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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2025-01-22 06:44:04 | bitFlyer | 19.99($2080419.2700) |
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| 2 | Bitcoin (BTC) | 2025-01-22 06:29:16 | bitFlyer | 4.32483574($450098.6300) |
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| 3 | Bitcoin (BTC) | 2025-01-22 06:15:52 | bitFlyer | 10.01($1041770.7300) |
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| 4 | Bitcoin (BTC) | 2025-01-22 05:35:20 | bitFlyer | 3($317508.0000) |
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| 5 | Bitcoin (BTC) | 2025-01-22 05:29:10 | bitFlyer | 4($423344.0000) |
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| 6 | Bitcoin (BTC) | 2025-01-22 04:59:14 | bitFlyer | 3($317508.0000) |
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| 7 | Bitcoin (BTC) | 2025-01-22 04:50:56 | bitFlyer | 75($7904700.0000) |
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| 8 | Bitcoin (BTC) | 2025-01-22 04:44:41 | bitFlyer | 2.009($212624.5240) |
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| 9 | Bitcoin (BTC) | 2025-01-22 04:01:59 | bitFlyer | 4($423344.0000) |
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| 10 | Bitcoin (BTC) | 2025-01-21 12:29:42 | bitFlyer | 10($1064730.0000) |
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| 11 | Bitcoin (BTC) | 2025-01-21 11:46:15 | bitFlyer | 4($425892.0000) |
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| 12 | Bitcoin (BTC) | 2025-01-21 10:24:10 | bitFlyer | 5.03269081($535845.6886) |
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| 13 | Bitcoin (BTC) | 2025-01-21 09:32:04 | bitFlyer | 4($411696.0000) |
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| 14 | Bitcoin (BTC) | 2025-01-21 09:16:27 | bitFlyer | 4($411696.0000) |
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| 15 | Bitcoin (BTC) | 2025-01-21 08:47:34 | bitFlyer | 20($2108700.0000) |
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| 16 | Bitcoin (BTC) | 2025-01-21 08:00:33 | bitFlyer | 39.66020675($4181573.8987) |
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| 17 | Bitcoin (BTC) | 2025-01-21 07:54:37 | bitFlyer | 70($7380450.0000) |
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| 18 | Bitcoin (BTC) | 2025-01-21 07:24:20 | bitFlyer | 6.71087439($690710.0357) |
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| 19 | Bitcoin (BTC) | 2025-01-21 05:46:38 | bitFlyer | 2.75($279092.0000) |
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| 20 | Bitcoin (BTC) | 2025-01-21 04:47:58 | bitFlyer | 3.9($395939.7000) |
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| 21 | Bitcoin (BTC) | 2025-01-21 04:42:43 | bitFlyer | 3.00475($305051.2343) |
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| 22 | Bitcoin (BTC) | 2025-01-21 02:52:09 | bitFlyer | 4($406092.0000) |
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| 23 | Bitcoin (BTC) | 2025-01-21 02:14:22 | bitFlyer | 4.09665($415904.1980) |
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| 24 | Bitcoin (BTC) | 2025-01-21 00:54:35 | bitFlyer | 2.751($279289.7730) |
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| 25 | Bitcoin (BTC) | 2025-01-20 16:30:29 | bitFlyer | 10($1037060.0000) |
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| 26 | Bitcoin (BTC) | 2025-01-20 16:22:10 | bitFlyer | 2($207412.0000) |
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| 27 | Bitcoin (BTC) | 2025-01-20 15:45:57 | bitFlyer | 3.8($398810.0000) |
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| 28 | Bitcoin (BTC) | 2025-01-20 15:23:42 | bitFlyer | 4($419800.0000) |
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| 29 | Bitcoin (BTC) | 2025-01-20 09:32:58 | bitFlyer | 7($754768.0000) |
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| 30 | Bitcoin (BTC) | 2025-01-20 07:25:46 | bitFlyer | 20($2149060.0000) |
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| 31 | Bitcoin (BTC) | 2025-01-20 06:08:34 | bitFlyer | 7.8($838133.4000) |
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| 32 | Bitcoin (BTC) | 2025-01-20 06:00:53 | bitFlyer | 2($214906.0000) |
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| 33 | Bitcoin (BTC) | 2025-01-20 05:48:50 | bitFlyer | 4($429812.0000) |
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| 34 | Bitcoin (BTC) | 2025-01-20 04:03:34 | bitFlyer | 6.64948133($681359.0529) |
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| 35 | Bitcoin (BTC) | 2025-01-20 03:42:43 | bitFlyer | 6.26754375($642222.6730) |
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| 36 | Bitcoin (BTC) | 2025-01-20 02:54:03 | bitFlyer | 4($409872.0000) |
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| 37 | Bitcoin (BTC) | 2025-01-20 02:44:33 | bitFlyer | 40($4094720.0000) |
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| 38 | Bitcoin (BTC) | 2025-01-20 01:01:38 | bitFlyer | 6.3339($645297.7320) |
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| 39 | Bitcoin (BTC) | 2025-01-20 00:50:11 | bitFlyer | 10.01($1019818.8000) |
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| 40 | Bitcoin (BTC) | 2025-01-20 00:19:59 | bitFlyer | 4($407520.0000) |
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| 41 | Bitcoin (BTC) | 2025-01-19 09:20:50 | bitFlyer | 3($312864.0000) |
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| 42 | Bitcoin (BTC) | 2025-01-19 08:13:44 | bitFlyer | 20.01($2094646.8000) |
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| 43 | Bitcoin (BTC) | 2025-01-18 11:43:18 | bitFlyer | 10.01($1051620.5700) |
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| 44 | Bitcoin (BTC) | 2025-01-18 11:37:20 | bitFlyer | 5.21190264($547546.8557) |
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| 45 | Bitcoin (BTC) | 2025-01-18 11:15:20 | bitFlyer | 10.01($1051620.5700) |
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| 46 | Bitcoin (BTC) | 2025-01-18 08:11:48 | bitFlyer | 3($315171.0000) |
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| 47 | Bitcoin (BTC) | 2025-01-18 06:58:43 | bitFlyer | 15($1564110.0000) |
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| 48 | Bitcoin (BTC) | 2025-01-18 05:13:12 | bitFlyer | 10.01($1051620.5700) |
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| 49 | Bitcoin (BTC) | 2025-01-17 21:20:38 | bitFlyer | 4($418504.0000) |
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| 50 | Bitcoin (BTC) | 2025-01-17 16:43:28 | bitFlyer | 4($419904.0000) |
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| 51 | Bitcoin (BTC) | 2025-01-17 09:24:40 | bitFlyer | 30($3056310.0000) |
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| 52 | Bitcoin (BTC) | 2025-01-17 09:13:10 | bitFlyer | 5.1291($524306.8602) |
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| 53 | Bitcoin (BTC) | 2025-01-17 09:10:52 | bitFlyer | 4($408888.0000) |
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| 54 | Bitcoin (BTC) | 2025-01-17 08:38:36 | bitFlyer | 4($408888.0000) |
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| 55 | Bitcoin (BTC) | 2025-01-17 06:40:44 | bitFlyer | 6.84896327($695457.4284) |
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| 56 | Bitcoin (BTC) | 2025-01-17 05:42:52 | bitFlyer | 4($406168.0000) |
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| 57 | Bitcoin (BTC) | 2025-01-17 05:12:52 | bitFlyer | 2.28979($232509.8562) |
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| 58 | Bitcoin (BTC) | 2025-01-17 05:07:22 | bitFlyer | 5.86918247($597934.7025) |
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| 59 | Bitcoin (BTC) | 2025-01-17 03:44:18 | bitFlyer | 30($3034770.0000) |
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| 60 | Bitcoin (BTC) | 2025-01-17 03:17:37 | bitFlyer | 6.63892185($674129.4025) |
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| 61 | Bitcoin (BTC) | 2025-01-17 02:56:18 | bitFlyer | 10.01($1016435.4200) |
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| 62 | Bitcoin (BTC) | 2025-01-17 00:01:45 | bitFlyer | 4($400584.0000) |
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| 63 | Bitcoin (BTC) | 2025-01-16 07:18:39 | bitFlyer | 42($4170936.0000) |
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| 64 | Bitcoin (BTC) | 2025-01-16 06:03:51 | bitFlyer | 19.99($1977710.6500) |
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| 65 | Bitcoin (BTC) | 2025-01-16 05:42:29 | bitFlyer | 20.01($1979689.3500) |
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| 66 | Bitcoin (BTC) | 2025-01-16 03:21:31 | bitFlyer | 7.46962046($739006.9002) |
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| 67 | Bitcoin (BTC) | 2025-01-16 03:02:13 | bitFlyer | 4($395740.0000) |
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| 68 | Bitcoin (BTC) | 2025-01-16 02:42:14 | bitFlyer | 4($395740.0000) |
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| 69 | Bitcoin (BTC) | 2025-01-16 01:12:47 | bitFlyer | 10($995500.0000) |
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| 70 | Bitcoin (BTC) | 2025-01-16 00:21:02 | bitFlyer | 4.74963($472825.6665) |
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| 71 | Bitcoin (BTC) | 2025-01-15 14:00:38 | bitFlyer | 33.51160063($3319055.9496) |
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| 72 | Bitcoin (BTC) | 2025-01-15 07:42:37 | bitFlyer | 5.0996($495492.4348) |
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| 73 | Bitcoin (BTC) | 2025-01-15 06:22:38 | bitFlyer | 4($388652.0000) |
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| 74 | Bitcoin (BTC) | 2025-01-15 06:20:43 | bitFlyer | 9.12203452($886324.2401) |
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| 75 | Bitcoin (BTC) | 2025-01-15 06:12:33 | bitFlyer | 4($388652.0000) |
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| 76 | Bitcoin (BTC) | 2025-01-15 05:42:42 | bitFlyer | 78($7559916.0000) |
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| 77 | Bitcoin (BTC) | 2025-01-15 05:33:57 | bitFlyer | 5.57558623($541740.6849) |
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| 78 | Bitcoin (BTC) | 2025-01-15 05:23:20 | bitFlyer | 4($388652.0000) |
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| 79 | Bitcoin (BTC) | 2025-01-14 15:41:46 | bitFlyer | 4($383092.0000) |
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| 80 | Bitcoin (BTC) | 2025-01-14 08:44:19 | bitFlyer | 4($384692.0000) |
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| 81 | Bitcoin (BTC) | 2025-01-14 06:40:42 | bitFlyer | 4.90755($466025.8556) |
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| 82 | Bitcoin (BTC) | 2025-01-14 05:54:38 | bitFlyer | 65($6164795.0000) |
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| 83 | Bitcoin (BTC) | 2025-01-14 04:41:39 | bitFlyer | 2.7439($260563.4879) |
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| 84 | Bitcoin (BTC) | 2025-01-14 04:33:35 | bitFlyer | 6.60891826($627589.4869) |
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| 85 | Bitcoin (BTC) | 2025-01-14 03:56:21 | bitFlyer | 4.4603($423554.5483) |
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| 86 | Bitcoin (BTC) | 2025-01-14 03:19:18 | bitFlyer | 4($379844.0000) |
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| 87 | Bitcoin (BTC) | 2025-01-13 10:11:17 | bitFlyer | 10.01($907326.4200) |
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| 88 | Bitcoin (BTC) | 2025-01-13 02:14:35 | bitFlyer | 6.13884732($576456.1799) |
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| 89 | Bitcoin (BTC) | 2025-01-12 03:17:24 | bitFlyer | 40($3780760.0000) |
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| 90 | Bitcoin (BTC) | 2025-01-11 08:10:17 | bitFlyer | 10.01($944323.3800) |
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| 91 | Bitcoin (BTC) | 2025-01-10 22:34:10 | bitFlyer | 8($753680.0000) |
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| 92 | Bitcoin (BTC) | 2025-01-10 22:04:19 | bitFlyer | 4($376840.0000) |
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| 93 | Bitcoin (BTC) | 2025-01-10 05:56:54 | bitFlyer | 30($2847480.0000) |
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| 94 | Bitcoin (BTC) | 2025-01-10 05:52:39 | bitFlyer | 10.24696716($972601.1350) |
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| 95 | Bitcoin (BTC) | 2025-01-10 04:15:29 | bitFlyer | 80($7593280.0000) |
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| 96 | Bitcoin (BTC) | 2025-01-10 02:10:24 | bitFlyer | 2.18253($204860.9959) |
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| 97 | Bitcoin (BTC) | 2025-01-10 01:56:09 | bitFlyer | 6.17364614($579483.1213) |
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| 98 | Bitcoin (BTC) | 2025-01-10 00:40:02 | bitFlyer | 4($375456.0000) |
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| 99 | Bitcoin (BTC) | 2025-01-10 00:08:41 | bitFlyer | 10($938640.0000) |
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| 100 | Bitcoin (BTC) | 2025-01-09 13:10:08 | bitFlyer | 10.01($942711.7700) |
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bitFlyer transactions tracker
We track crypto transactions in and out of bitFlyer.
- 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.