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# Coin Date Exchange Value Transfer Full Tx
1 Ethereum (ETH) 2022-01-19 00:46:05 Bitfinex 88.9944321($280269.2751)
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2 Ethereum (ETH) 2022-01-19 00:15:42 Bitfinex 128.1234085($405023.7190)
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3 Ethereum (ETH) 2022-01-19 00:15:10 Bitfinex 88.99313462($281325.0972)
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4 Ethereum (ETH) 2022-01-18 23:26:32 Bitfinex 87.99433($278304.9472)
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5 Bitcoin (BTC) 2022-01-18 23:20:17 Bitfinex 21.22903984($899644.2503)
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6 Bitcoin (BTC) 2022-01-18 22:05:19 Bitfinex 6.9996($297559.9956)
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7 Ethereum (ETH) 2022-01-18 21:51:22 Bitfinex 87.995968($278575.8756)
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8 Bitcoin (BTC) 2022-01-18 21:50:26 Bitfinex 28.7($1220065.7000)
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9 Bitcoin (BTC) 2022-01-18 21:39:46 Bitfinex 418($17769598.0000)
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10 Ethereum (ETH) 2022-01-18 21:31:24 Bitfinex 92.99450394($294101.6283)
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11 Ethereum (ETH) 2022-01-18 21:15:39 Bitfinex 88.992944($280693.5346)
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12 Ethereum (ETH) 2022-01-18 21:01:21 Bitfinex 93.99337267($294717.1599)
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13 Ethereum (ETH) 2022-01-18 20:44:27 Bitfinex 94.992944($296222.1969)
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14 Bitcoin (BTC) 2022-01-18 19:45:57 Bitfinex 10($418310.0000)
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15 Bitcoin (BTC) 2022-01-18 19:43:34 Bitfinex 32.00680608($1338876.7051)
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16 Ethereum (ETH) 2022-01-18 18:08:04 Bitfinex 112.9959365($349664.7955)
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17 Ethereum (ETH) 2022-01-18 17:47:44 Bitfinex 102.99348909($320185.1289)
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18 Ethereum (ETH) 2022-01-18 17:18:13 Bitfinex 91.9959365($287719.1313)
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19 Ethereum (ETH) 2022-01-18 16:17:21 Bitfinex 95.99466772($299177.9414)
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20 Ethereum (ETH) 2022-01-18 16:07:19 Bitfinex 95.9949915($298702.8153)
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21 Ethereum (ETH) 2022-01-18 16:02:58 Bitfinex 76.99473416($239580.6645)
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22 Ethereum (ETH) 2022-01-18 15:46:41 Bitfinex 88.99422383($278828.6926)
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23 Bitcoin (BTC) 2022-01-18 15:12:52 Bitfinex 52.6($2186213.8000)
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24 Bitcoin (BTC) 2022-01-18 15:08:19 Bitfinex 7.9996($332487.3748)
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25 Chainlink (LINK) 2022-01-18 14:48:42 Bitfinex 10720.5($242497.7100)
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26 Ethereum (ETH) 2022-01-18 14:48:42 Bitfinex 88.9955585($276802.8856)
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27 Bitcoin (BTC) 2022-01-18 14:47:19 Bitfinex 19.9996($831243.3748)
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28 Ethereum (ETH) 2022-01-18 13:33:50 Bitfinex 107.99517552($337882.3457)
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29 Ethereum (ETH) 2022-01-18 13:28:49 Bitfinex 93.994456($293192.2069)
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30 Ethereum (ETH) 2022-01-18 13:28:49 Bitfinex 526($1640725.5000)
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31 Ethereum (ETH) 2022-01-18 13:15:11 Bitfinex 90.99529309($285808.0260)
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32 Ethereum (ETH) 2022-01-18 13:06:09 Bitfinex 93.9959365($296139.8377)
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33 Ethereum (ETH) 2022-01-18 12:42:00 Bitfinex 104.2571365($329143.9502)
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34 Bitcoin (BTC) 2022-01-18 12:40:38 Bitfinex 5.09708743($212625.0021)
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35 Ethereum (ETH) 2022-01-18 10:45:25 Bitfinex 87.9968185($280008.5164)
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36 Ethereum (ETH) 2022-01-18 10:24:33 Bitfinex 90.9968185($288941.2878)
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37 Bitcoin (BTC) 2022-01-18 10:23:17 Bitfinex 49.9996($2091283.2696)
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38 Bitcoin (BTC) 2022-01-18 10:21:03 Bitfinex 7.9996($334591.2696)
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39 Ethereum (ETH) 2022-01-18 10:05:56 Bitfinex 91.996346($291709.3736)
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40 Bitcoin (BTC) 2022-01-18 09:54:51 Bitfinex 20($836520.0000)
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41 Ethereum (ETH) 2022-01-18 09:38:55 Bitfinex 91.99188642($291348.4234)
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42 Ethereum (ETH) 2022-01-18 09:32:23 Bitfinex 525($1662732.7500)
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43 Ethereum (ETH) 2022-01-18 09:31:53 Bitfinex 536($1697570.9600)
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44 Ethereum (ETH) 2022-01-18 09:28:44 Bitfinex 98.996346($313597.6550)
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45 Ethereum (ETH) 2022-01-18 09:28:44 Bitfinex 198.996346($630374.6550)
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46 Ethereum (ETH) 2022-01-18 09:27:59 Bitfinex 97.055546($307449.6470)
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47 Ethereum (ETH) 2022-01-18 09:22:50 Bitfinex 671.98777395($2128702.7107)
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48 Ethereum (ETH) 2022-01-18 09:21:51 Bitfinex 142.94973482($452831.8815)
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49 Ethereum (ETH) 2022-01-18 08:58:14 Bitfinex 88.996346($281076.2696)
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50 Bitcoin (BTC) 2022-01-18 08:54:03 Bitfinex 8.99943255($379470.0729)
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51 Bitcoin (BTC) 2022-01-18 08:45:50 Bitfinex 7.90313866($333243.7447)
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52 Ethereum (ETH) 2022-01-18 08:15:09 Bitfinex 99.996346($317124.4119)
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53 Ethereum (ETH) 2022-01-18 08:13:48 Bitfinex 93.996346($298096.2519)
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54 Ethereum (ETH) 2022-01-18 08:05:42 Bitfinex 91.995716($292286.0290)
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55 Bitcoin (BTC) 2022-01-18 06:14:24 Bitfinex 8.5886($361442.6424)
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56 Ethereum (ETH) 2022-01-18 05:49:19 Bitfinex 66.81775465($212430.3465)
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57 Aave (AAVE) 2022-01-18 05:11:16 Bitfinex 888.95($201347.1750)
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58 Bitcoin (BTC) 2022-01-18 04:48:47 Bitfinex 42.97280653($1822734.5618)
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59 Ethereum (ETH) 2022-01-18 04:26:33 Bitfinex 94.746216($300351.1895)
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60 Bitcoin (BTC) 2022-01-18 03:35:18 Bitfinex 6.9996($295446.1164)
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61 Ethereum (ETH) 2022-01-18 02:10:30 Bitfinex 99.994456($321122.1960)
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62 Bitcoin (BTC) 2022-01-18 01:42:07 Bitfinex 50($2117200.0000)
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63 Bitcoin (BTC) 2022-01-18 01:39:49 Bitfinex 8.9996($381079.0624)
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64 Ethereum (ETH) 2022-01-18 01:28:18 Bitfinex 89.9953065($290574.1458)
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65 Ethereum (ETH) 2022-01-18 00:39:18 Bitfinex 89.9944875($290261.9204)
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66 Ethereum (ETH) 2022-01-18 00:38:52 Bitfinex 97.9944875($316064.5604)
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67 Ethereum (ETH) 2022-01-17 23:37:31 Bitfinex 89.9951175($288813.2310)
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68 Bitcoin (BTC) 2022-01-17 23:26:17 Bitfinex 15.72777592($666307.2269)
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69 Aave (AAVE) 2022-01-17 22:45:29 Bitfinex 877.78($201669.9550)
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70 Bitcoin (BTC) 2022-01-17 22:45:02 Bitfinex 7.9996($338903.0540)
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71 Ethereum (ETH) 2022-01-17 22:41:24 Bitfinex 73.5201($235292.2576)
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72 Ethereum (ETH) 2022-01-17 22:39:58 Bitfinex 90.991432($291207.1591)
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73 Ethereum (ETH) 2022-01-17 21:32:55 Bitfinex 95.99222424($303385.3446)
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74 Bitcoin (BTC) 2022-01-17 21:13:35 Bitfinex 7.5($312690.0000)
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75 Bitcoin (BTC) 2022-01-17 20:48:51 Bitfinex 6.51788058($271743.4771)
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76 Ethereum (ETH) 2022-01-17 20:34:34 Bitfinex 318.01827521($1021366.5738)
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77 Ethereum (ETH) 2022-01-17 20:06:25 Bitfinex 87.989353($283465.6197)
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78 Ethereum (ETH) 2022-01-17 19:01:49 Bitfinex 91.9957475($296108.5524)
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79 Bitcoin (BTC) 2022-01-17 18:45:05 Bitfinex 6.9996($296307.0672)
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80 Bitcoin (BTC) 2022-01-17 18:33:50 Bitfinex 5.3335($225777.7220)
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81 Ethereum (ETH) 2022-01-17 18:25:22 Bitfinex 276.81936367($885381.8210)
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82 Ethereum (ETH) 2022-01-17 17:52:12 Bitfinex 97.9949915($313324.2861)
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83 Bitcoin (BTC) 2022-01-17 17:26:18 Bitfinex 28.4($1198082.4000)
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84 Ethereum (ETH) 2022-01-17 16:45:25 Bitfinex 88.9949915($287004.3978)
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85 Ethereum (ETH) 2022-01-17 16:45:02 Bitfinex 723.98225329($2334806.5677)
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86 Ethereum (ETH) 2022-01-17 16:25:29 Bitfinex 99.98686886($323618.4996)
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87 Bitcoin (BTC) 2022-01-17 16:15:54 Bitfinex 7.9996($337719.1132)
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88 Ethereum (ETH) 2022-01-17 15:51:23 Bitfinex 89.9963145($291708.6540)
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89 Ethereum (ETH) 2022-01-17 15:22:30 Bitfinex 199.89584237($648256.2199)
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90 Ethereum (ETH) 2022-01-17 15:13:23 Bitfinex 88.9963145($288793.9305)
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91 Ethereum (ETH) 2022-01-17 14:36:07 Bitfinex 175.6443145($573094.0258)
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92 Ethereum (ETH) 2022-01-17 14:33:01 Bitfinex 299.98987175($978809.9534)
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93 Ethereum (ETH) 2022-01-17 14:28:59 Bitfinex 1999.99487283($6530983.2572)
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94 Bitcoin (BTC) 2022-01-17 12:51:49 Bitfinex 7.3496($313578.0336)
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95 Ethereum (ETH) 2022-01-17 12:41:45 Bitfinex 90.9963145($297551.5787)
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96 Bitcoin (BTC) 2022-01-17 11:36:50 Bitfinex 21($898317.0000)
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97 Ethereum (ETH) 2022-01-17 08:57:16 Bitfinex 250($818242.5000)
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98 Bitcoin (BTC) 2022-01-17 08:38:18 Bitfinex 6.9996($299960.8584)
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99 Chainlink (LINK) 2022-01-17 08:33:48 Bitfinex 11607.21621($289832.1888)
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100 Chainlink (LINK) 2022-01-17 08:29:27 Bitfinex 12612.69($314938.8693)
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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.
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