| 668580 2021-02-01 06:52:54 UTC | 2021-02-01 06:52:54 UTC | -0.6 BTC ($20,194.53) | 0 BTC | $0 @ $33,657.55 | $-6,541 |
| 668577 2021-02-01 05:51:29 UTC | 2021-02-01 05:51:29 UTC | +0.6 BTC ($20,292.53) | 0.6 BTC | $20,293 @ $33,820.88 | $-6,443 |
| 509320 2018-02-15 16:02:17 UTC | 2018-02-15 16:02:17 UTC | -8.91727208 BTC ($89,346.86) | 0 BTC | $0 @ $10,019.53 | $-6,443 |
| 509316 2018-02-15 15:02:41 UTC | 2018-02-15 15:02:41 UTC | +8.91727208 BTC ($88,154.85) | 8.91727208 BTC | $88,155 @ $9,885.85 | $-7,635 |
| 505765 2018-01-23 21:48:49 UTC | 2018-01-23 21:48:49 UTC | -10 BTC ($111,714.86) | 0 BTC | $0 @ $11,171.49 | $-7,635 |
| 505480 2018-01-22 06:22:41 UTC | 2018-01-22 06:22:41 UTC | -15 BTC ($176,046.53) | 10 BTC | $117,364 @ $11,736.44 | $-1,986 |
| 505474 2018-01-22 05:16:22 UTC | 2018-01-22 05:16:22 UTC | +15 BTC ($175,267.92) | 25 BTC | $292,113 @ $11,684.53 | $-3,283 |
| 505456 2018-01-22 03:00:06 UTC | 2018-01-22 03:00:06 UTC | -4.67 BTC ($54,171.18) | 10 BTC | $115,998 @ $11,599.82 | $-4,130 |
| 505454 2018-01-22 02:36:12 UTC | 2018-01-22 02:36:12 UTC | -0.06703843 BTC ($777.63) | 14.67 BTC | $170,169 @ $11,599.82 | $-4,130 |
| 505450 2018-01-22 01:53:49 UTC | 2018-01-22 01:53:49 UTC | +0.06703843 BTC ($769.45) | 14.73703843 BTC | $169,149 @ $11,477.79 | $-5,929 |
| 505447 2018-01-22 01:29:56 UTC | 2018-01-22 01:29:56 UTC | +4.67 BTC ($53,601.3) | 14.67 BTC | $168,379 @ $11,477.79 | $-5,929 |
| 505444 2018-01-22 01:00:25 UTC | 2018-01-22 01:00:25 UTC | -25.23060727 BTC ($293,108.57) | 10 BTC | $116,172 @ $11,617.18 | $-4,535 |
| 505440 2018-01-22 00:33:47 UTC | 2018-01-22 00:33:47 UTC | +25.23060727 BTC ($293,108.57) | 35.23060727 BTC | $409,280 @ $11,617.18 | $-4,535 |
| 505435 2018-01-21 23:52:42 UTC | 2018-01-21 23:52:42 UTC | +10 BTC ($116,724.4) | 10 BTC | $116,724 @ $11,672.44 | $-3,982 |
| 503114 2018-01-08 04:24:25 UTC | 2018-01-08 04:24:25 UTC | -3.5 BTC ($56,113.09) | 0 BTC | $0 @ $16,032.31 | $-3,982 |
| 503110 2018-01-08 04:00:06 UTC | 2018-01-08 04:00:06 UTC | +3.5 BTC ($55,846.97) | 3.5 BTC | $55,847 @ $15,956.28 | $-4,249 |
| 503076 2018-01-07 22:31:35 UTC | 2018-01-07 22:31:35 UTC | -0.34895114 BTC ($5,770.32) | 0 BTC | $0 @ $16,536.19 | $-4,249 |
| 503040 2018-01-07 17:03:02 UTC | 2018-01-07 17:03:02 UTC | +0.34895114 BTC ($5,689.58) | 0.34895114 BTC | $5,690 @ $16,304.82 | $-4,329 |
| 503004 2018-01-07 11:57:23 UTC | 2018-01-07 11:57:23 UTC | -100 BTC ($1,679,790.46) | 0 BTC | $0 @ $16,797.9 | $-4,329 |
| 502997 2018-01-07 11:08:27 UTC | 2018-01-07 11:08:27 UTC | -19.998 BTC ($335,924.5) | 100 BTC | $1,679,790 @ $16,797.9 | $-4,329 |
| 502983 2018-01-07 08:53:38 UTC | 2018-01-07 08:53:38 UTC | +100 BTC ($1,692,818.68) | 119.998 BTC | $2,031,349 @ $16,928.19 | $11,304 |
| 502948 2018-01-07 04:08:03 UTC | 2018-01-07 04:08:03 UTC | +19.998 BTC ($337,327.68) | 19.998 BTC | $337,328 @ $16,868.07 | $10,102 |
| 502554 2018-01-04 15:00:34 UTC | 2018-01-04 15:00:34 UTC | -30 BTC ($439,737.21) | 0 BTC | $0 @ $14,657.91 | $10,102 |
| 502010 2018-01-01 06:47:11 UTC | 2018-01-01 06:47:11 UTC | -8.44917274 BTC ($117,449.77) | 30 BTC | $417,022 @ $13,900.74 | $-12,613 |
| 502008 2018-01-01 06:25:36 UTC | 2018-01-01 06:25:36 UTC | +5.78467274 BTC ($80,411.24) | 38.44917274 BTC | $534,472 @ $13,900.74 | $-12,613 |
| 502004 2018-01-01 06:12:27 UTC | 2018-01-01 06:12:27 UTC | +2.6645 BTC ($37,038.53) | 32.6645 BTC | $454,061 @ $13,900.74 | $-12,613 |
| 501983 2018-01-01 03:49:40 UTC | 2018-01-01 03:49:40 UTC | -8.23019044 BTC ($112,047.59) | 30 BTC | $408,426 @ $13,614.22 | $-21,209 |
| 501982 2018-01-01 03:20:30 UTC | 2018-01-01 03:20:30 UTC | -4.87957956 BTC ($66,431.65) | 38.23019044 BTC | $520,474 @ $13,614.22 | $-21,209 |
| 501968 2018-01-01 01:02:03 UTC | 2018-01-01 01:02:03 UTC | +13.10977 BTC ($176,837.37) | 43.10977 BTC | $581,507 @ $13,488.98 | $-26,608 |
| 501948 2017-12-31 22:45:41 UTC | 2017-12-31 22:45:41 UTC | +30 BTC ($419,903.27) | 30 BTC | $419,903 @ $13,996.78 | $-11,374 |
| 501946 2017-12-31 22:30:32 UTC | 2017-12-31 22:30:32 UTC | -8.28805299 BTC ($116,006.02) | 0 BTC | $0 @ $13,996.78 | $-11,374 |
| 501940 2017-12-31 21:47:32 UTC | 2017-12-31 21:47:32 UTC | +8.28805299 BTC ($116,570.38) | 8.28805299 BTC | $116,570 @ $14,064.87 | $-10,809 |
| 501849 2017-12-31 05:46:24 UTC | 2017-12-31 05:46:24 UTC | -7.25 BTC ($93,304.6) | 0 BTC | $0 @ $12,869.6 | $-10,809 |
| 501808 2017-12-31 01:28:38 UTC | 2017-12-31 01:28:38 UTC | -2.4091 BTC ($31,786.76) | 7.25 BTC | $95,660 @ $13,194.46 | $-8,454 |
| 501002 2017-12-25 18:08:06 UTC | 2017-12-25 18:08:06 UTC | +7.25 BTC ($101,629.63) | 9.6591 BTC | $135,400 @ $14,017.88 | $-501 |
| 500960 2017-12-25 09:50:13 UTC | 2017-12-25 09:50:13 UTC | -0.5218 BTC ($7,265.83) | 2.4091 BTC | $33,546 @ $13,924.55 | $-725 |
| 500955 2017-12-25 09:13:39 UTC | 2017-12-25 09:13:39 UTC | +0.2528 BTC ($3,520.13) | 2.9309 BTC | $40,811 @ $13,924.55 | $-725 |
| 500822 2017-12-24 12:04:43 UTC | 2017-12-24 12:04:43 UTC | -0.199 BTC ($2,630.76) | 2.6781 BTC | $35,404 @ $13,219.92 | $-2,612 |
| 500677 2017-12-23 11:12:43 UTC | 2017-12-23 11:12:43 UTC | -4.8673705 BTC ($74,624.78) | 2.8771 BTC | $44,111 @ $15,331.64 | $3,463 |
| 500660 2017-12-23 09:35:58 UTC | 2017-12-23 09:35:58 UTC | +4.8673705 BTC ($72,327.9) | 7.7444705 BTC | $115,081 @ $14,859.75 | $-191 |
| 500649 2017-12-23 06:49:32 UTC | 2017-12-23 06:49:32 UTC | +2.4091 BTC ($35,079.11) | 2.8771 BTC | $41,894 @ $14,561.08 | $-1,051 |
| 500644 2017-12-23 06:33:24 UTC | 2017-12-23 06:33:24 UTC | +0.199 BTC ($2,897.66) | 0.468 BTC | $6,815 @ $14,561.08 | $-1,051 |
| 500610 2017-12-22 23:23:38 UTC | 2017-12-22 23:23:38 UTC | +0.269 BTC ($3,903.5) | 0.269 BTC | $3,903 @ $14,511.15 | $-1,064 |
| 500440 2017-12-21 20:49:48 UTC | 2017-12-21 20:49:48 UTC | -1 BTC ($15,552.34) | 0 BTC | $0 @ $15,552.34 | $-1,064 |
| 500229 2017-12-20 06:35:56 UTC | 2017-12-20 06:35:56 UTC | +1 BTC ($16,616.44) | 1 BTC | $16,616 @ $16,616.44 | $0 |