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| # | Coin | Date | Exchange | Value | Transfer | Full Tx |
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| 1 | Bitcoin (BTC) | 2021-06-23 23:55:21 | Bitstamp | 300($10002600.0000) |
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| 2 | Bitcoin (BTC) | 2021-06-23 22:16:19 | Bitstamp | 26($875888.0000) |
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| 3 | Bitcoin (BTC) | 2021-06-23 03:09:01 | Bitstamp | 41($1394369.0000) |
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| 4 | Bitcoin (BTC) | 2021-06-23 02:12:08 | Bitstamp | 49.8($1689913.2000) |
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| 5 | Bitcoin (BTC) | 2021-06-22 10:28:52 | Bitstamp | 30($945660.0000) |
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| 6 | Bitcoin (BTC) | 2021-06-22 06:06:45 | Bitstamp | 348.49990599($11437418.4147) |
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| 7 | Bitcoin (BTC) | 2021-06-22 04:08:50 | Bitstamp | 448.5($14808573.0000) |
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| 8 | Bitcoin (BTC) | 2021-06-22 03:55:56 | Bitstamp | 43($1419860.0000) |
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| 9 | Bitcoin (BTC) | 2021-06-21 03:32:21 | Bitstamp | 100($3443400.0000) |
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| 10 | Bitcoin (BTC) | 2021-06-21 03:31:11 | Bitstamp | 149.99994777($5165098.2015) |
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| 11 | Bitcoin (BTC) | 2021-06-21 01:57:15 | Bitstamp | 250($8776750.0000) |
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| 12 | Bitcoin (BTC) | 2021-06-21 01:53:25 | Bitstamp | 250($8776750.0000) |
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| 13 | Bitcoin (BTC) | 2021-06-20 16:45:41 | Bitstamp | 463.46564481($16206466.6677) |
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| 14 | Bitcoin (BTC) | 2021-06-19 15:08:21 | Bitstamp | 1500($54147000.0000) |
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| 15 | Bitcoin (BTC) | 2021-06-19 08:04:27 | Bitstamp | 100($3590400.0000) |
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| 16 | Bitcoin (BTC) | 2021-06-19 06:20:57 | Bitstamp | 225.5($8037947.5000) |
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| 17 | Bitcoin (BTC) | 2021-06-18 23:57:06 | Bitstamp | 250($9075250.0000) |
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| 18 | Bitcoin (BTC) | 2021-06-18 22:37:20 | Bitstamp | 499.999($17975964.0480) |
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| 19 | Bitcoin (BTC) | 2021-06-18 18:04:18 | Bitstamp | 100($3540200.0000) |
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| 20 | Bitcoin (BTC) | 2021-06-18 18:04:17 | Bitstamp | 100($3540200.0000) |
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| 21 | Bitcoin (BTC) | 2021-06-18 16:46:15 | Bitstamp | 250($9098000.0000) |
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| 22 | Bitcoin (BTC) | 2021-06-18 16:19:12 | Bitstamp | 300($10917600.0000) |
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| 23 | Bitcoin (BTC) | 2021-06-18 12:04:13 | Bitstamp | 100($3758700.0000) |
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| 24 | Bitcoin (BTC) | 2021-06-18 09:31:03 | Bitstamp | 250($9524750.0000) |
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| 25 | Bitcoin (BTC) | 2021-06-18 03:22:49 | Bitstamp | 100($3804800.0000) |
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| 26 | Bitcoin (BTC) | 2021-06-18 02:46:32 | Bitstamp | 200($7609600.0000) |
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| 27 | Bitcoin (BTC) | 2021-06-17 22:19:35 | Bitstamp | 499.999($19066461.8670) |
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| 28 | Bitcoin (BTC) | 2021-06-17 21:13:08 | Bitstamp | 355($13429650.0000) |
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| 29 | Bitcoin (BTC) | 2021-06-17 17:27:03 | Bitstamp | 30($1135590.0000) |
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| 30 | Bitcoin (BTC) | 2021-06-17 15:37:59 | Bitstamp | 100($3865700.0000) |
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| 31 | Bitcoin (BTC) | 2021-06-17 13:51:42 | Bitstamp | 500($19468500.0000) |
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| 32 | Bitcoin (BTC) | 2021-06-17 12:04:50 | Bitstamp | 100($3887500.0000) |
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| 33 | Bitcoin (BTC) | 2021-06-17 11:16:04 | Bitstamp | 289($11355966.0000) |
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| 34 | Bitcoin (BTC) | 2021-06-17 04:59:37 | Bitstamp | 62($2410250.0000) |
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| 35 | Bitcoin (BTC) | 2021-06-17 03:17:35 | Bitstamp | 899.9999367($35085597.5323) |
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| 36 | Bitcoin (BTC) | 2021-06-17 01:32:34 | Bitstamp | 961($37334850.0000) |
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| 37 | Bitcoin (BTC) | 2021-06-17 01:29:06 | Bitstamp | 1000($38850000.0000) |
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| 38 | Bitcoin (BTC) | 2021-06-16 19:57:03 | Bitstamp | 480.60922156($18607747.2311) |
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| 39 | Bitcoin (BTC) | 2021-06-16 15:29:53 | Bitstamp | 100($3909400.0000) |
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| 40 | Bitcoin (BTC) | 2021-06-16 15:27:36 | Bitstamp | 252.99993689($9890779.5328) |
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| 41 | Bitcoin (BTC) | 2021-06-16 14:52:15 | Bitstamp | 353($13665336.0000) |
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| 42 | Bitcoin (BTC) | 2021-06-16 14:49:22 | Bitstamp | 1293($50054616.0000) |
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| 43 | Bitcoin (BTC) | 2021-06-16 07:33:06 | Bitstamp | 26($1044680.0000) |
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| 44 | Bitcoin (BTC) | 2021-06-15 18:11:02 | Bitstamp | 1443.99993316($58502213.2920) |
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| 45 | Bitcoin (BTC) | 2021-06-15 18:05:36 | Bitstamp | 100($4051400.0000) |
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| 46 | Bitcoin (BTC) | 2021-06-15 17:23:55 | Bitstamp | 29($1182765.0000) |
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| 47 | Bitcoin (BTC) | 2021-06-15 15:43:08 | Bitstamp | 401($16137844.0000) |
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| 48 | Bitcoin (BTC) | 2021-06-15 15:41:39 | Bitstamp | 1544($62136736.0000) |
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| 49 | Bitcoin (BTC) | 2021-06-15 15:41:23 | Bitstamp | 399.99993317($16097597.3105) |
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| 50 | Bitcoin (BTC) | 2021-06-15 15:02:39 | Bitstamp | 500($20039500.0000) |
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| 51 | Bitcoin (BTC) | 2021-06-14 22:17:36 | Bitstamp | 400.7199($16215130.7535) |
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| 52 | Bitcoin (BTC) | 2021-06-14 14:48:35 | Bitstamp | 99.99993318($4073897.2778) |
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| 53 | Bitcoin (BTC) | 2021-06-14 14:08:30 | Bitstamp | 200($8147800.0000) |
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| 54 | Bitcoin (BTC) | 2021-06-11 20:04:57 | Bitstamp | 4000($149156000.0000) |
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| 55 | Bitcoin (BTC) | 2021-06-11 00:12:34 | Bitstamp | 250($9046250.0000) |
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| 56 | Bitcoin (BTC) | 2021-06-10 23:55:11 | Bitstamp | 200($7237000.0000) |
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| 57 | Bitcoin (BTC) | 2021-06-10 17:50:51 | Bitstamp | 23($842743.0000) |
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| 58 | Bitcoin (BTC) | 2021-06-09 21:09:30 | Bitstamp | 319($11861058.0000) |
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| 59 | Bitcoin (BTC) | 2021-06-09 16:56:56 | Bitstamp | 84($3068940.0000) |
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| 60 | Bitcoin (BTC) | 2021-06-09 16:56:24 | Bitstamp | 147.852($5401772.8200) |
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| 61 | Bitcoin (BTC) | 2021-06-08 16:20:32 | Bitstamp | 3000($96546000.0000) |
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| 62 | Bitcoin (BTC) | 2021-06-08 14:04:34 | Bitstamp | 100($3161100.0000) |
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| 63 | Bitcoin (BTC) | 2021-06-08 13:56:04 | Bitstamp | 700($22350300.0000) |
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| 64 | Bitcoin (BTC) | 2021-06-08 13:02:30 | Bitstamp | 200($6461000.0000) |
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| 65 | Bitcoin (BTC) | 2021-06-07 21:24:54 | Bitstamp | 316.80954713($10823798.1777) |
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| 66 | Bitcoin (BTC) | 2021-06-07 17:32:20 | Bitstamp | 999.999($35565964.4340) |
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| 67 | Bitcoin (BTC) | 2021-06-05 07:19:39 | Bitstamp | 300($11300400.0000) |
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| 68 | Bitcoin (BTC) | 2021-06-03 19:57:08 | Bitstamp | 295($11414730.0000) |
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| 69 | Bitcoin (BTC) | 2021-06-03 19:55:09 | Bitstamp | 297($11492118.0000) |
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| 70 | Bitcoin (BTC) | 2021-06-03 19:53:11 | Bitstamp | 298($11530812.0000) |
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| 71 | Bitcoin (BTC) | 2021-06-03 00:01:59 | Bitstamp | 28($1047004.0000) |
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| 72 | Bitcoin (BTC) | 2021-06-02 03:31:24 | Bitstamp | 100($3659400.0000) |
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| 73 | Bitcoin (BTC) | 2021-06-02 03:02:15 | Bitstamp | 1000($36594000.0000) |
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| 74 | Bitcoin (BTC) | 2021-06-02 02:36:13 | Bitstamp | 3000($109584000.0000) |
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| 75 | Bitcoin (BTC) | 2018-06-18 09:33:16 | Bitstamp | 4000($13792440.0000) |
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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.