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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Ethereum (ETH) | 2021-06-24 07:05:05 | Bitfinex | 142.69175728($274994.1277) |
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| 2 | Bitcoin (BTC) | 2021-06-24 06:57:38 | Bitfinex | 43($1416506.0000) |
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| 3 | Ethereum (ETH) | 2021-06-24 06:17:50 | Bitfinex | 115.09241384($220826.6635) |
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| 4 | Ethereum (ETH) | 2021-06-24 05:54:52 | Bitfinex | 140.92211937($271693.6185) |
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| 5 | Ethereum (ETH) | 2021-06-24 05:21:07 | Bitfinex | 143.90027053($275377.6307) |
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| 6 | Aave (AAVE) | 2021-06-24 05:18:45 | Bitfinex | 1010.87($201405.7388) |
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| 7 | Ethereum (ETH) | 2021-06-24 04:37:01 | Bitfinex | 141.43918644($269287.4815) |
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| 8 | Bitcoin (BTC) | 2021-06-24 03:42:57 | Bitfinex | 11.19647481($364109.3608) |
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| 9 | Ethereum (ETH) | 2021-06-24 03:25:43 | Bitfinex | 129.50202838($246915.0424) |
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| 10 | Ethereum (ETH) | 2021-06-24 03:03:11 | Bitfinex | 144.2765458($274435.6316) |
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| 11 | Ethereum (ETH) | 2021-06-24 01:53:06 | Bitfinex | 232.98852742($445231.7564) |
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| 12 | Bitcoin (BTC) | 2021-06-24 01:30:36 | Bitfinex | 6.47540513($211991.8131) |
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| 13 | Bitcoin (BTC) | 2021-06-24 01:26:50 | Bitfinex | 17.11067823($560169.3839) |
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| 14 | Ethereum (ETH) | 2021-06-24 01:20:40 | Bitfinex | 140.97040567($273421.9697) |
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| 15 | Bitcoin (BTC) | 2021-06-24 00:46:24 | Bitfinex | 6.347($207788.0860) |
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| 16 | Bitcoin (BTC) | 2021-06-24 00:17:49 | Bitfinex | 7.6996($256766.2608) |
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| 17 | Bitcoin (BTC) | 2021-06-24 00:15:41 | Bitfinex | 7.012($233836.1760) |
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| 18 | Ethereum (ETH) | 2021-06-24 00:03:09 | Bitfinex | 141.67210507($278210.0131) |
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| 19 | Bitcoin (BTC) | 2021-06-24 00:02:08 | Bitfinex | 7.373($245874.8040) |
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| 20 | Bitcoin (BTC) | 2021-06-23 23:59:48 | Bitfinex | 6.628($221030.5440) |
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| 21 | Bitcoin (BTC) | 2021-06-23 23:14:52 | Bitfinex | 6.235($209882.5700) |
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| 22 | Bitcoin (BTC) | 2021-06-23 22:56:54 | Bitfinex | 9.49960031($319775.5456) |
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| 23 | Bitcoin (BTC) | 2021-06-23 22:54:37 | Bitfinex | 13.4966($454322.5492) |
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| 24 | Ethereum (ETH) | 2021-06-23 22:12:51 | Bitfinex | 1680.46495251($3277595.6480) |
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| 25 | Bitcoin (BTC) | 2021-06-23 22:01:23 | Bitfinex | 6.272($210287.6160) |
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| 26 | Ethereum (ETH) | 2021-06-23 21:37:02 | Bitfinex | 141.46239215($273963.1418) |
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| 27 | Bitcoin (BTC) | 2021-06-23 21:33:36 | Bitfinex | 6.173($206968.3440) |
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| 28 | Bitcoin (BTC) | 2021-06-23 20:52:24 | Bitfinex | 7.105($237427.7850) |
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| 29 | Bitcoin (BTC) | 2021-06-23 20:40:20 | Bitfinex | 6.644($222022.5480) |
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| 30 | Bitcoin (BTC) | 2021-06-23 19:17:06 | Bitfinex | 6.514($216616.5560) |
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| 31 | Bitcoin (BTC) | 2021-06-23 18:44:12 | Bitfinex | 15.21301882($507186.8344) |
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| 32 | Bitcoin (BTC) | 2021-06-23 18:34:21 | Bitfinex | 6.25($208368.7500) |
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| 33 | Ethereum (ETH) | 2021-06-23 18:24:36 | Bitfinex | 676.06($1323238.7168) |
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| 34 | Ethereum (ETH) | 2021-06-23 18:24:36 | Bitfinex | 1019.1158057($1994694.9842) |
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| 35 | Ethereum (ETH) | 2021-06-23 18:05:58 | Bitfinex | 260($509810.6000) |
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| 36 | Aave (AAVE) | 2021-06-23 17:55:48 | Bitfinex | 949.9964898($201104.7569) |
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| 37 | Ethereum (ETH) | 2021-06-23 17:41:38 | Bitfinex | 1400($2773134.0000) |
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| 38 | Bitcoin (BTC) | 2021-06-23 17:32:11 | Bitfinex | 118.95873($3971675.1185) |
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| 39 | Ethereum (ETH) | 2021-06-23 17:26:04 | Bitfinex | 420($830176.2000) |
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| 40 | Bitcoin (BTC) | 2021-06-23 16:55:23 | Bitfinex | 37.79531361($1261872.1355) |
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| 41 | Ethereum (ETH) | 2021-06-23 16:43:52 | Bitfinex | 158.7552456($315292.6804) |
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| 42 | Ethereum (ETH) | 2021-06-23 16:31:38 | Bitfinex | 352($699733.7600) |
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| 43 | Ethereum (ETH) | 2021-06-23 16:20:53 | Bitfinex | 200($400098.0000) |
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| 44 | Ethereum (ETH) | 2021-06-23 15:42:05 | Bitfinex | 149($295140.6900) |
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| 45 | Ethereum (ETH) | 2021-06-23 15:35:22 | Bitfinex | 142($282041.8200) |
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| 46 | Ethereum (ETH) | 2021-06-23 15:01:18 | Bitfinex | 141.70854748($282565.4266) |
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| 47 | Ethereum (ETH) | 2021-06-23 14:54:46 | Bitfinex | 1128.7568057($2257897.3887) |
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| 48 | Ethereum (ETH) | 2021-06-23 14:50:59 | Bitfinex | 1383($2763413.7900) |
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| 49 | Ethereum (ETH) | 2021-06-23 14:37:05 | Bitfinex | 350($700465.5000) |
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| 50 | Ethereum (ETH) | 2021-06-23 14:29:47 | Bitfinex | 357($715374.4500) |
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| 51 | Ethereum (ETH) | 2021-06-23 14:27:08 | Bitfinex | 140.25614735($280736.7045) |
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| 52 | Ethereum (ETH) | 2021-06-23 14:21:58 | Bitfinex | 331.9968057($663123.7798) |
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| 53 | Ethereum (ETH) | 2021-06-23 14:21:58 | Bitfinex | 3603($7196560.1400) |
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| 54 | Ethereum (ETH) | 2021-06-23 14:21:16 | Bitfinex | 140($279633.2000) |
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| 55 | Ethereum (ETH) | 2021-06-23 14:21:16 | Bitfinex | 476.9968057($952743.8798) |
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| 56 | Ethereum (ETH) | 2021-06-23 14:20:17 | Bitfinex | 113.9464($227594.2604) |
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| 57 | Ethereum (ETH) | 2021-06-23 14:20:17 | Bitfinex | 125.7056($251081.8513) |
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| 58 | Ethereum (ETH) | 2021-06-23 14:20:17 | Bitfinex | 200($399476.0000) |
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| 59 | Ethereum (ETH) | 2021-06-23 14:20:17 | Bitfinex | 332.9968057($665121.1598) |
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| 60 | Ethereum (ETH) | 2021-06-23 14:20:17 | Bitfinex | 480.9968057($960733.3998) |
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| 61 | Ethereum (ETH) | 2021-06-23 14:20:17 | Bitfinex | 2500($4993450.0000) |
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| 62 | Ethereum (ETH) | 2021-06-23 14:19:35 | Bitfinex | 30000($59826000.0000) |
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| 63 | Bitcoin (BTC) | 2021-06-23 13:59:49 | Bitfinex | 27.57008907($934626.0195) |
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| 64 | Ethereum (ETH) | 2021-06-23 13:58:59 | Bitfinex | 715($1419439.4500) |
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| 65 | Ethereum (ETH) | 2021-06-23 13:55:41 | Bitfinex | 150.4268057($300319.5962) |
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| 66 | Ethereum (ETH) | 2021-06-23 13:51:46 | Bitfinex | 149.9668057($300828.9132) |
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| 67 | Ethereum (ETH) | 2021-06-23 13:49:49 | Bitfinex | 354($710113.3800) |
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| 68 | Ethereum (ETH) | 2021-06-23 13:49:19 | Bitfinex | 300($601791.0000) |
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| 69 | Ethereum (ETH) | 2021-06-23 13:47:09 | Bitfinex | 858($1720367.2200) |
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| 70 | Ethereum (ETH) | 2021-06-23 13:47:09 | Bitfinex | 158.5368057($317880.5637) |
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| 71 | Ethereum (ETH) | 2021-06-23 13:47:09 | Bitfinex | 158.5768057($317960.7673) |
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| 72 | Ethereum (ETH) | 2021-06-23 13:43:11 | Bitfinex | 144.45006522($289857.8344) |
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| 73 | Ethereum (ETH) | 2021-06-23 13:41:22 | Bitfinex | 121.1075($243017.9427) |
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| 74 | Ethereum (ETH) | 2021-06-23 13:39:05 | Bitfinex | 280($561408.4000) |
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| 75 | Ethereum (ETH) | 2021-06-23 13:39:05 | Bitfinex | 475($952389.2500) |
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| 76 | Ethereum (ETH) | 2021-06-23 13:38:26 | Bitfinex | 149.1868057($299124.0210) |
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| 77 | Ethereum (ETH) | 2021-06-23 13:38:14 | Bitfinex | 152.6468057($306061.4248) |
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| 78 | Ethereum (ETH) | 2021-06-23 13:33:00 | Bitfinex | 155.6868057($316322.8950) |
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| 79 | Ethereum (ETH) | 2021-06-23 13:31:20 | Bitfinex | 152.3068057($309455.4448) |
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| 80 | Ethereum (ETH) | 2021-06-23 13:31:20 | Bitfinex | 153.58184622($312046.0593) |
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| 81 | Ethereum (ETH) | 2021-06-23 13:31:20 | Bitfinex | 735($1493365.6500) |
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| 82 | Ethereum (ETH) | 2021-06-23 13:27:06 | Bitfinex | 876($1781915.4000) |
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| 83 | Ethereum (ETH) | 2021-06-23 13:27:06 | Bitfinex | 495($1006904.2500) |
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| 84 | Ethereum (ETH) | 2021-06-23 13:25:59 | Bitfinex | 98.5($200363.7750) |
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| 85 | Ethereum (ETH) | 2021-06-23 13:21:02 | Bitfinex | 470($954128.2000) |
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| 86 | Ethereum (ETH) | 2021-06-23 13:21:02 | Bitfinex | 480($974428.8000) |
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| 87 | Ethereum (ETH) | 2021-06-23 13:20:22 | Bitfinex | 142($288268.5200) |
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| 88 | Ethereum (ETH) | 2021-06-23 13:20:22 | Bitfinex | 372($755182.3200) |
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| 89 | Ethereum (ETH) | 2021-06-23 13:19:08 | Bitfinex | 155.7968057($316276.8634) |
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| 90 | Ethereum (ETH) | 2021-06-23 13:18:16 | Bitfinex | 325.1568057($659479.7818) |
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| 91 | Ethereum (ETH) | 2021-06-23 13:18:16 | Bitfinex | 284($576005.9600) |
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| 92 | Ethereum (ETH) | 2021-06-23 13:18:16 | Bitfinex | 700($1419733.0000) |
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| 93 | Ethereum (ETH) | 2021-06-23 13:11:44 | Bitfinex | 98.9($201665.0120) |
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| 94 | Ethereum (ETH) | 2021-06-23 13:11:44 | Bitfinex | 357($727951.5600) |
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| 95 | Ethereum (ETH) | 2021-06-23 13:10:21 | Bitfinex | 150.61081742($307107.5056) |
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| 96 | Ethereum (ETH) | 2021-06-23 12:59:55 | Bitfinex | 144.76695835($292296.0703) |
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| 97 | Ethereum (ETH) | 2021-06-23 12:55:25 | Bitfinex | 708($1423660.5600) |
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| 98 | Ethereum (ETH) | 2021-06-23 12:53:29 | Bitfinex | 1412($2839277.8400) |
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| 99 | Bitcoin (BTC) | 2021-06-23 12:47:07 | Bitfinex | 38.448($1305501.8400) |
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| 100 | Ethereum (ETH) | 2021-06-23 12:45:11 | Bitfinex | 244($488046.3600) |
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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.