Bitfinex

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# Coin Date Exchange Value Transfer Full Tx
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.