Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 USD Coin (USDC) 2021-09-27 05:53:06 FTX 235882($235882.0000)
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2 USD Coin (USDC) 2021-09-27 05:51:02 FTX 700000($700000.0000)
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3 USD Coin (USDC) 2021-09-27 05:45:51 FTX 1981488.672836($1981488.6728)
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4 USD Coin (USDC) 2021-09-27 05:43:19 FTX 745261.12($745261.1200)
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5 USD Coin (USDC) 2021-09-27 05:37:06 FTX 985403.215($985403.2150)
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6 USD Coin (USDC) 2021-09-27 05:21:15 FTX 1799989($1799989.0000)
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7 USD Coin (USDC) 2021-09-27 05:21:15 FTX 1000000($1000000.0000)
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8 USD Coin (USDC) 2021-09-27 05:06:39 FTX 1300000($1300000.0000)
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9 USD Coin (USDC) 2021-09-27 05:04:07 FTX 360930.641413($360930.6414)
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10 USD Coin (USDC) 2021-09-27 04:57:59 FTX 298975($298975.0000)
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11 TRON (TRX) 2021-09-27 04:55:57 FTX 2467690($221332.0515)
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12 USD Coin (USDC) 2021-09-27 04:52:59 FTX 200000($200000.0000)
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13 USD Coin (USDC) 2021-09-27 04:30:54 FTX 1036633($1036633.0000)
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14 USD Coin (USDC) 2021-09-27 04:25:21 FTX 399990($399990.0000)
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15 USD Coin (USDC) 2021-09-27 04:24:55 FTX 1958328.205086($1958328.2051)
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16 USD Coin (USDC) 2021-09-27 04:20:03 FTX 38233846($38233846.0000)
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17 USD Coin (USDC) 2021-09-27 04:11:36 FTX 9558459($9558459.0000)
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18 USD Coin (USDC) 2021-09-27 04:10:17 FTX 468814($468814.0000)
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19 USD Coin (USDC) 2021-09-27 03:58:32 FTX 500000($500000.0000)
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20 USD Coin (USDC) 2021-09-27 03:40:43 FTX 2010000($2010000.0000)
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21 USD Coin (USDC) 2021-09-27 03:00:20 FTX 1000000($1000000.0000)
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22 USD Coin (USDC) 2021-09-27 02:59:40 FTX 200000($200000.0000)
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23 USD Coin (USDC) 2021-09-27 02:59:35 FTX 369995($369995.0000)
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24 USD Coin (USDC) 2021-09-27 02:59:11 FTX 355987($355987.0000)
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25 USD Coin (USDC) 2021-09-27 02:52:03 FTX 353626($353626.0000)
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26 USD Coin (USDC) 2021-09-27 02:43:33 FTX 425157($425157.0000)
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27 USD Coin (USDC) 2021-09-27 02:35:29 FTX 401412($401412.0000)
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28 USD Coin (USDC) 2021-09-27 02:28:51 FTX 1500000($1499188.5000)
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29 USD Coin (USDC) 2021-09-27 02:23:27 FTX 2000000($1998918.0000)
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30 USD Coin (USDC) 2021-09-27 02:20:02 FTX 242834.809026($242703.4354)
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31 USD Coin (USDC) 2021-09-27 02:15:12 FTX 12372235($12372235.0000)
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32 USD Coin (USDC) 2021-09-27 02:13:17 FTX 1000000($1000000.0000)
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33 USD Coin (USDC) 2021-09-27 02:10:37 FTX 7182204($7182204.0000)
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34 USD Coin (USDC) 2021-09-27 02:09:45 FTX 1507184.8($1507184.8000)
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35 FTX Token (FTT) 2021-09-27 02:03:13 FTX 4810.9($278214.3470)
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36 USD Coin (USDC) 2021-09-27 01:51:11 FTX 596819.039579($596819.0396)
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37 USD Coin (USDC) 2021-09-27 01:50:26 FTX 577995($577995.0000)
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38 USD Coin (USDC) 2021-09-27 01:50:00 FTX 2191920.221748($2191920.2217)
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39 USD Coin (USDC) 2021-09-27 01:47:27 FTX 4600399($4600399.0000)
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40 USD Coin (USDC) 2021-09-27 01:47:27 FTX 500000($500000.0000)
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41 USD Coin (USDC) 2021-09-27 01:46:23 FTX 225088($225088.0000)
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42 USD Coin (USDC) 2021-09-27 01:46:16 FTX 225025($225025.0000)
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43 USD Coin (USDC) 2021-09-27 01:46:05 FTX 225043($225043.0000)
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44 USD Coin (USDC) 2021-09-27 01:46:05 FTX 225011($225011.0000)
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45 USD Coin (USDC) 2021-09-27 01:45:49 FTX 250031($252531.3100)
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46 USD Coin (USDC) 2021-09-27 01:45:49 FTX 1528207.47($1543489.5447)
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47 USD Coin (USDC) 2021-09-27 01:45:04 FTX 8015925($8096084.2500)
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48 TRON (TRX) 2021-09-27 01:30:00 FTX 2499997.50141($224142.2760)
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49 TRON (TRX) 2021-09-27 01:29:23 FTX 2499997.501409($224142.2760)
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50 FTX Token (FTT) 2021-09-27 01:22:18 FTX 3914.9($223775.6840)
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51 FTX Token (FTT) 2021-09-27 01:14:55 FTX 5708.9($325521.4780)
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52 USD Coin (USDC) 2021-09-27 00:51:21 FTX 225012($227262.1200)
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53 USD Coin (USDC) 2021-09-27 00:48:27 FTX 440990.173699($445400.0754)
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54 USD Coin (USDC) 2021-09-27 00:45:56 FTX 674990($681739.9000)
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55 USD Coin (USDC) 2021-09-27 00:37:28 FTX 1999990($2019989.9000)
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56 USD Coin (USDC) 2021-09-27 00:33:34 FTX 225025($227275.2500)
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57 USD Coin (USDC) 2021-09-27 00:23:54 FTX 249913.416474($249913.4165)
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58 USD Coin (USDC) 2021-09-27 00:18:57 FTX 242778.310487($242778.3105)
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59 USD Coin (USDC) 2021-09-27 00:04:10 FTX 225075($225075.0000)
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60 USD Coin (USDC) 2021-09-26 23:38:04 FTX 2000000($2000000.0000)
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61 USD Coin (USDC) 2021-09-26 23:19:49 FTX 652472.259104($652472.2591)
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62 USD Coin (USDC) 2021-09-26 22:42:09 FTX 403794.923($403794.9230)
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63 USD Coin (USDC) 2021-09-26 22:19:12 FTX 652264.228126($652264.2281)
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64 USD Coin (USDC) 2021-09-26 22:13:58 FTX 25000000($25000000.0000)
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65 USD Coin (USDC) 2021-09-26 22:12:16 FTX 448995.511809($448995.5118)
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66 USD Coin (USDC) 2021-09-26 22:08:08 FTX 8000000($8000000.0000)
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67 USD Coin (USDC) 2021-09-26 22:05:32 FTX 2000000($2000000.0000)
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68 USD Coin (USDC) 2021-09-26 21:58:06 FTX 14000000($14000000.0000)
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69 USD Coin (USDC) 2021-09-26 21:51:58 FTX 1784684($1784684.0000)
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70 FTX Token (FTT) 2021-09-26 21:44:10 FTX 5087.9($286601.4070)
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71 USD Coin (USDC) 2021-09-26 21:26:36 FTX 240000($240000.0000)
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72 USD Coin (USDC) 2021-09-26 21:08:49 FTX 392294.463685($392294.4637)
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73 USD Coin (USDC) 2021-09-26 20:49:00 FTX 4438065($4438065.0000)
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74 TRON (TRX) 2021-09-26 20:33:00 FTX 8216699($733586.8867)
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75 TRON (TRX) 2021-09-26 20:31:19 FTX 3408500($303864.3665)
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76 TRON (TRX) 2021-09-26 20:30:53 FTX 3406800($303712.8132)
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77 TRON (TRX) 2021-09-26 20:20:39 FTX 3926896.000001($349301.3261)
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78 USD Coin (USDC) 2021-09-26 19:53:27 FTX 1503786.07($1503786.0700)
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79 USD Coin (USDC) 2021-09-26 18:57:15 FTX 1479029.414311($1479029.4143)
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80 USD Coin (USDC) 2021-09-26 18:15:00 FTX 547000($547000.0000)
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81 USD Coin (USDC) 2021-09-26 18:11:01 FTX 552125.422524($552125.4225)
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82 USD Coin (USDC) 2021-09-26 17:58:59 FTX 400000($400000.0000)
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83 USD Coin (USDC) 2021-09-26 17:55:18 FTX 399995($399995.0000)
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84 USD Coin (USDC) 2021-09-26 17:54:08 FTX 300000($300000.0000)
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85 USD Coin (USDC) 2021-09-26 17:53:00 FTX 837682.1357($837682.1357)
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86 USD Coin (USDC) 2021-09-26 17:38:26 FTX 381923($381923.0000)
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87 USD Coin (USDC) 2021-09-26 17:13:34 FTX 950000($949633.3000)
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88 USD Coin (USDC) 2021-09-26 17:02:53 FTX 468333.863738($468153.0869)
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89 USD Coin (USDC) 2021-09-26 16:39:16 FTX 1169990($1169990.0000)
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90 USD Coin (USDC) 2021-09-26 16:27:17 FTX 200000($200000.0000)
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91 USD Coin (USDC) 2021-09-26 16:22:22 FTX 370702($370702.0000)
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92 USD Coin (USDC) 2021-09-26 16:14:45 FTX 326929($326929.0000)
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93 USD Coin (USDC) 2021-09-26 16:11:37 FTX 534622.06645($534622.0665)
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94 USD Coin (USDC) 2021-09-26 16:07:01 FTX 532274($532274.0000)
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95 USD Coin (USDC) 2021-09-26 15:57:17 FTX 4999995($4999995.0000)
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96 USD Coin (USDC) 2021-09-26 15:55:35 FTX 300000($300000.0000)
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97 USD Coin (USDC) 2021-09-26 15:55:13 FTX 400000($400000.0000)
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98 TRON (TRX) 2021-09-26 15:51:20 FTX 3672722($327206.4757)
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99 USD Coin (USDC) 2021-09-26 15:43:57 FTX 300000($300000.0000)
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100 USD Coin (USDC) 2021-09-26 15:42:44 FTX 300000($300000.0000)
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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.