T3 NBT Address: BAoDAU3GwBVyaWC99kfUgJftzgi2FwuXDF
T3 BTC Address: 1DohemE7Nh8oxBEegomVTtuVurK93F8ssj
Buy/Sell | UserAddress | Time | Exchange(usuallybifinex) | Price | markup% | finalPrice | VolumeRange
-
Buy | B7Ypak2bE3v35TZ1hLPPxGsoHgBXGLaFni | 9:05 AM January 21, 2016 | Bitfinex | $416.2 | 0.1% | $415.78 | $500-1000
approx. current reserves: $1876.57 NBT | $3329.35 BTC -
Sell | 14w8hYQ8AWWVDNghHkbd6XJ9DBQYA2i45Z | 10:07 PM January 21, 2016 | Bitfinex | $407.6 | 0.1% | $408.00 | $500-2000
approx. current reserves: $2875.57 NBT | $2262.45 BTC -
Sell | 1KRSntqXUhGE1sKzCq1HZTXBqBCQNkfxci | 5:00 PM January 23, 2016 | Bitfinex | $389.75 | 0.1% | $390.14 | $500-1000
approx. current reserves: $3735.47 NBT | $1304.29 BTC -
Buy | BGB4EtNQ5tvP1CEeR86Br2jiBs5uc8DfPm | 6:38 PM January 24, 2016 | Bitfinex | $404.5 | 0.1% | $404.1 | $1000-3000
approx. current reserves: $1714.96 NBT | $3376.16 BTC -
Sell | 1KRSntqXUhGE1sKzCq1HZTXBqBCQNkfxci | 10:12 PM January 27, 2016 | Bitfinex | $394 | 0.1% | $394.39 | $500-1500
approx. current reserves: $2705.95 NBT | $2298.47 BTC -
Sell | 14w8hYQ8AWWVDNghHkbd6XJ9DBQYA2i45Z | 3:02 PM February 9, 2016 | Bitfinex | $375.5 | 0.1% | $375.88 | $1000-2192
Expired, New Price Point
Sell | 14w8hYQ8AWWVDNghHkbd6XJ9DBQYA2i45Z | 3:18 PM February 9, 2016 | Bitfinex | $375.02 | 0.1% | $375.4 | $1000-2189
approx. current reserves: $4894.94 NBT | $0.95 BTC -
Deposit: 10 BTC | ~$3750
-
Sell | 14w8hYQ8AWWVDNghHkbd6XJ9DBQYA2i45Z | 6:24 PM February 9, 2016 | Bitfinex | $374.08 | 0.1% | $374.46 | $1500-3700
approx. current reserves: $8494.94 NBT | $45.44 BTC -
Withdraw: $6094.9290 NBT
BTC Price ~379$/BTC
approx. current reserves: $2500 NBT | $3836.04 BTC -
Withdraw: $1599.75 BTC
BTC Price ~405$/BTC
approx. current reserves: $2500 NBT | $2499.41 BTC -
Sell | 1EiFM8GDbSUnnn8xaeg6Da1LioSAotFex7 | 2:23 AM February 17, 2016 | Bitfinex | $407.17 | 0.1% | $407.58 | $1500-2500
approx. current reserves: $4710.48 NBT | $304.55 BTC -
Withdraw: $2210.41 NBT
BTC Price ~415$/BTC
approx. current reserves: $2500.07 NBT | $310.41 BTC -
Buy | BGB4EtNQ5tvP1CEeR86Br2jiBs5uc8DfPm | 12:20 AM February 22, 2016 | Bitfinex | $438 | 0.1% | $437.56 | 3 to 5.7 BTC
approx. current reserves: $5014.21 BTC | $56.24 NBT -
Withdraw: $2365.42 BTC
BTC Price ~425$/BTC
approx. current reserves: $2499.97 BTC | $56.57 NBT -
Buy |BJ4QCRv3w5USvVvzp4N2wiJFPcAMw5MewU | 6:25 AM March 2, 2016 | Bitfinex | $432.42 | 0.1% | $431.99 | 3 to 5.68 BTC
approx. current reserves: $4999.76 BTC | $2.25 NBT -
Withdraw: $2346.4 BTC
BTC Price ~419$/BTC
approx. current reserves: $2498.12 BTC | $2502.25 NBT -
Sell | 14w8hYQ8AWWVDNghHkbd6XJ9DBQYA2i45Z | 1:48 PM March 3, 2016 | Bitfinex | $424.1 | 0.1% | $424.52 | 1500 to 2500 NBT
approx. current reserves: $30.95 BTC | $5002.25 NBT -
Buy | BJ4QCRv3w5USvVvzp4N2wiJFPcAMw5MewU | 1:51 PM March 4, 2016 | Bitfinex | $420.28 | 0.1% | $419.86 | 5 to 11.9 BTC
Expired, New Price Point
Buy | BJ4QCRv3w5USvVvzp4N2wiJFPcAMw5MewU | 2:06 PM March 4, 2016 | Bitfinex | $420.09 | 0.1% | $419.67 | 5 to 11.9 BTC
approx. current reserves: $5029.73 BTC | $8.17 NBT -
Withdraw: 5.9 BTC
approx. current reserves: $2514.15 BTC | $8.17 NBT
Withdraw: 2508 NBT
approx. current reserves: $2514.15 BTC | $2500.15 NBT -
Sell | 1BJfbKdG8hAad1k82BKNZEm86rFPmVHruW | 2:39 AM March 29, 2016 | Bitfinex | $425.83 | 0.1% | $426.26 | 500 to 1500 NBT
approx. current reserves: $1636.88 BTC | $3450.15 NBT -
Buy | B9451MhzHTNJjFySD8nBoxDJ64tGsEmb8N |4:14 PM April 15, 2016 | Bitfinex | $431.59 | 0.2% | $430.73 | 1-2 BTC
Custodian Debt: $0.52
approx. current reserves: $2176.93 BTC | $2933.27 NBT -
Sell | 1NEX2TfSUqnp1jt6tsfS9RHqdQQQaFdFys | 12:33 AM May 15, 2016 | Bitfinex | $456.01 | 0.2% | $456.92 | 400-1000 NBT
Custodian Debt: $0.98
approx. current reserves: $1842.93 BTC | $3391.27 NBT -
Sell | 1NEX2TfSUqnp1jt6tsfS9RHqdQQQaFdFys | 12:14 AM May 17, 2016 | Bitfinex | $453.03 | 0.2% | $453.94 | 500-1000 NBT
Custodian Debt: $1.55
approx. current reserves: $1265.93 BTC | $3957.27 NBT -
Sell | 1NEX2TfSUqnp1jt6tsfS9RHqdQQQaFdFys | 12:21 PM May 18, 2016 | Bitfinex | $455.18 | 0.2% | $456.08 | 500-1000 NBT
Custodian Debt: $2.08
approx. current reserves: $739.90 BTC | $4490.27 NBT -
Received 9.06 BTC
Sent 1990.114 NBT -
Sell | 1NEX2TfSUqnp1jt6tsfS9RHqdQQQaFdFys | 3:53 PM May 22, 2016 | Bitfinex | $439.08 | 0.2% | $439.96 | 500-1000 NBT
Custodian Debt: $2.72
approx. current reserves: $4052.98 BTC | $3140.15 NBT -
Sell | 1NEX2TfSUqnp1jt6tsfS9RHqdQQQaFdFys | 2:05 AM May 23, 2016 | Bitfinex | $436.89 | 0.2% | $437.76 | 500-1000 NBT
Custodian Debt: $3.33
approx. current reserves: $3423.89 BTC | $3750.15 NBT -
End of Operation.
Custodian Debt: $0.0
approx. current reserves: $0.0 BTC | $0.0 NBT