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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2022-06-24 09:18:36 | Bitstamp | 600($12504000.0000) |
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| 2 | Bitcoin (BTC) | 2022-06-24 01:30:42 | Bitstamp | 300($6376200.0000) |
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| 3 | Bitcoin (BTC) | 2022-06-20 00:31:09 | Bitstamp | 200($3966954.0000) |
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| 4 | Bitcoin (BTC) | 2022-06-19 22:08:12 | Bitstamp | 200($4111000.0000) |
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| 5 | Bitcoin (BTC) | 2022-06-14 19:05:14 | Bitstamp | 1031.98699619($22604643.1645) |
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| 6 | Bitcoin (BTC) | 2022-06-14 09:03:00 | Bitstamp | 517($11549780.0000) |
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| 7 | Bitcoin (BTC) | 2022-06-13 23:23:14 | Bitstamp | 6800($144255200.0000) |
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| 8 | Bitcoin (BTC) | 2022-06-13 18:39:17 | Bitstamp | 500($11653000.0000) |
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| 9 | Bitcoin (BTC) | 2022-06-13 17:20:34 | Bitstamp | 422.499($9896616.5760) |
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| 10 | Bitcoin (BTC) | 2022-06-13 17:10:16 | Bitstamp | 44.999($1040241.8830) |
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| 11 | Bitcoin (BTC) | 2022-06-13 16:52:01 | Bitstamp | 1169.59($27037412.0300) |
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| 12 | Bitcoin (BTC) | 2022-06-13 14:12:52 | Bitstamp | 1000($23381000.0000) |
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| 13 | Bitcoin (BTC) | 2022-06-13 14:10:18 | Bitstamp | 41.89067136($979445.7871) |
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| 14 | Bitcoin (BTC) | 2022-06-13 11:44:20 | Bitstamp | 1000($23585000.0000) |
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| 15 | Bitcoin (BTC) | 2022-06-13 03:22:54 | Bitstamp | 1000($25742000.0000) |
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| 16 | Bitcoin (BTC) | 2022-06-13 02:15:22 | Bitstamp | 1500($38049000.0000) |
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| 17 | Bitcoin (BTC) | 2022-06-12 21:06:02 | Bitstamp | 3000($81429000.0000) |
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| 18 | Bitcoin (BTC) | 2022-06-12 17:22:24 | Bitstamp | 3000($83913000.0000) |
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| 19 | Bitcoin (BTC) | 2022-06-12 16:28:03 | Bitstamp | 3500($98493500.0000) |
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| 20 | Bitcoin (BTC) | 2022-06-12 14:36:21 | Bitstamp | 1160($32561200.0000) |
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| 21 | Bitcoin (BTC) | 2022-06-12 13:58:50 | Bitstamp | 1250($35056250.0000) |
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| 22 | Bitcoin (BTC) | 2022-06-12 02:04:49 | Bitstamp | 674.999($18580022.4740) |
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| 23 | Bitcoin (BTC) | 2022-06-12 01:49:35 | Bitstamp | 100($2752600.0000) |
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| 24 | Bitcoin (BTC) | 2022-06-11 23:50:53 | Bitstamp | 3000($85095000.0000) |
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| 25 | Bitcoin (BTC) | 2022-06-11 23:26:35 | Bitstamp | 1000($28537000.0000) |
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| 26 | Bitcoin (BTC) | 2022-06-10 21:18:35 | Bitstamp | 500($14642000.0000) |
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| 27 | Bitcoin (BTC) | 2022-06-07 22:48:42 | Bitstamp | 200($6230400.0000) |
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| 28 | Bitcoin (BTC) | 2022-05-31 17:32:41 | Bitstamp | 850($27321550.0000) |
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| 29 | Bitcoin (BTC) | 2022-05-31 16:08:05 | Bitstamp | 8($257360.0000) |
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| 30 | Bitcoin (BTC) | 2022-05-31 16:07:49 | Bitstamp | 10($321700.0000) |
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| 31 | Bitcoin (BTC) | 2022-05-20 17:55:53 | Bitstamp | 1200($34886400.0000) |
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| 32 | Bitcoin (BTC) | 2022-05-20 15:45:58 | Bitstamp | 1500($43314000.0000) |
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| 33 | Bitcoin (BTC) | 2022-05-20 06:42:48 | Bitstamp | 1657($50114308.0000) |
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| 34 | Bitcoin (BTC) | 2022-05-19 14:28:54 | Bitstamp | 1722($52388406.0000) |
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| 35 | Bitcoin (BTC) | 2022-05-19 12:28:42 | Bitstamp | 1000($29679000.0000) |
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| 36 | Bitcoin (BTC) | 2022-05-17 18:12:38 | Bitstamp | 660.999($19976711.7780) |
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| 37 | Bitcoin (BTC) | 2022-05-17 16:43:24 | Bitstamp | 563($16797668.0000) |
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| 38 | Bitcoin (BTC) | 2022-05-17 16:16:16 | Bitstamp | 563($16998096.0000) |
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| 39 | Bitcoin (BTC) | 2022-05-17 16:13:13 | Bitstamp | 171.4769($5177230.5648) |
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| 40 | Bitcoin (BTC) | 2022-05-16 20:26:32 | Bitstamp | 850($25634300.0000) |
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| 41 | Bitcoin (BTC) | 2022-05-16 19:51:54 | Bitstamp | 850($25363150.0000) |
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| 42 | Bitcoin (BTC) | 2022-05-16 18:32:28 | Bitstamp | 366.999($10934001.2070) |
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| 43 | Bitcoin (BTC) | 2022-05-16 18:02:21 | Bitstamp | 400($11917200.0000) |
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| 44 | Bitcoin (BTC) | 2022-05-16 17:55:01 | Bitstamp | 3400($101296200.0000) |
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| 45 | Bitcoin (BTC) | 2022-05-16 17:04:34 | Bitstamp | 3400($101877600.0000) |
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| 46 | Bitcoin (BTC) | 2022-05-13 21:05:06 | Bitstamp | 199.999($5932570.3370) |
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| 47 | Bitcoin (BTC) | 2022-05-13 19:21:53 | Bitstamp | 102.6($3077179.2000) |
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| 48 | Bitcoin (BTC) | 2022-05-13 18:48:27 | Bitstamp | 99.999($2999170.0080) |
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| 49 | Bitcoin (BTC) | 2022-05-13 18:08:13 | Bitstamp | 125($3773625.0000) |
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| 50 | Bitcoin (BTC) | 2022-05-11 22:52:53 | Bitstamp | 2500($72310000.0000) |
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| 51 | Bitcoin (BTC) | 2022-05-11 22:06:02 | Bitstamp | 5000($143770000.0000) |
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| 52 | Bitcoin (BTC) | 2022-05-09 19:11:42 | Bitstamp | 635.999($19884508.7350) |
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| 53 | Bitcoin (BTC) | 2022-05-09 18:21:56 | Bitstamp | 1000($30720000.0000) |
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| 54 | Bitcoin (BTC) | 2022-05-09 16:29:14 | Bitstamp | 500($15688500.0000) |
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| 55 | Bitcoin (BTC) | 2022-05-09 16:05:05 | Bitstamp | 500($15688500.0000) |
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| 56 | Bitcoin (BTC) | 2022-05-09 14:54:48 | Bitstamp | 50($1568850.0000) |
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| 57 | Bitcoin (BTC) | 2022-05-09 14:03:26 | Bitstamp | 1000($32342000.0000) |
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| 58 | Bitcoin (BTC) | 2022-05-08 20:10:47 | Bitstamp | 2470($85039630.0000) |
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| 59 | Bitcoin (BTC) | 2022-05-08 14:52:33 | Bitstamp | 2500($86365000.0000) |
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| 60 | Bitcoin (BTC) | 2022-05-08 14:37:39 | Bitstamp | 2500($86415000.0000) |
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| 61 | Bitcoin (BTC) | 2022-05-06 18:49:10 | Bitstamp | 160($5750560.0000) |
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| 62 | Bitcoin (BTC) | 2022-05-06 18:33:38 | Bitstamp | 200($7188200.0000) |
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| 63 | Bitcoin (BTC) | 2022-05-06 14:53:37 | Bitstamp | 4700($170055400.0000) |
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| 64 | Bitcoin (BTC) | 2022-05-05 23:50:18 | Bitstamp | 4700($170906100.0000) |
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| 65 | Bitcoin (BTC) | 2022-05-05 18:51:06 | Bitstamp | 524.999($19071638.6730) |
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| 66 | Bitcoin (BTC) | 2022-05-05 17:55:08 | Bitstamp | 525($19001850.0000) |
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| 67 | Bitcoin (BTC) | 2022-05-03 21:24:12 | Bitstamp | 7.01625632($265481.1066) |
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| 68 | Bitcoin (BTC) | 2022-05-03 20:35:32 | Bitstamp | 8000($303056000.0000) |
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| 69 | Bitcoin (BTC) | 2022-05-03 10:58:13 | Bitstamp | 400($15410000.0000) |
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| 70 | Bitcoin (BTC) | 2022-05-02 15:33:17 | Bitstamp | 7750($300971250.0000) |
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| 71 | Bitcoin (BTC) | 2022-05-02 10:45:54 | Bitstamp | 35($1356390.0000) |
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| 72 | Bitcoin (BTC) | 2022-04-27 13:32:30 | Bitstamp | 50($1951350.0000) |
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| 73 | Bitcoin (BTC) | 2022-04-27 13:24:55 | Bitstamp | 2000($77250000.0000) |
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| 74 | Bitcoin (BTC) | 2022-04-27 12:10:05 | Bitstamp | 1499.999($58219461.1870) |
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| 75 | Bitcoin (BTC) | 2022-04-27 01:50:17 | Bitstamp | 120($4610040.0000) |
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| 76 | Bitcoin (BTC) | 2022-04-27 01:38:10 | Bitstamp | 120($4610040.0000) |
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| 77 | Bitcoin (BTC) | 2022-04-27 01:35:08 | Bitstamp | 120($4610040.0000) |
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| 78 | Bitcoin (BTC) | 2022-04-25 14:07:15 | Bitstamp | 19.99998141($781599.2735) |
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| 79 | Bitcoin (BTC) | 2022-04-25 12:22:05 | Bitstamp | 120($4663080.0000) |
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| 80 | Bitcoin (BTC) | 2022-04-22 08:41:38 | Bitstamp | 99.99999436($4035199.7724) |
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| 81 | Bitcoin (BTC) | 2022-04-22 07:42:09 | Bitstamp | 200($8105800.0000) |
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| 82 | Bitcoin (BTC) | 2022-04-21 20:19:22 | Bitstamp | 80($3264640.0000) |
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| 83 | Bitcoin (BTC) | 2022-04-21 19:30:32 | Bitstamp | 100($4120400.0000) |
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| 84 | Bitcoin (BTC) | 2022-04-20 13:21:17 | Bitstamp | 196($8098328.0000) |
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| 85 | Bitcoin (BTC) | 2022-04-18 13:46:59 | Bitstamp | 299.99999436($11774099.7786) |
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| 86 | Bitcoin (BTC) | 2022-04-18 12:08:36 | Bitstamp | 400($15760400.0000) |
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| 87 | Bitcoin (BTC) | 2022-04-14 15:20:03 | Bitstamp | 5608.15($224645664.5500) |
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| 88 | Bitcoin (BTC) | 2022-04-14 12:10:44 | Bitstamp | 100($4048400.0000) |
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| 89 | Bitcoin (BTC) | 2022-04-14 10:13:26 | Bitstamp | 400($16457600.0000) |
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| 90 | Bitcoin (BTC) | 2022-04-13 14:09:00 | Bitstamp | 100($4123400.0000) |
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| 91 | Bitcoin (BTC) | 2022-04-13 13:07:43 | Bitstamp | 340($13799580.0000) |
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| 92 | Bitcoin (BTC) | 2022-04-12 17:13:15 | Bitstamp | 37.459($1490119.0200) |
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| 93 | Bitcoin (BTC) | 2022-04-12 13:54:44 | Bitstamp | 235($9453345.0000) |
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| 94 | Bitcoin (BTC) | 2022-04-12 09:31:02 | Bitstamp | 134.99998882($5431589.5502) |
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| 95 | Bitcoin (BTC) | 2022-04-12 09:18:03 | Bitstamp | 390($15709980.0000) |
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| 96 | Bitcoin (BTC) | 2022-04-11 15:15:03 | Bitstamp | 3000($118332000.0000) |
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| 97 | Bitcoin (BTC) | 2022-04-11 14:08:04 | Bitstamp | 141.99999558($5814899.8190) |
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| 98 | Bitcoin (BTC) | 2022-04-11 13:15:44 | Bitstamp | 215($8784900.0000) |
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| 99 | Bitcoin (BTC) | 2022-04-11 08:19:03 | Bitstamp | 242($9917644.0000) |
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| 100 | Bitcoin (BTC) | 2022-04-10 14:15:35 | Bitstamp | 400($17110400.0000) |
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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.