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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2022-01-17 09:43:27 | Bitstamp | 350.001($14993692.8390) |
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| 2 | Bitcoin (BTC) | 2022-01-14 20:03:07 | Bitstamp | 1500($65136000.0000) |
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| 3 | Bitcoin (BTC) | 2022-01-14 00:40:13 | Bitstamp | 5195.9744($221868106.8800) |
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| 4 | Bitcoin (BTC) | 2022-01-13 22:07:26 | Bitstamp | 100($4246700.0000) |
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| 5 | Bitcoin (BTC) | 2022-01-05 22:21:33 | Bitstamp | 3500($153429500.0000) |
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| 6 | Bitcoin (BTC) | 2022-01-05 22:13:09 | Bitstamp | 2500($107570000.0000) |
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| 7 | Bitcoin (BTC) | 2022-01-05 11:11:20 | Bitstamp | 27.799($1286343.1270) |
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| 8 | Bitcoin (BTC) | 2022-01-04 22:00:52 | Bitstamp | 1200($55208400.0000) |
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| 9 | Bitcoin (BTC) | 2022-01-04 19:26:56 | Bitstamp | 3174.999($147348528.5910) |
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| 10 | Bitcoin (BTC) | 2022-01-04 17:13:39 | Bitstamp | 1490($69633660.0000) |
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| 11 | Bitcoin (BTC) | 2021-12-31 21:14:36 | Bitstamp | 500($23208000.0000) |
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| 12 | Bitcoin (BTC) | 2021-12-29 19:15:29 | Bitstamp | 5359.0711($252969592.2044) |
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| 13 | Bitcoin (BTC) | 2021-12-28 20:51:49 | Bitstamp | 9.999($475602.4350) |
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| 14 | Bitcoin (BTC) | 2021-12-28 20:39:38 | Bitstamp | 1200($57078000.0000) |
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| 15 | Bitcoin (BTC) | 2021-12-28 07:40:29 | Bitstamp | 79.00936296($3908593.1856) |
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| 16 | Bitcoin (BTC) | 2021-12-24 21:16:39 | Bitstamp | 2000($101646000.0000) |
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| 17 | Bitcoin (BTC) | 2021-12-24 20:18:57 | Bitstamp | 2000($102162000.0000) |
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| 18 | Bitcoin (BTC) | 2021-12-24 11:06:49 | Bitstamp | 500($25514500.0000) |
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| 19 | Bitcoin (BTC) | 2021-12-23 23:39:16 | Bitstamp | 599.99($30761487.3000) |
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| 20 | Bitcoin (BTC) | 2021-12-23 19:28:40 | Bitstamp | 1200($61224000.0000) |
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| 21 | Bitcoin (BTC) | 2021-12-21 03:31:23 | Bitstamp | 12($586632.0000) |
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| 22 | Bitcoin (BTC) | 2021-12-20 23:05:36 | Bitstamp | 21($989520.0000) |
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| 23 | Bitcoin (BTC) | 2021-12-19 07:24:09 | Bitstamp | 250($11896750.0000) |
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| 24 | Bitcoin (BTC) | 2021-12-18 18:45:23 | Bitstamp | 5($234155.0000) |
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| 25 | Bitcoin (BTC) | 2021-12-17 22:38:32 | Bitstamp | 65($3016325.0000) |
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| 26 | Bitcoin (BTC) | 2021-12-17 15:56:24 | Bitstamp | 20($937100.0000) |
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| 27 | Bitcoin (BTC) | 2021-12-17 13:02:34 | Bitstamp | 299.99998906($13829999.4957) |
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| 28 | Bitcoin (BTC) | 2021-12-17 13:02:34 | Bitstamp | 299.99998906($13829999.4957) |
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| 29 | Bitcoin (BTC) | 2021-12-17 13:02:34 | Bitstamp | 199.99998906($9219999.4957) |
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| 30 | Bitcoin (BTC) | 2021-12-17 13:02:34 | Bitstamp | 299.99998906($13829999.4957) |
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| 31 | Bitcoin (BTC) | 2021-12-17 13:02:34 | Bitstamp | 100($4701200.0000) |
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| 32 | Bitcoin (BTC) | 2021-12-17 13:02:34 | Bitstamp | 299.99998906($13954499.4911) |
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| 33 | Bitcoin (BTC) | 2021-12-17 10:59:15 | Bitstamp | 500($23564000.0000) |
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| 34 | Bitcoin (BTC) | 2021-12-16 15:51:44 | Bitstamp | 21.99($1059500.1900) |
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| 35 | Bitcoin (BTC) | 2021-12-16 14:48:07 | Bitstamp | 250($12174250.0000) |
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| 36 | Bitcoin (BTC) | 2021-12-16 10:59:26 | Bitstamp | 500($24582000.0000) |
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| 37 | Bitcoin (BTC) | 2021-12-16 05:02:46 | Bitstamp | 300($14655000.0000) |
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| 38 | Bitcoin (BTC) | 2021-12-16 02:34:33 | Bitstamp | 22($1075316.0000) |
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| 39 | Bitcoin (BTC) | 2021-12-15 19:43:17 | Bitstamp | 20.99($1030525.0400) |
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| 40 | Bitcoin (BTC) | 2021-12-15 17:18:21 | Bitstamp | 23($1109083.0000) |
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| 41 | Bitcoin (BTC) | 2021-12-15 07:06:56 | Bitstamp | 400($19324000.0000) |
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| 42 | Bitcoin (BTC) | 2021-12-14 23:40:30 | Bitstamp | 400($19251600.0000) |
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| 43 | Bitcoin (BTC) | 2021-12-14 18:34:36 | Bitstamp | 37($1748694.0000) |
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| 44 | Bitcoin (BTC) | 2021-12-14 17:59:52 | Bitstamp | 54($2532006.0000) |
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| 45 | Bitcoin (BTC) | 2021-12-14 14:28:27 | Bitstamp | 400($18629600.0000) |
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| 46 | Bitcoin (BTC) | 2021-12-14 12:15:53 | Bitstamp | 300($14134500.0000) |
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| 47 | Bitcoin (BTC) | 2021-12-14 12:13:23 | Bitstamp | 42.51354654($2003025.7452) |
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| 48 | Bitcoin (BTC) | 2021-12-14 00:10:41 | Bitstamp | 300($14087400.0000) |
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| 49 | Bitcoin (BTC) | 2021-12-13 15:17:32 | Bitstamp | 330($15622530.0000) |
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| 50 | Bitcoin (BTC) | 2021-12-13 14:56:27 | Bitstamp | 20.99($994107.3900) |
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| 51 | Bitcoin (BTC) | 2021-12-13 12:19:40 | Bitstamp | 399.08592258($19336112.0349) |
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| 52 | Bitcoin (BTC) | 2021-12-13 04:35:05 | Bitstamp | 21($1028559.0000) |
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| 53 | Bitcoin (BTC) | 2021-12-13 03:07:40 | Bitstamp | 21.99($1079511.0900) |
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| 54 | Bitcoin (BTC) | 2021-12-12 20:18:49 | Bitstamp | 250($12511250.0000) |
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| 55 | Bitcoin (BTC) | 2021-12-12 13:53:48 | Bitstamp | 21.99($1096949.1600) |
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| 56 | Bitcoin (BTC) | 2021-12-12 02:50:57 | Bitstamp | 22($1082796.0000) |
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| 57 | Bitcoin (BTC) | 2021-12-10 17:08:52 | Bitstamp | 66($3157836.0000) |
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| 58 | Bitcoin (BTC) | 2021-12-10 07:38:29 | Bitstamp | 200($9605200.0000) |
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| 59 | Bitcoin (BTC) | 2021-12-09 20:05:37 | Bitstamp | 150($7185900.0000) |
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| 60 | Bitcoin (BTC) | 2021-12-09 14:34:28 | Bitstamp | 200($9608200.0000) |
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| 61 | Bitcoin (BTC) | 2021-12-09 09:22:35 | Bitstamp | 21($1037232.0000) |
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| 62 | Bitcoin (BTC) | 2021-12-09 07:28:56 | Bitstamp | 100($4953100.0000) |
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| 63 | Bitcoin (BTC) | 2021-12-08 15:25:33 | Bitstamp | 24.99999711($1261649.8542) |
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| 64 | Bitcoin (BTC) | 2021-12-08 15:25:33 | Bitstamp | 100($5046600.0000) |
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| 65 | Bitcoin (BTC) | 2021-12-08 08:50:38 | Bitstamp | 291($14609655.0000) |
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| 66 | Bitcoin (BTC) | 2021-12-07 22:28:59 | Bitstamp | 800($40514400.0000) |
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| 67 | Bitcoin (BTC) | 2021-12-06 15:33:49 | Bitstamp | 6000($294888000.0000) |
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| 68 | Bitcoin (BTC) | 2021-12-06 15:10:33 | Bitstamp | 2000($97976000.0000) |
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| 69 | Bitcoin (BTC) | 2021-12-05 21:18:57 | Bitstamp | 2030($100178470.0000) |
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| 70 | Bitcoin (BTC) | 2021-12-04 17:36:33 | Bitstamp | 5000($244215000.0000) |
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| 71 | Bitcoin (BTC) | 2021-12-04 15:20:21 | Bitstamp | 119($5739965.0000) |
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| 72 | Bitcoin (BTC) | 2021-12-03 15:59:50 | Bitstamp | 1490($81812920.0000) |
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| 73 | Bitcoin (BTC) | 2021-12-03 13:40:13 | Bitstamp | 71($4019452.0000) |
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| 74 | Bitcoin (BTC) | 2021-12-03 10:57:53 | Bitstamp | 125($7126000.0000) |
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| 75 | Bitcoin (BTC) | 2021-12-02 15:11:56 | Bitstamp | 55.99($3163267.0300) |
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| 76 | Bitcoin (BTC) | 2021-12-02 00:30:31 | Bitstamp | 35($1995630.0000) |
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| 77 | Bitcoin (BTC) | 2021-12-01 22:37:30 | Bitstamp | 402.27241271($22990672.9312) |
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| 78 | Bitcoin (BTC) | 2021-12-01 16:55:37 | Bitstamp | 49($2825732.0000) |
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| 79 | Bitcoin (BTC) | 2021-12-01 10:21:41 | Bitstamp | 140($7976080.0000) |
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| 80 | Bitcoin (BTC) | 2021-11-30 20:31:32 | Bitstamp | 227.3297($13108739.8208) |
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| 81 | Bitcoin (BTC) | 2021-11-26 19:37:58 | Bitstamp | 1490($81137950.0000) |
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| 82 | Bitcoin (BTC) | 2021-11-26 19:18:14 | Bitstamp | 2000($108910000.0000) |
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| 83 | Bitcoin (BTC) | 2021-11-25 08:58:03 | Bitstamp | 250($14406250.0000) |
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| 84 | Bitcoin (BTC) | 2021-11-23 20:57:38 | Bitstamp | 150($8643750.0000) |
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| 85 | Bitcoin (BTC) | 2021-11-22 18:40:33 | Bitstamp | 1490($83805050.0000) |
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| 86 | Bitcoin (BTC) | 2021-11-22 02:28:59 | Bitstamp | 99.999($5747442.5250) |
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| 87 | Bitcoin (BTC) | 2021-11-18 20:28:19 | Bitstamp | 1490($86189050.0000) |
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| 88 | Bitcoin (BTC) | 2021-11-18 19:33:15 | Bitstamp | 684.48030036($39766252.0100) |
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| 89 | Bitcoin (BTC) | 2021-11-18 16:45:48 | Bitstamp | 2000($115394000.0000) |
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| 90 | Bitcoin (BTC) | 2021-11-18 15:44:11 | Bitstamp | 1500($86133000.0000) |
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| 91 | Bitcoin (BTC) | 2021-11-17 07:33:29 | Bitstamp | 5500($327662500.0000) |
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| 92 | Bitcoin (BTC) | 2021-11-16 02:10:57 | Bitstamp | 100($6178900.0000) |
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| 93 | Bitcoin (BTC) | 2021-11-16 01:30:21 | Bitstamp | 2000($123578000.0000) |
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| 94 | Bitcoin (BTC) | 2021-11-15 13:52:51 | Bitstamp | 100($6464900.0000) |
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| 95 | Bitcoin (BTC) | 2021-11-15 11:43:25 | Bitstamp | 1000($65702000.0000) |
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| 96 | Bitcoin (BTC) | 2021-11-13 06:44:14 | Bitstamp | 500($32126000.0000) |
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| 97 | Bitcoin (BTC) | 2021-11-11 18:19:20 | Bitstamp | 15.379($1004448.6270) |
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| 98 | Bitcoin (BTC) | 2021-11-10 17:44:31 | Bitstamp | 32($2175104.0000) |
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| 99 | Bitcoin (BTC) | 2021-11-10 14:44:50 | Bitstamp | 2000($137176000.0000) |
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| 100 | Bitcoin (BTC) | 2021-11-10 09:11:40 | Bitstamp | 20($1341740.0000) |
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Market Data Powered by CoinGecko API
Bitstamp transactions tracker
We track crypto transactions in and out of Bitstamp.
- 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.