Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Shiba Inu (SHIB) 2024-04-21 04:26:59 Gate.io 60943292119.544($1686300.8929)
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2 Shiba Inu (SHIB) 2024-04-20 04:27:11 Gate.io 86710625185.819($2005616.7605)
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3 Shiba Inu (SHIB) 2024-04-17 04:27:23 Gate.io 142144908556.07($3181203.0535)
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4 Shiba Inu (SHIB) 2024-04-16 11:20:47 Gate.io 141387588078($3185462.3594)
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5 Crypto.com Coin (CRO) 2024-04-15 04:27:23 Gate.io 8131886.8440804($1118898.8384)
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6 Shiba Inu (SHIB) 2024-04-15 04:27:11 Gate.io 446282417820.84($10434082.9287)
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7 Shiba Inu (SHIB) 2024-04-14 18:20:47 Gate.io 99999364546($2184986.1153)
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8 Shiba Inu (SHIB) 2024-04-14 13:20:47 Gate.io 430302924937.18($9402118.9099)
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9 Shiba Inu (SHIB) 2024-04-14 07:24:35 Gate.io 8996210561.03($201874.9650)
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10 Shiba Inu (SHIB) 2024-04-14 04:27:59 Gate.io 86159218861.599($1955814.2682)
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11 Shiba Inu (SHIB) 2024-04-13 21:13:23 Gate.io 9950000050.41($212631.5011)
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12 Shiba Inu (SHIB) 2024-04-13 04:27:59 Gate.io 132464535475.67($3240082.5377)
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13 Shiba Inu (SHIB) 2024-04-13 03:09:23 Gate.io 21999587498.78($538109.9102)
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14 Shiba Inu (SHIB) 2024-04-13 02:43:35 Gate.io 9999587498.78($240290.0876)
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15 Shiba Inu (SHIB) 2024-04-13 00:55:35 Gate.io 9999626692.48($240291.0294)
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16 Shiba Inu (SHIB) 2024-04-12 19:42:47 Gate.io 8783975273.48($214592.5159)
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17 Shiba Inu (SHIB) 2024-04-12 19:20:35 Gate.io 11871197413.48($290013.3528)
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18 Shiba Inu (SHIB) 2024-04-12 19:05:59 Gate.io 8256325336.48($201702.0280)
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19 Shiba Inu (SHIB) 2024-04-12 19:01:35 Gate.io 12990967169.48($317369.3280)
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20 Shiba Inu (SHIB) 2024-04-12 18:52:23 Gate.io 42933195947.106($1048857.9770)
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21 Shiba Inu (SHIB) 2024-04-12 18:49:35 Gate.io 9411463062.48($229922.0426)
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22 Crypto.com Coin (CRO) 2024-04-12 04:26:59 Gate.io 7277893.9042157($1141100.9852)
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23 Shiba Inu (SHIB) 2024-04-06 04:28:23 Gate.io 48267573217.483($1317222.0731)
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24 Shiba Inu (SHIB) 2024-04-05 04:27:47 Gate.io 36855489625.18($983673.0181)
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25 Crypto.com Coin (CRO) 2024-04-03 15:20:59 Gate.io 1427527.8510346($206768.8441)
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26 Shiba Inu (SHIB) 2024-04-03 04:29:23 Gate.io 36751194413.818($997427.4164)
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27 Crypto.com Coin (CRO) 2024-04-03 04:27:59 Gate.io 7151922.3266409($1017968.8644)
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28 Huobi Token (HT) 2024-04-01 13:52:59 Gate.io 664990($535370.1492)
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29 Huobi Token (HT) 2024-04-01 13:21:23 Gate.io 1231527.0935961($991477.8325)
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30 Crypto.com Coin (CRO) 2024-03-31 04:20:47 Gate.io 1553500($237673.0720)
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31 Shiba Inu (SHIB) 2024-03-30 12:20:47 Gate.io 7897509119.03($240242.2274)
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32 Shiba Inu (SHIB) 2024-03-30 04:55:59 Gate.io 7032069912.82($214689.0944)
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33 Shiba Inu (SHIB) 2024-03-29 23:56:47 Gate.io 59971089729.063($1835715.0566)
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34 Shiba Inu (SHIB) 2024-03-29 06:31:23 Gate.io 32194506625.486($994488.3097)
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35 Shiba Inu (SHIB) 2024-03-29 04:29:59 Gate.io 35095940957.362($1085517.4538)
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36 Shiba Inu (SHIB) 2024-03-29 01:20:59 Gate.io 10000000000($309300.0000)
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37 Shiba Inu (SHIB) 2024-03-28 20:33:59 Gate.io 8401059262.21($267069.6739)
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38 Shiba Inu (SHIB) 2024-03-28 18:21:23 Gate.io 9786562629.7529($310331.9010)
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39 Shiba Inu (SHIB) 2024-03-28 15:20:47 Gate.io 7390992868.55($232964.0952)
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40 Shiba Inu (SHIB) 2024-03-28 08:17:11 Gate.io 7741758407.96($250755.5548)
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41 Shiba Inu (SHIB) 2024-03-28 04:31:35 Gate.io 32728938927.8($1006414.8720)
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42 Shiba Inu (SHIB) 2024-03-27 04:27:23 Gate.io 116354160349.21($3612796.6788)
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43 Crypto.com Coin (CRO) 2024-03-27 04:27:23 Gate.io 7376754.976287($1090144.2272)
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44 FTX Token (FTT) 2024-03-25 12:43:59 Gate.io 110107.450184($245539.6139)
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45 Shiba Inu (SHIB) 2024-03-24 04:33:23 Gate.io 41927426376.643($1173548.6643)
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46 Crypto.com Coin (CRO) 2024-03-21 14:07:11 Gate.io 1454374.63($200124.8578)
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47 Shiba Inu (SHIB) 2024-03-20 21:44:59 Gate.io 7394781381.45($201803.5839)
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48 Shiba Inu (SHIB) 2024-03-20 04:35:23 Gate.io 40471083410.903($1029584.3620)
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49 Shiba Inu (SHIB) 2024-03-19 16:19:47 Gate.io 9950000056.31($258799.5015)
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50 Shiba Inu (SHIB) 2024-03-19 14:22:23 Gate.io 19686239345.938($512039.0854)
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51 Shiba Inu (SHIB) 2024-03-19 14:21:11 Gate.io 17751830618($461725.1144)
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52 Shiba Inu (SHIB) 2024-03-19 08:21:23 Gate.io 15000000000($373050.0000)
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53 Shiba Inu (SHIB) 2024-03-18 04:34:47 Gate.io 104443251328.91($2790723.6755)
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54 Shiba Inu (SHIB) 2024-03-17 18:21:23 Gate.io 6874501226($204722.6465)
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55 Shiba Inu (SHIB) 2024-03-17 04:34:59 Gate.io 382131529672($10080629.7527)
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56 Shiba Inu (SHIB) 2024-03-17 01:41:35 Gate.io 12777734582.284($337076.6383)
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57 Shiba Inu (SHIB) 2024-03-16 04:35:11 Gate.io 339616233655($9910001.6981)
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58 Huobi Token (HT) 2024-03-15 21:42:11 Gate.io 400310($401110.6200)
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59 Huobi Token (HT) 2024-03-15 19:20:47 Gate.io 386619.60672246($387392.8459)
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60 Crypto.com Coin (CRO) 2024-03-15 13:21:11 Gate.io 1660483.6304331($228700.0709)
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61 Shiba Inu (SHIB) 2024-03-15 11:20:47 Gate.io 1000000000000.4($28990000.0000)
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62 Shiba Inu (SHIB) 2024-03-14 21:20:47 Gate.io 9950000029.9($321385.0010)
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63 Crypto.com Coin (CRO) 2024-03-14 01:43:47 Gate.io 3044135.4199334($481165.1769)
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64 Shiba Inu (SHIB) 2024-03-14 01:21:23 Gate.io 7336131176.9475($249135.0148)
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65 Crypto.com Coin (CRO) 2024-03-13 13:28:35 Gate.io 1909993.58($303263.0507)
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66 Shiba Inu (SHIB) 2024-03-13 04:36:11 Gate.io 295870336936.02($9470809.4853)
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67 Crypto.com Coin (CRO) 2024-03-13 02:24:35 Gate.io 1840163.45686($299919.0410)
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68 Shiba Inu (SHIB) 2024-03-13 01:21:11 Gate.io 11718829922.256($375119.7458)
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69 Crypto.com Coin (CRO) 2024-03-12 16:59:59 Gate.io 2226512.5($359639.6581)
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70 Crypto.com Coin (CRO) 2024-03-12 16:48:59 Gate.io 2355498.3571526($380474.2276)
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71 Shiba Inu (SHIB) 2024-03-12 04:22:47 Gate.io 7128654224.217($231396.1161)
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72 Shiba Inu (SHIB) 2024-03-12 02:20:59 Gate.io 7033756876.4099($228315.7482)
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73 Crypto.com Coin (CRO) 2024-03-12 02:02:47 Gate.io 1412512.5($230726.8543)
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74 Crypto.com Coin (CRO) 2024-03-12 01:52:47 Gate.io 2015126.2185436($329160.7922)
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75 Crypto.com Coin (CRO) 2024-03-11 16:37:47 Gate.io 2308712.5($382595.2181)
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76 Crypto.com Coin (CRO) 2024-03-11 16:27:59 Gate.io 2228891.7987196($369367.4911)
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77 Crypto.com Coin (CRO) 2024-03-11 13:06:23 Gate.io 1834129.82($303948.3255)
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78 Crypto.com Coin (CRO) 2024-03-11 06:20:35 Gate.io 2880857.2366228($486378.0081)
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79 Shiba Inu (SHIB) 2024-03-11 02:38:35 Gate.io 8952200455.01($306791.9096)
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80 Shiba Inu (SHIB) 2024-03-11 02:22:23 Gate.io 6228449459.9797($213448.9630)
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81 Crypto.com Coin (CRO) 2024-03-11 00:35:59 Gate.io 2180829.82($368191.6793)
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82 Crypto.com Coin (CRO) 2024-03-11 00:25:59 Gate.io 2388521.4009316($403256.4566)
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83 Shiba Inu (SHIB) 2024-03-11 00:20:47 Gate.io 7278744444.7382($249442.5721)
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84 Crypto.com Coin (CRO) 2024-03-10 22:48:35 Gate.io 2262829.82($382035.8213)
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85 Crypto.com Coin (CRO) 2024-03-10 22:38:47 Gate.io 2270724.3108805($383368.6561)
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86 Crypto.com Coin (CRO) 2024-03-10 12:42:35 Gate.io 1582610.76($258182.3716)
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87 Shiba Inu (SHIB) 2024-03-10 05:22:11 Gate.io 8622045468($285044.8232)
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88 Shiba Inu (SHIB) 2024-03-10 05:21:47 Gate.io 9218814218($304773.9980)
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89 Shiba Inu (SHIB) 2024-03-10 03:21:35 Gate.io 6496033282($226321.7995)
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90 Crypto.com Coin (CRO) 2024-03-10 03:21:11 Gate.io 2383299.2397392($395191.5300)
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91 Crypto.com Coin (CRO) 2024-03-09 20:29:35 Gate.io 1795210.76($284316.5041)
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92 Crypto.com Coin (CRO) 2024-03-09 20:19:47 Gate.io 1456545.3405482($230680.3683)
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93 Shiba Inu (SHIB) 2024-03-09 04:35:35 Gate.io 176017957459.36($6320804.8524)
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94 Shiba Inu (SHIB) 2024-03-09 04:20:59 Gate.io 6760509555.2347($242769.8981)
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95 Shiba Inu (SHIB) 2024-03-09 02:21:47 Gate.io 8079974567.3859($289505.4887)
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96 Shiba Inu (SHIB) 2024-03-09 02:20:35 Gate.io 13945381477.433($499663.0183)
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97 Shiba Inu (SHIB) 2024-03-09 01:22:59 Gate.io 5998416000($214923.2453)
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98 Shiba Inu (SHIB) 2024-03-09 01:21:47 Gate.io 19700567847($705871.3460)
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99 Shiba Inu (SHIB) 2024-03-09 00:23:11 Gate.io 9343981230($335355.4863)
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100 Shiba Inu (SHIB) 2024-03-09 00:22:59 Gate.io 15700939237($563506.7092)
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Gate.io transactions tracker

We track crypto transactions in and out of Gate.io.

  • 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.