anonymous_CRAQ anonymous_A3gU

Balance ₿ 0.05138 (margin 0.05305) XBT 3.25%

Balance $ 2228.22 (margin 2300.65) USD

06 May 2021 - 28 Sep 2021

Updated 8 minutes ago

transactTime transactType amount fee address transactStatus walletBalance
1 09/28/21 RealisedPNL -0.000007 0.0 ETHUSD Completed 0.051383
2 09/27/21 RealisedPNL -0.000098 0.0 ETHUSD Completed 0.051391
3 09/26/21 RealisedPNL 0.000916 0.0 DOGEUSDT Completed 0.051489
4 09/26/21 RealisedPNL -0.000036 0.0 ETHUSD Completed 0.050573
5 09/25/21 RealisedPNL -0.000380 0.0 XRPUSD Completed 0.050608
6 09/25/21 RealisedPNL -0.000598 0.0 DOGEUSDT Completed 0.050988
7 09/24/21 RealisedPNL -0.000025 0.0 XRPUSD Completed 0.051585
8 09/24/21 RealisedPNL -0.000025 0.0 DOGEUSDT Completed 0.051610
9 09/24/21 RealisedPNL 0.000999 0.0 ETHUSD Completed 0.051635
10 09/23/21 RealisedPNL -0.000025 0.0 ETHUSD Completed 0.050636
11 09/22/21 RealisedPNL -0.002719 0.0 XBTUSD Completed 0.050661
12 09/22/21 RealisedPNL 0.002195 0.0 XRPUSD Completed 0.053380
13 09/22/21 Withdrawal -0.133200 20000.0 3CFNLvZCY Completed 0.051185
14 09/21/21 Withdrawal -0.133400 40000.0 3CFNLvZCY Canceled 0.184385
15 09/21/21 RealisedPNL 0.003017 0.0 DOGEUSDT Completed 0.184385
16 09/21/21 RealisedPNL -0.002593 0.0 XBTUSD Completed 0.181368
17 09/21/21 RealisedPNL 0.002210 0.0 XRPUSD Completed 0.183961
18 09/21/21 Withdrawal -0.134200 20000.0 3CFNLvZCY Canceled 0.181751
19 09/20/21 Deposit 0.066163 NaN 1589921 Completed 0.181751
20 09/20/21 RealisedPNL -0.000385 0.0 XRPUSD Completed 0.115588
21 09/17/21 RealisedPNL 0.002949 0.0 ETHUSD Completed 0.115973
22 09/16/21 RealisedPNL -0.000096 0.0 ETHUSD Completed 0.113024
23 09/15/21 RealisedPNL -0.000107 0.0 ETHUSD Completed 0.113120
24 09/14/21 RealisedPNL -0.000027 0.0 ETHUSD Completed 0.113227
25 09/13/21 RealisedPNL -0.001803 0.0 ETHUSD Completed 0.113254
26 09/12/21 RealisedPNL -0.000054 0.0 ETHUSD Completed 0.115057
27 09/10/21 RealisedPNL 0.006024 0.0 XRPUSD Completed 0.115110
28 09/10/21 RealisedPNL -0.001254 0.0 ETHUSD Completed 0.109086
29 09/09/21 RealisedPNL -0.000058 0.0 ETHUSD Completed 0.110340
30 09/08/21 RealisedPNL 0.010242 0.0 XRPUSD Completed 0.110398
31 09/07/21 RealisedPNL 0.000071 0.0 XRPUSD Completed 0.100156
32 09/07/21 RealisedPNL -0.003220 0.0 ETHUSD Completed 0.100084
33 09/06/21 RealisedPNL -0.001972 0.0 ETHUSD Completed 0.103304
34 09/01/21 RealisedPNL 0.001676 0.0 XRPUSD Completed 0.105276
35 08/28/21 RealisedPNL -0.002963 0.0 ETHUSD Completed 0.103600
36 08/27/21 RealisedPNL 0.000138 0.0 ETHUSD Completed 0.106563
37 08/26/21 RealisedPNL -0.000054 0.0 ETHUSD Completed 0.106425
38 08/25/21 RealisedPNL -0.000548 0.0 XRPUSD Completed 0.106479
39 08/25/21 RealisedPNL 0.001241 0.0 ETHUSD Completed 0.107027
40 08/24/21 RealisedPNL -0.000235 0.0 XRPUSD Completed 0.105786
41 08/23/21 RealisedPNL 0.001942 0.0 ETHUSD Completed 0.106021
42 08/20/21 RealisedPNL 0.000361 0.0 ETHUSD Completed 0.104079
43 08/19/21 RealisedPNL 0.002998 0.0 XRPUSD Completed 0.103718
44 08/19/21 RealisedPNL -0.000033 0.0 ETHUSD Completed 0.100720
45 08/18/21 RealisedPNL 0.000564 0.0 XRPUSD Completed 0.100752
46 08/18/21 RealisedPNL 0.002804 0.0 ETHUSD Completed 0.100189
47 08/17/21 RealisedPNL 0.005161 0.0 XRPUSD Completed 0.097385
48 08/17/21 RealisedPNL -0.001536 0.0 ETHUSD Completed 0.092224
49 08/16/21 RealisedPNL -0.000032 0.0 ETHUSD Completed 0.093760
50 08/16/21 Deposit 0.042500 NaN 1550066 Completed 0.093792
51 08/15/21 RealisedPNL 0.001908 0.0 XRPUSD Completed 0.051292
52 08/15/21 RealisedPNL 0.000499 0.0 ETHUSD Completed 0.049383
53 08/14/21 RealisedPNL 0.001138 0.0 XRPUSD Completed 0.048884
54 08/14/21 RealisedPNL -0.000067 0.0 ETHUSD Completed 0.047746
55 08/13/21 RealisedPNL -0.000036 0.0 XRPUSD Completed 0.047813
56 08/13/21 RealisedPNL 0.000177 0.0 ETHUSD Completed 0.047850
57 08/12/21 RealisedPNL 0.000835 0.0 XRPUSD Completed 0.047673
58 08/12/21 RealisedPNL 0.000129 0.0 ETHUSD Completed 0.046838
59 08/11/21 RealisedPNL -0.005299 0.0 ETHUSD Completed 0.046709
60 08/10/21 RealisedPNL -0.000136 0.0 ETHUSD Completed 0.052007
61 08/09/21 RealisedPNL -0.000206 0.0 ETHUSD Completed 0.052143
62 08/07/21 RealisedPNL 0.000933 0.0 ETHUSD Completed 0.052350
63 08/06/21 RealisedPNL 0.001017 0.0 ETHUSD Completed 0.051417
64 08/05/21 RealisedPNL 0.000920 0.0 ETHUSD Completed 0.050400
65 08/04/21 RealisedPNL 0.000051 0.0 ETHUSD Completed 0.049480
66 08/03/21 RealisedPNL 0.000926 0.0 ETHUSD Completed 0.049429
67 08/02/21 RealisedPNL 0.000506 0.0 XRPUSD Completed 0.048503
68 07/31/21 RealisedPNL -0.000047 0.0 XRPUSD Completed 0.047996
69 07/30/21 RealisedPNL 0.000114 0.0 XRPUSD Completed 0.048043
70 07/29/21 RealisedPNL 0.000336 0.0 XRPUSD Completed 0.047929
71 07/28/21 RealisedPNL -0.000947 0.0 XRPUSD Completed 0.047593
72 07/27/21 RealisedPNL -0.002007 0.0 XRPUSD Completed 0.048539
73 07/26/21 RealisedPNL -0.001780 0.0 XRPUSD Completed 0.050546
74 07/20/21 RealisedPNL -0.000343 0.0 XRPUSD Completed 0.052326
75 07/19/21 Withdrawal -0.050000 NaN bc1qmex59 Completed 0.052669
76 07/18/21 RealisedPNL 0.002395 0.0 ETHUSD Completed 0.102669
77 07/18/21 Withdrawal -0.100200 20000.0 3EsLA2Bho Completed 0.100274
78 07/17/21 RealisedPNL -0.000214 0.0 ETHUSD Completed 0.200474
79 07/09/21 RealisedPNL 0.002462 0.0 XRPUSD Completed 0.200688
80 07/08/21 RealisedPNL 0.002742 0.0 XBTUSD Completed 0.198226
81 07/06/21 RealisedPNL -0.005739 0.0 XBTUSD Completed 0.195484
82 07/06/21 RealisedPNL 0.000639 0.0 XRPUSD Completed 0.201222
83 07/05/21 RealisedPNL -0.000038 0.0 XRPUSD Completed 0.200583
84 06/30/21 RealisedPNL -0.000404 0.0 XRPUSD Completed 0.200621
85 06/28/21 RealisedPNL 0.000119 0.0 XRPUSD Completed 0.201025
86 06/27/21 Deposit 0.017000 NaN 1589921 Completed 0.200906
87 06/27/21 Deposit 0.018800 NaN 1589921 Completed 0.183906
88 06/26/21 RealisedPNL 0.000093 0.0 XRPUSD Completed 0.165106
89 06/26/21 RealisedPNL 0.007905 0.0 XBTUSD Completed 0.165013
90 06/25/21 RealisedPNL -0.000001 0.0 XBTUSD Completed 0.157108
91 06/24/21 RealisedPNL 0.003154 0.0 XRPUSD Completed 0.157109
92 06/23/21 RealisedPNL -0.005334 0.0 XRPUSD Completed 0.153955
93 06/22/21 RealisedPNL 0.005893 0.0 XRPUSD Completed 0.159290
94 06/21/21 RealisedPNL -0.002277 0.0 XRPUSD Completed 0.153396
95 06/20/21 RealisedPNL 0.000728 0.0 XRPUSD Completed 0.155673
96 06/19/21 RealisedPNL -0.001969 0.0 XBTUSD Completed 0.154945
97 06/18/21 RealisedPNL -0.000012 0.0 XBTUSD Completed 0.156914
98 06/15/21 RealisedPNL 0.000997 0.0 XRPUSD Completed 0.156926
99 06/10/21 RealisedPNL -0.005059 0.0 XBTUSD Completed 0.155929
100 06/09/21 RealisedPNL 0.002860 0.0 XRPUSD Completed 0.160988
101 06/09/21 RealisedPNL -0.000134 0.0 XBTUSD Completed 0.158128
102 06/08/21 RealisedPNL -0.000913 0.0 XRPUSD Completed 0.158262
103 06/08/21 RealisedPNL -0.000101 0.0 XBTUSD Completed 0.159174
104 06/07/21 RealisedPNL -0.000055 0.0 XBTUSD Completed 0.159276
105 06/06/21 RealisedPNL -0.000146 0.0 XBTUSD Completed 0.159331
106 06/05/21 RealisedPNL -0.000227 0.0 XBTUSD Completed 0.159477
107 06/04/21 RealisedPNL 0.000619 0.0 XRPUSD Completed 0.159704
108 06/01/21 RealisedPNL 0.004121 0.0 XRPUSD Completed 0.159086
109 05/31/21 RealisedPNL -0.002889 0.0 XRPUSD Completed 0.154965
110 05/30/21 RealisedPNL 0.000273 0.0 XRPUSD Completed 0.157854
111 05/29/21 RealisedPNL 0.001920 0.0 XRPUSD Completed 0.157581
112 05/29/21 RealisedPNL 0.000296 0.0 XBTUSD Completed 0.155661
113 05/28/21 RealisedPNL -0.000112 0.0 XRPUSD Completed 0.155365
114 05/27/21 RealisedPNL 0.000500 0.0 XRPUSD Completed 0.155477
115 05/27/21 RealisedPNL -0.000010 0.0 XBTUSD Completed 0.154977
116 05/26/21 RealisedPNL 0.001523 0.0 XRPUSD Completed 0.154987
117 05/25/21 RealisedPNL 0.004463 0.0 XRPUSD Completed 0.153464
118 05/25/21 RealisedPNL 0.000514 0.0 XBTUSD Completed 0.149001
119 05/25/21 RealisedPNL 0.001595 0.0 ETHUSD Completed 0.148486
120 05/24/21 RealisedPNL -0.007655 0.0 XRPUSD Completed 0.146891
121 05/24/21 RealisedPNL -0.000840 0.0 XBTUSD Completed 0.154546
122 05/23/21 Deposit 0.051190 NaN Completed 0.155386
123 05/23/21 RealisedPNL 0.005779 0.0 XRPUSD Completed 0.104196
124 05/23/21 RealisedPNL 0.000343 0.0 XBTUSD Completed 0.098417
125 05/22/21 RealisedPNL 0.003036 0.0 XRPUSD Completed 0.098074
126 05/22/21 RealisedPNL 0.002483 0.0 XBTUSD Completed 0.095038
127 05/21/21 RealisedPNL 0.002531 0.0 XRPUSD Completed 0.092555
128 05/21/21 RealisedPNL 0.000448 0.0 XBTUSD Completed 0.090024
129 05/20/21 RealisedPNL 0.004427 0.0 XRPUSD Completed 0.089576
130 05/20/21 RealisedPNL 0.001533 0.0 XBTUSD Completed 0.085149
131 05/19/21 RealisedPNL -0.000033 0.0 XRPUSD Completed 0.083617
132 05/19/21 RealisedPNL 0.001202 0.0 XBTUSD Completed 0.083650
133 05/18/21 RealisedPNL 0.001234 0.0 XRPUSD Completed 0.082447
134 05/18/21 RealisedPNL 0.002983 0.0 XBTUSD Completed 0.081213
135 05/17/21 RealisedPNL -0.001011 0.0 XRPUSD Completed 0.078229
136 05/17/21 RealisedPNL 0.001526 0.0 XBTUSD Completed 0.079241
137 05/16/21 RealisedPNL 0.002115 0.0 XRPUSD Completed 0.077715
138 05/16/21 RealisedPNL -0.000450 0.0 XBTUSD Completed 0.075600
139 05/16/21 RealisedPNL -0.000768 0.0 LTCUSD Completed 0.076050
140 05/15/21 RealisedPNL 0.000231 0.0 XRPUSD Completed 0.076818
141 05/15/21 RealisedPNL -0.000310 0.0 LTCUSD Completed 0.076586
142 05/14/21 RealisedPNL -0.000884 0.0 XRPUSD Completed 0.076896
143 05/14/21 RealisedPNL 0.000346 0.0 XBTUSD Completed 0.077780
144 05/14/21 RealisedPNL 0.000383 0.0 LTCUSD Completed 0.077435
145 05/13/21 Withdrawal -0.100200 20000.0 3EsLA2Bho Completed 0.077052
146 05/13/21 RealisedPNL 0.003030 0.0 XRPUSD Completed 0.177252
147 05/13/21 RealisedPNL 0.000630 0.0 LTCUSD Completed 0.174222
148 05/13/21 RealisedPNL -0.010976 0.0 BCHUSD Completed 0.173592
149 05/12/21 RealisedPNL 0.000039 0.0 XRPUSD Completed 0.184568
150 05/12/21 RealisedPNL 0.001933 0.0 BCHUSD Completed 0.184529
151 05/11/21 RealisedPNL -0.000924 0.0 XRPUSD Completed 0.182596
152 05/11/21 RealisedPNL -0.004224 0.0 XBTUSD Completed 0.183520
153 05/11/21 RealisedPNL 0.000052 0.0 LTCUSD Completed 0.187744
154 05/11/21 RealisedPNL -0.000705 0.0 BCHUSD Completed 0.187691
155 05/11/21 Deposit 0.015000 NaN 1550066 Completed 0.188396
156 05/10/21 RealisedPNL -0.000291 0.0 XRPUSD Completed 0.173396
157 05/10/21 RealisedPNL -0.000498 0.0 XBTUSD Completed 0.173687
158 05/10/21 RealisedPNL -0.004608 0.0 LTCUSD Completed 0.174185
159 05/10/21 RealisedPNL 0.000270 0.0 BCHUSD Completed 0.178793
160 05/09/21 RealisedPNL 0.001047 0.0 XBTUSD Completed 0.178523
161 05/09/21 RealisedPNL 0.000699 0.0 LTCUSD Completed 0.177476
162 05/09/21 RealisedPNL 0.001424 0.0 BCHUSD Completed 0.176777
163 05/08/21 RealisedPNL -0.003369 0.0 XRPUSD Completed 0.175354
164 05/08/21 RealisedPNL 0.006222 0.0 XBTUSD Completed 0.178723
165 05/08/21 RealisedPNL -0.002194 0.0 LTCUSD Completed 0.172501
166 05/08/21 RealisedPNL -0.000013 0.0 BCHUSD Completed 0.174695
167 05/07/21 RealisedPNL 0.000403 0.0 XRPUSD Completed 0.174708
168 05/07/21 RealisedPNL -0.000083 0.0 XBTUSD Completed 0.174305
169 05/07/21 RealisedPNL 0.000537 0.0 LTCUSD Completed 0.174388
170 05/06/21 RealisedPNL 0.000927 0.0 XRPUSD Completed 0.173851
171 05/06/21 RealisedPNL 0.000930 0.0 XBTUSD Completed 0.172923
172 05/06/21 RealisedPNL 0.001165 0.0 LTCUSD Completed 0.171993