Bitcoin Address 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ

Balance:
16,050.75528252 BTC
182,521,946.51 USD

wallet: BITMEX-coldwallet
Received:

56,700.0004 BTC (84 ins)

first:

2017-07-18 03:32:04 UTC

last:

2020-08-09 13:31:20 UTC

Sent:

40,649.2451 BTC (83 outs)

first:

2017-07-28 04:11:19 UTC

last:

2020-08-09 13:31:20 UTC

Unspent outputs: 1Multisig 3-of-4
bitcoin:3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ

3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ balance chart

BlockTimeAmountBalanceBalance, USD
6429242020-08-09 13:31:20 UTC2020-08-09 13:31:20 UTC-50.25477799 BTC (583,945.05 USD)16,050.75528252 BTC$186,504,836 @ $11,619.69
6428932020-08-09 08:29:58 UTC2020-08-09 08:29:58 UTC+0.00000547 BTC (0.06 USD)16,101.01006051 BTC$188,329,852 @ $11,696.77
6423362020-08-05 13:13:07 UTC2020-08-05 13:13:07 UTC-0.23012846 BTC (2,671.98 USD)16,101.01005504 BTC$186,945,881 @ $11,610.82
6422592020-08-04 23:32:16 UTC2020-08-04 23:32:16 UTC+0.00000547 BTC (0.06 USD)16,101.2401835 BTC$180,310,982 @ $11,198.58
6282762020-04-30 13:31:34 UTC2020-04-30 13:31:34 UTC-3,001.0007 BTC (26,431,407.87 USD)16,101.24017803 BTC$141,812,178 @ $8,807.53
6271682020-04-22 13:50:32 UTC2020-04-22 13:50:32 UTC-0.59905635 BTC (4,229.56 USD)19,102.24087803 BTC$134,868,750 @ $7,060.36
6270672020-04-21 21:20:58 UTC2020-04-21 21:20:58 UTC+0.00000547 BTC (0.04 USD)19,102.83993438 BTC$131,402,902 @ $6,878.71
6262672020-04-16 13:16:22 UTC2020-04-16 13:16:22 UTC-720.012 BTC (5,043,343.83 USD)19,102.83992891 BTC$133,806,367 @ $7,004.53
6261522020-04-15 20:12:25 UTC2020-04-15 20:12:25 UTC+0.00000777 BTC (0.05 USD)19,822.85192891 BTC$133,252,833 @ $6,722.18
6251482020-04-09 16:31:12 UTC2020-04-09 16:31:12 UTC-3,746.05406497 BTC (27,205,372.03 USD)19,822.85192114 BTC$143,961,633 @ $7,262.41
6239202020-04-01 13:16:10 UTC2020-04-01 13:16:10 UTC-600.001 BTC (3,746,990.15 USD)23,568.90598611 BTC$147,187,186 @ $6,244.97
6239002020-04-01 10:52:52 UTC2020-04-01 10:52:52 UTC+1,600 BTC (10,172,332.35 USD)24,168.90698611 BTC$153,658,846 @ $6,357.71
6238732020-04-01 05:12:06 UTC2020-04-01 05:12:06 UTC+0.000006 BTC (0.04 USD)22,568.90698611 BTC$142,586,470 @ $6,317.83
6228872020-03-25 14:09:51 UTC2020-03-25 14:09:51 UTC-2,500.001 BTC (16,607,011.99 USD)22,568.90698011 BTC$149,920,784 @ $6,642.8
6216192020-03-14 13:30:52 UTC2020-03-14 13:30:52 UTC-16.001 BTC (85,506.19 USD)25,068.90798011 BTC$133,963,296 @ $5,343.8
6214932020-03-13 16:19:43 UTC2020-03-13 16:19:43 UTC-1,700.001 BTC (8,854,514.33 USD)25,084.90898011 BTC$130,655,621 @ $5,208.53
6214382020-03-13 05:14:39 UTC2020-03-13 05:14:39 UTC+3,000 BTC (15,087,451.47 USD)26,784.90998011 BTC$134,705,343 @ $5,029.15
6214242020-03-13 02:10:37 UTC2020-03-13 02:10:37 UTC+5,000 BTC (26,067,264.08 USD)23,784.90998011 BTC$124,001,506 @ $5,213.45
6214222020-03-13 02:00:34 UTC2020-03-13 02:00:34 UTC+3,000 BTC (13,290,691.07 USD)18,784.90998011 BTC$83,221,478 @ $4,430.23
6210292020-03-10 03:01:04 UTC2020-03-10 03:01:04 UTC+0.000006 BTC (0.05 USD)15,784.90998011 BTC$124,601,536 @ $7,893.71
6209502020-03-09 13:38:42 UTC2020-03-09 13:38:42 UTC-1,000.0002 BTC (7,780,196.41 USD)15,784.90997411 BTC$122,809,675 @ $7,780.19
6208142020-03-08 15:01:06 UTC2020-03-08 15:01:06 UTC+0.000006 BTC (0.05 USD)16,784.91017411 BTC$143,221,522 @ $8,532.75
6103122019-12-29 13:06:38 UTC2019-12-29 13:06:38 UTC-773.56563514 BTC (5,755,769.06 USD)16,784.91016811 BTC$124,889,295 @ $7,440.57
6102952019-12-29 10:41:57 UTC2019-12-29 10:41:57 UTC+0.00001 BTC (0.07 USD)17,558.47580325 BTC$130,133,076 @ $7,411.41
6098592019-12-26 13:08:59 UTC2019-12-26 13:08:59 UTC-417.28238109 BTC (3,016,620.95 USD)17,558.47579325 BTC$126,933,866 @ $7,229.21
6097482019-12-25 19:59:02 UTC2019-12-25 19:59:02 UTC+0.00001384 BTC (0.1 USD)17,975.75817434 BTC$131,129,813 @ $7,294.81
5965182019-09-25 13:50:04 UTC2019-09-25 13:50:04 UTC-4.0003 BTC (33,728.46 USD)17,975.7581605 BTC$151,562,304 @ $8,431.48
5964012019-09-24 19:39:43 UTC2019-09-24 19:39:43 UTC+2,000 BTC (16,948,320.1 USD)17,979.7584605 BTC$152,363,351 @ $8,474.16
5934032019-09-05 18:19:32 UTC2019-09-05 18:19:32 UTC-2.0002 BTC (21,075.18 USD)15,979.7584605 BTC$168,371,274 @ $10,536.53
5933232019-09-05 07:07:54 UTC2019-09-05 07:07:54 UTC+2,000 BTC (21,186,921.74 USD)15,981.7586605 BTC$169,302,135 @ $10,593.46
5930672019-09-03 13:10:34 UTC2019-09-03 13:10:34 UTC-2.32657265 BTC (24,911.57 USD)13,981.7586605 BTC$149,708,457 @ $10,707.41
5930462019-09-03 10:59:05 UTC2019-09-03 10:59:05 UTC+0.00001 BTC (0.1 USD)13,984.08523315 BTC$145,663,999 @ $10,416.41
5911002019-08-21 13:28:12 UTC2019-08-21 13:28:12 UTC-0.28236629 BTC (2,827.62 USD)13,984.08522315 BTC$140,036,979 @ $10,014.03
5910562019-08-21 05:58:16 UTC2019-08-21 05:58:16 UTC+5,000 BTC (51,085,285.15 USD)13,984.36758944 BTC$142,879,081 @ $10,217.06
5877602019-07-30 13:10:38 UTC2019-07-30 13:10:38 UTC-2,350.01309294 BTC (22,480,658.08 USD)8,984.36758944 BTC$85,946,115 @ $9,566.18
5866672019-07-23 13:23:17 UTC2019-07-23 13:23:17 UTC-1,300.49796075 BTC (12,959,105.26 USD)11,334.38068238 BTC$112,943,993 @ $9,964.73
5866512019-07-23 10:25:59 UTC2019-07-23 10:25:59 UTC+0.00000547 BTC (0.05 USD)12,634.87864313 BTC$126,416,802 @ $10,005.38
5836302019-07-03 13:14:29 UTC2019-07-03 13:14:29 UTC-700.001 BTC (7,935,072.65 USD)12,634.87863766 BTC$143,226,481 @ $11,335.8
5812572019-06-18 12:39:33 UTC2019-06-18 12:39:33 UTC+0.00000777 BTC (0.07 USD)13,334.87963766 BTC$122,342,965 @ $9,174.66
5801082019-06-10 13:21:33 UTC2019-06-10 13:21:33 UTC-300.001 BTC (2,383,759.96 USD)13,334.87962989 BTC$105,956,821 @ $7,945.84
5796642019-06-07 12:10:13 UTC2019-06-07 12:10:13 UTC+0.00001507 BTC (0.12 USD)13,634.88062989 BTC$108,336,106 @ $7,945.51
5695942019-03-31 13:11:00 UTC2019-03-31 13:11:00 UTC-3.901 BTC (16,022.76 USD)13,634.88061482 BTC$56,003,184 @ $4,107.35
5695262019-03-31 01:44:13 UTC2019-03-31 01:44:13 UTC+0.00000888 BTC (0.04 USD)13,638.78161482 BTC$55,907,800 @ $4,099.18
5681412019-03-21 16:06:04 UTC2019-03-21 16:06:04 UTC-3.0002 BTC (11,932.46 USD)13,638.78160594 BTC$54,244,454 @ $3,977.22
5680992019-03-21 08:17:40 UTC2019-03-21 08:17:40 UTC+0.00000546 BTC (0.02 USD)13,641.78180594 BTC$55,248,754 @ $4,049.97
5671872019-03-15 13:16:06 UTC2019-03-15 13:16:06 UTC-5.001 BTC (19,561.41 USD)13,641.78180048 BTC$53,359,832 @ $3,911.5
5671652019-03-15 09:26:25 UTC2019-03-15 09:26:25 UTC+0.00000546 BTC (0.02 USD)13,646.78280048 BTC$53,132,909 @ $3,893.44
5586462019-01-15 13:34:13 UTC2019-01-15 13:34:13 UTC-2.0002 BTC (7,355.08 USD)13,646.78279502 BTC$50,181,594 @ $3,677.17
5586272019-01-15 09:51:14 UTC2019-01-15 09:51:14 UTC+0.0001 BTC (0.37 USD)13,648.78299502 BTC$49,925,544 @ $3,657.88
5543592018-12-18 13:39:34 UTC2018-12-18 13:39:34 UTC-1.03291402 BTC (3,728.58 USD)13,648.78289502 BTC$49,268,888 @ $3,609.76
5514922018-11-25 20:15:37 UTC2018-11-25 20:15:37 UTC+0.00001 BTC (0.04 USD)13,649.81580904 BTC$55,060,892 @ $4,033.82
5501932018-11-15 13:36:54 UTC2018-11-15 13:36:54 UTC-1,200.001 BTC (6,572,537.06 USD)13,649.81579904 BTC$74,761,538 @ $5,477.11
5472922018-10-25 18:58:29 UTC2018-10-25 18:58:29 UTC+0.00000888 BTC (0.06 USD)14,849.81679904 BTC$96,679,300 @ $6,510.47
5472572018-10-25 13:17:41 UTC2018-10-25 13:17:41 UTC-7.001 BTC (45,601.02 USD)14,849.81679016 BTC$96,724,292 @ $6,513.5
5471682018-10-24 18:38:31 UTC2018-10-24 18:38:31 UTC+0.00001 BTC (0.07 USD)14,856.81779016 BTC$96,908,216 @ $6,522.81
5470112018-10-23 11:50:56 UTC2018-10-23 11:50:56 UTC+0.00000888 BTC (0.06 USD)14,856.81778016 BTC$96,482,747 @ $6,494.17
5468642018-10-22 13:45:07 UTC2018-10-22 13:45:07 UTC-1.58731013 BTC (10,347.95 USD)14,856.81777128 BTC$96,854,209 @ $6,519.18
5467202018-10-21 14:12:21 UTC2018-10-21 14:12:21 UTC+0.00000666 BTC (0.04 USD)14,858.40508141 BTC$97,939,070 @ $6,591.49
5466142018-10-20 21:15:25 UTC2018-10-20 21:15:25 UTC+0.00000555 BTC (0.04 USD)14,858.40507475 BTC$97,224,930 @ $6,543.43
5462902018-10-18 13:19:26 UTC2018-10-18 13:19:26 UTC-6 BTC (39,614.45 USD)14,858.4050692 BTC$98,101,259 @ $6,602.41
5462872018-10-18 12:40:36 UTC2018-10-18 12:40:36 UTC+0.00000667 BTC (0.04 USD)14,864.4050692 BTC$98,175,213 @ $6,604.72
5457002018-10-14 09:17:36 UTC2018-10-14 09:17:36 UTC+0.00000555 BTC (0.04 USD)14,864.40506253 BTC$94,086,503 @ $6,329.65
5434572018-09-28 13:44:59 UTC2018-09-28 13:44:59 UTC-294.30924222 BTC (1,962,448.78 USD)14,864.40505698 BTC$99,115,588 @ $6,667.98
5432992018-09-27 13:33:19 UTC2018-09-27 13:33:19 UTC-900.001 BTC (5,858,102.82 USD)15,158.7142992 BTC$98,668,009 @ $6,509
5431672018-09-26 13:15:04 UTC2018-09-26 13:15:04 UTC-100.001 BTC (649,561.17 USD)16,058.7152992 BTC$104,310,136 @ $6,495.55
5430162018-09-25 13:55:33 UTC2018-09-25 13:55:33 UTC-1,000.0002 BTC (6,424,573.95 USD)16,158.7162992 BTC$103,812,847 @ $6,424.57
5423852018-09-21 13:12:48 UTC2018-09-21 13:12:48 UTC-100.001 BTC (673,096.13 USD)17,158.7164992 BTC$115,493,501 @ $6,730.89
5407512018-09-10 03:38:44 UTC2018-09-10 03:38:44 UTC-500.0002 BTC (3,156,299.27 USD)17,258.7174992 BTC$108,947,311 @ $6,312.6
5406532018-09-09 14:19:04 UTC2018-09-09 14:19:04 UTC-1,648.56288158 BTC (10,528,620.53 USD)17,758.7176992 BTC$113,416,844 @ $6,386.54
5403522018-09-07 14:04:39 UTC2018-09-07 14:04:39 UTC-3,400.0004 BTC (21,899,435.19 USD)19,407.28058078 BTC$125,002,480 @ $6,441.01
5402242018-09-06 17:06:56 UTC2018-09-06 17:06:56 UTC-640.9586 BTC (4,126,355.45 USD)22,807.28098078 BTC$146,828,435 @ $6,437.79
5402182018-09-06 16:13:51 UTC2018-09-06 16:13:51 UTC+0.00000888 BTC (0.06 USD)23,448.23958078 BTC$150,942,428 @ $6,437.26
5401682018-09-06 08:47:59 UTC2018-09-06 08:47:59 UTC+10,000 BTC (64,111,795.47 USD)23,448.2395719 BTC$150,330,874 @ $6,411.18
5400592018-09-05 14:51:38 UTC2018-09-05 14:51:38 UTC+0.00001 BTC (0.07 USD)13,448.2395719 BTC$94,220,641 @ $7,006.17
5379562018-08-22 13:08:22 UTC2018-08-22 13:08:22 UTC-5,702.4008 BTC (38,004,351.25 USD)13,448.2395619 BTC$89,627,446 @ $6,664.62
5378022018-08-21 13:14:38 UTC2018-08-21 13:14:38 UTC-350.001 BTC (2,246,448.19 USD)19,150.6403619 BTC$122,916,567 @ $6,418.41
5377672018-08-21 07:34:11 UTC2018-08-21 07:34:11 UTC+7,000 BTC (45,219,670.86 USD)19,500.6413619 BTC$125,973,226 @ $6,459.95
5376552018-08-20 13:35:12 UTC2018-08-20 13:35:12 UTC-500.001 BTC (3,228,221.5 USD)12,500.6413619 BTC$80,709,517 @ $6,456.43
5372672018-08-18 01:02:13 UTC2018-08-18 01:02:13 UTC+0.00005 BTC (0.33 USD)13,000.6423619 BTC$85,503,168 @ $6,576.84
5368862018-08-15 13:35:20 UTC2018-08-15 13:35:20 UTC-5,000.00050005 BTC (31,832,253.32 USD)13,000.6423119 BTC$82,767,940 @ $6,366.45
5367582018-08-14 18:30:52 UTC2018-08-14 18:30:52 UTC+17,990 BTC (109,672,478.1 USD)18,000.64281195 BTC$109,737,360 @ $6,096.3
5367442018-08-14 16:14:20 UTC2018-08-14 16:14:20 UTC+10 BTC (60,531.31 USD)10.64281195 BTC$64,422 @ $6,053.13
4779032017-07-28 04:11:19 UTC2017-07-28 04:11:19 UTC-99.35718805 BTC (266,037.74 USD)0.64281195 BTC$1,721 @ $2,677.59
4763122017-07-18 03:32:04 UTC2017-07-18 03:32:04 UTC+100 BTC (216,716.13 USD)100 BTC$216,716 @ $2,167.16
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