Bitcoin Address 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s

Balance:
0 BTC
$0
wallet: 44836221
Received:

170,097.0002 BTC (158 ins)

first:

2020-02-05

last:

2021-07-28

Sent:

170,097.0002 BTC (158 outs)

first:

2020-02-06

last:

2021-07-28

Profit from price change:$-965,946.5
Unspent outputs: 0         Copy address    

3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s balance chart

BlockTimeAmountBalanceBalance, USD @ PriceProfit
hide < $100 transactions
693133 2021-07-28 22:06:50 UTC 2021-07-28 22:06:50 UTC -1,155 BTC ($46,000,242.91) 0 BTC $0 @ $39,827.05 $-965,947
693127 2021-07-28 21:25:38 UTC 2021-07-28 21:25:38 UTC +1,155 BTC ($46,202,978.21) 1,155 BTC $46,202,978 @ $40,002.58 $-763,211
686475 2021-06-06 06:15:00 UTC 2021-06-06 06:15:00 UTC -0.0000547 BTC ($1.97) 0 BTC $0 @ $35,967.46 $-763,211
685192 2021-05-27 22:28:30 UTC 2021-05-27 22:28:30 UTC -965 BTC ($37,195,954.37) 0.0000547 BTC $2 @ $38,545.03 $-763,211
685186 2021-05-27 21:04:35 UTC 2021-05-27 21:04:35 UTC +965 BTC ($37,334,220.45) 965.0000547 BTC $37,334,223 @ $38,688.31 $-624,945
685084 2021-05-27 00:20:32 UTC 2021-05-27 00:20:32 UTC -770 BTC ($29,554,870.9) 0.0000547 BTC $2 @ $38,382.95 $-624,945
685076 2021-05-26 22:25:19 UTC 2021-05-26 22:25:19 UTC +770 BTC ($30,065,113.81) 770.0000547 BTC $30,065,116 @ $39,045.6 $-114,702
684914 2021-05-25 13:44:55 UTC 2021-05-25 13:44:55 UTC +0.00000547 BTC ($0.21) 0.0000547 BTC $2 @ $37,849.46 $-114,702
684836 2021-05-24 23:49:56 UTC 2021-05-24 23:49:56 UTC -2,800 BTC ($109,809,130.35) 0.00004923 BTC $2 @ $39,217.55 $-114,702
684833 2021-05-24 22:43:32 UTC 2021-05-24 22:43:32 UTC +2,800 BTC ($107,975,745.16) 2,800.00004923 BTC $107,975,747 @ $38,562.77 $-1,948,087
681138 2021-04-29 21:37:25 UTC 2021-04-29 21:37:25 UTC -213 BTC ($11,342,125.98) 0.00004923 BTC $3 @ $53,249.42 $-1,948,087
681135 2021-04-29 21:06:19 UTC 2021-04-29 21:06:19 UTC +213 BTC ($11,342,125.98) 213.00004923 BTC $11,342,129 @ $53,249.42 $-1,948,087
681097 2021-04-29 13:42:05 UTC 2021-04-29 13:42:05 UTC -710 BTC ($38,145,119.93) 0.00004923 BTC $3 @ $53,725.52 $-1,948,087
681067 2021-04-29 07:44:24 UTC 2021-04-29 07:44:24 UTC +0.00000547 BTC ($0.3) 710.00004923 BTC $38,443,406 @ $54,145.64 $-1,649,803
681036 2021-04-29 01:05:35 UTC 2021-04-29 01:05:35 UTC +710 BTC ($38,719,058.67) 710.00004376 BTC $38,719,061 @ $54,533.89 $-1,374,148
679844 2021-04-20 01:20:56 UTC 2021-04-20 01:20:56 UTC -150 BTC ($8,159,240.12) 0.00004376 BTC $2 @ $54,394.93 $-1,374,148
679826 2021-04-19 21:19:08 UTC 2021-04-19 21:19:08 UTC +150 BTC ($8,425,392.8) 150.00004376 BTC $8,425,395 @ $56,169.29 $-1,107,995
679773 2021-04-19 09:31:59 UTC 2021-04-19 09:31:59 UTC -900 BTC ($50,887,378.26) 0.00004376 BTC $2 @ $56,541.53 $-1,107,995
679700 2021-04-18 13:23:39 UTC 2021-04-18 13:23:39 UTC +900 BTC ($49,907,378.64) 900.00004376 BTC $49,907,381 @ $55,452.64 $-2,087,995
679483 2021-04-16 12:51:34 UTC 2021-04-16 12:51:34 UTC -725 BTC ($44,180,215.27) 0.00004376 BTC $3 @ $60,938.23 $-2,087,994
679481 2021-04-16 12:37:00 UTC 2021-04-16 12:37:00 UTC +725 BTC ($44,180,215.27) 725.00004376 BTC $44,180,218 @ $60,938.23 $-2,087,994
679267 2021-04-15 02:15:46 UTC 2021-04-15 02:15:46 UTC -845 BTC ($53,216,686.85) 0.00004376 BTC $3 @ $62,978.33 $-2,087,994
679229 2021-04-14 21:07:51 UTC 2021-04-14 21:07:51 UTC +845 BTC ($53,031,522) 845.00004376 BTC $53,031,525 @ $62,759.2 $-2,273,159
678395 2021-04-09 03:33:35 UTC 2021-04-09 03:33:35 UTC -435 BTC ($25,270,532.89) 0.00004376 BTC $3 @ $58,093.18 $-2,273,159
678365 2021-04-08 21:08:14 UTC 2021-04-08 21:08:14 UTC +435 BTC ($25,136,317) 435.00004376 BTC $25,136,320 @ $57,784.64 $-2,407,375
678097 2021-04-07 02:47:43 UTC 2021-04-07 02:47:43 UTC -822 BTC ($47,562,901.62) 0.00004376 BTC $3 @ $57,862.41 $-2,407,375
678096 2021-04-07 02:20:56 UTC 2021-04-07 02:20:56 UTC +822 BTC ($47,562,901.62) 822.00004376 BTC $47,562,904 @ $57,862.41 $-2,407,375
678034 2021-04-06 16:33:49 UTC 2021-04-06 16:33:49 UTC -1,000 BTC ($58,137,957.9) 0.00004376 BTC $3 @ $58,137.96 $-2,407,375
678032 2021-04-06 16:16:25 UTC 2021-04-06 16:16:25 UTC +1,000 BTC ($58,137,957.9) 1,000.00004376 BTC $58,137,960 @ $58,137.96 $-2,407,375
677953 2021-04-06 01:36:27 UTC 2021-04-06 01:36:27 UTC +0.00000547 BTC ($0.32) 0.00004376 BTC $3 @ $58,779.15 $-2,407,375
677191 2021-03-31 19:42:34 UTC 2021-03-31 19:42:34 UTC -255 BTC ($14,990,604.72) 0.00003829 BTC $2 @ $58,786.69 $-2,407,375
677172 2021-03-31 16:50:22 UTC 2021-03-31 16:50:22 UTC +255 BTC ($15,055,842.99) 255.00003829 BTC $15,055,845 @ $59,042.52 $-2,342,137
676902 2021-03-29 22:39:04 UTC 2021-03-29 22:39:04 UTC -325 BTC ($18,719,261.92) 0.00003829 BTC $2 @ $57,597.73 $-2,342,137
676901 2021-03-29 22:17:32 UTC 2021-03-29 22:17:32 UTC +325 BTC ($18,719,261.92) 325.00003829 BTC $18,719,264 @ $57,597.73 $-2,342,137
676425 2021-03-26 21:09:47 UTC 2021-03-26 21:09:47 UTC -1,355 BTC ($73,967,095.52) 0.00003829 BTC $2 @ $54,588.26 $-2,342,137
676422 2021-03-26 20:42:07 UTC 2021-03-26 20:42:07 UTC +1,355 BTC ($73,523,212.7) 1,355.00003829 BTC $73,523,215 @ $54,260.67 $-2,786,020
675952 2021-03-23 15:06:37 UTC 2021-03-23 15:06:37 UTC -361 BTC ($19,968,510.14) 0.00003829 BTC $2 @ $55,314.43 $-2,786,020
675948 2021-03-23 14:12:45 UTC 2021-03-23 14:12:45 UTC +361 BTC ($19,912,314.89) 361.00003829 BTC $19,912,317 @ $55,158.77 $-2,842,215
675860 2021-03-23 01:54:35 UTC 2021-03-23 01:54:35 UTC -250 BTC ($13,748,098.37) 0.00003829 BTC $2 @ $54,992.39 $-2,842,215
675839 2021-03-22 22:47:18 UTC 2021-03-22 22:47:18 UTC +250 BTC ($13,640,529.55) 250.00003829 BTC $13,640,532 @ $54,562.12 $-2,949,784
675785 2021-03-22 14:12:03 UTC 2021-03-22 14:12:03 UTC -500 BTC ($28,543,268.46) 0.00003829 BTC $2 @ $57,086.54 $-2,949,784
675775 2021-03-22 12:30:11 UTC 2021-03-22 12:30:11 UTC +500 BTC ($28,558,173.42) 500.00003829 BTC $28,558,176 @ $57,116.35 $-2,934,879
675462 2021-03-20 12:20:58 UTC 2021-03-20 12:20:58 UTC +0.00000547 BTC ($0.33) 0.00003829 BTC $2 @ $59,526.5 $-2,934,879
675177 2021-03-18 16:04:51 UTC 2021-03-18 16:04:51 UTC -325 BTC ($19,274,403.34) 0.00003282 BTC $2 @ $59,305.86 $-2,934,879
675176 2021-03-18 15:42:17 UTC 2021-03-18 15:42:17 UTC +325 BTC ($19,398,529.28) 325.00003282 BTC $19,398,531 @ $59,687.78 $-2,810,753
671071 2021-02-18 03:12:42 UTC 2021-02-18 03:12:42 UTC +0.00000547 BTC ($0.28) 0.00003282 BTC $2 @ $51,993.04 $-2,810,753
669893 2021-02-09 20:03:26 UTC 2021-02-09 20:03:26 UTC -700 BTC ($32,927,538.67) 0.00002735 BTC $1 @ $47,039.34 $-2,810,753
669891 2021-02-09 19:18:36 UTC 2021-02-09 19:18:36 UTC +700 BTC ($32,927,538.67) 700.00002735 BTC $32,927,540 @ $47,039.34 $-2,810,753
666910 2021-01-20 14:38:36 UTC 2021-01-20 14:38:36 UTC -825 BTC ($28,704,156.51) 0.00002735 BTC $1 @ $34,792.92 $-2,810,754
666906 2021-01-20 13:54:16 UTC 2021-01-20 13:54:16 UTC +825 BTC ($28,839,527.38) 825.00002735 BTC $28,839,528 @ $34,957 $-2,675,383
666196 2021-01-15 16:42:09 UTC 2021-01-15 16:42:09 UTC -986 BTC ($35,418,503.89) 0.00002735 BTC $1 @ $35,921.4 $-2,675,383
666191 2021-01-15 16:15:33 UTC 2021-01-15 16:15:33 UTC +986 BTC ($35,418,503.89) 986.00002735 BTC $35,418,505 @ $35,921.4 $-2,675,383
665808 2021-01-13 02:41:26 UTC 2021-01-13 02:41:26 UTC +0.00000547 BTC ($0.18) 0.00002735 BTC $1 @ $33,774.54 $-2,675,383
665740 2021-01-12 14:59:15 UTC 2021-01-12 14:59:15 UTC -900 BTC ($30,378,705.55) 0.00002188 BTC $1 @ $33,754.12 $-2,675,383
665736 2021-01-12 14:35:43 UTC 2021-01-12 14:35:43 UTC +900 BTC ($30,378,705.55) 900.00002188 BTC $30,378,706 @ $33,754.12 $-2,675,383
663905 2020-12-31 23:10:58 UTC 2020-12-31 23:10:58 UTC -1,050 BTC ($30,364,951.82) 0.00002188 BTC $1 @ $28,919 $-2,675,383
663901 2020-12-31 22:34:48 UTC 2020-12-31 22:34:48 UTC +1,050 BTC ($30,521,397.49) 1,050.00002188 BTC $30,521,398 @ $29,068 $-2,518,937
662929 2020-12-25 15:15:05 UTC 2020-12-25 15:15:05 UTC +0.00000547 BTC ($0.13) 0.00002188 BTC $1 @ $24,134.48 $-2,518,937
662796 2020-12-24 14:12:22 UTC 2020-12-24 14:12:22 UTC -1,639 BTC ($38,045,884.13) 0.00001641 BTC $0 @ $23,212.86 $-2,518,937
662794 2020-12-24 13:29:58 UTC 2020-12-24 13:29:58 UTC +1,639 BTC ($38,264,827.57) 1,639.00001641 BTC $38,264,828 @ $23,346.45 $-2,299,994
662675 2020-12-23 18:21:15 UTC 2020-12-23 18:21:15 UTC -2,000 BTC ($47,190,667.3) 0.00001641 BTC $0 @ $23,595.33 $-2,299,994
662668 2020-12-23 17:22:59 UTC 2020-12-23 17:22:59 UTC +2,000 BTC ($47,238,699.57) 2,000.00001641 BTC $47,238,700 @ $23,619.35 $-2,251,962
662579 2020-12-23 03:59:13 UTC 2020-12-23 03:59:13 UTC -430 BTC ($10,163,714.24) 0.00001641 BTC $0 @ $23,636.54 $-2,251,962
662548 2020-12-22 22:47:23 UTC 2020-12-22 22:47:23 UTC +430 BTC ($10,184,340.59) 430.00001641 BTC $10,184,341 @ $23,684.51 $-2,231,335
662545 2020-12-22 21:59:09 UTC 2020-12-22 21:59:09 UTC -1,001 BTC ($23,448,503.15) 0.00001641 BTC $0 @ $23,425.08 $-2,231,335
662544 2020-12-22 21:12:37 UTC 2020-12-22 21:12:37 UTC +1,001 BTC ($23,448,503.15) 1,001.00001641 BTC $23,448,504 @ $23,425.08 $-2,231,335
662506 2020-12-22 16:00:26 UTC 2020-12-22 16:00:26 UTC -1,000 BTC ($23,390,359.44) 0.00001641 BTC $0 @ $23,390.36 $-2,231,335
662505 2020-12-22 15:59:16 UTC 2020-12-22 15:59:16 UTC +1,000 BTC ($23,390,359.44) 1,000.00001641 BTC $23,390,360 @ $23,390.36 $-2,231,335
662410 2020-12-21 23:52:17 UTC 2020-12-21 23:52:17 UTC -1,200 BTC ($27,388,661.56) 0.00001641 BTC $0 @ $22,823.88 $-2,231,335
662409 2020-12-21 23:13:56 UTC 2020-12-21 23:13:56 UTC +1,200 BTC ($27,388,661.56) 1,200.00001641 BTC $27,388,662 @ $22,823.88 $-2,231,335
660681 2020-12-09 21:13:08 UTC 2020-12-09 21:13:08 UTC -1,100 BTC ($20,396,593.94) 0.00001641 BTC $0 @ $18,542.36 $-2,231,335
660678 2020-12-09 20:41:08 UTC 2020-12-09 20:41:08 UTC +1,100 BTC ($20,261,848.58) 1,100.00001641 BTC $20,261,849 @ $18,419.86 $-2,366,081
660655 2020-12-09 17:50:05 UTC 2020-12-09 17:50:05 UTC -550 BTC ($10,061,086.76) 0.00001641 BTC $0 @ $18,292.89 $-2,366,081
660647 2020-12-09 16:13:39 UTC 2020-12-09 16:13:39 UTC +550 BTC ($10,104,959.62) 550.00001641 BTC $10,104,960 @ $18,372.65 $-2,322,208
660640 2020-12-09 15:15:23 UTC 2020-12-09 15:15:23 UTC -1,050 BTC ($19,234,603.04) 0.00001641 BTC $0 @ $18,318.67 $-2,322,208
660638 2020-12-09 15:09:14 UTC 2020-12-09 15:09:14 UTC +1,050 BTC ($19,234,603.04) 1,050.00001641 BTC $19,234,603 @ $18,318.67 $-2,322,208
658968 2020-11-27 21:41:12 UTC 2020-11-27 21:41:12 UTC -495 BTC ($8,421,946.34) 0.00001641 BTC $0 @ $17,014.03 $-2,322,208
658960 2020-11-27 20:44:31 UTC 2020-11-27 20:44:31 UTC +495 BTC ($8,432,282.52) 495.00001641 BTC $8,432,283 @ $17,034.91 $-2,311,872
658949 2020-11-27 19:35:04 UTC 2020-11-27 19:35:04 UTC -1,300 BTC ($22,074,368.22) 0.00001641 BTC $0 @ $16,980.28 $-2,311,872
658933 2020-11-27 17:03:01 UTC 2020-11-27 17:03:01 UTC +1,300 BTC ($21,793,841.11) 1,300.00001641 BTC $21,793,841 @ $16,764.49 $-2,592,399
658918 2020-11-27 15:07:31 UTC 2020-11-27 15:07:31 UTC -2,000 BTC ($33,328,827.3) 0.00001641 BTC $0 @ $16,664.41 $-2,592,399
658916 2020-11-27 14:29:04 UTC 2020-11-27 14:29:04 UTC +2,000 BTC ($33,400,232.05) 2,000.00001641 BTC $33,400,232 @ $16,700.12 $-2,520,994
658750 2020-11-26 13:03:10 UTC 2020-11-26 13:03:10 UTC -950 BTC ($16,432,206.03) 0.00001641 BTC $0 @ $17,297.06 $-2,520,994
658665 2020-11-25 22:03:14 UTC 2020-11-25 22:03:14 UTC +950 BTC ($17,936,780.13) 950.00001641 BTC $17,936,780 @ $18,880.82 $-1,016,420
658634 2020-11-25 18:12:22 UTC 2020-11-25 18:12:22 UTC -275 BTC ($5,240,204) 0.00001641 BTC $0 @ $19,055.29 $-1,016,420
658632 2020-11-25 17:30:27 UTC 2020-11-25 17:30:27 UTC +275 BTC ($5,245,435.69) 275.00001641 BTC $5,245,436 @ $19,074.31 $-1,011,188
657804 2020-11-20 10:23:53 UTC 2020-11-20 10:23:53 UTC +0.00000547 BTC ($0.1) 0.00001641 BTC $0 @ $18,310.33 $-1,011,188
657551 2020-11-18 17:25:23 UTC 2020-11-18 17:25:23 UTC -1,498 BTC ($26,812,730.54) 0.00001094 BTC $0 @ $17,899.02 $-1,011,188
657537 2020-11-18 15:13:27 UTC 2020-11-18 15:13:27 UTC +1,498 BTC ($26,756,444.29) 1,498.00001094 BTC $26,756,444 @ $17,861.44 $-1,067,475
657231 2020-11-16 18:32:06 UTC 2020-11-16 18:32:06 UTC -2,000 BTC ($33,528,668.46) 0.00001094 BTC $0 @ $16,764.33 $-1,067,475
657213 2020-11-16 16:20:47 UTC 2020-11-16 16:20:47 UTC +2,000 BTC ($33,349,793.11) 2,000.00001094 BTC $33,349,793 @ $16,674.9 $-1,246,350
656806 2020-11-13 22:34:12 UTC 2020-11-13 22:34:12 UTC -500 BTC ($8,165,146.69) 0.00001094 BTC $0 @ $16,330.29 $-1,246,350
656795 2020-11-13 20:57:21 UTC 2020-11-13 20:57:21 UTC +500 BTC ($8,131,647.93) 500.00001094 BTC $8,131,648 @ $16,263.3 $-1,279,849
656775 2020-11-13 16:35:53 UTC 2020-11-13 16:35:53 UTC -1,300 BTC ($21,050,374.28) 0.00001094 BTC $0 @ $16,192.6 $-1,279,849
656773 2020-11-13 16:22:50 UTC 2020-11-13 16:22:50 UTC +1,300 BTC ($21,050,374.28) 1,300.00001094 BTC $21,050,374 @ $16,192.6 $-1,279,849
656633 2020-11-12 18:54:35 UTC 2020-11-12 18:54:35 UTC -1,720 BTC ($27,659,080.57) 0.00001094 BTC $0 @ $16,080.86 $-1,279,849
656632 2020-11-12 18:39:37 UTC 2020-11-12 18:39:37 UTC +1,720 BTC ($27,659,080.57) 1,720.00001094 BTC $27,659,081 @ $16,080.86 $-1,279,849
656623 2020-11-12 17:16:09 UTC 2020-11-12 17:16:09 UTC -1,150 BTC ($18,406,966.96) 0.00001094 BTC $0 @ $16,006.06 $-1,279,849
656596 2020-11-12 14:54:49 UTC 2020-11-12 14:54:49 UTC +1,150 BTC ($18,429,140.83) 1,150.00001094 BTC $18,429,141 @ $16,025.34 $-1,257,675
656347 2020-11-10 21:10:22 UTC 2020-11-10 21:10:22 UTC -1,500 BTC ($23,060,085.58) 0.00001094 BTC $0 @ $15,373.39 $-1,257,675
656346 2020-11-10 21:02:02 UTC 2020-11-10 21:02:02 UTC +1,500 BTC ($23,060,085.58) 1,500.00001094 BTC $23,060,086 @ $15,373.39 $-1,257,675
656336 2020-11-10 19:32:09 UTC 2020-11-10 19:32:09 UTC -2,100 BTC ($32,188,685.25) 0.00001094 BTC $0 @ $15,327.95 $-1,257,675
656331 2020-11-10 18:38:55 UTC 2020-11-10 18:38:55 UTC +2,100 BTC ($32,144,661.38) 2,100.00001094 BTC $32,144,662 @ $15,306.98 $-1,301,699
654813 2020-10-30 22:02:31 UTC 2020-10-30 22:02:31 UTC -1,150 BTC ($15,645,824.23) 0.00001094 BTC $0 @ $13,605.06 $-1,301,699
654811 2020-10-30 21:53:05 UTC 2020-10-30 21:53:05 UTC +1,150 BTC ($15,624,464.9) 1,150.00001094 BTC $15,624,465 @ $13,586.49 $-1,323,058
654717 2020-10-30 02:18:49 UTC 2020-10-30 02:18:49 UTC -890 BTC ($12,014,796.09) 0.00001094 BTC $0 @ $13,499.77 $-1,323,058
654701 2020-10-29 22:50:42 UTC 2020-10-29 22:50:42 UTC +890 BTC ($11,982,704.68) 890.00001094 BTC $11,982,705 @ $13,463.71 $-1,355,149
654693 2020-10-29 21:02:25 UTC 2020-10-29 21:02:25 UTC -700 BTC ($9,446,465.79) 0.00001094 BTC $0 @ $13,494.95 $-1,355,149
654692 2020-10-29 20:58:36 UTC 2020-10-29 20:58:36 UTC +700 BTC ($9,437,603.46) 700.00001094 BTC $9,437,604 @ $13,482.29 $-1,364,012
654594 2020-10-28 22:16:48 UTC 2020-10-28 22:16:48 UTC -1,590 BTC ($21,123,709.58) 0.00001094 BTC $0 @ $13,285.35 $-1,364,012
654591 2020-10-28 21:27:37 UTC 2020-10-28 21:27:37 UTC +1,590 BTC ($21,042,040.69) 1,590.00001094 BTC $21,042,041 @ $13,233.99 $-1,445,681
654572 2020-10-28 18:42:55 UTC 2020-10-28 18:42:55 UTC -1,350 BTC ($17,855,340.38) 0.00001094 BTC $0 @ $13,226.18 $-1,445,681
654571 2020-10-28 18:16:57 UTC 2020-10-28 18:16:57 UTC +1,350 BTC ($17,855,340.38) 1,350.00001094 BTC $17,855,341 @ $13,226.18 $-1,445,681
654562 2020-10-28 16:19:55 UTC 2020-10-28 16:19:55 UTC -1,160 BTC ($15,223,234.91) 0.00001094 BTC $0 @ $13,123.48 $-1,445,681
654556 2020-10-28 14:06:07 UTC 2020-10-28 14:06:07 UTC +1,160 BTC ($15,237,293.43) 1,160.00001094 BTC $15,237,294 @ $13,135.6 $-1,431,622
654458 2020-10-27 15:26:43 UTC 2020-10-27 15:26:43 UTC -600 BTC ($8,150,584.05) 0.00001094 BTC $0 @ $13,584.31 $-1,431,622
654392 2020-10-26 22:12:25 UTC 2020-10-26 22:12:25 UTC +600 BTC ($7,842,771.95) 600.00001094 BTC $7,842,772 @ $13,071.29 $-1,739,434
653230 2020-10-17 22:48:45 UTC 2020-10-17 22:48:45 UTC -500 BTC ($5,678,191.17) 0.00001094 BTC $0 @ $11,356.38 $-1,739,434
653060 2020-10-16 21:23:31 UTC 2020-10-16 21:23:31 UTC +500 BTC ($5,673,366.26) 500.00001094 BTC $5,673,366 @ $11,346.73 $-1,744,259
653029 2020-10-16 16:24:54 UTC 2020-10-16 16:24:54 UTC -800 BTC ($9,078,343.99) 0.00001094 BTC $0 @ $11,347.93 $-1,744,259
653021 2020-10-16 15:06:37 UTC 2020-10-16 15:06:37 UTC +800 BTC ($9,072,843.33) 800.00001094 BTC $9,072,843 @ $11,341.05 $-1,749,760
652759 2020-10-14 20:45:04 UTC 2020-10-14 20:45:04 UTC -500 BTC ($5,699,476.33) 0.00001094 BTC $0 @ $11,398.95 $-1,749,760
652603 2020-10-13 21:05:44 UTC 2020-10-13 21:05:44 UTC +500 BTC ($5,726,029.59) 500.00001094 BTC $5,726,030 @ $11,452.06 $-1,723,207
651539 2020-10-06 16:59:46 UTC 2020-10-06 16:59:46 UTC -1,955 BTC ($20,968,671.37) 0.00001094 BTC $0 @ $10,725.66 $-1,723,207
651538 2020-10-06 16:01:18 UTC 2020-10-06 16:01:18 UTC +1,955 BTC ($20,968,671.37) 1,955.00001094 BTC $20,968,671 @ $10,725.66 $-1,723,207
651282 2020-10-04 21:48:04 UTC 2020-10-04 21:48:04 UTC +0.00000547 BTC ($0.06) 0.00001094 BTC $0 @ $10,670.74 $-1,723,207
650679 2020-09-30 15:05:11 UTC 2020-09-30 15:05:11 UTC -410 BTC ($4,420,435.61) 0.00000547 BTC $0 @ $10,781.55 $-1,723,207
650554 2020-09-29 20:41:00 UTC 2020-09-29 20:41:00 UTC +410 BTC ($4,417,931.41) 410.00000547 BTC $4,417,931 @ $10,775.44 $-1,725,711
650549 2020-09-29 19:53:02 UTC 2020-09-29 19:53:02 UTC -1,000 BTC ($10,756,338.73) 0.00000547 BTC $0 @ $10,756.34 $-1,725,711
650544 2020-09-29 18:40:34 UTC 2020-09-29 18:40:34 UTC +1,000 BTC ($10,735,466.74) 1,000.00000547 BTC $10,735,467 @ $10,735.47 $-1,746,583
650429 2020-09-28 22:30:47 UTC 2020-09-28 22:30:47 UTC -750 BTC ($8,117,086.1) 0.00000547 BTC $0 @ $10,822.78 $-1,746,583
650422 2020-09-28 21:14:29 UTC 2020-09-28 21:14:29 UTC +750 BTC ($8,164,957.33) 750.00000547 BTC $8,164,957 @ $10,886.61 $-1,698,712
648477 2020-09-15 21:05:48 UTC 2020-09-15 21:05:48 UTC -1,500 BTC ($16,287,371.71) 0.00000547 BTC $0 @ $10,858.25 $-1,698,712
648468 2020-09-15 20:14:52 UTC 2020-09-15 20:14:52 UTC +1,500 BTC ($16,281,793.45) 1,500.00000547 BTC $16,281,794 @ $10,854.53 $-1,704,290
647817 2020-09-11 22:07:24 UTC 2020-09-11 22:07:24 UTC -300 BTC ($3,115,605.72) 0.00000547 BTC $0 @ $10,385.35 $-1,704,290
647814 2020-09-11 21:11:12 UTC 2020-09-11 21:11:12 UTC +300 BTC ($3,113,053.33) 300.00000547 BTC $3,113,053 @ $10,376.84 $-1,706,842
647689 2020-09-10 23:54:35 UTC 2020-09-10 23:54:35 UTC -2,100 BTC ($21,767,219.51) 0.00000547 BTC $0 @ $10,365.34 $-1,706,842
647686 2020-09-10 23:08:54 UTC 2020-09-10 23:08:54 UTC +2,100 BTC ($21,767,219.51) 2,100.00000547 BTC $21,767,220 @ $10,365.34 $-1,706,842
646429 2020-09-02 12:14:26 UTC 2020-09-02 12:14:26 UTC -1,650 BTC ($18,844,462.66) 0.00000547 BTC $0 @ $11,420.89 $-1,706,842
646428 2020-09-02 12:08:20 UTC 2020-09-02 12:08:20 UTC +1,650 BTC ($18,844,462.66) 1,650.00000547 BTC $18,844,463 @ $11,420.89 $-1,706,842
645364 2020-08-26 03:06:50 UTC 2020-08-26 03:06:50 UTC -766 BTC ($8,712,429.17) 0.00000547 BTC $0 @ $11,373.93 $-1,706,842
645337 2020-08-25 22:24:50 UTC 2020-08-25 22:24:50 UTC +766 BTC ($8,710,449.38) 766.00000547 BTC $8,710,449 @ $11,371.34 $-1,708,822
645319 2020-08-25 19:21:18 UTC 2020-08-25 19:21:18 UTC -4,500 BTC ($50,900,879.28) 0.00000547 BTC $0 @ $11,311.31 $-1,708,822
645316 2020-08-25 18:30:47 UTC 2020-08-25 18:30:47 UTC +4,500 BTC ($50,913,906.15) 4,500.00000547 BTC $50,913,906 @ $11,314.2 $-1,695,795
645284 2020-08-25 12:53:53 UTC 2020-08-25 12:53:53 UTC -2,500 BTC ($28,751,272.55) 0.00000547 BTC $0 @ $11,500.51 $-1,695,795
645283 2020-08-25 12:47:39 UTC 2020-08-25 12:47:39 UTC +2,500 BTC ($28,751,272.55) 2,500.00000547 BTC $28,751,273 @ $11,500.51 $-1,695,795
645074 2020-08-24 01:09:45 UTC 2020-08-24 01:09:45 UTC -600 BTC ($6,996,726.79) 0.00000547 BTC $0 @ $11,661.21 $-1,695,795
644758 2020-08-21 22:03:20 UTC 2020-08-21 22:03:20 UTC -250 BTC ($2,891,707.5) 600.00000547 BTC $6,940,098 @ $11,566.83 $-1,752,424
644756 2020-08-21 21:25:22 UTC 2020-08-21 21:25:22 UTC +850 BTC ($9,831,805.52) 850.00000547 BTC $9,831,806 @ $11,566.83 $-1,752,424
644749 2020-08-21 20:25:25 UTC 2020-08-21 20:25:25 UTC -1,000 BTC ($11,606,655.09) 0.00000547 BTC $0 @ $11,606.66 $-1,752,424
644735 2020-08-21 17:37:12 UTC 2020-08-21 17:37:12 UTC +1,000 BTC ($11,662,453.5) 1,000.00000547 BTC $11,662,454 @ $11,662.45 $-1,696,625
644575 2020-08-20 16:14:15 UTC 2020-08-20 16:14:15 UTC -650 BTC ($7,703,712.72) 0.00000547 BTC $0 @ $11,851.87 $-1,696,625
644512 2020-08-20 06:53:58 UTC 2020-08-20 06:53:58 UTC -601 BTC ($7,062,699.02) 650.00000547 BTC $7,638,526 @ $11,751.58 $-1,761,812
644472 2020-08-19 23:49:26 UTC 2020-08-19 23:49:26 UTC +650 BTC ($7,663,626.77) 1,251.00000547 BTC $14,749,534 @ $11,790.2 $-1,713,503
644467 2020-08-19 23:05:32 UTC 2020-08-19 23:05:32 UTC -600 BTC ($7,047,166.85) 601.00000547 BTC $7,058,912 @ $11,745.28 $-1,740,498
644456 2020-08-19 21:24:08 UTC 2020-08-19 21:24:08 UTC +601 BTC ($7,057,312.02) 1,201.00000547 BTC $14,102,881 @ $11,742.62 $-1,743,696
644439 2020-08-19 19:13:14 UTC 2020-08-19 19:13:14 UTC +600 BTC ($7,007,461.01) 600.00000547 BTC $7,007,461 @ $11,679.1 $-1,781,804
644364 2020-08-19 04:29:13 UTC 2020-08-19 04:29:13 UTC -3,000 BTC ($35,280,846.57) 0.00000547 BTC $0 @ $11,760.28 $-1,781,804
644363 2020-08-19 04:20:57 UTC 2020-08-19 04:20:57 UTC +3,000 BTC ($35,280,846.57) 3,000.00000547 BTC $35,280,847 @ $11,760.28 $-1,781,804
644315 2020-08-18 21:39:51 UTC 2020-08-18 21:39:51 UTC -850 BTC ($10,258,392.12) 0.00000547 BTC $0 @ $12,068.7 $-1,781,804
644309 2020-08-18 20:49:26 UTC 2020-08-18 20:49:26 UTC +850 BTC ($10,251,030.08) 850.00000547 BTC $10,251,030 @ $12,060.04 $-1,789,166
644297 2020-08-18 18:33:53 UTC 2020-08-18 18:33:53 UTC -1,200 BTC ($14,409,042.49) 0.00000547 BTC $0 @ $12,007.54 $-1,789,166
644285 2020-08-18 16:39:22 UTC 2020-08-18 16:39:22 UTC +1,200 BTC ($14,406,625.51) 1,200.00000547 BTC $14,406,626 @ $12,005.52 $-1,791,583
643669 2020-08-14 11:20:55 UTC 2020-08-14 11:20:55 UTC -950 BTC ($11,167,768.97) 0.00000547 BTC $0 @ $11,755.55 $-1,791,583
643602 2020-08-14 01:12:18 UTC 2020-08-14 01:12:18 UTC +0.00000547 BTC ($0.06) 950.00000547 BTC $11,191,900 @ $11,780.95 $-1,767,452
643586 2020-08-13 22:10:22 UTC 2020-08-13 22:10:22 UTC +950 BTC ($11,174,330.36) 950 BTC $11,174,330 @ $11,762.45 $-1,785,022
643384 2020-08-12 14:53:37 UTC 2020-08-12 14:53:37 UTC -2,000 BTC ($23,174,529.29) 0 BTC $0 @ $11,587.26 $-1,785,022
643373 2020-08-12 12:39:56 UTC 2020-08-12 12:39:56 UTC +2,000 BTC ($23,005,865.57) 2,000 BTC $23,005,866 @ $11,502.93 $-1,953,686
643296 2020-08-12 01:23:52 UTC 2020-08-12 01:23:52 UTC -900 BTC ($10,167,727.57) 0 BTC $0 @ $11,297.48 $-1,953,686
643267 2020-08-11 20:44:17 UTC 2020-08-11 20:44:17 UTC +900 BTC ($10,130,705.16) 900 BTC $10,130,705 @ $11,256.34 $-1,990,708
643238 2020-08-11 16:46:04 UTC 2020-08-11 16:46:04 UTC -2,000 BTC ($22,875,058.73) 0 BTC $0 @ $11,437.53 $-1,990,708
643227 2020-08-11 15:28:04 UTC 2020-08-11 15:28:04 UTC +2,000 BTC ($22,900,770.63) 2,000 BTC $22,900,771 @ $11,450.39 $-1,964,996
642778 2020-08-08 13:12:53 UTC 2020-08-08 13:12:53 UTC -850 BTC ($9,987,502.08) 0 BTC $0 @ $11,750 $-1,964,996
642695 2020-08-07 22:09:42 UTC 2020-08-07 22:09:42 UTC +850 BTC ($9,873,613.54) 850 BTC $9,873,614 @ $11,616.02 $-2,078,885
642678 2020-08-07 20:21:56 UTC 2020-08-07 20:21:56 UTC -1,560 BTC ($18,075,210.75) 0 BTC $0 @ $11,586.67 $-2,078,885
642676 2020-08-07 20:07:58 UTC 2020-08-07 20:07:58 UTC +1,560 BTC ($18,075,210.75) 1,560 BTC $18,075,211 @ $11,586.67 $-2,078,885
642309 2020-08-05 08:03:54 UTC 2020-08-05 08:03:54 UTC -600 BTC ($6,804,870.93) 0 BTC $0 @ $11,341.45 $-2,078,885
642242 2020-08-04 21:30:28 UTC 2020-08-04 21:30:28 UTC +600 BTC ($6,748,522.2) 600 BTC $6,748,522 @ $11,247.54 $-2,135,233
641970 2020-08-03 02:22:53 UTC 2020-08-03 02:22:53 UTC -900 BTC ($10,066,792.51) 0 BTC $0 @ $11,185.33 $-2,135,233
641948 2020-08-02 22:48:39 UTC 2020-08-02 22:48:39 UTC +900 BTC ($10,012,097.6) 900 BTC $10,012,098 @ $11,124.55 $-2,189,928
641881 2020-08-02 12:15:40 UTC 2020-08-02 12:15:40 UTC -1,600 BTC ($17,718,756.15) 0 BTC $0 @ $11,074.22 $-2,189,928
641830 2020-08-02 01:57:26 UTC 2020-08-02 01:57:26 UTC +1,600 BTC ($19,046,191.12) 1,600 BTC $19,046,191 @ $11,903.87 $-862,493
641609 2020-07-31 13:51:15 UTC 2020-07-31 13:51:15 UTC -900 BTC ($10,065,297.71) 0 BTC $0 @ $11,183.66 $-862,493
641607 2020-07-31 13:34:13 UTC 2020-07-31 13:34:13 UTC +900 BTC ($10,065,297.71) 900 BTC $10,065,298 @ $11,183.66 $-862,493
641507 2020-07-30 19:51:03 UTC 2020-07-30 19:51:03 UTC -1,200 BTC ($13,380,376.78) 0 BTC $0 @ $11,150.31 $-862,493
641485 2020-07-30 15:50:54 UTC 2020-07-30 15:50:54 UTC +1,200 BTC ($13,212,376.23) 1,200 BTC $13,212,376 @ $11,010.31 $-1,030,494
641387 2020-07-29 22:41:07 UTC 2020-07-29 22:41:07 UTC -1,515 BTC ($16,962,316.5) 0 BTC $0 @ $11,196.25 $-1,030,494
641381 2020-07-29 20:56:13 UTC 2020-07-29 20:56:13 UTC +1,515 BTC ($17,024,706.89) 1,515 BTC $17,024,707 @ $11,237.43 $-968,104
639665 2020-07-17 20:24:37 UTC 2020-07-17 20:24:37 UTC -1,100 BTC ($10,106,102.81) 0 BTC $0 @ $9,187.37 $-968,104
639558 2020-07-16 22:40:54 UTC 2020-07-16 22:40:54 UTC -800 BTC ($7,333,594.75) 1,100 BTC $10,083,693 @ $9,166.99 $-990,514
639555 2020-07-16 22:14:41 UTC 2020-07-16 22:14:41 UTC +800 BTC ($7,333,594.75) 1,900 BTC $17,417,288 @ $9,166.99 $-990,514
639533 2020-07-16 17:40:00 UTC 2020-07-16 17:40:00 UTC +1,100 BTC ($10,085,325.9) 1,100 BTC $10,085,326 @ $9,168.48 $-988,880
639278 2020-07-14 22:19:43 UTC 2020-07-14 22:19:43 UTC -1,000 BTC ($9,292,394.67) 0 BTC $0 @ $9,292.39 $-988,880
638680 2020-07-10 22:27:56 UTC 2020-07-10 22:27:56 UTC +1,000 BTC ($9,298,983.13) 1,000 BTC $9,298,983 @ $9,298.98 $-982,292
638588 2020-07-10 08:09:05 UTC 2020-07-10 08:09:05 UTC -1,600 BTC ($14,733,084.22) 0 BTC $0 @ $9,208.18 $-982,292
638577 2020-07-10 06:54:40 UTC 2020-07-10 06:54:40 UTC -550 BTC ($5,050,343.74) 1,600 BTC $14,691,909 @ $9,182.44 $-1,023,467
638509 2020-07-09 21:18:40 UTC 2020-07-09 21:18:40 UTC +550 BTC ($5,097,478.47) 2,150 BTC $19,926,507 @ $9,268.14 $-839,213
638494 2020-07-09 18:52:38 UTC 2020-07-09 18:52:38 UTC +1,600 BTC ($14,792,597.36) 1,600 BTC $14,792,597 @ $9,245.37 $-875,644
637566 2020-07-03 22:49:16 UTC 2020-07-03 22:49:16 UTC -849 BTC ($7,736,808.15) 0 BTC $0 @ $9,112.85 $-875,644
637527 2020-07-03 17:10:29 UTC 2020-07-03 17:10:29 UTC +849 BTC ($7,746,184.84) 849 BTC $7,746,185 @ $9,123.89 $-866,267
637463 2020-07-03 08:10:11 UTC 2020-07-03 08:10:11 UTC -1,000 BTC ($9,126,624.75) 0 BTC $0 @ $9,126.62 $-866,267
637374 2020-07-02 18:11:56 UTC 2020-07-02 18:11:56 UTC +1,000 BTC ($9,091,890.33) 1,000 BTC $9,091,890 @ $9,091.89 $-901,002
636801 2020-06-29 00:28:33 UTC 2020-06-29 00:28:33 UTC -300 BTC ($2,748,352.52) 0 BTC $0 @ $9,161.18 $-901,002
636493 2020-06-26 21:44:25 UTC 2020-06-26 21:44:25 UTC +300 BTC ($2,762,657.52) 300 BTC $2,762,658 @ $9,208.86 $-886,697
636333 2020-06-25 21:17:13 UTC 2020-06-25 21:17:13 UTC -1,424 BTC ($13,231,683.58) 0 BTC $0 @ $9,291.91 $-886,697
636311 2020-06-25 17:42:48 UTC 2020-06-25 17:42:48 UTC +1,424 BTC ($13,240,727.71) 1,424 BTC $13,240,728 @ $9,298.26 $-877,653
636258 2020-06-25 08:47:56 UTC 2020-06-25 08:47:56 UTC -2,500 BTC ($23,260,569.67) 0 BTC $0 @ $9,304.23 $-877,653
636233 2020-06-25 03:46:08 UTC 2020-06-25 03:46:08 UTC +2,500 BTC ($22,849,802.11) 2,500 BTC $22,849,802 @ $9,139.92 $-1,288,420
636193 2020-06-24 21:13:58 UTC 2020-06-24 21:13:58 UTC -1,250 BTC ($11,622,517.59) 0 BTC $0 @ $9,298.01 $-1,288,420
636188 2020-06-24 20:22:02 UTC 2020-06-24 20:22:02 UTC +1,250 BTC ($11,620,074.83) 1,250 BTC $11,620,075 @ $9,296.06 $-1,290,863
636181 2020-06-24 19:13:59 UTC 2020-06-24 19:13:59 UTC -1,100 BTC ($10,253,741.46) 0 BTC $0 @ $9,321.58 $-1,290,863
636169 2020-06-24 17:49:13 UTC 2020-06-24 17:49:13 UTC +1,100 BTC ($10,243,248.94) 1,100 BTC $10,243,249 @ $9,312.04 $-1,301,356
636161 2020-06-24 16:20:50 UTC 2020-06-24 16:20:50 UTC -1,500 BTC ($13,955,563.76) 0 BTC $0 @ $9,303.71 $-1,301,356
636160 2020-06-24 16:10:23 UTC 2020-06-24 16:10:23 UTC +1,500 BTC ($13,955,563.76) 1,500 BTC $13,955,564 @ $9,303.71 $-1,301,356
636158 2020-06-24 15:59:29 UTC 2020-06-24 15:59:29 UTC -1,200 BTC ($11,156,058.61) 0 BTC $0 @ $9,296.72 $-1,301,356
636155 2020-06-24 15:33:38 UTC 2020-06-24 15:33:38 UTC +1,200 BTC ($11,156,058.61) 1,200 BTC $11,156,059 @ $9,296.72 $-1,301,356
634393 2020-06-12 15:41:44 UTC 2020-06-12 15:41:44 UTC -1,200 BTC ($11,319,807.56) 0 BTC $0 @ $9,433.17 $-1,301,356
634387 2020-06-12 14:34:31 UTC 2020-06-12 14:34:31 UTC +1,200 BTC ($11,315,072.68) 1,200 BTC $11,315,073 @ $9,429.23 $-1,306,090
634314 2020-06-12 02:51:39 UTC 2020-06-12 02:51:39 UTC -1,100 BTC ($10,313,558.54) 0 BTC $0 @ $9,375.96 $-1,306,090
634281 2020-06-11 21:48:08 UTC 2020-06-11 21:48:08 UTC +1,100 BTC ($10,285,948.37) 1,100 BTC $10,285,948 @ $9,350.86 $-1,333,701
634260 2020-06-11 19:13:49 UTC 2020-06-11 19:13:49 UTC -1,300 BTC ($12,071,256.76) 0 BTC $0 @ $9,285.58 $-1,333,701
634240 2020-06-11 17:50:49 UTC 2020-06-11 17:50:49 UTC +1,300 BTC ($12,162,077.2) 1,300 BTC $12,162,077 @ $9,355.44 $-1,242,880
634234 2020-06-11 17:21:35 UTC 2020-06-11 17:21:35 UTC -1,200 BTC ($11,226,532.8) 0 BTC $0 @ $9,355.44 $-1,242,880
634229 2020-06-11 17:02:33 UTC 2020-06-11 17:02:33 UTC +1,200 BTC ($11,188,187.57) 1,200 BTC $11,188,188 @ $9,323.49 $-1,281,225
634228 2020-06-11 16:59:36 UTC 2020-06-11 16:59:36 UTC -1,050 BTC ($9,789,664.12) 0 BTC $0 @ $9,323.49 $-1,281,225
634223 2020-06-11 15:56:51 UTC 2020-06-11 15:56:51 UTC +1,050 BTC ($9,991,703.83) 1,050 BTC $9,991,704 @ $9,515.91 $-1,079,186
633641 2020-06-08 01:56:24 UTC 2020-06-08 01:56:24 UTC -1,001 BTC ($9,762,615.56) 0 BTC $0 @ $9,752.86 $-1,079,186
633591 2020-06-07 17:18:58 UTC 2020-06-07 17:18:58 UTC +1,001 BTC ($9,538,769.97) 1,001 BTC $9,538,770 @ $9,529.24 $-1,303,031
633562 2020-06-07 12:28:54 UTC 2020-06-07 12:28:54 UTC -1,000 BTC ($9,541,339.43) 0 BTC $0 @ $9,541.34 $-1,303,031
633459 2020-06-06 22:42:59 UTC 2020-06-06 22:42:59 UTC +1,000 BTC ($9,675,943.67) 1,000 BTC $9,675,944 @ $9,675.94 $-1,168,427
631814 2020-05-26 20:24:10 UTC 2020-05-26 20:24:10 UTC -750 BTC ($6,650,818.09) 0 BTC $0 @ $8,867.76 $-1,168,427
631811 2020-05-26 19:55:34 UTC 2020-05-26 19:55:34 UTC +750 BTC ($6,630,518.88) 750 BTC $6,630,519 @ $8,840.69 $-1,188,726
631778 2020-05-26 13:51:17 UTC 2020-05-26 13:51:17 UTC -900 BTC ($7,957,221.76) 0 BTC $0 @ $8,841.36 $-1,188,726
631695 2020-05-25 18:59:50 UTC 2020-05-25 18:59:50 UTC +900 BTC ($8,032,996.09) 900 BTC $8,032,996 @ $8,925.55 $-1,112,952
631267 2020-05-22 04:41:22 UTC 2020-05-22 04:41:22 UTC -1,000 BTC ($9,008,639.02) 0 BTC $0 @ $9,008.64 $-1,112,952
631226 2020-05-21 21:37:07 UTC 2020-05-21 21:37:07 UTC +1,000 BTC ($9,135,852.61) 1,000 BTC $9,135,853 @ $9,135.85 $-985,738
631218 2020-05-21 20:00:45 UTC 2020-05-21 20:00:45 UTC -1,350 BTC ($12,217,704.95) 0 BTC $0 @ $9,050.15 $-985,738
631212 2020-05-21 18:32:11 UTC 2020-05-21 18:32:11 UTC +1,350 BTC ($12,135,223.3) 1,350 BTC $12,135,223 @ $8,989.05 $-1,068,220
631208 2020-05-21 18:15:08 UTC 2020-05-21 18:15:08 UTC -1,200 BTC ($10,786,865.15) 0 BTC $0 @ $8,989.05 $-1,068,220
631195 2020-05-21 16:15:18 UTC 2020-05-21 16:15:18 UTC +1,200 BTC ($10,903,950.76) 1,200 BTC $10,903,951 @ $9,086.63 $-951,134
631193 2020-05-21 15:42:49 UTC 2020-05-21 15:42:49 UTC -1,100 BTC ($10,008,749.41) 0 BTC $0 @ $9,098.86 $-951,134
631192 2020-05-21 15:24:27 UTC 2020-05-21 15:24:27 UTC +1,100 BTC ($10,008,749.41) 1,100 BTC $10,008,749 @ $9,098.86 $-951,134
631190 2020-05-21 15:16:13 UTC 2020-05-21 15:16:13 UTC -1,500 BTC ($13,648,294.65) 0 BTC $0 @ $9,098.86 $-951,134
631187 2020-05-21 14:46:09 UTC 2020-05-21 14:46:09 UTC +1,500 BTC ($13,646,220.01) 1,500 BTC $13,646,220 @ $9,097.48 $-953,209
631118 2020-05-21 00:47:10 UTC 2020-05-21 00:47:10 UTC -1,050 BTC ($10,027,309.51) 0 BTC $0 @ $9,549.82 $-953,209
631102 2020-05-20 21:36:23 UTC 2020-05-20 21:36:23 UTC +1,050 BTC ($10,044,011.95) 1,050 BTC $10,044,012 @ $9,565.73 $-936,507
630659 2020-05-17 01:36:58 UTC 2020-05-17 01:36:58 UTC -850 BTC ($8,087,438.41) 0 BTC $0 @ $9,514.63 $-936,507
630503 2020-05-15 19:59:36 UTC 2020-05-15 19:59:36 UTC +850 BTC ($7,944,006.64) 850 BTC $7,944,007 @ $9,345.89 $-1,079,938
630020 2020-05-11 23:07:28 UTC 2020-05-11 23:07:28 UTC -1,103 BTC ($9,503,928.71) 0 BTC $0 @ $8,616.44 $-1,079,938
630011 2020-05-11 21:38:44 UTC 2020-05-11 21:38:44 UTC +1,103 BTC ($9,482,733.74) 1,103 BTC $9,482,734 @ $8,597.22 $-1,101,133
630001 2020-05-11 20:02:50 UTC 2020-05-11 20:02:50 UTC -1,300 BTC ($11,292,279.55) 0 BTC $0 @ $8,686.37 $-1,101,133
629992 2020-05-11 17:53:12 UTC 2020-05-11 17:53:12 UTC +1,300 BTC ($10,970,993.92) 1,300 BTC $10,970,994 @ $8,439.23 $-1,422,419
629990 2020-05-11 17:12:14 UTC 2020-05-11 17:12:14 UTC -1,200 BTC ($10,127,071.31) 0 BTC $0 @ $8,439.23 $-1,422,419
629975 2020-05-11 15:52:37 UTC 2020-05-11 15:52:37 UTC +1,200 BTC ($10,568,318.28) 1,200 BTC $10,568,318 @ $8,806.93 $-981,172
629967 2020-05-11 14:19:08 UTC 2020-05-11 14:19:08 UTC -2,500 BTC ($22,275,691.64) 0 BTC $0 @ $8,910.28 $-981,172
629965 2020-05-11 13:17:42 UTC 2020-05-11 13:17:42 UTC +2,500 BTC ($22,205,338.54) 2,500 BTC $22,205,339 @ $8,882.14 $-1,051,525
629708 2020-05-10 01:21:46 UTC 2020-05-10 01:21:46 UTC -1,000 BTC ($8,710,102.45) 0 BTC $0 @ $8,710.1 $-1,051,525
629705 2020-05-10 01:03:44 UTC 2020-05-10 01:03:44 UTC +1,000 BTC ($8,745,101.71) 1,000 BTC $8,745,102 @ $8,745.1 $-1,016,526
629704 2020-05-10 00:56:42 UTC 2020-05-10 00:56:42 UTC -2,000 BTC ($17,490,203.42) 0 BTC $0 @ $8,745.1 $-1,016,526
629703 2020-05-10 00:53:48 UTC 2020-05-10 00:53:48 UTC +2,000 BTC ($17,490,203.42) 2,000 BTC $17,490,203 @ $8,745.1 $-1,016,526
629701 2020-05-10 00:42:38 UTC 2020-05-10 00:42:38 UTC -725 BTC ($6,340,198.74) 0 BTC $0 @ $8,745.1 $-1,016,526
629697 2020-05-10 00:04:44 UTC 2020-05-10 00:04:44 UTC +725 BTC ($6,536,597.28) 725 BTC $6,536,597 @ $9,016 $-820,127
628382 2020-05-01 06:23:15 UTC 2020-05-01 06:23:15 UTC -1,300 BTC ($11,363,421.24) 0 BTC $0 @ $8,741.09 $-820,127
628322 2020-04-30 21:02:12 UTC 2020-04-30 21:02:12 UTC +1,300 BTC ($11,453,900.26) 1,300 BTC $11,453,900 @ $8,810.69 $-729,648
628313 2020-04-30 19:50:18 UTC 2020-04-30 19:50:18 UTC -2,000 BTC ($17,599,118.92) 0 BTC $0 @ $8,799.56 $-729,648
628308 2020-04-30 18:20:14 UTC 2020-04-30 18:20:14 UTC +2,000 BTC ($17,508,287.64) 2,000 BTC $17,508,288 @ $8,754.14 $-820,480
627919 2020-04-28 00:52:59 UTC 2020-04-28 00:52:59 UTC -1,300 BTC ($10,053,370.48) 0 BTC $0 @ $7,733.36 $-820,480
627897 2020-04-27 21:08:56 UTC 2020-04-27 21:08:56 UTC +1,300 BTC ($10,066,464.46) 1,300 BTC $10,066,464 @ $7,743.43 $-807,386
626899 2020-04-20 19:38:44 UTC 2020-04-20 19:38:44 UTC -950 BTC ($6,498,232.95) 0 BTC $0 @ $6,840.25 $-807,386
626898 2020-04-20 18:43:45 UTC 2020-04-20 18:43:45 UTC +950 BTC ($6,520,421.92) 950 BTC $6,520,422 @ $6,863.6 $-785,197
625059 2020-04-09 01:54:48 UTC 2020-04-09 01:54:48 UTC -153 BTC ($1,116,503.17) 0 BTC $0 @ $7,297.41 $-785,197
625028 2020-04-08 20:53:21 UTC 2020-04-08 20:53:21 UTC +153 BTC ($1,120,885.59) 153 BTC $1,120,886 @ $7,326.05 $-780,814
624890 2020-04-07 22:07:35 UTC 2020-04-07 22:07:35 UTC -2,450 BTC ($17,525,761.21) 0 BTC $0 @ $7,153.37 $-780,814
624887 2020-04-07 21:19:24 UTC 2020-04-07 21:19:24 UTC +2,450 BTC ($17,519,012.67) 2,450 BTC $17,519,013 @ $7,150.62 $-787,563
619877 2020-03-02 19:33:29 UTC 2020-03-02 19:33:29 UTC -1,600 BTC ($14,203,887.9) 0 BTC $0 @ $8,877.43 $-787,563
619870 2020-03-02 18:02:10 UTC 2020-03-02 18:02:10 UTC +1,600 BTC ($14,205,355.85) 1,600 BTC $14,205,356 @ $8,878.35 $-786,095
619305 2020-02-28 03:09:37 UTC 2020-02-28 03:09:37 UTC -900 BTC ($7,970,020.34) 0 BTC $0 @ $8,855.58 $-786,095
619280 2020-02-27 23:03:50 UTC 2020-02-27 23:03:50 UTC +900 BTC ($7,909,853.71) 900 BTC $7,909,854 @ $8,788.73 $-846,261
619256 2020-02-27 19:32:59 UTC 2020-02-27 19:32:59 UTC -2,800 BTC ($24,934,673.7) 0 BTC $0 @ $8,905.24 $-846,261
619255 2020-02-27 19:25:14 UTC 2020-02-27 19:25:14 UTC +2,800 BTC ($24,934,673.7) 2,800 BTC $24,934,674 @ $8,905.24 $-846,261
619175 2020-02-27 06:01:49 UTC 2020-02-27 06:01:49 UTC -2,050 BTC ($17,984,016.21) 0 BTC $0 @ $8,772.69 $-846,261
619129 2020-02-26 22:54:07 UTC 2020-02-26 22:54:07 UTC +2,050 BTC ($18,127,579.46) 2,050 BTC $18,127,579 @ $8,842.72 $-702,698
619079 2020-02-26 14:41:16 UTC 2020-02-26 14:41:16 UTC -1,200 BTC ($10,835,522.79) 0 BTC $0 @ $9,029.6 $-702,698
618975 2020-02-25 19:49:50 UTC 2020-02-25 19:49:50 UTC +1,200 BTC ($11,219,429.1) 1,200 BTC $11,219,429 @ $9,349.52 $-318,792
618955 2020-02-25 17:02:27 UTC 2020-02-25 17:02:27 UTC -1,000 BTC ($9,355,456.92) 0 BTC $0 @ $9,355.46 $-318,792
618844 2020-02-24 21:49:07 UTC 2020-02-24 21:49:07 UTC +1,000 BTC ($9,642,975.86) 1,000 BTC $9,642,976 @ $9,642.98 $-31,273
618799 2020-02-24 15:16:18 UTC 2020-02-24 15:16:18 UTC -2,000 BTC ($19,489,694.6) 0 BTC $0 @ $9,744.85 $-31,273
618795 2020-02-24 14:34:51 UTC 2020-02-24 14:34:51 UTC +2,000 BTC ($19,571,807.88) 2,000 BTC $19,571,808 @ $9,785.9 $50,840
618157 2020-02-20 03:21:52 UTC 2020-02-20 03:21:52 UTC -1,000 BTC ($9,623,417.54) 0 BTC $0 @ $9,623.42 $50,840
618134 2020-02-19 22:17:00 UTC 2020-02-19 22:17:00 UTC +1,000 BTC ($9,680,493.82) 1,000 BTC $9,680,494 @ $9,680.49 $107,917
617977 2020-02-18 19:31:11 UTC 2020-02-18 19:31:11 UTC -1,000 BTC ($10,073,941.45) 0 BTC $0 @ $10,073.94 $107,917
617969 2020-02-18 18:17:28 UTC 2020-02-18 18:17:28 UTC +1,000 BTC ($9,996,471.62) 1,000 BTC $9,996,472 @ $9,996.47 $30,447
617951 2020-02-18 15:40:08 UTC 2020-02-18 15:40:08 UTC -2,000 BTC ($19,748,177.59) 0 BTC $0 @ $9,874.09 $30,447
617950 2020-02-18 15:35:41 UTC 2020-02-18 15:35:41 UTC +2,000 BTC ($19,748,177.59) 2,000 BTC $19,748,178 @ $9,874.09 $30,447
617647 2020-02-16 15:09:39 UTC 2020-02-16 15:09:39 UTC -1,500 BTC ($14,751,560.47) 0 BTC $0 @ $9,834.37 $30,447
617557 2020-02-16 00:13:34 UTC 2020-02-16 00:13:34 UTC +1,500 BTC ($14,903,518.75) 1,500 BTC $14,903,519 @ $9,935.68 $182,405
617024 2020-02-12 03:08:49 UTC 2020-02-12 03:08:49 UTC -1,400 BTC ($14,425,916.53) 0 BTC $0 @ $10,304.23 $182,405
616997 2020-02-12 00:04:11 UTC 2020-02-12 00:04:11 UTC +1,400 BTC ($14,405,030.75) 1,400 BTC $14,405,031 @ $10,289.31 $161,519
616834 2020-02-10 20:31:46 UTC 2020-02-10 20:31:46 UTC -1,015 BTC ($10,017,532.17) 0 BTC $0 @ $9,869.49 $161,519
616824 2020-02-10 18:09:16 UTC 2020-02-10 18:09:16 UTC +1,015 BTC ($9,990,766.87) 1,015 BTC $9,990,767 @ $9,843.12 $134,754
...more...
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