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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Bitcoin (BTC) | 2023-05-23 09:16:42 | bitFlyer | 120($3161160.0000) |
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| 2 | Bitcoin (BTC) | 2023-05-23 02:19:27 | bitFlyer | 10($263430.0000) |
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| 3 | Bitcoin (BTC) | 2023-05-22 10:15:53 | bitFlyer | 33($869319.0000) |
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| 4 | Bitcoin (BTC) | 2023-05-18 07:47:36 | bitFlyer | 80($2107440.0000) |
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| 5 | Bitcoin (BTC) | 2023-05-17 07:10:51 | bitFlyer | 13.76602683($362638.4448) |
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| 6 | Bitcoin (BTC) | 2023-05-17 04:06:55 | bitFlyer | 50($1317150.0000) |
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| 7 | Bitcoin (BTC) | 2023-05-16 22:07:38 | bitFlyer | 10($273730.0000) |
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| 8 | Bitcoin (BTC) | 2023-05-14 17:54:09 | Bitfinex | 15.24887718($410926.7422) |
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| 9 | Bitcoin (BTC) | 2023-05-14 17:51:33 | Bitfinex | 15.1226($407523.8248) |
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| 10 | Bitcoin (BTC) | 2023-05-14 16:37:44 | Coinbase | 10.92($294272.1600) |
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| 11 | Bitcoin (BTC) | 2023-05-14 16:15:37 | Bitfinex | 20($538960.0000) |
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| 12 | Bitcoin (BTC) | 2023-05-14 15:07:22 | Coinbase | 9.13738187($244890.9715) |
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| 13 | Bitcoin (BTC) | 2023-05-14 11:53:46 | Coinbase | 9.2899($250344.2252) |
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| 14 | Bitcoin (BTC) | 2023-05-14 07:46:27 | Coinbase | 20.9($560140.9000) |
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| 15 | Bitcoin (BTC) | 2023-05-14 00:19:08 | Coinbase | 15.24($410687.5200) |
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| 16 | Bitcoin (BTC) | 2023-05-13 08:15:19 | Bitfinex | 13.81148184($369691.9344) |
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| 17 | Bitcoin (BTC) | 2023-05-13 07:24:57 | Coincheck | 7.52021295($201165.6964) |
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| 18 | Bitcoin (BTC) | 2023-05-13 06:58:52 | Bitfinex | 15.60646023($417316.7466) |
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| 19 | Bitcoin (BTC) | 2023-05-13 06:38:20 | Bitfinex | 15.47684394($413850.8070) |
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| 20 | Bitcoin (BTC) | 2023-05-13 02:28:47 | Coinbase | 34.2($916970.4000) |
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| 21 | Bitcoin (BTC) | 2023-05-13 02:03:47 | Bitfinex | 14.5876($390991.4428) |
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| 22 | Bitcoin (BTC) | 2023-05-13 01:34:35 | Bitfinex | 14.5376($389651.2928) |
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| 23 | Bitcoin (BTC) | 2023-05-12 22:44:53 | Coinbase | 10.903($292592.9080) |
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| 24 | Bitcoin (BTC) | 2023-05-12 21:19:28 | Coinbase | 176($4706944.0000) |
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| 25 | Bitcoin (BTC) | 2023-05-12 20:56:27 | Bitfinex | 35.52103345($949938.9976) |
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| 26 | Bitcoin (BTC) | 2023-05-12 20:53:23 | Binance | 131.41617583($3514594.2064) |
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| 27 | Bitcoin (BTC) | 2023-05-12 20:31:40 | Binance | 99.999($2674373.2560) |
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| 28 | Bitcoin (BTC) | 2023-05-12 20:27:52 | Bitfinex | 31($829033.0000) |
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| 29 | Bitcoin (BTC) | 2023-05-12 20:24:45 | Binance | 99.99867392($2674364.5353) |
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| 30 | Bitcoin (BTC) | 2023-05-12 20:19:00 | Bitfinex | 14.6316($391292.8788) |
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| 31 | Bitcoin (BTC) | 2023-05-12 19:55:57 | Coinbase | 8.70348281($232765.9443) |
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| 32 | Bitcoin (BTC) | 2023-05-12 18:46:55 | Bitfinex | 15.3096($399151.8912) |
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| 33 | Bitcoin (BTC) | 2023-05-12 18:21:49 | Bitfinex | 14.8516($387210.9152) |
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| 34 | Bitcoin (BTC) | 2023-05-12 17:44:36 | Bitfinex | 14.92709969($389179.3431) |
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| 35 | Bitcoin (BTC) | 2023-05-12 17:42:41 | Coinbase | 102.20285415($2692636.3954) |
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| 36 | Bitcoin (BTC) | 2023-05-12 17:41:06 | Coinbase | 62.42894593($1644753.0095) |
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| 37 | Bitcoin (BTC) | 2023-05-12 17:22:58 | Bitfinex | 14.7376($384238.7072) |
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| 38 | Bitcoin (BTC) | 2023-05-12 16:58:24 | Bittrex | 28.8($758246.4000) |
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| 39 | Bitcoin (BTC) | 2023-05-12 16:43:37 | Bitfinex | 65.7($1727515.8000) |
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| 40 | Bitcoin (BTC) | 2023-05-12 16:35:11 | Coinbase | 500($13178500.0000) |
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| 41 | Bitcoin (BTC) | 2023-05-12 16:26:22 | Bitfinex | 116.6282049($3066622.0196) |
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| 42 | Bitcoin (BTC) | 2023-05-12 16:12:23 | Coinbase | 26.12617718($688790.5352) |
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| 43 | Bitcoin (BTC) | 2023-05-12 16:11:07 | Bittrex | 74.99($1975761.5300) |
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| 44 | Bitcoin (BTC) | 2023-05-12 16:03:42 | Binance | 8.04091152($211821.7322) |
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| 45 | Bitcoin (BTC) | 2023-05-12 15:23:15 | Coinbase | 2028($53385072.0000) |
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| 46 | Bitcoin (BTC) | 2023-05-12 14:49:15 | Coincheck | 11.26956059($296840.2259) |
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| 47 | Bitcoin (BTC) | 2023-05-12 13:58:16 | Coinbase | 20.46($541392.0600) |
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| 48 | Bitcoin (BTC) | 2023-05-12 13:57:51 | Binance | 232.36400114($6148583.8342) |
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| 49 | Bitcoin (BTC) | 2023-05-12 13:43:42 | Coinbase | 14.35($379715.3500) |
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| 50 | Bitcoin (BTC) | 2023-05-12 13:26:39 | Coinbase | 13.507($357287.1640) |
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| 51 | Bitcoin (BTC) | 2023-05-12 13:24:53 | Coincheck | 12.26390501($324515.1905) |
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| 52 | Bitcoin (BTC) | 2023-05-12 13:06:21 | Binance | 10.72211716($283717.9422) |
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| 53 | Bitcoin (BTC) | 2023-05-12 09:51:44 | bitFlyer | 100($2639600.0000) |
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| 54 | Bitcoin (BTC) | 2023-05-12 09:44:18 | Binance | 28.39110825($751257.1154) |
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| 55 | Bitcoin (BTC) | 2023-05-12 08:24:55 | bitFlyer | 40($1051960.0000) |
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| 56 | Bitcoin (BTC) | 2023-05-12 07:45:48 | Bittrex | 7.99998918($211055.7145) |
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| 57 | Bitcoin (BTC) | 2023-05-12 07:33:38 | bitFlyer | 40($1051960.0000) |
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| 58 | Bitcoin (BTC) | 2023-05-12 07:23:55 | Coinbase | 18.13357033($476767.8311) |
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| 59 | Bitcoin (BTC) | 2023-05-12 06:42:02 | Coinbase | 17.37($459627.5700) |
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| 60 | Bitcoin (BTC) | 2023-05-12 06:17:08 | Coinbase | 22.95($607279.9500) |
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| 61 | Bitcoin (BTC) | 2023-05-12 06:01:37 | Bitfinex | 15.2296($401010.5976) |
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| 62 | Bitcoin (BTC) | 2023-05-12 05:24:31 | bitFlyer | 12($315588.0000) |
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| 63 | Bitcoin (BTC) | 2023-05-12 04:52:28 | bitFlyer | 10.01($263252.9900) |
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| 64 | Bitcoin (BTC) | 2023-05-12 02:54:07 | Bitfinex | 28.9991($773434.9961) |
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| 65 | Bitcoin (BTC) | 2023-05-12 01:43:38 | Bitfinex | 20.03320201($538432.3704) |
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| 66 | Bitcoin (BTC) | 2023-05-12 01:35:40 | Bittrex | 140.95($3745464.3500) |
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| 67 | Bitcoin (BTC) | 2023-05-11 23:50:37 | Bitfinex | 14.68774804($396422.3196) |
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| 68 | Bitcoin (BTC) | 2023-05-11 22:10:53 | Bittrex | 165.71($4479472.7200) |
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| 69 | Bitcoin (BTC) | 2023-05-11 22:01:39 | bitFlyer | 12($323256.0000) |
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| 70 | Bitcoin (BTC) | 2023-05-11 21:08:55 | Coinbase | 217($5832526.0000) |
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| 71 | Bitcoin (BTC) | 2023-05-11 20:42:44 | Binance | 150.44257475($4056684.0281) |
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| 72 | Bitcoin (BTC) | 2023-05-11 20:07:17 | Coinbase | 157.28359208($4251847.3447) |
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| 73 | Bitcoin (BTC) | 2023-05-11 20:02:54 | Bittrex | 499.999($13508472.9830) |
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| 74 | Bitcoin (BTC) | 2023-05-11 17:57:32 | Coinbase | 17.67357685($477769.8030) |
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| 75 | Bitcoin (BTC) | 2023-05-11 17:31:03 | Coinbase | 162.42343067($4390792.6013) |
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| 76 | Bitcoin (BTC) | 2023-05-11 16:36:26 | Coinbase | 88.61758221($2395599.0999) |
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| 77 | Bitcoin (BTC) | 2023-05-11 16:14:17 | Bittrex | 178.9($4813841.2000) |
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| 78 | Bitcoin (BTC) | 2023-05-11 16:00:30 | Coinbase | 700.77($18822682.2000) |
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| 79 | Bitcoin (BTC) | 2023-05-11 13:48:39 | Binance | 216.92160713($5891373.9280) |
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| 80 | Bitcoin (BTC) | 2023-05-11 13:13:15 | Coinbase | 11($297935.0000) |
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| 81 | Bitcoin (BTC) | 2023-05-11 12:40:30 | Coinbase | 175.3($4835124.6000) |
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| 82 | Bitcoin (BTC) | 2023-05-11 11:14:21 | Bitfinex | 14.3426($392901.1844) |
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| 83 | Bitcoin (BTC) | 2023-05-11 10:49:13 | Coinbase | 40.57($1101556.6400) |
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| 84 | Bitcoin (BTC) | 2023-05-11 10:23:43 | Coinbase | 10($274770.0000) |
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| 85 | Bitcoin (BTC) | 2023-05-11 10:13:40 | Coinbase | 33.2299($902258.2448) |
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| 86 | Bitcoin (BTC) | 2023-05-11 09:51:33 | Coinbase | 20.2572($556607.0844) |
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| 87 | Bitcoin (BTC) | 2023-05-11 09:37:10 | Coinbase | 9.2376($253821.5352) |
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| 88 | Bitcoin (BTC) | 2023-05-11 09:34:02 | Bitfinex | 15.2456($417637.9664) |
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| 89 | Bitcoin (BTC) | 2023-05-11 09:14:50 | Binance | 30.92736511($850069.5574) |
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| 90 | Bitcoin (BTC) | 2023-05-11 08:51:29 | bitFlyer | 10.01($273142.8700) |
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| 91 | Bitcoin (BTC) | 2023-05-11 08:21:33 | bitFlyer | 10.01($273142.8700) |
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| 92 | Bitcoin (BTC) | 2023-05-11 07:46:39 | Coinbase | 15($411555.0000) |
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| 93 | Bitcoin (BTC) | 2023-05-11 07:29:35 | Bittrex | 40($1095920.0000) |
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| 94 | Bitcoin (BTC) | 2023-05-11 06:51:33 | bitFlyer | 10.01($273142.8700) |
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| 95 | Bitcoin (BTC) | 2023-05-11 05:24:49 | Coincheck | 17.83827936($491105.6691) |
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| 96 | Bitcoin (BTC) | 2023-05-11 02:27:53 | Bittrex | 56.99881717($1565814.5065) |
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| 97 | Bitcoin (BTC) | 2023-05-11 02:22:08 | Binance | 20($551100.0000) |
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| 98 | Bitcoin (BTC) | 2023-05-10 22:15:53 | Coinbase | 14.12($390290.9200) |
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| 99 | Bitcoin (BTC) | 2023-05-10 21:50:50 | Coinbase | 225($6187500.0000) |
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| 100 | Bitcoin (BTC) | 2023-05-10 21:33:06 | Bitfinex | 38($1047774.0000) |
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Bitcoin transactions tracker
We track Bitcoin 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.