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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2025-07-18 11:45:08 | Bitfinex | 2.39806999($285252.8234) |
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| 2 | Bitcoin (BTC) | 2025-07-18 08:53:20 | Bitfinex | 2.20997343($262655.3422) |
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| 3 | Bitcoin (BTC) | 2025-07-18 07:55:34 | Bitfinex | 10.02007626($1190886.0635) |
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| 4 | Bitcoin (BTC) | 2025-07-18 07:16:33 | Bitfinex | 8.14($967439.0000) |
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| 5 | Bitcoin (BTC) | 2025-07-18 06:24:04 | Bitfinex | 12.49608326($1485159.4955) |
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| 6 | Bitcoin (BTC) | 2025-07-18 06:07:35 | Bitfinex | 2.39910504($285133.6340) |
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| 7 | Bitcoin (BTC) | 2025-07-18 01:01:35 | Bitfinex | 8.1($973433.7000) |
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| 8 | Bitcoin (BTC) | 2025-07-17 23:29:17 | Bitfinex | 5.20272658($625248.0722) |
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| 9 | Bitcoin (BTC) | 2025-07-17 21:48:06 | Bitfinex | 57.7($6934212.9000) |
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| 10 | Bitcoin (BTC) | 2025-07-17 16:19:33 | Bitfinex | 6($718380.0000) |
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| 11 | Bitcoin (BTC) | 2025-07-17 16:15:09 | Bitfinex | 2.23050438($267058.2894) |
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| 12 | Bitcoin (BTC) | 2025-07-17 16:03:51 | Bitfinex | 2($239460.0000) |
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| 13 | Bitcoin (BTC) | 2025-07-17 16:00:53 | Bitfinex | 41($4908930.0000) |
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| 14 | Bitcoin (BTC) | 2025-07-17 14:19:35 | Bitfinex | 4.19634($497723.6911) |
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| 15 | Bitcoin (BTC) | 2025-07-17 13:37:33 | Bitfinex | 6.77394($803450.2495) |
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| 16 | Bitcoin (BTC) | 2025-07-17 12:58:40 | Bitfinex | 5.06429895($600671.4342) |
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| 17 | Bitcoin (BTC) | 2025-07-17 10:35:20 | Bitfinex | 7.0149153($828896.4217) |
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| 18 | Bitcoin (BTC) | 2025-07-17 09:18:03 | Bitfinex | 1.712572($203057.9495) |
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| 19 | Bitcoin (BTC) | 2025-07-17 08:40:36 | Bitfinex | 1.91514743($227077.1156) |
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| 20 | Bitcoin (BTC) | 2025-07-17 08:31:35 | Bitfinex | 23.89994($2833791.9859) |
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| 21 | Bitcoin (BTC) | 2025-07-17 03:43:32 | Bitfinex | 59.1($7001872.5000) |
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| 22 | Bitcoin (BTC) | 2025-07-17 03:40:38 | Bitfinex | 5.93394($703023.5415) |
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| 23 | Bitcoin (BTC) | 2025-07-17 03:09:51 | Bitfinex | 4.21734($499649.3565) |
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| 24 | Bitcoin (BTC) | 2025-07-17 02:34:35 | Bitfinex | 5.09969627($604186.5156) |
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| 25 | Bitcoin (BTC) | 2025-07-17 00:58:34 | Bitfinex | 12.59094($1487556.6063) |
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| 26 | Bitcoin (BTC) | 2025-07-17 00:02:21 | Bitfinex | 8.44694($997963.7263) |
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| 27 | Bitcoin (BTC) | 2025-07-16 23:58:34 | Bitfinex | 5.03856501($595281.2631) |
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| 28 | Bitcoin (BTC) | 2025-07-16 22:34:38 | Bitfinex | 1.84717821($218234.8696) |
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| 29 | Bitcoin (BTC) | 2025-07-16 22:20:22 | Bitfinex | 18.27539581($2159146.6380) |
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| 30 | Bitcoin (BTC) | 2025-07-16 19:51:06 | Bitfinex | 7.54470713($900785.2184) |
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| 31 | Bitcoin (BTC) | 2025-07-16 19:25:38 | Bitfinex | 8($955144.0000) |
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| 32 | Bitcoin (BTC) | 2025-07-16 09:54:53 | Bitfinex | 6964.98041($827815781.6501) |
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| 33 | Bitcoin (BTC) | 2025-07-16 07:12:50 | Bitfinex | 39.99994($4754152.8688) |
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| 34 | Bitcoin (BTC) | 2025-07-16 05:42:07 | Bitfinex | 42($4957386.0000) |
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| 35 | Bitcoin (BTC) | 2025-07-16 05:27:05 | Bitfinex | 42($4957386.0000) |
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| 36 | Bitcoin (BTC) | 2025-07-16 05:01:35 | Bitfinex | 8.03239684($948087.8962) |
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| 37 | Bitcoin (BTC) | 2025-07-15 19:57:10 | Bitfinex | 4.39033713($511592.8147) |
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| 38 | Bitcoin (BTC) | 2025-07-15 18:33:08 | Bitfinex | 3.5($407844.5000) |
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| 39 | Bitcoin (BTC) | 2025-07-15 18:06:06 | Bitfinex | 8.99214176($1047827.3029) |
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| 40 | Bitcoin (BTC) | 2025-07-15 16:21:52 | Bitfinex | 8.02199946($940467.1287) |
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| 41 | Bitcoin (BTC) | 2025-07-15 15:15:48 | Bitfinex | 68.04636743($7977483.9320) |
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| 42 | Bitcoin (BTC) | 2025-07-15 09:51:07 | Bitfinex | 5.07429769($593921.1731) |
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| 43 | Bitcoin (BTC) | 2025-07-15 09:28:35 | Bitfinex | 6.56294($768159.3123) |
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| 44 | Bitcoin (BTC) | 2025-07-15 08:43:36 | Bitfinex | 2.24396($262644.2982) |
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| 45 | Bitcoin (BTC) | 2025-07-15 08:34:33 | Bitfinex | 6.44994($754933.2273) |
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| 46 | Bitcoin (BTC) | 2025-07-15 08:03:48 | Bitfinex | 1.99873443($233941.8714) |
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| 47 | Bitcoin (BTC) | 2025-07-15 06:59:17 | Bitfinex | 3.19594($373336.9270) |
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| 48 | Bitcoin (BTC) | 2025-07-15 05:58:32 | Bitfinex | 23.05335218($2693000.3883) |
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| 49 | Bitcoin (BTC) | 2025-07-15 04:48:46 | Bitfinex | 2.49994($292032.9910) |
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| 50 | Bitcoin (BTC) | 2025-07-15 00:18:47 | Bitfinex | 2($238034.0000) |
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| 51 | Bitcoin (BTC) | 2025-07-14 20:42:05 | Bitfinex | 4.1003($488005.4051) |
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| 52 | Bitcoin (BTC) | 2025-07-14 13:54:50 | Bitfinex | 4.99994($601537.7815) |
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| 53 | Bitcoin (BTC) | 2025-07-14 11:25:37 | Bitfinex | 3.01($366852.7800) |
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| 54 | Bitcoin (BTC) | 2025-07-14 11:22:33 | Bitfinex | 20.220838($2464475.2938) |
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| 55 | Bitcoin (BTC) | 2025-07-14 09:45:10 | Bitfinex | 100($12187800.0000) |
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| 56 | Bitcoin (BTC) | 2025-07-14 06:17:23 | Bitfinex | 24.45445227($2987820.5239) |
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| 57 | Bitcoin (BTC) | 2025-07-14 04:30:07 | Bitfinex | 26.00420586($3177167.8678) |
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| 58 | Bitcoin (BTC) | 2025-07-14 03:57:53 | Bitfinex | 3.44494($420899.3243) |
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| 59 | Bitcoin (BTC) | 2025-07-14 02:15:08 | Bitfinex | 50($6108950.0000) |
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| 60 | Bitcoin (BTC) | 2025-07-13 20:52:34 | Bitfinex | 11.99894($1423374.2575) |
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| 61 | Bitcoin (BTC) | 2025-07-13 18:11:19 | Bitfinex | 2.09089806($248032.7824) |
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| 62 | Bitcoin (BTC) | 2025-07-13 14:00:50 | Bitfinex | 5.25404958($624118.0415) |
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| 63 | Bitcoin (BTC) | 2025-07-12 23:16:33 | Bitfinex | 1.99994($234784.9562) |
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| 64 | Bitcoin (BTC) | 2025-07-12 14:55:37 | Bitfinex | 20($2348260.0000) |
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| 65 | Bitcoin (BTC) | 2025-07-12 13:52:34 | Bitfinex | 2.41298801($283316.1612) |
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| 66 | Bitcoin (BTC) | 2025-07-12 08:51:04 | Bitfinex | 1.99994($236246.9124) |
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| 67 | Bitcoin (BTC) | 2025-07-11 14:50:19 | Bitfinex | 4.80164727($563439.6956) |
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| 68 | Bitcoin (BTC) | 2025-07-11 10:51:05 | Bitfinex | 4.47487904($528080.4755) |
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| 69 | Bitcoin (BTC) | 2025-07-11 10:09:06 | Bitfinex | 13.13263958($1549782.7968) |
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| 70 | Bitcoin (BTC) | 2025-07-11 00:21:08 | Bitfinex | 5.99994($697301.0269) |
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| 71 | Bitcoin (BTC) | 2025-07-10 22:46:34 | Bitfinex | 5.64997725($656629.0560) |
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| 72 | Bitcoin (BTC) | 2025-07-10 21:58:30 | Bitfinex | 7.3292822($851794.5187) |
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| 73 | Bitcoin (BTC) | 2025-07-10 20:17:22 | Bitfinex | 8.6($998141.8000) |
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| 74 | Bitcoin (BTC) | 2025-07-10 20:03:52 | Bitfinex | 7.9($916897.7000) |
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| 75 | Bitcoin (BTC) | 2025-07-10 19:36:02 | Bitfinex | 8.3($963322.9000) |
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| 76 | Bitcoin (BTC) | 2025-07-10 19:33:12 | Bitfinex | 8.4($974929.2000) |
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| 77 | Bitcoin (BTC) | 2025-07-10 18:42:49 | Bitfinex | 8.58939574($996911.0378) |
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| 78 | Bitcoin (BTC) | 2025-07-10 18:28:34 | Bitfinex | 8.2($931372.4000) |
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| 79 | Bitcoin (BTC) | 2025-07-10 18:22:36 | Bitfinex | 9.99994($1135813.1851) |
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| 80 | Bitcoin (BTC) | 2025-07-10 18:19:36 | Bitfinex | 43($4884026.0000) |
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| 81 | Bitcoin (BTC) | 2025-07-10 18:13:36 | Bitfinex | 14.99994($1703723.1851) |
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| 82 | Bitcoin (BTC) | 2025-07-10 18:10:42 | Bitfinex | 9.99994($1135813.1851) |
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| 83 | Bitcoin (BTC) | 2025-07-10 18:04:31 | Bitfinex | 43.1($4895384.2000) |
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| 84 | Bitcoin (BTC) | 2025-07-10 18:01:34 | Bitfinex | 8($908656.0000) |
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| 85 | Bitcoin (BTC) | 2025-07-10 17:43:38 | Bitfinex | 43($4884026.0000) |
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| 86 | Bitcoin (BTC) | 2025-07-10 17:40:38 | Bitfinex | 46.8($5315637.6000) |
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| 87 | Bitcoin (BTC) | 2025-07-10 17:33:06 | Bitfinex | 3.80694($432399.8591) |
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| 88 | Bitcoin (BTC) | 2025-07-10 17:15:52 | Bitfinex | 15.8($1797487.0000) |
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| 89 | Bitcoin (BTC) | 2025-07-10 17:12:57 | Bitfinex | 53.5($6086427.5000) |
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| 90 | Bitcoin (BTC) | 2025-07-10 16:39:08 | Bitfinex | 43.6($4960154.0000) |
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| 91 | Bitcoin (BTC) | 2025-07-10 16:36:11 | Bitfinex | 5.30940132($604024.0412) |
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| 92 | Bitcoin (BTC) | 2025-07-10 16:33:08 | Bitfinex | 43.2($4914648.0000) |
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| 93 | Bitcoin (BTC) | 2025-07-10 16:24:10 | Bitfinex | 2.3987969($272899.1293) |
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| 94 | Bitcoin (BTC) | 2025-07-10 12:00:07 | Bitfinex | 25($2773075.0000) |
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| 95 | Bitcoin (BTC) | 2025-07-10 11:13:36 | Bitfinex | 2.94459973($326623.8359) |
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| 96 | Bitcoin (BTC) | 2025-07-09 20:44:14 | Bitfinex | 2.7531($305687.7054) |
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| 97 | Bitcoin (BTC) | 2025-07-09 20:40:56 | Bitfinex | 44.1($4896599.4000) |
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| 98 | Bitcoin (BTC) | 2025-07-09 20:30:10 | Bitfinex | 12.99994($1443435.3380) |
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| 99 | Bitcoin (BTC) | 2025-07-09 20:17:23 | Bitfinex | 8.84($981540.5600) |
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| 100 | Bitcoin (BTC) | 2025-07-08 15:35:17 | Bitfinex | 199.99404836($21752352.6699) |
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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.