2019.01.21 20:05 [1361368] exchange 3PMr7uc2inypCitcSVBRDc6S6ncJc3T5vpk > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00236000 Diamond Bitcoin/Waves 75.00000000 Diamond Bitcoin spam
2019.01.21 20:02 [1361364] exchange 3PNTHHrRnEJzpvwnrC7DXM4XycedMf8UGmr > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00235000 Diamond Bitcoin/Waves 16.00000000 Diamond Bitcoin spam
2019.01.21 20:02 [1361364] exchange 3PDYrj51Sq1tfecqSrWyixS8fuzThWYEH2i > 3PMD2mRrD2AFxjeMznDGnsHts2221iPXeQK 0.00235000 Diamond Bitcoin/Waves 2.00000000 Diamond Bitcoin spam
2018.09.13 13:42 [1170677] exchange 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00236810 Diamond Bitcoin/Waves 9.61720789 Diamond Bitcoin spam
2018.09.13 13:03 [1170637] exchange 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00230000 Diamond Bitcoin/Waves 31.00000000 Diamond Bitcoin spam
2018.07.08 17:20 [1074291] exchange 3PRDaqMNcqeazDv8bq6jTitz13iWkqk16Hj > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00400000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.07.08 17:19 [1074290] exchange 3PBJkKxD5TVTGKmXmvMe4FPJzA3qA9eZMfy > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00310000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.07.08 17:19 [1074290] exchange 3PD19w2K8iLUyywFzZVrhBC8fitVMdoKw1a > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00300000 Diamond Bitcoin/Waves 18.00000000 Diamond Bitcoin spam
2018.06.28 09:37 [1060096] exchange 3PCjXmh4JSMxBEiLUUYbvTjCuAQC639pibQ > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00300000 Diamond Bitcoin/Waves 6.00000000 Diamond Bitcoin spam
2018.06.08 09:46 [1032881] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00475500 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.05.20 01:26 [1007067] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00600000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.05.20 01:26 [1007067] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00600000 Diamond Bitcoin/Waves 2.00000000 Diamond Bitcoin spam
2018.05.20 01:26 [1007067] exchange 3P9aUqWYPP31CAySJL3YwA6qgWnZk5s1BLw > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00600000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.05.04 19:24 [986670] exchange 3PB72RcRPk7jPFJgxb4mY4gDPU3JtMhTyDg > 3P6xKUqNosqxrXn7YoLQfGf8yAktxjs7BkZ 0.00000005 Diamond Bitcoin/Waves 11.00000000 Diamond Bitcoin spam
2018.05.03 23:18 [985564] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00890000 Diamond Bitcoin/Waves 14.00000000 Diamond Bitcoin spam
2018.05.03 23:18 [985564] exchange 3PFudv49epC99t67MgYKMLtTWTUm3xxjHVQ > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00888880 Diamond Bitcoin/Waves 6.00000000 Diamond Bitcoin spam
2018.04.28 06:41 [977883] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00900000 Diamond Bitcoin/Waves 26.00000000 Diamond Bitcoin spam
2018.04.28 06:41 [977883] exchange 3PEtoL1PodG5Pc5SquShwZf57b4CgzF1bwq > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00500000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.04.27 12:25 [976900] exchange 3PC5gGMKM2GR4P6D16PWjvtbg82bCYG2epX > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00900000 Diamond Bitcoin/Waves 5.00000000 Diamond Bitcoin spam
2018.04.27 12:25 [976900] exchange 3P3mE5Mh6wThb4vVYup3ohT58iDBRDczGic > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00700000 Diamond Bitcoin/Waves 3.00000000 Diamond Bitcoin spam
2018.04.27 12:25 [976900] exchange 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00689785 Diamond Bitcoin/Waves 10.00000000 Diamond Bitcoin spam
2018.04.23 07:40 [971266] exchange 3PEAsXMashkcWWp59ecq6SaQGQu4qVYxZwW > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.01100000 Diamond Bitcoin/Waves 3.00000000 Diamond Bitcoin spam
2018.04.23 07:40 [971266] exchange 3PEAsXMashkcWWp59ecq6SaQGQu4qVYxZwW > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.01000000 Diamond Bitcoin/Waves 12.00000000 Diamond Bitcoin spam
2018.04.23 07:40 [971266] exchange 3PEAsXMashkcWWp59ecq6SaQGQu4qVYxZwW > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00900000 Diamond Bitcoin/Waves 3.00000000 Diamond Bitcoin spam
2018.04.23 07:40 [971266] exchange 3P95aAK7fjFtv9Z84ekrwzbCfYHiz2xcQ5o > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00777000 Diamond Bitcoin/Waves 2.00000000 Diamond Bitcoin spam
2018.04.23 07:40 [971266] exchange 3PE7n86UKHKtNAh6CZif6YWrWWmiu7uBZAg > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00377700 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.04.23 07:40 [971266] exchange 3P8GvKbBPfq5tsnWpPexMyhSrpjVjj2hJ6z > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00189000 Diamond Bitcoin/Waves 7.00000000 Diamond Bitcoin spam
2018.04.23 07:40 [971266] exchange 3PHrbkdJEcCoHd3p9CEhpeHJUVYkppeQBdB > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00177900 Diamond Bitcoin/Waves 5.00000000 Diamond Bitcoin spam
2018.04.23 07:40 [971266] exchange 3PQNQMCe8uX8JhxA3NiVm3CjEpN6nhmtXHW > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00177900 Diamond Bitcoin/Waves 7.00000000 Diamond Bitcoin spam
2018.04.23 07:39 [971265] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3P5YZubGrDicdceYCPFHMK4sL5XsFpyVUSE 0.00177890 Diamond Bitcoin/Waves 195.00000000 Diamond Bitcoin spam
2018.04.18 14:36 [964905] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00177890 Diamond Bitcoin/Waves 10.00000000 Diamond Bitcoin spam
2018.04.13 12:43 [958037] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00177900 Diamond Bitcoin/Waves 13.00000000 Diamond Bitcoin spam
2018.04.08 13:31 [951316] exchange 3PPCbRSv6TdedWMStxxVVusvfEUtGWt8YK5 > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00177000 Diamond Bitcoin/Waves 2.00000000 Diamond Bitcoin spam
2018.04.08 13:31 [951316] exchange 3P3Z2szr93sRJFN4BCViqQCtCU8L5eqpTHh > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00177000 Diamond Bitcoin/Waves 10.00000000 Diamond Bitcoin spam
2018.04.03 09:53 [944278] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00179000 Diamond Bitcoin/Waves 50.00000000 Diamond Bitcoin spam
2018.04.02 19:46 [943472] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00179000 Diamond Bitcoin/Waves 50.00000000 Diamond Bitcoin spam
2018.04.02 19:46 [943471] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00178999 Diamond Bitcoin/Waves 21.00000000 Diamond Bitcoin spam
2018.04.02 19:46 [943471] exchange 3P4PwBXiM1QdZ97WXyNCbSnwLQMHooESKGm > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00150000 Diamond Bitcoin/Waves 5.00000000 Diamond Bitcoin spam
2018.04.02 19:44 [943470] exchange 3PQtxWTjsgJ6YFTPgYRkuUtRvjfjYhQbAXd > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00120000 Diamond Bitcoin/Waves 23.00000000 Diamond Bitcoin spam
2018.04.02 19:44 [943470] exchange 3PRAFgfqsYzb7dWyz9gtANbKLZhcr6Ub9eE > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00115999 Diamond Bitcoin/Waves 10.00000000 Diamond Bitcoin spam
2018.03.30 21:17 [939510] exchange 3PQhopaG23RFb1Bt2FwBjsziHLEPYbnhLme > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00178999 Diamond Bitcoin/Waves 10.00000000 Diamond Bitcoin spam
2018.03.30 13:43 [939089] exchange 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00179000 Diamond Bitcoin/Waves 10.00000000 Diamond Bitcoin spam
2018.03.29 10:13 [937540] exchange 3P73MFjSAeCxVxQsXgprq15q1f7En1dVER4 > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00178999 Diamond Bitcoin/Waves 3.00000000 Diamond Bitcoin spam
2018.03.28 10:04 [936192] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00185500 Diamond Bitcoin/Waves 10.00000000 Diamond Bitcoin spam
2018.03.28 01:32 [935704] exchange 3PManERKHayjBfQvpfQ8EYDNv319Sow1dgP > 3PBvaf2CZS1U2tWQGW6ou3GvCPgGAFry4cP 0.00001000 Diamond Bitcoin/Waves 1000.00000000 Diamond Bitcoin spam
2018.03.27 11:25 [934872] exchange 3PGcV7iKCpzqN3NxYp1T2EtTjYDq8Etmn3d > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00071000 Diamond Bitcoin/Waves 11.00000000 Diamond Bitcoin spam
2018.03.27 11:25 [934872] exchange 3PP2rryXCyDCKmy7vY36U9y3SQKSibUdVPD > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00070000 Diamond Bitcoin/Waves 23.00000000 Diamond Bitcoin spam
2018.03.20 13:29 [925502] exchange 3PGFhfG83vd49S6PBb7wqMjEznubuUec6z5 > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.74000000 Diamond Bitcoin/Waves 0.01000000 Diamond Bitcoin spam
2018.03.20 13:29 [925502] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.05500000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.03.20 13:04 [925485] exchange 3PN1oMSXQjDdBD6xrNXmixwb7Hw9bWiU8U9 > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.01200000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.03.20 13:03 [925484] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00550000 Diamond Bitcoin/Waves 22.00000000 Diamond Bitcoin spam
2018.03.20 13:03 [925484] exchange 3P8cKdDZDGCfYLeb7DJuytfM59ga6QBHi4W > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00500000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.03.20 13:03 [925483] exchange 3P4PwBXiM1QdZ97WXyNCbSnwLQMHooESKGm > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00280000 Diamond Bitcoin/Waves 24.00000000 Diamond Bitcoin spam
2018.03.20 13:03 [925483] exchange 3PQhopaG23RFb1Bt2FwBjsziHLEPYbnhLme > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00275000 Diamond Bitcoin/Waves 7.00000000 Diamond Bitcoin spam
2018.03.20 13:02 [925482] exchange 3P73MFjSAeCxVxQsXgprq15q1f7En1dVER4 > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00274999 Diamond Bitcoin/Waves 3.00000000 Diamond Bitcoin spam
2018.03.20 13:02 [925482] exchange 3PEAsXMashkcWWp59ecq6SaQGQu4qVYxZwW > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00270000 Diamond Bitcoin/Waves 18.00000000 Diamond Bitcoin spam
2018.03.20 13:02 [925482] exchange 3PKFacuJaqEJJPeTuWyCjeiCT16GtC1K5Q1 > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00250000 Diamond Bitcoin/Waves 6.00000000 Diamond Bitcoin spam
2018.03.17 12:46 [921333] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00279550 Diamond Bitcoin/Waves 25.00000000 Diamond Bitcoin spam
2018.03.15 12:53 [918706] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00288550 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.03.15 12:52 [918705] exchange 3PGsmEAstGvLFfEZJ55PqjLBXfqoZnQfXTw > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00151000 Diamond Bitcoin/Waves 2.00000000 Diamond Bitcoin spam
2018.03.15 07:34 [918408] exchange 3PKFacuJaqEJJPeTuWyCjeiCT16GtC1K5Q1 > 3PBQy8CFWLVJ4aHykhpF1EfSjnv7H8vcwTU 0.00130000 Diamond Bitcoin/Waves 2.00000000 Diamond Bitcoin spam
2018.03.15 01:07 [918036] exchange 3PQPU2buJfw4imobyZMGxVb8QsySyryDPas > 3PBQy8CFWLVJ4aHykhpF1EfSjnv7H8vcwTU 0.00130000 Diamond Bitcoin/Waves 6.00000000 Diamond Bitcoin spam
2018.03.14 16:18 [917558] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PFmPtUnPuwxKffMxH2WRHVnr6DTvVRQjkY 0.00099000 Diamond Bitcoin/Waves 48.00000000 Diamond Bitcoin spam
2018.03.14 16:18 [917558] exchange 3PHGHWb31c53eti6MaWoETyzNX3tFMe8Hvu > 3PFmPtUnPuwxKffMxH2WRHVnr6DTvVRQjkY 0.00099000 Diamond Bitcoin/Waves 21.00000000 Diamond Bitcoin spam
2018.03.14 13:42 [917409] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00100000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.03.14 13:28 [917399] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00100000 Diamond Bitcoin/Waves 10.00000000 Diamond Bitcoin spam
2018.03.13 10:07 [915883] exchange 3PMWm5rCoQj33fkA1vSZKAkTdqSzF6XCEHp > 3PFmPtUnPuwxKffMxH2WRHVnr6DTvVRQjkY 0.00099000 Diamond Bitcoin/Waves 2.00000000 Diamond Bitcoin spam
2018.03.12 02:05 [914091] exchange 3PALq1LAmuUjFp8knH3qvxCbJbv7NAQp2eL > 3PFmPtUnPuwxKffMxH2WRHVnr6DTvVRQjkY 0.00099000 Diamond Bitcoin/Waves 5.00000000 Diamond Bitcoin spam
2018.03.11 14:58 [913500] exchange 3PPpdYv4JvrD4rVfvVjNfebxEwnAS8GqLtC > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00099000 Diamond Bitcoin/Waves 4.00000000 Diamond Bitcoin spam
2018.03.08 13:21 [909240] exchange 3P6kg6kC9zS9x1ZhSS1gP53qJVpz1H9tJrB > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00100000 Diamond Bitcoin/Waves 17.00000000 Diamond Bitcoin spam
2018.03.07 14:26 [907973] exchange 3PManERKHayjBfQvpfQ8EYDNv319Sow1dgP > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00120000 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.02.16 09:39 [881337] exchange 3PJPSZMBx17isZgYgtKUQCWNvhk3wHpCU3U > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00290000 Diamond Bitcoin/Waves 8.00000000 Diamond Bitcoin spam
2018.02.14 16:15 [878972] exchange 3PManERKHayjBfQvpfQ8EYDNv319Sow1dgP > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00375000 Diamond Bitcoin/Waves 97.00000000 Diamond Bitcoin spam
2018.02.14 16:15 [878972] exchange 3PD19w2K8iLUyywFzZVrhBC8fitVMdoKw1a > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00374991 Diamond Bitcoin/Waves 27.00000000 Diamond Bitcoin spam
2018.02.14 16:15 [878972] exchange 3PKznvmXnFhDhFpRveo5G43Ra4qCeTcagFJ > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00374983 Diamond Bitcoin/Waves 1.00000000 Diamond Bitcoin spam
2018.02.14 16:15 [878972] exchange 3P6Cz1GAUmXkfUtTEVjDYjy7aRWxT2jNyfU > 3P42heowiBxjjTUgtJyp9LZCN6MBchwUMTy 0.00369999 Diamond Bitcoin/Waves 6.00000000 Diamond Bitcoin spam
2018.02.11 15:27 [874817] exchange 3PELhSX3AST3Yfg4Fe21K4iLDaLRDaC5dQk > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00389000 Diamond Bitcoin/Waves 4.00000000 Diamond Bitcoin spam
2018.02.11 15:27 [874817] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00388550 Diamond Bitcoin/Waves 47.50000000 Diamond Bitcoin spam
2018.02.11 15:27 [874817] exchange 3PPFAUen6ZMSG7TsBVwWmCh8LQDdgGdxfqv > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00380000 Diamond Bitcoin/Waves 7.00000000 Diamond Bitcoin spam
2018.02.11 15:27 [874817] exchange 3PEAsXMashkcWWp59ecq6SaQGQu4qVYxZwW > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00284990 Diamond Bitcoin/Waves 0.10000000 Diamond Bitcoin spam
2018.02.11 15:27 [874817] exchange 3PEAsXMashkcWWp59ecq6SaQGQu4qVYxZwW > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00284990 Diamond Bitcoin/Waves 5.90000000 Diamond Bitcoin spam
2018.02.11 15:27 [874817] exchange 3PPFAUen6ZMSG7TsBVwWmCh8LQDdgGdxfqv > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00284990 Diamond Bitcoin/Waves 7.00000000 Diamond Bitcoin spam
2018.02.11 15:27 [874817] exchange 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00028468 Diamond Bitcoin/Waves 0.10000000 Diamond Bitcoin spam
2018.02.08 23:57 [871119] exchange 3PK81iEGsp2n3NeM7Ax3x2VaXuM9eNTMFZA > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00390000 Diamond Bitcoin/Waves 37.00000000 Diamond Bitcoin spam
2018.02.08 23:55 [871118] exchange 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL > 3PK81iEGsp2n3NeM7Ax3x2VaXuM9eNTMFZA 0.00389000 Diamond Bitcoin/Waves 37.00000000 Diamond Bitcoin spam
2018.02.08 23:25 [871088] exchange 3PK81iEGsp2n3NeM7Ax3x2VaXuM9eNTMFZA > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00390000 Diamond Bitcoin/Waves 97.00000000 Diamond Bitcoin spam
2018.02.08 21:18 [870963] exchange 3PMvnukozvBktty5jBNUfKaSQPzMprjsGkw > 3PBQy8CFWLVJ4aHykhpF1EfSjnv7H8vcwTU 0.00000002 Diamond Bitcoin/Waves 18.00000000 Diamond Bitcoin spam
2018.02.08 17:51 [870759] exchange 3PEoaqvXXCL8JpaANEKhktzAeUtv3TkhWkD > 3PPBquJF9v1XcBGufrbo1pGYwcSbbwXwKN2 0.00424400 Diamond Bitcoin/Waves 4.00000000 Diamond Bitcoin spam
2018.02.08 17:51 [870758] exchange 3PEoaqvXXCL8JpaANEKhktzAeUtv3TkhWkD > 3PPBquJF9v1XcBGufrbo1pGYwcSbbwXwKN2 0.00424400 Diamond Bitcoin/Waves 2.10000000 Diamond Bitcoin spam
2018.02.08 17:51 [870758] exchange 3P6xbqsdxVRL1G6wEwDK1anatFcefNmgcKq > 3PPBquJF9v1XcBGufrbo1pGYwcSbbwXwKN2 0.00424400 Diamond Bitcoin/Waves 0.90000000 Diamond Bitcoin spam
2018.02.08 10:18 [870330] exchange 3P6xbqsdxVRL1G6wEwDK1anatFcefNmgcKq > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 0.00424400 Diamond Bitcoin/Waves 0.10000000 Diamond Bitcoin spam
2018.02.06 01:25 [867067] exchange 3PFxGxRKnKV6GAJDwad5UY13z1TSczR8WNz > 3PG5PZmyWBNQpvc32eREw4YGtAjuz51K6qq 0.05500000 Diamond Bitcoin/Waves 0.40000000 Diamond Bitcoin spam
2018.02.06 00:17 [867007] exchange 3PLB8ydgtZ9nNbqU16X32jEuQiJ93qPjKo2 > 3PG5PZmyWBNQpvc32eREw4YGtAjuz51K6qq 0.05500000 Diamond Bitcoin/Waves 0.10000000 Diamond Bitcoin spam
2018.02.05 22:25 [866905] exchange 3PEoaqvXXCL8JpaANEKhktzAeUtv3TkhWkD > 3PG5PZmyWBNQpvc32eREw4YGtAjuz51K6qq 0.74000000 Diamond Bitcoin/Waves 1.90000000 Diamond Bitcoin spam
2018.02.05 22:22 [866899] exchange 3P6YwNa68eU22nxKMAT9NbqLLM5HSBaD8zh > 3PG5PZmyWBNQpvc32eREw4YGtAjuz51K6qq 0.05500000 Diamond Bitcoin/Waves 0.50000000 Diamond Bitcoin spam
2018.01.31 02:18 [858871] exchange 3PKFLW8qACewRrhb13yBbgUsyJS46t4pr8a > 3PManERKHayjBfQvpfQ8EYDNv319Sow1dgP 9.00000000 Diamond Bitcoin/Waves 0.00000070 Diamond Bitcoin spam
2018.01.30 23:56 [858726] exchange 3PC7U8tzzXM4iDCGTWTL2yiaKVdtzBQ2WS1 > 3PManERKHayjBfQvpfQ8EYDNv319Sow1dgP 10.00000000 Diamond Bitcoin/Waves 0.00000540 Diamond Bitcoin spam
2018.01.30 10:00 [857900] exchange 3P4roZabtoycuhn7Vi6ZSRh5qpBq9cCfrqb > 3PManERKHayjBfQvpfQ8EYDNv319Sow1dgP 19.00000000 Diamond Bitcoin/Waves 0.00009000 Diamond Bitcoin spam
2018.01.27 17:26 [854154] exchange 3P4roZabtoycuhn7Vi6ZSRh5qpBq9cCfrqb > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 79.65000000 Diamond Bitcoin/Waves 0.00348424 Diamond Bitcoin spam
2018.01.25 18:36 [851477] exchange 3PManERKHayjBfQvpfQ8EYDNv319Sow1dgP > 3PHMBpJtVwFVXQcvR6VFLbvRdJXH55hXWpL 80.00000000 Diamond Bitcoin/Waves 0.00010000 Diamond Bitcoin spam
...

github/deemru/w8io/6500d08 
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