0.01019768 Waves
0.00031070 WBTC
———————————————————————————————————————
3.00000000 Meiji Coin
0.00000001 Finamatrix
0.02 MARCOSGOLD
0.00100000 CashMiner
10.00 PokerClub
10.00000000 XBBT
100000000 WorldUnit
0.00000001 DOFCASH
151.56 Criptolanche
0.100 TOTALProfit
51.00000000 GAZA
16.00 MultiDEX
3333.00000000 FLYO
0.80 GreenMiningNet
1.00 CryptoPlace
0.100 WDExpo2020
| · 2022.05.04 02:09 · exchange -0.97797525 Waves 0.00031510 Waves/WBTC —————— 3PN77SppKZKGUSDMPSGTnwQWtK22Fj71bFZ 0.00999974 Waves
· 2021.08.01 18:51 · exchange -0.01863300 WBTC 0.00030000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00300000 Waves
· 2021.08.01 18:49 · exchange -46.41881463 Waves 0.00039650 Waves/WBTC —————— 3PN4hNc1GQYtPE4uPihDZECA4KHzYpm5xgA 0.00296290 Waves
· 2021.08.01 18:49 · exchange -0.58116016 Waves 0.00039650 Waves/WBTC —————— 3PEDLHFjChdbkUCu1wsfpV54NY2puAckJvK 0.00003709 Waves
· 2021.05.24 05:46 · exchange -0.00026145 WBTC 0.00001630 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.05.15 20:10 · exchange -50.00 Criptolanche 0.00000220 Criptolanche/WBTC 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.05.15 20:10 · exchange -50.00 Criptolanche 0.00000210 Criptolanche/WBTC 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.05.15 19:55 · exchange -0.00001039 WBTC 0.00000175 Criptolanche/WBTC 3P7Te22hexVdyYSRsvrRBkRojQT7vTiUCv7 0.00300000 Waves
· 2021.05.15 19:55 · exchange -0.00022130 WBTC 0.00000175 Criptolanche/WBTC 3P7Te22hexVdyYSRsvrRBkRojQT7vTiUCv7 0.00193937 Waves
· 2021.05.15 19:55 · exchange -0.00011065 WBTC 0.00000160 Criptolanche/WBTC 3P7Te22hexVdyYSRsvrRBkRojQT7vTiUCv7 0.00106062 Waves
· 2021.05.07 18:24 · exchange -0.00315900 WBTC 0.00030000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00300000 Waves
· 2021.05.05 15:56 · exchange -0.00030000 WBTC 0.00001500 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00150000 Waves
· 2021.05.05 15:55 · exchange -0.00070000 WBTC 0.00001400 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.05.05 15:54 · exchange -0.00005200 WBTC 0.00000104 Criptolanche/WBTC 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00300000 Waves
· 2021.05.05 07:02 · exchange -0.00009300 WBTC 0.00000093 Criptolanche/WBTC 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00200000 Waves
· 2021.05.05 06:59 · exchange -0.00000074 WBTC 0.00000085 Criptolanche/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00005280 Waves
· 2021.05.05 06:59 · exchange -0.00017850 WBTC 0.00000085 Criptolanche/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.05.04 03:31 · exchange -0.00055000 WBTC 0.00001100 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.05.03 22:58 · exchange -0.00003645 WBTC 0.00000081 Criptolanche/WBTC 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00013500 Waves
· 2021.04.21 08:07 · exchange -0.00022000 WBTC 0.00001100 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.21 07:53 · exchange -0.00042000 WBTC 0.00001050 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.16 20:33 · exchange -0.00083000 WBTC 0.00001660 TRENDPOINT/WBTC 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00300000 Waves
· 2021.04.16 20:33 · exchange -0.00022528 WBTC 0.00001680 TRENDPOINT/WBTC 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00300000 Waves
· 2021.04.16 20:33 · exchange -0.00048000 WBTC 0.00001600 TRENDPOINT/WBTC 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00300000 Waves
· 2021.04.16 20:33 · exchange -0.00075000 WBTC 0.00001500 TRENDPOINT/WBTC 3P86NLUwDxs2rWxphxPeZmvsrhL1vEEQzJm 0.00300000 Waves
· 2021.04.13 02:57 · exchange -50.00 TRENDPOINT 0.00002020 TRENDPOINT/WBTC 3PPmcJW1a9NfunQQdH3kwteWVNPoyCK9saN 0.00183060 Waves
· 2021.04.12 22:54 · exchange -125.00 TRENDPOINT 0.00002045 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.12 22:49 · exchange -100.00 TRENDPOINT 0.00002055 TRENDPOINT/WBTC 3PMX7MMvKn7wYgCCkzLKeFgptkViVFSfugo 0.00300000 Waves
· 2021.04.12 17:19 · exchange -50.00 TRENDPOINT 0.00002065 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.12 17:16 · exchange -50.00 TRENDPOINT 0.00002065 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.10 03:41 · exchange -25.00 TRENDPOINT 0.00002080 TRENDPOINT/WBTC 3PMX7MMvKn7wYgCCkzLKeFgptkViVFSfugo 0.00300000 Waves
· 2021.04.09 21:42 · exchange -0.00412000 WBTC 0.00002060 TRENDPOINT/WBTC 3PMX7MMvKn7wYgCCkzLKeFgptkViVFSfugo 0.00300000 Waves
· 2021.04.09 19:49 · exchange -0.00257500 WBTC 0.00002060 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.09 19:48 · exchange -0.00102000 WBTC 0.00002040 TRENDPOINT/WBTC 3PPmcJW1a9NfunQQdH3kwteWVNPoyCK9saN 0.00136363 Waves
· 2021.04.09 19:48 · exchange -0.00000580 WBTC 0.00002000 TRENDPOINT/WBTC 3PMX7MMvKn7wYgCCkzLKeFgptkViVFSfugo 0.00000790 Waves
· 2021.04.09 19:48 · exchange -0.00073300 WBTC 0.00002000 TRENDPOINT/WBTC 3PMX7MMvKn7wYgCCkzLKeFgptkViVFSfugo 0.00099954 Waves
· 2021.04.09 19:44 · exchange -0.00040000 WBTC 0.00002000 TRENDPOINT/WBTC 3PMX7MMvKn7wYgCCkzLKeFgptkViVFSfugo 0.00120000 Waves
· 2021.04.09 19:40 · exchange -45.00 TRENDPOINT 0.00002035 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00300000 Waves
· 2021.04.08 22:35 · exchange -0.00060000 WBTC 0.00002000 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00180000 Waves
· 2021.04.06 15:47 · exchange -35.00 TRENDPOINT 0.00001990 TRENDPOINT/WBTC 3PMX7MMvKn7wYgCCkzLKeFgptkViVFSfugo 0.00300000 Waves
· 2021.04.05 21:53 · exchange -20.00 TRENDPOINT 0.00001980 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00300000 Waves
· 2021.04.05 21:53 · exchange -80.00 TRENDPOINT 0.00001950 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00300000 Waves
· 2021.04.05 19:19 · exchange -60.00 TRENDPOINT 0.00001899 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00300000 Waves
· 2021.04.04 04:37 · exchange -0.00113700 WBTC 0.00001895 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00300000 Waves
· 2021.04.04 04:37 · exchange -0.00360000 WBTC 0.00030000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00300000 Waves
· 2021.04.03 01:54 · exchange -20.00 TRENDPOINT 0.00001840 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00300000 Waves
· 2021.04.02 20:17 · exchange -0.00036000 WBTC 0.00001800 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.01 23:52 · exchange -0.00090000 WBTC 0.00001800 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.04.01 23:47 · exchange -0.00085000 WBTC 0.00001700 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00300000 Waves
· 2021.03.28 04:31 · exchange -1.502995 USDT ———— 11.866566 Waves/USDT ——————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00000087 WBTC
· 2021.03.28 04:27 · exchange -50.00 TRENDPOINT 0.00006270 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00000029 WBTC
· 2021.03.27 05:50 · exchange -50.00 TRENDPOINT 0.00006270 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00000029 WBTC
· 2021.03.25 18:52 · exchange -40.00 TRENDPOINT 0.00006200 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00000069 WBTC
· 2021.03.25 18:51 · exchange -10.00 TRENDPOINT 0.00006200 TRENDPOINT/WBTC 3P2NtpJ6NNnVdRb3cX4N6XnEi138287pT7A 0.00000017 WBTC
· 2021.03.25 05:14 · exchange -0.00500100 WBTC 0.00030000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00000087 WBTC
· 2021.03.23 05:53 · exchange -0.00013000 WBTC 0.00006500 TRENDPOINT/WBTC 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00000087 WBTC
· 2021.03.22 06:06 · exchange -0.00110000 WBTC 0.00005500 TRENDPOINT/WBTC 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00000087 WBTC
· 2021.03.11 15:45 · exchange -0.00325000 WBTC 0.00000065 Criptolanche/WBTC 3P2NQjWYuYqP9HU2dRqKYEx6pDwaPUSXddA 0.00000087 WBTC
· 2021.03.11 03:23 · exchange -2.000000 USDT ———— 0.500000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00000087 WBTC
· 2021.03.11 02:45 · exchange -0.00450000 WBTC 0.00030000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00000087 WBTC
· 2021.03.07 19:27 · exchange -0.00080000 WBTC 0.00008000 TRENDPOINT/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00000087 WBTC
· 2021.03.07 04:04 · exchange -0.00045000 WBTC 0.00000090 Criptolanche/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00000087 WBTC
· 2021.03.06 21:10 · exchange -0.00050000 WBTC 0.00000100 Criptolanche/WBTC 3PBWLzBPmSdz1UFoz76RoMF6Ar9dELvfF2W 0.00000087 WBTC
· 2021.03.06 20:09 · exchange -0.00018000 WBTC 0.00000120 Criptolanche/WBTC 3P2NQjWYuYqP9HU2dRqKYEx6pDwaPUSXddA 0.00000087 WBTC
· 2021.03.06 20:09 · exchange -0.00047250 WBTC 0.00000135 Criptolanche/WBTC 3P2NQjWYuYqP9HU2dRqKYEx6pDwaPUSXddA 0.00000087 WBTC
· 2021.03.04 01:31 · exchange -11.990066 USDT ——— 51215.526429 WBTC/USDT ————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00000087 WBTC
· 2021.03.03 03:26 · exchange -0.00300000 WBTC 0.00030000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00000087 WBTC
· 2021.02.28 02:58 · exchange -6.400000 USDT ———— 0.320000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00000087 WBTC
· 2021.02.25 21:49 · exchange -3.200000 USDT ———— 0.320000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00000087 WBTC
· 2021.02.16 19:21 · exchange -0.00030000 WBTC 0.00006000 TRENDPOINT/WBTC 3PAv3nk8b5Jn98tJ7EkVx21g8ou6CXXanVS 0.00000087 WBTC
· 2021.02.16 00:41 · exchange -50.00 Conecta ———— 0.290000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00000087 WBTC spam
· 2021.02.13 02:55 · exchange -0.00483000 WBTC 0.00030000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00000087 WBTC
· 2021.01.30 04:39 · exchange -677.620000 USDT 0.200000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00000085 WBTC
· 2021.01.30 04:38 · exchange -0.00002138 WBTC 34410.650816 WBTC/USDT ————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00000320 Waves
· 2021.01.30 04:38 · exchange -0.01997862 WBTC 34410.650816 WBTC/USDT ————— 3P8auNWJkxxByyJtwErFXaxiXcGM45qQ1hA 0.00299679 Waves
· 2021.01.30 03:01 · exchange -342.036000 USDT 0.200000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.01.30 03:01 · exchange -0.01000000 WBTC 34203.466232 WBTC/USDT ————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2021.01.30 02:59 · exchange -42.712000 USDT ——— 0.200000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.01.30 02:48 · exchange -255.000000 USDT 0.150000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.01.30 02:37 · exchange -1175.770500 USDT 0.150000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.01.30 02:32 · exchange -0.02000000 WBTC 33788.522848 WBTC/USDT ————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00300000 Waves
· 2021.01.30 02:23 · exchange -350.000000 USDT 0.100000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00162108 Waves
· 2021.01.30 02:23 · exchange -150.000000 USDT 0.100000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.01.30 01:55 · exchange -350.000000 USDT 0.070000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.01.30 01:21 · exchange -75.000000 USDT ——— 0.050000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00300000 Waves
· 2021.01.30 01:19 · exchange -30.000000 USDT ——— 0.030000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00200000 Waves
· 2021.01.30 01:19 · exchange -5.000000 USDT ———— 0.010000 Conecta/USDT —————— 3P6PqjbDtZ3t9Cu4ZnkFBvUCL8yVckvppwk 0.00100000 Waves
· 2021.01.30 01:17 · exchange -0.01122470 WBTC 35100.000000 WBTC/USDT ————— 3P5wPrvSgxks5NzTPGDJXokT9PKQBSAp8En 0.00067348 Waves
· 2021.01.30 01:17 · exchange -0.01524149 WBTC 35212.710091 WBTC/USDT ————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00091448 Waves
· 2021.01.30 01:17 · exchange -0.02353381 WBTC 35142.303360 WBTC/USDT ————— 3PEygNQeneuHYFAksz7Rd9fk9P6TLN4S4MA 0.00141202 Waves
· 2021.01.29 07:40 · exchange -0.00019000 WBTC 0.00019000 Waves/WBTC —————— 3P5xSUNUSnkL6d71L3RR9NjtAXvpVy8zESN 0.00300000 Waves
· 2021.01.26 08:36 · exchange -0.00042560 WBTC 0.00021280 Waves/WBTC —————— 3PBaEt7Wib1ZtvCir2XySUXNumAwprH5oYf 0.00300000 Waves
· 2021.01.23 20:47 · exchange -0.00160000 WBTC 0.00003200 TRENDPOINT/WBTC 3PPmcJW1a9NfunQQdH3kwteWVNPoyCK9saN 0.00300000 Waves
· 2021.01.20 05:48 · exchange -0.01050000 WBTC 0.00030000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00300000 Waves
· 2020.11.05 16:11 · exchange -0.01550000 WBTC 0.00031000 Trendline50/WBTC 3P7c5BeYEgNiZN68kQHdPL9tqyAkmWettG9 0.00300000 Waves
· 2020.10.07 22:33 · exchange -46.26 TRENDPOINT 0.00008001 TRENDPOINT/WBTC 3PBRpeSRcrRw3oVzAhwcXp9bprPy1w78cmS 0.00006939 Waves
· 2020.10.07 22:31 · exchange -50.00 TRENDPOINT 0.00008001 TRENDPOINT/WBTC 3PLmmT11prDqDUpHSAZUhbYDVVQgzJZB5R5 0.00007500 Waves
· 2020.10.07 18:00 · exchange -1903.74 TRENDPOINT 0.00008001 TRENDPOINT/WBTC 3PJpJByMMBBw6CNTsZbTAP5F87fTnuZxJ78 0.00285561 Waves
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