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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Avalanche (AVAX) | 2023-12-10 07:40:38 | Binance | 6688($216289.9200) |
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| 2 | Dai (DAI) | 2023-12-10 06:30:11 | Binance | 1347840($1345920.6758) |
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| 3 | Chainlink (LINK) | 2023-12-10 05:33:11 | Binance | 18224($296140.0000) |
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| 4 | Avalanche (AVAX) | 2023-12-10 05:30:14 | Binance | 8398.9971629456($281954.3348) |
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| 5 | Avalanche (AVAX) | 2023-12-10 05:20:37 | Binance | 6323($211820.5000) |
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| 6 | Avalanche (AVAX) | 2023-12-10 04:44:20 | Binance | 6194($207499.0000) |
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| 7 | Dai (DAI) | 2023-12-10 04:30:23 | Binance | 1278652($1276831.1996) |
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| 8 | Avalanche (AVAX) | 2023-12-10 04:25:35 | Binance | 6312($210568.3200) |
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| 9 | Uniswap (UNI) | 2023-12-10 04:00:35 | Binance | 177656.0471118($1193848.6366) |
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| 10 | Avalanche (AVAX) | 2023-12-10 03:47:04 | Binance | 9031.9981115899($301307.4570) |
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| 11 | PancakeSwap (CAKE) | 2023-12-10 03:30:05 | Binance | 127669.9412431($320451.5525) |
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| 12 | Dai (DAI) | 2023-12-10 03:26:59 | Binance | 416910($416789.5130) |
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| 13 | Binance Coin (BNB) | 2023-12-10 03:15:08 | Binance | 1999.9994($478883.3405) |
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| 14 | Uniswap (UNI) | 2023-12-10 03:00:11 | Binance | 36039($242182.0800) |
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| 15 | The Graph (GRT) | 2023-12-10 02:30:11 | Binance | 1500000($253258.5000) |
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| 16 | Dai (DAI) | 2023-12-10 02:15:23 | Binance | 650811.24570575($650623.1613) |
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| 17 | Chainlink (LINK) | 2023-12-10 02:00:23 | Binance | 18173($296038.1700) |
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| 18 | Uniswap (UNI) | 2023-12-10 02:00:23 | Binance | 32373($217222.8300) |
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| 19 | Avalanche (AVAX) | 2023-12-10 01:20:52 | Binance | 7995.8975727834($263384.8660) |
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| 20 | Compound (COMP) | 2023-12-10 01:10:35 | Binance | 7382.22283608($410968.3453) |
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| 21 | Avalanche (AVAX) | 2023-12-10 01:08:34 | Binance | 8333($274489.0200) |
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| 22 | Avalanche (AVAX) | 2023-12-10 01:00:33 | Binance | 11995.94808415($395146.5299) |
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| 23 | Avalanche (AVAX) | 2023-12-10 01:00:33 | Binance | 6688.9981207669($220335.5981) |
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| 24 | Binance USD (BUSD) | 2023-12-10 01:00:11 | Binance | 200184.60833696($200096.3269) |
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| 25 | Shiba Inu (SHIB) | 2023-12-10 00:47:11 | Binance | 21134023432($213030.9562) |
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| 26 | Dai (DAI) | 2023-12-10 00:41:59 | Binance | 335645.5($335470.6287) |
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| 27 | Avalanche (AVAX) | 2023-12-10 00:30:03 | Binance | 11920.023202518($390857.5608) |
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| 28 | The Sandbox (SAND) | 2023-12-10 00:22:47 | Binance | 2852790.1113136($1597359.9142) |
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| 29 | The Sandbox (SAND) | 2023-12-10 00:22:47 | Binance | 2861502.588701($1602238.2830) |
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| 30 | The Sandbox (SAND) | 2023-12-10 00:21:35 | Binance | 358639.28834216($200812.5381) |
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| 31 | The Sandbox (SAND) | 2023-12-10 00:15:11 | Binance | 448848.682($251323.3937) |
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| 32 | Chainlink (LINK) | 2023-12-10 00:00:35 | Binance | 17730.22558752($289179.9793) |
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| 33 | Chainlink (LINK) | 2023-12-10 00:00:35 | Binance | 26613.7($434069.4470) |
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| 34 | Uniswap (UNI) | 2023-12-10 00:00:23 | Binance | 33757($226509.4700) |
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| 35 | Chainlink (LINK) | 2023-12-10 00:00:11 | Binance | 28973.60612($472559.5158) |
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| 36 | Binance USD (BUSD) | 2023-12-09 23:34:59 | Binance | 594197($593994.9730) |
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| 37 | Uniswap (UNI) | 2023-12-09 23:00:11 | Binance | 36064.621430737($249567.1803) |
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| 38 | Uniswap (UNI) | 2023-12-09 23:00:11 | Binance | 30000($207600.0000) |
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| 39 | Uniswap (UNI) | 2023-12-09 22:30:11 | Binance | 40194($278142.4800) |
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| 40 | Binance USD (BUSD) | 2023-12-09 21:14:47 | Binance | 367368($367306.2822) |
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| 41 | Binance USD (BUSD) | 2023-12-09 20:24:11 | Binance | 927050($927977.0500) |
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| 42 | FTX Token (FTT) | 2023-12-09 20:24:11 | Binance | 207897.37621543($975038.6945) |
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| 43 | FTX Token (FTT) | 2023-12-09 20:07:35 | Binance | 208653.81571833($978586.3957) |
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| 44 | Polygon(Matic) (MATIC) | 2023-12-09 20:04:35 | Binance | 276285.0529($247592.0213) |
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| 45 | Uniswap (UNI) | 2023-12-09 19:30:47 | Binance | 183587($1231868.7700) |
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| 46 | Polygon(Matic) (MATIC) | 2023-12-09 19:18:35 | Binance | 313099($280582.7296) |
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| 47 | PancakeSwap (CAKE) | 2023-12-09 18:40:45 | Binance | 354445.67538055($879025.2749) |
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| 48 | Binance USD (BUSD) | 2023-12-09 18:39:59 | Binance | 345064($344769.3153) |
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| 49 | Avalanche (AVAX) | 2023-12-09 18:30:02 | Binance | 6595.9958($210676.1059) |
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| 50 | Avalanche (AVAX) | 2023-12-09 17:45:43 | Binance | 8979.9958($285743.4664) |
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| 51 | Avalanche (AVAX) | 2023-12-09 17:37:08 | Binance | 6505($206989.1000) |
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| 52 | Chainlink (LINK) | 2023-12-09 17:30:11 | Binance | 12925($214555.0000) |
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| 53 | Binance USD (BUSD) | 2023-12-09 17:25:35 | Binance | 454916($454527.5017) |
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| 54 | Maker (MKR) | 2023-12-09 17:20:35 | Binance | 970.60950569($1391300.7837) |
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| 55 | Uniswap (UNI) | 2023-12-09 17:00:35 | Binance | 268327.28211062($1792426.2445) |
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| 56 | Aave (AAVE) | 2023-12-09 16:48:47 | Binance | 9999.68($998168.0576) |
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| 57 | Uniswap (UNI) | 2023-12-09 16:42:35 | Binance | 129998.4($881389.1520) |
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| 58 | Dai (DAI) | 2023-12-09 16:40:35 | Binance | 618506.55171789($617864.5419) |
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| 59 | Binance USD (BUSD) | 2023-12-09 16:36:35 | Binance | 499990($499990.0000) |
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| 60 | Chainlink (LINK) | 2023-12-09 16:30:11 | Binance | 17805($293782.5000) |
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| 61 | Axie Infinity (AXS) | 2023-12-09 16:20:35 | Binance | 58344.45844432($448085.4409) |
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| 62 | Binance USD (BUSD) | 2023-12-09 16:12:23 | Binance | 347219($347219.0000) |
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| 63 | Chainlink (LINK) | 2023-12-09 16:00:11 | Binance | 24076($397254.0000) |
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| 64 | Polygon(Matic) (MATIC) | 2023-12-09 15:40:35 | Binance | 2596311.6305607($2377214.0847) |
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| 65 | FTX Token (FTT) | 2023-12-09 15:30:11 | Binance | 75869.68($366450.5544) |
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| 66 | Chainlink (LINK) | 2023-12-09 15:30:11 | Binance | 13015($214747.5000) |
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| 67 | Polygon(Matic) (MATIC) | 2023-12-09 15:05:47 | Binance | 449697.5($411748.4274) |
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| 68 | Avalanche (AVAX) | 2023-12-09 15:02:19 | Binance | 6240.9978812753($206577.0299) |
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| 69 | Chainlink (LINK) | 2023-12-09 15:02:11 | Binance | 13509.37($221688.7617) |
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| 70 | Polygon(Matic) (MATIC) | 2023-12-09 15:00:11 | Binance | 3615797.922958($3310667.9678) |
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| 71 | Chainlink (LINK) | 2023-12-09 15:00:11 | Binance | 42069($694138.5000) |
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| 72 | Binance USD (BUSD) | 2023-12-09 14:58:35 | Binance | 667276($667276.0000) |
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| 73 | Avalanche (AVAX) | 2023-12-09 14:34:19 | Binance | 6432.9978062688($210873.6681) |
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| 74 | Dai (DAI) | 2023-12-09 14:30:47 | Binance | 498991($498991.0000) |
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| 75 | Chainlink (LINK) | 2023-12-09 14:30:11 | Binance | 21441.62($353786.7300) |
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| 76 | Maker (MKR) | 2023-12-09 14:30:11 | Binance | 200($288362.0000) |
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| 77 | Aave (AAVE) | 2023-12-09 14:22:35 | Binance | 13797.28514781($1380694.3247) |
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| 78 | Binance USD (BUSD) | 2023-12-09 14:13:23 | Binance | 343942($343942.0000) |
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| 79 | Binance Coin (BNB) | 2023-12-09 13:38:23 | Binance | 1246.97529276($301257.6624) |
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| 80 | Chainlink (LINK) | 2023-12-09 13:35:11 | Binance | 15306.90547($252717.0093) |
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| 81 | Avalanche (AVAX) | 2023-12-09 13:33:03 | Binance | 7376.8151292($246533.1616) |
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| 82 | Binance USD (BUSD) | 2023-12-09 13:30:59 | Binance | 350991($350682.4789) |
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| 83 | Chainlink (LINK) | 2023-12-09 13:20:35 | Binance | 522626.73144851($8738318.9498) |
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| 84 | Binance USD (BUSD) | 2023-12-09 13:13:35 | Binance | 354706($354394.2134) |
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| 85 | Binance Coin (BNB) | 2023-12-09 13:01:32 | Binance | 4702.3309028($1136039.5219) |
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| 86 | Binance Coin (BNB) | 2023-12-09 13:01:32 | Binance | 5068.27004097($1224447.0228) |
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| 87 | Binance Coin (BNB) | 2023-12-09 13:01:32 | Binance | 3711.43194685($896647.5269) |
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| 88 | Binance Coin (BNB) | 2023-12-09 13:01:32 | Binance | 2315.20471225($559585.5601) |
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| 89 | Chainlink (LINK) | 2023-12-09 13:00:47 | Binance | 22165.5734815($370608.3886) |
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| 90 | Chainlink (LINK) | 2023-12-09 12:59:47 | Binance | 13531.37($226244.5064) |
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| 91 | Binance USD (BUSD) | 2023-12-09 12:55:11 | Binance | 454207($453807.7520) |
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| 92 | Avalanche (AVAX) | 2023-12-09 12:30:04 | Binance | 7999.977007906($270079.2238) |
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| 93 | Binance Coin (BNB) | 2023-12-09 12:06:47 | Binance | 2499.9994($605775.2961) |
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| 94 | The Sandbox (SAND) | 2023-12-09 12:00:35 | Binance | 1475675.0463822($763294.3934) |
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| 95 | Chainlink (LINK) | 2023-12-09 12:00:23 | Binance | 14039.029003967($237821.1513) |
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| 96 | Chainlink (LINK) | 2023-12-09 12:00:23 | Binance | 15211($257674.3400) |
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| 97 | Chiliz (CHZ) | 2023-12-09 12:00:11 | Binance | 10000000($929000.0000) |
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| 98 | Binance USD (BUSD) | 2023-12-09 12:00:11 | Binance | 500100($499765.4331) |
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| 99 | Binance USD (BUSD) | 2023-12-09 11:47:35 | Binance | 699498($699039.8288) |
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| 100 | Uniswap (UNI) | 2023-12-09 11:40:35 | Binance | 185381.56400481($1238348.8476) |
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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.