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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Binance Coin (BNB) | 2024-05-02 15:17:30 | Binance | 1999.9994($1130876.7272) |
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| 2 | Avalanche (AVAX) | 2024-05-02 15:00:02 | Binance | 6237.949475($211216.9692) |
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| 3 | Avalanche (AVAX) | 2024-05-02 14:30:02 | Binance | 5999.939475($201477.9676) |
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| 4 | Avalanche (AVAX) | 2024-05-02 14:20:23 | Binance | 34039.08625858($1143032.5166) |
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| 5 | Avalanche (AVAX) | 2024-05-02 14:00:23 | Binance | 33503.5108074($1125047.8929) |
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| 6 | Shiba Inu (SHIB) | 2024-05-02 13:37:59 | Binance | 12999534883($291839.5581) |
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| 7 | Compound (COMP) | 2024-05-02 13:00:35 | Binance | 9462.47790982($532548.2568) |
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| 8 | Shiba Inu (SHIB) | 2024-05-02 12:32:47 | Binance | 26996265361($606066.1574) |
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| 9 | Binance Coin (BNB) | 2024-05-02 12:30:46 | Binance | 1006.9994($563346.8183) |
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| 10 | Dai (DAI) | 2024-05-02 12:30:11 | Binance | 210956.1($210762.4423) |
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| 11 | Shiba Inu (SHIB) | 2024-05-02 12:00:11 | Binance | 30300163908.346($698418.7781) |
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| 12 | Avalanche (AVAX) | 2024-05-02 12:00:02 | Binance | 6191.6745013437($208597.5140) |
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| 13 | Binance Coin (BNB) | 2024-05-02 11:42:01 | Binance | 540.9994($304606.0043) |
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| 14 | Binance Coin (BNB) | 2024-05-02 11:30:15 | Binance | 417.03489348($234808.6386) |
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| 15 | Chainlink (LINK) | 2024-05-02 11:00:11 | Binance | 18128($246722.0800) |
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| 16 | Chainlink (LINK) | 2024-05-02 10:48:59 | Binance | 21250($290062.5000) |
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| 17 | Binance Coin (BNB) | 2024-05-02 10:28:44 | Binance | 1063.99720666($591745.8441) |
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| 18 | Dai (DAI) | 2024-05-02 09:40:47 | Binance | 2528632.9889775($2526372.3911) |
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| 19 | Binance Coin (BNB) | 2024-05-02 09:30:38 | Binance | 552.1602495($306312.7457) |
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| 20 | Dai (DAI) | 2024-05-02 09:30:11 | Binance | 1580988.2762261($1579574.8727) |
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| 21 | Chainlink (LINK) | 2024-05-02 08:09:59 | Binance | 15043.711087($204143.1595) |
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| 22 | Shiba Inu (SHIB) | 2024-05-02 07:11:35 | Binance | 8987347800($207158.3668) |
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| 23 | Bitcoin (BTC) | 2024-05-02 06:42:30 | Binance | 9786.238($564988878.4540) |
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| 24 | Axie Infinity (AXS) | 2024-05-02 06:40:35 | Binance | 115441.66763273($803474.0067) |
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| 25 | Axie Infinity (AXS) | 2024-05-02 06:35:59 | Binance | 88725.74($632614.5262) |
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| 26 | Maker (MKR) | 2024-05-02 06:30:11 | Binance | 77.3($211330.4700) |
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| 27 | Chiliz (CHZ) | 2024-05-02 06:30:11 | Binance | 1860875($213699.1633) |
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| 28 | Shiba Inu (SHIB) | 2024-05-02 06:02:35 | Binance | 15895536806($366392.1234) |
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| 29 | Binance Coin (BNB) | 2024-05-02 06:01:50 | Binance | 41203.30444143($22626681.5985) |
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| 30 | Binance Coin (BNB) | 2024-05-02 06:00:02 | Binance | 400.001500494($219659.7266) |
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| 31 | Binance Coin (BNB) | 2024-05-02 05:56:47 | Binance | 1004.3994($551796.1723) |
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| 32 | Binance Coin (BNB) | 2024-05-02 05:46:17 | Binance | 4606.9994($2520550.1118) |
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| 33 | Binance Coin (BNB) | 2024-05-02 05:30:04 | Binance | 5588.919896($3049161.9590) |
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| 34 | Binance Coin (BNB) | 2024-05-02 05:04:09 | Binance | 5588.921626($3058378.7357) |
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| 35 | Shiba Inu (SHIB) | 2024-05-02 05:01:59 | Binance | 13346800922($299635.6807) |
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| 36 | The Sandbox (SAND) | 2024-05-02 05:00:35 | Binance | 3697569.8968504($1554817.0489) |
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| 37 | Maker (MKR) | 2024-05-02 05:00:23 | Binance | 77.6($212150.6400) |
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| 38 | The Sandbox (SAND) | 2024-05-02 04:55:11 | Binance | 2499791.843($1051154.9706) |
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| 39 | Binance Coin (BNB) | 2024-05-02 04:46:42 | Binance | 11021.16781781($6031021.2868) |
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| 40 | Binance Coin (BNB) | 2024-05-02 04:41:42 | Binance | 40399.23643093($22179950.1553) |
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| 41 | Binance Coin (BNB) | 2024-05-02 04:24:42 | Binance | 14576.9994($7993505.7904) |
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| 42 | Uniswap (UNI) | 2024-05-02 04:24:35 | Binance | 140398.52($981385.6548) |
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| 43 | Chainlink (LINK) | 2024-05-02 04:00:11 | Binance | 18538($245628.5000) |
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| 44 | Binance Coin (BNB) | 2024-05-02 02:00:25 | Binance | 2002($1093924.3915) |
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| 45 | Chainlink (LINK) | 2024-05-02 02:00:11 | Binance | 15758.91549441($206599.3821) |
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| 46 | Binance Coin (BNB) | 2024-05-02 02:00:04 | Binance | 499.999895($272451.1924) |
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| 47 | Binance Coin (BNB) | 2024-05-02 01:58:25 | Binance | 799.9994($437789.0254) |
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| 48 | Binance Coin (BNB) | 2024-05-02 01:56:19 | Binance | 599.9994($328341.6870) |
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| 49 | Binance Coin (BNB) | 2024-05-02 01:56:01 | Binance | 1779.2994($969544.6898) |
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| 50 | Binance Coin (BNB) | 2024-05-02 01:54:43 | Binance | 799.9994($436891.5890) |
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| 51 | Binance Coin (BNB) | 2024-05-02 01:51:07 | Binance | 1627.4994($888801.6653) |
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| 52 | Chainlink (LINK) | 2024-05-02 01:30:11 | Binance | 15825.78723339($207476.0706) |
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| 53 | The Graph (GRT) | 2024-05-02 01:30:11 | Binance | 4007896.519($948160.1032) |
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| 54 | Avalanche (AVAX) | 2024-05-02 01:30:03 | Binance | 6440.949475($209524.0864) |
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| 55 | Binance Coin (BNB) | 2024-05-02 01:02:43 | Binance | 539.9994($300563.1136) |
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| 56 | Binance Coin (BNB) | 2024-05-02 01:00:04 | Binance | 596.999710205($330742.8579) |
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| 57 | Binance Coin (BNB) | 2024-05-02 00:56:04 | Binance | 482.9994($269010.9774) |
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| 58 | Avalanche (AVAX) | 2024-05-02 00:50:58 | Binance | 6344($209542.3200) |
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| 59 | Binance Coin (BNB) | 2024-05-02 00:43:01 | Binance | 400($222639.5908) |
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| 60 | Binance Coin (BNB) | 2024-05-02 00:30:03 | Binance | 1657.495338505($923157.3395) |
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| 61 | Avalanche (AVAX) | 2024-05-02 00:20:23 | Binance | 40058.41720485($1323129.5203) |
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| 62 | Chiliz (CHZ) | 2024-05-02 00:18:23 | Binance | 1805379($203294.7023) |
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| 63 | Maker (MKR) | 2024-05-02 00:00:11 | Binance | 115.7($310699.6230) |
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| 64 | Binance Coin (BNB) | 2024-05-02 00:00:04 | Binance | 803.91718397283($450167.8788) |
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| 65 | Chainlink (LINK) | 2024-05-01 23:30:11 | Binance | 18775.11016($247268.2008) |
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| 66 | Uniswap (UNI) | 2024-05-01 23:20:47 | Binance | 58268.9($408464.9890) |
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| 67 | Chainlink (LINK) | 2024-05-01 23:12:35 | Binance | 15996($210667.3200) |
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| 68 | Chainlink (LINK) | 2024-05-01 22:30:59 | Binance | 39999.2($531189.3760) |
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| 69 | Binance Coin (BNB) | 2024-05-01 22:30:04 | Binance | 545.291895($304733.4470) |
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| 70 | Avalanche (AVAX) | 2024-05-01 22:30:03 | Binance | 6999.9392359255($231347.9917) |
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| 71 | Chainlink (LINK) | 2024-05-01 22:05:59 | Binance | 16754($222325.5800) |
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| 72 | Binance Coin (BNB) | 2024-05-01 21:27:06 | Binance | 3636($2025257.0902) |
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| 73 | Uniswap (UNI) | 2024-05-01 20:57:47 | Binance | 75270.88228($520121.7966) |
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| 74 | Avalanche (AVAX) | 2024-05-01 19:40:22 | Binance | 37232.48173365($1210055.6563) |
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| 75 | Avalanche (AVAX) | 2024-05-01 19:30:02 | Binance | 18180.849475($590877.6079) |
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| 76 | Loopring (LRC) | 2024-05-01 19:25:35 | Binance | 1243936($294010.4933) |
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| 77 | Binance Coin (BNB) | 2024-05-01 19:16:55 | Binance | 799.9994($446981.9995) |
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| 78 | Binance Coin (BNB) | 2024-05-01 19:13:07 | Binance | 1258.7994($699754.7433) |
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| 79 | Shiba Inu (SHIB) | 2024-05-01 19:00:11 | Binance | 13734945330($302718.1951) |
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| 80 | Avalanche (AVAX) | 2024-05-01 19:00:04 | Binance | 11535.339768058($380666.2123) |
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| 81 | Maker (MKR) | 2024-05-01 18:25:23 | Binance | 149.9961($400168.5953) |
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| 82 | Uniswap (UNI) | 2024-05-01 18:20:35 | Binance | 293379.70964831($2077128.3443) |
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| 83 | Avalanche (AVAX) | 2024-05-01 18:20:23 | Binance | 33473.88079003($1119366.5736) |
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| 84 | Uniswap (UNI) | 2024-05-01 18:09:23 | Binance | 69089.0503($478096.2281) |
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| 85 | Shiba Inu (SHIB) | 2024-05-01 18:00:35 | Binance | 316367150915.07($7007532.3928) |
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| 86 | Shiba Inu (SHIB) | 2024-05-01 18:00:11 | Binance | 14322468833($317242.6847) |
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| 87 | The Graph (GRT) | 2024-05-01 17:52:59 | Binance | 2313712.624($561632.9161) |
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| 88 | Binance Coin (BNB) | 2024-05-01 17:48:52 | Binance | 1559.9994($871433.6354) |
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| 89 | Uniswap (UNI) | 2024-05-01 17:45:35 | Binance | 35000($247800.0000) |
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| 90 | Shiba Inu (SHIB) | 2024-05-01 17:30:11 | Binance | 57431265369($1272102.5279) |
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| 91 | Binance Coin (BNB) | 2024-05-01 17:08:15 | Binance | 499.9994($272332.0554) |
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| 92 | The Graph (GRT) | 2024-05-01 17:00:47 | Binance | 5342984.5046499($1219210.2911) |
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| 93 | Avalanche (AVAX) | 2024-05-01 17:00:03 | Binance | 6532.949475($208662.4062) |
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| 94 | Binance Coin (BNB) | 2024-05-01 16:49:00 | Binance | 499.99940959($273297.9868) |
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| 95 | Chainlink (LINK) | 2024-05-01 16:30:23 | Binance | 50000($656000.0000) |
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| 96 | Avalanche (AVAX) | 2024-05-01 16:02:26 | Binance | 6521($209650.1500) |
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| 97 | Binance Coin (BNB) | 2024-05-01 16:01:10 | Binance | 433($236086.8384) |
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| 98 | Chainlink (LINK) | 2024-05-01 16:00:11 | Binance | 15513.3431484($203535.0621) |
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| 99 | Binance Coin (BNB) | 2024-05-01 15:57:02 | Binance | 1288.5994($701746.0219) |
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| 100 | Binance Coin (BNB) | 2024-05-01 15:49:17 | Binance | 1656.9994($899520.5153) |
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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.