2017.12.20 22:05 [802033] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PQ7vBszJiLbS8uceQ7B4GWiJuwB3imdm4E 0.00004747 Bcash/WBTC 84263.74551304 Bcash spam
2017.12.20 21:38 [802007] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PLxjrRFhAFGkhjRDwq39xVbb4aTm1wAjMn 0.00004747 Bcash/WBTC 63197.80914261 Bcash spam
2017.12.20 21:31 [802003] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P4pLoE2Bm1saJhRoF75GbejMgMGL6opnnX 0.00004747 Bcash/WBTC 6753.05877396 Bcash spam
2017.12.20 21:25 [802001] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P2t3vowQ4Ck4ejr3H6y6FeqmLFgip9U5cQ 0.00004747 Bcash/WBTC 10532.96819043 Bcash spam
2017.12.20 21:23 [801995] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P82u7hBcVnMjJDKJ9shnQLqWnCEvZNVRUk 0.00004747 Bcash/WBTC 6319.78091426 Bcash spam
2017.12.20 21:10 [801979] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PFsDrtELXHQdp2ead5ZLiRUFtXxMrHxeiZ 0.00004747 Bcash/WBTC 8426.37455234 Bcash spam
2017.12.20 21:08 [801978] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PPy5pYwqf71RDe2GteqNLuACLuebuzD6SZ 0.00004747 Bcash/WBTC 10532.96819043 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P3MRc9xsTQ7gTRvpYVCXoNh9L79cEcrjEe 0.00004747 Bcash/WBTC 4002.52791236 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PCHQV2shweFiwoMnWLrSKXu3e5UHV4nbLQ 0.00004747 Bcash/WBTC 2106.59363808 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PAPrxLtjcaZkLksXZjtAThi9gNXsGT3bxp 0.00004747 Bcash/WBTC 6319.78091426 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PL9mqPo3DKRUD47sJ5oLz9EPbW8UH5Xqz3 0.00004747 Bcash/WBTC 2106.59363808 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PGZQnhwzGdoVexKAqAHyG7nwbUPBSsgoVF 0.00004747 Bcash/WBTC 2106.59363808 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PG7KiCYA93CQxSX7fC1HE2NWFJ3eNrSbM2 0.00004747 Bcash/WBTC 2106.59363808 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PMJh8qumUuaQryysTviwhohqn8ZFWsYG2L 0.00004747 Bcash/WBTC 2106.59363808 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PKWzFCkxxPawra72oWzMFfmTmNmFGsixfp 0.00004747 Bcash/WBTC 2106.59363808 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PQRR8R7Lgr3NjB9eYVMbz6squVyjNH5L6U 0.00004747 Bcash/WBTC 2106.59363808 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PDKvH6stAC7ue7sTC9LXuhYHrJZcFzgBR5 0.00004747 Bcash/WBTC 2106.59363808 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PGqFxjDY7LRnN1mek4z7yNjF3from2bud1 0.00004747 Bcash/WBTC 14746.15546661 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PKz7aeiTHnoVRhS2D9fe6SZsXdckmksTaw 0.00004747 Bcash/WBTC 10532.96819043 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PDYwpKKnXtc1o7pRb7KB6LZpEffUE7Q3HN 0.00004747 Bcash/WBTC 21065.93638087 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PPqBqbxYd68gRsX1GrPU6eVDRH2N37VotX 0.00004747 Bcash/WBTC 4213.18727617 Bcash spam
2017.12.20 20:57 [801965] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PRB2ijRDcP2p52hAgaZUccFxwkmxZpAuEy 0.00004747 Bcash/WBTC 10532.96819043 Bcash spam
2017.12.20 20:01 [801911] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PD3ihYmwwJfjD7A7Ws8x9W3KP68Nu9J66B 0.00004747 Bcash/WBTC 10532.96819043 Bcash spam
2017.12.20 20:01 [801911] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PDkv6fuqeb5j79cB8YmZ75xqJZCGi2est7 0.00004747 Bcash/WBTC 8426.37455234 Bcash spam
2017.12.20 19:37 [801890] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PG2Hvfbmd9dhjQUKtsLgTgsSJtbqVVjDui 0.00004491 Bcash/WBTC 4453.35114673 Bcash spam
2017.12.20 19:37 [801890] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PF2HLUFJySejHRyLJFLk7BwwJnMdSXsshv 0.00004491 Bcash/WBTC 7065.15252727 Bcash spam
2017.12.20 19:37 [801890] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P9trz2k22gb7s5nb1rNFSiXDMbfPR6RYE9 0.00004491 Bcash/WBTC 16890.67022934 Bcash spam
2017.12.20 19:37 [801890] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PQUr7r8WWUFjVHiR1Udmu7cZiMMUYBL2uc 0.00004491 Bcash/WBTC 6680.02672010 Bcash spam
2017.12.20 19:37 [801890] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PL8jBRk5HbWrJeqo77BXCkftMM9cwL1pGN 0.00004491 Bcash/WBTC 11133.37786684 Bcash spam
2017.12.20 19:37 [801890] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P9DqwLxsJbjzZgTG9oscJKWdXjdwRTwh9m 0.00004491 Bcash/WBTC 22934.75840570 Bcash spam
2017.12.20 18:29 [801812] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PKAxwep4FszWAPpbGiryykYpzhuGWG3JTu 0.00004286 Bcash/WBTC 39374.61339244 Bcash spam
2017.12.20 18:12 [801799] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PMkvRV3h8jPhbuumHsdXqdHMA1y8M8JDj4 0.00004438 Bcash/WBTC 94215.72825597 Bcash spam
2017.12.19 12:00 [800043] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PA8xqn4CaXhuMhw9UJVgFtxnJ1Jzu7HCLd 0.00002674 Bcash/WBTC 75802.33177517 Bcash spam
2017.12.19 10:57 [799979] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PMHqnKe9CgsX8d4RQv3tFa5whbC4qkurFf 0.00002674 Bcash/WBTC 14191.22363500 Bcash spam
2017.12.19 10:38 [799958] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PQ71aUiRS686JsYNYG6Cpufc9aGHa7b2KZ 0.00002674 Bcash/WBTC 56095.73672400 Bcash spam
2017.12.17 22:29 [797848] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P5YQnWogRdk95hfkWmgpSjPUrsUu35CcE9 0.00002674 Bcash/WBTC 7105.45998504 Bcash spam
2017.12.17 22:26 [797846] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PGmsiUr9Ar8yKHAYqnxyzd2nnrNyUsKo9s 0.00002674 Bcash/WBTC 3739.71578160 Bcash spam
2017.12.17 22:25 [797845] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P9CSBULcYDqL3wQdNydssg57d2yYd3ukCd 0.00002674 Bcash/WBTC 11219.14734480 Bcash spam
2017.12.17 22:25 [797845] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P3QCoKwz7b4qPN5SYbifQGWhVvmjXJ4Uc4 0.00002674 Bcash/WBTC 3739.71578160 Bcash spam
2017.12.17 22:25 [797845] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P3th6CXjgWu55Sb6Ec6LemKAPEUjEagABi 0.00002674 Bcash/WBTC 3739.71578160 Bcash spam
2017.12.17 22:25 [797845] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P7KGXMzF29zv9Hfc3JnUtGGSCMYwh44UDm 0.00002674 Bcash/WBTC 7479.43156320 Bcash spam
2017.12.17 22:22 [797844] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P7Sta7dfae4fMnQk5UbaU4jE7dkJzYRejF 0.00002674 Bcash/WBTC 7479.43156320 Bcash spam
2017.12.17 22:21 [797842] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PHFyvDLawWsWK2VDDmsG2yuTDEUEkaWeCx 0.00002674 Bcash/WBTC 3739.71578160 Bcash spam
2017.12.17 22:16 [797838] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PMHqnKe9CgsX8d4RQv3tFa5whbC4qkurFf 0.00002633 Bcash/WBTC 12173.44018231 Bcash spam
2017.12.17 22:11 [797835] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PB22CcSfxw95m3qQPNihk2z4xoM3BKTmxk 0.00002633 Bcash/WBTC 7826.55981769 Bcash spam
2017.12.17 22:11 [797835] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PB22CcSfxw95m3qQPNihk2z4xoM3BKTmxk 0.00002633 Bcash/WBTC 20000.00000000 Bcash spam
2017.12.17 22:11 [797835] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PB22CcSfxw95m3qQPNihk2z4xoM3BKTmxk 0.00002633 Bcash/WBTC 20000.00000000 Bcash spam
2017.12.17 22:11 [797835] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PB22CcSfxw95m3qQPNihk2z4xoM3BKTmxk 0.00002633 Bcash/WBTC 20000.00000000 Bcash spam
2017.12.17 22:11 [797835] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PB22CcSfxw95m3qQPNihk2z4xoM3BKTmxk 0.00002633 Bcash/WBTC 20000.00000000 Bcash spam
2017.12.17 22:11 [797835] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PB22CcSfxw95m3qQPNihk2z4xoM3BKTmxk 0.00002633 Bcash/WBTC 11182.77478162 Bcash spam
2017.12.17 20:04 [797718] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PMRwVpZ7htb2oAgT8jhfiarJyDWEumDFYm 0.00002633 Bcash/WBTC 8817.22521838 Bcash spam
2017.12.17 20:04 [797718] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PMRwVpZ7htb2oAgT8jhfiarJyDWEumDFYm 0.00002633 Bcash/WBTC 10000.00000000 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PRAsmRodZZNBRb1aRNj9FnMcGY8K84ch3R 0.00002628 Bcash/WBTC 3805.17503804 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PNeVYDR58p3azh9VSKZvVywdgJDQyGcibB 0.00002628 Bcash/WBTC 3805.17503805 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P3ippRLLbFhRpTqmiEYf3r4P6kxvsZYuQe 0.00002629 Bcash/WBTC 3803.72765310 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P1zCt5gNkwt3q5fkcXrnrmyn9oYTiXxDWZ 0.00002629 Bcash/WBTC 3803.72765310 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PKBWvGvRzGoA7zwbW5ZatU28QaBVx5nXHq 0.00002629 Bcash/WBTC 3803.72765310 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P79Wg4F2kFmMF2AEVJvD86t5dafKEcU2o5 0.00002630 Bcash/WBTC 3802.28136882 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PPc2e9Vdn69H1bLEb8jGG8gueTpx45qDtj 0.00002630 Bcash/WBTC 3802.28136882 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PH9hnsbETiFE8L2ADmn7Xrp7DLb92djMv6 0.00002630 Bcash/WBTC 3802.28136882 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3P4NLdtu1A55SgN8Cx36dd3ECNjm4rPUxsp 0.00002630 Bcash/WBTC 3802.28136882 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PBG2oMJ1d51PcShaMEmTH1AAAFYdDYgueA 0.00002631 Bcash/WBTC 76016.72367920 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PFnuaPCb8zBY5YNv7uTgYzBwbGvitx8r16 0.00002631 Bcash/WBTC 24186.18966172 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PCXKnUghBhS39Y3JpR1fZErosXPw739r8T 0.00002632 Bcash/WBTC 3799.39209726 Bcash spam
2017.12.17 14:31 [797393] exchange 3P9ivsHvJMbreZyv2h4MWUbHrKEfZrLRCeX > 3PE6JKERv7PqL97pe6JEMUoqAijvKYLjTwH 0.00002632 Bcash/WBTC 37435.41033434 Bcash spam
