Bitcoin Address bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97

Balance:
178,010.98544936 BTC
10,911,483,202.17 USD

wallet: Bitfinex-coldwallet
Received:

355,511.134 BTC (72 ins)

first:

2019-08-16

last:

2021-10-18

Sent:

177,500.1486 BTC (66 outs)

first:

2020-02-02

last:

2021-06-25

Profit from price change:6,184,765,814.45 USD
Unspent outputs: 6         Copy address    

bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjw..vw97 balance chart

BlockTimeAmountBalanceBalance, USD @ PriceProfit
705528 2021-10-18 08:24:00 UTC2021-10-18 08:24:00 UTC+0.00001616 BTC (1 USD)178,010.98544936 BTC$11,002,039,606 @ $61,805.4$6,275,322,219
705397 2021-10-17 12:50:09 UTC2021-10-17 12:50:09 UTC+0.0000055 BTC (0.34 USD)178,010.9854332 BTC$10,848,532,804 @ $60,943.05$6,121,815,417
697648 2021-08-26 06:57:48 UTC2021-08-26 06:57:48 UTC+0.00000572 BTC (0.27 USD)178,010.9854277 BTC$8,338,686,610 @ $46,843.66$3,611,969,224
696022 2021-08-16 06:11:44 UTC2021-08-16 06:11:44 UTC+0.00002098 BTC (0.99 USD)178,010.98542198 BTC$8,435,877,805 @ $47,389.65$3,709,160,419
691132 2021-07-15 13:22:59 UTC2021-07-15 13:22:59 UTC+15,000 BTC (477,510,600.51 USD)178,010.985401 BTC$5,666,808,836 @ $31,834.04$940,091,451
688811 2021-06-25 17:58:00 UTC2021-06-25 17:58:00 UTC-3,500.00043472 BTC (112,015,153.58 USD)163,010.985401 BTC$5,217,056,656 @ $32,004.33$967,849,872
685778 2021-06-01 10:03:16 UTC2021-06-01 10:03:16 UTC+40,000 BTC (1,454,155,018.03 USD)166,510.98583572 BTC$6,053,319,640 @ $36,353.88$1,692,097,702
683256 2021-05-12 10:35:03 UTC2021-05-12 10:35:03 UTC+22,000 BTC (1,237,924,113 USD)126,510.98583572 BTC$7,118,681,815 @ $56,269.28$4,211,614,895
682278 2021-05-06 21:34:10 UTC2021-05-06 21:34:10 UTC+0.00010672 BTC (6.02 USD)104,510.98583572 BTC$5,892,728,904 @ $56,383.82$4,223,586,097
681020 2021-04-28 21:17:30 UTC2021-04-28 21:17:30 UTC+6,000 BTC (328,143,386.85 USD)104,510.985729 BTC$5,715,764,803 @ $54,690.56$4,046,622,002
679666 2021-04-18 07:58:12 UTC2021-04-18 07:58:12 UTC+5,000 BTC (280,373,232.9 USD)98,510.985729 BTC$5,523,968,709 @ $56,074.65$4,182,969,295
675952 2021-03-23 15:06:37 UTC2021-03-23 15:06:37 UTC-5,000.000224 BTC (276,572,174.95 USD)93,510.985729 BTC$5,172,507,109 @ $55,314.43$4,111,880,928
672436 2021-02-27 12:56:42 UTC2021-02-27 12:56:42 UTC-5,000.000489 BTC (237,343,115.8 USD)98,510.985953 BTC$4,676,180,412 @ $47,468.62$3,338,982,056
671331 2021-02-19 22:46:51 UTC2021-02-19 22:46:51 UTC-4,500.000676 BTC (250,705,116.31 USD)103,510.986442 BTC$5,766,828,888 @ $55,712.24$4,192,287,416
671026 2021-02-17 20:24:26 UTC2021-02-17 20:24:26 UTC+0.0001 BTC (5.24 USD)108,010.987118 BTC$5,655,663,513 @ $52,361.93$3,830,416,924
670898 2021-02-16 22:22:19 UTC2021-02-16 22:22:19 UTC-3,500.000381 BTC (171,854,090 USD)108,010.987018 BTC$5,303,465,104 @ $49,101.16$3,478,218,521
670650 2021-02-15 01:59:10 UTC2021-02-15 01:59:10 UTC-4,500.002983 BTC (213,118,708.52 USD)111,510.987399 BTC$5,281,124,859 @ $47,359.68$3,284,024,186
669536 2021-02-07 12:36:31 UTC2021-02-07 12:36:31 UTC+2,000 BTC (77,633,355.81 USD)116,010.990382 BTC$4,503,161,247 @ $38,816.68$2,292,941,865
669017 2021-02-04 08:07:18 UTC2021-02-04 08:07:18 UTC+4,000 BTC (149,505,108.97 USD)114,010.990382 BTC$4,261,306,385 @ $37,376.28$2,128,720,359
668613 2021-02-01 13:26:14 UTC2021-02-01 13:26:14 UTC+5,000 BTC (168,403,621.24 USD)110,010.990382 BTC$3,705,249,831 @ $33,680.72$1,722,168,914
667954 2021-01-27 21:55:43 UTC2021-01-27 21:55:43 UTC+6,000 BTC (185,215,380.28 USD)105,010.990382 BTC$3,241,608,419 @ $30,869.23$1,426,931,124
666946 2021-01-20 21:00:28 UTC2021-01-20 21:00:28 UTC+5,000 BTC (173,992,134.77 USD)99,010.990382 BTC$3,445,426,716 @ $34,798.43$1,815,964,801
666064 2021-01-14 19:01:45 UTC2021-01-14 19:01:45 UTC+11,000 BTC (434,726,774.12 USD)94,010.990382 BTC$3,715,372,235 @ $39,520.62$2,259,902,454
664811 2021-01-06 15:00:17 UTC2021-01-06 15:00:17 UTC+5,000 BTC (173,218,772.19 USD)83,010.990382 BTC$2,875,812,366 @ $34,643.75$1,855,069,360
663976 2021-01-01 10:06:12 UTC2021-01-01 10:06:12 UTC-4,500.00033 BTC (132,042,686.08 USD)78,010.990382 BTC$2,289,062,213 @ $29,342.82$1,441,537,979
663837 2020-12-31 13:28:36 UTC2020-12-31 13:28:36 UTC-2,500.000345 BTC (70,894,070.24 USD)82,510.990712 BTC$2,339,815,666 @ $28,357.62$1,360,248,745
663180 2020-12-27 09:56:10 UTC2020-12-27 09:56:10 UTC-6,000.000403 BTC (166,472,904.9 USD)85,010.991057 BTC$2,358,670,947 @ $27,745.48$1,308,209,956
662821 2020-12-24 21:43:28 UTC2020-12-24 21:43:28 UTC-4,500.001477 BTC (105,811,522.74 USD)91,010.99146 BTC$2,140,001,874 @ $23,513.66$923,067,978
661450 2020-12-15 09:01:01 UTC2020-12-15 09:01:01 UTC+15,500 BTC (296,846,046.85 USD)95,510.992937 BTC$1,829,165,205 @ $19,151.36$506,419,787
660915 2020-12-11 15:03:05 UTC2020-12-11 15:03:05 UTC+6,000 BTC (108,318,451.07 USD)80,010.992937 BTC$1,444,444,471 @ $18,053.08$418,545,099
660479 2020-12-08 10:25:11 UTC2020-12-08 10:25:11 UTC+2,000 BTC (37,632,615.65 USD)74,010.992937 BTC$1,392,613,626 @ $18,816.31$475,032,705
660477 2020-12-08 10:16:48 UTC2020-12-08 10:16:48 UTC+15,010 BTC (282,432,780.46 USD)72,010.992937 BTC$1,354,981,010 @ $18,816.31$475,032,705
657381 2020-11-17 18:16:27 UTC2020-11-17 18:16:27 UTC-3,000.000275 BTC (52,986,600.77 USD)57,000.992937 BTC$1,006,762,860 @ $17,662.2$409,247,335
655974 2020-11-08 12:22:58 UTC2020-11-08 12:22:58 UTC-3,500.0022491 BTC (53,268,210.59 USD)60,000.993212 BTC$913,183,854 @ $15,219.48$262,681,729
655628 2020-11-06 04:22:31 UTC2020-11-06 04:22:31 UTC+0.00003333 BTC (0.52 USD)63,500.9954611 BTC$989,587,787 @ $15,583.82$285,817,451
650116 2020-09-26 19:05:49 UTC2020-09-26 19:05:49 UTC+0.00000777 BTC (0.08 USD)63,500.99542777 BTC$681,038,437 @ $10,724.85$-22,731,898
647267 2020-09-08 06:46:49 UTC2020-09-08 06:46:49 UTC+8,000 BTC (82,284,081.31 USD)63,500.99542 BTC$653,140,134 @ $10,285.51$-50,630,201
646583 2020-09-03 16:39:20 UTC2020-09-03 16:39:20 UTC-4,500.00138141 BTC (48,079,726.86 USD)55,500.99542 BTC$592,993,751 @ $10,684.38$-28,492,502
644451 2020-08-19 20:31:23 UTC2020-08-19 20:31:23 UTC+0.00000547 BTC (0.06 USD)60,000.99680141 BTC$704,068,822 @ $11,734.29$34,502,842
643438 2020-08-12 23:02:21 UTC2020-08-12 23:02:21 UTC+0.00000371 BTC (0.04 USD)60,000.99679594 BTC$694,627,124 @ $11,576.93$25,061,143
640671 2020-07-25 03:28:13 UTC2020-07-25 03:28:13 UTC+0.0001 BTC (0.96 USD)60,000.99679223 BTC$575,738,267 @ $9,595.48$-93,827,714
637095 2020-07-01 00:51:54 UTC2020-07-01 00:51:54 UTC+0.0001097 BTC (1 USD)60,000.99669223 BTC$549,051,164 @ $9,150.7$-120,514,816
631658 2020-05-25 12:54:00 UTC2020-05-25 12:54:00 UTC-8,500.00062244 BTC (74,553,578.65 USD)60,000.99658253 BTC$526,269,258 @ $8,771.01$-143,296,721
630954 2020-05-19 15:49:37 UTC2020-05-19 15:49:37 UTC-6,500.00058391 BTC (63,109,460.18 USD)68,500.99720497 BTC$665,086,241 @ $9,709.15$-79,033,316
630149 2020-05-12 20:58:40 UTC2020-05-12 20:58:40 UTC-10,000.00034496 BTC (88,239,293.37 USD)75,000.99778888 BTC$661,803,482 @ $8,823.93$-145,425,535
629966 2020-05-11 13:27:58 UTC2020-05-11 13:27:58 UTC-5,000.00020292 BTC (44,410,678.88 USD)85,000.99813384 BTC$754,990,376 @ $8,882.14$-140,477,935
629643 2020-05-09 16:27:13 UTC2020-05-09 16:27:13 UTC-7,500.00025764 BTC (72,978,037.76 USD)90,000.99833676 BTC$875,746,137 @ $9,730.4$-64,132,852
629416 2020-05-07 22:34:17 UTC2020-05-07 22:34:17 UTC-2,500.00025741 BTC (24,809,844.09 USD)97,500.9985944 BTC$967,593,730 @ $9,923.94$-45,263,297
629106 2020-05-05 22:03:22 UTC2020-05-05 22:03:22 UTC-7,500.00022344 BTC (67,029,213.57 USD)100,000.99885181 BTC$893,731,748 @ $8,937.23$-143,935,123
628710 2020-05-03 09:05:29 UTC2020-05-03 09:05:29 UTC-6,000.00032992 BTC (54,636,257.02 USD)107,500.99907525 BTC$978,908,649 @ $9,106.04$-125,787,436
628150 2020-04-29 12:52:44 UTC2020-04-29 12:52:44 UTC-12,000.00006886 BTC (99,012,914.55 USD)113,500.99940517 BTC$936,505,391 @ $8,251.08$-222,826,951
627877 2020-04-27 17:22:52 UTC2020-04-27 17:22:52 UTC-5,000.00006224 BTC (38,399,601.89 USD)125,500.99947403 BTC$963,837,671 @ $7,679.92$-294,507,585
625814 2020-04-13 19:45:05 UTC2020-04-13 19:45:05 UTC-16,000.00003352 BTC (108,450,851.37 USD)130,500.99953627 BTC$884,559,030 @ $6,778.18$-412,185,829
625332 2020-04-10 19:23:55 UTC2020-04-10 19:23:55 UTC-15,000.00010019 BTC (103,344,883.58 USD)146,500.99956979 BTC$1,009,341,910 @ $6,889.66$-395,853,800
620366 2020-03-05 19:13:46 UTC2020-03-05 19:13:46 UTC+0.00001 BTC (0.09 USD)161,500.99966998 BTC$1,472,287,009 @ $9,116.27$-36,253,585
620161 2020-03-04 14:12:37 UTC2020-03-04 14:12:37 UTC-15,000.00008735 BTC (131,046,311.1 USD)161,500.99965998 BTC$1,410,940,675 @ $8,736.42$-97,599,919
619226 2020-02-27 14:25:12 UTC2020-02-27 14:25:12 UTC+0.00011314 BTC (1 USD)176,500.99974733 BTC$1,566,582,267 @ $8,875.77$-73,004,637
617935 2020-02-18 13:05:34 UTC2020-02-18 13:05:34 UTC-6,000.00013841 BTC (57,960,979.25 USD)176,500.99963419 BTC$1,705,028,423 @ $9,660.16$65,441,520
616380 2020-02-07 13:49:07 UTC2020-02-07 13:49:07 UTC+0.00000777 BTC (0.08 USD)182,500.9997726 BTC$1,790,489,222 @ $9,810.85$92,941,340
615830 2020-02-03 18:03:06 UTC2020-02-03 18:03:06 UTC+47,000 BTC (436,713,267.04 USD)182,500.99976483 BTC$1,695,757,614 @ $9,291.77$-1,790,269
615829 2020-02-03 17:49:30 UTC2020-02-03 17:49:30 UTC-500.00023517 BTC (4,645,888 USD)135,500.99976483 BTC$1,259,044,347 @ $9,291.77$-1,790,269
615825 2020-02-03 16:55:28 UTC2020-02-03 16:55:28 UTC+20,000 BTC (185,690,839.98 USD)136,001 BTC$1,262,706,996 @ $9,284.54$-2,773,507
615822 2020-02-03 16:31:15 UTC2020-02-03 16:31:15 UTC+5,000 BTC (46,422,710 USD)116,001 BTC$1,077,016,156 @ $9,284.54$-2,773,507
615810 2020-02-03 15:23:58 UTC2020-02-03 15:23:58 UTC+25,000 BTC (232,738,228.36 USD)111,001 BTC$1,033,367,043 @ $9,309.53$90
615809 2020-02-03 15:20:38 UTC2020-02-03 15:20:38 UTC+50,000 BTC (465,476,456.72 USD)86,001 BTC$800,628,815 @ $9,309.53$90
615808 2020-02-03 15:18:11 UTC2020-02-03 15:18:11 UTC+36,001 BTC (335,152,358.37 USD)36,001 BTC$335,152,358 @ $9,309.53$90
615679 2020-02-02 17:43:14 UTC2020-02-02 17:43:14 UTC-0.1334 BTC (1,261.54 USD)0 BTC$0 @ $9,456.85$90
613110 2020-01-16 15:23:27 UTC2020-01-16 15:23:27 UTC+0.1234 BTC (1,070.83 USD)0.1334 BTC$1,158 @ $8,677.69$-14
590368 2019-08-16 10:00:29 UTC2019-08-16 10:00:29 UTC+0.01 BTC (100.85 USD)0.01 BTC$101 @ $10,084.73$0
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