728853 2022-03-24 20:43:01 UTC | 2022-03-24 20:43:01 UTC | -1,000 BTC (43,884,734.19 USD) | 0 BTC | $0 @ $43,884.73 | $-825,086 |
728791 2022-03-24 10:08:31 UTC | 2022-03-24 10:08:31 UTC | +1,000 BTC (43,015,167.78 USD) | 1,000 BTC | $43,015,168 @ $43,015.17 | $-1,694,653 |
728711 2022-03-23 22:29:59 UTC | 2022-03-23 22:29:59 UTC | -1 BTC (42,539.08 USD) | 0 BTC | $0 @ $42,539.08 | $-1,694,653 |
728706 2022-03-23 21:20:17 UTC | 2022-03-23 21:20:17 UTC | +1 BTC (42,432.48 USD) | 1 BTC | $42,432 @ $42,432.48 | $-1,694,759 |
727757 2022-03-17 14:45:55 UTC | 2022-03-17 14:45:55 UTC | -0.01 BTC (407.31 USD) | 0 BTC | $0 @ $40,731 | $-1,694,759 |
727324 2022-03-14 15:31:58 UTC | 2022-03-14 15:31:58 UTC | +0.01 BTC (388.59 USD) | 0.01 BTC | $389 @ $38,859.37 | $-1,694,778 |
726700 2022-03-10 12:27:46 UTC | 2022-03-10 12:27:46 UTC | -0.01 BTC (391.8 USD) | 0 BTC | $0 @ $39,180.27 | $-1,694,778 |
726291 2022-03-07 15:41:55 UTC | 2022-03-07 15:41:55 UTC | +0.01 BTC (391.64 USD) | 0.01 BTC | $392 @ $39,163.55 | $-1,694,778 |
719372 2022-01-19 03:19:02 UTC | 2022-01-19 03:19:02 UTC | -1,500 BTC (62,587,180.98 USD) | 0 BTC | $0 @ $41,724.79 | $-1,694,778 |
718697 2022-01-14 21:40:26 UTC | 2022-01-14 21:40:26 UTC | -4,500 BTC (194,639,027.38 USD) | 1,500 BTC | $64,879,676 @ $43,253.12 | $597,717 |
718690 2022-01-14 20:23:36 UTC | 2022-01-14 20:23:36 UTC | +1,500 BTC (64,815,766.56 USD) | 6,000 BTC | $259,263,066 @ $43,210.51 | $342,080 |
718687 2022-01-14 19:32:50 UTC | 2022-01-14 19:32:50 UTC | +1,500 BTC (64,693,542.93 USD) | 4,500 BTC | $194,080,629 @ $43,129.03 | $-24,591 |
718684 2022-01-14 19:22:57 UTC | 2022-01-14 19:22:57 UTC | +1,500 BTC (64,693,542.93 USD) | 3,000 BTC | $129,387,086 @ $43,129.03 | $-24,591 |
718681 2022-01-14 18:50:00 UTC | 2022-01-14 18:50:00 UTC | +1,500 BTC (64,661,534.78 USD) | 1,500 BTC | $64,661,535 @ $43,107.69 | $-56,599 |
716444 2021-12-30 22:48:49 UTC | 2021-12-30 22:48:49 UTC | -1,300 BTC (61,198,298.47 USD) | 0 BTC | $0 @ $47,075.61 | $-56,599 |
716441 2021-12-30 22:29:06 UTC | 2021-12-30 22:29:06 UTC | +1,300 BTC (61,198,298.47 USD) | 1,300 BTC | $61,198,298 @ $47,075.61 | $-56,599 |
716197 2021-12-29 01:35:12 UTC | 2021-12-29 01:35:12 UTC | -1,200 BTC (57,444,103.83 USD) | 0 BTC | $0 @ $47,870.09 | $-56,599 |
716167 2021-12-28 20:42:38 UTC | 2021-12-28 20:42:38 UTC | +1,200 BTC (57,340,298.18 USD) | 1,200 BTC | $57,340,298 @ $47,783.58 | $-160,405 |
715737 2021-12-25 17:28:56 UTC | 2021-12-25 17:28:56 UTC | -2,000 BTC (101,680,265.4 USD) | 0 BTC | $0 @ $50,840.13 | $-160,405 |
715605 2021-12-24 21:27:38 UTC | 2021-12-24 21:27:38 UTC | -3,000 BTC (152,473,705.55 USD) | 2,000 BTC | $101,649,137 @ $50,824.57 | $-191,533 |
715603 2021-12-24 21:21:04 UTC | 2021-12-24 21:21:04 UTC | +2,000 BTC (101,649,137.03 USD) | 5,000 BTC | $254,122,843 @ $50,824.57 | $-191,533 |
715601 2021-12-24 20:50:55 UTC | 2021-12-24 20:50:55 UTC | +2,000 BTC (102,100,174.42 USD) | 3,000 BTC | $153,150,262 @ $51,050.09 | $485,023 |
715590 2021-12-24 19:13:58 UTC | 2021-12-24 19:13:58 UTC | +1,000 BTC (51,112,720.95 USD) | 1,000 BTC | $51,112,721 @ $51,112.72 | $547,656 |
715449 2021-12-23 20:38:55 UTC | 2021-12-23 20:38:55 UTC | -1,200 BTC (60,991,038.5 USD) | 0 BTC | $0 @ $50,825.87 | $547,656 |
715441 2021-12-23 19:29:47 UTC | 2021-12-23 19:29:47 UTC | +1,200 BTC (61,196,057.03 USD) | 1,200 BTC | $61,196,057 @ $50,996.71 | $752,675 |
708036 2021-11-03 14:58:19 UTC | 2021-11-03 14:58:19 UTC | -4,300 BTC (266,456,410.68 USD) | 0 BTC | $0 @ $61,966.61 | $752,675 |
708023 2021-11-03 12:51:59 UTC | 2021-11-03 12:51:59 UTC | +4,300 BTC (268,371,802.87 USD) | 4,300 BTC | $268,371,803 @ $62,412.05 | $2,668,067 |
707570 2021-10-31 13:06:48 UTC | 2021-10-31 13:06:48 UTC | -0.001 BTC (60.41 USD) | 0 BTC | $0 @ $60,411.17 | $2,668,067 |
707168 2021-10-28 23:59:57 UTC | 2021-10-28 23:59:57 UTC | -9,999 BTC (605,803,259.12 USD) | 0.001 BTC | $61 @ $60,586.38 | $2,668,067 |
707138 2021-10-28 19:29:19 UTC | 2021-10-28 19:29:19 UTC | -1 BTC (61,686.7 USD) | 9,999.001 BTC | $616,805,345 @ $61,686.7 | $13,670,093 |
707137 2021-10-28 19:19:19 UTC | 2021-10-28 19:19:19 UTC | +4,999.001 BTC (308,371,860.03 USD) | 10,000.001 BTC | $616,867,032 @ $61,686.7 | $13,670,093 |
707136 2021-10-28 19:03:51 UTC | 2021-10-28 19:03:51 UTC | +5,000 BTC (300,226,267.23 USD) | 5,001 BTC | $300,286,312 @ $60,045.25 | $5,461,233 |
707133 2021-10-28 18:44:57 UTC | 2021-10-28 18:44:57 UTC | +1 BTC (60,045.25 USD) | 1 BTC | $60,045 @ $60,045.25 | $5,461,233 |
703875 2021-10-06 22:55:21 UTC | 2021-10-06 22:55:21 UTC | -1,328 BTC (73,502,578.38 USD) | 0 BTC | $0 @ $55,348.33 | $5,461,233 |
703642 2021-10-05 07:57:35 UTC | 2021-10-05 07:57:35 UTC | +1,328 BTC (65,843,328.6 USD) | 1,328 BTC | $65,843,329 @ $49,580.82 | $-2,198,016 |
697596 2021-08-25 22:55:02 UTC | 2021-08-25 22:55:02 UTC | -8,500 BTC (416,101,363.76 USD) | 0 BTC | $0 @ $48,953.1 | $-2,198,016 |
697590 2021-08-25 21:43:40 UTC | 2021-08-25 21:43:40 UTC | +8,500 BTC (416,168,495.28 USD) | 8,500 BTC | $416,168,495 @ $48,961 | $-2,130,885 |
695446 2021-08-12 17:24:23 UTC | 2021-08-12 17:24:23 UTC | -3,700 BTC (163,737,510.98 USD) | 0 BTC | $0 @ $44,253.38 | $-2,130,885 |
695438 2021-08-12 16:24:45 UTC | 2021-08-12 16:24:45 UTC | +3,700 BTC (163,302,470.04 USD) | 3,700 BTC | $163,302,470 @ $44,135.8 | $-2,565,926 |
695328 2021-08-11 22:22:54 UTC | 2021-08-11 22:22:54 UTC | -2,000 BTC (91,437,989.49 USD) | 0 BTC | $0 @ $45,718.99 | $-2,565,926 |
695324 2021-08-11 21:45:27 UTC | 2021-08-11 21:45:27 UTC | +2,000 BTC (91,953,893.16 USD) | 2,000 BTC | $91,953,893 @ $45,976.95 | $-2,050,022 |
694845 2021-08-08 19:18:30 UTC | 2021-08-08 19:18:30 UTC | -6,000 BTC (262,810,118.13 USD) | 0 BTC | $0 @ $43,801.69 | $-2,050,022 |
694815 2021-08-08 15:38:26 UTC | 2021-08-08 15:38:26 UTC | +6,000 BTC (264,355,332.34 USD) | 6,000 BTC | $264,355,332 @ $44,059.22 | $-504,808 |
694508 2021-08-06 17:42:11 UTC | 2021-08-06 17:42:11 UTC | -4,000 BTC (171,358,220.84 USD) | 0 BTC | $0 @ $42,839.56 | $-504,808 |
694502 2021-08-06 16:38:00 UTC | 2021-08-06 16:38:00 UTC | +4,000 BTC (170,981,615.8 USD) | 4,000 BTC | $170,981,616 @ $42,745.4 | $-881,413 |
692333 2021-07-23 18:25:15 UTC | 2021-07-23 18:25:15 UTC | -3,000 BTC (96,599,062.24 USD) | 0 BTC | $0 @ $32,199.69 | $-881,413 |
692322 2021-07-23 17:30:03 UTC | 2021-07-23 17:30:03 UTC | +3,000 BTC (96,556,133.89 USD) | 3,000 BTC | $96,556,134 @ $32,185.38 | $-924,341 |
692043 2021-07-21 18:47:07 UTC | 2021-07-21 18:47:07 UTC | -2,003.201 BTC (63,763,938.93 USD) | 0 BTC | $0 @ $31,831.02 | $-924,341 |
691071 2021-07-15 00:41:15 UTC | 2021-07-15 00:41:15 UTC | -1,500 BTC (49,459,705.19 USD) | 2,003.201 BTC | $66,051,821 @ $32,973.14 | $1,363,540 |
691040 2021-07-14 20:42:00 UTC | 2021-07-14 20:42:00 UTC | +1,500 BTC (49,275,717.04 USD) | 3,503.201 BTC | $115,081,827 @ $32,850.48 | $933,842 |
691009 2021-07-14 15:49:00 UTC | 2021-07-14 15:49:00 UTC | +2,003.201 BTC (65,725,534.69 USD) | 2,003.201 BTC | $65,725,535 @ $32,810.25 | $853,266 |
686173 2021-06-03 23:44:40 UTC | 2021-06-03 23:44:40 UTC | -2,000 BTC (77,783,565.26 USD) | 0 BTC | $0 @ $38,891.78 | $853,266 |
686113 2021-06-03 15:04:21 UTC | 2021-06-03 15:04:21 UTC | +2,000 BTC (77,259,064.26 USD) | 2,000 BTC | $77,259,064 @ $38,629.53 | $328,765 |
677030 2021-03-30 18:32:11 UTC | 2021-03-30 18:32:11 UTC | -999.99986277 BTC (58,872,026.47 USD) | 0 BTC | $0 @ $58,872.03 | $328,765 |
676990 2021-03-30 11:59:25 UTC | 2021-03-30 11:59:25 UTC | +999.99986277 BTC (59,197,510.66 USD) | 999.99986277 BTC | $59,197,511 @ $59,197.52 | $654,249 |
676393 2021-03-26 15:20:28 UTC | 2021-03-26 15:20:28 UTC | -2,700 BTC (144,691,656.77 USD) | 0 BTC | $0 @ $53,589.5 | $654,249 |
676390 2021-03-26 14:19:06 UTC | 2021-03-26 14:19:06 UTC | +2,700 BTC (144,037,407.29 USD) | 2,700 BTC | $144,037,407 @ $53,347.19 | $0 |