Bitcoin Address 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb

Balance:
68,200.00504509 BTC
4,819,119,147.48 USD
wallet: Binance-BTCB-Reserve
Received:

195,551.1468 BTC (77 ins)

first:

2019-06-17

last:

2024-03-25

Sent:

127,351.1418 BTC (54 outs)

first:

2022-11-18

last:

2022-11-18

Profit from price change:-102,309,362.5 USD
Unspent outputs: 23         Copy address    

3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb balance chart

BlockTimeAmountBalanceBalance, USD @ PriceProfit
hide < $100 transactions
836211 2024-03-25 07:03:28 UTC2024-03-25 07:03:28 UTC+0.00000546 BTC (0.37 USD)68,200.00504509 BTC$4,579,584,747 @ $67,149.33$-341,843,763
834106 2024-03-10 22:32:02 UTC2024-03-10 22:32:02 UTC+0.00059444 BTC (40.78 USD)68,200.00503963 BTC$4,679,150,694 @ $68,609.24$-242,277,816
827270 2024-01-25 06:05:57 UTC2024-01-25 06:05:57 UTC+0.00000546 BTC (0.22 USD)68,200.00444519 BTC$2,729,281,912 @ $40,018.79$-2,192,146,557
826311 2024-01-18 21:32:17 UTC2024-01-18 21:32:17 UTC+0.00000546 BTC (0.23 USD)68,200.00443973 BTC$2,812,277,644 @ $41,235.74$-2,109,150,824
825187 2024-01-10 20:57:53 UTC2024-01-10 20:57:53 UTC+0.00000546 BTC (0.25 USD)68,200.00443427 BTC$3,122,838,397 @ $45,789.42$-1,798,590,071
825058 2024-01-09 22:00:24 UTC2024-01-09 22:00:24 UTC+0.00000546 BTC (0.25 USD)68,200.00442881 BTC$3,120,823,695 @ $45,759.88$-1,800,604,774
824927 2024-01-09 01:14:35 UTC2024-01-09 01:14:35 UTC+0.00000546 BTC (0.25 USD)68,200.00442335 BTC$3,179,198,046 @ $46,615.8$-1,742,230,422
817240 2023-11-17 23:48:36 UTC2023-11-17 23:48:36 UTC+0.00000885 BTC (0.32 USD)68,200.00441789 BTC$2,490,306,167 @ $36,514.75$-2,431,122,301
798021 2023-07-09 22:20:11 UTC2023-07-09 22:20:11 UTC+0.00006314 BTC (1.91 USD)68,200.00440904 BTC$2,057,969,243 @ $30,175.5$-2,863,459,225
795671 2023-06-24 05:34:26 UTC2023-06-24 05:34:26 UTC+0.00001 BTC (0.31 USD)68,200.0043459 BTC$2,093,686,293 @ $30,699.21$-2,827,742,173
791375 2023-05-25 19:11:08 UTC2023-05-25 19:11:08 UTC+0.00000666 BTC (0.18 USD)68,200.0043359 BTC$1,805,305,983 @ $26,470.76$-3,116,122,482
787137 2023-04-26 23:04:48 UTC2023-04-26 23:04:48 UTC+0.00000666 BTC (0.19 USD)68,200.00432924 BTC$1,941,922,556 @ $28,473.94$-2,979,505,909
786706 2023-04-23 17:50:01 UTC2023-04-23 17:50:01 UTC+0.00000666 BTC (0.18 USD)68,200.00432258 BTC$1,874,355,199 @ $27,483.21$-3,047,073,266
786669 2023-04-23 11:14:07 UTC2023-04-23 11:14:07 UTC+0.00000546 BTC (0.15 USD)68,200.00431592 BTC$1,885,391,866 @ $27,645.04$-3,036,036,598
784081 2023-04-05 18:45:41 UTC2023-04-05 18:45:41 UTC+0.00000666 BTC (0.19 USD)68,200.00431046 BTC$1,918,427,728 @ $28,129.44$-3,003,000,737
781958 2023-03-22 11:02:40 UTC2023-03-22 11:02:40 UTC+0.003 BTC (84.51 USD)68,200.0043038 BTC$1,921,212,460 @ $28,170.27$-3,000,216,005
781605 2023-03-20 03:25:02 UTC2023-03-20 03:25:02 UTC+0.00075943 BTC (20.77 USD)68,200.0013038 BTC$1,865,348,526 @ $27,351.15$-3,056,079,853
779120 2023-03-03 13:30:37 UTC2023-03-03 13:30:37 UTC+0.00052019 BTC (11.66 USD)68,200.00054437 BTC$1,528,532,751 @ $22,412.5$-3,392,895,608
776806 2023-02-16 09:33:18 UTC2023-02-16 09:33:18 UTC+0.00000547 BTC (0.13 USD)68,200.00002418 BTC$1,679,950,547 @ $24,632.71$-3,241,477,801
776373 2023-02-13 17:33:41 UTC2023-02-13 17:33:41 UTC+0.00000547 BTC (0.12 USD)68,200.00001871 BTC$1,469,746,872 @ $21,550.54$-3,451,681,475
776069 2023-02-11 18:35:13 UTC2023-02-11 18:35:13 UTC+0.00000547 BTC (0.12 USD)68,200.00001324 BTC$1,477,419,978 @ $21,663.05$-3,444,008,369
775933 2023-02-10 21:58:53 UTC2023-02-10 21:58:53 UTC+0.00000777 BTC (0.17 USD)68,200.00000777 BTC$1,471,050,158 @ $21,569.65$-3,450,378,189
763661 2022-11-18 04:20:18 UTC2022-11-18 04:20:18 UTC+68,200 BTC (1,147,113,570.66 USD)68,200 BTC$1,147,113,571 @ $16,819.85$-3,774,314,776
763655 2022-11-18 03:36:20 UTC2022-11-18 03:36:20 UTC-127,351.14171521 BTC (2,143,628,877.88 USD)0 BTC$0 @ $16,832.43$-3,774,314,776
763516 2022-11-17 03:23:07 UTC2022-11-17 03:23:07 UTC+2,000 BTC (32,986,701.16 USD)127,351.14171521 BTC$2,100,447,027 @ $16,493.35$-3,817,496,627
760031 2022-10-23 23:48:04 UTC2022-10-23 23:48:04 UTC+0.00001554 BTC (0.3 USD)125,351.14171521 BTC$2,452,112,924 @ $19,561.95$-3,432,844,029
759870 2022-10-22 22:48:06 UTC2022-10-22 22:48:06 UTC+0.00000546 BTC (0.1 USD)125,351.14169967 BTC$2,406,482,197 @ $19,197.93$-3,478,474,755
753768 2022-09-12 09:05:04 UTC2022-09-12 09:05:04 UTC+0.00011859 BTC (2.64 USD)125,351.14169421 BTC$2,785,384,190 @ $22,220.65$-3,099,572,763
751869 2022-08-30 15:04:53 UTC2022-08-30 15:04:53 UTC+0.0008 BTC (15.82 USD)125,351.14157562 BTC$2,478,443,283 @ $19,772$-3,406,513,667
751156 2022-08-26 02:53:00 UTC2022-08-26 02:53:00 UTC+0.0008 BTC (17.26 USD)125,351.14077562 BTC$2,703,696,042 @ $21,568.98$-3,181,260,892
750166 2022-08-19 17:39:03 UTC2022-08-19 17:39:03 UTC+0.00331083 BTC (70.79 USD)125,351.13997562 BTC$2,680,298,842 @ $21,382.33$-3,204,658,074
745382 2022-07-17 17:06:25 UTC2022-07-17 17:06:25 UTC+0.0000055 BTC (0.12 USD)125,351.13666479 BTC$2,632,748,327 @ $21,002.99$-3,252,208,518
740657 2022-06-13 20:41:09 UTC2022-06-13 20:41:09 UTC+8,750 BTC (203,220,561.84 USD)125,351.13665929 BTC$2,911,306,105 @ $23,225.21$-2,973,650,741
736433 2022-05-15 04:02:44 UTC2022-05-15 04:02:44 UTC+0.0001 BTC (2.97 USD)116,601.13665929 BTC$3,464,040,272 @ $29,708.46$-2,217,696,012
732303 2022-04-17 16:48:05 UTC2022-04-17 16:48:05 UTC+0.00000618 BTC (0.25 USD)116,601.13655929 BTC$4,692,631,725 @ $40,245.16$-989,104,556
729675 2022-03-30 08:43:19 UTC2022-03-30 08:43:19 UTC+0.00000654 BTC (0.31 USD)116,601.13655311 BTC$5,521,588,928 @ $47,354.5$-160,147,352
722993 2022-02-12 21:02:14 UTC2022-02-12 21:02:14 UTC+0.00000555 BTC (0.24 USD)116,601.13654657 BTC$4,945,700,546 @ $42,415.54$-736,035,735
717554 2022-01-07 06:46:25 UTC2022-01-07 06:46:25 UTC+0.000069 BTC (2.86 USD)116,601.13654102 BTC$4,836,030,007 @ $41,474.98$-845,706,273
717116 2022-01-04 07:12:00 UTC2022-01-04 07:12:00 UTC+43,000 BTC (2,001,808,405.22 USD)116,601.13647202 BTC$5,428,212,443 @ $46,553.68$-253,523,834
700212 2021-09-12 16:31:35 UTC2021-09-12 16:31:35 UTC+0.00002178 BTC (1 USD)73,601.13647202 BTC$3,378,529,508 @ $45,903.22$-301,398,364
696395 2021-08-18 15:27:26 UTC2021-08-18 15:27:26 UTC+0.00002204 BTC (1.01 USD)73,601.13645024 BTC$3,367,368,823 @ $45,751.59$-312,559,048
696367 2021-08-18 09:56:04 UTC2021-08-18 09:56:04 UTC+0.00001135 BTC (0.51 USD)73,601.1364282 BTC$3,336,429,211 @ $45,331.22$-343,498,659
685713 2021-05-31 22:16:58 UTC2021-05-31 22:16:58 UTC+0.00000547 BTC (0.2 USD)73,601.13641685 BTC$2,737,711,982 @ $37,196.6$-942,215,887
683175 2021-05-11 22:24:11 UTC2021-05-11 22:24:11 UTC+0.00000547 BTC (0.31 USD)73,601.13641138 BTC$4,158,467,049 @ $56,500.04$478,539,180
680569 2021-04-25 14:26:33 UTC2021-04-25 14:26:33 UTC+0.00000547 BTC (0.28 USD)73,601.13640591 BTC$3,710,006,871 @ $50,406.92$30,079,002
679743 2021-04-19 01:41:52 UTC2021-04-19 01:41:52 UTC+11,000 BTC (626,467,052.38 USD)73,601.13640044 BTC$4,191,698,816 @ $56,951.55$511,770,947
679442 2021-04-16 05:30:12 UTC2021-04-16 05:30:12 UTC+9,000 BTC (553,223,069.4 USD)62,601.13640044 BTC$3,848,043,647 @ $61,469.23$794,582,831
678312 2021-04-08 11:25:03 UTC2021-04-08 11:25:03 UTC+0.00000547 BTC (0.31 USD)53,601.13640044 BTC$3,043,206,162 @ $56,775.03$542,968,415
678270 2021-04-08 04:25:55 UTC2021-04-08 04:25:55 UTC+6,000 BTC (341,698,321.41 USD)53,601.13639497 BTC$3,052,569,722 @ $56,949.72$552,331,975
678015 2021-04-06 13:22:55 UTC2021-04-06 13:22:55 UTC+26,000 BTC (1,506,078,745.13 USD)47,601.13639497 BTC$2,757,348,453 @ $57,926.11$598,809,027
676001 2021-03-23 22:52:48 UTC2021-03-23 22:52:48 UTC+0.00000547 BTC (0.3 USD)21,601.13639497 BTC$1,179,121,666 @ $54,586.09$526,660,986
674590 2021-03-14 13:49:03 UTC2021-03-14 13:49:03 UTC+0.00000568 BTC (0.34 USD)21,601.1363895 BTC$1,299,368,052 @ $60,152.76$646,907,372
673715 2021-03-08 13:30:51 UTC2021-03-08 13:30:51 UTC+0.00000547 BTC (0.28 USD)21,601.13638382 BTC$1,098,141,625 @ $50,837.22$445,680,945
671787 2021-02-23 05:48:54 UTC2021-02-23 05:48:54 UTC+8,000 BTC (403,399,683.9 USD)21,601.13637835 BTC$1,089,236,448 @ $50,424.96$436,775,769
671568 2021-02-21 13:53:21 UTC2021-02-21 13:53:21 UTC+0.00000547 BTC (0.31 USD)13,601.13637835 BTC$778,197,121 @ $57,215.6$529,136,126
669188 2021-02-05 08:13:52 UTC2021-02-05 08:13:52 UTC+2,000 BTC (75,262,807.7 USD)13,601.13637288 BTC$511,829,856 @ $37,631.4$262,768,861
669165 2021-02-05 04:29:19 UTC2021-02-05 04:29:19 UTC+0.00000547 BTC (0.2 USD)11,601.13637288 BTC$431,926,538 @ $37,231.4$258,128,351
667111 2021-01-22 03:21:55 UTC2021-01-22 03:21:55 UTC+0.00000547 BTC (0.17 USD)11,601.13636741 BTC$360,478,290 @ $31,072.67$186,680,103
666042 2021-01-14 15:36:29 UTC2021-01-14 15:36:29 UTC+999.996963 BTC (39,713,269.48 USD)11,601.13636194 BTC$460,720,454 @ $39,713.39$286,922,267
666039 2021-01-14 14:43:17 UTC2021-01-14 14:43:17 UTC+1,000.004055 BTC (39,695,470.7 USD)10,601.13939894 BTC$420,815,512 @ $39,695.31$286,730,595
664747 2021-01-06 06:16:50 UTC2021-01-06 06:16:50 UTC+0.00000547 BTC (0.19 USD)9,601.13534394 BTC$336,401,037 @ $35,037.63$242,011,590
662002 2020-12-19 05:06:54 UTC2020-12-19 05:06:54 UTC+0.00000547 BTC (0.13 USD)9,601.13533847 BTC$221,089,823 @ $23,027.47$126,700,377
661966 2020-12-19 00:16:59 UTC2020-12-19 00:16:59 UTC+0.002 BTC (46.01 USD)9,601.135333 BTC$220,894,548 @ $23,007.13$126,505,102
658045 2020-11-21 21:39:14 UTC2020-11-21 21:39:14 UTC+0.00000547 BTC (0.1 USD)9,601.133333 BTC$178,746,930 @ $18,617.27$84,357,529
657743 2020-11-20 01:46:52 UTC2020-11-20 01:46:52 UTC+600 BTC (10,777,616.75 USD)9,601.13332753 BTC$172,462,226 @ $17,962.69$78,072,825
652246 2020-10-11 13:16:42 UTC2020-10-11 13:16:42 UTC+0.00000547 BTC (0.06 USD)9,001.13332753 BTC$102,496,427 @ $11,387.06$18,884,643
648923 2020-09-18 12:24:29 UTC2020-09-18 12:24:29 UTC+0.00000547 BTC (0.06 USD)9,001.13332206 BTC$98,955,323 @ $10,993.65$15,343,540
645607 2020-08-27 22:46:54 UTC2020-08-27 22:46:54 UTC+0.00000547 BTC (0.06 USD)9,001.13331659 BTC$101,795,883 @ $11,309.23$18,184,099
643428 2020-08-12 21:58:37 UTC2020-08-12 21:58:37 UTC+0.00000547 BTC (0.06 USD)9,001.13331112 BTC$104,020,665 @ $11,556.4$20,408,882
642289 2020-08-05 04:54:53 UTC2020-08-05 04:54:53 UTC+0.00000547 BTC (0.06 USD)9,001.13330565 BTC$101,311,157 @ $11,255.38$17,699,373
640364 2020-07-23 02:49:59 UTC2020-07-23 02:49:59 UTC+0.13069899 BTC (1,246.36 USD)9,001.13330018 BTC$85,836,100 @ $9,536.14$2,224,317
621040 2020-03-10 04:54:12 UTC2020-03-10 04:54:12 UTC+0.000006 BTC (0.05 USD)9,001.00260119 BTC$71,463,491 @ $7,939.5$-12,147,046
581479 2019-06-19 19:41:41 UTC2019-06-19 19:41:41 UTC+0.00006969 BTC (0.64 USD)9,001.00259519 BTC$82,319,663 @ $9,145.61$-1,290,874
581241 2019-06-18 10:01:41 UTC2019-06-18 10:01:41 UTC+0.00002 BTC (0.18 USD)9,001.0025255 BTC$83,102,081 @ $9,232.54$-508,455
581219 2019-06-18 06:47:54 UTC2019-06-18 06:47:54 UTC+0.0025 BTC (22.84 USD)9,001.0025055 BTC$82,232,936 @ $9,135.98$-1,377,600
581146 2019-06-17 18:17:30 UTC2019-06-17 18:17:30 UTC+0.0000055 BTC (0.05 USD)9,001.0000055 BTC$83,803,246 @ $9,310.44$192,733
581111 2019-06-17 11:52:41 UTC2019-06-17 11:52:41 UTC+9,001 BTC (83,610,513.12 USD)9,001 BTC$83,610,513 @ $9,289.02$0
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