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# Coin Date Exchange Value Transfer Full Tx
1 Binance Coin (BNB) 2022-10-01 05:23:09 Binance 1080.1755($305225.1910)
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2 Binance Coin (BNB) 2022-10-01 05:00:05 Binance 1346.392762($380706.0174)
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3 Aave (AAVE) 2022-10-01 02:43:11 Binance 7696.845407($579341.5538)
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4 Aave (AAVE) 2022-10-01 02:20:47 Binance 4500.096356($338722.2527)
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5 Chainlink (LINK) 2022-10-01 01:00:35 Binance 50000($382000.0000)
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6 Uniswap (UNI) 2022-10-01 00:20:35 Binance 90147.41760008($585056.7402)
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7 Binance USD (BUSD) 2022-10-01 00:00:35 Binance 2137174.27($2137174.2700)
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8 Dai (DAI) 2022-09-30 23:33:59 Binance 378197($378197.0000)
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9 Polygon(Matic) (MATIC) 2022-09-30 23:30:23 Binance 407061.8($315799.7656)
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10 Binance Coin (BNB) 2022-09-30 23:30:03 Binance 793.88742144508($225265.5558)
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11 Binance USD (BUSD) 2022-09-30 23:21:59 Binance 322382.40000001($322382.4000)
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12 Chainlink (LINK) 2022-09-30 23:00:47 Binance 100000($757000.0000)
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13 Binance USD (BUSD) 2022-09-30 23:00:47 Binance 12090000($12090000.0000)
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14 Binance USD (BUSD) 2022-09-30 22:43:47 Binance 309122.40645799($309122.4065)
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15 Compound (COMP) 2022-09-30 22:40:47 Binance 13031.84270129($794942.4048)
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16 Binance USD (BUSD) 2022-09-30 22:30:11 Binance 1004997.0009($1004997.0009)
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17 Chainlink (LINK) 2022-09-30 22:16:11 Binance 27569.02557194($208697.5236)
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18 Binance Coin (BNB) 2022-09-30 22:14:01 Binance 2439.9995($687152.6592)
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19 Shiba Inu (SHIB) 2022-09-30 22:00:47 Binance 420806008429.29($4771940.1356)
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20 Axie Infinity (AXS) 2022-09-30 22:00:47 Binance 141377.95877775($1779948.5010)
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21 Polygon(Matic) (MATIC) 2022-09-30 22:00:11 Binance 264000($203448.9600)
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22 Binance USD (BUSD) 2022-09-30 22:00:11 Binance 9878756.04($9878756.0400)
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23 Compound (COMP) 2022-09-30 21:47:35 Binance 3999.948($244356.8233)
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24 Chainlink (LINK) 2022-09-30 21:47:35 Binance 69999.59($529196.9004)
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25 Binance USD (BUSD) 2022-09-30 21:30:23 Binance 7221997.29($7221997.2900)
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26 Shiba Inu (SHIB) 2022-09-30 21:22:23 Binance 26244325788($296823.3247)
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27 Chainlink (LINK) 2022-09-30 21:15:59 Binance 100012.48($757094.4736)
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28 Binance Coin (BNB) 2022-09-30 21:05:59 Binance 1080.0155($303624.7575)
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29 Binance USD (BUSD) 2022-09-30 20:33:47 Binance 38123121.1($38102229.6296)
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30 Binance USD (BUSD) 2022-09-30 20:30:23 Binance 2095767.27($2094618.7895)
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31 Binance USD (BUSD) 2022-09-30 20:29:59 Binance 2499996.1($2499996.1000)
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32 Binance USD (BUSD) 2022-09-30 20:11:23 Binance 406001($406001.0000)
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33 Bitcoin (BTC) 2022-09-30 20:11:02 Binance 580($11194435.0000)
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34 Binance USD (BUSD) 2022-09-30 19:32:47 Binance 210018.08680792($210018.0868)
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35 Binance USD (BUSD) 2022-09-30 19:31:59 Binance 999996.1($999448.1021)
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36 Binance USD (BUSD) 2022-09-30 19:12:11 Binance 241646($241646.0000)
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37 Polygon(Matic) (MATIC) 2022-09-30 19:04:59 Binance 399990.28($308520.5028)
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38 Binance Coin (BNB) 2022-09-30 19:00:05 Binance 1199.999895($342575.9700)
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39 Bitcoin (BTC) 2022-09-30 18:21:45 Binance 118.22286547($2281789.9707)
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40 Bitcoin (BTC) 2022-09-30 18:21:13 Binance 19.77191059($381612.7033)
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41 Binance USD (BUSD) 2022-09-30 18:06:59 Binance 443996($443996.0000)
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42 Bitcoin (BTC) 2022-09-30 18:01:48 Binance 23.44255423($452458.8786)
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43 Polygon(Matic) (MATIC) 2022-09-30 18:00:47 Binance 3443946.4260432($2675174.9290)
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44 Polygon(Matic) (MATIC) 2022-09-30 17:00:23 Binance 266120.8($206716.2505)
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45 Binance USD (BUSD) 2022-09-30 17:00:11 Binance 719965.1($719965.1000)
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46 Binance USD (BUSD) 2022-09-30 17:00:11 Binance 349998($349998.0000)
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47 Binance Coin (BNB) 2022-09-30 17:00:06 Binance 5616.4980876145($1614967.8601)
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48 Dai (DAI) 2022-09-30 16:57:11 Binance 555246.99718661($554699.5236)
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49 Binance USD (BUSD) 2022-09-30 16:30:23 Binance 399976($399976.0000)
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50 Chainlink (LINK) 2022-09-30 16:20:47 Binance 854146.28398677($6594009.3124)
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51 Shiba Inu (SHIB) 2022-09-30 16:20:47 Binance 417644596041.91($4690148.8136)
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52 Binance USD (BUSD) 2022-09-30 16:00:11 Binance 12848578.28($12848578.2800)
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53 Binance USD (BUSD) 2022-09-30 16:00:11 Binance 299966.1($299966.1000)
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54 Chainlink (LINK) 2022-09-30 16:00:11 Binance 137725.85885332($1049471.0445)
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55 Dai (DAI) 2022-09-30 16:00:11 Binance 2000000($1998028.0000)
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56 Binance Coin (BNB) 2022-09-30 16:00:05 Binance 809.319155675($232120.8270)
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57 Uniswap (UNI) 2022-09-30 15:53:23 Binance 47349.34824141($307297.2701)
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58 Binance USD (BUSD) 2022-09-30 15:45:35 Binance 1899996.1($1896519.1071)
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59 Chainlink (LINK) 2022-09-30 15:30:35 Binance 80000($624000.0000)
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60 Binance USD (BUSD) 2022-09-30 15:30:23 Binance 7225123($7225123.0000)
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61 Binance USD (BUSD) 2022-09-30 15:30:23 Binance 369997($369997.0000)
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62 Binance USD (BUSD) 2022-09-30 15:23:59 Binance 305159.22392191($304600.7825)
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63 Binance USD (BUSD) 2022-09-30 15:17:35 Binance 299966.1($299261.4796)
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64 Binance USD (BUSD) 2022-09-30 15:16:47 Binance 2106661.73($2106661.7300)
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65 Binance USD (BUSD) 2022-09-30 15:14:59 Binance 242498.32($242054.5481)
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66 Binance USD (BUSD) 2022-09-30 15:04:47 Binance 3999996.1($3992676.1071)
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67 Binance USD (BUSD) 2022-09-30 15:03:23 Binance 2121830.48($2116846.3002)
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68 Decentraland (MANA) 2022-09-30 15:00:35 Binance 349050($247409.0834)
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69 Axie Infinity (AXS) 2022-09-30 15:00:11 Binance 17505($222838.6500)
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70 Binance Coin (BNB) 2022-09-30 14:47:34 Binance 5257.9995($1519561.8555)
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71 Chiliz (CHZ) 2022-09-30 14:41:23 Binance 2335180($553822.9647)
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72 Binance USD (BUSD) 2022-09-30 14:41:23 Binance 2201346.51($2196175.5470)
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73 Chainlink (LINK) 2022-09-30 14:30:23 Binance 29970($233766.0000)
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74 Binance USD (BUSD) 2022-09-30 14:30:11 Binance 2072855.54($2072855.5400)
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75 Binance USD (BUSD) 2022-09-30 14:30:11 Binance 399998.5($399998.5000)
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76 Binance USD (BUSD) 2022-09-30 14:30:11 Binance 149999995.73($149999995.7300)
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77 Binance Coin (BNB) 2022-09-30 14:30:07 Binance 1411.999895($405215.7299)
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78 PancakeSwap (CAKE) 2022-09-30 14:20:37 Binance 250810.76861($1198875.4740)
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79 Binance USD (BUSD) 2022-09-30 14:13:35 Binance 2168929.6($2164960.4588)
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80 Chainlink (LINK) 2022-09-30 14:02:35 Binance 54000($421200.0000)
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81 Binance USD (BUSD) 2022-09-30 14:02:35 Binance 38221005.06($38221005.0600)
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82 Binance USD (BUSD) 2022-09-30 14:00:11 Binance 249999.5($249999.5000)
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83 Chainlink (LINK) 2022-09-30 13:30:23 Binance 100000($780000.0000)
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84 Chainlink (LINK) 2022-09-30 13:30:23 Binance 43042($335727.6000)
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85 Binance USD (BUSD) 2022-09-30 13:29:47 Binance 502984.6882435($502984.6882)
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86 Polygon(Matic) (MATIC) 2022-09-30 13:22:23 Binance 999990.28($770292.5127)
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87 Moonbeam (GLMR) 2022-09-30 13:20:06 Binance 1499699.9978996($655284.9159)
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88 PancakeSwap (CAKE) 2022-09-30 13:00:38 Binance 260847.52823108($1246851.1849)
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89 Quant (QNT) 2022-09-30 13:00:23 Binance 1500($208035.0000)
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90 Aave (AAVE) 2022-09-30 13:00:23 Binance 3185.45($243814.3430)
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91 Binance Coin (BNB) 2022-09-30 13:00:05 Binance 899.999895($254681.9703)
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92 Polygon(Matic) (MATIC) 2022-09-30 12:50:23 Binance 749990.28($577717.5127)
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93 Binance USD (BUSD) 2022-09-30 12:12:23 Binance 500000($499788.5000)
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94 Binance USD (BUSD) 2022-09-30 12:00:47 Binance 399965.5($399796.3146)
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95 Dai (DAI) 2022-09-30 11:58:35 Binance 411876.43674($412700.1896)
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96 Avalanche (AVAX) 2022-09-30 11:51:35 Binance 22899.992($396856.8614)
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97 PancakeSwap (CAKE) 2022-09-30 11:50:09 Binance 50830.093($244492.7473)
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98 Binance Coin (BNB) 2022-09-30 11:43:30 Binance 737.4295($208626.1798)
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99 Shiba Inu (SHIB) 2022-09-30 11:30:23 Binance 30000000000($336300.0000)
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100 PancakeSwap (CAKE) 2022-09-30 11:30:10 Binance 313432.8358($1498208.9551)
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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.