Bitcoin Address 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67

Balance:
24,066.9722991 BTC
$2,551,517,076.04
wallet: OKEx
Received:

157,916.3297 BTC (320 ins)

first:

2016-03-14

last:

2025-01-09

Sent:

133,849.3574 BTC (224 outs)

first:

2016-03-15

last:

2023-05-25

Profit from price change:$2,520,674,750.69
Unspent outputs: 96Multisig 2-of-6         Copy address    

38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 balance chart

BlockTimeAmountBalanceBalance, USD @ PriceProfit
hide < $100 transactions
878427 2025-01-09 04:13:40 UTC 2025-01-09 04:13:40 UTC +0.00000546 BTC ($0.51) 24,066.9722991 BTC $2,262,954,603 @ $94,027.39 $2,232,112,277
877380 2025-01-01 21:36:08 UTC 2025-01-01 21:36:08 UTC +0.00000566 BTC ($0.54) 24,066.97229364 BTC $2,282,267,046 @ $94,829.84 $2,251,424,721
877017 2024-12-30 08:05:23 UTC 2024-12-30 08:05:23 UTC +0.00000546 BTC ($0.51) 24,066.97228798 BTC $2,254,497,751 @ $93,676 $2,223,655,427
876315 2024-12-25 12:37:58 UTC 2024-12-25 12:37:58 UTC +0.00000547 BTC ($0.54) 24,066.97228252 BTC $2,365,205,394 @ $98,275.98 $2,334,363,071
875642 2024-12-20 20:53:25 UTC 2024-12-20 20:53:25 UTC +0.00000546 BTC ($0.53) 24,066.97227705 BTC $2,322,705,357 @ $96,510.08 $2,291,863,034
869673 2024-11-10 06:54:40 UTC 2024-11-10 06:54:40 UTC +0.00000546 BTC ($0.43) 24,066.97227159 BTC $1,899,839,454 @ $78,939.7 $1,868,997,131
864935 2024-10-09 19:47:45 UTC 2024-10-09 19:47:45 UTC +0.00000566 BTC ($0.35) 24,066.97226613 BTC $1,467,611,297 @ $60,980.3 $1,436,768,975
859087 2024-08-30 13:12:08 UTC 2024-08-30 13:12:08 UTC +0.00000546 BTC ($0.32) 24,066.97226047 BTC $1,427,258,125 @ $59,303.6 $1,396,415,803
857324 2024-08-18 09:58:34 UTC 2024-08-18 09:58:34 UTC +0.00000547 BTC ($0.33) 24,066.97225501 BTC $1,442,551,339 @ $59,939.05 $1,411,709,017
854738 2024-07-31 01:18:15 UTC 2024-07-31 01:18:15 UTC +0.00000546 BTC ($0.36) 24,066.97224954 BTC $1,594,759,641 @ $66,263.41 $1,563,917,319
847674 2024-06-12 22:51:34 UTC 2024-06-12 22:51:34 UTC +0.00021971 BTC ($15) 24,066.97224408 BTC $1,643,194,225 @ $68,275.9 $1,612,351,904
843079 2024-05-12 00:07:46 UTC 2024-05-12 00:07:46 UTC +0.00000546 BTC ($0.33) 24,066.97202437 BTC $1,468,327,684 @ $61,010.07 $1,437,485,378
841047 2024-04-27 04:56:21 UTC 2024-04-27 04:56:21 UTC +0.00000546 BTC ($0.34) 24,066.97201891 BTC $1,516,828,772 @ $63,025.33 $1,485,986,466
827444 2024-01-26 08:53:32 UTC 2024-01-26 08:53:32 UTC +0.00000546 BTC ($0.22) 24,066.97201345 BTC $966,716,003 @ $40,167.75 $935,873,698
826321 2024-01-18 22:11:30 UTC 2024-01-18 22:11:30 UTC +0.00000546 BTC ($0.23) 24,066.97200799 BTC $994,020,328 @ $41,302.26 $963,178,023
825371 2024-01-11 22:58:43 UTC 2024-01-11 22:58:43 UTC +0.00000546 BTC ($0.25) 24,066.97200253 BTC $1,115,785,918 @ $46,361.71 $1,084,943,614
825296 2024-01-11 12:00:01 UTC 2024-01-11 12:00:01 UTC +0.00000546 BTC ($0.26) 24,066.97199707 BTC $1,133,959,120 @ $47,116.82 $1,103,116,816
823625 2023-12-30 23:18:13 UTC 2023-12-30 23:18:13 UTC +0.00019729 BTC ($8.34) 24,066.97199161 BTC $1,017,325,828 @ $42,270.62 $986,483,524
822210 2023-12-21 08:28:22 UTC 2023-12-21 08:28:22 UTC +0.0006 BTC ($26.23) 24,066.97179432 BTC $1,052,249,710 @ $43,721.73 $1,021,407,414
817663 2023-11-20 14:42:58 UTC 2023-11-20 14:42:58 UTC +0.00000885 BTC ($0.33) 24,066.97119432 BTC $897,588,024 @ $37,295.43 $866,745,755
810263 2023-10-02 06:12:00 UTC 2023-10-02 06:12:00 UTC +0.000006 BTC ($0.17) 24,066.97118547 BTC $677,326,902 @ $28,143.42 $646,484,633
791369 2023-05-25 18:20:29 UTC 2023-05-25 18:20:29 UTC -3,000.001742 BTC ($79,300,116.92) 24,066.97117947 BTC $636,170,840 @ $26,433.36 $605,328,571
783905 2023-04-04 13:33:57 UTC 2023-04-04 13:33:57 UTC -4,000.007328 BTC ($112,712,286.24) 27,066.97292147 BTC $762,693,703 @ $28,178.02 $652,551,316
780213 2023-03-11 00:26:04 UTC 2023-03-11 00:26:04 UTC -3,000.000944 BTC ($61,145,565.3) 31,066.98024947 BTC $633,202,491 @ $20,381.85 $410,347,818
772954 2023-01-21 15:13:57 UTC 2023-01-21 15:13:57 UTC +0.00000546 BTC ($0.13) 34,066.98119347 BTC $788,519,476 @ $23,146.15 $504,519,238
760031 2022-10-23 23:48:04 UTC 2022-10-23 23:48:04 UTC +0.00001554 BTC ($0.3) 34,066.98118801 BTC $666,416,625 @ $19,561.95 $382,416,388
748709 2022-08-09 15:31:34 UTC 2022-08-09 15:31:34 UTC +0.01 BTC ($230.73) 34,066.98117247 BTC $786,029,702 @ $23,073.07 $502,029,464
742592 2022-06-27 20:49:00 UTC 2022-06-27 20:49:00 UTC +0.0001 BTC ($2.09) 34,066.97117247 BTC $711,193,225 @ $20,876.33 $427,193,219
741151 2022-06-17 11:45:46 UTC 2022-06-17 11:45:46 UTC -5,000.001742 BTC ($104,846,807.78) 34,066.97107247 BTC $714,362,385 @ $20,969.35 $430,362,380
741092 2022-06-16 21:25:41 UTC 2022-06-16 21:25:41 UTC +0.0001445 BTC ($2.98) 39,066.97281447 BTC $804,666,989 @ $20,597.12 $415,820,177
740833 2022-06-15 01:43:30 UTC 2022-06-15 01:43:30 UTC -5,000.00254 BTC ($109,993,947.06) 39,066.97266997 BTC $859,425,668 @ $21,998.78 $470,578,859
740504 2022-06-12 16:15:14 UTC 2022-06-12 16:15:14 UTC -5,000.001742 BTC ($140,016,603.34) 44,066.97520997 BTC $1,234,021,208 @ $28,003.31 $735,180,451
740261 2022-06-10 23:55:29 UTC 2022-06-10 23:55:29 UTC -5,000.001742 BTC ($145,723,349.61) 49,066.97695197 BTC $1,430,040,349 @ $29,144.66 $791,182,989
739194 2022-06-04 00:31:12 UTC 2022-06-04 00:31:12 UTC +0.00013471 BTC ($3.99) 54,066.97869397 BTC $1,602,179,008 @ $29,633.23 $817,598,298
739178 2022-06-03 21:12:29 UTC 2022-06-03 21:12:29 UTC -5,000.001742 BTC ($149,054,335.55) 54,066.97855926 BTC $1,611,782,951 @ $29,810.86 $827,202,246
738005 2022-05-26 14:37:18 UTC 2022-05-26 14:37:18 UTC +0.000075 BTC ($2.2) 59,066.98030126 BTC $1,733,583,484 @ $29,349.45 $799,948,443
736646 2022-05-16 16:46:01 UTC 2022-05-16 16:46:01 UTC -5,000.008126 BTC ($147,482,911.77) 59,066.98022626 BTC $1,742,271,215 @ $29,496.53 $808,636,176
736355 2022-05-14 13:33:30 UTC 2022-05-14 13:33:30 UTC -5,000.008126 BTC ($144,085,995.04) 64,066.98835226 BTC $1,846,228,153 @ $28,817.15 $765,110,202
734750 2022-05-03 18:06:10 UTC 2022-05-03 18:06:10 UTC -5,000.008126 BTC ($189,243,051.09) 69,066.99647826 BTC $2,614,085,580 @ $37,848.55 $1,388,881,635
734615 2022-05-02 20:25:40 UTC 2022-05-02 20:25:40 UTC -10,000.016252 BTC ($384,830,292.13) 74,067.00460426 BTC $2,850,318,070 @ $38,482.97 $1,435,871,073
732304 2022-04-17 16:53:09 UTC 2022-04-17 16:53:09 UTC +0.00000618 BTC ($0.25) 84,067.02085626 BTC $3,383,290,942 @ $40,245.16 $1,584,013,653
729237 2022-03-27 10:50:13 UTC 2022-03-27 10:50:13 UTC +0.00001678 BTC ($0.75) 84,067.02085008 BTC $3,747,128,987 @ $44,573.11 $1,947,851,699
728774 2022-03-24 07:36:26 UTC 2022-03-24 07:36:26 UTC +0.002328 BTC ($100.25) 84,067.0208333 BTC $3,620,222,361 @ $43,063.53 $1,820,945,073
725161 2022-02-27 18:39:55 UTC 2022-02-27 18:39:55 UTC +0.0007674 BTC ($29.6) 84,067.0185053 BTC $3,242,679,109 @ $38,572.55 $1,443,401,922
723636 2022-02-16 18:35:03 UTC 2022-02-16 18:35:03 UTC +0.00000546 BTC ($0.24) 84,067.0177379 BTC $3,706,520,359 @ $44,090.07 $1,907,243,201
722908 2022-02-12 09:36:55 UTC 2022-02-12 09:36:55 UTC +0.00000708 BTC ($0.3) 84,067.01773244 BTC $3,557,108,476 @ $42,312.77 $1,757,831,319
713979 2021-12-13 14:47:40 UTC 2021-12-13 14:47:40 UTC +0.00003089 BTC ($1.47) 84,067.01772536 BTC $4,005,366,037 @ $47,644.92 $2,206,088,879
710079 2021-11-17 04:56:51 UTC 2021-11-17 04:56:51 UTC -5,000.00288473 BTC ($297,432,860.48) 84,067.01769447 BTC $5,000,855,824 @ $59,486.54 $3,201,578,668
709880 2021-11-15 19:42:31 UTC 2021-11-15 19:42:31 UTC +0.00153577 BTC ($98.29) 89,067.0205792 BTC $5,700,557,083 @ $64,003.01 $3,603,847,067
709094 2021-11-10 17:03:42 UTC 2021-11-10 17:03:42 UTC +501 BTC ($34,351,778.21) 89,067.01904343 BTC $6,107,006,953 @ $68,566.42 $4,010,297,035
709076 2021-11-10 13:51:19 UTC 2021-11-10 13:51:19 UTC -5,000.00288473 BTC ($341,411,539.62) 88,566.01904343 BTC $6,047,488,695 @ $68,282.27 $3,985,130,555
706014 2021-10-21 15:01:26 UTC 2021-10-21 15:01:26 UTC +0.00000666 BTC ($0.42) 93,566.02192816 BTC $5,930,347,996 @ $63,381.43 $3,526,578,317
704949 2021-10-14 09:31:03 UTC 2021-10-14 09:31:03 UTC +0.000006 BTC ($0.35) 93,566.0219215 BTC $5,382,111,584 @ $57,522.07 $2,978,341,905
703164 2021-10-02 08:26:56 UTC 2021-10-02 08:26:56 UTC +0.0001 BTC ($4.78) 93,566.0219155 BTC $4,468,260,069 @ $47,755.16 $2,064,490,390
703122 2021-10-02 03:43:16 UTC 2021-10-02 03:43:16 UTC +0.0001 BTC ($4.76) 93,566.0218155 BTC $4,449,076,871 @ $47,550.13 $2,045,307,197
701483 2021-09-20 22:52:00 UTC 2021-09-20 22:52:00 UTC +0.00014353 BTC ($6.17) 93,566.0217155 BTC $4,024,619,885 @ $43,013.69 $1,620,850,216
697649 2021-08-26 07:19:46 UTC 2021-08-26 07:19:46 UTC +0.00000574 BTC ($0.27) 93,566.02157197 BTC $4,386,122,582 @ $46,877.3 $1,982,352,919
697603 2021-08-25 23:59:23 UTC 2021-08-25 23:59:23 UTC +4,251 BTC ($208,462,594.72) 93,566.02156623 BTC $4,588,335,835 @ $49,038.48 $2,184,566,172
697596 2021-08-25 22:55:02 UTC 2021-08-25 22:55:02 UTC +4,251 BTC ($208,099,634.98) 89,315.02156623 BTC $4,372,247,327 @ $48,953.1 $2,176,940,259
692279 2021-07-23 12:05:07 UTC 2021-07-23 12:05:07 UTC +0.0001258 BTC ($4.08) 85,064.02156623 BTC $2,758,568,163 @ $32,429.32 $771,360,730
688880 2021-06-26 09:22:02 UTC 2021-06-26 09:22:02 UTC +0.00000546 BTC ($0.17) 85,064.02144043 BTC $2,639,896,159 @ $31,034.23 $652,688,730
687631 2021-06-15 03:22:32 UTC 2021-06-15 03:22:32 UTC +5,001 BTC ($202,212,220.47) 85,064.02143497 BTC $3,439,509,029 @ $40,434.36 $1,452,301,601
687451 2021-06-13 19:45:11 UTC 2021-06-13 19:45:11 UTC +1,001 BTC ($38,583,702.68) 80,063.02143497 BTC $3,086,041,773 @ $38,545.16 $1,301,046,565
687201 2021-06-11 19:41:54 UTC 2021-06-11 19:41:54 UTC -5,000.00146828 BTC ($186,500,514.47) 79,062.02143497 BTC $2,949,020,669 @ $37,300.09 $1,202,609,163
686770 2021-06-08 09:08:30 UTC 2021-06-08 09:08:30 UTC +0.00000547 BTC ($0.18) 84,062.02290325 BTC $2,767,869,287 @ $32,926.51 $834,957,267
686130 2021-06-03 17:29:52 UTC 2021-06-03 17:29:52 UTC +501 BTC ($19,416,878.06) 84,062.02289778 BTC $3,257,928,240 @ $38,756.24 $1,325,016,221
685852 2021-06-01 23:20:00 UTC 2021-06-01 23:20:00 UTC -10,000.00293656 BTC ($365,099,321) 83,561.02289778 BTC $3,050,806,376 @ $36,509.92 $1,137,311,235
684390 2021-05-21 04:24:20 UTC 2021-05-21 04:24:20 UTC -4,999.50146828 BTC ($200,234,693.84) 93,561.02583434 BTC $3,747,206,293 @ $40,050.93 $1,468,611,830
684241 2021-05-19 21:42:32 UTC 2021-05-19 21:42:32 UTC +0.00000546 BTC ($0.21) 98,560.52730262 BTC $3,855,856,902 @ $39,121.72 $1,377,027,746
683667 2021-05-15 02:10:52 UTC 2021-05-15 02:10:52 UTC +0.00000547 BTC ($0.27) 98,560.52729716 BTC $4,924,308,128 @ $49,962.27 $2,445,478,971
680926 2021-04-28 06:17:33 UTC 2021-04-28 06:17:33 UTC +0.00000547 BTC ($0.3) 98,560.52729169 BTC $5,354,206,767 @ $54,324.05 $2,875,377,611
678671 2021-04-10 21:50:57 UTC 2021-04-10 21:50:57 UTC +0.00000547 BTC ($0.32) 98,560.52728622 BTC $5,839,323,744 @ $59,246.07 $3,360,494,588
677513 2021-04-03 01:02:45 UTC 2021-04-03 01:02:45 UTC +4,251 BTC ($251,941,493.04) 98,560.52728075 BTC $5,841,328,252 @ $59,266.41 $3,362,499,096
677501 2021-04-02 23:15:11 UTC 2021-04-02 23:15:11 UTC -5,000.90118499 BTC ($295,928,274.59) 94,309.52728075 BTC $5,580,765,277 @ $59,174.99 $3,353,877,614
676393 2021-03-26 15:20:28 UTC 2021-03-26 15:20:28 UTC +2,501 BTC ($134,027,345.77) 99,310.42846574 BTC $5,321,996,455 @ $53,589.5 $2,799,180,518
676340 2021-03-26 05:04:47 UTC 2021-03-26 05:04:47 UTC +0.00000547 BTC ($0.29) 96,809.42846574 BTC $5,104,572,738 @ $52,728.05 $2,715,784,147
676286 2021-03-25 19:00:01 UTC 2021-03-25 19:00:01 UTC -0.058126 BTC ($3,025.87) 96,809.42846027 BTC $5,039,609,476 @ $52,057.01 $2,650,820,885
676018 2021-03-24 02:04:47 UTC 2021-03-24 02:04:47 UTC +4,001 BTC ($217,814,678.36) 96,809.48658627 BTC $5,270,314,217 @ $54,440.06 $2,881,522,600
675796 2021-03-22 15:57:14 UTC 2021-03-22 15:57:14 UTC +501 BTC ($28,466,697.93) 92,808.48658627 BTC $5,273,355,594 @ $56,819.76 $3,102,378,656
675388 2021-03-20 00:30:19 UTC 2021-03-20 00:30:19 UTC +1,201 BTC ($70,417,718.17) 92,307.48658627 BTC $5,412,225,292 @ $58,632.57 $3,269,715,052
675215 2021-03-18 20:58:56 UTC 2021-03-18 20:58:56 UTC +1,001 BTC ($57,811,896.97) 91,106.48658627 BTC $5,261,777,039 @ $57,754.14 $3,189,684,516
674931 2021-03-16 20:18:25 UTC 2021-03-16 20:18:25 UTC +501 BTC ($28,252,869.1) 90,105.48658627 BTC $5,081,314,406 @ $56,392.95 $3,067,033,780
674660 2021-03-15 01:05:37 UTC 2021-03-15 01:05:37 UTC +10,001 BTC ($598,090,109.08) 89,604.48658627 BTC $5,358,619,854 @ $59,803.03 $3,372,592,097
674093 2021-03-11 04:25:58 UTC 2021-03-11 04:25:58 UTC +0.00000547 BTC ($0.3) 79,603.48658627 BTC $4,420,591,002 @ $55,532.63 $3,032,653,354
673430 2021-03-06 14:10:46 UTC 2021-03-06 14:10:46 UTC +0.00002115 BTC ($1.02) 79,603.4865808 BTC $3,856,698,714 @ $48,448.87 $2,468,761,068
673428 2021-03-06 14:01:01 UTC 2021-03-06 14:01:01 UTC +0.00002113 BTC ($1.02) 79,603.48655965 BTC $3,856,698,713 @ $48,448.87 $2,468,761,068
673187 2021-03-05 01:04:15 UTC 2021-03-05 01:04:15 UTC +0.05 BTC ($2,332.91) 79,603.48653852 BTC $3,714,148,628 @ $46,658.11 $2,326,210,983
673048 2021-03-03 22:44:03 UTC 2021-03-03 22:44:03 UTC +1 BTC ($50,741.37) 79,603.43653852 BTC $4,039,187,294 @ $50,741.37 $2,651,251,982
671941 2021-02-24 08:18:43 UTC 2021-02-24 08:18:43 UTC +0.00000547 BTC ($0.28) 79,602.43653852 BTC $4,045,490,806 @ $50,821.19 $2,657,606,235
671607 2021-02-21 19:56:54 UTC 2021-02-21 19:56:54 UTC +10,001 BTC ($580,614,487.92) 79,602.43653305 BTC $4,621,370,655 @ $58,055.64 $3,233,486,085
669799 2021-02-09 04:32:00 UTC 2021-02-09 04:32:00 UTC +0.00000547 BTC ($0.26) 69,601.43653305 BTC $3,253,807,723 @ $46,749.15 $2,446,537,641
667441 2021-01-24 08:53:19 UTC 2021-01-24 08:53:19 UTC +0.00000547 BTC ($0.18) 69,601.43652758 BTC $2,274,365,958 @ $32,677 $1,467,095,876
666131 2021-01-15 06:09:53 UTC 2021-01-15 06:09:53 UTC +0.00000547 BTC ($0.21) 69,601.43652211 BTC $2,655,586,809 @ $38,154.2 $1,848,316,727
665646 2021-01-12 00:05:50 UTC 2021-01-12 00:05:50 UTC +1,001 BTC ($34,998,740.2) 69,601.43651664 BTC $2,433,529,065 @ $34,963.78 $1,626,258,984
665638 2021-01-11 23:06:17 UTC 2021-01-11 23:06:17 UTC +1,001 BTC ($34,998,333.66) 68,600.43651664 BTC $2,398,502,464 @ $34,963.37 $1,626,231,122
663850 2020-12-31 15:32:21 UTC 2020-12-31 15:32:21 UTC +1,001 BTC ($28,735,252.89) 67,599.43651664 BTC $1,940,546,357 @ $28,706.55 $1,203,273,349
663814 2020-12-31 09:35:28 UTC 2020-12-31 09:35:28 UTC +0.00000547 BTC ($0.16) 66,598.43651664 BTC $1,936,330,716 @ $29,074.72 $1,227,792,961
663148 2020-12-27 04:37:09 UTC 2020-12-27 04:37:09 UTC +5,002 BTC ($133,920,376.23) 66,598.43651117 BTC $1,783,064,309 @ $26,773.37 $1,074,526,554
661962 2020-12-18 23:22:31 UTC 2020-12-18 23:22:31 UTC +1,400 BTC ($32,286,494.44) 61,596.43651117 BTC $1,420,523,575 @ $23,061.78 $845,906,197
660560 2020-12-09 00:30:49 UTC 2020-12-09 00:30:49 UTC +0.00000547 BTC ($0.1) 60,196.43651117 BTC $1,097,944,820 @ $18,239.37 $555,613,935
659123 2020-11-28 21:42:23 UTC 2020-11-28 21:42:23 UTC +1,001 BTC ($17,768,012.15) 60,196.4365057 BTC $1,068,502,513 @ $17,750.26 $526,171,629
656831 2020-11-14 03:02:52 UTC 2020-11-14 03:02:52 UTC +0.00000547 BTC ($0.09) 59,195.4365057 BTC $959,784,979 @ $16,213.83 $435,222,107
655628 2020-11-06 04:22:31 UTC 2020-11-06 04:22:31 UTC +0.00001111 BTC ($0.17) 59,195.43650023 BTC $922,490,751 @ $15,583.82 $397,927,879
655031 2020-11-01 19:05:03 UTC 2020-11-01 19:05:03 UTC +3,001 BTC ($41,480,611.66) 59,195.43648912 BTC $818,214,899 @ $13,822.26 $293,652,028
655030 2020-11-01 18:59:12 UTC 2020-11-01 18:59:12 UTC +3,001 BTC ($41,482,587.7) 56,194.43648912 BTC $776,771,290 @ $13,822.92 $293,689,030
655025 2020-11-01 18:27:30 UTC 2020-11-01 18:27:30 UTC +4,951 BTC ($68,437,284.81) 53,193.43648912 BTC $735,288,702 @ $13,822.92 $293,689,030
654676 2020-10-29 17:19:19 UTC 2020-10-29 17:19:19 UTC +501 BTC ($6,808,366.51) 48,242.43648912 BTC $655,593,192 @ $13,589.55 $282,430,804
654671 2020-10-29 16:39:32 UTC 2020-10-29 16:39:32 UTC +1,001 BTC ($13,578,123.26) 47,741.43648912 BTC $647,591,518 @ $13,564.56 $281,237,497
654599 2020-10-28 23:03:24 UTC 2020-10-28 23:03:24 UTC +501 BTC ($6,659,074.15) 46,740.43648912 BTC $621,253,558 @ $13,291.57 $268,477,660
654565 2020-10-28 17:20:56 UTC 2020-10-28 17:20:56 UTC +501 BTC ($6,613,310.08) 46,239.43648912 BTC $610,370,722 @ $13,200.22 $264,253,898
654493 2020-10-27 22:51:20 UTC 2020-10-27 22:51:20 UTC +501 BTC ($6,880,464.43) 45,738.43648912 BTC $628,147,076 @ $13,733.46 $288,643,563
654451 2020-10-27 13:31:34 UTC 2020-10-27 13:31:34 UTC +501 BTC ($6,711,208.51) 45,237.43648912 BTC $605,983,770 @ $13,395.63 $273,360,721
654039 2020-10-24 02:34:00 UTC 2020-10-24 02:34:00 UTC +0.00000547 BTC ($0.07) 44,736.43648912 BTC $581,458,329 @ $12,997.42 $255,546,489
653747 2020-10-21 21:36:38 UTC 2020-10-21 21:36:38 UTC +501 BTC ($6,510,518.65) 44,736.43648365 BTC $581,352,104 @ $12,995.05 $255,440,264
653705 2020-10-21 14:42:25 UTC 2020-10-21 14:42:25 UTC +501 BTC ($6,370,060.1) 44,235.43648365 BTC $562,439,898 @ $12,714.69 $243,038,576
653593 2020-10-20 19:13:42 UTC 2020-10-20 19:13:42 UTC +501 BTC ($5,970,228.08) 43,734.43648365 BTC $521,166,788 @ $11,916.62 $208,135,527
652876 2020-10-15 16:49:50 UTC 2020-10-15 16:49:50 UTC -5,000.00146828 BTC ($57,074,290.67) 43,233.43648365 BTC $493,503,399 @ $11,414.85 $186,442,366
652722 2020-10-14 15:55:30 UTC 2020-10-14 15:55:30 UTC -4,999.90146828 BTC ($56,741,953.16) 48,233.43795193 BTC $547,382,682 @ $11,348.61 $183,247,358
651629 2020-10-07 09:26:22 UTC 2020-10-07 09:26:22 UTC +0.00000547 BTC ($0.06) 53,233.33942021 BTC $564,337,965 @ $10,601.21 $143,460,687
650451 2020-09-29 01:53:12 UTC 2020-09-29 01:53:12 UTC +4,900 BTC ($52,422,716.9) 53,233.33941474 BTC $569,517,608 @ $10,698.51 $148,640,331
650408 2020-09-28 18:51:04 UTC 2020-09-28 18:51:04 UTC +1,300 BTC ($14,128,792.3) 48,333.33941474 BTC $525,301,318 @ $10,868.3 $156,846,758
649745 2020-09-24 08:27:32 UTC 2020-09-24 08:27:32 UTC +0.00000547 BTC ($0.06) 47,033.33941474 BTC $485,231,005 @ $10,316.75 $130,905,237
647830 2020-09-12 00:08:59 UTC 2020-09-12 00:08:59 UTC +0.00000547 BTC ($0.06) 47,033.33940927 BTC $487,739,289 @ $10,370.08 $133,413,521
646479 2020-09-02 20:05:17 UTC 2020-09-02 20:05:17 UTC -2,522.00316802 BTC ($28,682,368.2) 47,033.3394038 BTC $534,903,197 @ $11,372.85 $180,577,429
645984 2020-08-30 12:17:06 UTC 2020-08-30 12:17:06 UTC +0.00000547 BTC ($0.06) 49,555.34257182 BTC $576,130,631 @ $11,626 $193,122,494
645850 2020-08-29 11:23:51 UTC 2020-08-29 11:23:51 UTC +0.00000777 BTC ($0.09) 49,555.34256635 BTC $568,731,539 @ $11,476.69 $185,723,403
644336 2020-08-19 00:16:08 UTC 2020-08-19 00:16:08 UTC +0.00000547 BTC ($0.07) 49,555.34255858 BTC $594,734,356 @ $12,001.42 $211,726,220
643512 2020-08-13 10:14:48 UTC 2020-08-13 10:14:48 UTC +0.00000547 BTC ($0.06) 49,555.34255311 BTC $572,075,395 @ $11,544.17 $189,067,259
642827 2020-08-08 21:45:10 UTC 2020-08-08 21:45:10 UTC +0.00000547 BTC ($0.06) 49,555.34254764 BTC $583,181,966 @ $11,768.3 $200,173,830
642179 2020-08-04 10:11:09 UTC 2020-08-04 10:11:09 UTC +0.00000547 BTC ($0.06) 49,555.34254217 BTC $557,593,717 @ $11,251.94 $174,585,581
640103 2020-07-21 03:00:23 UTC 2020-07-21 03:00:23 UTC +0.00003333 BTC ($0.31) 49,555.3425367 BTC $457,057,388 @ $9,223.17 $74,049,252
637096 2020-07-01 01:05:44 UTC 2020-07-01 01:05:44 UTC +0.0001097 BTC ($1) 49,555.34250337 BTC $453,466,108 @ $9,150.7 $70,457,973
628054 2020-04-28 20:28:03 UTC 2020-04-28 20:28:03 UTC +501 BTC ($3,873,964.15) 49,555.34239367 BTC $383,184,870 @ $7,732.46 $176,736
627493 2020-04-24 22:34:01 UTC 2020-04-24 22:34:01 UTC +1,002 BTC ($7,526,580.02) 49,054.34239367 BTC $368,474,485 @ $7,511.56 $-10,659,686
627344 2020-04-23 20:31:24 UTC 2020-04-23 20:31:24 UTC +501 BTC ($3,775,748.07) 48,052.34239367 BTC $362,142,792 @ $7,536.42 $-9,464,798
627065 2020-04-21 21:13:33 UTC 2020-04-21 21:13:33 UTC +0.00000547 BTC ($0.04) 47,551.34239367 BTC $327,091,910 @ $6,878.71 $-40,739,932
626152 2020-04-15 20:12:25 UTC 2020-04-15 20:12:25 UTC +0.00000777 BTC ($0.05) 47,551.3423882 BTC $319,648,812 @ $6,722.18 $-48,183,030
623343 2020-03-28 16:47:26 UTC 2020-03-28 16:47:26 UTC +0.000006 BTC ($0.04) 47,551.34238043 BTC $294,827,650 @ $6,200.2 $-73,004,192
623319 2020-03-28 12:23:23 UTC 2020-03-28 12:23:23 UTC +0.00000888 BTC ($0.06) 47,551.34237443 BTC $296,537,026 @ $6,236.14 $-71,294,816
622374 2020-03-21 05:17:49 UTC 2020-03-21 05:17:49 UTC +0.00000888 BTC ($0.05) 47,551.34236555 BTC $291,623,406 @ $6,132.81 $-76,208,436
621403 2020-03-12 22:41:47 UTC 2020-03-12 22:41:47 UTC +0.000144 BTC ($0.78) 47,551.34235667 BTC $256,340,614 @ $5,390.82 $-111,491,228
621240 2020-03-11 18:23:55 UTC 2020-03-11 18:23:55 UTC +1,001 BTC ($7,826,788.86) 47,551.34221267 BTC $371,802,513 @ $7,818.97 $3,970,671
621227 2020-03-11 15:53:12 UTC 2020-03-11 15:53:12 UTC +1,001 BTC ($7,792,723.71) 46,550.34221267 BTC $362,391,564 @ $7,784.94 $2,386,511
620927 2020-03-09 10:50:24 UTC 2020-03-09 10:50:24 UTC +0.000006 BTC ($0.05) 45,549.34221267 BTC $357,530,963 @ $7,849.31 $5,318,635
620685 2020-03-07 20:12:31 UTC 2020-03-07 20:12:31 UTC +0.000006 BTC ($0.05) 45,549.34220667 BTC $405,213,929 @ $8,896.15 $53,001,600
620342 2020-03-05 15:25:45 UTC 2020-03-05 15:25:45 UTC -3,000.0007366 BTC ($27,342,883.49) 45,549.34220067 BTC $415,150,017 @ $9,114.29 $62,937,688
619617 2020-03-01 04:44:10 UTC 2020-03-01 04:44:10 UTC -3,000.0007366 BTC ($25,741,394.24) 48,549.34293727 BTC $416,575,823 @ $8,580.46 $37,020,611
618979 2020-02-25 20:14:18 UTC 2020-02-25 20:14:18 UTC -0.02468393 BTC ($230.37) 51,549.34367387 BTC $481,090,517 @ $9,332.62 $75,793,910
618409 2020-02-21 21:39:56 UTC 2020-02-21 21:39:56 UTC -3,000.0007366 BTC ($28,986,439.26) 51,549.3683578 BTC $498,077,423 @ $9,662.14 $92,780,586
610621 2019-12-31 12:12:44 UTC 2019-12-31 12:12:44 UTC +0.00000777 BTC ($0.06) 54,549.3690944 BTC $399,279,597 @ $7,319.6 $-35,003,679
604813 2019-11-21 18:41:05 UTC 2019-11-21 18:41:05 UTC +0.00000546 BTC ($0.04) 54,549.36908663 BTC $415,090,403 @ $7,609.44 $-19,192,873
595490 2019-09-18 18:29:01 UTC 2019-09-18 18:29:01 UTC +0.00001 BTC ($0.1) 54,549.36908117 BTC $556,929,554 @ $10,209.64 $122,646,278
595369 2019-09-18 01:31:26 UTC 2019-09-18 01:31:26 UTC +1,001 BTC ($10,264,991.2) 54,549.36907117 BTC $559,389,404 @ $10,254.74 $125,106,128
590420 2019-08-16 19:49:19 UTC 2019-08-16 19:49:19 UTC +0.0001 BTC ($1.04) 53,548.36907117 BTC $559,288,557 @ $10,444.55 $135,270,272
586651 2019-07-23 10:25:59 UTC 2019-07-23 10:25:59 UTC +0.00000547 BTC ($0.05) 53,548.36897117 BTC $535,771,947 @ $10,005.38 $111,753,664
582055 2019-06-23 15:09:02 UTC 2019-06-23 15:09:02 UTC +1,001 BTC ($10,739,537.74) 53,548.3689657 BTC $574,510,219 @ $10,728.81 $150,491,936
581431 2019-06-19 14:07:39 UTC 2019-06-19 14:07:39 UTC +1,001 BTC ($9,109,253.53) 52,547.3689657 BTC $478,189,117 @ $9,100.15 $64,910,372
581279 2019-06-18 14:41:10 UTC 2019-06-18 14:41:10 UTC +1,000 BTC ($9,092,618.92) 51,546.3689657 BTC $468,691,490 @ $9,092.62 $64,521,997
581257 2019-06-18 12:39:33 UTC 2019-06-18 12:39:33 UTC +0.00000777 BTC ($0.07) 50,546.3689657 BTC $463,745,665 @ $9,174.66 $68,668,792
580748 2019-06-14 21:46:01 UTC 2019-06-14 21:46:01 UTC -3,000.00050518 BTC ($25,898,206.64) 50,546.36895793 BTC $436,353,363 @ $8,632.73 $41,276,489
580087 2019-06-10 10:37:43 UTC 2019-06-10 10:37:43 UTC +0.0001 BTC ($0.78) 53,546.36946311 BTC $415,578,175 @ $7,761.09 $-5,396,905
579757 2019-06-08 01:58:17 UTC 2019-06-08 01:58:17 UTC +0.0002 BTC ($1.59) 53,546.36936311 BTC $426,721,669 @ $7,969.2 $5,746,590
579434 2019-06-06 00:09:14 UTC 2019-06-06 00:09:14 UTC -3,000.0007366 BTC ($23,429,962.12) 53,546.36916311 BTC $418,196,364 @ $7,809.99 $-2,778,713
578540 2019-05-30 15:28:02 UTC 2019-05-30 15:28:02 UTC +1,000 BTC ($8,798,404.95) 56,546.36989971 BTC $497,517,861 @ $8,798.4 $53,112,821
578201 2019-05-28 14:08:56 UTC 2019-05-28 14:08:56 UTC +1,000 BTC ($8,690,368.99) 55,546.36989971 BTC $482,718,451 @ $8,690.37 $47,111,816
578079 2019-05-27 20:34:31 UTC 2019-05-27 20:34:31 UTC +1,000 BTC ($8,756,382.66) 54,546.36989971 BTC $477,628,888 @ $8,756.38 $50,712,622
577029 2019-05-21 04:44:16 UTC 2019-05-21 04:44:16 UTC +0.00001822 BTC ($0.14) 53,546.36989971 BTC $421,922,346 @ $7,879.57 $3,762,463
576953 2019-05-20 15:20:29 UTC 2019-05-20 15:20:29 UTC +1,000 BTC ($7,849,337.49) 53,546.36988149 BTC $420,303,528 @ $7,849.34 $2,143,645
576861 2019-05-20 02:03:48 UTC 2019-05-20 02:03:48 UTC +1,000 BTC ($7,940,847.28) 52,546.36988149 BTC $417,262,698 @ $7,940.85 $6,952,153
576547 2019-05-18 03:19:05 UTC 2019-05-18 03:19:05 UTC +1,000 BTC ($7,351,407.93) 51,546.36988149 BTC $378,938,393 @ $7,351.41 $-23,431,306
576208 2019-05-15 21:38:07 UTC 2019-05-15 21:38:07 UTC +1,000 BTC ($8,170,641.75) 50,546.36988149 BTC $412,996,280 @ $8,170.64 $17,977,990
569526 2019-03-31 01:44:13 UTC 2019-03-31 01:44:13 UTC +0.00000888 BTC ($0.04) 49,546.36988149 BTC $203,099,413 @ $4,099.18 $-183,748,235
568097 2019-03-21 08:02:02 UTC 2019-03-21 08:02:02 UTC +0.00000546 BTC ($0.02) 49,546.36987261 BTC $200,892,336 @ $4,054.63 $-185,955,313
567046 2019-03-14 16:54:50 UTC 2019-03-14 16:54:50 UTC +0.00001 BTC ($0.04) 49,546.36986715 BTC $192,188,070 @ $3,878.95 $-194,659,579
561234 2019-02-02 15:48:50 UTC 2019-02-02 15:48:50 UTC +0.0000101 BTC ($0.03) 49,546.36985715 BTC $170,882,589 @ $3,448.94 $-215,965,060
558581 2019-01-15 01:27:37 UTC 2019-01-15 01:27:37 UTC +0.000064 BTC ($0.24) 49,546.36984705 BTC $182,907,544 @ $3,691.64 $-203,940,105
556374 2018-12-31 10:56:47 UTC 2018-12-31 10:56:47 UTC +0.00002019 BTC ($0.08) 49,546.36978305 BTC $188,564,923 @ $3,805.83 $-198,282,725
553101 2018-12-09 05:00:39 UTC 2018-12-09 05:00:39 UTC +0.00000888 BTC ($0.03) 49,546.36976286 BTC $173,699,945 @ $3,505.81 $-213,147,703
552831 2018-12-06 22:15:44 UTC 2018-12-06 22:15:44 UTC +0.00000777 BTC ($0.03) 49,546.36975398 BTC $179,654,782 @ $3,625.99 $-207,192,866
551163 2018-11-23 08:20:39 UTC 2018-11-23 08:20:39 UTC +0.00000555 BTC ($0.02) 49,546.36974621 BTC $217,829,881 @ $4,396.49 $-169,017,767
550434 2018-11-17 10:38:09 UTC 2018-11-17 10:38:09 UTC +0.00000777 BTC ($0.04) 49,546.36974066 BTC $275,379,006 @ $5,558.01 $-111,468,642
550097 2018-11-14 21:57:25 UTC 2018-11-14 21:57:25 UTC +0.00322099 BTC ($18.32) 49,546.36973289 BTC $281,805,252 @ $5,687.71 $-105,042,396
550091 2018-11-14 20:56:35 UTC 2018-11-14 20:56:35 UTC -3,885.01463276 BTC ($21,991,475.36) 49,546.3665119 BTC $280,461,672 @ $5,660.59 $-106,385,958
549999 2018-11-14 02:34:25 UTC 2018-11-14 02:34:25 UTC +1,000 BTC ($6,384,795.32) 53,431.38114466 BTC $341,148,432 @ $6,384.8 $-67,690,673
549493 2018-11-10 09:51:21 UTC 2018-11-10 09:51:21 UTC +0.00000666 BTC ($0.04) 52,431.38114466 BTC $336,350,836 @ $6,415.07 $-66,103,474
548605 2018-11-03 14:29:57 UTC 2018-11-03 14:29:57 UTC +0.0002001 BTC ($1.27) 52,431.381138 BTC $333,879,657 @ $6,367.94 $-68,574,653
548509 2018-11-02 23:31:03 UTC 2018-11-02 23:31:03 UTC +0.00000555 BTC ($0.04) 52,431.3809379 BTC $336,154,860 @ $6,411.33 $-66,299,448
547638 2018-10-28 04:50:40 UTC 2018-10-28 04:50:40 UTC +0.00000555 BTC ($0.04) 52,431.38093235 BTC $340,435,457 @ $6,492.97 $-62,018,851
547215 2018-10-25 03:39:32 UTC 2018-10-25 03:39:32 UTC +0.00000777 BTC ($0.05) 52,431.3809268 BTC $340,397,856 @ $6,492.25 $-62,056,452
547011 2018-10-23 11:50:56 UTC 2018-10-23 11:50:56 UTC +0.00000888 BTC ($0.06) 52,431.38091903 BTC $340,498,465 @ $6,494.17 $-61,955,844
546874 2018-10-22 15:32:15 UTC 2018-10-22 15:32:15 UTC +1,001 BTC ($6,527,227.49) 52,431.38091015 BTC $341,889,661 @ $6,520.71 $-60,564,647
546720 2018-10-21 14:12:21 UTC 2018-10-21 14:12:21 UTC +0.00000666 BTC ($0.04) 51,430.38091015 BTC $339,002,985 @ $6,591.49 $-56,924,096
546261 2018-10-18 07:52:37 UTC 2018-10-18 07:52:37 UTC +0.00000667 BTC ($0.04) 51,430.38090349 BTC $340,333,903 @ $6,617.37 $-55,593,177
545335 2018-10-11 16:00:17 UTC 2018-10-11 16:00:17 UTC +0.0000171 BTC ($0.11) 51,430.38089682 BTC $322,417,066 @ $6,269 $-73,510,015
545189 2018-10-10 16:43:13 UTC 2018-10-10 16:43:13 UTC +1,001 BTC ($6,582,934.59) 51,430.38087972 BTC $338,224,609 @ $6,576.36 $-57,702,472
544536 2018-10-05 20:45:29 UTC 2018-10-05 20:45:29 UTC +1,001 BTC ($6,593,102.55) 50,429.38087972 BTC $332,153,926 @ $6,586.52 $-57,190,220
542580 2018-09-22 17:50:40 UTC 2018-09-22 17:50:40 UTC +501 BTC ($3,363,256.77) 49,428.38087972 BTC $331,817,039 @ $6,713.09 $-50,934,004
541995 2018-09-18 21:17:11 UTC 2018-09-18 21:17:11 UTC +0.00001 BTC ($0.06) 48,927.38087972 BTC $311,032,528 @ $6,357.02 $-68,355,258
541802 2018-09-17 14:26:04 UTC 2018-09-17 14:26:04 UTC +1,001 BTC ($6,295,287.4) 48,927.38086972 BTC $307,704,220 @ $6,289 $-71,683,566
540519 2018-09-08 16:31:04 UTC 2018-09-08 16:31:04 UTC +0.00000606 BTC ($0.04) 47,926.38086972 BTC $306,076,500 @ $6,386.39 $-67,015,999
540385 2018-09-07 19:23:36 UTC 2018-09-07 19:23:36 UTC +1,001 BTC ($6,449,871.59) 47,926.38086366 BTC $308,810,192 @ $6,443.43 $-64,282,307
540218 2018-09-06 16:13:51 UTC 2018-09-06 16:13:51 UTC +0.00000888 BTC ($0.06) 46,925.38086366 BTC $302,070,904 @ $6,437.26 $-64,571,724
540072 2018-09-05 17:43:09 UTC 2018-09-05 17:43:09 UTC +501 BTC ($3,473,999.18) 46,925.38085478 BTC $325,386,696 @ $6,934.13 $-41,255,932
540059 2018-09-05 14:51:38 UTC 2018-09-05 14:51:38 UTC +0.00001 BTC ($0.07) 46,424.38085478 BTC $325,257,063 @ $7,006.17 $-37,911,565
539206 2018-08-30 14:37:32 UTC 2018-08-30 14:37:32 UTC +1,001 BTC ($6,895,972.71) 46,424.38084478 BTC $319,821,442 @ $6,889.08 $-43,347,186
539087 2018-08-29 20:26:39 UTC 2018-08-29 20:26:39 UTC +501 BTC ($3,539,000.33) 45,423.38084478 BTC $320,864,990 @ $7,063.87 $-35,407,665
538502 2018-08-26 05:13:52 UTC 2018-08-26 05:13:52 UTC +0.00000686 BTC ($0.05) 44,922.38084478 BTC $297,539,765 @ $6,623.42 $-55,193,890
538432 2018-08-25 19:37:41 UTC 2018-08-25 19:37:41 UTC -1.00311006 BTC ($6,758.6) 44,922.38083792 BTC $302,670,889 @ $6,737.64 $-50,062,766
537220 2018-08-17 17:19:19 UTC 2018-08-17 17:19:19 UTC +501 BTC ($3,257,795.01) 44,923.38394798 BTC $292,118,116 @ $6,502.58 $-60,622,297
536628 2018-08-13 19:41:47 UTC 2018-08-13 19:41:47 UTC +0.00001 BTC ($0.06) 44,422.38394798 BTC $278,689,616 @ $6,273.63 $-70,793,003
534116 2018-07-28 17:25:14 UTC 2018-07-28 17:25:14 UTC +0.00000676 BTC ($0.06) 44,422.38393798 BTC $363,112,872 @ $8,174.1 $13,630,253
533792 2018-07-26 15:34:11 UTC 2018-07-26 15:34:11 UTC +2,002 BTC ($16,420,980.55) 44,422.38393122 BTC $364,365,186 @ $8,202.29 $14,882,567
533631 2018-07-25 16:33:35 UTC 2018-07-25 16:33:35 UTC +1,001 BTC ($8,151,753.9) 42,420.38393122 BTC $345,455,075 @ $8,143.61 $12,393,437
533442 2018-07-24 13:35:27 UTC 2018-07-24 13:35:27 UTC +1,001 BTC ($8,216,660.89) 41,419.38393122 BTC $339,989,043 @ $8,208.45 $15,079,159
532843 2018-07-20 21:05:58 UTC 2018-07-20 21:05:58 UTC +1,001 BTC ($7,332,863.18) 40,418.38393122 BTC $296,086,393 @ $7,325.54 $-20,606,830
531929 2018-07-14 19:41:41 UTC 2018-07-14 19:41:41 UTC +0.00000749 BTC ($0.05) 39,417.38393122 BTC $247,765,107 @ $6,285.68 $-61,595,253
531526 2018-07-11 22:21:36 UTC 2018-07-11 22:21:36 UTC +1,001 BTC ($6,425,772.43) 39,417.38392373 BTC $253,034,105 @ $6,419.35 $-56,326,255
531491 2018-07-11 16:02:19 UTC 2018-07-11 16:02:19 UTC +1,001 BTC ($6,403,007.31) 38,416.38392373 BTC $245,734,652 @ $6,396.61 $-57,199,935
530911 2018-07-07 16:10:48 UTC 2018-07-07 16:10:48 UTC +0.00000804 BTC ($0.05) 37,415.38392373 BTC $246,590,498 @ $6,590.62 $-49,941,083
530895 2018-07-07 14:23:53 UTC 2018-07-07 14:23:53 UTC +0.00001 BTC ($0.07) 37,415.38391569 BTC $246,904,214 @ $6,599 $-49,627,366
530138 2018-07-02 03:30:04 UTC 2018-07-02 03:30:04 UTC +0.00000666 BTC ($0.04) 37,415.38390569 BTC $237,713,799 @ $6,353.37 $-58,817,781
529045 2018-06-24 16:15:30 UTC 2018-06-24 16:15:30 UTC +0.00000545 BTC ($0.03) 37,415.38389903 BTC $232,457,118 @ $6,212.88 $-64,074,462
527749 2018-06-16 15:30:21 UTC 2018-06-16 15:30:21 UTC +0.00050505 BTC ($3.24) 37,415.38389358 BTC $240,004,814 @ $6,414.6 $-56,526,766
527407 2018-06-14 09:47:01 UTC 2018-06-14 09:47:01 UTC +0.00022222 BTC ($1.45) 37,415.38338853 BTC $243,585,246 @ $6,510.3 $-52,946,331
526110 2018-06-05 09:36:03 UTC 2018-06-05 09:36:03 UTC +0.00002 BTC ($0.15) 37,415.38316631 BTC $278,862,041 @ $7,453.14 $-17,669,534
523876 2018-05-22 16:12:18 UTC 2018-05-22 16:12:18 UTC +1,001 BTC ($8,260,003.7) 37,415.38314631 BTC $308,742,461 @ $8,251.75 $12,210,886
523791 2018-05-22 02:48:25 UTC 2018-05-22 02:48:25 UTC +1,001 BTC ($8,342,491.75) 36,414.38314631 BTC $303,483,208 @ $8,334.16 $15,211,636
523643 2018-05-21 05:24:36 UTC 2018-05-21 05:24:36 UTC +0.000033 BTC ($0.28) 35,413.38314631 BTC $301,819,609 @ $8,522.76 $21,890,529
521926 2018-05-09 15:12:11 UTC 2018-05-09 15:12:11 UTC +2,002 BTC ($18,632,748.94) 35,413.38311331 BTC $329,594,744 @ $9,307.07 $49,665,664
521733 2018-05-08 09:13:29 UTC 2018-05-08 09:13:29 UTC +0.00000666 BTC ($0.06) 33,411.38311331 BTC $311,260,462 @ $9,316 $49,964,131
520599 2018-04-30 16:18:16 UTC 2018-04-30 16:18:16 UTC +1,001 BTC ($9,327,356.65) 33,411.38310665 BTC $311,328,558 @ $9,318.04 $50,032,228
517359 2018-04-09 08:17:55 UTC 2018-04-09 08:17:55 UTC +0.00001 BTC ($0.07) 32,410.38310665 BTC $231,773,605 @ $7,151.21 $-20,195,369
515878 2018-03-30 18:06:26 UTC 2018-03-30 18:06:26 UTC +0.00002465 BTC ($0.17) 32,410.38309665 BTC $220,374,522 @ $6,799.5 $-31,594,451
514832 2018-03-23 18:10:52 UTC 2018-03-23 18:10:52 UTC +1,001 BTC ($8,646,854.47) 32,410.383072 BTC $279,967,898 @ $8,638.22 $27,998,924
512285 2018-03-06 16:34:15 UTC 2018-03-06 16:34:15 UTC +1,001 BTC ($10,892,568.56) 31,409.383072 BTC $341,787,071 @ $10,881.69 $98,464,952
511687 2018-03-02 21:38:34 UTC 2018-03-02 21:38:34 UTC +1,001.00000888 BTC ($11,076,186.38) 30,408.383072 BTC $336,472,443 @ $11,065.12 $104,042,892
511686 2018-03-02 21:35:03 UTC 2018-03-02 21:35:03 UTC +0.00000888 BTC ($0.1) 29,407.38306312 BTC $325,396,257 @ $11,065.12 $104,042,892
511040 2018-02-26 20:42:03 UTC 2018-02-26 20:42:03 UTC +1,001 BTC ($10,407,095.77) 29,407.38305424 BTC $305,739,712 @ $10,396.7 $84,386,348
508392 2018-02-09 15:48:17 UTC 2018-02-09 15:48:17 UTC +1,000 BTC ($8,410,042.27) 28,406.38305424 BTC $238,898,882 @ $8,410.04 $27,952,614
507184 2018-02-02 01:10:48 UTC 2018-02-02 01:10:48 UTC +2,000 BTC ($17,767,250.25) 27,406.38305424 BTC $243,468,033 @ $8,883.63 $40,931,807
501515 2017-12-29 04:20:39 UTC 2017-12-29 04:20:39 UTC +0.000117 BTC ($1.75) 25,406.38305424 BTC $379,720,430 @ $14,945.87 $194,951,454
499863 2017-12-17 23:26:06 UTC 2017-12-17 23:26:06 UTC +1,001 BTC ($18,912,276.45) 25,406.38293724 BTC $480,012,525 @ $18,893.38 $295,243,551
498923 2017-12-12 16:30:15 UTC 2017-12-12 16:30:15 UTC +1,501 BTC ($25,667,778.2) 24,405.38293724 BTC $417,343,075 @ $17,100.45 $251,486,378
498254 2017-12-08 16:40:46 UTC 2017-12-08 16:40:46 UTC +2,001 BTC ($31,357,061.02) 22,904.38293724 BTC $358,927,603 @ $15,670.7 $218,738,684
498243 2017-12-08 14:31:07 UTC 2017-12-08 14:31:07 UTC +2,001 BTC ($32,490,584.11) 20,903.38293724 BTC $339,411,855 @ $16,237.17 $230,579,996
498156 2017-12-08 00:27:05 UTC 2017-12-08 00:27:05 UTC +1,001 BTC ($17,875,077.1) 18,902.38293724 BTC $337,544,008 @ $17,857.22 $261,202,734
494661 2017-11-16 19:50:18 UTC 2017-11-16 19:50:18 UTC +1,001 BTC ($7,730,891.17) 17,901.38293724 BTC $138,255,388 @ $7,723.17 $79,789,191
493790 2017-11-09 16:26:41 UTC 2017-11-09 16:26:41 UTC +3,000 BTC ($21,563,732.44) 16,900.38293724 BTC $121,478,445 @ $7,187.91 $70,743,139
492876 2017-11-03 02:18:22 UTC 2017-11-03 02:18:22 UTC +2,002 BTC ($14,316,447.66) 13,900.38293724 BTC $99,402,650 @ $7,151.07 $70,231,076
480865 2017-08-17 03:10:32 UTC 2017-08-17 03:10:32 UTC +1,001 BTC ($4,285,946.69) 11,898.38293724 BTC $50,944,890 @ $4,281.67 $36,089,764
480838 2017-08-16 23:46:02 UTC 2017-08-16 23:46:02 UTC +1,001 BTC ($4,371,742.83) 10,897.38293724 BTC $47,592,963 @ $4,367.38 $37,023,784
480180 2017-08-12 07:25:53 UTC 2017-08-12 07:25:53 UTC +1,001 BTC ($3,777,569.13) 9,896.38293724 BTC $37,346,924 @ $3,773.8 $31,149,487
480173 2017-08-12 05:30:57 UTC 2017-08-12 05:30:57 UTC +1,001 BTC ($3,761,241.88) 8,895.38293724 BTC $33,424,263 @ $3,757.48 $31,004,395
480112 2017-08-11 17:45:18 UTC 2017-08-11 17:45:18 UTC +1,001 BTC ($3,554,172.63) 7,894.38293724 BTC $28,029,970 @ $3,550.62 $29,371,345
480097 2017-08-11 15:41:06 UTC 2017-08-11 15:41:06 UTC +1,001 BTC ($3,543,474.14) 6,893.38293724 BTC $24,402,122 @ $3,539.93 $29,297,669
479960 2017-08-10 16:30:17 UTC 2017-08-10 16:30:17 UTC -3,850.02377763 BTC ($13,194,743.03) 5,892.38293724 BTC $20,194,285 @ $3,427.18 $28,633,307
479400 2017-08-06 22:02:57 UTC 2017-08-06 22:02:57 UTC +1,000 BTC ($3,244,404.3) 9,742.40671487 BTC $31,608,306 @ $3,244.4 $26,852,585
479043 2017-08-04 17:08:02 UTC 2017-08-04 17:08:02 UTC +1,000 BTC ($2,854,710.28) 8,742.40671487 BTC $24,957,038 @ $2,854.71 $23,445,721
478119 2017-07-29 12:06:45 UTC 2017-07-29 12:06:45 UTC -3,555.01615693 BTC ($9,577,688.19) 7,742.40671487 BTC $20,859,077 @ $2,694.13 $22,202,470
472157 2017-06-20 19:49:06 UTC 2017-06-20 19:49:06 UTC +0.0001 BTC ($0.28) 11,297.4228718 BTC $31,178,788 @ $2,759.81 $22,944,492
454976 2017-02-27 11:52:27 UTC 2017-02-27 11:52:27 UTC +1,000 BTC ($1,175,236.63) 11,297.4227718 BTC $13,277,145 @ $1,175.24 $5,042,850
454538 2017-02-24 21:19:38 UTC 2017-02-24 21:19:38 UTC +1,000 BTC ($1,172,920.26) 10,297.4227718 BTC $12,078,056 @ $1,172.92 $5,018,998
448073 2017-01-14 04:15:52 UTC 2017-01-14 04:15:52 UTC +1,000 BTC ($822,616.64) 9,297.4227718 BTC $7,648,215 @ $822.62 $1,762,077
442528 2016-12-08 14:52:23 UTC 2016-12-08 14:52:23 UTC +500 BTC ($384,145.62) 8,297.4227718 BTC $6,374,837 @ $768.29 $1,311,316
436149 2016-10-27 15:10:21 UTC 2016-10-27 15:10:21 UTC +500 BTC ($339,912.05) 7,797.4227718 BTC $5,300,876 @ $679.82 $621,500
426528 2016-08-23 15:08:24 UTC 2016-08-23 15:08:24 UTC -1.00033032 BTC ($583.62) 7,297.4227718 BTC $4,257,484 @ $583.42 $-81,980
425472 2016-08-16 13:52:56 UTC 2016-08-16 13:52:56 UTC -1.00032843 BTC ($570.26) 7,298.42310212 BTC $4,160,652 @ $570.08 $-179,395
424468 2016-08-09 23:57:41 UTC 2016-08-09 23:57:41 UTC -1.00032848 BTC ($584.87) 7,299.42343055 BTC $4,267,839 @ $584.68 $-72,778
420435 2016-07-12 14:23:38 UTC 2016-07-12 14:23:38 UTC +500 BTC ($327,410.79) 7,300.42375903 BTC $4,780,475 @ $654.82 $439,273
419416 2016-07-05 16:47:35 UTC 2016-07-05 16:47:35 UTC -2.00065693 BTC ($1,334.24) 6,800.42375903 BTC $4,535,217 @ $666.9 $521,425
418845 2016-07-01 16:55:21 UTC 2016-07-01 16:55:21 UTC +500 BTC ($337,518.11) 6,802.42441596 BTC $4,591,883 @ $675.04 $576,757
417529 2016-06-22 18:52:58 UTC 2016-06-22 18:52:58 UTC +250 BTC ($156,340.88) 6,302.42441596 BTC $3,941,306 @ $625.36 $263,699
416359 2016-06-15 04:50:18 UTC 2016-06-15 04:50:18 UTC +500 BTC ($340,219.95) 6,052.42441596 BTC $4,118,311 @ $680.44 $597,044
416355 2016-06-15 03:50:32 UTC 2016-06-15 03:50:32 UTC +1,000 BTC ($682,379.42) 5,552.42441596 BTC $3,788,860 @ $682.38 $607,813
416307 2016-06-14 19:32:29 UTC 2016-06-14 19:32:29 UTC +2,000 BTC ($1,368,518.54) 4,552.42441596 BTC $3,115,039 @ $684.26 $616,371
413117 2016-05-23 18:18:36 UTC 2016-05-23 18:18:36 UTC +435.10194757 BTC ($192,681.14) 2,552.42441596 BTC $1,130,319 @ $442.84 $170
412439 2016-05-19 14:54:59 UTC 2016-05-19 14:54:59 UTC +455.23686805 BTC ($204,422.1) 2,117.32246839 BTC $950,774 @ $449.05 $13,306
412172 2016-05-17 15:19:41 UTC 2016-05-17 15:19:41 UTC +558.10558005 BTC ($253,545.58) 1,662.08560034 BTC $755,080 @ $454.3 $22,034
409326 2016-04-28 22:08:13 UTC 2016-04-28 22:08:13 UTC +250.80751558 BTC ($112,096.46) 1,103.98002029 BTC $493,415 @ $446.94 $13,915
408175 2016-04-20 18:33:43 UTC 2016-04-20 18:33:43 UTC +250.12675229 BTC ($109,915.28) 853.17250471 BTC $374,917 @ $439.44 $7,513
408044 2016-04-19 21:06:22 UTC 2016-04-19 21:06:22 UTC +255.0699349 BTC ($109,782.85) 603.04575242 BTC $259,553 @ $430.4 $2,064
407870 2016-04-18 17:26:04 UTC 2016-04-18 17:26:04 UTC +267.95378221 BTC ($114,449.36) 347.97581752 BTC $148,629 @ $427.12 $923
404173 2016-03-25 05:14:11 UTC 2016-03-25 05:14:11 UTC -2.75401715 BTC ($1,142.46) 80.02203531 BTC $33,196 @ $414.84 $-60
403943 2016-03-23 16:08:42 UTC 2016-03-23 16:08:42 UTC -2.97239242 BTC ($1,240.82) 82.77605246 BTC $34,555 @ $417.45 $156
403792 2016-03-22 16:04:09 UTC 2016-03-22 16:04:09 UTC -4.51329521 BTC ($1,875.55) 85.74844488 BTC $35,634 @ $415.56 $-6
403258 2016-03-18 20:34:26 UTC 2016-03-18 20:34:26 UTC -4.75083704 BTC ($1,930.84) 90.26174009 BTC $36,684 @ $406.42 $-831
403116 2016-03-17 20:03:40 UTC 2016-03-17 20:03:40 UTC -5.00089425 BTC ($2,093.94) 95.01257713 BTC $39,783 @ $418.71 $337
402975 2016-03-16 19:05:23 UTC 2016-03-16 19:05:23 UTC -5.26409923 BTC ($2,191.77) 100.01347138 BTC $41,642 @ $416.36 $102
402831 2016-03-15 22:21:46 UTC 2016-03-15 22:21:46 UTC -1.76456154 BTC ($733.4) 105.27757061 BTC $43,756 @ $415.63 $25
402826 2016-03-15 21:42:06 UTC 2016-03-15 21:42:06 UTC +71.75431119 BTC ($29,827.74) 107.04213215 BTC $44,497 @ $415.69 $32
402823 2016-03-15 21:07:24 UTC 2016-03-15 21:07:24 UTC -1.85741661 BTC ($772.11) 35.28782096 BTC $14,669 @ $415.69 $32
402800 2016-03-15 17:57:11 UTC 2016-03-15 17:57:11 UTC -1.95517532 BTC ($812.06) 37.14523757 BTC $15,428 @ $415.34 $18
402670 2016-03-14 22:20:01 UTC 2016-03-14 22:20:01 UTC +39.10041289 BTC ($16,221.46) 39.10041289 BTC $16,221 @ $414.87 $0
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