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# Coin Date Exchange Value Transfer Full Tx
1 USD Coin (USDC) 2022-09-29 15:43:59 FTX 499999.5($499999.5000)
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2 USD Coin (USDC) 2022-09-29 15:39:23 FTX 3186912.15($3186912.1500)
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3 USD Coin (USDC) 2022-09-29 15:24:35 FTX 7500101($7500101.0000)
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4 USD Coin (USDC) 2022-09-29 15:24:35 FTX 1506516($1506516.0000)
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5 USD Coin (USDC) 2022-09-29 15:11:59 FTX 1514165.37($1514165.3700)
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6 USD Coin (USDC) 2022-09-29 15:09:47 FTX 400000($400000.0000)
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7 USD Coin (USDC) 2022-09-29 14:55:23 FTX 360000($360000.0000)
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8 USD Coin (USDC) 2022-09-29 14:45:35 FTX 2678486.29($2678486.2900)
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9 USD Coin (USDC) 2022-09-29 14:28:59 FTX 200596.958538($200596.9585)
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10 USD Coin (USDC) 2022-09-29 14:22:59 FTX 374571($374571.0000)
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11 USD Coin (USDC) 2022-09-29 14:11:47 FTX 800000($800000.0000)
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12 USD Coin (USDC) 2022-09-29 14:08:59 FTX 1546639.57($1546639.5700)
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13 USD Coin (USDC) 2022-09-29 14:06:59 FTX 475953.958057($475953.9581)
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14 USD Coin (USDC) 2022-09-29 14:05:47 FTX 521868.742746($521868.7427)
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15 USD Coin (USDC) 2022-09-29 14:03:59 FTX 609999.5($609999.5000)
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16 USD Coin (USDC) 2022-09-29 13:53:47 FTX 1519589.79($1519589.7900)
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17 USD Coin (USDC) 2022-09-29 13:44:59 FTX 245000($245000.0000)
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18 USD Coin (USDC) 2022-09-29 13:36:11 FTX 470035($470035.0000)
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19 USD Coin (USDC) 2022-09-29 13:32:35 FTX 3000000($3000000.0000)
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20 USD Coin (USDC) 2022-09-29 13:25:47 FTX 299900($299900.0000)
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21 USD Coin (USDC) 2022-09-29 13:00:59 FTX 583000($583000.0000)
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22 USD Coin (USDC) 2022-09-29 12:16:47 FTX 236661.61406($237608.2605)
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23 USD Coin (USDC) 2022-09-29 12:11:47 FTX 303578.004973($304792.3170)
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24 USD Coin (USDC) 2022-09-29 12:00:23 FTX 1200000($1204800.0000)
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25 USD Coin (USDC) 2022-09-29 11:54:59 FTX 2209716.01($2218554.8740)
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26 USD Coin (USDC) 2022-09-29 11:48:47 FTX 2996715($3008701.8600)
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27 USD Coin (USDC) 2022-09-29 11:39:47 FTX 526524($528630.0960)
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28 USD Coin (USDC) 2022-09-29 11:36:47 FTX 2123041.8654($2131534.0329)
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29 USD Coin (USDC) 2022-09-29 11:34:35 FTX 455874.5($457697.9980)
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30 USD Coin (USDC) 2022-09-29 11:33:47 FTX 1063874.5($1068129.9980)
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31 USD Coin (USDC) 2022-09-29 11:32:59 FTX 392228.954728($393797.8705)
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32 USD Coin (USDC) 2022-09-29 11:16:11 FTX 350000($351400.0000)
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33 USD Coin (USDC) 2022-09-29 10:49:23 FTX 814912.188431($818171.8372)
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34 USD Coin (USDC) 2022-09-29 10:45:59 FTX 217400.268789($218269.8699)
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35 USD Coin (USDC) 2022-09-29 10:45:59 FTX 2499858.628733($2509858.0632)
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36 USD Coin (USDC) 2022-09-29 09:59:59 FTX 480000($481920.0000)
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37 USD Coin (USDC) 2022-09-29 09:42:35 FTX 300000($301200.0000)
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38 USD Coin (USDC) 2022-09-29 09:41:47 FTX 199900($200699.6000)
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39 USD Coin (USDC) 2022-09-29 09:34:59 FTX 2000000($2008000.0000)
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40 USD Coin (USDC) 2022-09-29 09:18:47 FTX 831223.514434($834548.4085)
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41 USD Coin (USDC) 2022-09-29 09:17:47 FTX 2400240($2409840.9600)
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42 USD Coin (USDC) 2022-09-29 09:16:47 FTX 2599969($2610368.8760)
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43 USD Coin (USDC) 2022-09-29 09:14:47 Huobi Global 2577594($2575196.8376)
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44 USD Coin (USDC) 2022-09-29 09:13:59 FTX 340381.22($341742.7449)
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45 USD Coin (USDC) 2022-09-29 08:46:47 FTX 299999.5($301199.4980)
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46 USD Coin (USDC) 2022-09-29 08:42:59 FTX 1050605.580902($1054808.0032)
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47 USD Coin (USDC) 2022-09-29 08:34:11 FTX 7979320($7975082.9811)
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48 USD Coin (USDC) 2022-09-29 08:17:59 FTX 222824.5($222706.1802)
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49 USD Coin (USDC) 2022-09-29 08:17:47 FTX 2412366.08($2411085.1136)
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50 USD Coin (USDC) 2022-09-29 08:17:47 FTX 333200($333023.0708)
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51 USD Coin (USDC) 2022-09-29 08:17:47 Huobi Global 947726($946844.6148)
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52 USD Coin (USDC) 2022-09-29 08:16:47 FTX 222825($222706.6799)
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53 USD Coin (USDC) 2022-09-29 07:43:59 FTX 499947.185023($499681.7131)
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54 USD Coin (USDC) 2022-09-29 07:41:47 FTX 243333.050277($243203.8404)
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55 USD Coin (USDC) 2022-09-29 07:36:47 FTX 800000($799575.2000)
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56 USD Coin (USDC) 2022-09-29 07:35:23 FTX 1157342.327276($1156727.7785)
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57 USD Coin (USDC) 2022-09-29 07:14:59 FTX 1510287.96($1509485.9971)
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58 USD Coin (USDC) 2022-09-29 07:10:35 FTX 12517798($12511151.0493)
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59 USD Coin (USDC) 2022-09-29 07:09:47 FTX 1520000($1519192.8800)
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60 USD Coin (USDC) 2022-09-29 06:58:23 FTX 299980.5($299821.2104)
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61 USD Coin (USDC) 2022-09-29 06:41:59 FTX 100000000($99946900.0000)
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62 USD Coin (USDC) 2022-09-29 06:34:59 FTX 259000($258862.4710)
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63 USD Coin (USDC) 2022-09-29 06:19:23 FTX 3000000($2998407.0000)
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64 USD Coin (USDC) 2022-09-29 06:09:59 FTX 310000($309835.3900)
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65 USD Coin (USDC) 2022-09-29 05:25:35 FTX 4800000($4797451.2000)
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66 USD Coin (USDC) 2022-09-29 05:16:11 FTX 290349.5($290195.3244)
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67 USD Coin (USDC) 2022-09-29 05:09:23 FTX 2400000($2398725.6000)
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68 USD Coin (USDC) 2022-09-29 05:00:59 FTX 361155.611529($360963.8379)
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69 USD Coin (USDC) 2022-09-29 04:41:59 FTX 321190($321511.1900)
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70 USD Coin (USDC) 2022-09-29 04:41:11 FTX 250000($250250.0000)
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71 USD Coin (USDC) 2022-09-29 04:31:59 FTX 2000000($2002000.0000)
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72 USD Coin (USDC) 2022-09-29 04:22:11 FTX 13357585.5($13370943.0855)
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73 USD Coin (USDC) 2022-09-29 04:02:59 FTX 301235($301536.2350)
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74 USD Coin (USDC) 2022-09-29 04:01:23 FTX 475000($475475.0000)
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75 USD Coin (USDC) 2022-09-29 03:34:47 FTX 450019.369457($450469.3888)
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76 USD Coin (USDC) 2022-09-29 03:12:59 FTX 1111800($1112911.8000)
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77 USD Coin (USDC) 2022-09-29 02:49:59 FTX 999990($1000989.9900)
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78 USD Coin (USDC) 2022-09-29 02:33:59 FTX 374995.3($375370.2953)
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79 USD Coin (USDC) 2022-09-29 02:23:47 FTX 1000000($1001000.0000)
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80 USD Coin (USDC) 2022-09-29 02:23:47 FTX 327722.13755($328049.8597)
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81 USD Coin (USDC) 2022-09-29 02:20:59 FTX 4000000($4004000.0000)
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82 USD Coin (USDC) 2022-09-29 02:15:59 FTX 1000000($1001000.0000)
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83 USD Coin (USDC) 2022-09-29 02:08:47 FTX 4142803.007342($4146945.8103)
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84 USD Coin (USDC) 2022-09-29 01:26:59 FTX 230728.321417($230959.0497)
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85 USD Coin (USDC) 2022-09-29 01:24:47 FTX 300000($300300.0000)
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86 USD Coin (USDC) 2022-09-29 01:21:59 FTX 500000($500500.0000)
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87 USD Coin (USDC) 2022-09-29 00:31:47 FTX 445829.365381($445829.3654)
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88 USD Coin (USDC) 2022-09-29 00:24:59 FTX 1000000($1000000.0000)
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89 USD Coin (USDC) 2022-09-29 00:17:59 FTX 500000($500000.0000)
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90 USD Coin (USDC) 2022-09-29 00:14:11 FTX 580000($580000.0000)
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91 USD Coin (USDC) 2022-09-28 23:35:59 FTX 445829.28278($445829.2828)
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92 USD Coin (USDC) 2022-09-28 23:30:59 FTX 249999.087967($249999.0880)
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93 USD Coin (USDC) 2022-09-28 23:28:47 FTX 500000($500000.0000)
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94 USD Coin (USDC) 2022-09-28 23:20:11 FTX 200000($200000.0000)
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95 USD Coin (USDC) 2022-09-28 23:17:47 FTX 1420000($1420000.0000)
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96 USD Coin (USDC) 2022-09-28 23:06:59 FTX 736348.04216($736348.0422)
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97 USD Coin (USDC) 2022-09-28 23:02:59 FTX 1625578.411458($1625578.4115)
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98 USD Coin (USDC) 2022-09-28 22:57:11 FTX 203135($203135.0000)
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99 USD Coin (USDC) 2022-09-28 22:44:11 FTX 15230613.5($15230613.5000)
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100 USD Coin (USDC) 2022-09-28 22:39:23 FTX 444795.273718($444795.2737)
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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.