Bitfinex

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# Coin Date Exchange Value Transfer Full Tx
1 Bitcoin (BTC) 2025-07-18 11:45:08 Bitfinex 2.39806999($285252.8234)
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2 Bitcoin (BTC) 2025-07-18 08:53:20 Bitfinex 2.20997343($262655.3422)
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3 Bitcoin (BTC) 2025-07-18 07:55:34 Bitfinex 10.02007626($1190886.0635)
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4 Bitcoin (BTC) 2025-07-18 07:16:33 Bitfinex 8.14($967439.0000)
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5 Bitcoin (BTC) 2025-07-18 06:24:04 Bitfinex 12.49608326($1485159.4955)
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6 Bitcoin (BTC) 2025-07-18 06:07:35 Bitfinex 2.39910504($285133.6340)
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7 Bitcoin (BTC) 2025-07-18 01:01:35 Bitfinex 8.1($973433.7000)
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8 Bitcoin (BTC) 2025-07-17 23:29:17 Bitfinex 5.20272658($625248.0722)
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9 Bitcoin (BTC) 2025-07-17 21:48:06 Bitfinex 57.7($6934212.9000)
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10 Bitcoin (BTC) 2025-07-17 16:19:33 Bitfinex 6($718380.0000)
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11 Bitcoin (BTC) 2025-07-17 16:15:09 Bitfinex 2.23050438($267058.2894)
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12 Bitcoin (BTC) 2025-07-17 16:03:51 Bitfinex 2($239460.0000)
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13 Bitcoin (BTC) 2025-07-17 16:00:53 Bitfinex 41($4908930.0000)
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14 Bitcoin (BTC) 2025-07-17 14:19:35 Bitfinex 4.19634($497723.6911)
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15 Bitcoin (BTC) 2025-07-17 13:37:33 Bitfinex 6.77394($803450.2495)
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16 Bitcoin (BTC) 2025-07-17 12:58:40 Bitfinex 5.06429895($600671.4342)
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17 Bitcoin (BTC) 2025-07-17 10:35:20 Bitfinex 7.0149153($828896.4217)
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18 Bitcoin (BTC) 2025-07-17 09:18:03 Bitfinex 1.712572($203057.9495)
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19 Bitcoin (BTC) 2025-07-17 08:40:36 Bitfinex 1.91514743($227077.1156)
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20 Bitcoin (BTC) 2025-07-17 08:31:35 Bitfinex 23.89994($2833791.9859)
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21 Bitcoin (BTC) 2025-07-17 03:43:32 Bitfinex 59.1($7001872.5000)
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22 Bitcoin (BTC) 2025-07-17 03:40:38 Bitfinex 5.93394($703023.5415)
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23 Bitcoin (BTC) 2025-07-17 03:09:51 Bitfinex 4.21734($499649.3565)
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24 Bitcoin (BTC) 2025-07-17 02:34:35 Bitfinex 5.09969627($604186.5156)
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25 Bitcoin (BTC) 2025-07-17 00:58:34 Bitfinex 12.59094($1487556.6063)
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26 Bitcoin (BTC) 2025-07-17 00:02:21 Bitfinex 8.44694($997963.7263)
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27 Bitcoin (BTC) 2025-07-16 23:58:34 Bitfinex 5.03856501($595281.2631)
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28 Bitcoin (BTC) 2025-07-16 22:34:38 Bitfinex 1.84717821($218234.8696)
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29 Bitcoin (BTC) 2025-07-16 22:20:22 Bitfinex 18.27539581($2159146.6380)
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30 Bitcoin (BTC) 2025-07-16 19:51:06 Bitfinex 7.54470713($900785.2184)
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31 Bitcoin (BTC) 2025-07-16 19:25:38 Bitfinex 8($955144.0000)
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32 Bitcoin (BTC) 2025-07-16 09:54:53 Bitfinex 6964.98041($827815781.6501)
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33 Bitcoin (BTC) 2025-07-16 07:12:50 Bitfinex 39.99994($4754152.8688)
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34 Bitcoin (BTC) 2025-07-16 05:42:07 Bitfinex 42($4957386.0000)
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35 Bitcoin (BTC) 2025-07-16 05:27:05 Bitfinex 42($4957386.0000)
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36 Bitcoin (BTC) 2025-07-16 05:01:35 Bitfinex 8.03239684($948087.8962)
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37 Bitcoin (BTC) 2025-07-15 19:57:10 Bitfinex 4.39033713($511592.8147)
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38 Bitcoin (BTC) 2025-07-15 18:33:08 Bitfinex 3.5($407844.5000)
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39 Bitcoin (BTC) 2025-07-15 18:06:06 Bitfinex 8.99214176($1047827.3029)
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40 Bitcoin (BTC) 2025-07-15 16:21:52 Bitfinex 8.02199946($940467.1287)
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41 Bitcoin (BTC) 2025-07-15 15:15:48 Bitfinex 68.04636743($7977483.9320)
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42 Bitcoin (BTC) 2025-07-15 09:51:07 Bitfinex 5.07429769($593921.1731)
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43 Bitcoin (BTC) 2025-07-15 09:28:35 Bitfinex 6.56294($768159.3123)
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44 Bitcoin (BTC) 2025-07-15 08:43:36 Bitfinex 2.24396($262644.2982)
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45 Bitcoin (BTC) 2025-07-15 08:34:33 Bitfinex 6.44994($754933.2273)
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46 Bitcoin (BTC) 2025-07-15 08:03:48 Bitfinex 1.99873443($233941.8714)
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47 Bitcoin (BTC) 2025-07-15 06:59:17 Bitfinex 3.19594($373336.9270)
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48 Bitcoin (BTC) 2025-07-15 05:58:32 Bitfinex 23.05335218($2693000.3883)
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49 Bitcoin (BTC) 2025-07-15 04:48:46 Bitfinex 2.49994($292032.9910)
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50 Bitcoin (BTC) 2025-07-15 00:18:47 Bitfinex 2($238034.0000)
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51 Bitcoin (BTC) 2025-07-14 20:42:05 Bitfinex 4.1003($488005.4051)
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52 Bitcoin (BTC) 2025-07-14 13:54:50 Bitfinex 4.99994($601537.7815)
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53 Bitcoin (BTC) 2025-07-14 11:25:37 Bitfinex 3.01($366852.7800)
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54 Bitcoin (BTC) 2025-07-14 11:22:33 Bitfinex 20.220838($2464475.2938)
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55 Bitcoin (BTC) 2025-07-14 09:45:10 Bitfinex 100($12187800.0000)
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56 Bitcoin (BTC) 2025-07-14 06:17:23 Bitfinex 24.45445227($2987820.5239)
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57 Bitcoin (BTC) 2025-07-14 04:30:07 Bitfinex 26.00420586($3177167.8678)
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58 Bitcoin (BTC) 2025-07-14 03:57:53 Bitfinex 3.44494($420899.3243)
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59 Bitcoin (BTC) 2025-07-14 02:15:08 Bitfinex 50($6108950.0000)
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60 Bitcoin (BTC) 2025-07-13 20:52:34 Bitfinex 11.99894($1423374.2575)
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61 Bitcoin (BTC) 2025-07-13 18:11:19 Bitfinex 2.09089806($248032.7824)
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62 Bitcoin (BTC) 2025-07-13 14:00:50 Bitfinex 5.25404958($624118.0415)
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63 Bitcoin (BTC) 2025-07-12 23:16:33 Bitfinex 1.99994($234784.9562)
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64 Bitcoin (BTC) 2025-07-12 14:55:37 Bitfinex 20($2348260.0000)
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65 Bitcoin (BTC) 2025-07-12 13:52:34 Bitfinex 2.41298801($283316.1612)
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66 Bitcoin (BTC) 2025-07-12 08:51:04 Bitfinex 1.99994($236246.9124)
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67 Bitcoin (BTC) 2025-07-11 14:50:19 Bitfinex 4.80164727($563439.6956)
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68 Bitcoin (BTC) 2025-07-11 10:51:05 Bitfinex 4.47487904($528080.4755)
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69 Bitcoin (BTC) 2025-07-11 10:09:06 Bitfinex 13.13263958($1549782.7968)
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70 Bitcoin (BTC) 2025-07-11 00:21:08 Bitfinex 5.99994($697301.0269)
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71 Bitcoin (BTC) 2025-07-10 22:46:34 Bitfinex 5.64997725($656629.0560)
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72 Bitcoin (BTC) 2025-07-10 21:58:30 Bitfinex 7.3292822($851794.5187)
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73 Bitcoin (BTC) 2025-07-10 20:17:22 Bitfinex 8.6($998141.8000)
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74 Bitcoin (BTC) 2025-07-10 20:03:52 Bitfinex 7.9($916897.7000)
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75 Bitcoin (BTC) 2025-07-10 19:36:02 Bitfinex 8.3($963322.9000)
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76 Bitcoin (BTC) 2025-07-10 19:33:12 Bitfinex 8.4($974929.2000)
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77 Bitcoin (BTC) 2025-07-10 18:42:49 Bitfinex 8.58939574($996911.0378)
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78 Bitcoin (BTC) 2025-07-10 18:28:34 Bitfinex 8.2($931372.4000)
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79 Bitcoin (BTC) 2025-07-10 18:22:36 Bitfinex 9.99994($1135813.1851)
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80 Bitcoin (BTC) 2025-07-10 18:19:36 Bitfinex 43($4884026.0000)
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81 Bitcoin (BTC) 2025-07-10 18:13:36 Bitfinex 14.99994($1703723.1851)
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82 Bitcoin (BTC) 2025-07-10 18:10:42 Bitfinex 9.99994($1135813.1851)
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83 Bitcoin (BTC) 2025-07-10 18:04:31 Bitfinex 43.1($4895384.2000)
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84 Bitcoin (BTC) 2025-07-10 18:01:34 Bitfinex 8($908656.0000)
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85 Bitcoin (BTC) 2025-07-10 17:43:38 Bitfinex 43($4884026.0000)
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86 Bitcoin (BTC) 2025-07-10 17:40:38 Bitfinex 46.8($5315637.6000)
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87 Bitcoin (BTC) 2025-07-10 17:33:06 Bitfinex 3.80694($432399.8591)
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88 Bitcoin (BTC) 2025-07-10 17:15:52 Bitfinex 15.8($1797487.0000)
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89 Bitcoin (BTC) 2025-07-10 17:12:57 Bitfinex 53.5($6086427.5000)
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90 Bitcoin (BTC) 2025-07-10 16:39:08 Bitfinex 43.6($4960154.0000)
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91 Bitcoin (BTC) 2025-07-10 16:36:11 Bitfinex 5.30940132($604024.0412)
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92 Bitcoin (BTC) 2025-07-10 16:33:08 Bitfinex 43.2($4914648.0000)
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93 Bitcoin (BTC) 2025-07-10 16:24:10 Bitfinex 2.3987969($272899.1293)
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94 Bitcoin (BTC) 2025-07-10 12:00:07 Bitfinex 25($2773075.0000)
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95 Bitcoin (BTC) 2025-07-10 11:13:36 Bitfinex 2.94459973($326623.8359)
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96 Bitcoin (BTC) 2025-07-09 20:44:14 Bitfinex 2.7531($305687.7054)
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97 Bitcoin (BTC) 2025-07-09 20:40:56 Bitfinex 44.1($4896599.4000)
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98 Bitcoin (BTC) 2025-07-09 20:30:10 Bitfinex 12.99994($1443435.3380)
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99 Bitcoin (BTC) 2025-07-09 20:17:23 Bitfinex 8.84($981540.5600)
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100 Bitcoin (BTC) 2025-07-08 15:35:17 Bitfinex 199.99404836($21752352.6699)
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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.