Bitfinex

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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2023-05-14 17:54:09 Bitfinex 15.24887718($410926.7422)
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2 Bitcoin (BTC) 2023-05-14 17:51:33 Bitfinex 15.1226($407523.8248)
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3 Bitcoin (BTC) 2023-05-14 16:15:37 Bitfinex 20($538960.0000)
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4 Bitcoin (BTC) 2023-05-13 08:15:19 Bitfinex 13.81148184($369691.9344)
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5 Bitcoin (BTC) 2023-05-13 06:58:52 Bitfinex 15.60646023($417316.7466)
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6 Bitcoin (BTC) 2023-05-13 06:38:20 Bitfinex 15.47684394($413850.8070)
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7 Bitcoin (BTC) 2023-05-13 02:03:47 Bitfinex 14.5876($390991.4428)
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8 Bitcoin (BTC) 2023-05-13 01:34:35 Bitfinex 14.5376($389651.2928)
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9 Bitcoin (BTC) 2023-05-12 20:56:27 Bitfinex 35.52103345($949938.9976)
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10 Bitcoin (BTC) 2023-05-12 20:27:52 Bitfinex 31($829033.0000)
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11 Bitcoin (BTC) 2023-05-12 20:19:00 Bitfinex 14.6316($391292.8788)
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12 Bitcoin (BTC) 2023-05-12 18:46:55 Bitfinex 15.3096($399151.8912)
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13 Bitcoin (BTC) 2023-05-12 18:21:49 Bitfinex 14.8516($387210.9152)
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14 Bitcoin (BTC) 2023-05-12 17:44:36 Bitfinex 14.92709969($389179.3431)
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15 Bitcoin (BTC) 2023-05-12 17:22:58 Bitfinex 14.7376($384238.7072)
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16 Bitcoin (BTC) 2023-05-12 16:43:37 Bitfinex 65.7($1727515.8000)
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17 Bitcoin (BTC) 2023-05-12 16:26:22 Bitfinex 116.6282049($3066622.0196)
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18 Bitcoin (BTC) 2023-05-12 06:01:37 Bitfinex 15.2296($401010.5976)
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19 Bitcoin (BTC) 2023-05-12 02:54:07 Bitfinex 28.9991($773434.9961)
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20 Bitcoin (BTC) 2023-05-12 01:43:38 Bitfinex 20.03320201($538432.3704)
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21 Bitcoin (BTC) 2023-05-11 23:50:37 Bitfinex 14.68774804($396422.3196)
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22 Bitcoin (BTC) 2023-05-11 11:14:21 Bitfinex 14.3426($392901.1844)
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23 Bitcoin (BTC) 2023-05-11 09:34:02 Bitfinex 15.2456($417637.9664)
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24 Bitcoin (BTC) 2023-05-10 21:33:06 Bitfinex 38($1047774.0000)
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25 Bitcoin (BTC) 2023-05-10 13:49:05 Bitfinex 14.2696($401475.1960)
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26 Bitcoin (BTC) 2023-05-10 13:24:28 Bitfinex 14.0136($394272.6360)
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27 Bitcoin (BTC) 2023-05-10 12:46:09 Bitfinex 14.4446($406398.8210)
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28 Bitcoin (BTC) 2023-05-10 12:39:14 Bitfinex 13.9306($391073.7338)
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29 Bitcoin (BTC) 2023-05-10 11:52:39 Bitfinex 14.8826($417799.2298)
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30 Bitcoin (BTC) 2023-05-10 11:23:34 Bitfinex 7.22($202687.0600)
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31 Bitcoin (BTC) 2023-05-10 04:48:12 Bitfinex 14.9996($415398.9224)
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32 Bitcoin (BTC) 2023-05-09 22:06:59 Bitfinex 9.9996($275938.9620)
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33 Bitcoin (BTC) 2023-05-09 15:58:48 Bitfinex 8.9996($248613.9500)
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34 Bitcoin (BTC) 2023-05-09 14:56:32 Bitfinex 26.41872429($727148.9674)
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35 Bitcoin (BTC) 2023-05-08 22:21:25 Bitfinex 7.7801872($216211.4023)
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36 Bitcoin (BTC) 2023-05-08 21:43:45 Bitfinex 24.66627084($680567.0787)
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37 Bitcoin (BTC) 2023-05-08 21:08:08 Bitfinex 9.75703508($269206.3549)
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38 Bitcoin (BTC) 2023-05-08 20:07:28 Bitfinex 21.3406128($588808.8478)
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39 Bitcoin (BTC) 2023-05-08 06:22:23 Bitfinex 7.9996($223692.8148)
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40 Bitcoin (BTC) 2023-05-08 06:15:15 Bitfinex 7.9996($223692.8148)
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41 Bitcoin (BTC) 2023-05-08 04:18:43 Bitfinex 19.1767209($542356.0205)
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42 Bitcoin (BTC) 2023-05-08 03:50:44 Bitfinex 72.5($2050445.0000)
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43 Bitcoin (BTC) 2023-05-08 02:43:15 Bitfinex 9.64359251($272740.0834)
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44 Bitcoin (BTC) 2023-05-07 23:35:22 Bitfinex 8.7096245($246308.1809)
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45 Bitcoin (BTC) 2023-05-07 22:13:15 Bitfinex 8.28309043($234245.7974)
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46 Bitcoin (BTC) 2023-05-07 18:37:18 Bitfinex 7.6706($216924.5680)
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47 Bitcoin (BTC) 2023-05-07 12:13:03 Bitfinex 20($578880.0000)
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48 Bitcoin (BTC) 2023-05-07 08:20:58 Bitfinex 11.78584184($340092.2521)
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49 Bitcoin (BTC) 2023-05-07 07:50:54 Bitfinex 7.0626($203798.3856)
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50 Bitcoin (BTC) 2023-05-07 05:38:26 Bitfinex 7.5346($217418.4176)
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51 Bitcoin (BTC) 2023-05-07 03:45:20 Bitfinex 22.15815421($639395.6979)
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52 Bitcoin (BTC) 2023-05-07 01:50:45 Bitfinex 22.14467984($641420.6516)
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53 Bitcoin (BTC) 2023-05-07 01:26:28 Bitfinex 7.6136($220527.9240)
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54 Bitcoin (BTC) 2023-05-06 19:35:34 Bitfinex 20($578900.0000)
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55 Bitcoin (BTC) 2023-05-06 16:38:31 Bitfinex 8.5056($244161.7536)
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56 Bitcoin (BTC) 2023-05-06 16:33:53 Bitfinex 7.2326($207619.0156)
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57 Bitcoin (BTC) 2023-05-06 15:39:14 Bitfinex 7.3866($212039.7396)
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58 Bitcoin (BTC) 2023-05-06 14:45:15 Bitfinex 8.2266($235239.6270)
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59 Bitcoin (BTC) 2023-05-06 14:14:31 Bitfinex 37.6($1088858.4000)
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60 Bitcoin (BTC) 2023-05-06 14:11:07 Bitfinex 74.3($2151653.7000)
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61 Bitcoin (BTC) 2023-05-06 13:44:29 Bitfinex 7.2($208504.8000)
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62 Bitcoin (BTC) 2023-05-06 13:32:28 Bitfinex 11.2($324340.8000)
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63 Bitcoin (BTC) 2023-05-06 07:20:27 Bitfinex 35.94272($1056751.9107)
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64 Bitcoin (BTC) 2023-05-06 04:39:53 Bitfinex 14.79067584($434209.8706)
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65 Bitcoin (BTC) 2023-05-06 01:51:03 Bitfinex 7.0836($207953.2452)
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66 Bitcoin (BTC) 2023-05-05 21:56:27 Bitfinex 7.3436($217069.4724)
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67 Bitcoin (BTC) 2023-05-05 21:27:53 Bitfinex 113.2536($3347663.1624)
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68 Bitcoin (BTC) 2023-05-05 21:25:11 Bitfinex 8($236472.0000)
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69 Bitcoin (BTC) 2023-05-05 21:09:09 Bitfinex 14.91613584($440906.0593)
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70 Bitcoin (BTC) 2023-05-05 14:32:21 Bitfinex 7.7336($228844.9576)
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71 Bitcoin (BTC) 2023-05-05 14:24:13 Bitfinex 7.0206($207746.5746)
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72 Bitcoin (BTC) 2023-05-05 08:02:20 Bitfinex 7.7756($226083.3456)
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73 Bitcoin (BTC) 2023-05-05 07:53:21 Bitfinex 7.2036($209451.8736)
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74 Bitcoin (BTC) 2023-05-05 04:55:07 Bitfinex 7.3596($214841.4432)
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75 Bitcoin (BTC) 2023-05-05 03:50:23 Bitfinex 6.8796($201097.5876)
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76 Bitcoin (BTC) 2023-05-05 03:30:54 Bitfinex 35.76553856($1045462.4576)
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77 Bitcoin (BTC) 2023-05-05 03:27:50 Bitfinex 7.5756($221442.3636)
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78 Bitcoin (BTC) 2023-05-04 22:46:36 Bitfinex 7.3066($211321.4852)
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79 Bitcoin (BTC) 2023-05-04 22:39:58 Bitfinex 7.8876($228125.1672)
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80 Bitcoin (BTC) 2023-05-04 22:04:38 Bitfinex 55.8($1613847.6000)
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81 Bitcoin (BTC) 2023-05-04 22:01:41 Bitfinex 15.41771461($445911.1420)
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82 Bitcoin (BTC) 2023-05-04 21:52:40 Bitfinex 7.1466($206693.9652)
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83 Bitcoin (BTC) 2023-05-04 20:22:42 Bitfinex 7.0726($204348.6318)
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84 Bitcoin (BTC) 2023-05-04 20:07:02 Bitfinex 7.3096($211196.2728)
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85 Bitcoin (BTC) 2023-05-04 19:56:24 Bitfinex 7.0506($203712.9858)
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86 Bitcoin (BTC) 2023-05-04 14:27:07 Bitfinex 7.4086($213938.1422)
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87 Bitcoin (BTC) 2023-05-04 14:11:22 Bitfinex 8.69781833($251166.8999)
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88 Bitcoin (BTC) 2023-05-04 13:54:54 Bitfinex 7.7326($223294.2902)
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89 Bitcoin (BTC) 2023-05-04 01:26:20 Bitfinex 7.474($216955.2720)
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90 Bitcoin (BTC) 2023-05-04 00:41:21 Bitfinex 26.74343723($776308.4959)
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91 Bitcoin (BTC) 2023-05-03 23:40:45 Bitfinex 10.5329967($306236.3461)
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92 Bitcoin (BTC) 2023-05-03 23:27:49 Bitfinex 10.64688984($309547.6752)
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93 Bitcoin (BTC) 2023-05-03 22:38:23 Bitfinex 12.34051719($359035.0071)
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94 Bitcoin (BTC) 2023-05-03 22:25:42 Bitfinex 101.68102($2958307.5959)
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95 Bitcoin (BTC) 2023-05-03 22:03:09 Bitfinex 7.861($228707.9340)
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96 Bitcoin (BTC) 2023-05-03 21:57:10 Bitfinex 10.00283984($291022.6223)
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97 Bitcoin (BTC) 2023-05-03 20:57:54 Bitfinex 7.057($205316.3580)
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98 Bitcoin (BTC) 2023-05-03 18:27:12 Bitfinex 7.652($217148.4560)
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99 Bitcoin (BTC) 2023-05-03 18:07:05 Bitfinex 7.136($202505.4080)
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100 Bitcoin (BTC) 2023-05-03 03:58:40 Bitfinex 7.42($211588.7200)
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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.