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Type | Amount | Cur. | Fee | Fee Cur. | Valore in USD | Exchange | Gruppo di Trades | Commento | Trade ID | Data | Match | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Type | Amount | Cur. | Fee | Fee Cur. | Valore in USD | Exchange | Gruppo di Trades | Commento | Trade ID | Data | Match | |
Deposit | 1016.60000000 | BTC | 0.00000000 | 09.01.2019 00:00:00 | ||||||||
Deposit | 0.27196497 | BTC | 50.00000000 | USD | 0.00000000 | Bitcoin | Mining | Coin tracking #1 | 06.03.2023 19:37:40 | |||
Deposit | 1.00000000 | BTC | 0.00000000 | Ledger | 19.03.2023 15:44:23 | |||||||
Deposit | 1016.60000000 | BTC | 0.00000000 | Voyager | Mining | 1 BTC from Wallet | 24.03.2023 01:09:19 | |||||
Withdrawal | -0.00816976 | BTC | 0.00000000 | Bison | 18.03.2023 17:08:45 | |||||||
Withdrawal | -3.00000000 | BTC | 0.00100000 | BTC | 0.00000000 | 18GcKvB3rQEs7P6jxu4qiC3GHdv1tmWa | 3.0 BTC | 24.03.2023 21:57:06 | ||||
Withdrawal | -1212.00000000 | 48554 | 4.00000000 | USD | 0.00000000 | Coinbase | 26.06.2022 12:40:22 | |||||
Withdrawal | -1212.00000000 | 48554 | 4.00000000 | USD | 0.00000000 | Coinbase | 26.06.2022 12:40:22 | |||||
Deposit | 134.40000000 | GBP | 0.00000000 | 08.09.2022 09:36:38 | ||||||||
Deposit | 11.00000000 | XRP | 0.00000000 | cRYPTO.COM | 03.03.2023 16:12:44 | |||||||
Withdrawal | -0.99900000 | XRP | 0.00010000 | BTC | 0.00000000 | Young | . 0998 btc su ledger | 19.03.2023 16:17:25 | ||||
Deposit | 50.00000000 | EUR | 0.00000000 | bsdex | 07.03.2023 09:23:43 | |||||||
Deposit | 1000000.00000000 | LUNC | 0.00000000 | KuCoin | man entry | 14.03.2023 01:58:19 | ||||||
Deposit | 260.00000000 | USTC | 0.00000000 | KuCoin | manual entry | 14.03.2023 23:47:19 | ||||||
Withdrawal | -3030027.27866600 | CARDANO | 6653.40300000 | OMI | 0.00000000 | Bitforex | 19.03.2023 13:13:43 | |||||
Withdrawal | -3916327.23451200 | IDR | 6000.00000000 | OMI | 0.00000000 | Okex | 19.03.2023 13:13:43 | |||||
Withdrawal | -0.90000000 | ETH | 0.00000000 | 19.03.2023 15:44:23 | ||||||||
Withdrawal | -1.00000000 | DARK | 0.00000000 | 19.03.2023 15:44:23 | ||||||||
Withdrawal | -9.00000000 | AVAX | 505.98000000 | 22.03.2023 13:34:50 | ||||||||
Deposit | 1000.00000000 | BRL | 0.00000000 | 22.03.2023 14:44:07 | ||||||||
Deposit | 12.00000000 | MCOXX | 0.00000000 | 22.03.2023 19:53:47 | ||||||||
Deposit | 1011.19800000 | ALGORAND | 0.00000000 | Voyager | Mining | 1 ALGO from Wallet | 24.03.2023 01:09:19 | |||||
Deposit | 171288.61000000 | POLYMATH | 0.00000000 | Voyager | Mining | 1 POLYMATH from Wallet | 24.03.2023 19:09:01 | |||||
Withdrawal | -1.00000000 | PLN | 0.00010000 | PLN | 0.00000000 | BTCEX | Mining | 18GcKvB3rQEs7P6jxN8u4qiC3GHdv1tmWa | 24.03.2023 21:57:06 |