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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2022-01-26 21:36:09 Bitfinex 8.28057279($307325.1785)
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2 Bitcoin (BTC) 2022-01-26 21:18:37 Binance 30($1116570.0000)
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3 Bitcoin (BTC) 2022-01-26 21:00:37 Binance 8.08744582($297892.9793)
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4 Bitcoin (BTC) 2022-01-26 20:24:37 Bittrex 79($2977036.0000)
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5 Bitcoin (BTC) 2022-01-26 20:04:38 Bittrex 55.33($2085055.7200)
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6 Bitcoin (BTC) 2022-01-26 20:02:35 Coinbase 101.1($3753135.3000)
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7 Bitcoin (BTC) 2022-01-26 19:32:38 Binance 10($368340.0000)
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8 Bitcoin (BTC) 2022-01-26 19:29:03 Binance 12.31135103($465196.7100)
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9 Bitcoin (BTC) 2022-01-26 19:21:05 Bitfinex 22($829180.0000)
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10 Bitcoin (BTC) 2022-01-26 19:20:40 Coinbase 9.2822($345715.5390)
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11 Bitcoin (BTC) 2022-01-26 19:18:49 Bitfinex 23($866870.0000)
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12 Bitcoin (BTC) 2022-01-26 19:18:11 Binance 100($3683400.0000)
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13 Bitcoin (BTC) 2022-01-26 19:03:34 Coinbase 228($8615208.0000)
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14 Bitcoin (BTC) 2022-01-26 18:51:14 Coinbase 19.93654839($751707.5570)
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15 Bitcoin (BTC) 2022-01-26 18:49:49 Coinbase 443.83274444($16914465.8906)
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16 Bitcoin (BTC) 2022-01-26 17:56:18 Coinbase 52($1964872.0000)
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17 Bitcoin (BTC) 2022-01-26 17:53:22 Coinbase 19.45451704($765963.2449)
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18 Bitcoin (BTC) 2022-01-26 17:39:49 Bitfinex 14.85909903($568910.3246)
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19 Bitcoin (BTC) 2022-01-26 17:30:53 Bitfinex 13($497731.0000)
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20 Bitcoin (BTC) 2022-01-26 17:21:46 Binance 24.58726409($951994.2783)
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21 Bitcoin (BTC) 2022-01-26 17:15:15 Binance 266.2647756($10089837.4066)
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22 Bitcoin (BTC) 2022-01-26 16:37:40 Bitfinex 7.9996($304736.7624)
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23 Bitcoin (BTC) 2022-01-26 15:42:04 Bitfinex 7.9996($305752.7116)
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24 Bitcoin (BTC) 2022-01-26 15:40:12 Binance 10($381220.0000)
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25 Bitcoin (BTC) 2022-01-26 15:32:10 Binance 300($11472000.0000)
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26 Bitcoin (BTC) 2022-01-26 15:24:46 Coincheck 20.18998529($772024.6575)
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27 Bitcoin (BTC) 2022-01-26 15:14:30 Binance 9.84345416($376413.6871)
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28 Bitcoin (BTC) 2022-01-26 15:02:53 Binance 7($268408.0000)
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29 Bitcoin (BTC) 2022-01-26 14:52:03 Binance 174.38($6668291.2000)
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30 Bitcoin (BTC) 2022-01-26 14:36:29 Coinbase 7.2803($276556.7561)
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31 Bitcoin (BTC) 2022-01-26 14:33:51 Bitfinex 71.2($2707024.0000)
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32 Bitcoin (BTC) 2022-01-26 14:31:34 Bitfinex 10.01903516($380923.7168)
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33 Bitcoin (BTC) 2022-01-26 14:04:23 Binance 6.32422193($240288.8122)
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34 Bitcoin (BTC) 2022-01-26 13:57:06 Bitfinex 60($2281200.0000)
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35 Bitcoin (BTC) 2022-01-26 13:42:34 Coinbase 30($1147680.0000)
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36 Bitcoin (BTC) 2022-01-26 13:33:47 Bitfinex 40($1520800.0000)
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37 Bitcoin (BTC) 2022-01-26 13:17:19 Bitfinex 19.9996($769604.6076)
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38 Bitcoin (BTC) 2022-01-26 12:53:11 Huobi Global 100($3825600.0000)
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39 Bitcoin (BTC) 2022-01-26 12:46:30 Coinbase 12($459072.0000)
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40 Bitcoin (BTC) 2022-01-26 11:54:14 Binance 400($15119600.0000)
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41 Bitcoin (BTC) 2022-01-26 11:22:33 Bittrex 13.13600813($497434.3559)
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42 Bitcoin (BTC) 2022-01-26 10:50:22 Binance 200($7603200.0000)
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43 Bitcoin (BTC) 2022-01-26 10:42:32 bitFlyer 20.01($758218.9200)
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44 Bitcoin (BTC) 2022-01-26 10:35:44 Coinbase 30($1142730.0000)
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45 Bitcoin (BTC) 2022-01-26 10:17:16 Binance 150($5702400.0000)
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46 Bitcoin (BTC) 2022-01-26 10:12:37 bitFlyer 10.01($379529.1500)
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47 Bitcoin (BTC) 2022-01-26 10:10:12 Coinbase 13.99999832($530319.9364)
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48 Bitcoin (BTC) 2022-01-26 09:52:41 Coinbase 63.26571308($2399352.1686)
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49 Bitcoin (BTC) 2022-01-26 09:41:19 Bitfinex 17($644266.0000)
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50 Bitcoin (BTC) 2022-01-26 09:19:04 Bitfinex 104.33935($3954252.6863)
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51 Bitcoin (BTC) 2022-01-26 08:57:40 bitFlyer 11.81($445709.4000)
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52 Bitcoin (BTC) 2022-01-26 08:48:35 Coincheck 31.25012512($1181160.9792)
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53 Bitcoin (BTC) 2022-01-26 08:36:40 Coinbase 78.60171382($2969179.7396)
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54 Bitcoin (BTC) 2022-01-26 08:12:34 bitFlyer 10.01($377777.4000)
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55 Bitcoin (BTC) 2022-01-26 07:54:20 Coinbase 10($376420.0000)
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56 Bitcoin (BTC) 2022-01-26 07:34:34 Binance 340($12863900.0000)
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57 Bitcoin (BTC) 2022-01-26 07:10:05 bitFlyer 10.01($376816.4400)
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58 Bitcoin (BTC) 2022-01-26 07:07:15 Coinbase 25($940000.0000)
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59 Bitcoin (BTC) 2022-01-26 07:04:15 Coinbase 19($715198.0000)
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60 Bitcoin (BTC) 2022-01-26 06:52:08 Bitfinex 283.7529($10669109.0400)
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61 Bitcoin (BTC) 2022-01-26 06:03:36 Coinbase 8.9318($332763.1408)
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62 Bitcoin (BTC) 2022-01-26 05:42:27 bitFlyer 10.01($373433.0600)
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63 Bitcoin (BTC) 2022-01-26 05:18:50 Bitfinex 14.91407456($555086.9410)
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64 Bitcoin (BTC) 2022-01-26 04:38:35 Coinbase 5.9902($225728.7066)
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65 Bitcoin (BTC) 2022-01-26 04:24:40 Coincheck 62.55184734($2364021.9665)
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66 Bitcoin (BTC) 2022-01-26 04:24:23 Binance 300($11307300.0000)
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67 Bitcoin (BTC) 2022-01-26 04:04:40 Bitfinex 564.32075032($21279971.1738)
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68 Bitcoin (BTC) 2022-01-26 04:01:43 Bitfinex 466.83917($17604038.2615)
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69 Bitcoin (BTC) 2022-01-26 03:50:16 Coincheck 15.21192124($574904.1394)
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70 Bitcoin (BTC) 2022-01-26 03:43:32 Bitfinex 9.80914964($368824.0265)
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71 Bitcoin (BTC) 2022-01-26 03:27:46 bitFlyer 5.3780195($203229.9789)
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72 Bitcoin (BTC) 2022-01-26 02:46:43 Bitfinex 244.58281($9196313.6560)
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73 Bitcoin (BTC) 2022-01-26 02:13:47 Binance 68($2537148.0000)
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74 Bitcoin (BTC) 2022-01-26 01:42:19 Coinbase 136.2($5060647.2000)
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75 Bitcoin (BTC) 2022-01-26 00:50:19 Bitfinex 24.30722403($899537.4397)
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76 Bitcoin (BTC) 2022-01-26 00:48:33 Coincheck 10.57998544($391321.9215)
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77 Bitcoin (BTC) 2022-01-26 00:15:54 Bitfinex 12.96722259($475274.6424)
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78 Bitcoin (BTC) 2022-01-26 00:12:21 bitFlyer 10.01($367657.2900)
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79 Bitcoin (BTC) 2022-01-26 00:11:22 Coinbase 8($294160.0000)
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80 Bitcoin (BTC) 2022-01-25 23:58:34 Bitfinex 9.9996($366505.3392)
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81 Bitcoin (BTC) 2022-01-25 23:44:20 Bitfinex 9.2889831($340459.8086)
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82 Bitcoin (BTC) 2022-01-25 23:38:51 Coinbase 597($21951690.0000)
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83 Bitcoin (BTC) 2022-01-25 23:30:18 Binance 10($366870.0000)
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84 Bitcoin (BTC) 2022-01-25 23:01:18 Binance 31($1144334.0000)
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85 Bitcoin (BTC) 2022-01-25 22:42:14 Bitfinex 50.9996($1886016.2076)
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86 Bitcoin (BTC) 2022-01-25 22:27:17 Binance 85.10772924($3141666.7172)
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87 Bitcoin (BTC) 2022-01-25 21:33:51 Bitfinex 28.6187962($1051197.0032)
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88 Bitcoin (BTC) 2022-01-25 21:25:05 Binance 38.94997271($1431060.9473)
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89 Bitcoin (BTC) 2022-01-25 21:04:35 Coinbase 21.66847237($794171.1808)
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90 Bitcoin (BTC) 2022-01-25 20:55:25 Huobi Global 179.07($6561662.0100)
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91 Bitcoin (BTC) 2022-01-25 20:21:09 Bitfinex 11.9757637($437953.6785)
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92 Bitcoin (BTC) 2022-01-25 20:02:12 Binance 69.999($2561543.4060)
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93 Bitcoin (BTC) 2022-01-25 19:19:08 Binance 13.70119105($504697.0735)
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94 Bitcoin (BTC) 2022-01-25 18:58:39 Binance 187.54219052($6908304.1300)
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95 Bitcoin (BTC) 2022-01-25 18:52:05 Coinbase 77.6($2864914.4000)
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96 Bitcoin (BTC) 2022-01-25 18:44:54 Binance 7.16860827($264062.8542)
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97 Bitcoin (BTC) 2022-01-25 18:44:23 Binance 227.71211885($8388003.6100)
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98 Bitcoin (BTC) 2022-01-25 18:38:30 Coinbase 25($928000.0000)
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99 Bitcoin (BTC) 2022-01-25 18:35:43 Coinbase 19.45876878($721064.1359)
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100 Bitcoin (BTC) 2022-01-25 18:16:37 Bitfinex 7.9996($299017.0484)
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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.