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# | Coin | Date | Exchange | Value | Transfer | Full Tx |
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1 | Bitcoin (BTC) | 2025-02-11 04:18:47 | Bitfinex | 2.5691641($251986.1841) |
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2 | Bitcoin (BTC) | 2025-02-11 03:14:22 | Bitfinex | 10.46142809($1026067.3285) |
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3 | Bitcoin (BTC) | 2025-02-10 23:09:49 | Bitfinex | 50($4904050.0000) |
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4 | Bitcoin (BTC) | 2025-02-10 11:51:49 | Bitfinex | 3($292398.0000) |
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5 | Bitcoin (BTC) | 2025-02-10 09:35:20 | Bitfinex | 491.85912502($48119561.9190) |
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6 | Bitcoin (BTC) | 2025-02-10 08:07:39 | Bitfinex | 3.10739103($304002.2792) |
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7 | Bitcoin (BTC) | 2025-02-09 23:27:01 | Bitfinex | 36.2($3516323.2000) |
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8 | Bitcoin (BTC) | 2025-02-09 23:24:04 | Bitfinex | 7.8336($760924.5696) |
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9 | Bitcoin (BTC) | 2025-02-09 18:36:06 | Bitfinex | 5($480880.0000) |
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10 | Bitcoin (BTC) | 2025-02-09 16:26:17 | Bitfinex | 30.9($2969273.7000) |
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11 | Bitcoin (BTC) | 2025-02-09 16:21:48 | Bitfinex | 9.65175922($927466.4987) |
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12 | Bitcoin (BTC) | 2025-02-09 15:48:55 | Bitfinex | 7.2556($697212.3708) |
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13 | Bitcoin (BTC) | 2025-02-09 09:52:33 | Bitfinex | 34($3289466.0000) |
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14 | Bitcoin (BTC) | 2025-02-09 08:36:51 | Bitfinex | 11.4($1102938.6000) |
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15 | Bitcoin (BTC) | 2025-02-09 08:26:19 | Bitfinex | 61.6($5959738.4000) |
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16 | Bitcoin (BTC) | 2025-02-09 07:20:19 | Bitfinex | 3.30935237($321275.2374) |
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17 | Bitcoin (BTC) | 2025-02-09 05:40:03 | Bitfinex | 21.9($2121190.2000) |
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18 | Bitcoin (BTC) | 2025-02-09 05:23:22 | Bitfinex | 7.2096($698307.4368) |
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19 | Bitcoin (BTC) | 2025-02-09 03:27:05 | Bitfinex | 51($4939758.0000) |
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20 | Bitcoin (BTC) | 2025-02-09 03:20:19 | Bitfinex | 3.72275507($360578.6106) |
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21 | Bitcoin (BTC) | 2025-02-09 03:06:02 | Bitfinex | 7.6206($738116.0748) |
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22 | Bitcoin (BTC) | 2025-02-09 02:21:44 | Bitfinex | 2.3954($232013.6532) |
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23 | Bitcoin (BTC) | 2025-02-08 23:14:20 | Bitfinex | 2.4788($239511.5712) |
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24 | Bitcoin (BTC) | 2025-02-08 23:00:05 | Bitfinex | 8($772992.0000) |
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25 | Bitcoin (BTC) | 2025-02-08 22:49:33 | Bitfinex | 7.2576($701258.3424) |
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26 | Bitcoin (BTC) | 2025-02-08 21:23:17 | Bitfinex | 2.4757($239212.0368) |
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27 | Bitcoin (BTC) | 2025-02-08 19:54:01 | Bitfinex | 50($4831200.0000) |
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28 | Bitcoin (BTC) | 2025-02-08 14:58:30 | Bitfinex | 10.3026($987174.5268) |
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29 | Bitcoin (BTC) | 2025-02-08 14:51:05 | Bitfinex | 35.4($3391957.2000) |
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30 | Bitcoin (BTC) | 2025-02-08 14:43:30 | Bitfinex | 37.5356803($3596593.8150) |
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31 | Bitcoin (BTC) | 2025-02-08 13:30:01 | Bitfinex | 8.3970225($804585.9019) |
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32 | Bitcoin (BTC) | 2025-02-08 13:17:20 | Bitfinex | 10.2896($985928.8928) |
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33 | Bitcoin (BTC) | 2025-02-08 12:56:16 | Bitfinex | 9.8661354($945353.3618) |
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34 | Bitcoin (BTC) | 2025-02-08 07:24:04 | Bitfinex | 24($2306448.0000) |
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35 | Bitcoin (BTC) | 2025-02-08 07:00:06 | Bitfinex | 7.6606($736198.9812) |
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36 | Bitcoin (BTC) | 2025-02-08 06:37:31 | Bitfinex | 14.4($1383868.8000) |
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37 | Bitcoin (BTC) | 2025-02-08 06:03:05 | Bitfinex | 12.3($1182153.0000) |
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38 | Bitcoin (BTC) | 2025-02-08 05:18:46 | Bitfinex | 16.7($1605037.0000) |
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39 | Bitcoin (BTC) | 2025-02-08 04:41:21 | Bitfinex | 21.8($2099340.0000) |
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40 | Bitcoin (BTC) | 2025-02-08 04:34:34 | Bitfinex | 9.98967541($962005.7420) |
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41 | Bitcoin (BTC) | 2025-02-08 03:42:05 | Bitfinex | 22($2118600.0000) |
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42 | Bitcoin (BTC) | 2025-02-08 02:51:47 | Bitfinex | 22.4($2157120.0000) |
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43 | Bitcoin (BTC) | 2025-02-08 01:53:19 | Bitfinex | 27.3($2628990.0000) |
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44 | Bitcoin (BTC) | 2025-02-08 00:42:06 | Bitfinex | 7.2356($696788.2800) |
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45 | Bitcoin (BTC) | 2025-02-07 22:32:19 | Bitfinex | 2.5035($241778.0160) |
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46 | Bitcoin (BTC) | 2025-02-07 20:16:33 | Bitfinex | 15.3($1477612.8000) |
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47 | Bitcoin (BTC) | 2025-02-07 14:35:17 | Bitfinex | 9.6086($956267.0892) |
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48 | Bitcoin (BTC) | 2025-02-07 14:03:02 | Bitfinex | 28.1($2796568.2000) |
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49 | Bitcoin (BTC) | 2025-02-07 13:50:17 | Bitfinex | 20.3($2020296.6000) |
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50 | Bitcoin (BTC) | 2025-02-07 13:39:46 | Bitfinex | 2.431($241937.9820) |
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51 | Bitcoin (BTC) | 2025-02-07 12:35:18 | Bitfinex | 35.8($3562887.6000) |
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52 | Bitcoin (BTC) | 2025-02-07 09:57:02 | Bitfinex | 35.6($3464770.0000) |
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53 | Bitcoin (BTC) | 2025-02-07 09:02:19 | Bitfinex | 2.4946($242786.9450) |
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54 | Bitcoin (BTC) | 2025-02-07 08:42:08 | Bitfinex | 35.8($3484235.0000) |
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55 | Bitcoin (BTC) | 2025-02-07 08:24:49 | Bitfinex | 8($778600.0000) |
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56 | Bitcoin (BTC) | 2025-02-07 08:09:49 | Bitfinex | 6($583950.0000) |
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57 | Bitcoin (BTC) | 2025-02-07 07:54:02 | Bitfinex | 50($4866250.0000) |
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58 | Bitcoin (BTC) | 2025-02-07 03:36:06 | Bitfinex | 314.46055261($30588521.3340) |
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59 | Bitcoin (BTC) | 2025-02-07 02:25:29 | Bitfinex | 36($3501828.0000) |
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60 | Bitcoin (BTC) | 2025-02-07 01:06:05 | Bitfinex | 36.3($3531009.9000) |
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61 | Bitcoin (BTC) | 2025-02-06 23:01:33 | Bitfinex | 36.2($3521282.6000) |
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62 | Bitcoin (BTC) | 2025-02-06 22:58:34 | Bitfinex | 8.9999428($875451.4360) |
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63 | Bitcoin (BTC) | 2025-02-06 21:32:16 | Bitfinex | 36.1($3474805.5000) |
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64 | Bitcoin (BTC) | 2025-02-06 20:34:31 | Bitfinex | 34.93078588($3362262.7949) |
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65 | Bitcoin (BTC) | 2025-02-06 20:04:32 | Bitfinex | 5($481385.0000) |
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66 | Bitcoin (BTC) | 2025-02-06 19:38:20 | Bitfinex | 4.84827758($466777.6206) |
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67 | Bitcoin (BTC) | 2025-02-06 19:33:49 | Bitfinex | 85.2003353($8202832.6817) |
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68 | Bitcoin (BTC) | 2025-02-06 19:22:33 | Bitfinex | 35.89831114($3456181.7016) |
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69 | Bitcoin (BTC) | 2025-02-06 18:00:50 | Bitfinex | 35.8($3437623.4000) |
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70 | Bitcoin (BTC) | 2025-02-06 17:01:52 | Bitfinex | 108.19996904($10389685.6271) |
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71 | Bitcoin (BTC) | 2025-02-06 16:40:08 | Bitfinex | 31.7($3043929.1000) |
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72 | Bitcoin (BTC) | 2025-02-06 16:26:19 | Bitfinex | 149.71337254($14375927.1714) |
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73 | Bitcoin (BTC) | 2025-02-06 15:27:56 | Bitfinex | 27.4($2677117.0000) |
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74 | Bitcoin (BTC) | 2025-02-06 15:12:07 | Bitfinex | 7.1686($700408.0630) |
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75 | Bitcoin (BTC) | 2025-02-06 14:28:36 | Bitfinex | 32.2($3146101.0000) |
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76 | Bitcoin (BTC) | 2025-02-06 13:46:34 | Bitfinex | 33.3($3253576.5000) |
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77 | Bitcoin (BTC) | 2025-02-06 12:38:19 | Bitfinex | 2.497($243969.3850) |
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78 | Bitcoin (BTC) | 2025-02-06 12:30:02 | Bitfinex | 27.7($2706428.5000) |
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79 | Bitcoin (BTC) | 2025-02-06 06:37:32 | Bitfinex | 33.8($3321931.6000) |
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80 | Bitcoin (BTC) | 2025-02-06 06:27:07 | Bitfinex | 2.4583($241606.6406) |
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81 | Bitcoin (BTC) | 2025-02-06 06:12:48 | Bitfinex | 54.1($5317056.2000) |
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82 | Bitcoin (BTC) | 2025-02-06 05:21:49 | Bitfinex | 452.57117598($44479600.3177) |
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83 | Bitcoin (BTC) | 2025-02-06 02:00:48 | Bitfinex | 15.9($1544987.1000) |
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84 | Bitcoin (BTC) | 2025-02-06 01:30:51 | Bitfinex | 4.09611468($398015.3673) |
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85 | Bitcoin (BTC) | 2025-02-06 01:09:04 | Bitfinex | 27.8($2701298.2000) |
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86 | Bitcoin (BTC) | 2025-02-06 00:55:34 | Bitfinex | 10.02848005($974457.3780) |
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87 | Bitcoin (BTC) | 2025-02-06 00:11:18 | Bitfinex | 16($1554704.0000) |
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88 | Bitcoin (BTC) | 2025-02-05 23:49:30 | Bitfinex | 7.3096($710266.5224) |
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89 | Bitcoin (BTC) | 2025-02-05 23:33:02 | Bitfinex | 16.6($1596139.8000) |
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90 | Bitcoin (BTC) | 2025-02-05 23:09:02 | Bitfinex | 6.4999503($624989.7212) |
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91 | Bitcoin (BTC) | 2025-02-05 23:06:06 | Bitfinex | 12.1($1163451.3000) |
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92 | Bitcoin (BTC) | 2025-02-05 22:25:29 | Bitfinex | 17($1634601.0000) |
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93 | Bitcoin (BTC) | 2025-02-05 22:12:49 | Bitfinex | 14.7($1413449.1000) |
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94 | Bitcoin (BTC) | 2025-02-05 22:10:02 | Bitfinex | 7.07997117($680760.4679) |
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95 | Bitcoin (BTC) | 2025-02-05 21:27:04 | Bitfinex | 19.1($1836522.3000) |
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96 | Bitcoin (BTC) | 2025-02-05 21:19:34 | Bitfinex | 5.47($525956.9100) |
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97 | Bitcoin (BTC) | 2025-02-05 21:07:37 | Bitfinex | 5.27($512275.6200) |
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98 | Bitcoin (BTC) | 2025-02-05 20:57:50 | Bitfinex | 5.63($547269.7800) |
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99 | Bitcoin (BTC) | 2025-02-05 20:54:47 | Bitfinex | 5.77($560878.6200) |
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100 | Bitcoin (BTC) | 2025-02-05 20:41:16 | Bitfinex | 7.3916($718507.8696) |
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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.