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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 TRON (TRX) 2022-11-12 05:07:52 FTX 321764309($17575410.0862)
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2 OKB (OKB) 2022-11-12 04:23:11 FTX 26898.111202115($498422.0006)
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3 The Graph (GRT) 2022-11-12 04:22:47 FTX 40482394.696475($2529987.7390)
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4 Chiliz (CHZ) 2022-11-12 04:21:47 FTX 37195139.210185($7918547.5767)
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5 Axie Infinity (AXS) 2022-11-12 04:20:35 FTX 151254.67512374($1020969.0571)
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6 TRON (TRX) 2022-11-12 04:13:13 FTX 111969599.96775($6136158.0174)
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7 Compound (COMP) 2022-11-12 04:12:11 FTX 18403.959863573($716466.1575)
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8 The Sandbox (SAND) 2022-11-12 04:11:23 FTX 780298.97136531($471741.4476)
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9 Crypto.com Coin (CRO) 2022-11-12 04:11:11 FTX 50457367.860894($4134173.9783)
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10 Huobi Token (HT) 2022-11-12 04:08:47 FTX 501669.83515723($2633766.6346)
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11 FTX Token (FTT) 2022-11-12 04:02:23 FTX 45850883.309937($89867731.2875)
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12 Shiba Inu (SHIB) 2022-11-12 02:43:35 FTX 175820350512.74($1723039.4350)
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13 Binance Coin (BNB) 2022-11-12 02:41:04 FTX 73350($21064249.5750)
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14 Ethereum (ETH) 2022-11-12 02:22:23 FTX 9500($12169880.0000)
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15 USD Coin (USDC) 2022-11-11 02:05:47 FTX 711613.7675($715171.8363)
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16 USD Coin (USDC) 2022-11-11 01:21:47 FTX 439474.5($441671.8725)
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17 USD Coin (USDC) 2022-11-11 01:08:47 FTX 781850.92($785760.1746)
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18 USD Coin (USDC) 2022-11-11 00:34:47 FTX 919824.7($924423.8235)
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19 USD Coin (USDC) 2022-11-10 23:35:59 FTX 359630.377148($361068.8987)
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20 USD Coin (USDC) 2022-11-10 22:45:47 FTX 979999($983918.9960)
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21 USD Coin (USDC) 2022-11-10 22:42:47 FTX 999998($1003997.9920)
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22 USD Coin (USDC) 2022-11-10 22:35:47 FTX 825049($828349.1960)
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23 USD Coin (USDC) 2022-11-10 22:09:47 FTX 215999($216862.9960)
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24 USD Coin (USDC) 2022-11-10 19:15:23 FTX 315915.279147($316231.1944)
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25 USD Coin (USDC) 2022-11-10 18:59:23 FTX 199999($200198.9990)
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26 USD Coin (USDC) 2022-11-10 16:51:35 FTX 200000($200200.0000)
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27 USD Coin (USDC) 2022-11-10 16:23:35 FTX 539497.454534($540036.9520)
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28 USD Coin (USDC) 2022-11-10 16:20:47 FTX 202324.574578($202526.8992)
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29 USD Coin (USDC) 2022-11-10 16:11:35 FTX 250000($250250.0000)
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30 USD Coin (USDC) 2022-11-10 15:52:47 FTX 1297303.773533($1298601.0773)
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31 USD Coin (USDC) 2022-11-10 15:50:47 FTX 749999($750748.9990)
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32 USD Coin (USDC) 2022-11-10 15:50:35 FTX 374276.181115($374650.4573)
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33 TRON (TRX) 2022-11-10 13:46:26 FTX 3999997($236075.8229)
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34 TRON (TRX) 2022-11-10 13:44:25 FTX 3999998($236075.8820)
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35 TRON (TRX) 2022-11-10 13:35:29 FTX 3999998($236075.8820)
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36 TRON (TRX) 2022-11-10 13:23:39 FTX 3999998.000007($228163.8859)
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37 USD Coin (USDC) 2022-11-10 04:16:11 FTX 243726.46061($244701.3665)
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38 USD Coin (USDC) 2022-11-10 00:28:47 FTX 799990($798522.8183)
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39 Crypto.com Coin (CRO) 2022-11-09 19:16:11 FTX 3959992.0814271($351722.5367)
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40 TRON (TRX) 2022-11-09 09:26:35 FTX 7001882.4($419300.7256)
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41 Chiliz (CHZ) 2022-11-08 21:02:11 FTX 1446480($298501.3987)
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42 USD Coin (USDC) 2022-11-08 19:52:35 FTX 310700($310480.6458)
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43 USD Coin (USDC) 2022-11-08 19:25:59 FTX 2000000($1998588.0000)
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44 USD Coin (USDC) 2022-11-08 19:25:47 FTX 700000($699505.8000)
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45 USD Coin (USDC) 2022-11-08 19:19:47 FTX 1000000($999294.0000)
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46 Binance Coin (BNB) 2022-11-08 19:15:32 FTX 999.999269($303559.7781)
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47 Binance Coin (BNB) 2022-11-08 19:15:26 FTX 2772.73244362($841690.6606)
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48 USD Coin (USDC) 2022-11-08 16:58:35 FTX 250001.45($249242.4456)
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49 USD Coin (USDC) 2022-11-08 16:57:35 FTX 299995.236388($299084.4509)
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50 USD Coin (USDC) 2022-11-08 16:22:35 FTX 800000($797571.2000)
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51 TRON (TRX) 2022-11-08 15:27:49 FTX 7999998.735527($490439.9225)
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52 USD Coin (USDC) 2022-11-08 15:10:35 FTX 1000000($996964.0000)
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53 USD Coin (USDC) 2022-11-08 14:47:35 FTX 300000($299089.2000)
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54 USD Coin (USDC) 2022-11-08 14:43:35 FTX 229999($229300.7230)
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55 Binance Coin (BNB) 2022-11-08 12:49:41 FTX 1452.29109421($471646.0558)
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56 Huobi Token (HT) 2022-11-08 12:24:35 FTX 49999.40967154($359495.7555)
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57 USD Coin (USDC) 2022-11-08 11:45:35 FTX 300000($299089.2000)
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58 FTX Token (FTT) 2022-11-08 11:36:35 FTX 54261.9($829664.4510)
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59 USD Coin (USDC) 2022-11-08 11:06:35 FTX 1000000($1001000.0000)
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60 Binance Coin (BNB) 2022-11-08 10:57:27 FTX 3523.37401417($1154962.0018)
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61 USD Coin (USDC) 2022-11-08 10:55:47 FTX 450000($450450.0000)
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62 USD Coin (USDC) 2022-11-08 10:55:35 FTX 450000($450450.0000)
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63 USD Coin (USDC) 2022-11-08 10:42:35 FTX 499999.5($500499.4995)
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64 USD Coin (USDC) 2022-11-08 10:41:59 FTX 499999.5($500499.4995)
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65 USD Coin (USDC) 2022-11-08 10:41:47 FTX 499999.5($500499.4995)
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66 USD Coin (USDC) 2022-11-08 10:36:47 FTX 3199999($3203198.9990)
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67 USD Coin (USDC) 2022-11-08 10:35:11 FTX 564838.003421($565402.8414)
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68 USD Coin (USDC) 2022-11-08 10:32:23 FTX 4745935($4750680.9350)
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69 FTX Token (FTT) 2022-11-08 10:30:35 FTX 18465.23749687($321849.0896)
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70 Chiliz (CHZ) 2022-11-08 10:28:47 FTX 3447667.0283826($860827.2943)
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71 Chiliz (CHZ) 2022-11-08 10:27:35 FTX 1166536($291265.3746)
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72 USD Coin (USDC) 2022-11-08 10:21:59 FTX 618648.957816($619267.6068)
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73 USD Coin (USDC) 2022-11-08 10:21:47 FTX 500000($500500.0000)
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74 USD Coin (USDC) 2022-11-08 10:11:35 FTX 300000($300300.0000)
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75 USD Coin (USDC) 2022-11-08 10:05:23 FTX 800000($800800.0000)
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76 USD Coin (USDC) 2022-11-08 10:00:59 FTX 2000000($2002000.0000)
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77 USD Coin (USDC) 2022-11-08 09:59:35 FTX 1000000($1001000.0000)
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78 USD Coin (USDC) 2022-11-08 09:57:35 FTX 1999999($2001998.9990)
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79 USD Coin (USDC) 2022-11-08 09:57:11 FTX 3000000($3003000.0000)
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80 USD Coin (USDC) 2022-11-08 09:46:47 FTX 8820074($8828894.0740)
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81 USD Coin (USDC) 2022-11-08 09:44:35 FTX 499999($500498.9990)
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82 USD Coin (USDC) 2022-11-08 09:43:59 FTX 2000000($2002000.0000)
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83 USD Coin (USDC) 2022-11-08 09:43:35 FTX 200000($200200.0000)
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84 USD Coin (USDC) 2022-11-08 09:30:35 FTX 7346243($7353589.2430)
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85 USD Coin (USDC) 2022-11-08 09:27:47 FTX 11997626($12009623.6260)
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86 USD Coin (USDC) 2022-11-08 09:22:35 FTX 500000($500500.0000)
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87 USD Coin (USDC) 2022-11-08 09:15:23 FTX 200000($200200.0000)
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88 USD Coin (USDC) 2022-11-08 09:07:59 FTX 499999.5($500499.4995)
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89 USD Coin (USDC) 2022-11-08 09:01:35 FTX 299999($300298.9990)
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90 USD Coin (USDC) 2022-11-08 09:01:35 FTX 339999($340338.9990)
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91 USD Coin (USDC) 2022-11-08 08:58:35 FTX 3000000($3003000.0000)
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92 USD Coin (USDC) 2022-11-08 08:56:35 FTX 200000($200200.0000)
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93 USD Coin (USDC) 2022-11-08 08:56:35 FTX 200000($200200.0000)
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94 USD Coin (USDC) 2022-11-08 08:56:35 FTX 200000($200200.0000)
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95 USD Coin (USDC) 2022-11-08 08:55:47 FTX 476451($476927.4510)
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96 USD Coin (USDC) 2022-11-08 08:55:23 FTX 200000($200200.0000)
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97 USD Coin (USDC) 2022-11-08 08:55:11 FTX 200000($200200.0000)
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98 USD Coin (USDC) 2022-11-08 08:55:11 FTX 500063($500563.0630)
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99 USD Coin (USDC) 2022-11-08 08:52:35 FTX 199999($200198.9990)
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100 USD Coin (USDC) 2022-11-08 08:50:59 FTX 499999($500498.9990)
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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.