2019.08.05 13:14 [1647248] exchange 3PQgfQWDsH1ZMHbctPFD2DU74qrJFfj6r8v > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 12000.00 dBTC/dUSD 405.21346167 dBTC spam
2019.08.05 13:14 [1647248] exchange 3P9Qg4vEpC3HAELXRDgQsUSw3f5UoyF1Aj8 > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 12000.00 dBTC/dUSD 3299.86542834 dBTC spam
2019.08.05 13:14 [1647248] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3PFM9WBW49NXTdAnk7Wut8r5s7C27Q8jyAf 11000.00 dBTC/dUSD 112.62500000 dBTC spam
2019.08.02 12:06 [1642768] exchange 3P9Qg4vEpC3HAELXRDgQsUSw3f5UoyF1Aj8 > 3PQhupQkECgYdiZkAAwvE91uGbzRgjj4ztt 12000.00 dBTC/dUSD 1524.13457167 dBTC spam
2019.08.02 12:06 [1642768] exchange 3PQgfQWDsH1ZMHbctPFD2DU74qrJFfj6r8v > 3PQhupQkECgYdiZkAAwvE91uGbzRgjj4ztt 12000.00 dBTC/dUSD 482.55324000 dBTC spam
2019.08.01 18:36 [1641699] exchange 3PNq1capBNmmmBZAtnU8DVHUf3Girx5jLPh > 3PF5gwWzQgEXvZmsCYipAnvfdCPPAgNYwHA 10200.00 dBTC/dUSD 0.00511373 dBTC spam
2019.08.01 18:36 [1641699] exchange 3PNq1capBNmmmBZAtnU8DVHUf3Girx5jLPh > 3PF5gwWzQgEXvZmsCYipAnvfdCPPAgNYwHA 10200.00 dBTC/dUSD 130.37563628 dBTC spam
2019.08.01 18:36 [1641699] exchange 3PNq1capBNmmmBZAtnU8DVHUf3Girx5jLPh > 3PF5gwWzQgEXvZmsCYipAnvfdCPPAgNYwHA 10200.00 dBTC/dUSD 3274.71699804 dBTC spam
2019.08.01 18:36 [1641699] exchange 3P3ijDAd59Dw3d7YAqEbND5Vp9kRCzMBb2j > 3PF5gwWzQgEXvZmsCYipAnvfdCPPAgNYwHA 10199.00 dBTC/dUSD 52.15229925 dBTC spam
2019.07.31 18:30 [1640259] exchange 3PRDVcWsGWN1pJEZUmJZqcaxc23xxkeDE4W > 3P24KQZ4jXJTechMnswi4ergAFhTSKqPGhF 10100.00 dBTC/dUSD 3184.85059208 dBTC spam
2019.07.30 19:59 [1638881] exchange 3PRDVcWsGWN1pJEZUmJZqcaxc23xxkeDE4W > 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg 10100.00 dBTC/dUSD 326.73267426 dBTC spam
2019.07.30 18:03 [1638760] exchange 3PRDVcWsGWN1pJEZUmJZqcaxc23xxkeDE4W > 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs 10100.00 dBTC/dUSD 1302.41673367 dBTC spam
2019.07.29 23:07 [1637599] exchange 3PNq1capBNmmmBZAtnU8DVHUf3Girx5jLPh > 3PKn6HLy4F1739eqSrZs1QRP7chMQ8CWny7 10200.00 dBTC/dUSD 1539.28300197 dBTC spam
2019.07.29 18:43 [1637321] exchange 3PHncabuYrT1coDLhz96VXAH5LUodWJmWBL > 3PGmPQCwRfYzfHT6H1Gm8xLeJkCiJNxTwcp 11218.00 dBTC/dUSD 248.37647799 dBTC spam
2019.07.28 00:47 [1634771] exchange 3PQgfQWDsH1ZMHbctPFD2DU74qrJFfj6r8v > 3P6Scef15z7TfUsFmyvY4sTbiZfAjJ5rDye 12000.00 dBTC/dUSD 208.02590500 dBTC spam
2019.07.27 17:49 [1634358] exchange 3P6d31CRx9sP2gaVhdhLRqcRMbyBLzbWcHN > 3PJ4Vnc8RKV64UW3PnbSvRtV43NyMYZ2vYD 12000.00 dBTC/dUSD 1431.77246750 dBTC spam
2019.07.27 17:49 [1634358] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3PJ4Vnc8RKV64UW3PnbSvRtV43NyMYZ2vYD 12000.00 dBTC/dUSD 3539.88454250 dBTC spam
2019.07.27 17:49 [1634358] exchange 3PQgfQWDsH1ZMHbctPFD2DU74qrJFfj6r8v > 3PJ4Vnc8RKV64UW3PnbSvRtV43NyMYZ2vYD 12000.00 dBTC/dUSD 300.39261834 dBTC spam
2019.07.27 17:49 [1634358] exchange 3PLdGJQG3PbA2gY22p5D4qfev4Rep6C8bvA > 3PJ4Vnc8RKV64UW3PnbSvRtV43NyMYZ2vYD 12000.00 dBTC/dUSD 10.81610667 dBTC spam
2019.07.27 09:30 [1633852] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg 12000.00 dBTC/dUSD 112.62500000 dBTC spam
2019.07.27 02:23 [1633439] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3PQN5jrWWDVdZSuUN195KctWPSY842fDBo7 11600.00 dBTC/dUSD 929.19679311 dBTC spam
2019.07.23 21:36 [1628761] exchange 3P8QGJWywUctvR8CBYcXcWBNFYZR7wk4nmZ > 3P3oyXDVjAywuJzPRS8rRKcqHC6DzhT2sTq 12000.00 dBTC/dUSD 3199.74996834 dBTC spam
2019.07.23 21:36 [1628761] exchange 3PFXsbyQ5yHMCbQ4LhZbS8oB2PdhdMj2cZs > 3P3oyXDVjAywuJzPRS8rRKcqHC6DzhT2sTq 12000.00 dBTC/dUSD 1161.49045750 dBTC spam
2019.07.23 00:55 [1627487] exchange 3PMzNcTeaQ12DEGGd62hPJ1tFFCVgjZoEfg > 3PAEb2n58x2k8PFfhwdbgjwWgnLVseKa4PM 11655.00 dBTC/dUSD 4007.04167053 dBTC spam
2019.07.18 22:24 [1621499] exchange 3PBjtyPcXhreTTC23nmoJJErLWAssJJiu9g > 3PAEb2n58x2k8PFfhwdbgjwWgnLVseKa4PM 11655.00 dBTC/dUSD 39.00000000 dBTC spam
2019.07.18 21:31 [1621449] exchange 3P8QGJWywUctvR8CBYcXcWBNFYZR7wk4nmZ > 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb 12000.00 dBTC/dUSD 1000.00000000 dBTC spam
2019.07.16 16:40 [1618231] exchange 3P8QGJWywUctvR8CBYcXcWBNFYZR7wk4nmZ > 3PPurDFxwg73124SNtAHsaFsbN8uEpvdQeZ 12000.00 dBTC/dUSD 8.25311084 dBTC spam
2019.07.14 16:02 [1615298] exchange 3P4vncA2YxM9C3keyVW77GdMa1kRSpPgppn > 3PBjtyPcXhreTTC23nmoJJErLWAssJJiu9g 11656.00 dBTC/dUSD 34.00000000 dBTC spam
2019.07.14 14:22 [1615201] exchange 3PHQsfLuRr1X9sartKuUWin9YHGEfzhmn8R > 3PBjtyPcXhreTTC23nmoJJErLWAssJJiu9g 11656.00 dBTC/dUSD 5.00000000 dBTC spam
2019.07.09 23:09 [1608420] exchange 3P5oraD3WghGc1oAK9mdwBTjAgQWSFLRFPq > 3P2RdYfQVVX4LdPenw2Yb6M5MbQojGDfPyq 11700.00 dBTC/dUSD 1.00000000 dBTC spam
2019.07.09 00:09 [1607011] exchange 3P2RdYfQVVX4LdPenw2Yb6M5MbQojGDfPyq > 3PKmmHHmTrkR59n2bFcRCD49zwowFiCLsbM 12000.00 dBTC/dUSD 3078.33713917 dBTC spam
2019.07.09 00:09 [1607011] exchange 3P8QGJWywUctvR8CBYcXcWBNFYZR7wk4nmZ > 3PKmmHHmTrkR59n2bFcRCD49zwowFiCLsbM 12000.00 dBTC/dUSD 591.99692000 dBTC spam
2019.07.09 00:09 [1607011] exchange 3P86Q3zcZzE9XfBJHAjtvermdYDhULt4oHm > 3PKmmHHmTrkR59n2bFcRCD49zwowFiCLsbM 12000.00 dBTC/dUSD 443.29158750 dBTC spam
2019.07.08 21:07 [1606831] exchange 3P2RdYfQVVX4LdPenw2Yb6M5MbQojGDfPyq > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 12000.00 dBTC/dUSD 438.05047167 dBTC spam
2019.07.08 20:52 [1606817] exchange 3P2RdYfQVVX4LdPenw2Yb6M5MbQojGDfPyq > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 12000.00 dBTC/dUSD 1526.51138834 dBTC spam
2019.07.08 20:52 [1606817] exchange 3P6d31CRx9sP2gaVhdhLRqcRMbyBLzbWcHN > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 12000.00 dBTC/dUSD 532.39062917 dBTC spam
2019.07.08 20:49 [1606815] exchange 3PNQiQL3UwD49ZaaCFFNEGtnbeaXmeUtWLg > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 11750.00 dBTC/dUSD 2121.64789192 dBTC spam
2019.07.08 20:49 [1606815] exchange 3P86Q3zcZzE9XfBJHAjtvermdYDhULt4oHm > 3P8FBP6e28tR6bMDMtwZKicnVsk3gqt9YaG 11750.00 dBTC/dUSD 492.54620766 dBTC spam
2019.07.07 04:39 [1604395] exchange 3PNQiQL3UwD49ZaaCFFNEGtnbeaXmeUtWLg > 3P4n6DTxHea2oJJPwAiYcsJTSehFUWU2hWP 11750.00 dBTC/dUSD 6.00000000 dBTC spam
2019.07.06 13:46 [1603507] exchange 3PNQiQL3UwD49ZaaCFFNEGtnbeaXmeUtWLg > 3PLJFpbbUbJrWSiyVHuJk1UPbtxPJSRDRqG 11750.00 dBTC/dUSD 112.87551830 dBTC spam
2019.07.06 06:34 [1603058] exchange 3PPg8wdeCxB1dAgb4FMBcnPP1MAxXeKAw4f > 3PFnDRH5NNbZasaMceYzXy5GMwoke8A4ah8 11749.00 dBTC/dUSD 131.25935569 dBTC spam
2019.07.06 06:34 [1603058] exchange 3PQgfQWDsH1ZMHbctPFD2DU74qrJFfj6r8v > 3PFnDRH5NNbZasaMceYzXy5GMwoke8A4ah8 11749.00 dBTC/dUSD 440.43189463 dBTC spam
2019.07.05 10:16 [1601821] exchange 3PAEb2n58x2k8PFfhwdbgjwWgnLVseKa4PM > 3P3kxhpuDFXEwy9v7kzQaT8exsXbex68saW 11749.00 dBTC/dUSD 4013.66958295 dBTC spam
2019.07.05 10:16 [1601821] exchange 3PPg8wdeCxB1dAgb4FMBcnPP1MAxXeKAw4f > 3P3kxhpuDFXEwy9v7kzQaT8exsXbex68saW 11749.00 dBTC/dUSD 11.58669419 dBTC spam
2019.07.05 08:05 [1601679] exchange 3P7MtsfPCLeG5qrkxrbX8k2SQWpde8iU46g > 3PDEEWkvwyv4cnztpZZW3igBbavkXSShZRD 11654.00 dBTC/dUSD 2538.72210143 dBTC spam
2019.07.05 06:02 [1601559] exchange 3PLfgTX31TZa6xwBvaDi7J2QnHkQ4ShfEhg > 3PDEEWkvwyv4cnztpZZW3igBbavkXSShZRD 11654.00 dBTC/dUSD 439.12324524 dBTC spam
2019.07.04 22:59 [1601144] exchange 3PLfgTX31TZa6xwBvaDi7J2QnHkQ4ShfEhg > 3P6d31CRx9sP2gaVhdhLRqcRMbyBLzbWcHN 11654.00 dBTC/dUSD 60.87675391 dBTC spam
2019.07.04 22:58 [1601143] exchange 3PLfgTX31TZa6xwBvaDi7J2QnHkQ4ShfEhg > 3P6d31CRx9sP2gaVhdhLRqcRMbyBLzbWcHN 11654.00 dBTC/dUSD 500.00000000 dBTC spam
2019.07.04 19:52 [1600948] exchange 3PAEb2n58x2k8PFfhwdbgjwWgnLVseKa4PM > 3PHQsfLuRr1X9sartKuUWin9YHGEfzhmn8R 11749.00 dBTC/dUSD 0.00099924 dBTC spam
2019.07.03 22:58 [1599689] exchange 3PEz9BhwFBtrAVBDPpG5vyvPQjfxqbY6ZCR > 3P6d31CRx9sP2gaVhdhLRqcRMbyBLzbWcHN 11654.00 dBTC/dUSD 870.89571306 dBTC spam
2019.07.03 19:19 [1599462] exchange 3PNQiQL3UwD49ZaaCFFNEGtnbeaXmeUtWLg > 3PNPSmKhSgJy3TzAehbqSd5HHLNiNkx2NZ7 11750.00 dBTC/dUSD 2460.60107235 dBTC spam
2019.07.03 19:19 [1599462] exchange 3PNQiQL3UwD49ZaaCFFNEGtnbeaXmeUtWLg > 3PHzoC4x1bGvhoLrnQNSoHcrymRixeRsm6P 11750.00 dBTC/dUSD 112.87551745 dBTC spam
2019.07.03 13:40 [1599116] exchange 3PGxwfYV2ZWZrwiytQbymZ5aWUTaRwwqZSv > 3PNPSmKhSgJy3TzAehbqSd5HHLNiNkx2NZ7 11750.00 dBTC/dUSD 240.70000000 dBTC spam
2019.07.03 13:30 [1599106] exchange 3PFCeMiUmnhHCLaqv9Q4HCRUKSwKtZJQs9g > 3PNPSmKhSgJy3TzAehbqSd5HHLNiNkx2NZ7 11750.00 dBTC/dUSD 2000.11772086 dBTC spam
2019.07.03 12:59 [1599075] exchange 3PKKXgR9T2ywqoV8JRYXhyX2SRCunPXqMXN > 3PFCeMiUmnhHCLaqv9Q4HCRUKSwKtZJQs9g 11655.00 dBTC/dUSD 943.11772115 dBTC spam
2019.07.03 12:32 [1599046] exchange 3PKKXgR9T2ywqoV8JRYXhyX2SRCunPXqMXN > 3PAEb2n58x2k8PFfhwdbgjwWgnLVseKa4PM 11655.00 dBTC/dUSD 4013.67052853 dBTC spam
2019.07.03 09:03 [1598820] exchange 3P6d31CRx9sP2gaVhdhLRqcRMbyBLzbWcHN > 3P9bhMjKu9xp6CB5TmtpVCQaKthWYnhT3KJ 12000.00 dBTC/dUSD 2146.47621000 dBTC spam
2019.07.03 01:20 [1598351] exchange 3PMto71wV3CQLVNLz9XLRbSgS8xEPZrdYNB > 3P6LriVRw5vJtrnezLkogu2PB5sRPEib7sz 11800.00 dBTC/dUSD 237.11839238 dBTC spam
2019.07.03 01:20 [1598351] exchange 3PMto71wV3CQLVNLz9XLRbSgS8xEPZrdYNB > 3PNCz6jMqfqhLRgRkrM7YHY5ZkEnGZUAiDt 11650.00 dBTC/dUSD 2920.04160687 dBTC spam
2019.07.02 19:22 [1597980] exchange 3P6d31CRx9sP2gaVhdhLRqcRMbyBLzbWcHN > 3P7ABdhf1ZRKbHsbdhfaEtVcygAdyQpiYjD 12000.00 dBTC/dUSD 1390.60900834 dBTC spam
2019.07.02 19:22 [1597980] exchange 3PDhPmEeJBcuQ4p3JCUZeKWueo2a4QLfP65 > 3P7ABdhf1ZRKbHsbdhfaEtVcygAdyQpiYjD 12000.00 dBTC/dUSD 628.68709417 dBTC spam
2019.07.02 19:22 [1597980] exchange 3PPBXBgLvYvq3My9dtyLhsosTWgv1pkdffN > 3P7ABdhf1ZRKbHsbdhfaEtVcygAdyQpiYjD 12000.00 dBTC/dUSD 0.00000084 dBTC spam
2019.07.02 19:22 [1597980] exchange 3PGZh761aiR7LEN3PitU2BDgv4iXr4uEK9p > 3P7ABdhf1ZRKbHsbdhfaEtVcygAdyQpiYjD 11899.00 dBTC/dUSD 0.03000000 dBTC spam
2019.07.02 19:17 [1597975] exchange 3PAEb2n58x2k8PFfhwdbgjwWgnLVseKa4PM > 3P6LriVRw5vJtrnezLkogu2PB5sRPEib7sz 11800.00 dBTC/dUSD 3964.35000000 dBTC spam
2019.07.02 19:09 [1597965] exchange 3P7ABdhf1ZRKbHsbdhfaEtVcygAdyQpiYjD > 3P86Q3zcZzE9XfBJHAjtvermdYDhULt4oHm 11700.00 dBTC/dUSD 111.46208377 dBTC spam
2019.07.02 19:09 [1597965] exchange 3P7ABdhf1ZRKbHsbdhfaEtVcygAdyQpiYjD > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 1846.28346154 dBTC spam
2019.07.02 17:38 [1597876] exchange 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 84.04067607 dBTC spam
2019.07.02 10:21 [1597440] exchange 3PKE1x2SAWcZQc7Xh9FRRi7ZFkyxyZDQMXN > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 11899.00 dBTC/dUSD 852.30219263 dBTC spam
2019.07.02 10:21 [1597440] exchange 3PDhPmEeJBcuQ4p3JCUZeKWueo2a4QLfP65 > 3PJdr5XEYpX7LhbzBJn2iSQsGoNLMvtbrr1 12000.00 dBTC/dUSD 3779.93972750 dBTC spam
2019.07.02 01:44 [1596918] exchange 3PHQsfLuRr1X9sartKuUWin9YHGEfzhmn8R > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 11.00000000 dBTC spam
2019.07.02 01:43 [1596917] exchange 3PHQsfLuRr1X9sartKuUWin9YHGEfzhmn8R > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 1.00000000 dBTC spam
2019.07.02 01:41 [1596915] exchange 3PHQsfLuRr1X9sartKuUWin9YHGEfzhmn8R > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 1.00000000 dBTC spam
2019.07.02 01:41 [1596915] exchange 3PHQsfLuRr1X9sartKuUWin9YHGEfzhmn8R > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 1.00000000 dBTC spam
2019.07.01 09:55 [1595954] exchange 3PQYcsorstYSf3wvndFcyFvFLXFtT2AAkmm > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 3036.59040086 dBTC spam
2019.07.01 09:53 [1595953] exchange 3PQYcsorstYSf3wvndFcyFvFLXFtT2AAkmm > 3PEdqLSp8crYjVwgH9VFBvjsaqNFa1Ugzo1 11701.00 dBTC/dUSD 1000.00000000 dBTC spam
2019.06.30 14:11 [1594768] exchange 3PKE1x2SAWcZQc7Xh9FRRi7ZFkyxyZDQMXN > 3P7bHxjRtti2JYoPN1FypNFc5kNS1Y5c9Qv 11899.00 dBTC/dUSD 4008.03768216 dBTC spam
2019.06.30 12:43 [1594671] exchange 3PKE1x2SAWcZQc7Xh9FRRi7ZFkyxyZDQMXN > 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb 11899.00 dBTC/dUSD 84.04067569 dBTC spam
2019.06.30 10:43 [1594544] exchange 3PPBXBgLvYvq3My9dtyLhsosTWgv1pkdffN > 3PLeoTEJq7ma7hu9cS4maPeQUiP6MjXnZQZ 11900.00 dBTC/dUSD 30.94181345 dBTC spam
2019.06.30 10:12 [1594515] exchange 3PDhPmEeJBcuQ4p3JCUZeKWueo2a4QLfP65 > 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD 12000.00 dBTC/dUSD 646.17914750 dBTC spam
2019.06.30 10:12 [1594515] exchange 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb > 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD 11925.00 dBTC/dUSD 3497.17140462 dBTC spam
2019.06.30 10:11 [1594514] exchange 3PN5xVMp3t5AZG9EBbML6kYuDFxgKeP1vMN > 3P9pASVCgHdYaAyygXUrqLW9WisMyPDxLLD 11919.50 dBTC/dUSD 424.53817107 dBTC spam
2019.06.30 08:45 [1594439] exchange 3PN5xVMp3t5AZG9EBbML6kYuDFxgKeP1vMN > 3PLeoTEJq7ma7hu9cS4maPeQUiP6MjXnZQZ 11900.00 dBTC/dUSD 100.38054958 dBTC spam
2019.06.30 06:18 [1594286] exchange 3PMmkkbkM9f94m5266bgAMXZ7Z4XTCCVYWG > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 55.75549744 dBTC spam
2019.06.30 06:18 [1594286] exchange 3PMmkkbkM9f94m5266bgAMXZ7Z4XTCCVYWG > 3PEVXeFthJLF76E9PYkDNUHWJdC9GLe3yrz 11700.00 dBTC/dUSD 3.19141966 dBTC spam
2019.06.30 05:39 [1594246] exchange 3PN5xVMp3t5AZG9EBbML6kYuDFxgKeP1vMN > 3PFL7FGSVMU5DtoVWazq8cifCcEMH4Gea3o 11900.00 dBTC/dUSD 30.00000000 dBTC spam
2019.06.30 05:37 [1594244] exchange 3PN5xVMp3t5AZG9EBbML6kYuDFxgKeP1vMN > 3PFL7FGSVMU5DtoVWazq8cifCcEMH4Gea3o 11919.50 dBTC/dUSD 30.00000000 dBTC spam
2019.06.30 05:37 [1594244] exchange 3PN5xVMp3t5AZG9EBbML6kYuDFxgKeP1vMN > 3PNzpXWVZeZjdZUdfXoAK6tyeHo9RppYpNY 11919.55 dBTC/dUSD 4359.46182868 dBTC spam
2019.06.29 18:33 [1593562] exchange 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb > 3P6BhVkSTtMMcDh4quRqXRdSA93FxTXsiVj 11925.00 dBTC/dUSD 55.60953208 dBTC spam
2019.06.29 16:27 [1593435] exchange 3PD6orvZb3MR2e9Rc5eiRSfbYEHmmr4G3yb > 3P87p8SjPKQPnVLzmrejJ9didqiCjmNs1hU 11925.00 dBTC/dUSD 111.21906332 dBTC spam
2019.06.29 15:05 [1593352] exchange 3P9c8eRDJFBAXCzah6J2QTJoK7VNBtkSGpd > 3P9EQQcWMpi7ynGyhQXw1tE3xpe47ttzAet 12000.00 dBTC/dUSD 2489.23916750 dBTC spam
2019.06.29 15:05 [1593352] exchange 3P9c8eRDJFBAXCzah6J2QTJoK7VNBtkSGpd > 3P6KgGuMdFWZdUhkJ8XCsB7nsweZon2LQtR 12000.00 dBTC/dUSD 13.28027334 dBTC spam
2019.06.29 15:05 [1593352] exchange 3P9c8eRDJFBAXCzah6J2QTJoK7VNBtkSGpd > 3P6fxZAKrP1DgaTyJNHSyuVgPt2WL9DhgNC 12000.00 dBTC/dUSD 1211.24189250 dBTC spam
2019.06.29 12:34 [1593195] exchange 3P4M8NJbyz1ffhDWVcrQNAF9WxYxKTYhYvs > 3PMigMEcwHbVhmYACfrGYJfjfra9VVH8DDQ 12001.00 dBTC/dUSD 4467.16308058 dBTC spam
2019.06.29 11:03 [1593104] exchange 3P43QbCYf6fn87Zgh9CTkDj9HFN1KCFViDn > 3PEz9BhwFBtrAVBDPpG5vyvPQjfxqbY6ZCR 12400.00 dBTC/dUSD 870.89571371 dBTC spam
2019.06.29 10:59 [1593102] exchange 3PMigMEcwHbVhmYACfrGYJfjfra9VVH8DDQ > 3PEz9BhwFBtrAVBDPpG5vyvPQjfxqbY6ZCR 12400.00 dBTC/dUSD 4323.42130081 dBTC spam
2019.06.29 08:41 [1592954] exchange 3PCrfFn7Q3y6nfTLLTCt8eVsuzrUc2Bx6fM > 3P2oznahQKVyghxmKrp7H344HHomKo8VF1f 12410.00 dBTC/dUSD 1000.00000000 dBTC spam
2019.06.29 08:00 [1592914] exchange 3PCrfFn7Q3y6nfTLLTCt8eVsuzrUc2Bx6fM > 3P2oznahQKVyghxmKrp7H344HHomKo8VF1f 12410.00 dBTC/dUSD 1000.00000000 dBTC spam
2019.06.28 21:49 [1592279] exchange 3P7ieQ4NA4HU5t2VKGr3Z5yDmRwYk6y2b6s > 3P6fxZAKrP1DgaTyJNHSyuVgPt2WL9DhgNC 12000.00 dBTC/dUSD 926.13122167 dBTC spam
2019.06.28 21:49 [1592279] exchange 3P7ieQ4NA4HU5t2VKGr3Z5yDmRwYk6y2b6s > 3PH8ye3ct5CJFWnscYJ3EaxhqDoQaTm45uz 12059.56 dBTC/dUSD 2096.99885237 dBTC spam
2019.06.28 21:44 [1592274] exchange 3PCrfFn7Q3y6nfTLLTCt8eVsuzrUc2Bx6fM > 3P3BSdfcqcNPri7A3kCMohk3HCJYqduMoEQ 12410.00 dBTC/dUSD 836.71091056 dBTC spam
...

github/deemru/w8io/786bc32 
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