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

26 Jul 2020 - 07 Nov 2020

Updated 34 minutes ago

transactTime transactType amount fee address transactStatus walletBalance
833 11/07/20 RealisedPNL 0.000935 0.0 XRPUSD Completed 0.474444
834 11/07/20 RealisedPNL 0.000660 0.0 LTCUSD Completed 0.473509
835 11/07/20 RealisedPNL 0.000613 0.0 ETHUSD Completed 0.472849
836 11/07/20 RealisedPNL -0.000161 0.0 BCHUSD Completed 0.472236
837 11/06/20 Withdrawal -0.461400 140000.0 15zaUjxbh Canceled 0.472397
838 11/06/20 Withdrawal -0.461800 180000.0 15zaUjxbh Canceled 0.472397
839 11/06/20 Withdrawal -0.461900 190000.0 15zaUjxbh Canceled 0.472397
840 11/06/20 Withdrawal -0.461900 190000.0 15zaUjxbh Canceled 0.472397
841 11/06/20 RealisedPNL -0.000801 0.0 XRPUSD Completed 0.472397
842 11/06/20 RealisedPNL 0.001206 0.0 LTCUSD Completed 0.473197
843 11/06/20 RealisedPNL -0.000029 0.0 ETHUSD Completed 0.471992
844 11/06/20 RealisedPNL 0.000453 0.0 BCHUSD Completed 0.472021
845 11/05/20 RealisedPNL 0.000399 0.0 XRPUSD Completed 0.471568
846 11/05/20 RealisedPNL 0.000750 0.0 LTCUSD Completed 0.471168
847 11/05/20 RealisedPNL 0.000113 0.0 ETHUSD Completed 0.470418
848 11/05/20 RealisedPNL 0.000741 0.0 BCHUSD Completed 0.470306
849 11/05/20 Withdrawal -0.012700 370000.0 3C6zMSYQx Canceled 0.469565
850 11/04/20 RealisedPNL 0.000624 0.0 XRPUSD Completed 0.469565
851 11/04/20 RealisedPNL -0.000022 0.0 XBTUSD Completed 0.468941
852 11/04/20 RealisedPNL 0.000844 0.0 LTCUSD Completed 0.468962
853 11/04/20 RealisedPNL 0.000187 0.0 ETHUSD Completed 0.468119
854 11/04/20 RealisedPNL -0.000066 0.0 BCHUSD Completed 0.467932
855 11/03/20 RealisedPNL 0.000139 0.0 XRPUSD Completed 0.467998
856 11/03/20 RealisedPNL 0.000555 0.0 LTCUSD Completed 0.467859
857 11/03/20 RealisedPNL 0.000294 0.0 ETHUSD Completed 0.467304
858 11/03/20 RealisedPNL 0.000157 0.0 BCHUSD Completed 0.467010
859 11/02/20 RealisedPNL 0.000495 0.0 XRPUSD Completed 0.466853
860 11/02/20 RealisedPNL 0.000491 0.0 LTCUSD Completed 0.466359
861 11/02/20 RealisedPNL 0.001239 0.0 ETHUSD Completed 0.465868
862 11/02/20 RealisedPNL 0.001098 0.0 BCHUSD Completed 0.464629
863 11/01/20 RealisedPNL 0.000423 0.0 XRPUSD Completed 0.463532
864 11/01/20 RealisedPNL 0.000399 0.0 LTCUSD Completed 0.463108
865 11/01/20 RealisedPNL 0.000608 0.0 ETHUSD Completed 0.462710
866 10/31/20 RealisedPNL 0.000725 0.0 XRPUSD Completed 0.462102
867 10/31/20 RealisedPNL 0.000349 0.0 LTCUSD Completed 0.461376
868 10/31/20 RealisedPNL -0.000047 0.0 ETHUSD Completed 0.461027
869 10/31/20 RealisedPNL 0.000454 0.0 BCHUSD Completed 0.461074
870 10/30/20 RealisedPNL 0.000445 0.0 XRPUSD Completed 0.460620
871 10/30/20 RealisedPNL 0.001750 0.0 LTCUSD Completed 0.460175
872 10/30/20 RealisedPNL 0.001384 0.0 BCHUSD Completed 0.458425
873 10/29/20 RealisedPNL -0.000145 0.0 XRPUSD Completed 0.457041
874 10/29/20 RealisedPNL 0.004141 0.0 LTCUSD Completed 0.457186
875 10/29/20 RealisedPNL 0.000278 0.0 ETHUSD Completed 0.453045
876 10/29/20 RealisedPNL 0.001387 0.0 BCHUSD Completed 0.452767
877 10/28/20 RealisedPNL 0.000661 0.0 XRPUSD Completed 0.451380
878 10/28/20 RealisedPNL 0.001514 0.0 LTCUSD Completed 0.450719
879 10/28/20 RealisedPNL 0.000232 0.0 ETHUSD Completed 0.449205
880 10/28/20 RealisedPNL 0.000874 0.0 BCHUSD Completed 0.448972
881 10/27/20 RealisedPNL 0.000342 0.0 XRPUSD Completed 0.448098
882 10/27/20 RealisedPNL 0.001090 0.0 LTCUSD Completed 0.447756
883 10/27/20 RealisedPNL 0.000229 0.0 ETHUSD Completed 0.446666
884 10/27/20 RealisedPNL -0.000191 0.0 BCHUSD Completed 0.446437
885 10/26/20 RealisedPNL 0.000717 0.0 XRPUSD Completed 0.446627
886 10/26/20 RealisedPNL 0.001090 0.0 LTCUSD Completed 0.445910
887 10/26/20 RealisedPNL -0.000020 0.0 ETHUSD Completed 0.444820
888 10/26/20 RealisedPNL -0.000049 0.0 BCHUSD Completed 0.444840
889 10/25/20 RealisedPNL 0.000093 0.0 XRPUSD Completed 0.444889
890 10/25/20 RealisedPNL 0.000399 0.0 LTCUSD Completed 0.444797
891 10/25/20 RealisedPNL 0.000241 0.0 ETHUSD Completed 0.444398
892 10/25/20 RealisedPNL -0.000047 0.0 BCHUSD Completed 0.444157
893 10/24/20 RealisedPNL 0.000134 0.0 XRPUSD Completed 0.444204
894 10/24/20 RealisedPNL 0.000358 0.0 LTCUSD Completed 0.444071
895 10/24/20 RealisedPNL 0.000214 0.0 ETHUSD Completed 0.443713
896 10/24/20 RealisedPNL 0.000034 0.0 BCHUSD Completed 0.443499
897 10/23/20 RealisedPNL 0.000135 0.0 XRPUSD Completed 0.443465
898 10/23/20 RealisedPNL -0.000116 0.0 LTCUSD Completed 0.443330
899 10/23/20 RealisedPNL 0.000192 0.0 ETHUSD Completed 0.443445
900 10/23/20 RealisedPNL 0.001762 0.0 BCHUSD Completed 0.443254
901 10/22/20 RealisedPNL -0.000143 0.0 XRPUSD Completed 0.441492
902 10/22/20 RealisedPNL -0.002818 0.0 LTCUSD Completed 0.441635
903 10/22/20 RealisedPNL 0.000341 0.0 ETHUSD Completed 0.444453
904 10/22/20 RealisedPNL 0.000815 0.0 BCHUSD Completed 0.444113
905 10/21/20 RealisedPNL 0.000783 0.0 XRPUSD Completed 0.443298
906 10/21/20 RealisedPNL 0.000342 0.0 LTCUSD Completed 0.442515
907 10/21/20 RealisedPNL -0.000017 0.0 ETHUSD Completed 0.442173
908 10/21/20 RealisedPNL 0.000866 0.0 BCHUSD Completed 0.442190
909 10/20/20 Deposit 0.125312 NaN Completed 0.441324
910 10/20/20 RealisedPNL 0.000339 0.0 XRPUSD Completed 0.316012
911 10/20/20 RealisedPNL 0.000910 0.0 LTCUSD Completed 0.315674
912 10/20/20 RealisedPNL -0.000037 0.0 ETHUSD Completed 0.314763
913 10/20/20 RealisedPNL 0.002272 0.0 BCHUSD Completed 0.314801
914 10/19/20 RealisedPNL 0.000337 0.0 XRPUSD Completed 0.312529
915 10/19/20 RealisedPNL 0.000316 0.0 LTCUSD Completed 0.312191
916 10/19/20 RealisedPNL 0.000005 0.0 ETHUSD Completed 0.311875
917 10/19/20 RealisedPNL 0.000260 0.0 BCHUSD Completed 0.311870
918 10/18/20 RealisedPNL 0.000029 0.0 XRPUSD Completed 0.311610
919 10/18/20 RealisedPNL -0.000035 0.0 LTCUSD Completed 0.311581
920 10/18/20 RealisedPNL -0.000025 0.0 ETHUSD Completed 0.311616
921 10/18/20 RealisedPNL 0.002179 0.0 BCHUSD Completed 0.311641
922 10/17/20 RealisedPNL -0.002428 0.0 XRPUSD Completed 0.309462
923 10/17/20 RealisedPNL 0.000052 0.0 ETHUSD Completed 0.311890
924 10/16/20 RealisedPNL -0.000838 0.0 XRPUSD Completed 0.311838
925 10/16/20 RealisedPNL 0.000995 0.0 LTCUSD Completed 0.312676
926 10/16/20 RealisedPNL 0.000131 0.0 ETHUSD Completed 0.311681
927 10/16/20 RealisedPNL 0.001554 0.0 BCHUSD Completed 0.311550
928 10/15/20 RealisedPNL -0.000393 0.0 XRPUSD Completed 0.309996
929 10/15/20 RealisedPNL 0.001013 0.0 LTCUSD Completed 0.310390
930 10/15/20 RealisedPNL 0.001857 0.0 BCHUSD Completed 0.309377
931 10/14/20 RealisedPNL 0.000531 0.0 XRPUSD Completed 0.307520
932 10/14/20 RealisedPNL 0.001893 0.0 LTCUSD Completed 0.306990
933 10/14/20 RealisedPNL -0.000161 0.0 ETHUSD Completed 0.305097
934 10/14/20 RealisedPNL 0.000126 0.0 BCHUSD Completed 0.305258
935 10/13/20 RealisedPNL 0.001004 0.0 XRPUSD Completed 0.305132
936 10/13/20 RealisedPNL 0.000590 0.0 LTCUSD Completed 0.304127
937 10/13/20 RealisedPNL 0.000063 0.0 ETHUSD Completed 0.303538
938 10/13/20 RealisedPNL 0.001272 0.0 BCHUSD Completed 0.303475
939 10/12/20 RealisedPNL -0.000163 0.0 XRPUSD Completed 0.302204
940 10/12/20 RealisedPNL 0.001262 0.0 LTCUSD Completed 0.302366
941 10/12/20 RealisedPNL -0.001138 0.0 ETHUSD Completed 0.301104
942 10/12/20 RealisedPNL 0.000301 0.0 BCHUSD Completed 0.302242
943 10/11/20 RealisedPNL 0.001740 0.0 XRPUSD Completed 0.301941
944 10/11/20 RealisedPNL 0.001295 0.0 LTCUSD Completed 0.300200
945 10/11/20 RealisedPNL -0.000316 0.0 ETHUSD Completed 0.298906
946 10/11/20 RealisedPNL 0.000416 0.0 BCHUSD Completed 0.299222
947 10/10/20 RealisedPNL 0.002154 0.0 XRPUSD Completed 0.298806
948 10/10/20 RealisedPNL 0.000092 0.0 LTCUSD Completed 0.296652
949 10/10/20 RealisedPNL -0.004233 0.0 BCHUSD Completed 0.296560
950 10/09/20 RealisedPNL 0.000798 0.0 XRPUSD Completed 0.300793
951 10/09/20 RealisedPNL 0.001134 0.0 LTCUSD Completed 0.299995
952 10/09/20 RealisedPNL -0.000663 0.0 BCHUSD Completed 0.298861
953 10/08/20 RealisedPNL 0.000382 0.0 XRPUSD Completed 0.299524
954 10/08/20 RealisedPNL 0.000808 0.0 LTCUSD Completed 0.299142
955 10/08/20 RealisedPNL 0.000649 0.0 BCHUSD Completed 0.298335
956 10/07/20 RealisedPNL 0.000503 0.0 XRPUSD Completed 0.297685
957 10/07/20 RealisedPNL 0.001474 0.0 LTCUSD Completed 0.297182
958 10/07/20 RealisedPNL 0.002936 0.0 BCHUSD Completed 0.295708
959 10/06/20 RealisedPNL 0.000298 0.0 XRPUSD Completed 0.292773
960 10/06/20 RealisedPNL 0.000836 0.0 LTCUSD Completed 0.292475
961 10/06/20 RealisedPNL 0.000179 0.0 BCHUSD Completed 0.291639
962 10/05/20 RealisedPNL 0.007999 0.0 XRPUSD Completed 0.291459
963 10/05/20 RealisedPNL 0.000407 0.0 LTCUSD Completed 0.283460
964 10/05/20 RealisedPNL -0.000517 0.0 BCHUSD Completed 0.283053
965 10/04/20 Withdrawal -0.005900 110000.0 3C6zMSYQx Completed 0.283571
966 10/04/20 RealisedPNL -0.000056 0.0 XRPUSD Completed 0.289471
967 10/04/20 RealisedPNL 0.000065 0.0 LTCUSD Completed 0.289526
968 10/04/20 RealisedPNL -0.000139 0.0 BCHUSD Completed 0.289461
969 10/03/20 RealisedPNL -0.000080 0.0 XRPUSD Completed 0.289601
970 10/03/20 RealisedPNL 0.002202 0.0 LTCUSD Completed 0.289681
971 10/03/20 RealisedPNL -0.000139 0.0 BCHUSD Completed 0.287479
972 10/02/20 RealisedPNL -0.000157 0.0 XRPUSD Completed 0.287618
973 10/02/20 RealisedPNL 0.002939 0.0 LTCUSD Completed 0.287774
974 10/02/20 RealisedPNL 0.000705 0.0 BCHUSD Completed 0.284835
975 10/01/20 RealisedPNL 0.001596 0.0 XRPUSD Completed 0.284130
976 10/01/20 RealisedPNL -0.000107 0.0 LTCUSD Completed 0.282534
977 10/01/20 RealisedPNL 0.001889 0.0 BCHUSD Completed 0.282642
978 09/30/20 RealisedPNL -0.000157 0.0 XRPUSD Completed 0.280752
979 09/30/20 RealisedPNL 0.001308 0.0 LTCUSD Completed 0.280909
980 09/30/20 RealisedPNL 0.000370 0.0 BCHUSD Completed 0.279601
981 09/29/20 RealisedPNL -0.007642 0.0 XRPUSD Completed 0.279232
982 09/29/20 RealisedPNL 0.000510 0.0 BCHUSD Completed 0.286874
983 09/28/20 RealisedPNL 0.000103 0.0 XRPUSD Completed 0.286363
984 09/28/20 RealisedPNL 0.002150 0.0 LTCUSD Completed 0.286261
985 09/28/20 RealisedPNL -0.000067 0.0 BCHUSD Completed 0.284111
986 09/27/20 RealisedPNL 0.000103 0.0 XRPUSD Completed 0.284178
987 09/27/20 RealisedPNL 0.000106 0.0 LTCUSD Completed 0.284075
988 09/26/20 RealisedPNL -0.000082 0.0 XRPUSD Completed 0.283969
989 09/26/20 RealisedPNL 0.000032 0.0 LTCUSD Completed 0.284051
990 09/26/20 RealisedPNL 0.000954 0.0 BCHUSD Completed 0.284019
991 09/25/20 RealisedPNL -0.000048 0.0 XRPUSD Completed 0.283065
992 09/25/20 RealisedPNL -0.000105 0.0 LTCUSD Completed 0.283113
993 09/25/20 RealisedPNL 0.001045 0.0 BCHUSD Completed 0.283219
994 09/24/20 RealisedPNL 0.000732 0.0 XRPUSD Completed 0.282174
995 09/24/20 RealisedPNL 0.000317 0.0 LTCUSD Completed 0.281442
996 09/24/20 RealisedPNL 0.000457 0.0 BCHUSD Completed 0.281126
997 09/23/20 RealisedPNL 0.000506 0.0 XRPUSD Completed 0.280668
998 09/23/20 RealisedPNL 0.000357 0.0 LTCUSD Completed 0.280162
999 09/23/20 RealisedPNL 0.001136 0.0 BCHUSD Completed 0.279806
1000 09/22/20 RealisedPNL 0.003499 0.0 BCHUSD Completed 0.278670
1001 09/21/20 RealisedPNL -0.000104 0.0 BCHUSD Completed 0.275171
1002 09/20/20 RealisedPNL -0.000284 0.0 BCHUSD Completed 0.275275
1003 09/19/20 RealisedPNL 0.003771 0.0 BCHUSD Completed 0.275559
1004 09/18/20 RealisedPNL -0.000067 0.0 BCHUSD Completed 0.271789
1005 09/17/20 RealisedPNL 0.000831 0.0 BCHUSD Completed 0.271856
1006 09/16/20 RealisedPNL 0.005507 0.0 BCHUSD Completed 0.271025
1007 09/15/20 RealisedPNL 0.005281 0.0 BCHUSD Completed 0.265517
1008 09/14/20 RealisedPNL -0.000763 0.0 BCHUSD Completed 0.260236
1009 09/13/20 RealisedPNL 0.001850 0.0 BCHUSD Completed 0.260999
1010 09/12/20 RealisedPNL -0.000054 0.0 BCHUSD Completed 0.259149
1011 09/11/20 RealisedPNL 0.000527 0.0 BCHUSD Completed 0.259203
1012 09/10/20 RealisedPNL 0.001225 0.0 BCHUSD Completed 0.258676
1013 09/09/20 RealisedPNL 0.003556 0.0 BCHUSD Completed 0.257452
1014 09/08/20 RealisedPNL 0.004626 0.0 BCHUSD Completed 0.253896
1015 09/06/20 RealisedPNL 0.006951 0.0 BCHUSD Completed 0.249270
1016 09/05/20 RealisedPNL 0.002486 0.0 BCHUSD Completed 0.242319
1017 09/04/20 RealisedPNL -0.003137 0.0 BCHUSD Completed 0.239833
1018 09/04/20 Deposit 0.006493 NaN Completed 0.242970
1019 09/03/20 RealisedPNL 0.000762 0.0 BCHUSD Completed 0.236476
1020 09/02/20 RealisedPNL -0.009416 0.0 BCHUSD Completed 0.235714
1021 09/01/20 RealisedPNL 0.007537 0.0 BCHUSD Completed 0.245130
1022 08/31/20 RealisedPNL 0.001967 0.0 BCHUSD Completed 0.237593
1023 08/30/20 RealisedPNL -0.000040 0.0 BCHUSD Completed 0.235625
1024 08/29/20 RealisedPNL 0.000415 0.0 BCHUSD Completed 0.235666
1025 08/28/20 RealisedPNL 0.001949 0.0 BCHUSD Completed 0.235251
1026 08/27/20 RealisedPNL 0.001365 0.0 BCHUSD Completed 0.233302
1027 08/26/20 RealisedPNL 0.001480 0.0 BCHUSD Completed 0.231937
1028 08/25/20 RealisedPNL 0.004762 0.0 BCHUSD Completed 0.230458
1029 08/24/20 RealisedPNL -0.000178 0.0 BCHUSD Completed 0.225695
1030 08/23/20 RealisedPNL 0.000408 0.0 BCHUSD Completed 0.225873
1031 08/22/20 RealisedPNL 0.003681 0.0 BCHUSD Completed 0.225465
1032 08/21/20 RealisedPNL 0.006242 0.0 BCHUSD Completed 0.221785
1033 08/20/20 RealisedPNL 0.006820 0.0 BCHUSD Completed 0.215542
1034 08/19/20 RealisedPNL -0.000577 0.0 BCHUSD Completed 0.208723
1035 08/18/20 RealisedPNL 0.002083 0.0 BCHUSD Completed 0.209300
1036 08/17/20 RealisedPNL 0.002300 0.0 BCHUSD Completed 0.207217
1037 08/16/20 RealisedPNL 0.001273 0.0 BCHUSD Completed 0.204917
1038 08/15/20 RealisedPNL 0.003189 0.0 BCHUSD Completed 0.203644
1039 08/14/20 RealisedPNL 0.000116 0.0 BCHUSD Completed 0.200456
1040 08/13/20 Deposit 0.152203 NaN Completed 0.200340
1041 08/13/20 RealisedPNL 0.000109 0.0 BCHUSD Completed 0.048137
1042 08/12/20 RealisedPNL 0.001113 0.0 BCHUSD Completed 0.048028
1043 08/11/20 RealisedPNL 0.000169 0.0 BCHUSD Completed 0.046915
1044 08/10/20 RealisedPNL 0.000555 0.0 BCHUSD Completed 0.046746
1045 08/09/20 RealisedPNL 0.000202 0.0 BCHUSD Completed 0.046192
1046 08/08/20 RealisedPNL -0.000147 0.0 BCHUSD Completed 0.045990
1047 08/07/20 RealisedPNL 0.000178 0.0 BCHUSD Completed 0.046137
1048 08/06/20 RealisedPNL 0.000194 0.0 BCHUSD Completed 0.045960
1049 08/05/20 RealisedPNL 0.000101 0.0 BCHUSD Completed 0.045766
1050 08/04/20 RealisedPNL 0.000702 0.0 BCHUSD Completed 0.045665
1051 08/02/20 RealisedPNL 0.001512 0.0 BCHUSD Completed 0.044963
1052 08/01/20 RealisedPNL 0.000407 0.0 BCHUSD Completed 0.043451
1053 07/31/20 RealisedPNL 0.000435 0.0 BCHUSD Completed 0.043044
1054 07/30/20 RealisedPNL -0.000003 0.0 BCHUSD Completed 0.042609
1055 07/29/20 RealisedPNL 0.000049 0.0 BCHUSD Completed 0.042612
1056 07/28/20 RealisedPNL 0.001056 0.0 BCHUSD Completed 0.042563
1057 07/27/20 RealisedPNL 0.001013 0.0 BCHUSD Completed 0.041507
1058 07/26/20 RealisedPNL 0.000009 0.0 XRPUSD Completed 0.040494
1059 07/26/20 RealisedPNL 0.000379 0.0 BCHUSD Completed 0.040485