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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2022-09-29 18:13:48 | Bitstamp | 3212.84655137($62438524.1363) |
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| 2 | Bitcoin (BTC) | 2022-09-29 18:10:13 | Bitstamp | 3212.84655137($62438524.1363) |
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| 3 | Bitcoin (BTC) | 2022-09-22 10:47:39 | Bitstamp | 23.243296($446524.1703) |
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| 4 | Bitcoin (BTC) | 2022-09-22 10:05:05 | Bitstamp | 116($2228462.0800) |
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| 5 | Bitcoin (BTC) | 2022-09-22 09:55:41 | Bitstamp | 14($268952.3200) |
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| 6 | Bitcoin (BTC) | 2022-09-19 18:46:09 | Bitstamp | 16.59699691($321075.7100) |
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| 7 | Bitcoin (BTC) | 2022-09-19 18:38:51 | Bitstamp | 20($386908.2000) |
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| 8 | Bitcoin (BTC) | 2022-09-19 11:05:05 | Bitstamp | 226.05522744($4243321.1037) |
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| 9 | Bitcoin (BTC) | 2022-09-16 10:31:44 | Bitstamp | 60.849($1207061.0045) |
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| 10 | Bitcoin (BTC) | 2022-09-16 10:27:50 | Bitstamp | 50($991849.5000) |
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| 11 | Bitcoin (BTC) | 2022-09-14 22:25:15 | Bitstamp | 350($7058100.0000) |
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| 12 | Bitcoin (BTC) | 2022-09-14 21:56:01 | Bitstamp | 250($5055000.0000) |
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| 13 | Bitcoin (BTC) | 2022-09-14 03:41:16 | Bitstamp | 134.999($2740884.6970) |
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| 14 | Bitcoin (BTC) | 2022-09-13 18:35:53 | Bitstamp | 168.8692($3407949.3252) |
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| 15 | Bitcoin (BTC) | 2022-09-13 18:27:15 | Bitstamp | 150($3027150.0000) |
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| 16 | Bitcoin (BTC) | 2022-09-13 18:02:47 | Bitstamp | 168.8702($3407969.5062) |
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| 17 | Bitcoin (BTC) | 2022-09-13 17:23:01 | Bitstamp | 247.1346($4987423.3626) |
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| 18 | Bitcoin (BTC) | 2022-09-13 17:09:17 | Bitstamp | 250($5045250.0000) |
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| 19 | Bitcoin (BTC) | 2022-09-13 13:27:35 | Bitstamp | 627.608($13075585.0720) |
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| 20 | Bitcoin (BTC) | 2022-09-12 21:08:02 | Bitstamp | 130($2902770.0000) |
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| 21 | Bitcoin (BTC) | 2022-09-12 21:01:25 | Bitstamp | 250($5582250.0000) |
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| 22 | Bitcoin (BTC) | 2022-09-08 14:15:21 | Bitstamp | 800($15479512.0000) |
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| 23 | Bitcoin (BTC) | 2022-09-06 17:35:35 | Bitstamp | 350($6664738.5000) |
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| 24 | Bitcoin (BTC) | 2022-09-02 16:40:52 | Bitstamp | 200($3959528.0000) |
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| 25 | Bitcoin (BTC) | 2022-09-02 15:31:47 | Bitstamp | 500($9898820.0000) |
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| 26 | Bitcoin (BTC) | 2022-09-01 13:57:53 | Bitstamp | 4000($78933480.0000) |
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| 27 | Bitcoin (BTC) | 2022-09-01 13:42:50 | Bitstamp | 4000($78933480.0000) |
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| 28 | Bitcoin (BTC) | 2022-08-31 14:37:45 | Bitstamp | 4053($81603102.0000) |
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| 29 | Bitcoin (BTC) | 2022-08-31 14:25:58 | Bitstamp | 4053($81603102.0000) |
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| 30 | Bitcoin (BTC) | 2022-08-29 18:08:48 | Bitstamp | 17.72214255($357792.3359) |
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| 31 | Bitcoin (BTC) | 2022-08-26 19:21:53 | Bitstamp | 1550($32044700.0000) |
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| 32 | Bitcoin (BTC) | 2022-08-08 19:24:03 | Bitstamp | 131.73272128($3155525.6055) |
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| 33 | Bitcoin (BTC) | 2022-08-05 20:01:35 | Bitstamp | 18.991($435729.5040) |
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| 34 | Bitcoin (BTC) | 2022-07-30 17:29:25 | Bitstamp | 600($14706000.0000) |
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| 35 | Bitcoin (BTC) | 2022-07-30 17:26:49 | Bitstamp | 250($6127500.0000) |
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| 36 | Bitcoin (BTC) | 2022-07-30 16:29:58 | Bitstamp | 100($2451000.0000) |
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| 37 | Bitcoin (BTC) | 2022-07-30 15:15:51 | Bitstamp | 1000($24522000.0000) |
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| 38 | Chiliz (CHZ) | 2022-07-15 06:48:53 | Bitstamp | 2527143.7173368($265820.1391) |
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| 39 | Bitcoin (BTC) | 2022-07-13 15:34:22 | Bitstamp | 197($3840290.4200) |
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| 40 | Bitcoin (BTC) | 2022-07-13 15:13:33 | Bitstamp | 197($3840290.4200) |
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| 41 | Bitcoin (BTC) | 2022-07-11 17:57:10 | Bitstamp | 441($9044910.0000) |
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| 42 | Bitcoin (BTC) | 2022-07-11 16:25:19 | Bitstamp | 441($9091656.0000) |
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| 43 | Bitcoin (BTC) | 2022-07-11 15:52:26 | Bitstamp | 699.999($14312179.5540) |
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| 44 | Bitcoin (BTC) | 2022-07-11 15:33:39 | Bitstamp | 850($17379100.0000) |
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| 45 | Bitcoin (BTC) | 2022-07-08 14:58:04 | Bitstamp | 432($9374400.0000) |
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| 46 | Bitcoin (BTC) | 2022-07-08 14:49:21 | Bitstamp | 432($9374400.0000) |
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| 47 | Bitcoin (BTC) | 2022-07-08 13:38:45 | Bitstamp | 2500($54355000.0000) |
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| 48 | Bitcoin (BTC) | 2022-07-07 21:47:36 | Bitstamp | 700($15122800.0000) |
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| 49 | Bitcoin (BTC) | 2022-07-07 21:29:25 | Bitstamp | 200($4320800.0000) |
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| 50 | Bitcoin (BTC) | 2022-07-07 19:10:58 | Bitstamp | 600($13034400.0000) |
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| 51 | Bitcoin (BTC) | 2022-07-07 16:04:22 | Bitstamp | 333($7034958.0000) |
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| 52 | Bitcoin (BTC) | 2022-07-07 15:18:18 | Bitstamp | 333($7035957.0000) |
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| 53 | Bitcoin (BTC) | 2022-07-07 13:52:35 | Bitstamp | 4500($94027500.0000) |
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| 54 | Bitcoin (BTC) | 2022-07-06 22:37:10 | Bitstamp | 1082.8517($22300247.9098) |
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| 55 | Bitcoin (BTC) | 2022-07-06 22:18:26 | Bitstamp | 1602.5($33001885.0000) |
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| 56 | Bitcoin (BTC) | 2022-07-06 22:14:04 | Bitstamp | 2600($53544400.0000) |
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| 57 | Bitcoin (BTC) | 2022-07-06 19:17:30 | Bitstamp | 600($12181200.0000) |
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| 58 | Bitcoin (BTC) | 2022-07-06 18:59:18 | Bitstamp | 2500($51057500.0000) |
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| 59 | Bitcoin (BTC) | 2022-07-06 14:48:09 | Bitstamp | 4500($91381500.0000) |
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| 60 | Bitcoin (BTC) | 2022-07-04 20:35:16 | Bitstamp | 650($12920986.0000) |
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| 61 | Bitcoin (BTC) | 2022-07-03 19:42:27 | Bitstamp | 1608($31084408.8000) |
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| 62 | Bitcoin (BTC) | 2022-07-03 19:10:04 | Bitstamp | 1608($31432653.3600) |
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| 63 | Bitcoin (BTC) | 2022-07-03 11:57:35 | Bitstamp | 1300($24771396.0000) |
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| 64 | Bitcoin (BTC) | 2022-07-01 16:07:30 | Bitstamp | 1785($34693509.9000) |
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| 65 | Bitcoin (BTC) | 2022-07-01 15:43:31 | Bitstamp | 1851($35976295.1400) |
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| 66 | Bitcoin (BTC) | 2022-06-30 21:05:01 | Bitstamp | 1000($18900920.0000) |
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| 67 | Bitcoin (BTC) | 2022-06-30 20:15:57 | Bitstamp | 100($1891004.0000) |
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| 68 | Bitcoin (BTC) | 2022-06-30 19:51:40 | Bitstamp | 410($7753116.4000) |
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| 69 | Bitcoin (BTC) | 2022-06-30 16:32:43 | Bitstamp | 773($14776111.4400) |
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| 70 | Bitcoin (BTC) | 2022-06-30 16:27:44 | Bitstamp | 40($764611.2000) |
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| 71 | Bitcoin (BTC) | 2022-06-30 15:54:18 | Bitstamp | 733($14011500.2400) |
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| 72 | Bitcoin (BTC) | 2022-06-30 06:58:57 | Bitstamp | 1000($19410500.0000) |
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| 73 | Bitcoin (BTC) | 2022-06-30 06:47:14 | Bitstamp | 1000($19410500.0000) |
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| 74 | Bitcoin (BTC) | 2022-06-30 04:24:30 | Bitstamp | 450($9013950.0000) |
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| 75 | Bitcoin (BTC) | 2022-06-29 21:01:52 | Bitstamp | 2500($50815000.0000) |
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| 76 | Bitcoin (BTC) | 2022-06-29 20:23:43 | Bitstamp | 9000($182934000.0000) |
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| 77 | Bitcoin (BTC) | 2022-06-29 17:09:00 | Bitstamp | 2045($40977710.0000) |
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| 78 | Bitcoin (BTC) | 2022-06-28 01:41:59 | Bitstamp | 4386($91035816.0000) |
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| 79 | Bitcoin (BTC) | 2022-06-28 01:36:55 | Bitstamp | 4386($90474408.0000) |
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| 80 | Bitcoin (BTC) | 2022-06-24 09:18:36 | Bitstamp | 600($12504000.0000) |
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| 81 | Bitcoin (BTC) | 2022-06-24 01:30:42 | Bitstamp | 300($6376200.0000) |
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| 82 | Bitcoin (BTC) | 2022-06-20 00:31:09 | Bitstamp | 200($3966954.0000) |
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| 83 | Bitcoin (BTC) | 2022-06-19 22:08:12 | Bitstamp | 200($4111000.0000) |
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| 84 | Bitcoin (BTC) | 2022-06-14 19:05:14 | Bitstamp | 1031.98699619($22604643.1645) |
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| 85 | Bitcoin (BTC) | 2022-06-14 09:03:00 | Bitstamp | 517($11549780.0000) |
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| 86 | Bitcoin (BTC) | 2022-06-13 23:23:14 | Bitstamp | 6800($144255200.0000) |
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| 87 | Bitcoin (BTC) | 2022-06-13 18:39:17 | Bitstamp | 500($11653000.0000) |
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| 88 | Bitcoin (BTC) | 2022-06-13 17:20:34 | Bitstamp | 422.499($9896616.5760) |
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| 89 | Bitcoin (BTC) | 2022-06-13 17:10:16 | Bitstamp | 44.999($1040241.8830) |
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| 90 | Bitcoin (BTC) | 2022-06-13 16:52:01 | Bitstamp | 1169.59($27037412.0300) |
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| 91 | Bitcoin (BTC) | 2022-06-13 14:12:52 | Bitstamp | 1000($23381000.0000) |
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| 92 | Bitcoin (BTC) | 2022-06-13 14:10:18 | Bitstamp | 41.89067136($979445.7871) |
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| 93 | Bitcoin (BTC) | 2022-06-13 11:44:20 | Bitstamp | 1000($23585000.0000) |
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| 94 | Bitcoin (BTC) | 2022-06-13 03:22:54 | Bitstamp | 1000($25742000.0000) |
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| 95 | Bitcoin (BTC) | 2022-06-13 02:15:22 | Bitstamp | 1500($38049000.0000) |
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| 96 | Bitcoin (BTC) | 2022-06-12 21:06:02 | Bitstamp | 3000($81429000.0000) |
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| 97 | Bitcoin (BTC) | 2022-06-12 17:22:24 | Bitstamp | 3000($83913000.0000) |
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| 98 | Bitcoin (BTC) | 2022-06-12 16:28:03 | Bitstamp | 3500($98493500.0000) |
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| 99 | Bitcoin (BTC) | 2022-06-12 14:36:21 | Bitstamp | 1160($32561200.0000) |
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| 100 | Bitcoin (BTC) | 2022-06-12 13:58:50 | Bitstamp | 1250($35056250.0000) |
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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.