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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2021-09-27 03:59:19 | Bitfinex | 10.64821838($470225.3237) |
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| 2 | Ethereum (ETH) | 2021-09-27 03:42:11 | Bitfinex | 95.996346($298843.3448) |
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| 3 | Aave (AAVE) | 2021-09-27 03:13:36 | Bitfinex | 1068($324330.2400) |
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| 4 | Bitcoin (BTC) | 2021-09-27 03:07:40 | Bitfinex | 6.8157($299938.5099) |
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| 5 | Ethereum (ETH) | 2021-09-27 03:06:54 | Bitfinex | 91.9975745($289243.1342) |
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| 6 | Ethereum (ETH) | 2021-09-27 02:35:24 | Bitfinex | 91.99762617($288860.5865) |
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| 7 | Ethereum (ETH) | 2021-09-27 02:18:01 | Bitfinex | 266($834348.9000) |
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| 8 | Ethereum (ETH) | 2021-09-27 02:15:27 | Bitfinex | 113.88($357201.7020) |
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| 9 | Ethereum (ETH) | 2021-09-27 02:14:00 | Bitfinex | 93.99745583($294837.1198) |
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| 10 | Bitcoin (BTC) | 2021-09-27 02:10:34 | Bitfinex | 14.9996($660087.3972) |
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| 11 | Ethereum (ETH) | 2021-09-27 02:03:50 | Bitfinex | 108.91($344292.8266) |
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| 12 | Ethereum (ETH) | 2021-09-27 02:03:50 | Bitfinex | 109.03($344672.1778) |
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| 13 | Ethereum (ETH) | 2021-09-27 02:03:13 | Bitfinex | 87.9982675($278185.4031) |
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| 14 | Ethereum (ETH) | 2021-09-27 01:59:03 | Bitfinex | 73.99842603($233959.3436) |
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| 15 | Ethereum (ETH) | 2021-09-27 01:55:36 | Bitfinex | 115.78($366059.3104) |
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| 16 | Bitcoin (BTC) | 2021-09-27 01:54:08 | Bitfinex | 5.563($246118.2460) |
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| 17 | Bitcoin (BTC) | 2021-09-27 01:48:45 | Bitfinex | 19.4($858294.8000) |
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| 18 | Bitcoin (BTC) | 2021-09-27 01:45:47 | Bitfinex | 8.4($371632.8000) |
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| 19 | Ethereum (ETH) | 2021-09-27 01:44:32 | Bitfinex | 9377.03219($29582004.7608) |
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| 20 | Sushi (SUSHI) | 2021-09-27 01:42:14 | Bitfinex | 26018($308053.1200) |
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| 21 | Ethereum (ETH) | 2021-09-27 01:41:16 | Bitfinex | 4998.99838999($15770490.1909) |
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| 22 | Ethereum (ETH) | 2021-09-27 01:40:36 | Bitfinex | 114.22($360333.2606) |
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| 23 | Ethereum (ETH) | 2021-09-27 01:38:58 | Bitfinex | 97.99776595($309156.4922) |
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| 24 | Ethereum (ETH) | 2021-09-27 01:38:58 | Bitfinex | 4999.9900087($15773618.4801) |
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| 25 | Bitcoin (BTC) | 2021-09-27 01:21:46 | Bitfinex | 11.9996($530886.3032) |
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| 26 | Ethereum (ETH) | 2021-09-27 00:55:10 | Bitfinex | 90.99737757($285727.2157) |
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| 27 | Sushi (SUSHI) | 2021-09-27 00:52:33 | Bitfinex | 55552($655513.6000) |
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| 28 | Bitcoin (BTC) | 2021-09-26 23:59:59 | Bitfinex | 7.9996($353790.3096) |
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| 29 | Ethereum (ETH) | 2021-09-26 23:43:02 | Bitfinex | 91.9966925($280907.3007) |
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| 30 | Bitcoin (BTC) | 2021-09-26 22:36:46 | Bitfinex | 5.00991691($217034.6105) |
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| 31 | Bitcoin (BTC) | 2021-09-26 22:23:20 | Bitfinex | 7.04639979($305257.0853) |
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| 32 | Bitcoin (BTC) | 2021-09-26 22:11:22 | Bitfinex | 101.46019($4395356.8910) |
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| 33 | Bitcoin (BTC) | 2021-09-26 21:18:28 | Bitfinex | 106.6582($4684748.1186) |
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| 34 | Bitcoin (BTC) | 2021-09-26 21:16:33 | Bitfinex | 50.03363($2197627.1305) |
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| 35 | Bitcoin (BTC) | 2021-09-26 21:04:29 | Bitfinex | 20.70692155($909510.1152) |
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| 36 | Ethereum (ETH) | 2021-09-26 20:47:04 | Bitfinex | 160($492699.2000) |
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| 37 | Ethereum (ETH) | 2021-09-26 20:36:28 | Bitfinex | 714($2207288.1600) |
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| 38 | Ethereum (ETH) | 2021-09-26 20:30:33 | Bitfinex | 88.997291($275129.7853) |
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| 39 | Ethereum (ETH) | 2021-09-26 20:23:23 | Bitfinex | 178($551271.3400) |
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| 40 | Ethereum (ETH) | 2021-09-26 20:20:15 | Bitfinex | 105.908191($328000.8448) |
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| 41 | Ethereum (ETH) | 2021-09-26 19:42:54 | Bitfinex | 90.99672361($278748.4435) |
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| 42 | Ethereum (ETH) | 2021-09-26 19:19:00 | Bitfinex | 91.9980785($281149.8078) |
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| 43 | Sushi (SUSHI) | 2021-09-26 18:39:04 | Bitfinex | 200000($2246000.0000) |
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| 44 | Ethereum (ETH) | 2021-09-26 18:29:24 | Bitfinex | 203.30080239($620140.6356) |
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| 45 | Bitcoin (BTC) | 2021-09-26 17:50:59 | Bitfinex | 4.76758184($206693.7431) |
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| 46 | Bitcoin (BTC) | 2021-09-26 16:43:30 | Bitfinex | 9.9996($432802.6872) |
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| 47 | Ethereum (ETH) | 2021-09-26 16:43:01 | Bitfinex | 90.99527749($276775.7858) |
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| 48 | Ethereum (ETH) | 2021-09-26 16:20:41 | Bitfinex | 147.28832551($450908.4797) |
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| 49 | Ethereum (ETH) | 2021-09-26 16:16:36 | Bitfinex | 318($973022.7600) |
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| 50 | Bitcoin (BTC) | 2021-09-26 16:09:47 | Bitfinex | 7.9996($346238.6872) |
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| 51 | Ethereum (ETH) | 2021-09-26 16:09:11 | Bitfinex | 144.5787($441455.1568) |
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| 52 | Bitcoin (BTC) | 2021-09-26 15:52:07 | Bitfinex | 120.3163($5216914.7680) |
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| 53 | Sushi (SUSHI) | 2021-09-26 15:28:38 | Bitfinex | 20000($221000.0000) |
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| 54 | Ethereum (ETH) | 2021-09-26 15:18:42 | Bitfinex | 106.0063609($320489.0309) |
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| 55 | Bitcoin (BTC) | 2021-09-26 15:13:28 | Bitfinex | 19.9384356($864530.5676) |
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| 56 | Ethereum (ETH) | 2021-09-26 15:04:11 | Bitfinex | 110.76638($335642.0693) |
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| 57 | Sushi (SUSHI) | 2021-09-26 14:59:18 | Bitfinex | 76527.36453402($840270.4626) |
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| 58 | Sushi (SUSHI) | 2021-09-26 14:54:30 | Bitfinex | 100000($1098000.0000) |
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| 59 | Bitcoin (BTC) | 2021-09-26 14:29:16 | Bitfinex | 6.9495($301601.3505) |
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| 60 | Bitcoin (BTC) | 2021-09-26 13:53:59 | Bitfinex | 24.99753914($1084868.2011) |
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| 61 | Ethereum (ETH) | 2021-09-26 13:35:10 | Bitfinex | 189.9978895($568042.3902) |
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| 62 | Bitcoin (BTC) | 2021-09-26 13:26:20 | Bitfinex | 7.137($309581.6490) |
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| 63 | Ethereum (ETH) | 2021-09-26 13:07:06 | Bitfinex | 93.99681509($282699.1813) |
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| 64 | Ethereum (ETH) | 2021-09-26 12:44:05 | Bitfinex | 132.93626($399448.2034) |
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| 65 | Ethereum (ETH) | 2021-09-26 12:25:36 | Bitfinex | 94.99639831($287363.1549) |
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| 66 | Chainlink (LINK) | 2021-09-26 12:22:23 | Bitfinex | 52000($1310920.0000) |
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| 67 | Ethereum (ETH) | 2021-09-26 12:13:38 | Bitfinex | 93.998488($282159.0214) |
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| 68 | Ethereum (ETH) | 2021-09-26 12:09:11 | Bitfinex | 108.13384($324589.6729) |
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| 69 | Bitcoin (BTC) | 2021-09-26 11:17:19 | Bitfinex | 7.9996($346862.6560) |
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| 70 | Ethereum (ETH) | 2021-09-26 10:09:36 | Bitfinex | 328.82766($983622.1794) |
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| 71 | Ethereum (ETH) | 2021-09-26 10:07:05 | Bitfinex | 383.99824371($1148653.9464) |
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| 72 | Ethereum (ETH) | 2021-09-26 10:04:14 | Bitfinex | 228.64161($683935.6480) |
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| 73 | Ethereum (ETH) | 2021-09-26 10:01:00 | Bitfinex | 140.91218674($421510.6242) |
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| 74 | Ethereum (ETH) | 2021-09-26 09:59:06 | Bitfinex | 82.01547573($245332.8926) |
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| 75 | Ethereum (ETH) | 2021-09-26 09:54:30 | Bitfinex | 294.44612($880912.1240) |
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| 76 | Bitcoin (BTC) | 2021-09-26 09:52:34 | Bitfinex | 23($990955.0000) |
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| 77 | Ethereum (ETH) | 2021-09-26 09:51:09 | Bitfinex | 76.99255242($230343.2386) |
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| 78 | Ethereum (ETH) | 2021-09-26 09:48:57 | Bitfinex | 1212.0856($3626269.2147) |
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| 79 | Bitcoin (BTC) | 2021-09-26 09:47:15 | Bitfinex | 71.95052867($3099988.5277) |
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| 80 | Ethereum (ETH) | 2021-09-26 09:44:56 | Bitfinex | 521.99691691($1562284.5726) |
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| 81 | Ethereum (ETH) | 2021-09-26 09:44:51 | Bitfinex | 229.91794($688121.4026) |
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| 82 | Bitcoin (BTC) | 2021-09-26 09:44:19 | Bitfinex | 153.09616($6596148.0536) |
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| 83 | Bitcoin (BTC) | 2021-09-26 09:41:16 | Bitfinex | 6.981($300776.3850) |
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| 84 | Ethereum (ETH) | 2021-09-26 09:39:38 | Bitfinex | 283.80133541($849389.0167) |
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| 85 | Ethereum (ETH) | 2021-09-26 09:26:47 | Bitfinex | 101.99722893($292888.1028) |
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| 86 | Bitcoin (BTC) | 2021-09-26 09:04:31 | Bitfinex | 9.87719765($429549.4486) |
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| 87 | Ethereum (ETH) | 2021-09-26 09:03:11 | Bitfinex | 95.9951805($267719.0390) |
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| 88 | Bitcoin (BTC) | 2021-09-26 08:53:26 | Bitfinex | 125.29095($5448778.1246) |
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| 89 | Ethereum (ETH) | 2021-09-26 08:38:11 | Bitfinex | 1049.91160389($2904790.4345) |
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| 90 | Ethereum (ETH) | 2021-09-26 08:24:52 | Bitfinex | 322.98738227($894145.3496) |
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| 91 | Ethereum (ETH) | 2021-09-26 08:09:05 | Bitfinex | 199.99790657($558880.1501) |
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| 92 | Bitcoin (BTC) | 2021-09-26 08:00:52 | Bitfinex | 96.18428984($3991936.5812) |
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| 93 | Ethereum (ETH) | 2021-09-26 07:59:12 | Bitfinex | 73.99494411($206773.6917) |
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| 94 | Ethereum (ETH) | 2021-09-26 07:48:38 | Bitfinex | 96.997669($269099.6631) |
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| 95 | Ethereum (ETH) | 2021-09-26 07:41:14 | Bitfinex | 320.98714329($884335.6291) |
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| 96 | Ethereum (ETH) | 2021-09-26 07:25:04 | Bitfinex | 72.99288593($205963.2963) |
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| 97 | Ethereum (ETH) | 2021-09-26 07:03:09 | Bitfinex | 89.14421045($251712.9413) |
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| 98 | Ethereum (ETH) | 2021-09-26 05:49:30 | Bitfinex | 99.9965665($285157.2088) |
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| 99 | Bitcoin (BTC) | 2021-09-26 05:11:44 | Bitfinex | 100.62041($4255035.8981) |
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| 100 | Bitcoin (BTC) | 2021-09-26 05:07:33 | Bitfinex | 94.7184552($4005454.0335) |
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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.