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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Ethereum (ETH) | 2022-06-25 12:56:35 | Gemini | 3000($3576540.0000) |
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| 2 | Ethereum (ETH) | 2022-06-25 12:50:16 | Gemini | 4000($4779360.0000) |
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| 3 | Ethereum (ETH) | 2022-06-25 04:25:58 | Gemini | 981($1191708.9900) |
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| 4 | Ethereum (ETH) | 2022-06-25 03:48:53 | Gemini | 1266($1550115.7200) |
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| 5 | Ethereum (ETH) | 2022-06-24 23:19:47 | Gemini | 1711($2107969.1100) |
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| 6 | Loopring (LRC) | 2022-06-24 22:15:25 | Gemini | 649800($281848.1508) |
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| 7 | Ethereum (ETH) | 2022-06-24 20:38:24 | Gemini | 1967.894949($2405417.0330) |
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| 8 | Ethereum (ETH) | 2022-06-24 19:29:56 | Gemini | 2708.686257($3302836.5875) |
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| 9 | Polygon(Matic) (MATIC) | 2022-06-24 18:06:30 | Gemini | 1214644.2554($710240.1501) |
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| 10 | Ethereum (ETH) | 2022-06-24 17:49:33 | Gemini | 189.4855($228834.0589) |
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| 11 | Polygon(Matic) (MATIC) | 2022-06-24 17:40:33 | Gemini | 370002($216021.2277) |
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| 12 | Polygon(Matic) (MATIC) | 2022-06-24 17:36:24 | Gemini | 580409($338864.8297) |
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| 13 | Ethereum (ETH) | 2022-06-24 17:05:44 | Gemini | 419.63406453769($507459.2779) |
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| 14 | Ethereum (ETH) | 2022-06-24 17:04:18 | Gemini | 858.2634313243($1037889.3849) |
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| 15 | Ethereum (ETH) | 2022-06-24 16:55:19 | Gemini | 4203.52018774($5086553.6736) |
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| 16 | Ethereum (ETH) | 2022-06-24 16:34:38 | Gemini | 219.5($261560.5900) |
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| 17 | Ethereum (ETH) | 2022-06-24 15:04:42 | Gemini | 6055.09811475($7243592.7727) |
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| 18 | Ethereum (ETH) | 2022-06-24 15:03:20 | Gemini | 4881.4712757($5839606.4577) |
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| 19 | Ethereum (ETH) | 2022-06-24 14:50:59 | Gemini | 2000($2392960.0000) |
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| 20 | Ethereum (ETH) | 2022-06-24 11:08:48 | Gemini | 1700($1985889.0000) |
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| 21 | Polygon(Matic) (MATIC) | 2022-06-24 10:26:49 | Gemini | 421000($248962.5600) |
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| 22 | Polygon(Matic) (MATIC) | 2022-06-24 09:02:54 | Gemini | 507000($303799.4700) |
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| 23 | Ethereum (ETH) | 2022-06-24 03:12:07 | Gemini | 436($503026.2800) |
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| 24 | Ethereum (ETH) | 2022-06-24 00:09:53 | Gemini | 2199($2527816.4700) |
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| 25 | Ethereum (ETH) | 2022-06-24 00:09:53 | Gemini | 2370($2724386.1000) |
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| 26 | Ethereum (ETH) | 2022-06-24 00:09:53 | Gemini | 599($688568.4700) |
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| 27 | Ethereum (ETH) | 2022-06-24 00:09:53 | Gemini | 1370($1574856.1000) |
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| 28 | Ethereum (ETH) | 2022-06-24 00:09:53 | Gemini | 1599($1838098.4700) |
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| 29 | Ethereum (ETH) | 2022-06-24 00:09:53 | Gemini | 1670($1919715.1000) |
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| 30 | Ethereum (ETH) | 2022-06-24 00:09:53 | Gemini | 672($772484.1600) |
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| 31 | Ethereum (ETH) | 2022-06-24 00:09:12 | Gemini | 1566($1800163.9800) |
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| 32 | Ethereum (ETH) | 2022-06-24 00:09:12 | Gemini | 3222($3703785.6600) |
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| 33 | Ethereum (ETH) | 2022-06-23 23:02:06 | Gemini | 178($203696.0800) |
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| 34 | Ethereum (ETH) | 2022-06-23 23:02:06 | Gemini | 394.754($451740.6874) |
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| 35 | Ethereum (ETH) | 2022-06-23 22:59:51 | Gemini | 1956($2230778.8800) |
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| 36 | Ethereum (ETH) | 2022-06-23 22:19:01 | Gemini | 4971.25($5649378.2125) |
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| 37 | Ethereum (ETH) | 2022-06-23 22:19:01 | Gemini | 4966.4($5643866.6240) |
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| 38 | Ethereum (ETH) | 2022-06-23 21:04:51 | Gemini | 376.462665($426652.6675) |
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| 39 | Ethereum (ETH) | 2022-06-23 20:02:37 | Gemini | 395($444619.9000) |
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| 40 | Ethereum (ETH) | 2022-06-23 18:44:27 | Gemini | 510.813($562563.4650) |
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| 41 | Ethereum (ETH) | 2022-06-23 17:12:28 | Gemini | 2386.307974($2608520.9725) |
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| 42 | Polygon(Matic) (MATIC) | 2022-06-23 17:01:03 | Gemini | 1876999.684($916433.8337) |
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| 43 | Polygon(Matic) (MATIC) | 2022-06-23 16:49:09 | Gemini | 726270($354596.9699) |
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| 44 | Polygon(Matic) (MATIC) | 2022-06-23 16:40:43 | Gemini | 759900($371415.5631) |
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| 45 | Ethereum (ETH) | 2022-06-23 16:05:37 | Gemini | 6055.05811475($6597591.3218) |
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| 46 | Ethereum (ETH) | 2022-06-23 16:04:14 | Gemini | 4203.49018774($4580122.9086) |
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| 47 | Ethereum (ETH) | 2022-06-23 16:02:56 | Gemini | 4881.4512757($5318829.3100) |
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| 48 | Ethereum (ETH) | 2022-06-23 16:00:20 | Gemini | 8633.08016787($9406604.1509) |
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| 49 | Ethereum (ETH) | 2022-06-23 15:58:09 | Gemini | 185($201801.7000) |
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| 50 | Ethereum (ETH) | 2022-06-23 14:39:25 | Gemini | 575($636824.0000) |
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| 51 | Ethereum (ETH) | 2022-06-23 12:55:04 | Gemini | 10000($11164200.0000) |
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| 52 | Ethereum (ETH) | 2022-06-23 12:38:07 | Gemini | 189.3077($211647.9017) |
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| 53 | Ethereum (ETH) | 2022-06-23 07:16:58 | Gemini | 3500($3843350.0000) |
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| 54 | Ethereum (ETH) | 2022-06-22 23:51:51 | Gemini | 578.73838($607003.9625) |
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| 55 | Polygon(Matic) (MATIC) | 2022-06-22 17:37:18 | Gemini | 720550($300040.6228) |
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| 56 | Ethereum (ETH) | 2022-06-22 17:10:44 | Gemini | 200.0109($215441.7409) |
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| 57 | Ethereum (ETH) | 2022-06-22 17:06:40 | Gemini | 2208.889527($2379305.3540) |
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| 58 | Ethereum (ETH) | 2022-06-22 17:03:07 | Gemini | 1010($1087921.5000) |
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| 59 | Ethereum (ETH) | 2022-06-22 13:57:47 | Gemini | 246.206($273256.6532) |
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| 60 | Ethereum (ETH) | 2022-06-22 09:52:36 | Gemini | 245.340262($266974.3663) |
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| 61 | Ethereum (ETH) | 2022-06-22 06:32:26 | Gemini | 4000($4301520.0000) |
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| 62 | Ethereum (ETH) | 2022-06-22 04:02:15 | Gemini | 347($379166.9000) |
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| 63 | Ethereum (ETH) | 2022-06-22 00:42:14 | Gemini | 209.5703($233853.2107) |
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| 64 | Ethereum (ETH) | 2022-06-22 00:26:10 | Gemini | 641.028346($719201.7528) |
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| 65 | Ethereum (ETH) | 2022-06-21 23:19:05 | Gemini | 506.71491948386($572547.3218) |
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| 66 | Ethereum (ETH) | 2022-06-21 23:12:15 | Gemini | 4217.107946($4764994.6103) |
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| 67 | Ethereum (ETH) | 2022-06-21 23:10:01 | Gemini | 250($283890.0000) |
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| 68 | Ethereum (ETH) | 2022-06-21 21:35:27 | Gemini | 1168.770002($1316677.8458) |
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| 69 | Ethereum (ETH) | 2022-06-21 21:27:16 | Gemini | 4763.3377($5389145.0070) |
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| 70 | Ethereum (ETH) | 2022-06-21 21:12:10 | Gemini | 318.82($359201.7412) |
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| 71 | Ethereum (ETH) | 2022-06-21 20:52:43 | Gemini | 497.132115($558224.6806) |
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| 72 | Ethereum (ETH) | 2022-06-21 19:43:01 | Gemini | 320($360096.0000) |
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| 73 | Ethereum (ETH) | 2022-06-21 19:43:01 | Gemini | 15263.202967($17175682.2988) |
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| 74 | Polygon(Matic) (MATIC) | 2022-06-21 19:12:32 | Gemini | 1051339.2868($458887.5206) |
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| 75 | Polygon(Matic) (MATIC) | 2022-06-21 18:31:13 | Gemini | 620101($269691.8465) |
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| 76 | Polygon(Matic) (MATIC) | 2022-06-21 18:18:57 | Gemini | 490590($213365.4404) |
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| 77 | Ethereum (ETH) | 2022-06-21 17:56:38 | Gemini | 602.7081($690992.7825) |
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| 78 | Ethereum (ETH) | 2022-06-21 16:52:04 | Gemini | 602.6($703499.3440) |
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| 79 | Ethereum (ETH) | 2022-06-21 16:20:41 | Gemini | 9440($11054523.2000) |
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| 80 | Ethereum (ETH) | 2022-06-21 15:36:02 | Gemini | 349.0593($407240.5041) |
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| 81 | Ethereum (ETH) | 2022-06-21 15:26:10 | Gemini | 1300($1529216.0000) |
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| 82 | Ethereum (ETH) | 2022-06-21 15:24:20 | Gemini | 305($358777.6000) |
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| 83 | Ethereum (ETH) | 2022-06-21 15:02:08 | Gemini | 505.732253($594776.5308) |
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| 84 | Ethereum (ETH) | 2022-06-21 14:29:06 | Gemini | 4325($5108906.2500) |
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| 85 | Ethereum (ETH) | 2022-06-21 13:56:24 | Gemini | 3000($3544230.0000) |
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| 86 | Ethereum (ETH) | 2022-06-21 12:26:02 | Gemini | 5000($5710150.0000) |
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| 87 | Ethereum (ETH) | 2022-06-21 09:51:25 | Gemini | 2966.6($3427698.6380) |
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| 88 | Ethereum (ETH) | 2022-06-21 05:56:16 | Gemini | 223.7599($258113.7574) |
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| 89 | Ethereum (ETH) | 2022-06-21 02:28:20 | Gemini | 5000($5593150.0000) |
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| 90 | Ethereum (ETH) | 2022-06-21 02:28:20 | Gemini | 10000($11186300.0000) |
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| 91 | Ethereum (ETH) | 2022-06-21 02:26:02 | Gemini | 3296.01($3687015.6663) |
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| 92 | Ethereum (ETH) | 2022-06-20 23:50:10 | Gemini | 228.9725($259590.7027) |
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| 93 | Ethereum (ETH) | 2022-06-20 20:40:07 | Gemini | 2700.48($3025185.7152) |
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| 94 | Ethereum (ETH) | 2022-06-20 20:08:34 | Gemini | 998.87($1110204.0502) |
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| 95 | Ethereum (ETH) | 2022-06-20 19:09:38 | Gemini | 1409.58($1536569.0622) |
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| 96 | Ethereum (ETH) | 2022-06-20 18:07:22 | Gemini | 1001.2($1091257.9400) |
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| 97 | Ethereum (ETH) | 2022-06-20 17:57:54 | Gemini | 1227.505($1343467.3974) |
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| 98 | Ethereum (ETH) | 2022-06-20 17:38:47 | Gemini | 1034.7056327282($1149795.9403) |
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| 99 | Ethereum (ETH) | 2022-06-20 16:54:00 | Gemini | 296.2($328595.3940) |
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| 100 | Ethereum (ETH) | 2022-06-20 16:50:08 | Gemini | 2444.3($2723145.7440) |
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Gemini transactions tracker
We track crypto transactions in and out of Gemini.
- 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.