Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 USD Coin (USDC) 2022-01-19 00:44:13 FTX 255498.484327($254887.8429)
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2 USD Coin (USDC) 2022-01-19 00:44:03 FTX 1992452.672931($1987690.7110)
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3 USD Coin (USDC) 2022-01-19 00:43:13 FTX 1500000($1496415.0000)
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4 USD Coin (USDC) 2022-01-19 00:26:07 FTX 616855.696958($616855.6970)
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5 USD Coin (USDC) 2022-01-19 00:14:40 FTX 550000($549695.8500)
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6 USD Coin (USDC) 2022-01-19 00:08:08 FTX 2000000($1998894.0000)
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7 USD Coin (USDC) 2022-01-19 00:07:14 FTX 224991.835394($224867.4149)
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8 USD Coin (USDC) 2022-01-19 00:01:57 FTX 995790.835394($995790.8354)
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9 USD Coin (USDC) 2022-01-19 00:00:04 FTX 253125.005541($253125.0055)
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10 USD Coin (USDC) 2022-01-18 23:57:57 FTX 399991.816333($399991.8163)
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11 USD Coin (USDC) 2022-01-18 23:55:56 FTX 253125.005541($253125.0055)
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12 USD Coin (USDC) 2022-01-18 23:47:01 FTX 400016.273094($400016.2731)
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13 FTX Token (FTT) 2022-01-18 23:45:55 FTX 6418.75($289357.2500)
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14 USD Coin (USDC) 2022-01-18 23:44:21 FTX 242616.665692($242616.6657)
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15 USD Coin (USDC) 2022-01-18 23:42:07 FTX 413701.036012($413701.0360)
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16 USD Coin (USDC) 2022-01-18 23:38:41 FTX 300000($300000.0000)
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17 FTX Token (FTT) 2022-01-18 23:32:38 FTX 96321.4($4313272.2920)
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18 USD Coin (USDC) 2022-01-18 23:29:11 FTX 230000($229974.2400)
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19 USD Coin (USDC) 2022-01-18 23:29:11 FTX 444426.632891($444376.8571)
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20 USD Coin (USDC) 2022-01-18 23:29:11 FTX 1501519.578474($1501351.4083)
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21 USD Coin (USDC) 2022-01-18 23:28:06 FTX 962043.032($961935.2832)
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22 USD Coin (USDC) 2022-01-18 23:15:56 FTX 1100000($1099876.8000)
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23 USD Coin (USDC) 2022-01-18 23:12:07 FTX 9976772($9976772.0000)
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24 USD Coin (USDC) 2022-01-18 23:05:21 FTX 550000($550000.0000)
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25 USD Coin (USDC) 2022-01-18 23:03:17 FTX 860000($860000.0000)
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26 USD Coin (USDC) 2022-01-18 22:56:55 FTX 1420000($1420000.0000)
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27 USD Coin (USDC) 2022-01-18 22:49:13 FTX 1250000($1250000.0000)
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28 USD Coin (USDC) 2022-01-18 22:49:13 FTX 14994463($14994463.0000)
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29 USD Coin (USDC) 2022-01-18 22:48:16 FTX 500000($500000.0000)
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30 USD Coin (USDC) 2022-01-18 22:45:34 FTX 249975($249975.0000)
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31 USD Coin (USDC) 2022-01-18 22:39:15 FTX 1400000($1400000.0000)
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32 USD Coin (USDC) 2022-01-18 22:33:45 FTX 550000($550000.0000)
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33 Binance Coin (BNB) 2022-01-18 22:30:52 FTX 699.967307($331287.5267)
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34 USD Coin (USDC) 2022-01-18 22:24:08 FTX 3395119($3395119.0000)
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35 USD Coin (USDC) 2022-01-18 22:23:24 FTX 999975($999975.0000)
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36 USD Coin (USDC) 2022-01-18 22:23:13 FTX 350000($350000.0000)
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37 USD Coin (USDC) 2022-01-18 22:20:55 FTX 3000000($3000000.0000)
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38 USD Coin (USDC) 2022-01-18 22:15:41 FTX 10000000($10000000.0000)
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39 USD Coin (USDC) 2022-01-18 22:03:21 FTX 800000($800000.0000)
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40 USD Coin (USDC) 2022-01-18 22:00:07 FTX 1373538.16095($1373538.1610)
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41 USD Coin (USDC) 2022-01-18 21:53:50 FTX 225547.662702($225547.6627)
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42 USD Coin (USDC) 2022-01-18 21:51:36 FTX 9959799($9959799.0000)
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43 USD Coin (USDC) 2022-01-18 21:47:45 FTX 218136($218136.0000)
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44 USD Coin (USDC) 2022-01-18 21:39:44 FTX 550000($555500.0000)
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45 USD Coin (USDC) 2022-01-18 21:39:44 FTX 1515830.97($1530989.2797)
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46 USD Coin (USDC) 2022-01-18 21:39:44 FTX 700000($707000.0000)
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47 USD Coin (USDC) 2022-01-18 21:39:32 FTX 15001754($15151771.5400)
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48 USD Coin (USDC) 2022-01-18 21:33:46 FTX 5000000($5050000.0000)
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49 USD Coin (USDC) 2022-01-18 21:30:29 FTX 264380.005313($267023.8054)
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50 USD Coin (USDC) 2022-01-18 21:22:29 FTX 1416565($1430730.6500)
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51 USD Coin (USDC) 2022-01-18 21:16:45 FTX 2499038.450452($2524028.8350)
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52 USD Coin (USDC) 2022-01-18 21:16:30 FTX 5005183($5055234.8300)
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53 USD Coin (USDC) 2022-01-18 21:11:35 FTX 224996.202318($224996.2023)
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54 USD Coin (USDC) 2022-01-18 21:05:05 FTX 1106407.2($1106407.2000)
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55 USD Coin (USDC) 2022-01-18 21:01:49 FTX 999999.999999($1000000.0000)
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56 USD Coin (USDC) 2022-01-18 20:55:33 FTX 433000($433000.0000)
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57 USD Coin (USDC) 2022-01-18 20:43:52 FTX 803769.480765($803769.4808)
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58 USD Coin (USDC) 2022-01-18 20:23:22 FTX 1800000($1800000.0000)
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59 USD Coin (USDC) 2022-01-18 20:17:42 FTX 400072.397645($400072.3976)
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60 USD Coin (USDC) 2022-01-18 20:10:52 FTX 1800000($1799814.6000)
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61 USD Coin (USDC) 2022-01-18 19:50:20 FTX 474593($474593.0000)
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62 USD Coin (USDC) 2022-01-18 19:36:35 FTX 5999975($5999975.0000)
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63 USD Coin (USDC) 2022-01-18 19:30:58 FTX 1500930.1($1500930.1000)
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64 USD Coin (USDC) 2022-01-18 19:25:56 FTX 1000000($1000000.0000)
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65 USD Coin (USDC) 2022-01-18 19:19:33 FTX 5014383($5014383.0000)
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66 USD Coin (USDC) 2022-01-18 19:18:35 FTX 274425.64($274425.6400)
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67 USD Coin (USDC) 2022-01-18 19:16:57 FTX 500000($500000.0000)
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68 USD Coin (USDC) 2022-01-18 19:16:57 FTX 1630991.608222($1630991.6082)
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69 USD Coin (USDC) 2022-01-18 19:16:47 FTX 10022818($10022818.0000)
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70 USD Coin (USDC) 2022-01-18 19:10:35 FTX 7106000($7106000.0000)
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71 USD Coin (USDC) 2022-01-18 19:02:48 FTX 757410($757410.0000)
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72 USD Coin (USDC) 2022-01-18 18:52:05 FTX 300000($300000.0000)
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73 USD Coin (USDC) 2022-01-18 18:48:03 FTX 1134044.94336($1134044.9434)
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74 Binance Coin (BNB) 2022-01-18 18:36:37 FTX 9999.5434($4598990.0005)
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75 USD Coin (USDC) 2022-01-18 18:34:32 FTX 750000($750000.0000)
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76 Huobi Token (HT) 2022-01-18 18:31:53 FTX 128647.39389604($1263317.4081)
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77 Huobi Token (HT) 2022-01-18 18:29:48 FTX 23995.39($235154.8220)
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78 USD Coin (USDC) 2022-01-18 18:26:44 FTX 500000($500000.0000)
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79 USD Coin (USDC) 2022-01-18 18:16:40 FTX 1133009.1($1133009.1000)
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80 USD Coin (USDC) 2022-01-18 18:15:54 FTX 299982.997($299982.9970)
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81 USD Coin (USDC) 2022-01-18 18:15:54 FTX 230000($230000.0000)
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82 Huobi Token (HT) 2022-01-18 18:12:07 FTX 47990.0912($471742.5965)
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83 USD Coin (USDC) 2022-01-18 18:07:06 FTX 349941($349941.0000)
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84 USD Coin (USDC) 2022-01-18 18:05:38 FTX 500000($500000.0000)
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85 USD Coin (USDC) 2022-01-18 18:02:33 FTX 250000($249585.7500)
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86 USD Coin (USDC) 2022-01-18 17:59:30 FTX 99999990($99834290.0166)
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87 USD Coin (USDC) 2022-01-18 17:48:59 FTX 5000000($4991715.0000)
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88 USD Coin (USDC) 2022-01-18 17:48:59 FTX 599674.974561($598681.3131)
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89 USD Coin (USDC) 2022-01-18 17:47:25 FTX 1132039.32556($1130163.5364)
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90 USD Coin (USDC) 2022-01-18 17:45:14 FTX 2300000($2300000.0000)
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91 USD Coin (USDC) 2022-01-18 17:40:59 FTX 575364.900653($575364.9007)
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92 USD Coin (USDC) 2022-01-18 17:39:02 FTX 1000000($1000000.0000)
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93 USD Coin (USDC) 2022-01-18 17:37:58 FTX 1367053.38829($1367053.3883)
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94 USD Coin (USDC) 2022-01-18 17:37:42 FTX 1130956.613983($1130956.6140)
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95 USD Coin (USDC) 2022-01-18 17:37:03 FTX 15000000($15000000.0000)
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96 USD Coin (USDC) 2022-01-18 17:35:57 FTX 2624078.057994($2624078.0580)
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97 USD Coin (USDC) 2022-01-18 17:30:14 FTX 8000000($7979464.0000)
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98 USD Coin (USDC) 2022-01-18 17:29:45 FTX 2997002.997003($2989309.6903)
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99 USD Coin (USDC) 2022-01-18 17:28:50 FTX 299913($299143.1233)
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100 USD Coin (USDC) 2022-01-18 17:28:13 FTX 393618($392607.5826)
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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.