2018.09.12 00:35 [1168399] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00005995 BITX spam
2018.09.10 00:20 [1165451] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00060000 BITX spam
2018.09.06 04:26 [1159874] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00133157 BITX spam
2018.09.06 04:26 [1159874] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00200000 BITX spam
2018.09.06 04:26 [1159874] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00033417 BITX spam
2018.09.06 04:26 [1159874] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00100000 BITX spam
2018.09.06 04:26 [1159874] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00200000 BITX spam
2018.09.06 04:26 [1159874] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00200000 BITX spam
2018.09.06 04:26 [1159874] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00100000 BITX spam
2018.09.06 04:26 [1159874] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00033417 BITX spam
2018.09.06 02:11 [1159743] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.09999999 BITX/WBTC 0.00099991 BITX spam
2018.09.06 02:09 [1159742] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.09999999 BITX/WBTC 0.00009991 BITX spam
2018.09.06 01:58 [1159731] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10010000 BITX/WBTC 0.00200000 BITX spam
2018.09.05 21:42 [1159467] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00200000 BITX spam
2018.09.04 18:00 [1157730] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00200000 BITX spam
2018.09.03 19:31 [1156371] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00033420 BITX spam
2018.09.02 23:18 [1155158] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00100000 BITX spam
2018.09.02 18:17 [1154844] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00200000 BITX spam
2018.09.01 21:37 [1153587] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00200000 BITX spam
2018.09.01 14:28 [1153141] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00100000 BITX spam
2018.09.01 04:05 [1152522] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00200000 BITX spam
2018.08.31 22:34 [1152202] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00033420 BITX spam
2018.08.31 19:33 [1152011] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00200000 BITX spam
2018.08.31 19:32 [1152010] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00100000 BITX spam
2018.08.31 19:31 [1152008] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00230000 BITX spam
2018.08.31 19:26 [1152003] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00200000 BITX spam
2018.08.31 19:23 [1152001] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00200000 BITX spam
2018.08.31 19:23 [1152001] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00050000 BITX spam
2018.08.30 19:06 [1150530] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00050000 BITX spam
2018.08.30 05:23 [1149675] exchange 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 0.10000000 BITX/WBTC 0.00100000 BITX spam
2018.08.29 14:20 [1148753] transfer 3PMu1tTzG1Xk3hEhshzEfrynhgt37paucEd > 3P4DP31jrWUvMEhgmcPo1qT1pm46QSMqw6P 25000000.00000000 BITX spam
2018.08.29 14:10 [1148744] issue 3PMu1tTzG1Xk3hEhshzEfrynhgt37paucEd > SELF +25000000.00000000 BITX spam
