anonymous_HxNl anonymous_frMY

29 Nov 2020 - 10 Aug 2021

Updated 32 minutes ago

transactTime transactType amount fee address transactStatus walletBalance
0 08/10/21 Withdrawal -7.236790e-03 NaN 3BMEX2nEw Completed 0.000000
1 07/26/21 RealisedPNL -6.773000e-05 0.0 LTCUSD Completed 0.007237
2 06/26/21 RealisedPNL 6.300000e-06 0.0 LTCUSD Completed 0.007305
3 06/23/21 RealisedPNL -4.186700e-04 0.0 LTCUSD Completed 0.007298
4 06/22/21 RealisedPNL 1.918000e-04 0.0 LTCUSD Completed 0.007717
5 06/21/21 RealisedPNL 2.964000e-05 0.0 LTCUSD Completed 0.007525
6 06/08/21 RealisedPNL 1.339000e-05 0.0 LTCUSD Completed 0.007495
7 06/04/21 RealisedPNL 1.012000e-05 0.0 LTCUSD Completed 0.007482
8 05/29/21 RealisedPNL 9.280000e-06 0.0 XBTUSD Completed 0.007472
9 05/28/21 RealisedPNL -9.051900e-04 0.0 XBTUSD Completed 0.007463
10 05/28/21 RealisedPNL 8.790000e-06 0.0 XBTU21 Completed 0.008368
11 05/28/21 RealisedPNL -7.528900e-04 0.0 XBTM21 Completed 0.008359
12 05/27/21 RealisedPNL -1.391200e-04 0.0 XBTUSD Completed 0.009112
13 05/27/21 RealisedPNL 2.340000e-06 0.0 XBTU21 Completed 0.009251
14 05/27/21 RealisedPNL -1.650000e-06 0.0 XBTM21 Completed 0.009249
15 05/26/21 RealisedPNL 1.154700e-04 0.0 XBTUSD Completed 0.009250
16 05/26/21 RealisedPNL 3.069000e-05 0.0 XBTU21 Completed 0.009135
17 05/26/21 RealisedPNL -6.630000e-06 0.0 XBTM21 Completed 0.009104
18 05/25/21 RealisedPNL 8.474000e-05 0.0 XBTUSD Completed 0.009111
19 05/25/21 RealisedPNL -8.200000e-07 0.0 XBTU21 Completed 0.009026
20 05/24/21 RealisedPNL -2.675100e-04 0.0 XBTUSD Completed 0.009027
21 05/24/21 RealisedPNL 1.144300e-04 0.0 XBTU21 Completed 0.009294
22 05/23/21 RealisedPNL -3.715000e-05 0.0 XBTUSD Completed 0.009180
23 05/23/21 RealisedPNL 8.245000e-05 0.0 XBTU21 Completed 0.009217
24 05/23/21 RealisedPNL 1.047400e-04 0.0 XBTM21 Completed 0.009135
25 05/22/21 RealisedPNL -6.386000e-05 0.0 XBTUSD Completed 0.009030
26 05/22/21 RealisedPNL -5.668000e-05 0.0 XBTU21 Completed 0.009094
27 05/22/21 RealisedPNL 2.361600e-04 0.0 XBTM21 Completed 0.009151
28 05/21/21 RealisedPNL -1.046000e-05 0.0 XBTUSD Completed 0.008914
29 05/21/21 RealisedPNL 6.312000e-05 0.0 XBTU21 Completed 0.008925
30 05/21/21 RealisedPNL -1.605100e-04 0.0 XBTM21 Completed 0.008862
31 05/20/21 RealisedPNL -3.451000e-05 0.0 XBTUSD Completed 0.009022
32 05/20/21 RealisedPNL 2.547000e-05 0.0 XBTU21 Completed 0.009057
33 05/20/21 RealisedPNL -1.544100e-04 0.0 XBTM21 Completed 0.009031
34 05/18/21 Withdrawal -2.400000e-03 NaN 3BMEX2nEw Completed 0.009186
35 05/18/21 RealisedPNL -9.000000e-07 0.0 XBTUSD Completed 0.011586
36 05/18/21 RealisedPNL 3.262000e-05 0.0 XBTU21 Completed 0.011587
37 05/18/21 RealisedPNL 4.188000e-05 0.0 XBTM21 Completed 0.011554
38 05/17/21 RealisedPNL -7.997000e-05 0.0 XBTUSD Completed 0.011512
39 05/17/21 RealisedPNL -9.532000e-05 0.0 XBTU21 Completed 0.011592
40 05/17/21 RealisedPNL 7.628200e-04 0.0 XBTM21 Completed 0.011687
41 05/16/21 RealisedPNL -8.210000e-05 0.0 XBTUSD Completed 0.010925
42 05/16/21 RealisedPNL 3.234000e-05 0.0 XBTU21 Completed 0.011007
43 05/15/21 RealisedPNL 5.186000e-05 0.0 XBTU21 Completed 0.010974
44 05/15/21 RealisedPNL -3.680000e-06 0.0 XBTM21 Completed 0.010922
45 05/14/21 RealisedPNL 6.374000e-05 0.0 XBTUSD Completed 0.010926
46 05/14/21 RealisedPNL 6.780000e-05 0.0 XBTU21 Completed 0.010862
47 05/14/21 RealisedPNL -1.870000e-06 0.0 XBTM21 Completed 0.010795
48 05/13/21 RealisedPNL -3.287900e-04 0.0 XBTU21 Completed 0.010796
49 05/13/21 RealisedPNL 1.769000e-04 0.0 XBTM21 Completed 0.011125
50 05/12/21 RealisedPNL -1.870000e-06 0.0 XBTM21 Completed 0.010948
51 05/11/21 RealisedPNL -3.130100e-04 0.0 XBTUSD Completed 0.010950
52 05/11/21 RealisedPNL 8.592000e-05 0.0 XBTU21 Completed 0.011263
53 05/10/21 RealisedPNL -3.706000e-05 0.0 XBTUSD Completed 0.011177
54 05/10/21 RealisedPNL -7.500000e-07 0.0 XBTU21 Completed 0.011214
55 05/10/21 RealisedPNL -4.854300e-04 0.0 XBTM21 Completed 0.011215
56 05/09/21 RealisedPNL 8.371000e-05 0.0 XBTUSD Completed 0.011701
57 05/09/21 RealisedPNL 9.420000e-06 0.0 XBTU21 Completed 0.011617
58 05/08/21 RealisedPNL 5.838600e-04 0.0 XBTUSD Completed 0.011607
59 05/08/21 RealisedPNL 3.325000e-05 0.0 XBTU21 Completed 0.011024
60 05/08/21 RealisedPNL -5.590000e-06 0.0 XBTM21 Completed 0.010990
61 05/07/21 RealisedPNL -1.017000e-05 0.0 XBTUSD Completed 0.010996
62 05/07/21 RealisedPNL 1.483000e-05 0.0 XBTU21 Completed 0.011006
63 05/07/21 RealisedPNL -1.930000e-06 0.0 XBTM21 Completed 0.010991
64 05/06/21 RealisedPNL 8.799000e-05 0.0 XBTUSD Completed 0.010993
65 05/06/21 RealisedPNL 3.330000e-05 0.0 XBTU21 Completed 0.010905
66 05/06/21 RealisedPNL -3.263600e-04 0.0 XBTM21 Completed 0.010872
67 05/05/21 RealisedPNL 4.700000e-06 0.0 XBTUSD Completed 0.011198
68 05/05/21 RealisedPNL -7.659000e-05 0.0 XBTU21 Completed 0.011194
69 05/05/21 RealisedPNL -1.930000e-06 0.0 XBTM21 Completed 0.011270
70 05/04/21 RealisedPNL -6.691000e-05 0.0 XBTUSD Completed 0.011272
71 05/04/21 RealisedPNL -7.400000e-07 0.0 XBTU21 Completed 0.011339
72 05/04/21 RealisedPNL -3.069200e-04 0.0 XBTM21 Completed 0.011340
73 05/03/21 RealisedPNL -7.320000e-06 0.0 XBTM21 Completed 0.011647
74 05/02/21 RealisedPNL -7.610000e-06 0.0 XBTUSD Completed 0.011654
75 05/02/21 RealisedPNL -3.700000e-07 0.0 XBTU21 Completed 0.011662
76 05/01/21 RealisedPNL -3.310000e-06 0.0 XBTUSD Completed 0.011662
77 05/01/21 RealisedPNL -3.436000e-05 0.0 XBTU21 Completed 0.011665
78 05/01/21 RealisedPNL 1.122000e-05 0.0 XBTM21 Completed 0.011700
79 04/29/21 RealisedPNL 3.044500e-04 0.0 XBTUSD Completed 0.011688
80 04/28/21 RealisedPNL -8.160000e-06 0.0 XBTUSD Completed 0.011384
81 04/28/21 RealisedPNL -2.520000e-06 0.0 XBTU21 Completed 0.011392
82 04/27/21 RealisedPNL -9.240000e-06 0.0 XBTUSD Completed 0.011395
83 04/27/21 RealisedPNL -5.651000e-05 0.0 XBTU21 Completed 0.011404
84 04/26/21 RealisedPNL -3.195000e-04 0.0 XBTUSD Completed 0.011460
85 04/26/21 RealisedPNL -1.305000e-05 0.0 XBTU21 Completed 0.011780
86 04/26/21 RealisedPNL -2.004700e-04 0.0 XBTM21 Completed 0.011793
87 04/25/21 RealisedPNL -6.690000e-06 0.0 XBTU21 Completed 0.011993
88 04/24/21 RealisedPNL -2.200000e-04 0.0 XBTUSD Completed 0.012000
89 04/24/21 RealisedPNL 1.823000e-05 0.0 XBTU21 Completed 0.012220
90 04/24/21 RealisedPNL 8.717000e-05 0.0 XBTM21 Completed 0.012202
91 04/23/21 RealisedPNL -1.153000e-05 0.0 XBTUSD Completed 0.012115
92 04/23/21 RealisedPNL -1.139000e-04 0.0 XBTU21 Completed 0.012126
93 04/23/21 RealisedPNL -1.870000e-06 0.0 XBTM21 Completed 0.012240
94 04/22/21 RealisedPNL 2.560000e-05 0.0 XBTU21 Completed 0.012242
95 04/22/21 RealisedPNL -5.969000e-05 0.0 XBTM21 Completed 0.012216
96 04/21/21 RealisedPNL 3.994000e-05 0.0 XBTU21 Completed 0.012276
97 04/20/21 Withdrawal -4.000000e-03 NaN 3BMEX2nEw Completed 0.012236
98 04/20/21 RealisedPNL 4.117000e-05 0.0 XBTU21 Completed 0.016236
99 04/19/21 RealisedPNL -1.065500e-04 0.0 XBTUSD Completed 0.016195
100 04/19/21 RealisedPNL 1.010900e-04 0.0 XBTU21 Completed 0.016301
101 04/18/21 RealisedPNL 1.565900e-04 0.0 XBTUSD Completed 0.016200
102 04/18/21 RealisedPNL -2.076400e-04 0.0 XBTU21 Completed 0.016044
103 04/18/21 RealisedPNL 4.860200e-04 0.0 XBTM21 Completed 0.016251
104 04/17/21 RealisedPNL -1.255100e-04 0.0 XBTU21 Completed 0.015765
105 04/17/21 RealisedPNL -1.044600e-04 0.0 XBTM21 Completed 0.015891
106 04/16/21 RealisedPNL -1.040000e-06 0.0 XBTU21 Completed 0.015995
107 04/16/21 RealisedPNL -2.540000e-06 0.0 XBTM21 Completed 0.015996
108 04/15/21 RealisedPNL -1.993400e-04 0.0 XBTUSD Completed 0.015999
109 04/15/21 RealisedPNL -1.520000e-06 0.0 XBTU21 Completed 0.016198
110 04/14/21 RealisedPNL -2.018000e-05 0.0 XBTUSD Completed 0.016200
111 04/14/21 RealisedPNL 4.860000e-06 0.0 XBTU21 Completed 0.016220
112 04/14/21 RealisedPNL 1.129600e-04 0.0 XBTM21 Completed 0.016215
113 04/13/21 RealisedPNL 3.651900e-04 0.0 XBTUSD Completed 0.016102
114 04/13/21 RealisedPNL 2.694000e-05 0.0 XBTU21 Completed 0.015737
115 04/13/21 RealisedPNL -7.430000e-06 0.0 XBTM21 Completed 0.015710
116 04/12/21 RealisedPNL -9.614000e-05 0.0 XBTUSD Completed 0.015717
117 04/12/21 RealisedPNL -4.900000e-07 0.0 XBTU21 Completed 0.015814
118 04/11/21 RealisedPNL -1.423400e-04 0.0 XBTUSD Completed 0.015814
119 04/11/21 RealisedPNL 2.108000e-05 0.0 XBTU21 Completed 0.015956
120 04/11/21 RealisedPNL -1.354500e-04 0.0 XBTM21 Completed 0.015935
121 04/10/21 RealisedPNL -9.464000e-05 0.0 XBTU21 Completed 0.016071
122 04/10/21 RealisedPNL -2.540000e-06 0.0 XBTM21 Completed 0.016165
123 04/04/21 RealisedPNL -1.628000e-05 0.0 XBTUSD Completed 0.016168
124 04/03/21 RealisedPNL -3.803000e-05 0.0 XBTUSD Completed 0.016184
125 04/02/21 RealisedPNL -3.138000e-05 0.0 XBTUSD Completed 0.016222
126 04/01/21 RealisedPNL -2.416000e-05 0.0 XBTUSD Completed 0.016254
127 03/31/21 RealisedPNL -6.600000e-06 0.0 XBTUSD Completed 0.016278
128 03/25/21 RealisedPNL -1.362200e-04 0.0 XBTUSD Completed 0.016284
129 03/24/21 RealisedPNL -3.320000e-06 0.0 XBTUSD Completed 0.016421
130 03/22/21 RealisedPNL 2.908000e-05 0.0 XBTUSD Completed 0.016424
131 03/19/21 RealisedPNL -6.791000e-05 0.0 XBTUSD Completed 0.016395
132 03/18/21 RealisedPNL -1.342500e-04 0.0 XBTUSD Completed 0.016463
133 03/17/21 RealisedPNL 1.012900e-04 0.0 XBTUSD Completed 0.016597
134 03/16/21 RealisedPNL 1.477500e-04 0.0 XBTUSD Completed 0.016496
135 03/13/21 RealisedPNL 1.213300e-04 0.0 XBTUSD Completed 0.016348
136 03/12/21 RealisedPNL -5.470000e-06 0.0 XBTUSD Completed 0.016227
137 03/11/21 RealisedPNL 1.421000e-04 0.0 XBTUSD Completed 0.016232
138 03/10/21 RealisedPNL -7.490000e-06 0.0 XBTUSD Completed 0.016090
139 03/09/21 RealisedPNL 2.985500e-04 0.0 XBTUSD Completed 0.016098
140 03/08/21 RealisedPNL -5.270000e-06 0.0 XBTUSD Completed 0.015799
141 03/07/21 RealisedPNL -3.589000e-05 0.0 XBTUSD Completed 0.015804
142 03/06/21 RealisedPNL -2.760000e-06 0.0 XBTUSD Completed 0.015840
143 03/05/21 RealisedPNL -1.698800e-04 0.0 XBTUSD Completed 0.015843
144 03/04/21 RealisedPNL 3.037300e-04 0.0 XBTUSD Completed 0.016013
145 03/03/21 RealisedPNL 2.564700e-04 0.0 XBTUSD Completed 0.015709
146 03/01/21 RealisedPNL -4.770700e-04 0.0 XBTUSD Completed 0.015453
147 02/27/21 RealisedPNL 8.518000e-05 0.0 XBTUSD Completed 0.015930
148 02/26/21 RealisedPNL 1.135100e-04 0.0 XBTUSD Completed 0.015845
149 02/26/21 RealisedPNL 6.779000e-05 0.0 XBTH21 Completed 0.015731
150 02/25/21 RealisedPNL 3.781000e-05 0.0 XBTUSD Completed 0.015663
151 02/25/21 RealisedPNL 2.792000e-05 0.0 XBTH21 Completed 0.015625
152 02/24/21 RealisedPNL 2.538200e-04 0.0 XBTUSD Completed 0.015597
153 02/24/21 RealisedPNL 7.133000e-05 0.0 XBTH21 Completed 0.015344
154 02/23/21 RealisedPNL 1.763500e-04 0.0 XBTUSD Completed 0.015272
155 02/23/21 RealisedPNL -9.076800e-04 0.0 XBTH21 Completed 0.015096
156 02/22/21 Withdrawal -1.000000e-03 NaN 3BMEX2nEw Completed 0.016004
157 02/22/21 RealisedPNL -1.120900e-04 0.0 XBTUSD Completed 0.017004
158 02/22/21 RealisedPNL 1.433000e-05 0.0 XBTH21 Completed 0.017116
159 02/21/21 RealisedPNL -5.790000e-06 0.0 XBTUSD Completed 0.017101
160 02/21/21 RealisedPNL 3.159000e-05 0.0 XBTH21 Completed 0.017107
161 02/20/21 RealisedPNL 2.218600e-04 0.0 XBTUSD Completed 0.017076
162 02/20/21 RealisedPNL -4.800000e-07 0.0 XBTH21 Completed 0.016854
163 02/19/21 RealisedPNL -1.341000e-05 0.0 XBTUSD Completed 0.016854
164 02/19/21 RealisedPNL 7.821000e-05 0.0 XBTH21 Completed 0.016868
165 02/18/21 RealisedPNL -1.465000e-05 0.0 XBTUSD Completed 0.016789
166 02/18/21 RealisedPNL -6.080000e-06 0.0 XBTH21 Completed 0.016804
167 02/17/21 RealisedPNL 1.871300e-04 0.0 XBTUSD Completed 0.016810
168 02/17/21 RealisedPNL 1.532300e-04 0.0 XBTH21 Completed 0.016623
169 02/14/21 Deposit 1.463980e-02 NaN 1648972 Completed 0.016470
170 02/14/21 Deposit 1.830000e-03 NaN 1648972 Completed 0.001830
171 01/02/21 Withdrawal -1.000000e-03 NaN 3BMEXuD4d Completed 0.000000
172 01/02/21 Withdrawal -2.000000e-02 NaN 3BMEXuD4d Completed 0.001000
173 01/02/21 Withdrawal -6.981730e-03 NaN 3BMEXuD4d Completed 0.021000
174 12/30/20 RealisedPNL -6.140000e-06 0.0 BCHUSD Completed 0.027982
175 12/29/20 RealisedPNL 4.682500e-04 0.0 XRPH21 Completed 0.027988
176 12/29/20 RealisedPNL 2.282000e-04 0.0 LINKUSDT Completed 0.027520
177 12/29/20 RealisedPNL 8.298000e-05 0.0 ETHUSD Completed 0.027291
178 12/28/20 RealisedPNL 7.739000e-05 0.0 XRPUSD Completed 0.027208
179 12/28/20 RealisedPNL -6.910000e-06 0.0 XRPH21 Completed 0.027131
180 12/28/20 RealisedPNL 3.066700e-04 0.0 LINKUSDT Completed 0.027138
181 12/28/20 RealisedPNL 1.922310e-03 0.0 ETHUSDH21 Completed 0.026831
182 12/28/20 RealisedPNL 2.427100e-04 0.0 ETHUSD Completed 0.024909
183 12/28/20 RealisedPNL 8.434500e-04 0.0 BCHUSD Completed 0.024666
184 12/27/20 RealisedPNL 1.131300e-04 0.0 XRPUSD Completed 0.023823
185 12/27/20 RealisedPNL 5.068000e-05 0.0 ETHUSDH21 Completed 0.023710
186 12/27/20 RealisedPNL 1.200900e-04 0.0 BCHUSD Completed 0.023659
187 12/26/20 RealisedPNL 5.988000e-05 0.0 XRPUSD Completed 0.023539
188 12/26/20 RealisedPNL -4.940000e-06 0.0 ETHUSDH21 Completed 0.023479
189 12/26/20 RealisedPNL 8.500000e-07 0.0 BCHUSD Completed 0.023484
190 12/25/20 RealisedPNL 1.640400e-04 0.0 XRPUSD Completed 0.023483
191 12/24/20 RealisedPNL 5.717000e-05 0.0 XRPUSD Completed 0.023319
192 12/23/20 RealisedPNL 1.185400e-04 0.0 XRPUSD Completed 0.023262
193 12/22/20 RealisedPNL 2.074000e-05 0.0 XRPUSD Completed 0.023143
194 12/21/20 RealisedPNL -1.306400e-04 0.0 XRPUSD Completed 0.023123
195 12/20/20 RealisedPNL 5.920000e-06 0.0 XRPUSD Completed 0.023253
196 12/19/20 RealisedPNL 3.720000e-05 0.0 XRPUSD Completed 0.023247
197 12/18/20 RealisedPNL 1.437000e-04 0.0 XRPUSD Completed 0.023210
198 12/17/20 RealisedPNL -1.203000e-04 0.0 XRPUSD Completed 0.023066
199 12/16/20 RealisedPNL 1.545000e-05 0.0 XRPUSD Completed 0.023187
200 12/15/20 RealisedPNL 4.580000e-06 0.0 XRPUSD Completed 0.023171
201 12/14/20 RealisedPNL 1.592000e-05 0.0 XRPUSD Completed 0.023167
202 12/13/20 RealisedPNL 4.577000e-05 0.0 XRPUSD Completed 0.023151
203 12/12/20 RealisedPNL 1.483800e-04 0.0 XRPUSD Completed 0.023105
204 12/11/20 RealisedPNL 5.578000e-05 0.0 XRPUSD Completed 0.022957
205 12/10/20 RealisedPNL 3.226000e-05 0.0 XRPUSD Completed 0.022901
206 12/09/20 RealisedPNL 5.730000e-06 0.0 XRPUSD Completed 0.022869
207 12/08/20 RealisedPNL 6.250000e-06 0.0 XRPUSD Completed 0.022863
208 12/07/20 RealisedPNL 1.188000e-05 0.0 XRPUSD Completed 0.022857
209 12/06/20 RealisedPNL 1.079000e-05 0.0 XRPUSD Completed 0.022845
210 12/05/20 RealisedPNL -1.965000e-05 0.0 XRPUSD Completed 0.022834
211 12/04/20 RealisedPNL 2.610000e-06 0.0 XRPUSD Completed 0.022854
212 12/03/20 RealisedPNL 1.045000e-05 0.0 XRPUSD Completed 0.022851
213 12/02/20 RealisedPNL -1.461000e-05 0.0 XRPUSD Completed 0.022841
214 12/01/20 RealisedPNL 6.355000e-05 0.0 XRPUSD Completed 0.022855
215 11/30/20 RealisedPNL 6.583000e-05 0.0 XRPUSD Completed 0.022792
216 11/29/20 RealisedPNL 5.338000e-05 0.0 XRPUSD Completed 0.022726