2023.12.16 07:43 [3954696] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3P9yRKP7MmT27z6ijRsUTufkgZimy2xfBnY 1.00000000 B@nkcoin Gold spam
2023.12.07 23:25 [3942590] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PRBt26ep8URF48KDkT8L14iBbjrTvJZu8g 1.00000000 B@nkcoin Gold spam
2023.12.05 19:22 [3939449] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PREc8x6wdQyN5KMDHgpcQSZ5nFwqUXSU1G 1.00000000 B@nkcoin Gold spam
2023.12.05 03:51 [3938542] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PJ99GyV5G25AGgkH5mMxp4gZqzASofKYGr 1.00000000 B@nkcoin Gold spam
2023.12.05 03:49 [3938540] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PGdK4wZRNVm5F96BaS6Jxgm45kLqJRU3ob 1.00000000 B@nkcoin Gold spam
2023.12.04 05:15 [3937191] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PLTes4WD8AHNHz5HWR65nsHz1DaeMBK5xh 1.00000000 B@nkcoin Gold spam
2023.12.03 05:55 [3935773] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PQKitB1CeN9kQHac8bBkoof17x2Ud5TgUM 1.00000000 B@nkcoin Gold spam
2023.12.03 04:44 [3935698] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PF515Hi4Pc7hTnFVXcqYULUd7Vmni4sXa1 1.00000000 B@nkcoin Gold spam
2023.12.03 04:18 [3935673] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PEZjuQGK1fBzeAuLCxpA3WGgKv8NU5n6dg 1.00000000 B@nkcoin Gold spam
2018.05.24 09:31 [1012862] transfer 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT > 3P9ioU7HizkV3YPppxBqQKNWGc6cbq8G6a6 7.08549424 B@nkcoin Gold spam
2018.05.23 12:49 [1011709] transfer 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT > 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT 1.00000000 B@nkcoin Gold spam
2018.05.17 10:15 [1003593] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT 7.08549424 B@nkcoin Gold spam
2018.04.20 14:23 [967634] transfer 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT > 3PEFqkN6jqCWTy9VgnAupVtsNbPoKsRzf4S 5.99827273 B@nkcoin Gold spam
2018.04.19 13:21 [966168] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT 5.99827273 B@nkcoin Gold spam
2018.04.18 03:06 [964282] transfer 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT > 3PEFqkN6jqCWTy9VgnAupVtsNbPoKsRzf4S 9.19112180 B@nkcoin Gold spam
2018.04.16 08:04 [961847] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT 9.19112180 B@nkcoin Gold spam
2018.04.16 02:44 [961560] transfer 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT > 3PEFqkN6jqCWTy9VgnAupVtsNbPoKsRzf4S 9.19212180 B@nkcoin Gold spam
2018.04.14 14:01 [959471] transfer 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT > 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT 9.19212180 B@nkcoin Gold spam
2018.04.14 13:55 [959464] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT 9.19212180 B@nkcoin Gold spam
2018.04.14 13:45 [959451] transfer 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT > 3PEFqkN6jqCWTy9VgnAupVtsNbPoKsRzf4S 9.19312180 B@nkcoin Gold spam
2018.04.14 13:40 [959445] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P8owrRKJXj6xz7DhfsjcvN3HDPZBynwgCT 9.19312180 B@nkcoin Gold spam
2018.04.06 12:06 [948503] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 144.99900000 B@nkcoin Gold spam
2018.04.06 12:01 [948500] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMDZHFXR1rcSkKLxVaLW8GvQwj5EhJdHLv 144.99900000 B@nkcoin Gold spam
2018.04.06 11:20 [948465] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 50.99900000 B@nkcoin Gold spam
2018.04.06 11:16 [948458] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMDZHFXR1rcSkKLxVaLW8GvQwj5EhJdHLv 49.99900000 B@nkcoin Gold spam
2018.04.06 10:30 [948405] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMDZHFXR1rcSkKLxVaLW8GvQwj5EhJdHLv 0.99900000 B@nkcoin Gold spam
2018.03.23 21:28 [930013] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P6YYyDmSJkx21ZaK8WYVxXSfe6i7N1sK2w 145.00000000 B@nkcoin Gold spam
2018.03.23 21:26 [930012] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK 19.99899999 B@nkcoin Gold spam
2018.03.21 11:49 [926710] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P4P4iLPKJ8s4PyYtXv4sGx4zPYD2FU7BUb 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PArPE44p6bm2dv9k1z7VHRTWthHdGJeCwW 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P6YYyDmSJkx21ZaK8WYVxXSfe6i7N1sK2w 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P4P4iLPKJ8s4PyYtXv4sGx4zPYD2FU7BUb 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P5A7RtQCWWigb3aH6Qv5akMATVhbrgdvCz 1.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 1700.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 10000.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 10000.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 10000.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 200.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 100.00000000 B@nkcoin Gold spam
2018.03.21 06:19 [926409] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 4980.00000000 B@nkcoin Gold spam
2018.03.19 17:58 [924387] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3P4qHJwhtSWVCgTAc8a5gM6EkDTWAFYjZc1 3000.00000000 B@nkcoin Gold spam
2018.03.19 17:34 [924364] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P6YYyDmSJkx21ZaK8WYVxXSfe6i7N1sK2w 1.00000000 B@nkcoin Gold spam
2018.02.18 11:59 [884211] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 1000.00000000 B@nkcoin Gold spam
2018.02.16 10:47 [881414] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PNMKrkJ5wGv8qh5YewjppydLK6pdWW7M33 1.00000000 B@nkcoin Gold spam
2018.02.16 10:00 [881358] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 10.00000000 B@nkcoin Gold spam
2018.02.16 10:00 [881358] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PMdYo5iRW5s26uagPkQ2f9317dEy34WQRK 10.00000000 B@nkcoin Gold spam
2018.02.13 09:45 [877212] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 7.00000000 B@nkcoin Gold spam
2018.02.13 09:15 [877179] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 15.00000000 B@nkcoin Gold spam
2018.02.13 09:07 [877173] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 11.00000000 B@nkcoin Gold spam
2018.02.13 09:06 [877171] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 12.00000000 B@nkcoin Gold spam
2018.02.13 09:02 [877165] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 12.00000000 B@nkcoin Gold spam
2018.02.13 08:59 [877163] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 2.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 33.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 32.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 3.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 2.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PDfLkQNqGiM1Fw65WxGaGmxVPrwC1u3ebV 2.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PDfLkQNqGiM1Fw65WxGaGmxVPrwC1u3ebV 2.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 300.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 2000.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 1000.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 10.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 300.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 112.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 2000.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 20.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 111.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 5.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 100.00000000 B@nkcoin Gold spam
2018.02.08 06:45 [870118] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 10.00000000 B@nkcoin Gold spam
2018.02.08 06:44 [870116] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3P7vWNfeFZR8YpryQUMgkBCB8YN8q5trkCv 10.00000000 B@nkcoin Gold spam
2018.02.07 08:09 [868831] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PDfLkQNqGiM1Fw65WxGaGmxVPrwC1u3ebV 2.00000000 B@nkcoin Gold spam
2018.02.07 08:09 [868831] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PDfLkQNqGiM1Fw65WxGaGmxVPrwC1u3ebV 2.00000000 B@nkcoin Gold spam
2018.02.07 08:06 [868829] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PDfLkQNqGiM1Fw65WxGaGmxVPrwC1u3ebV 2.00000000 B@nkcoin Gold spam
2018.01.16 04:07 [838186] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK 50000.00000000 B@nkcoin Gold spam
2017.11.17 05:43 [755262] exchange 3PCq6VV6sD2Bu1hiuGGPiqgKUqUhaUp7L3R > 3PGWxTZ5aMQtFaqpE2iYkPs14nctCQ6FWDN 3050.00000000 B@nkcoin Gold/B@nkcoin 1.00000000 B@nkcoin Gold spam
2017.11.16 11:34 [754186] exchange 3PGWxTZ5aMQtFaqpE2iYkPs14nctCQ6FWDN > 3PCq6VV6sD2Bu1hiuGGPiqgKUqUhaUp7L3R 0.19200000 B@nkcoin Gold/WBTC 1.00000000 B@nkcoin Gold spam
2017.11.16 11:18 [754168] exchange 3PGWxTZ5aMQtFaqpE2iYkPs14nctCQ6FWDN > 3PGWxTZ5aMQtFaqpE2iYkPs14nctCQ6FWDN 1375.00000000 B@nkcoin Gold/B@nkcoin 1.00000000 B@nkcoin Gold spam
2017.11.16 10:50 [754147] exchange 3PCq6VV6sD2Bu1hiuGGPiqgKUqUhaUp7L3R > 3PGWxTZ5aMQtFaqpE2iYkPs14nctCQ6FWDN 0.19200000 B@nkcoin Gold/WBTC 1.00000000 B@nkcoin Gold spam
2017.11.16 10:39 [754135] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PCq6VV6sD2Bu1hiuGGPiqgKUqUhaUp7L3R 1.00000000 B@nkcoin Gold spam
2017.11.15 21:39 [753381] transfer 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK > 3PDfLkQNqGiM1Fw65WxGaGmxVPrwC1u3ebV 100.00000000 B@nkcoin Gold spam
2017.11.15 09:52 [752696] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK 100.00000000 B@nkcoin Gold spam
2017.11.03 07:19 [735769] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PC5UDgXquycJnFg83rm44ZKLDpPfXMraPK 5.00000000 B@nkcoin Gold spam
2017.10.30 09:26 [730247] transfer 3PCXjvcS3yUMRobNoq4gDWVtvaiHuxe53Jm > 3PFkn1Lei8fgLbpcTce7pRzByogBWiohow4 1.00000000 B@nkcoin Gold spam
2017.10.29 19:38 [729434] transfer 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > 3PCXjvcS3yUMRobNoq4gDWVtvaiHuxe53Jm 5.00000000 B@nkcoin Gold spam
2017.10.29 09:58 [728863] issue 3PKSihLYvLrLPvAvimWat17Z8jzm5m4bLRx > SELF +100000000.00000000 B@nkcoin Gold spam

github/deemru/w8io/3ef1775 
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