Trader : Greg1700

Purchase date Sell date Crypto Result BTC price (Buy) BTC price (Sell) Buy market Buy limit Sell limit Sell Stop Sell market Fee
April 6, 2020, 8:10 p.m. April 8, 2020, 7:16 p.m. LENDBTC 6.685 % 0.00000307 0.00000328 0.00000308 0.00000324 0.00007757
April 5, 2020, 7:24 p.m. April 7, 2020, 3:08 p.m. DATABTC 7.19 % 0.00000599 0.00000643 0.00000641 0.00007775
April 3, 2020, 9:19 a.m. April 3, 2020, 12:10 p.m. RENBTC 3.582 % 0.00000723 0.0000075 0.00000724 0.0000075 0.0000764
April 3, 2020, 12:02 a.m. April 6, 2020, 8:33 a.m. XZCBTC 9.537 % 0.0004642 0.0005092 0.00007864
March 31, 2020, 11:35 a.m. April 3, 2020, 7:16 a.m. STEEMBTC 16.256 % 0.00002217 0.00002581 0.0000257 0.00008116
March 30, 2020, 4:52 p.m. April 7, 2020, 7:39 a.m. BCPTBTC 13.26 % 0.00000231 0.00000262 0.0000026 0.00008003
March 30, 2020, 11:57 a.m. March 30, 2020, 11:10 p.m. GOBTC 3.693 % 0.00000104 0.00000108 0.00007644
March 29, 2020, 12:12 a.m. March 30, 2020, 12:37 a.m. KNCBTC 2.84 % 0.00007086 0.00007298 0.00007612
March 28, 2020, 10:12 a.m. March 31, 2020, 9:59 a.m. STRATBTC 4.336 % 0.00003809 0.0000398 0.00003824 0.00007668
March 27, 2020, 11:24 p.m. March 28, 2020, 10:27 a.m. NANOBTC 1.982 % 0.000075 0.0000766 0.0000758
March 27, 2020, 11:07 p.m. April 2, 2020, 9:55 a.m. LENDBTC 3.222 % 0.00000326 0.00000337 0.00007627
March 27, 2020, 10:41 p.m. March 27, 2020, 10:42 p.m. STORJBTC -0.15 % 0.00001364 0.00001364 0.00001145 0.000075
March 27, 2020, 6:30 p.m. March 28, 2020, 10:33 p.m. IOTABTC 2.932 % 0.00002172 0.00002239 0.00007616
March 27, 2020, 5:15 p.m. March 28, 2020, 11:46 p.m. ZRXBTC 2.539 % 0.00002341 0.00002404 0.00007601
March 27, 2020, 4:35 p.m. March 29, 2020, 11:47 p.m. XEMBTC 2.39 % 0.0000059 0.00000605 0.00007595
March 27, 2020, 4:14 p.m. March 27, 2020, 10:09 p.m. OMGBTC 0.883 % 0.0000774 0.0000782 0.00007539
March 27, 2020, 8:32 a.m. March 31, 2020, 11:28 a.m. PIVXBTC 5.517 % 0.00003562 0.00003764 0.0000375 0.00007713
March 27, 2020, 7:05 a.m. March 27, 2020, 10:01 p.m. XZCBTC 2.583 % 0.0004863 0.0004996 0.0004867 0.00007603
March 26, 2020, 12:44 p.m. March 27, 2020, 8:28 a.m. ZECBTC 0.517 % 0.004796 0.004828 0.0050358 0.00007525
March 26, 2020, 12:43 p.m. March 27, 2020, 3:20 p.m. KNCBTC 9.019 % 0.00006724 0.00007341 0.00007844
March 23, 2020, 3:22 p.m. March 26, 2020, 12:30 p.m. MTLBTC 74.051 % 0.00003096 0.00005395 0.00010285
March 23, 2020, 12:13 p.m. March 27, 2020, 4:32 p.m. XRPBTC 2.779 % 0.00002559 0.00002634 0.0000761
March 23, 2020, 12:12 p.m. April 6, 2020, 7:01 p.m. BCHBTC 2.263 % 0.034747 0.035586 0.00007591
March 23, 2020, 12:12 p.m. April 6, 2020, 7 p.m. EOSBTC 1.015 % 0.0003688 0.0003731 0.0003689 0.00007544
March 21, 2020, 11:49 a.m. April 6, 2020, 11:17 a.m. ETHBTC -0.015 % 0.021454 0.021483 0.00007505
March 18, 2020, 12:37 p.m. March 19, 2020, 5:15 a.m. RDNBTC 2.861 % 0.00001062 0.00001094 0.00001088 0.00007613
March 18, 2020, 12:27 p.m. March 19, 2020, 3:51 a.m. BQXBTC 8.495 % 0.00000393 0.00000427 0.00000393 0.00000421 0.00007824
March 18, 2020, 12:22 p.m. March 20, 2020, 7:57 p.m. POABTC 0.544 % 0.00000144 0.00000145 0.00000156 0.00007526
March 18, 2020, 10:47 a.m. March 19, 2020, 11:39 a.m. ETHBTC 1.333 % 0.021831 0.022155 0.02211 0.00007556
Feb. 29, 2020, 10:46 a.m. March 18, 2020, 12:39 a.m. BNTBTC -13.141 % 0.00003169 0.00002757 0.00003394 0.00007012
Feb. 24, 2020, 7:51 p.m. Feb. 29, 2020, 12:24 a.m. LINKBTC 16.667 % 0.00040428 0.00047232 0.00040606 0.0004722 0.00008131
Feb. 20, 2020, 6:25 p.m. March 18, 2020, 12:36 a.m. XZCBTC -8.507 % 0.000617 0.0005654 0.0007616 0.00007186
Feb. 20, 2020, 6:22 p.m. March 18, 2020, 12:36 a.m. OAXBTC -25.305 % 0.00000576 0.00000431 0.0000065 0.00006556
Feb. 17, 2020, 8:24 p.m. March 10, 2020, 12:24 p.m. STEEMBTC 18.873 % 0.00002201 0.0000262 0.000026 0.00008214
Feb. 17, 2020, 8:22 p.m. March 18, 2020, 12:36 a.m. BCPTBTC -31.633 % 0.00000292 0.000002 0.0000035 0.00006318
Feb. 17, 2020, 8:21 p.m. March 18, 2020, 12:36 a.m. SYSBTC -34.445 % 0.00000405 0.00000266 0.000005 0.00006213
Feb. 17, 2020, 6:13 p.m. March 18, 2020, 12:36 a.m. VIBEBTC -37.975 % 0.00000177 0.0000011 0.0000022 0.00006081
Feb. 17, 2020, 8 a.m. Feb. 24, 2020, 6:51 p.m. DCRBTC 11.415 % 0.002065 0.002304 0.002066 0.0023 0.00007934
Feb. 22, 2020, 6:45 p.m. March 18, 2020, 12:36 a.m. GNTBTC -7.311 % 0.00000614 0.0000057 0.00000616 0.00000721 0.00007231
Feb. 17, 2020, 10:06 a.m. March 18, 2020, 12:33 a.m. DUSKBTC -33.458 % 0.00000417 0.00000278 0.00000417 0.0000052 0.0000625
Feb. 17, 2020, 1:15 p.m. Feb. 18, 2020, 5:21 p.m. YOYOBTC 18.953 % 0.00000136 0.00000162 0.00000137 0.0000016 0.00008217
Feb. 17, 2020, 7:54 a.m. March 18, 2020, 12:33 a.m. QSPBTC -22.927 % 0.00000136 0.00000105 0.00000137 0.0000018 0.00006645
Feb. 17, 2020, 7:45 a.m. March 18, 2020, 12:33 a.m. XLMBTC -4.429 % 0.00000724 0.00000693 0.00000726 0.000008 0.00007339
Feb. 17, 2020, 7:41 a.m. Feb. 17, 2020, 7:03 p.m. BNBBTC 4.795 % 0.0023035 0.0024175 0.002416995 0.00007686
Feb. 17, 2020, 9:57 a.m. Feb. 17, 2020, 6:42 p.m. BTSBTC 10.198 % 0.00000309 0.00000341 0.0000031 0.00000339 0.00007888
Feb. 17, 2020, 7:45 a.m. Feb. 19, 2020, 12:48 a.m. ALGOBTC 11.303 % 0.00003141 0.00003501 0.00003144 0.000035 0.0000793
Feb. 17, 2020, 7:39 a.m. Feb. 17, 2020, 6 p.m. AIONBTC 4.899 % 0.00001128 0.00001185 0.0000118125 0.00007689
Feb. 16, 2020, 8:17 p.m. Feb. 17, 2020, 5:33 p.m. ZECBTC 5.182 % 0.005941 0.006258 0.006237 0.005643 0.000077
Feb. 16, 2020, 8:18 p.m. Feb. 17, 2020, 5:45 a.m. MANABTC -5.228 % 0.00000551 0.00000523 0.00000551 0.0000057855 0.0000052345 0.00007309
Feb. 16, 2020, 8:17 p.m. Feb. 17, 2020, 10:12 a.m. DATABTC -5.86 % 0.00000175 0.00000165 0.0000018375 0.0000016625 0.00007286
Feb. 16, 2020, 8:16 p.m. Feb. 17, 2020, 12:33 a.m. ANKRBTC 11.841 % 0.00000025 0.00000028 0.000000273 0.000000247 0.0000795
Feb. 16, 2020, 8:15 p.m. Feb. 17, 2020, 5:30 a.m. ZRXBTC -6.424 % 0.0000301 0.00002821 0.000031605 0.000028595 0.00007265
Feb. 16, 2020, 8:14 p.m. Feb. 17, 2020, 6:48 a.m. EOSBTC -5.322 % 0.0004386 0.0004159 0.000460635 0.000416765 0.00007306
Jan. 11, 2020, 4:21 p.m. Jan. 25, 2020, 2:48 p.m. NKNBTC 16.425 % 0.00000211 0.00000246 0.00000212 0.00000245 0.00008122
Jan. 11, 2020, 3:18 p.m. Jan. 25, 2020, 11:36 a.m. MITHBTC 4.666 % 0.00000083 0.00000087 0.00000083 0.00007681
Jan. 11, 2020, 3:15 p.m. Feb. 15, 2020, 12:24 a.m. EDOBTC 10.648 % 0.00002295 0.00002543 0.00002295 0.00007905
Jan. 11, 2020, 3:06 p.m. Feb. 4, 2020, 2:42 p.m. BATBTC 14.492 % 0.00002334 0.00002676 0.00002337 0.00002668 0.00008049
Dec. 31, 2019, 3:36 p.m. Feb. 15, 2020, 12:24 a.m. BRDBTC -16.454 % 0.00003475 0.00002908 0.00003485 0.0000395 0.00006888
Dec. 31, 2019, 6:57 p.m. Jan. 18, 2020, 10:42 a.m. STEEMBTC 16.891 % 0.00001765 0.00002066 0.0000177 0.0000205 0.0000814
Dec. 31, 2019, 10:21 a.m. Jan. 6, 2020, 2:21 p.m. XZCBTC 15.865 % 0.0004012 0.0004655 0.0004024 0.000465 0.00008101
Dec. 30, 2019, 12:33 a.m. Feb. 11, 2020, 12:12 p.m. NANOBTC 23.322 % 0.0000894 0.0001104 0.0001099 0.00008381
Dec. 30, 2019, 12:31 a.m. Feb. 10, 2020, 3:39 p.m. ALGOBTC 6.024 % 0.00003172 0.00003368 0.00007732
Dec. 30, 2019, 12:29 a.m. Jan. 15, 2020, 5:03 a.m. OMGBTC 7.33 % 0.0000855 0.0000919 0.0000918 0.00007781
Dec. 30, 2019, 12:23 a.m. Feb. 15, 2020, 12:24 a.m. AMBBTC 23.852 % 0.00000204 0.00000253 0.0000029 0.00008401
Dec. 30, 2019, 12:21 a.m. Jan. 2, 2020, 3:15 a.m. RENBTC 9.842 % 0.0000042 0.00000462 0.0000046 0.00007875
Dec. 30, 2019, 12:21 a.m. Jan. 17, 2020, 9:30 p.m. ICXBTC 7.13 % 0.00001606 0.00001723 0.00001606 0.00001806 0.00007773
Dec. 30, 2019, 2:36 a.m. Jan. 5, 2020, 2:54 p.m. ETCBTC 5.799 % 0.0006248 0.000662 0.0006249 0.000662 0.00007723
Dec. 8, 2019, 9:40 p.m. Dec. 21, 2019, 4:09 p.m. MTHBTC -15.523 % 0.00000169 0.00000143 0.00006923
Dec. 8, 2019, 9:23 p.m. Dec. 21, 2019, 4:09 p.m. XLMBTC -13.482 % 0.00000742 0.00000643 0.00007
Dec. 4, 2019, 4:57 p.m. Dec. 21, 2019, 4:09 p.m. SKYBTC -10.15 % 0.00006775 0.00006097 0.00007125
Dec. 4, 2019, 4:49 p.m. Dec. 8, 2019, 9 p.m. ATOMBTC 7.868 % 0.000491 0.0005304 0.000528 0.00007801
Nov. 29, 2019, 10:34 a.m. Dec. 21, 2019, 4:09 p.m. OMGBTC -12.423 % 0.0001034 0.0000907 0.00007039
Nov. 29, 2019, 10:25 a.m. Dec. 21, 2019, 4:09 p.m. RLCBTC -34.298 % 0.00009048 0.00005956 0.00006219
Nov. 27, 2019, 9:20 a.m. Dec. 21, 2019, 4:09 p.m. REPBTC -6.943 % 0.001471 0.001371 0.00007245
Nov. 27, 2019, 9:11 a.m. Dec. 21, 2019, 4:09 p.m. BNBBTC -13.552 % 0.0021592 0.0018696 0.00006997
Nov. 26, 2019, 6:54 a.m. Nov. 27, 2019, 10:03 a.m. CVCBTC 11.637 % 0.00000373 0.00000417 0.00000373 0.00000416 0.00007942
Nov. 26, 2019, 8:33 a.m. Nov. 29, 2019, 11:33 a.m. HCBTC 7.338 % 0.0001628 0.000175 0.0001629 0.0001737 0.00007781
Nov. 23, 2019, 12:15 p.m. Dec. 21, 2019, 4:09 p.m. BLZBTC -15.139 % 0.0000028 0.00000238 0.00000321 0.00006938
Nov. 21, 2019, 11:17 p.m. Nov. 25, 2019, 7:57 a.m. EVXBTC 3.396 % 0.00003776 0.0000391 0.00003873 0.00007633
Nov. 21, 2019, 11:15 p.m. Dec. 21, 2019, 4:09 p.m. ONTBTC -13.604 % 0.0000869 0.0000752 0.0000915 0.00006995
Nov. 21, 2019, 11:14 p.m. Dec. 21, 2019, 4:09 p.m. LTCBTC -16.541 % 0.006639 0.00555 0.0069 0.00006885
Nov. 21, 2019, 11:12 p.m. Nov. 26, 2019, 8 a.m. INSBTC 4.547 % 0.0000217 0.00002272 0.0000226 0.00007676
Nov. 21, 2019, 4:27 p.m. Nov. 22, 2019, 7:24 p.m. GVTBTC 6.071 % 0.0001301 0.0001382 0.000138 0.00007733
Nov. 21, 2019, 4:26 p.m. Nov. 21, 2019, 5:30 p.m. DASHBTC 1.54 % 0.007862 0.007995 0.007993 0.00007563
Nov. 21, 2019, 4:23 p.m. Nov. 21, 2019, 11:06 p.m. XRPBTC 1.746 % 0.00003109 0.00003168 0.000033 0.00007571
Nov. 21, 2019, 4:21 p.m. Dec. 21, 2019, 4:09 p.m. LINKBTC -20.784 % 0.00033357 0.00026469 0.00006726
Nov. 21, 2019, 10:34 a.m. Nov. 26, 2019, 6:24 a.m. NEBLBTC 14.014 % 0.00005531 0.00006315 0.00008032
Nov. 21, 2019, 10:33 a.m. Dec. 3, 2019, 7:57 a.m. KMDBTC 20.268 % 0.0000969 0.0001167 0.000113 0.00008266
Nov. 21, 2019, 10:30 a.m. Dec. 21, 2019, 4:09 p.m. STORJBTC -19.409 % 0.0000179 0.00001445 0.0000255 0.00006777
Nov. 21, 2019, 10:27 a.m. Dec. 21, 2019, 4:09 p.m. EOSBTC -9.659 % 0.0003783 0.0003423 0.00007143
Nov. 21, 2019, 10:26 a.m. Nov. 21, 2019, 3:24 p.m. XTZBTC 6.174 % 0.0001501 0.0001596 0.0001596 0.00007737
Nov. 20, 2019, 11:18 a.m. Nov. 25, 2019, 2:24 p.m. BCPTBTC 10.953 % 0.00000342 0.0000038 0.00000343 0.000003799 0.00007917
Nov. 20, 2019, 11:12 a.m. Dec. 21, 2019, 4:09 p.m. BQXBTC -34.695 % 0.00000431 0.00000282 0.00000432 0.00006204
Nov. 20, 2019, 11:21 a.m. Nov. 29, 2019, 4:33 a.m. ADABTC 4.516 % 0.00000514 0.00000538 0.00000514 0.00000536 0.00007675
Nov. 20, 2019, 10:48 a.m. Dec. 21, 2019, 4:09 p.m. BCDBTC -13.696 % 0.00005621 0.00004859 0.0000564 0.00006992
Nov. 20, 2019, 2:42 a.m. Nov. 26, 2019, 4:54 p.m. TRXBTC 2.76 % 0.00000206 0.00000212 0.00000207 0.00000212 0.00007609
Nov. 20, 2019, 1:12 a.m. Dec. 21, 2019, 4:09 p.m. CDTBTC -19.253 % 0.00000136 0.0000011 0.00000136 0.00006783
Nov. 20, 2019, 1:27 a.m. Dec. 21, 2019, 4:09 p.m. AEBTC -14.024 % 0.00002348 0.00002022 0.00002349 0.00002443 0.00006979
Nov. 13, 2019, 9:03 a.m. Nov. 17, 2019, 6:57 p.m. LUNBTC 2.779 % 0.000116 0.0001194 0.000118 0.0001194 0.0000761
Nov. 13, 2019, 8:48 a.m. Nov. 13, 2019, 5:45 p.m. SYSBTC 3.734 % 0.00000283 0.00000294 0.00000285 0.00000292 0.00007646
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