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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2021-09-27 03:59:19 Bitfinex 10.64821838($470225.3237)
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2 Ethereum (ETH) 2021-09-27 03:42:11 Bitfinex 95.996346($298843.3448)
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3 Aave (AAVE) 2021-09-27 03:13:36 Bitfinex 1068($324330.2400)
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4 Bitcoin (BTC) 2021-09-27 03:07:40 Bitfinex 6.8157($299938.5099)
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5 Ethereum (ETH) 2021-09-27 03:06:54 Bitfinex 91.9975745($289243.1342)
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6 Ethereum (ETH) 2021-09-27 02:35:24 Bitfinex 91.99762617($288860.5865)
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7 Ethereum (ETH) 2021-09-27 02:18:01 Bitfinex 266($834348.9000)
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8 Ethereum (ETH) 2021-09-27 02:15:27 Bitfinex 113.88($357201.7020)
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9 Ethereum (ETH) 2021-09-27 02:14:00 Bitfinex 93.99745583($294837.1198)
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10 Bitcoin (BTC) 2021-09-27 02:10:34 Bitfinex 14.9996($660087.3972)
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11 Ethereum (ETH) 2021-09-27 02:03:50 Bitfinex 108.91($344292.8266)
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12 Ethereum (ETH) 2021-09-27 02:03:50 Bitfinex 109.03($344672.1778)
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13 Ethereum (ETH) 2021-09-27 02:03:13 Bitfinex 87.9982675($278185.4031)
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14 Ethereum (ETH) 2021-09-27 01:59:03 Bitfinex 73.99842603($233959.3436)
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15 Ethereum (ETH) 2021-09-27 01:55:36 Bitfinex 115.78($366059.3104)
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16 Bitcoin (BTC) 2021-09-27 01:54:08 Bitfinex 5.563($246118.2460)
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17 Bitcoin (BTC) 2021-09-27 01:48:45 Bitfinex 19.4($858294.8000)
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18 Bitcoin (BTC) 2021-09-27 01:45:47 Bitfinex 8.4($371632.8000)
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19 Ethereum (ETH) 2021-09-27 01:44:32 Bitfinex 9377.03219($29582004.7608)
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20 Sushi (SUSHI) 2021-09-27 01:42:14 Bitfinex 26018($308053.1200)
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21 Ethereum (ETH) 2021-09-27 01:41:16 Bitfinex 4998.99838999($15770490.1909)
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22 Ethereum (ETH) 2021-09-27 01:40:36 Bitfinex 114.22($360333.2606)
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23 Ethereum (ETH) 2021-09-27 01:38:58 Bitfinex 97.99776595($309156.4922)
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24 Ethereum (ETH) 2021-09-27 01:38:58 Bitfinex 4999.9900087($15773618.4801)
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25 Bitcoin (BTC) 2021-09-27 01:21:46 Bitfinex 11.9996($530886.3032)
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26 Ethereum (ETH) 2021-09-27 00:55:10 Bitfinex 90.99737757($285727.2157)
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27 Sushi (SUSHI) 2021-09-27 00:52:33 Bitfinex 55552($655513.6000)
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28 Bitcoin (BTC) 2021-09-26 23:59:59 Bitfinex 7.9996($353790.3096)
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29 Ethereum (ETH) 2021-09-26 23:43:02 Bitfinex 91.9966925($280907.3007)
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30 Bitcoin (BTC) 2021-09-26 22:36:46 Bitfinex 5.00991691($217034.6105)
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31 Bitcoin (BTC) 2021-09-26 22:23:20 Bitfinex 7.04639979($305257.0853)
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32 Bitcoin (BTC) 2021-09-26 22:11:22 Bitfinex 101.46019($4395356.8910)
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33 Bitcoin (BTC) 2021-09-26 21:18:28 Bitfinex 106.6582($4684748.1186)
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34 Bitcoin (BTC) 2021-09-26 21:16:33 Bitfinex 50.03363($2197627.1305)
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35 Bitcoin (BTC) 2021-09-26 21:04:29 Bitfinex 20.70692155($909510.1152)
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36 Ethereum (ETH) 2021-09-26 20:47:04 Bitfinex 160($492699.2000)
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37 Ethereum (ETH) 2021-09-26 20:36:28 Bitfinex 714($2207288.1600)
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38 Ethereum (ETH) 2021-09-26 20:30:33 Bitfinex 88.997291($275129.7853)
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39 Ethereum (ETH) 2021-09-26 20:23:23 Bitfinex 178($551271.3400)
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40 Ethereum (ETH) 2021-09-26 20:20:15 Bitfinex 105.908191($328000.8448)
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41 Ethereum (ETH) 2021-09-26 19:42:54 Bitfinex 90.99672361($278748.4435)
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42 Ethereum (ETH) 2021-09-26 19:19:00 Bitfinex 91.9980785($281149.8078)
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43 Sushi (SUSHI) 2021-09-26 18:39:04 Bitfinex 200000($2246000.0000)
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44 Ethereum (ETH) 2021-09-26 18:29:24 Bitfinex 203.30080239($620140.6356)
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45 Bitcoin (BTC) 2021-09-26 17:50:59 Bitfinex 4.76758184($206693.7431)
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46 Bitcoin (BTC) 2021-09-26 16:43:30 Bitfinex 9.9996($432802.6872)
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47 Ethereum (ETH) 2021-09-26 16:43:01 Bitfinex 90.99527749($276775.7858)
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48 Ethereum (ETH) 2021-09-26 16:20:41 Bitfinex 147.28832551($450908.4797)
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49 Ethereum (ETH) 2021-09-26 16:16:36 Bitfinex 318($973022.7600)
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50 Bitcoin (BTC) 2021-09-26 16:09:47 Bitfinex 7.9996($346238.6872)
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51 Ethereum (ETH) 2021-09-26 16:09:11 Bitfinex 144.5787($441455.1568)
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52 Bitcoin (BTC) 2021-09-26 15:52:07 Bitfinex 120.3163($5216914.7680)
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53 Sushi (SUSHI) 2021-09-26 15:28:38 Bitfinex 20000($221000.0000)
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54 Ethereum (ETH) 2021-09-26 15:18:42 Bitfinex 106.0063609($320489.0309)
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55 Bitcoin (BTC) 2021-09-26 15:13:28 Bitfinex 19.9384356($864530.5676)
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56 Ethereum (ETH) 2021-09-26 15:04:11 Bitfinex 110.76638($335642.0693)
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57 Sushi (SUSHI) 2021-09-26 14:59:18 Bitfinex 76527.36453402($840270.4626)
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58 Sushi (SUSHI) 2021-09-26 14:54:30 Bitfinex 100000($1098000.0000)
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59 Bitcoin (BTC) 2021-09-26 14:29:16 Bitfinex 6.9495($301601.3505)
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60 Bitcoin (BTC) 2021-09-26 13:53:59 Bitfinex 24.99753914($1084868.2011)
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61 Ethereum (ETH) 2021-09-26 13:35:10 Bitfinex 189.9978895($568042.3902)
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62 Bitcoin (BTC) 2021-09-26 13:26:20 Bitfinex 7.137($309581.6490)
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63 Ethereum (ETH) 2021-09-26 13:07:06 Bitfinex 93.99681509($282699.1813)
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64 Ethereum (ETH) 2021-09-26 12:44:05 Bitfinex 132.93626($399448.2034)
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65 Ethereum (ETH) 2021-09-26 12:25:36 Bitfinex 94.99639831($287363.1549)
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66 Chainlink (LINK) 2021-09-26 12:22:23 Bitfinex 52000($1310920.0000)
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67 Ethereum (ETH) 2021-09-26 12:13:38 Bitfinex 93.998488($282159.0214)
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68 Ethereum (ETH) 2021-09-26 12:09:11 Bitfinex 108.13384($324589.6729)
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69 Bitcoin (BTC) 2021-09-26 11:17:19 Bitfinex 7.9996($346862.6560)
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70 Ethereum (ETH) 2021-09-26 10:09:36 Bitfinex 328.82766($983622.1794)
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71 Ethereum (ETH) 2021-09-26 10:07:05 Bitfinex 383.99824371($1148653.9464)
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72 Ethereum (ETH) 2021-09-26 10:04:14 Bitfinex 228.64161($683935.6480)
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73 Ethereum (ETH) 2021-09-26 10:01:00 Bitfinex 140.91218674($421510.6242)
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74 Ethereum (ETH) 2021-09-26 09:59:06 Bitfinex 82.01547573($245332.8926)
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75 Ethereum (ETH) 2021-09-26 09:54:30 Bitfinex 294.44612($880912.1240)
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76 Bitcoin (BTC) 2021-09-26 09:52:34 Bitfinex 23($990955.0000)
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77 Ethereum (ETH) 2021-09-26 09:51:09 Bitfinex 76.99255242($230343.2386)
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78 Ethereum (ETH) 2021-09-26 09:48:57 Bitfinex 1212.0856($3626269.2147)
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79 Bitcoin (BTC) 2021-09-26 09:47:15 Bitfinex 71.95052867($3099988.5277)
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80 Ethereum (ETH) 2021-09-26 09:44:56 Bitfinex 521.99691691($1562284.5726)
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81 Ethereum (ETH) 2021-09-26 09:44:51 Bitfinex 229.91794($688121.4026)
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82 Bitcoin (BTC) 2021-09-26 09:44:19 Bitfinex 153.09616($6596148.0536)
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83 Bitcoin (BTC) 2021-09-26 09:41:16 Bitfinex 6.981($300776.3850)
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84 Ethereum (ETH) 2021-09-26 09:39:38 Bitfinex 283.80133541($849389.0167)
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85 Ethereum (ETH) 2021-09-26 09:26:47 Bitfinex 101.99722893($292888.1028)
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86 Bitcoin (BTC) 2021-09-26 09:04:31 Bitfinex 9.87719765($429549.4486)
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87 Ethereum (ETH) 2021-09-26 09:03:11 Bitfinex 95.9951805($267719.0390)
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88 Bitcoin (BTC) 2021-09-26 08:53:26 Bitfinex 125.29095($5448778.1246)
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89 Ethereum (ETH) 2021-09-26 08:38:11 Bitfinex 1049.91160389($2904790.4345)
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90 Ethereum (ETH) 2021-09-26 08:24:52 Bitfinex 322.98738227($894145.3496)
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91 Ethereum (ETH) 2021-09-26 08:09:05 Bitfinex 199.99790657($558880.1501)
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92 Bitcoin (BTC) 2021-09-26 08:00:52 Bitfinex 96.18428984($3991936.5812)
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93 Ethereum (ETH) 2021-09-26 07:59:12 Bitfinex 73.99494411($206773.6917)
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94 Ethereum (ETH) 2021-09-26 07:48:38 Bitfinex 96.997669($269099.6631)
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95 Ethereum (ETH) 2021-09-26 07:41:14 Bitfinex 320.98714329($884335.6291)
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96 Ethereum (ETH) 2021-09-26 07:25:04 Bitfinex 72.99288593($205963.2963)
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97 Ethereum (ETH) 2021-09-26 07:03:09 Bitfinex 89.14421045($251712.9413)
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98 Ethereum (ETH) 2021-09-26 05:49:30 Bitfinex 99.9965665($285157.2088)
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99 Bitcoin (BTC) 2021-09-26 05:11:44 Bitfinex 100.62041($4255035.8981)
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100 Bitcoin (BTC) 2021-09-26 05:07:33 Bitfinex 94.7184552($4005454.0335)
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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.