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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Ethereum (ETH) | 2023-02-07 03:44:11 | Gemini | 150($244951.5000) |
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| 2 | Ethereum (ETH) | 2023-02-07 00:37:47 | Gemini | 360($584427.6000) |
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| 3 | Ethereum (ETH) | 2023-02-07 00:10:47 | Gemini | 400($648536.0000) |
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| 4 | Polygon(Matic) (MATIC) | 2023-02-06 20:53:47 | Gemini | 251537.2541($306875.4500) |
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| 5 | Ethereum (ETH) | 2023-02-06 19:24:23 | Gemini | 799.55($1317418.5350) |
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| 6 | Ethereum (ETH) | 2023-02-06 18:48:35 | Gemini | 1959($3237365.0400) |
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| 7 | Ethereum (ETH) | 2023-02-06 18:47:59 | Gemini | 4385($7246475.6000) |
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| 8 | Ethereum (ETH) | 2023-02-06 17:28:35 | Gemini | 649.87692221($1071790.0176) |
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| 9 | Polygon(Matic) (MATIC) | 2023-02-06 17:16:59 | Gemini | 251296.1399($311607.2135) |
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| 10 | Polygon(Matic) (MATIC) | 2023-02-06 02:53:59 | Gemini | 534134.7($640961.6400) |
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| 11 | Ethereum (ETH) | 2023-02-06 00:21:47 | Gemini | 512.15($840192.3180) |
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| 12 | Ethereum (ETH) | 2023-02-05 22:00:23 | Gemini | 300($486720.0000) |
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| 13 | Ethereum (ETH) | 2023-02-05 21:58:59 | Gemini | 400($648960.0000) |
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| 14 | Ethereum (ETH) | 2023-02-05 21:56:59 | Gemini | 200($324480.0000) |
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| 15 | Ethereum (ETH) | 2023-02-05 20:16:11 | Gemini | 123.559($200553.5553) |
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| 16 | Polygon(Matic) (MATIC) | 2023-02-05 17:19:59 | Gemini | 469735($563682.0000) |
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| 17 | Ethereum (ETH) | 2023-02-04 23:00:11 | Gemini | 1213.1170899389($2038521.9579) |
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| 18 | Ethereum (ETH) | 2023-02-04 20:19:35 | Gemini | 2545.78($4278539.6992) |
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| 19 | Ethereum (ETH) | 2023-02-04 19:29:47 | Gemini | 3382.35($5668175.9535) |
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| 20 | Polygon(Matic) (MATIC) | 2023-02-04 10:22:35 | Gemini | 998354.1($1227975.5430) |
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| 21 | Decentraland (MANA) | 2023-02-04 10:22:35 | Gemini | 280515.7($222765.3718) |
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| 22 | Ethereum (ETH) | 2023-02-03 21:25:47 | Gemini | 1442.34($2391010.2882) |
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| 23 | Ethereum (ETH) | 2023-02-03 19:35:47 | Gemini | 1312.2($2169014.1120) |
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| 24 | Ethereum (ETH) | 2023-02-03 19:01:23 | Gemini | 1447.628($2398126.0685) |
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| 25 | Ethereum (ETH) | 2023-02-03 18:08:47 | Gemini | 220.80092371819($365887.0027) |
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| 26 | Ethereum (ETH) | 2023-02-03 16:19:59 | Gemini | 459.199($766986.3137) |
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| 27 | Ethereum (ETH) | 2023-02-03 13:46:35 | Gemini | 123.067($201337.6120) |
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| 28 | Ethereum (ETH) | 2023-02-03 13:42:47 | Gemini | 145.55($238119.8000) |
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| 29 | Ethereum (ETH) | 2023-02-03 09:54:59 | Gemini | 870.1($1426816.0830) |
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| 30 | Polygon(Matic) (MATIC) | 2023-02-03 09:54:59 | Gemini | 233461.5($280153.8000) |
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| 31 | Ethereum (ETH) | 2023-02-02 18:18:47 | Gemini | 201.0377($341577.1249) |
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| 32 | Ethereum (ETH) | 2023-02-02 18:18:47 | Gemini | 155.218($263726.2473) |
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| 33 | Ethereum (ETH) | 2023-02-02 15:30:35 | Gemini | 1774.2($2982731.8140) |
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| 34 | Ethereum (ETH) | 2023-02-02 07:50:35 | Gemini | 500($831665.0000) |
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| 35 | Ethereum (ETH) | 2023-02-02 03:29:35 | Gemini | 150($251560.5000) |
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| 36 | Ethereum (ETH) | 2023-02-02 01:03:23 | Gemini | 3565.1($5983913.3970) |
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| 37 | Ethereum (ETH) | 2023-02-01 21:33:35 | Gemini | 1379.3($2257900.3070) |
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| 38 | Ethereum (ETH) | 2023-02-01 21:24:23 | Gemini | 152.834($250187.7297) |
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| 39 | Polygon(Matic) (MATIC) | 2023-02-01 21:02:23 | Gemini | 205153($244132.0700) |
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| 40 | Ethereum (ETH) | 2023-02-01 18:37:59 | Gemini | 2504($3956395.1200) |
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| 41 | Ethereum (ETH) | 2023-02-01 17:38:11 | Gemini | 650($1021559.5000) |
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| 42 | Polygon(Matic) (MATIC) | 2023-02-01 17:26:59 | Gemini | 496815($566369.1000) |
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| 43 | Polygon(Matic) (MATIC) | 2023-02-01 17:15:47 | Gemini | 288485.3972($328873.3528) |
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| 44 | Ethereum (ETH) | 2023-02-01 10:47:47 | Gemini | 597.7($944228.5290) |
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| 45 | Ethereum (ETH) | 2023-02-01 02:03:11 | Gemini | 271.718573($430293.5322) |
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| 46 | Ethereum (ETH) | 2023-02-01 02:02:11 | Gemini | 4728.281427($7510685.9155) |
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| 47 | Ethereum (ETH) | 2023-01-31 22:50:11 | Gemini | 193.724($307484.5445) |
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| 48 | Ethereum (ETH) | 2023-01-31 17:15:59 | Gemini | 221.142631($352711.4393) |
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| 49 | Polygon(Matic) (MATIC) | 2023-01-31 17:15:59 | Gemini | 399916.9642($447906.9999) |
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| 50 | Polygon(Matic) (MATIC) | 2023-01-31 09:06:23 | Gemini | 255606.63909474($277588.8101) |
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| 51 | Ethereum (ETH) | 2023-01-31 04:05:11 | Gemini | 1623.7($2544857.4840) |
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| 52 | Ethereum (ETH) | 2023-01-31 04:03:47 | Gemini | 1228($1924668.9600) |
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| 53 | Ethereum (ETH) | 2023-01-31 03:35:47 | Gemini | 1459.3($2287190.0760) |
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| 54 | Ethereum (ETH) | 2023-01-31 03:31:35 | Gemini | 5148.43($8074488.7062) |
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| 55 | Ethereum (ETH) | 2023-01-31 02:59:47 | Gemini | 1344.55($2108711.5470) |
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| 56 | Ethereum (ETH) | 2023-01-31 02:59:11 | Gemini | 226($354444.8400) |
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| 57 | Ethereum (ETH) | 2023-01-30 22:47:35 | Gemini | 5252.86858996($8217167.3926) |
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| 58 | Ethereum (ETH) | 2023-01-30 16:32:47 | Gemini | 306($484248.0600) |
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| 59 | Ethereum (ETH) | 2023-01-30 09:01:47 | Gemini | 204.47($326419.9974) |
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| 60 | Ethereum (ETH) | 2023-01-29 21:01:11 | Gemini | 160($262788.8000) |
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| 61 | Ethereum (ETH) | 2023-01-29 19:45:11 | Gemini | 168.21($276591.0672) |
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| 62 | Ethereum (ETH) | 2023-01-27 23:46:59 | Gemini | 155.94966226396($248958.0408) |
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| 63 | Polygon(Matic) (MATIC) | 2023-01-27 17:44:59 | Gemini | 288498($340427.6400) |
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| 64 | Polygon(Matic) (MATIC) | 2023-01-27 17:24:59 | Gemini | 700195($826230.1000) |
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| 65 | Polygon(Matic) (MATIC) | 2023-01-27 15:12:23 | Gemini | 459964.71($524359.7694) |
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| 66 | Ethereum (ETH) | 2023-01-27 02:02:23 | Gemini | 350($547743.0000) |
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| 67 | Ethereum (ETH) | 2023-01-27 01:38:59 | Gemini | 2587($4048603.2600) |
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| 68 | Polygon(Matic) (MATIC) | 2023-01-26 23:11:59 | Gemini | 608211($655651.4580) |
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| 69 | Polygon(Matic) (MATIC) | 2023-01-26 22:58:35 | Gemini | 600000.1($646800.1078) |
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| 70 | Polygon(Matic) (MATIC) | 2023-01-26 20:48:59 | Gemini | 272279.90010515($294879.1318) |
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| 71 | Ethereum (ETH) | 2023-01-26 17:08:35 | Gemini | 458.334($730717.3129) |
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| 72 | Ethereum (ETH) | 2023-01-26 10:58:59 | Gemini | 150.988($241846.5389) |
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| 73 | Ethereum (ETH) | 2023-01-26 03:57:59 | Gemini | 304.452($492347.5963) |
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| 74 | Ethereum (ETH) | 2023-01-26 00:14:47 | Gemini | 181($291828.1100) |
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| 75 | Ethereum (ETH) | 2023-01-25 18:58:23 | Gemini | 252.8716($393574.4157) |
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| 76 | Polygon(Matic) (MATIC) | 2023-01-25 17:53:47 | Gemini | 1186278.4694($1163514.9719) |
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| 77 | Ethereum (ETH) | 2023-01-25 17:41:23 | Gemini | 581.848945($902802.6416) |
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| 78 | Polygon(Matic) (MATIC) | 2023-01-25 17:35:59 | Gemini | 950701($932457.9985) |
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| 79 | Ethereum (ETH) | 2023-01-25 17:03:11 | Gemini | 179.428($278201.3197) |
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| 80 | Ethereum (ETH) | 2023-01-25 16:19:23 | Gemini | 1567.68($2429323.9584) |
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| 81 | Ethereum (ETH) | 2023-01-25 16:10:47 | Gemini | 30000($46488900.0000) |
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| 82 | Ethereum (ETH) | 2023-01-25 12:55:59 | Gemini | 957.42($1495652.8014) |
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| 83 | Ethereum (ETH) | 2023-01-25 06:54:23 | Gemini | 299.66($465965.3068) |
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| 84 | Ethereum (ETH) | 2023-01-25 04:04:11 | Gemini | 10000($15476600.0000) |
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| 85 | Ethereum (ETH) | 2023-01-25 04:00:47 | Gemini | 10000($15464700.0000) |
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| 86 | Ethereum (ETH) | 2023-01-25 01:18:11 | Gemini | 859($1318496.2800) |
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| 87 | Ethereum (ETH) | 2023-01-25 00:15:47 | Gemini | 750($1158675.0000) |
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| 88 | Ethereum (ETH) | 2023-01-25 00:09:35 | Gemini | 137.328($213161.8949) |
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| 89 | Ethereum (ETH) | 2023-01-24 22:38:23 | Gemini | 673.3299338($1053296.7487) |
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| 90 | Ethereum (ETH) | 2023-01-24 16:42:47 | Gemini | 579.02($934086.6444) |
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| 91 | Ethereum (ETH) | 2023-01-24 16:22:47 | Gemini | 250.93401185081($405604.7181) |
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| 92 | Ethereum (ETH) | 2023-01-24 14:56:47 | Gemini | 149($240569.4400) |
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| 93 | Ethereum (ETH) | 2023-01-24 14:02:11 | Gemini | 173.561($279391.5554) |
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| 94 | Polygon(Matic) (MATIC) | 2023-01-24 07:05:11 | Gemini | 667086($675091.0320) |
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| 95 | Ethereum (ETH) | 2023-01-24 07:04:47 | Gemini | 605.98($990462.1904) |
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| 96 | Ethereum (ETH) | 2023-01-24 01:04:35 | Gemini | 2738.068($4467678.1749) |
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| 97 | Polygon(Matic) (MATIC) | 2023-01-24 00:05:59 | Gemini | 402903($400582.2787) |
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| 98 | Ethereum (ETH) | 2023-01-23 23:55:23 | Gemini | 128.107($208565.8824) |
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| 99 | Ethereum (ETH) | 2023-01-23 21:51:59 | Gemini | 1419.495699386($2320265.0853) |
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| 100 | Ethereum (ETH) | 2023-01-23 19:05:23 | Gemini | 615.58($1002127.3052) |
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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.