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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Binance USD (BUSD) 2022-06-25 16:18:14 Binance 3599991($3610790.9730)
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2 Binance Coin (BNB) 2022-06-25 15:55:32 Binance 1014.1315($233605.1910)
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3 Binance Coin (BNB) 2022-06-25 14:40:38 Binance 13494.63345162($3154775.4083)
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4 Chainlink (LINK) 2022-06-25 14:38:17 Binance 72042.65($499255.5645)
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5 Binance USD (BUSD) 2022-06-25 14:30:55 Binance 27664906.7($27630408.5613)
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6 FTX Token (FTT) 2022-06-25 14:30:55 Binance 10485($287708.4000)
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7 Binance USD (BUSD) 2022-06-25 14:16:25 Binance 7899991($7923690.9730)
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8 FTX Token (FTT) 2022-06-25 14:01:06 Binance 19999.95($552198.6195)
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9 Dai (DAI) 2022-06-25 14:01:06 Binance 238346.429324($238823.1222)
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10 FTX Token (FTT) 2022-06-25 14:00:52 Binance 38258($1056303.3800)
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11 Binance Coin (BNB) 2022-06-25 14:00:05 Binance 1105.279895($258900.7626)
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12 Dai (DAI) 2022-06-25 13:56:06 Binance 999990($1001989.9800)
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13 Binance USD (BUSD) 2022-06-25 13:34:22 Binance 1499991($1504490.9730)
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14 Chainlink (LINK) 2022-06-25 13:31:46 Binance 60257.64183429($418188.0343)
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15 FTX Token (FTT) 2022-06-25 13:31:46 Binance 40953($1113512.0700)
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16 Binance Coin (BNB) 2022-06-25 13:30:05 Binance 6813.6579323354($1601277.7507)
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17 Binance USD (BUSD) 2022-06-25 13:30:05 Binance 4999998($5014997.9940)
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18 Quant (QNT) 2022-06-25 13:20:18 Binance 5765.28868589($361310.6419)
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19 The Graph (GRT) 2022-06-25 13:20:18 Binance 5549823.6767251($629122.4622)
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20 Chiliz (CHZ) 2022-06-25 13:00:17 Binance 5107101.8754995($507732.7472)
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21 Binance USD (BUSD) 2022-06-25 13:00:17 Binance 71144730.555132($71138683.2530)
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22 Decentraland (MANA) 2022-06-25 13:00:17 Binance 1760505.3638851($1666927.4618)
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23 Binance Coin (BNB) 2022-06-25 13:00:04 Binance 894.723476465($209177.4016)
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24 Binance USD (BUSD) 2022-06-25 12:53:32 Binance 15136493.46($15135206.8581)
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25 Avalanche (AVAX) 2022-06-25 12:50:02 Binance 10999.99921235($224949.9839)
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26 Binance USD (BUSD) 2022-06-25 12:48:20 Binance 10655510.04($10676821.0601)
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27 Avalanche (AVAX) 2022-06-25 12:25:03 Binance 17999.99921235($370079.9838)
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28 Shiba Inu (SHIB) 2022-06-25 12:20:32 Binance 25904117735($294788.8598)
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29 Binance USD (BUSD) 2022-06-25 12:00:24 Binance 200000($200200.0000)
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30 Binance Coin (BNB) 2022-06-25 12:00:09 Binance 3999.974365($949553.9145)
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31 Avalanche (AVAX) 2022-06-25 12:00:05 Binance 18888.038665788($390793.5200)
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32 Aave (AAVE) 2022-06-25 11:40:30 Binance 16738.10854496($1222049.3049)
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33 Shiba Inu (SHIB) 2022-06-25 10:30:26 Binance 35338274728($410984.1351)
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34 The Sandbox (SAND) 2022-06-25 10:30:26 Binance 299998.42($350998.1514)
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35 Maker (MKR) 2022-06-25 10:20:28 Binance 601.85090911($627519.8504)
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36 Axie Infinity (AXS) 2022-06-25 09:53:49 Binance 17314.39498587($310273.9581)
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37 Binance Coin (BNB) 2022-06-25 09:40:36 Binance 13465.55413351($3225269.5261)
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38 Binance USD (BUSD) 2022-06-25 09:30:38 Binance 999997.23($1001997.2245)
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39 Binance USD (BUSD) 2022-06-25 09:18:48 Binance 5825506($5825506.0000)
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40 Polygon(Matic) (MATIC) 2022-06-25 08:30:39 Binance 1000000($605997.0000)
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41 PancakeSwap (CAKE) 2022-06-25 08:20:36 Binance 256090.24549877($857902.3224)
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42 Aave (AAVE) 2022-06-25 08:00:23 Binance 3390.9353158($253811.5084)
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43 Binance Coin (BNB) 2022-06-25 07:30:06 Binance 841.25845844($203096.6170)
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44 Binance USD (BUSD) 2022-06-25 06:01:10 Binance 500000($499839.0000)
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45 Binance USD (BUSD) 2022-06-25 05:59:40 Binance 13000000($12995814.0000)
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46 Binance USD (BUSD) 2022-06-25 05:13:29 Binance 2142117.77($2144259.8878)
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47 Binance USD (BUSD) 2022-06-25 05:00:18 Binance 407000($407407.0000)
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48 FTX Token (FTT) 2022-06-25 05:00:18 Binance 12028($321147.6000)
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49 Axie Infinity (AXS) 2022-06-25 04:44:17 Binance 11602.23306479($214177.2224)
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50 Binance Coin (BNB) 2022-06-25 04:40:39 Binance 13470.18397043($3196609.3580)
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51 Maker (MKR) 2022-06-25 04:20:01 Binance 584.57636569($622532.9091)
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52 Dai (DAI) 2022-06-25 04:01:09 Binance 2000000.5656031($2002000.5662)
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53 Shiba Inu (SHIB) 2022-06-25 04:01:09 Binance 18693783047.339($211613.6241)
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54 Avalanche (AVAX) 2022-06-25 04:00:07 Binance 11878.878599($250644.3384)
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55 Avalanche (AVAX) 2022-06-25 03:50:02 Binance 10136.47921235($213879.7114)
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56 Chainlink (LINK) 2022-06-25 03:32:18 Binance 31761.797($227096.8486)
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57 Chiliz (CHZ) 2022-06-25 03:31:43 Binance 2515587.0407828($255027.6986)
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58 Binance Coin (BNB) 2022-06-25 03:20:39 Binance 13474.02199559($3201023.4055)
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59 Axie Infinity (AXS) 2022-06-25 03:19:48 Binance 70071.40512769($1263387.4345)
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60 Avalanche (AVAX) 2022-06-25 02:53:29 Binance 9800.51($201988.5111)
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61 Binance Coin (BNB) 2022-06-25 02:19:32 Binance 1013.8275($239678.9593)
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62 Shiba Inu (SHIB) 2022-06-25 02:03:29 Binance 22944653220($251932.2924)
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63 The Sandbox (SAND) 2022-06-25 02:03:29 Binance 710688.57365941($810184.9740)
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64 Binance USD (BUSD) 2022-06-25 02:02:57 Binance 799997.03($801597.0241)
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65 Binance USD (BUSD) 2022-06-25 01:46:24 Binance 199991($200390.9820)
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66 Polygon(Matic) (MATIC) 2022-06-25 01:30:57 Binance 1044172.7170118($632297.7446)
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67 The Sandbox (SAND) 2022-06-25 01:28:26 Binance 211185.38310651($242863.1906)
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68 Axie Infinity (AXS) 2022-06-25 01:20:33 Binance 67090.15283335($1230433.4030)
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69 Binance USD (BUSD) 2022-06-25 01:00:01 Binance 3500000($3494617.0000)
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70 Avalanche (AVAX) 2022-06-25 00:51:56 Binance 10095.48($208875.4812)
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71 Axie Infinity (AXS) 2022-06-25 00:24:54 Binance 11486.18495022($206866.1910)
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72 Bitcoin (BTC) 2022-06-25 00:02:52 Binance 199.99991965($4264998.2865)
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73 Decentraland (MANA) 2022-06-25 00:01:52 Binance 226034.86992076($209519.8582)
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74 Compound (COMP) 2022-06-25 00:00:40 Binance 5023.75($232448.9125)
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75 Basic Attention Token (BAT) 2022-06-24 23:19:47 Binance 838070.28654832($367606.1221)
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76 Quant (QNT) 2022-06-24 23:19:47 Binance 6435.25216548($374917.7912)
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77 Binance USD (BUSD) 2022-06-24 23:17:26 Binance 2102129.71($2104231.8397)
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78 Uniswap (UNI) 2022-06-24 23:00:22 Binance 88843.01318396($489525.0026)
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79 FTX Token (FTT) 2022-06-24 22:38:58 Binance 9534($256464.6000)
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80 Bitcoin (BTC) 2022-06-24 22:04:27 Binance 200($4276400.0000)
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81 Avalanche (AVAX) 2022-06-24 21:30:06 Binance 11863.924142($244871.3943)
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82 Bitcoin (BTC) 2022-06-24 21:29:49 Binance 430($9187810.0000)
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83 Bitcoin (BTC) 2022-06-24 21:28:18 Binance 500($10683500.0000)
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84 Bitcoin (BTC) 2022-06-24 21:07:55 Binance 405($8693325.0000)
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85 Basic Attention Token (BAT) 2022-06-24 20:38:38 Binance 699978($304309.8357)
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86 The Graph (GRT) 2022-06-24 20:35:39 Binance 5000000($579470.0000)
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87 Maker (MKR) 2022-06-24 20:35:39 Binance 225.9948($237082.1049)
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88 Bitcoin (BTC) 2022-06-24 20:33:25 Binance 13.20467705($282144.3345)
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89 Polygon(Matic) (MATIC) 2022-06-24 20:10:10 Binance 815348($495716.9077)
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90 Bitcoin (BTC) 2022-06-24 19:49:15 Binance 500($10622000.0000)
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91 Compound (COMP) 2022-06-24 19:48:49 Binance 15487.7753($700666.9546)
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92 The Graph (GRT) 2022-06-24 19:42:26 Binance 6061120.1407629($695925.6923)
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93 Binance Coin (BNB) 2022-06-24 19:30:05 Binance 1196.9976064199($284753.7606)
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94 Bitcoin (BTC) 2022-06-24 19:20:30 Binance 1301.23618637($27781392.5790)
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95 Binance USD (BUSD) 2022-06-24 19:11:44 Binance 200000($200400.0000)
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96 FTX Token (FTT) 2022-06-24 19:01:52 Binance 18276($486507.1200)
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97 Binance USD (BUSD) 2022-06-24 19:01:05 Binance 400000($401600.0000)
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98 Shiba Inu (SHIB) 2022-06-24 18:26:25 Binance 27699100414($300812.2305)
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99 Uniswap (UNI) 2022-06-24 18:20:15 Binance 84120.02390093($457612.9300)
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100 Compound (COMP) 2022-06-24 18:18:28 Binance 10003($443232.9300)
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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.