Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 FTX Token (FTT) 2022-06-25 16:09:21 FTX 30619($833142.9900)
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2 FTX Token (FTT) 2022-06-25 15:49:34 FTX 29585($815066.7500)
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3 USD Coin (USDC) 2022-06-25 15:09:44 FTX 1000000($1003000.0000)
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4 USD Coin (USDC) 2022-06-25 15:07:35 FTX 2000075($2006075.2250)
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5 USD Coin (USDC) 2022-06-25 14:51:56 FTX 3999999($4011998.9970)
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6 USD Coin (USDC) 2022-06-25 14:33:14 FTX 2254990($2257244.9900)
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7 USD Coin (USDC) 2022-06-25 14:17:40 FTX 399997.5($401197.4925)
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8 FTX Token (FTT) 2022-06-25 14:05:30 FTX 10485($289490.8500)
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9 FTX Token (FTT) 2022-06-25 13:53:36 FTX 11298($311937.7800)
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10 FTX Token (FTT) 2022-06-25 13:43:30 FTX 9044($250247.4800)
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11 FTX Token (FTT) 2022-06-25 13:35:28 FTX 19999.95($543798.6405)
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12 Binance Coin (BNB) 2022-06-25 13:30:20 FTX 1105.28($259751.8528)
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13 FTX Token (FTT) 2022-06-25 13:15:26 FTX 15995($431545.1000)
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14 FTX Token (FTT) 2022-06-25 13:13:26 FTX 12974($350038.5200)
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15 Binance Coin (BNB) 2022-06-25 13:01:28 FTX 3324.099769($777141.2850)
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16 USD Coin (USDC) 2022-06-25 12:52:35 FTX 621431($623295.2930)
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17 USD Coin (USDC) 2022-06-25 12:44:47 FTX 424992($426691.9680)
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18 USD Coin (USDC) 2022-06-25 12:43:54 FTX 1773447.02($1780540.8081)
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19 Binance Coin (BNB) 2022-06-25 12:40:28 FTX 894.72426843($209633.8961)
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20 USD Coin (USDC) 2022-06-25 12:33:53 FTX 1509868.78($1515908.2551)
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21 USD Coin (USDC) 2022-06-25 12:29:50 FTX 218018.1977($218890.2705)
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22 USD Coin (USDC) 2022-06-25 12:29:50 FTX 1507698.58($1513729.3743)
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23 USD Coin (USDC) 2022-06-25 12:04:52 FTX 300000($300300.0000)
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24 USD Coin (USDC) 2022-06-25 12:02:45 FTX 3272527.160614($3279072.2149)
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25 USD Coin (USDC) 2022-06-25 11:50:53 FTX 1000000($1002000.0000)
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26 USD Coin (USDC) 2022-06-25 11:50:14 FTX 3004496($3010504.9920)
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27 Binance Coin (BNB) 2022-06-25 11:42:21 FTX 3999.9726($950273.4906)
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28 USD Coin (USDC) 2022-06-25 11:27:35 FTX 708999($709707.9990)
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29 USD Coin (USDC) 2022-06-25 11:06:52 FTX 10000000($10020000.0000)
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30 USD Coin (USDC) 2022-06-25 10:23:43 FTX 434999($435868.9980)
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31 USD Coin (USDC) 2022-06-25 10:09:44 FTX 3000000($3003000.0000)
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32 USD Coin (USDC) 2022-06-25 09:53:49 FTX 2359047.808147($2363765.9038)
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33 USD Coin (USDC) 2022-06-25 09:46:38 FTX 1998799.71($2000798.5097)
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34 USD Coin (USDC) 2022-06-25 09:43:51 FTX 1498971.377878($1500470.3493)
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35 USD Coin (USDC) 2022-06-25 09:40:18 FTX 485210($485695.2100)
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36 USD Coin (USDC) 2022-06-25 09:31:23 FTX 1500000($1503000.0000)
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37 USD Coin (USDC) 2022-06-25 09:30:38 FTX 1300000($1302600.0000)
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38 USD Coin (USDC) 2022-06-25 08:53:54 FTX 20000087.127823($20020087.2150)
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39 USD Coin (USDC) 2022-06-25 08:51:55 FTX 599999($600598.9990)
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40 USD Coin (USDC) 2022-06-25 08:46:16 FTX 942968.42($944854.3568)
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41 USD Coin (USDC) 2022-06-25 08:39:58 FTX 3801110.000073($3808712.2201)
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42 USD Coin (USDC) 2022-06-25 08:36:46 FTX 497329.445682($498324.1046)
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43 USD Coin (USDC) 2022-06-25 08:31:52 FTX 8028000($8044056.0000)
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44 USD Coin (USDC) 2022-06-25 08:25:19 FTX 811915.560453($813539.3916)
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45 USD Coin (USDC) 2022-06-25 08:11:56 FTX 277631.837448($277909.4693)
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46 USD Coin (USDC) 2022-06-25 08:02:52 FTX 427177.814297($428032.1699)
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47 USD Coin (USDC) 2022-06-25 07:22:42 FTX 1000000($1003000.0000)
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48 USD Coin (USDC) 2022-06-25 07:03:59 FTX 922755.563506($925523.8302)
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49 USD Coin (USDC) 2022-06-25 06:55:40 FTX 200000($200600.0000)
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50 USD Coin (USDC) 2022-06-25 06:35:42 FTX 2005124.864757($2007129.9896)
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51 USD Coin (USDC) 2022-06-25 06:23:17 FTX 500000($500500.0000)
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52 USD Coin (USDC) 2022-06-25 06:01:32 FTX 350000($350350.0000)
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53 USD Coin (USDC) 2022-06-25 05:38:50 FTX 2013444($2017470.8880)
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54 USD Coin (USDC) 2022-06-25 05:03:38 FTX 1498779.001866($1500277.7809)
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55 USD Coin (USDC) 2022-06-25 04:55:49 FTX 35915211($35951126.2110)
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56 USD Coin (USDC) 2022-06-25 04:51:54 FTX 35915210($35951125.2100)
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57 USD Coin (USDC) 2022-06-25 04:49:39 FTX 200000($200200.0000)
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58 USD Coin (USDC) 2022-06-25 04:30:30 FTX 500000($500500.0000)
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59 USD Coin (USDC) 2022-06-25 04:22:53 FTX 999990($1000989.9900)
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60 USD Coin (USDC) 2022-06-25 04:09:58 FTX 440000($440440.0000)
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61 USD Coin (USDC) 2022-06-25 04:04:27 FTX 440000($440440.0000)
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62 USD Coin (USDC) 2022-06-25 03:49:55 FTX 4012244($4020268.4880)
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63 USD Coin (USDC) 2022-06-25 03:47:25 FTX 458496.418855($459871.9081)
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64 USD Coin (USDC) 2022-06-25 03:38:08 FTX 1122334($1125701.0020)
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65 USD Coin (USDC) 2022-06-25 03:25:53 FTX 3122015($3128259.0300)
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66 USD Coin (USDC) 2022-06-25 03:24:19 FTX 1498904.661125($1501902.4704)
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67 USD Coin (USDC) 2022-06-25 02:34:11 FTX 8039000($8055078.0000)
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68 USD Coin (USDC) 2022-06-25 02:12:07 FTX 300000($300300.0000)
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69 USD Coin (USDC) 2022-06-25 02:09:15 FTX 200000($200200.0000)
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70 USD Coin (USDC) 2022-06-25 02:04:04 FTX 242844.3($243572.8329)
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71 USD Coin (USDC) 2022-06-25 01:35:05 FTX 250000($251000.0000)
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72 USD Coin (USDC) 2022-06-25 01:34:57 FTX 311867.602229($313115.0726)
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73 USD Coin (USDC) 2022-06-25 01:14:51 FTX 300000($300600.0000)
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74 USD Coin (USDC) 2022-06-25 01:07:16 FTX 7000000($7014000.0000)
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75 USD Coin (USDC) 2022-06-25 01:07:01 FTX 12333555($12358222.1100)
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76 USD Coin (USDC) 2022-06-25 00:46:49 FTX 300000($301500.0000)
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77 USD Coin (USDC) 2022-06-25 00:44:30 FTX 2000000($2010000.0000)
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78 USD Coin (USDC) 2022-06-25 00:41:02 FTX 8000005.5($8040005.5275)
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79 USD Coin (USDC) 2022-06-25 00:40:32 FTX 5222333($5248444.6650)
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80 USD Coin (USDC) 2022-06-25 00:11:47 FTX 9992492.72($10022470.1982)
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81 USD Coin (USDC) 2022-06-25 00:10:56 FTX 248614.38($249360.2231)
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82 USD Coin (USDC) 2022-06-25 00:10:24 FTX 500000($501500.0000)
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83 USD Coin (USDC) 2022-06-24 23:46:09 FTX 200000($200400.0000)
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84 USD Coin (USDC) 2022-06-24 23:42:57 FTX 1600000($1603200.0000)
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85 USD Coin (USDC) 2022-06-24 23:35:01 FTX 559479.261527($560598.2201)
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86 USD Coin (USDC) 2022-06-24 23:15:30 FTX 248613.38($249359.2201)
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87 USD Coin (USDC) 2022-06-24 23:12:29 FTX 8000008($8024008.0240)
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88 USD Coin (USDC) 2022-06-24 22:49:33 FTX 1169478($1171816.9560)
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89 USD Coin (USDC) 2022-06-24 22:17:05 FTX 6000007.5($6024007.5300)
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90 USD Coin (USDC) 2022-06-24 22:10:57 FTX 720000($722160.0000)
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91 USD Coin (USDC) 2022-06-24 22:03:31 FTX 340540($341561.6200)
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92 Compound (COMP) 2022-06-24 20:57:58 FTX 73756($3348522.4000)
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93 Compound (COMP) 2022-06-24 20:57:20 FTX 11870.79($538933.8660)
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94 USD Coin (USDC) 2022-06-24 20:39:09 FTX 249979.9999($250729.9399)
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95 USD Coin (USDC) 2022-06-24 20:39:09 FTX 6500000($6519500.0000)
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96 TRON (TRX) 2022-06-24 20:38:00 FTX 5031620($334210.2636)
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97 USD Coin (USDC) 2022-06-24 20:35:03 FTX 279528($280366.5840)
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98 USD Coin (USDC) 2022-06-24 20:31:51 FTX 400000($401200.0000)
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99 USD Coin (USDC) 2022-06-24 20:19:26 FTX 600000($601800.0000)
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100 USD Coin (USDC) 2022-06-24 20:18:14 FTX 2002980($2008988.9400)
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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.