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

26 Jul 2020 - 07 Nov 2020

Updated 34 minutes ago

transactTime transactType amount fee address transactStatus walletBalance
610 11/07/20 RealisedPNL 0.000935 0.0 XRPUSD Completed 0.474444
611 11/07/20 RealisedPNL 0.000660 0.0 LTCUSD Completed 0.473509
612 11/07/20 RealisedPNL 0.000613 0.0 ETHUSD Completed 0.472849
613 11/07/20 RealisedPNL -0.000161 0.0 BCHUSD Completed 0.472236
614 11/06/20 Withdrawal -0.461400 140000.0 15zaUjxbh Canceled 0.472397
615 11/06/20 Withdrawal -0.461800 180000.0 15zaUjxbh Canceled 0.472397
616 11/06/20 Withdrawal -0.461900 190000.0 15zaUjxbh Canceled 0.472397
617 11/06/20 Withdrawal -0.461900 190000.0 15zaUjxbh Canceled 0.472397
618 11/06/20 RealisedPNL -0.000801 0.0 XRPUSD Completed 0.472397
619 11/06/20 RealisedPNL 0.001206 0.0 LTCUSD Completed 0.473197
620 11/06/20 RealisedPNL -0.000029 0.0 ETHUSD Completed 0.471992
621 11/06/20 RealisedPNL 0.000453 0.0 BCHUSD Completed 0.472021
622 11/05/20 RealisedPNL 0.000399 0.0 XRPUSD Completed 0.471568
623 11/05/20 RealisedPNL 0.000750 0.0 LTCUSD Completed 0.471168
624 11/05/20 RealisedPNL 0.000113 0.0 ETHUSD Completed 0.470418
625 11/05/20 RealisedPNL 0.000741 0.0 BCHUSD Completed 0.470306
626 11/05/20 Withdrawal -0.012700 370000.0 3C6zMSYQx Canceled 0.469565
627 11/04/20 RealisedPNL 0.000624 0.0 XRPUSD Completed 0.469565
628 11/04/20 RealisedPNL -0.000022 0.0 XBTUSD Completed 0.468941
629 11/04/20 RealisedPNL 0.000844 0.0 LTCUSD Completed 0.468962
630 11/04/20 RealisedPNL 0.000187 0.0 ETHUSD Completed 0.468119
631 11/04/20 RealisedPNL -0.000066 0.0 BCHUSD Completed 0.467932
632 11/03/20 RealisedPNL 0.000139 0.0 XRPUSD Completed 0.467998
633 11/03/20 RealisedPNL 0.000555 0.0 LTCUSD Completed 0.467859
634 11/03/20 RealisedPNL 0.000294 0.0 ETHUSD Completed 0.467304
635 11/03/20 RealisedPNL 0.000157 0.0 BCHUSD Completed 0.467010
636 11/02/20 RealisedPNL 0.000495 0.0 XRPUSD Completed 0.466853
637 11/02/20 RealisedPNL 0.000491 0.0 LTCUSD Completed 0.466359
638 11/02/20 RealisedPNL 0.001239 0.0 ETHUSD Completed 0.465868
639 11/02/20 RealisedPNL 0.001098 0.0 BCHUSD Completed 0.464629
640 11/01/20 RealisedPNL 0.000423 0.0 XRPUSD Completed 0.463532
641 11/01/20 RealisedPNL 0.000399 0.0 LTCUSD Completed 0.463108
642 11/01/20 RealisedPNL 0.000608 0.0 ETHUSD Completed 0.462710
643 10/31/20 RealisedPNL 0.000725 0.0 XRPUSD Completed 0.462102
644 10/31/20 RealisedPNL 0.000349 0.0 LTCUSD Completed 0.461376
645 10/31/20 RealisedPNL -0.000047 0.0 ETHUSD Completed 0.461027
646 10/31/20 RealisedPNL 0.000454 0.0 BCHUSD Completed 0.461074
647 10/30/20 RealisedPNL 0.000445 0.0 XRPUSD Completed 0.460620
648 10/30/20 RealisedPNL 0.001750 0.0 LTCUSD Completed 0.460175
649 10/30/20 RealisedPNL 0.001384 0.0 BCHUSD Completed 0.458425
650 10/29/20 RealisedPNL -0.000145 0.0 XRPUSD Completed 0.457041
651 10/29/20 RealisedPNL 0.004141 0.0 LTCUSD Completed 0.457186
652 10/29/20 RealisedPNL 0.000278 0.0 ETHUSD Completed 0.453045
653 10/29/20 RealisedPNL 0.001387 0.0 BCHUSD Completed 0.452767
654 10/28/20 RealisedPNL 0.000661 0.0 XRPUSD Completed 0.451380
655 10/28/20 RealisedPNL 0.001514 0.0 LTCUSD Completed 0.450719
656 10/28/20 RealisedPNL 0.000232 0.0 ETHUSD Completed 0.449205
657 10/28/20 RealisedPNL 0.000874 0.0 BCHUSD Completed 0.448972
658 10/27/20 RealisedPNL 0.000342 0.0 XRPUSD Completed 0.448098
659 10/27/20 RealisedPNL 0.001090 0.0 LTCUSD Completed 0.447756
660 10/27/20 RealisedPNL 0.000229 0.0 ETHUSD Completed 0.446666
661 10/27/20 RealisedPNL -0.000191 0.0 BCHUSD Completed 0.446437
662 10/26/20 RealisedPNL 0.000717 0.0 XRPUSD Completed 0.446627
663 10/26/20 RealisedPNL 0.001090 0.0 LTCUSD Completed 0.445910
664 10/26/20 RealisedPNL -0.000020 0.0 ETHUSD Completed 0.444820
665 10/26/20 RealisedPNL -0.000049 0.0 BCHUSD Completed 0.444840
666 10/25/20 RealisedPNL 0.000093 0.0 XRPUSD Completed 0.444889
667 10/25/20 RealisedPNL 0.000399 0.0 LTCUSD Completed 0.444797
668 10/25/20 RealisedPNL 0.000241 0.0 ETHUSD Completed 0.444398
669 10/25/20 RealisedPNL -0.000047 0.0 BCHUSD Completed 0.444157
670 10/24/20 RealisedPNL 0.000134 0.0 XRPUSD Completed 0.444204
671 10/24/20 RealisedPNL 0.000358 0.0 LTCUSD Completed 0.444071
672 10/24/20 RealisedPNL 0.000214 0.0 ETHUSD Completed 0.443713
673 10/24/20 RealisedPNL 0.000034 0.0 BCHUSD Completed 0.443499
674 10/23/20 RealisedPNL 0.000135 0.0 XRPUSD Completed 0.443465
675 10/23/20 RealisedPNL -0.000116 0.0 LTCUSD Completed 0.443330
676 10/23/20 RealisedPNL 0.000192 0.0 ETHUSD Completed 0.443445
677 10/23/20 RealisedPNL 0.001762 0.0 BCHUSD Completed 0.443254
678 10/22/20 RealisedPNL -0.000143 0.0 XRPUSD Completed 0.441492
679 10/22/20 RealisedPNL -0.002818 0.0 LTCUSD Completed 0.441635
680 10/22/20 RealisedPNL 0.000341 0.0 ETHUSD Completed 0.444453
681 10/22/20 RealisedPNL 0.000815 0.0 BCHUSD Completed 0.444113
682 10/21/20 RealisedPNL 0.000783 0.0 XRPUSD Completed 0.443298
683 10/21/20 RealisedPNL 0.000342 0.0 LTCUSD Completed 0.442515
684 10/21/20 RealisedPNL -0.000017 0.0 ETHUSD Completed 0.442173
685 10/21/20 RealisedPNL 0.000866 0.0 BCHUSD Completed 0.442190
686 10/20/20 Deposit 0.125312 NaN Completed 0.441324
687 10/20/20 RealisedPNL 0.000339 0.0 XRPUSD Completed 0.316012
688 10/20/20 RealisedPNL 0.000910 0.0 LTCUSD Completed 0.315674
689 10/20/20 RealisedPNL -0.000037 0.0 ETHUSD Completed 0.314763
690 10/20/20 RealisedPNL 0.002272 0.0 BCHUSD Completed 0.314801
691 10/19/20 RealisedPNL 0.000337 0.0 XRPUSD Completed 0.312529
692 10/19/20 RealisedPNL 0.000316 0.0 LTCUSD Completed 0.312191
693 10/19/20 RealisedPNL 0.000005 0.0 ETHUSD Completed 0.311875
694 10/19/20 RealisedPNL 0.000260 0.0 BCHUSD Completed 0.311870
695 10/18/20 RealisedPNL 0.000029 0.0 XRPUSD Completed 0.311610
696 10/18/20 RealisedPNL -0.000035 0.0 LTCUSD Completed 0.311581
697 10/18/20 RealisedPNL -0.000025 0.0 ETHUSD Completed 0.311616
698 10/18/20 RealisedPNL 0.002179 0.0 BCHUSD Completed 0.311641
699 10/17/20 RealisedPNL -0.002428 0.0 XRPUSD Completed 0.309462
700 10/17/20 RealisedPNL 0.000052 0.0 ETHUSD Completed 0.311890
701 10/16/20 RealisedPNL -0.000838 0.0 XRPUSD Completed 0.311838
702 10/16/20 RealisedPNL 0.000995 0.0 LTCUSD Completed 0.312676
703 10/16/20 RealisedPNL 0.000131 0.0 ETHUSD Completed 0.311681
704 10/16/20 RealisedPNL 0.001554 0.0 BCHUSD Completed 0.311550
705 10/15/20 RealisedPNL -0.000393 0.0 XRPUSD Completed 0.309996
706 10/15/20 RealisedPNL 0.001013 0.0 LTCUSD Completed 0.310390
707 10/15/20 RealisedPNL 0.001857 0.0 BCHUSD Completed 0.309377
708 10/14/20 RealisedPNL 0.000531 0.0 XRPUSD Completed 0.307520
709 10/14/20 RealisedPNL 0.001893 0.0 LTCUSD Completed 0.306990
710 10/14/20 RealisedPNL -0.000161 0.0 ETHUSD Completed 0.305097
711 10/14/20 RealisedPNL 0.000126 0.0 BCHUSD Completed 0.305258
712 10/13/20 RealisedPNL 0.001004 0.0 XRPUSD Completed 0.305132
713 10/13/20 RealisedPNL 0.000590 0.0 LTCUSD Completed 0.304127
714 10/13/20 RealisedPNL 0.000063 0.0 ETHUSD Completed 0.303538
715 10/13/20 RealisedPNL 0.001272 0.0 BCHUSD Completed 0.303475
716 10/12/20 RealisedPNL -0.000163 0.0 XRPUSD Completed 0.302204
717 10/12/20 RealisedPNL 0.001262 0.0 LTCUSD Completed 0.302366
718 10/12/20 RealisedPNL -0.001138 0.0 ETHUSD Completed 0.301104
719 10/12/20 RealisedPNL 0.000301 0.0 BCHUSD Completed 0.302242
720 10/11/20 RealisedPNL 0.001740 0.0 XRPUSD Completed 0.301941
721 10/11/20 RealisedPNL 0.001295 0.0 LTCUSD Completed 0.300200
722 10/11/20 RealisedPNL -0.000316 0.0 ETHUSD Completed 0.298906
723 10/11/20 RealisedPNL 0.000416 0.0 BCHUSD Completed 0.299222
724 10/10/20 RealisedPNL 0.002154 0.0 XRPUSD Completed 0.298806
725 10/10/20 RealisedPNL 0.000092 0.0 LTCUSD Completed 0.296652
726 10/10/20 RealisedPNL -0.004233 0.0 BCHUSD Completed 0.296560
727 10/09/20 RealisedPNL 0.000798 0.0 XRPUSD Completed 0.300793
728 10/09/20 RealisedPNL 0.001134 0.0 LTCUSD Completed 0.299995
729 10/09/20 RealisedPNL -0.000663 0.0 BCHUSD Completed 0.298861
730 10/08/20 RealisedPNL 0.000382 0.0 XRPUSD Completed 0.299524
731 10/08/20 RealisedPNL 0.000808 0.0 LTCUSD Completed 0.299142
732 10/08/20 RealisedPNL 0.000649 0.0 BCHUSD Completed 0.298335
733 10/07/20 RealisedPNL 0.000503 0.0 XRPUSD Completed 0.297685
734 10/07/20 RealisedPNL 0.001474 0.0 LTCUSD Completed 0.297182
735 10/07/20 RealisedPNL 0.002936 0.0 BCHUSD Completed 0.295708
736 10/06/20 RealisedPNL 0.000298 0.0 XRPUSD Completed 0.292773
737 10/06/20 RealisedPNL 0.000836 0.0 LTCUSD Completed 0.292475
738 10/06/20 RealisedPNL 0.000179 0.0 BCHUSD Completed 0.291639
739 10/05/20 RealisedPNL 0.007999 0.0 XRPUSD Completed 0.291459
740 10/05/20 RealisedPNL 0.000407 0.0 LTCUSD Completed 0.283460
741 10/05/20 RealisedPNL -0.000517 0.0 BCHUSD Completed 0.283053
742 10/04/20 Withdrawal -0.005900 110000.0 3C6zMSYQx Completed 0.283571
743 10/04/20 RealisedPNL -0.000056 0.0 XRPUSD Completed 0.289471
744 10/04/20 RealisedPNL 0.000065 0.0 LTCUSD Completed 0.289526
745 10/04/20 RealisedPNL -0.000139 0.0 BCHUSD Completed 0.289461
746 10/03/20 RealisedPNL -0.000080 0.0 XRPUSD Completed 0.289601
747 10/03/20 RealisedPNL 0.002202 0.0 LTCUSD Completed 0.289681
748 10/03/20 RealisedPNL -0.000139 0.0 BCHUSD Completed 0.287479
749 10/02/20 RealisedPNL -0.000157 0.0 XRPUSD Completed 0.287618
750 10/02/20 RealisedPNL 0.002939 0.0 LTCUSD Completed 0.287774
751 10/02/20 RealisedPNL 0.000705 0.0 BCHUSD Completed 0.284835
752 10/01/20 RealisedPNL 0.001596 0.0 XRPUSD Completed 0.284130
753 10/01/20 RealisedPNL -0.000107 0.0 LTCUSD Completed 0.282534
754 10/01/20 RealisedPNL 0.001889 0.0 BCHUSD Completed 0.282642
755 09/30/20 RealisedPNL -0.000157 0.0 XRPUSD Completed 0.280752
756 09/30/20 RealisedPNL 0.001308 0.0 LTCUSD Completed 0.280909
757 09/30/20 RealisedPNL 0.000370 0.0 BCHUSD Completed 0.279601
758 09/29/20 RealisedPNL -0.007642 0.0 XRPUSD Completed 0.279232
759 09/29/20 RealisedPNL 0.000510 0.0 BCHUSD Completed 0.286874
760 09/28/20 RealisedPNL 0.000103 0.0 XRPUSD Completed 0.286363
761 09/28/20 RealisedPNL 0.002150 0.0 LTCUSD Completed 0.286261
762 09/28/20 RealisedPNL -0.000067 0.0 BCHUSD Completed 0.284111
763 09/27/20 RealisedPNL 0.000103 0.0 XRPUSD Completed 0.284178
764 09/27/20 RealisedPNL 0.000106 0.0 LTCUSD Completed 0.284075
765 09/26/20 RealisedPNL -0.000082 0.0 XRPUSD Completed 0.283969
766 09/26/20 RealisedPNL 0.000032 0.0 LTCUSD Completed 0.284051
767 09/26/20 RealisedPNL 0.000954 0.0 BCHUSD Completed 0.284019
768 09/25/20 RealisedPNL -0.000048 0.0 XRPUSD Completed 0.283065
769 09/25/20 RealisedPNL -0.000105 0.0 LTCUSD Completed 0.283113
770 09/25/20 RealisedPNL 0.001045 0.0 BCHUSD Completed 0.283219
771 09/24/20 RealisedPNL 0.000732 0.0 XRPUSD Completed 0.282174
772 09/24/20 RealisedPNL 0.000317 0.0 LTCUSD Completed 0.281442
773 09/24/20 RealisedPNL 0.000457 0.0 BCHUSD Completed 0.281126
774 09/23/20 RealisedPNL 0.000506 0.0 XRPUSD Completed 0.280668
775 09/23/20 RealisedPNL 0.000357 0.0 LTCUSD Completed 0.280162
776 09/23/20 RealisedPNL 0.001136 0.0 BCHUSD Completed 0.279806
777 09/22/20 RealisedPNL 0.003499 0.0 BCHUSD Completed 0.278670
778 09/21/20 RealisedPNL -0.000104 0.0 BCHUSD Completed 0.275171
779 09/20/20 RealisedPNL -0.000284 0.0 BCHUSD Completed 0.275275
780 09/19/20 RealisedPNL 0.003771 0.0 BCHUSD Completed 0.275559
781 09/18/20 RealisedPNL -0.000067 0.0 BCHUSD Completed 0.271789
782 09/17/20 RealisedPNL 0.000831 0.0 BCHUSD Completed 0.271856
783 09/16/20 RealisedPNL 0.005507 0.0 BCHUSD Completed 0.271025
784 09/15/20 RealisedPNL 0.005281 0.0 BCHUSD Completed 0.265517
785 09/14/20 RealisedPNL -0.000763 0.0 BCHUSD Completed 0.260236
786 09/13/20 RealisedPNL 0.001850 0.0 BCHUSD Completed 0.260999
787 09/12/20 RealisedPNL -0.000054 0.0 BCHUSD Completed 0.259149
788 09/11/20 RealisedPNL 0.000527 0.0 BCHUSD Completed 0.259203
789 09/10/20 RealisedPNL 0.001225 0.0 BCHUSD Completed 0.258676
790 09/09/20 RealisedPNL 0.003556 0.0 BCHUSD Completed 0.257452
791 09/08/20 RealisedPNL 0.004626 0.0 BCHUSD Completed 0.253896
792 09/06/20 RealisedPNL 0.006951 0.0 BCHUSD Completed 0.249270
793 09/05/20 RealisedPNL 0.002486 0.0 BCHUSD Completed 0.242319
794 09/04/20 RealisedPNL -0.003137 0.0 BCHUSD Completed 0.239833
795 09/04/20 Deposit 0.006493 NaN Completed 0.242970
796 09/03/20 RealisedPNL 0.000762 0.0 BCHUSD Completed 0.236476
797 09/02/20 RealisedPNL -0.009416 0.0 BCHUSD Completed 0.235714
798 09/01/20 RealisedPNL 0.007537 0.0 BCHUSD Completed 0.245130
799 08/31/20 RealisedPNL 0.001967 0.0 BCHUSD Completed 0.237593
800 08/30/20 RealisedPNL -0.000040 0.0 BCHUSD Completed 0.235625
801 08/29/20 RealisedPNL 0.000415 0.0 BCHUSD Completed 0.235666
802 08/28/20 RealisedPNL 0.001949 0.0 BCHUSD Completed 0.235251
803 08/27/20 RealisedPNL 0.001365 0.0 BCHUSD Completed 0.233302
804 08/26/20 RealisedPNL 0.001480 0.0 BCHUSD Completed 0.231937
805 08/25/20 RealisedPNL 0.004762 0.0 BCHUSD Completed 0.230458
806 08/24/20 RealisedPNL -0.000178 0.0 BCHUSD Completed 0.225695
807 08/23/20 RealisedPNL 0.000408 0.0 BCHUSD Completed 0.225873
808 08/22/20 RealisedPNL 0.003681 0.0 BCHUSD Completed 0.225465
809 08/21/20 RealisedPNL 0.006242 0.0 BCHUSD Completed 0.221785
810 08/20/20 RealisedPNL 0.006820 0.0 BCHUSD Completed 0.215542
811 08/19/20 RealisedPNL -0.000577 0.0 BCHUSD Completed 0.208723
812 08/18/20 RealisedPNL 0.002083 0.0 BCHUSD Completed 0.209300
813 08/17/20 RealisedPNL 0.002300 0.0 BCHUSD Completed 0.207217
814 08/16/20 RealisedPNL 0.001273 0.0 BCHUSD Completed 0.204917
815 08/15/20 RealisedPNL 0.003189 0.0 BCHUSD Completed 0.203644
816 08/14/20 RealisedPNL 0.000116 0.0 BCHUSD Completed 0.200456
817 08/13/20 Deposit 0.152203 NaN Completed 0.200340
818 08/13/20 RealisedPNL 0.000109 0.0 BCHUSD Completed 0.048137
819 08/12/20 RealisedPNL 0.001113 0.0 BCHUSD Completed 0.048028
820 08/11/20 RealisedPNL 0.000169 0.0 BCHUSD Completed 0.046915
821 08/10/20 RealisedPNL 0.000555 0.0 BCHUSD Completed 0.046746
822 08/09/20 RealisedPNL 0.000202 0.0 BCHUSD Completed 0.046192
823 08/08/20 RealisedPNL -0.000147 0.0 BCHUSD Completed 0.045990
824 08/07/20 RealisedPNL 0.000178 0.0 BCHUSD Completed 0.046137
825 08/06/20 RealisedPNL 0.000194 0.0 BCHUSD Completed 0.045960
826 08/05/20 RealisedPNL 0.000101 0.0 BCHUSD Completed 0.045766
827 08/04/20 RealisedPNL 0.000702 0.0 BCHUSD Completed 0.045665
828 08/02/20 RealisedPNL 0.001512 0.0 BCHUSD Completed 0.044963
829 08/01/20 RealisedPNL 0.000407 0.0 BCHUSD Completed 0.043451
830 07/31/20 RealisedPNL 0.000435 0.0 BCHUSD Completed 0.043044
831 07/30/20 RealisedPNL -0.000003 0.0 BCHUSD Completed 0.042609
832 07/29/20 RealisedPNL 0.000049 0.0 BCHUSD Completed 0.042612
833 07/28/20 RealisedPNL 0.001056 0.0 BCHUSD Completed 0.042563
834 07/27/20 RealisedPNL 0.001013 0.0 BCHUSD Completed 0.041507
835 07/26/20 RealisedPNL 0.000009 0.0 XRPUSD Completed 0.040494
836 07/26/20 RealisedPNL 0.000379 0.0 BCHUSD Completed 0.040485