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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2026-09-01 07:59:29 | Bitfinex | 3.27139883($254972.8248) |
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| 2 | Bitcoin (BTC) | 2026-09-01 06:15:18 | Bitfinex | 3.32994($259548.8434) |
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| 3 | Bitcoin (BTC) | 2026-09-01 05:33:57 | Bitfinex | 2.57494($200701.1234) |
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| 4 | Bitcoin (BTC) | 2026-09-01 01:51:13 | Bitfinex | 8.79996819($692205.4978) |
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| 5 | Bitcoin (BTC) | 2026-09-01 01:16:26 | Bitfinex | 2.59194($203882.0004) |
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| 6 | Bitcoin (BTC) | 2026-08-31 15:15:58 | Bitfinex | 35($2751805.0000) |
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| 7 | Bitcoin (BTC) | 2026-08-31 14:35:28 | Bitfinex | 2.68894($211393.7070) |
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| 8 | Bitcoin (BTC) | 2026-08-31 11:33:54 | Bitfinex | 2.71920624($212035.5450) |
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| 9 | Bitcoin (BTC) | 2026-08-31 10:30:10 | Bitfinex | 5.22594($409896.6039) |
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| 10 | Bitcoin (BTC) | 2026-08-31 10:09:13 | Bitfinex | 2.70394($212083.5339) |
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| 11 | Bitcoin (BTC) | 2026-08-31 09:23:28 | Bitfinex | 2.55994($200788.8939) |
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| 12 | Bitcoin (BTC) | 2026-08-31 06:14:26 | Bitfinex | 2.70894($211774.0934) |
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| 13 | Bitcoin (BTC) | 2026-08-31 02:05:29 | Bitfinex | 2.76894($215858.2556) |
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| 14 | Bitcoin (BTC) | 2026-08-30 23:27:17 | Bitfinex | 4.01294($311761.2957) |
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| 15 | Bitcoin (BTC) | 2026-08-30 23:19:43 | Bitfinex | 55($4272895.0000) |
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| 16 | Bitcoin (BTC) | 2026-08-30 20:06:59 | Bitfinex | 4.79994($371779.3527) |
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| 17 | Bitcoin (BTC) | 2026-08-30 18:09:13 | Bitfinex | 2.63423857($207533.2173) |
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| 18 | Bitcoin (BTC) | 2026-08-30 05:14:27 | Bitfinex | 2.55794($200128.1097) |
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| 19 | Bitcoin (BTC) | 2026-08-30 00:02:34 | Bitfinex | 6.93936196($541471.4744) |
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| 20 | Bitcoin (BTC) | 2026-08-29 18:56:28 | Bitfinex | 2.66294($208066.1540) |
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| 21 | Bitcoin (BTC) | 2026-08-29 18:23:28 | Bitfinex | 4.99994($391440.3027) |
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| 22 | Bitcoin (BTC) | 2026-08-29 10:57:58 | Bitfinex | 53.9($4186089.6000) |
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| 23 | Bitcoin (BTC) | 2026-08-29 03:05:28 | Bitfinex | 53.89862656($4181293.7526) |
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| 24 | Bitcoin (BTC) | 2026-08-29 00:51:47 | Bitfinex | 8.65165744($671567.6055) |
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| 25 | Bitcoin (BTC) | 2026-08-28 20:07:17 | Bitfinex | 5.30494($411074.4957) |
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| 26 | Bitcoin (BTC) | 2026-08-28 19:51:58 | Bitfinex | 2.90564522($225155.5425) |
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| 27 | Bitcoin (BTC) | 2026-08-28 16:38:25 | Bitfinex | 7.8661094($612628.3323) |
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| 28 | Bitcoin (BTC) | 2026-08-28 16:24:55 | Bitfinex | 19.05918509($1484367.4532) |
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| 29 | Bitcoin (BTC) | 2026-08-28 15:42:58 | Bitfinex | 70($5447750.0000) |
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| 30 | Bitcoin (BTC) | 2026-08-28 14:51:12 | Bitfinex | 40($3165160.0000) |
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| 31 | Bitcoin (BTC) | 2026-08-28 09:18:12 | Bitfinex | 6.81497995($541000.3684) |
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| 32 | Bitcoin (BTC) | 2026-08-28 08:04:24 | Bitfinex | 2.8617($227173.1928) |
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| 33 | Bitcoin (BTC) | 2026-08-28 07:27:59 | Bitfinex | 2.50894($200210.9031) |
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| 34 | Bitcoin (BTC) | 2026-08-28 07:18:13 | Bitfinex | 2.62794($209706.9841) |
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| 35 | Bitcoin (BTC) | 2026-08-28 06:38:56 | Bitfinex | 52.3($4173487.7000) |
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| 36 | Bitcoin (BTC) | 2026-08-28 03:17:28 | Bitfinex | 2.62094($208739.5244) |
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| 37 | Bitcoin (BTC) | 2026-08-28 02:00:59 | Bitfinex | 52($4155684.0000) |
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| 38 | Bitcoin (BTC) | 2026-08-27 21:27:56 | Bitfinex | 20.49045164($1644563.6486) |
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| 39 | Bitcoin (BTC) | 2026-08-27 18:17:27 | Bitfinex | 23.572182($1891384.7393) |
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| 40 | Bitcoin (BTC) | 2026-08-27 17:46:24 | Bitfinex | 62.2($4990803.6000) |
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| 41 | Bitcoin (BTC) | 2026-08-27 16:27:18 | Bitfinex | 2.99984($240701.1619) |
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| 42 | Bitcoin (BTC) | 2026-08-27 15:59:28 | Bitfinex | 8.07794($649757.1818) |
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| 43 | Bitcoin (BTC) | 2026-08-27 15:08:28 | Bitfinex | 15.61694($1256164.1858) |
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| 44 | Bitcoin (BTC) | 2026-08-27 15:01:40 | Bitfinex | 92.49994($7440325.1738) |
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| 45 | Bitcoin (BTC) | 2026-08-27 14:54:57 | Bitfinex | 30($2413080.0000) |
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| 46 | Bitcoin (BTC) | 2026-08-27 14:42:59 | Bitfinex | 54.6($4393825.8000) |
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| 47 | Bitcoin (BTC) | 2026-08-27 11:19:43 | Bitfinex | 3.14079744($249046.3922) |
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| 48 | Bitcoin (BTC) | 2026-08-27 07:45:15 | Bitfinex | 15($1205535.0000) |
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| 49 | Bitcoin (BTC) | 2026-08-27 07:42:36 | Bitfinex | 3.27154874($262931.1007) |
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| 50 | Bitcoin (BTC) | 2026-08-27 06:46:40 | Bitfinex | 2.53894($201764.4839) |
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| 51 | Bitcoin (BTC) | 2026-08-27 06:33:56 | Bitfinex | 241.00516946($19152198.8066) |
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| 52 | Bitcoin (BTC) | 2026-08-27 05:34:42 | Bitfinex | 3.10837503($247016.3469) |
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| 53 | Bitcoin (BTC) | 2026-08-26 23:31:25 | Bitfinex | 3.38094442($266208.8017) |
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| 54 | Bitcoin (BTC) | 2026-08-26 22:23:31 | Bitfinex | 20.6($1628388.8000) |
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| 55 | Bitcoin (BTC) | 2026-08-26 15:24:58 | Bitfinex | 5.86900466($457635.6384) |
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| 56 | Bitcoin (BTC) | 2026-08-26 11:03:10 | Bitfinex | 9.88450383($775360.2494) |
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| 57 | Bitcoin (BTC) | 2026-08-26 10:27:52 | Bitfinex | 53.4($4188802.8000) |
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| 58 | Bitcoin (BTC) | 2026-08-26 10:27:22 | Bitfinex | 5.64694($442957.2675) |
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| 59 | Bitcoin (BTC) | 2026-08-26 10:26:30 | Bitfinex | 35.28335381($2767696.8396) |
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| 60 | Bitcoin (BTC) | 2026-08-26 09:31:41 | Bitfinex | 5($393635.0000) |
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| 61 | Bitcoin (BTC) | 2026-08-26 06:42:55 | Bitfinex | 2.81394($221533.0544) |
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| 62 | Bitcoin (BTC) | 2026-08-26 05:13:40 | Bitfinex | 4.03094($318541.0026) |
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| 63 | Bitcoin (BTC) | 2026-08-26 05:10:40 | Bitfinex | 53.5($4227784.0000) |
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| 64 | Bitcoin (BTC) | 2026-08-26 04:39:54 | Bitfinex | 2.55794($202138.6506) |
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| 65 | Bitcoin (BTC) | 2026-08-26 01:12:58 | Bitfinex | 5.99694($473350.4681) |
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| 66 | Bitcoin (BTC) | 2026-08-25 22:45:09 | Bitfinex | 53.3($4180852.0000) |
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| 67 | Bitcoin (BTC) | 2026-08-25 22:31:43 | Bitfinex | 90.38968951($7090167.2452) |
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| 68 | Bitcoin (BTC) | 2026-08-25 20:57:57 | Bitfinex | 6.52694($511973.1736) |
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| 69 | Bitcoin (BTC) | 2026-08-25 19:47:29 | Bitfinex | 55.7($4366211.6000) |
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| 70 | Bitcoin (BTC) | 2026-08-25 14:18:26 | Bitfinex | 2.53394($200885.6953) |
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| 71 | Bitcoin (BTC) | 2026-08-25 14:16:03 | Bitfinex | 6.43838901($510422.6039) |
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| 72 | Bitcoin (BTC) | 2026-08-25 11:03:15 | Bitfinex | 52.7($4146699.5000) |
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| 73 | Bitcoin (BTC) | 2026-08-25 09:57:58 | Bitfinex | 2.97083769($233760.3636) |
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| 74 | Bitcoin (BTC) | 2026-08-25 02:28:43 | Bitfinex | 4.71794($379964.0158) |
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| 75 | Bitcoin (BTC) | 2026-08-25 01:35:48 | Bitfinex | 2.70394($217764.5118) |
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| 76 | Bitcoin (BTC) | 2026-08-24 21:07:01 | Bitfinex | 53.1($4180138.2000) |
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| 77 | Bitcoin (BTC) | 2026-08-24 20:19:02 | Bitfinex | 2.93994($232152.3621) |
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| 78 | Bitcoin (BTC) | 2026-08-24 19:30:54 | Bitfinex | 3.11894($245313.9878) |
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| 79 | Bitcoin (BTC) | 2026-08-24 16:30:15 | Bitfinex | 61.2($4828741.2000) |
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| 80 | Bitcoin (BTC) | 2026-08-24 16:25:47 | Bitfinex | 3.15009($248545.2511) |
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| 81 | Bitcoin (BTC) | 2026-08-24 16:03:15 | Bitfinex | 6.88($542838.8800) |
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| 82 | Bitcoin (BTC) | 2026-08-24 15:50:26 | Bitfinex | 7.9564907($627775.0727) |
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| 83 | Bitcoin (BTC) | 2026-08-24 15:45:14 | Bitfinex | 17.34394($1368454.2099) |
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| 84 | Bitcoin (BTC) | 2026-08-24 14:16:45 | Bitfinex | 6.10934141($485943.1251) |
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| 85 | Bitcoin (BTC) | 2026-08-24 14:03:59 | Bitfinex | 10.33394($821971.9215) |
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| 86 | Bitcoin (BTC) | 2026-08-24 13:31:46 | Bitfinex | 55.5($4414525.5000) |
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| 87 | Bitcoin (BTC) | 2026-08-24 11:09:58 | Bitfinex | 12($948876.0000) |
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| 88 | Bitcoin (BTC) | 2026-08-24 10:39:58 | Bitfinex | 298.99999612($23642826.6932) |
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| 89 | Bitcoin (BTC) | 2026-08-24 10:36:56 | Bitfinex | 4.88994($386662.2256) |
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| 90 | Bitcoin (BTC) | 2026-08-24 10:33:15 | Bitfinex | 33.8($2672667.4000) |
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| 91 | Bitcoin (BTC) | 2026-08-24 08:17:27 | Bitfinex | 2.68894($208277.2256) |
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| 92 | Bitcoin (BTC) | 2026-08-24 07:14:37 | Bitfinex | 2.78594($215790.5546) |
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| 93 | Bitcoin (BTC) | 2026-08-24 04:52:40 | Bitfinex | 3.22094($248389.2300) |
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| 94 | Bitcoin (BTC) | 2026-08-24 03:05:31 | Bitfinex | 53.8($4140609.4000) |
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| 95 | Bitcoin (BTC) | 2026-08-24 02:52:00 | Bitfinex | 2.74894($211566.6692) |
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| 96 | Bitcoin (BTC) | 2026-08-23 22:53:42 | Bitfinex | 54.1($4202812.6000) |
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| 97 | Bitcoin (BTC) | 2026-08-23 22:04:27 | Bitfinex | 6.37894($495554.3328) |
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| 98 | Bitcoin (BTC) | 2026-08-23 21:24:57 | Bitfinex | 6.3430192($492357.8363) |
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| 99 | Bitcoin (BTC) | 2026-08-23 20:09:58 | Bitfinex | 2.65694($207275.8602) |
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| 100 | Bitcoin (BTC) | 2026-08-23 18:49:43 | Bitfinex | 2.59394($200589.3802) |
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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.