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# Coin Date Exchange Value Transfer Full Tx
1 Avalanche (AVAX) 2024-05-23 16:40:24 Binance 42201.34991155($1602807.2696)
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2 Chainlink (LINK) 2024-05-23 15:51:59 Binance 14974($240632.1800)
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3 Binance Coin (BNB) 2024-05-23 15:33:08 Binance 356.9994($212018.5488)
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4 Chainlink (LINK) 2024-05-23 15:30:11 Binance 13397($215423.7600)
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5 Binance Coin (BNB) 2024-05-23 15:00:06 Binance 438.179849095($259755.5939)
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6 Binance Coin (BNB) 2024-05-23 15:00:03 Binance 949.99716348($563163.9106)
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7 Binance Coin (BNB) 2024-05-23 15:00:03 Binance 799.997895($474243.4613)
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8 Binance Coin (BNB) 2024-05-23 14:47:00 Binance 502.9994($298181.0052)
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9 Aave (AAVE) 2024-05-23 14:40:47 Binance 5600.77683113($525016.8202)
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10 Binance Coin (BNB) 2024-05-23 14:39:30 Binance 506.9994($300809.4758)
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11 Maker (MKR) 2024-05-23 14:30:11 Binance 287.0499770499($816838.0262)
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12 Shiba Inu (SHIB) 2024-05-23 14:30:11 Binance 11399264120.85($276204.1696)
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13 Binance Coin (BNB) 2024-05-23 14:30:05 Binance 465.126515665($275965.7375)
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14 Binance Coin (BNB) 2024-05-23 14:30:02 Binance 799.997895($474649.3732)
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15 Maker (MKR) 2024-05-23 14:25:11 Binance 287.04707704($816829.7738)
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16 Chainlink (LINK) 2024-05-23 14:20:11 Binance 39999.49($643191.7992)
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17 Moonbeam (GLMR) 2024-05-23 14:10:48 Binance 799999.997375($230622.3992)
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18 Maker (MKR) 2024-05-23 14:00:11 Binance 302.55($860945.3565)
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19 Binance Coin (BNB) 2024-05-23 14:00:02 Binance 399.060146425($236580.5473)
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20 Binance Coin (BNB) 2024-05-23 13:41:28 Binance 858.1994($513476.8969)
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21 Binance Coin (BNB) 2024-05-23 13:30:04 Binance 603.91496145($363028.4400)
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22 Chiliz (CHZ) 2024-05-23 13:20:35 Binance 2759396.176972($319441.4984)
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23 Binance Coin (BNB) 2024-05-23 13:17:31 Binance 590.9994($354074.6695)
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24 Chiliz (CHZ) 2024-05-23 13:00:47 Binance 3105185.5363484($359471.8036)
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25 Maker (MKR) 2024-05-23 13:00:11 Binance 411.2931244796($1170388.0538)
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26 Maker (MKR) 2024-05-23 13:00:11 Binance 415.0884($1181188.0037)
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27 Chiliz (CHZ) 2024-05-23 13:00:11 Binance 2343358($271278.8389)
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28 Chainlink (LINK) 2024-05-23 13:00:11 Binance 55075.7990159($892778.7020)
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29 Chainlink (LINK) 2024-05-23 13:00:11 Binance 107424.2($1741346.2820)
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30 Chainlink (LINK) 2024-05-23 13:00:11 Binance 162500($2634125.0000)
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31 Maker (MKR) 2024-05-23 12:59:59 Binance 74.3971($211706.6197)
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32 Binance Coin (BNB) 2024-05-23 12:45:52 Binance 1199.9994($732804.0249)
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33 Shiba Inu (SHIB) 2024-05-23 12:40:35 Binance 148622657386.97($3601126.9885)
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34 Binance Coin (BNB) 2024-05-23 12:39:04 Binance 1007.74720439($615401.3139)
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35 Shiba Inu (SHIB) 2024-05-23 12:30:47 Binance 13236032827.31($320709.0754)
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36 Shiba Inu (SHIB) 2024-05-23 12:30:11 Binance 9000000000($218070.0000)
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37 Loopring (LRC) 2024-05-23 12:29:35 Binance 1599971($443948.7533)
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38 Shiba Inu (SHIB) 2024-05-23 11:57:23 Binance 11454165083($277534.4200)
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39 Maker (MKR) 2024-05-23 11:30:11 Binance 330($967352.1000)
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40 Avalanche (AVAX) 2024-05-23 11:30:04 Binance 6000.5379524821($241581.6580)
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41 Maker (MKR) 2024-05-23 11:25:59 Binance 74.3972($219285.0030)
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42 Binance Coin (BNB) 2024-05-23 11:24:35 Binance 1199.9994($732486.8547)
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43 Maker (MKR) 2024-05-23 11:20:59 Binance 74.3972($219285.0030)
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44 Shiba Inu (SHIB) 2024-05-23 11:20:35 Binance 149075555472.16($3798445.1534)
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45 Maker (MKR) 2024-05-23 11:07:59 Binance 74.4972($218378.8572)
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46 Binance Coin (BNB) 2024-05-23 11:06:51 Binance 1199.971285($730543.0550)
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47 Decentraland (MANA) 2024-05-23 11:00:11 Binance 573278.15419907($264034.1462)
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48 Maker (MKR) 2024-05-23 11:00:11 Binance 400($1172548.0000)
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49 Shiba Inu (SHIB) 2024-05-23 11:00:11 Binance 19999779905($509594.3920)
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50 Binance Coin (BNB) 2024-05-23 11:00:03 Binance 1599.997895($975027.6883)
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51 Binance Coin (BNB) 2024-05-23 10:47:21 Binance 1199.9994($730560.1714)
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52 Binance Coin (BNB) 2024-05-23 10:43:27 Binance 759.9994($463138.3956)
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53 Shiba Inu (SHIB) 2024-05-23 10:42:11 Binance 11472817495($292327.3898)
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54 Maker (MKR) 2024-05-23 10:32:59 Binance 74.4972($218378.8572)
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55 Chiliz (CHZ) 2024-05-23 10:30:11 Binance 1959084($226793.3593)
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56 Shiba Inu (SHIB) 2024-05-23 10:22:59 Binance 8755462081($223089.1738)
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57 Binance Coin (BNB) 2024-05-23 10:12:42 Binance 1199.9994($733999.8844)
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58 Maker (MKR) 2024-05-23 10:00:23 Binance 330($967352.1000)
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59 Avalanche (AVAX) 2024-05-23 10:00:23 Binance 43876.44814372($1756374.2192)
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60 Shiba Inu (SHIB) 2024-05-23 09:58:11 Binance 10591559345($267860.5358)
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61 Binance Coin (BNB) 2024-05-23 09:54:52 Binance 426.9994($261278.4919)
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62 Maker (MKR) 2024-05-23 09:44:59 Binance 105.9972($310717.0122)
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63 Binance Coin (BNB) 2024-05-23 09:41:42 Binance 16027.51759906($9798906.5038)
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64 Maker (MKR) 2024-05-23 09:38:59 Binance 74.4972($219579.7520)
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65 Chainlink (LINK) 2024-05-23 09:33:59 Binance 20028.3799474($334674.2289)
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66 Shiba Inu (SHIB) 2024-05-23 09:25:59 Binance 16012482418($404955.6804)
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67 Shiba Inu (SHIB) 2024-05-23 09:16:47 Binance 15600836381($397509.3110)
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68 Maker (MKR) 2024-05-23 09:09:59 Binance 74.2972($218990.2540)
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69 Maker (MKR) 2024-05-23 09:02:59 Binance 74.4972($211991.4672)
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70 Maker (MKR) 2024-05-23 08:48:59 Binance 72.8972($213688.6652)
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71 Decentraland (MANA) 2024-05-23 08:42:23 Binance 4085061.642($1894063.3407)
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72 Maker (MKR) 2024-05-23 08:32:59 Binance 74.4972($219579.7520)
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73 Maker (MKR) 2024-05-23 08:30:11 Binance 260($762156.2000)
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74 Binance Coin (BNB) 2024-05-23 08:16:45 Binance 1199.9994($735093.8234)
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75 Binance Coin (BNB) 2024-05-23 08:08:33 Binance 500($306485.7143)
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76 Binance Coin (BNB) 2024-05-23 08:00:04 Binance 498.999895($306770.3606)
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77 Maker (MKR) 2024-05-23 07:40:59 Binance 74.4972($219579.7520)
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78 Binance Coin (BNB) 2024-05-23 07:36:17 Binance 499.9994($307425.3143)
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79 Maker (MKR) 2024-05-23 07:35:59 Binance 74.4972($218378.8572)
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80 Moonbeam (GLMR) 2024-05-23 07:00:54 Binance 710999.9873745($214869.8842)
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81 Binance Coin (BNB) 2024-05-23 06:53:43 Binance 1199.9994($737288.3209)
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82 Maker (MKR) 2024-05-23 06:50:59 Binance 74.4972($219048.5870)
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83 Moonbeam (GLMR) 2024-05-23 06:33:18 Binance 787989.98($238377.2128)
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84 Binance Coin (BNB) 2024-05-23 06:30:02 Binance 813.895606555($500072.1343)
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85 Binance Coin (BNB) 2024-05-23 06:00:02 Binance 1100.00242722($675665.3824)
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86 Binance Coin (BNB) 2024-05-23 05:41:37 Binance 15541.02177577($9545915.6832)
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87 Binance Coin (BNB) 2024-05-23 05:41:37 Binance 16070.54016105($9871167.0040)
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88 Maker (MKR) 2024-05-23 05:30:11 Binance 210($620138.4000)
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89 Binance Coin (BNB) 2024-05-23 05:29:27 Binance 1100.0070117($675907.5674)
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90 Binance Coin (BNB) 2024-05-23 04:59:58 Binance 499.9994($307755.8004)
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91 PancakeSwap (CAKE) 2024-05-23 04:41:55 Binance 306273.54764016($909632.4365)
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92 Binance Coin (BNB) 2024-05-23 04:41:55 Binance 15549.02991777($9580915.7305)
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93 Binance Coin (BNB) 2024-05-23 04:38:07 Binance 346.0874($212980.9701)
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94 Binance Coin (BNB) 2024-05-23 04:30:04 Binance 999.992($616169.5703)
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95 Binance Coin (BNB) 2024-05-23 04:30:04 Binance 1399.9908($862638.6308)
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96 Shiba Inu (SHIB) 2024-05-23 04:10:59 Binance 11395643615($290133.0864)
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97 Binance Coin (BNB) 2024-05-23 04:05:27 Binance 815.6384($501950.8902)
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98 Binance Coin (BNB) 2024-05-23 04:04:27 Binance 767.5994($471139.9761)
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99 Avalanche (AVAX) 2024-05-23 04:00:23 Binance 41434.57352887($1651167.7551)
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100 Binance Coin (BNB) 2024-05-23 04:00:03 Binance 2499.9999579($1532062.8097)
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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.