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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2021-05-06 14:13:14 Coinbase 100($5707600.0000)
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2 Bitcoin (BTC) 2021-05-06 14:02:07 Coinbase 166.53457074($9537434.8663)
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3 Bitcoin (BTC) 2021-05-06 13:55:59 Coinbase 20.61533783($1180640.3975)
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4 Bitcoin (BTC) 2021-05-06 13:48:24 Coincheck 18.36461163($1051869.8603)
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5 Bitcoin (BTC) 2021-05-06 13:45:16 Binance 6.65511954($380093.8423)
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6 Bitcoin (BTC) 2021-05-06 12:58:52 Bitfinex 50($2864500.0000)
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7 Bitcoin (BTC) 2021-05-06 12:30:04 Binance 50($2870450.0000)
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8 Bitcoin (BTC) 2021-05-06 12:16:45 Coinbase 40($2287040.0000)
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9 Bitcoin (BTC) 2021-05-06 12:07:40 Binance 7($402017.0000)
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10 Bitcoin (BTC) 2021-05-06 12:06:09 Binance 200($11481800.0000)
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11 Bitcoin (BTC) 2021-05-06 12:03:49 Binance 34($1952654.0000)
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12 Bitcoin (BTC) 2021-05-06 12:03:07 Coinbase 13.43338161($771653.7398)
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13 Bitcoin (BTC) 2021-05-06 11:48:23 Coincheck 6.29605617($361198.4464)
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14 Bitcoin (BTC) 2021-05-06 11:27:16 Coinbase 20($1152620.0000)
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15 Bitcoin (BTC) 2021-05-06 11:19:29 Coinbase 40($2305240.0000)
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16 Bitcoin (BTC) 2021-05-06 11:12:16 Coinbase 305($17577455.0000)
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17 Bitcoin (BTC) 2021-05-06 10:51:39 Coinbase 4.33495565($251210.6799)
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18 Bitcoin (BTC) 2021-05-06 10:14:39 Binance 91.8727931($5316127.2999)
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19 Bitcoin (BTC) 2021-05-06 10:14:37 Binance 100($5786400.0000)
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20 Bitcoin (BTC) 2021-05-06 10:14:37 Binance 100($5786400.0000)
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21 Bitcoin (BTC) 2021-05-06 10:14:37 Binance 100($5786400.0000)
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22 Bitcoin (BTC) 2021-05-06 10:00:14 Coinbase 45($2611395.0000)
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23 Bitcoin (BTC) 2021-05-06 09:57:59 Coinbase 30($1740930.0000)
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24 Bitcoin (BTC) 2021-05-06 09:53:46 bitFlyer 10($579990.0000)
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25 Bitcoin (BTC) 2021-05-06 09:51:34 Coinbase 3.97474274($230678.1697)
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26 Bitcoin (BTC) 2021-05-06 09:33:22 Bitfinex 100($5816400.0000)
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27 Bitcoin (BTC) 2021-05-06 09:32:12 Binance 25($1446175.0000)
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28 Bitcoin (BTC) 2021-05-06 09:24:23 Coincheck 20.84485879($1206271.1333)
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29 Bitcoin (BTC) 2021-05-06 09:23:03 Coinbase 9($523476.0000)
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30 Bitcoin (BTC) 2021-05-06 08:51:05 Coinbase 7.09924888($406027.3412)
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31 Bitcoin (BTC) 2021-05-06 08:48:33 Coincheck 10.51135537($602647.5374)
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32 Bitcoin (BTC) 2021-05-06 08:44:06 bitFlyer 50($2919750.0000)
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33 Bitcoin (BTC) 2021-05-06 08:40:27 bitFlyer 10.01($584533.9500)
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34 Bitcoin (BTC) 2021-05-06 08:35:13 bitFlyer 100($5839500.0000)
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35 Bitcoin (BTC) 2021-05-06 08:21:01 Coinbase 19.99978878($1138407.9771)
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36 Bitcoin (BTC) 2021-05-06 08:13:27 Coinbase 350($20052550.0000)
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37 Bitcoin (BTC) 2021-05-06 08:13:14 bitFlyer 4($227984.0000)
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38 Bitcoin (BTC) 2021-05-06 08:02:51 Binance 25.30117146($1442698.0978)
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39 Bitcoin (BTC) 2021-05-06 07:48:23 Coincheck 11.8822026($676976.6109)
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40 Bitcoin (BTC) 2021-05-06 07:45:57 Binance 50.05616439($2852800.9209)
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41 Bitcoin (BTC) 2021-05-06 07:42:23 Binance 50.0999499($2855296.3447)
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42 Bitcoin (BTC) 2021-05-06 07:34:05 Coinbase 8.15($465625.8000)
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43 Bitcoin (BTC) 2021-05-06 07:06:39 Coinbase 300($17068500.0000)
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44 Bitcoin (BTC) 2021-05-06 07:05:35 Bittrex 17.67602545($1005677.4680)
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45 Bitcoin (BTC) 2021-05-06 06:44:15 bitFlyer 4($228112.0000)
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46 Bitcoin (BTC) 2021-05-06 06:24:21 Coincheck 10.10397256($573814.7057)
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47 Bitcoin (BTC) 2021-05-06 06:18:59 Bitfinex 29.95076393($1696620.9243)
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48 Bitcoin (BTC) 2021-05-06 06:16:49 Bitfinex 21($1189587.0000)
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49 Bitcoin (BTC) 2021-05-06 06:10:24 bitFlyer 4($226300.0000)
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50 Bitcoin (BTC) 2021-05-06 06:01:56 Bitstamp 299.99911531($17031549.7744)
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51 Bitcoin (BTC) 2021-05-06 05:48:26 Coincheck 4.33573604($246716.3879)
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52 Bitcoin (BTC) 2021-05-06 05:14:14 bitFlyer 4.95761($280476.7858)
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53 Bitcoin (BTC) 2021-05-06 05:11:31 Bitfinex 21($1197924.0000)
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54 Bitcoin (BTC) 2021-05-06 04:29:10 Bitstamp 399.99930203($22969959.9191)
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55 Bitcoin (BTC) 2021-05-06 04:24:36 Coincheck 8.10692624($463432.4385)
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56 Bitcoin (BTC) 2021-05-06 04:08:50 Binance 199.9998($11445988.5540)
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57 Bitcoin (BTC) 2021-05-06 03:32:45 Binance 199.9998($11468588.5314)
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58 Bitcoin (BTC) 2021-05-06 02:58:48 Bitfinex 6($340980.0000)
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59 Bitcoin (BTC) 2021-05-06 02:56:35 Bitfinex 3.9996($227297.2680)
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60 Bitcoin (BTC) 2021-05-06 02:20:03 Binance 121.40187844($6898661.7424)
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61 Bitcoin (BTC) 2021-05-06 02:13:05 Coinbase 30.01046223($1705464.5581)
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62 Bitcoin (BTC) 2021-05-06 01:47:33 Bitfinex 22.8($1300306.8000)
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63 Bitcoin (BTC) 2021-05-06 01:44:12 bitFlyer 4.14098($235356.7393)
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64 Bitcoin (BTC) 2021-05-06 01:41:38 Bitfinex 24.4($1391556.4000)
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65 Bitcoin (BTC) 2021-05-06 01:35:33 Bitfinex 31.29998983($1785069.7200)
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66 Bitcoin (BTC) 2021-05-06 01:26:55 Coinbase 10.66216564($608713.6986)
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67 Bitcoin (BTC) 2021-05-06 01:04:49 bitFlyer 20($1141840.0000)
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68 Bitcoin (BTC) 2021-05-06 00:41:35 Bitfinex 111.05825203($6334318.4628)
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69 Bitcoin (BTC) 2021-05-06 00:28:00 Bitfinex 15($855540.0000)
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70 Bitcoin (BTC) 2021-05-06 00:05:07 Coinbase 55.7995($3180794.6980)
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71 Bitcoin (BTC) 2021-05-05 23:04:51 Bitfinex 11.47455038($656745.8910)
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72 Bitcoin (BTC) 2021-05-05 22:19:10 Binance 820($46960580.0000)
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73 Bitcoin (BTC) 2021-05-05 22:01:49 Coinbase 102.33404214($5845627.4892)
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74 Bitcoin (BTC) 2021-05-05 21:58:41 Coinbase 6.83843494($390631.9191)
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75 Bitcoin (BTC) 2021-05-05 20:48:11 Coinbase 4.65391255($264481.8502)
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76 Bitcoin (BTC) 2021-05-05 20:45:58 Bittrex 14.02246176($796826.3895)
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77 Bitcoin (BTC) 2021-05-05 20:05:11 Binance 35.56993445($2035133.7996)
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78 Bitcoin (BTC) 2021-05-05 19:53:08 Coinbase 8.78692325($499369.6352)
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79 Bitcoin (BTC) 2021-05-05 18:52:44 Bitfinex 9($513378.0000)
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80 Bitcoin (BTC) 2021-05-05 18:52:25 Binance 6.31350443($361189.2749)
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81 Bitcoin (BTC) 2021-05-05 18:51:53 Binance 344.980479($19735988.2231)
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82 Bitcoin (BTC) 2021-05-05 18:45:32 Binance 62.95665481($3601687.2650)
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83 Bitcoin (BTC) 2021-05-05 18:16:19 bitFlyer 45.76135694($2628898.4335)
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84 Bitcoin (BTC) 2021-05-05 18:14:03 bitFlyer 3.99129($229291.6279)
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85 Bitcoin (BTC) 2021-05-05 18:12:25 Binance 65.2998133($3751343.6745)
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86 Bitcoin (BTC) 2021-05-05 17:51:12 Binance 4.50493206($257722.6582)
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87 Bitcoin (BTC) 2021-05-05 17:43:27 Binance 36.5265802($2091475.4557)
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88 Bitcoin (BTC) 2021-05-05 17:14:43 Binance 98($5615302.0000)
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89 Bitcoin (BTC) 2021-05-05 17:06:22 Binance 6.35926992($364125.4363)
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90 Bitcoin (BTC) 2021-05-05 16:59:07 Binance 6.42706717($368007.4391)
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91 Bitcoin (BTC) 2021-05-05 16:38:42 Bitstamp 26($1493986.0000)
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92 Bitcoin (BTC) 2021-05-05 16:12:19 Binance 20($1149640.0000)
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93 Bitcoin (BTC) 2021-05-05 16:10:19 bitFlyer 35($2018485.0000)
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94 Bitcoin (BTC) 2021-05-05 16:08:48 Binance 19.13246028($1099121.5782)
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95 Bitcoin (BTC) 2021-05-05 16:06:54 Coinbase 35($2011870.0000)
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96 Bitcoin (BTC) 2021-05-05 15:57:30 Coinbase 27.52810924($1587573.5880)
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97 Bitcoin (BTC) 2021-05-05 15:32:34 Bitfinex 22.45221454($1289318.4200)
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98 Bitcoin (BTC) 2021-05-05 15:30:23 Bitfinex 15.7866($906545.5050)
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99 Bitcoin (BTC) 2021-05-05 14:42:45 Coinbase 59.7959($3444602.6154)
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100 Bitcoin (BTC) 2021-05-05 14:38:04 Binance 4.66($268895.9800)
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Market Data Powered by CoinGecko API

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.