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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2025-01-23 02:32:56 | Bitfinex | 9.6336($988262.8560) |
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| 2 | Bitcoin (BTC) | 2025-01-23 02:29:58 | Bitfinex | 9($923265.0000) |
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| 3 | Bitcoin (BTC) | 2025-01-23 02:12:41 | Bitfinex | 4.982($511078.4700) |
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| 4 | Bitcoin (BTC) | 2025-01-23 02:08:14 | Bitfinex | 41($4205985.0000) |
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| 5 | Bitcoin (BTC) | 2025-01-23 02:01:29 | Bitfinex | 5.00351625($513285.7145) |
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| 6 | Bitcoin (BTC) | 2025-01-23 01:58:25 | Bitfinex | 16.9($1733686.5000) |
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| 7 | Bitcoin (BTC) | 2025-01-23 01:34:27 | Bitfinex | 5.17($530364.4500) |
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| 8 | Bitcoin (BTC) | 2025-01-23 01:31:30 | Bitfinex | 6.8456($702255.8760) |
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| 9 | Bitcoin (BTC) | 2025-01-22 22:59:58 | Coinbase | 86($8822310.0000) |
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| 10 | Bitcoin (BTC) | 2025-01-22 20:24:46 | Bitfinex | 4.25($442947.7500) |
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| 11 | Bitcoin (BTC) | 2025-01-22 19:58:28 | Bitfinex | 4.81($501312.6300) |
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| 12 | Bitcoin (BTC) | 2025-01-22 19:21:14 | Coinbase | 10.6628($1114582.4840) |
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| 13 | Bitcoin (BTC) | 2025-01-22 19:06:22 | Coinbase | 81.8563878($8397237.5425) |
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| 14 | Bitcoin (BTC) | 2025-01-22 18:05:46 | Coinbase | 30.56386146($3135393.7279) |
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| 15 | Bitcoin (BTC) | 2025-01-22 17:56:40 | Coinbase | 14.1994($1474934.2762) |
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| 16 | Bitcoin (BTC) | 2025-01-22 17:49:35 | Coinbase | 110.15669623($11488462.1632) |
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| 17 | Bitcoin (BTC) | 2025-01-22 17:47:26 | Coinbase | 3.8744813($404077.4037) |
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| 18 | Bitcoin (BTC) | 2025-01-22 17:37:39 | Coinbase | 11.34623261($1183321.2914) |
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| 19 | Bitcoin (BTC) | 2025-01-22 17:15:47 | Coinbase | 12.9($1342245.0000) |
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| 20 | Bitcoin (BTC) | 2025-01-22 17:06:26 | Coinbase | 119.3($12413165.0000) |
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| 21 | Bitcoin (BTC) | 2025-01-22 17:03:32 | Coinbase | 97.3($10124065.0000) |
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| 22 | Bitcoin (BTC) | 2025-01-22 17:03:06 | Coinbase | 205.3($21361465.0000) |
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| 23 | Bitcoin (BTC) | 2025-01-22 17:03:04 | Coinbase | 63.2($6575960.0000) |
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| 24 | Bitcoin (BTC) | 2025-01-22 15:20:04 | Coinbase | 2($208832.0000) |
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| 25 | Bitcoin (BTC) | 2025-01-22 15:14:43 | Coinbase | 11.7($1221667.2000) |
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| 26 | Bitcoin (BTC) | 2025-01-22 15:13:04 | Coinbase | 13($1357408.0000) |
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| 27 | Bitcoin (BTC) | 2025-01-22 14:31:36 | Coinbase | 25($2596425.0000) |
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| 28 | Bitcoin (BTC) | 2025-01-22 09:46:04 | Coinbase | 25($2620650.0000) |
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| 29 | Bitcoin (BTC) | 2025-01-22 06:44:04 | bitFlyer | 19.99($2080419.2700) |
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| 30 | Bitcoin (BTC) | 2025-01-22 06:29:16 | bitFlyer | 4.32483574($450098.6300) |
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| 31 | Bitcoin (BTC) | 2025-01-22 06:15:52 | bitFlyer | 10.01($1041770.7300) |
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| 32 | Bitcoin (BTC) | 2025-01-22 05:35:20 | bitFlyer | 3($317508.0000) |
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| 33 | Bitcoin (BTC) | 2025-01-22 05:29:10 | bitFlyer | 4($423344.0000) |
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| 34 | Bitcoin (BTC) | 2025-01-22 04:59:14 | bitFlyer | 3($317508.0000) |
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| 35 | Bitcoin (BTC) | 2025-01-22 04:50:56 | bitFlyer | 75($7904700.0000) |
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| 36 | Bitcoin (BTC) | 2025-01-22 04:44:41 | bitFlyer | 2.009($212624.5240) |
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| 37 | Bitcoin (BTC) | 2025-01-22 04:01:59 | bitFlyer | 4($423344.0000) |
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| 38 | Bitcoin (BTC) | 2025-01-22 02:13:24 | Bitfinex | 5.37($569230.7400) |
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| 39 | Bitcoin (BTC) | 2025-01-22 02:02:59 | Bitfinex | 5.21($552270.4200) |
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| 40 | Bitcoin (BTC) | 2025-01-22 01:43:00 | Bitfinex | 3.92($415527.8400) |
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| 41 | Bitcoin (BTC) | 2025-01-22 01:41:49 | Coinbase | 2.60996($275846.6724) |
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| 42 | Bitcoin (BTC) | 2025-01-22 01:35:56 | Coinbase | 370($39106410.0000) |
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| 43 | Bitcoin (BTC) | 2025-01-22 01:17:58 | Bitfinex | 4.8485($513950.6970) |
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| 44 | Bitcoin (BTC) | 2025-01-22 01:07:25 | Bitfinex | 12.5($1325025.0000) |
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| 45 | Bitcoin (BTC) | 2025-01-22 01:04:30 | Bitfinex | 45($4770090.0000) |
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| 46 | Bitcoin (BTC) | 2025-01-22 00:55:33 | Bitfinex | 3.9996($423965.5992) |
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| 47 | Bitcoin (BTC) | 2025-01-22 00:52:32 | Bitfinex | 4.8394($512986.0788) |
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| 48 | Bitcoin (BTC) | 2025-01-22 00:24:03 | Coinbase | 90($9512370.0000) |
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| 49 | Bitcoin (BTC) | 2025-01-22 00:19:05 | Coinbase | 500($52846500.0000) |
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| 50 | Bitcoin (BTC) | 2025-01-22 00:17:46 | Coinbase | 500($52846500.0000) |
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| 51 | Bitcoin (BTC) | 2025-01-22 00:15:57 | Coinbase | 500($52846500.0000) |
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| 52 | Bitcoin (BTC) | 2025-01-21 23:58:48 | Coinbase | 6.16($651050.4000) |
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| 53 | Bitcoin (BTC) | 2025-01-21 22:56:49 | Coinbase | 2.01996($214259.1772) |
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| 54 | Bitcoin (BTC) | 2025-01-21 22:01:33 | Bitfinex | 5.66($601550.4600) |
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| 55 | Bitcoin (BTC) | 2025-01-21 21:46:30 | Bitfinex | 4.73($502709.1300) |
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| 56 | Bitcoin (BTC) | 2025-01-21 21:42:49 | Bitfinex | 4.12($437877.7200) |
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| 57 | Bitcoin (BTC) | 2025-01-21 21:28:37 | Bitfinex | 4.7996($510106.2876) |
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| 58 | Bitcoin (BTC) | 2025-01-21 21:24:04 | Bitfinex | 6.9446($738079.0326) |
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| 59 | Bitcoin (BTC) | 2025-01-21 21:00:44 | Bitfinex | 4.7627($506184.5187) |
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| 60 | Bitcoin (BTC) | 2025-01-21 20:02:16 | Coinbase | 11.38472288($1216400.7161) |
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| 61 | Bitcoin (BTC) | 2025-01-21 19:53:19 | Coinbase | 3.89($412616.1900) |
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| 62 | Bitcoin (BTC) | 2025-01-21 19:37:35 | Coinbase | 10($1068740.0000) |
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| 63 | Bitcoin (BTC) | 2025-01-21 19:29:35 | Coinbase | 137.48981847($14690099.6544) |
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| 64 | Bitcoin (BTC) | 2025-01-21 18:58:42 | Coinbase | 377.6($40355622.4000) |
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| 65 | Bitcoin (BTC) | 2025-01-21 18:56:29 | Coinbase | 2.08996($221684.1472) |
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| 66 | Bitcoin (BTC) | 2025-01-21 18:47:36 | Coinbase | 2.06752712($220964.8934) |
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| 67 | Bitcoin (BTC) | 2025-01-21 18:42:56 | Coinbase | 495.20510388($52823033.2258) |
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| 68 | Bitcoin (BTC) | 2025-01-21 18:34:44 | Coinbase | 168.6($18018956.4000) |
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| 69 | Bitcoin (BTC) | 2025-01-21 18:26:39 | Coinbase | 93.3($9984033.0000) |
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| 70 | Bitcoin (BTC) | 2025-01-21 18:26:07 | Coinbase | 146.3($15655563.0000) |
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| 71 | Bitcoin (BTC) | 2025-01-21 18:25:01 | Coinbase | 377.6($40406976.0000) |
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| 72 | Bitcoin (BTC) | 2025-01-21 18:17:55 | Coinbase | 31.03023638($3309964.2844) |
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| 73 | Bitcoin (BTC) | 2025-01-21 18:16:41 | Coinbase | 12.02622653($1282825.5577) |
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| 74 | Bitcoin (BTC) | 2025-01-21 18:12:57 | Coinbase | 579.95535977($61863258.2713) |
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| 75 | Bitcoin (BTC) | 2025-01-21 15:15:46 | Coinbase | 6($638424.0000) |
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| 76 | Bitcoin (BTC) | 2025-01-21 14:59:50 | Coinbase | 2.937415($312552.7057) |
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| 77 | Bitcoin (BTC) | 2025-01-21 14:59:50 | Coinbase | 6.47180965($688626.4340) |
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| 78 | Bitcoin (BTC) | 2025-01-21 14:15:02 | Coinbase | 7.78912024($813511.2961) |
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| 79 | Bitcoin (BTC) | 2025-01-21 13:46:11 | Coinbase | 4.8408($505582.8336) |
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| 80 | Bitcoin (BTC) | 2025-01-21 13:34:29 | Bitfinex | 4.05($424877.4000) |
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| 81 | Bitcoin (BTC) | 2025-01-21 12:41:42 | Coinbase | 5($524015.0000) |
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| 82 | Bitcoin (BTC) | 2025-01-21 12:29:42 | bitFlyer | 10($1064730.0000) |
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| 83 | Bitcoin (BTC) | 2025-01-21 12:25:25 | Bitfinex | 4.43($464742.4400) |
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| 84 | Bitcoin (BTC) | 2025-01-21 12:13:28 | Bitfinex | 5.79($607417.3200) |
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| 85 | Bitcoin (BTC) | 2025-01-21 11:46:15 | bitFlyer | 4($425892.0000) |
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| 86 | Bitcoin (BTC) | 2025-01-21 10:59:32 | Coinbase | 1.9543985($202465.9126) |
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| 87 | Bitcoin (BTC) | 2025-01-21 10:46:42 | Coinbase | 4.8408($501482.6760) |
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| 88 | Bitcoin (BTC) | 2025-01-21 10:29:14 | Coinbase | 7.5($776962.5000) |
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| 89 | Bitcoin (BTC) | 2025-01-21 10:24:10 | bitFlyer | 5.03269081($535845.6886) |
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| 90 | Bitcoin (BTC) | 2025-01-21 09:34:14 | Coinbase | 8.4($870198.0000) |
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| 91 | Bitcoin (BTC) | 2025-01-21 09:32:04 | bitFlyer | 4($411696.0000) |
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| 92 | Bitcoin (BTC) | 2025-01-21 09:16:27 | bitFlyer | 4($411696.0000) |
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| 93 | Bitcoin (BTC) | 2025-01-21 08:47:34 | bitFlyer | 20($2108700.0000) |
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| 94 | Bitcoin (BTC) | 2025-01-21 08:37:32 | Coinbase | 64.6($6632482.0000) |
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| 95 | Bitcoin (BTC) | 2025-01-21 08:00:33 | bitFlyer | 39.66020675($4181573.8987) |
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| 96 | Bitcoin (BTC) | 2025-01-21 07:54:37 | bitFlyer | 70($7380450.0000) |
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| 97 | Bitcoin (BTC) | 2025-01-21 07:24:20 | bitFlyer | 6.71087439($690710.0357) |
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| 98 | Bitcoin (BTC) | 2025-01-21 06:52:11 | Coinbase | 4.11($422976.5400) |
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| 99 | Bitcoin (BTC) | 2025-01-21 06:30:43 | Bitfinex | 6.5($663247.0000) |
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| 100 | Bitcoin (BTC) | 2025-01-21 06:16:26 | Bitfinex | 10.1($1030583.8000) |
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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.