Trader : sir-monkey

Purchase date Sell date Crypto Result BTC price (Buy) BTC price (Sell) Buy market Buy limit Sell limit Sell Stop Sell market Fee
March 25, 2020, 8:49 p.m. March 30, 2020, 3:08 a.m. ZENBTC 17.357 % 0.0008002 0.0009404 0.00094 0.0007 0.00008157
March 22, 2020, 11:35 p.m. March 27, 2020, 11:51 p.m. XRPBTC 8.663 % 0.00002517 0.00002739 0.000029 0.00002 0.00007831
March 22, 2020, 11:15 p.m. March 27, 2020, 1:46 p.m. XRPBTC 5.357 % 0.00002522 0.00002661 0.0000265335 0.00002 0.00007707
March 22, 2020, 11:14 p.m. March 27, 2020, 11:51 p.m. XRPBTC 8.233 % 0.00002527 0.00002739 0.0000294 0.00002 0.00007815
March 22, 2020, 9:51 p.m. March 22, 2020, 10:54 p.m. XRPBTC 0.639 % 0.00002532 0.00002552 0.0000256 0.000024035 0.0000753
March 23, 2020, 3:06 a.m. March 24, 2020, 2:09 a.m. HBARBTC 1.148 % 0.00000539 0.00000546 0.0000056 0.00000545 0.000005 0.00007549
March 21, 2020, 10:50 p.m. March 24, 2020, 5:39 a.m. MATICBTC -8.792 % 0.00000185 0.00000169 0.0000024 0.0000017 0.00007176
March 1, 2020, 6:32 p.m. March 8, 2020, 10:39 a.m. CHZBTC 1.353 % 0.00000133 0.00000135 0.00000165 0.000001 0.00007556
March 1, 2020, 4:15 p.m. March 12, 2020, 9:09 a.m. EDOBTC -19.375 % 0.00002313 0.00001868 0.000027 0.0000188 0.00006779
March 1, 2020, 4:15 p.m. March 12, 2020, 9:09 a.m. EDOBTC -19.375 % 0.00002313 0.00001868 0.0000245 0.0000188 0.00006779
Feb. 28, 2020, 7:34 p.m. March 4, 2020, 6:03 a.m. ALGOBTC 11.473 % 0.00004032 0.00004501 0.000045 0.000032 0.00007936
Feb. 28, 2020, 7:32 p.m. March 12, 2020, 5:57 a.m. ALGOBTC -21.231 % 0.00004048 0.00003194 0.000048 0.000032 0.00006709
Feb. 27, 2020, 9:51 p.m. March 7, 2020, 12:39 p.m. RVNBTC 2.488 % 0.00000303 0.00000311 0.0000031 0.00000269 0.00007599
Feb. 27, 2020, 1:39 p.m. Feb. 28, 2020, 10:27 a.m. DASHBTC 3.732 % 0.009729 0.010107 0.0115 0.0087 0.00007646
Feb. 27, 2020, 9:40 a.m. Feb. 27, 2020, 3:18 p.m. COSBTC -5.456 % 0.00000113 0.00000107 0.00000125 0.0000010735 0.00007301
Feb. 27, 2020, 9:39 a.m. Feb. 27, 2020, 4:48 p.m. COSBTC -5.503 % 0.00000112 0.00000106 0.00000125 0.000001064 0.00007299
Feb. 27, 2020, 9:38 a.m. Feb. 27, 2020, 4:48 p.m. COSBTC -5.503 % 0.00000112 0.00000106 0.00000127 0.000001064 0.00007299
Feb. 26, 2020, 12:03 a.m. March 3, 2020, 6:12 p.m. THETABTC 4.23 % 0.0000146 0.00001524 0.0000152 0.000011 0.00007664
Feb. 23, 2020, 10:55 a.m. Feb. 24, 2020, 8:21 p.m. ZENBTC -6.014 % 0.00122 0.0011484 0.00135 0.00115 0.0000728
Feb. 21, 2020, 7:29 p.m. Feb. 26, 2020, 4:06 p.m. AEBTC -7.504 % 0.00002079 0.00001926 0.000025 0.0000193 0.00007224
Feb. 21, 2020, 7:11 p.m. Feb. 26, 2020, 9:24 a.m. ADABTC -7.612 % 0.00000616 0.0000057 0.00000666 0.0000057 0.0000722
Feb. 20, 2020, 9:43 p.m. March 12, 2020, 12:39 p.m. ZENBTC -21.15 % 0.0012172 0.0009614 0.00133 0.001 0.00006712
Feb. 19, 2020, 11:53 p.m. March 12, 2020, 8:27 a.m. BNBBTC -13.198 % 0.0022998 0.0019995 0.0025 0.002 0.0000701
Feb. 19, 2020, 9:38 p.m. Feb. 19, 2020, 11:21 p.m. TOMOBTC -6.388 % 0.00005655 0.00005302 0.00005964 0.00005396 0.00007266
Feb. 19, 2020, 7:51 p.m. Feb. 20, 2020, 11:03 p.m. ATOMBTC 5.009 % 0.0004494 0.0004726 0.00047145 0.00042655 0.00007694
Feb. 19, 2020, 7:36 p.m. Feb. 23, 2020, 6:06 a.m. RDNBTC -7.789 % 0.00001609 0.00001486 0.0000189 0.00001494 0.00007213
Feb. 19, 2020, 7:31 p.m. Feb. 19, 2020, 11:51 p.m. LTCBTC -6.502 % 0.007677 0.007189 0.00805245 0.00728559999 0.00007262
Feb. 19, 2020, 5:25 p.m. Feb. 19, 2020, 11:51 p.m. BQXBTC -6.981 % 0.00000512 0.00000477 0.0000058 0.0000048 0.00007244
Feb. 18, 2020, 8:07 p.m. Feb. 26, 2020, 4:09 a.m. XRPBTC -13.617 % 0.00002968 0.00002568 0.000035 0.000026 0.00006995
Feb. 18, 2020, 8:02 p.m. March 12, 2020, 10:48 a.m. BNBBTC -19.018 % 0.0024039 0.00195 0.0025 0.00195 0.00006792
Feb. 8, 2020, 6:18 p.m. Feb. 9, 2020, 6:21 p.m. AEBTC 8.328 % 0.00002157 0.0000234 0.000023 0.00001979 0.00007818
Feb. 8, 2020, 6:15 p.m. Feb. 11, 2020, 1 a.m. ASTBTC 13.285 % 0.00000238 0.0000027 0.00000265 0.00000229 0.00008004
Jan. 25, 2020, 10:54 a.m. Feb. 5, 2020, 1:54 p.m. EOSBTC 9.523 % 0.0004318 0.0004736 0.00044 0.00047 0.000443 0.00007863
Jan. 19, 2020, 3:39 a.m. Jan. 22, 2020, 11 p.m. IOTABTC 5.181 % 0.00002699 0.00002843 0.000027 0.00003 0.000077
Jan. 18, 2020, 11:32 p.m. Feb. 4, 2020, 5 p.m. XRPBTC 3. % 0.0000276 0.00002847 0.00002825 0.00007618
Jan. 18, 2020, 3:55 p.m. Jan. 18, 2020, 5:36 p.m. DGDBTC 6.48 % 0.00312 0.003327 0.00332 0.00007749
Jan. 18, 2020, 2:46 p.m. Jan. 18, 2020, 7:18 p.m. ZENBTC 5.377 % 0.0012239 0.0012916 0.00129 0.0011375 0.00007707
Jan. 18, 2020, 12:10 p.m. Jan. 24, 2020, 5:12 p.m. WANBTC 5.391 % 0.00002182 0.00002303 0.000023 0.00007708
Jan. 18, 2020, 12:09 p.m. Jan. 23, 2020, 6:18 p.m. WAVESBTC 1.938 % 0.0001005 0.0001026 0.000102 0.0000935 0.00007578
Jan. 17, 2020, 10:47 p.m. Jan. 23, 2020, 3:33 a.m. LINKBTC 0.055 % 0.00030241 0.00030303 0.00035 0.00007508
Jan. 13, 2020, 10:01 p.m. Jan. 14, 2020, 10:18 p.m. XRPBTC 3.618 % 0.00002599 0.00002697 0.00007641
Jan. 11, 2020, 12:41 a.m. Jan. 14, 2020, 7 p.m. ETHBTC 3.775 % 0.01767 0.018364 0.0182 0.00007647
Jan. 11, 2020, 12:31 a.m. Jan. 11, 2020, 12:33 a.m. ETHBTC -0.144 % 0.017702 0.017703 0.19965 0.1698 0.000075
Jan. 11, 2020, 12:30 a.m. Jan. 14, 2020, 2:45 a.m. ENJBTC -4.93 % 0.00000899 0.00000856 0.00001 0.0000086 0.00007321
Jan. 3, 2020, 4:13 p.m. Jan. 6, 2020, 2 p.m. BNBBTC 4.375 % 0.0018639 0.0019483 0.0022 0.00177 0.0000767
Jan. 3, 2020, 3:58 p.m. Jan. 6, 2020, 3:48 p.m. ALGOBTC 1.383 % 0.00003063 0.0000311 0.000044 0.0000311 0.00007558
Jan. 3, 2020, 3:58 p.m. Jan. 7, 2020, 12:27 a.m. ENJBTC -8.728 % 0.0000106 0.00000969 0.0000143 0.0000098 0.00007178
Jan. 2, 2020, 3:12 p.m. Feb. 6, 2020, 9:15 p.m. MATICBTC 11.934 % 0.00000215 0.00000241 0.000004 0.0000017 0.00007953
Jan. 2, 2020, 3:05 p.m. Jan. 6, 2020, 1:57 p.m. XRPBTC 4.674 % 0.00002672 0.00002801 0.0000285 0.000025 0.00007681
Dec. 31, 2019, 10:28 a.m. Jan. 2, 2020, 11:30 a.m. RENBTC 1.415 % 0.00000447 0.00000454 0.0000054 0.00000415 0.00007559
Dec. 31, 2019, 1:06 a.m. Jan. 6, 2020, 1:54 p.m. ETHBTC 2.736 % 0.018211 0.018737 0.021 0.017346 0.00007608
Dec. 30, 2019, 7:38 p.m. Jan. 6, 2020, 1:54 p.m. ETHBTC 3.087 % 0.018149 0.018737 0.02 0.0176 0.00007621
Dec. 30, 2019, 5:30 p.m. Dec. 30, 2019, 7:09 p.m. XRPBTC 0.227 % 0.00002654 0.00002664 0.00002664 0.00002664 0.00007514
Dec. 19, 2019, 10:32 p.m. Dec. 21, 2019, 4:06 p.m. TOMOBTC -6.043 % 0.00008699 0.00008186 0.000093 0.00007279
Dec. 19, 2019, 9 p.m. Dec. 19, 2019, 9:51 p.m. WANBTC 0.405 % 0.000027 0.00002715 0.00007521
Dec. 19, 2019, 12:38 p.m. Dec. 19, 2019, 1:33 p.m. WANBTC 1.093 % 0.00002734 0.00002768 0.0000285 0.00007547
Dec. 19, 2019, 7:39 a.m. Dec. 21, 2019, 4:09 p.m. POABTC -4.591 % 0.0000018 0.00000172 0.00000182 0.00007333
Dec. 19, 2019, 12:08 a.m. Dec. 19, 2019, 9 a.m. ZENBTC 1.301 % 0.001026 0.0010409 0.00104 0.00007554
Dec. 18, 2019, 11:56 p.m. Dec. 19, 2019, 12:06 a.m. POABTC 0.973 % 0.00000178 0.0000018 0.00007542
Dec. 18, 2019, 5:18 p.m. Dec. 21, 2019, 4:09 p.m. ZECBTC -6.4 % 0.004205 0.003942 0.00423 0.00007265
Dec. 17, 2019, 7:48 p.m. Dec. 17, 2019, 10:12 p.m. WAVESBTC 2.515 % 0.0001275 0.0001309 0.000131 0.000076
Dec. 17, 2019, 1 p.m. Dec. 17, 2019, 5 p.m. ZENBTC 2.937 % 0.0010293 0.0010611 0.00007616
Dec. 16, 2019, 11:50 p.m. Dec. 17, 2019, 12:48 a.m. ZENBTC -5.297 % 0.0011047 0.0010478 0.00007307
Dec. 16, 2019, 9:24 p.m. Dec. 16, 2019, 9:54 p.m. POABTC 0.973 % 0.00000178 0.0000018 0.0000018 0.00007542
Dec. 15, 2019, 10:39 p.m. Dec. 16, 2019, 8:03 p.m. BATBTC 0.888 % 0.00002599 0.00002626 0.0000262 0.00007539
Dec. 15, 2019, 10:27 p.m. Dec. 21, 2019, 4:09 p.m. BATBTC -7.907 % 0.00002602 0.000024 0.0000263 0.00007209
Dec. 15, 2019, 11:18 a.m. Dec. 15, 2019, 9:06 p.m. WAVESBTC 1.473 % 0.0000985 0.0001001 0.0001 0.00007561
Dec. 15, 2019, 12:54 a.m. Dec. 15, 2019, 1:03 a.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 15, 2019, 12:53 a.m. Dec. 15, 2019, 1:03 a.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 15, 2019, 12:45 a.m. Dec. 15, 2019, 12:48 a.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 15, 2019, 12:45 a.m. Dec. 15, 2019, 12:48 a.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 15, 2019, 12:27 a.m. Dec. 15, 2019, 12:36 a.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 15, 2019, midnight Dec. 15, 2019, 12:24 a.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 14, 2019, 11:52 p.m. Dec. 14, 2019, 11:57 p.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 14, 2019, 11:45 p.m. Dec. 15, 2019, 12:36 a.m. XVGBTC -0.15 % 0.00000063 0.00000063 0.00000063 0.000075
Dec. 14, 2019, 10:55 p.m. Dec. 14, 2019, 10:57 p.m. XVGBTC -1.711 % 0.00000064 0.00000063 0.00007441
Dec. 14, 2019, 10:49 p.m. Dec. 14, 2019, 10:54 p.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 14, 2019, 10:39 p.m. Dec. 14, 2019, 10:42 p.m. XVGBTC 1.462 % 0.00000062 0.00000063 0.00000063 0.0000756
Dec. 13, 2019, 11:31 p.m. Dec. 14, 2019, 12:18 a.m. POABTC 0.924 % 0.00000186 0.00000188 0.00000188 0.0000754
Dec. 13, 2019, 11:25 p.m. Dec. 14, 2019, 6:09 a.m. ZENBTC 0.466 % 0.0008278 0.0008329 0.00083 0.00007523
Dec. 12, 2019, 2:30 p.m. Dec. 14, 2019, 8:54 p.m. ZENBTC 1.23 % 0.0008401 0.0008517 0.00085 0.00007552
Dec. 12, 2019, 2:29 p.m. Dec. 12, 2019, 4:42 p.m. ZENBTC 0.256 % 0.0008368 0.0008402 0.00085 0.00007515
Dec. 11, 2019, 10:54 p.m. Dec. 11, 2019, 11:24 p.m. ZENBTC 0.846 % 0.0008628 0.0008714 0.00007537
Dec. 11, 2019, 2:25 p.m. Dec. 11, 2019, 2:39 p.m. ENJBTC 0.116 % 0.00001128 0.00001131 0.0000751
Dec. 11, 2019, 1:04 a.m. Dec. 11, 2019, 1:12 a.m. ZENBTC 0.231 % 0.0008385 0.0008417 0.00007514
Dec. 11, 2019, 1:02 a.m. Dec. 11, 2019, 1:12 a.m. ZENBTC 0.255 % 0.0008383 0.0008417 0.00007515
Dec. 11, 2019, 12:47 a.m. Dec. 11, 2019, 12:54 a.m. ZENBTC 0.35 % 0.0008388 0.000843 0.00085 0.00007519
Dec. 11, 2019, 12:47 a.m. Dec. 11, 2019, 1 a.m. ZENBTC 0.41 % 0.0008388 0.0008435 0.00007521
Dec. 11, 2019, 12:03 a.m. Dec. 11, 2019, 12:06 a.m. ZENBTC 0.21 % 0.000833 0.000836 0.00007514
Dec. 10, 2019, 11:47 p.m. Dec. 10, 2019, 11:51 p.m. ZENBTC -0.09 % 0.0008329 0.0008334 0.00007502
Dec. 10, 2019, 11:38 p.m. Dec. 10, 2019, 11:42 p.m. ZENBTC 0.474 % 0.0008327 0.0008379 0.00007523
Dec. 10, 2019, 11:24 p.m. Dec. 10, 2019, 11:30 p.m. ZENBTC 0.39 % 0.0008327 0.0008372 0.0000752
Dec. 10, 2019, 11:08 p.m. Dec. 10, 2019, 11:18 p.m. ZENBTC 0.257 % 0.000834 0.0008374 0.00007515
Dec. 10, 2019, 10:29 p.m. Dec. 10, 2019, 11:06 p.m. ZENBTC 0.4 % 0.0008354 0.00084 0.00007521
Dec. 10, 2019, 1:39 p.m. Dec. 10, 2019, 3:36 p.m. XMRBTC -0.095 % 0.00732 0.007324 0.007322 0.00007502
Dec. 10, 2019, 3:15 a.m. Dec. 21, 2019, 4:09 p.m. CDTBTC -11.432 % 0.00000124 0.0000011 0.00000124 0.00000135 0.00007077
Dec. 10, 2019, 3:15 a.m. Dec. 21, 2019, 4:09 p.m. CDTBTC -11.432 % 0.00000124 0.0000011 0.00000124 0.00000142 0.00007077
Dec. 10, 2019, 3:15 a.m. Dec. 21, 2019, 4:09 p.m. CDTBTC -11.432 % 0.00000124 0.0000011 0.00000124 0.00000138 0.00007077
Dec. 9, 2019, 5:50 p.m. Dec. 9, 2019, 9:21 p.m. SKYBTC 0.246 % 0.00006808 0.00006835 0.000072 0.00007515
Dec. 9, 2019, 4:22 p.m. Dec. 9, 2019, 5 p.m. ZENBTC 5.252 % 0.0007492 0.0007897 0.00078 0.00007703
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