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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2021-06-24 06:29:25 Binance 95($3155425.0000)
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2 Bitcoin (BTC) 2021-06-24 06:23:49 Binance 95.99983584($3188634.5474)
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3 Aave (AAVE) 2021-06-24 03:43:40 Binance 1879.999($370923.8027)
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4 Aave (AAVE) 2021-06-24 03:43:16 Binance 1170.67($230973.1910)
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5 Aave (AAVE) 2021-06-24 02:50:23 Binance 13333.9047066($2604778.2844)
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6 Bitcoin (BTC) 2021-06-24 02:05:59 Binance 100($3268900.0000)
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7 Bitcoin (BTC) 2021-06-24 01:54:56 Binance 8.25681409($268346.4579)
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8 Aave (AAVE) 2021-06-24 01:28:07 Binance 983.87($200060.1258)
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9 Bitcoin (BTC) 2021-06-23 23:15:36 Binance 100($3361700.0000)
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10 Bitcoin (BTC) 2021-06-23 22:46:55 Binance 283.42407648($9586252.5388)
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11 Bitcoin (BTC) 2021-06-23 22:25:37 Binance 100($3347900.0000)
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12 Bitcoin (BTC) 2021-06-23 22:25:37 Binance 100($3347900.0000)
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13 Bitcoin (BTC) 2021-06-23 22:25:37 Binance 100($3347900.0000)
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14 Bitcoin (BTC) 2021-06-23 22:16:50 Binance 3052.78($103254177.9400)
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15 Bitcoin (BTC) 2021-06-23 19:51:18 Binance 95.97846847($3189364.5073)
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16 Aave (AAVE) 2021-06-23 19:50:00 Binance 13411.14655417($2722999.1964)
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17 Bitcoin (BTC) 2021-06-23 18:02:55 Binance 71.50718241($2391700.7301)
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18 Aave (AAVE) 2021-06-23 17:55:33 Binance 956.87($202559.8103)
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19 Bitcoin (BTC) 2021-06-23 17:30:32 Binance 303.4242($10159855.9128)
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20 Bitcoin (BTC) 2021-06-23 16:49:39 Binance 42.61309296($1405550.2582)
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21 Bitcoin (BTC) 2021-06-23 16:11:05 Binance 49.11634757($1655908.5420)
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22 Bitcoin (BTC) 2021-06-23 16:01:28 Binance 16($527248.0000)
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23 Bitcoin (BTC) 2021-06-23 15:17:05 Binance 169.9495($5721689.8165)
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24 Bitcoin (BTC) 2021-06-23 15:16:04 Binance 100($3366700.0000)
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25 Bitcoin (BTC) 2021-06-23 15:09:24 Binance 125($4208375.0000)
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26 Aave (AAVE) 2021-06-23 15:02:27 Binance 1268.774948997($270972.2659)
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27 Aave (AAVE) 2021-06-23 14:55:46 Binance 2818.17($613938.3345)
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28 Bitcoin (BTC) 2021-06-23 14:09:41 Binance 100($3369300.0000)
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29 Bitcoin (BTC) 2021-06-23 14:09:41 Binance 100($3369300.0000)
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30 Bitcoin (BTC) 2021-06-23 14:09:41 Binance 28.12617241($947655.1270)
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31 Bitcoin (BTC) 2021-06-23 14:09:41 Binance 100($3369300.0000)
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32 Bitcoin (BTC) 2021-06-23 14:09:41 Binance 100($3369300.0000)
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33 Aave (AAVE) 2021-06-23 13:17:40 Binance 907.87($204679.2915)
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34 Bitcoin (BTC) 2021-06-23 12:46:04 Binance 50($1697150.0000)
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35 Aave (AAVE) 2021-06-23 12:16:15 Binance 11162.9701207($2467128.0264)
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36 Aave (AAVE) 2021-06-23 12:16:15 Binance 1888.6103960045($417401.7836)
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37 Bitcoin (BTC) 2021-06-23 12:11:26 Binance 309.59752322($10508668.7307)
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38 Bitcoin (BTC) 2021-06-23 12:09:50 Binance 12.4183907($421517.4355)
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39 Bitcoin (BTC) 2021-06-23 11:23:53 Binance 14($478282.0000)
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40 Bitcoin (BTC) 2021-06-23 11:22:47 Binance 67.39805643($2302519.8018)
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41 Aave (AAVE) 2021-06-23 10:37:15 Binance 919.87($205305.7853)
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42 Aave (AAVE) 2021-06-23 09:38:34 Binance 908.87($200124.0853)
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43 Aave (AAVE) 2021-06-23 09:22:56 Binance 2074.562278($460573.5713)
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44 Aave (AAVE) 2021-06-23 08:02:18 Binance 1276.62($287188.4352)
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45 Aave (AAVE) 2021-06-23 07:30:02 Binance 3230.7815757225($737232.0478)
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46 Bitcoin (BTC) 2021-06-23 06:47:45 Binance 100($3421900.0000)
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47 Bitcoin (BTC) 2021-06-23 06:47:45 Binance 100($3421900.0000)
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48 Bitcoin (BTC) 2021-06-23 06:47:45 Binance 100($3421900.0000)
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49 Bitcoin (BTC) 2021-06-23 06:47:45 Binance 100($3421900.0000)
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50 Bitcoin (BTC) 2021-06-23 06:47:44 Binance 100($3410300.0000)
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51 Bitcoin (BTC) 2021-06-23 04:47:35 Binance 60($2053140.0000)
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52 Bitcoin (BTC) 2021-06-23 04:45:09 Binance 22.44675($768105.3383)
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53 Bitcoin (BTC) 2021-06-23 04:07:58 Binance 99.99943($3392480.6628)
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54 Aave (AAVE) 2021-06-23 04:00:30 Binance 13964.59151091($3052799.3502)
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55 Aave (AAVE) 2021-06-23 03:50:30 Binance 13556.66829506($2939356.8197)
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56 Aave (AAVE) 2021-06-23 03:30:44 Binance 1083.129($234844.0298)
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57 Bitcoin (BTC) 2021-06-23 02:05:29 Binance 6.49372746($219455.5195)
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58 Bitcoin (BTC) 2021-06-23 02:05:28 Binance 100($3379500.0000)
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59 Aave (AAVE) 2021-06-23 01:11:31 Binance 2333.573($508998.9428)
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60 Aave (AAVE) 2021-06-23 01:00:19 Binance 1455.44($322816.5920)
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61 Bitcoin (BTC) 2021-06-23 00:47:48 Binance 10.5($355677.0000)
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62 Bitcoin (BTC) 2021-06-23 00:41:28 Binance 19.2879257($653359.1952)
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63 Aave (AAVE) 2021-06-23 00:36:01 Binance 2619.87($581087.1660)
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64 Bitcoin (BTC) 2021-06-23 00:02:28 Binance 23.74947538($823845.5515)
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65 Bitcoin (BTC) 2021-06-22 22:21:32 Binance 44.72235518($1444174.2935)
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66 Bitcoin (BTC) 2021-06-22 22:21:09 Binance 23.83440407($769660.5762)
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67 Bitcoin (BTC) 2021-06-22 22:02:50 Binance 38.50538824($1309645.2648)
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68 Aave (AAVE) 2021-06-22 22:00:38 Binance 1243.99525154($256611.3405)
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69 Bitcoin (BTC) 2021-06-22 21:28:59 Binance 300($9794400.0000)
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70 Bitcoin (BTC) 2021-06-22 21:07:33 Binance 200($6529600.0000)
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71 Bitcoin (BTC) 2021-06-22 20:34:55 Binance 10.05698961($323493.1278)
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72 Aave (AAVE) 2021-06-22 20:30:21 Binance 1224.66($258831.8910)
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73 Bitcoin (BTC) 2021-06-22 20:03:10 Binance 21.61900275($704130.9196)
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74 Bitcoin (BTC) 2021-06-22 20:03:08 Binance 100($3257000.0000)
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75 Aave (AAVE) 2021-06-22 19:00:24 Binance 6757.51($1440633.5569)
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76 Aave (AAVE) 2021-06-22 18:30:16 Binance 1100($230362.0000)
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77 Bitcoin (BTC) 2021-06-22 17:00:11 Binance 9.96811002($328170.1181)
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78 Aave (AAVE) 2021-06-22 16:58:05 Binance 4603.1($937697.5010)
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79 Bitcoin (BTC) 2021-06-22 16:58:01 Binance 14.75577506($485789.6265)
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80 Bitcoin (BTC) 2021-06-22 16:55:01 Binance 15($497400.0000)
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81 Bitcoin (BTC) 2021-06-22 16:47:41 Binance 14.56975922($475658.9293)
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82 Aave (AAVE) 2021-06-22 16:41:00 Binance 3603.1($733987.5010)
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83 Aave (AAVE) 2021-06-22 16:41:00 Binance 2454.75($500057.1225)
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84 Aave (AAVE) 2021-06-22 16:41:00 Binance 1837.86($374390.4606)
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85 Bitcoin (BTC) 2021-06-22 16:09:07 Binance 100($3248100.0000)
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86 Bitcoin (BTC) 2021-06-22 16:09:04 Binance 100($3248100.0000)
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87 Aave (AAVE) 2021-06-22 15:40:43 Binance 1015.87($203295.9044)
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88 Aave (AAVE) 2021-06-22 15:31:18 Binance 6069.0543824523($1214539.1630)
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89 Bitcoin (BTC) 2021-06-22 14:45:54 Binance 91.95819186($2999400.3439)
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90 Bitcoin (BTC) 2021-06-22 14:44:47 Binance 7.86163522($256422.9560)
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91 Aave (AAVE) 2021-06-22 14:30:22 Binance 1499($267826.3300)
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92 Bitcoin (BTC) 2021-06-22 14:04:57 Binance 100($3392100.0000)
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93 Bitcoin (BTC) 2021-06-22 14:04:26 Binance 61($2069181.0000)
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94 Bitcoin (BTC) 2021-06-22 14:02:56 Binance 10.51483972($356673.8781)
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95 Aave (AAVE) 2021-06-22 14:00:41 Binance 2286.89744483($399063.6041)
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96 Aave (AAVE) 2021-06-22 13:30:17 Binance 2420.4064984547($423619.5454)
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97 Bitcoin (BTC) 2021-06-22 13:21:05 Binance 10($306970.0000)
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98 Bitcoin (BTC) 2021-06-22 12:48:40 Binance 406.9999($11848581.0888)
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99 Bitcoin (BTC) 2021-06-22 12:04:42 Binance 39.6398841($1153996.3059)
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100 Bitcoin (BTC) 2021-06-22 11:34:39 Binance 100($3002900.0000)
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Market Data Powered by CoinGecko API

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.