Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Uniswap (UNI) 2021-09-27 03:36:48 KuCoin 20000($503000.0000)
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2 The Graph (GRT) 2021-09-26 12:47:45 KuCoin 500000($342599.5000)
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3 Polygon(Matic) (MATIC) 2021-09-26 11:19:20 KuCoin 483487($541505.4400)
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4 Enjin Coin (ENJ) 2021-09-26 09:11:22 KuCoin 508223.68175357($645444.0758)
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5 Polygon(Matic) (MATIC) 2021-09-26 03:26:01 KuCoin 299990.28370525($329989.3121)
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6 Chainlink (LINK) 2021-09-26 03:21:20 KuCoin 8868($213541.4400)
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7 Polygon(Matic) (MATIC) 2021-09-26 02:02:43 KuCoin 302495.09067411($326694.6979)
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8 Shiba Inu (SHIB) 2021-09-25 21:24:53 KuCoin 27943856928($201754.6470)
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9 Chainlink (LINK) 2021-09-25 20:12:55 KuCoin 15590.988($371845.0638)
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10 Chainlink (LINK) 2021-09-24 14:55:49 KuCoin 9585($218538.0000)
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11 Chainlink (LINK) 2021-09-24 11:09:20 KuCoin 10000($219400.0000)
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12 Polygon(Matic) (MATIC) 2021-09-24 07:57:25 KuCoin 199990.28($239988.3360)
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13 Shiba Inu (SHIB) 2021-09-24 07:07:27 KuCoin 39998308992.106($301187.2667)
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14 Chainlink (LINK) 2021-09-23 21:30:05 KuCoin 8068($204765.8400)
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15 Ethereum (ETH) 2021-09-23 17:46:07 KuCoin 100($316043.0000)
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16 Chainlink (LINK) 2021-09-23 12:47:07 KuCoin 9461($224887.9700)
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17 Chainlink (LINK) 2021-09-23 04:47:59 KuCoin 8999($219935.5600)
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18 TRON (TRX) 2021-09-23 01:32:16 KuCoin 10000000($977040.0000)
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19 The Graph (GRT) 2021-09-22 22:12:09 KuCoin 400207($294802.0812)
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20 Chainlink (LINK) 2021-09-22 10:38:22 KuCoin 10000($228800.0000)
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21 Chainlink (LINK) 2021-09-22 10:22:58 KuCoin 17078($391598.5400)
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22 Chainlink (LINK) 2021-09-22 04:05:49 KuCoin 28549.98694737($633238.7105)
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23 Chainlink (LINK) 2021-09-22 02:23:00 KuCoin 11027.415559626($245359.9962)
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24 Dai (DAI) 2021-09-22 00:39:55 KuCoin 202242.53083483($202204.3070)
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25 Chainlink (LINK) 2021-09-22 00:03:17 KuCoin 13203.92($288373.6128)
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26 Polygon(Matic) (MATIC) 2021-09-21 11:20:03 KuCoin 222059($259809.0300)
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27 Dai (DAI) 2021-09-20 20:04:31 KuCoin 236854.57129322($239223.1170)
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28 Chainlink (LINK) 2021-09-20 19:12:37 KuCoin 9999($238476.1500)
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29 Uniswap (UNI) 2021-09-20 18:48:56 KuCoin 10501($224616.3900)
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30 Chainlink (LINK) 2021-09-20 16:24:01 KuCoin 49998.89($1234972.5830)
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31 Uniswap (UNI) 2021-09-20 16:23:21 KuCoin 10000($219500.0000)
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32 Chainlink (LINK) 2021-09-20 16:23:21 KuCoin 60000($1482000.0000)
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33 The Graph (GRT) 2021-09-20 16:23:21 KuCoin 1000000($718938.0000)
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34 Chainlink (LINK) 2021-09-20 16:15:58 KuCoin 10310($254657.0000)
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35 The Graph (GRT) 2021-09-20 15:02:16 KuCoin 427700($304392.8069)
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36 Chainlink (LINK) 2021-09-20 14:59:23 KuCoin 9998.89($244272.8827)
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37 Chainlink (LINK) 2021-09-20 11:18:57 KuCoin 38544($946640.6400)
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38 Chainlink (LINK) 2021-09-20 11:13:53 KuCoin 15043($373367.2600)
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39 Chainlink (LINK) 2021-09-20 10:05:10 KuCoin 36000($902160.0000)
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40 Chainlink (LINK) 2021-09-20 07:38:18 KuCoin 12378($310440.2400)
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41 Uniswap (UNI) 2021-09-20 05:44:35 KuCoin 10000($227400.0000)
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42 Polygon(Matic) (MATIC) 2021-09-20 01:57:36 KuCoin 236328($309589.6800)
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43 Dai (DAI) 2021-09-19 19:49:26 KuCoin 235017.62632197($235017.6263)
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44 Shiba Inu (SHIB) 2021-09-19 18:59:48 KuCoin 31222596617.806($257898.6481)
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45 Polygon(Matic) (MATIC) 2021-09-19 11:19:30 KuCoin 274651($368032.3400)
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46 Chainlink (LINK) 2021-09-19 11:18:57 KuCoin 20459($575716.2600)
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47 Dai (DAI) 2021-09-19 11:18:22 KuCoin 256846($256816.2059)
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48 Uniswap (UNI) 2021-09-19 05:39:26 KuCoin 9679($235683.6500)
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49 The Graph (GRT) 2021-09-18 22:36:57 KuCoin 685244($565874.4952)
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50 Chainlink (LINK) 2021-09-18 16:15:45 KuCoin 7765.0897($222236.8672)
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51 Dai (DAI) 2021-09-18 15:01:47 KuCoin 499000($499000.0000)
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52 Uniswap (UNI) 2021-09-18 11:19:47 KuCoin 15321($383178.2100)
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53 Chainlink (LINK) 2021-09-18 11:19:47 KuCoin 42230($1235649.8000)
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54 Dai (DAI) 2021-09-18 11:18:57 KuCoin 283021($283021.0000)
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55 Chainlink (LINK) 2021-09-18 08:59:58 KuCoin 9998.756($291863.6876)
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56 Shiba Inu (SHIB) 2021-09-17 21:19:03 KuCoin 29855015931($253767.6354)
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57 Shiba Inu (SHIB) 2021-09-17 12:25:14 KuCoin 36115523588($261837.5460)
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58 Chainlink (LINK) 2021-09-17 11:20:08 KuCoin 26257($753050.7600)
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59 Shiba Inu (SHIB) 2021-09-17 10:59:59 KuCoin 31845639168.812($271961.7585)
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60 Shiba Inu (SHIB) 2021-09-17 06:07:49 KuCoin 33903857805.2($245802.9691)
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61 Polygon(Matic) (MATIC) 2021-09-17 04:42:44 KuCoin 199991.593($277988.3143)
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62 Shiba Inu (SHIB) 2021-09-17 04:36:54 KuCoin 77428229596($561354.6646)
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63 Polygon(Matic) (MATIC) 2021-09-16 11:18:55 KuCoin 598817($880260.9900)
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64 Chainlink (LINK) 2021-09-16 11:18:55 KuCoin 16027($501805.3700)
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65 Polygon(Matic) (MATIC) 2021-09-16 04:16:24 KuCoin 199990.28370525($293985.7170)
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66 Chainlink (LINK) 2021-09-15 16:31:39 KuCoin 7555.02502535($234130.2255)
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67 Chainlink (LINK) 2021-09-15 13:07:50 KuCoin 8947.75($275859.1325)
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68 Polygon(Matic) (MATIC) 2021-09-15 11:20:09 KuCoin 322663($438821.6800)
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69 Chainlink (LINK) 2021-09-15 11:19:21 KuCoin 39737($1229462.7800)
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70 Chainlink (LINK) 2021-09-15 01:29:15 KuCoin 8277.38217146($256102.2044)
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71 Chainlink (LINK) 2021-09-15 00:22:45 KuCoin 13224.6($409169.1240)
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72 The Graph (GRT) 2021-09-14 12:06:58 KuCoin 251264.26280542($228465.0461)
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73 Polygon(Matic) (MATIC) 2021-09-14 03:11:50 KuCoin 399980.56370525($503975.5103)
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74 Polygon(Matic) (MATIC) 2021-09-13 23:23:27 KuCoin 383636.12078682($479545.1510)
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75 Chainlink (LINK) 2021-09-13 21:46:24 KuCoin 8323.58285056($202346.2991)
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76 Chainlink (LINK) 2021-09-13 19:18:35 KuCoin 20000($486200.0000)
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77 Uniswap (UNI) 2021-09-13 14:56:43 KuCoin 12042($263840.2200)
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78 Polygon(Matic) (MATIC) 2021-09-13 08:02:07 KuCoin 210000($258300.0000)
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79 Dai (DAI) 2021-09-13 07:54:14 KuCoin 381223($381223.0000)
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80 Polygon(Matic) (MATIC) 2021-09-13 04:09:05 KuCoin 199990.28370525($251987.7575)
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81 The Graph (GRT) 2021-09-12 19:01:21 KuCoin 449853($331372.5163)
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82 Polygon(Matic) (MATIC) 2021-09-12 10:14:25 KuCoin 349467.1($471780.5850)
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83 The Graph (GRT) 2021-09-11 03:30:36 KuCoin 600000($441974.4000)
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84 Polygon(Matic) (MATIC) 2021-09-11 00:05:44 KuCoin 467982.12078682($613056.5782)
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85 Polygon(Matic) (MATIC) 2021-09-10 17:18:31 KuCoin 239990.28370525($331186.5915)
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86 Uniswap (UNI) 2021-09-10 14:39:22 KuCoin 9504($206997.1200)
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87 Polygon(Matic) (MATIC) 2021-09-10 11:19:21 KuCoin 858778($1167938.0800)
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88 Ethereum (ETH) 2021-09-10 11:09:22 KuCoin 300($1017912.0000)
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89 Polygon(Matic) (MATIC) 2021-09-10 09:22:53 KuCoin 200050($270067.5000)
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90 The Graph (GRT) 2021-09-10 07:35:53 KuCoin 2500000($1841560.0000)
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91 The Graph (GRT) 2021-09-10 01:11:04 KuCoin 487388($359021.6981)
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92 Polygon(Matic) (MATIC) 2021-09-09 22:13:00 KuCoin 800000($1104000.0000)
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93 Polygon(Matic) (MATIC) 2021-09-09 19:34:39 KuCoin 212063.45392225($292647.5664)
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94 Polygon(Matic) (MATIC) 2021-09-09 11:21:13 KuCoin 411486($576080.4000)
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95 Uniswap (UNI) 2021-09-09 11:19:11 KuCoin 18364($440736.0000)
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96 Uniswap (UNI) 2021-09-09 07:30:39 KuCoin 20727.99($491046.0831)
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97 Polygon(Matic) (MATIC) 2021-09-09 04:00:12 KuCoin 299990.28370525($398987.0773)
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98 Dai (DAI) 2021-09-09 02:28:13 KuCoin 200000($200000.0000)
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99 Polygon(Matic) (MATIC) 2021-09-08 23:16:06 KuCoin 444666.5($600299.7750)
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100 Polygon(Matic) (MATIC) 2021-09-08 10:00:42 KuCoin 299990.30111864($383987.5854)
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KuCoin transactions tracker

We track crypto transactions in and out of KuCoin.

  • 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.