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# Coin Date Exchange Value Transfer Full Tx
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.