2021.02.05 00:05 [2447735] exchange 3P3gEbBxNzX8ThzKD4SsikNE9jtKFQ5iMX1 > 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw 199250.00 Bitcoin BTC/Reais R$ 0.00049998 Bitcoin BTC spam
2021.02.04 23:15 [2447677] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P3gEbBxNzX8ThzKD4SsikNE9jtKFQ5iMX1 50.00000000 Bitcoin BTC spam
2021.02.04 23:08 [2447668] transfer 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P3gEbBxNzX8ThzKD4SsikNE9jtKFQ5iMX1 13.70000000 Bitcoin BTC spam
2020.03.24 18:03 [1986806] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 34560.00 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2020.03.24 18:00 [1986804] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 34660.00 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2020.03.24 17:59 [1986803] transfer 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 15753.25965400 Bitcoin BTC spam
2020.03.24 17:55 [1986800] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 34260.00 Bitcoin BTC/Reais R$ 476.25000000 Bitcoin BTC spam
2020.03.24 17:55 [1986800] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 34270.00 Bitcoin BTC/Reais R$ 523.24000000 Bitcoin BTC spam
2020.03.24 17:54 [1986799] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 34260.00 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2020.03.24 17:54 [1986798] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 34260.00 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2020.03.24 17:49 [1986793] transfer 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 5159.00000000 Bitcoin BTC spam
2020.03.24 17:43 [1986787] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 34270.00 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2020.03.24 17:33 [1986777] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 31250.00 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2020.03.24 17:33 [1986777] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 31250.00 Bitcoin BTC/Reais R$ 3.00000000 Bitcoin BTC spam
2020.03.24 17:29 [1986774] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 31650.00 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2020.03.24 17:28 [1986773] exchange 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 31450.00 Bitcoin BTC/Reais R$ 2.00000000 Bitcoin BTC spam
2020.03.24 17:24 [1986769] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 31250.00 Bitcoin BTC/Reais R$ 2.00000000 Bitcoin BTC spam
2020.03.24 17:22 [1986766] exchange 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 31250.00 Bitcoin BTC/Reais R$ 2.00000000 Bitcoin BTC spam
2020.03.24 17:15 [1986758] transfer 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA > 3PNwrZotfywufRTnWLP3KDGLjWSzkRTGNsW 525.36548000 Bitcoin BTC spam
2020.03.24 16:56 [1986740] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P6KTbUvFUkdaNJf4gaqwTtFJtP4x5GBvoA 1502987.56384000 Bitcoin BTC spam
2019.11.10 20:41 [1789490] burn 3PQv3W7oRKrdckYkjLPzLXhhPM3L7k16wd8 > SELF 2.15023000 Bitcoin BTC spam
2018.06.17 17:20 [1045472] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PQv3W7oRKrdckYkjLPzLXhhPM3L7k16wd8 2.15023000 Bitcoin BTC spam
2018.06.17 02:16 [1044588] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PDHWACnbWBVvmqnUYHNVTmNaiyvm8h1MWM 3.12059300 Bitcoin BTC spam
2018.05.28 16:55 [1018681] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PGsLLg8Vph78j4JnjhxVgASQpf5Y2tWJiJ 0.00005890 Bitcoin BTC spam
2018.05.28 16:54 [1018679] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PPTazmLH2m6JLpMh5pgZHj4tUKTUfFhRMA 0.00098560 Bitcoin BTC spam
2018.05.28 16:51 [1018673] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PCWXgco8NJBBsMdepAsfZX6epF793qw4cJ 0.00585600 Bitcoin BTC spam
2018.05.21 22:19 [1009544] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 600.00000000 Bitcoin BTC spam
2018.05.03 20:23 [985398] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 39752.00 Bitcoin BTC/Reais R$ 128.85236000 Bitcoin BTC spam
2018.05.03 20:20 [985396] exchange 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw > 3P9ehhjXnT3mLgk73AmZbiEQUY8rphPWsmw 39854.00 Bitcoin BTC/Reais R$ 12.00000000 Bitcoin BTC spam
2018.04.25 18:12 [974545] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3PEHTUMXTGtNn5DSaVDBmsSfjsDbYtvy4GY 0.00000666 Bitcoin BTC spam
2018.04.25 18:06 [974540] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24852.55 Bitcoin BTC/Reais R$ 120.54694610 Bitcoin BTC spam
2018.04.25 18:06 [974540] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24652.55 Bitcoin BTC/Reais R$ 230.54694610 Bitcoin BTC spam
2018.04.25 15:28 [974395] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.50000000 Bitcoin BTC/WETH 0.00003000 Bitcoin BTC spam
2018.04.25 15:28 [974395] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 0.50000000 Bitcoin BTC/WETH 0.00003000 Bitcoin BTC spam
2018.04.25 15:27 [974394] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 9523.15 Bitcoin BTC/WUSD 0.00000205 Bitcoin BTC spam
2018.04.04 23:44 [946439] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24652.55 Bitcoin BTC/Reais R$ 0.52546988 Bitcoin BTC spam
2018.04.04 23:43 [946438] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24752.52 Bitcoin BTC/Reais R$ 0.52546988 Bitcoin BTC spam
2018.04.04 23:43 [946438] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24752.52 Bitcoin BTC/Reais R$ 140.00000000 Bitcoin BTC spam
2018.04.04 23:40 [946435] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24752.52 Bitcoin BTC/Reais R$ 14.00000000 Bitcoin BTC spam
2018.04.04 23:40 [946435] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24500.12 Bitcoin BTC/Reais R$ 12.00000000 Bitcoin BTC spam
2018.04.04 05:30 [945386] transfer 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P6DK6UKvfUhZ79nZocqHbZD2YsDovHgvfW 7.85020000 Bitcoin BTC spam
2018.04.03 12:54 [944457] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 25250.15 Bitcoin BTC/Reais R$ 0.19600000 Bitcoin BTC spam
2018.04.03 12:54 [944457] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 25250.15 Bitcoin BTC/Reais R$ 12.31521300 Bitcoin BTC spam
2018.04.03 12:53 [944455] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 25346.18 Bitcoin BTC/Reais R$ 1.24653000 Bitcoin BTC spam
2018.04.03 12:53 [944455] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 26321.54 Bitcoin BTC/Reais R$ 12.25468300 Bitcoin BTC spam
2018.04.03 12:50 [944453] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 26321.54 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2018.04.03 12:49 [944452] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24045.26 Bitcoin BTC/Reais R$ 1.00000000 Bitcoin BTC spam
2018.04.03 03:53 [943936] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 24045.26 Bitcoin BTC/Reais R$ 13.30847759 Bitcoin BTC spam
2018.04.03 03:53 [943936] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 19345.26 Bitcoin BTC/Reais R$ 12.30847759 Bitcoin BTC spam
2018.04.03 03:06 [943893] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 31345.26 Bitcoin BTC/Reais R$ 12.30847759 Bitcoin BTC spam
2018.04.03 03:05 [943892] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 33256.26 Bitcoin BTC/Reais R$ 35.30847759 Bitcoin BTC spam
2018.04.03 03:04 [943891] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 32462.26 Bitcoin BTC/Reais R$ 85.15236450 Bitcoin BTC spam
2018.04.03 02:58 [943887] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 590.00000000 Bitcoin BTC spam
2018.04.03 02:09 [943837] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 30258.25 Bitcoin BTC/Reais R$ 31.00000000 Bitcoin BTC spam
2018.04.03 02:09 [943837] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 31238.25 Bitcoin BTC/Reais R$ 29.00000000 Bitcoin BTC spam
2018.04.03 02:03 [943832] exchange 3P6Scef15z7TfUsFmyvY4sTbiZfAjJ5rDye > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 1800.00000000 Bitcoin BTC/Waves 0.00000001 Bitcoin BTC spam
2018.04.03 02:03 [943832] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 1799.00000000 Bitcoin BTC/Waves 0.00000001 Bitcoin BTC spam
2018.04.03 02:02 [943831] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 23.00000000 Bitcoin BTC spam
2018.04.03 01:32 [943799] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P6Scef15z7TfUsFmyvY4sTbiZfAjJ5rDye 1.00000000 Bitcoin BTC/Waves 2.00000000 Bitcoin BTC spam
2018.04.03 01:32 [943799] exchange 3P8r2YEG29vW5km6S3VEen53jgy6TCsCt93 > 3P6Scef15z7TfUsFmyvY4sTbiZfAjJ5rDye 1.00000000 Bitcoin BTC/Waves 1.00000000 Bitcoin BTC spam
2018.04.02 04:57 [942663] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 2500.00000000 Bitcoin BTC/Waves 0.00002534 Bitcoin BTC spam
2018.04.02 04:55 [942661] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P6Scef15z7TfUsFmyvY4sTbiZfAjJ5rDye 1.00000000 Bitcoin BTC/Waves 0.04417643 Bitcoin BTC spam
2018.04.01 01:40 [941136] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PKuKXem9fEb3Z5bEQ7h4DdS1UzWKb6jjTz 0.00009632 Bitcoin BTC spam
2018.03.29 05:33 [937269] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PNvUZbz2HxptKx4jTdpBbtodMQZnimqkid 0.00003659 Bitcoin BTC spam
2018.03.29 04:08 [937193] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPNYgspEHzqFxqGMopc4NtXmU3W4hsqzcD 0.00008965 Bitcoin BTC spam
2018.03.29 03:27 [937161] transfer 3PD5oNsqUhPAMPQJyHJBQ9Fyy3RwXXei3m2 > 3P23t1xVYZpAxCiYLrrz3n2u3MMQyJuBnfy 0.50000000 Bitcoin BTC spam
2018.03.28 20:40 [936790] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3P2N14GM1x8MH3MEERQCaMTYHFGyN359wSe 0.00026328 Bitcoin BTC spam
2018.03.26 17:04 [933813] transfer 3PD5oNsqUhPAMPQJyHJBQ9Fyy3RwXXei3m2 > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.52500000 Bitcoin BTC spam
2018.03.26 16:42 [933795] transfer 3PD5oNsqUhPAMPQJyHJBQ9Fyy3RwXXei3m2 > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 0.53000000 Bitcoin BTC spam
2018.03.21 21:44 [927269] transfer 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PD5oNsqUhPAMPQJyHJBQ9Fyy3RwXXei3m2 5.10000000 Bitcoin BTC spam
2018.03.21 19:30 [927142] transfer 3PD5oNsqUhPAMPQJyHJBQ9Fyy3RwXXei3m2 > 3P718hxTUoRjsvLPLQj9ry4dKKHQhf5KTdH 0.00000600 Bitcoin BTC spam
2018.03.21 19:26 [927141] transfer 3PD5oNsqUhPAMPQJyHJBQ9Fyy3RwXXei3m2 > 3PE9n5HRUsU6kjknatxPfvam7WmKy8EJcRW 0.00099999 Bitcoin BTC spam
2018.03.21 19:21 [927140] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1775.00000000 Bitcoin BTC/Waves 0.00158167 Bitcoin BTC spam
2018.03.21 19:19 [927136] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1769.00000000 Bitcoin BTC/Waves 0.00159077 Bitcoin BTC spam
2018.03.21 19:19 [927136] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1769.00000000 Bitcoin BTC/Waves 0.00159077 Bitcoin BTC spam
2018.03.21 19:17 [927134] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1760.00000000 Bitcoin BTC/Waves 0.00160113 Bitcoin BTC spam
2018.03.21 19:17 [927134] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1760.00000000 Bitcoin BTC/Waves 0.00150284 Bitcoin BTC spam
2018.03.21 19:15 [927133] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1725.00000000 Bitcoin BTC/Waves 0.00153913 Bitcoin BTC spam
2018.03.21 19:13 [927131] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1725.00000000 Bitcoin BTC/Waves 0.00114087 Bitcoin BTC spam
2018.03.21 19:13 [927129] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1710.00000000 Bitcoin BTC/Waves 0.00125965 Bitcoin BTC spam
2018.03.21 19:13 [927129] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1710.00000000 Bitcoin BTC/Waves 0.00115965 Bitcoin BTC spam
2018.03.21 19:11 [927128] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1750.00000000 Bitcoin BTC/Waves 0.00132287 Bitcoin BTC spam
2018.03.21 19:11 [927128] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1750.00000000 Bitcoin BTC/Waves 0.00152287 Bitcoin BTC spam
2018.03.21 19:11 [927128] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1800.00000000 Bitcoin BTC/Waves 0.00137835 Bitcoin BTC spam
2018.03.21 19:11 [927128] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1800.00000000 Bitcoin BTC/Waves 0.00137835 Bitcoin BTC spam
2018.03.21 19:11 [927128] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1890.00000000 Bitcoin BTC/Waves 0.00130160 Bitcoin BTC spam
2018.03.21 19:07 [927127] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1890.00000000 Bitcoin BTC/Waves 0.00120160 Bitcoin BTC spam
2018.03.19 21:31 [924591] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 9523.15 Bitcoin BTC/WUSD 0.00001685 Bitcoin BTC spam
2018.03.19 21:31 [924590] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 9523.15 Bitcoin BTC/WUSD 0.00001785 Bitcoin BTC spam
2018.03.19 21:29 [924589] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 9610.75 Bitcoin BTC/WUSD 0.00001568 Bitcoin BTC spam
2018.03.19 21:29 [924589] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 9610.75 Bitcoin BTC/WUSD 0.00001568 Bitcoin BTC spam
2018.03.19 21:29 [924589] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 9600.25 Bitcoin BTC/WUSD 0.00001770 Bitcoin BTC spam
2018.03.19 21:29 [924589] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 9600.25 Bitcoin BTC/WUSD 0.00001770 Bitcoin BTC spam
2018.03.19 21:23 [924583] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1810.23000000 Bitcoin BTC/Waves 0.00133735 Bitcoin BTC spam
2018.03.19 21:22 [924582] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1810.23000000 Bitcoin BTC/Waves 0.00163901 Bitcoin BTC spam
2018.03.19 20:49 [924553] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1859.78563000 Bitcoin BTC/Waves 0.00119163 Bitcoin BTC spam
2018.03.19 20:48 [924552] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1859.78563000 Bitcoin BTC/Waves 0.00129324 Bitcoin BTC spam
2018.03.19 20:46 [924551] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1859.78563000 Bitcoin BTC/Waves 0.00159486 Bitcoin BTC spam
2018.03.19 20:45 [924550] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1990.58960000 Bitcoin BTC/Waves 0.00117842 Bitcoin BTC spam
2018.03.19 20:44 [924547] exchange 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq > 3PPstMxwahyDES8pRPLCtnDNuk5S1RZYdKq 1990.58960000 Bitcoin BTC/Waves 0.00127993 Bitcoin BTC spam
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github/deemru/w8io/6500d08 
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