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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Binance Coin (BNB) | 2024-09-11 17:50:54 | Binance | 895.299895($477256.5180) |
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| 2 | Binance Coin (BNB) | 2024-09-11 17:21:53 | Binance | 4183.99281749($2214753.1890) |
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| 3 | Binance Coin (BNB) | 2024-09-11 17:21:53 | Binance | 2968.84330849($1571526.4036) |
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| 4 | Binance Coin (BNB) | 2024-09-11 17:21:50 | Binance | 3520.20558461($1876512.0708) |
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| 5 | Binance Coin (BNB) | 2024-09-11 17:21:50 | Binance | 5136.38444457($2741103.0042) |
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| 6 | Binance Coin (BNB) | 2024-09-11 17:21:50 | Binance | 6202.34390094($3309967.0953) |
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| 7 | Binance Coin (BNB) | 2024-09-11 17:21:50 | Binance | 4914.87884499($2601640.1248) |
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| 8 | Binance Coin (BNB) | 2024-09-11 17:21:50 | Binance | 4656.82555989($2465042.2956) |
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| 9 | Binance Coin (BNB) | 2024-09-11 17:21:47 | Binance | 3551.3978793($1895252.8771) |
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| 10 | Chainlink (LINK) | 2024-09-11 17:18:35 | Binance | 21347($223289.6200) |
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| 11 | Binance Coin (BNB) | 2024-09-11 16:25:53 | Binance | 1429.9665513307($746935.3948) |
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| 12 | Shiba Inu (SHIB) | 2024-09-11 15:01:23 | Binance | 84830714611.16($1122310.3543) |
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| 13 | Avalanche (AVAX) | 2024-09-11 14:40:25 | Binance | 62355.13767644($1434168.1666) |
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| 14 | Avalanche (AVAX) | 2024-09-11 14:20:24 | Binance | 61616.88693963($1417188.3996) |
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| 15 | Avalanche (AVAX) | 2024-09-11 14:10:51 | Binance | 57999.999475($1333999.9879) |
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| 16 | Avalanche (AVAX) | 2024-09-11 14:00:48 | Binance | 9180.949475($211161.8379) |
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| 17 | Avalanche (AVAX) | 2024-09-11 13:40:45 | Binance | 8941.949475($207542.6473) |
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| 18 | Binance Coin (BNB) | 2024-09-11 13:06:42 | Binance | 1426.6395374873($741149.6939) |
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| 19 | Avalanche (AVAX) | 2024-09-11 13:00:26 | Binance | 62618.68129694($1484062.7467) |
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| 20 | Avalanche (AVAX) | 2024-09-11 12:35:45 | Binance | 8457.949475($200453.4026) |
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| 21 | Binance Coin (BNB) | 2024-09-11 12:21:06 | Binance | 770.800623485($398226.3525) |
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| 22 | Binance Coin (BNB) | 2024-09-11 11:58:48 | Binance | 9999.9998($5150378.4173) |
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| 23 | Binance Coin (BNB) | 2024-09-11 11:58:48 | Binance | 9999.9998($5150378.4173) |
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| 24 | Binance Coin (BNB) | 2024-09-11 11:58:45 | Binance | 9999.9998($5150378.4173) |
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| 25 | Binance Coin (BNB) | 2024-09-11 11:58:45 | Binance | 9999.9998($5150378.4173) |
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| 26 | Binance Coin (BNB) | 2024-09-11 11:55:54 | Binance | 1199.99949273($618045.1612) |
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| 27 | Binance Coin (BNB) | 2024-09-11 08:47:09 | Binance | 993.8998($507691.0791) |
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| 28 | Avalanche (AVAX) | 2024-09-11 08:00:22 | Binance | 62072.01410634($1461175.2121) |
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| 29 | Binance Coin (BNB) | 2024-09-11 07:51:05 | Binance | 397.999746425($204607.8963) |
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| 30 | Quant (QNT) | 2024-09-11 07:49:59 | Binance | 7306.323009($520721.6409) |
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| 31 | Avalanche (AVAX) | 2024-09-11 07:30:45 | Binance | 8851.949475($208374.8906) |
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| 32 | Binance Coin (BNB) | 2024-09-11 07:25:26 | Binance | 9999.9998($5133833.8377) |
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| 33 | Binance Coin (BNB) | 2024-09-11 06:56:40 | Binance | 599.99769766($307429.3922) |
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| 34 | Binance Coin (BNB) | 2024-09-11 06:30:07 | Binance | 478.989895($245092.8956) |
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| 35 | Avalanche (AVAX) | 2024-09-11 05:00:22 | Binance | 61886.10467891($1449991.4326) |
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| 36 | Binance Coin (BNB) | 2024-09-11 02:40:41 | Binance | 539.9998($277384.8813) |
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| 37 | Binance Coin (BNB) | 2024-09-11 02:11:17 | Binance | 3803.994($1958193.5831) |
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| 38 | Binance Coin (BNB) | 2024-09-11 01:48:05 | Binance | 3803.9998($1951627.3808) |
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| 39 | Maker (MKR) | 2024-09-11 01:41:11 | Binance | 957.12387177($1524803.6114) |
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| 40 | Binance Coin (BNB) | 2024-09-11 01:33:26 | Binance | 655.9998($336558.1595) |
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| 41 | Binance Coin (BNB) | 2024-09-10 23:32:25 | Binance | 653.0998($336964.7036) |
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| 42 | Uniswap (UNI) | 2024-09-10 23:00:11 | Binance | 33688.250278($226385.0419) |
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| 43 | Binance Coin (BNB) | 2024-09-10 22:06:55 | Binance | 507.99926382($264502.8793) |
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| 44 | Binance Coin (BNB) | 2024-09-10 22:02:58 | Binance | 450($234304.0712) |
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| 45 | Binance Coin (BNB) | 2024-09-10 22:01:49 | Binance | 456.56702046($237723.3593) |
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| 46 | Binance Coin (BNB) | 2024-09-10 22:00:04 | Binance | 507.039042325($264002.9153) |
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| 47 | Binance Coin (BNB) | 2024-09-10 21:59:22 | Binance | 506.9998($263982.4828) |
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| 48 | Binance Coin (BNB) | 2024-09-10 21:36:01 | Binance | 3842.8279235696($1993710.8244) |
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| 49 | Shiba Inu (SHIB) | 2024-09-10 20:44:59 | Binance | 15435647257($209153.0203) |
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| 50 | Binance Coin (BNB) | 2024-09-10 19:06:28 | Binance | 641.5998($333613.7113) |
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| 51 | Shiba Inu (SHIB) | 2024-09-10 17:30:47 | Binance | 21159567224($286712.1359) |
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| 52 | Dai (DAI) | 2024-09-10 16:51:11 | Binance | 298436($298734.4360) |
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| 53 | Chainlink (LINK) | 2024-09-10 15:41:11 | Binance | 218563.30788883($2303657.2651) |
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| 54 | Chainlink (LINK) | 2024-09-10 15:22:47 | Binance | 183715.1666212($1947380.7662) |
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| 55 | PancakeSwap (CAKE) | 2024-09-10 15:21:34 | Binance | 226818.70088676($385591.7915) |
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| 56 | Chainlink (LINK) | 2024-09-10 15:21:11 | Binance | 255421.17333619($2692139.1670) |
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| 57 | Shiba Inu (SHIB) | 2024-09-10 15:19:47 | Binance | 22768270147($308510.0605) |
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| 58 | Chainlink (LINK) | 2024-09-10 15:19:23 | Binance | 179999.51($1880994.8795) |
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| 59 | Binance Coin (BNB) | 2024-09-10 14:34:27 | Binance | 656.2998($339303.7122) |
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| 60 | Chainlink (LINK) | 2024-09-10 14:31:23 | Binance | 25203($263371.3500) |
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| 61 | Chainlink (LINK) | 2024-09-10 14:31:11 | Binance | 23203($243399.4700) |
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| 62 | Avalanche (AVAX) | 2024-09-10 14:15:48 | Binance | 8858.949475($211285.9450) |
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| 63 | Avalanche (AVAX) | 2024-09-10 13:40:27 | Binance | 62278.3722765($1480356.9090) |
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| 64 | PancakeSwap (CAKE) | 2024-09-10 13:21:51 | Binance | 242862.64909269($412866.5035) |
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| 65 | Avalanche (AVAX) | 2024-09-10 12:55:46 | Binance | 8760.949475($209561.9114) |
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| 66 | Aave (AAVE) | 2024-09-10 12:41:11 | Binance | 16645.69176019($2475547.2786) |
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| 67 | Maker (MKR) | 2024-09-10 12:01:11 | Binance | 1220.66533772($1927454.9816) |
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| 68 | Binance Coin (BNB) | 2024-09-10 11:50:36 | Binance | 633.2998($330259.8024) |
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| 69 | Binance Coin (BNB) | 2024-09-10 11:21:20 | Binance | 13468.35123146($7021866.9568) |
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| 70 | Avalanche (AVAX) | 2024-09-10 10:25:46 | Binance | 9189.949475($219915.4909) |
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| 71 | Chiliz (CHZ) | 2024-09-10 10:21:11 | Binance | 5099475.2048083($271317.5783) |
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| 72 | Polygon(Matic) (MATIC) | 2024-09-10 09:57:23 | Binance | 48356273($18137470.8768) |
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| 73 | Binance Coin (BNB) | 2024-09-10 09:01:37 | Binance | 5912.56715763($3073819.6767) |
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| 74 | Binance Coin (BNB) | 2024-09-10 08:41:40 | Binance | 11999.9998($6244497.3006) |
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| 75 | Binance Coin (BNB) | 2024-09-10 08:41:31 | Binance | 11999.9998($6244497.3006) |
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| 76 | Binance Coin (BNB) | 2024-09-10 08:41:31 | Binance | 11999.9998($6244497.3006) |
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| 77 | Binance Coin (BNB) | 2024-09-10 08:41:31 | Binance | 11999.9998($6244497.3006) |
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| 78 | Binance Coin (BNB) | 2024-09-10 08:41:22 | Binance | 11999.9998($6244497.3006) |
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| 79 | Binance Coin (BNB) | 2024-09-10 08:38:31 | Binance | 11999.9998($6244497.3006) |
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| 80 | Binance Coin (BNB) | 2024-09-10 08:38:25 | Binance | 11999.9998($6244497.3006) |
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| 81 | Binance Coin (BNB) | 2024-09-10 08:37:31 | Binance | 11999.9998($6244497.3006) |
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| 82 | Binance Coin (BNB) | 2024-09-10 08:37:25 | Binance | 11999.9998($6244497.3006) |
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| 83 | Binance Coin (BNB) | 2024-09-10 08:37:25 | Binance | 11999.9998($6244497.3006) |
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| 84 | Binance Coin (BNB) | 2024-09-10 08:37:25 | Binance | 11999.9998($6244497.3006) |
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| 85 | Binance Coin (BNB) | 2024-09-10 08:37:22 | Binance | 11999.9998($6244497.3006) |
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| 86 | Binance Coin (BNB) | 2024-09-10 08:37:22 | Binance | 11999.9998($6244497.3006) |
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| 87 | Maker (MKR) | 2024-09-10 08:36:11 | Binance | 256.62432332($406415.9408) |
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| 88 | Binance Coin (BNB) | 2024-09-10 08:30:12 | Binance | 300000($156112435.1166) |
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| 89 | Binance Coin (BNB) | 2024-09-10 08:24:15 | Binance | 11999.9998($6243558.8621) |
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| 90 | Binance Coin (BNB) | 2024-09-10 08:24:15 | Binance | 11999.9998($6243558.8621) |
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| 91 | Binance Coin (BNB) | 2024-09-10 08:24:06 | Binance | 11999.9998($6236104.8315) |
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| 92 | Binance Coin (BNB) | 2024-09-10 07:50:48 | Binance | 1107.478596525($578178.5357) |
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| 93 | Polygon(Matic) (MATIC) | 2024-09-10 07:46:23 | Binance | 200000000($76224600.0000) |
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| 94 | Binance Coin (BNB) | 2024-09-10 07:45:51 | Binance | 389.999598045($203606.0988) |
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| 95 | Avalanche (AVAX) | 2024-09-10 07:30:02 | Binance | 10400.059475($247313.4143) |
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| 96 | Chainlink (LINK) | 2024-09-10 06:10:11 | Binance | 26896.59232($281338.3557) |
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| 97 | Aave (AAVE) | 2024-09-10 05:51:35 | Binance | 1460($217131.2000) |
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| 98 | PancakeSwap (CAKE) | 2024-09-10 05:41:42 | Binance | 238541.92704205($410292.1145) |
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| 99 | Uniswap (UNI) | 2024-09-10 05:41:23 | Binance | 193797.27127028($1277124.0177) |
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| 100 | Binance Coin (BNB) | 2024-09-10 04:42:31 | Binance | 895.9858($462782.8470) |
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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.