Bitcoin Address 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh

Balance:
18,304.11902923 BTC
551,543,578.18 USD

wallet: OKEX-coldwallet
Received:

53,419.3659 BTC (194 ins)

first:

2019-01-22

last:

2022-05-10

Sent:

35,115.2469 BTC (133 outs)

first:

2019-01-24

last:

2022-05-10

Profit from price change:278,408,929.69 USD
Unspent outputs: 61         Copy address    

3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh balance chart

BlockTimeAmountBalanceBalance, USD @ PriceProfit
735836 2022-05-10 22:59:38 UTC2022-05-10 22:59:38 UTC-600 BTC (18,584,054.2 USD)18,304.11902923 BTC$566,941,234 @ $30,973.42$293,806,585
721408 2022-02-01 23:33:38 UTC2022-02-01 23:33:38 UTC-2.14561659 BTC (83,023.63 USD)18,904.11902923 BTC$731,486,016 @ $38,694.53$439,767,313
720254 2022-01-25 00:27:02 UTC2022-01-25 00:27:02 UTC-750 BTC (27,082,870.6 USD)18,906.26464582 BTC$682,714,558 @ $36,110.49$390,912,832
719825 2022-01-21 23:36:12 UTC2022-01-21 23:36:12 UTC-250 BTC (9,110,955.31 USD)19,656.26464582 BTC$716,349,395 @ $36,443.82$397,464,798
719689 2022-01-20 23:19:16 UTC2022-01-20 23:19:16 UTC-500 BTC (20,389,462.51 USD)19,906.26464582 BTC$811,756,074 @ $40,778.93$483,760,521
717753 2022-01-08 17:15:38 UTC2022-01-08 17:15:38 UTC+0.0005 BTC (20.49 USD)20,406.26464582 BTC$836,357,828 @ $40,985.35$487,972,814
714435 2021-12-16 22:54:31 UTC2021-12-16 22:54:31 UTC-15.69336933 BTC (748,720.36 USD)20,406.26414582 BTC$973,569,476 @ $47,709.34$625,184,482
714175 2021-12-14 22:30:24 UTC2021-12-14 22:30:24 UTC-11.19765584 BTC (540,568.88 USD)20,421.95751515 BTC$985,873,729 @ $48,275.18$636,740,014
705928 2021-10-21 01:13:35 UTC2021-10-21 01:13:35 UTC+250 BTC (16,221,970.92 USD)20,433.15517099 BTC$1,325,864,196 @ $64,887.88$976,189,913
705564 2021-10-18 14:29:41 UTC2021-10-18 14:29:41 UTC+200 BTC (12,388,885.88 USD)20,183.15517099 BTC$1,250,234,031 @ $61,944.43$916,781,718
705168 2021-10-15 21:44:33 UTC2021-10-15 21:44:33 UTC+200 BTC (12,276,592.39 USD)19,983.15517099 BTC$1,226,625,253 @ $61,382.96$905,561,827
705005 2021-10-14 18:43:38 UTC2021-10-14 18:43:38 UTC+200 BTC (11,527,725.02 USD)19,783.15517099 BTC$1,140,273,864 @ $57,638.63$831,487,030
703946 2021-10-07 12:10:24 UTC2021-10-07 12:10:24 UTC+400 BTC (21,625,258.95 USD)19,583.15517099 BTC$1,058,727,004 @ $54,063.15$761,467,895
699606 2021-09-08 08:21:18 UTC2021-09-08 08:21:18 UTC+0.00010808 BTC (4.97 USD)19,183.15517099 BTC$881,928,190 @ $45,974.09$606,294,340
698870 2021-09-03 17:55:16 UTC2021-09-03 17:55:16 UTC+750 BTC (37,787,910.2 USD)19,183.15506291 BTC$966,521,788 @ $50,383.88$690,887,942
690046 2021-07-07 16:34:19 UTC2021-07-07 16:34:19 UTC+0.00000547 BTC (0.19 USD)18,433.15506291 BTC$636,984,570 @ $34,556.46$399,138,635
688521 2021-06-22 22:03:06 UTC2021-06-22 22:03:06 UTC-600 BTC (19,492,773.65 USD)18,433.15505744 BTC$598,855,532 @ $32,487.96$361,009,597
685117 2021-05-27 06:29:47 UTC2021-05-27 06:29:47 UTC+0.00000547 BTC (0.21 USD)19,033.15505744 BTC$728,518,977 @ $38,276.31$471,180,269
684239 2021-05-19 21:33:56 UTC2021-05-19 21:33:56 UTC-700 BTC (27,385,200.81 USD)19,033.15505197 BTC$744,609,676 @ $39,121.72$487,270,967
684017 2021-05-17 21:24:42 UTC2021-05-17 21:24:42 UTC-300 BTC (13,072,976.74 USD)19,733.15505197 BTC$859,903,590 @ $43,576.59$575,179,681
682367 2021-05-07 08:25:40 UTC2021-05-07 08:25:40 UTC+0.00000547 BTC (0.31 USD)20,033.15505197 BTC$1,126,596,892 @ $56,236.62$828,800,006
680688 2021-04-26 11:05:09 UTC2021-04-26 11:05:09 UTC+0.00260552 BTC (140 USD)20,033.1550465 BTC$1,076,443,439 @ $53,733.1$778,646,554
680235 2021-04-23 05:07:57 UTC2021-04-23 05:07:57 UTC+0.00000547 BTC (0.27 USD)20,033.15244098 BTC$983,777,247 @ $49,107.46$685,980,501
679347 2021-04-15 13:49:04 UTC2021-04-15 13:49:04 UTC+126.61350547 BTC (7,959,375.17 USD)20,033.15243551 BTC$1,259,355,197 @ $62,863.56$961,558,452
677531 2021-04-03 04:17:14 UTC2021-04-03 04:17:14 UTC+0.00000547 BTC (0.33 USD)19,906.53893004 BTC$1,182,905,058 @ $59,422.94$893,067,687
675226 2021-03-18 22:17:58 UTC2021-03-18 22:17:58 UTC+0.00000547 BTC (0.32 USD)19,906.53892457 BTC$1,150,095,687 @ $57,774.77$860,258,317
672878 2021-03-02 19:52:36 UTC2021-03-02 19:52:36 UTC+0.00000547 BTC (0.26 USD)19,906.5389191 BTC$944,596,911 @ $47,451.59$654,759,541
671365 2021-02-20 04:44:31 UTC2021-02-20 04:44:31 UTC+200 BTC (11,161,436.15 USD)19,906.53891363 BTC$1,110,927,815 @ $55,807.18$821,090,445
671071 2021-02-18 03:12:42 UTC2021-02-18 03:12:42 UTC+100 BTC (5,199,303.58 USD)19,706.53891363 BTC$1,024,602,784 @ $51,993.04$745,926,851
670918 2021-02-17 02:23:39 UTC2021-02-17 02:23:39 UTC+100 BTC (4,956,809.06 USD)19,606.53891363 BTC$971,858,696 @ $49,568.09$698,382,067
670916 2021-02-17 01:25:00 UTC2021-02-17 01:25:00 UTC+150 BTC (7,455,487.25 USD)19,506.53891363 BTC$969,538,347 @ $49,703.25$701,018,527
670167 2021-02-11 20:01:47 UTC2021-02-11 20:01:47 UTC+100 BTC (4,811,838.61 USD)19,356.53891363 BTC$931,405,414 @ $48,118.39$670,341,080
670135 2021-02-11 15:03:00 UTC2021-02-11 15:03:00 UTC+100 BTC (4,791,223.58 USD)19,256.53891363 BTC$922,623,834 @ $47,912.24$666,371,339
669872 2021-02-09 16:45:14 UTC2021-02-09 16:45:14 UTC+200 BTC (9,322,420.92 USD)19,156.53891363 BTC$892,926,596 @ $46,612.1$641,465,325
669799 2021-02-09 04:32:00 UTC2021-02-09 04:32:00 UTC+0.00000547 BTC (0.26 USD)18,956.53891363 BTC$886,202,007 @ $46,749.15$644,063,156
669784 2021-02-09 00:53:07 UTC2021-02-09 00:53:07 UTC+136.836244 BTC (6,353,056.19 USD)18,956.53890816 BTC$880,117,382 @ $46,428.17$637,978,532
669781 2021-02-09 00:35:36 UTC2021-02-09 00:35:36 UTC+250 BTC (11,607,042.12 USD)18,819.70266416 BTC$873,764,326 @ $46,428.17$637,978,532
669247 2021-02-05 15:58:59 UTC2021-02-05 15:58:59 UTC+100 BTC (3,801,129.23 USD)18,569.70266416 BTC$705,858,395 @ $38,011.29$481,679,644
668949 2021-02-03 20:19:19 UTC2021-02-03 20:19:19 UTC+100 BTC (3,715,791.83 USD)18,469.70266416 BTC$686,295,702 @ $37,157.92$465,918,080
668644 2021-02-01 18:57:37 UTC2021-02-01 18:57:37 UTC+250 BTC (8,465,940.09 USD)18,369.70266416 BTC$622,067,209 @ $33,863.76$405,405,379
667901 2021-01-27 13:50:40 UTC2021-01-27 13:50:40 UTC+250 BTC (7,551,578.84 USD)18,119.70266416 BTC$547,329,453 @ $30,206.32$339,133,562
667846 2021-01-27 04:01:49 UTC2021-01-27 04:01:49 UTC+500 BTC (15,890,910.37 USD)17,869.70266416 BTC$567,931,687 @ $31,781.82$367,287,375
667843 2021-01-27 03:40:34 UTC2021-01-27 03:40:34 UTC+250 BTC (7,945,455.18 USD)17,369.70266416 BTC$552,040,776 @ $31,781.82$367,287,375
667842 2021-01-27 03:27:25 UTC2021-01-27 03:27:25 UTC+750 BTC (23,836,365.55 USD)17,119.70266416 BTC$544,095,321 @ $31,781.82$367,287,375
667841 2021-01-27 02:28:56 UTC2021-01-27 02:28:56 UTC+500 BTC (15,930,923.45 USD)16,369.70266416 BTC$521,568,960 @ $31,861.85$368,597,380
667826 2021-01-26 23:33:30 UTC2021-01-26 23:33:30 UTC+250 BTC (8,070,873.35 USD)15,869.70266416 BTC$512,329,441 @ $32,283.49$375,288,784
667825 2021-01-26 23:23:43 UTC2021-01-26 23:23:43 UTC+250 BTC (8,070,873.35 USD)15,619.70266416 BTC$504,258,568 @ $32,283.49$375,288,784
667822 2021-01-26 22:40:35 UTC2021-01-26 22:40:35 UTC+250 BTC (8,157,656.02 USD)15,369.70266416 BTC$501,522,990 @ $32,630.62$380,624,080
667685 2021-01-26 02:16:45 UTC2021-01-26 02:16:45 UTC+250 BTC (8,016,659.95 USD)15,119.70266416 BTC$484,838,059 @ $32,066.64$372,096,805
667684 2021-01-26 02:03:43 UTC2021-01-26 02:03:43 UTC+152.94477647 BTC (4,981,462.74 USD)14,869.70266416 BTC$484,311,210 @ $32,570.34$379,586,616
667681 2021-01-26 01:41:19 UTC2021-01-26 01:41:19 UTC+250 BTC (8,142,583.97 USD)14,716.75788769 BTC$479,329,747 @ $32,570.34$379,586,616
667673 2021-01-26 01:17:55 UTC2021-01-26 01:17:55 UTC+250 BTC (8,142,583.97 USD)14,466.75788769 BTC$471,187,163 @ $32,570.34$379,586,616
667672 2021-01-26 00:53:55 UTC2021-01-26 00:53:55 UTC+250 BTC (8,122,654.73 USD)14,216.75788769 BTC$461,911,263 @ $32,490.62$378,453,299
667664 2021-01-25 23:24:11 UTC2021-01-25 23:24:11 UTC+250 BTC (8,120,067.09 USD)13,966.75788769 BTC$453,644,044 @ $32,480.27$378,308,735
667662 2021-01-25 23:06:38 UTC2021-01-25 23:06:38 UTC+374.49 BTC (12,162,389.73 USD)13,716.75788769 BTC$445,482,003 @ $32,477.21$378,266,761
667441 2021-01-24 08:53:19 UTC2021-01-24 08:53:19 UTC+0.00000547 BTC (0.18 USD)13,342.26788769 BTC$435,985,253 @ $32,677$380,932,401
667229 2021-01-22 22:18:42 UTC2021-01-22 22:18:42 UTC-1,600 BTC (52,828,217.66 USD)13,342.26788222 BTC$440,530,145 @ $33,017.64$385,477,293
666131 2021-01-15 06:09:53 UTC2021-01-15 06:09:53 UTC+0.00000547 BTC (0.21 USD)14,942.26788222 BTC$570,110,208 @ $38,154.2$462,229,139
664992 2021-01-07 16:14:23 UTC2021-01-07 16:14:23 UTC+250 BTC (9,859,433.15 USD)14,942.26787675 BTC$589,289,165 @ $39,437.73$481,408,096
664900 2021-01-07 02:57:18 UTC2021-01-07 02:57:18 UTC+250.20483405 BTC (9,348,737.15 USD)14,692.26787675 BTC$548,966,814 @ $37,364.33$450,945,178
664523 2021-01-04 21:01:57 UTC2021-01-04 21:01:57 UTC+400 BTC (12,459,987.86 USD)14,442.0630427 BTC$449,869,825 @ $31,149.97$361,196,926
663814 2020-12-31 09:35:28 UTC2020-12-31 09:35:28 UTC+0.00000547 BTC (0.16 USD)14,042.0630427 BTC$408,269,014 @ $29,074.72$332,056,102
663554 2020-12-29 21:46:33 UTC2020-12-29 21:46:33 UTC+300 BTC (8,088,833.88 USD)14,042.06303723 BTC$378,613,051 @ $26,962.78$302,400,140
662142 2020-12-20 02:58:32 UTC2020-12-20 02:58:32 UTC+288.51 BTC (6,741,817.86 USD)13,742.06303723 BTC$321,120,537 @ $23,367.71$252,996,459
660560 2020-12-09 00:30:49 UTC2020-12-09 00:30:49 UTC+0.00000547 BTC (0.1 USD)13,453.55303723 BTC$245,384,274 @ $18,239.37$184,002,014
659551 2020-12-02 00:58:37 UTC2020-12-02 00:58:37 UTC-1.52920554 BTC (28,785.13 USD)13,453.55303176 BTC$253,244,101 @ $18,823.59$191,861,842
659384 2020-11-30 21:14:04 UTC2020-11-30 21:14:04 UTC+55.49 BTC (1,074,451.21 USD)13,455.0822373 BTC$260,530,356 @ $19,362.97$199,119,311
659382 2020-11-30 20:37:08 UTC2020-11-30 20:37:08 UTC+89 BTC (1,731,504.8 USD)13,399.5922373 BTC$260,690,543 @ $19,455.11$200,353,949
658480 2020-11-24 17:26:46 UTC2020-11-24 17:26:46 UTC+200 BTC (3,843,386.88 USD)13,310.5922373 BTC$255,788,778 @ $19,216.93$197,183,689
658052 2020-11-21 22:15:33 UTC2020-11-21 22:15:33 UTC+0.00010007 BTC (1.87 USD)13,110.5922373 BTC$244,699,412 @ $18,664.25$189,937,710
657877 2020-11-20 21:21:05 UTC2020-11-20 21:21:05 UTC+184 BTC (3,417,424.74 USD)13,110.59213723 BTC$243,502,510 @ $18,572.96$188,740,811
657855 2020-11-20 17:52:04 UTC2020-11-20 17:52:04 UTC+235 BTC (4,369,755.67 USD)12,926.59213723 BTC$240,366,167 @ $18,594.7$189,021,892
657585 2020-11-18 23:41:03 UTC2020-11-18 23:41:03 UTC+250 BTC (4,429,695.42 USD)12,691.59213723 BTC$224,879,550 @ $17,718.78$177,905,031
657090 2020-11-15 21:50:13 UTC2020-11-15 21:50:13 UTC+441 BTC (6,998,393 USD)12,441.59213723 BTC$197,440,253 @ $15,869.37$154,895,429
656831 2020-11-14 03:02:52 UTC2020-11-14 03:02:52 UTC+0.00000547 BTC (0.09 USD)12,000.59213723 BTC$194,575,608 @ $16,213.83$159,029,178
656663 2020-11-12 22:55:57 UTC2020-11-12 22:55:57 UTC-1.43830253 BTC (23,395.04 USD)12,000.59213176 BTC$195,198,424 @ $16,265.73$159,651,993
655790 2020-11-07 06:53:20 UTC2020-11-07 06:53:20 UTC+600 BTC (9,311,143.27 USD)12,002.03043429 BTC$186,254,375 @ $15,518.57$150,684,549
655292 2020-11-03 23:59:54 UTC2020-11-03 23:59:54 UTC-500 BTC (6,998,516.87 USD)11,402.03043429 BTC$159,594,605 @ $13,997.03$133,335,922
654522 2020-10-28 05:01:00 UTC2020-10-28 05:01:00 UTC+497 BTC (6,827,565.4 USD)11,902.03043429 BTC$163,504,811 @ $13,737.56$130,247,612
654039 2020-10-24 02:34:00 UTC2020-10-24 02:34:00 UTC+0.00000547 BTC (0.07 USD)11,405.03043429 BTC$148,235,990 @ $12,997.42$121,806,356
653886 2020-10-22 22:45:24 UTC2020-10-22 22:45:24 UTC+217.43144467 BTC (2,835,271.77 USD)11,405.03042882 BTC$148,719,799 @ $13,039.84$122,290,166
652618 2020-10-13 23:17:02 UTC2020-10-13 23:17:02 UTC-1.38257719 BTC (15,823.57 USD)11,187.59898415 BTC$128,041,834 @ $11,444.98$104,447,471
651629 2020-10-07 09:26:22 UTC2020-10-07 09:26:22 UTC+0.00000547 BTC (0.06 USD)11,188.98156134 BTC$118,616,776 @ $10,601.21$95,006,590
649745 2020-09-24 08:27:32 UTC2020-09-24 08:27:32 UTC+0.00000547 BTC (0.06 USD)11,188.98155587 BTC$115,433,878 @ $10,316.75$91,823,692
647830 2020-09-12 00:08:59 UTC2020-09-12 00:08:59 UTC+0.00000547 BTC (0.06 USD)11,188.9815504 BTC$116,030,585 @ $10,370.08$92,420,400
646747 2020-09-04 21:13:47 UTC2020-09-04 21:13:47 UTC-500 BTC (5,284,188.76 USD)11,188.98154493 BTC$118,249,381 @ $10,568.38$94,639,196
646338 2020-09-01 21:14:46 UTC2020-09-01 21:14:46 UTC-1.47372738 BTC (17,712.72 USD)11,688.98154493 BTC$140,489,829 @ $12,019$111,595,455
645984 2020-08-30 12:17:06 UTC2020-08-30 12:17:06 UTC+0.00000547 BTC (0.06 USD)11,690.45527231 BTC$135,913,284 @ $11,626$107,001,197
644336 2020-08-19 00:16:08 UTC2020-08-19 00:16:08 UTC+0.00000547 BTC (0.07 USD)11,690.45526684 BTC$140,302,035 @ $12,001.42$111,389,948
643503 2020-08-13 08:27:43 UTC2020-08-13 08:27:43 UTC+0.00000547 BTC (0.06 USD)11,690.45526137 BTC$133,078,718 @ $11,383.54$104,166,631
643279 2020-08-11 22:39:36 UTC2020-08-11 22:39:36 UTC-0.78656393 BTC (8,952.59 USD)11,690.4552559 BTC$133,059,514 @ $11,381.89$104,147,427
643239 2020-08-11 16:52:51 UTC2020-08-11 16:52:51 UTC+200 BTC (2,287,505.87 USD)11,691.24181983 BTC$133,718,922 @ $11,437.53$104,797,882
642827 2020-08-08 21:45:10 UTC2020-08-08 21:45:10 UTC+0.00000547 BTC (0.06 USD)11,491.24181983 BTC$135,232,341 @ $11,768.3$108,598,808
642392 2020-08-05 23:35:59 UTC2020-08-05 23:35:59 UTC-1.37164754 BTC (16,122.44 USD)11,491.24181436 BTC$135,068,878 @ $11,754.07$108,435,345
642272 2020-08-05 01:52:17 UTC2020-08-05 01:52:17 UTC+250 BTC (2,795,681.89 USD)11,492.6134619 BTC$128,518,765 @ $11,182.73$101,869,110
642179 2020-08-04 10:11:09 UTC2020-08-04 10:11:09 UTC+0.00000547 BTC (0.06 USD)11,242.6134619 BTC$126,501,207 @ $11,251.94$102,647,233
641341 2020-07-29 13:07:05 UTC2020-07-29 13:07:05 UTC+500 BTC (5,556,084.88 USD)11,242.61345643 BTC$124,929,829 @ $11,112.17$101,075,855
637243 2020-07-01 22:52:07 UTC2020-07-01 22:52:07 UTC-1.48381682 BTC (13,772.63 USD)10,742.61345643 BTC$99,711,807 @ $9,281.89$81,413,918
632742 2020-06-02 13:46:52 UTC2020-06-02 13:46:52 UTC-1.33612455 BTC (13,580.88 USD)10,744.09727325 BTC$109,207,123 @ $10,164.38$90,895,461
629635 2020-05-09 13:43:20 UTC2020-05-09 13:43:20 UTC+250 BTC (2,425,810.42 USD)10,745.4333978 BTC$104,265,537 @ $9,703.24$85,940,295
629528 2020-05-08 18:24:48 UTC2020-05-08 18:24:48 UTC+250 BTC (2,485,875.93 USD)10,495.4333978 BTC$104,361,381 @ $9,943.5$88,461,949
629512 2020-05-08 14:57:29 UTC2020-05-08 14:57:29 UTC+250 BTC (2,490,939.28 USD)10,245.4333978 BTC$102,083,010 @ $9,963.76$88,669,454
629510 2020-05-08 14:34:19 UTC2020-05-08 14:34:19 UTC+250 BTC (2,490,939.28 USD)9,995.4333978 BTC$99,592,071 @ $9,963.76$88,669,454
628941 2020-05-04 20:50:40 UTC2020-05-04 20:50:40 UTC-0.94279594 BTC (8,401.38 USD)9,745.4333978 BTC$86,842,886 @ $8,911.14$78,411,208
628335 2020-04-30 22:30:00 UTC2020-04-30 22:30:00 UTC+250 BTC (2,174,362.87 USD)9,746.37619374 BTC$84,768,634 @ $8,697.45$76,328,555
628313 2020-04-30 19:50:18 UTC2020-04-30 19:50:18 UTC+250 BTC (2,199,889.86 USD)9,496.37619374 BTC$83,563,927 @ $8,799.56$77,298,211
628309 2020-04-30 19:01:13 UTC2020-04-30 19:01:13 UTC+250 BTC (2,188,535.95 USD)9,246.37619374 BTC$80,944,107 @ $8,754.14$76,878,281
628237 2020-04-30 04:35:09 UTC2020-04-30 04:35:09 UTC+500 BTC (4,614,947.45 USD)8,996.37619374 BTC$83,035,607 @ $9,229.89$81,158,316
627387 2020-04-24 03:41:32 UTC2020-04-24 03:41:32 UTC+1,000 BTC (7,524,235.86 USD)8,496.37619374 BTC$63,928,738 @ $7,524.24$66,666,396
624843 2020-04-07 15:38:09 UTC2020-04-07 15:38:09 UTC+500 BTC (3,658,535.82 USD)7,496.37619374 BTC$54,851,522 @ $7,317.07$65,113,415
623969 2020-04-01 20:52:46 UTC2020-04-01 20:52:46 UTC-1.18248377 BTC (7,536.62 USD)6,996.37619374 BTC$44,591,785 @ $6,373.55$58,512,214
623345 2020-03-28 17:18:46 UTC2020-03-28 17:18:46 UTC+250 BTC (1,545,968.11 USD)6,997.55867751 BTC$43,272,010 @ $6,183.87$57,184,902
623233 2020-03-27 22:24:25 UTC2020-03-27 22:24:25 UTC+2,870 BTC (19,031,878.72 USD)6,747.55867751 BTC$44,745,198 @ $6,631.32$60,204,058
623207 2020-03-27 18:18:33 UTC2020-03-27 18:18:33 UTC-2,870 BTC (19,156,156.07 USD)3,877.55867751 BTC$25,881,226 @ $6,674.62$60,371,965
623099 2020-03-27 01:38:30 UTC2020-03-27 01:38:30 UTC+500 BTC (3,372,867.06 USD)6,747.55867751 BTC$45,517,237 @ $6,745.73$60,851,820
622362 2020-03-21 03:00:39 UTC2020-03-21 03:00:39 UTC+500 BTC (3,116,771.13 USD)6,247.55867751 BTC$38,944,421 @ $6,233.54$57,651,871
622308 2020-03-20 15:54:03 UTC2020-03-20 15:54:03 UTC+1,000 BTC (6,471,257.18 USD)5,747.55867751 BTC$37,193,930 @ $6,471.26$59,018,151
622223 2020-03-19 21:14:20 UTC2020-03-19 21:14:20 UTC+500 BTC (3,135,668.43 USD)4,747.55867751 BTC$29,773,540 @ $6,271.34$58,069,018
622038 2020-03-18 03:08:35 UTC2020-03-18 03:08:35 UTC+200 BTC (1,049,332.13 USD)4,247.55867751 BTC$22,285,499 @ $5,246.66$53,716,646
622035 2020-03-18 02:11:56 UTC2020-03-18 02:11:56 UTC-1,000 BTC (5,190,460.8 USD)4,047.55867751 BTC$21,008,695 @ $5,190.46$53,489,174
621529 2020-03-13 22:04:47 UTC2020-03-13 22:04:47 UTC-500 BTC (2,775,915.4 USD)5,047.55867751 BTC$28,023,192 @ $5,551.83$55,313,210
621523 2020-03-13 21:31:57 UTC2020-03-13 21:31:57 UTC-2,500 BTC (13,879,576.98 USD)5,547.55867751 BTC$30,799,107 @ $5,551.83$55,313,210
621386 2020-03-12 19:03:47 UTC2020-03-12 19:03:47 UTC-3,200 BTC (19,360,474.51 USD)8,047.55867751 BTC$48,688,923 @ $6,050.15$59,323,449
621262 2020-03-12 00:01:34 UTC2020-03-12 00:01:34 UTC-1,000 BTC (7,941,516.99 USD)11,247.55867751 BTC$89,322,678 @ $7,941.52$80,596,729
621019 2020-03-10 01:46:22 UTC2020-03-10 01:46:22 UTC-1.00672426 BTC (7,970.76 USD)12,247.55867751 BTC$96,970,340 @ $7,917.52$80,302,874
621012 2020-03-10 00:06:37 UTC2020-03-10 00:06:37 UTC+0.000006 BTC (0.05 USD)12,248.56540177 BTC$97,327,404 @ $7,946.02$80,651,967
621000 2020-03-09 22:42:46 UTC2020-03-09 22:42:46 UTC-1,000 BTC (7,886,674.48 USD)12,248.56539577 BTC$96,600,448 @ $7,886.67$79,925,012
620819 2020-03-08 15:47:00 UTC2020-03-08 15:47:00 UTC+0.000006 BTC (0.05 USD)13,248.56539577 BTC$110,196,741 @ $8,317.64$85,634,630
619858 2020-03-02 16:20:58 UTC2020-03-02 16:20:58 UTC+5,000 BTC (44,440,690.49 USD)13,248.56538977 BTC$117,755,079 @ $8,888.14$93,192,968
619544 2020-02-29 16:49:31 UTC2020-02-29 16:49:31 UTC+0.002 BTC (17.29 USD)8,248.56538977 BTC$71,290,893 @ $8,642.82$91,169,473
619130 2020-02-26 23:05:31 UTC2020-02-26 23:05:31 UTC-350 BTC (3,050,923.3 USD)8,248.56338977 BTC$71,902,098 @ $8,716.92$91,780,695
618289 2020-02-21 02:35:59 UTC2020-02-21 02:35:59 UTC-250 BTC (2,419,656.09 USD)8,598.56338977 BTC$83,222,265 @ $9,678.62$100,049,939
617956 2020-02-18 16:17:16 UTC2020-02-18 16:17:16 UTC+300 BTC (2,971,374.95 USD)8,848.56338977 BTC$87,641,332 @ $9,904.58$102,049,350
617419 2020-02-15 00:38:04 UTC2020-02-15 00:38:04 UTC+200 BTC (2,065,188.74 USD)8,548.56338977 BTC$88,271,984 @ $10,325.94$105,651,377
616384 2020-02-07 14:25:57 UTC2020-02-07 14:25:57 UTC+265.71 BTC (2,609,990.73 USD)8,348.56338977 BTC$82,005,469 @ $9,822.7$101,450,050
616250 2020-02-06 14:48:28 UTC2020-02-06 14:48:28 UTC+397.6216568 BTC (3,900,610.8 USD)8,082.85338977 BTC$79,291,620 @ $9,809.86$101,346,192
616011 2020-02-05 01:06:15 UTC2020-02-05 01:06:15 UTC+500 BTC (4,602,716.59 USD)7,685.23173297 BTC$70,745,887 @ $9,205.43$96,701,070
615267 2020-01-30 22:09:52 UTC2020-01-30 22:09:52 UTC+250 BTC (2,385,125.25 USD)7,185.23173297 BTC$68,550,711 @ $9,540.5$99,108,610
615173 2020-01-30 06:23:18 UTC2020-01-30 06:23:18 UTC+358 BTC (3,351,996.3 USD)6,935.23173297 BTC$64,935,394 @ $9,363.12$97,878,419
614254 2020-01-24 03:26:38 UTC2020-01-24 03:26:38 UTC+434.2102274 BTC (3,615,346.94 USD)6,577.23173297 BTC$54,763,737 @ $8,326.26$91,058,758
614251 2020-01-24 02:56:29 UTC2020-01-24 02:56:29 UTC+500 BTC (4,163,170.65 USD)6,143.02150557 BTC$51,148,894 @ $8,326.34$91,059,261
612999 2020-01-15 20:50:32 UTC2020-01-15 20:50:32 UTC-1,300 BTC (11,476,737.19 USD)5,643.02150557 BTC$49,818,058 @ $8,828.26$93,891,596
612146 2020-01-10 04:48:19 UTC2020-01-10 04:48:19 UTC+900 BTC (7,086,715.48 USD)6,943.02150557 BTC$54,670,242 @ $7,874.13$87,267,043
608700 2019-12-18 22:59:54 UTC2019-12-18 22:59:54 UTC-700 BTC (5,103,748.26 USD)6,043.02150557 BTC$44,060,086 @ $7,291.07$83,743,603
606526 2019-12-03 23:29:01 UTC2019-12-03 23:29:01 UTC-500 BTC (3,634,042.08 USD)6,743.02150557 BTC$49,008,848 @ $7,268.08$83,588,616
606369 2019-12-02 23:06:43 UTC2019-12-02 23:06:43 UTC-3,500 BTC (25,678,837.19 USD)7,243.02150557 BTC$53,140,677 @ $7,336.81$84,086,403
605519 2019-11-26 23:09:20 UTC2019-11-26 23:09:20 UTC+0.00035436 BTC (2.55 USD)10,743.02150557 BTC$77,237,750 @ $7,189.57$82,504,639
605516 2019-11-26 22:22:19 UTC2019-11-26 22:22:19 UTC+0.00084062 BTC (6.04 USD)10,743.02115121 BTC$77,222,926 @ $7,188.19$82,489,818
603747 2019-11-14 14:00:49 UTC2019-11-14 14:00:49 UTC+0.00255728 BTC (22.32 USD)10,743.02031059 BTC$93,767,917 @ $8,728.26$99,034,815
603591 2019-11-13 15:29:29 UTC2019-11-13 15:29:29 UTC+0.00055371 BTC (4.87 USD)10,743.01775331 BTC$94,581,737 @ $8,804.02$99,848,657
603566 2019-11-13 10:07:18 UTC2019-11-13 10:07:18 UTC+0.00266297 BTC (23.48 USD)10,743.0171996 BTC$94,706,697 @ $8,815.65$99,973,622
603288 2019-11-11 10:37:45 UTC2019-11-11 10:37:45 UTC+0.00018594 BTC (1.62 USD)10,743.01453663 BTC$93,785,899 @ $8,729.94$99,052,847
603287 2019-11-11 10:26:38 UTC2019-11-11 10:26:38 UTC+0.00027871 BTC (2.43 USD)10,743.01435069 BTC$93,785,897 @ $8,729.94$99,052,847
602021 2019-11-02 09:36:52 UTC2019-11-02 09:36:52 UTC+0.00362077 BTC (33.46 USD)10,743.01407198 BTC$99,281,865 @ $9,241.53$104,548,817
599675 2019-10-16 22:36:48 UTC2019-10-16 22:36:48 UTC-3,263 BTC (26,181,844.58 USD)10,743.01045121 BTC$86,200,377 @ $8,023.86$91,467,363
598287 2019-10-07 11:54:57 UTC2019-10-07 11:54:57 UTC+0.00039628 BTC (3.19 USD)14,006.01045121 BTC$112,770,204 @ $8,051.56$91,855,345
598270 2019-10-07 09:33:34 UTC2019-10-07 09:33:34 UTC+0.00140902 BTC (11.27 USD)14,006.01005493 BTC$111,994,010 @ $7,996.14$91,079,154
596433 2019-09-24 23:55:53 UTC2019-09-24 23:55:53 UTC-1,000 BTC (8,625,925.27 USD)14,006.00864591 BTC$120,814,784 @ $8,625.93$99,899,940
596268 2019-09-23 23:10:12 UTC2019-09-23 23:10:12 UTC-1,002.6182878 BTC (9,735,026.64 USD)15,006.00864591 BTC$145,702,403 @ $9,709.6$116,161,634
595358 2019-09-18 00:20:49 UTC2019-09-18 00:20:49 UTC-500 BTC (5,123,079.82 USD)16,008.62693371 BTC$164,026,947 @ $10,246.16$124,751,151
592193 2019-08-29 00:23:23 UTC2019-08-29 00:23:23 UTC-1,000 BTC (9,701,861.15 USD)16,508.62693371 BTC$160,164,406 @ $9,701.86$115,765,530
589938 2019-08-13 14:14:02 UTC2019-08-13 14:14:02 UTC-500 BTC (5,489,959.53 USD)17,508.62693371 BTC$192,243,307 @ $10,979.92$138,142,569
587910 2019-07-31 14:06:24 UTC2019-07-31 14:06:24 UTC-300 BTC (3,006,415.87 USD)18,008.62693371 BTC$180,471,406 @ $10,021.39$120,880,709
585981 2019-07-18 21:48:40 UTC2019-07-18 21:48:40 UTC-4.21446228 BTC (44,602.49 USD)18,308.62693371 BTC$193,763,847 @ $10,583.2$131,166,735
582865 2019-06-28 18:19:08 UTC2019-06-28 18:19:08 UTC-5.62100784 BTC (68,258.6 USD)18,312.84139599 BTC$222,381,638 @ $12,143.48$159,739,923
581257 2019-06-18 12:39:33 UTC2019-06-18 12:39:33 UTC+0.00000777 BTC (0.07 USD)18,318.46240383 BTC$168,065,634 @ $9,174.66$105,355,660
578728 2019-06-01 01:40:53 UTC2019-06-01 01:40:53 UTC-6.2253735 BTC (53,173.79 USD)18,318.46239606 BTC$156,466,450 @ $8,541.46$93,756,476
573983 2019-04-30 22:13:38 UTC2019-04-30 22:13:38 UTC-6.4284464 BTC (34,234.41 USD)18,324.68776956 BTC$97,587,335 @ $5,325.46$34,824,188
569526 2019-03-31 01:44:13 UTC2019-03-31 01:44:13 UTC+0.00000888 BTC (0.04 USD)18,331.11621596 BTC$75,142,517 @ $4,099.18$12,345,135
569352 2019-03-29 19:02:53 UTC2019-03-29 19:02:53 UTC-6.5442897 BTC (26,896.22 USD)18,331.11620708 BTC$75,338,614 @ $4,109.88$12,541,233
568770 2019-03-25 18:29:21 UTC2019-03-25 18:29:21 UTC-2,500 BTC (9,802,658.68 USD)18,337.66049678 BTC$71,903,131 @ $3,921.06$9,078,853
568098 2019-03-21 08:09:39 UTC2019-03-21 08:09:39 UTC+0.00000546 BTC (0.02 USD)20,837.66049678 BTC$84,391,820 @ $4,049.97$11,764,883
567158 2019-03-15 08:44:04 UTC2019-03-15 08:44:04 UTC+0.00000546 BTC (0.02 USD)20,837.66049132 BTC$80,985,162 @ $3,886.48$8,358,225
565680 2019-03-04 22:50:10 UTC2019-03-04 22:50:10 UTC-6.39598456 BTC (23,795.18 USD)20,837.66048586 BTC$77,523,010 @ $3,720.33$4,896,074
560942 2019-01-31 18:24:06 UTC2019-01-31 18:24:06 UTC-0.22843052 BTC (784.46 USD)20,844.05647042 BTC$71,581,139 @ $3,434.13$-1,069,593
560797 2019-01-30 17:31:25 UTC2019-01-30 17:31:25 UTC+12,844.29345594 BTC (44,768,013.35 USD)20,844.28490094 BTC$72,651,503 @ $3,485.44$-13
560795 2019-01-30 17:22:11 UTC2019-01-30 17:22:11 UTC+7,999.991445 BTC (27,883,489.66 USD)7,999.991445 BTC$27,883,490 @ $3,485.44$-13
559939 2019-01-24 20:11:53 UTC2019-01-24 20:11:53 UTC-1 BTC (3,595.56 USD)0 BTC$0 @ $3,595.56$-13
559626 2019-01-22 17:38:08 UTC2019-01-22 17:38:08 UTC+1 BTC (3,608.77 USD)1 BTC$3,609 @ $3,608.77$0
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