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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2022-06-28 07:24:39 | Coinbase | 9.9592($208107.4432) |
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| 2 | Bitcoin (BTC) | 2022-06-28 07:16:54 | Coinbase | 38.99997653($815138.5095) |
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| 3 | Bitcoin (BTC) | 2022-06-28 07:10:26 | bitFlyer | 20.01($417908.8500) |
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| 4 | Bitcoin (BTC) | 2022-06-28 07:05:46 | Coinbase | 19($397119.0000) |
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| 5 | Bitcoin (BTC) | 2022-06-28 07:03:04 | Coinbase | 30($627030.0000) |
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| 6 | Bitcoin (BTC) | 2022-06-28 06:01:28 | Binance | 250($5213750.0000) |
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| 7 | Bitcoin (BTC) | 2022-06-28 04:37:19 | Binance | 31.84576358($662105.2706) |
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| 8 | Bitcoin (BTC) | 2022-06-28 03:44:26 | Bitfinex | 37.2($772048.8000) |
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| 9 | Bitcoin (BTC) | 2022-06-28 03:29:24 | Bitfinex | 9.9996($207531.6984) |
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| 10 | Bitcoin (BTC) | 2022-06-28 03:14:25 | Bitfinex | 9.67($200691.1800) |
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| 11 | Bitcoin (BTC) | 2022-06-28 02:51:22 | Bitfinex | 26.08738671($539461.0698) |
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| 12 | Bitcoin (BTC) | 2022-06-28 02:00:17 | Coinbase | 360($7472160.0000) |
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| 13 | Bitcoin (BTC) | 2022-06-28 01:48:38 | Coincheck | 15.53948162($322444.2436) |
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| 14 | Bitcoin (BTC) | 2022-06-28 01:41:59 | Bitstamp | 4386($91035816.0000) |
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| 15 | Bitcoin (BTC) | 2022-06-28 01:36:55 | Bitstamp | 4386($90474408.0000) |
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| 16 | Bitcoin (BTC) | 2022-06-28 01:26:03 | Coinbase | 394.28841206($8149941.4773) |
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| 17 | Bitcoin (BTC) | 2022-06-28 00:07:02 | bitFlyer | 50($1033050.0000) |
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| 18 | Bitcoin (BTC) | 2022-06-27 23:29:12 | Coinbase | 7394.20618213($153429778.2792) |
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| 19 | Bitcoin (BTC) | 2022-06-27 23:28:50 | Bittrex | 9.92656263($206631.3277) |
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| 20 | Bitcoin (BTC) | 2022-06-27 23:04:28 | Binance | 245.01572587($5095102.0195) |
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| 21 | Bitcoin (BTC) | 2022-06-27 21:59:54 | Coinbase | 41.99($871418.4700) |
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| 22 | Bitcoin (BTC) | 2022-06-27 21:45:13 | Bitfinex | 35.99571994($749754.8506) |
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| 23 | Bitcoin (BTC) | 2022-06-27 21:30:59 | Bitfinex | 482.28454717($10045504.8330) |
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| 24 | Bitcoin (BTC) | 2022-06-27 21:28:41 | Binance | 430.59840296($8982282.6857) |
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| 25 | Bitcoin (BTC) | 2022-06-27 21:11:43 | Bitfinex | 2500($52072500.0000) |
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| 26 | Bitcoin (BTC) | 2022-06-27 21:10:45 | Bitfinex | 27.8($579046.2000) |
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| 27 | Bitcoin (BTC) | 2022-06-27 19:28:45 | Bitfinex | 19($397499.0000) |
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| 28 | Bitcoin (BTC) | 2022-06-27 19:22:18 | Coinbase | 19.90639131($417158.3363) |
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| 29 | Bitcoin (BTC) | 2022-06-27 19:10:56 | Coinbase | 140.49($2939191.2900) |
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| 30 | Bitcoin (BTC) | 2022-06-27 19:09:37 | Coinbase | 99.87($2089380.2700) |
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| 31 | Bitcoin (BTC) | 2022-06-27 19:05:33 | Coinbase | 60($1253460.0000) |
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| 32 | Bitcoin (BTC) | 2022-06-27 19:03:33 | Binance | 25.3277912($529122.8860) |
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| 33 | Bitcoin (BTC) | 2022-06-27 19:02:56 | Coinbase | 245.24($5130666.0400) |
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| 34 | Bitcoin (BTC) | 2022-06-27 18:49:14 | Coinbase | 333.40985084($6986936.8342) |
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| 35 | Bitcoin (BTC) | 2022-06-27 18:24:50 | Coincheck | 11.22608996($234804.8976) |
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| 36 | Bitcoin (BTC) | 2022-06-27 17:42:21 | Coinbase | 15($313305.0000) |
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| 37 | Bitcoin (BTC) | 2022-06-27 16:04:57 | Coinbase | 29.96302425($621642.8641) |
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| 38 | Bitcoin (BTC) | 2022-06-27 15:55:52 | Coinbase | 29($601199.0000) |
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| 39 | Bitcoin (BTC) | 2022-06-27 15:30:16 | Bitfinex | 20($415760.0000) |
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| 40 | Bitcoin (BTC) | 2022-06-27 15:22:24 | Coinbase | 10.0613402($208541.3983) |
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| 41 | Bitcoin (BTC) | 2022-06-27 15:11:47 | Bitfinex | 13.18($273985.8400) |
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| 42 | Bitcoin (BTC) | 2022-06-27 14:48:55 | Binance | 12($249144.0000) |
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| 43 | Bitcoin (BTC) | 2022-06-27 14:21:13 | Bitfinex | 24.97456304($519395.9875) |
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| 44 | Bitcoin (BTC) | 2022-06-27 14:19:00 | Bitfinex | 12.97571212($269855.8850) |
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| 45 | Bitcoin (BTC) | 2022-06-27 14:18:38 | Binance | 11.99896475($249326.4885) |
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| 46 | Bitcoin (BTC) | 2022-06-27 14:16:11 | Coinbase | 10($207970.0000) |
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| 47 | Bitcoin (BTC) | 2022-06-27 14:06:46 | Coinbase | 106.3($2210721.1000) |
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| 48 | Bitcoin (BTC) | 2022-06-27 13:58:03 | Bittrex | 15.84004889($328966.1353) |
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| 49 | Bitcoin (BTC) | 2022-06-27 13:30:20 | Coinbase | 750.61559625($15538493.4580) |
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| 50 | Bitcoin (BTC) | 2022-06-27 13:27:43 | Binance | 17.37382313($361010.6708) |
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| 51 | Bitcoin (BTC) | 2022-06-27 13:04:07 | Coinbase | 400($8280400.0000) |
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| 52 | Bitcoin (BTC) | 2022-06-27 12:54:18 | Coinbase | 10($207680.0000) |
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| 53 | Bitcoin (BTC) | 2022-06-27 12:36:56 | Coinbase | 112($2317840.0000) |
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| 54 | Bitcoin (BTC) | 2022-06-27 12:35:03 | Coinbase | 87.2($1817771.2000) |
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| 55 | Bitcoin (BTC) | 2022-06-27 12:18:48 | Binance | 18.2047654($376929.6676) |
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| 56 | Bitcoin (BTC) | 2022-06-27 12:00:43 | Huobi Global | 2000($42182000.0000) |
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| 57 | Bitcoin (BTC) | 2022-06-27 11:44:27 | Coinbase | 15($318585.0000) |
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| 58 | Bitcoin (BTC) | 2022-06-27 11:29:25 | Bitfinex | 28.99665505($615048.0503) |
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| 59 | Bitcoin (BTC) | 2022-06-27 11:19:44 | Bitfinex | 11.9098($252618.7678) |
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| 60 | Bitcoin (BTC) | 2022-06-27 11:10:14 | bitFlyer | 45.43393668($965652.8902) |
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| 61 | Bitcoin (BTC) | 2022-06-27 11:01:40 | Bitfinex | 27.7($591782.8000) |
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| 62 | Bitcoin (BTC) | 2022-06-27 10:37:48 | Coincheck | 100($2135800.0000) |
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| 63 | Bitcoin (BTC) | 2022-06-27 10:07:16 | Binance | 11.13333277($238654.1213) |
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| 64 | Bitcoin (BTC) | 2022-06-27 10:00:59 | Bitfinex | 16($341824.0000) |
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| 65 | Bitcoin (BTC) | 2022-06-27 09:43:44 | Bitfinex | 12.925($277215.4000) |
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| 66 | Bitcoin (BTC) | 2022-06-27 08:57:58 | Bitfinex | 15.18695636($325729.8400) |
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| 67 | Bitcoin (BTC) | 2022-06-27 08:50:28 | Bitfinex | 34.9($748535.2000) |
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| 68 | Bitcoin (BTC) | 2022-06-27 08:34:01 | Bitfinex | 9.33($200212.4700) |
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| 69 | Bitcoin (BTC) | 2022-06-27 08:20:11 | Coinbase | 500($10728000.0000) |
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| 70 | Bitcoin (BTC) | 2022-06-27 08:00:41 | Coinbase | 31.961($685851.0990) |
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| 71 | Bitcoin (BTC) | 2022-06-27 07:32:26 | Coinbase | 10($214590.0000) |
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| 72 | Bitcoin (BTC) | 2022-06-27 07:00:09 | Bittrex | 36.12($771631.5600) |
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| 73 | Bitcoin (BTC) | 2022-06-27 06:59:35 | Coinbase | 89.12($1903870.5600) |
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| 74 | Bitcoin (BTC) | 2022-06-27 04:52:54 | Bitfinex | 30.4996($646774.5176) |
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| 75 | Bitcoin (BTC) | 2022-06-27 04:36:13 | Bitfinex | 11.0074($233422.9244) |
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| 76 | Bitcoin (BTC) | 2022-06-27 04:06:33 | Binance | 300($6360000.0000) |
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| 77 | Bitcoin (BTC) | 2022-06-27 02:53:30 | Bitfinex | 45($956205.0000) |
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| 78 | Bitcoin (BTC) | 2022-06-27 01:56:25 | Bitfinex | 52.4($1109308.0000) |
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| 79 | Bitcoin (BTC) | 2022-06-27 01:45:16 | Bitfinex | 28($592760.0000) |
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| 80 | Bitcoin (BTC) | 2022-06-27 00:08:29 | Bitfinex | 74.5($1565766.5000) |
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| 81 | Bitcoin (BTC) | 2022-06-27 00:03:20 | Coinbase | 47.09($990961.9600) |
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| 82 | Bitcoin (BTC) | 2022-06-27 00:02:36 | Bitfinex | 40($840680.0000) |
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| 83 | Bitcoin (BTC) | 2022-06-26 23:27:57 | Bitfinex | 74.2($1559461.4000) |
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| 84 | Bitcoin (BTC) | 2022-06-26 22:35:30 | Bitfinex | 11.7934($248286.4502) |
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| 85 | Bitcoin (BTC) | 2022-06-26 22:29:44 | Huobi Global | 720($15166080.0000) |
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| 86 | Bitcoin (BTC) | 2022-06-26 22:09:13 | Binance | 101($2129484.0000) |
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| 87 | Bitcoin (BTC) | 2022-06-26 20:01:43 | Bitfinex | 13($277693.0000) |
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| 88 | Bitcoin (BTC) | 2022-06-26 19:44:25 | Bitfinex | 11.72539($250466.0558) |
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| 89 | Bitcoin (BTC) | 2022-06-26 19:41:34 | Huobi Global | 101.93($2173249.5300) |
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| 90 | Bitcoin (BTC) | 2022-06-26 18:28:43 | Bitfinex | 10.8($230223.6000) |
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| 91 | Bitcoin (BTC) | 2022-06-26 16:51:07 | Huobi Global | 1114.50836987($23688875.4016) |
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| 92 | Bitcoin (BTC) | 2022-06-26 14:09:43 | bitFlyer | 10.01($213012.8000) |
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| 93 | Bitcoin (BTC) | 2022-06-26 13:09:17 | Binance | 25.07444113($537295.1245) |
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| 94 | Bitcoin (BTC) | 2022-06-26 12:44:26 | Bitfinex | 10.49087331($224431.2527) |
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| 95 | Bitcoin (BTC) | 2022-06-26 12:10:16 | bitFlyer | 30($642150.0000) |
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| 96 | Bitcoin (BTC) | 2022-06-26 11:48:38 | Coincheck | 77.03777982($1671796.8599) |
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| 97 | Bitcoin (BTC) | 2022-06-26 09:36:10 | Bitfinex | 27.8($595809.6000) |
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| 98 | Bitcoin (BTC) | 2022-06-26 09:21:23 | Coinbase | 82.4($1765584.8000) |
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| 99 | Bitcoin (BTC) | 2022-06-26 06:50:31 | Bitfinex | 10.4($222924.0000) |
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| 100 | Bitcoin (BTC) | 2022-06-26 05:29:26 | Bitfinex | 11.35260088($244035.5085) |
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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.