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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2023-02-07 00:40:57 | Bitfinex | 10($229080.0000) |
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| 2 | Bitcoin (BTC) | 2023-02-07 00:38:45 | Bitfinex | 40($916320.0000) |
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| 3 | Bitcoin (BTC) | 2023-02-06 23:13:54 | Bitfinex | 51.9($1188925.2000) |
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| 4 | Bitcoin (BTC) | 2023-02-06 07:42:30 | Bitfinex | 10.9996($251373.8588) |
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| 5 | Bitcoin (BTC) | 2023-02-05 23:08:46 | Bitfinex | 24.51862584($563315.4287) |
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| 6 | Bitcoin (BTC) | 2023-02-05 20:55:15 | Bitfinex | 17.2767582($396933.5196) |
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| 7 | Bitcoin (BTC) | 2023-02-04 17:37:18 | Bitfinex | 15.16225156($355327.3653) |
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| 8 | Bitcoin (BTC) | 2023-02-04 11:05:00 | Bitfinex | 100.2996($2356739.7012) |
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| 9 | Bitcoin (BTC) | 2023-02-04 05:55:55 | Bitfinex | 60($1399080.0000) |
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| 10 | Bitcoin (BTC) | 2023-02-04 02:54:30 | Bitfinex | 58($1352560.0000) |
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| 11 | Bitcoin (BTC) | 2023-02-03 19:23:45 | Bitfinex | 24.9996($583315.6668) |
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| 12 | Bitcoin (BTC) | 2023-02-03 19:08:42 | Bitfinex | 265.89357289($6204094.7362) |
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| 13 | Bitcoin (BTC) | 2023-02-03 04:26:44 | Bitfinex | 50.5($1189022.5000) |
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| 14 | Bitcoin (BTC) | 2023-02-03 03:54:32 | Bitfinex | 74.5($1754102.5000) |
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| 15 | Bitcoin (BTC) | 2023-02-03 03:30:29 | Bitfinex | 15.24152407($358861.6842) |
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| 16 | Bitcoin (BTC) | 2023-02-03 02:48:27 | Bitfinex | 44($1035716.0000) |
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| 17 | Bitcoin (BTC) | 2023-02-03 01:31:14 | Bitfinex | 63.2($1486021.6000) |
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| 18 | Bitcoin (BTC) | 2023-02-03 00:48:27 | Bitfinex | 50($1175650.0000) |
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| 19 | Bitcoin (BTC) | 2023-02-03 00:42:32 | Bitfinex | 19.18346532($451060.8201) |
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| 20 | Bitcoin (BTC) | 2023-02-03 00:01:20 | Bitfinex | 27($634851.0000) |
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| 21 | Bitcoin (BTC) | 2023-02-02 23:12:32 | Bitfinex | 60.7($1427239.1000) |
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| 22 | Bitcoin (BTC) | 2023-02-02 19:25:21 | Bitfinex | 114.32357($2732333.3230) |
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| 23 | Bitcoin (BTC) | 2023-02-02 18:41:00 | Bitfinex | 77.59100933($1865443.0463) |
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| 24 | Bitcoin (BTC) | 2023-02-02 18:38:08 | Bitfinex | 76.49190118($1839018.2882) |
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| 25 | Bitcoin (BTC) | 2023-02-02 18:34:18 | Bitfinex | 148.53077($3570976.7723) |
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| 26 | Bitcoin (BTC) | 2023-02-02 18:16:18 | Bitfinex | 144.32308($3469815.4894) |
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| 27 | Bitcoin (BTC) | 2023-02-02 15:13:58 | Bitfinex | 38.9068451($922909.2726) |
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| 28 | Bitcoin (BTC) | 2023-02-02 14:52:14 | Bitfinex | 103.14482583($2446698.4135) |
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| 29 | Bitcoin (BTC) | 2023-02-02 14:46:20 | Bitfinex | 119.08626($2824845.1735) |
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| 30 | Bitcoin (BTC) | 2023-02-02 14:19:54 | Bitfinex | 132.45744($3142022.9342) |
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| 31 | Bitcoin (BTC) | 2023-02-02 10:10:17 | Bitfinex | 111.34647($2652384.2619) |
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| 32 | Bitcoin (BTC) | 2023-02-02 09:47:45 | Bitfinex | 18($428778.0000) |
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| 33 | Bitcoin (BTC) | 2023-02-02 08:16:57 | Bitfinex | 38.39689678($913692.5558) |
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| 34 | Bitcoin (BTC) | 2023-02-01 21:24:29 | Bitfinex | 9.03552203($214620.7548) |
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| 35 | Bitcoin (BTC) | 2023-01-31 23:09:33 | Bitfinex | 35.4($817102.8000) |
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| 36 | Bitcoin (BTC) | 2023-01-31 22:57:28 | Bitfinex | 9.24($213536.4000) |
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| 37 | Bitcoin (BTC) | 2023-01-31 22:52:14 | Bitfinex | 39.49799282($912798.6141) |
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| 38 | Bitcoin (BTC) | 2023-01-31 10:26:03 | Bitfinex | 14.9996($342770.8592) |
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| 39 | Bitcoin (BTC) | 2023-01-31 10:04:13 | Bitfinex | 10.6($242231.2000) |
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| 40 | Bitcoin (BTC) | 2023-01-31 10:01:58 | Bitfinex | 14($319928.0000) |
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| 41 | Bitcoin (BTC) | 2023-01-31 05:50:01 | Bitfinex | 14.2($325790.6000) |
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| 42 | Bitcoin (BTC) | 2023-01-30 23:51:29 | Bitfinex | 24.9996($572215.8444) |
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| 43 | Bitcoin (BTC) | 2023-01-30 11:45:31 | Bitfinex | 74.7($1724598.9000) |
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| 44 | Bitcoin (BTC) | 2023-01-30 11:15:27 | Bitfinex | 17($392479.0000) |
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| 45 | Bitcoin (BTC) | 2023-01-30 09:16:16 | Bitfinex | 15.41334869($358406.5971) |
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| 46 | Bitcoin (BTC) | 2023-01-30 09:08:46 | Bitfinex | 74.5($1732348.5000) |
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| 47 | Bitcoin (BTC) | 2023-01-30 08:37:58 | Bitfinex | 74.7($1736999.1000) |
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| 48 | Bitcoin (BTC) | 2023-01-30 08:04:57 | Bitfinex | 14.9996($348785.6988) |
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| 49 | Bitcoin (BTC) | 2023-01-29 00:33:29 | Bitfinex | 20.69627091($483858.1176) |
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| 50 | Bitcoin (BTC) | 2023-01-28 23:01:15 | Bitfinex | 24.9996($584465.6484) |
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| 51 | Bitcoin (BTC) | 2023-01-28 15:18:33 | Bitfinex | 10($230010.0000) |
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| 52 | Bitcoin (BTC) | 2023-01-28 11:46:57 | Bitfinex | 36($826452.0000) |
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| 53 | Bitcoin (BTC) | 2023-01-28 11:40:58 | Bitfinex | 15.10246235($346707.2282) |
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| 54 | Bitcoin (BTC) | 2023-01-27 23:37:11 | Bitfinex | 22.38532237($516899.4788) |
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| 55 | Bitcoin (BTC) | 2023-01-27 23:19:18 | Bitfinex | 21.157399($488545.5003) |
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| 56 | Bitcoin (BTC) | 2023-01-27 23:11:44 | Bitfinex | 39.9996($923630.7636) |
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| 57 | Bitcoin (BTC) | 2023-01-27 22:42:31 | Bitfinex | 74.4($1715068.8000) |
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| 58 | Bitcoin (BTC) | 2023-01-27 22:02:44 | Bitfinex | 20($461040.0000) |
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| 59 | Bitcoin (BTC) | 2023-01-27 21:45:30 | Bitfinex | 28($645456.0000) |
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| 60 | Bitcoin (BTC) | 2023-01-27 21:25:55 | Bitfinex | 15.05776186($347111.5264) |
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| 61 | Bitcoin (BTC) | 2023-01-27 16:56:01 | Bitfinex | 10.19999999($236038.1998) |
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| 62 | Bitcoin (BTC) | 2023-01-27 16:46:58 | Bitfinex | 9.9996($231400.7436) |
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| 63 | Bitcoin (BTC) | 2023-01-27 15:25:59 | Bitfinex | 28.9996($671079.7436) |
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| 64 | Bitcoin (BTC) | 2023-01-27 10:52:16 | Bitfinex | 11.60841987($266691.8381) |
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| 65 | Bitcoin (BTC) | 2023-01-26 23:37:57 | Bitfinex | 23.48304458($538935.8731) |
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| 66 | Bitcoin (BTC) | 2023-01-26 22:41:00 | Bitfinex | 44.9996($1032740.8200) |
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| 67 | Bitcoin (BTC) | 2023-01-26 20:54:32 | Bitfinex | 15.02909489($347036.8301) |
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| 68 | Bitcoin (BTC) | 2023-01-26 20:16:59 | Bitfinex | 12.8988891($298015.9338) |
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| 69 | Bitcoin (BTC) | 2023-01-26 19:43:56 | Bitfinex | 15.10243685($348926.7010) |
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| 70 | Bitcoin (BTC) | 2023-01-25 13:37:58 | Bitfinex | 18($406890.0000) |
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| 71 | Bitcoin (BTC) | 2023-01-25 13:28:50 | Bitfinex | 70.59999999($1595912.9998) |
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| 72 | Bitcoin (BTC) | 2023-01-25 13:15:29 | Bitfinex | 36.69943584($829590.7472) |
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| 73 | Bitcoin (BTC) | 2023-01-25 13:10:57 | Bitfinex | 906.20635($20484794.5418) |
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| 74 | Bitcoin (BTC) | 2023-01-25 13:00:18 | Bitfinex | 3000($67815000.0000) |
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| 75 | Bitcoin (BTC) | 2023-01-25 08:57:31 | Bitfinex | 45.00416127($1020919.3984) |
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| 76 | Bitcoin (BTC) | 2023-01-25 08:27:33 | Bitfinex | 42.79999999($970917.9998) |
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| 77 | Bitcoin (BTC) | 2023-01-25 08:19:22 | Bitfinex | 9.9996($226840.9260) |
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| 78 | Bitcoin (BTC) | 2023-01-25 08:14:46 | Bitfinex | 74.3($1685495.5000) |
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| 79 | Bitcoin (BTC) | 2023-01-25 06:38:42 | Bitfinex | 43($977347.0000) |
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| 80 | Bitcoin (BTC) | 2023-01-25 06:33:28 | Bitfinex | 74.2($1686491.8000) |
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| 81 | Bitcoin (BTC) | 2023-01-25 05:52:54 | Bitfinex | 46.5($1056898.5000) |
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| 82 | Bitcoin (BTC) | 2023-01-25 05:40:56 | Bitfinex | 17.1($388665.9000) |
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| 83 | Bitcoin (BTC) | 2023-01-25 05:36:28 | Bitfinex | 74.7($1697856.3000) |
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| 84 | Bitcoin (BTC) | 2023-01-25 05:29:00 | Bitfinex | 47.3($1075081.7000) |
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| 85 | Bitcoin (BTC) | 2023-01-25 00:11:01 | Bitfinex | 45.9($1036513.8000) |
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| 86 | Bitcoin (BTC) | 2023-01-24 23:49:58 | Bitfinex | 20($451640.0000) |
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| 87 | Bitcoin (BTC) | 2023-01-24 23:38:45 | Bitfinex | 35($790370.0000) |
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| 88 | Bitcoin (BTC) | 2023-01-24 23:23:52 | Bitfinex | 44($993608.0000) |
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| 89 | Bitcoin (BTC) | 2023-01-24 23:03:29 | Bitfinex | 47($1063093.0000) |
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| 90 | Bitcoin (BTC) | 2023-01-24 22:36:28 | Bitfinex | 13.2($298570.8000) |
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| 91 | Bitcoin (BTC) | 2023-01-24 22:33:24 | Bitfinex | 15.07513744($340984.5338) |
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| 92 | Bitcoin (BTC) | 2023-01-24 22:04:18 | Bitfinex | 9.67529422($218845.4800) |
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| 93 | Bitcoin (BTC) | 2023-01-24 21:41:49 | Bitfinex | 10.36723197($234496.4199) |
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| 94 | Bitcoin (BTC) | 2023-01-23 18:48:30 | Bitfinex | 499.21338081($11492391.2396) |
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| 95 | Bitcoin (BTC) | 2023-01-23 17:47:49 | Bitfinex | 14.21972184($327352.2165) |
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| 96 | Bitcoin (BTC) | 2023-01-23 02:51:35 | Bitfinex | 18.22129014($413951.2694) |
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| 97 | Bitcoin (BTC) | 2023-01-22 21:04:11 | Bitfinex | 13.98353946($313930.4609) |
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| 98 | Bitcoin (BTC) | 2023-01-22 20:50:43 | Bitfinex | 15.77440241($354135.3341) |
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| 99 | Bitcoin (BTC) | 2023-01-22 20:16:16 | Bitfinex | 15.1($338995.0000) |
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| 100 | Bitcoin (BTC) | 2023-01-22 00:25:54 | Bitfinex | 21.016($481581.6400) |
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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.