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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2023-02-07 01:01:49 Bitstamp 50($1147300.0000)
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2 Bitcoin (BTC) 2023-02-07 00:40:57 Bitfinex 10($229080.0000)
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3 Bitcoin (BTC) 2023-02-07 00:38:45 Bitfinex 40($916320.0000)
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4 Bitcoin (BTC) 2023-02-06 23:40:59 Coinbase 10.3($235200.5000)
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5 Bitcoin (BTC) 2023-02-06 23:13:54 Bitfinex 51.9($1188925.2000)
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6 Bitcoin (BTC) 2023-02-06 22:53:39 Binance 24.72901363($564934.3164)
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7 Bitcoin (BTC) 2023-02-06 22:51:15 Binance 16.41036745($374894.8444)
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8 Bitcoin (BTC) 2023-02-06 22:48:19 Binance 13.44602108($307174.3516)
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9 Bitcoin (BTC) 2023-02-06 22:45:25 Binance 12.73664366($290968.6244)
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10 Bitcoin (BTC) 2023-02-06 22:42:13 Binance 13.28989232($303607.5901)
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11 Bitcoin (BTC) 2023-02-06 22:39:42 Binance 12.97171269($296338.7764)
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12 Bitcoin (BTC) 2023-02-06 22:36:55 Binance 12.92280387($295221.4544)
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13 Bitcoin (BTC) 2023-02-06 22:30:16 Binance 13.14463256($300289.1308)
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14 Bitcoin (BTC) 2023-02-06 20:59:48 Coinbase 132.37966268($3031361.8957)
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15 Bitcoin (BTC) 2023-02-06 20:15:53 Coinbase 110.59899253($2541564.8483)
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16 Bitcoin (BTC) 2023-02-06 17:58:46 Coinbase 228.44109513($5249576.3661)
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17 Bitcoin (BTC) 2023-02-06 17:36:36 bitFlyer 20.01($460430.1000)
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18 Bitcoin (BTC) 2023-02-06 16:51:26 Binance 24.22460096($558837.3195)
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19 Bitcoin (BTC) 2023-02-06 15:36:13 Coinbase 98.0381($2252915.5380)
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20 Bitcoin (BTC) 2023-02-06 14:14:16 bitFlyer 40($920400.0000)
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21 Bitcoin (BTC) 2023-02-06 14:06:33 bitFlyer 20.01($460430.1000)
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22 Bitcoin (BTC) 2023-02-06 13:22:36 Binance 13.17568905($303949.9707)
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23 Bitcoin (BTC) 2023-02-06 13:18:26 Binance 12.92611889($298192.6367)
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24 Bitcoin (BTC) 2023-02-06 13:15:29 Binance 12.75502515($294245.6752)
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25 Bitcoin (BTC) 2023-02-06 13:12:13 Binance 37.21130516($858427.5987)
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26 Bitcoin (BTC) 2023-02-06 13:08:49 Binance 10.74535818($247884.6679)
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27 Bitcoin (BTC) 2023-02-06 12:00:11 Coinbase 10($229970.0000)
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28 Bitcoin (BTC) 2023-02-06 10:10:43 bitFlyer 42($958692.0000)
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29 Bitcoin (BTC) 2023-02-06 09:09:24 Binance 23.8571574($546018.7614)
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30 Bitcoin (BTC) 2023-02-06 08:32:38 Coinbase 196.82($4499305.2000)
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31 Bitcoin (BTC) 2023-02-06 08:20:55 Coinbase 20($457840.0000)
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32 Bitcoin (BTC) 2023-02-06 08:18:11 Coinbase 10($228920.0000)
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33 Bitcoin (BTC) 2023-02-06 08:18:11 Coinbase 30($686760.0000)
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34 Bitcoin (BTC) 2023-02-06 07:42:30 Bitfinex 10.9996($251373.8588)
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35 Bitcoin (BTC) 2023-02-06 07:06:24 bitFlyer 10.01($228548.3200)
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36 Bitcoin (BTC) 2023-02-06 05:42:42 Binance 11.25247077($257535.2985)
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37 Bitcoin (BTC) 2023-02-06 05:31:59 Bittrex 106.45($2425782.6000)
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38 Bitcoin (BTC) 2023-02-06 05:06:56 Coinbase 239.78($5481370.8000)
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39 Bitcoin (BTC) 2023-02-06 05:04:10 Binance 12.77946892($292483.7052)
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40 Bitcoin (BTC) 2023-02-06 04:53:03 Binance 13.0579472($298857.2376)
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41 Bitcoin (BTC) 2023-02-06 04:47:56 Binance 13.10110751($299845.0476)
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42 Bitcoin (BTC) 2023-02-06 04:34:29 Binance 12.63646949($289210.8772)
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43 Bitcoin (BTC) 2023-02-06 04:29:39 Binance 13.03632915($298362.4653)
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44 Bitcoin (BTC) 2023-02-06 04:17:40 Binance 210.98420766($4828795.5607)
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45 Bitcoin (BTC) 2023-02-06 01:30:25 Binance 350($8011850.0000)
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46 Bitcoin (BTC) 2023-02-05 23:08:46 Bitfinex 24.51862584($563315.4287)
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47 Bitcoin (BTC) 2023-02-05 20:55:15 Bitfinex 17.2767582($396933.5196)
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48 Bitcoin (BTC) 2023-02-05 18:07:43 Coinbase 163.9($3754129.5000)
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49 Bitcoin (BTC) 2023-02-05 15:39:18 Coinbase 270.26($6202196.7400)
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50 Bitcoin (BTC) 2023-02-05 05:07:18 bitFlyer 12($280788.0000)
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51 Bitcoin (BTC) 2023-02-04 19:37:40 Coinbase 136.87($3203989.8300)
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52 Bitcoin (BTC) 2023-02-04 19:33:30 Coinbase 276.38($6469779.4200)
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53 Bitcoin (BTC) 2023-02-04 17:37:18 Bitfinex 15.16225156($355327.3653)
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54 Bitcoin (BTC) 2023-02-04 15:48:39 Coincheck 10.43481629($243673.8300)
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55 Bitcoin (BTC) 2023-02-04 13:48:38 Coincheck 21.4893773($503345.6845)
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56 Bitcoin (BTC) 2023-02-04 13:29:39 Coinbase 56.33433155($1321547.0838)
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57 Bitcoin (BTC) 2023-02-04 11:05:00 Bitfinex 100.2996($2356739.7012)
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58 Bitcoin (BTC) 2023-02-04 09:57:48 bitFlyer 90($2102400.0000)
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59 Bitcoin (BTC) 2023-02-04 05:55:55 Bitfinex 60($1399080.0000)
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60 Bitcoin (BTC) 2023-02-04 02:54:30 Bitfinex 58($1352560.0000)
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61 Bitcoin (BTC) 2023-02-04 00:50:32 Coinbase 1648.01($38408521.0600)
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62 Bitcoin (BTC) 2023-02-03 22:08:18 Binance 230($5382920.0000)
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63 Bitcoin (BTC) 2023-02-03 22:05:03 Bittrex 339.3($7931137.5000)
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64 Bitcoin (BTC) 2023-02-03 20:02:14 Coinbase 122.88733479($2874949.1974)
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65 Bitcoin (BTC) 2023-02-03 19:55:43 Coinbase 177.46($4151676.7000)
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66 Bitcoin (BTC) 2023-02-03 19:23:45 Bitfinex 24.9996($583315.6668)
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67 Bitcoin (BTC) 2023-02-03 19:08:42 Bitfinex 265.89357289($6204094.7362)
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68 Bitcoin (BTC) 2023-02-03 19:08:38 Coinbase 19.99993155($466218.4044)
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69 Bitcoin (BTC) 2023-02-03 18:59:40 Bittrex 82.087($1918783.6250)
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70 Bitcoin (BTC) 2023-02-03 18:42:20 Coinbase 66.54722202($1556872.2592)
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71 Bitcoin (BTC) 2023-02-03 18:24:42 Coinbase 50.99993155($1188859.4044)
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72 Bitcoin (BTC) 2023-02-03 18:22:28 Coinbase 25.32058827($592375.1626)
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73 Bitcoin (BTC) 2023-02-03 15:33:10 bitFlyer 12($281616.0000)
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74 Bitcoin (BTC) 2023-02-03 13:38:41 Coinbase 21.01793155($493164.7459)
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75 Bitcoin (BTC) 2023-02-03 12:24:38 Coincheck 27.79405651($654077.5318)
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76 Bitcoin (BTC) 2023-02-03 11:24:46 Coincheck 45.92877509($1080841.8642)
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77 Bitcoin (BTC) 2023-02-03 09:20:35 Binance 21.14576911($495551.0991)
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78 Bitcoin (BTC) 2023-02-03 09:05:14 bitFlyer 10.01($234714.4800)
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79 Bitcoin (BTC) 2023-02-03 07:48:50 Coincheck 25.30731752($595557.1032)
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80 Bitcoin (BTC) 2023-02-03 06:21:06 bitFlyer 80($1878160.0000)
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81 Bitcoin (BTC) 2023-02-03 04:26:44 Bitfinex 50.5($1189022.5000)
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82 Bitcoin (BTC) 2023-02-03 03:54:32 Bitfinex 74.5($1754102.5000)
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83 Bitcoin (BTC) 2023-02-03 03:52:25 bitFlyer 9.99($235044.7200)
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84 Bitcoin (BTC) 2023-02-03 03:35:07 bitFlyer 20.01($470795.2800)
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85 Bitcoin (BTC) 2023-02-03 03:30:29 Bitfinex 15.24152407($358861.6842)
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86 Bitcoin (BTC) 2023-02-03 02:48:27 Bitfinex 44($1035716.0000)
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87 Bitcoin (BTC) 2023-02-03 01:31:14 Bitfinex 63.2($1486021.6000)
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88 Bitcoin (BTC) 2023-02-03 00:48:27 Bitfinex 50($1175650.0000)
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89 Bitcoin (BTC) 2023-02-03 00:42:32 Bitfinex 19.18346532($451060.8201)
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90 Bitcoin (BTC) 2023-02-03 00:01:20 Bitfinex 27($634851.0000)
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91 Bitcoin (BTC) 2023-02-02 23:23:22 Coinbase 21.14719186($497445.3941)
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92 Bitcoin (BTC) 2023-02-02 23:12:32 Bitfinex 60.7($1427239.1000)
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93 Bitcoin (BTC) 2023-02-02 22:05:01 bitFlyer 10.01($235965.7300)
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94 Bitcoin (BTC) 2023-02-02 20:26:10 Binance 12.19570525($287501.5556)
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95 Bitcoin (BTC) 2023-02-02 20:21:35 Binance 37.64964596($887552.7539)
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96 Bitcoin (BTC) 2023-02-02 20:18:03 Binance 12.22813184($288265.9800)
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97 Bitcoin (BTC) 2023-02-02 20:13:02 Binance 12.87893196($303607.9420)
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98 Bitcoin (BTC) 2023-02-02 20:09:32 Binance 13.01105574($309806.2482)
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99 Bitcoin (BTC) 2023-02-02 20:04:16 Binance 13.37273811($318418.2671)
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100 Bitcoin (BTC) 2023-02-02 19:59:47 Binance 13.02197092($310066.1496)
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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.