Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 USD Coin (USDC) 2021-06-24 07:36:43 FTX 291334.022897($291334.0229)
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2 USD Coin (USDC) 2021-06-24 07:25:59 FTX 1800000($1818000.0000)
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3 USD Coin (USDC) 2021-06-24 06:36:48 FTX 1500000($1515000.0000)
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4 USD Coin (USDC) 2021-06-24 06:34:31 FTX 9999999($10099998.9900)
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5 USD Coin (USDC) 2021-06-24 06:34:03 FTX 9999999($10099998.9900)
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6 USD Coin (USDC) 2021-06-24 06:34:03 FTX 9999999($10099998.9900)
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7 USD Coin (USDC) 2021-06-24 06:17:50 FTX 275067($275067.0000)
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8 USD Coin (USDC) 2021-06-24 06:04:05 FTX 3037350.787573($3037350.7876)
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9 USD Coin (USDC) 2021-06-24 05:44:57 FTX 256818.81841($259387.0066)
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10 USD Coin (USDC) 2021-06-24 05:39:58 FTX 432074.73($436395.4773)
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11 USD Coin (USDC) 2021-06-24 05:39:48 FTX 400000($404000.0000)
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12 USD Coin (USDC) 2021-06-24 05:23:34 FTX 988990($988990.0000)
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13 USD Coin (USDC) 2021-06-24 05:05:58 FTX 275015($275015.0000)
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14 USD Coin (USDC) 2021-06-24 05:00:52 FTX 225041($225041.0000)
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15 USD Coin (USDC) 2021-06-24 04:41:31 FTX 354486.710309($354486.7103)
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16 USD Coin (USDC) 2021-06-24 04:14:20 FTX 550000($550000.0000)
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17 USD Coin (USDC) 2021-06-24 04:07:52 FTX 400000($400000.0000)
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18 USD Coin (USDC) 2021-06-24 04:02:56 FTX 5687806.121328($5687806.1213)
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19 USD Coin (USDC) 2021-06-24 03:59:52 FTX 3000000($2998767.0000)
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20 USD Coin (USDC) 2021-06-24 03:57:56 FTX 5600000($5597698.4000)
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21 USD Coin (USDC) 2021-06-24 03:51:41 FTX 13569465.167031($13563888.1168)
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22 USD Coin (USDC) 2021-06-24 03:41:20 FTX 225054($224961.5028)
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23 USD Coin (USDC) 2021-06-24 03:03:47 FTX 503942.860928($503942.8609)
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24 USD Coin (USDC) 2021-06-24 03:00:53 FTX 1739612($1739612.0000)
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25 USD Coin (USDC) 2021-06-24 02:53:22 FTX 803990($803990.0000)
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26 USD Coin (USDC) 2021-06-24 02:52:53 FTX 1232052($1232052.0000)
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27 USD Coin (USDC) 2021-06-24 02:41:07 FTX 499999($499999.0000)
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28 USD Coin (USDC) 2021-06-24 02:39:40 FTX 3000402.334515($3000402.3345)
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29 USD Coin (USDC) 2021-06-24 02:21:54 FTX 264384.162242($264384.1622)
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30 USD Coin (USDC) 2021-06-24 02:13:18 FTX 1373237.755463($1373237.7555)
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31 USD Coin (USDC) 2021-06-24 02:00:43 FTX 207447.324198($206569.4071)
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32 USD Coin (USDC) 2021-06-24 01:46:47 FTX 1774577.680847($1767067.6681)
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33 USD Coin (USDC) 2021-06-24 01:40:21 FTX 10000000($9957680.0000)
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34 USD Coin (USDC) 2021-06-24 01:25:43 FTX 3024377($3024377.0000)
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35 USD Coin (USDC) 2021-06-24 01:12:44 FTX 686013.699892($686013.6999)
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36 USD Coin (USDC) 2021-06-24 01:05:27 FTX 381411.892429($381411.8924)
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37 USD Coin (USDC) 2021-06-24 00:39:32 FTX 3129605($3129498.5934)
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38 USD Coin (USDC) 2021-06-24 00:33:38 FTX 299999($299988.8000)
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39 USD Coin (USDC) 2021-06-24 00:17:35 FTX 381411.892429($381411.8924)
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40 USD Coin (USDC) 2021-06-23 23:41:29 FTX 208487($208487.0000)
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41 USD Coin (USDC) 2021-06-23 23:41:29 FTX 202237($202237.0000)
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42 USD Coin (USDC) 2021-06-23 23:33:48 FTX 500000($500000.0000)
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43 USD Coin (USDC) 2021-06-23 23:28:50 FTX 467184($467184.0000)
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44 USD Coin (USDC) 2021-06-23 22:59:47 FTX 313398.5($313398.5000)
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45 USD Coin (USDC) 2021-06-23 22:45:42 FTX 250000($250000.0000)
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46 USD Coin (USDC) 2021-06-23 22:36:29 FTX 946521.472621($946521.4726)
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47 USD Coin (USDC) 2021-06-23 22:05:42 FTX 253416.05($255950.2105)
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48 USD Coin (USDC) 2021-06-23 21:51:48 FTX 347967.94511($347967.9451)
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49 USD Coin (USDC) 2021-06-23 21:39:33 FTX 1000000($1000000.0000)
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50 USD Coin (USDC) 2021-06-23 20:30:21 FTX 225035($225035.0000)
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51 USD Coin (USDC) 2021-06-23 20:15:43 FTX 225457.366947($225457.3669)
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52 USD Coin (USDC) 2021-06-23 19:56:05 FTX 1999999($1991051.0045)
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53 USD Coin (USDC) 2021-06-23 19:53:36 FTX 499999($497762.0045)
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54 USD Coin (USDC) 2021-06-23 18:52:41 FTX 9626100($9626100.0000)
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55 USD Coin (USDC) 2021-06-23 18:08:44 FTX 5001985.88($5001985.8800)
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56 USD Coin (USDC) 2021-06-23 18:05:58 FTX 10003747.76($10003747.7600)
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57 USD Coin (USDC) 2021-06-23 18:02:42 FTX 20006496.52($20006496.5200)
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58 USD Coin (USDC) 2021-06-23 17:58:10 FTX 20004609.52($20004609.5200)
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59 USD Coin (USDC) 2021-06-23 17:54:50 FTX 5000984.88($5000984.8800)
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60 USD Coin (USDC) 2021-06-23 17:49:39 FTX 5000873.88($5000873.8800)
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61 USD Coin (USDC) 2021-06-23 17:48:52 FTX 6499998($6499998.0000)
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62 USD Coin (USDC) 2021-06-23 17:47:54 FTX 20002385.52($20002385.5200)
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63 USD Coin (USDC) 2021-06-23 17:44:43 FTX 5000207.88($5000207.8800)
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64 USD Coin (USDC) 2021-06-23 17:42:46 FTX 10000415.76($10000415.7600)
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65 USD Coin (USDC) 2021-06-23 17:40:45 FTX 536377.465341($536377.4653)
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66 USD Coin (USDC) 2021-06-23 17:32:02 FTX 587074.07($587074.0700)
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67 USD Coin (USDC) 2021-06-23 17:27:55 FTX 991967.511809($991967.5118)
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68 USD Coin (USDC) 2021-06-23 17:26:04 FTX 587075.07($587075.0700)
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69 USD Coin (USDC) 2021-06-23 17:23:38 FTX 6000000($6000000.0000)
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70 USD Coin (USDC) 2021-06-23 16:14:11 FTX 5000000($5050000.0000)
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71 USD Coin (USDC) 2021-06-23 16:08:01 FTX 1000000($1010000.0000)
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72 USD Coin (USDC) 2021-06-23 16:03:23 FTX 1033760.933065($1044098.5424)
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73 USD Coin (USDC) 2021-06-23 16:02:20 FTX 10000000($10100000.0000)
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74 USD Coin (USDC) 2021-06-23 16:01:34 FTX 10001858.76($10101877.3476)
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75 USD Coin (USDC) 2021-06-23 16:00:16 FTX 5000999.88($4995298.7401)
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76 USD Coin (USDC) 2021-06-23 16:00:16 FTX 5000666.88($4994966.1198)
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77 USD Coin (USDC) 2021-06-23 16:00:09 FTX 5000888.88($4995187.8667)
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78 USD Coin (USDC) 2021-06-23 16:00:00 FTX 5000777.88($4995076.9932)
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79 USD Coin (USDC) 2021-06-23 15:59:50 FTX 35003009.16($34963105.7296)
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80 USD Coin (USDC) 2021-06-23 15:56:46 FTX 249064.434396($248780.5009)
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81 USD Coin (USDC) 2021-06-23 15:47:49 FTX 5000555.88($4994855.2463)
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82 USD Coin (USDC) 2021-06-23 15:45:11 FTX 5000444.88($4994744.3728)
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83 USD Coin (USDC) 2021-06-23 15:43:17 FTX 5000333.88($4994633.4994)
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84 USD Coin (USDC) 2021-06-23 15:42:41 FTX 5000222.88($4994522.6259)
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85 USD Coin (USDC) 2021-06-23 15:40:53 FTX 5000111.88($4994411.7525)
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86 USD Coin (USDC) 2021-06-23 15:39:51 FTX 468108.77379($467575.1298)
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87 USD Coin (USDC) 2021-06-23 15:34:00 FTX 298638.5($298298.0521)
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88 USD Coin (USDC) 2021-06-23 15:33:49 FTX 227940.023873($227680.1722)
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89 USD Coin (USDC) 2021-06-23 15:27:17 FTX 6000000($6000000.0000)
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90 USD Coin (USDC) 2021-06-23 15:20:46 FTX 8983410($8983410.0000)
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91 USD Coin (USDC) 2021-06-23 15:20:46 FTX 7083143($7083143.0000)
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92 USD Coin (USDC) 2021-06-23 15:14:29 FTX 32499940($32499940.0000)
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93 USD Coin (USDC) 2021-06-23 15:11:22 FTX 2000000($2000000.0000)
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94 USD Coin (USDC) 2021-06-23 15:07:00 FTX 9000040($9000040.0000)
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95 USD Coin (USDC) 2021-06-23 14:56:42 FTX 1404202($1404202.0000)
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96 USD Coin (USDC) 2021-06-23 14:51:57 FTX 1033455.01($1033455.0100)
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97 USD Coin (USDC) 2021-06-23 14:47:54 FTX 10000000($10000000.0000)
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98 USD Coin (USDC) 2021-06-23 14:47:36 FTX 10000000($10000000.0000)
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99 USD Coin (USDC) 2021-06-23 14:43:22 FTX 486181.517225($486181.5172)
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100 USD Coin (USDC) 2021-06-23 14:26:34 FTX 1390666.33($1390666.3300)
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Market Data Powered by CoinGecko API

FTX transactions tracker

We track crypto transactions in and out of FTX.

  • 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.