Cryptocurrency Exchanges
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Transactions

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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.