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BCC Andri

This document is a transaction log showing cryptocurrency transfers to and from a wallet over time. It includes internal transfers within the wallet, buys and sells of cryptocurrency, and amounts received from lending platforms. The amounts range from 0.01 BCC to 29.464 BCC.

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Anonymous MdnjluOD
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377 views1 page

BCC Andri

This document is a transaction log showing cryptocurrency transfers to and from a wallet over time. It includes internal transfers within the wallet, buys and sells of cryptocurrency, and amounts received from lending platforms. The amounts range from 0.01 BCC to 29.464 BCC.

Uploaded by

Anonymous MdnjluOD
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Received to : 8HCPQbj25YVE62YY2KkMGRC8SPZPsGmdKF

29.46429701
2018-01-22 01:39:34 AM Txid : Internal transfer

Received to : 8HCPQbj25YVE62YY2KkMGRC8SPZPsGmdKF
2018-01-21 07:41:27 PM 17.72412556
Txid : Internal transfer

Received to : 8HCPQbj25YVE62YY2KkMGRC8SPZPsGmdKF
2018-01-21 06:33:56 PM 1.93310495
Txid : Internal transfer

Buy BCC
2018-01-19 02:28:05 AM 20.04223082 UNITS TOTAL BCC : 20.04223082, UNITS FILLED BCC : 20.04223082, PRICE : 0.00300120,
TOTAL BTC : 0.06015074, FEES BTC : 0.00015038

Buy BCC
2018-01-18 10:33:00 PM 4.97030993 UNITS TOTAL BCC : 4.97030993, UNITS FILLED BCC : 4.97030993, PRICE : 0.00333231,
TOTAL BTC : 0.01656261, FEES BTC : 0.00004141

Buy BCC
2018-01-18 10:19:53 PM 12.10624901 UNITS TOTAL BCC : 17.44902904, UNITS FILLED BCC : 12.10624901, PRICE : 0.00310000,
TOTAL BTC : 0.03752937, FEES BTC : 0.00009382

2018-01-17 01:00:00 AM 2.77762499 Received from lending wallet (ID : LB2488067385)

2018-01-16 03:56:53 PM 0.0200019 Received from lending wallet (ID : LB9200158506)

2018-01-16 01:52:42 AM 0.05898329 Received from lending wallet (ID : LB6401795710)

2018-01-12 04:39:45 PM 0.04751682 Received from lending wallet (ID : LB6535157630)

Received to : 8HCPQbj25YVE62YY2KkMGRC8SPZPsGmdKF
2018-01-10 11:12:32 AM 0.04027153
Txid : Internal transfer

2018-01-10 11:10:34 AM 0.08133909 Received from lending wallet (ID : LB9876801551)

2018-01-08 08:46:51 PM 0.05066735 Received from lending wallet (ID : LB2777950468)

0.17052231 Sent to : 8MKNM37WY7FWmk6fYFdGpELVMwJfZTH8v2


2018-01-05 03:22:51 PM
tx fee : 0 Txid : Internal transfer

2018-01-05 03:22:12 PM 0.09719171 Received from lending wallet (ID : LB5081509192)

2018-01-02 07:10:32 AM 0.0734306 Received from lending wallet (ID : LB9990627570)

Sell BCC
2017-12-27 11:58:17 AM 0.1236085 UNITS TOTAL BCC : 0.12360850, UNITS FILLED BCC : 0.12360850, PRICE : 0.02536514,
TOTAL BTC : 0.00313535, FEES BTC : 0.00000784

2017-12-27 11:36:37 AM 0.04852907 Received from lending wallet (ID : LB6015468580)

2017-12-24 09:27:15 PM 0.07497943 Received from lending wallet (ID : LB5017264646)

0.27967027 Sent to : 8Gnss5ycJCBfZtN1aD5zLEnvFw5eDinMUH


2017-12-22 10:37:41 PM
tx fee : 0 Txid : Internal transfer

2017-12-22 10:36:31 PM 0.10754998 Received from lending wallet (ID : LB8589650611)

2017-12-19 06:13:41 PM 0.0373352 Received from lending wallet (ID : LB6772586210)

2017-12-17 11:47:04 AM 0.04320264 Received from lending wallet (ID : LB3181659221)

2017-12-15 10:28:08 AM 0.09158245 Received from lending wallet (ID : LB3501285657)

0.07720115 Sent to : 8MKNM37WY7FWmk6fYFdGpELVMwJfZTH8v2


2017-12-12 01:37:36 AM
tx fee : 0 Txid : Internal transfer

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