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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2023-05-14 17:54:09 | Bitfinex | 15.24887718($410926.7422) |
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| 2 | Bitcoin (BTC) | 2023-05-14 17:51:33 | Bitfinex | 15.1226($407523.8248) |
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| 3 | Bitcoin (BTC) | 2023-05-14 16:15:37 | Bitfinex | 20($538960.0000) |
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| 4 | Bitcoin (BTC) | 2023-05-13 08:15:19 | Bitfinex | 13.81148184($369691.9344) |
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| 5 | Bitcoin (BTC) | 2023-05-13 06:58:52 | Bitfinex | 15.60646023($417316.7466) |
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| 6 | Bitcoin (BTC) | 2023-05-13 06:38:20 | Bitfinex | 15.47684394($413850.8070) |
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| 7 | Bitcoin (BTC) | 2023-05-13 02:03:47 | Bitfinex | 14.5876($390991.4428) |
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| 8 | Bitcoin (BTC) | 2023-05-13 01:34:35 | Bitfinex | 14.5376($389651.2928) |
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| 9 | Bitcoin (BTC) | 2023-05-12 20:56:27 | Bitfinex | 35.52103345($949938.9976) |
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| 10 | Bitcoin (BTC) | 2023-05-12 20:27:52 | Bitfinex | 31($829033.0000) |
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| 11 | Bitcoin (BTC) | 2023-05-12 20:19:00 | Bitfinex | 14.6316($391292.8788) |
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| 12 | Bitcoin (BTC) | 2023-05-12 18:46:55 | Bitfinex | 15.3096($399151.8912) |
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| 13 | Bitcoin (BTC) | 2023-05-12 18:21:49 | Bitfinex | 14.8516($387210.9152) |
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| 14 | Bitcoin (BTC) | 2023-05-12 17:44:36 | Bitfinex | 14.92709969($389179.3431) |
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| 15 | Bitcoin (BTC) | 2023-05-12 17:22:58 | Bitfinex | 14.7376($384238.7072) |
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| 16 | Bitcoin (BTC) | 2023-05-12 16:43:37 | Bitfinex | 65.7($1727515.8000) |
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| 17 | Bitcoin (BTC) | 2023-05-12 16:26:22 | Bitfinex | 116.6282049($3066622.0196) |
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| 18 | Bitcoin (BTC) | 2023-05-12 06:01:37 | Bitfinex | 15.2296($401010.5976) |
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| 19 | Bitcoin (BTC) | 2023-05-12 02:54:07 | Bitfinex | 28.9991($773434.9961) |
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| 20 | Bitcoin (BTC) | 2023-05-12 01:43:38 | Bitfinex | 20.03320201($538432.3704) |
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| 21 | Bitcoin (BTC) | 2023-05-11 23:50:37 | Bitfinex | 14.68774804($396422.3196) |
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| 22 | Bitcoin (BTC) | 2023-05-11 11:14:21 | Bitfinex | 14.3426($392901.1844) |
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| 23 | Bitcoin (BTC) | 2023-05-11 09:34:02 | Bitfinex | 15.2456($417637.9664) |
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| 24 | Bitcoin (BTC) | 2023-05-10 21:33:06 | Bitfinex | 38($1047774.0000) |
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| 25 | Bitcoin (BTC) | 2023-05-10 13:49:05 | Bitfinex | 14.2696($401475.1960) |
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| 26 | Bitcoin (BTC) | 2023-05-10 13:24:28 | Bitfinex | 14.0136($394272.6360) |
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| 27 | Bitcoin (BTC) | 2023-05-10 12:46:09 | Bitfinex | 14.4446($406398.8210) |
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| 28 | Bitcoin (BTC) | 2023-05-10 12:39:14 | Bitfinex | 13.9306($391073.7338) |
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| 29 | Bitcoin (BTC) | 2023-05-10 11:52:39 | Bitfinex | 14.8826($417799.2298) |
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| 30 | Bitcoin (BTC) | 2023-05-10 11:23:34 | Bitfinex | 7.22($202687.0600) |
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| 31 | Bitcoin (BTC) | 2023-05-10 04:48:12 | Bitfinex | 14.9996($415398.9224) |
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| 32 | Bitcoin (BTC) | 2023-05-09 22:06:59 | Bitfinex | 9.9996($275938.9620) |
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| 33 | Bitcoin (BTC) | 2023-05-09 15:58:48 | Bitfinex | 8.9996($248613.9500) |
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| 34 | Bitcoin (BTC) | 2023-05-09 14:56:32 | Bitfinex | 26.41872429($727148.9674) |
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| 35 | Bitcoin (BTC) | 2023-05-08 22:21:25 | Bitfinex | 7.7801872($216211.4023) |
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| 36 | Bitcoin (BTC) | 2023-05-08 21:43:45 | Bitfinex | 24.66627084($680567.0787) |
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| 37 | Bitcoin (BTC) | 2023-05-08 21:08:08 | Bitfinex | 9.75703508($269206.3549) |
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| 38 | Bitcoin (BTC) | 2023-05-08 20:07:28 | Bitfinex | 21.3406128($588808.8478) |
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| 39 | Bitcoin (BTC) | 2023-05-08 06:22:23 | Bitfinex | 7.9996($223692.8148) |
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| 40 | Bitcoin (BTC) | 2023-05-08 06:15:15 | Bitfinex | 7.9996($223692.8148) |
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| 41 | Bitcoin (BTC) | 2023-05-08 04:18:43 | Bitfinex | 19.1767209($542356.0205) |
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| 42 | Bitcoin (BTC) | 2023-05-08 03:50:44 | Bitfinex | 72.5($2050445.0000) |
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| 43 | Bitcoin (BTC) | 2023-05-08 02:43:15 | Bitfinex | 9.64359251($272740.0834) |
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| 44 | Bitcoin (BTC) | 2023-05-07 23:35:22 | Bitfinex | 8.7096245($246308.1809) |
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| 45 | Bitcoin (BTC) | 2023-05-07 22:13:15 | Bitfinex | 8.28309043($234245.7974) |
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| 46 | Bitcoin (BTC) | 2023-05-07 18:37:18 | Bitfinex | 7.6706($216924.5680) |
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| 47 | Bitcoin (BTC) | 2023-05-07 12:13:03 | Bitfinex | 20($578880.0000) |
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| 48 | Bitcoin (BTC) | 2023-05-07 08:20:58 | Bitfinex | 11.78584184($340092.2521) |
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| 49 | Bitcoin (BTC) | 2023-05-07 07:50:54 | Bitfinex | 7.0626($203798.3856) |
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| 50 | Bitcoin (BTC) | 2023-05-07 05:38:26 | Bitfinex | 7.5346($217418.4176) |
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| 51 | Bitcoin (BTC) | 2023-05-07 03:45:20 | Bitfinex | 22.15815421($639395.6979) |
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| 52 | Bitcoin (BTC) | 2023-05-07 01:50:45 | Bitfinex | 22.14467984($641420.6516) |
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| 53 | Bitcoin (BTC) | 2023-05-07 01:26:28 | Bitfinex | 7.6136($220527.9240) |
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| 54 | Bitcoin (BTC) | 2023-05-06 19:35:34 | Bitfinex | 20($578900.0000) |
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| 55 | Bitcoin (BTC) | 2023-05-06 16:38:31 | Bitfinex | 8.5056($244161.7536) |
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| 56 | Bitcoin (BTC) | 2023-05-06 16:33:53 | Bitfinex | 7.2326($207619.0156) |
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| 57 | Bitcoin (BTC) | 2023-05-06 15:39:14 | Bitfinex | 7.3866($212039.7396) |
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| 58 | Bitcoin (BTC) | 2023-05-06 14:45:15 | Bitfinex | 8.2266($235239.6270) |
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| 59 | Bitcoin (BTC) | 2023-05-06 14:14:31 | Bitfinex | 37.6($1088858.4000) |
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| 60 | Bitcoin (BTC) | 2023-05-06 14:11:07 | Bitfinex | 74.3($2151653.7000) |
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| 61 | Bitcoin (BTC) | 2023-05-06 13:44:29 | Bitfinex | 7.2($208504.8000) |
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| 62 | Bitcoin (BTC) | 2023-05-06 13:32:28 | Bitfinex | 11.2($324340.8000) |
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| 63 | Bitcoin (BTC) | 2023-05-06 07:20:27 | Bitfinex | 35.94272($1056751.9107) |
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| 64 | Bitcoin (BTC) | 2023-05-06 04:39:53 | Bitfinex | 14.79067584($434209.8706) |
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| 65 | Bitcoin (BTC) | 2023-05-06 01:51:03 | Bitfinex | 7.0836($207953.2452) |
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| 66 | Bitcoin (BTC) | 2023-05-05 21:56:27 | Bitfinex | 7.3436($217069.4724) |
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| 67 | Bitcoin (BTC) | 2023-05-05 21:27:53 | Bitfinex | 113.2536($3347663.1624) |
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| 68 | Bitcoin (BTC) | 2023-05-05 21:25:11 | Bitfinex | 8($236472.0000) |
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| 69 | Bitcoin (BTC) | 2023-05-05 21:09:09 | Bitfinex | 14.91613584($440906.0593) |
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| 70 | Bitcoin (BTC) | 2023-05-05 14:32:21 | Bitfinex | 7.7336($228844.9576) |
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| 71 | Bitcoin (BTC) | 2023-05-05 14:24:13 | Bitfinex | 7.0206($207746.5746) |
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| 72 | Bitcoin (BTC) | 2023-05-05 08:02:20 | Bitfinex | 7.7756($226083.3456) |
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| 73 | Bitcoin (BTC) | 2023-05-05 07:53:21 | Bitfinex | 7.2036($209451.8736) |
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| 74 | Bitcoin (BTC) | 2023-05-05 04:55:07 | Bitfinex | 7.3596($214841.4432) |
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| 75 | Bitcoin (BTC) | 2023-05-05 03:50:23 | Bitfinex | 6.8796($201097.5876) |
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| 76 | Bitcoin (BTC) | 2023-05-05 03:30:54 | Bitfinex | 35.76553856($1045462.4576) |
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| 77 | Bitcoin (BTC) | 2023-05-05 03:27:50 | Bitfinex | 7.5756($221442.3636) |
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| 78 | Bitcoin (BTC) | 2023-05-04 22:46:36 | Bitfinex | 7.3066($211321.4852) |
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| 79 | Bitcoin (BTC) | 2023-05-04 22:39:58 | Bitfinex | 7.8876($228125.1672) |
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| 80 | Bitcoin (BTC) | 2023-05-04 22:04:38 | Bitfinex | 55.8($1613847.6000) |
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| 81 | Bitcoin (BTC) | 2023-05-04 22:01:41 | Bitfinex | 15.41771461($445911.1420) |
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| 82 | Bitcoin (BTC) | 2023-05-04 21:52:40 | Bitfinex | 7.1466($206693.9652) |
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| 83 | Bitcoin (BTC) | 2023-05-04 20:22:42 | Bitfinex | 7.0726($204348.6318) |
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| 84 | Bitcoin (BTC) | 2023-05-04 20:07:02 | Bitfinex | 7.3096($211196.2728) |
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| 85 | Bitcoin (BTC) | 2023-05-04 19:56:24 | Bitfinex | 7.0506($203712.9858) |
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| 86 | Bitcoin (BTC) | 2023-05-04 14:27:07 | Bitfinex | 7.4086($213938.1422) |
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| 87 | Bitcoin (BTC) | 2023-05-04 14:11:22 | Bitfinex | 8.69781833($251166.8999) |
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| 88 | Bitcoin (BTC) | 2023-05-04 13:54:54 | Bitfinex | 7.7326($223294.2902) |
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| 89 | Bitcoin (BTC) | 2023-05-04 01:26:20 | Bitfinex | 7.474($216955.2720) |
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| 90 | Bitcoin (BTC) | 2023-05-04 00:41:21 | Bitfinex | 26.74343723($776308.4959) |
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| 91 | Bitcoin (BTC) | 2023-05-03 23:40:45 | Bitfinex | 10.5329967($306236.3461) |
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| 92 | Bitcoin (BTC) | 2023-05-03 23:27:49 | Bitfinex | 10.64688984($309547.6752) |
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| 93 | Bitcoin (BTC) | 2023-05-03 22:38:23 | Bitfinex | 12.34051719($359035.0071) |
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| 94 | Bitcoin (BTC) | 2023-05-03 22:25:42 | Bitfinex | 101.68102($2958307.5959) |
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| 95 | Bitcoin (BTC) | 2023-05-03 22:03:09 | Bitfinex | 7.861($228707.9340) |
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| 96 | Bitcoin (BTC) | 2023-05-03 21:57:10 | Bitfinex | 10.00283984($291022.6223) |
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| 97 | Bitcoin (BTC) | 2023-05-03 20:57:54 | Bitfinex | 7.057($205316.3580) |
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| 98 | Bitcoin (BTC) | 2023-05-03 18:27:12 | Bitfinex | 7.652($217148.4560) |
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| 99 | Bitcoin (BTC) | 2023-05-03 18:07:05 | Bitfinex | 7.136($202505.4080) |
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| 100 | Bitcoin (BTC) | 2023-05-03 03:58:40 | Bitfinex | 7.42($211588.7200) |
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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.