Cryptocurrency Exchanges
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Transactions

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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.