Bitfinex

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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2025-02-11 04:18:47 Bitfinex 2.5691641($251986.1841)
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2 Bitcoin (BTC) 2025-02-11 03:14:22 Bitfinex 10.46142809($1026067.3285)
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3 Bitcoin (BTC) 2025-02-10 23:09:49 Bitfinex 50($4904050.0000)
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4 Bitcoin (BTC) 2025-02-10 11:51:49 Bitfinex 3($292398.0000)
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5 Bitcoin (BTC) 2025-02-10 09:35:20 Bitfinex 491.85912502($48119561.9190)
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6 Bitcoin (BTC) 2025-02-10 08:07:39 Bitfinex 3.10739103($304002.2792)
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7 Bitcoin (BTC) 2025-02-09 23:27:01 Bitfinex 36.2($3516323.2000)
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8 Bitcoin (BTC) 2025-02-09 23:24:04 Bitfinex 7.8336($760924.5696)
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9 Bitcoin (BTC) 2025-02-09 18:36:06 Bitfinex 5($480880.0000)
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10 Bitcoin (BTC) 2025-02-09 16:26:17 Bitfinex 30.9($2969273.7000)
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11 Bitcoin (BTC) 2025-02-09 16:21:48 Bitfinex 9.65175922($927466.4987)
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12 Bitcoin (BTC) 2025-02-09 15:48:55 Bitfinex 7.2556($697212.3708)
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13 Bitcoin (BTC) 2025-02-09 09:52:33 Bitfinex 34($3289466.0000)
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14 Bitcoin (BTC) 2025-02-09 08:36:51 Bitfinex 11.4($1102938.6000)
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15 Bitcoin (BTC) 2025-02-09 08:26:19 Bitfinex 61.6($5959738.4000)
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16 Bitcoin (BTC) 2025-02-09 07:20:19 Bitfinex 3.30935237($321275.2374)
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17 Bitcoin (BTC) 2025-02-09 05:40:03 Bitfinex 21.9($2121190.2000)
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18 Bitcoin (BTC) 2025-02-09 05:23:22 Bitfinex 7.2096($698307.4368)
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19 Bitcoin (BTC) 2025-02-09 03:27:05 Bitfinex 51($4939758.0000)
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20 Bitcoin (BTC) 2025-02-09 03:20:19 Bitfinex 3.72275507($360578.6106)
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21 Bitcoin (BTC) 2025-02-09 03:06:02 Bitfinex 7.6206($738116.0748)
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22 Bitcoin (BTC) 2025-02-09 02:21:44 Bitfinex 2.3954($232013.6532)
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23 Bitcoin (BTC) 2025-02-08 23:14:20 Bitfinex 2.4788($239511.5712)
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24 Bitcoin (BTC) 2025-02-08 23:00:05 Bitfinex 8($772992.0000)
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25 Bitcoin (BTC) 2025-02-08 22:49:33 Bitfinex 7.2576($701258.3424)
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26 Bitcoin (BTC) 2025-02-08 21:23:17 Bitfinex 2.4757($239212.0368)
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27 Bitcoin (BTC) 2025-02-08 19:54:01 Bitfinex 50($4831200.0000)
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28 Bitcoin (BTC) 2025-02-08 14:58:30 Bitfinex 10.3026($987174.5268)
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29 Bitcoin (BTC) 2025-02-08 14:51:05 Bitfinex 35.4($3391957.2000)
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30 Bitcoin (BTC) 2025-02-08 14:43:30 Bitfinex 37.5356803($3596593.8150)
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31 Bitcoin (BTC) 2025-02-08 13:30:01 Bitfinex 8.3970225($804585.9019)
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32 Bitcoin (BTC) 2025-02-08 13:17:20 Bitfinex 10.2896($985928.8928)
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33 Bitcoin (BTC) 2025-02-08 12:56:16 Bitfinex 9.8661354($945353.3618)
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34 Bitcoin (BTC) 2025-02-08 07:24:04 Bitfinex 24($2306448.0000)
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35 Bitcoin (BTC) 2025-02-08 07:00:06 Bitfinex 7.6606($736198.9812)
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36 Bitcoin (BTC) 2025-02-08 06:37:31 Bitfinex 14.4($1383868.8000)
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37 Bitcoin (BTC) 2025-02-08 06:03:05 Bitfinex 12.3($1182153.0000)
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38 Bitcoin (BTC) 2025-02-08 05:18:46 Bitfinex 16.7($1605037.0000)
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39 Bitcoin (BTC) 2025-02-08 04:41:21 Bitfinex 21.8($2099340.0000)
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40 Bitcoin (BTC) 2025-02-08 04:34:34 Bitfinex 9.98967541($962005.7420)
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41 Bitcoin (BTC) 2025-02-08 03:42:05 Bitfinex 22($2118600.0000)
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42 Bitcoin (BTC) 2025-02-08 02:51:47 Bitfinex 22.4($2157120.0000)
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43 Bitcoin (BTC) 2025-02-08 01:53:19 Bitfinex 27.3($2628990.0000)
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44 Bitcoin (BTC) 2025-02-08 00:42:06 Bitfinex 7.2356($696788.2800)
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45 Bitcoin (BTC) 2025-02-07 22:32:19 Bitfinex 2.5035($241778.0160)
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46 Bitcoin (BTC) 2025-02-07 20:16:33 Bitfinex 15.3($1477612.8000)
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47 Bitcoin (BTC) 2025-02-07 14:35:17 Bitfinex 9.6086($956267.0892)
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48 Bitcoin (BTC) 2025-02-07 14:03:02 Bitfinex 28.1($2796568.2000)
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49 Bitcoin (BTC) 2025-02-07 13:50:17 Bitfinex 20.3($2020296.6000)
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50 Bitcoin (BTC) 2025-02-07 13:39:46 Bitfinex 2.431($241937.9820)
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51 Bitcoin (BTC) 2025-02-07 12:35:18 Bitfinex 35.8($3562887.6000)
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52 Bitcoin (BTC) 2025-02-07 09:57:02 Bitfinex 35.6($3464770.0000)
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53 Bitcoin (BTC) 2025-02-07 09:02:19 Bitfinex 2.4946($242786.9450)
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54 Bitcoin (BTC) 2025-02-07 08:42:08 Bitfinex 35.8($3484235.0000)
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55 Bitcoin (BTC) 2025-02-07 08:24:49 Bitfinex 8($778600.0000)
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56 Bitcoin (BTC) 2025-02-07 08:09:49 Bitfinex 6($583950.0000)
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57 Bitcoin (BTC) 2025-02-07 07:54:02 Bitfinex 50($4866250.0000)
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58 Bitcoin (BTC) 2025-02-07 03:36:06 Bitfinex 314.46055261($30588521.3340)
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59 Bitcoin (BTC) 2025-02-07 02:25:29 Bitfinex 36($3501828.0000)
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60 Bitcoin (BTC) 2025-02-07 01:06:05 Bitfinex 36.3($3531009.9000)
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61 Bitcoin (BTC) 2025-02-06 23:01:33 Bitfinex 36.2($3521282.6000)
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62 Bitcoin (BTC) 2025-02-06 22:58:34 Bitfinex 8.9999428($875451.4360)
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63 Bitcoin (BTC) 2025-02-06 21:32:16 Bitfinex 36.1($3474805.5000)
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64 Bitcoin (BTC) 2025-02-06 20:34:31 Bitfinex 34.93078588($3362262.7949)
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65 Bitcoin (BTC) 2025-02-06 20:04:32 Bitfinex 5($481385.0000)
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66 Bitcoin (BTC) 2025-02-06 19:38:20 Bitfinex 4.84827758($466777.6206)
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67 Bitcoin (BTC) 2025-02-06 19:33:49 Bitfinex 85.2003353($8202832.6817)
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68 Bitcoin (BTC) 2025-02-06 19:22:33 Bitfinex 35.89831114($3456181.7016)
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69 Bitcoin (BTC) 2025-02-06 18:00:50 Bitfinex 35.8($3437623.4000)
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70 Bitcoin (BTC) 2025-02-06 17:01:52 Bitfinex 108.19996904($10389685.6271)
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71 Bitcoin (BTC) 2025-02-06 16:40:08 Bitfinex 31.7($3043929.1000)
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72 Bitcoin (BTC) 2025-02-06 16:26:19 Bitfinex 149.71337254($14375927.1714)
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73 Bitcoin (BTC) 2025-02-06 15:27:56 Bitfinex 27.4($2677117.0000)
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74 Bitcoin (BTC) 2025-02-06 15:12:07 Bitfinex 7.1686($700408.0630)
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75 Bitcoin (BTC) 2025-02-06 14:28:36 Bitfinex 32.2($3146101.0000)
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76 Bitcoin (BTC) 2025-02-06 13:46:34 Bitfinex 33.3($3253576.5000)
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77 Bitcoin (BTC) 2025-02-06 12:38:19 Bitfinex 2.497($243969.3850)
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78 Bitcoin (BTC) 2025-02-06 12:30:02 Bitfinex 27.7($2706428.5000)
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79 Bitcoin (BTC) 2025-02-06 06:37:32 Bitfinex 33.8($3321931.6000)
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80 Bitcoin (BTC) 2025-02-06 06:27:07 Bitfinex 2.4583($241606.6406)
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81 Bitcoin (BTC) 2025-02-06 06:12:48 Bitfinex 54.1($5317056.2000)
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82 Bitcoin (BTC) 2025-02-06 05:21:49 Bitfinex 452.57117598($44479600.3177)
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83 Bitcoin (BTC) 2025-02-06 02:00:48 Bitfinex 15.9($1544987.1000)
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84 Bitcoin (BTC) 2025-02-06 01:30:51 Bitfinex 4.09611468($398015.3673)
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85 Bitcoin (BTC) 2025-02-06 01:09:04 Bitfinex 27.8($2701298.2000)
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86 Bitcoin (BTC) 2025-02-06 00:55:34 Bitfinex 10.02848005($974457.3780)
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87 Bitcoin (BTC) 2025-02-06 00:11:18 Bitfinex 16($1554704.0000)
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88 Bitcoin (BTC) 2025-02-05 23:49:30 Bitfinex 7.3096($710266.5224)
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89 Bitcoin (BTC) 2025-02-05 23:33:02 Bitfinex 16.6($1596139.8000)
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90 Bitcoin (BTC) 2025-02-05 23:09:02 Bitfinex 6.4999503($624989.7212)
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91 Bitcoin (BTC) 2025-02-05 23:06:06 Bitfinex 12.1($1163451.3000)
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92 Bitcoin (BTC) 2025-02-05 22:25:29 Bitfinex 17($1634601.0000)
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93 Bitcoin (BTC) 2025-02-05 22:12:49 Bitfinex 14.7($1413449.1000)
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94 Bitcoin (BTC) 2025-02-05 22:10:02 Bitfinex 7.07997117($680760.4679)
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95 Bitcoin (BTC) 2025-02-05 21:27:04 Bitfinex 19.1($1836522.3000)
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96 Bitcoin (BTC) 2025-02-05 21:19:34 Bitfinex 5.47($525956.9100)
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97 Bitcoin (BTC) 2025-02-05 21:07:37 Bitfinex 5.27($512275.6200)
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98 Bitcoin (BTC) 2025-02-05 20:57:50 Bitfinex 5.63($547269.7800)
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99 Bitcoin (BTC) 2025-02-05 20:54:47 Bitfinex 5.77($560878.6200)
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100 Bitcoin (BTC) 2025-02-05 20:41:16 Bitfinex 7.3916($718507.8696)
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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.
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