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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Ethereum (ETH) | 2022-06-25 15:54:42 | Bitfinex | 263.9883395($312166.2115) |
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| 2 | Bitcoin (BTC) | 2022-06-25 15:22:43 | Bitfinex | 19($399380.0000) |
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| 3 | Bitcoin (BTC) | 2022-06-25 15:20:28 | Bitfinex | 17.5($367850.0000) |
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| 4 | Ethereum (ETH) | 2022-06-25 15:12:35 | Bitfinex | 559.99680549($670002.5780) |
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| 5 | Ethereum (ETH) | 2022-06-25 15:10:53 | Bitfinex | 1419.99240784($1698935.7164) |
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| 6 | Bitcoin (BTC) | 2022-06-25 13:52:01 | Bitfinex | 14.1($297989.4000) |
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| 7 | Bitcoin (BTC) | 2022-06-25 11:53:25 | Bitfinex | 70($1486170.0000) |
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| 8 | Bitcoin (BTC) | 2022-06-25 11:29:23 | Bitfinex | 16($339824.0000) |
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| 9 | Bitcoin (BTC) | 2022-06-25 11:18:59 | Bitfinex | 10.188($216382.9320) |
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| 10 | Ethereum (ETH) | 2022-06-25 11:16:34 | Bitfinex | 279.99753455($343430.9760) |
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| 11 | Ethereum (ETH) | 2022-06-25 11:13:37 | Bitfinex | 280($343434.0000) |
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| 12 | Bitcoin (BTC) | 2022-06-25 11:06:14 | Bitfinex | 243.99460561($5182201.4286) |
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| 13 | Bitcoin (BTC) | 2022-06-25 10:19:43 | Bitfinex | 15($322035.0000) |
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| 14 | Bitcoin (BTC) | 2022-06-25 10:11:26 | Bitfinex | 40.24141226($863942.8798) |
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| 15 | Bitcoin (BTC) | 2022-06-25 09:49:42 | Bitfinex | 15.06969559($323531.2946) |
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| 16 | Ethereum (ETH) | 2022-06-25 09:46:52 | Bitfinex | 299.97669334($368062.4034) |
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| 17 | Bitcoin (BTC) | 2022-06-25 07:59:26 | Bitfinex | 999.9996($21427991.4288) |
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| 18 | Bitcoin (BTC) | 2022-06-25 06:45:10 | Bitfinex | 418.83238214($9006571.5455) |
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| 19 | Bitcoin (BTC) | 2022-06-25 06:30:12 | Bitfinex | 13.50926558($290503.2470) |
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| 20 | Ethereum (ETH) | 2022-06-25 06:06:50 | Bitfinex | 260.01999516($316085.5065) |
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| 21 | Bitcoin (BTC) | 2022-06-25 06:05:26 | Bitfinex | 13.533($291013.6320) |
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| 22 | Ethereum (ETH) | 2022-06-25 03:56:38 | Bitfinex | 362.99860386($443497.1743) |
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| 23 | Bitcoin (BTC) | 2022-06-25 00:39:20 | Bitfinex | 52.55593($1121123.0988) |
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| 24 | Bitcoin (BTC) | 2022-06-25 00:15:22 | Bitfinex | 27.86604209($594438.4099) |
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| 25 | Ethereum (ETH) | 2022-06-25 00:06:57 | Bitfinex | 1000($1218000.0000) |
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| 26 | Ethereum (ETH) | 2022-06-24 22:05:20 | Bitfinex | 964.41554047($1189895.8938) |
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| 27 | Ethereum (ETH) | 2022-06-24 22:03:31 | Bitfinex | 284.23741($350692.1165) |
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| 28 | Bitcoin (BTC) | 2022-06-24 21:46:03 | Bitfinex | 31.01547358($661560.0515) |
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| 29 | Bitcoin (BTC) | 2022-06-24 21:37:45 | Bitfinex | 73.34951154($1564545.0811) |
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| 30 | Ethereum (ETH) | 2022-06-24 21:19:45 | Bitfinex | 167.51($204566.5622) |
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| 31 | Ethereum (ETH) | 2022-06-24 21:18:38 | Bitfinex | 170.40733166($208104.8416) |
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| 32 | Ethereum (ETH) | 2022-06-24 21:18:38 | Bitfinex | 340.21043($415471.7813) |
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| 33 | Ethereum (ETH) | 2022-06-24 21:14:37 | Bitfinex | 883.99524024($1079552.6673) |
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| 34 | Bitcoin (BTC) | 2022-06-24 20:47:27 | Bitfinex | 13.398($286703.8020) |
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| 35 | Ethereum (ETH) | 2022-06-24 20:23:34 | Bitfinex | 474.29815($579872.1752) |
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| 36 | Ethereum (ETH) | 2022-06-24 20:20:43 | Bitfinex | 855.92361018($1046443.6466) |
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| 37 | Ethereum (ETH) | 2022-06-24 20:08:10 | Bitfinex | 641.34625($793685.2248) |
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| 38 | Ethereum (ETH) | 2022-06-24 20:03:42 | Bitfinex | 180.70413($223626.7820) |
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| 39 | Bitcoin (BTC) | 2022-06-24 20:01:00 | Bitfinex | 35.9($768224.1000) |
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| 40 | Ethereum (ETH) | 2022-06-24 19:36:45 | Bitfinex | 202.99604364($248353.4796) |
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| 41 | Ethereum (ETH) | 2022-06-24 18:08:04 | Bitfinex | 299.9855567($361494.5952) |
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| 42 | Ethereum (ETH) | 2022-06-24 17:56:17 | Bitfinex | 1019.99503818($1228533.0237) |
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| 43 | Ethereum (ETH) | 2022-06-24 17:54:46 | Bitfinex | 271.99871288($327608.8497) |
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| 44 | Ethereum (ETH) | 2022-06-24 17:31:37 | Bitfinex | 399.7664345($485320.4491) |
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| 45 | Ethereum (ETH) | 2022-06-24 17:27:05 | Bitfinex | 240($291362.4000) |
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| 46 | Ethereum (ETH) | 2022-06-24 17:24:47 | Bitfinex | 916.99348548($1113239.2613) |
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| 47 | Ethereum (ETH) | 2022-06-24 17:08:30 | Bitfinex | 1091($1319335.3900) |
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| 48 | Ethereum (ETH) | 2022-06-24 17:08:30 | Bitfinex | 1074($1298777.4600) |
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| 49 | Ethereum (ETH) | 2022-06-24 16:40:50 | Bitfinex | 204.2041345($243333.7308) |
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| 50 | Ethereum (ETH) | 2022-06-24 15:48:40 | Bitfinex | 290.36059($347361.2774) |
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| 51 | Ethereum (ETH) | 2022-06-24 15:46:18 | Bitfinex | 170.08234672($203471.2122) |
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| 52 | Ethereum (ETH) | 2022-06-24 15:33:36 | Bitfinex | 207.71285($248216.8558) |
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| 53 | Bitcoin (BTC) | 2022-06-24 15:24:58 | Bitfinex | 17.39999999($368827.7998) |
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| 54 | Ethereum (ETH) | 2022-06-24 15:23:38 | Bitfinex | 4654.61797($5569669.3167) |
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| 55 | Ethereum (ETH) | 2022-06-24 15:18:45 | Bitfinex | 4719.98518992($5627213.5433) |
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| 56 | Ethereum (ETH) | 2022-06-24 15:18:45 | Bitfinex | 174.613395($208175.8357) |
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| 57 | Bitcoin (BTC) | 2022-06-24 15:17:26 | Bitfinex | 15.06671684($319369.1969) |
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| 58 | Bitcoin (BTC) | 2022-06-24 15:14:54 | Bitfinex | 20($423940.0000) |
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| 59 | Ethereum (ETH) | 2022-06-24 15:10:54 | Bitfinex | 279.99846781($334956.5671) |
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| 60 | Ethereum (ETH) | 2022-06-24 15:02:40 | Bitfinex | 180.86791865($216368.6737) |
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| 61 | Ethereum (ETH) | 2022-06-24 14:54:33 | Bitfinex | 446.9986099($536358.1020) |
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| 62 | Chainlink (LINK) | 2022-06-24 14:48:50 | Bitfinex | 89652.66108877($641016.5268) |
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| 63 | Ethereum (ETH) | 2022-06-24 14:46:46 | Bitfinex | 202.08311921($241788.4105) |
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| 64 | Bitcoin (BTC) | 2022-06-24 14:08:30 | Bitfinex | 13.1($273934.1000) |
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| 65 | Ethereum (ETH) | 2022-06-24 13:33:52 | Bitfinex | 184.1316($223559.6995) |
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| 66 | Bitcoin (BTC) | 2022-06-24 13:25:00 | Bitfinex | 35.29999999($745041.7998) |
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| 67 | Bitcoin (BTC) | 2022-06-24 13:20:26 | Bitfinex | 16.7996($354572.3576) |
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| 68 | Bitcoin (BTC) | 2022-06-24 13:10:43 | Bitfinex | 48.12052432($1015631.7863) |
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| 69 | Bitcoin (BTC) | 2022-06-24 12:41:28 | Bitfinex | 120.49494971($2543166.4086) |
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| 70 | Ethereum (ETH) | 2022-06-24 12:38:26 | Bitfinex | 570.67716($692990.3957) |
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| 71 | Bitcoin (BTC) | 2022-06-24 12:37:49 | Bitfinex | 17.5($372015.0000) |
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| 72 | Ethereum (ETH) | 2022-06-24 12:36:51 | Bitfinex | 447.99808576($544017.5155) |
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| 73 | Ethereum (ETH) | 2022-06-24 12:34:51 | Bitfinex | 229.99788015($279293.3258) |
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| 74 | Ethereum (ETH) | 2022-06-24 12:23:25 | Bitfinex | 856.71018($1043061.7784) |
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| 75 | Ethereum (ETH) | 2022-06-24 12:22:50 | Bitfinex | 166.59914298($202837.7886) |
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| 76 | Ethereum (ETH) | 2022-06-24 12:18:44 | Bitfinex | 446.99904654($542406.5230) |
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| 77 | Bitcoin (BTC) | 2022-06-24 12:13:53 | Bitfinex | 13.0512($277442.4096) |
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| 78 | Ethereum (ETH) | 2022-06-24 12:13:35 | Bitfinex | 1243.84218($1509327.8549) |
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| 79 | Ethereum (ETH) | 2022-06-24 12:12:49 | Bitfinex | 174.55044289($211806.4894) |
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| 80 | Ethereum (ETH) | 2022-06-24 12:08:39 | Bitfinex | 444.9993189($540166.8732) |
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| 81 | Ethereum (ETH) | 2022-06-24 11:53:27 | Bitfinex | 193.5301($231249.1165) |
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| 82 | Ethereum (ETH) | 2022-06-24 11:42:59 | Bitfinex | 444.7578($529684.3019) |
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| 83 | Ethereum (ETH) | 2022-06-24 11:37:23 | Bitfinex | 178.44($213150.1488) |
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| 84 | Ethereum (ETH) | 2022-06-24 11:33:44 | Bitfinex | 954.41563($1140068.5583) |
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| 85 | Bitcoin (BTC) | 2022-06-24 11:30:13 | Bitfinex | 44.60027117($948112.5645) |
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| 86 | Bitcoin (BTC) | 2022-06-24 11:25:19 | Bitfinex | 9.4($200248.2000) |
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| 87 | Ethereum (ETH) | 2022-06-24 11:18:54 | Bitfinex | 245.74145($288517.6642) |
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| 88 | Ethereum (ETH) | 2022-06-24 11:13:31 | Bitfinex | 782.43331($918631.4763) |
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| 89 | Ethereum (ETH) | 2022-06-24 11:08:48 | Bitfinex | 447.99932026($523339.3659) |
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| 90 | Ethereum (ETH) | 2022-06-24 10:58:05 | Bitfinex | 181.74041($211073.3122) |
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| 91 | Bitcoin (BTC) | 2022-06-24 10:45:58 | Bitfinex | 17.47586337($372288.3174) |
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| 92 | Bitcoin (BTC) | 2022-06-24 10:20:22 | Bitfinex | 74.59999999($1589203.7998) |
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| 93 | Bitcoin (BTC) | 2022-06-24 10:11:00 | Bitfinex | 31($650845.0000) |
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| 94 | Bitcoin (BTC) | 2022-06-24 10:04:01 | Bitfinex | 35($734825.0000) |
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| 95 | Ethereum (ETH) | 2022-06-24 09:45:11 | Bitfinex | 176.28($202355.3376) |
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| 96 | Ethereum (ETH) | 2022-06-24 09:06:46 | Bitfinex | 429.42326833($496378.9443) |
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| 97 | Ethereum (ETH) | 2022-06-24 08:53:21 | Bitfinex | 228.77($265320.5829) |
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| 98 | Ethereum (ETH) | 2022-06-24 08:43:45 | Bitfinex | 201.39303($232705.6183) |
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| 99 | Ethereum (ETH) | 2022-06-24 08:38:48 | Bitfinex | 302.45231($349668.1401) |
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| 100 | Bitcoin (BTC) | 2022-06-24 08:28:42 | Bitfinex | 70.09999999($1463617.8998) |
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Bitfinex transactions tracker
We track crypto transactions in and out of Bitfinex.
- 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.