Bitfinex

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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2024-04-19 21:17:11 Bitfinex 6.68290416($429724.1033)
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2 Bitcoin (BTC) 2024-04-19 19:50:05 Bitfinex 32.6($2095723.6000)
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3 Bitcoin (BTC) 2024-04-19 11:42:34 Bitfinex 5.0046($324898.6320)
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4 Bitcoin (BTC) 2024-04-19 11:26:50 Bitfinex 15.2526($990198.7920)
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5 Bitcoin (BTC) 2024-04-19 09:50:06 Bitfinex 250($16230000.0000)
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6 Bitcoin (BTC) 2024-04-19 07:43:18 Bitfinex 74.3($4804312.3000)
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7 Bitcoin (BTC) 2024-04-19 07:29:45 Bitfinex 15.1($976381.1000)
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8 Bitcoin (BTC) 2024-04-19 07:26:48 Bitfinex 34.7($2243736.7000)
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9 Bitcoin (BTC) 2024-04-19 06:32:53 Bitfinex 49.9996($3168924.6484)
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10 Bitcoin (BTC) 2024-04-19 06:29:46 Bitfinex 49.9996($3168924.6484)
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11 Bitcoin (BTC) 2024-04-19 06:27:15 Bitfinex 59.9996($3802714.6484)
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12 Bitcoin (BTC) 2024-04-19 06:21:34 Bitfinex 9.72665643($616465.7579)
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13 Bitcoin (BTC) 2024-04-19 04:47:52 Bitfinex 24.55133858($1556039.2879)
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14 Bitcoin (BTC) 2024-04-19 03:18:31 Bitfinex 6.57935451($403288.1140)
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15 Bitcoin (BTC) 2024-04-19 03:01:24 Bitfinex 28.3($1734676.8000)
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16 Bitcoin (BTC) 2024-04-19 02:40:18 Bitfinex 4.9966($306271.5936)
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17 Bitcoin (BTC) 2024-04-19 01:52:56 Bitfinex 12.47037241($764383.9472)
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18 Bitcoin (BTC) 2024-04-19 00:23:49 Bitfinex 34.1($2151675.9000)
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19 Bitcoin (BTC) 2024-04-18 23:53:07 Bitfinex 6.5576($413778.0024)
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20 Bitcoin (BTC) 2024-04-18 22:17:47 Bitfinex 12.05017144($765691.9936)
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21 Bitcoin (BTC) 2024-04-18 22:02:03 Bitfinex 20.44509463($1299122.2030)
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22 Bitcoin (BTC) 2024-04-18 18:20:47 Bitfinex 9.59384368($604786.3117)
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23 Bitcoin (BTC) 2024-04-18 18:11:04 Bitfinex 152.36723916($9605078.3894)
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24 Bitcoin (BTC) 2024-04-18 17:21:32 Bitfinex 5.6326($355073.4714)
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25 Bitcoin (BTC) 2024-04-18 16:11:16 Bitfinex 8.94891459($568676.6755)
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26 Bitcoin (BTC) 2024-04-18 15:32:50 Bitfinex 33.2($2109760.4000)
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27 Bitcoin (BTC) 2024-04-18 15:12:40 Bitfinex 47.999418($3050219.0156)
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28 Bitcoin (BTC) 2024-04-18 15:06:34 Bitfinex 45($2859615.0000)
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29 Bitcoin (BTC) 2024-04-18 13:23:57 Bitfinex 5.2956($332653.7052)
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30 Bitcoin (BTC) 2024-04-18 12:37:16 Bitfinex 50.95102678($3200590.6492)
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31 Bitcoin (BTC) 2024-04-18 12:20:05 Bitfinex 8.16138342($512673.6223)
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32 Bitcoin (BTC) 2024-04-18 08:35:11 Bitfinex 12($739104.0000)
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33 Bitcoin (BTC) 2024-04-18 05:24:33 Bitfinex 15.2556171($941790.2661)
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34 Bitcoin (BTC) 2024-04-18 04:46:18 Bitfinex 13.94718361($861015.4330)
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35 Bitcoin (BTC) 2024-04-18 03:49:23 Bitfinex 10($620590.0000)
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36 Bitcoin (BTC) 2024-04-18 03:22:20 Bitfinex 11.97608147($743223.6399)
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37 Bitcoin (BTC) 2024-04-18 00:55:21 Bitfinex 20.90825072($1297545.1314)
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38 Bitcoin (BTC) 2024-04-17 22:16:20 Bitfinex 17.31741365($1062302.1055)
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39 Bitcoin (BTC) 2024-04-17 21:14:06 Bitfinex 10.84300507($664307.5486)
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40 Bitcoin (BTC) 2024-04-17 20:26:02 Bitfinex 65.33406555($4002756.8600)
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41 Bitcoin (BTC) 2024-04-17 19:59:05 Bitfinex 24.9996($1531625.4936)
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42 Bitcoin (BTC) 2024-04-17 19:50:07 Bitfinex 71.79430748($4398550.0421)
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43 Bitcoin (BTC) 2024-04-17 18:23:09 Bitfinex 34.96732183($2157483.7569)
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44 Bitcoin (BTC) 2024-04-17 18:19:18 Bitfinex 35.26084831($2175594.3407)
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45 Bitcoin (BTC) 2024-04-17 17:22:26 Bitfinex 9.2($567640.0000)
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46 Bitcoin (BTC) 2024-04-17 17:11:12 Bitfinex 19.43279585($1178618.5011)
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47 Bitcoin (BTC) 2024-04-17 16:42:08 Bitfinex 5.23483028($317497.6913)
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48 Bitcoin (BTC) 2024-04-17 15:47:12 Bitfinex 15($909765.0000)
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49 Bitcoin (BTC) 2024-04-17 15:44:16 Bitfinex 8.23837111($499665.4462)
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50 Bitcoin (BTC) 2024-04-17 14:44:50 Bitfinex 16.80118574($1039270.9463)
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51 Bitcoin (BTC) 2024-04-17 14:20:13 Bitfinex 7.99696129($494668.0345)
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52 Bitcoin (BTC) 2024-04-17 06:06:37 Bitfinex 13.39666869($856020.3360)
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53 Bitcoin (BTC) 2024-04-17 05:03:33 Bitfinex 32.5($2083087.5000)
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54 Bitcoin (BTC) 2024-04-17 02:53:52 Bitfinex 6.56432293($420740.2782)
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55 Bitcoin (BTC) 2024-04-16 21:53:06 Bitfinex 42.86596498($2750708.9728)
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56 Bitcoin (BTC) 2024-04-16 20:56:48 Bitfinex 6.64625109($426489.9324)
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57 Bitcoin (BTC) 2024-04-16 16:36:37 Bitfinex 7.9996($501798.9088)
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58 Bitcoin (BTC) 2024-04-16 14:38:55 Bitfinex 4.42458784($275682.7945)
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59 Bitcoin (BTC) 2024-04-16 14:34:17 Bitfinex 18.92721259($1179297.8348)
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60 Bitcoin (BTC) 2024-04-16 14:05:09 Bitfinex 39.881768($2484913.3188)
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61 Bitcoin (BTC) 2024-04-16 13:45:37 Bitfinex 19.38425736($1207774.9233)
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62 Bitcoin (BTC) 2024-04-16 09:50:17 Bitfinex 64.9996($4069884.9544)
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63 Bitcoin (BTC) 2024-04-16 08:41:47 Bitfinex 7.9496($497756.2544)
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64 Bitcoin (BTC) 2024-04-16 08:32:06 Bitfinex 6.49090782($411562.5012)
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65 Bitcoin (BTC) 2024-04-16 08:23:56 Bitfinex 250($15851500.0000)
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66 Bitcoin (BTC) 2024-04-16 07:46:22 Bitfinex 5.35100387($339285.7514)
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67 Bitcoin (BTC) 2024-04-16 07:19:25 Bitfinex 11.8835904($753348.3298)
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68 Bitcoin (BTC) 2024-04-16 06:56:10 Bitfinex 5.33232337($338037.3077)
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69 Bitcoin (BTC) 2024-04-16 05:38:51 Bitfinex 5.6286($354399.1704)
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70 Bitcoin (BTC) 2024-04-16 05:29:22 Bitfinex 4.9996($314794.8144)
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71 Bitcoin (BTC) 2024-04-16 03:38:47 Bitfinex 10.0006($623557.4112)
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72 Bitcoin (BTC) 2024-04-16 03:20:08 Bitfinex 5.5906($348585.0912)
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73 Bitcoin (BTC) 2024-04-16 03:15:32 Bitfinex 17.97517584($1120788.1640)
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74 Bitcoin (BTC) 2024-04-15 23:41:46 Bitfinex 5.8296($369777.3576)
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75 Bitcoin (BTC) 2024-04-15 21:50:10 Bitfinex 5.5586($351587.0086)
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76 Bitcoin (BTC) 2024-04-15 21:23:06 Bitfinex 8.12796539($514101.9389)
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77 Bitcoin (BTC) 2024-04-15 21:09:30 Bitfinex 24.398968($1543259.1250)
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78 Bitcoin (BTC) 2024-04-15 21:05:11 Bitfinex 19.18063458($1213194.3178)
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79 Bitcoin (BTC) 2024-04-15 19:11:49 Bitfinex 8.77562017($554461.2336)
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80 Bitcoin (BTC) 2024-04-15 14:03:37 Bitfinex 31.6($2071696.0000)
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81 Bitcoin (BTC) 2024-04-15 14:00:37 Bitfinex 124.99($8194344.4000)
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82 Bitcoin (BTC) 2024-04-15 13:08:55 Bitfinex 5.4196($355308.9760)
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83 Bitcoin (BTC) 2024-04-15 11:41:06 Bitfinex 31.8($2102202.6000)
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84 Bitcoin (BTC) 2024-04-15 11:04:22 Bitfinex 80.94693681($5351159.1517)
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85 Bitcoin (BTC) 2024-04-15 04:05:53 Bitfinex 6.77556178($440086.2887)
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86 Bitcoin (BTC) 2024-04-15 03:59:53 Bitfinex 4.63382931($300976.4813)
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87 Bitcoin (BTC) 2024-04-15 03:22:25 Bitfinex 6.54468113($425090.1288)
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88 Bitcoin (BTC) 2024-04-14 21:11:00 Bitfinex 6.69445534($425251.8866)
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89 Bitcoin (BTC) 2024-04-14 20:39:33 Bitfinex 19($1206937.0000)
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90 Bitcoin (BTC) 2024-04-14 20:18:40 Bitfinex 35($2223305.0000)
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91 Bitcoin (BTC) 2024-04-14 20:11:09 Bitfinex 6.52988914($414798.1478)
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92 Bitcoin (BTC) 2024-04-14 18:55:18 Bitfinex 14.73381618($935936.2052)
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93 Bitcoin (BTC) 2024-04-14 11:26:52 Bitfinex 9.59988339($615803.7198)
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94 Bitcoin (BTC) 2024-04-14 11:00:35 Bitfinex 4.53950261($291195.4739)
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95 Bitcoin (BTC) 2024-04-14 10:35:06 Bitfinex 23.89724408($1532936.5160)
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96 Bitcoin (BTC) 2024-04-14 10:20:45 Bitfinex 13.25483715($850258.0387)
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97 Bitcoin (BTC) 2024-04-14 10:08:11 Bitfinex 800($51317600.0000)
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98 Bitcoin (BTC) 2024-04-14 10:05:05 Bitfinex 29.20336048($1873307.9647)
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99 Bitcoin (BTC) 2024-04-14 09:11:54 Bitfinex 101.50658($6511342.5873)
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100 Bitcoin (BTC) 2024-04-14 04:55:58 Bitfinex 19.66008429($1263140.7555)
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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.
  • 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.