Dash is an open source cryptocurrency. It is an altcoin that was forked from the Bitcoin protocol. It is also a decentralized autonomous organization (DAO)...
Ethereum is an open source cryptocurrency. It is an altcoin that was forked from the Bitcoin protocol. It is also a decentralized autonomous organization (DAO)...
Dash is an open source cryptocurrency. It is an altcoin that was forked from the Bitcoin protocol. It is also a decentralized autonomous organization (DAO)...
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Placed an order in the BTC_USDT pair to buy 630.004785263 BTC
Placed an order in the BTC_USDT pair to sell 112.000036542 BTC
Placed an order in the BTC_USDT pair to buy 600.002772113 BTC
Placed an order in the BTC_USDT pair to buy 230.011714525 BTC
Placed an order in the BTC_USDT pair to sell 103.000312000 BTC
Placed an order in the BTC_USDT pair to buy 300.00883663 BTC
Placed an order in the BTC_USDT pair to buy 50.0058256 BTC
Placed an order in the BTC_USDT pair to buy 120.00587485 BTC
Placed an order in the BTC_ETH pair to buy 45.26567852 BTC
Placed an order in the BTC_USDT pair to buy 14.0233547 BTC
Return 109.98836325 BTC for order cancel
Return 200.78951357 USDT for order cancel
Open order for buy coin on BTC_USDT pair
500.00725691 BTC Buy completed on pair BTC_USDT
310.011785201 BTC Sell completed on pair BTC_USDT
630.0117325212 BTC Buy completed on pair BTC_USDT
Open order for sell coin on BTC_USDT pair
Open order for buy coin on BTC_USDT pair
Open order for buy coin on BTC_USDT pair
Return 377.51200872452 USDT for order cancel
| Date | Price | Open | High | Low | Vol. | Change % | Profit/Loss |
|---|---|---|---|---|---|---|---|
| Dec 07, 2025 | 90902.90 | 91609.9 | 96711.9 | 90195.9 | 396.22 | 0.13 | $517590.40 |
| Dec 07, 2025 | 90902.90 | 91781.9 | 96267.9 | 90023.9 | 101.35 | 3.76 | $431850.59 |
| Dec 07, 2025 | 90902.90 | 91019.9 | 91759.9 | 90785.9 | 473.94 | 4.84 | $663310.78 |
| Dec 07, 2025 | 90902.90 | 91260.9 | 95461.9 | 90544.9 | 304.10 | 1.59 | $232000.21 |
| Dec 07, 2025 | 90902.90 | 91487.9 | 93533.9 | 90317.9 | 382.48 | 4.87 | $273280.21 |
| Dec 07, 2025 | 90902.90 | 91386.9 | 91021.9 | 90418.9 | 138.69 | 5.48 | $655370.53 |
| Dec 07, 2025 | 90902.90 | 91366.9 | 98195.9 | 90438.9 | 254.62 | 5.44 | $392350.78 |
| Dec 07, 2025 | 90902.90 | 91209.9 | 95489.9 | 90595.9 | 124.37 | 5.18 | $786360.94 |
| Dec 07, 2025 | 90902.90 | 91607.9 | 94021.9 | 90197.9 | 370.29 | 2.68 | $451440.67 |
| Dec 07, 2025 | 90902.90 | 91644.9 | 100806.9 | 90160.9 | 495.61 | 3.56 | $562090.95 |
| Dec 07, 2025 | 90902.90 | 91116.9 | 95978.9 | 90688.9 | 526.16 | 1.45 | $951360.9 |
| Dec 07, 2025 | 90902.90 | 91010.9 | 98839.9 | 90794.9 | 184.48 | 0.67 | $975160.1 |
| Dec 07, 2025 | 90902.90 | 91327.9 | 94105.9 | 90477.9 | 244.43 | 0.64 | $724670.84 |
| Dec 07, 2025 | 90902.90 | 91233.9 | 92074.9 | 90571.9 | 103.18 | 3.92 | $683470.55 |
| Dec 07, 2025 | 90902.90 | 91888.9 | 95839.9 | 89916.9 | 175.46 | 0.1 | $373420.90 |
| Dec 04, 2025 | 92004.41 | 92910.41 | 99049.41 | 91098.41 | 512.98 | 4.2 | $25500.65 |
| Dec 04, 2025 | 92004.41 | 92124.41 | 92363.41 | 91884.41 | 352.57 | 4.72 | $566530.4 |
| Dec 04, 2025 | 92004.41 | 92980.41 | 96406.41 | 91028.41 | 469.62 | 3.87 | $356860.66 |
| Dec 04, 2025 | 92004.41 | 92837.41 | 99987.41 | 91171.41 | 297.83 | 5.82 | $706160.44 |
| Dec 04, 2025 | 92004.41 | 92337.41 | 99807.41 | 91671.41 | 170.58 | 1.89 | $404220.0 |
| Dec 04, 2025 | 92004.41 | 92307.41 | 93724.41 | 91701.41 | 559.94 | 3.17 | $955930.30 |
| Dec 04, 2025 | 92004.41 | 92256.41 | 95083.41 | 91752.41 | 195.95 | 5.57 | $602080.78 |
| Dec 04, 2025 | 92004.41 | 92978.41 | 97593.41 | 91030.41 | 543.88 | 2.33 | $539690.97 |
| Dec 04, 2025 | 92004.41 | 92136.41 | 98365.41 | 91872.41 | 150.54 | 2.37 | $311480.53 |
| Dec 04, 2025 | 92004.41 | 92516.41 | 94125.41 | 91492.41 | 222.98 | 3.23 | $576150.66 |
| Dec 04, 2025 | 92004.41 | 92181.41 | 93075.41 | 91827.41 | 165.96 | 5.78 | $499120.44 |
| Dec 04, 2025 | 92004.41 | 92777.41 | 99614.41 | 91231.41 | 206.82 | 5.3 | $999360.9 |
| Dec 04, 2025 | 92004.41 | 92558.41 | 97936.41 | 91450.41 | 174.30 | 1.59 | $50100.7 |
| Dec 04, 2025 | 92004.41 | 92904.41 | 92169.41 | 91104.41 | 261.97 | 4.6 | $672390.99 |
| Dec 04, 2025 | 92004.41 | 92555.41 | 101847.41 | 91453.41 | 316.90 | 1.91 | $524430.43 |
| Dec 03, 2025 | 92062.44 | 92581.44 | 92539.44 | 91543.44 | 511.2 | 2.80 | $845860.75 |
| Dec 03, 2025 | 92062.44 | 92421.44 | 94097.44 | 91703.44 | 549.89 | 1.91 | $542980.74 |
| Dec 03, 2025 | 92062.44 | 93014.44 | 101618.44 | 91110.44 | 408.62 | 2.91 | $812170.89 |
| Dec 03, 2025 | 92062.44 | 93029.44 | 96264.44 | 91095.44 | 509.83 | 1.89 | $681040.38 |
| Dec 03, 2025 | 92062.44 | 92432.44 | 101122.44 | 91692.44 | 169.36 | 5.43 | $815210.31 |
| Dec 03, 2025 | 92062.44 | 92182.44 | 92691.44 | 91942.44 | 545.76 | 2.90 | $533970.87 |
| Dec 03, 2025 | 92062.44 | 92166.44 | 99982.44 | 91958.44 | 301.71 | 0.33 | $241610.5 |
| Dec 03, 2025 | 92062.44 | 92487.44 | 101215.44 | 91637.44 | 230.24 | 1.94 | $475310.95 |
| Dec 03, 2025 | 92062.44 | 92810.44 | 98364.44 | 91314.44 | 133.91 | 4.25 | $451310.13 |
| Dec 03, 2025 | 92062.44 | 92826.44 | 93854.44 | 91298.44 | 253.31 | 5.26 | $300070.59 |
| Dec 03, 2025 | 92062.44 | 92566.44 | 94868.44 | 91558.44 | 374.42 | 2.2 | $556270.15 |
| Dec 03, 2025 | 92062.44 | 92640.44 | 95666.44 | 91484.44 | 320.17 | 2.27 | $553410.20 |
| Dec 03, 2025 | 92062.44 | 92284.44 | 92461.44 | 91840.44 | 414.6 | 0.14 | $306420.58 |
| Dec 03, 2025 | 92062.44 | 92740.44 | 95281.44 | 91384.44 | 486.73 | 0.23 | $752490.93 |
| Dec 03, 2025 | 92062.44 | 92551.44 | 99125.44 | 91573.44 | 436.7 | 3.68 | $233000.57 |
| Dec 02, 2025 | 92062.40 | 92721.4 | 101924.4 | 91403.4 | 142.97 | 0.24 | $167600.5 |
| Dec 02, 2025 | 92062.40 | 92520.4 | 95015.4 | 91604.4 | 208.6 | 3.58 | $961040.85 |
| Dec 02, 2025 | 92062.40 | 92741.4 | 99332.4 | 91383.4 | 454.61 | 0.47 | $907250.62 |
| Dec 02, 2025 | 92062.40 | 92369.4 | 96028.4 | 91755.4 | 586.81 | 1.21 | $736700.61 |
| Dec 02, 2025 | 92062.40 | 92380.4 | 101519.4 | 91744.4 | 239.25 | 5.16 | $904580.16 |
| Dec 02, 2025 | 92062.40 | 92799.4 | 94635.4 | 91325.4 | 163.13 | 4.15 | $453300.19 |
| Dec 02, 2025 | 92062.40 | 92550.4 | 95359.4 | 91574.4 | 464.36 | 1.3 | $577220.71 |
| Dec 02, 2025 | 92062.40 | 92199.4 | 94540.4 | 91925.4 | 257.96 | 4.6 | $193160.74 |
| Dec 02, 2025 | 92062.40 | 92570.4 | 95478.4 | 91554.4 | 299.7 | 4.68 | $457700.60 |
| Dec 02, 2025 | 92062.40 | 92434.4 | 94657.4 | 91690.4 | 392.97 | 3.94 | $895300.90 |
| Dec 02, 2025 | 92062.40 | 92975.4 | 99860.4 | 91149.4 | 229.18 | 2.8 | $608130.40 |
| Dec 02, 2025 | 92062.40 | 92709.4 | 92942.4 | 91415.4 | 435.38 | 3.51 | $501940.39 |
| Dec 02, 2025 | 92062.40 | 92657.4 | 98847.4 | 91467.4 | 308.78 | 3.98 | $962900.89 |
| Dec 02, 2025 | 92062.40 | 92810.4 | 92481.4 | 91314.4 | 554.37 | 2.6 | $805300.68 |
| Dec 02, 2025 | 92062.40 | 92646.4 | 92507.4 | 91478.4 | 360.8 | 0.70 | $410560.19 |
| Dec 01, 2025 | 92062.69 | 92246.69 | 94307.69 | 91878.69 | 462.12 | 3.43 | $299080.64 |
| Dec 01, 2025 | 92062.69 | 92704.69 | 99586.69 | 91420.69 | 304.11 | 0.79 | $715710.0 |
| Dec 01, 2025 | 92062.69 | 92188.69 | 101856.69 | 91936.69 | 101.87 | 2.98 | $753660.80 |
| Dec 01, 2025 | 92062.69 | 92988.69 | 92693.69 | 91136.69 | 541.30 | 0.20 | $742240.17 |
| Dec 01, 2025 | 92062.69 | 92242.69 | 100327.69 | 91882.69 | 585.88 | 3.16 | $42160.29 |
| Dec 01, 2025 | 92062.69 | 92672.69 | 100163.69 | 91452.69 | 221.44 | 0.57 | $667730.44 |
| Dec 01, 2025 | 92062.69 | 92461.69 | 93528.69 | 91663.69 | 442.23 | 3.26 | $370330.21 |
| Dec 01, 2025 | 92062.69 | 92690.69 | 97872.69 | 91434.69 | 336.62 | 5.89 | $180630.54 |
| Dec 01, 2025 | 92062.69 | 92387.69 | 96558.69 | 91737.69 | 446.72 | 0.16 | $519740.37 |
| Dec 01, 2025 | 92062.69 | 92633.69 | 97310.69 | 91491.69 | 326.100 | 5.95 | $449880.8 |
| Dec 01, 2025 | 92062.69 | 92337.69 | 98297.69 | 91787.69 | 222.41 | 2.41 | $368080.28 |
| Dec 01, 2025 | 92062.69 | 92211.69 | 97531.69 | 91913.69 | 478.25 | 1.2 | $940610.53 |
| Dec 01, 2025 | 92062.69 | 92671.69 | 97865.69 | 91453.69 | 538.94 | 0.89 | $297610.42 |
| Dec 01, 2025 | 92062.69 | 92544.69 | 98657.69 | 91580.69 | 279.10 | 4.18 | $215560.13 |
| Dec 01, 2025 | 92062.69 | 92878.69 | 98484.69 | 91246.69 | 499.100 | 4.27 | $540040.7 |
| Nov 09, 2025 | 93567.38 | 37979.38 | 49197.38 | 32048.38 | 148.97 | 5.55 | $83285.58 |
| Nov 09, 2025 | 87107.38 | 37587.38 | 66613.38 | 40304.38 | 333.90 | 5.52 | $72650.65 |
| Nov 09, 2025 | 87489.38 | 72406.38 | 79564.38 | 80601.38 | 539.13 | 2.72 | $61680.76 |
| Nov 09, 2025 | 59762.38 | 85873.38 | 70078.38 | 72772.38 | 388.23 | 2.12 | $64313.30 |
| Nov 09, 2025 | 29809.38 | 48173.38 | 51439.38 | 92677.38 | 427.80 | 1.20 | $53625.95 |
| Nov 09, 2025 | 27300.38 | 49302.38 | 64613.38 | 75157.38 | 404.67 | 1.94 | $49066.21 |
| Nov 09, 2025 | 84275.38 | 75527.38 | 24810.38 | 37469.38 | 489.34 | 1.66 | $81949.25 |
| Nov 09, 2025 | 92168.38 | 82095.38 | 33971.38 | 63571.38 | 233.52 | 2.68 | $92915.4 |
| Nov 09, 2025 | 49000.38 | 37175.38 | 98874.38 | 42847.38 | 193.36 | 5.86 | $35943.76 |
| Nov 09, 2025 | 59516.38 | 24747.38 | 85189.38 | 91705.38 | 256.43 | 3.79 | $57611.31 |
| Nov 09, 2025 | 59672.38 | 49490.38 | 48434.38 | 73702.38 | 553.40 | 3.86 | $22957.89 |
| Nov 09, 2025 | 54925.38 | 45008.38 | 40265.38 | 46300.38 | 369.30 | 0.30 | $43206.98 |
| Nov 09, 2025 | 54640.38 | 61076.38 | 41462.38 | 84079.38 | 593.82 | 4.22 | $90708.80 |
| Nov 09, 2025 | 67828.38 | 51101.38 | 32021.38 | 66805.38 | 527.71 | 1.62 | $36013.62 |
| Nov 09, 2025 | 69384.38 | 73042.38 | 57060.38 | 46172.38 | 370.82 | 2.82 | $57959.32 |
| Time | Country | Exchange | Pair | Amount | Change |
|---|---|---|---|---|---|
| Guyana | Kucoin | CTSIUSDT | $34,403.20 | +2.20% | |
| Macao | OKX | CUDOSUSDT | $45,148.17 | +5.33% | |
| Belarus | OKX | REEFUSDT | $94,284.11 | -1.20% | |
| Japan | Huobi | LDOUSDT | $86,333.11 | +1.13% | |
| Hungary | OKX | OXTUSDT | $65,046.14 | +5.14% | |
| French Guiana | Binance | OPUSDT | $79,374.17 | +1.33% | |
| Bhutan | Huobi | TLMUSDT | $88,755.20 | +3.17% | |
| El Salvador | Huobi | ILVUSDT | $9,270.17 | -1.17% | |
| Georgia | Binance | LAZIOUSDT | $65,908.13 | +4.25% | |
| Greece | Kucoin | CELRUSDT | $91,791.17 | +2.33% | |
| Poland | Binance | SANDUSDT | $54,220.91 | +3.87% | |
| Malaysia | Kucoin | ARPAUSDT | $21,130.77 | -0.72% | |
| Finland | OKX | RLCUSDT | $78,993.54 | +4.89% | |
| Brazil | Huobi | ACHUSDT | $18,401.31 | -1.45% | |
| Turkey | Binance | DOTUSDT | $98,744.27 | +2.90% | |
| Portugal | OKX | DOGEUSDT | $73,002.51 | -0.98% | |
| Vietnam | Kucoin | GALAUSDT | $22,348.19 | +6.10% | |
| Nigeria | Huobi | CRVUSDT | $12,944.70 | -2.11% | |
| Italy | Binance | MATICUSDT | $44,802.66 | +1.58% | |
| South Korea | OKX | KAVAUSDT | $36,411.22 | +3.79% | |
| Spain | Kucoin | JASMYUSDT | $16,388.41 | -1.33% | |
| Sweden | Binance | AVAXUSDT | $89,777.14 | +4.92% | |
| UAE | OKX | ETCUSDT | $110,984.55 | +2.77% | |
| South Africa | Huobi | WOOUSDT | $27,311.43 | -0.61% | |
| Canada | Kucoin | INJUSDT | $57,981.20 | +3.44% |
| Currency | Wallet | Transacted | Trx | Amount | Post Balance | Detail |
|---|---|---|---|---|---|
|
BTC
BTC Wallet |
2024-04-16 05:11 PM
|
MSJER2567CXB | + 100.988325332 BTC | $ 100,05.0001 BTC | Return 0.9883 BTC for order cancel |
|
USDT
USDT Wallet |
2024-04-16 08:56 AM
|
BTK9RQDDTOSB | + 259.78954852 USDT | $ 1,217.0385 USDT | Return 200.78951357 USDT for order cancel |
|
USDT
USDT Wallet |
2024-04-16 08:56 AM
|
ADS6FXTZVEC4 | - 200.7895212 USDT | $ 15,254.2490 USDT | Open order for buy coin on BTC_USDT pair |
|
BTC
BTC Wallet |
2024-04-19 07:00 PM
|
Q2CCZXU9TJXY | + 199.758526452 BTC | $ 50,004.0118 BTC | 0.0001 BTC Buy completed on pair BTC_USDT |
|
USDT
USDT Wallet |
2024-04-19 07:00 PM
|
OA5M47DTU62P | + 499.837748593 USDT | $ 89,217.0385 USDT | 0.0117 BTC Sell completed on pair BTC_USDT |
|
BTC
BTC Wallet |
2024-04-19 07:00 PM
|
RKDV525P52A1 | + 900.0117875858 BTC | $ 89,004.0117 BTC | 0.0117 BTC Buy completed on pair BTC_USDT |
|
BTC
BTC Wallet |
2024-04-15 02:29 PM
|
XNTDV247K1XG | - 18596.07254545 BTC | $ 70,004.0000 BTC | Open order for sell coin on BTC_USDT pair |
|
USDT
USDT Wallet |
2024-04-15 02:21 PM
|
EGVFGGORD6RW | - 984.20172563 USDT | $ 71,700.2008 USDT | Open order for buy coin on BTC_USDT pair |
|
USDT
USDT Wallet |
2024-04-15 02:18 PM
|
9KEU4X46OKDU | - 499.8377428282 USDT | $ 81,065.4025 USDT | Open order for buy coin on BTC_USDT pair |
|
USDT
USDT Wallet |
2024-04-14 05:06 AM
|
4Q6HN1XUMZUX | + 37769.512054545 USDT | $ 89,896.2403 USDT | Return 377.51200872 USDT for order cancel |
|
USDT
USDT Wallet |
2024-04-08 01:06 PM
|
8RU4EOAXXV2K | - 210.0034342342 USDT | $ 93,2467.7283 USDT | 0.0000 USDT Withdraw Via BNB |
|
BTC
BTC Wallet |
2024-04-08 01:01 PM
|
MXA93FG2XO6O | + 10,000.0000 BTC | $ 10,005.0000 BTC | bonus |
|
USDT
USDT Wallet |
2024-04-08 12:54 PM
|
3UXRW2O1ZCFV | - 30,140.00034434 USDT | $ 18,527.7283 USDT | 0.0000 USDT Withdraw Via BNB |
|
USDT
USDT Wallet |
2024-04-19 07:00 PM
|
TRZWEMM8AZCU | + 12232.8697 USDT | $ 13,137.7283 USDT | 0.0003 BTC Sell completed on pair BTC_USDT |
|
BTC
BTC Wallet |
2024-04-19 07:00 PM
|
M28HCHUD4GUJ | + 45460.0003455435 BTC | $ 53,454.0000 BTC | 0.0003 BTC Buy completed on pair BTC_USDT |
|
BTC
BTC Wallet |
2023-12-28 09:02 PM
|
BERM7GOO1REJ | - 120.00045353 BTC | $ 23,266.9997 BTC | Open order for sell coin on BTC_USDT pair |
|
USDT
USDT Wallet |
2023-12-24 07:12 PM
|
Y3NG58E4EMSY | - 37347.5120 USDT | $ 13,224.8585 USDT | Open order for buy coin on BTC_USDT pair |
|
USDT
USDT Wallet |
2023-12-24 06:36 AM
|
GJA6QAWXM3OJ | + 99329.5488 USDT | $ 13,832.3705 USDT | Return 999.54884127 USDT for order cancel |
|
USDT
USDT Wallet |
2023-12-24 06:34 AM
|
Y1WEXJ826V5P | - 12248.8147 USDT | $ 52,402.8217 USDT | Open order for buy coin on BTC_USDT pair |
|
USDT
USDT Wallet |
2023-12-24 06:34 AM
|
7A3AER29WKOE | - 24338.8147 USDT | $ 75,651.6364 USDT | Open order for buy coin on BTC_USDT pair |
