USD Coin

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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 USD Coin (USDC) 2021-08-06 00:30:31 FTX 2100000($2099071.8000)
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2 USD Coin (USDC) 2021-08-05 23:52:59 FTX 636272.569999($634931.3074)
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3 USD Coin (USDC) 2021-08-05 23:38:54 FTX 3192884.067146($3186153.4675)
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4 USD Coin (USDC) 2021-08-05 23:34:44 FTX 1000000($997892.0000)
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5 USD Coin (USDC) 2021-08-05 23:15:44 FTX 574553.183941($574553.1839)
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6 USD Coin (USDC) 2021-08-05 23:11:16 FTX 273775.684698($273775.6847)
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7 USD Coin (USDC) 2021-08-05 23:10:10 FTX 4000000($4000000.0000)
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8 USD Coin (USDC) 2021-08-05 23:04:43 FTX 5000000($5000000.0000)
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9 USD Coin (USDC) 2021-08-05 22:34:58 FTX 249995($249873.7524)
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10 USD Coin (USDC) 2021-08-05 22:01:05 FTX 355907($355341.4638)
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11 USD Coin (USDC) 2021-08-05 21:57:49 FTX 5000000($4995495.0000)
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12 USD Coin (USDC) 2021-08-05 21:50:31 FTX 1500000($1498648.5000)
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13 USD Coin (USDC) 2021-08-05 21:43:43 FTX 700000($699369.3000)
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14 USD Coin (USDC) 2021-08-05 21:42:48 Huobi Global 350425($350109.2671)
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15 USD Coin (USDC) 2021-08-05 21:42:48 FTX 228514.721933($228308.8302)
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16 USD Coin (USDC) 2021-08-05 21:20:00 FTX 331757($331757.0000)
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17 USD Coin (USDC) 2021-08-05 21:20:00 FTX 5901888($5901888.0000)
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18 USD Coin (USDC) 2021-08-05 21:07:55 FTX 1817000($1817000.0000)
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19 USD Coin (USDC) 2021-08-05 20:59:14 FTX 246891.455199($246891.4552)
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20 USD Coin (USDC) 2021-08-05 20:54:39 FTX 1000000($1000000.0000)
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21 USD Coin (USDC) 2021-08-05 20:50:17 FTX 399975($399975.0000)
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22 USD Coin (USDC) 2021-08-05 20:40:34 FTX 225000.576471($225000.5765)
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23 USD Coin (USDC) 2021-08-05 20:37:08 FTX 225011.692469($225011.6925)
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24 USD Coin (USDC) 2021-08-05 20:19:22 FTX 225072.346725($224929.4258)
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25 USD Coin (USDC) 2021-08-05 20:11:07 FTX 539038.997719($538696.7080)
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26 USD Coin (USDC) 2021-08-05 20:10:22 Huobi Global 1187705($1186950.8073)
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27 USD Coin (USDC) 2021-08-05 19:53:52 FTX 5000000($4969310.0000)
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28 USD Coin (USDC) 2021-08-05 19:51:32 FTX 999999($993861.0061)
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29 USD Coin (USDC) 2021-08-05 19:45:41 FTX 636191.76($632286.8150)
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30 USD Coin (USDC) 2021-08-05 19:24:15 FTX 249995($252494.9500)
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31 USD Coin (USDC) 2021-08-05 19:24:15 FTX 499800($504798.0000)
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32 USD Coin (USDC) 2021-08-05 19:19:59 Huobi Global 664110($670751.1000)
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33 USD Coin (USDC) 2021-08-05 19:16:35 FTX 11106724($11217791.2400)
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34 USD Coin (USDC) 2021-08-05 19:10:30 FTX 199995($201994.9500)
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35 USD Coin (USDC) 2021-08-05 19:07:24 FTX 636033.29026($642393.6232)
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36 USD Coin (USDC) 2021-08-05 19:06:57 FTX 299995($302994.9500)
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37 USD Coin (USDC) 2021-08-05 19:04:18 FTX 208245.803294($210328.2613)
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38 USD Coin (USDC) 2021-08-05 19:04:18 FTX 1500000.000019($1515000.0000)
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39 USD Coin (USDC) 2021-08-05 19:01:32 FTX 906244.803913($906244.8039)
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40 USD Coin (USDC) 2021-08-05 18:45:27 FTX 500000($500000.0000)
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41 USD Coin (USDC) 2021-08-05 18:30:32 FTX 2585334($2585334.0000)
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42 USD Coin (USDC) 2021-08-05 18:25:33 FTX 1060564.878106($1060564.8781)
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43 USD Coin (USDC) 2021-08-05 18:14:26 FTX 300000($300000.0000)
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44 USD Coin (USDC) 2021-08-05 18:10:12 FTX 223657($223657.0000)
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45 USD Coin (USDC) 2021-08-05 18:05:52 FTX 344206.37835($344206.3784)
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46 USD Coin (USDC) 2021-08-05 18:05:52 FTX 225010($225010.0000)
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47 USD Coin (USDC) 2021-08-05 18:05:19 FTX 299930($299930.0000)
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48 USD Coin (USDC) 2021-08-05 18:02:02 FTX 200000($200000.0000)
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49 USD Coin (USDC) 2021-08-05 18:02:02 FTX 1550000($1550000.0000)
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50 USD Coin (USDC) 2021-08-05 17:58:58 FTX 873640.606458($873640.6065)
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51 USD Coin (USDC) 2021-08-05 17:50:36 FTX 294122.557008($294122.5570)
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52 USD Coin (USDC) 2021-08-05 17:48:35 FTX 220000($220000.0000)
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53 USD Coin (USDC) 2021-08-05 17:44:18 FTX 800000($800000.0000)
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54 USD Coin (USDC) 2021-08-05 17:44:18 FTX 200000($200000.0000)
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55 USD Coin (USDC) 2021-08-05 17:39:16 FTX 1502579.59($1502579.5900)
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56 USD Coin (USDC) 2021-08-05 17:38:31 FTX 859779.624403($859779.6244)
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57 USD Coin (USDC) 2021-08-05 17:35:49 FTX 5338999($5338999.0000)
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58 USD Coin (USDC) 2021-08-05 17:35:49 FTX 700000($700000.0000)
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59 USD Coin (USDC) 2021-08-05 17:35:49 FTX 700000($700000.0000)
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60 USD Coin (USDC) 2021-08-05 17:35:49 FTX 252877.5($252877.5000)
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61 USD Coin (USDC) 2021-08-05 17:35:49 FTX 1468461.791824($1468461.7918)
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62 USD Coin (USDC) 2021-08-05 17:35:23 FTX 604983.551721($604983.5517)
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63 USD Coin (USDC) 2021-08-05 16:59:06 FTX 225056($225056.0000)
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64 USD Coin (USDC) 2021-08-05 16:57:42 FTX 225021($225021.0000)
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65 USD Coin (USDC) 2021-08-05 16:52:20 FTX 1342342.70353($1342342.7035)
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66 USD Coin (USDC) 2021-08-05 16:51:33 FTX 1079990($1079990.0000)
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67 USD Coin (USDC) 2021-08-05 16:46:22 FTX 225040($225040.0000)
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68 USD Coin (USDC) 2021-08-05 16:46:22 FTX 1357427.433799($1357427.4338)
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69 USD Coin (USDC) 2021-08-05 16:45:39 FTX 960270.49($960270.4900)
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70 USD Coin (USDC) 2021-08-05 16:44:29 FTX 1000052.535683($1000052.5357)
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71 USD Coin (USDC) 2021-08-05 16:43:06 FTX 7000000($7000000.0000)
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72 USD Coin (USDC) 2021-08-05 16:38:23 Huobi Global 1368480.455545($1368480.4555)
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73 USD Coin (USDC) 2021-08-05 16:27:29 FTX 999865.15338($1009863.8049)
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74 USD Coin (USDC) 2021-08-05 16:24:29 FTX 249994.527845($252494.4731)
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75 USD Coin (USDC) 2021-08-05 16:22:33 FTX 499983.33($504983.1633)
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76 USD Coin (USDC) 2021-08-05 16:22:09 FTX 260296($262898.9600)
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77 USD Coin (USDC) 2021-08-05 16:22:09 FTX 859671($868267.7100)
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78 USD Coin (USDC) 2021-08-05 16:22:09 FTX 1060624.68($1071230.9268)
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79 USD Coin (USDC) 2021-08-05 16:20:09 FTX 331780($335097.8000)
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80 USD Coin (USDC) 2021-08-05 16:19:11 FTX 650000($656500.0000)
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81 USD Coin (USDC) 2021-08-05 16:00:28 FTX 1487072($1482459.1027)
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82 USD Coin (USDC) 2021-08-05 15:38:30 FTX 1000000($996898.0000)
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83 USD Coin (USDC) 2021-08-05 15:37:37 FTX 250068($249292.2891)
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84 USD Coin (USDC) 2021-08-05 15:23:38 FTX 361922($365541.2200)
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85 USD Coin (USDC) 2021-08-05 15:06:25 FTX 7000005($7070005.0500)
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86 USD Coin (USDC) 2021-08-05 15:03:34 FTX 245641.274899($248097.6876)
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87 USD Coin (USDC) 2021-08-05 14:48:52 FTX 1513183.21($1528315.0421)
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88 USD Coin (USDC) 2021-08-05 14:44:21 FTX 1586442.09($1602306.5109)
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89 USD Coin (USDC) 2021-08-05 14:37:58 FTX 1514724.44($1529871.6844)
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90 USD Coin (USDC) 2021-08-05 14:31:36 FTX 1504919.33($1519968.5233)
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91 USD Coin (USDC) 2021-08-05 14:26:30 FTX 499990($504989.9000)
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92 USD Coin (USDC) 2021-08-05 14:22:21 FTX 3459565.039879($3494160.6903)
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93 USD Coin (USDC) 2021-08-05 14:21:04 FTX 1546237.39($1561699.7639)
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94 USD Coin (USDC) 2021-08-05 14:16:59 FTX 1535565.64($1550921.2964)
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95 USD Coin (USDC) 2021-08-05 14:08:18 FTX 1512582.97($1527708.7997)
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96 USD Coin (USDC) 2021-08-05 14:06:24 FTX 1065010.649256($1075660.7557)
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97 USD Coin (USDC) 2021-08-05 14:06:07 FTX 285927($288786.2700)
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98 USD Coin (USDC) 2021-08-05 14:02:06 FTX 1518923.69($1534112.9269)
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99 USD Coin (USDC) 2021-08-05 13:53:19 FTX 200000($200000.0000)
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100 USD Coin (USDC) 2021-08-05 13:01:54 FTX 1500000($1500000.0000)
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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.