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
Dec. 9, 2019, 12:27 p.m. Dec. 9, 2019, 1:24 p.m. AGIBTC 1.336 % 0.00000269 0.00000273 0.00000272 0.00007556
Dec. 9, 2019, 12:27 p.m. Dec. 9, 2019, 1:24 p.m. AGIBTC 1.336 % 0.00000269 0.00000273 0.00000272 0.00007556
Dec. 9, 2019, 12:23 p.m. Dec. 9, 2019, 1:24 p.m. AGIBTC 1.336 % 0.00000269 0.00000273 0.00000272 0.00007556
Dec. 8, 2019, 2 p.m. Dec. 8, 2019, 6:09 p.m. ENJBTC 1.957 % 0.00001233 0.00001259 0.000014 0.00007579
Dec. 8, 2019, 1:51 p.m. Dec. 9, 2019, 2:24 a.m. ALGOBTC 2.957 % 0.00003924 0.00004046 0.00004005 0.00007617
Dec. 8, 2019, 11:48 a.m. Dec. 8, 2019, 12:24 p.m. PIVXBTC 0.719 % 0.00002991 0.00003017 0.00003013 0.00007533
Dec. 8, 2019, 11:07 a.m. Dec. 8, 2019, 12:24 p.m. PIVXBTC 0.55 % 0.00002996 0.00003017 0.00003013 0.00007526
Dec. 8, 2019, 11:07 a.m. Dec. 8, 2019, 12:24 p.m. PIVXBTC 0.55 % 0.00002996 0.00003017 0.00003013 0.00007526
Dec. 8, 2019, 10:25 a.m. Dec. 8, 2019, 10:45 a.m. PIVXBTC 1.149 % 0.00003 0.00003039 0.0000303 0.00007549
Dec. 8, 2019, 10:12 a.m. Dec. 8, 2019, 10:45 a.m. PIVXBTC 0.579 % 0.00003017 0.00003039 0.0000303 0.00007527
Dec. 8, 2019, 10:12 a.m. Dec. 8, 2019, 10:45 a.m. PIVXBTC 0.579 % 0.00003017 0.00003039 0.0000303 0.00007527
Dec. 8, 2019, 2:33 a.m. Dec. 8, 2019, 11:54 a.m. CDTBTC 2.248 % 0.00000125 0.00000128 0.00000126 0.00000128 0.0000759
Dec. 8, 2019, 2:33 a.m. Dec. 8, 2019, 11:54 a.m. CDTBTC 2.248 % 0.00000125 0.00000128 0.00000126 0.00000128 0.0000759
Dec. 8, 2019, 2:33 a.m. Dec. 8, 2019, 11:54 a.m. CDTBTC 2.248 % 0.00000125 0.00000128 0.00000126 0.00000128 0.0000759
Dec. 7, 2019, 11:12 a.m. Dec. 8, 2019, 4:12 p.m. VETBTC 3.108 % 0.00000092 0.00000095 0.00000092 0.00000095 0.00007622
Dec. 7, 2019, 11:12 a.m. Dec. 8, 2019, 4:12 p.m. VETBTC 3.108 % 0.00000092 0.00000095 0.00000092 0.00000095 0.00007622
Dec. 7, 2019, 11:12 a.m. Dec. 8, 2019, 4:12 p.m. VETBTC 3.108 % 0.00000092 0.00000095 0.00000092 0.00000095 0.00007622
Dec. 7, 2019, 10:24 a.m. Dec. 8, 2019, 4:12 p.m. VETBTC 1.999 % 0.00000093 0.00000095 0.00000093 0.00000095 0.00007581
Dec. 7, 2019, 10:24 a.m. Dec. 8, 2019, 4:12 p.m. VETBTC 1.999 % 0.00000093 0.00000095 0.00000093 0.00000095 0.00007581
Dec. 7, 2019, 10:24 a.m. Dec. 8, 2019, 4:12 p.m. VETBTC 1.999 % 0.00000093 0.00000095 0.00000093 0.00000095 0.00007581
Dec. 7, 2019, 10:27 a.m. Dec. 7, 2019, 11:54 a.m. CDTBTC 1.462 % 0.00000124 0.00000126 0.00000124 0.00000126 0.0000756
Dec. 7, 2019, 10:27 a.m. Dec. 7, 2019, 11:54 a.m. CDTBTC 1.462 % 0.00000124 0.00000126 0.00000124 0.00000126 0.0000756
Dec. 7, 2019, 10:27 a.m. Dec. 7, 2019, 11:54 a.m. CDTBTC 1.462 % 0.00000124 0.00000126 0.00000124 0.00000126 0.0000756
Dec. 7, 2019, 8:04 a.m. Dec. 7, 2019, 9:18 a.m. CDTBTC 1.462 % 0.00000124 0.00000126 0.00000126 0.0000756
Dec. 7, 2019, 12:02 a.m. Dec. 7, 2019, 1:42 a.m. MANABTC 1.355 % 0.00000332 0.00000337 0.00000335 0.00007556
Dec. 7, 2019, 12:01 a.m. Dec. 7, 2019, 1:42 a.m. MANABTC 1.355 % 0.00000332 0.00000337 0.00000335 0.00007556
Dec. 6, 2019, 6:27 p.m. Dec. 7, 2019, 9:36 a.m. VETBTC 1.999 % 0.00000093 0.00000095 0.00000093 0.00000095 0.00007581
Dec. 6, 2019, 2 p.m. Dec. 6, 2019, 5:27 p.m. DUSKBTC 2.18 % 0.00000729 0.00000746 0.0000079 0.00007587
Dec. 5, 2019, noon Dec. 5, 2019, 1:54 p.m. ENJBTC 7.08 % 0.00001161 0.00001245 0.0000122 0.00007771
Dec. 4, 2019, 9:10 p.m. Dec. 6, 2019, 9:51 a.m. POABTC 2.863 % 0.00000199 0.00000205 0.00000204 0.00007613
Dec. 4, 2019, 8:59 p.m. Dec. 8, 2019, 5:42 p.m. POABTC 1.819 % 0.00000203 0.00000207 0.00000205 0.00007574
Dec. 3, 2019, 7:09 a.m. Dec. 4, 2019, 5 a.m. DCRBTC 4.363 % 0.00248 0.002592 0.00258 0.00007669
Dec. 2, 2019, 10:18 p.m. Dec. 6, 2019, 2:54 a.m. DCRBTC 0.147 % 0.002688 0.002696 0.002695 0.00007511
Dec. 1, 2019, 11:23 a.m. Dec. 3, 2019, 9:39 a.m. COSBTC 6.095 % 0.0000016 0.0000017 0.0000017 0.00007734
Nov. 29, 2019, 6:23 p.m. Dec. 2, 2019, 2:24 a.m. AEBTC 0.924 % 0.00002233 0.00002257 0.00002255 0.0000754
Nov. 29, 2019, 6:21 p.m. Dec. 2, 2019, 2:24 a.m. AEBTC 0.924 % 0.00002233 0.00002257 0.00002255 0.0000754
Nov. 29, 2019, 12:56 p.m. Dec. 1, 2019, 3:36 p.m. TRXBTC 1.257 % 0.00000213 0.00000216 0.00000216 0.00007553
Nov. 29, 2019, 12:56 p.m. Dec. 1, 2019, 3:36 p.m. TRXBTC 1.257 % 0.00000213 0.00000216 0.00000216 0.00007553
Nov. 26, 2019, 10:25 p.m. Nov. 26, 2019, 11:42 p.m. ZENBTC 4.332 % 0.0007513 0.000785 0.00078 0.00007668
Nov. 26, 2019, 10:23 p.m. Nov. 26, 2019, 11:42 p.m. ZENBTC 4.332 % 0.0007513 0.000785 0.00078 0.00007668
Nov. 26, 2019, 3:13 p.m. Dec. 1, 2019, 3:27 a.m. SNTBTC 6.789 % 0.00000144 0.00000154 0.00000153 0.0000776
Nov. 26, 2019, 3:12 p.m. Nov. 29, 2019, 9:48 a.m. SNTBTC 6.789 % 0.00000144 0.00000154 0.00000154 0.0000776
Nov. 26, 2019, 3:09 p.m. Nov. 29, 2019, 9:48 a.m. SNTBTC 6.789 % 0.00000144 0.00000154 0.00000154 0.0000776
Nov. 24, 2019, 11:29 p.m. Nov. 25, 2019, midnight ATOMBTC 0.397 % 0.0004569 0.0004594 0.00007521
Nov. 24, 2019, 1:24 a.m. Dec. 4, 2019, 8:24 p.m. CDTBTC 1.436 % 0.00000126 0.00000128 0.00000128 0.0000756
Nov. 24, 2019, 1:23 a.m. Dec. 7, 2019, 9:24 p.m. CDTBTC 1.436 % 0.00000126 0.00000128 0.00000128 0.0000756
Nov. 24, 2019, 1:23 a.m. Dec. 7, 2019, 9:24 p.m. CDTBTC 1.436 % 0.00000126 0.00000128 0.00000128 0.0000756
Nov. 22, 2019, 9:58 p.m. Nov. 23, 2019, 4:45 a.m. ENGBTC 9.093 % 0.00005384 0.00005882 0.0000585 0.00007847
Nov. 22, 2019, 9:56 p.m. Nov. 23, 2019, 4:45 a.m. ENGBTC 8.308 % 0.00005423 0.00005882 0.0000585 0.00007817
Nov. 22, 2019, 6:16 p.m. Nov. 23, 2019, 5:21 p.m. BNBBTC 3.039 % 0.0021433 0.0022117 0.00221 0.0000762
Nov. 22, 2019, 6:16 p.m. Nov. 23, 2019, 5:21 p.m. BNBBTC 3.039 % 0.0021433 0.0022117 0.00221 0.0000762
Nov. 22, 2019, 2:10 p.m. Nov. 22, 2019, 3:48 p.m. MATICBTC 2.011 % 0.00000185 0.00000189 0.00000188 0.00007581
Nov. 22, 2019, 2:08 p.m. Nov. 22, 2019, 5:27 p.m. MATICBTC 2.551 % 0.00000185 0.0000019 0.00000189 0.00007601
Nov. 22, 2019, 12:51 p.m. Nov. 25, 2019, 8 a.m. CNDBTC 17.658 % 0.00000101 0.00000119 0.00000113 0.00008168
Nov. 22, 2019, 12:51 p.m. Nov. 25, 2019, 8 a.m. CNDBTC 17.658 % 0.00000101 0.00000119 0.00000113 0.00008168
Nov. 22, 2019, 12:40 p.m. Nov. 22, 2019, 9:36 p.m. MATICBTC 2.522 % 0.00000187 0.00000192 0.000076
Nov. 22, 2019, 12:39 p.m. Nov. 22, 2019, 9:42 p.m. MATICBTC 2.508 % 0.00000188 0.00000193 0.000076
Nov. 22, 2019, 12:37 p.m. Nov. 22, 2019, 9:36 p.m. MATICBTC 2.522 % 0.00000187 0.00000192 0.000076
Nov. 22, 2019, 6:38 a.m. Nov. 25, 2019, 3:21 p.m. DGDBTC 12.235 % 0.001541 0.001732 0.0017 0.00007965
Nov. 21, 2019, 6:48 p.m. Nov. 24, 2019, 11:24 a.m. POABTC 2.071 % 0.0000018 0.00000184 0.0000018 0.00007583
Nov. 21, 2019, 6:41 p.m. Nov. 24, 2019, 2:36 p.m. POABTC 2.626 % 0.0000018 0.00000185 0.00000185 0.00007604
Nov. 12, 2019, 3 p.m. Nov. 12, 2019, 3:30 p.m. BCHABCBTC 0.201 % 0.032771 0.032886 0.03285 0.00007513
Nov. 12, 2019, 2:20 p.m. Nov. 12, 2019, 5:06 p.m. BCHABCBTC -0.014 % 0.032954 0.032999 0.03299 0.00007505
Nov. 12, 2019, 2:18 p.m. Nov. 12, 2019, 5:12 p.m. BCHABCBTC 0.035 % 0.03297 0.033031 0.033 0.00007507
Nov. 12, 2019, 2:17 p.m. Nov. 12, 2019, 5:12 p.m. BCHABCBTC 0.035 % 0.03297 0.033031 0.033 0.00007507
Nov. 12, 2019, 1:39 p.m. Nov. 12, 2019, 1:54 p.m. BCHABCBTC 0.124 % 0.03286 0.03295 0.03295 0.0000751
Nov. 12, 2019, 1:37 p.m. Nov. 12, 2019, 1:54 p.m. BCHABCBTC 0.075 % 0.032876 0.03295 0.03295 0.00007508
Nov. 12, 2019, 1:31 p.m. Nov. 12, 2019, 2:12 p.m. BCHABCBTC 0.196 % 0.032878 0.032992 0.03297 0.00007513
Nov. 12, 2019, 1:30 p.m. Nov. 12, 2019, 2:12 p.m. BCHABCBTC 0.196 % 0.032878 0.032992 0.03298 0.00007513
Nov. 12, 2019, 1:28 p.m. Nov. 12, 2019, 2:12 p.m. BCHABCBTC 0.102 % 0.032909 0.032992 0.03299 0.00007509
Nov. 12, 2019, 1:22 p.m. Nov. 12, 2019, 2:21 p.m. IOTABTC 0.218 % 0.00002989 0.00003 0.00003 0.00007514
Nov. 12, 2019, 1:22 p.m. Nov. 12, 2019, 2:21 p.m. IOTABTC 0.218 % 0.00002989 0.00003 0.00003 0.00007514
Nov. 12, 2019, 1:22 p.m. Nov. 12, 2019, 2:21 p.m. IOTABTC 0.218 % 0.00002989 0.00003 0.00003 0.00007514
Nov. 12, 2019, 1:21 p.m. Nov. 12, 2019, 2:21 p.m. IOTABTC 0.218 % 0.00002989 0.00003 0.00003 0.00007514
Nov. 10, 2019, 11:06 p.m. Nov. 11, 2019, 8:27 p.m. MATICBTC 2.738 % 0.00000173 0.00000178 0.00000177 0.00007608
Nov. 9, 2019, 11:36 p.m. Nov. 12, 2019, 8:15 p.m. MTLBTC 1.478 % 0.00003989 0.00004054 0.0000405 0.00007561
Nov. 8, 2019, 10:24 p.m. Nov. 9, 2019, 11:27 p.m. IOTABTC 0.449 % 0.00003003 0.00003021 0.0000305 0.00003047 0.00007522
Nov. 8, 2019, 10:15 p.m. Nov. 12, 2019, 11:57 p.m. DOCKBTC 0.719 % 0.00000115 0.00000116 0.00000116 0.00007533
Nov. 6, 2019, 9:35 a.m. Nov. 7, 2019, 7:09 p.m. ZENBTC 3.052 % 0.000518 0.0005346 0.00053 0.0001524
Nov. 3, 2019, 10:37 a.m. Nov. 7, 2019, 7:24 p.m. ZENBTC 4.733 % 0.0005259 0.0005516 0.00055 0.00015367
Nov. 3, 2019, 10:36 a.m. Nov. 3, 2019, 11:21 p.m. ZENBTC 1.845 % 0.0005259 0.0005364 0.00054 0.0001515
Nov. 3, 2019, 10:26 a.m. Nov. 3, 2019, 10:33 a.m. ZENBTC 0.593 % 0.0005247 0.0005286 0.0005286 0.00015056
Nov. 3, 2019, 9:26 a.m. Nov. 7, 2019, 7:18 p.m. ZENBTC 3.471 % 0.0005271 0.0005462 0.00054 0.00015272
Oct. 28, 2019, 8:47 p.m. Nov. 3, 2019, 8:54 a.m. ARKBTC 9.505 % 0.00002277 0.00002497 0.000026 0.00015725
Oct. 28, 2019, 8:36 p.m. Oct. 29, 2019, 11:30 p.m. ZENBTC 6.906 % 0.0005141 0.0005504 0.00054 0.0001553
Oct. 26, 2019, 8:39 p.m. Oct. 26, 2019, 9:30 p.m. ZENBTC 0.397 % 0.0005482 0.0005512 0.000551 0.00015041
Oct. 26, 2019, 5:04 p.m. Oct. 27, 2019, 12:24 a.m. BNBBTC 1.288 % 0.0020086 0.0020375 0.002031 0.00015108
Oct. 22, 2019, 9:03 p.m. Nov. 13, 2019, midnight MATICBTC -9.283 % 0.00000186 0.00000169 0.00000186 0.000002 0.00014315
Oct. 21, 2019, 8:42 p.m. Oct. 22, 2019, 9 p.m. MATICBTC 2.034 % 0.00000183 0.00000187 0.00000187 0.00015164
Oct. 20, 2019, 2:31 p.m. Nov. 13, 2019, midnight DOCKBTC -31.264 % 0.00000167 0.00000115 0.00000166 0.00000174 0.00012665
Oct. 20, 2019, 8:07 a.m. Oct. 20, 2019, 8:15 a.m. LINKBTC -0.058 % 0.00029298 0.00029325 0.00015007
Oct. 20, 2019, 7:49 a.m. Oct. 26, 2019, 11:27 a.m. ZENBTC 3.742 % 0.0005392 0.0005602 0.0005546 0.00015292
Oct. 19, 2019, 5:42 p.m. Nov. 13, 2019, midnight AGIBTC -10.399 % 0.00000273 0.00000245 0.00000285 0.00014231
Oct. 19, 2019, 9:40 a.m. Oct. 19, 2019, noon ZENBTC 5.146 % 0.0004321 0.000455 0.00045 0.00015397
Oct. 19, 2019, 9:15 a.m. Nov. 13, 2019, midnight XRPBTC -17.433 % 0.00003735 0.00003089 0.00003875 0.00013703
Oct. 18, 2019, 7:18 a.m. Oct. 18, 2019, 4:54 p.m. XMRBTC 3.357 % 0.007038 0.007285 0.00015263
Oct. 17, 2019, 8:36 p.m. Nov. 13, 2019, midnight IOTABTC -14.603 % 0.00003457 0.00002957 0.00003795 0.00013915
Oct. 17, 2019, 7:57 p.m. Oct. 19, 2019, 9:18 a.m. XRPBTC 0.553 % 0.00003694 0.0000372 0.00015053
Oct. 17, 2019, 7:54 p.m. Oct. 25, 2019, 9 a.m. BNBBTC 0.766 % 0.0023018 0.0023229 0.00232 0.00015069
Oct. 17, 2019, 7:53 p.m. Nov. 11, 2019, 3:30 p.m. BNBBTC 0.293 % 0.0023018 0.002312 0.00231 0.00015033
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