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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