Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 USD Coin (USDC) 2022-10-01 01:26:59 FTX 225027($225252.0270)
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2 USD Coin (USDC) 2022-10-01 01:16:23 FTX 2000000($2002000.0000)
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3 USD Coin (USDC) 2022-10-01 01:09:23 FTX 380000($380380.0000)
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4 USD Coin (USDC) 2022-10-01 01:05:11 FTX 2177637.176581($2179814.8138)
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5 USD Coin (USDC) 2022-10-01 01:04:35 FTX 261322($261583.3220)
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6 USD Coin (USDC) 2022-10-01 00:57:59 FTX 225057($225282.0570)
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7 USD Coin (USDC) 2022-10-01 00:54:35 FTX 200053.7991($200253.8529)
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8 USD Coin (USDC) 2022-10-01 00:45:23 FTX 282060($282342.0600)
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9 USD Coin (USDC) 2022-10-01 00:38:35 FTX 441821.49778($442263.3193)
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10 USD Coin (USDC) 2022-10-01 00:35:23 FTX 225074($225299.0740)
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11 USD Coin (USDC) 2022-10-01 00:32:47 FTX 455357.7991($455813.1569)
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12 USD Coin (USDC) 2022-10-01 00:30:59 FTX 250011.862478($250261.8743)
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13 USD Coin (USDC) 2022-10-01 00:27:47 FTX 223491.12399($223714.6151)
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14 USD Coin (USDC) 2022-10-01 00:18:47 FTX 413259.7991($413673.0589)
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15 USD Coin (USDC) 2022-10-01 00:13:23 FTX 399995.7($400395.6957)
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16 USD Coin (USDC) 2022-09-30 23:54:47 FTX 467590.7991($468058.3899)
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17 USD Coin (USDC) 2022-09-30 23:38:23 FTX 441821.421694($442263.2431)
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18 USD Coin (USDC) 2022-09-30 23:11:23 FTX 669552.608962($670222.1616)
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19 USD Coin (USDC) 2022-09-30 23:03:23 FTX 599999.5($600599.4995)
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20 USD Coin (USDC) 2022-09-30 22:49:11 FTX 400000($400400.0000)
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21 USD Coin (USDC) 2022-09-30 22:43:35 FTX 430000($430430.0000)
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22 USD Coin (USDC) 2022-09-30 22:34:47 FTX 2999898.726($3002898.6247)
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23 USD Coin (USDC) 2022-09-30 22:27:59 FTX 490373.5($490863.8735)
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24 USD Coin (USDC) 2022-09-30 22:22:23 FTX 238739.447544($238978.1870)
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25 USD Coin (USDC) 2022-09-30 22:20:47 FTX 1501863.54($1503365.4035)
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26 USD Coin (USDC) 2022-09-30 22:19:47 FTX 238739.44755($238978.1870)
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27 USD Coin (USDC) 2022-09-30 22:09:59 FTX 416000($416416.0000)
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28 USD Coin (USDC) 2022-09-30 22:03:23 FTX 500000($500500.0000)
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29 USD Coin (USDC) 2022-09-30 21:54:59 FTX 488278.521573($488766.8001)
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30 USD Coin (USDC) 2022-09-30 21:42:11 FTX 3000000($3003000.0000)
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31 FTX Token (FTT) 2022-09-30 21:38:59 FTX 21500($522450.0000)
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32 USD Coin (USDC) 2022-09-30 21:37:47 FTX 387474.5($387861.9745)
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33 USD Coin (USDC) 2022-09-30 21:27:23 FTX 354837.5($354837.5000)
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34 USD Coin (USDC) 2022-09-30 21:24:59 FTX 220448.210065($220448.2101)
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35 USD Coin (USDC) 2022-09-30 21:24:35 FTX 225053($225053.0000)
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36 USD Coin (USDC) 2022-09-30 21:12:47 FTX 200022($200022.0000)
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37 Binance Coin (BNB) 2022-09-30 21:09:35 FTX 999.997($281789.1546)
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38 USD Coin (USDC) 2022-09-30 21:00:47 FTX 332154.51($332154.5100)
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39 USD Coin (USDC) 2022-09-30 20:44:59 FTX 5059417($5059417.0000)
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40 USD Coin (USDC) 2022-09-30 20:42:47 FTX 1000000($1000000.0000)
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41 USD Coin (USDC) 2022-09-30 20:38:11 FTX 200000($200000.0000)
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42 USD Coin (USDC) 2022-09-30 20:37:11 FTX 33123123($33123123.0000)
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43 USD Coin (USDC) 2022-09-30 20:24:47 FTX 38123123($38123123.0000)
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44 USD Coin (USDC) 2022-09-30 20:21:47 FTX 6650000($6650000.0000)
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45 USD Coin (USDC) 2022-09-30 20:20:11 FTX 1499524($1499524.0000)
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46 USD Coin (USDC) 2022-09-30 20:06:59 FTX 1048121($1048121.0000)
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47 USD Coin (USDC) 2022-09-30 20:06:59 FTX 1516416.03($1516416.0300)
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48 USD Coin (USDC) 2022-09-30 20:06:11 FTX 35123123($35123123.0000)
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49 USD Coin (USDC) 2022-09-30 20:05:59 FTX 30123123($30123123.0000)
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50 USD Coin (USDC) 2022-09-30 19:57:23 FTX 2645843.5($2645843.5000)
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51 USD Coin (USDC) 2022-09-30 19:51:47 FTX 200000($200000.0000)
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52 USD Coin (USDC) 2022-09-30 19:42:59 FTX 5000000($5000000.0000)
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53 USD Coin (USDC) 2022-09-30 19:42:11 FTX 499439.926043($499439.9260)
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54 Binance Coin (BNB) 2022-09-30 19:41:20 FTX 3499.99056582($993087.3231)
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55 USD Coin (USDC) 2022-09-30 19:38:59 FTX 225036($225036.0000)
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56 USD Coin (USDC) 2022-09-30 19:31:23 FTX 229808($229808.0000)
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57 USD Coin (USDC) 2022-09-30 19:25:11 FTX 225088($225088.0000)
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58 USD Coin (USDC) 2022-09-30 19:10:59 FTX 480000($480000.0000)
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59 USD Coin (USDC) 2022-09-30 19:01:59 FTX 499988.84($499988.8400)
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60 USD Coin (USDC) 2022-09-30 18:51:23 FTX 17028000.5($17028000.5000)
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61 USD Coin (USDC) 2022-09-30 18:34:11 FTX 692600($692600.0000)
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62 TRON (TRX) 2022-09-30 18:34:07 FTX 3920935.245008($242015.8071)
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63 USD Coin (USDC) 2022-09-30 18:25:11 FTX 470812.5($470812.5000)
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64 USD Coin (USDC) 2022-09-30 18:20:11 FTX 225083($225083.0000)
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65 USD Coin (USDC) 2022-09-30 18:16:23 FTX 540198.465006($540198.4650)
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66 USD Coin (USDC) 2022-09-30 18:05:47 FTX 2000000($2000000.0000)
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67 USD Coin (USDC) 2022-09-30 18:01:35 FTX 1798848.515331($1798848.5153)
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68 USD Coin (USDC) 2022-09-30 17:59:47 FTX 225034($225034.0000)
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69 USD Coin (USDC) 2022-09-30 17:55:23 FTX 2516004.095598($2516004.0956)
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70 USD Coin (USDC) 2022-09-30 17:10:47 FTX 508937($508937.0000)
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71 USD Coin (USDC) 2022-09-30 17:10:23 FTX 1000000.45($1000000.4500)
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72 USD Coin (USDC) 2022-09-30 17:04:23 FTX 7266302.3($7295367.5092)
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73 USD Coin (USDC) 2022-09-30 16:55:23 FTX 199999($200798.9960)
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74 USD Coin (USDC) 2022-09-30 16:54:35 FTX 199999($200798.9960)
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75 USD Coin (USDC) 2022-09-30 16:52:35 FTX 2936031($2947775.1240)
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76 USD Coin (USDC) 2022-09-30 16:52:11 FTX 199999($200798.9960)
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77 USD Coin (USDC) 2022-09-30 16:50:23 FTX 300000($301200.0000)
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78 USD Coin (USDC) 2022-09-30 16:35:35 FTX 3698670.65201($3713465.3346)
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79 USD Coin (USDC) 2022-09-30 16:19:23 FTX 899999($903598.9960)
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80 USD Coin (USDC) 2022-09-30 16:18:35 FTX 350000($351400.0000)
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81 USD Coin (USDC) 2022-09-30 16:15:35 FTX 396318.043318($397903.3155)
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82 USD Coin (USDC) 2022-09-30 16:14:59 FTX 4500000($4518000.0000)
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83 USD Coin (USDC) 2022-09-30 16:13:23 FTX 4752853($4771864.4120)
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84 USD Coin (USDC) 2022-09-30 16:08:59 FTX 199999($200798.9960)
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85 USD Coin (USDC) 2022-09-30 16:08:23 FTX 19067800($19144071.2000)
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86 USD Coin (USDC) 2022-09-30 15:54:35 FTX 250000($251000.0000)
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87 USD Coin (USDC) 2022-09-30 15:40:11 FTX 199927($200726.7080)
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88 USD Coin (USDC) 2022-09-30 15:38:47 FTX 250000($251000.0000)
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89 USD Coin (USDC) 2022-09-30 15:38:23 FTX 548632.9564($550827.4882)
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90 USD Coin (USDC) 2022-09-30 15:32:23 FTX 480024.116525($481944.2130)
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91 USD Coin (USDC) 2022-09-30 15:27:59 FTX 1500000($1506000.0000)
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92 USD Coin (USDC) 2022-09-30 15:27:35 FTX 500000($502000.0000)
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93 USD Coin (USDC) 2022-09-30 15:25:47 FTX 200000($200800.0000)
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94 USD Coin (USDC) 2022-09-30 15:24:23 FTX 250000($251000.0000)
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95 USD Coin (USDC) 2022-09-30 15:22:59 FTX 199999($200798.9960)
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96 USD Coin (USDC) 2022-09-30 15:14:23 FTX 225037.250579($225937.3996)
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97 USD Coin (USDC) 2022-09-30 15:12:59 FTX 500000($502000.0000)
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98 USD Coin (USDC) 2022-09-30 15:06:59 FTX 2044400($2052577.6000)
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99 USD Coin (USDC) 2022-09-30 15:04:47 FTX 800000($803200.0000)
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100 USD Coin (USDC) 2022-09-30 15:03:23 FTX 199655($200453.6200)
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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.