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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2026-07-17 13:57:20 | Bitfinex | 4.64307985($292973.6955) |
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| 2 | Bitcoin (BTC) | 2026-07-17 13:34:49 | Bitfinex | 4.7($296565.3000) |
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| 3 | Bitcoin (BTC) | 2026-07-17 10:26:31 | Bitfinex | 4.6133517($290936.4116) |
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| 4 | Bitcoin (BTC) | 2026-07-17 06:40:45 | Bitfinex | 4.7($295479.6000) |
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| 5 | Bitcoin (BTC) | 2026-07-17 06:24:50 | Bitfinex | 4.0659698($255619.3894) |
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| 6 | Bitcoin (BTC) | 2026-07-17 06:16:48 | Bitfinex | 4.31080934($271011.9616) |
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| 7 | Bitcoin (BTC) | 2026-07-17 05:52:49 | Bitfinex | 6.96558183($437912.1985) |
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| 8 | Bitcoin (BTC) | 2026-07-17 05:03:21 | Bitfinex | 3.99994($251552.2267) |
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| 9 | Bitcoin (BTC) | 2026-07-17 03:17:34 | Bitfinex | 10.19875352($645428.1165) |
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| 10 | Bitcoin (BTC) | 2026-07-17 03:00:20 | Bitfinex | 3.15694($200364.6679) |
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| 11 | Bitcoin (BTC) | 2026-07-16 22:32:30 | Bitfinex | 4.07594($259335.7584) |
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| 12 | Bitcoin (BTC) | 2026-07-16 21:55:50 | Bitfinex | 9.55185244($608806.4190) |
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| 13 | Bitcoin (BTC) | 2026-07-16 19:10:44 | Bitfinex | 6.94085896($445207.5163) |
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| 14 | Bitcoin (BTC) | 2026-07-16 17:10:45 | Bitfinex | 8.49433929($545090.2466) |
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| 15 | Bitcoin (BTC) | 2026-07-16 12:37:49 | Bitfinex | 7.71096779($494704.8495) |
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| 16 | Bitcoin (BTC) | 2026-07-16 11:36:14 | Bitfinex | 3.25894($209080.5546) |
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| 17 | Bitcoin (BTC) | 2026-07-16 10:21:20 | Bitfinex | 55($3528580.0000) |
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| 18 | Bitcoin (BTC) | 2026-07-16 00:01:08 | Bitfinex | 65.2($4218114.0000) |
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| 19 | Bitcoin (BTC) | 2026-07-15 14:37:03 | Bitfinex | 21.72689357($1414507.6790) |
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| 20 | Bitcoin (BTC) | 2026-07-15 09:42:21 | Bitfinex | 3.80794($245931.9970) |
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| 21 | Bitcoin (BTC) | 2026-07-15 02:25:46 | Bitfinex | 4.21794($273073.6535) |
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| 22 | Bitcoin (BTC) | 2026-07-14 20:22:05 | Bitfinex | 49.77221819($3230814.2271) |
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| 23 | Bitcoin (BTC) | 2026-07-14 17:54:19 | Bitfinex | 4.14594($267798.7024) |
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| 24 | Bitcoin (BTC) | 2026-07-14 17:22:02 | Bitfinex | 3.37794($218191.2784) |
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| 25 | Bitcoin (BTC) | 2026-07-14 16:48:20 | Bitfinex | 65.6($4237300.8000) |
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| 26 | Bitcoin (BTC) | 2026-07-14 14:28:58 | Bitfinex | 8.79994($569074.5199) |
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| 27 | Bitcoin (BTC) | 2026-07-14 13:19:52 | Bitfinex | 8.79994($569074.5199) |
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| 28 | Bitcoin (BTC) | 2026-07-14 07:22:49 | Bitfinex | 7.72822341($484126.8273) |
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| 29 | Bitcoin (BTC) | 2026-07-14 01:07:48 | Bitfinex | 53.9($3367348.6000) |
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| 30 | Bitcoin (BTC) | 2026-07-13 23:49:06 | Bitfinex | 5.99994($374558.2544) |
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| 31 | Bitcoin (BTC) | 2026-07-13 21:37:00 | Bitfinex | 75($4654950.0000) |
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| 32 | Bitcoin (BTC) | 2026-07-13 20:00:20 | Bitfinex | 4.27094($265242.4578) |
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| 33 | Bitcoin (BTC) | 2026-07-13 18:42:17 | Bitfinex | 5.99988($372616.5475) |
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| 34 | Bitcoin (BTC) | 2026-07-13 18:16:51 | Bitfinex | 47.34185178($2940118.3629) |
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| 35 | Bitcoin (BTC) | 2026-07-13 15:07:02 | Bitfinex | 4.25494($264980.6434) |
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| 36 | Bitcoin (BTC) | 2026-07-13 14:19:45 | Bitfinex | 4.76694($296865.9554) |
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| 37 | Bitcoin (BTC) | 2026-07-13 13:48:21 | Bitfinex | 23.6898828($1475311.1413) |
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| 38 | Bitcoin (BTC) | 2026-07-13 13:38:32 | Bitfinex | 250($15569000.0000) |
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| 39 | Bitcoin (BTC) | 2026-07-13 10:21:18 | Bitfinex | 66.942387($4163682.5866) |
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| 40 | Bitcoin (BTC) | 2026-07-13 09:52:49 | Bitfinex | 4.73394($294441.6001) |
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| 41 | Bitcoin (BTC) | 2026-07-13 09:16:05 | Bitfinex | 26.92653388($1674776.5543) |
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| 42 | Bitcoin (BTC) | 2026-07-13 06:53:37 | Bitfinex | 4.92500894($306325.7061) |
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| 43 | Bitcoin (BTC) | 2026-07-13 04:27:18 | Bitfinex | 15.25653372($957576.3389) |
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| 44 | Bitcoin (BTC) | 2026-07-13 03:34:49 | Bitfinex | 4.17794($261689.4498) |
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| 45 | Bitcoin (BTC) | 2026-07-12 21:16:06 | Bitfinex | 3.23448481($206369.8343) |
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| 46 | Bitcoin (BTC) | 2026-07-12 04:06:19 | Bitfinex | 3.17094($202768.9292) |
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| 47 | Bitcoin (BTC) | 2026-07-11 18:27:19 | Bitfinex | 25($1605525.0000) |
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| 48 | Bitcoin (BTC) | 2026-07-11 03:22:50 | Bitfinex | 3.25094($208502.2878) |
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| 49 | Bitcoin (BTC) | 2026-07-10 18:42:29 | Bitfinex | 4.14994($264770.3219) |
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| 50 | Bitcoin (BTC) | 2026-07-10 14:41:34 | Bitfinex | 5.34894($341540.5169) |
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| 51 | Bitcoin (BTC) | 2026-07-10 12:21:16 | Bitfinex | 64.4($4112068.8000) |
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| 52 | Bitcoin (BTC) | 2026-07-10 11:19:47 | Bitfinex | 5.45194($351181.2632) |
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| 53 | Bitcoin (BTC) | 2026-07-10 07:58:50 | Bitfinex | 3.16694($203371.3860) |
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| 54 | Bitcoin (BTC) | 2026-07-10 07:43:46 | Bitfinex | 5($321085.0000) |
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| 55 | Bitcoin (BTC) | 2026-07-10 07:03:18 | Bitfinex | 3.14494($201958.6120) |
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| 56 | Bitcoin (BTC) | 2026-07-10 06:08:32 | Bitfinex | 8.79994($565105.7470) |
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| 57 | Bitcoin (BTC) | 2026-07-10 01:55:46 | Bitfinex | 3.39394($216950.8266) |
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| 58 | Bitcoin (BTC) | 2026-07-10 00:24:20 | Bitfinex | 3.70362362($234572.7056) |
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| 59 | Bitcoin (BTC) | 2026-07-09 10:48:22 | Bitfinex | 73.62800851($4616991.5296) |
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| 60 | Bitcoin (BTC) | 2026-07-09 10:27:17 | Bitfinex | 30($1881210.0000) |
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| 61 | Bitcoin (BTC) | 2026-07-09 09:26:38 | Bitfinex | 30($1881210.0000) |
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| 62 | Bitcoin (BTC) | 2026-07-09 07:19:51 | Bitfinex | 4($251544.0000) |
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| 63 | Bitcoin (BTC) | 2026-07-09 06:14:35 | Bitfinex | 11($690459.0000) |
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| 64 | Bitcoin (BTC) | 2026-07-09 03:09:20 | Bitfinex | 3.99994($247836.2824) |
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| 65 | Bitcoin (BTC) | 2026-07-08 18:33:19 | Bitfinex | 4.22494($262508.1970) |
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| 66 | Bitcoin (BTC) | 2026-07-08 15:39:42 | Bitfinex | 3.24694($201391.4535) |
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| 67 | Bitcoin (BTC) | 2026-07-08 06:37:49 | Bitfinex | 10($628070.0000) |
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| 68 | Bitcoin (BTC) | 2026-07-08 06:29:31 | Bitfinex | 67.2($4220630.4000) |
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| 69 | Bitcoin (BTC) | 2026-07-08 02:36:19 | Bitfinex | 4.14794($260125.6133) |
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| 70 | Bitcoin (BTC) | 2026-07-08 01:05:33 | Bitfinex | 15.62694($984262.8159) |
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| 71 | Bitcoin (BTC) | 2026-07-08 00:05:33 | Bitfinex | 68.3($4313008.4000) |
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| 72 | Bitcoin (BTC) | 2026-07-07 19:24:20 | Bitfinex | 7($446082.0000) |
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| 73 | Bitcoin (BTC) | 2026-07-07 19:02:38 | Bitfinex | 65.2($4154935.2000) |
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| 74 | Bitcoin (BTC) | 2026-07-07 18:19:46 | Bitfinex | 144.99($9239632.7400) |
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| 75 | Bitcoin (BTC) | 2026-07-07 15:43:50 | Bitfinex | 4.16994($266997.0883) |
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| 76 | Bitcoin (BTC) | 2026-07-07 12:46:48 | Bitfinex | 15.33000998($969853.0814) |
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| 77 | Bitcoin (BTC) | 2026-07-07 10:40:02 | Bitfinex | 10.19594($647330.0347) |
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| 78 | Bitcoin (BTC) | 2026-07-07 09:09:17 | Bitfinex | 302.44190767($19098904.0275) |
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| 79 | Bitcoin (BTC) | 2026-07-07 08:49:48 | Bitfinex | 99.99994($6314896.2111) |
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| 80 | Bitcoin (BTC) | 2026-07-07 08:07:48 | Bitfinex | 3.56627252($225206.5434) |
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| 81 | Bitcoin (BTC) | 2026-07-07 06:19:02 | Bitfinex | 95.24332395($6010234.7145) |
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| 82 | Bitcoin (BTC) | 2026-07-07 04:27:18 | Bitfinex | 4.69187966($296109.2172) |
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| 83 | Bitcoin (BTC) | 2026-07-07 03:32:33 | Bitfinex | 16.22502262($1019564.1964) |
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| 84 | Bitcoin (BTC) | 2026-07-07 02:24:19 | Bitfinex | 4.70694($295779.4027) |
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| 85 | Bitcoin (BTC) | 2026-07-07 01:07:48 | Bitfinex | 30($1898220.0000) |
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| 86 | Bitcoin (BTC) | 2026-07-07 00:28:07 | Bitfinex | 3.62794($229554.2756) |
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| 87 | Bitcoin (BTC) | 2026-07-06 23:31:47 | Bitfinex | 65.1($4178573.7000) |
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| 88 | Bitcoin (BTC) | 2026-07-06 23:28:50 | Bitfinex | 30($1925610.0000) |
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| 89 | Bitcoin (BTC) | 2026-07-06 22:42:19 | Bitfinex | 3.22894($207255.9718) |
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| 90 | Bitcoin (BTC) | 2026-07-06 20:36:20 | Bitfinex | 3.48994($224315.8935) |
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| 91 | Bitcoin (BTC) | 2026-07-06 18:13:05 | Bitfinex | 60($3827760.0000) |
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| 92 | Bitcoin (BTC) | 2026-07-06 17:25:04 | Bitfinex | 44.0331119($2809136.4068) |
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| 93 | Bitcoin (BTC) | 2026-07-06 17:01:06 | Bitfinex | 5.58294($356169.2402) |
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| 94 | Bitcoin (BTC) | 2026-07-06 09:55:03 | Bitfinex | 3.97101769($246230.8939) |
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| 95 | Bitcoin (BTC) | 2026-07-06 08:10:03 | Bitfinex | 4.15894($260732.2665) |
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| 96 | Bitcoin (BTC) | 2026-07-06 05:39:22 | Bitfinex | 6.49294($408717.5871) |
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| 97 | Bitcoin (BTC) | 2026-07-06 01:08:33 | Bitfinex | 4.11494($260669.1042) |
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| 98 | Bitcoin (BTC) | 2026-07-05 23:49:53 | Bitfinex | 4.14994($262886.2492) |
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| 99 | Bitcoin (BTC) | 2026-07-05 14:04:46 | Bitfinex | 5.78794($362602.8651) |
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| 100 | Bitcoin (BTC) | 2026-07-05 02:18:21 | Bitfinex | 5.26374376($330252.5472) |
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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.