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
May 9, 2020, 2:54 p.m. May 10, 2020, 8:24 a.m. LINKBTC 1.696 % 0.00042719 0.00043508 0.00052 0.00035 0.00007569
May 9, 2020, 2:54 p.m. May 10, 2020, 8:29 a.m. LINKBTC 2.526 % 0.00042719 0.00043863 0.000438 0.00035 0.000076
May 9, 2020, 1:40 p.m. May 10, 2020, 8:29 a.m. LINKBTC 1.539 % 0.00043134 0.00043863 0.000438 0.00035 0.00007563
May 9, 2020, 1:39 p.m. May 10, 2020, 4:24 p.m. LINKBTC 1.693 % 0.00043101 0.00043896 0.00045 0.000439 0.00007569
May 9, 2020, 9:11 a.m. May 9, 2020, 12:05 p.m. LINKBTC 1.966 % 0.00041371 0.00042247 0.00046 0.0003930245 0.00007579
May 9, 2020, 9:11 a.m. May 9, 2020, 12:05 p.m. LINKBTC 2.141 % 0.000413 0.00042247 0.00046 0.0003930245 0.00007586
May 9, 2020, 9:11 a.m. May 9, 2020, 12:05 p.m. LINKBTC 1.993 % 0.0004136 0.00042247 0.00041371 0.0004343955 0.0003930245 0.0000758
May 9, 2020, 9:10 a.m. May 9, 2020, 12:06 p.m. LINKBTC 2.009 % 0.00041371 0.00042265 0.0004327575 0.0003915425 0.00007581
May 9, 2020, 7:59 a.m. May 9, 2020, 9:02 a.m. LINKBTC 2.006 % 0.00040285 0.00041154 0.0004762 0.000358 0.00007581
May 9, 2020, 7:58 a.m. May 9, 2020, 9:02 a.m. LINKBTC 1.998 % 0.00040288 0.00041154 0.0004762 0.000358 0.00007581
May 9, 2020, 7:56 a.m. May 9, 2020, 9:02 a.m. LINKBTC 1.73 % 0.00040394 0.00041154 0.0004762 0.0003521 0.00007571
May 8, 2020, 9:52 a.m. May 9, 2020, 9:41 a.m. XMRBTC 1.604 % 0.00655 0.006665 0.00738 0.006 0.00007566
May 8, 2020, 9:52 a.m. May 9, 2020, 9:41 a.m. XMRBTC 1.604 % 0.00655 0.006665 0.0072 0.006 0.00007566
May 8, 2020, 9:51 a.m. May 9, 2020, 9:41 a.m. XMRBTC 1.604 % 0.00655 0.006665 0.0073 0.006 0.00007566
May 8, 2020, 9:50 a.m. May 9, 2020, 9:41 a.m. XMRBTC 1.729 % 0.006542 0.006665 0.00738 0.006 0.00007571
May 4, 2020, 1:17 p.m. May 7, 2020, 6:37 p.m. STEEMBTC -14.37 % 0.00002094 0.00001796 0.000027 0.000018 0.00006966
May 4, 2020, 1:05 p.m. May 7, 2020, 6:38 p.m. ALGOBTC -12.432 % 0.00002278 0.00001998 0.0000265 0.00002 0.00007039
May 4, 2020, 1:05 p.m. May 7, 2020, 6:38 p.m. ALGOBTC -12.432 % 0.00002278 0.00001998 0.000027 0.00002 0.00007039
May 1, 2020, 7:59 a.m. May 1, 2020, 1 p.m. BNBBTC -2.542 % 0.0019965 0.0019487 0.0020776 0.0019514 0.0000741
May 1, 2020, 7:55 a.m. May 4, 2020, 8:44 a.m. BNBBTC -5.234 % 0.0019989 0.0018972 0.0020013 0.00225117 0.00189914 0.00007309
May 1, 2020, 7:46 a.m. May 4, 2020, 3 a.m. ALGOBTC -9.172 % 0.00002492 0.00002267 0.0000274 0.00002289 0.00007161
April 30, 2020, 5:28 p.m. May 6, 2020, 11:42 a.m. STEEMBTC -9.107 % 0.00002142 0.0000195 0.0000278 0.0000195 0.00007164
April 30, 2020, 5:27 p.m. May 3, 2020, 4:02 p.m. STEEMBTC -6.168 % 0.00002142 0.00002013 0.000036 0.00002013 0.00007274
April 30, 2020, 11:26 a.m. May 27, 2020, 10:52 p.m. XRPBTC -12.727 % 0.00002471 0.0000216 0.0000267 0.00002 0.00007028
April 30, 2020, 11:24 a.m. May 27, 2020, 10:52 p.m. XRPBTC -12.656 % 0.00002469 0.0000216 0.0000267 0.00002 0.00007031
April 30, 2020, 8:30 a.m. May 25, 2020, 1:35 p.m. PERLBTC 25.297 % 0.00000161 0.00000202 0.000002 0.0000012 0.00008455
April 30, 2020, 8:20 a.m. May 25, 2020, 1:35 p.m. PERLBTC 23.758 % 0.00000163 0.00000202 0.000002 0.0000012 0.00008397
April 29, 2020, 5:32 p.m. May 6, 2020, 11:35 a.m. WABIBTC -17.886 % 0.00001031 0.00000848 0.0000159 0.0000085 0.00006834
April 29, 2020, 5:28 p.m. May 6, 2020, 11:35 a.m. WABIBTC -17.886 % 0.00001031 0.00000848 0.0000115 0.0000085 0.00006834
April 29, 2020, 5:27 p.m. May 6, 2020, 11:35 a.m. WABIBTC -18.565 % 0.00001031 0.00000841 0.000014 0.0000085 0.00006809
April 29, 2020, 5:26 p.m. May 6, 2020, 11:35 a.m. WABIBTC -18.565 % 0.00001031 0.00000841 0.0000127 0.0000085 0.00006809
April 29, 2020, 4:56 p.m. April 29, 2020, 5:11 p.m. LINKBTC -1.079 % 0.00045299 0.00044878 0.000458 0.000449 0.00007465
April 28, 2020, 7:54 p.m. April 28, 2020, 8:36 p.m. XRPBTC 0.032 % 0.00002749 0.00002754 0.0000288645 0.0000261155 0.00007507
April 28, 2020, 7:51 p.m. April 28, 2020, 8:36 p.m. XRPBTC 0.032 % 0.00002749 0.00002754 0.0000288645 0.0000261155 0.00007507
April 28, 2020, 7:51 p.m. April 28, 2020, 8:36 p.m. XRPBTC -0.041 % 0.00002751 0.00002754 0.0000288645 0.0000261155 0.00007504
April 28, 2020, 1:06 p.m. May 7, 2020, 6:37 p.m. STEEMBTC -32.759 % 0.00002666 0.00001796 0.000027993 0.000018 0.00006276
April 28, 2020, 1:06 p.m. May 7, 2020, 6:37 p.m. STEEMBTC -32.48 % 0.00002655 0.00001796 0.0000278775 0.000018 0.00006287
April 18, 2020, 9:47 p.m. April 18, 2020, 11:17 p.m. BCHBTC 0.158 % 0.033765 0.033869 0.0345 0.03392 0.00007512
April 16, 2020, 2:16 p.m. April 20, 2020, 11:50 a.m. ZENBTC 0.419 % 0.0008074 0.000812 0.000812 0.000758955 0.00007521
April 16, 2020, 12:01 p.m. April 18, 2020, 9:44 p.m. BCHBTC 3.247 % 0.032621 0.03373 0.035 0.0338 0.00007627
April 16, 2020, 9:53 a.m. April 18, 2020, 9:44 p.m. BCHBTC 2.122 % 0.03298 0.03373 0.035 0.0338 0.00007585
April 16, 2020, 9:53 a.m. April 18, 2020, 9:44 p.m. BCHBTC 2.091 % 0.03299 0.03373 0.03585 0.0338 0.00007584
April 10, 2020, 12:16 p.m. April 16, 2020, 1:01 p.m. WTCBTC 5.677 % 0.0000343 0.0000363 0.00003514 0.00002 0.00007719
April 10, 2020, 12:15 p.m. April 16, 2020, 1:01 p.m. WTCBTC 5.677 % 0.0000343 0.0000363 0.0000351 0.00002 0.00007719
April 8, 2020, 9:19 p.m. April 9, 2020, 12:07 a.m. LINKBTC 4.122 % 0.00041702 0.00043485 0.00049 0.000435 0.0000766
March 28, 2020, 9:07 p.m. April 20, 2020, 11:07 p.m. XRPBTC -6.581 % 0.00002828 0.00002646 0.000029 0.00002 0.00007259
March 28, 2020, 9:06 p.m. April 20, 2020, 11:07 p.m. XRPBTC -6.581 % 0.00002828 0.00002646 0.000029 0.00002 0.00007259
March 28, 2020, 9:06 p.m. April 20, 2020, 11:07 p.m. XRPBTC -6.581 % 0.00002828 0.00002646 0.00003 0.00002 0.00007259
March 27, 2020, 2:04 p.m. April 20, 2020, 11:07 p.m. NEBLBTC -5.995 % 0.00005984 0.00005634 0.000064 0.00005 0.00007281
March 25, 2020, 7:49 p.m. March 30, 2020, 2:08 a.m. ZENBTC 17.357 % 0.0008002 0.0009404 0.00094 0.0007 0.00008157
March 25, 2020, 6:08 p.m. April 7, 2020, 9:42 p.m. LINKBTC 12.376 % 0.00033855 0.00038099 0.0004055 0.000295 0.0000797
March 25, 2020, 5:17 p.m. April 19, 2020, 10:39 p.m. STEEMBTC -16.183 % 0.00002549 0.0000214 0.0000285 0.000019 0.00006898
March 25, 2020, 5:16 p.m. April 19, 2020, 10:39 p.m. STEEMBTC -16.216 % 0.0000255 0.0000214 0.0000285 0.000019 0.00006897
March 22, 2020, 10:35 p.m. March 27, 2020, 10:51 p.m. XRPBTC 8.663 % 0.00002517 0.00002739 0.000029 0.00002 0.00007831
March 22, 2020, 10:15 p.m. March 27, 2020, 12:46 p.m. XRPBTC 5.357 % 0.00002522 0.00002661 0.0000265335 0.00002 0.00007707
March 22, 2020, 10:14 p.m. March 27, 2020, 10:51 p.m. XRPBTC 8.233 % 0.00002527 0.00002739 0.0000294 0.00002 0.00007815
March 22, 2020, 8:51 p.m. March 22, 2020, 9:54 p.m. XRPBTC 0.639 % 0.00002532 0.00002552 0.0000256 0.000024035 0.0000753
March 23, 2020, 2:06 a.m. March 24, 2020, 1:09 a.m. HBARBTC 1.148 % 0.00000539 0.00000546 0.0000056 0.00000545 0.000005 0.00007549
March 21, 2020, 9:57 p.m. April 7, 2020, 9:48 p.m. RENBTC 4.651 % 0.00000666 0.00000698 0.0000087 0.0000057 0.0000768
March 21, 2020, 9:54 p.m. April 7, 2020, 10:24 p.m. THETABTC 0.952 % 0.00001179 0.00001192 0.0000119 0.0000091 0.00007541
March 21, 2020, 9:50 p.m. March 24, 2020, 4:39 a.m. MATICBTC -8.792 % 0.00000185 0.00000169 0.0000024 0.0000017 0.00007176
March 21, 2020, 9:32 p.m. April 7, 2020, 9:51 p.m. NEOBTC 6.652 % 0.000999 0.001067 0.001145 0.0009 0.00007755
March 20, 2020, 5:01 p.m. April 5, 2020, 12:12 p.m. WTCBTC 11.312 % 0.000034 0.0000379 0.0000378 0.000028 0.0000793
March 20, 2020, 5 p.m. April 5, 2020, 12:12 p.m. WTCBTC 11.312 % 0.000034 0.0000379 0.0000341 0.0000378 0.000028 0.0000793
March 20, 2020, 4:57 p.m. April 16, 2020, 1:02 p.m. WTCBTC 9.549 % 0.000034 0.0000373 0.0000364 0.00002 0.00007864
March 20, 2020, 3:17 p.m. April 20, 2020, 11:07 p.m. PERLBTC -14.831 % 0.00000211 0.0000018 0.00000214 0.0000015 0.00006949
March 20, 2020, 3:16 p.m. April 20, 2020, 11:07 p.m. PERLBTC -14.831 % 0.00000211 0.0000018 0.00000214 0.0000015 0.00006949
March 1, 2020, 5:32 p.m. March 8, 2020, 9:39 a.m. CHZBTC 1.353 % 0.00000133 0.00000135 0.00000165 0.000001 0.00007556
March 1, 2020, 3:15 p.m. March 12, 2020, 8:09 a.m. EDOBTC -19.375 % 0.00002313 0.00001868 0.000027 0.0000188 0.00006779
March 1, 2020, 3:15 p.m. March 12, 2020, 8:09 a.m. EDOBTC -19.375 % 0.00002313 0.00001868 0.0000245 0.0000188 0.00006779
Feb. 28, 2020, 6:34 p.m. March 4, 2020, 5:03 a.m. ALGOBTC 11.473 % 0.00004032 0.00004501 0.000045 0.000032 0.00007936
Feb. 28, 2020, 6:32 p.m. March 12, 2020, 4:57 a.m. ALGOBTC -21.231 % 0.00004048 0.00003194 0.000048 0.000032 0.00006709
Feb. 27, 2020, 8:51 p.m. March 7, 2020, 11:39 a.m. RVNBTC 2.488 % 0.00000303 0.00000311 0.0000031 0.00000269 0.00007599
Feb. 27, 2020, 12:39 p.m. Feb. 28, 2020, 9:27 a.m. DASHBTC 3.732 % 0.009729 0.010107 0.0115 0.0087 0.00007646
Feb. 27, 2020, 8:40 a.m. Feb. 27, 2020, 2:18 p.m. COSBTC -5.456 % 0.00000113 0.00000107 0.00000125 0.0000010735 0.00007301
Feb. 27, 2020, 8:39 a.m. Feb. 27, 2020, 3:48 p.m. COSBTC -5.503 % 0.00000112 0.00000106 0.00000125 0.000001064 0.00007299
Feb. 27, 2020, 8:38 a.m. Feb. 27, 2020, 3:48 p.m. COSBTC -5.503 % 0.00000112 0.00000106 0.00000127 0.000001064 0.00007299
Feb. 25, 2020, 11:03 p.m. March 3, 2020, 5:12 p.m. THETABTC 4.23 % 0.0000146 0.00001524 0.0000152 0.000011 0.00007664
Feb. 23, 2020, 9:55 a.m. Feb. 24, 2020, 7:21 p.m. ZENBTC -6.014 % 0.00122 0.0011484 0.00135 0.00115 0.0000728
Feb. 21, 2020, 6:29 p.m. Feb. 26, 2020, 3:06 p.m. AEBTC -7.504 % 0.00002079 0.00001926 0.000025 0.0000193 0.00007224
Feb. 21, 2020, 6:11 p.m. Feb. 26, 2020, 8:24 a.m. ADABTC -7.612 % 0.00000616 0.0000057 0.00000666 0.0000057 0.0000722
Feb. 20, 2020, 8:43 p.m. March 12, 2020, 11:39 a.m. ZENBTC -21.15 % 0.0012172 0.0009614 0.00133 0.001 0.00006712
Feb. 19, 2020, 10:53 p.m. March 12, 2020, 7:27 a.m. BNBBTC -13.198 % 0.0022998 0.0019995 0.0025 0.002 0.0000701
Feb. 19, 2020, 8:38 p.m. Feb. 19, 2020, 10:21 p.m. TOMOBTC -6.388 % 0.00005655 0.00005302 0.00005964 0.00005396 0.00007266
Feb. 19, 2020, 6:51 p.m. Feb. 20, 2020, 10:03 p.m. ATOMBTC 5.009 % 0.0004494 0.0004726 0.00047145 0.00042655 0.00007694
Feb. 19, 2020, 6:36 p.m. Feb. 23, 2020, 5:06 a.m. RDNBTC -7.789 % 0.00001609 0.00001486 0.0000189 0.00001494 0.00007213
Feb. 19, 2020, 6:31 p.m. Feb. 19, 2020, 10:51 p.m. LTCBTC -6.502 % 0.007677 0.007189 0.00805245 0.00728559999 0.00007262
Feb. 19, 2020, 4:25 p.m. Feb. 19, 2020, 10:51 p.m. BQXBTC -6.981 % 0.00000512 0.00000477 0.0000058 0.0000048 0.00007244
Feb. 18, 2020, 7:07 p.m. Feb. 26, 2020, 3:09 a.m. XRPBTC -13.617 % 0.00002968 0.00002568 0.000035 0.000026 0.00006995
Feb. 18, 2020, 7:02 p.m. March 12, 2020, 9:48 a.m. BNBBTC -19.018 % 0.0024039 0.00195 0.0025 0.00195 0.00006792
Feb. 8, 2020, 5:18 p.m. Feb. 9, 2020, 5:21 p.m. AEBTC 8.328 % 0.00002157 0.0000234 0.000023 0.00001979 0.00007818
Feb. 8, 2020, 5:15 p.m. Feb. 11, 2020, midnight ASTBTC 13.285 % 0.00000238 0.0000027 0.00000265 0.00000229 0.00008004
Jan. 25, 2020, 9:54 a.m. Feb. 5, 2020, 12:54 p.m. EOSBTC 9.523 % 0.0004318 0.0004736 0.00044 0.00047 0.000443 0.00007863
Jan. 19, 2020, 2:39 a.m. Jan. 22, 2020, 10 p.m. IOTABTC 5.181 % 0.00002699 0.00002843 0.000027 0.00003 0.000077
Jan. 18, 2020, 10:32 p.m. Feb. 4, 2020, 4 p.m. XRPBTC 3. % 0.0000276 0.00002847 0.00002825 0.00007618
Jan. 18, 2020, 2:55 p.m. Jan. 18, 2020, 4:36 p.m. DGDBTC 6.48 % 0.00312 0.003327 0.00332 0.00007749
Jan. 18, 2020, 1:46 p.m. Jan. 18, 2020, 6:18 p.m. ZENBTC 5.377 % 0.0012239 0.0012916 0.00129 0.0011375 0.00007707
Jan. 18, 2020, 11:10 a.m. Jan. 24, 2020, 4:12 p.m. WANBTC 5.391 % 0.00002182 0.00002303 0.000023 0.00007708
Jan. 18, 2020, 11:09 a.m. Jan. 23, 2020, 5:18 p.m. WAVESBTC 1.938 % 0.0001005 0.0001026 0.000102 0.0000935 0.00007578
Jan. 17, 2020, 9:47 p.m. Jan. 23, 2020, 2:33 a.m. LINKBTC 0.055 % 0.00030241 0.00030303 0.00035 0.00007508
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