USD Coin

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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 USD Coin (USDC) 2021-12-08 15:59:01 FTX 255780.875545($255456.2896)
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2 USD Coin (USDC) 2021-12-08 15:57:51 FTX 3000050($2996242.9366)
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3 USD Coin (USDC) 2021-12-08 15:51:49 FTX 1999990($1997452.0127)
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4 USD Coin (USDC) 2021-12-08 15:48:30 FTX 1350788.514001($1349074.3634)
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5 USD Coin (USDC) 2021-12-08 15:46:51 FTX 328000($327583.7680)
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6 USD Coin (USDC) 2021-12-08 15:43:41 FTX 1000000($996731.0000)
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7 USD Coin (USDC) 2021-12-08 15:36:08 FTX 1400010($1395433.3673)
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8 USD Coin (USDC) 2021-12-08 15:30:02 FTX 200000($200000.0000)
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9 USD Coin (USDC) 2021-12-08 15:27:46 FTX 1653696($1653696.0000)
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10 USD Coin (USDC) 2021-12-08 15:23:59 FTX 1074270.479201($1074270.4792)
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11 USD Coin (USDC) 2021-12-08 15:16:07 FTX 223228($225460.2800)
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12 USD Coin (USDC) 2021-12-08 15:15:39 FTX 225093($227343.9300)
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13 USD Coin (USDC) 2021-12-08 15:14:58 FTX 548728.225498($554215.5078)
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14 USD Coin (USDC) 2021-12-08 15:11:26 FTX 11499990($11614989.9000)
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15 USD Coin (USDC) 2021-12-08 15:02:00 FTX 1161016.03($1172626.1903)
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16 USD Coin (USDC) 2021-12-08 14:57:34 FTX 1503848.52($1518887.0052)
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17 USD Coin (USDC) 2021-12-08 14:53:30 FTX 1581047.52($1596857.9952)
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18 USD Coin (USDC) 2021-12-08 14:51:39 FTX 1524570.39($1539816.0939)
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19 USD Coin (USDC) 2021-12-08 14:49:37 FTX 1513786.71($1528924.5771)
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20 USD Coin (USDC) 2021-12-08 14:47:29 FTX 1401416($1415430.1600)
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21 USD Coin (USDC) 2021-12-08 14:42:11 FTX 225086($225086.0000)
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22 USD Coin (USDC) 2021-12-08 14:40:50 FTX 1504776.68($1504776.6800)
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23 USD Coin (USDC) 2021-12-08 14:37:46 FTX 2999990($2999990.0000)
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24 USD Coin (USDC) 2021-12-08 14:37:46 FTX 2000496.240376($2000496.2404)
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25 USD Coin (USDC) 2021-12-08 14:35:38 FTX 1572277.69($1572277.6900)
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26 USD Coin (USDC) 2021-12-08 14:32:50 FTX 500000($500000.0000)
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27 USD Coin (USDC) 2021-12-08 14:32:15 FTX 835975($835975.0000)
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28 USD Coin (USDC) 2021-12-08 14:31:06 FTX 1470246($1484948.4600)
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29 USD Coin (USDC) 2021-12-08 14:31:00 FTX 600000($606000.0000)
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30 USD Coin (USDC) 2021-12-08 14:27:40 FTX 1543408.26($1558842.3426)
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31 USD Coin (USDC) 2021-12-08 14:26:02 FTX 225095($227345.9500)
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32 USD Coin (USDC) 2021-12-08 14:23:57 FTX 595183($601134.8300)
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33 USD Coin (USDC) 2021-12-08 14:23:19 FTX 1504311.53($1519354.6453)
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34 USD Coin (USDC) 2021-12-08 14:19:42 FTX 1550287.57($1565790.4457)
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35 USD Coin (USDC) 2021-12-08 14:19:42 FTX 1997991($2017970.9100)
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36 USD Coin (USDC) 2021-12-08 14:17:50 FTX 243550($245985.5000)
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37 USD Coin (USDC) 2021-12-08 14:17:07 FTX 225000($227250.0000)
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38 USD Coin (USDC) 2021-12-08 14:16:53 FTX 1074052.019136($1084792.5393)
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39 USD Coin (USDC) 2021-12-08 14:14:28 FTX 225086($225086.0000)
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40 USD Coin (USDC) 2021-12-08 14:13:03 FTX 1156112.66($1156112.6600)
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41 USD Coin (USDC) 2021-12-08 14:13:03 FTX 277923($277923.0000)
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42 USD Coin (USDC) 2021-12-08 14:09:28 FTX 225042($225042.0000)
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43 USD Coin (USDC) 2021-12-08 14:06:15 FTX 373591($373591.0000)
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44 USD Coin (USDC) 2021-12-08 13:57:50 FTX 300000($300000.0000)
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45 USD Coin (USDC) 2021-12-08 13:55:45 FTX 225092($225092.0000)
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46 USD Coin (USDC) 2021-12-08 13:54:36 FTX 1502750.01($1502750.0100)
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47 USD Coin (USDC) 2021-12-08 13:46:38 FTX 225084($225084.0000)
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48 USD Coin (USDC) 2021-12-08 13:46:05 Huobi Global 499975($499975.0000)
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49 USD Coin (USDC) 2021-12-08 13:44:22 FTX 359673($359673.0000)
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50 USD Coin (USDC) 2021-12-08 13:36:35 FTX 225092($225092.0000)
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51 USD Coin (USDC) 2021-12-08 13:33:53 FTX 1200000($1200000.0000)
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52 USD Coin (USDC) 2021-12-08 13:33:53 FTX 200000($200000.0000)
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53 USD Coin (USDC) 2021-12-08 13:31:35 FTX 799990($798697.2162)
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54 USD Coin (USDC) 2021-12-08 13:30:36 FTX 225038($224674.3386)
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55 USD Coin (USDC) 2021-12-08 13:23:23 FTX 225033($224669.3467)
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56 USD Coin (USDC) 2021-12-08 13:21:30 FTX 201871.065236($201544.8416)
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57 USD Coin (USDC) 2021-12-08 13:20:10 FTX 1145726.87($1143875.3754)
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58 USD Coin (USDC) 2021-12-08 13:18:21 FTX 225002($224638.3968)
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59 USD Coin (USDC) 2021-12-08 13:12:07 FTX 225010($225010.0000)
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60 USD Coin (USDC) 2021-12-08 13:09:44 FTX 1507828.91($1507828.9100)
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61 USD Coin (USDC) 2021-12-08 13:08:04 FTX 200000($200000.0000)
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62 USD Coin (USDC) 2021-12-08 13:07:02 FTX 750000($750000.0000)
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63 USD Coin (USDC) 2021-12-08 13:00:42 FTX 240002($240002.0000)
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64 USD Coin (USDC) 2021-12-08 12:58:00 FTX 369975($369975.0000)
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65 USD Coin (USDC) 2021-12-08 12:48:47 FTX 497182.754762($497182.7548)
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66 USD Coin (USDC) 2021-12-08 12:47:37 FTX 2000000($2000000.0000)
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67 USD Coin (USDC) 2021-12-08 12:42:36 FTX 600000($600000.0000)
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68 USD Coin (USDC) 2021-12-08 12:26:57 FTX 1528529.93($1525804.5611)
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69 USD Coin (USDC) 2021-12-08 12:11:42 FTX 3375465($3366621.2817)
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70 USD Coin (USDC) 2021-12-08 12:10:57 FTX 300000($299214.0000)
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71 USD Coin (USDC) 2021-12-08 11:57:51 FTX 750290($749749.7912)
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72 USD Coin (USDC) 2021-12-08 11:50:04 FTX 3999990($3997110.0072)
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73 USD Coin (USDC) 2021-12-08 11:48:56 FTX 2800000($2797984.0000)
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74 USD Coin (USDC) 2021-12-08 11:47:05 FTX 207156($207006.8477)
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75 USD Coin (USDC) 2021-12-08 11:43:23 FTX 299990($299525.6155)
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76 USD Coin (USDC) 2021-12-08 11:30:16 Huobi Global 400000($398035.2000)
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77 USD Coin (USDC) 2021-12-08 11:24:34 FTX 1335403.944881($1328844.4407)
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78 USD Coin (USDC) 2021-12-08 11:14:58 Huobi Global 600000($597052.8000)
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79 USD Coin (USDC) 2021-12-08 11:11:53 FTX 3498498.98($3493727.0274)
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80 USD Coin (USDC) 2021-12-08 11:11:48 FTX 999990($998626.0136)
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81 USD Coin (USDC) 2021-12-08 11:04:35 FTX 700001.72($699046.9177)
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82 USD Coin (USDC) 2021-12-08 11:00:37 FTX 800000($790864.8000)
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83 USD Coin (USDC) 2021-12-08 11:00:17 Huobi Global 400000($395432.4000)
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84 USD Coin (USDC) 2021-12-08 10:59:48 FTX 1654708.65($1635813.5319)
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85 USD Coin (USDC) 2021-12-08 10:54:00 Huobi Global 600000($593148.6000)
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86 USD Coin (USDC) 2021-12-08 10:53:25 FTX 1102815($1090221.9555)
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87 USD Coin (USDC) 2021-12-08 10:51:05 FTX 1523000.5($1505609.3573)
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88 USD Coin (USDC) 2021-12-08 10:45:21 Huobi Global 399999($395431.4114)
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89 USD Coin (USDC) 2021-12-08 10:42:17 FTX 306405($304812.6132)
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90 USD Coin (USDC) 2021-12-08 10:40:47 FTX 500000($497401.5000)
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91 USD Coin (USDC) 2021-12-08 10:39:04 Huobi Global 600000($596881.8000)
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92 USD Coin (USDC) 2021-12-08 10:37:13 FTX 426289.491291($424074.0648)
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93 USD Coin (USDC) 2021-12-08 10:34:14 FTX 600000($596881.8000)
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94 USD Coin (USDC) 2021-12-08 10:32:43 FTX 796975($792833.1209)
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95 USD Coin (USDC) 2021-12-08 10:30:03 Huobi Global 400126($399109.6800)
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96 USD Coin (USDC) 2021-12-08 10:27:20 FTX 5000000($4986030.0000)
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97 USD Coin (USDC) 2021-12-08 10:27:20 FTX 225071($224442.1516)
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98 USD Coin (USDC) 2021-12-08 10:23:13 Huobi Global 600000($598476.0000)
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99 USD Coin (USDC) 2021-12-08 10:17:45 FTX 225037($224408.2466)
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100 USD Coin (USDC) 2021-12-08 10:17:45 FTX 251353.78($250651.4975)
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Market Data Powered by CoinGecko API

USD Coin transactions tracker

We track USD Coin 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.