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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Ethereum (ETH) | 2022-01-19 00:46:05 | Bitfinex | 88.9944321($280269.2751) |
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| 2 | Ethereum (ETH) | 2022-01-19 00:15:42 | Bitfinex | 128.1234085($405023.7190) |
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| 3 | Ethereum (ETH) | 2022-01-19 00:15:10 | Bitfinex | 88.99313462($281325.0972) |
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| 4 | Ethereum (ETH) | 2022-01-18 23:26:32 | Bitfinex | 87.99433($278304.9472) |
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| 5 | Bitcoin (BTC) | 2022-01-18 23:20:17 | Bitfinex | 21.22903984($899644.2503) |
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| 6 | Bitcoin (BTC) | 2022-01-18 22:05:19 | Bitfinex | 6.9996($297559.9956) |
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| 7 | Ethereum (ETH) | 2022-01-18 21:51:22 | Bitfinex | 87.995968($278575.8756) |
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| 8 | Bitcoin (BTC) | 2022-01-18 21:50:26 | Bitfinex | 28.7($1220065.7000) |
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| 9 | Bitcoin (BTC) | 2022-01-18 21:39:46 | Bitfinex | 418($17769598.0000) |
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| 10 | Ethereum (ETH) | 2022-01-18 21:31:24 | Bitfinex | 92.99450394($294101.6283) |
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| 11 | Ethereum (ETH) | 2022-01-18 21:15:39 | Bitfinex | 88.992944($280693.5346) |
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| 12 | Ethereum (ETH) | 2022-01-18 21:01:21 | Bitfinex | 93.99337267($294717.1599) |
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| 13 | Ethereum (ETH) | 2022-01-18 20:44:27 | Bitfinex | 94.992944($296222.1969) |
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| 14 | Bitcoin (BTC) | 2022-01-18 19:45:57 | Bitfinex | 10($418310.0000) |
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| 15 | Bitcoin (BTC) | 2022-01-18 19:43:34 | Bitfinex | 32.00680608($1338876.7051) |
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| 16 | Ethereum (ETH) | 2022-01-18 18:08:04 | Bitfinex | 112.9959365($349664.7955) |
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| 17 | Ethereum (ETH) | 2022-01-18 17:47:44 | Bitfinex | 102.99348909($320185.1289) |
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| 18 | Ethereum (ETH) | 2022-01-18 17:18:13 | Bitfinex | 91.9959365($287719.1313) |
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| 19 | Ethereum (ETH) | 2022-01-18 16:17:21 | Bitfinex | 95.99466772($299177.9414) |
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| 20 | Ethereum (ETH) | 2022-01-18 16:07:19 | Bitfinex | 95.9949915($298702.8153) |
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| 21 | Ethereum (ETH) | 2022-01-18 16:02:58 | Bitfinex | 76.99473416($239580.6645) |
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| 22 | Ethereum (ETH) | 2022-01-18 15:46:41 | Bitfinex | 88.99422383($278828.6926) |
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| 23 | Bitcoin (BTC) | 2022-01-18 15:12:52 | Bitfinex | 52.6($2186213.8000) |
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| 24 | Bitcoin (BTC) | 2022-01-18 15:08:19 | Bitfinex | 7.9996($332487.3748) |
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| 25 | Chainlink (LINK) | 2022-01-18 14:48:42 | Bitfinex | 10720.5($242497.7100) |
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| 26 | Ethereum (ETH) | 2022-01-18 14:48:42 | Bitfinex | 88.9955585($276802.8856) |
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| 27 | Bitcoin (BTC) | 2022-01-18 14:47:19 | Bitfinex | 19.9996($831243.3748) |
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| 28 | Ethereum (ETH) | 2022-01-18 13:33:50 | Bitfinex | 107.99517552($337882.3457) |
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| 29 | Ethereum (ETH) | 2022-01-18 13:28:49 | Bitfinex | 93.994456($293192.2069) |
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| 30 | Ethereum (ETH) | 2022-01-18 13:28:49 | Bitfinex | 526($1640725.5000) |
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| 31 | Ethereum (ETH) | 2022-01-18 13:15:11 | Bitfinex | 90.99529309($285808.0260) |
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| 32 | Ethereum (ETH) | 2022-01-18 13:06:09 | Bitfinex | 93.9959365($296139.8377) |
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| 33 | Ethereum (ETH) | 2022-01-18 12:42:00 | Bitfinex | 104.2571365($329143.9502) |
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| 34 | Bitcoin (BTC) | 2022-01-18 12:40:38 | Bitfinex | 5.09708743($212625.0021) |
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| 35 | Ethereum (ETH) | 2022-01-18 10:45:25 | Bitfinex | 87.9968185($280008.5164) |
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| 36 | Ethereum (ETH) | 2022-01-18 10:24:33 | Bitfinex | 90.9968185($288941.2878) |
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| 37 | Bitcoin (BTC) | 2022-01-18 10:23:17 | Bitfinex | 49.9996($2091283.2696) |
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| 38 | Bitcoin (BTC) | 2022-01-18 10:21:03 | Bitfinex | 7.9996($334591.2696) |
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| 39 | Ethereum (ETH) | 2022-01-18 10:05:56 | Bitfinex | 91.996346($291709.3736) |
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| 40 | Bitcoin (BTC) | 2022-01-18 09:54:51 | Bitfinex | 20($836520.0000) |
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| 41 | Ethereum (ETH) | 2022-01-18 09:38:55 | Bitfinex | 91.99188642($291348.4234) |
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| 42 | Ethereum (ETH) | 2022-01-18 09:32:23 | Bitfinex | 525($1662732.7500) |
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| 43 | Ethereum (ETH) | 2022-01-18 09:31:53 | Bitfinex | 536($1697570.9600) |
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| 44 | Ethereum (ETH) | 2022-01-18 09:28:44 | Bitfinex | 98.996346($313597.6550) |
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| 45 | Ethereum (ETH) | 2022-01-18 09:28:44 | Bitfinex | 198.996346($630374.6550) |
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| 46 | Ethereum (ETH) | 2022-01-18 09:27:59 | Bitfinex | 97.055546($307449.6470) |
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| 47 | Ethereum (ETH) | 2022-01-18 09:22:50 | Bitfinex | 671.98777395($2128702.7107) |
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| 48 | Ethereum (ETH) | 2022-01-18 09:21:51 | Bitfinex | 142.94973482($452831.8815) |
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| 49 | Ethereum (ETH) | 2022-01-18 08:58:14 | Bitfinex | 88.996346($281076.2696) |
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| 50 | Bitcoin (BTC) | 2022-01-18 08:54:03 | Bitfinex | 8.99943255($379470.0729) |
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| 51 | Bitcoin (BTC) | 2022-01-18 08:45:50 | Bitfinex | 7.90313866($333243.7447) |
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| 52 | Ethereum (ETH) | 2022-01-18 08:15:09 | Bitfinex | 99.996346($317124.4119) |
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| 53 | Ethereum (ETH) | 2022-01-18 08:13:48 | Bitfinex | 93.996346($298096.2519) |
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| 54 | Ethereum (ETH) | 2022-01-18 08:05:42 | Bitfinex | 91.995716($292286.0290) |
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| 55 | Bitcoin (BTC) | 2022-01-18 06:14:24 | Bitfinex | 8.5886($361442.6424) |
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| 56 | Ethereum (ETH) | 2022-01-18 05:49:19 | Bitfinex | 66.81775465($212430.3465) |
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| 57 | Aave (AAVE) | 2022-01-18 05:11:16 | Bitfinex | 888.95($201347.1750) |
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| 58 | Bitcoin (BTC) | 2022-01-18 04:48:47 | Bitfinex | 42.97280653($1822734.5618) |
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| 59 | Ethereum (ETH) | 2022-01-18 04:26:33 | Bitfinex | 94.746216($300351.1895) |
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| 60 | Bitcoin (BTC) | 2022-01-18 03:35:18 | Bitfinex | 6.9996($295446.1164) |
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| 61 | Ethereum (ETH) | 2022-01-18 02:10:30 | Bitfinex | 99.994456($321122.1960) |
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| 62 | Bitcoin (BTC) | 2022-01-18 01:42:07 | Bitfinex | 50($2117200.0000) |
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| 63 | Bitcoin (BTC) | 2022-01-18 01:39:49 | Bitfinex | 8.9996($381079.0624) |
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| 64 | Ethereum (ETH) | 2022-01-18 01:28:18 | Bitfinex | 89.9953065($290574.1458) |
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| 65 | Ethereum (ETH) | 2022-01-18 00:39:18 | Bitfinex | 89.9944875($290261.9204) |
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| 66 | Ethereum (ETH) | 2022-01-18 00:38:52 | Bitfinex | 97.9944875($316064.5604) |
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| 67 | Ethereum (ETH) | 2022-01-17 23:37:31 | Bitfinex | 89.9951175($288813.2310) |
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| 68 | Bitcoin (BTC) | 2022-01-17 23:26:17 | Bitfinex | 15.72777592($666307.2269) |
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| 69 | Aave (AAVE) | 2022-01-17 22:45:29 | Bitfinex | 877.78($201669.9550) |
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| 70 | Bitcoin (BTC) | 2022-01-17 22:45:02 | Bitfinex | 7.9996($338903.0540) |
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| 71 | Ethereum (ETH) | 2022-01-17 22:41:24 | Bitfinex | 73.5201($235292.2576) |
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| 72 | Ethereum (ETH) | 2022-01-17 22:39:58 | Bitfinex | 90.991432($291207.1591) |
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| 73 | Ethereum (ETH) | 2022-01-17 21:32:55 | Bitfinex | 95.99222424($303385.3446) |
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| 74 | Bitcoin (BTC) | 2022-01-17 21:13:35 | Bitfinex | 7.5($312690.0000) |
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| 75 | Bitcoin (BTC) | 2022-01-17 20:48:51 | Bitfinex | 6.51788058($271743.4771) |
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| 76 | Ethereum (ETH) | 2022-01-17 20:34:34 | Bitfinex | 318.01827521($1021366.5738) |
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| 77 | Ethereum (ETH) | 2022-01-17 20:06:25 | Bitfinex | 87.989353($283465.6197) |
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| 78 | Ethereum (ETH) | 2022-01-17 19:01:49 | Bitfinex | 91.9957475($296108.5524) |
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| 79 | Bitcoin (BTC) | 2022-01-17 18:45:05 | Bitfinex | 6.9996($296307.0672) |
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| 80 | Bitcoin (BTC) | 2022-01-17 18:33:50 | Bitfinex | 5.3335($225777.7220) |
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| 81 | Ethereum (ETH) | 2022-01-17 18:25:22 | Bitfinex | 276.81936367($885381.8210) |
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| 82 | Ethereum (ETH) | 2022-01-17 17:52:12 | Bitfinex | 97.9949915($313324.2861) |
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| 83 | Bitcoin (BTC) | 2022-01-17 17:26:18 | Bitfinex | 28.4($1198082.4000) |
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| 84 | Ethereum (ETH) | 2022-01-17 16:45:25 | Bitfinex | 88.9949915($287004.3978) |
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| 85 | Ethereum (ETH) | 2022-01-17 16:45:02 | Bitfinex | 723.98225329($2334806.5677) |
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| 86 | Ethereum (ETH) | 2022-01-17 16:25:29 | Bitfinex | 99.98686886($323618.4996) |
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| 87 | Bitcoin (BTC) | 2022-01-17 16:15:54 | Bitfinex | 7.9996($337719.1132) |
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| 88 | Ethereum (ETH) | 2022-01-17 15:51:23 | Bitfinex | 89.9963145($291708.6540) |
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| 89 | Ethereum (ETH) | 2022-01-17 15:22:30 | Bitfinex | 199.89584237($648256.2199) |
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| 90 | Ethereum (ETH) | 2022-01-17 15:13:23 | Bitfinex | 88.9963145($288793.9305) |
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| 91 | Ethereum (ETH) | 2022-01-17 14:36:07 | Bitfinex | 175.6443145($573094.0258) |
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| 92 | Ethereum (ETH) | 2022-01-17 14:33:01 | Bitfinex | 299.98987175($978809.9534) |
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| 93 | Ethereum (ETH) | 2022-01-17 14:28:59 | Bitfinex | 1999.99487283($6530983.2572) |
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| 94 | Bitcoin (BTC) | 2022-01-17 12:51:49 | Bitfinex | 7.3496($313578.0336) |
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| 95 | Ethereum (ETH) | 2022-01-17 12:41:45 | Bitfinex | 90.9963145($297551.5787) |
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| 96 | Bitcoin (BTC) | 2022-01-17 11:36:50 | Bitfinex | 21($898317.0000) |
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| 97 | Ethereum (ETH) | 2022-01-17 08:57:16 | Bitfinex | 250($818242.5000) |
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| 98 | Bitcoin (BTC) | 2022-01-17 08:38:18 | Bitfinex | 6.9996($299960.8584) |
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| 99 | Chainlink (LINK) | 2022-01-17 08:33:48 | Bitfinex | 11607.21621($289832.1888) |
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| 100 | Chainlink (LINK) | 2022-01-17 08:29:27 | Bitfinex | 12612.69($314938.8693) |
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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.