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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Shiba Inu (SHIB) | 2023-01-31 22:34:35 | Gate.io | 42225013596.509($498677.4106) |
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| 2 | Shiba Inu (SHIB) | 2023-01-28 05:53:23 | Gate.io | 20547191905.837($245127.9994) |
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| 3 | Shiba Inu (SHIB) | 2023-01-18 09:21:11 | Gate.io | 18998417970($235390.3986) |
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| 4 | Shiba Inu (SHIB) | 2023-01-18 08:21:11 | Gate.io | 23229981623.036($280385.8782) |
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| 5 | Shiba Inu (SHIB) | 2023-01-18 05:08:47 | Gate.io | 40000376681.949($503604.7424) |
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| 6 | Shiba Inu (SHIB) | 2023-01-18 03:40:23 | Gate.io | 18949480000($238573.9532) |
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| 7 | Crypto.com Coin (CRO) | 2023-01-17 08:20:59 | Gate.io | 34999962($2740042.0251) |
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| 8 | Crypto.com Coin (CRO) | 2023-01-17 08:10:59 | Gate.io | 35000000($2740045.0000) |
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| 9 | Crypto.com Coin (CRO) | 2023-01-17 07:23:59 | Gate.io | 34999952($2740041.2422) |
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| 10 | Crypto.com Coin (CRO) | 2023-01-17 07:21:11 | Gate.io | 35000000($2740045.0000) |
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| 11 | Crypto.com Coin (CRO) | 2023-01-17 04:46:23 | Gate.io | 34999952($2740041.2422) |
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| 12 | Crypto.com Coin (CRO) | 2023-01-17 04:35:59 | Gate.io | 35000000($2740045.0000) |
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| 13 | Crypto.com Coin (CRO) | 2023-01-17 03:29:35 | Gate.io | 34999952($2784841.1808) |
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| 14 | Crypto.com Coin (CRO) | 2023-01-17 03:19:59 | Gate.io | 35000000($2784845.0000) |
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| 15 | FTX Token (FTT) | 2023-01-14 09:35:23 | Gate.io | 186773.92($274557.6624) |
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| 16 | FTX Token (FTT) | 2023-01-14 05:59:11 | Gate.io | 137021.265222($219234.0244) |
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| 17 | Huobi Token (HT) | 2023-01-09 00:20:47 | Gate.io | 63621.76004162($304112.0130) |
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| 18 | Huobi Token (HT) | 2023-01-08 18:20:59 | Gate.io | 63963.60191006($301268.5650) |
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| 19 | Huobi Token (HT) | 2023-01-08 07:20:35 | Gate.io | 63910.45711006($301018.2530) |
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| 20 | Huobi Token (HT) | 2023-01-07 18:20:47 | Gate.io | 63800.36121006($299861.6977) |
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| 21 | Huobi Token (HT) | 2023-01-07 07:20:47 | Gate.io | 63569.17478678($299410.8132) |
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| 22 | Huobi Token (HT) | 2023-01-07 06:20:59 | Gate.io | 126903.07367356($597713.4770) |
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| 23 | Crypto.com Coin (CRO) | 2022-12-29 02:20:59 | Gate.io | 10000000($574490.0000) |
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| 24 | Crypto.com Coin (CRO) | 2022-12-29 00:54:23 | Gate.io | 10000000($574490.0000) |
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| 25 | FTX Token (FTT) | 2022-12-28 04:21:11 | Gate.io | 482253.086($424066.8399) |
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| 26 | OKB (OKB) | 2022-12-20 15:21:11 | Gate.io | 15590.677($357650.1304) |
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| 27 | OKB (OKB) | 2022-12-20 13:39:47 | Gate.io | 8713.64($200239.4472) |
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| 28 | Crypto.com Coin (CRO) | 2022-12-20 06:20:47 | Gate.io | 5926387.9247461($333436.3638) |
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| 29 | Crypto.com Coin (CRO) | 2022-12-20 04:46:11 | Gate.io | 5926334($333433.3298) |
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| 30 | Crypto.com Coin (CRO) | 2022-12-16 01:51:59 | Gate.io | 14637761($898026.6374) |
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| 31 | Crypto.com Coin (CRO) | 2022-12-16 01:42:11 | Gate.io | 14637810.435366($898029.6702) |
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| 32 | Crypto.com Coin (CRO) | 2022-12-15 07:31:47 | Gate.io | 13009200.01($799662.5154) |
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| 33 | Crypto.com Coin (CRO) | 2022-12-15 07:21:11 | Gate.io | 13009249.007133($799665.5272) |
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| 34 | FTX Token (FTT) | 2022-12-14 09:54:11 | Gate.io | 199787.3312($273708.6437) |
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| 35 | FTX Token (FTT) | 2022-12-13 10:20:47 | Gate.io | 204567.76760292($280257.8416) |
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| 36 | FTX Token (FTT) | 2022-12-13 08:20:35 | Gate.io | 186775.82($252147.3570) |
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| 37 | OKB (OKB) | 2022-11-29 13:15:35 | Gate.io | 28567.30266($583629.9933) |
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| 38 | Huobi Token (HT) | 2022-11-25 11:22:59 | Gate.io | 157075.69048067($926746.5738) |
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| 39 | Huobi Token (HT) | 2022-11-25 11:22:59 | Gate.io | 288000($1699200.0000) |
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| 40 | FTX Token (FTT) | 2022-11-16 07:57:35 | Gate.io | 152134.048($273841.2864) |
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| 41 | Crypto.com Coin (CRO) | 2022-11-15 10:47:11 | Gate.io | 15271400.731879($1163589.1074) |
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| 42 | FTX Token (FTT) | 2022-11-15 05:07:47 | Gate.io | 307105.918($522080.0606) |
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| 43 | OKB (OKB) | 2022-11-14 18:25:11 | Gate.io | 13390.1174($245976.4566) |
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| 44 | FTX Token (FTT) | 2022-11-14 17:20:47 | Gate.io | 209045($284301.2000) |
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| 45 | OKB (OKB) | 2022-11-14 15:28:47 | Gate.io | 10999.7881($204266.0650) |
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| 46 | Shiba Inu (SHIB) | 2022-11-14 07:52:59 | Gate.io | 39530622837.744($365262.9550) |
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| 47 | Shiba Inu (SHIB) | 2022-11-14 07:52:59 | Gate.io | 96382615154.19($890575.3640) |
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| 48 | Crypto.com Coin (CRO) | 2022-11-14 07:50:47 | Gate.io | 3999953($277524.7390) |
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| 49 | FTX Token (FTT) | 2022-11-14 05:22:47 | Gate.io | 346378($554204.8000) |
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| 50 | Huobi Token (HT) | 2022-11-13 10:47:35 | Gate.io | 51995.9($227742.0420) |
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| 51 | FTX Token (FTT) | 2022-11-12 21:32:23 | Gate.io | 94257.324($201710.6734) |
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| 52 | FTX Token (FTT) | 2022-11-12 21:32:23 | Gate.io | 220376.633($471605.9946) |
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| 53 | Shiba Inu (SHIB) | 2022-11-12 01:28:23 | Gate.io | 43903200000($429812.3280) |
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| 54 | Shiba Inu (SHIB) | 2022-11-11 04:43:23 | Gate.io | 23923841400($239716.8908) |
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| 55 | FTX Token (FTT) | 2022-11-10 22:35:47 | Gate.io | 152602.773($491380.9291) |
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| 56 | FTX Token (FTT) | 2022-11-10 22:35:47 | Gate.io | 213348.779($686983.0684) |
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| 57 | FTX Token (FTT) | 2022-11-10 22:35:47 | Gate.io | 83001.9417($267266.2523) |
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| 58 | FTX Token (FTT) | 2022-11-10 11:41:23 | Gate.io | 53399.7216($209326.9087) |
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| 59 | FTX Token (FTT) | 2022-11-10 00:26:47 | Gate.io | 167122.705($397752.0379) |
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| 60 | Crypto.com Coin (CRO) | 2022-11-09 08:57:47 | Gate.io | 3000000($280965.0000) |
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| 61 | FTX Token (FTT) | 2022-11-09 05:15:47 | Gate.io | 128941.173($660178.8058) |
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| 62 | FTX Token (FTT) | 2022-11-09 05:15:47 | Gate.io | 80891.266($414163.2819) |
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| 63 | FTX Token (FTT) | 2022-11-09 05:15:47 | Gate.io | 41782.7548($213927.7046) |
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| 64 | The Sandbox (SAND) | 2022-11-08 20:57:47 | Gate.io | 473867.1237($339025.8643) |
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| 65 | The Sandbox (SAND) | 2022-11-08 20:57:47 | Gate.io | 341062.45($244011.4245) |
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| 66 | The Sandbox (SAND) | 2022-11-08 20:57:47 | Gate.io | 576279.13($412296.0222) |
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| 67 | Huobi Token (HT) | 2022-11-08 13:36:35 | Gate.io | 125213.07($907794.7575) |
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| 68 | FTX Token (FTT) | 2022-11-08 03:32:11 | Gate.io | 22638.943($390295.3773) |
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| 69 | FTX Token (FTT) | 2022-11-08 03:32:11 | Gate.io | 109994.575($1896306.4730) |
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| 70 | FTX Token (FTT) | 2022-11-08 03:32:11 | Gate.io | 17655.6($304382.5440) |
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| 71 | Huobi Token (HT) | 2022-11-06 01:05:47 | Gate.io | 1583208.0832($13488932.8689) |
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| 72 | Huobi Token (HT) | 2022-11-06 01:05:47 | Gate.io | 240835($2051914.2000) |
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| 73 | Huobi Token (HT) | 2022-11-04 18:46:35 | Gate.io | 64997.3($558326.8070) |
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| 74 | Huobi Token (HT) | 2022-11-04 18:39:11 | Gate.io | 49997.3($429476.8070) |
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| 75 | OKB (OKB) | 2022-11-03 12:56:23 | Gate.io | 13389.95($217318.8885) |
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| 76 | Huobi Token (HT) | 2022-11-03 04:03:59 | Gate.io | 1389800.1411($12216343.2403) |
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| 77 | Huobi Token (HT) | 2022-11-03 04:03:59 | Gate.io | 249999.48008492($2197495.4299) |
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| 78 | Huobi Token (HT) | 2022-11-02 10:05:47 | Gate.io | 24541.971537774($200998.7469) |
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| 79 | Huobi Token (HT) | 2022-11-02 10:05:47 | Gate.io | 308507.9($2526679.7010) |
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| 80 | Huobi Token (HT) | 2022-11-02 10:05:47 | Gate.io | 25351($207624.6900) |
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| 81 | Huobi Token (HT) | 2022-11-02 10:05:47 | Gate.io | 33426.33($273761.6427) |
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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.