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Wallet Binance.com (link to service, show wallet addresses)

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CSV Export:
datereceived/sentbalancetransaction
2025-06-27 18:27:21
[780a82284a]+0.00001309 
0.09213969 fa96bce25dc44b48980e…
2025-05-19 21:31:14
[f0cee2c948]+0.0000456  
0.0921266  c2f6f71cba239aff86a4…
2025-05-19 21:29:52
[8b23885e33]+0.000047   
0.092081   d94ed52d0cdb8af5e1fd…
2025-04-09 09:24:49
[f143ac7932]+0.00002135 
0.092034   7ce8c8c1064224f25485…
2025-04-09 09:24:49
[82d2e59bb4]+0.00001621 
0.09201265 1d977db133a14b7eb45b…
2024-12-29 15:49:30
[4c944b1aa0]+0.0025515  
0.09199644 ba5fc6f9013227d38f0d…
2024-11-13 15:35:30
[8bebeab8b9]+0.000893   
0.08944494 eae0ad970cf2a7cfd613…
2024-10-30 22:34:22
[3fc11809fe]+0.00017878 
0.08855194 ad32143d519161a929f0…
2024-10-29 08:55:30
[b76dbe0ec6]+0.02166618 
0.08837316 a2796a830409dbe14701…
2024-10-18 11:41:21
[000009cbd1]+0.00015615 
0.06670698 d142d3f56021379a40b3…
2024-08-08 15:12:19
[04f3dba531]+0.0598329  
0.06655083 d56ec9fa035344004741…
2024-04-26 08:02:16
-0.6        [4f2bef8f27]
-0.000766   [64224ae578]
(-0.004712)  fee
0.00671793 a03e43cfccddff3b47bd…
2024-03-14 15:16:18
[8b0a1f3926]+0.00147578 
0.61219593 f11920ece0371045dbb5…
2024-03-02 12:29:23
[df1be25763]+0.0178775  
0.61072015 565f88167c089385c39b…
2024-02-29 19:12:41
[540ac2a859]+0.0001     
0.59284265 95997db3e6e53b81bf1e…
2024-02-20 14:52:10
[468015dff2]+0.01400405 
0.59274265 425bcc764aa021d1de0c…
2024-01-20 05:17:30
[856a81790a]+0.0000125  
0.5787386  0942afbec06eabbea7dc…
2023-08-17 00:29:51
[000000030a]+0.00010489 
0.5787261  fb0fd558896f69327484…
2023-04-10 17:06:00
[4c1fa48916]+0.01787591 
0.57862121 3f69ae3c55de15aa0db7…
2022-12-27 18:03:45
[876d5ade4b]+0.026      
0.5607453  5d484303e2dd03362ba8…
2022-12-08 18:59:49
[2a8c5c74ad]+0.0001     
0.5347453  50b462b041bf08f90948…
2022-11-16 15:21:51
[fbf1ab9056]+0.001      
0.5346453  23ab82e9e13f7ccd6c7e…
2022-11-15 09:39:54
[3d1b17855a]+0.02439    
0.5336453  b8ad9ac11625e24296ba…
2022-10-25 09:25:35
[3a19a929cd]+0.00147492 
0.5092553  6cef83f3ecf20753abfd…
2022-10-24 22:36:06
[49fa4faa14]+0.00001026 
0.50778038 e593306f5d8682a8d651…
2022-10-16 13:25:35
[6feb7c1264]+0.00005227 
0.50777012 735725b0042cf1a5efd2…
2022-09-22 02:44:07
[51eb9d41d8]+0.00508896 
0.50771785 f8e5da5953678bfe97ac…
2022-08-24 22:26:03
[9de01070ef]+0.05032633 
0.50262889 aff61ca54bb403cd7738…
2022-08-22 15:10:52
[4f2bef8f27]+0.00933506 
0.45230256 1b943cd6bde687004c12…
2022-07-27 16:00:07
[40452d876f]+0.01656    
0.4429675  ef8aff406fb593002c63…
2022-07-25 00:47:40
[716f9c69c2]+0.00807277 
0.4264075  6ca404a2a30af0c9f1bd…
2022-05-18 04:55:17
[0171ec9317]+0.0064     
0.41833473 3787a319eee71ef4f08b…
2022-05-04 14:34:30
[2df5293654]+0.01       
0.41193473 58c5c382be8dd4158f5d…
2022-05-02 15:22:10
[9155560c6e]+0.00053    
0.40193473 a8d57020ec528397efe4…
2022-05-01 13:08:46
[d6f3aad676]+0.00434426 
0.40140473 38fbbe1cb414ca0b2b9c…
2022-04-29 17:47:47
[b90502433b]+0.05074    
0.39706047 6685a1b9dda1c3d5a89b…
2022-04-27 13:53:11
[e552de6bef]+0.00016469 
0.34632047 61f2456df126418e3942…
2022-04-08 15:09:10
[dbe17a0585]+0.00387    
0.34615578 0639a0b06a54e5bf6dd7…
2022-04-06 18:24:08
[5eacec1da5]+0.00297312 
0.34228578 fa29cb89e788a4308410…
2022-04-03 13:10:34
[eaaa4a65c2]+0.00080753 
0.33931266 96cf8583ff818682c220…
2022-03-01 12:23:21
[e8f2ea3b64]+0.00078546 
0.33850513 d54c7725aca611b8c236…
2022-02-17 11:52:29
[4f2bef8f27]+0.000878   
0.33771967 586e278b52caee05cfde…
2022-02-16 12:27:48
[0ca7767764]+0.000596   
0.33684167 33041b2cbb7343e2c282…
2022-02-16 04:04:26
[77ac4c7928]+0.04320897 
0.33624567 3d81a6b95903dd457d45…
2022-02-16 02:35:28
[4509e66c98]+0.0022125  
0.2930367  375e47afb6fd254c50d3…
2022-02-05 18:35:00
[aba9e30d79]+0.00075748 
0.2908242  7c2eda7c75fda344315c…
2022-02-02 00:33:10
[04bf9f3979]+0.00002572 
0.29006672 a5587486919c1a5c7bf1…
2022-01-29 04:47:06
[0db84684d5]+0.00005    
0.290041   e9e3950bc2a1a8c8fa5b…
2022-01-12 15:11:55
[98077b3b6b]+0.0007063  
0.289991   769397ae17ce5987bb44…
2022-01-02 20:25:46
[82bf2db24a]+0.00042665 
0.2892847  a088d39c099fee6f7cf5…
2022-01-02 18:28:24
[3c1b491055]+0.00446753 
0.28885805 b0b4c0ad471793f587f7…
2022-01-01 23:08:24
[b23cc172f4]+0.00011152 
0.28439052 cdda87de066f5f50fe52…
2021-12-30 14:11:25
[5d0118ba6f]+0.23863907 
0.284279   c2f56d0f510fb5651a78…
2021-12-30 03:26:54
[f3bf7def4b]+0.0414633  
0.04563993 ca2759fcd14dcb27dd61…
2021-12-28 17:04:29
[f9c2658d30]+0.00398002 
0.00417663 e37a2f637b28c062fe1d…
2021-12-27 02:57:31
[209d9ea4e8]+0.00019661 
0.00019661 bf136ef8b5e92566d6ed…
2021-12-23 11:06:48
-5844.20856466 [4f2bef8f27]
(-0.00002431)fee
0.         77ae439f4993b1644274…
2021-12-23 11:06:48
-0.36159428 [4f2bef8f27]
(-0.00006116)fee
5844.20858897 4b0d3675629bdc049ffb…
2021-12-23 11:06:48
-2486.55260396 [4f2bef8f27]
(-0.00003905)fee
5844.57024441 1b6cd6c7b52031653cb4…
2021-12-23 10:58:31
-0.00630606 [4f2bef8f27]
(-0.00001694)fee
8331.12288742 ae55bb75fffd51f9fbbb…
2021-12-22 05:26:26
[c602fb2527]+0.00392604 
8331.12921042 7e3f3eec30b82e56ffcb…
2021-12-18 21:42:53
[64d9e72124]+0.0004866  
8331.12528438 d19b29b07de4e8c0a44d…
2021-12-15 02:36:01
[0ca994af58]+0.002087   
8331.12479778 03b8da34a803d4249d08…
2021-12-15 02:36:01
[0ca994af58]+0.002085   
8331.12271078 5de5761b216aad396633…
2021-12-13 11:14:54
[1c2409e949]+0.005023   
8331.12062578 effe42c96a260051f460…
2021-12-06 03:35:29
[c8f605b7ae]+0.1097     
8331.11560278 79af9161a74b52d51d83…
2021-12-01 03:36:29
[2959c4e11b]+0.00017497 
8331.00590278 72d18b87cce7756b0ff5…
2021-11-30 19:49:38
[8460257a30]+0.00065385 
8331.00572781 087a20c278514dbe277f…
2021-11-30 09:00:29
[4f2bef8f27]+0.00217732 
8331.00507396 3ecf8c45734bbf3cda93…
2021-11-30 07:38:06
[189ca06bac]+0.0013     
8331.00289664 e5bdcb5d01ce10e61592…
2021-11-26 03:30:36
[c02605c3e0]+5844.20448796 
8331.00159664 f184e5f2e85d6f01f8ad…
2021-11-26 03:30:36
[4d0eb7c5d9]+2486.54787209 
2486.79710868 3984c2692c2f75c6eb14…
2021-11-25 23:20:12
[c426383795]+0.00932762 
0.24923659 0e755199bc5119a7afd8…
2021-11-25 22:58:43
[0118ce2195]+0.00002    
0.23990897 30d7281afc0764a414a6…
2021-11-25 22:44:41
[e33e77210d]+0.16995786 
0.23988897 a7bcfb0fd8ba17851c36…
2021-11-25 21:47:47
-10000.3981032  [d6a4161087]
-0.24290754 [00000240db]
-0.22556891 [0000077289]
-0.19296264 [8fc2489751]
-0.09732208 [047d836033]
-0.05598696 [4315fdbe1c]
-0.05057416 [0001fa1b73]
-0.0288868  [00003221be]
-0.0280258  [4fa7109a30]
-0.02131877 [e6130f113b]
-0.02098    [00007b2c06]
-0.02083415 [0000026c43]
-0.01997684 [0681e8f5ad]
-0.0175     [dffecac17c]
-0.01680949 [9036bed1e4]
-0.01641779 [9758460738]
-0.01573268 [38b2a46be9]
-0.0155     [1ec38dc3db]
-0.01437787 [acb5181363]
-0.01326074 [00040e9248]
-0.01252281 [00000138a5]
-0.0125     [02f40714b8]
-0.01236635 [239c78487d]
-0.01141555 [00000dd86b]
-0.01       [6a3b870522]
-0.00934192 [c426383795]
-0.00716233 [e3fefe02f4]
-0.00675092 [000000030a]
-0.00511308 [0001080155]
-0.00475269 [000003e028]
-0.00475125 Huobi.com-2
-0.00463432 [ef90807bf3]
-0.0045     [000013971c]
-0.00442004 [097be2fb50]
-0.00378533 [c3b72269e6]
-0.00344604 [188d87c3bb]
-0.0030181  Luno.com
-0.00297871 [1bde1deb19]
-0.0029     [622550bd9f]
-0.00163786 [0000158e6c]
-0.0015     [00000dbdb5]
-0.00145471 [000676c4c2]
-0.00130653 [f43e642692]
-0.00123826 [0000067554]
-0.001      [00042924ed]
-0.00096909 [000211a943]
-0.00079407 [00000c4501]
-0.00054465 [6b57ecbd4b]
-0.00052883 [0000a70a33]
-0.0005     [0000144822]
-0.0005     [30c485f434]
(-0.001846)  fee
0.06993111 2132b1426718cd94ec8b…
2021-11-25 21:47:47
[3de9d9cf8f]+10001.65322586 
10001.72315697 6d4e38fd3d0cf475c116…
2021-11-25 21:25:17
[c48e594ff6]+0.05331692 
0.06993111 590100fba7a97391172b…
2021-11-25 18:51:36
-6261.21192761 [8172709f4a]
-1.3275473  [000003e028]
-0.72588288 [00000d6a59]
-0.58788829 [191a164c5a]
-0.39226191 [0000849ae5]
-0.1215     [0031210d2c]
-0.10641836 [ad95b8e474]
-0.10076033 [3407caf974]
-0.08672684 [0027c2b03c]
-0.08557663 [0000144822]
-0.06806144 [09dc437d7c]
-0.06251741 [0009bb9d65]
-0.05943023 [00070b1cc0]
-0.0495     [000021f635]
-0.04329    [0000040d63]
-0.04084    Kraken.com
-0.03329    [02dfce3d69]
-0.02737068 [061c7c5689]
-0.023      [00000240db]
-0.0196926  [029af2f7e5]
-0.01641066 [000000030a]
-0.01538074 [469cfc744f]
-0.01526651 [00040e9248]
-0.01343176 [9de178ea67]
-0.0098453  [000002996c]
-0.006886   Huobi.com-2
-0.0059     [0006c05864]
-0.0055     [00000dcac9]
-0.00500449 [00000dd86b]
-0.00466    [000023d563]
-0.0041     [001d8e5c60]
-0.00326978 [d0ed0b0f60]
-0.00241947 [9292ea1ff3]
-0.00213197 [0001caa894]
-0.00169585 [00829cb22b]
-0.00148924 BitZlato.com
-0.00137812 [a60f6421e1]
-0.00136    [0f5cb64f7f]
-0.0013583  [002ec750a4]
-0.00132817 [00000dbdb5]
-0.00120339 [0001f9c578]
-0.0006     [33e1cf7da1]
-0.00053621 [00007b2c06]
(-0.001764)  fee
0.01661419 cdb0dab7bde7a744e5f9…
2021-11-25 18:51:36
-91.35425946 [105952d325]
-2.48206605 [0000077289]
-1.87700528 [00adf4b390]
-1.03891284 [dd705d45f4]
-0.9995     [8829f76e40]
-0.44542611 [42849966cf]
-0.3        [0000849ae5]
-0.2895     [71624655b6]
-0.214      [000002996c]
-0.12621273 [122e4596f3]
-0.12423    [00004142f9]
-0.11391637 [766350da17]
-0.06374012 [004330ccb1]
-0.0595     [1b61c237d1]
-0.04255207 [00000c369f]
-0.03734792 [22735366da]
-0.03658815 [32bdeff55b]
-0.03653472 [0009c2f3d1]
-0.03385033 [000000030a]
-0.03327426 [255c4ca462]
-0.02767494 [1962d496e3]
-0.02116494 [43cdc4bfd9]
-0.02060887 [76c602739e]
-0.0195     [00000240db]
-0.01841188 [00004290d1]
-0.01745311 [a037d8e70b]
-0.01534    [503b18598a]
-0.01393494 Kraken.com
-0.0138051  [000003bef9]
-0.01279022 [8cc0a43c34]
-0.00999937 [0000040d63]
-0.0095     [0000a193b1]
-0.00850847 [de61e2457f]
-0.00812646 [24d237b1ce]
-0.00805285 [0ec753cee6]
-0.008      [000000392b]
-0.0079     [002407e634]
-0.0062     [000c341108]
-0.0055     [000013971c]
-0.00506242 [0009bb9d65]
-0.00463081 [0001a46f73]
-0.00395243 [0000032b13]
-0.00353826 [00007b2c06]
-0.0033616  [45dedb2cbf]
-0.00327178 [33e1cf7da1]
-0.00214936 [abc342b3fc]
-0.00203277 [4515bcb5fe]
-0.0017     [de361c322b]
-0.00167    [eeb5323136]
-0.00165984 [1941228e2b]
-0.00074524 [6ed1ad2037]
-0.0007     [00000515f7]
-0.0006     [001d8e5c60]
-0.00059703 [13733bfa14]
-0.0005389  [0027e37fe6]
-0.0005     [263f1a05a2]
(-0.002402)  fee
6265.31301666 b3c76879db9391851e8e…
2021-11-25 18:51:36
-89.92361813 [90d9d78ee0]
-8.8995     [0000580477]
-0.21382488 [00008eb291]
-0.12987727 [000009cbd1]
-0.1241461  [da4a33d93e]
-0.08619367 [000003e028]
-0.07116667 [000021f635]
-0.06454174 [0115708df8]
-0.04441676 [00003221be]
-0.0383553  [9cc4a5e6da]
-0.03803849 [000000030a]
-0.03511887 [000326a056]
-0.02952402 [00070b1cc0]
-0.0295     [03121b4614]
-0.02771546 [000003bef9]
-0.02618683 [8e547a62fc]
-0.02       [864488c9d0]
-0.01997307 [0514727d9f]
-0.01576372 [00000138a5]
-0.01515831 [00005fc13a]
-0.013017   [22a3f38383]
-0.01164    [00000057fd]
-0.01089446 [0f2176705d]
-0.01019246 [0027c2b03c]
-0.01015    [18fbe38948]
-0.00959912 Kraken.com
-0.00959851 [0000040d63]
-0.00955234 [0048a49ba4]
-0.00831485 [0000bb2db9]
-0.00745506 [33e1cf7da1]
-0.00711238 [0000340af7]
-0.00523387 [1a296defa4]
-0.005      [f843ed1601]
-0.00475222 [0000032b13]
-0.00406778 Luno.com
-0.00391558 [404c4d5651]
-0.00311607 [0000009baa]
-0.0028696  [00016032d7]
-0.00198063 [000002996c]
-0.00186012 Poloniex.com
-0.0014     [00004290d1]
-0.0008529  [2af2251d66]
-0.00062887 [1780418980]
-0.00060889 [00002838f3]
-0.0005     [00000240db]
-0.0005     [0000042a44]
-0.0005     [4f58322bd6]
(-0.002068)  fee
6365.31301666 ad6d6b9e40a4496bef36…
2021-11-25 17:14:42
[262256f30e]+0.00983217 
6465.31301666 ccb9f2a0590373fc14d7…
2021-11-25 16:55:51
-70.3556598  [0a8e3f40b7]
-14.06922071 [00000d6a59]
-7.8191423  Bittrex.com
-2.04901849 [000003e028]
-1.5        [05fad5cf8e]
-0.80128418 [ea682e9b8d]
-0.6225     [056360ab47]
-0.56030078 [0001c9e58d]
-0.53948753 [afed86ce67]
-0.34986463 [c3ef2e90c5]
-0.14860233 [ca9419aa59]
-0.14063178 [000d1a0ca6]
-0.12052421 [759f7415ce]
-0.1195     [8018bf429b]
-0.11539215 [00000240db]
-0.0665     [000003bef9]
-0.05728574 [0002300f32]
-0.0572397  [64373872ed]
-0.05577311 [90067c9035]
-0.04797116 [d3517d8dd2]
-0.03015818 [00008eb291]
-0.02514186 [000002996c]
-0.025      [00025cc2c1]
-0.02365858 [0fe657dd94]
-0.02333236 [ac1c56f559]
-0.0223771  [bc713bf900]
-0.020319   [000c9df7ab]
-0.01937626 [46fdaaf603]
-0.01868749 [09a169d0a0]
-0.01812909 [ecfc037350]
-0.01812104 [0000052be2]
-0.01767397 [0000067554]
-0.01682805 CoinPayments.net
-0.01585871 [000000030a]
-0.01379007 [00014dd1e3]
-0.0095054  [00007691c2]
-0.00911937 [110ea3e26f]
-0.008491   [ebcf6f1412]
-0.008      [cb39c6ca16]
-0.00796153 [0000415c23]
-0.00721493 [0000340824]
-0.00654478 [2c2c439386]
-0.00526484 [07a232fe41]
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-0.00060387 [031e049796]
-0.00058148 [e769f7c8d5]
(-0.002374)  fee
6465.30318449 15f7f644544b350a50f6…
2021-11-25 16:55:51
-87.83955399 [83dc3d7108]
-8.56985    Huobi.com-2
-1.09740476 [95cfa13594]
-1.01481239 [008bd3db2c]
-0.2460061  [000000392b]
-0.24099271 Kraken.com
-0.13549486 [0000580477]
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-0.0107264  [447c3acdd9]
-0.0105     [465773beeb]
-0.01022    [02cb6df566]
-0.00868218 BitZlato.com
-0.00826618 [0d1757a34f]
-0.00797    [0000144822]
-0.00756242 [c34dd45f0d]
-0.00738206 [0003898122]
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-0.00257534 [00005fc13a]
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-0.00170211 [000003e028]
-0.00158254 [b494f62185]
-0.00154762 [0000009baa]
-0.00146563 [0000040d63]
-0.00085659 Luno.com
-0.00059481 [000067eb3d]
-0.00056104 [f1e4c6a8c2]
-0.00051598 [00006c6f32]
-0.0005     [0000a70a33]
-0.0005     [0005e8b948]
-0.0005     [079cf80f6c]
(-0.00209)   fee
6565.30318449 fe5eaf47258c3bdf9dbc…
2021-11-25 16:55:51
-98.59744194 [b9f490bf9b]
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-0.00173928 [0001f9c578]
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-0.00130863 [000013971c]
-0.0013     Bittrex.com
-0.00127822 [07d8d3d8d2]
-0.00118    [4c4f5feafe]
-0.00112837 [de29ae14ec]
-0.0007459  [002c328405]
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-0.0005     [0008c2b890]
(-0.00182)   fee
6665.30318449 d1d95cc43d6bd4c12399…
2021-11-25 16:13:57
-0.6995     [4955e84e47]
-0.58924876 [000000392b]
-0.40755658 [3a2423650a]
-0.31895207 [16937631a4]
-0.22449988 [000270728b]
-0.17396978 [d2f50917ae]
-0.14018747 [000000030a]
-0.10023888 [000003bef9]
-0.09474845 [9e4e263b64]
-0.08316993 [d0f7098a6b]
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-0.05044016 [36244bf02c]
-0.03810069 [1cee5329a7]
-0.0380499  [01dcc6333c]
-0.03650667 [6d8bb1c34a]
-0.03639307 [0000b5e40c]
-0.03354598 Luno.com
-0.03208143 [5f13c87f22]
-0.02309134 [01eb26238d]
-0.0215422  [94a3ae8894]
-0.01922088 [8637f57827]
-0.01825624 [001d8e5c60]
-0.01818    [0000040d63]
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-0.00255129 [00000146f9]
-0.00243054 [490f8e9d40]
-0.00242798 CoinPayments.net
-0.0024     Cryptopay.me
-0.002201   [0000396422]
-0.00206026 Kraken.com
-0.00194821 [06ae0a8be8]
-0.00178054 [000112ab0e]
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-0.00149691 [00000d6a59]
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-0.00082949 [0ab59770ca]
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-0.0005     [4814350747]
(-0.002472)  fee
6765.30318449 2371683f13bffab0362b…
2021-11-25 16:13:57
-88.29139224 [97321291d3]
-8.9995     [00001d2af4]
-0.4979997  [0ed372441e]
-0.40452522 Huobi.com-2
-0.21063264 [01d86abdbc]
-0.16655125 [514aee25ea]
-0.11909    [045120fbed]
-0.10164837 MercadoBitcoin.com.br
-0.0932     [00000240db]
-0.08943053 [1f41458423]
-0.08778467 [0f323c7aa7]
-0.08183555 [0000144822]
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-0.06862496 [2de4b834e0]
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-0.00601327 [0e956e25e9]
-0.004      [17db9d5d04]
-0.00391    [0000040d63]
-0.00390135 CoinPayments.net
-0.00345384 [feca25dd79]
-0.003374   [20bc328912]
-0.00299992 [b47ec41bd3]
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-0.002029   [0002537e4a]
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-0.00117114 [00014c9adc]
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-0.00089654 [0bb278d1ee]
-0.000875   [0000b59359]
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-0.00059999 [8277471db9]
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-0.0005     [110ea3e26f]
-0.0005     [9cba11b9cb]
(-0.002578)  fee
6768.809733   62fa3e90a0abbcd6a2ae…
2021-11-25 16:13:57
-98.5149738  [833bc17592]
-0.23000412 [0000026c43]
-0.22       [02a89bd0e1]
-0.17988245 [74fdf71629]
-0.17189169 Luno.com
-0.09426    [000003e028]
-0.08370571 [910e4b932d]
-0.06393642 [43cf6c0f34]
-0.0585     [9f3f1b8990]
-0.05705961 [000000030a]
-0.04830593 [a93d51ab53]
-0.0247349  Bittrex.com
-0.02134264 [2e1a2ff26b]
-0.0195     [00000138a5]
-0.019133   [d19d568f62]
-0.01705184 [00005fc13a]
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-0.0049     [01af46f477]
-0.00438125 [0000040d63]
-0.00378248 [0000581628]
-0.00372482 Cryptonator.com
-0.0036     [000596963a]
-0.00307    [0000144822]
-0.0030105  [c75dacdfec]
-0.00300829 [000010bdb8]
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-0.0009     [0aeaa792a6]
-0.000895   CoinPayments.net
-0.00070796 [00009e3744]
-0.00054017 [7cfec78321]
-0.0005197  Huobi.com-2
(-0.00187)   fee
6868.809733   9dd74a76787fbf3dcb03…
2021-11-25 15:50:03
[9a3f5c456f]+2.0712859  
6968.809733   1bfe32e52a1abd4a33f4…
2021-11-25 15:08:00
-78.04241262 [23171d5377]
-16.         [058df3a752]
-3.20897967 Kraken.com
-0.44959111 [00003221be]
-0.308266   [0435552e4e]
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(-0.002605)  fee
6966.7384471  e5dd5e6b60f61b0d0f43…
2021-11-25 15:08:00
-62.9995     [00000ce9ca]
-34.34191435 [8f14b0905c]
-0.58017141 [00003221be]
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-0.01220882 [0001f9c578]
-0.01165078 [0000144822]
-0.01136939 [442b5a31f3]
-0.01095159 [0000224081]
-0.00925756 Luno.com
-0.00811425 [08ad4b8c91]
-0.00642992 [00b563871b]
-0.00627454 [005765cb72]
-0.00532753 [00004142f9]
-0.00469175 Huobi.com-2
-0.0044004  [000060cbe3]
-0.00361779 [1eed3669c2]
-0.00291    [d64b62dd80]
-0.00285081 [4b7fea4ba7]
-0.00176559 [00085bdd56]
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-0.00143239 [359962faf5]
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-0.00071742 [000015456d]
-0.00070973 [592afa1f05]
-0.00056383 [a7b0711dda]
-0.00050899 [0000043dcb]
-0.0005     [969dfbb283]
(-0.002317)  fee
7066.7384471  6ee685f737b37b5d83fc…
2021-11-25 15:08:00
-97.99625764 [996c4e1251]
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-0.06673891 [e9b615400f]
-0.0645     [00045862d5]
-0.0625336  Kraken.com
-0.0595     [1ebf4f3336]
-0.05407972 [0fdbab6e31]
-0.0463496  [000000030a]
-0.04049896 [00000240db]
-0.04025868 [0000052be2]
-0.04021924 [1284333152]
-0.03757645 Bittrex.com
-0.0365     [00000dbdb5]
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-0.0005     [00007b2c06]
(-0.002276)  fee
7166.7384471  1c39fb96eb783727852d…
2021-11-25 14:38:10
-91.30955307 [3b8cbca3db]
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-0.30622444 [7681ad9314]
-0.19159655 [00008eb291]
-0.12521771 Luno.com
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-0.02174773 [00df1dbc7a]
-0.0195     Poloniex.com
-0.01883268 [33064cb62c]
-0.01861067 [36aec2193f]
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-0.0155661  CoinPayments.net
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-0.0005     Kraken.com
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-0.0005     [b89d8f73ba]
(-0.002987)  fee
7266.7384471  1c9f42b20ab5fb3e7d54…
2021-11-25 14:38:10
-89.7557582  [32300a637e]
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-0.00954198 [00003221be]
-0.0085     Kraken.com
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-0.0005     [dfa55f9a25]
(-0.001984)  fee
7365.64200464 ed601e67888848efbe11…
2021-11-25 14:38:10
-94.81119483 [3c37e5609d]
-2.0142401  [00000d6a59]
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-0.05267802 Luno.com
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-0.03545539 [001ccce0e9]
-0.03417895 CoinJoinMess
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-0.0005     [d4be09eafc]
(-0.002317)  fee
7460.81541031 f9d7178322e244ebaaf4…
2021-11-25 14:38:10
-94.98807097 [3d5d54352f]
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-0.60750042 Kraken.com
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(-0.002271)  fee
7560.15380757 195a22f9f1f8e9ccca61…
2021-11-25 14:22:56
-5.08348581 [122e718c10]
-4.72803    [0001414ae2]
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-0.039898   [06c53e775a]
-0.03474541 Bittrex.com
-0.03300298 [00000c369f]
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-0.02587132 [009a366e33]
-0.02556034 Kraken.com
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-0.0192842  Luno.com
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-0.0013     BitZlato.com
-0.00125633 [0510048e4d]
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(-0.004503)  fee
7660.15380757 0de16fa76c98aa09e336…
2021-11-25 14:18:28
-3.68520643 [0000908e6c]
-2.07142592 [0000009baa]
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-0.01203842 [00000c369f]
-0.01196781 Kraken.com
-0.0115     [00002f5585]
-0.01032425 Luno.com
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-0.00256    MercadoBitcoin.com.br
-0.0023563  CoinJoinMess
-0.00222062 [0f122c4c33]
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(-0.004074)  fee
7673.4326165  0ecf6253e716c7d5a1d7…
2021-11-25 14:18:28
-1.50559    [0000077289]
-1.21255169 [000003e028]
-0.84589748 [819687b098]
-0.55438    [00002c1433]
-0.3595785  Luno.com
-0.21895908 [00010024ec]
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-0.015883   [0759d80ae9]
-0.0145     Kraken.com
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(-0.003227)  fee
7682.99735389 84a3abb74574c3df4885…
2021-11-25 14:18:28
-21.64309372 [000000030a]
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-0.04165683 [0000032b13]
-0.03669674 Bittrex.com
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-0.0046245  [000485dc8c]
-0.0045     [a27827d687]
-0.00328095 [1f72bfa488]
-0.00301486 [ab74160045]
-0.00275639 [000204bcc0]
-0.00272658 [00000dd86b]
-0.00253698 [4852e9d247]
-0.00166778 [000003e028]
-0.00136836 BitZlato.com
-0.0012     [0000973d8b]
-0.00115671 [000071b2d1]
-0.00115651 [000d1a9bb2]
-0.0008007  [a4dd2e0ea2]
-0.00053893 [0000042a44]
-0.00050944 [0000026c43]
-0.00050185 [0d5028748d]
-0.0005     [8abc8593f9]
(-0.00608)   fee
7689.08240629 abe050925a1660bb7847…
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