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Transactions
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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2026-10-16 16:18:32 | Bitfinex | 8.106632($661063.4131) |
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| 2 | Bitcoin (BTC) | 2026-10-16 16:05:36 | Bitfinex | 49.99988($4077290.2145) |
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| 3 | Bitcoin (BTC) | 2026-10-16 15:30:33 | Bitfinex | 2.79044737($227549.8212) |
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| 4 | Bitcoin (BTC) | 2026-10-16 12:46:17 | Bitfinex | 2.49994($204232.5983) |
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| 5 | Bitcoin (BTC) | 2026-10-16 11:56:49 | Bitfinex | 18.11894($1480226.8033) |
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| 6 | Bitcoin (BTC) | 2026-10-16 09:09:31 | Bitfinex | 16.33594($1342569.2289) |
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| 7 | Bitcoin (BTC) | 2026-10-16 09:03:28 | Bitfinex | 15($1232775.0000) |
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| 8 | Bitcoin (BTC) | 2026-10-16 03:11:47 | Bitfinex | 2.68955081($220707.2290) |
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| 9 | Bitcoin (BTC) | 2026-10-16 02:11:46 | Bitfinex | 4.27910441($351147.5870) |
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| 10 | Bitcoin (BTC) | 2026-10-15 17:39:30 | Bitfinex | 13.19994($1083530.2748) |
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| 11 | Bitcoin (BTC) | 2026-10-15 16:03:30 | Bitfinex | 42.1($3461504.1000) |
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| 12 | Bitcoin (BTC) | 2026-10-15 15:43:14 | Bitfinex | 4.32982107($356002.2182) |
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| 13 | Bitcoin (BTC) | 2026-10-15 13:51:29 | Bitfinex | 2.58180076($212125.9140) |
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| 14 | Bitcoin (BTC) | 2026-10-15 13:00:30 | Bitfinex | 4.54168319($373153.7743) |
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| 15 | Bitcoin (BTC) | 2026-10-15 11:02:45 | Bitfinex | 2.99994($243085.1382) |
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| 16 | Bitcoin (BTC) | 2026-10-15 10:39:32 | Bitfinex | 43.8($3549114.0000) |
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| 17 | Bitcoin (BTC) | 2026-10-15 09:41:07 | Bitfinex | 2.54966674($206339.4299) |
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| 18 | Bitcoin (BTC) | 2026-10-15 06:59:48 | Bitfinex | 10.51094($854570.9548) |
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| 19 | Bitcoin (BTC) | 2026-10-15 06:50:39 | Bitfinex | 236.20731311($19204363.1778) |
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| 20 | Bitcoin (BTC) | 2026-10-15 06:35:01 | Bitfinex | 5.24073818($426087.7362) |
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| 21 | Bitcoin (BTC) | 2026-10-15 06:29:01 | Bitfinex | 38.36661012($3119320.5026) |
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| 22 | Bitcoin (BTC) | 2026-10-15 06:25:59 | Bitfinex | 7.14998924($581315.5752) |
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| 23 | Bitcoin (BTC) | 2026-10-15 05:32:46 | Bitfinex | 3.73229912($302133.3461) |
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| 24 | Bitcoin (BTC) | 2026-10-15 04:47:08 | Bitfinex | 2.81372733($227774.0411) |
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| 25 | Bitcoin (BTC) | 2026-10-15 04:39:30 | Bitfinex | 42.8($3464702.8000) |
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| 26 | Bitcoin (BTC) | 2026-10-15 03:28:16 | Bitfinex | 4.13194($334976.3758) |
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| 27 | Bitcoin (BTC) | 2026-10-15 03:15:30 | Bitfinex | 2.72494($220910.8858) |
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| 28 | Bitcoin (BTC) | 2026-10-15 03:05:11 | Bitfinex | 42.9($3481806.9000) |
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| 29 | Bitcoin (BTC) | 2026-10-15 02:50:01 | Bitfinex | 5.126492($416071.2172) |
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| 30 | Bitcoin (BTC) | 2026-10-14 18:12:31 | Bitfinex | 13.8156497($1127135.9651) |
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| 31 | Bitcoin (BTC) | 2026-10-14 17:31:35 | Bitfinex | 12.50694($1022429.8381) |
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| 32 | Bitcoin (BTC) | 2026-10-14 17:27:32 | Bitfinex | 35.60561817($2910723.6798) |
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| 33 | Bitcoin (BTC) | 2026-10-14 16:43:18 | Bitfinex | 9.98594($816340.6091) |
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| 34 | Bitcoin (BTC) | 2026-10-14 16:23:02 | Bitfinex | 10.07094($823289.2741) |
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| 35 | Bitcoin (BTC) | 2026-10-14 14:05:01 | Bitfinex | 3.12173935($254858.8005) |
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| 36 | Bitcoin (BTC) | 2026-10-14 13:28:16 | Bitfinex | 28.75750972($2347763.0935) |
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| 37 | Bitcoin (BTC) | 2026-10-14 13:25:15 | Bitfinex | 3.73917636($305266.3580) |
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| 38 | Bitcoin (BTC) | 2026-10-14 11:20:01 | Bitfinex | 19.73857698($1645703.8557) |
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| 39 | Bitcoin (BTC) | 2026-10-14 10:38:45 | Bitfinex | 42.5($3543437.5000) |
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| 40 | Bitcoin (BTC) | 2026-10-14 08:05:09 | Bitfinex | 8.33366942($695311.3744) |
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| 41 | Bitcoin (BTC) | 2026-10-14 07:07:10 | Bitfinex | 42.3($3529258.2000) |
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| 42 | Bitcoin (BTC) | 2026-10-14 06:53:03 | Bitfinex | 13.72028784($1144738.4956) |
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| 43 | Bitcoin (BTC) | 2026-10-14 06:09:23 | Bitfinex | 41.9($3495884.6000) |
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| 44 | Bitcoin (BTC) | 2026-10-14 05:42:26 | Bitfinex | 7.55441511($630295.0703) |
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| 45 | Bitcoin (BTC) | 2026-10-13 23:34:13 | Bitfinex | 2.45509489($205233.6573) |
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| 46 | Bitcoin (BTC) | 2026-10-13 02:40:54 | Bitfinex | 8.81105224($734348.3379) |
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| 47 | Bitcoin (BTC) | 2026-10-13 02:38:54 | Bitfinex | 42.2($3517116.8000) |
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| 48 | Bitcoin (BTC) | 2026-10-13 02:16:57 | Bitfinex | 3($250032.0000) |
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| 49 | Bitcoin (BTC) | 2026-10-13 00:15:41 | Bitfinex | 2.77705224($231450.6419) |
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| 50 | Bitcoin (BTC) | 2026-10-12 23:34:09 | Bitfinex | 3.13894($261611.8154) |
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| 51 | Bitcoin (BTC) | 2026-10-12 23:22:57 | Bitfinex | 50.8($4233875.2000) |
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| 52 | Bitcoin (BTC) | 2026-10-12 17:09:27 | Bitfinex | 300($24712800.0000) |
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| 53 | Bitcoin (BTC) | 2026-10-12 16:33:21 | Bitfinex | 9.28194($764609.0894) |
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| 54 | Bitcoin (BTC) | 2026-10-12 14:51:24 | Bitfinex | 9.99994($828595.0284) |
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| 55 | Bitcoin (BTC) | 2026-10-12 11:15:25 | Bitfinex | 2.60494($217051.4156) |
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| 56 | Bitcoin (BTC) | 2026-10-12 08:30:26 | Bitfinex | 300($24996900.0000) |
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| 57 | Bitcoin (BTC) | 2026-10-12 06:52:00 | Bitfinex | 2.86172826($240181.9911) |
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| 58 | Bitcoin (BTC) | 2026-10-12 04:04:29 | Bitfinex | 7.32328178($611223.0672) |
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| 59 | Bitcoin (BTC) | 2026-10-12 02:08:49 | Bitfinex | 5.2824285($440887.3299) |
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| 60 | Bitcoin (BTC) | 2026-10-11 20:27:20 | Bitfinex | 2.96515088($247717.6000) |
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| 61 | Bitcoin (BTC) | 2026-10-11 20:24:28 | Bitfinex | 5.05594($422388.3954) |
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| 62 | Bitcoin (BTC) | 2026-10-11 15:38:38 | Bitfinex | 2.55494($214390.1253) |
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| 63 | Bitcoin (BTC) | 2026-10-11 10:59:41 | Bitfinex | 60($4980120.0000) |
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| 64 | Bitcoin (BTC) | 2026-10-11 09:43:55 | Bitfinex | 3.65463105($303191.8465) |
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| 65 | Bitcoin (BTC) | 2026-10-11 04:25:52 | Bitfinex | 6.24081122($517625.3642) |
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| 66 | Bitcoin (BTC) | 2026-10-10 23:11:32 | Bitfinex | 3.20892473($266254.1116) |
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| 67 | Bitcoin (BTC) | 2026-10-10 17:12:22 | Bitfinex | 7.7203719($640883.5122) |
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| 68 | Bitcoin (BTC) | 2026-10-10 09:29:39 | Bitfinex | 8.31377685($687881.8966) |
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| 69 | Bitcoin (BTC) | 2026-10-09 06:22:53 | Bitfinex | 500($41232500.0000) |
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| 70 | Bitcoin (BTC) | 2026-10-09 04:33:25 | Bitfinex | 2.70894($223392.7371) |
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| 71 | Bitcoin (BTC) | 2026-10-09 01:50:40 | Bitfinex | 9.98015902($823013.8136) |
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| 72 | Bitcoin (BTC) | 2026-10-08 20:41:37 | Bitfinex | 2.82094($230879.8343) |
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| 73 | Bitcoin (BTC) | 2026-10-08 20:31:06 | Bitfinex | 3.31094($270983.8843) |
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| 74 | Bitcoin (BTC) | 2026-10-08 19:01:56 | Bitfinex | 9.99994($816795.0992) |
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| 75 | Bitcoin (BTC) | 2026-10-08 18:58:52 | Bitfinex | 45.15155438($3687978.9618) |
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| 76 | Bitcoin (BTC) | 2026-10-08 18:32:39 | Bitfinex | 7.9006747($642877.9003) |
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| 77 | Bitcoin (BTC) | 2026-10-08 18:04:07 | Bitfinex | 13.58594($1105487.9378) |
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| 78 | Bitcoin (BTC) | 2026-10-08 17:36:27 | Bitfinex | 2.84294($231330.0278) |
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| 79 | Bitcoin (BTC) | 2026-10-08 17:16:53 | Bitfinex | 3.54394($285333.2412) |
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| 80 | Bitcoin (BTC) | 2026-10-08 16:52:53 | Bitfinex | 3.61694($291210.6902) |
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| 81 | Bitcoin (BTC) | 2026-10-08 16:18:22 | Bitfinex | 3.60494($290244.5342) |
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| 82 | Bitcoin (BTC) | 2026-10-08 16:15:24 | Bitfinex | 8($644104.0000) |
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| 83 | Bitcoin (BTC) | 2026-10-08 14:05:43 | Bitfinex | 2.61259212($210347.6294) |
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| 84 | Bitcoin (BTC) | 2026-10-08 12:52:52 | Bitfinex | 10.16521149($832185.2038) |
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| 85 | Bitcoin (BTC) | 2026-10-08 11:19:56 | Bitfinex | 16.86390037($1390748.9996) |
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| 86 | Bitcoin (BTC) | 2026-10-08 10:46:11 | Bitfinex | 5.83426526($481146.0217) |
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| 87 | Bitcoin (BTC) | 2026-10-08 10:10:53 | Bitfinex | 4.67213026($385305.9104) |
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| 88 | Bitcoin (BTC) | 2026-10-08 09:41:40 | Bitfinex | 11.29996624($931896.9158) |
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| 89 | Bitcoin (BTC) | 2026-10-08 08:40:11 | Bitfinex | 42.3($3488438.7000) |
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| 90 | Bitcoin (BTC) | 2026-10-08 07:23:36 | Bitfinex | 42.1($3495352.5000) |
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| 91 | Bitcoin (BTC) | 2026-10-08 07:20:40 | Bitfinex | 3.99994($332095.0185) |
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| 92 | Bitcoin (BTC) | 2026-10-08 07:07:37 | Bitfinex | 28.6659148($2379987.5763) |
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| 93 | Bitcoin (BTC) | 2026-10-08 04:57:22 | Bitfinex | 33.33984392($2752804.2328) |
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| 94 | Bitcoin (BTC) | 2026-10-08 03:42:23 | Bitfinex | 40.75438234($3371813.8229) |
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| 95 | Bitcoin (BTC) | 2026-10-08 03:38:52 | Bitfinex | 25.57514173($2115959.3510) |
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| 96 | Bitcoin (BTC) | 2026-10-08 03:00:26 | Bitfinex | 31.9669313($2644784.0611) |
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| 97 | Bitcoin (BTC) | 2026-10-08 02:19:54 | Bitfinex | 41.8($3458323.0000) |
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| 98 | Bitcoin (BTC) | 2026-10-08 02:01:57 | Bitfinex | 42.1($3483143.5000) |
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| 99 | Bitcoin (BTC) | 2026-10-08 00:59:40 | Bitfinex | 51.3($4244305.5000) |
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| 100 | Bitcoin (BTC) | 2026-10-08 00:36:23 | Bitfinex | 41.9($3466596.5000) |
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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.