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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Dai (DAI) 2023-12-08 07:45:35 Binance 852047.56407589($850930.5297)
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2 Dai (DAI) 2023-12-08 04:30:11 Binance 1056504.04($1055118.9632)
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3 Dai (DAI) 2023-12-08 00:30:47 Binance 1130637($1129819.5494)
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4 Dai (DAI) 2023-12-07 23:43:23 Binance 1089106.9595854($1087786.9620)
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5 Dai (DAI) 2023-12-07 17:30:11 Binance 633120($632593.2442)
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6 Dai (DAI) 2023-12-07 17:07:59 Binance 743122.85495883($742504.5767)
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7 Dai (DAI) 2023-12-07 17:07:59 Binance 799496.0793844($798830.8986)
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8 Dai (DAI) 2023-12-07 16:00:11 Binance 1500000($1498752.0000)
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9 Dai (DAI) 2023-12-07 15:32:35 Binance 365193($364889.1594)
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10 Dai (DAI) 2023-12-07 15:27:59 Binance 521591($521157.0363)
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11 Dai (DAI) 2023-12-07 11:30:47 Binance 939616($937798.7827)
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12 Dai (DAI) 2023-12-07 09:40:35 Binance 624133.35895272($622926.2850)
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13 Dai (DAI) 2023-12-07 09:01:35 Binance 634515.83769808($633288.6841)
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14 Dai (DAI) 2023-12-07 01:00:35 Binance 640328.82324256($640051.5609)
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15 Dai (DAI) 2023-12-06 23:30:11 Binance 1194657.624837($1195852.2825)
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16 Dai (DAI) 2023-12-06 23:00:11 Binance 1147433($1148580.4330)
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17 Dai (DAI) 2023-12-06 13:46:11 Binance 1056000.5($1054976.1795)
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18 Dai (DAI) 2023-12-06 10:30:11 Binance 1273633($1272179.7847)
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19 Dai (DAI) 2023-12-06 10:11:47 Binance 1196391($1195025.9179)
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20 Dai (DAI) 2023-12-06 10:04:59 Binance 426445($425958.4263)
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21 Dai (DAI) 2023-12-06 06:30:11 Binance 703000($701107.5240)
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22 Dai (DAI) 2023-12-06 05:30:23 Binance 259740($259999.7400)
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23 Dai (DAI) 2023-12-06 01:30:11 Binance 203854($204057.8540)
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24 Dai (DAI) 2023-12-06 01:30:11 Binance 210010($210220.0100)
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25 Dai (DAI) 2023-12-05 23:00:23 Binance 243510($243753.5100)
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26 Dai (DAI) 2023-12-05 20:00:35 Binance 595534.04143723($595457.2175)
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27 Dai (DAI) 2023-12-05 18:30:47 Binance 213041($212876.3193)
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28 Dai (DAI) 2023-12-05 17:40:35 Binance 606977.58766426($606508.3940)
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29 Dai (DAI) 2023-12-05 17:10:23 Binance 1000000($999227.0000)
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30 Dai (DAI) 2023-12-05 12:40:35 Binance 596201.88965452($595056.5858)
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31 Dai (DAI) 2023-12-05 12:30:11 Binance 499963.8($499003.3695)
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32 Dai (DAI) 2023-12-05 11:46:47 Binance 703000($701649.5370)
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33 Dai (DAI) 2023-12-05 11:40:35 Binance 666727.24924471($665446.4662)
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34 Dai (DAI) 2023-12-05 07:30:59 Binance 1141692($1137451.7559)
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35 Dai (DAI) 2023-12-05 07:17:35 Binance 1381884($1376751.6828)
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36 Dai (DAI) 2023-12-05 05:30:23 Binance 284098($283042.8600)
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37 Dai (DAI) 2023-12-05 05:30:11 Binance 706990($704364.2391)
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38 Dai (DAI) 2023-12-05 04:30:23 Binance 244569($243792.7380)
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39 Dai (DAI) 2023-12-05 03:30:23 Binance 1152422($1148764.2126)
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40 Dai (DAI) 2023-12-05 02:30:23 Binance 439916.75462($439194.8512)
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41 Dai (DAI) 2023-12-05 01:33:23 Binance 1163208($1161299.1757)
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42 Dai (DAI) 2023-12-05 00:30:11 Binance 228080($227487.2201)
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43 Dai (DAI) 2023-12-04 19:40:35 Binance 949629.79973464($947605.1890)
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44 Dai (DAI) 2023-12-04 19:30:47 Binance 248861($248330.4283)
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45 Dai (DAI) 2023-12-04 19:00:11 Binance 314100($313430.3388)
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46 Dai (DAI) 2023-12-04 17:30:11 Binance 660000($658592.8800)
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47 Dai (DAI) 2023-12-04 15:30:11 Binance 350000($349253.8000)
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48 Dai (DAI) 2023-12-04 14:30:59 Binance 210228($209838.2373)
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49 Dai (DAI) 2023-12-04 12:30:11 Binance 256850($256373.8001)
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50 Dai (DAI) 2023-12-04 12:06:11 Binance 299993.5($299437.3121)
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51 Dai (DAI) 2023-12-04 11:12:35 Binance 283000($282475.3180)
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52 Dai (DAI) 2023-12-04 11:00:35 Binance 741539.52433834($740164.7101)
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53 Dai (DAI) 2023-12-04 11:00:11 Binance 265992($265498.8508)
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54 Dai (DAI) 2023-12-04 11:00:11 Binance 518040($517079.5538)
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55 Dai (DAI) 2023-12-04 10:40:35 Binance 747512.70656905($747017.1056)
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56 Dai (DAI) 2023-12-04 10:40:35 Binance 777234.39728275($776719.0909)
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57 Dai (DAI) 2023-12-04 10:37:47 Binance 749992($749494.7553)
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58 Dai (DAI) 2023-12-04 10:00:23 Binance 1328396($1327515.2735)
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59 Dai (DAI) 2023-12-04 09:56:47 Binance 205796($205659.5573)
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60 Dai (DAI) 2023-12-04 09:50:35 Binance 1072506($1071794.9285)
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61 Dai (DAI) 2023-12-04 09:30:11 Binance 900000($899403.3000)
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62 Dai (DAI) 2023-12-04 09:30:11 Binance 223474($223325.8367)
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63 Dai (DAI) 2023-12-04 06:03:47 Binance 273320($273131.1359)
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64 Dai (DAI) 2023-12-04 05:30:11 Binance 258726.95940481($258548.1791)
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65 Dai (DAI) 2023-12-04 02:30:11 Binance 1048566($1047841.4409)
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66 Dai (DAI) 2023-12-04 01:53:35 Binance 940762($939969.8784)
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67 Dai (DAI) 2023-12-03 19:48:23 Binance 1375860($1375309.6560)
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68 Dai (DAI) 2023-12-03 19:30:47 Binance 1135264($1134809.8944)
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69 Dai (DAI) 2023-12-03 18:30:23 Binance 500000($499697.0000)
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70 Dai (DAI) 2023-12-03 18:20:35 Binance 765763.48429365($765299.4316)
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71 Dai (DAI) 2023-12-03 17:40:35 Binance 663849.14137545($663446.8488)
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72 Dai (DAI) 2023-12-03 17:00:11 Binance 352852.70821609($352638.8795)
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73 Dai (DAI) 2023-12-02 21:30:11 Binance 304358($304070.0773)
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74 Dai (DAI) 2023-12-02 20:00:35 Binance 1166662.9222575($1165559.2591)
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75 Dai (DAI) 2023-12-02 20:00:35 Binance 1166659.9881242($1165556.3278)
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76 Dai (DAI) 2023-12-02 16:30:47 Binance 378079($377477.8544)
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77 Dai (DAI) 2023-12-02 04:20:11 Binance 319992($319861.1233)
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78 Dai (DAI) 2023-12-02 03:30:11 Binance 1054602($1054170.6678)
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79 Dai (DAI) 2023-12-02 03:29:11 Binance 998458($998049.6307)
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80 Dai (DAI) 2023-12-02 03:10:23 Binance 420030($419858.2077)
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81 Dai (DAI) 2023-12-01 16:30:11 Binance 230000.00000073($229721.2400)
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82 Dai (DAI) 2023-12-01 16:14:23 Binance 221628($221359.3869)
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83 Dai (DAI) 2023-12-01 15:33:59 Binance 1353303.7371098($1351663.5330)
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84 Dai (DAI) 2023-12-01 12:33:47 Binance 930000($928223.7000)
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85 Dai (DAI) 2023-12-01 08:30:11 Binance 300000($299795.1000)
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86 Dai (DAI) 2023-11-30 12:08:47 Binance 207719($207179.5538)
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87 Dai (DAI) 2023-11-30 11:00:11 Binance 2712128($2705084.6036)
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88 Dai (DAI) 2023-11-30 10:13:11 Binance 1295723($1292223.2522)
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89 Dai (DAI) 2023-11-30 10:00:23 Binance 299682($298872.5589)
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90 Dai (DAI) 2023-11-30 08:10:23 Binance 1666753($1662251.1001)
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91 Dai (DAI) 2023-11-30 07:00:11 Binance 217139.95($216520.8840)
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92 Dai (DAI) 2023-11-29 21:00:47 Binance 1294071($1290533.0099)
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93 Dai (DAI) 2023-11-29 20:00:47 Binance 1480829($1476885.5524)
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94 Dai (DAI) 2023-11-29 19:00:11 Binance 604746.42722161($603135.9875)
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95 Dai (DAI) 2023-11-29 09:11:59 Binance 208947.06103081($207702.9902)
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96 Dai (DAI) 2023-11-29 03:52:59 Binance 250460($249841.8647)
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97 Dai (DAI) 2023-11-29 03:25:11 Binance 300052.31445613($299311.7853)
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98 Dai (DAI) 2023-11-28 18:30:47 Binance 243293($242856.7757)
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99 Dai (DAI) 2023-11-28 17:43:47 Binance 217500($216823.7925)
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100 Dai (DAI) 2023-11-28 17:04:11 Binance 252531($251745.8811)
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Dai transactions tracker

We track Dai transactions in and out of exchanges.

  • 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.