Dennisjuh074 https://app.aivia.io/ranking/196

26 Jul 2020 - 07 Nov 2020

Updated 33 minutes ago

transactTime transactType amount fee address transactStatus walletBalance
856 11/07/20 RealisedPNL 0.000935 0.0 XRPUSD Completed 0.474444
857 11/07/20 RealisedPNL 0.000660 0.0 LTCUSD Completed 0.473509
858 11/07/20 RealisedPNL 0.000613 0.0 ETHUSD Completed 0.472849
859 11/07/20 RealisedPNL -0.000161 0.0 BCHUSD Completed 0.472236
860 11/06/20 Withdrawal -0.461400 140000.0 15zaUjxbh Canceled 0.472397
861 11/06/20 Withdrawal -0.461800 180000.0 15zaUjxbh Canceled 0.472397
862 11/06/20 Withdrawal -0.461900 190000.0 15zaUjxbh Canceled 0.472397
863 11/06/20 Withdrawal -0.461900 190000.0 15zaUjxbh Canceled 0.472397
864 11/06/20 RealisedPNL -0.000801 0.0 XRPUSD Completed 0.472397
865 11/06/20 RealisedPNL 0.001206 0.0 LTCUSD Completed 0.473197
866 11/06/20 RealisedPNL -0.000029 0.0 ETHUSD Completed 0.471992
867 11/06/20 RealisedPNL 0.000453 0.0 BCHUSD Completed 0.472021
868 11/05/20 RealisedPNL 0.000399 0.0 XRPUSD Completed 0.471568
869 11/05/20 RealisedPNL 0.000750 0.0 LTCUSD Completed 0.471168
870 11/05/20 RealisedPNL 0.000113 0.0 ETHUSD Completed 0.470418
871 11/05/20 RealisedPNL 0.000741 0.0 BCHUSD Completed 0.470306
872 11/05/20 Withdrawal -0.012700 370000.0 3C6zMSYQx Canceled 0.469565
873 11/04/20 RealisedPNL 0.000624 0.0 XRPUSD Completed 0.469565
874 11/04/20 RealisedPNL -0.000022 0.0 XBTUSD Completed 0.468941
875 11/04/20 RealisedPNL 0.000844 0.0 LTCUSD Completed 0.468962
876 11/04/20 RealisedPNL 0.000187 0.0 ETHUSD Completed 0.468119
877 11/04/20 RealisedPNL -0.000066 0.0 BCHUSD Completed 0.467932
878 11/03/20 RealisedPNL 0.000139 0.0 XRPUSD Completed 0.467998
879 11/03/20 RealisedPNL 0.000555 0.0 LTCUSD Completed 0.467859
880 11/03/20 RealisedPNL 0.000294 0.0 ETHUSD Completed 0.467304
881 11/03/20 RealisedPNL 0.000157 0.0 BCHUSD Completed 0.467010
882 11/02/20 RealisedPNL 0.000495 0.0 XRPUSD Completed 0.466853
883 11/02/20 RealisedPNL 0.000491 0.0 LTCUSD Completed 0.466359
884 11/02/20 RealisedPNL 0.001239 0.0 ETHUSD Completed 0.465868
885 11/02/20 RealisedPNL 0.001098 0.0 BCHUSD Completed 0.464629
886 11/01/20 RealisedPNL 0.000423 0.0 XRPUSD Completed 0.463532
887 11/01/20 RealisedPNL 0.000399 0.0 LTCUSD Completed 0.463108
888 11/01/20 RealisedPNL 0.000608 0.0 ETHUSD Completed 0.462710
889 10/31/20 RealisedPNL 0.000725 0.0 XRPUSD Completed 0.462102
890 10/31/20 RealisedPNL 0.000349 0.0 LTCUSD Completed 0.461376
891 10/31/20 RealisedPNL -0.000047 0.0 ETHUSD Completed 0.461027
892 10/31/20 RealisedPNL 0.000454 0.0 BCHUSD Completed 0.461074
893 10/30/20 RealisedPNL 0.000445 0.0 XRPUSD Completed 0.460620
894 10/30/20 RealisedPNL 0.001750 0.0 LTCUSD Completed 0.460175
895 10/30/20 RealisedPNL 0.001384 0.0 BCHUSD Completed 0.458425
896 10/29/20 RealisedPNL -0.000145 0.0 XRPUSD Completed 0.457041
897 10/29/20 RealisedPNL 0.004141 0.0 LTCUSD Completed 0.457186
898 10/29/20 RealisedPNL 0.000278 0.0 ETHUSD Completed 0.453045
899 10/29/20 RealisedPNL 0.001387 0.0 BCHUSD Completed 0.452767
900 10/28/20 RealisedPNL 0.000661 0.0 XRPUSD Completed 0.451380
901 10/28/20 RealisedPNL 0.001514 0.0 LTCUSD Completed 0.450719
902 10/28/20 RealisedPNL 0.000232 0.0 ETHUSD Completed 0.449205
903 10/28/20 RealisedPNL 0.000874 0.0 BCHUSD Completed 0.448972
904 10/27/20 RealisedPNL 0.000342 0.0 XRPUSD Completed 0.448098
905 10/27/20 RealisedPNL 0.001090 0.0 LTCUSD Completed 0.447756
906 10/27/20 RealisedPNL 0.000229 0.0 ETHUSD Completed 0.446666
907 10/27/20 RealisedPNL -0.000191 0.0 BCHUSD Completed 0.446437
908 10/26/20 RealisedPNL 0.000717 0.0 XRPUSD Completed 0.446627
909 10/26/20 RealisedPNL 0.001090 0.0 LTCUSD Completed 0.445910
910 10/26/20 RealisedPNL -0.000020 0.0 ETHUSD Completed 0.444820
911 10/26/20 RealisedPNL -0.000049 0.0 BCHUSD Completed 0.444840
912 10/25/20 RealisedPNL 0.000093 0.0 XRPUSD Completed 0.444889
913 10/25/20 RealisedPNL 0.000399 0.0 LTCUSD Completed 0.444797
914 10/25/20 RealisedPNL 0.000241 0.0 ETHUSD Completed 0.444398
915 10/25/20 RealisedPNL -0.000047 0.0 BCHUSD Completed 0.444157
916 10/24/20 RealisedPNL 0.000134 0.0 XRPUSD Completed 0.444204
917 10/24/20 RealisedPNL 0.000358 0.0 LTCUSD Completed 0.444071
918 10/24/20 RealisedPNL 0.000214 0.0 ETHUSD Completed 0.443713
919 10/24/20 RealisedPNL 0.000034 0.0 BCHUSD Completed 0.443499
920 10/23/20 RealisedPNL 0.000135 0.0 XRPUSD Completed 0.443465
921 10/23/20 RealisedPNL -0.000116 0.0 LTCUSD Completed 0.443330
922 10/23/20 RealisedPNL 0.000192 0.0 ETHUSD Completed 0.443445
923 10/23/20 RealisedPNL 0.001762 0.0 BCHUSD Completed 0.443254
924 10/22/20 RealisedPNL -0.000143 0.0 XRPUSD Completed 0.441492
925 10/22/20 RealisedPNL -0.002818 0.0 LTCUSD Completed 0.441635
926 10/22/20 RealisedPNL 0.000341 0.0 ETHUSD Completed 0.444453
927 10/22/20 RealisedPNL 0.000815 0.0 BCHUSD Completed 0.444113
928 10/21/20 RealisedPNL 0.000783 0.0 XRPUSD Completed 0.443298
929 10/21/20 RealisedPNL 0.000342 0.0 LTCUSD Completed 0.442515
930 10/21/20 RealisedPNL -0.000017 0.0 ETHUSD Completed 0.442173
931 10/21/20 RealisedPNL 0.000866 0.0 BCHUSD Completed 0.442190
932 10/20/20 Deposit 0.125312 NaN Completed 0.441324
933 10/20/20 RealisedPNL 0.000339 0.0 XRPUSD Completed 0.316012
934 10/20/20 RealisedPNL 0.000910 0.0 LTCUSD Completed 0.315674
935 10/20/20 RealisedPNL -0.000037 0.0 ETHUSD Completed 0.314763
936 10/20/20 RealisedPNL 0.002272 0.0 BCHUSD Completed 0.314801
937 10/19/20 RealisedPNL 0.000337 0.0 XRPUSD Completed 0.312529
938 10/19/20 RealisedPNL 0.000316 0.0 LTCUSD Completed 0.312191
939 10/19/20 RealisedPNL 0.000005 0.0 ETHUSD Completed 0.311875
940 10/19/20 RealisedPNL 0.000260 0.0 BCHUSD Completed 0.311870
941 10/18/20 RealisedPNL 0.000029 0.0 XRPUSD Completed 0.311610
942 10/18/20 RealisedPNL -0.000035 0.0 LTCUSD Completed 0.311581
943 10/18/20 RealisedPNL -0.000025 0.0 ETHUSD Completed 0.311616
944 10/18/20 RealisedPNL 0.002179 0.0 BCHUSD Completed 0.311641
945 10/17/20 RealisedPNL -0.002428 0.0 XRPUSD Completed 0.309462
946 10/17/20 RealisedPNL 0.000052 0.0 ETHUSD Completed 0.311890
947 10/16/20 RealisedPNL -0.000838 0.0 XRPUSD Completed 0.311838
948 10/16/20 RealisedPNL 0.000995 0.0 LTCUSD Completed 0.312676
949 10/16/20 RealisedPNL 0.000131 0.0 ETHUSD Completed 0.311681
950 10/16/20 RealisedPNL 0.001554 0.0 BCHUSD Completed 0.311550
951 10/15/20 RealisedPNL -0.000393 0.0 XRPUSD Completed 0.309996
952 10/15/20 RealisedPNL 0.001013 0.0 LTCUSD Completed 0.310390
953 10/15/20 RealisedPNL 0.001857 0.0 BCHUSD Completed 0.309377
954 10/14/20 RealisedPNL 0.000531 0.0 XRPUSD Completed 0.307520
955 10/14/20 RealisedPNL 0.001893 0.0 LTCUSD Completed 0.306990
956 10/14/20 RealisedPNL -0.000161 0.0 ETHUSD Completed 0.305097
957 10/14/20 RealisedPNL 0.000126 0.0 BCHUSD Completed 0.305258
958 10/13/20 RealisedPNL 0.001004 0.0 XRPUSD Completed 0.305132
959 10/13/20 RealisedPNL 0.000590 0.0 LTCUSD Completed 0.304127
960 10/13/20 RealisedPNL 0.000063 0.0 ETHUSD Completed 0.303538
961 10/13/20 RealisedPNL 0.001272 0.0 BCHUSD Completed 0.303475
962 10/12/20 RealisedPNL -0.000163 0.0 XRPUSD Completed 0.302204
963 10/12/20 RealisedPNL 0.001262 0.0 LTCUSD Completed 0.302366
964 10/12/20 RealisedPNL -0.001138 0.0 ETHUSD Completed 0.301104
965 10/12/20 RealisedPNL 0.000301 0.0 BCHUSD Completed 0.302242
966 10/11/20 RealisedPNL 0.001740 0.0 XRPUSD Completed 0.301941
967 10/11/20 RealisedPNL 0.001295 0.0 LTCUSD Completed 0.300200
968 10/11/20 RealisedPNL -0.000316 0.0 ETHUSD Completed 0.298906
969 10/11/20 RealisedPNL 0.000416 0.0 BCHUSD Completed 0.299222
970 10/10/20 RealisedPNL 0.002154 0.0 XRPUSD Completed 0.298806
971 10/10/20 RealisedPNL 0.000092 0.0 LTCUSD Completed 0.296652
972 10/10/20 RealisedPNL -0.004233 0.0 BCHUSD Completed 0.296560
973 10/09/20 RealisedPNL 0.000798 0.0 XRPUSD Completed 0.300793
974 10/09/20 RealisedPNL 0.001134 0.0 LTCUSD Completed 0.299995
975 10/09/20 RealisedPNL -0.000663 0.0 BCHUSD Completed 0.298861
976 10/08/20 RealisedPNL 0.000382 0.0 XRPUSD Completed 0.299524
977 10/08/20 RealisedPNL 0.000808 0.0 LTCUSD Completed 0.299142
978 10/08/20 RealisedPNL 0.000649 0.0 BCHUSD Completed 0.298335
979 10/07/20 RealisedPNL 0.000503 0.0 XRPUSD Completed 0.297685
980 10/07/20 RealisedPNL 0.001474 0.0 LTCUSD Completed 0.297182
981 10/07/20 RealisedPNL 0.002936 0.0 BCHUSD Completed 0.295708
982 10/06/20 RealisedPNL 0.000298 0.0 XRPUSD Completed 0.292773
983 10/06/20 RealisedPNL 0.000836 0.0 LTCUSD Completed 0.292475
984 10/06/20 RealisedPNL 0.000179 0.0 BCHUSD Completed 0.291639
985 10/05/20 RealisedPNL 0.007999 0.0 XRPUSD Completed 0.291459
986 10/05/20 RealisedPNL 0.000407 0.0 LTCUSD Completed 0.283460
987 10/05/20 RealisedPNL -0.000517 0.0 BCHUSD Completed 0.283053
988 10/04/20 Withdrawal -0.005900 110000.0 3C6zMSYQx Completed 0.283571
989 10/04/20 RealisedPNL -0.000056 0.0 XRPUSD Completed 0.289471
990 10/04/20 RealisedPNL 0.000065 0.0 LTCUSD Completed 0.289526
991 10/04/20 RealisedPNL -0.000139 0.0 BCHUSD Completed 0.289461
992 10/03/20 RealisedPNL -0.000080 0.0 XRPUSD Completed 0.289601
993 10/03/20 RealisedPNL 0.002202 0.0 LTCUSD Completed 0.289681
994 10/03/20 RealisedPNL -0.000139 0.0 BCHUSD Completed 0.287479
995 10/02/20 RealisedPNL -0.000157 0.0 XRPUSD Completed 0.287618
996 10/02/20 RealisedPNL 0.002939 0.0 LTCUSD Completed 0.287774
997 10/02/20 RealisedPNL 0.000705 0.0 BCHUSD Completed 0.284835
998 10/01/20 RealisedPNL 0.001596 0.0 XRPUSD Completed 0.284130
999 10/01/20 RealisedPNL -0.000107 0.0 LTCUSD Completed 0.282534
1000 10/01/20 RealisedPNL 0.001889 0.0 BCHUSD Completed 0.282642
1001 09/30/20 RealisedPNL -0.000157 0.0 XRPUSD Completed 0.280752
1002 09/30/20 RealisedPNL 0.001308 0.0 LTCUSD Completed 0.280909
1003 09/30/20 RealisedPNL 0.000370 0.0 BCHUSD Completed 0.279601
1004 09/29/20 RealisedPNL -0.007642 0.0 XRPUSD Completed 0.279232
1005 09/29/20 RealisedPNL 0.000510 0.0 BCHUSD Completed 0.286874
1006 09/28/20 RealisedPNL 0.000103 0.0 XRPUSD Completed 0.286363
1007 09/28/20 RealisedPNL 0.002150 0.0 LTCUSD Completed 0.286261
1008 09/28/20 RealisedPNL -0.000067 0.0 BCHUSD Completed 0.284111
1009 09/27/20 RealisedPNL 0.000103 0.0 XRPUSD Completed 0.284178
1010 09/27/20 RealisedPNL 0.000106 0.0 LTCUSD Completed 0.284075
1011 09/26/20 RealisedPNL -0.000082 0.0 XRPUSD Completed 0.283969
1012 09/26/20 RealisedPNL 0.000032 0.0 LTCUSD Completed 0.284051
1013 09/26/20 RealisedPNL 0.000954 0.0 BCHUSD Completed 0.284019
1014 09/25/20 RealisedPNL -0.000048 0.0 XRPUSD Completed 0.283065
1015 09/25/20 RealisedPNL -0.000105 0.0 LTCUSD Completed 0.283113
1016 09/25/20 RealisedPNL 0.001045 0.0 BCHUSD Completed 0.283219
1017 09/24/20 RealisedPNL 0.000732 0.0 XRPUSD Completed 0.282174
1018 09/24/20 RealisedPNL 0.000317 0.0 LTCUSD Completed 0.281442
1019 09/24/20 RealisedPNL 0.000457 0.0 BCHUSD Completed 0.281126
1020 09/23/20 RealisedPNL 0.000506 0.0 XRPUSD Completed 0.280668
1021 09/23/20 RealisedPNL 0.000357 0.0 LTCUSD Completed 0.280162
1022 09/23/20 RealisedPNL 0.001136 0.0 BCHUSD Completed 0.279806
1023 09/22/20 RealisedPNL 0.003499 0.0 BCHUSD Completed 0.278670
1024 09/21/20 RealisedPNL -0.000104 0.0 BCHUSD Completed 0.275171
1025 09/20/20 RealisedPNL -0.000284 0.0 BCHUSD Completed 0.275275
1026 09/19/20 RealisedPNL 0.003771 0.0 BCHUSD Completed 0.275559
1027 09/18/20 RealisedPNL -0.000067 0.0 BCHUSD Completed 0.271789
1028 09/17/20 RealisedPNL 0.000831 0.0 BCHUSD Completed 0.271856
1029 09/16/20 RealisedPNL 0.005507 0.0 BCHUSD Completed 0.271025
1030 09/15/20 RealisedPNL 0.005281 0.0 BCHUSD Completed 0.265517
1031 09/14/20 RealisedPNL -0.000763 0.0 BCHUSD Completed 0.260236
1032 09/13/20 RealisedPNL 0.001850 0.0 BCHUSD Completed 0.260999
1033 09/12/20 RealisedPNL -0.000054 0.0 BCHUSD Completed 0.259149
1034 09/11/20 RealisedPNL 0.000527 0.0 BCHUSD Completed 0.259203
1035 09/10/20 RealisedPNL 0.001225 0.0 BCHUSD Completed 0.258676
1036 09/09/20 RealisedPNL 0.003556 0.0 BCHUSD Completed 0.257452
1037 09/08/20 RealisedPNL 0.004626 0.0 BCHUSD Completed 0.253896
1038 09/06/20 RealisedPNL 0.006951 0.0 BCHUSD Completed 0.249270
1039 09/05/20 RealisedPNL 0.002486 0.0 BCHUSD Completed 0.242319
1040 09/04/20 RealisedPNL -0.003137 0.0 BCHUSD Completed 0.239833
1041 09/04/20 Deposit 0.006493 NaN Completed 0.242970
1042 09/03/20 RealisedPNL 0.000762 0.0 BCHUSD Completed 0.236476
1043 09/02/20 RealisedPNL -0.009416 0.0 BCHUSD Completed 0.235714
1044 09/01/20 RealisedPNL 0.007537 0.0 BCHUSD Completed 0.245130
1045 08/31/20 RealisedPNL 0.001967 0.0 BCHUSD Completed 0.237593
1046 08/30/20 RealisedPNL -0.000040 0.0 BCHUSD Completed 0.235625
1047 08/29/20 RealisedPNL 0.000415 0.0 BCHUSD Completed 0.235666
1048 08/28/20 RealisedPNL 0.001949 0.0 BCHUSD Completed 0.235251
1049 08/27/20 RealisedPNL 0.001365 0.0 BCHUSD Completed 0.233302
1050 08/26/20 RealisedPNL 0.001480 0.0 BCHUSD Completed 0.231937
1051 08/25/20 RealisedPNL 0.004762 0.0 BCHUSD Completed 0.230458
1052 08/24/20 RealisedPNL -0.000178 0.0 BCHUSD Completed 0.225695
1053 08/23/20 RealisedPNL 0.000408 0.0 BCHUSD Completed 0.225873
1054 08/22/20 RealisedPNL 0.003681 0.0 BCHUSD Completed 0.225465
1055 08/21/20 RealisedPNL 0.006242 0.0 BCHUSD Completed 0.221785
1056 08/20/20 RealisedPNL 0.006820 0.0 BCHUSD Completed 0.215542
1057 08/19/20 RealisedPNL -0.000577 0.0 BCHUSD Completed 0.208723
1058 08/18/20 RealisedPNL 0.002083 0.0 BCHUSD Completed 0.209300
1059 08/17/20 RealisedPNL 0.002300 0.0 BCHUSD Completed 0.207217
1060 08/16/20 RealisedPNL 0.001273 0.0 BCHUSD Completed 0.204917
1061 08/15/20 RealisedPNL 0.003189 0.0 BCHUSD Completed 0.203644
1062 08/14/20 RealisedPNL 0.000116 0.0 BCHUSD Completed 0.200456
1063 08/13/20 Deposit 0.152203 NaN Completed 0.200340
1064 08/13/20 RealisedPNL 0.000109 0.0 BCHUSD Completed 0.048137
1065 08/12/20 RealisedPNL 0.001113 0.0 BCHUSD Completed 0.048028
1066 08/11/20 RealisedPNL 0.000169 0.0 BCHUSD Completed 0.046915
1067 08/10/20 RealisedPNL 0.000555 0.0 BCHUSD Completed 0.046746
1068 08/09/20 RealisedPNL 0.000202 0.0 BCHUSD Completed 0.046192
1069 08/08/20 RealisedPNL -0.000147 0.0 BCHUSD Completed 0.045990
1070 08/07/20 RealisedPNL 0.000178 0.0 BCHUSD Completed 0.046137
1071 08/06/20 RealisedPNL 0.000194 0.0 BCHUSD Completed 0.045960
1072 08/05/20 RealisedPNL 0.000101 0.0 BCHUSD Completed 0.045766
1073 08/04/20 RealisedPNL 0.000702 0.0 BCHUSD Completed 0.045665
1074 08/02/20 RealisedPNL 0.001512 0.0 BCHUSD Completed 0.044963
1075 08/01/20 RealisedPNL 0.000407 0.0 BCHUSD Completed 0.043451
1076 07/31/20 RealisedPNL 0.000435 0.0 BCHUSD Completed 0.043044
1077 07/30/20 RealisedPNL -0.000003 0.0 BCHUSD Completed 0.042609
1078 07/29/20 RealisedPNL 0.000049 0.0 BCHUSD Completed 0.042612
1079 07/28/20 RealisedPNL 0.001056 0.0 BCHUSD Completed 0.042563
1080 07/27/20 RealisedPNL 0.001013 0.0 BCHUSD Completed 0.041507
1081 07/26/20 RealisedPNL 0.000009 0.0 XRPUSD Completed 0.040494
1082 07/26/20 RealisedPNL 0.000379 0.0 BCHUSD Completed 0.040485