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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2022-09-30 15:45:44 Bitfinex 52.32019259($1032335.9984)
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2 Bitcoin (BTC) 2022-09-30 15:19:40 Bitfinex 20($394622.4000)
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3 Bitcoin (BTC) 2022-09-30 15:17:16 Bitfinex 26($513009.1200)
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4 Bitcoin (BTC) 2022-09-30 15:01:33 Bitfinex 12.623($249065.9278)
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5 Bitcoin (BTC) 2022-09-30 14:59:17 Bitfinex 18.822($371379.1406)
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6 Bitcoin (BTC) 2022-09-30 11:44:19 Bitfinex 27.21715918($524224.5317)
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7 Bitcoin (BTC) 2022-09-30 11:12:06 Bitfinex 12.95746644($249571.2992)
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8 Bitcoin (BTC) 2022-09-30 07:51:05 Bitfinex 66.33451084($1296792.5894)
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9 Bitcoin (BTC) 2022-09-30 07:03:51 Bitfinex 25.55419614($500027.1332)
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10 Bitcoin (BTC) 2022-09-30 06:27:03 Bitfinex 99.9996($1956724.1731)
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11 Bitcoin (BTC) 2022-09-29 22:36:51 Bitfinex 42.1($823099.2050)
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12 Bitcoin (BTC) 2022-09-29 10:06:05 Bitfinex 61.9970341($1205664.3818)
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13 Bitcoin (BTC) 2022-09-29 09:14:27 Bitfinex 99.9996($1943808.2247)
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14 Bitcoin (BTC) 2022-09-29 06:11:26 Bitfinex 16.06225485($310718.2164)
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15 Bitcoin (BTC) 2022-09-29 05:42:43 Bitfinex 19.55585491($378300.5820)
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16 Bitcoin (BTC) 2022-09-28 21:08:21 Bitfinex 14.59087($286208.5237)
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17 Bitcoin (BTC) 2022-09-28 18:46:34 Bitfinex 19($371051.0000)
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18 Bitcoin (BTC) 2022-09-28 17:06:45 Bitfinex 70.87087964($1384037.4085)
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19 Bitcoin (BTC) 2022-09-28 13:27:56 Bitfinex 70.9($1371746.9670)
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20 Bitcoin (BTC) 2022-09-28 13:25:40 Bitfinex 108.53807896($2099954.5926)
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21 Bitcoin (BTC) 2022-09-28 12:44:22 Bitfinex 21.6936642($414869.6342)
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22 Bitcoin (BTC) 2022-09-28 12:25:38 Bitfinex 74.5($1424738.0000)
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23 Bitcoin (BTC) 2022-09-28 11:39:17 Bitfinex 68.65($1312862.6000)
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24 Bitcoin (BTC) 2022-09-28 11:36:51 Bitfinex 62.52544019($1195736.5182)
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25 Bitcoin (BTC) 2022-09-28 11:29:17 Bitfinex 17.7($335892.1920)
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26 Bitcoin (BTC) 2022-09-28 10:51:54 Bitfinex 40($759078.4000)
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27 Bitcoin (BTC) 2022-09-28 10:11:24 Bitfinex 60.23968931($1141078.2668)
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28 Bitcoin (BTC) 2022-09-28 09:56:14 Bitfinex 40($757692.0000)
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29 Bitcoin (BTC) 2022-09-28 08:43:12 Bitfinex 26.45672624($493807.9165)
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30 Bitcoin (BTC) 2022-09-28 08:26:14 Bitfinex 26.5796($496101.3233)
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31 Bitcoin (BTC) 2022-09-28 07:29:18 Bitfinex 26.4696($496059.0974)
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32 Bitcoin (BTC) 2022-09-28 07:27:04 Bitfinex 402($7530022.8000)
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33 Bitcoin (BTC) 2022-09-28 07:26:54 Bitfinex 401($7511291.4000)
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34 Bitcoin (BTC) 2022-09-28 07:26:25 Bitfinex 400($7492560.0000)
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35 Bitcoin (BTC) 2022-09-28 07:17:13 Bitfinex 29.69723201($556547.2129)
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36 Bitcoin (BTC) 2022-09-28 05:12:05 Bitfinex 62.43038022($1171120.8894)
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37 Bitcoin (BTC) 2022-09-28 02:59:18 Bitfinex 15($282040.8000)
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38 Bitcoin (BTC) 2022-09-28 02:55:31 Bitfinex 81.19673732($1526719.5167)
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39 Bitcoin (BTC) 2022-09-28 02:52:39 Bitfinex 70.4($1323711.4880)
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40 Bitcoin (BTC) 2022-09-28 02:30:45 Bitfinex 74.4($1398922.3680)
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41 Bitcoin (BTC) 2022-09-28 00:06:14 Bitfinex 12.575($240359.4303)
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42 Bitcoin (BTC) 2022-09-27 22:07:30 Bitfinex 38.548($735954.9467)
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43 Bitcoin (BTC) 2022-09-27 21:54:07 Bitfinex 12.882($245941.9846)
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44 Bitcoin (BTC) 2022-09-27 21:51:39 Bitfinex 39.196($744382.6028)
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45 Bitcoin (BTC) 2022-09-27 21:30:47 Bitfinex 39.068($741951.7177)
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46 Bitcoin (BTC) 2022-09-27 21:27:10 Bitfinex 60.37659017($1146629.3331)
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47 Bitcoin (BTC) 2022-09-27 20:33:03 Bitfinex 34.72202403($659416.0277)
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48 Bitcoin (BTC) 2022-09-27 19:16:33 Bitfinex 276.58390828($5261721.2078)
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49 Bitcoin (BTC) 2022-09-27 18:16:34 Bitfinex 19.08624274($363095.9184)
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50 Bitcoin (BTC) 2022-09-27 17:18:02 Bitfinex 40($760958.4000)
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51 Bitcoin (BTC) 2022-09-27 16:39:46 Bitfinex 40($757344.8000)
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52 Bitcoin (BTC) 2022-09-27 14:28:35 Bitfinex 74.3($1499002.5000)
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53 Bitcoin (BTC) 2022-09-27 14:26:18 Bitfinex 200($4035000.0000)
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54 Bitcoin (BTC) 2022-09-27 14:10:33 Bitfinex 40($807000.0000)
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55 Bitcoin (BTC) 2022-09-27 14:05:26 Bitfinex 10.99($221723.2500)
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56 Bitcoin (BTC) 2022-09-27 13:35:58 Bitfinex 41.9($845332.5000)
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57 Bitcoin (BTC) 2022-09-27 12:41:21 Bitfinex 40($807800.0000)
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58 Bitcoin (BTC) 2022-09-27 08:50:22 Bitfinex 15.1896295($307878.6003)
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59 Bitcoin (BTC) 2022-09-27 07:50:19 Bitfinex 12.69893478($255832.7401)
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60 Bitcoin (BTC) 2022-09-27 07:11:20 Bitfinex 85.00860874($1712583.4317)
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61 Bitcoin (BTC) 2022-09-27 06:57:44 Bitfinex 74.5($1500877.0000)
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62 Bitcoin (BTC) 2022-09-27 05:54:43 Bitfinex 20.468($414824.9560)
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63 Bitcoin (BTC) 2022-09-27 05:50:18 Bitfinex 17.07645521($346088.5177)
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64 Bitcoin (BTC) 2022-09-27 05:48:01 Bitfinex 29.92528863($606495.8247)
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65 Bitcoin (BTC) 2022-09-27 05:45:43 Bitfinex 14.679($297499.2930)
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66 Bitcoin (BTC) 2022-09-27 04:59:19 Bitfinex 14.41($292047.4700)
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67 Bitcoin (BTC) 2022-09-27 03:52:35 Bitfinex 13.873($281164.0910)
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68 Bitcoin (BTC) 2022-09-27 01:51:44 Bitfinex 74.2($1484890.4000)
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69 Bitcoin (BTC) 2022-09-27 01:45:51 Bitfinex 49.4($988592.8000)
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70 Bitcoin (BTC) 2022-09-27 01:04:37 Bitfinex 11.73983719($234937.6218)
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71 Bitcoin (BTC) 2022-09-27 00:38:19 Bitfinex 30.12826845($602926.9082)
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72 Bitcoin (BTC) 2022-09-27 00:33:46 Bitfinex 27.9($558334.8000)
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73 Bitcoin (BTC) 2022-09-26 21:33:43 Bitfinex 40($764001.2000)
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74 Bitcoin (BTC) 2022-09-26 20:16:46 Bitfinex 29.95058928($572904.7554)
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75 Bitcoin (BTC) 2022-09-26 19:41:32 Bitfinex 198.9996($3806530.0187)
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76 Bitcoin (BTC) 2022-09-26 19:36:17 Bitfinex 200.9996($3844786.6787)
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77 Bitcoin (BTC) 2022-09-26 15:31:53 Bitfinex 14.207($270915.5561)
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78 Bitcoin (BTC) 2022-09-26 15:28:09 Bitfinex 16($305106.5600)
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79 Bitcoin (BTC) 2022-09-26 14:55:13 Bitfinex 74.3($1416838.5880)
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80 Bitcoin (BTC) 2022-09-26 14:28:46 Bitfinex 140.89524167($2686753.9066)
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81 Bitcoin (BTC) 2022-09-26 14:19:08 Bitfinex 74.3($1416838.5880)
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82 Bitcoin (BTC) 2022-09-26 14:14:37 Bitfinex 41.7($798770.1720)
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83 Bitcoin (BTC) 2022-09-26 13:48:24 Bitfinex 15.05629874($288405.8114)
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84 Bitcoin (BTC) 2022-09-26 13:36:00 Bitfinex 35($670430.6000)
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85 Bitcoin (BTC) 2022-09-26 12:53:08 Bitfinex 50.6($969322.9480)
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86 Bitcoin (BTC) 2022-09-26 12:48:34 Bitfinex 21.5($411866.4700)
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87 Bitcoin (BTC) 2022-09-26 12:41:03 Bitfinex 20($383131.6000)
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88 Bitcoin (BTC) 2022-09-26 11:46:39 Bitfinex 73.2($1402261.6560)
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89 Bitcoin (BTC) 2022-09-26 11:46:32 Bitfinex 16.31416259($312523.5608)
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90 Bitcoin (BTC) 2022-09-26 11:28:37 Bitfinex 21.7($415697.7860)
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91 Bitcoin (BTC) 2022-09-26 04:22:36 Bitfinex 15.45338493($291144.0901)
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92 Bitcoin (BTC) 2022-09-26 04:12:04 Bitfinex 29.03976879($547113.6000)
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93 Bitcoin (BTC) 2022-09-26 03:51:11 Bitfinex 74.7($1407359.2050)
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94 Bitcoin (BTC) 2022-09-26 02:29:28 Bitfinex 26.30673984($495622.9246)
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95 Bitcoin (BTC) 2022-09-25 23:42:04 Bitfinex 13.9($261643.7310)
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96 Bitcoin (BTC) 2022-09-25 10:56:27 Bitfinex 402($7672379.0400)
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97 Bitcoin (BTC) 2022-09-25 10:55:58 Bitfinex 401($7653293.5200)
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98 Bitcoin (BTC) 2022-09-25 10:18:53 Bitfinex 254.39782984($4865572.1899)
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99 Bitcoin (BTC) 2022-09-24 12:24:53 Bitfinex 13.69811889($262714.7154)
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100 Bitcoin (BTC) 2022-09-24 11:31:38 Bitfinex 17.927($343819.9610)
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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.