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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2022-06-28 07:24:39 Coinbase 9.9592($208107.4432)
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2 Bitcoin (BTC) 2022-06-28 07:16:54 Coinbase 38.99997653($815138.5095)
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3 Bitcoin (BTC) 2022-06-28 07:10:26 bitFlyer 20.01($417908.8500)
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4 Bitcoin (BTC) 2022-06-28 07:05:46 Coinbase 19($397119.0000)
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5 Bitcoin (BTC) 2022-06-28 07:03:04 Coinbase 30($627030.0000)
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6 Bitcoin (BTC) 2022-06-28 06:01:28 Binance 250($5213750.0000)
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7 Bitcoin (BTC) 2022-06-28 04:37:19 Binance 31.84576358($662105.2706)
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8 Bitcoin (BTC) 2022-06-28 03:44:26 Bitfinex 37.2($772048.8000)
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9 Bitcoin (BTC) 2022-06-28 03:29:24 Bitfinex 9.9996($207531.6984)
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10 Bitcoin (BTC) 2022-06-28 03:14:25 Bitfinex 9.67($200691.1800)
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11 Bitcoin (BTC) 2022-06-28 02:51:22 Bitfinex 26.08738671($539461.0698)
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12 Bitcoin (BTC) 2022-06-28 02:00:17 Coinbase 360($7472160.0000)
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13 Bitcoin (BTC) 2022-06-28 01:48:38 Coincheck 15.53948162($322444.2436)
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14 Bitcoin (BTC) 2022-06-28 01:41:59 Bitstamp 4386($91035816.0000)
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15 Bitcoin (BTC) 2022-06-28 01:36:55 Bitstamp 4386($90474408.0000)
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16 Bitcoin (BTC) 2022-06-28 01:26:03 Coinbase 394.28841206($8149941.4773)
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17 Bitcoin (BTC) 2022-06-28 00:07:02 bitFlyer 50($1033050.0000)
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18 Bitcoin (BTC) 2022-06-27 23:29:12 Coinbase 7394.20618213($153429778.2792)
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19 Bitcoin (BTC) 2022-06-27 23:28:50 Bittrex 9.92656263($206631.3277)
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20 Bitcoin (BTC) 2022-06-27 23:04:28 Binance 245.01572587($5095102.0195)
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21 Bitcoin (BTC) 2022-06-27 21:59:54 Coinbase 41.99($871418.4700)
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22 Bitcoin (BTC) 2022-06-27 21:45:13 Bitfinex 35.99571994($749754.8506)
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23 Bitcoin (BTC) 2022-06-27 21:30:59 Bitfinex 482.28454717($10045504.8330)
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24 Bitcoin (BTC) 2022-06-27 21:28:41 Binance 430.59840296($8982282.6857)
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25 Bitcoin (BTC) 2022-06-27 21:11:43 Bitfinex 2500($52072500.0000)
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26 Bitcoin (BTC) 2022-06-27 21:10:45 Bitfinex 27.8($579046.2000)
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27 Bitcoin (BTC) 2022-06-27 19:28:45 Bitfinex 19($397499.0000)
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28 Bitcoin (BTC) 2022-06-27 19:22:18 Coinbase 19.90639131($417158.3363)
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29 Bitcoin (BTC) 2022-06-27 19:10:56 Coinbase 140.49($2939191.2900)
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30 Bitcoin (BTC) 2022-06-27 19:09:37 Coinbase 99.87($2089380.2700)
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31 Bitcoin (BTC) 2022-06-27 19:05:33 Coinbase 60($1253460.0000)
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32 Bitcoin (BTC) 2022-06-27 19:03:33 Binance 25.3277912($529122.8860)
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33 Bitcoin (BTC) 2022-06-27 19:02:56 Coinbase 245.24($5130666.0400)
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34 Bitcoin (BTC) 2022-06-27 18:49:14 Coinbase 333.40985084($6986936.8342)
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35 Bitcoin (BTC) 2022-06-27 18:24:50 Coincheck 11.22608996($234804.8976)
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36 Bitcoin (BTC) 2022-06-27 17:42:21 Coinbase 15($313305.0000)
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37 Bitcoin (BTC) 2022-06-27 16:04:57 Coinbase 29.96302425($621642.8641)
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38 Bitcoin (BTC) 2022-06-27 15:55:52 Coinbase 29($601199.0000)
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39 Bitcoin (BTC) 2022-06-27 15:30:16 Bitfinex 20($415760.0000)
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40 Bitcoin (BTC) 2022-06-27 15:22:24 Coinbase 10.0613402($208541.3983)
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41 Bitcoin (BTC) 2022-06-27 15:11:47 Bitfinex 13.18($273985.8400)
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42 Bitcoin (BTC) 2022-06-27 14:48:55 Binance 12($249144.0000)
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43 Bitcoin (BTC) 2022-06-27 14:21:13 Bitfinex 24.97456304($519395.9875)
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44 Bitcoin (BTC) 2022-06-27 14:19:00 Bitfinex 12.97571212($269855.8850)
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45 Bitcoin (BTC) 2022-06-27 14:18:38 Binance 11.99896475($249326.4885)
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46 Bitcoin (BTC) 2022-06-27 14:16:11 Coinbase 10($207970.0000)
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47 Bitcoin (BTC) 2022-06-27 14:06:46 Coinbase 106.3($2210721.1000)
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48 Bitcoin (BTC) 2022-06-27 13:58:03 Bittrex 15.84004889($328966.1353)
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49 Bitcoin (BTC) 2022-06-27 13:30:20 Coinbase 750.61559625($15538493.4580)
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50 Bitcoin (BTC) 2022-06-27 13:27:43 Binance 17.37382313($361010.6708)
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51 Bitcoin (BTC) 2022-06-27 13:04:07 Coinbase 400($8280400.0000)
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52 Bitcoin (BTC) 2022-06-27 12:54:18 Coinbase 10($207680.0000)
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53 Bitcoin (BTC) 2022-06-27 12:36:56 Coinbase 112($2317840.0000)
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54 Bitcoin (BTC) 2022-06-27 12:35:03 Coinbase 87.2($1817771.2000)
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55 Bitcoin (BTC) 2022-06-27 12:18:48 Binance 18.2047654($376929.6676)
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56 Bitcoin (BTC) 2022-06-27 12:00:43 Huobi Global 2000($42182000.0000)
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57 Bitcoin (BTC) 2022-06-27 11:44:27 Coinbase 15($318585.0000)
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58 Bitcoin (BTC) 2022-06-27 11:29:25 Bitfinex 28.99665505($615048.0503)
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59 Bitcoin (BTC) 2022-06-27 11:19:44 Bitfinex 11.9098($252618.7678)
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60 Bitcoin (BTC) 2022-06-27 11:10:14 bitFlyer 45.43393668($965652.8902)
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61 Bitcoin (BTC) 2022-06-27 11:01:40 Bitfinex 27.7($591782.8000)
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62 Bitcoin (BTC) 2022-06-27 10:37:48 Coincheck 100($2135800.0000)
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63 Bitcoin (BTC) 2022-06-27 10:07:16 Binance 11.13333277($238654.1213)
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64 Bitcoin (BTC) 2022-06-27 10:00:59 Bitfinex 16($341824.0000)
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65 Bitcoin (BTC) 2022-06-27 09:43:44 Bitfinex 12.925($277215.4000)
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66 Bitcoin (BTC) 2022-06-27 08:57:58 Bitfinex 15.18695636($325729.8400)
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67 Bitcoin (BTC) 2022-06-27 08:50:28 Bitfinex 34.9($748535.2000)
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68 Bitcoin (BTC) 2022-06-27 08:34:01 Bitfinex 9.33($200212.4700)
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69 Bitcoin (BTC) 2022-06-27 08:20:11 Coinbase 500($10728000.0000)
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70 Bitcoin (BTC) 2022-06-27 08:00:41 Coinbase 31.961($685851.0990)
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71 Bitcoin (BTC) 2022-06-27 07:32:26 Coinbase 10($214590.0000)
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72 Bitcoin (BTC) 2022-06-27 07:00:09 Bittrex 36.12($771631.5600)
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73 Bitcoin (BTC) 2022-06-27 06:59:35 Coinbase 89.12($1903870.5600)
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74 Bitcoin (BTC) 2022-06-27 04:52:54 Bitfinex 30.4996($646774.5176)
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75 Bitcoin (BTC) 2022-06-27 04:36:13 Bitfinex 11.0074($233422.9244)
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76 Bitcoin (BTC) 2022-06-27 04:06:33 Binance 300($6360000.0000)
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77 Bitcoin (BTC) 2022-06-27 02:53:30 Bitfinex 45($956205.0000)
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78 Bitcoin (BTC) 2022-06-27 01:56:25 Bitfinex 52.4($1109308.0000)
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79 Bitcoin (BTC) 2022-06-27 01:45:16 Bitfinex 28($592760.0000)
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80 Bitcoin (BTC) 2022-06-27 00:08:29 Bitfinex 74.5($1565766.5000)
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81 Bitcoin (BTC) 2022-06-27 00:03:20 Coinbase 47.09($990961.9600)
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82 Bitcoin (BTC) 2022-06-27 00:02:36 Bitfinex 40($840680.0000)
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83 Bitcoin (BTC) 2022-06-26 23:27:57 Bitfinex 74.2($1559461.4000)
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84 Bitcoin (BTC) 2022-06-26 22:35:30 Bitfinex 11.7934($248286.4502)
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85 Bitcoin (BTC) 2022-06-26 22:29:44 Huobi Global 720($15166080.0000)
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86 Bitcoin (BTC) 2022-06-26 22:09:13 Binance 101($2129484.0000)
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87 Bitcoin (BTC) 2022-06-26 20:01:43 Bitfinex 13($277693.0000)
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88 Bitcoin (BTC) 2022-06-26 19:44:25 Bitfinex 11.72539($250466.0558)
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89 Bitcoin (BTC) 2022-06-26 19:41:34 Huobi Global 101.93($2173249.5300)
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90 Bitcoin (BTC) 2022-06-26 18:28:43 Bitfinex 10.8($230223.6000)
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91 Bitcoin (BTC) 2022-06-26 16:51:07 Huobi Global 1114.50836987($23688875.4016)
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92 Bitcoin (BTC) 2022-06-26 14:09:43 bitFlyer 10.01($213012.8000)
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93 Bitcoin (BTC) 2022-06-26 13:09:17 Binance 25.07444113($537295.1245)
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94 Bitcoin (BTC) 2022-06-26 12:44:26 Bitfinex 10.49087331($224431.2527)
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95 Bitcoin (BTC) 2022-06-26 12:10:16 bitFlyer 30($642150.0000)
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96 Bitcoin (BTC) 2022-06-26 11:48:38 Coincheck 77.03777982($1671796.8599)
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97 Bitcoin (BTC) 2022-06-26 09:36:10 Bitfinex 27.8($595809.6000)
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98 Bitcoin (BTC) 2022-06-26 09:21:23 Coinbase 82.4($1765584.8000)
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99 Bitcoin (BTC) 2022-06-26 06:50:31 Bitfinex 10.4($222924.0000)
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100 Bitcoin (BTC) 2022-06-26 05:29:26 Bitfinex 11.35260088($244035.5085)
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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.