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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2022-09-26 04:58:32 bitFlyer 37($695072.7500)
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2 Bitcoin (BTC) 2022-09-26 04:26:48 Bittrex 30.24($566504.0640)
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3 Bitcoin (BTC) 2022-09-26 04:22:36 Bitfinex 15.45338493($291144.0901)
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4 Bitcoin (BTC) 2022-09-26 04:12:04 Bitfinex 29.03976879($547113.6000)
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5 Bitcoin (BTC) 2022-09-26 03:51:11 Bitfinex 74.7($1407359.2050)
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6 Bitcoin (BTC) 2022-09-26 03:06:43 Coinbase 12($226587.7200)
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7 Bitcoin (BTC) 2022-09-26 02:29:28 Bitfinex 26.30673984($495622.9246)
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8 Bitcoin (BTC) 2022-09-26 02:04:51 Binance 62.64462244($1182737.9890)
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9 Bitcoin (BTC) 2022-09-26 01:54:59 Bittrex 19.9939($378077.8511)
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10 Bitcoin (BTC) 2022-09-26 01:10:05 Binance 270($5099163.3000)
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11 Bitcoin (BTC) 2022-09-25 23:42:04 Bitfinex 13.9($261643.7310)
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12 Bitcoin (BTC) 2022-09-25 21:40:04 Binance 83.49264008($1576824.4671)
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13 Bitcoin (BTC) 2022-09-25 21:39:40 Binance 289.25304557($5462772.2755)
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14 Bitcoin (BTC) 2022-09-25 14:37:27 Bittrex 51($969456.9600)
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15 Bitcoin (BTC) 2022-09-25 12:40:54 Coinbase 16($302576.4800)
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16 Bitcoin (BTC) 2022-09-25 10:56:58 Coinbase 420($7951599.6000)
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17 Bitcoin (BTC) 2022-09-25 10:56:27 Bitfinex 402($7672379.0400)
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18 Bitcoin (BTC) 2022-09-25 10:55:58 Bitfinex 401($7653293.5200)
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19 Bitcoin (BTC) 2022-09-25 10:18:53 Bitfinex 254.39782984($4865572.1899)
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20 Bitcoin (BTC) 2022-09-25 07:23:58 Coinbase 55.2($1038568.1280)
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21 Bitcoin (BTC) 2022-09-24 22:32:43 Coinbase 107($2026184.1000)
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22 Bitcoin (BTC) 2022-09-24 18:40:39 Binance 24.91254774($470935.8410)
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23 Bitcoin (BTC) 2022-09-24 14:21:42 Binance 15($285991.9500)
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24 Bitcoin (BTC) 2022-09-24 13:36:44 Coinbase 29.5($562271.1800)
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25 Bitcoin (BTC) 2022-09-24 12:24:53 Bitfinex 13.69811889($262714.7154)
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26 Bitcoin (BTC) 2022-09-24 11:31:38 Bitfinex 17.927($343819.9610)
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27 Bitcoin (BTC) 2022-09-24 10:21:11 Huobi Global 361.4329844($6870143.4678)
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28 Bitcoin (BTC) 2022-09-24 09:45:02 Bitfinex 51.99822115($990964.9393)
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29 Bitcoin (BTC) 2022-09-24 08:48:45 Coincheck 20.51261902($390200.2697)
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30 Bitcoin (BTC) 2022-09-24 08:42:51 Bitfinex 13.813($263243.5957)
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31 Bitcoin (BTC) 2022-09-24 08:28:42 Coinbase 30.4($582862.5440)
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32 Bitcoin (BTC) 2022-09-24 06:57:13 bitFlyer 20.01($382656.0324)
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33 Bitcoin (BTC) 2022-09-24 06:41:30 bitFlyer 37($707559.8800)
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34 Bitcoin (BTC) 2022-09-24 06:12:07 Bitfinex 13.453($256997.6366)
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35 Bitcoin (BTC) 2022-09-24 05:25:34 Bitfinex 20.484($391313.4311)
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36 Bitcoin (BTC) 2022-09-24 03:02:54 Bitfinex 250($4772222.5000)
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37 Bitcoin (BTC) 2022-09-24 01:24:42 Coincheck 30.73023349($589402.4980)
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38 Bitcoin (BTC) 2022-09-23 23:53:18 Bitfinex 19.921($381505.8757)
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39 Bitcoin (BTC) 2022-09-23 23:48:55 Bitfinex 13.207($252926.4646)
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40 Bitcoin (BTC) 2022-09-23 22:18:03 Bitfinex 599.91693167($11611764.1610)
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41 Bitcoin (BTC) 2022-09-23 22:10:39 Bitfinex 17.83677878($345241.9121)
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42 Bitcoin (BTC) 2022-09-23 20:52:41 Binance 450($8516286.0000)
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43 Bitcoin (BTC) 2022-09-23 20:51:21 Binance 13.1475555($248818.5396)
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44 Bitcoin (BTC) 2022-09-23 18:46:37 Binance 23.06203471($436450.8518)
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45 Bitcoin (BTC) 2022-09-23 18:40:43 Coinbase 60.70875861($1136406.6453)
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46 Bitcoin (BTC) 2022-09-23 17:40:06 Coinbase 274.18230989($5130381.4843)
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47 Bitcoin (BTC) 2022-09-23 17:38:05 Coinbase 396($7409781.7200)
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48 Bitcoin (BTC) 2022-09-23 17:06:22 Coinbase 281.56822928($5268583.6319)
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49 Bitcoin (BTC) 2022-09-23 17:01:18 Coinbase 107.30174111($2007784.0399)
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50 Bitcoin (BTC) 2022-09-23 16:45:58 Bitfinex 11.7746($220706.1638)
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51 Bitcoin (BTC) 2022-09-23 16:27:01 Coinbase 30($564851.1000)
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52 Bitcoin (BTC) 2022-09-23 15:46:45 Bittrex 62.91($1187193.4830)
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53 Bitcoin (BTC) 2022-09-23 15:24:46 Coincheck 25.01279282($482199.1213)
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54 Bitcoin (BTC) 2022-09-23 15:20:23 Bitfinex 30($559767.6000)
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55 Bitcoin (BTC) 2022-09-23 15:11:20 Bitfinex 13.138($245140.8910)
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56 Bitcoin (BTC) 2022-09-23 14:52:40 Bitfinex 23.05738564($430225.9141)
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57 Bitcoin (BTC) 2022-09-23 14:48:52 Coincheck 16.18576351($312030.7675)
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58 Bitcoin (BTC) 2022-09-23 14:46:02 Bitfinex 200($3731784.0000)
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59 Bitcoin (BTC) 2022-09-23 13:56:02 Coinbase 21.4097($401967.1175)
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60 Bitcoin (BTC) 2022-09-23 13:46:18 Coinbase 38.40235181($715736.8887)
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61 Bitcoin (BTC) 2022-09-23 13:16:39 Binance 395.52403327($7395081.2081)
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62 Bitcoin (BTC) 2022-09-23 12:38:05 Binance 24.55975338($459191.7442)
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63 Bitcoin (BTC) 2022-09-23 12:35:20 Bitfinex 12.283($229788.8900)
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64 Bitcoin (BTC) 2022-09-23 12:19:39 Bitfinex 12.829($240003.3925)
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65 Bitcoin (BTC) 2022-09-23 12:09:56 Bitfinex 12.194($228123.8887)
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66 Bitcoin (BTC) 2022-09-23 12:00:20 Bitfinex 15.09124807($282325.2579)
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67 Bitcoin (BTC) 2022-09-23 11:37:36 Bitfinex 74.9($1401220.2120)
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68 Bitcoin (BTC) 2022-09-23 11:03:57 Coinbase 250($4759157.5000)
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69 Bitcoin (BTC) 2022-09-23 10:48:53 Coincheck 15.83325828($300943.6901)
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70 Bitcoin (BTC) 2022-09-23 09:54:46 Bitfinex 16.12734362($305313.6768)
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71 Bitcoin (BTC) 2022-09-23 09:36:52 Bitfinex 12.568($237930.2122)
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72 Bitcoin (BTC) 2022-09-23 07:24:52 Coincheck 14.94978646($285344.0327)
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73 Bitcoin (BTC) 2022-09-23 05:46:57 Coinbase 18($345429.1800)
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74 Bitcoin (BTC) 2022-09-23 05:32:41 Binance 230($4438820.6000)
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75 Bitcoin (BTC) 2022-09-23 04:53:50 Coinbase 26($498953.2600)
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76 Bitcoin (BTC) 2022-09-23 04:30:50 Bitfinex 32($620423.3600)
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77 Bitcoin (BTC) 2022-09-23 04:09:31 Huobi Global 500($9628190.0000)
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78 Bitcoin (BTC) 2022-09-23 03:24:04 Bitfinex 20($387764.6000)
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79 Bitcoin (BTC) 2022-09-23 02:06:51 Bitfinex 13.102($253351.8018)
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80 Bitcoin (BTC) 2022-09-23 01:39:50 Bitfinex 12.89($249252.3832)
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81 Bitcoin (BTC) 2022-09-23 01:36:59 Bitfinex 25.5($493090.4400)
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82 Bitcoin (BTC) 2022-09-23 01:22:36 Bitfinex 12.64($244418.1632)
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83 Bitcoin (BTC) 2022-09-23 01:07:40 Bitfinex 13.095($253216.4436)
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84 Bitcoin (BTC) 2022-09-23 00:54:58 Bitfinex 12.833($248150.1810)
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85 Bitcoin (BTC) 2022-09-22 23:58:34 Bitfinex 20($386759.6000)
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86 Bitcoin (BTC) 2022-09-22 23:56:23 Bitfinex 12.866($248802.4507)
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87 Bitcoin (BTC) 2022-09-22 23:28:37 Bitfinex 13.276($256731.0225)
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88 Bitcoin (BTC) 2022-09-22 23:25:38 Bitfinex 12.753($246617.2589)
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89 Bitcoin (BTC) 2022-09-22 23:23:31 Bitfinex 48($928223.0400)
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90 Bitcoin (BTC) 2022-09-22 22:54:59 Bitfinex 200($3867596.0000)
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91 Bitcoin (BTC) 2022-09-22 22:52:39 Bitfinex 16.612($321242.5238)
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92 Bitcoin (BTC) 2022-09-22 22:48:08 Bitfinex 13.228($255802.7994)
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93 Bitcoin (BTC) 2022-09-22 22:45:52 Bitfinex 12.724($246056.4575)
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94 Bitcoin (BTC) 2022-09-22 22:20:32 Bitfinex 12.73($246172.4854)
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95 Bitcoin (BTC) 2022-09-22 21:40:44 Coinbase 351($6801548.1300)
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96 Bitcoin (BTC) 2022-09-22 20:54:01 Binance 27.02986248($523133.5258)
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97 Bitcoin (BTC) 2022-09-22 20:10:00 Binance 110.71267156($2142723.0812)
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98 Bitcoin (BTC) 2022-09-22 18:50:40 Coinbase 63.7272963($1223852.7736)
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99 Bitcoin (BTC) 2022-09-22 18:09:55 Binance 22.98182875($444787.7856)
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100 Bitcoin (BTC) 2022-09-22 17:36:42 Coinbase 487.67485118($9365566.3097)
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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.