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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Maker (MKR) 2022-06-25 10:20:28 Binance 601.85090911($627519.8504)
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2 Maker (MKR) 2022-06-25 04:20:01 Binance 584.57636569($622532.9091)
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3 Maker (MKR) 2022-06-24 20:35:39 Binance 225.9948($237082.1049)
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4 Maker (MKR) 2022-06-23 12:04:48 Binance 1000($936970.0000)
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5 Maker (MKR) 2022-06-23 12:04:48 Binance 1500($1405455.0000)
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6 Maker (MKR) 2022-06-23 11:25:42 Binance 414.9905($387422.6811)
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7 Maker (MKR) 2022-06-23 03:40:15 Binance 605.89587352($557048.5482)
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8 Maker (MKR) 2022-06-21 10:31:08 Binance 391.9($363600.9010)
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9 Maker (MKR) 2022-06-21 08:40:37 Binance 780.78162271($732115.5042)
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10 Maker (MKR) 2022-06-21 08:30:19 Binance 354.38($332291.4946)
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11 Maker (MKR) 2022-06-21 08:12:19 Binance 387($358559.3700)
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12 Maker (MKR) 2022-06-20 10:30:14 Binance 277.3443371($254932.1412)
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13 Maker (MKR) 2022-06-20 06:20:23 Binance 765.28983015($677503.4337)
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14 Maker (MKR) 2022-06-20 04:17:46 Binance 232($205452.2400)
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15 Maker (MKR) 2022-06-19 23:40:24 Binance 830.12205($745574.1192)
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16 Maker (MKR) 2022-06-19 18:26:23 Uniswap 345.18046613644($275923.4574)
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17 Maker (MKR) 2022-06-18 20:20:51 Binance 598.46205242($404811.7015)
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18 Maker (MKR) 2022-06-17 15:13:25 Binance 583.21104779($448232.6829)
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19 Maker (MKR) 2022-06-17 14:23:09 FTX 1581.95054832($1198137.7063)
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20 Maker (MKR) 2022-06-16 15:57:40 Uniswap 756.62697080235($575180.2569)
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21 Maker (MKR) 2022-06-16 15:49:12 Uniswap 756.62697080235($577049.1256)
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22 Maker (MKR) 2022-06-16 08:07:00 Uniswap 300($231693.0000)
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23 Maker (MKR) 2022-06-15 20:30:45 Binance 376.56($295381.1952)
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24 Maker (MKR) 2022-06-15 14:00:51 Binance 725.58514947($549209.9113)
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25 Maker (MKR) 2022-06-15 13:54:08 Uniswap 480.00216295039($360366.4239)
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26 Maker (MKR) 2022-06-15 13:40:27 Binance 373($278313.9500)
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27 Maker (MKR) 2022-06-15 11:00:21 Binance 535.15($375375.6160)
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28 Maker (MKR) 2022-06-15 10:00:24 Binance 607.78543156($418502.8146)
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29 Maker (MKR) 2022-06-15 06:36:21 Uniswap 298.42532893756($225433.4777)
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30 Maker (MKR) 2022-06-15 00:00:30 Binance 609.38751162($478783.5801)
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31 Maker (MKR) 2022-06-14 20:00:12 Binance 328.3($257712.2170)
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32 Maker (MKR) 2022-06-14 19:15:30 Binance 331($256534.9300)
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33 Maker (MKR) 2022-06-13 23:00:19 Binance 588.75583868($434972.8136)
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34 Maker (MKR) 2022-06-13 21:00:22 Binance 300.19($235213.8745)
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35 Maker (MKR) 2022-06-13 17:40:19 Binance 589.97526755($451165.8866)
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36 Maker (MKR) 2022-06-13 14:26:47 FTX 2000($1515720.0000)
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37 Maker (MKR) 2022-06-13 07:00:46 Binance 262.74($214818.8514)
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38 Maker (MKR) 2022-06-13 06:20:32 Binance 597.55095526($490200.9261)
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39 Maker (MKR) 2022-06-13 01:00:24 Binance 597.3696932($506772.6055)
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40 Maker (MKR) 2022-06-11 17:19:51 Binance 587.92518112($583309.9684)
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41 Maker (MKR) 2022-06-11 12:40:24 Binance 620.87758706($623224.5043)
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42 Maker (MKR) 2022-06-10 16:37:25 Uniswap 747.3277113591($790030.0168)
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43 Maker (MKR) 2022-06-10 00:19:36 Uniswap 187.5($210710.6250)
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44 Maker (MKR) 2022-06-07 23:19:59 Binance 616.27938757($712776.4141)
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45 Maker (MKR) 2022-06-07 01:30:56 Binance 558.07($640028.1602)
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46 Maker (MKR) 2022-06-06 20:29:47 Binance 361.08($433592.0856)
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47 Maker (MKR) 2022-06-06 19:40:33 Binance 843.75386307($1011340.2554)
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48 Maker (MKR) 2022-06-06 19:37:46 Binance 411($492776.6700)
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49 Maker (MKR) 2022-06-06 12:14:32 Uniswap 223.72357549081($273025.5398)
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50 Maker (MKR) 2022-06-03 08:00:41 Binance 614.56585286($714279.1625)
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51 Maker (MKR) 2022-06-03 07:40:26 Binance 589.9411704($684302.2606)
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52 Maker (MKR) 2022-06-02 12:00:22 Binance 1716.05($2118961.3795)
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53 Maker (MKR) 2022-06-01 07:00:08 Binance 194.52($257427.7680)
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54 Maker (MKR) 2022-05-31 21:30:29 Binance 315.58643808($419247.1154)
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55 Maker (MKR) 2022-05-31 14:10:41 FTX 260.99495($344515.9439)
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56 Maker (MKR) 2022-05-31 13:18:11 Uniswap 161.1839578237($215894.6286)
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57 Maker (MKR) 2022-05-31 10:00:10 Binance 586.847553($772573.0666)
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58 Maker (MKR) 2022-05-31 04:20:36 Binance 594.94584175($794341.9406)
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59 Maker (MKR) 2022-05-30 17:40:30 Binance 4404($5800200.1200)
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60 Maker (MKR) 2022-05-29 12:00:24 Binance 210.89($252199.1332)
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61 Maker (MKR) 2022-05-29 09:59:45 Binance 250($296747.5000)
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62 Maker (MKR) 2022-05-26 06:10:03 Binance 199.988($246355.2178)
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63 Maker (MKR) 2022-05-25 09:26:06 Uniswap 419.02769624842($535048.0848)
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64 Maker (MKR) 2022-05-25 03:00:12 Uniswap 160($210774.4000)
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65 Maker (MKR) 2022-05-23 23:20:26 Binance 623.45916551($809299.8736)
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66 Maker (MKR) 2022-05-23 22:40:21 Binance 592.0581893($774092.4002)
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67 Maker (MKR) 2022-05-23 18:00:14 Binance 490($674254.7000)
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68 Maker (MKR) 2022-05-23 16:22:39 Uniswap 225.67098666166($321134.3274)
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69 Maker (MKR) 2022-05-23 16:17:12 Uniswap 165($234785.1000)
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70 Maker (MKR) 2022-05-23 16:06:26 Uniswap 160($229750.4000)
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71 Maker (MKR) 2022-05-22 03:30:21 Binance 500($698550.0000)
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72 Maker (MKR) 2022-05-21 16:30:11 Binance 144.4($204389.5360)
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73 Maker (MKR) 2022-05-21 00:00:03 Binance 145.81($203279.5534)
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74 Maker (MKR) 2022-05-20 22:59:52 Binance 150($210624.0000)
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75 Maker (MKR) 2022-05-20 20:43:08 Uniswap 388.74193300894($547986.1784)
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76 Maker (MKR) 2022-05-19 21:02:06 Uniswap 597.87718363322($852782.1209)
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77 Maker (MKR) 2022-05-19 12:51:40 Uniswap 698.90844298449($974795.5618)
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78 Maker (MKR) 2022-05-19 08:30:16 Binance 244.75($343134.6050)
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79 Maker (MKR) 2022-05-19 00:40:06 Binance 590.84432424($851814.3538)
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80 Maker (MKR) 2022-05-18 21:30:43 Binance 144.4($211400.1560)
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81 Maker (MKR) 2022-05-18 17:30:32 Binance 352.01($520474.9458)
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82 Maker (MKR) 2022-05-18 09:34:14 Huobi Global 1900($2898013.0000)
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83 Maker (MKR) 2022-05-18 07:00:17 Binance 614.49497524($936803.7347)
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84 Maker (MKR) 2022-05-18 05:41:57 FTX 179.68421828($275994.9593)
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85 Maker (MKR) 2022-05-18 05:33:18 Binance 179.68421828($275994.9593)
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86 Maker (MKR) 2022-05-17 16:12:27 Binance 199.99($307326.6329)
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87 Maker (MKR) 2022-05-17 09:00:04 Binance 292.39($491030.9943)
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88 Maker (MKR) 2022-05-17 06:23:58 FTX 189.99943108($319024.2447)
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89 Maker (MKR) 2022-05-17 04:30:02 Binance 125($208610.0000)
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90 Maker (MKR) 2022-05-17 03:30:08 Binance 193.2($312817.8480)
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91 Maker (MKR) 2022-05-17 03:00:03 Binance 592.10880581($949351.7327)
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92 Maker (MKR) 2022-05-17 02:58:54 Uniswap 184.32020533142($295874.4800)
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93 Maker (MKR) 2022-05-17 02:58:54 Uniswap 167.4561821635($268804.0127)
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94 Maker (MKR) 2022-05-17 00:00:25 Binance 146.49($225225.4452)
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95 Maker (MKR) 2022-05-16 23:17:46 Binance 149.989($229655.6574)
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96 Maker (MKR) 2022-05-16 16:59:57 Binance 300($468057.0000)
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97 Maker (MKR) 2022-05-16 09:23:45 FTX 147.999($223666.4487)
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98 Maker (MKR) 2022-05-16 09:20:25 Uniswap 138.41263313515($207299.2165)
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99 Maker (MKR) 2022-05-16 09:20:12 Uniswap 149.08909206857($223289.2423)
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100 Maker (MKR) 2022-05-16 06:55:40 FTX 151.99951642($224214.4867)
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Maker transactions tracker

We track Maker transactions in and out of exchanges.

  • 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.