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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2024-04-21 12:57:38 Bitfinex 8.99829($586517.5405)
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2 Bitcoin (BTC) 2024-04-21 12:07:48 bitFlyer 4($260724.0000)
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3 Bitcoin (BTC) 2024-04-21 11:35:11 Bitfinex 7.85509416($513558.2011)
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4 Bitcoin (BTC) 2024-04-21 10:08:17 bitFlyer 20($1300880.0000)
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5 Bitcoin (BTC) 2024-04-21 08:31:51 Bitfinex 12.69048164($825071.6638)
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6 Bitcoin (BTC) 2024-04-21 07:33:03 Bitfinex 3.7996($247030.9940)
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7 Bitcoin (BTC) 2024-04-21 07:24:14 Bitfinex 14.5741936($947541.1969)
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8 Bitcoin (BTC) 2024-04-21 07:02:53 Bitfinex 43.4($2821651.0000)
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9 Bitcoin (BTC) 2024-04-21 06:54:40 Bitfinex 9.9876($649343.8140)
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10 Bitcoin (BTC) 2024-04-21 05:18:39 Bitfinex 33.4($2175642.6000)
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11 Bitcoin (BTC) 2024-04-21 03:36:42 Bitfinex 14.8($964057.2000)
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12 Bitcoin (BTC) 2024-04-21 03:36:23 bitFlyer 20.01($1300950.1500)
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13 Bitcoin (BTC) 2024-04-21 03:14:45 Bitfinex 37.5($2442712.5000)
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14 Bitcoin (BTC) 2024-04-21 03:09:51 Coinbase 3.73($243434.7200)
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15 Bitcoin (BTC) 2024-04-21 02:06:20 bitFlyer 4($260996.0000)
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16 Bitcoin (BTC) 2024-04-20 23:56:15 Bitfinex 5.07534($329897.1000)
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17 Bitcoin (BTC) 2024-04-20 22:59:24 Bitfinex 11.64170689($756710.9479)
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18 Bitcoin (BTC) 2024-04-20 22:15:55 Coinbase 6.01($392236.6400)
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19 Bitcoin (BTC) 2024-04-20 21:57:01 Bitfinex 37.14581243($2414477.8080)
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20 Bitcoin (BTC) 2024-04-20 20:37:24 Coinbase 4.87($317835.6800)
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21 Bitcoin (BTC) 2024-04-20 20:05:14 Bitfinex 7.47334826($483734.8862)
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22 Bitcoin (BTC) 2024-04-20 19:54:42 Bitfinex 7.56472101($489649.2615)
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23 Bitcoin (BTC) 2024-04-20 18:16:24 Coinbase 6.11($398763.0400)
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24 Bitcoin (BTC) 2024-04-20 17:45:02 Bitfinex 5.69105797($371449.6626)
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25 Bitcoin (BTC) 2024-04-20 15:22:35 Bitfinex 32.8($2140823.2000)
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26 Bitcoin (BTC) 2024-04-20 13:21:58 Bitfinex 33($2153877.0000)
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27 Bitcoin (BTC) 2024-04-20 12:53:27 Bitfinex 7.65959939($499934.3926)
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28 Bitcoin (BTC) 2024-04-20 09:57:13 Coinbase 7.03($447487.6200)
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29 Bitcoin (BTC) 2024-04-20 07:44:44 Bitfinex 35.03482773($2229791.6109)
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30 Bitcoin (BTC) 2024-04-20 06:33:05 Bitfinex 3.5955582($230673.0363)
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31 Bitcoin (BTC) 2024-04-20 00:38:36 Bitfinex 6.61976327($421136.0997)
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32 Bitcoin (BTC) 2024-04-20 00:38:28 Coinbase 3.74590194($238243.1093)
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33 Bitcoin (BTC) 2024-04-20 00:26:03 Coinbase 3.69647737($235099.6572)
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34 Bitcoin (BTC) 2024-04-19 21:17:11 Bitfinex 6.68290416($429724.1033)
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35 Bitcoin (BTC) 2024-04-19 20:16:54 Coinbase 3.75741694($240948.1187)
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36 Bitcoin (BTC) 2024-04-19 20:16:13 Coinbase 3.7178136($238408.5149)
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37 Bitcoin (BTC) 2024-04-19 20:12:48 Coinbase 3.43200601($220080.8174)
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38 Bitcoin (BTC) 2024-04-19 19:57:21 Coinbase 4.03($259072.5800)
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39 Bitcoin (BTC) 2024-04-19 19:50:05 Bitfinex 32.6($2095723.6000)
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40 Bitcoin (BTC) 2024-04-19 19:49:42 Coinbase 57.18($3675873.4800)
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41 Bitcoin (BTC) 2024-04-19 18:09:38 Coinbase 91.19($5869353.1600)
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42 Bitcoin (BTC) 2024-04-19 17:04:45 Coinbase 247.39218952($15923150.8863)
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43 Bitcoin (BTC) 2024-04-19 16:41:12 Coinbase 79.84318594($5139026.8198)
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44 Bitcoin (BTC) 2024-04-19 16:40:24 Coinbase 6.42245069($413374.6162)
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45 Bitcoin (BTC) 2024-04-19 16:26:12 Coinbase 10($644480.0000)
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46 Bitcoin (BTC) 2024-04-19 16:07:50 Coinbase 247.3($15937990.4000)
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47 Bitcoin (BTC) 2024-04-19 15:09:50 bitFlyer 5($318015.0000)
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48 Bitcoin (BTC) 2024-04-19 14:09:39 Coinbase 9($579582.0000)
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49 Bitcoin (BTC) 2024-04-19 14:09:08 Coinbase 17($1093712.0000)
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50 Bitcoin (BTC) 2024-04-19 13:59:19 Coinbase 39.7($2554139.2000)
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51 Bitcoin (BTC) 2024-04-19 13:53:57 Coinbase 300($19319400.0000)
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52 Bitcoin (BTC) 2024-04-19 13:46:01 Coinbase 3.63206913($235859.3052)
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53 Bitcoin (BTC) 2024-04-19 13:31:18 Coinbase 20($1299260.0000)
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54 Bitcoin (BTC) 2024-04-19 13:30:57 Coinbase 40($2598520.0000)
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55 Bitcoin (BTC) 2024-04-19 13:22:17 Coinbase 15($974445.0000)
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56 Bitcoin (BTC) 2024-04-19 13:20:51 Coinbase 25($1624075.0000)
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57 Bitcoin (BTC) 2024-04-19 13:20:23 Coinbase 18($1169334.0000)
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58 Bitcoin (BTC) 2024-04-19 11:49:45 Coinbase 4.24022087($275275.1389)
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59 Bitcoin (BTC) 2024-04-19 11:42:34 Bitfinex 5.0046($324898.6320)
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60 Bitcoin (BTC) 2024-04-19 11:26:50 Bitfinex 15.2526($990198.7920)
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61 Bitcoin (BTC) 2024-04-19 11:13:01 Coinbase 5.4($351075.6000)
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62 Bitcoin (BTC) 2024-04-19 10:28:57 Coinbase 52($3345472.0000)
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63 Bitcoin (BTC) 2024-04-19 09:58:53 bitFlyer 20.01($1302370.8600)
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64 Bitcoin (BTC) 2024-04-19 09:57:24 bitFlyer 15($976290.0000)
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65 Bitcoin (BTC) 2024-04-19 09:50:06 Bitfinex 250($16230000.0000)
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66 Bitcoin (BTC) 2024-04-19 09:22:15 Coinbase 9.31489487($605086.2559)
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67 Bitcoin (BTC) 2024-04-19 09:07:42 Coinbase 25.9($1682438.1000)
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68 Bitcoin (BTC) 2024-04-19 09:06:48 bitFlyer 8($520688.0000)
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69 Bitcoin (BTC) 2024-04-19 09:01:15 Coinbase 5.5($357274.5000)
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70 Bitcoin (BTC) 2024-04-19 09:01:10 Coinbase 20.5($1331659.5000)
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71 Bitcoin (BTC) 2024-04-19 08:01:15 Coinbase 47.12900243($3029122.3732)
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72 Bitcoin (BTC) 2024-04-19 07:56:43 bitFlyer 4($260344.0000)
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73 Bitcoin (BTC) 2024-04-19 07:48:48 bitFlyer 10.5($683403.0000)
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74 Bitcoin (BTC) 2024-04-19 07:43:18 Bitfinex 74.3($4804312.3000)
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75 Bitcoin (BTC) 2024-04-19 07:29:45 Bitfinex 15.1($976381.1000)
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76 Bitcoin (BTC) 2024-04-19 07:26:48 Bitfinex 34.7($2243736.7000)
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77 Bitcoin (BTC) 2024-04-19 07:22:36 Coinbase 6.12($395670.2400)
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78 Bitcoin (BTC) 2024-04-19 07:13:27 Coinbase 19.2($1234041.6000)
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79 Bitcoin (BTC) 2024-04-19 06:32:53 Bitfinex 49.9996($3168924.6484)
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80 Bitcoin (BTC) 2024-04-19 06:29:46 Bitfinex 49.9996($3168924.6484)
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81 Bitcoin (BTC) 2024-04-19 06:27:15 Bitfinex 59.9996($3802714.6484)
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82 Bitcoin (BTC) 2024-04-19 06:25:39 bitFlyer 20.01($1240239.8100)
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83 Bitcoin (BTC) 2024-04-19 06:21:34 Bitfinex 9.72665643($616465.7579)
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84 Bitcoin (BTC) 2024-04-19 06:03:27 bitFlyer 218($13580746.0000)
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85 Bitcoin (BTC) 2024-04-19 06:00:50 bitFlyer 13($805753.0000)
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86 Bitcoin (BTC) 2024-04-19 05:25:30 bitFlyer 10.01($620429.8100)
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87 Bitcoin (BTC) 2024-04-19 05:05:49 bitFlyer 19($1177639.0000)
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88 Bitcoin (BTC) 2024-04-19 04:56:04 bitFlyer 20.01($1240239.8100)
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89 Bitcoin (BTC) 2024-04-19 04:52:01 bitFlyer 4.90140977($303794.2790)
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90 Bitcoin (BTC) 2024-04-19 04:47:52 Bitfinex 24.55133858($1556039.2879)
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91 Bitcoin (BTC) 2024-04-19 04:34:27 bitFlyer 10($619810.0000)
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92 Bitcoin (BTC) 2024-04-19 04:33:51 bitFlyer 4($247924.0000)
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93 Bitcoin (BTC) 2024-04-19 04:25:41 bitFlyer 10.01($620429.8100)
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94 Bitcoin (BTC) 2024-04-19 03:18:31 Bitfinex 6.57935451($403288.1140)
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95 Bitcoin (BTC) 2024-04-19 03:07:48 Coinbase 5.19168867($320893.0850)
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96 Bitcoin (BTC) 2024-04-19 03:01:24 Bitfinex 28.3($1734676.8000)
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97 Bitcoin (BTC) 2024-04-19 02:40:18 Bitfinex 4.9966($306271.5936)
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98 Bitcoin (BTC) 2024-04-19 02:07:36 bitFlyer 14.96($898991.2800)
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99 Bitcoin (BTC) 2024-04-19 02:01:31 Coinbase 600($37085400.0000)
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100 Bitcoin (BTC) 2024-04-19 01:52:56 Bitfinex 12.47037241($764383.9472)
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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.