Exchanges / Bitfinex
Bitfinex wallet tracker — large on-chain moves
ChainSonar tracks known Bitfinex wallets on Ethereum and records large transfers involving them. This page shows delayed public data (about 60 minutes behind real-time) for moves of $10M+ USD. Exchange-internal transfers between Bitfinex’s own wallets are marked Internal.
Tracked wallets
| Label | Address | Type |
|---|---|---|
| Bitfinex 19 | 0xe92d…226f | exchange |
| Bitfinex 2 | 0x742d…f44e | exchange |
| Bitfinex 20 | 0x8103…225e | exchange |
Last 7 days
Delayed data · $10M+ moves · review counterparties excluded
- Into Bitfinex from outside wallets
- $11.99M
- Out of Bitfinex to outside wallets
- $11.99M
- Moved between Bitfinex’s own wallets
- $1.97B
- Number of moves
- 19
Recent large moves
-
13 Nov 2026, 01:24 UTC Out of exchange
12,000,000 USDT ($11.99M)
Bitfinex 2 → 0x6c96…1dee
View on Etherscan -
13 Nov 2026, 01:23 UTC Into exchange
12,000,000 USDT ($11.99M)
0x5754…b949 → Bitfinex 2
View on Etherscan -
13 Nov 2026, 01:05 UTC Internal
110,442,226.76 USDT ($110.34M)
Bitfinex 2 → Bitfinex: Hot Wallet
View on Etherscan -
12 Nov 2026, 19:19 UTC Internal
21,531,397.86 USDT ($21.51M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
12 Nov 2026, 16:59 UTC Internal
86,357,169.92 USDT ($86.28M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
10 Nov 2026, 19:41 UTC Internal
227,565,570.84 USDT ($227.39M)
Bitfinex 2 → Bitfinex: Hot Wallet
View on Etherscan -
10 Nov 2026, 19:39 UTC Internal
60,002,667.03 USDT ($59.96M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
10 Nov 2026, 18:59 UTC Internal
87,550,485.38 USDT ($87.48M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
10 Nov 2026, 15:39 UTC Internal
68,933,369.66 USDT ($68.87M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
10 Nov 2026, 15:36 UTC Internal
280,175,871.88 USDT ($279.93M)
Bitfinex 2 → Bitfinex: Hot Wallet
View on Etherscan -
10 Nov 2026, 12:14 UTC Internal
95,597,354.6 USDT ($95.51M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
09 Nov 2026, 21:04 UTC Internal
184,578,517.28 USDT ($184.41M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
09 Nov 2026, 21:01 UTC Internal
270,828,604.28 USDT ($270.58M)
Bitfinex 2 → Bitfinex: Hot Wallet
View on Etherscan -
09 Nov 2026, 14:04 UTC Internal
31,435,954.94 USDT ($31.41M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
09 Nov 2026, 13:49 UTC Internal
239,225,712.24 USDT ($239.01M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
06 Nov 2026, 17:09 UTC Internal
95,207,459.31 USDT ($95.12M)
Bitfinex 2 → Bitfinex: Hot Wallet
View on Etherscan -
06 Nov 2026, 14:04 UTC Internal
40,673,313.5 USDT ($40.64M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
06 Nov 2026, 12:49 UTC Internal
54,235,898.08 USDT ($54.18M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan -
06 Nov 2026, 12:34 UTC Internal
8,677.17 ETH ($19.48M)
Bitfinex: Hot Wallet → Bitfinex 2
View on Etherscan
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Factual on-chain data. Not financial advice.