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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2021-08-05 22:33:06 Coinbase 5.29555146($217551.8451)
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2 Bitcoin (BTC) 2021-08-05 22:03:29 Binance 9($368415.0000)
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3 Bitcoin (BTC) 2021-08-05 21:31:03 Binance 786.34096305($32180217.5719)
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4 Bitcoin (BTC) 2021-08-05 21:25:26 Binance 14.72864232($602754.9583)
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5 Bitcoin (BTC) 2021-08-05 21:05:45 Bitfinex 48.4426($1980527.2584)
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6 Bitcoin (BTC) 2021-08-05 21:05:07 Huobi Global 325($13307450.0000)
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7 Bitcoin (BTC) 2021-08-05 20:51:31 Coinbase 19.14463251($783436.6516)
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8 Bitcoin (BTC) 2021-08-05 20:25:33 Binance 238.74795547($9781981.2315)
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9 Bitcoin (BTC) 2021-08-05 20:17:43 Bitfinex 7.11807997($290560.0244)
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10 Bitcoin (BTC) 2021-08-05 20:00:41 Binance 43.28204508($1773351.9510)
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11 Bitcoin (BTC) 2021-08-05 19:52:57 Coinbase 18.28425383($749873.8181)
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12 Bitcoin (BTC) 2021-08-05 19:38:14 Bitstamp 476.69132326($19519079.6135)
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13 Bitcoin (BTC) 2021-08-05 19:30:41 Huobi Global 743.04($30470584.3200)
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14 Bitcoin (BTC) 2021-08-05 19:03:36 Bitfinex 34.9996($1432218.6316)
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15 Bitcoin (BTC) 2021-08-05 18:56:06 Bittrex 6.73283642($275689.4529)
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16 Bitcoin (BTC) 2021-08-05 18:14:45 Bitfinex 15.6($639990.0000)
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17 Bitcoin (BTC) 2021-08-05 18:03:10 Binance 6.30594847($260946.4536)
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18 Bitcoin (BTC) 2021-08-05 18:03:03 Binance 10.04738664($415770.9065)
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19 Bitcoin (BTC) 2021-08-05 17:43:29 Binance 19.57136728($808082.1836)
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20 Bitcoin (BTC) 2021-08-05 17:17:42 Coinbase 140.02933758($5744703.5742)
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21 Bitcoin (BTC) 2021-08-05 17:06:54 Binance 50($2030400.0000)
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22 Bitcoin (BTC) 2021-08-05 16:26:02 Bitfinex 5.16099111($209288.5115)
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23 Bitcoin (BTC) 2021-08-05 16:09:16 Bitstamp 32.99($1312573.1300)
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24 Bitcoin (BTC) 2021-08-05 15:30:07 Bitstamp 18($721674.0000)
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25 Bitcoin (BTC) 2021-08-05 15:20:43 Bitfinex 35($1377915.0000)
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26 Bitcoin (BTC) 2021-08-05 15:05:45 Bitfinex 12.10516656($476568.3023)
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27 Bitcoin (BTC) 2021-08-05 14:17:48 Binance 7($275793.0000)
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28 Bitcoin (BTC) 2021-08-05 14:16:41 Binance 45.68894841($1799870.4337)
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29 Bitcoin (BTC) 2021-08-05 14:12:52 Coinbase 18.87146482($741667.4389)
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30 Bitcoin (BTC) 2021-08-05 14:07:53 Coinbase 30.94($1201214.5600)
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31 Bitcoin (BTC) 2021-08-05 14:04:39 Binance 93.91722789($3700244.8616)
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32 Bitcoin (BTC) 2021-08-05 14:00:26 Binance 5.21456496($205448.6449)
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33 Bitcoin (BTC) 2021-08-05 13:37:26 Binance 37.84724851($1490954.5078)
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34 Bitcoin (BTC) 2021-08-05 13:23:03 Bitfinex 24($927960.0000)
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35 Bitcoin (BTC) 2021-08-05 13:20:43 Bitfinex 12.9996($502629.5340)
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36 Bitcoin (BTC) 2021-08-05 12:59:29 Coinbase 250($9585750.0000)
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37 Bitcoin (BTC) 2021-08-05 12:24:25 Coincheck 22.34309411($848255.5679)
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38 Bitcoin (BTC) 2021-08-05 12:06:18 Binance 100($3792600.0000)
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39 Bitcoin (BTC) 2021-08-05 12:06:03 Binance 13.86712838($526618.0674)
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40 Bitcoin (BTC) 2021-08-05 12:02:12 Binance 9($341559.0000)
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41 Bitcoin (BTC) 2021-08-05 11:55:27 Bitfinex 71.54013893($2708938.9007)
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42 Bitcoin (BTC) 2021-08-05 11:48:41 Bitfinex 7.87744188($298287.2142)
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43 Bitcoin (BTC) 2021-08-05 10:52:06 Binance 14.98999554($563039.2225)
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44 Bitcoin (BTC) 2021-08-05 10:49:15 Bitfinex 9.9996($380954.7612)
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45 Bitcoin (BTC) 2021-08-05 10:02:29 Binance 21.28311819($816207.5826)
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46 Bitcoin (BTC) 2021-08-05 09:55:14 Bitfinex 12.97687224($492550.1627)
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47 Bitcoin (BTC) 2021-08-05 09:53:23 Coinbase 19.76186648($756978.2955)
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48 Bitcoin (BTC) 2021-08-05 09:44:36 Binance 300($11426100.0000)
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49 Bitcoin (BTC) 2021-08-05 09:23:40 Coinbase 6.33703($241871.7610)
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50 Bitcoin (BTC) 2021-08-05 09:18:08 Binance 100($3797000.0000)
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51 Bitcoin (BTC) 2021-08-05 09:18:08 Binance 100($3797000.0000)
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52 Bitcoin (BTC) 2021-08-05 08:54:10 Binance 22.5($858870.0000)
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53 Bitcoin (BTC) 2021-08-05 08:45:24 Coinbase 18.67087513($710352.1152)
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54 Bitcoin (BTC) 2021-08-05 08:43:07 Coinbase 10.10570759($384481.7510)
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55 Bitcoin (BTC) 2021-08-05 08:42:33 Bitfinex 30.0003($1147361.4735)
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56 Bitcoin (BTC) 2021-08-05 08:24:32 Bitfinex 148.9996($5698489.7020)
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57 Bitcoin (BTC) 2021-08-05 08:22:18 Bitfinex 179.9996($6884084.7020)
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58 Bitcoin (BTC) 2021-08-05 07:38:08 Bitfinex 12.31671788($479600.6775)
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59 Bitcoin (BTC) 2021-08-05 07:35:52 Bitfinex 71.16276309($2771006.8320)
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60 Bitcoin (BTC) 2021-08-05 07:18:02 Coinbase 6.72($261307.2000)
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61 Bitcoin (BTC) 2021-08-05 05:13:26 bitFlyer 20($788440.0000)
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62 Bitcoin (BTC) 2021-08-05 02:48:42 Coinbase 18.62602369($735448.5454)
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63 Bitcoin (BTC) 2021-08-05 02:48:26 Coinbase 18.34463792($724338.0283)
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64 Bitcoin (BTC) 2021-08-05 02:03:31 Bitfinex 7.6436($301043.1860)
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65 Bitcoin (BTC) 2021-08-05 01:59:42 Bitfinex 35.29999999($1390290.4996)
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66 Bitcoin (BTC) 2021-08-05 01:19:59 bitFlyer 10($393420.0000)
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67 Bitcoin (BTC) 2021-08-05 01:09:32 Bitfinex 21.1($831023.5000)
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68 Bitcoin (BTC) 2021-08-05 01:04:09 Bittrex 6.6943721($263517.2633)
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69 Bitcoin (BTC) 2021-08-04 22:22:50 Coinbase 42($1665636.0000)
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70 Bitcoin (BTC) 2021-08-04 22:01:58 Binance 100($3997500.0000)
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71 Bitcoin (BTC) 2021-08-04 21:54:54 Bitfinex 7.8072($309048.0120)
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72 Bitcoin (BTC) 2021-08-04 20:53:37 Coinbase 18.41419782($735094.7770)
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73 Bitcoin (BTC) 2021-08-04 20:35:03 Binance 49.28462624($1963006.6631)
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74 Bitcoin (BTC) 2021-08-04 20:17:33 Binance 24.69745616($983699.6789)
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75 Bitcoin (BTC) 2021-08-04 18:52:00 Coinbase 8.84859985($351023.9560)
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76 Bitcoin (BTC) 2021-08-04 18:40:44 Binance 49.99($1981703.5800)
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77 Bitcoin (BTC) 2021-08-04 18:35:21 Bitfinex 12.654($502604.2260)
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78 Bitcoin (BTC) 2021-08-04 18:31:03 Coinbase 68.52904937($2725194.7063)
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79 Bitcoin (BTC) 2021-08-04 18:25:34 Coinbase 32($1270752.0000)
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80 Bitcoin (BTC) 2021-08-04 18:20:11 Bitstamp 635.69311389($25191246.7172)
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81 Bitcoin (BTC) 2021-08-04 17:54:01 Coinbase 19.62331579($776690.8390)
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82 Bitcoin (BTC) 2021-08-04 17:53:48 Bitstamp 1450($57460600.0000)
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83 Bitcoin (BTC) 2021-08-04 17:45:26 Coinbase 250($9925250.0000)
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84 Bitcoin (BTC) 2021-08-04 17:43:29 Binance 6.25264($247948.4392)
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85 Bitcoin (BTC) 2021-08-04 17:43:27 Binance 475.99656475($18869455.8198)
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86 Bitcoin (BTC) 2021-08-04 17:04:40 OKEx 16.08143472($633817.5866)
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87 Bitcoin (BTC) 2021-08-04 16:53:10 Binance 8($315288.0000)
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88 Bitcoin (BTC) 2021-08-04 16:52:09 Coinbase 13.54734833($533928.0924)
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89 Bitcoin (BTC) 2021-08-04 16:50:17 Coinbase 5.99280218($236188.3195)
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90 Bitcoin (BTC) 2021-08-04 16:49:41 Binance 38($1497618.0000)
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91 Bitcoin (BTC) 2021-08-04 16:39:56 Binance 330($13015200.0000)
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92 Bitcoin (BTC) 2021-08-04 16:04:30 Binance 100($3953700.0000)
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93 Bitcoin (BTC) 2021-08-04 14:13:29 Coinbase 228.16936382($8926670.0207)
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94 Bitcoin (BTC) 2021-08-04 14:02:29 Binance 100($3915800.0000)
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95 Bitcoin (BTC) 2021-08-04 14:02:12 Coinbase 16($625968.0000)
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96 Bitcoin (BTC) 2021-08-04 13:51:26 Coinbase 18.40598868($718293.7082)
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97 Bitcoin (BTC) 2021-08-04 13:37:17 Bitfinex 6.78060996($265643.9564)
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98 Bitcoin (BTC) 2021-08-04 13:33:29 Binance 210.97023885($8251678.9521)
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99 Bitcoin (BTC) 2021-08-04 13:25:33 Binance 170.3($6660943.9000)
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100 Bitcoin (BTC) 2021-08-04 13:14:28 bitFlyer 10.01($392612.2200)
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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.