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# Coin Date Exchange Value Transfer Full Tx
1 Binance Coin (BNB) 2023-02-06 07:58:28 Binance 791.839895($258702.0121)
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2 Binance Coin (BNB) 2023-02-06 07:58:28 Binance 998.60480111877($326254.1746)
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3 Binance Coin (BNB) 2023-02-06 07:58:19 Binance 5747.615774155($1877803.5496)
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4 Binance Coin (BNB) 2023-02-06 07:58:19 Binance 18372.658318819($6002531.1993)
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5 Binance Coin (BNB) 2023-02-06 07:40:32 Binance 992.50532883($323368.1612)
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6 Binance Coin (BNB) 2023-02-06 05:34:27 Binance 811.7995($261943.3447)
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7 Binance Coin (BNB) 2023-02-06 05:30:38 Binance 1116.4165($360234.1121)
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8 Binance Coin (BNB) 2023-02-06 05:27:56 Binance 1243.1275($401468.0261)
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9 Shiba Inu (SHIB) 2023-02-06 04:30:23 Binance 20528257974.5($296017.4800)
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10 Uniswap (UNI) 2023-02-06 04:12:59 Binance 35000($239400.0000)
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11 Polygon(Matic) (MATIC) 2023-02-06 04:00:35 Binance 187195.79709494($224634.9565)
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12 Shiba Inu (SHIB) 2023-02-06 03:41:23 Binance 14704378494($212037.1379)
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13 Polygon(Matic) (MATIC) 2023-02-06 03:30:23 Binance 808299($969958.8000)
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14 Binance Coin (BNB) 2023-02-06 02:34:56 Binance 1242.7595($405164.4522)
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15 Uniswap (UNI) 2023-02-06 02:20:35 Binance 160922.85567997($1100712.3329)
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16 Shiba Inu (SHIB) 2023-02-06 01:59:47 Binance 14410351107($207797.2630)
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17 PancakeSwap (CAKE) 2023-02-06 01:39:59 Binance 64003.643176025($279695.9207)
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18 Bitcoin (BTC) 2023-02-06 01:30:25 Binance 350($8011850.0000)
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19 Binance Coin (BNB) 2023-02-06 01:20:36 Binance 11545.04654723($3799474.8187)
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20 Uniswap (UNI) 2023-02-06 01:00:23 Binance 45000($312750.0000)
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21 Polygon(Matic) (MATIC) 2023-02-06 00:31:35 Binance 419181($511400.8200)
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22 Polygon(Matic) (MATIC) 2023-02-05 23:00:23 Binance 200000($244000.0000)
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23 Shiba Inu (SHIB) 2023-02-05 22:30:23 Binance 20050994109.09($289135.3351)
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24 Shiba Inu (SHIB) 2023-02-05 22:00:35 Binance 26721549428($385324.7428)
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25 Shiba Inu (SHIB) 2023-02-05 22:00:35 Binance 17000000000($245140.0000)
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26 The Graph (GRT) 2023-02-05 22:00:23 Binance 2789700($373744.4781)
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27 Avalanche (AVAX) 2023-02-05 21:19:26 Binance 25320.02557906($503868.5090)
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28 Binance USD (BUSD) 2023-02-05 21:10:47 Binance 324222($324150.6712)
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29 Aave (AAVE) 2023-02-05 21:05:59 Binance 2466.393($211887.8226)
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30 PancakeSwap (CAKE) 2023-02-05 21:00:34 Binance 100268.96644536($441183.4524)
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31 Shiba Inu (SHIB) 2023-02-05 21:00:23 Binance 32667394638($471063.8307)
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32 Decentraland (MANA) 2023-02-05 21:00:23 Binance 288000($211016.1600)
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33 The Graph (GRT) 2023-02-05 20:40:35 Binance 9431799.5259229($1177362.1030)
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34 The Graph (GRT) 2023-02-05 20:40:35 Binance 7108678.8650296($887369.2740)
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35 Maker (MKR) 2023-02-05 20:20:35 Binance 391.21962967($267093.4656)
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36 Shiba Inu (SHIB) 2023-02-05 20:19:23 Binance 15795357906($227769.0610)
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37 Shiba Inu (SHIB) 2023-02-05 20:00:47 Binance 17800000000($256676.0000)
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38 PancakeSwap (CAKE) 2023-02-05 20:00:04 Binance 289800($1275120.0000)
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39 Shiba Inu (SHIB) 2023-02-05 19:30:23 Binance 16459394887($237344.4743)
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40 Binance USD (BUSD) 2023-02-05 19:30:11 Binance 2013574($2013574.0000)
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41 Shiba Inu (SHIB) 2023-02-05 19:00:35 Binance 21920901616.53($316099.4013)
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42 Binance USD (BUSD) 2023-02-05 19:00:11 Binance 393100($393100.0000)
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43 The Graph (GRT) 2023-02-05 18:40:47 Binance 5921431.8653552($739166.4183)
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44 Polygon(Matic) (MATIC) 2023-02-05 18:30:35 Binance 200000($238000.0000)
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45 Binance Coin (BNB) 2023-02-05 18:20:38 Binance 11556.91545571($3760042.4435)
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46 Decentraland (MANA) 2023-02-05 18:00:35 Binance 281166.2352767($205390.5290)
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47 Dai (DAI) 2023-02-05 18:00:23 Binance 209655.51129465($209865.1668)
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48 Binance USD (BUSD) 2023-02-05 17:48:11 Binance 389997.6762962($389997.6763)
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49 Shiba Inu (SHIB) 2023-02-05 17:30:47 Binance 245477970706.74($3556975.7955)
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50 The Graph (GRT) 2023-02-05 17:30:35 Binance 3257341.6540442($406610.7013)
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51 Polygon(Matic) (MATIC) 2023-02-05 17:30:35 Binance 337636.534131($401787.4756)
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52 Binance Coin (BNB) 2023-02-05 17:17:44 Binance 648.1563($211551.7348)
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53 Binance Coin (BNB) 2023-02-05 17:16:17 Binance 2399.999534475($784247.8479)
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54 Polygon(Matic) (MATIC) 2023-02-05 17:10:35 Binance 600220.26815694($720264.3218)
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55 Binance USD (BUSD) 2023-02-05 17:00:23 Binance 1645923($1645923.0000)
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56 Binance USD (BUSD) 2023-02-05 16:52:47 Binance 998886($998886.0000)
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57 Axie Infinity (AXS) 2023-02-05 16:30:11 Binance 42144.30876493($454315.6485)
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58 Binance USD (BUSD) 2023-02-05 16:09:47 Binance 741235.78744922($741235.7874)
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59 Quant (QNT) 2023-02-05 16:00:59 Binance 1600($222064.0000)
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60 Decentraland (MANA) 2023-02-05 16:00:47 Binance 420454.31040588($307139.7715)
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61 Aave (AAVE) 2023-02-05 16:00:11 Binance 2443.64($206536.4528)
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62 Binance USD (BUSD) 2023-02-05 15:52:47 Binance 1007074($1007074.0000)
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63 Binance USD (BUSD) 2023-02-05 15:40:35 Binance 83671109.693915($83671109.6939)
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64 Binance USD (BUSD) 2023-02-05 15:34:47 Binance 1400000($1400000.0000)
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65 Shiba Inu (SHIB) 2023-02-05 15:31:23 Binance 23605757240($342047.4224)
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66 Shiba Inu (SHIB) 2023-02-05 15:31:23 Binance 41911427210.85($607296.5803)
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67 Binance USD (BUSD) 2023-02-05 15:30:23 Binance 1115593.5646075($1115593.5646)
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68 Binance USD (BUSD) 2023-02-05 15:30:11 Binance 200000($200000.0000)
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69 Binance USD (BUSD) 2023-02-05 15:25:35 Binance 1014301($1014301.0000)
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70 Polygon(Matic) (MATIC) 2023-02-05 15:13:59 Binance 349999.807($419999.7684)
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71 Polygon(Matic) (MATIC) 2023-02-05 15:13:59 Binance 929684.94007396($1115621.9281)
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72 Binance USD (BUSD) 2023-02-05 15:13:59 Binance 200000($200000.0000)
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73 Binance Coin (BNB) 2023-02-05 15:12:59 Binance 738.996576815($242886.0049)
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74 Dai (DAI) 2023-02-05 15:12:59 Binance 510102.20275077($510102.2028)
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75 Binance Coin (BNB) 2023-02-05 15:12:50 Binance 890.999339105($292844.7528)
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76 Binance Coin (BNB) 2023-02-05 15:12:50 Binance 915.209303845($300801.8419)
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77 Binance Coin (BNB) 2023-02-05 15:12:41 Binance 1397.471995185($459307.1207)
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78 Binance Coin (BNB) 2023-02-05 15:12:38 Binance 2279.999895($749367.5655)
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79 Binance Coin (BNB) 2023-02-05 15:12:32 Binance 3906.872295($1284071.7172)
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80 Binance Coin (BNB) 2023-02-05 15:12:32 Binance 4003.9994721($1315994.5065)
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81 Binance Coin (BNB) 2023-02-05 15:12:26 Binance 5408.819760555($1777716.7907)
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82 The Graph (GRT) 2023-02-05 15:11:47 Binance 2045258($236771.3376)
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83 The Graph (GRT) 2023-02-05 15:11:47 Binance 2753820($318798.7261)
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84 PancakeSwap (CAKE) 2023-02-05 15:11:26 Binance 84644.21($376666.7345)
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85 PancakeSwap (CAKE) 2023-02-05 15:11:23 Binance 200000($890000.0000)
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86 Shiba Inu (SHIB) 2023-02-05 15:10:59 Binance 38993499991.1($565015.8149)
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87 Shiba Inu (SHIB) 2023-02-05 15:10:59 Binance 20250829464.29($293434.5189)
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88 Shiba Inu (SHIB) 2023-02-05 15:10:59 Binance 79000000000($1144710.0000)
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89 Shiba Inu (SHIB) 2023-02-05 15:10:59 Binance 27199000000($394113.5100)
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90 Shiba Inu (SHIB) 2023-02-05 15:10:59 Binance 74461632668.154($1078949.0574)
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91 Avalanche (AVAX) 2023-02-05 15:10:38 Binance 11142.79921235($226755.9640)
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92 Loopring (LRC) 2023-02-05 15:00:35 Binance 1448366.5528067($537577.1781)
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93 Loopring (LRC) 2023-02-05 15:00:11 Binance 2799634($1039114.9551)
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94 Polygon(Matic) (MATIC) 2023-02-05 14:32:23 Binance 418858($502629.6000)
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95 Loopring (LRC) 2023-02-05 14:30:11 Binance 1443785($535876.6844)
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96 Uniswap (UNI) 2023-02-05 14:30:11 Binance 45095($312057.4000)
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97 Shiba Inu (SHIB) 2023-02-05 14:29:23 Binance 14333276470($207689.1761)
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98 Decentraland (MANA) 2023-02-05 14:00:35 Binance 1756144.5897678($1282854.8421)
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99 Binance USD (BUSD) 2023-02-05 13:44:47 Binance 2300369($2300369.0000)
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100 Binance USD (BUSD) 2023-02-05 13:42:11 Binance 3999988($3999988.0000)
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Binance transactions tracker

We track crypto transactions in and out of Binance.

  • Result limit for non registered users:- Transactions with minimum value of $200k+ and results are limited to 100.
  • Results limit for registered users:-Transactions with minimum value of 100k+ and results are limited to the current month. Option to filter by date and by coins.

For the current USD value click view more to see full transactions details.