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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
|---|---|---|---|---|---|---|
| 1 | Bitcoin (BTC) | 2024-10-05 09:44:38 | bitFlyer | 10($619980.0000) |
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| 2 | Bitcoin (BTC) | 2024-10-05 04:48:14 | bitFlyer | 4($248388.0000) |
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| 3 | Bitcoin (BTC) | 2024-10-04 09:39:25 | bitFlyer | 17($1042015.0000) |
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| 4 | Bitcoin (BTC) | 2024-10-04 09:09:31 | bitFlyer | 60($3677700.0000) |
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| 5 | Bitcoin (BTC) | 2024-10-04 08:09:29 | bitFlyer | 4($246300.0000) |
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| 6 | Bitcoin (BTC) | 2024-10-04 06:04:45 | bitFlyer | 11.18439937($685536.5750) |
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| 7 | Bitcoin (BTC) | 2024-10-04 03:20:34 | bitFlyer | 45($2758230.0000) |
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| 8 | Bitcoin (BTC) | 2024-10-04 02:15:24 | bitFlyer | 6.06740685($369656.7623) |
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| 9 | Bitcoin (BTC) | 2024-10-04 00:47:29 | bitFlyer | 10.01($608257.6500) |
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| 10 | Bitcoin (BTC) | 2024-10-03 07:47:11 | bitFlyer | 3.5452($214186.8032) |
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| 11 | Bitcoin (BTC) | 2024-10-03 02:32:21 | bitFlyer | 3.7084($227666.0928) |
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| 12 | Bitcoin (BTC) | 2024-10-03 02:19:30 | bitFlyer | 10($612490.0000) |
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| 13 | Bitcoin (BTC) | 2024-10-02 11:35:59 | bitFlyer | 11.666($717015.6920) |
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| 14 | Bitcoin (BTC) | 2024-10-02 11:16:47 | bitFlyer | 4($245848.0000) |
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| 15 | Bitcoin (BTC) | 2024-10-02 10:53:01 | bitFlyer | 19.99($1228625.3800) |
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| 16 | Bitcoin (BTC) | 2024-10-02 10:46:49 | bitFlyer | 10.01($615234.6200) |
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| 17 | Bitcoin (BTC) | 2024-10-02 09:54:16 | bitFlyer | 19.99($1228625.3800) |
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| 18 | Bitcoin (BTC) | 2024-10-02 08:52:38 | bitFlyer | 7.21437759($443410.0754) |
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| 19 | Bitcoin (BTC) | 2024-10-02 07:46:47 | bitFlyer | 4.8105($295662.9510) |
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| 20 | Bitcoin (BTC) | 2024-10-02 06:25:28 | bitFlyer | 6.60393895($405891.2957) |
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| 21 | Bitcoin (BTC) | 2024-10-01 11:14:11 | bitFlyer | 55($3459170.0000) |
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| 22 | Bitcoin (BTC) | 2024-10-01 10:05:50 | bitFlyer | 4($251576.0000) |
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| 23 | Bitcoin (BTC) | 2024-10-01 05:05:21 | bitFlyer | 6.51949852($417371.7758) |
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| 24 | Bitcoin (BTC) | 2024-10-01 03:40:24 | bitFlyer | 6.53692622($418487.4797) |
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| 25 | Bitcoin (BTC) | 2024-10-01 03:29:06 | bitFlyer | 10($638930.0000) |
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| 26 | Bitcoin (BTC) | 2024-10-01 02:46:20 | bitFlyer | 4($256076.0000) |
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| 27 | Bitcoin (BTC) | 2024-10-01 01:46:17 | bitFlyer | 4($256076.0000) |
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| 28 | Bitcoin (BTC) | 2024-09-30 17:46:13 | bitFlyer | 4($253540.0000) |
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| 29 | Bitcoin (BTC) | 2024-09-30 09:16:31 | bitFlyer | 7.07636571($450247.9210) |
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| 30 | Bitcoin (BTC) | 2024-09-30 06:24:26 | bitFlyer | 30($1908810.0000) |
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| 31 | Bitcoin (BTC) | 2024-09-30 06:08:26 | bitFlyer | 4($254508.0000) |
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| 32 | Bitcoin (BTC) | 2024-09-30 05:55:28 | bitFlyer | 20.01($1293466.4100) |
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| 33 | Bitcoin (BTC) | 2024-09-30 05:54:42 | bitFlyer | 30($1939230.0000) |
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| 34 | Bitcoin (BTC) | 2024-09-30 05:26:22 | bitFlyer | 10($636160.0000) |
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| 35 | Bitcoin (BTC) | 2024-09-30 04:25:32 | bitFlyer | 10.01($647056.4100) |
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| 36 | Bitcoin (BTC) | 2024-09-30 04:12:54 | bitFlyer | 5.8292($376805.3172) |
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| 37 | Bitcoin (BTC) | 2024-09-29 07:45:35 | bitFlyer | 4($261976.0000) |
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| 38 | Bitcoin (BTC) | 2024-09-29 01:04:35 | bitFlyer | 20($1313660.0000) |
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| 39 | Bitcoin (BTC) | 2024-09-28 02:19:46 | bitFlyer | 4.9($323777.3000) |
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| 40 | Bitcoin (BTC) | 2024-09-27 14:14:54 | bitFlyer | 4($264372.0000) |
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| 41 | Bitcoin (BTC) | 2024-09-27 10:59:48 | bitFlyer | 19.99($1321199.0700) |
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| 42 | Bitcoin (BTC) | 2024-09-27 10:44:49 | bitFlyer | 20.01($1322520.9300) |
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| 43 | Bitcoin (BTC) | 2024-09-27 09:20:32 | bitFlyer | 22.28569203($1460827.1126) |
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| 44 | Bitcoin (BTC) | 2024-09-27 09:18:51 | bitFlyer | 60($3933000.0000) |
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| 45 | Bitcoin (BTC) | 2024-09-27 06:44:46 | bitFlyer | 4($262792.0000) |
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| 46 | Bitcoin (BTC) | 2024-09-27 06:37:47 | bitFlyer | 4.1139602($270278.9572) |
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| 47 | Bitcoin (BTC) | 2024-09-27 05:44:45 | bitFlyer | 10.01($657636.9800) |
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| 48 | Bitcoin (BTC) | 2024-09-27 05:16:14 | bitFlyer | 6.45611425($424153.7940) |
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| 49 | Bitcoin (BTC) | 2024-09-27 04:44:44 | bitFlyer | 20.01($1314616.9800) |
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| 50 | Bitcoin (BTC) | 2024-09-27 03:14:41 | bitFlyer | 4($262792.0000) |
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| 51 | Bitcoin (BTC) | 2024-09-26 13:34:28 | bitFlyer | 6.69642719($435267.7674) |
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| 52 | Bitcoin (BTC) | 2024-09-26 12:44:58 | bitFlyer | 10.01($645574.9300) |
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| 53 | Bitcoin (BTC) | 2024-09-26 10:14:54 | bitFlyer | 4($257776.0000) |
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| 54 | Bitcoin (BTC) | 2024-09-26 09:44:30 | bitFlyer | 4($257776.0000) |
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| 55 | Bitcoin (BTC) | 2024-09-26 09:42:44 | bitFlyer | 8.81846813($568297.3602) |
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| 56 | Bitcoin (BTC) | 2024-09-26 09:28:52 | bitFlyer | 19.99($1272483.4400) |
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| 57 | Bitcoin (BTC) | 2024-09-26 09:14:21 | bitFlyer | 4($254624.0000) |
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| 58 | Bitcoin (BTC) | 2024-09-26 08:55:37 | bitFlyer | 19.99($1272483.4400) |
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| 59 | Bitcoin (BTC) | 2024-09-26 05:48:30 | bitFlyer | 7.41295256($471322.9367) |
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| 60 | Bitcoin (BTC) | 2024-09-26 04:44:19 | bitFlyer | 3.69873($235168.9521) |
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| 61 | Bitcoin (BTC) | 2024-09-26 03:44:19 | bitFlyer | 4($254324.0000) |
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| 62 | Bitcoin (BTC) | 2024-09-25 17:29:07 | bitFlyer | 6.30588928($399137.5679) |
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| 63 | Bitcoin (BTC) | 2024-09-25 14:44:06 | bitFlyer | 4($254184.0000) |
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| 64 | Bitcoin (BTC) | 2024-09-25 09:44:04 | bitFlyer | 4($254388.0000) |
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| 65 | Bitcoin (BTC) | 2024-09-25 04:49:19 | bitFlyer | 6.76035701($434156.8875) |
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| 66 | Bitcoin (BTC) | 2024-09-25 04:46:33 | bitFlyer | 50($3208000.0000) |
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| 67 | Bitcoin (BTC) | 2024-09-25 04:21:22 | bitFlyer | 6.4473($414052.0533) |
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| 68 | Bitcoin (BTC) | 2024-09-25 03:43:55 | bitFlyer | 4($256884.0000) |
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| 69 | Bitcoin (BTC) | 2024-09-25 02:08:49 | bitFlyer | 4.3505($279393.4605) |
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| 70 | Bitcoin (BTC) | 2024-09-25 00:38:43 | bitFlyer | 4.219($270948.3990) |
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| 71 | Bitcoin (BTC) | 2024-09-24 23:44:02 | bitFlyer | 6.21389736($399062.7024) |
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| 72 | Bitcoin (BTC) | 2024-09-24 14:35:06 | bitFlyer | 18.229($1150632.7090) |
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| 73 | Bitcoin (BTC) | 2024-09-24 14:13:39 | bitFlyer | 20.01($1263051.2100) |
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| 74 | Bitcoin (BTC) | 2024-09-24 11:13:35 | bitFlyer | 4($254388.0000) |
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| 75 | Bitcoin (BTC) | 2024-09-24 05:29:41 | bitFlyer | 5.5659($352482.8811) |
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| 76 | Bitcoin (BTC) | 2024-09-24 03:50:24 | bitFlyer | 19.61640238($1237500.7441) |
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| 77 | Bitcoin (BTC) | 2024-09-24 02:17:33 | bitFlyer | 35($2208850.0000) |
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| 78 | Bitcoin (BTC) | 2024-09-24 00:49:24 | bitFlyer | 6.2($389521.2000) |
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| 79 | Bitcoin (BTC) | 2024-09-23 08:10:23 | bitFlyer | 6.11385874($388865.8713) |
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| 80 | Bitcoin (BTC) | 2024-09-23 06:13:21 | bitFlyer | 10.01($636676.0400) |
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| 81 | Bitcoin (BTC) | 2024-09-23 04:34:35 | bitFlyer | 6.36947248($406372.3442) |
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| 82 | Bitcoin (BTC) | 2024-09-23 04:13:03 | bitFlyer | 10.01($638638.0000) |
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| 83 | Bitcoin (BTC) | 2024-09-20 13:42:01 | bitFlyer | 10.01($631570.9400) |
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| 84 | Bitcoin (BTC) | 2024-09-20 09:11:58 | bitFlyer | 4.52571($285155.9357) |
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| 85 | Bitcoin (BTC) | 2024-09-20 08:12:12 | bitFlyer | 3.88878($246665.3154) |
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| 86 | Bitcoin (BTC) | 2024-09-20 07:15:12 | bitFlyer | 100($6339000.0000) |
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| 87 | Bitcoin (BTC) | 2024-09-20 06:11:53 | bitFlyer | 10.01($634934.3000) |
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| 88 | Bitcoin (BTC) | 2024-09-20 04:56:44 | bitFlyer | 6.9815($442836.5450) |
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| 89 | Bitcoin (BTC) | 2024-09-20 03:19:28 | bitFlyer | 7.50943336($475407.2072) |
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| 90 | Bitcoin (BTC) | 2024-09-20 03:11:51 | bitFlyer | 4($253232.0000) |
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| 91 | Bitcoin (BTC) | 2024-09-20 02:41:53 | bitFlyer | 4($253232.0000) |
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| 92 | Bitcoin (BTC) | 2024-09-20 01:16:24 | bitFlyer | 7.28940404($461477.5910) |
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| 93 | Bitcoin (BTC) | 2024-09-19 15:11:46 | bitFlyer | 4($253716.0000) |
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| 94 | Bitcoin (BTC) | 2024-09-19 03:08:19 | bitFlyer | 100($6189600.0000) |
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| 95 | Bitcoin (BTC) | 2024-09-19 01:38:31 | bitFlyer | 7.38676434($458851.0273) |
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| 96 | Bitcoin (BTC) | 2024-09-19 00:41:22 | bitFlyer | 10.01($621801.1800) |
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| 97 | Bitcoin (BTC) | 2024-09-18 13:31:59 | bitFlyer | 4.17949651($248617.3499) |
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| 98 | Bitcoin (BTC) | 2024-09-18 10:41:11 | bitFlyer | 20.01($1198919.1600) |
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| 99 | Bitcoin (BTC) | 2024-09-18 10:35:10 | bitFlyer | 11($659076.0000) |
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| 100 | Bitcoin (BTC) | 2024-09-18 09:11:08 | bitFlyer | 4($238748.0000) |
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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.