Wednesday, 28 May 2014

The Willy Report - Part 2

Continued after Part 1...

The Willy Report: proof of massive fraudulent trading activity at Mt. Gox, and how it has affected the price of Bitcoin
At this point, I noticed that the first Willy account (created on September 27th) unlike all the others had some crazy high user ID: 807884, even though regular accounts at that point only went up to 650000 or so. So I went looking for other unusually high user IDs within that month, and lo and behold, there was another time-traveller account with an ID of 698630 – and this account, after being active for close to 8 months, became completely inactive just 7 hours before the first Willy account became active! So it is a reasonable assumption that these accounts were controlled by the same entity. Account 698630 actually had a registered country and state: “JP”, “40″ – the FIPS code for Tokyo, Japan. So I went and compiled all trades for this account. For convenience, I will dub this user “Markus”. Its trades are as follows:

14-2-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000006 Fiat: 6600.01
14-2-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000003 Fiat: 258373.84
14-2-2013 3:39 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 187.76
14-2-2013 3:42 - UID: 698630 Type: buy Currency: USD BTC: 500.00000003 Fiat: 16.06
14-2-2013 3:53 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 2279.47
14-2-2013 3:54 - UID: 698630 Type: buy Currency: USD BTC: 499.99999999 Fiat: 400.44
14-2-2013 3:56 - UID: 698630 Type: buy Currency: USD BTC: 499.99999999 Fiat: 2.04
14-2-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 500.00000001 Fiat: 192.08
14-2-2013 3:58 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000004 Fiat: 1012.72
14-2-2013 4:15 - UID: 698630 Type: buy Currency: USD BTC: 499.99999997 Fiat: 1565.39
14-2-2013 4:16 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 19961.94
14-2-2013 4:18 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 104.08
14-2-2013 4:23 - UID: 698630 Type: buy Currency: USD BTC: 2000.00000035 Fiat: 2133.29
14-2-2013 4:25 - UID: 698630 Type: buy Currency: USD BTC: 2499.99999998 Fiat: 35675.81
14-2-2013 4:37 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000005 Fiat: 29962.32
14-2-2013 4:40 - UID: 698630 Type: buy Currency: USD BTC: 768.51248974 Fiat: 504.59
19-2-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 331.36211505 Fiat: 11577.17
19-2-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 2168.63788501 Fiat: 21526.3
19-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 310.9500576 Fiat: 1379.31
19-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 189.0499424 Fiat: 591.13
19-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 2500.0 Fiat: 4913.47
19-2-2013 1:07 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 24.32
19-2-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 5.01193752 Fiat: 218.3
19-2-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 571.52572685 Fiat: 654.89
19-2-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 5.81376627 Fiat: 163.72
19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 27.29
19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 523.36857939 Fiat: 109.15
19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 1148.00862765 Fiat: 2483.12
19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 86.30039647 Fiat: 218.3
19-2-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 159.87096584 Fiat: 382.02
19-2-2013 1:32 - UID: 698630 Type: buy Currency: USD BTC: 383.23248855 Fiat: 5.44
19-2-2013 1:32 - UID: 698630 Type: buy Currency: USD BTC: 726.722951 Fiat: 11.42
19-2-2013 1:32 - UID: 698630 Type: buy Currency: USD BTC: 1390.04456042 Fiat: 17.4
19-2-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000015 Fiat: 11.72
19-2-2013 2:31 - UID: 698630 Type: buy Currency: USD BTC: 2500.0000001 Fiat: 29374.92
19-2-2013 2:44 - UID: 698630 Type: buy Currency: USD BTC: 1111.23066741 Fiat: 2220.61
19-2-2013 2:44 - UID: 698630 Type: buy Currency: USD BTC: 1084.25422316 Fiat: 3664.0
20-2-2013 5:31 - UID: 698630 Type: sell Currency: JPY BTC: 999.99999998 Fiat: 2741321.85
28-2-2013 0:10 - UID: 698630 Type: buy Currency: USD BTC: 889.03695855 Fiat: 33773.55
28-2-2013 0:11 - UID: 698630 Type: buy Currency: USD BTC: 1828.01218213 Fiat: 97213.06
28-2-2013 0:11 - UID: 698630 Type: buy Currency: USD BTC: 5036.52942322 Fiat: 93105.47
28-2-2013 0:12 - UID: 698630 Type: buy Currency: USD BTC: 146.42143609 Fiat: 5476.79
28-2-2013 0:45 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000004 Fiat: 0.86
28-2-2013 0:45 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 4748.25
28-2-2013 0:46 - UID: 698630 Type: buy Currency: USD BTC: 500.00000001 Fiat: 3.51
28-2-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 500.00000003 Fiat: 161.26
28-2-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 27895.71
28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 83.47547032 Fiat: 23205.4
28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 128.72
28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.24563 Fiat: 257.45
28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.47290247 Fiat: 128.72
28-2-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 1.01236869 Fiat: 167.03
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 6.07225365 Fiat: 2323.55
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 34.0 Fiat: 331.94
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 0.12862219 Fiat: 165.97
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 824.64
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 1.34727159 Fiat: 1649.27
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 11.5 Fiat: 1649.27
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 0.672432 Fiat: 824.64
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 12.06787392 Fiat: 824.64
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 96.06821205 Fiat: 16571.43
28-2-2013 0:58 - UID: 698630 Type: buy Currency: USD BTC: 10.4488 Fiat: 708.0
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 151.24727159 Fiat: 1472.94
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 12.79727159 Fiat: 832.99
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 2.57291306 Fiat: 83.1
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 0.40880486 Fiat: 420.21
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 167.2915464 Fiat: 1260.62
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 5.40864342 Fiat: 420.21
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 22.85 Fiat: 840.42
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 46.94013772 Fiat: 3361.66
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 9.98765128 Fiat: 1260.62
28-2-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 142.0517878 Fiat: 1680.83
28-2-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 0.464699 Fiat: 184.76
28-2-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 8.0 Fiat: 1.14
28-2-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 0.672436 Fiat: 83.11
28-2-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 354.96
28-2-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 8.0 Fiat: 354.96
28-2-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 5.0090504 Fiat: 354.96
28-2-2013 1:02 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 5.17
28-2-2013 1:02 - UID: 698630 Type: buy Currency: USD BTC: 173.9397807 Fiat: 31.48
28-2-2013 1:02 - UID: 698630 Type: buy Currency: USD BTC: 15.17557252 Fiat: 31.48
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 12.06 Fiat: 62.96
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 7.172438 Fiat: 62.96
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 41.43163 Fiat: 694.62
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 64.54
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 3.05343511 Fiat: 32.8
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 6.034 Fiat: 83.29
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 5.43 Fiat: 83.29
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 4.888 Fiat: 83.29
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 2.66502023 Fiat: 83.29
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 4.4 Fiat: 4.27
28-2-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 4.63244 Fiat: 8.54
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 34.2223215 Fiat: 12.81
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 3.206 Fiat: 4.27
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 21.33692511 Fiat: 21.35
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 2.598 Fiat: 4.27
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 2.438 Fiat: 8.54
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 2.104 Fiat: 4.27
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 1.894 Fiat: 83.71
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 2.304 Fiat: 167.43
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 1.534 Fiat: 83.71
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 1.38 Fiat: 83.71
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 1.242 Fiat: 83.71
28-2-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 1.118 Fiat: 83.71
28-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 1.006 Fiat: 30000.0
28-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 1.578242 Fiat: 60000.0
28-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 0.8152 Fiat: 30000.0
28-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 3.19439 Fiat: 60000.0
28-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 51.772743 Fiat: 30000.0
28-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 6.0 Fiat: 83.71
28-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 10.46079 Fiat: 167.42
28-2-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 31.0 Fiat: 83.71
28-2-2013 1:06 - UID: 698630 Type: buy Currency: USD BTC: 243.8042568 Fiat: 3.25
28-2-2013 1:06 - UID: 698630 Type: buy Currency: USD BTC: 700.0 Fiat: 3.24
28-2-2013 1:07 - UID: 698630 Type: buy Currency: USD BTC: 398.8 Fiat: 39.02
28-2-2013 1:08 - UID: 698630 Type: buy Currency: USD BTC: 8.31599999 Fiat: 422.76
28-2-2013 1:08 - UID: 698630 Type: buy Currency: USD BTC: 0.53102862 Fiat: 17.34
28-2-2013 1:08 - UID: 698630 Type: buy Currency: USD BTC: 54.12007106 Fiat: 940.59
28-2-2013 1:26 - UID: 698630 Type: buy Currency: USD BTC: 0.581476 Fiat: 298.31
28-2-2013 1:26 - UID: 698630 Type: buy Currency: USD BTC: 0.00216591 Fiat: 298.31
28-2-2013 2:13 - UID: 698630 Type: buy Currency: USD BTC: 4581.033914 Fiat: 11876.29
28-2-2013 2:14 - UID: 698630 Type: buy Currency: USD BTC: 882.7775 Fiat: 0.33
28-2-2013 2:14 - UID: 698630 Type: buy Currency: USD BTC: 3.13 Fiat: 39.26
28-2-2013 2:14 - UID: 698630 Type: buy Currency: USD BTC: 106.069219 Fiat: 39.26
28-2-2013 2:14 - UID: 698630 Type: buy Currency: USD BTC: 190.0 Fiat: 326.2
28-2-2013 2:15 - UID: 698630 Type: buy Currency: USD BTC: 5.20395103 Fiat: 0.52
28-2-2013 2:15 - UID: 698630 Type: buy Currency: USD BTC: 61.83303967 Fiat: 196.8
28-2-2013 2:15 - UID: 698630 Type: buy Currency: USD BTC: 1163.10775023 Fiat: 162.99
28-2-2013 2:16 - UID: 698630 Type: buy Currency: USD BTC: 25.70053585 Fiat: 0.52
28-2-2013 2:16 - UID: 698630 Type: buy Currency: USD BTC: 606.62537305 Fiat: 78.19
28-2-2013 2:16 - UID: 698630 Type: buy Currency: USD BTC: 254.992058 Fiat: 39.06
28-2-2013 2:16 - UID: 698630 Type: buy Currency: USD BTC: 148.8 Fiat: 39.05
28-2-2013 2:16 - UID: 698630 Type: buy Currency: USD BTC: 239.6801845 Fiat: 21.3
28-2-2013 2:16 - UID: 698630 Type: buy Currency: USD BTC: 302.6861631 Fiat: 10.4
28-2-2013 2:16 - UID: 698630 Type: buy Currency: USD BTC: 400.0 Fiat: 32.69
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 200.0 Fiat: 325.12
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 29.9805966 Fiat: 0.63
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 13.28298387 Fiat: 326.61
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 158.2880251 Fiat: 653.21
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 24.5498106 Fiat: 326.61
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 135.5581028 Fiat: 8784.61
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 454.84
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 700.0 Fiat: 162.56
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 0.21
28-2-2013 2:17 - UID: 698630 Type: buy Currency: USD BTC: 47.11655935 Fiat: 584.92
28-2-2013 2:18 - UID: 698630 Type: buy Currency: USD BTC: 72.493909 Fiat: 292.46
28-2-2013 2:18 - UID: 698630 Type: buy Currency: USD BTC: 61.53598374 Fiat: 292.46
28-2-2013 2:18 - UID: 698630 Type: buy Currency: USD BTC: 24.632716 Fiat: 292.46
28-2-2013 2:18 - UID: 698630 Type: buy Currency: USD BTC: 6.02081905 Fiat: 292.46
28-2-2013 2:18 - UID: 698630 Type: buy Currency: USD BTC: 30.32 Fiat: 460.85
28-2-2013 2:18 - UID: 698630 Type: buy Currency: USD BTC: 19.809925 Fiat: 1.74
28-2-2013 2:18 - UID: 698630 Type: buy Currency: USD BTC: 100.0 Fiat: 0.87
28-2-2013 2:18 - UID: 698630 Type: buy Currency: USD BTC: 182.4201388 Fiat: 1.74
5-3-2013 6:49 - UID: 698630 Type: buy Currency: USD BTC: 500.00000006 Fiat: 575.0
5-3-2013 6:49 - UID: 698630 Type: buy Currency: USD BTC: 500.00000004 Fiat: 469.08
5-3-2013 6:49 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 33187.1
5-3-2013 6:50 - UID: 698630 Type: buy Currency: USD BTC: 253.77151794 Fiat: 3300.0
5-3-2013 6:50 - UID: 698630 Type: buy Currency: USD BTC: 2.67308206 Fiat: 100.0
5-3-2013 6:50 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 100.0
5-3-2013 6:50 - UID: 698630 Type: buy Currency: USD BTC: 2.67308206 Fiat: 100.0
5-3-2013 6:50 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 100.0
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 3.7975 Fiat: 100.0
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 100.0
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 2.9576 Fiat: 334.59
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 167.3
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 7.26325878 Fiat: 669.18
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 0.8102722 Fiat: 501.89
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 1.0441336 Fiat: 334.59
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 0.010934 Fiat: 167.3
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 37.66088406 Fiat: 845.33
5-3-2013 6:51 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 58.72
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 2.67308206 Fiat: 29.36
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 0.24 Fiat: 29.36
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 29.36
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 9.93179701 Fiat: 1150.14
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 15.0 Fiat: 575.07
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 575.07
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 3.69308206 Fiat: 1725.22
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 17.53242576 Fiat: 2875.36
5-3-2013 6:52 - UID: 698630 Type: buy Currency: USD BTC: 11.67308206 Fiat: 0.86
5-3-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 80.92 Fiat: 0.43
5-3-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 2.67308206 Fiat: 0.43
5-3-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 12.46288133 Fiat: 1.29
5-3-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 30.41612601 Fiat: 1.72
5-3-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 2.67308206 Fiat: 0.43
5-3-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 393.39492375 Fiat: 0.86
5-3-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 536.84806063 Fiat: 2668.16
5-3-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 53.70611057 Fiat: 1334.08
5-3-2013 6:54 - UID: 698630 Type: buy Currency: USD BTC: 21.3578491 Fiat: 307.11
5-3-2013 6:54 - UID: 698630 Type: buy Currency: USD BTC: 2.66737797 Fiat: 51.18
5-3-2013 6:54 - UID: 698630 Type: buy Currency: USD BTC: 2.68737797 Fiat: 1.1
5-3-2013 6:54 - UID: 698630 Type: buy Currency: USD BTC: 2.60503501 Fiat: 0.55
5-3-2013 6:54 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 0.55
5-3-2013 6:55 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 485.06
5-3-2013 6:55 - UID: 698630 Type: buy Currency: USD BTC: 105.03237797 Fiat: 516.39
5-3-2013 6:55 - UID: 698630 Type: buy Currency: USD BTC: 5.34208197 Fiat: 202.21
5-3-2013 6:55 - UID: 698630 Type: buy Currency: USD BTC: 23.48098624 Fiat: 485.21
5-3-2013 6:55 - UID: 698630 Type: buy Currency: USD BTC: 52.66737797 Fiat: 291.13
5-3-2013 6:55 - UID: 698630 Type: buy Currency: USD BTC: 5.467 Fiat: 97.04
5-3-2013 6:55 - UID: 698630 Type: buy Currency: USD BTC: 278.65253577 Fiat: 194.08
5-3-2013 6:56 - UID: 698630 Type: buy Currency: USD BTC: 40.0 Fiat: 31.04
5-3-2013 6:56 - UID: 698630 Type: buy Currency: USD BTC: 0.17179397 Fiat: 9.52
5-3-2013 7:14 - UID: 698630 Type: buy Currency: USD BTC: 10.77886573 Fiat: 78.28
5-3-2013 7:14 - UID: 698630 Type: buy Currency: USD BTC: 5.84205517 Fiat: 39.14
5-3-2013 7:14 - UID: 698630 Type: buy Currency: USD BTC: 62.36068358 Fiat: 496.0
5-3-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 2.3271104 Fiat: 248.0
5-3-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 0.481342 Fiat: 112.0
5-3-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 1.65197249 Fiat: 9727.5
5-3-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 0.481344 Fiat: 99.86
5-3-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 2.961 Fiat: 99.86
5-3-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 0.363046 Fiat: 560.71
5-3-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 0.363048 Fiat: 778.2
5-3-2013 7:19 - UID: 698630 Type: buy Currency: USD BTC: 0.36305 Fiat: 1.16
5-3-2013 7:20 - UID: 698630 Type: buy Currency: USD BTC: 4.9735 Fiat: 1.16
5-3-2013 7:20 - UID: 698630 Type: buy Currency: USD BTC: 0.00143391 Fiat: 1.16
5-3-2013 7:21 - UID: 698630 Type: buy Currency: USD BTC: 234.506152 Fiat: 19.45
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3-4-2013 6:33 - UID: 698630 Type: buy Currency: USD BTC: 55.64162677 Fiat: 714.89
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3-4-2013 6:45 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 14605.0
3-4-2013 6:45 - UID: 698630 Type: buy Currency: USD BTC: 0.885 Fiat: 73024.99
3-4-2013 6:45 - UID: 698630 Type: buy Currency: USD BTC: 364.02449857 Fiat: 686434.91
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3-4-2013 6:46 - UID: 698630 Type: buy Currency: USD BTC: 173.90692325 Fiat: 438149.94
3-4-2013 6:46 - UID: 698630 Type: buy Currency: USD BTC: 12.331 Fiat: 116839.98
3-4-2013 6:46 - UID: 698630 Type: buy Currency: USD BTC: 347.42114741 Fiat: 335914.95
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3-4-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 0.23223825 Fiat: 206.49
3-4-2013 6:53 - UID: 698630 Type: buy Currency: USD BTC: 577.67893093 Fiat: 9498.42
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12-4-2013 7:26 - UID: 698630 Type: buy Currency: USD BTC: 919.07251404 Fiat: 12236.72
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12-4-2013 7:27 - UID: 698630 Type: buy Currency: USD BTC: 21.91558103 Fiat: 4888.08
12-4-2013 7:27 - UID: 698630 Type: buy Currency: USD BTC: 31.25 Fiat: 2066.29
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12-4-2013 7:27 - UID: 698630 Type: buy Currency: USD BTC: 116.82503014 Fiat: 1053.21
12-4-2013 7:28 - UID: 698630 Type: buy Currency: USD BTC: 10.51 Fiat: 614.39
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12-4-2013 7:29 - UID: 698630 Type: buy Currency: USD BTC: 11.84517624 Fiat: 25.28
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12-4-2013 7:29 - UID: 698630 Type: buy Currency: USD BTC: 249.99999998 Fiat: 67903.08
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12-4-2013 7:30 - UID: 698630 Type: buy Currency: USD BTC: 0.3429 Fiat: 42.59
12-4-2013 7:31 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 21.3
12-4-2013 7:31 - UID: 698630 Type: buy Currency: USD BTC: 2.21 Fiat: 322.46
12-4-2013 7:31 - UID: 698630 Type: buy Currency: USD BTC: 0.015 Fiat: 0.76
12-4-2013 7:31 - UID: 698630 Type: buy Currency: USD BTC: 1.96903169 Fiat: 1.97
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12-4-2013 7:31 - UID: 698630 Type: buy Currency: USD BTC: 121.3330683 Fiat: 3.81
12-4-2013 7:31 - UID: 698630 Type: buy Currency: USD BTC: 24.64421701 Fiat: 1526.4
12-4-2013 7:31 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 825.81
12-4-2013 7:32 - UID: 698630 Type: buy Currency: USD BTC: 60.20928768 Fiat: 570.0
12-4-2013 7:32 - UID: 698630 Type: buy Currency: USD BTC: 120.36165353 Fiat: 167.01
12-4-2013 7:33 - UID: 698630 Type: buy Currency: USD BTC: 16.33889751 Fiat: 1000.0
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12-4-2013 7:41 - UID: 698630 Type: buy Currency: USD BTC: 202.09432007 Fiat: 1438.0
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12-4-2013 7:42 - UID: 698630 Type: buy Currency: USD BTC: 18.20704928 Fiat: 2895.49
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12-4-2013 7:42 - UID: 698630 Type: buy Currency: USD BTC: 0.08 Fiat: 5.07
12-4-2013 7:43 - UID: 698630 Type: buy Currency: USD BTC: 4.64384424 Fiat: 10.15
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12-4-2013 7:43 - UID: 698630 Type: buy Currency: USD BTC: 3.269 Fiat: 4.44
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12-4-2013 7:43 - UID: 698630 Type: buy Currency: USD BTC: 54.05157241 Fiat: 19264.12
12-4-2013 7:53 - UID: 698630 Type: buy Currency: USD BTC: 87.83475071 Fiat: 20.53
12-4-2013 7:53 - UID: 698630 Type: buy Currency: USD BTC: 1.13015559 Fiat: 1006.85
12-4-2013 7:53 - UID: 698630 Type: buy Currency: USD BTC: 411.0350937 Fiat: 74.71
12-4-2013 7:54 - UID: 698630 Type: buy Currency: USD BTC: 184.6323124 Fiat: 0.02
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12-4-2013 7:54 - UID: 698630 Type: buy Currency: USD BTC: 99.86210705 Fiat: 645.34
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12-4-2013 7:58 - UID: 698630 Type: buy Currency: USD BTC: 90.99165223 Fiat: 233.92
12-4-2013 7:58 - UID: 698630 Type: buy Currency: USD BTC: 53.40473813 Fiat: 71.97
12-4-2013 7:58 - UID: 698630 Type: buy Currency: USD BTC: 8.486801 Fiat: 107.96
12-4-2013 7:58 - UID: 698630 Type: buy Currency: USD BTC: 7.63928016 Fiat: 4.93
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12-4-2013 8:00 - UID: 698630 Type: buy Currency: USD BTC: 0.0303 Fiat: 1.2
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12-4-2013 8:00 - UID: 698630 Type: buy Currency: USD BTC: 106.18167746 Fiat: 3.41
12-4-2013 8:00 - UID: 698630 Type: buy Currency: USD BTC: 0.14025 Fiat: 9.96
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12-4-2013 8:02 - UID: 698630 Type: buy Currency: USD BTC: 14.18246934 Fiat: 92.71
12-4-2013 8:02 - UID: 698630 Type: buy Currency: USD BTC: 94.63090624 Fiat: 85.03
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12-4-2013 8:02 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 5.62
12-4-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 145.239599 Fiat: 465.18
17-4-2013 1:56 - UID: 698630 Type: buy Currency: USD BTC: 3490.86391707 Fiat: 74462.65
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17-4-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 1.45501991 Fiat: 0.68
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17-4-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 9.81302 Fiat: 280.07
17-4-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 1380.845322 Fiat: 70.07
17-4-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 10.7799711 Fiat: 383.98
17-4-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 28.86606094 Fiat: 1287.82
17-4-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 0.54 Fiat: 225.81
17-4-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 172.92360939 Fiat: 3978.73
17-4-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 172.7976141 Fiat: 5661.34
17-4-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 40.23102 Fiat: 33.5
17-4-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 13.81525 Fiat: 22.33
17-4-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 11.17
17-4-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 14.4899589 Fiat: 477.9
17-4-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 1.71884672 Fiat: 29.77
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17-4-2013 2:00 - UID: 698630 Type: buy Currency: USD BTC: 3.46575176 Fiat: 8.5
21-4-2013 22:44 - UID: 698630 Type: sell Currency: JPY BTC: 0.01037827 Fiat: 123.14
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3-5-2013 13:40 - UID: 698630 Type: buy Currency: USD BTC: 1696.82736323 Fiat: 2991.3
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3-5-2013 13:41 - UID: 698630 Type: buy Currency: USD BTC: 92.06919991 Fiat: 400.0
3-5-2013 13:50 - UID: 698630 Type: buy Currency: USD BTC: 358.2011535 Fiat: 45.5
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3-5-2013 13:52 - UID: 698630 Type: buy Currency: USD BTC: 302.96320538 Fiat: 6.38
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3-5-2013 13:53 - UID: 698630 Type: buy Currency: USD BTC: 251.55667868 Fiat: 18.3
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3-5-2013 13:54 - UID: 698630 Type: buy Currency: USD BTC: 370.29299765 Fiat: 3849.43
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3-5-2013 13:58 - UID: 698630 Type: buy Currency: USD BTC: 26.0 Fiat: 507.7
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2-6-2013 8:23 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127002.4
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2-6-2013 9:00 - UID: 698630 Type: buy Currency: USD BTC: 1.79299501 Fiat: 644.62
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10-6-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 1.1 Fiat: 31.79
10-6-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 150.1035 Fiat: 79.47
10-6-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 321.65840895 Fiat: 111.25
10-6-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 0.16044 Fiat: 1082.35
10-6-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 0.03 Fiat: 2164.7
10-6-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 1268.65546602 Fiat: 4040.65
10-6-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 183.53286727 Fiat: 208.19
10-6-2013 3:58 - UID: 698630 Type: buy Currency: USD BTC: 25.61053986 Fiat: 2241.04
10-6-2013 3:58 - UID: 698630 Type: buy Currency: USD BTC: 15.45024558 Fiat: 6606.0
10-6-2013 3:58 - UID: 698630 Type: buy Currency: USD BTC: 2096.56275993 Fiat: 9909.0
18-6-2013 13:31 - UID: 698630 Type: buy Currency: USD BTC: 1.93188569 Fiat: 108.5
18-6-2013 13:32 - UID: 698630 Type: buy Currency: USD BTC: 0.74197627 Fiat: 20.51
18-6-2013 13:32 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 20.51
18-6-2013 13:32 - UID: 698630 Type: buy Currency: USD BTC: 0.0608 Fiat: 20.51
18-6-2013 13:32 - UID: 698630 Type: buy Currency: USD BTC: 0.3181 Fiat: 2850.75
18-6-2013 13:33 - UID: 698630 Type: buy Currency: USD BTC: 500.00000004 Fiat: 10870.27
18-6-2013 13:33 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 1089.9
18-6-2013 13:33 - UID: 698630 Type: buy Currency: USD BTC: 500.00000004 Fiat: 16380.0
18-6-2013 13:33 - UID: 698630 Type: buy Currency: USD BTC: 499.99999996 Fiat: 28415.4
18-6-2013 13:33 - UID: 698630 Type: buy Currency: USD BTC: 0.08 Fiat: 2.17
18-6-2013 13:33 - UID: 698630 Type: buy Currency: USD BTC: 500.00000004 Fiat: 550.23
18-6-2013 13:34 - UID: 698630 Type: buy Currency: USD BTC: 500.00000009 Fiat: 9143.31
18-6-2013 13:34 - UID: 698630 Type: buy Currency: USD BTC: 500.00000005 Fiat: 60225.0
18-6-2013 13:35 - UID: 698630 Type: buy Currency: USD BTC: 312.01992087 Fiat: 3933.94
18-6-2013 13:35 - UID: 698630 Type: buy Currency: USD BTC: 11.29474467 Fiat: 437.1
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 13.24 Fiat: 109.28
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 0.2952 Fiat: 37.25
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 0.74198576 Fiat: 9.09
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 27.27
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 7.24386768 Fiat: 36.36
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 84.86044303 Fiat: 159.42
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 37.82789999 Fiat: 16230.31
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 1.537138 Fiat: 118.33
18-6-2013 13:36 - UID: 698630 Type: buy Currency: USD BTC: 26.93880004 Fiat: 431.97
18-6-2013 13:37 - UID: 698630 Type: buy Currency: USD BTC: 37.51595436 Fiat: 6248.02
18-6-2013 13:37 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 3124.01
18-6-2013 13:37 - UID: 698630 Type: buy Currency: USD BTC: 3.5 Fiat: 358.85
18-6-2013 13:38 - UID: 698630 Type: buy Currency: USD BTC: 233.9590711 Fiat: 1.11
18-6-2013 13:39 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 137.57
18-6-2013 13:39 - UID: 698630 Type: buy Currency: USD BTC: 28.05517549 Fiat: 160.38
18-6-2013 13:39 - UID: 698630 Type: buy Currency: USD BTC: 67.27936451 Fiat: 545.49
18-6-2013 13:40 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 18.09
18-6-2013 13:40 - UID: 698630 Type: buy Currency: USD BTC: 0.058 Fiat: 5808.65
18-6-2013 13:40 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 2.3
18-6-2013 13:44 - UID: 698630 Type: buy Currency: USD BTC: 66.94431222 Fiat: 6.18
18-6-2013 13:45 - UID: 698630 Type: buy Currency: USD BTC: 70.0 Fiat: 12.36
18-6-2013 13:52 - UID: 698630 Type: buy Currency: USD BTC: 990.1881223 Fiat: 2.43
18-6-2013 13:52 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 6045.79
18-6-2013 13:52 - UID: 698630 Type: buy Currency: USD BTC: 467.5812056 Fiat: 270.79
18-6-2013 17:21 - UID: 698630 Type: buy Currency: USD BTC: 406.9631835 Fiat: 3.02
18-6-2013 17:21 - UID: 698630 Type: buy Currency: USD BTC: 1.21212682 Fiat: 85.48
18-6-2013 17:23 - UID: 698630 Type: buy Currency: USD BTC: 12.23812511 Fiat: 85.48
18-6-2013 17:23 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 191.34
18-6-2013 17:23 - UID: 698630 Type: buy Currency: USD BTC: 1.93 Fiat: 191.34
18-6-2013 17:24 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 1.08
18-6-2013 17:24 - UID: 698630 Type: buy Currency: USD BTC: 9.26892335 Fiat: 79.32
18-6-2013 17:24 - UID: 698630 Type: buy Currency: USD BTC: 139.90806 Fiat: 0.0
18-6-2013 17:24 - UID: 698630 Type: buy Currency: USD BTC: 41.07859185 Fiat: 0.0
18-6-2013 17:25 - UID: 698630 Type: buy Currency: USD BTC: 96.72097433 Fiat: 0.0
18-6-2013 17:25 - UID: 698630 Type: buy Currency: USD BTC: 120.2770618 Fiat: 1.09
18-6-2013 17:25 - UID: 698630 Type: buy Currency: USD BTC: 1167.0717415 Fiat: 3.26
18-6-2013 17:25 - UID: 698630 Type: buy Currency: USD BTC: 10.40220444 Fiat: 1.09
18-6-2013 17:25 - UID: 698630 Type: buy Currency: USD BTC: 215.599 Fiat: 3.26
18-6-2013 17:25 - UID: 698630 Type: buy Currency: USD BTC: 54.27 Fiat: 2.18
18-6-2013 17:25 - UID: 698630 Type: buy Currency: USD BTC: 75.25606819 Fiat: 69.26
18-6-2013 17:25 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 155.46
18-6-2013 17:26 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 1.0
18-6-2013 17:26 - UID: 698630 Type: buy Currency: USD BTC: 2058.1223494 Fiat: 168.1
18-6-2013 17:26 - UID: 698630 Type: buy Currency: USD BTC: 92.76762203 Fiat: 81.01
28-7-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 3.29478933 Fiat: 0.95
28-7-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 1500.00000002 Fiat: 122.22
28-7-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 1499.99999998 Fiat: 152.78
28-7-2013 15:19 - UID: 698630 Type: buy Currency: USD BTC: 1500.0 Fiat: 2920.14
28-7-2013 15:19 - UID: 698630 Type: buy Currency: USD BTC: 1500.00000004 Fiat: 52042.74
28-7-2013 15:20 - UID: 698630 Type: buy Currency: USD BTC: 93.82994886 Fiat: 191.6
28-7-2013 15:20 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 7.43
28-7-2013 15:21 - UID: 698630 Type: buy Currency: USD BTC: 0.03650531 Fiat: 194.41
28-7-2013 15:23 - UID: 698630 Type: buy Currency: USD BTC: 1500.0 Fiat: 106.79
28-7-2013 15:24 - UID: 698630 Type: buy Currency: USD BTC: 13.9275294 Fiat: 324.49
28-7-2013 15:25 - UID: 698630 Type: buy Currency: USD BTC: 6.93075044 Fiat: 828.53
28-7-2013 15:25 - UID: 698630 Type: buy Currency: USD BTC: 1500.00000004 Fiat: 2721.53
28-7-2013 15:27 - UID: 698630 Type: buy Currency: USD BTC: 473.50018462 Fiat: 834.17
28-7-2013 15:27 - UID: 698630 Type: buy Currency: USD BTC: 0.16 Fiat: 43.9
28-7-2013 15:28 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 21.95
28-7-2013 15:30 - UID: 698630 Type: buy Currency: USD BTC: 0.24840487 Fiat: 9.63
28-7-2013 15:30 - UID: 698630 Type: buy Currency: USD BTC: 35.2134112 Fiat: 9.63
28-7-2013 15:30 - UID: 698630 Type: buy Currency: USD BTC: 3.51961896 Fiat: 19.26
28-7-2013 15:30 - UID: 698630 Type: buy Currency: USD BTC: 4.17057216 Fiat: 82.11
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 1.39946705 Fiat: 118.91
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 64.0 Fiat: 118.91
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 2.1
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 412.0134066 Fiat: 2.1
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 0.01875343 Fiat: 2.1
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 2.1
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 2.61033844 Fiat: 2.1
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 12.705265 Fiat: 4.19
28-7-2013 15:31 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 2.1
28-7-2013 15:32 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 2.1
28-7-2013 15:32 - UID: 698630 Type: buy Currency: USD BTC: 1.49778285 Fiat: 6.29
28-7-2013 15:32 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 2.1
28-7-2013 15:32 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 2.1
28-7-2013 15:32 - UID: 698630 Type: buy Currency: USD BTC: 0.10012064 Fiat: 2.1
28-7-2013 15:32 - UID: 698630 Type: buy Currency: USD BTC: 3.1864 Fiat: 2.1
28-7-2013 15:32 - UID: 698630 Type: buy Currency: USD BTC: 1.16215202 Fiat: 6.29
28-7-2013 15:33 - UID: 698630 Type: buy Currency: USD BTC: 72.8505 Fiat: 4.64
28-7-2013 15:33 - UID: 698630 Type: buy Currency: USD BTC: 2.72753348 Fiat: 116.07
28-7-2013 15:33 - UID: 698630 Type: buy Currency: USD BTC: 44.6505453 Fiat: 116.07
28-7-2013 15:34 - UID: 698630 Type: buy Currency: USD BTC: 1.89293511 Fiat: 10.6
28-7-2013 15:34 - UID: 698630 Type: buy Currency: USD BTC: 4.91119395 Fiat: 8.79
28-7-2013 15:34 - UID: 698630 Type: buy Currency: USD BTC: 0.15167198 Fiat: 23.29
28-7-2013 15:34 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 23.29
28-7-2013 15:34 - UID: 698630 Type: buy Currency: USD BTC: 5.65146461 Fiat: 1011.28
28-7-2013 15:34 - UID: 698630 Type: buy Currency: USD BTC: 100.1080142 Fiat: 2022.57
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 379.4802056 Fiat: 4045.14
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 1011.28
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 1011.28
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 1.45453585 Fiat: 52.81
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 52.81
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 6.0 Fiat: 105.63
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 0.8566292 Fiat: 52.81
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 10.5 Fiat: 105.63
28-7-2013 15:35 - UID: 698630 Type: buy Currency: USD BTC: 1.2184 Fiat: 52.81
28-7-2013 15:36 - UID: 698630 Type: buy Currency: USD BTC: 5.35948509 Fiat: 52.81
28-7-2013 15:36 - UID: 698630 Type: buy Currency: USD BTC: 99.05166028 Fiat: 93.89
28-7-2013 15:36 - UID: 698630 Type: buy Currency: USD BTC: 52.81389418 Fiat: 187.77
28-7-2013 15:37 - UID: 698630 Type: buy Currency: USD BTC: 25.49912656 Fiat: 0.09
28-7-2013 15:37 - UID: 698630 Type: buy Currency: USD BTC: 5.01005 Fiat: 2.13
28-7-2013 15:37 - UID: 698630 Type: buy Currency: USD BTC: 0.01005 Fiat: 1.07
28-7-2013 15:37 - UID: 698630 Type: buy Currency: USD BTC: 3.01005 Fiat: 2.13
28-7-2013 15:37 - UID: 698630 Type: buy Currency: USD BTC: 0.01005 Fiat: 1.07
28-7-2013 15:37 - UID: 698630 Type: buy Currency: USD BTC: 0.94833972 Fiat: 85.84
28-7-2013 15:37 - UID: 698630 Type: buy Currency: USD BTC: 80.1 Fiat: 171.68
28-7-2013 15:37 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 85.84
28-7-2013 15:38 - UID: 698630 Type: buy Currency: USD BTC: 155.7480926 Fiat: 171.68
28-7-2013 15:38 - UID: 698630 Type: buy Currency: USD BTC: 41.16028233 Fiat: 10703.7
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.58068561 Fiat: 4892.51
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 8.56113313 Fiat: 18198.64
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.94833972 Fiat: 9099.32
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.95947926 Fiat: 18198.64
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.94833972 Fiat: 9099.32
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.02233745 Fiat: 17.59
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.94833972 Fiat: 9099.32
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.94833972 Fiat: 9099.32
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.94833972 Fiat: 9099.32
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.94833972 Fiat: 9099.32
28-7-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 1.40550772 Fiat: 27297.96
28-7-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 2.31091492 Fiat: 18198.64
28-7-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 1.01 Fiat: 18694.32
28-7-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
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28-7-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 1.01052532 Fiat: 19190.0
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28-7-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
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28-7-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
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28-7-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
28-7-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
28-7-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
28-7-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
28-7-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
28-7-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 23.01004419 Fiat: 38380.0
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28-7-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
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28-7-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 5.332368 Fiat: 76760.0
28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 1.1 Fiat: 19190.0
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28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
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28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 9595.0
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28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 2001.86170108 Fiat: 18757.38
28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 65.76167708 Fiat: 2290.59
28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 381.08896632 Fiat: 295.85
28-7-2013 15:42 - UID: 698630 Type: buy Currency: USD BTC: 14.6923582 Fiat: 6871.78
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28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 70.0 Fiat: 19190.0
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28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 18.34610368 Fiat: 47975.0
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28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 101.0 Fiat: 19194.0
28-7-2013 15:43 - UID: 698630 Type: buy Currency: USD BTC: 15.1 Fiat: 28791.0
28-7-2013 15:44 - UID: 698630 Type: buy Currency: USD BTC: 0.30757969 Fiat: 5.66
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28-7-2013 15:44 - UID: 698630 Type: buy Currency: USD BTC: 4.96528165 Fiat: 28791.0
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28-7-2013 15:44 - UID: 698630 Type: buy Currency: USD BTC: 3.22012042 Fiat: 991.0
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28-7-2013 15:45 - UID: 698630 Type: buy Currency: USD BTC: 60.8309489 Fiat: 18208.14
28-7-2013 15:47 - UID: 698630 Type: buy Currency: USD BTC: 12.76393925 Fiat: 1.01
28-7-2013 15:47 - UID: 698630 Type: buy Currency: USD BTC: 0.238728 Fiat: 9.63
28-7-2013 15:47 - UID: 698630 Type: buy Currency: USD BTC: 1486.997333 Fiat: 0.98
28-7-2013 15:50 - UID: 698630 Type: buy Currency: USD BTC: 12.34989762 Fiat: 0.97
28-7-2013 15:50 - UID: 698630 Type: buy Currency: USD BTC: 23.23294603 Fiat: 194.88
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28-7-2013 15:51 - UID: 698630 Type: buy Currency: USD BTC: 7.30348462 Fiat: 97.43
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28-7-2013 22:56 - UID: 698630 Type: buy Currency: USD BTC: 31.71554971 Fiat: 8.8
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28-7-2013 22:56 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 1.27
28-7-2013 22:57 - UID: 698630 Type: buy Currency: USD BTC: 0.08716574 Fiat: 1.27
28-7-2013 22:57 - UID: 698630 Type: buy Currency: USD BTC: 1.1214569 Fiat: 200.64
28-7-2013 22:58 - UID: 698630 Type: buy Currency: USD BTC: 0.2286 Fiat: 200.64
28-7-2013 22:58 - UID: 698630 Type: buy Currency: USD BTC: 4.04177353 Fiat: 200.64
28-7-2013 22:58 - UID: 698630 Type: buy Currency: USD BTC: 0.01024919 Fiat: 200.64
28-7-2013 22:59 - UID: 698630 Type: buy Currency: USD BTC: 340.2312774 Fiat: 893.99
28-7-2013 23:04 - UID: 698630 Type: buy Currency: USD BTC: 1.45926506 Fiat: 4.07
28-7-2013 23:05 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 4.07
28-7-2013 23:05 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.04
28-7-2013 23:19 - UID: 698630 Type: buy Currency: USD BTC: 1.66643093 Fiat: 2132.04
28-7-2013 23:22 - UID: 698630 Type: buy Currency: USD BTC: 3.92179057 Fiat: 287.65
28-7-2013 23:24 - UID: 698630 Type: buy Currency: USD BTC: 0.01025774 Fiat: 1.11
28-7-2013 23:26 - UID: 698630 Type: buy Currency: USD BTC: 19.21480962 Fiat: 2999.3
28-7-2013 23:31 - UID: 698630 Type: buy Currency: USD BTC: 11.85527497 Fiat: 378.65
28-7-2013 23:32 - UID: 698630 Type: buy Currency: USD BTC: 98.6777 Fiat: 1.19
28-7-2013 23:32 - UID: 698630 Type: buy Currency: USD BTC: 0.19444178 Fiat: 30.56
28-7-2013 23:32 - UID: 698630 Type: buy Currency: USD BTC: 0.80618 Fiat: 61.11
28-7-2013 23:38 - UID: 698630 Type: buy Currency: USD BTC: 439.8333896 Fiat: 6011.62
28-7-2013 23:39 - UID: 698630 Type: buy Currency: USD BTC: 19.90684434 Fiat: 9.32
28-7-2013 23:39 - UID: 698630 Type: buy Currency: USD BTC: 0.01101397 Fiat: 9.32
28-7-2013 23:39 - UID: 698630 Type: buy Currency: USD BTC: 2.4 Fiat: 9.32
28-7-2013 23:40 - UID: 698630 Type: buy Currency: USD BTC: 21.0 Fiat: 2.24
28-7-2013 23:40 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.12
28-7-2013 23:41 - UID: 698630 Type: buy Currency: USD BTC: 70.0 Fiat: 0.2
28-7-2013 23:41 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 1.0
28-7-2013 23:41 - UID: 698630 Type: buy Currency: USD BTC: 38.50526523 Fiat: 1.0
28-7-2013 23:41 - UID: 698630 Type: buy Currency: USD BTC: 74.0 Fiat: 2.0
28-7-2013 23:42 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.26
28-7-2013 23:42 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.26
28-7-2013 23:42 - UID: 698630 Type: buy Currency: USD BTC: 89.6292 Fiat: 1.0
28-7-2013 23:42 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.0
28-7-2013 23:42 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.0
28-7-2013 23:42 - UID: 698630 Type: buy Currency: USD BTC: 22.58944918 Fiat: 1.0
29-7-2013 0:02 - UID: 698630 Type: buy Currency: USD BTC: 76.91732512 Fiat: 2368.11
29-7-2013 0:02 - UID: 698630 Type: buy Currency: USD BTC: 4.9928 Fiat: 98.67
29-7-2013 0:02 - UID: 698630 Type: buy Currency: USD BTC: 5.0108 Fiat: 100.67
29-7-2013 0:03 - UID: 698630 Type: buy Currency: USD BTC: 0.562887 Fiat: 1.0
29-7-2013 0:03 - UID: 698630 Type: buy Currency: USD BTC: 15.0 Fiat: 1.26
29-7-2013 0:04 - UID: 698630 Type: buy Currency: USD BTC: 29.93189907 Fiat: 23.04
29-7-2013 0:25 - UID: 698630 Type: buy Currency: USD BTC: 9.38985045 Fiat: 938.99
29-7-2013 0:26 - UID: 698630 Type: buy Currency: USD BTC: 0.77396117 Fiat: 1.0
29-7-2013 0:27 - UID: 698630 Type: buy Currency: USD BTC: 40.19 Fiat: 1.02
29-7-2013 0:27 - UID: 698630 Type: buy Currency: USD BTC: 0.01208498 Fiat: 0.23
29-7-2013 0:39 - UID: 698630 Type: buy Currency: USD BTC: 5.28007881 Fiat: 9.79
29-7-2013 0:43 - UID: 698630 Type: buy Currency: USD BTC: 0.09948828 Fiat: 1.23
29-7-2013 0:43 - UID: 698630 Type: buy Currency: USD BTC: 0.34 Fiat: 43.61
29-7-2013 0:44 - UID: 698630 Type: buy Currency: USD BTC: 1.03705835 Fiat: 1.21
29-7-2013 0:45 - UID: 698630 Type: buy Currency: USD BTC: 0.01678 Fiat: 1.21
29-7-2013 0:48 - UID: 698630 Type: buy Currency: USD BTC: 4.92081554 Fiat: 1.19
29-7-2013 0:51 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 1.29
29-7-2013 0:51 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 1.2
29-7-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.23
29-7-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.072 Fiat: 1.06
29-7-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 1.34690775 Fiat: 1.25
29-7-2013 0:59 - UID: 698630 Type: buy Currency: USD BTC: 1.01 Fiat: 345.44
29-7-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 0.18427981 Fiat: 1.23
29-7-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 0.67 Fiat: 1.23
29-7-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.04
29-7-2013 1:04 - UID: 698630 Type: buy Currency: USD BTC: 3.3333 Fiat: 1.04
29-7-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 0.4 Fiat: 1.11
29-7-2013 1:05 - UID: 698630 Type: buy Currency: USD BTC: 2.976 Fiat: 1.11
29-7-2013 1:06 - UID: 698630 Type: buy Currency: USD BTC: 0.204 Fiat: 1.24
29-7-2013 1:07 - UID: 698630 Type: buy Currency: USD BTC: 0.9881894 Fiat: 1.24
29-7-2013 1:08 - UID: 698630 Type: buy Currency: USD BTC: 100.0 Fiat: 1.25
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29-7-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 534.2902783 Fiat: 1.06
29-7-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 0.02348018 Fiat: 1.06
29-7-2013 1:10 - UID: 698630 Type: buy Currency: USD BTC: 40.0 Fiat: 1.06
29-7-2013 1:11 - UID: 698630 Type: buy Currency: USD BTC: 4.12484658 Fiat: 1.2
29-7-2013 1:12 - UID: 698630 Type: buy Currency: USD BTC: 9.51050438 Fiat: 1.04
29-7-2013 1:12 - UID: 698630 Type: buy Currency: USD BTC: 0.0201 Fiat: 1.04
29-7-2013 1:12 - UID: 698630 Type: buy Currency: USD BTC: 0.06145271 Fiat: 1.04
29-7-2013 1:12 - UID: 698630 Type: buy Currency: USD BTC: 7.9656 Fiat: 1.04
29-7-2013 1:13 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 1.29
29-7-2013 1:13 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 1.07
29-7-2013 1:17 - UID: 698630 Type: buy Currency: USD BTC: 47.35783116 Fiat: 64.22
29-7-2013 1:17 - UID: 698630 Type: buy Currency: USD BTC: 48.0 Fiat: 64.22
29-7-2013 1:18 - UID: 698630 Type: buy Currency: USD BTC: 1.13 Fiat: 1.08
29-7-2013 1:23 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 310.74
29-7-2013 1:23 - UID: 698630 Type: buy Currency: USD BTC: 1.7 Fiat: 310.74
29-7-2013 1:26 - UID: 698630 Type: buy Currency: USD BTC: 0.0249 Fiat: 0.61
29-7-2013 1:27 - UID: 698630 Type: buy Currency: USD BTC: 14.3858 Fiat: 1480.0
29-7-2013 1:28 - UID: 698630 Type: buy Currency: USD BTC: 11.3297 Fiat: 1480.0
29-7-2013 1:29 - UID: 698630 Type: buy Currency: USD BTC: 2.4298245 Fiat: 518.0
29-7-2013 1:30 - UID: 698630 Type: buy Currency: USD BTC: 30.948304 Fiat: 1036.0
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29-7-2013 1:32 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 518.0
29-7-2013 1:32 - UID: 698630 Type: buy Currency: USD BTC: 0.01046093 Fiat: 518.0
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29-7-2013 1:34 - UID: 698630 Type: buy Currency: USD BTC: 2.99970919 Fiat: 518.0
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29-7-2013 1:34 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 518.0
29-7-2013 1:34 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 518.0
29-7-2013 1:39 - UID: 698630 Type: buy Currency: USD BTC: 1.46447424 Fiat: 3.55
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29-7-2013 1:39 - UID: 698630 Type: buy Currency: USD BTC: 110.4407036 Fiat: 3.55
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29-7-2013 1:42 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 3.55
29-7-2013 1:43 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 3.55
29-7-2013 1:43 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 3.55
29-7-2013 1:44 - UID: 698630 Type: buy Currency: USD BTC: 0.51084 Fiat: 7.11
29-7-2013 1:45 - UID: 698630 Type: buy Currency: USD BTC: 0.29 Fiat: 3.55
29-7-2013 1:45 - UID: 698630 Type: buy Currency: USD BTC: 0.29 Fiat: 73.9
29-7-2013 1:47 - UID: 698630 Type: buy Currency: USD BTC: 15.0 Fiat: 22.2
29-7-2013 1:47 - UID: 698630 Type: buy Currency: USD BTC: 0.8 Fiat: 22.2
29-7-2013 1:47 - UID: 698630 Type: buy Currency: USD BTC: 5.04987667 Fiat: 22.2
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29-7-2013 1:53 - UID: 698630 Type: buy Currency: USD BTC: 2.17463765 Fiat: 1598.81
29-7-2013 1:53 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1598.81
29-7-2013 1:53 - UID: 698630 Type: buy Currency: USD BTC: 1.49679918 Fiat: 1598.81
29-7-2013 1:54 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 1598.81
29-7-2013 1:55 - UID: 698630 Type: buy Currency: USD BTC: 1.69 Fiat: 1598.81
29-7-2013 1:55 - UID: 698630 Type: buy Currency: USD BTC: 17.0 Fiat: 1598.81
29-7-2013 1:55 - UID: 698630 Type: buy Currency: USD BTC: 13.38478239 Fiat: 1598.81
29-7-2013 1:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01832553 Fiat: 1598.81
29-7-2013 1:56 - UID: 698630 Type: buy Currency: USD BTC: 49.82192875 Fiat: 1598.81
29-7-2013 1:56 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1598.81
29-7-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 0.863374 Fiat: 3197.62
29-7-2013 1:57 - UID: 698630 Type: buy Currency: USD BTC: 32.83314975 Fiat: 1598.81
29-7-2013 1:58 - UID: 698630 Type: buy Currency: USD BTC: 0.02035281 Fiat: 1534.61
29-7-2013 1:59 - UID: 698630 Type: buy Currency: USD BTC: 1.83857486 Fiat: 20.02
29-7-2013 2:01 - UID: 698630 Type: buy Currency: USD BTC: 24.32455076 Fiat: 67.61
29-7-2013 2:01 - UID: 698630 Type: buy Currency: USD BTC: 49.76957397 Fiat: 23.04
29-7-2013 2:01 - UID: 698630 Type: buy Currency: USD BTC: 1.98 Fiat: 2.0
29-7-2013 2:02 - UID: 698630 Type: buy Currency: USD BTC: 49.94 Fiat: 2.0
29-7-2013 2:02 - UID: 698630 Type: buy Currency: USD BTC: 161.79 Fiat: 2.0
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29-7-2013 2:03 - UID: 698630 Type: buy Currency: USD BTC: 203.1710627 Fiat: 4.0
29-7-2013 2:03 - UID: 698630 Type: buy Currency: USD BTC: 9.86637 Fiat: 1.0
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29-7-2013 2:04 - UID: 698630 Type: buy Currency: USD BTC: 18.80918598 Fiat: 1.0
29-7-2013 2:04 - UID: 698630 Type: buy Currency: USD BTC: 6.66101077 Fiat: 2.0
29-7-2013 2:04 - UID: 698630 Type: buy Currency: USD BTC: 2.98197053 Fiat: 1.0
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29-7-2013 2:05 - UID: 698630 Type: buy Currency: USD BTC: 62.63716792 Fiat: 1320.41
29-7-2013 2:05 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 660.2
29-7-2013 2:05 - UID: 698630 Type: buy Currency: USD BTC: 0.99 Fiat: 1.0
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29-7-2013 2:06 - UID: 698630 Type: buy Currency: USD BTC: 2.00708964 Fiat: 2.58
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29-7-2013 2:07 - UID: 698630 Type: buy Currency: USD BTC: 8.9925 Fiat: 2.58
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29-7-2013 2:08 - UID: 698630 Type: buy Currency: USD BTC: 97.2805739 Fiat: 1.29
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29-7-2013 2:08 - UID: 698630 Type: buy Currency: USD BTC: 99.46312816 Fiat: 3.69
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29-7-2013 2:09 - UID: 698630 Type: buy Currency: USD BTC: 50.00000141 Fiat: 3.69
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30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 117.4 Fiat: 203.56
30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:15 - UID: 698630 Type: buy Currency: USD BTC: 1.204 Fiat: 203.56
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 2.10782744 Fiat: 203.56
30-7-2013 8:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 10.48 Fiat: 203.56
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.78
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 2.19702018 Fiat: 203.56
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 14.05
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 14.05
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 14.05
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 14.05
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 14.05
30-7-2013 8:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 14.05
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 14.05
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.76
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.76
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.76
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.76
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.76
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.76
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.76
30-7-2013 8:18 - UID: 698630 Type: buy Currency: USD BTC: 102.4769227 Fiat: 0.76
30-7-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 0.39516678 Fiat: 77.02
30-7-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 0.22393901 Fiat: 2.87
30-7-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 0.01067 Fiat: 2.19
30-7-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 2.19
30-7-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 6.0 Fiat: 2.19
30-7-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 0.01197 Fiat: 2.19
30-7-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 0.004445 Fiat: 0.69
30-7-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 1.96603039 Fiat: 1.95
30-7-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 0.01286 Fiat: 1.95
30-7-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 1.95922705 Fiat: 1.95
30-7-2013 8:34 - UID: 698630 Type: buy Currency: USD BTC: 0.85439814 Fiat: 1.15
30-7-2013 8:35 - UID: 698630 Type: buy Currency: USD BTC: 18.95694419 Fiat: 106.39
30-7-2013 8:36 - UID: 698630 Type: buy Currency: USD BTC: 3.65725474 Fiat: 129.82
30-7-2013 8:36 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 129.82
30-7-2013 8:36 - UID: 698630 Type: buy Currency: USD BTC: 9.0 Fiat: 2.39
30-7-2013 8:37 - UID: 698630 Type: buy Currency: USD BTC: 0.0125 Fiat: 90.15
30-7-2013 8:38 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 177.71
30-7-2013 8:38 - UID: 698630 Type: buy Currency: USD BTC: 0.51256 Fiat: 355.41
30-7-2013 8:38 - UID: 698630 Type: buy Currency: USD BTC: 49.8499 Fiat: 177.71
30-7-2013 8:39 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 177.71
30-7-2013 8:39 - UID: 698630 Type: buy Currency: USD BTC: 0.01009 Fiat: 265.2
30-7-2013 8:40 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 14.33
30-7-2013 8:40 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 14.33
30-7-2013 8:40 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 14.33
30-7-2013 8:40 - UID: 698630 Type: buy Currency: USD BTC: 0.01141 Fiat: 14.33
30-7-2013 8:40 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 14.33
30-7-2013 8:41 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 14.33
30-7-2013 8:41 - UID: 698630 Type: buy Currency: USD BTC: 0.01289 Fiat: 33.67
30-7-2013 8:41 - UID: 698630 Type: buy Currency: USD BTC: 1.53471378 Fiat: 566.67
30-7-2013 8:42 - UID: 698630 Type: buy Currency: USD BTC: 3.555 Fiat: 75.9
30-7-2013 8:42 - UID: 698630 Type: buy Currency: USD BTC: 0.01185 Fiat: 75.9
30-7-2013 10:34 - UID: 698630 Type: buy Currency: USD BTC: 0.01279 Fiat: 390.66
30-7-2013 10:35 - UID: 698630 Type: buy Currency: USD BTC: 0.01035 Fiat: 390.66
30-7-2013 10:35 - UID: 698630 Type: buy Currency: USD BTC: 5.3706546 Fiat: 390.66
30-7-2013 10:36 - UID: 698630 Type: buy Currency: USD BTC: 0.01129 Fiat: 2.52
30-7-2013 11:41 - UID: 698630 Type: buy Currency: USD BTC: 80.60570259 Fiat: 754.29
30-7-2013 11:41 - UID: 698630 Type: buy Currency: USD BTC: 1.82130674 Fiat: 8.03
30-7-2013 11:43 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 102.05
30-7-2013 11:44 - UID: 698630 Type: buy Currency: USD BTC: 6.28691868 Fiat: 21.69
30-7-2013 11:45 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 5.42
30-7-2013 11:45 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 205.39
30-7-2013 11:47 - UID: 698630 Type: buy Currency: USD BTC: 2.29711647 Fiat: 7.58
30-7-2013 11:48 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 60.79
30-7-2013 11:50 - UID: 698630 Type: buy Currency: USD BTC: 9.94683536 Fiat: 5.42
30-7-2013 11:51 - UID: 698630 Type: buy Currency: USD BTC: 194.7767805 Fiat: 105.38
30-7-2013 11:51 - UID: 698630 Type: buy Currency: USD BTC: 1.21754543 Fiat: 105.38
30-7-2013 11:52 - UID: 698630 Type: buy Currency: USD BTC: 18.4846276 Fiat: 0.72
30-7-2013 12:12 - UID: 698630 Type: buy Currency: USD BTC: 8.9026702 Fiat: 4881.89
30-7-2013 12:12 - UID: 698630 Type: buy Currency: USD BTC: 0.4959 Fiat: 4881.89
30-7-2013 12:13 - UID: 698630 Type: buy Currency: USD BTC: 58.0428506 Fiat: 4881.89
30-7-2013 12:13 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 4881.89
30-7-2013 12:15 - UID: 698630 Type: buy Currency: USD BTC: 3.0 Fiat: 1605.42
30-7-2013 12:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 89.22
30-7-2013 12:18 - UID: 698630 Type: buy Currency: USD BTC: 3.71955146 Fiat: 2.38
30-7-2013 12:18 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 50.75
30-7-2013 12:19 - UID: 698630 Type: buy Currency: USD BTC: 0.604 Fiat: 50.75
30-7-2013 12:19 - UID: 698630 Type: buy Currency: USD BTC: 0.01283 Fiat: 50.75
30-7-2013 12:19 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.03
30-7-2013 12:20 - UID: 698630 Type: buy Currency: USD BTC: 0.01067 Fiat: 1.03
30-7-2013 12:21 - UID: 698630 Type: buy Currency: USD BTC: 0.01024 Fiat: 1.03
30-7-2013 12:22 - UID: 698630 Type: buy Currency: USD BTC: 0.01109 Fiat: 1.03
30-7-2013 12:22 - UID: 698630 Type: buy Currency: USD BTC: 0.21103 Fiat: 1181.58
30-7-2013 12:23 - UID: 698630 Type: buy Currency: USD BTC: 0.01192 Fiat: 590.79
30-7-2013 12:24 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 590.79
30-7-2013 12:24 - UID: 698630 Type: buy Currency: USD BTC: 1.2 Fiat: 590.79
30-7-2013 12:24 - UID: 698630 Type: buy Currency: USD BTC: 0.01297 Fiat: 590.79
30-7-2013 12:25 - UID: 698630 Type: buy Currency: USD BTC: 0.01132 Fiat: 590.79
30-7-2013 12:26 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 79.73
30-7-2013 12:26 - UID: 698630 Type: buy Currency: USD BTC: 39.99 Fiat: 79.73
30-7-2013 12:26 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.03
30-7-2013 12:26 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.03
30-7-2013 12:26 - UID: 698630 Type: buy Currency: USD BTC: 0.01014 Fiat: 0.01
30-7-2013 12:27 - UID: 698630 Type: buy Currency: USD BTC: 0.01041 Fiat: 644.42
30-7-2013 12:28 - UID: 698630 Type: buy Currency: USD BTC: 0.00263 Fiat: 1.02
30-7-2013 12:29 - UID: 698630 Type: buy Currency: USD BTC: 0.01018 Fiat: 12133.58
30-7-2013 12:30 - UID: 698630 Type: buy Currency: USD BTC: 7.5E-4 Fiat: 1.02
30-7-2013 12:31 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 1.02
30-7-2013 12:31 - UID: 698630 Type: buy Currency: USD BTC: 0.01131 Fiat: 1.02
30-7-2013 12:32 - UID: 698630 Type: buy Currency: USD BTC: 0.01175 Fiat: 1.02
30-7-2013 12:35 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.25
30-7-2013 12:40 - UID: 698630 Type: buy Currency: USD BTC: 17.77570771 Fiat: 149.06
30-7-2013 12:40 - UID: 698630 Type: buy Currency: USD BTC: 0.01226 Fiat: 74.53
30-7-2013 12:43 - UID: 698630 Type: buy Currency: USD BTC: 69.03707067 Fiat: 331.98
30-7-2013 12:43 - UID: 698630 Type: buy Currency: USD BTC: 0.01115 Fiat: 331.98
30-7-2013 12:44 - UID: 698630 Type: buy Currency: USD BTC: 0.01285 Fiat: 331.98
30-7-2013 12:45 - UID: 698630 Type: buy Currency: USD BTC: 11.00769366 Fiat: 1716.19
30-7-2013 12:45 - UID: 698630 Type: buy Currency: USD BTC: 0.01245 Fiat: 3.82
30-7-2013 12:46 - UID: 698630 Type: buy Currency: USD BTC: 0.01195 Fiat: 306.35
30-7-2013 12:47 - UID: 698630 Type: buy Currency: USD BTC: 0.01174 Fiat: 1125.63
30-7-2013 12:48 - UID: 698630 Type: buy Currency: USD BTC: 0.01227 Fiat: 142.87
30-7-2013 12:53 - UID: 698630 Type: buy Currency: USD BTC: 0.1965 Fiat: 11.52
30-7-2013 12:53 - UID: 698630 Type: buy Currency: USD BTC: 0.01032 Fiat: 11.52
30-7-2013 12:54 - UID: 698630 Type: buy Currency: USD BTC: 0.01197 Fiat: 1207.23
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30-7-2013 13:00 - UID: 698630 Type: buy Currency: USD BTC: 7.02590375 Fiat: 9386.2
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30-7-2013 13:03 - UID: 698630 Type: buy Currency: USD BTC: 7.9861357 Fiat: 20.69
30-7-2013 13:04 - UID: 698630 Type: buy Currency: USD BTC: 0.01003 Fiat: 15.16
30-7-2013 13:04 - UID: 698630 Type: buy Currency: USD BTC: 0.03504316 Fiat: 1.52
30-7-2013 13:05 - UID: 698630 Type: buy Currency: USD BTC: 0.0126 Fiat: 1.52
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30-7-2013 13:07 - UID: 698630 Type: buy Currency: USD BTC: 0.13420197 Fiat: 43.81
30-7-2013 13:08 - UID: 698630 Type: buy Currency: USD BTC: 0.01039 Fiat: 21.9
30-7-2013 13:08 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 21.9
30-7-2013 13:08 - UID: 698630 Type: buy Currency: USD BTC: 0.0108 Fiat: 412.16
30-7-2013 13:09 - UID: 698630 Type: buy Currency: USD BTC: 3.00397119 Fiat: 19.55
30-7-2013 13:10 - UID: 698630 Type: buy Currency: USD BTC: 0.10222 Fiat: 2.04
30-7-2013 13:11 - UID: 698630 Type: buy Currency: USD BTC: 0.01029 Fiat: 1.02
30-7-2013 13:12 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 0.1
30-7-2013 13:18 - UID: 698630 Type: buy Currency: USD BTC: 9.3E-4 Fiat: 1.02
30-7-2013 13:18 - UID: 698630 Type: buy Currency: USD BTC: 48.42883178 Fiat: 159.47
30-7-2013 13:19 - UID: 698630 Type: buy Currency: USD BTC: 9.0619E-4 Fiat: 1.21
30-7-2013 13:22 - UID: 698630 Type: buy Currency: USD BTC: 9.38751148 Fiat: 62.17
30-7-2013 13:31 - UID: 698630 Type: buy Currency: USD BTC: 2.67571214 Fiat: 164.87
30-7-2013 13:41 - UID: 698630 Type: buy Currency: USD BTC: 10.83465024 Fiat: 424.45
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30-7-2013 13:46 - UID: 698630 Type: buy Currency: USD BTC: 4.9 Fiat: 10.15
31-7-2013 3:57 - UID: 698630 Type: buy Currency: USD BTC: 4999.99999993 Fiat: 205786.34
31-7-2013 4:07 - UID: 698630 Type: buy Currency: USD BTC: 8.22575474 Fiat: 1079.58
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31-7-2013 4:08 - UID: 698630 Type: buy Currency: USD BTC: 7.23367492 Fiat: 1560.04
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31-7-2013 4:12 - UID: 698630 Type: buy Currency: USD BTC: 5.82810663 Fiat: 49.05
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31-7-2013 4:17 - UID: 698630 Type: buy Currency: USD BTC: 49.04445545 Fiat: 41.56
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5-8-2013 0:15 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 1.18
5-8-2013 0:16 - UID: 698630 Type: buy Currency: USD BTC: 0.1504 Fiat: 2.31
5-8-2013 0:16 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 1.16
5-8-2013 0:18 - UID: 698630 Type: buy Currency: USD BTC: 0.7 Fiat: 1.24
5-8-2013 0:20 - UID: 698630 Type: buy Currency: USD BTC: 65.44531774 Fiat: 525.28
5-8-2013 0:23 - UID: 698630 Type: buy Currency: USD BTC: 8.80854057 Fiat: 125.17
5-8-2013 0:34 - UID: 698630 Type: buy Currency: USD BTC: 54.23328238 Fiat: 384.52
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 0.0241772 Fiat: 134.03
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.24
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.24
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.24
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.24
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 24.23400711 Fiat: 2.48
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 157.59
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 157.59
5-8-2013 0:56 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 315.18
5-8-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.15
5-8-2013 0:57 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.15
5-8-2013 1:00 - UID: 698630 Type: buy Currency: USD BTC: 125.0 Fiat: 1.35
5-8-2013 1:01 - UID: 698630 Type: buy Currency: USD BTC: 12.84685486 Fiat: 1.15
5-8-2013 1:02 - UID: 698630 Type: buy Currency: USD BTC: 39.0 Fiat: 1.07
5-8-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 0.63831 Fiat: 1.12
5-8-2013 1:03 - UID: 698630 Type: buy Currency: USD BTC: 0.979 Fiat: 1.12
5-8-2013 1:07 - UID: 698630 Type: buy Currency: USD BTC: 1.3556234 Fiat: 1.31
5-8-2013 1:07 - UID: 698630 Type: buy Currency: USD BTC: 6.276E-4 Fiat: 1.31
5-8-2013 1:12 - UID: 698630 Type: buy Currency: USD BTC: 2.82334 Fiat: 1.16
5-8-2013 1:13 - UID: 698630 Type: buy Currency: USD BTC: 39.28534316 Fiat: 1.26
5-8-2013 1:20 - UID: 698630 Type: buy Currency: USD BTC: 0.682456 Fiat: 1070.05
5-8-2013 1:20 - UID: 698630 Type: buy Currency: USD BTC: 8.5348833 Fiat: 2140.11
5-8-2013 1:22 - UID: 698630 Type: buy Currency: USD BTC: 1.0735 Fiat: 6.7
5-8-2013 1:23 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 6.7
5-8-2013 1:26 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 10399.0
5-8-2013 1:28 - UID: 698630 Type: buy Currency: USD BTC: 4.64 Fiat: 10399.0
5-8-2013 1:31 - UID: 698630 Type: buy Currency: USD BTC: 1.13138735 Fiat: 121.06
5-8-2013 1:33 - UID: 698630 Type: buy Currency: USD BTC: 10.7 Fiat: 1007.21
5-8-2013 1:36 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1007.21
5-8-2013 1:36 - UID: 698630 Type: buy Currency: USD BTC: 0.32408155 Fiat: 1007.21
5-8-2013 1:41 - UID: 698630 Type: buy Currency: USD BTC: 4.01648308 Fiat: 105.06
5-8-2013 1:41 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 105.06
5-8-2013 1:46 - UID: 698630 Type: buy Currency: USD BTC: 7.0 Fiat: 782.01
5-8-2013 1:46 - UID: 698630 Type: buy Currency: USD BTC: 7.40238283 Fiat: 782.01
5-8-2013 1:52 - UID: 698630 Type: buy Currency: USD BTC: 5.04095301 Fiat: 23.8
5-8-2013 1:54 - UID: 698630 Type: buy Currency: USD BTC: 92.87845472 Fiat: 102.3
5-8-2013 1:56 - UID: 698630 Type: buy Currency: USD BTC: 0.87670251 Fiat: 12.95
5-8-2013 2:04 - UID: 698630 Type: buy Currency: USD BTC: 19.83443926 Fiat: 422.0
5-8-2013 2:05 - UID: 698630 Type: buy Currency: USD BTC: 0.88322 Fiat: 211.18
5-8-2013 2:07 - UID: 698630 Type: buy Currency: USD BTC: 3.703 Fiat: 211.18
5-8-2013 2:07 - UID: 698630 Type: buy Currency: USD BTC: 7.49973 Fiat: 211.18
5-8-2013 5:19 - UID: 698630 Type: buy Currency: USD BTC: 364.1853853 Fiat: 380.02
12-8-2013 21:32 - UID: 698630 Type: buy Currency: USD BTC: 5000.0 Fiat: 628.52
12-8-2013 21:34 - UID: 698630 Type: buy Currency: USD BTC: 31.15597516 Fiat: 232.67
12-8-2013 21:34 - UID: 698630 Type: buy Currency: USD BTC: 0.90454 Fiat: 61.8
12-8-2013 21:34 - UID: 698630 Type: buy Currency: USD BTC: 0.90454 Fiat: 61.8
12-8-2013 21:35 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 115.44
12-8-2013 21:35 - UID: 698630 Type: buy Currency: USD BTC: 0.40718216 Fiat: 230.88
12-8-2013 21:35 - UID: 698630 Type: buy Currency: USD BTC: 0.02261685 Fiat: 2.63
12-8-2013 21:35 - UID: 698630 Type: buy Currency: USD BTC: 1000.03808833 Fiat: 13958.55
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 4.44
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 0.44023005 Fiat: 107.34
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 0.98713841 Fiat: 178.03
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 1.85133876 Fiat: 149.76
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 1.065343 Fiat: 149.76
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 1.85133876 Fiat: 149.76
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 1.85133876 Fiat: 149.76
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 0.06315117 Fiat: 2.43
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 0.1790398 Fiat: 403.82
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 3.42 Fiat: 1011.9
12-8-2013 21:36 - UID: 698630 Type: buy Currency: USD BTC: 905.1490567 Fiat: 588.08
12-8-2013 21:37 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 197.96
12-8-2013 21:37 - UID: 698630 Type: buy Currency: USD BTC: 5.08087568 Fiat: 392.55
12-8-2013 21:37 - UID: 698630 Type: buy Currency: USD BTC: 52.72910219 Fiat: 121.09
12-8-2013 21:37 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 121.09
12-8-2013 21:37 - UID: 698630 Type: buy Currency: USD BTC: 1.31794335 Fiat: 121.09
12-8-2013 21:37 - UID: 698630 Type: buy Currency: USD BTC: 23.01410337 Fiat: 121.09
12-8-2013 21:37 - UID: 698630 Type: buy Currency: USD BTC: 9.9435033 Fiat: 528.84
12-8-2013 21:37 - UID: 698630 Type: buy Currency: USD BTC: 0.0176465 Fiat: 0.23
12-8-2013 21:39 - UID: 698630 Type: buy Currency: USD BTC: 40.04791571 Fiat: 1494.79
12-8-2013 21:39 - UID: 698630 Type: buy Currency: USD BTC: 0.16 Fiat: 213.54
12-8-2013 21:39 - UID: 698630 Type: buy Currency: USD BTC: 1.69062087 Fiat: 87.25
12-8-2013 21:39 - UID: 698630 Type: buy Currency: USD BTC: 2.3644591 Fiat: 416.26
12-8-2013 21:40 - UID: 698630 Type: buy Currency: USD BTC: 0.04 Fiat: 138.75
12-8-2013 21:40 - UID: 698630 Type: buy Currency: USD BTC: 1.65049462 Fiat: 277.5
12-8-2013 21:40 - UID: 698630 Type: buy Currency: USD BTC: 21.196 Fiat: 416.26
12-8-2013 21:40 - UID: 698630 Type: buy Currency: USD BTC: 0.02092434 Fiat: 138.75
12-8-2013 21:40 - UID: 698630 Type: buy Currency: USD BTC: 2.5049 Fiat: 138.75
12-8-2013 21:40 - UID: 698630 Type: buy Currency: USD BTC: 53.595 Fiat: 138.75
12-8-2013 21:41 - UID: 698630 Type: buy Currency: USD BTC: 0.04 Fiat: 138.75
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12-8-2013 21:41 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 138.75
12-8-2013 21:41 - UID: 698630 Type: buy Currency: USD BTC: 11.11119621 Fiat: 759.68
12-8-2013 21:42 - UID: 698630 Type: buy Currency: USD BTC: 20.05 Fiat: 2279.05
12-8-2013 21:42 - UID: 698630 Type: buy Currency: USD BTC: 5.32493958 Fiat: 759.68
12-8-2013 21:42 - UID: 698630 Type: buy Currency: USD BTC: 2.19964908 Fiat: 1519.37
12-8-2013 21:42 - UID: 698630 Type: buy Currency: USD BTC: 10.719 Fiat: 759.68
12-8-2013 21:42 - UID: 698630 Type: buy Currency: USD BTC: 207.0 Fiat: 759.68
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12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 1.01 Fiat: 4.28
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 2.14
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 2.14
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 2.14
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 398.49
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 398.49
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 500.587969 Fiat: 1195.47
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 37.17439598 Fiat: 398.49
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 77.55424294 Fiat: 1195.47
12-8-2013 21:43 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 398.49
12-8-2013 21:44 - UID: 698630 Type: buy Currency: USD BTC: 2.45829257 Fiat: 94.96
12-8-2013 21:48 - UID: 698630 Type: buy Currency: USD BTC: 61.63907623 Fiat: 4922.0
12-8-2013 23:09 - UID: 698630 Type: buy Currency: USD BTC: 4.3632126 Fiat: 509.65
12-8-2013 23:11 - UID: 698630 Type: buy Currency: USD BTC: 9.67246112 Fiat: 601.03
12-8-2013 23:14 - UID: 698630 Type: buy Currency: USD BTC: 8.08236172 Fiat: 44.25
12-8-2013 23:28 - UID: 698630 Type: buy Currency: USD BTC: 870.838796 Fiat: 1.09
13-8-2013 8:37 - UID: 698630 Type: buy Currency: USD BTC: 15.19015008 Fiat: 1138.32
13-8-2013 8:38 - UID: 698630 Type: buy Currency: USD BTC: 0.30177001 Fiat: 78.32
13-8-2013 8:38 - UID: 698630 Type: buy Currency: USD BTC: 64.5 Fiat: 78.32
13-8-2013 8:38 - UID: 698630 Type: buy Currency: USD BTC: 47.71545573 Fiat: 426.0
13-8-2013 8:39 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 48.82
13-8-2013 8:44 - UID: 698630 Type: buy Currency: USD BTC: 5.61394673 Fiat: 888.92
13-8-2013 8:45 - UID: 698630 Type: buy Currency: USD BTC: 10.36517401 Fiat: 491.29
13-8-2013 8:45 - UID: 698630 Type: buy Currency: USD BTC: 15.5 Fiat: 491.29
13-8-2013 8:45 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 491.29
13-8-2013 10:20 - UID: 698630 Type: buy Currency: USD BTC: 26.75961471 Fiat: 1762.22
13-8-2013 10:20 - UID: 698630 Type: buy Currency: USD BTC: 0.16282463 Fiat: 3.94
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13-8-2013 10:26 - UID: 698630 Type: buy Currency: USD BTC: 7.62227297 Fiat: 2.12
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13-8-2013 10:30 - UID: 698630 Type: buy Currency: USD BTC: 18.09 Fiat: 1.08
13-8-2013 10:31 - UID: 698630 Type: buy Currency: USD BTC: 5.078E-4 Fiat: 1.12
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13-8-2013 11:27 - UID: 698630 Type: buy Currency: USD BTC: 327.3645392 Fiat: 31.8
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13-8-2013 11:51 - UID: 698630 Type: buy Currency: USD BTC: 0.4 Fiat: 1.15
13-8-2013 11:51 - UID: 698630 Type: buy Currency: USD BTC: 0.44995714 Fiat: 1000.0
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13-8-2013 11:56 - UID: 698630 Type: buy Currency: USD BTC: 0.29912808 Fiat: 74.29
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14-8-2013 3:12 - UID: 698630 Type: buy Currency: USD BTC: 36.95 Fiat: 124.89
14-8-2013 3:14 - UID: 698630 Type: buy Currency: USD BTC: 497.0485494 Fiat: 324.67
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14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 31.11 Fiat: 782.69
14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 5.85509041 Fiat: 4696.13
14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 5.26926457 Fiat: 782.69
14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 2.5 Fiat: 782.69
14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 94.6 Fiat: 782.69
14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 34.8145 Fiat: 782.69
14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 35.0 Fiat: 1.82
14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 209.77202484 Fiat: 9.09
14-8-2013 10:42 - UID: 698630 Type: buy Currency: USD BTC: 99.0 Fiat: 1.82
14-8-2013 10:43 - UID: 698630 Type: buy Currency: USD BTC: 13.984 Fiat: 1.82
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14-8-2013 10:43 - UID: 698630 Type: buy Currency: USD BTC: 0.05795071 Fiat: 1.82
14-8-2013 10:43 - UID: 698630 Type: buy Currency: USD BTC: 20.3715 Fiat: 3.63
14-8-2013 10:43 - UID: 698630 Type: buy Currency: USD BTC: 89.348 Fiat: 1.82
14-8-2013 10:44 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 0.84
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14-8-2013 10:45 - UID: 698630 Type: buy Currency: USD BTC: 19.9995 Fiat: 1180.54
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14-8-2013 10:46 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 1180.54
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14-8-2013 11:02 - UID: 698630 Type: buy Currency: USD BTC: 3.22092754 Fiat: 769.42
14-8-2013 11:03 - UID: 698630 Type: buy Currency: USD BTC: 0.82907613 Fiat: 84.76
14-8-2013 11:06 - UID: 698630 Type: buy Currency: USD BTC: 3.48426407 Fiat: 1135.0
14-8-2013 11:06 - UID: 698630 Type: buy Currency: USD BTC: 0.01762936 Fiat: 1251.15
14-8-2013 11:06 - UID: 698630 Type: buy Currency: USD BTC: 0.86015625 Fiat: 84.98
14-8-2013 11:07 - UID: 698630 Type: buy Currency: USD BTC: 3.26750103 Fiat: 41.66
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14-8-2013 11:11 - UID: 698630 Type: buy Currency: USD BTC: 1247.963551 Fiat: 754.07
14-8-2013 11:11 - UID: 698630 Type: buy Currency: USD BTC: 37.62469646 Fiat: 147.73
14-8-2013 11:12 - UID: 698630 Type: buy Currency: USD BTC: 0.01544481 Fiat: 1839.16
14-8-2013 11:12 - UID: 698630 Type: buy Currency: USD BTC: 0.05821372 Fiat: 270.22
14-8-2013 11:13 - UID: 698630 Type: buy Currency: USD BTC: 214.3380938 Fiat: 113.06
14-8-2013 11:30 - UID: 698630 Type: buy Currency: USD BTC: 9.76102816 Fiat: 38.0
14-8-2013 11:40 - UID: 698630 Type: buy Currency: USD BTC: 23.05860533 Fiat: 4.48
14-8-2013 11:40 - UID: 698630 Type: buy Currency: USD BTC: 96.59670982 Fiat: 259.13
14-8-2013 11:41 - UID: 698630 Type: buy Currency: USD BTC: 0.006537 Fiat: 124.86
14-8-2013 11:42 - UID: 698630 Type: buy Currency: USD BTC: 0.01815099 Fiat: 124.86
14-8-2013 11:43 - UID: 698630 Type: buy Currency: USD BTC: 89.530215 Fiat: 369.63
14-8-2013 12:21 - UID: 698630 Type: buy Currency: USD BTC: 5.37564967 Fiat: 224.0
14-8-2013 12:27 - UID: 698630 Type: buy Currency: USD BTC: 41.71732345 Fiat: 6095.43
14-8-2013 13:11 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 279.96
14-8-2013 13:11 - UID: 698630 Type: buy Currency: USD BTC: 24.31935376 Fiat: 279.96
14-8-2013 13:11 - UID: 698630 Type: buy Currency: USD BTC: 0.01061489 Fiat: 279.96
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14-8-2013 13:11 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 279.96
14-8-2013 13:12 - UID: 698630 Type: buy Currency: USD BTC: 100.0 Fiat: 279.96
14-8-2013 13:12 - UID: 698630 Type: buy Currency: USD BTC: 18.60449225 Fiat: 1.12
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14-8-2013 13:13 - UID: 698630 Type: buy Currency: USD BTC: 966.700356 Fiat: 4.48
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14-8-2013 13:14 - UID: 698630 Type: buy Currency: USD BTC: 0.04 Fiat: 1.12
14-8-2013 13:14 - UID: 698630 Type: buy Currency: USD BTC: 0.2882 Fiat: 1.12
14-8-2013 13:14 - UID: 698630 Type: buy Currency: USD BTC: 97.3327637 Fiat: 1.12
14-8-2013 16:13 - UID: 698630 Type: buy Currency: USD BTC: 97.62318422 Fiat: 2525.33
14-8-2013 16:13 - UID: 698630 Type: buy Currency: USD BTC: 0.06684351 Fiat: 505.07
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14-8-2013 16:19 - UID: 698630 Type: buy Currency: USD BTC: 500.00000001 Fiat: 28400.39
14-8-2013 19:09 - UID: 698630 Type: buy Currency: USD BTC: 8.51794635 Fiat: 4.66
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14-8-2013 19:12 - UID: 698630 Type: buy Currency: USD BTC: 1300.0 Fiat: 1140.0
14-8-2013 19:12 - UID: 698630 Type: buy Currency: USD BTC: 7.93174805 Fiat: 1140.0
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14-8-2013 19:12 - UID: 698630 Type: buy Currency: USD BTC: 33.43 Fiat: 2280.0
14-8-2013 19:13 - UID: 698630 Type: buy Currency: USD BTC: 1.988 Fiat: 2280.0
14-8-2013 19:13 - UID: 698630 Type: buy Currency: USD BTC: 93.10265943 Fiat: 2280.0
17-8-2013 14:13 - UID: 698630 Type: buy Currency: USD BTC: 6.31005842 Fiat: 14.25
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17-8-2013 14:14 - UID: 698630 Type: buy Currency: USD BTC: 0.286239 Fiat: 28.49
17-8-2013 14:14 - UID: 698630 Type: buy Currency: USD BTC: 20.15135055 Fiat: 113.96
17-8-2013 14:14 - UID: 698630 Type: buy Currency: USD BTC: 16.158 Fiat: 14.25
17-8-2013 14:14 - UID: 698630 Type: buy Currency: USD BTC: 11.732 Fiat: 28.49
17-8-2013 14:14 - UID: 698630 Type: buy Currency: USD BTC: 16.158 Fiat: 14.25
17-8-2013 14:14 - UID: 698630 Type: buy Currency: USD BTC: 2007.87509449 Fiat: 4943.2
17-8-2013 14:14 - UID: 698630 Type: buy Currency: USD BTC: 3.6015 Fiat: 56.98
17-8-2013 14:15 - UID: 698630 Type: buy Currency: USD BTC: 1.17753797 Fiat: 20.44
17-8-2013 14:15 - UID: 698630 Type: buy Currency: USD BTC: 38.50522673 Fiat: 183.92
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17-8-2013 14:15 - UID: 698630 Type: buy Currency: USD BTC: 36.55527667 Fiat: 567.47
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17-8-2013 14:16 - UID: 698630 Type: buy Currency: USD BTC: 67.21699 Fiat: 149.02
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17-8-2013 14:18 - UID: 698630 Type: buy Currency: USD BTC: 180.015 Fiat: 354.0
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17-8-2013 14:42 - UID: 698630 Type: buy Currency: USD BTC: 3.64945122 Fiat: 1605.02
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17-8-2013 14:44 - UID: 698630 Type: buy Currency: USD BTC: 3.78009259 Fiat: 517.38
17-8-2013 14:44 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 517.38
17-8-2013 14:50 - UID: 698630 Type: buy Currency: USD BTC: 9.18959511 Fiat: 519.68
17-8-2013 14:50 - UID: 698630 Type: buy Currency: USD BTC: 1.88607879 Fiat: 1.21
17-8-2013 14:50 - UID: 698630 Type: buy Currency: USD BTC: 0.00316517 Fiat: 24.5
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19-8-2013 2:57 - UID: 698630 Type: buy Currency: USD BTC: 1500.00000021 Fiat: 31.64
19-8-2013 2:59 - UID: 698630 Type: buy Currency: USD BTC: 1433.71558675 Fiat: 2001.18
19-8-2013 2:59 - UID: 698630 Type: buy Currency: USD BTC: 2.41119 Fiat: 0.72
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19-8-2013 3:03 - UID: 698630 Type: buy Currency: USD BTC: 724.71716828 Fiat: 1262.17
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19-8-2013 5:50 - UID: 698630 Type: buy Currency: USD BTC: 0.02817746 Fiat: 499.99
19-8-2013 5:51 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 65.4
19-8-2013 5:51 - UID: 698630 Type: buy Currency: USD BTC: 14.56711048 Fiat: 593.86
19-8-2013 5:52 - UID: 698630 Type: buy Currency: USD BTC: 20.85190573 Fiat: 295.68
19-8-2013 5:52 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 64.0
19-8-2013 5:53 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 64.0
19-8-2013 5:54 - UID: 698630 Type: buy Currency: USD BTC: 1.45005438 Fiat: 107.57
19-8-2013 5:55 - UID: 698630 Type: buy Currency: USD BTC: 3.81291266 Fiat: 1731.5
19-8-2013 6:07 - UID: 698630 Type: buy Currency: USD BTC: 24.90819716 Fiat: 70.87
19-8-2013 6:07 - UID: 698630 Type: buy Currency: USD BTC: 25.0 Fiat: 17.75
19-8-2013 6:07 - UID: 698630 Type: buy Currency: USD BTC: 290.6698 Fiat: 94.98
19-8-2013 6:08 - UID: 698630 Type: buy Currency: USD BTC: 49.0 Fiat: 94.98
19-8-2013 6:08 - UID: 698630 Type: buy Currency: USD BTC: 15.94092603 Fiat: 189.97
19-8-2013 6:08 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 94.98
19-8-2013 6:08 - UID: 698630 Type: buy Currency: USD BTC: 39.67755008 Fiat: 94.98
19-8-2013 6:08 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 94.98
19-8-2013 6:08 - UID: 698630 Type: buy Currency: USD BTC: 5.41334191 Fiat: 189.97
19-8-2013 6:08 - UID: 698630 Type: buy Currency: USD BTC: 5.33 Fiat: 1.22
19-8-2013 6:08 - UID: 698630 Type: buy Currency: USD BTC: 1.699 Fiat: 1.22
19-8-2013 6:09 - UID: 698630 Type: buy Currency: USD BTC: 7.77864399 Fiat: 2.51
19-8-2013 6:09 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.26
19-8-2013 6:10 - UID: 698630 Type: buy Currency: USD BTC: 2.1263396 Fiat: 2.51
19-8-2013 6:10 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 1.26
19-8-2013 6:10 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.26
19-8-2013 6:10 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 1.28
19-8-2013 6:10 - UID: 698630 Type: buy Currency: USD BTC: 4.792E-4 Fiat: 1.28
19-8-2013 6:11 - UID: 698630 Type: buy Currency: USD BTC: 25.0 Fiat: 59.43
19-8-2013 6:11 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 59.43
19-8-2013 6:11 - UID: 698630 Type: buy Currency: USD BTC: 210.3467216 Fiat: 118.86
19-8-2013 6:26 - UID: 698630 Type: buy Currency: USD BTC: 7.51365643 Fiat: 0.09
19-8-2013 6:37 - UID: 698630 Type: buy Currency: USD BTC: 1458.41095547 Fiat: 52931.69
19-8-2013 6:38 - UID: 698630 Type: buy Currency: USD BTC: 7.45155 Fiat: 392.67
19-8-2013 6:38 - UID: 698630 Type: buy Currency: USD BTC: 0.01011 Fiat: 392.67
19-8-2013 6:38 - UID: 698630 Type: buy Currency: USD BTC: 3.17135 Fiat: 237.85
19-8-2013 6:38 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 7.25
19-8-2013 6:38 - UID: 698630 Type: buy Currency: USD BTC: 230.27616484 Fiat: 14.5
19-8-2013 6:38 - UID: 698630 Type: buy Currency: USD BTC: 1.0000871 Fiat: 14.5
19-8-2013 6:39 - UID: 698630 Type: buy Currency: USD BTC: 0.01083 Fiat: 133.4
19-8-2013 6:39 - UID: 698630 Type: buy Currency: USD BTC: 17.6795017 Fiat: 547.7
19-8-2013 6:44 - UID: 698630 Type: buy Currency: USD BTC: 54.18356958 Fiat: 2638.97
19-8-2013 6:45 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 120.0
19-8-2013 6:45 - UID: 698630 Type: buy Currency: USD BTC: 1.9754 Fiat: 1.48
19-8-2013 6:45 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 192.51
19-8-2013 6:47 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 120.0
19-8-2013 7:10 - UID: 698630 Type: buy Currency: USD BTC: 86.32439268 Fiat: 3000.0
19-8-2013 7:14 - UID: 698630 Type: buy Currency: USD BTC: 156.5827863 Fiat: 704.82
19-8-2013 7:14 - UID: 698630 Type: buy Currency: USD BTC: 50.19554128 Fiat: 0.54
19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 118.0 Fiat: 104.6
19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 2.36318563 Fiat: 1.3
19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 1.37411389 Fiat: 59.51
19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 59.51
19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 59.51
19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 12.40248881 Fiat: 119.01
19-8-2013 7:15 - UID: 698630 Type: buy Currency: USD BTC: 0.99 Fiat: 59.51
19-8-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 22.87749809 Fiat: 59.51
19-8-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 18.6827974 Fiat: 12.03
19-8-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 12.03
19-8-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 11.223 Fiat: 24.06
19-8-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 101.171 Fiat: 2.41
19-8-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 9.56067792 Fiat: 1.2
19-8-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 40.994 Fiat: 2.41
19-8-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 5.4 Fiat: 1.2
19-8-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 50.0 Fiat: 43.02
19-8-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 7.46899935 Fiat: 1.2
19-8-2013 7:22 - UID: 698630 Type: buy Currency: USD BTC: 14.82963916 Fiat: 6.09
19-8-2013 7:24 - UID: 698630 Type: buy Currency: USD BTC: 1.4403 Fiat: 1187.8
19-8-2013 7:24 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 1137.73
19-8-2013 7:24 - UID: 698630 Type: buy Currency: USD BTC: 0.09402858 Fiat: 406.33
19-8-2013 7:25 - UID: 698630 Type: buy Currency: USD BTC: 0.05171806 Fiat: 5.74
19-8-2013 7:25 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.74
19-8-2013 7:26 - UID: 698630 Type: buy Currency: USD BTC: 7.4048341 Fiat: 549.22
19-8-2013 7:26 - UID: 698630 Type: buy Currency: USD BTC: 10.48 Fiat: 15.88
19-8-2013 7:27 - UID: 698630 Type: buy Currency: USD BTC: 42.79881 Fiat: 2.58
19-8-2013 7:28 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 44.44
19-8-2013 7:28 - UID: 698630 Type: buy Currency: USD BTC: 0.021 Fiat: 15.88
19-8-2013 7:28 - UID: 698630 Type: buy Currency: USD BTC: 0.01221 Fiat: 1.26
19-8-2013 7:29 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.26
19-8-2013 7:29 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 2.51
19-8-2013 7:29 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 1.26
19-8-2013 7:29 - UID: 698630 Type: buy Currency: USD BTC: 69.17732802 Fiat: 1.26
19-8-2013 7:30 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 31.09
19-8-2013 7:30 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 31.09
19-8-2013 7:46 - UID: 698630 Type: buy Currency: USD BTC: 295.3073011 Fiat: 0.97
19-8-2013 7:46 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 0.11
19-8-2013 7:46 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.11
19-8-2013 7:47 - UID: 698630 Type: buy Currency: USD BTC: 4.1567 Fiat: 1.2
19-8-2013 7:47 - UID: 698630 Type: buy Currency: USD BTC: 750.0 Fiat: 75240.0
19-8-2013 7:50 - UID: 698630 Type: buy Currency: USD BTC: 1250.00000005 Fiat: 73917.15
19-8-2013 8:12 - UID: 698630 Type: buy Currency: USD BTC: 38.29608187 Fiat: 7795.2
19-8-2013 8:13 - UID: 698630 Type: buy Currency: USD BTC: 11.64221439 Fiat: 2086.25
19-8-2013 8:19 - UID: 698630 Type: buy Currency: USD BTC: 16.43880617 Fiat: 120.01
19-8-2013 8:20 - UID: 698630 Type: buy Currency: USD BTC: 1.98837997 Fiat: 975.37
19-8-2013 8:20 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 975.37
19-8-2013 8:20 - UID: 698630 Type: buy Currency: USD BTC: 7.725 Fiat: 1258.81
19-8-2013 8:20 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 424.02
19-8-2013 8:21 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 424.02
19-8-2013 8:21 - UID: 698630 Type: buy Currency: USD BTC: 63.4355165 Fiat: 424.02
19-8-2013 9:11 - UID: 698630 Type: buy Currency: USD BTC: 13.01070449 Fiat: 281.94
19-8-2013 9:12 - UID: 698630 Type: buy Currency: USD BTC: 400.0 Fiat: 1.24
19-8-2013 9:12 - UID: 698630 Type: buy Currency: USD BTC: 50.0 Fiat: 1.24
19-8-2013 9:12 - UID: 698630 Type: buy Currency: USD BTC: 36.98929551 Fiat: 2.47
19-8-2013 9:26 - UID: 698630 Type: buy Currency: USD BTC: 59.73530034 Fiat: 11880.0
19-8-2013 9:27 - UID: 698630 Type: buy Currency: USD BTC: 0.06290315 Fiat: 17.65
19-8-2013 9:27 - UID: 698630 Type: buy Currency: USD BTC: 1.82629101 Fiat: 992.29
19-8-2013 9:31 - UID: 698630 Type: buy Currency: USD BTC: 6.0 Fiat: 1320.11
19-8-2013 9:32 - UID: 698630 Type: buy Currency: USD BTC: 0.0277 Fiat: 380.23
19-8-2013 9:33 - UID: 698630 Type: buy Currency: USD BTC: 50.0 Fiat: 1.2
19-8-2013 9:56 - UID: 698630 Type: buy Currency: USD BTC: 274.8319711 Fiat: 1800.0
19-8-2013 9:57 - UID: 698630 Type: buy Currency: USD BTC: 659.26142 Fiat: 1.2
19-8-2013 9:57 - UID: 698630 Type: buy Currency: USD BTC: 5.4999053 Fiat: 4141.31
19-8-2013 9:58 - UID: 698630 Type: buy Currency: USD BTC: 14.86532713 Fiat: 55.72
19-8-2013 9:58 - UID: 698630 Type: buy Currency: USD BTC: 11.99286962 Fiat: 2.4
19-8-2013 9:58 - UID: 698630 Type: buy Currency: USD BTC: 114.6723241 Fiat: 20.13
19-8-2013 9:58 - UID: 698630 Type: buy Currency: USD BTC: 17.0 Fiat: 20.13
19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 22.0 Fiat: 19.43
19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 100.0 Fiat: 19.43
19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 24.0 Fiat: 19.43
19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 49.69 Fiat: 19.42
19-8-2013 9:59 - UID: 698630 Type: buy Currency: USD BTC: 88.53398823 Fiat: 19.42
19-8-2013 11:00 - UID: 698630 Type: buy Currency: USD BTC: 3.35540195 Fiat: 38.67
19-8-2013 11:04 - UID: 698630 Type: buy Currency: USD BTC: 265.581631 Fiat: 1.19
19-8-2013 11:04 - UID: 698630 Type: buy Currency: USD BTC: 2.357744 Fiat: 1.19
19-8-2013 11:05 - UID: 698630 Type: buy Currency: USD BTC: 0.18970545 Fiat: 1.19
19-8-2013 11:07 - UID: 698630 Type: buy Currency: USD BTC: 0.98877693 Fiat: 1.33
19-8-2013 13:05 - UID: 698630 Type: buy Currency: USD BTC: 24.74622309 Fiat: 604.6
19-8-2013 13:07 - UID: 698630 Type: buy Currency: USD BTC: 2.87731432 Fiat: 1.19
19-8-2013 13:08 - UID: 698630 Type: buy Currency: USD BTC: 19.30588247 Fiat: 1.19
19-8-2013 13:10 - UID: 698630 Type: buy Currency: USD BTC: 12.13037225 Fiat: 1.19
19-8-2013 13:15 - UID: 698630 Type: buy Currency: USD BTC: 69.0 Fiat: 121.45
19-8-2013 13:15 - UID: 698630 Type: buy Currency: USD BTC: 2.00116625 Fiat: 116.5
19-8-2013 13:16 - UID: 698630 Type: buy Currency: USD BTC: 0.1920702 Fiat: 1.19
19-8-2013 13:16 - UID: 698630 Type: buy Currency: USD BTC: 344.0 Fiat: 1.19
19-8-2013 13:17 - UID: 698630 Type: buy Currency: USD BTC: 14.915 Fiat: 1.19
19-8-2013 13:17 - UID: 698630 Type: buy Currency: USD BTC: 15.00080098 Fiat: 2.38
19-8-2013 13:17 - UID: 698630 Type: buy Currency: USD BTC: 9.30438676 Fiat: 4.03
21-8-2013 14:38 - UID: 698630 Type: buy Currency: USD BTC: 35.58630651 Fiat: 4.96
21-8-2013 14:38 - UID: 698630 Type: buy Currency: USD BTC: 0.70435932 Fiat: 3.31
21-8-2013 14:38 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 128.99
21-8-2013 14:38 - UID: 698630 Type: buy Currency: USD BTC: 0.01068412 Fiat: 10.98
21-8-2013 14:39 - UID: 698630 Type: buy Currency: USD BTC: 999.99999998 Fiat: 13086.89
21-8-2013 16:06 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 153034.09
21-8-2013 16:07 - UID: 698630 Type: buy Currency: USD BTC: 2403.99999998 Fiat: 137469.36
21-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 7.52515647 Fiat: 61.93
21-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 0.010462 Fiat: 30.97
21-8-2013 16:13 - UID: 698630 Type: buy Currency: USD BTC: 4.00803467 Fiat: 617.18
21-8-2013 16:15 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 577.61
21-8-2013 16:15 - UID: 698630 Type: buy Currency: USD BTC: 0.01363028 Fiat: 0.06
21-8-2013 16:16 - UID: 698630 Type: buy Currency: USD BTC: 26.79607457 Fiat: 33.63
21-8-2013 16:16 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 33.63
21-8-2013 16:16 - UID: 698630 Type: buy Currency: USD BTC: 0.02310143 Fiat: 33.63
21-8-2013 16:16 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 33.63
21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 33.63
21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 33.63
21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 0.0140927 Fiat: 33.63
21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 33.63
21-8-2013 16:17 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 1.24
21-8-2013 16:18 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 1.24
21-8-2013 16:18 - UID: 698630 Type: buy Currency: USD BTC: 0.2322148 Fiat: 7.3
21-8-2013 16:18 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 98.82
21-8-2013 16:18 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 98.82
21-8-2013 16:19 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 98.82
21-8-2013 16:19 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 98.82
21-8-2013 16:19 - UID: 698630 Type: buy Currency: USD BTC: 9.91708993 Fiat: 197.63
21-8-2013 16:19 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 98.82
21-8-2013 16:20 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 98.82
21-8-2013 16:20 - UID: 698630 Type: buy Currency: USD BTC: 9.90151513 Fiat: 98.82
21-8-2013 16:20 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 98.82
21-8-2013 16:20 - UID: 698630 Type: buy Currency: USD BTC: 0.49 Fiat: 1.24
21-8-2013 16:20 - UID: 698630 Type: buy Currency: USD BTC: 0.0155748 Fiat: 1.24
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21-8-2013 16:21 - UID: 698630 Type: buy Currency: USD BTC: 1.234 Fiat: 1.98
21-8-2013 16:21 - UID: 698630 Type: buy Currency: USD BTC: 9.9155748 Fiat: 10.99
21-8-2013 16:26 - UID: 698630 Type: buy Currency: USD BTC: 30.94915463 Fiat: 92.3
21-8-2013 16:27 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
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21-8-2013 16:28 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
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21-8-2013 16:28 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
21-8-2013 16:28 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
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21-8-2013 16:29 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
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21-8-2013 16:29 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 3.09
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21-8-2013 16:30 - UID: 698630 Type: buy Currency: USD BTC: 0.01562169 Fiat: 19.23
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21-8-2013 16:31 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 111.0
21-8-2013 16:31 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 111.0
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21-8-2013 16:32 - UID: 698630 Type: buy Currency: USD BTC: 13.11558119 Fiat: 2.47
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21-8-2013 16:33 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 3.09
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21-8-2013 16:33 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 3.09
21-8-2013 16:34 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.36
21-8-2013 16:34 - UID: 698630 Type: buy Currency: USD BTC: 8.8341E-4 Fiat: 1.36
21-8-2013 16:34 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.36
21-8-2013 16:34 - UID: 698630 Type: buy Currency: USD BTC: 0.30870962 Fiat: 2.47
21-8-2013 16:34 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 1.24
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21-8-2013 16:38 - UID: 698630 Type: buy Currency: USD BTC: 0.01558404 Fiat: 0.05
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21-8-2013 16:39 - UID: 698630 Type: buy Currency: USD BTC: 0.0155848 Fiat: 247.88
21-8-2013 16:39 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 12.7
21-8-2013 16:40 - UID: 698630 Type: buy Currency: USD BTC: 0.01558404 Fiat: 62.33
21-8-2013 16:40 - UID: 698630 Type: buy Currency: USD BTC: 0.01558404 Fiat: 62.33
21-8-2013 16:40 - UID: 698630 Type: buy Currency: USD BTC: 0.01558404 Fiat: 62.33
21-8-2013 16:41 - UID: 698630 Type: buy Currency: USD BTC: 0.01558404 Fiat: 62.33
21-8-2013 16:41 - UID: 698630 Type: buy Currency: USD BTC: 0.01558404 Fiat: 62.33
21-8-2013 16:41 - UID: 698630 Type: buy Currency: USD BTC: 0.01041289 Fiat: 62.33
21-8-2013 16:42 - UID: 698630 Type: buy Currency: USD BTC: 9.92845295 Fiat: 1.24
21-8-2013 16:42 - UID: 698630 Type: buy Currency: USD BTC: 0.2 Fiat: 1.24
21-8-2013 16:42 - UID: 698630 Type: buy Currency: USD BTC: 1.228665 Fiat: 1.24
21-8-2013 16:44 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
21-8-2013 16:44 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
21-8-2013 16:44 - UID: 698630 Type: buy Currency: USD BTC: 0.8 Fiat: 1.24
21-8-2013 16:44 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
21-8-2013 16:44 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
21-8-2013 16:45 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 1.24
21-8-2013 16:45 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 1.24
21-8-2013 16:45 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 296.31
21-8-2013 16:45 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 296.31
21-8-2013 16:46 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 68.26
21-8-2013 16:46 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 68.26
21-8-2013 16:46 - UID: 698630 Type: buy Currency: USD BTC: 0.01558119 Fiat: 68.26
21-8-2013 16:47 - UID: 698630 Type: buy Currency: USD BTC: 0.00317437 Fiat: 86.34
21-8-2013 16:47 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 86.34
21-8-2013 16:47 - UID: 698630 Type: buy Currency: USD BTC: 0.00125191 Fiat: 2.32
21-8-2013 16:47 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 2.32
21-8-2013 16:48 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 2.32
21-8-2013 16:50 - UID: 698630 Type: buy Currency: USD BTC: 199.7522009 Fiat: 30.64
21-8-2013 16:51 - UID: 698630 Type: buy Currency: USD BTC: 10.83444145 Fiat: 30.64
21-8-2013 16:51 - UID: 698630 Type: buy Currency: USD BTC: 0.535 Fiat: 30.64
21-8-2013 16:51 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 30.64
21-8-2013 16:51 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 30.64
21-8-2013 16:52 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 30.64
21-8-2013 16:52 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 30.64
21-8-2013 16:52 - UID: 698630 Type: buy Currency: USD BTC: 1.01045172 Fiat: 61.27
21-8-2013 16:52 - UID: 698630 Type: buy Currency: USD BTC: 0.01045172 Fiat: 30.64
21-8-2013 16:52 - UID: 698630 Type: buy Currency: USD BTC: 0.01045172 Fiat: 30.64
21-8-2013 16:53 - UID: 698630 Type: buy Currency: USD BTC: 5.407 Fiat: 597.63
21-8-2013 16:53 - UID: 698630 Type: buy Currency: USD BTC: 0.01045172 Fiat: 597.63
21-8-2013 16:53 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 14.24
21-8-2013 16:53 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 14.24
21-8-2013 16:53 - UID: 698630 Type: buy Currency: USD BTC: 3.0 Fiat: 14.24
21-8-2013 16:53 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 14.24
21-8-2013 16:54 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 14.24
21-8-2013 16:54 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 14.24
21-8-2013 16:54 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 14.24
21-8-2013 16:54 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 14.24
21-8-2013 16:55 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 1.98
21-8-2013 16:55 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 21.6
21-8-2013 16:55 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 21.6
21-8-2013 16:55 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 482.23
21-8-2013 16:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 482.23
21-8-2013 16:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 1.42
21-8-2013 16:56 - UID: 698630 Type: buy Currency: USD BTC: 4.55316026 Fiat: 1.42
21-8-2013 16:56 - UID: 698630 Type: buy Currency: USD BTC: 0.01045031 Fiat: 1.42
21-8-2013 17:00 - UID: 698630 Type: buy Currency: USD BTC: 55.32896502 Fiat: 44.99
21-8-2013 17:01 - UID: 698630 Type: buy Currency: USD BTC: 8.03123012 Fiat: 243.42
21-8-2013 17:02 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 13.25
21-8-2013 17:02 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 4.8
21-8-2013 17:02 - UID: 698630 Type: buy Currency: USD BTC: 240.04322184 Fiat: 14.39
21-8-2013 17:03 - UID: 698630 Type: buy Currency: USD BTC: 2.26041004 Fiat: 122.01
21-8-2013 17:03 - UID: 698630 Type: buy Currency: USD BTC: 2.80541004 Fiat: 12.67
21-8-2013 17:03 - UID: 698630 Type: buy Currency: USD BTC: 0.01041004 Fiat: 12.67
21-8-2013 17:03 - UID: 698630 Type: buy Currency: USD BTC: 99.84233947 Fiat: 12.67
21-8-2013 17:03 - UID: 698630 Type: buy Currency: USD BTC: 23.00041004 Fiat: 26.58
21-8-2013 17:03 - UID: 698630 Type: buy Currency: USD BTC: 32.48645604 Fiat: 1.98
21-8-2013 17:03 - UID: 698630 Type: buy Currency: USD BTC: 9.84 Fiat: 19.78
21-8-2013 17:04 - UID: 698630 Type: buy Currency: USD BTC: 1.23452304 Fiat: 39.57
21-8-2013 17:04 - UID: 698630 Type: buy Currency: USD BTC: 0.01508119 Fiat: 0.06
21-8-2013 17:04 - UID: 698630 Type: buy Currency: USD BTC: 97.28687655 Fiat: 1.98
23-8-2013 6:41 - UID: 698630 Type: buy Currency: USD BTC: 4.23379029 Fiat: 602.14
23-8-2013 6:42 - UID: 698630 Type: buy Currency: USD BTC: 0.01037 Fiat: 1.56
23-8-2013 6:42 - UID: 698630 Type: buy Currency: USD BTC: 19.25797268 Fiat: 21.28
23-8-2013 7:46 - UID: 698630 Type: buy Currency: USD BTC: 114.2992092 Fiat: 4545.86
23-8-2013 7:48 - UID: 698630 Type: buy Currency: USD BTC: 3.9889 Fiat: 1.34
23-8-2013 7:49 - UID: 698630 Type: buy Currency: USD BTC: 0.07893792 Fiat: 1.2
23-8-2013 7:52 - UID: 698630 Type: buy Currency: USD BTC: 14.98696418 Fiat: 122.0
23-8-2013 7:54 - UID: 698630 Type: buy Currency: USD BTC: 14.12907076 Fiat: 9.03
23-8-2013 7:58 - UID: 698630 Type: buy Currency: USD BTC: 0.41101183 Fiat: 10.72
23-8-2013 7:59 - UID: 698630 Type: buy Currency: USD BTC: 0.05506951 Fiat: 193.78
23-8-2013 8:00 - UID: 698630 Type: buy Currency: USD BTC: 1.9943899 Fiat: 202.93
23-8-2013 8:01 - UID: 698630 Type: buy Currency: USD BTC: 0.0699 Fiat: 3623.28
23-8-2013 8:03 - UID: 698630 Type: buy Currency: USD BTC: 45.0 Fiat: 1844.06
23-8-2013 8:03 - UID: 698630 Type: buy Currency: USD BTC: 11.0 Fiat: 561.79
23-8-2013 8:06 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 561.79
23-8-2013 8:06 - UID: 698630 Type: buy Currency: USD BTC: 0.01022 Fiat: 561.79
23-8-2013 8:07 - UID: 698630 Type: buy Currency: USD BTC: 1.33587597 Fiat: 6.16
23-8-2013 8:08 - UID: 698630 Type: buy Currency: USD BTC: 0.01082 Fiat: 6.16
23-8-2013 8:08 - UID: 698630 Type: buy Currency: USD BTC: 1.83819208 Fiat: 6.16
23-8-2013 8:09 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.29
23-8-2013 8:09 - UID: 698630 Type: buy Currency: USD BTC: 0.01038 Fiat: 1.29
23-8-2013 8:10 - UID: 698630 Type: buy Currency: USD BTC: 0.01025 Fiat: 1.29
23-8-2013 8:11 - UID: 698630 Type: buy Currency: USD BTC: 0.01004 Fiat: 1.29
23-8-2013 8:12 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 1.31
23-8-2013 8:13 - UID: 698630 Type: buy Currency: USD BTC: 0.01077 Fiat: 23.8
23-8-2013 8:13 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 23.8
23-8-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 0.48014794 Fiat: 1205.0
23-8-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 30.01034 Fiat: 2410.0
23-8-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 45.23771503 Fiat: 2410.0
23-8-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 1205.0
23-8-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 0.01003 Fiat: 1205.0
23-8-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 604.1982828 Fiat: 2410.0
27-8-2013 3:09 - UID: 698630 Type: buy Currency: USD BTC: 4999.99999954 Fiat: 535.49
27-8-2013 3:10 - UID: 698630 Type: buy Currency: USD BTC: 4999.99999994 Fiat: 2594.15
27-8-2013 3:11 - UID: 698630 Type: buy Currency: USD BTC: 797.73393694 Fiat: 16447.86
27-8-2013 3:11 - UID: 698630 Type: buy Currency: USD BTC: 20.02263824 Fiat: 865.68
27-8-2013 3:12 - UID: 698630 Type: buy Currency: USD BTC: 0.51015 Fiat: 599.71
27-8-2013 3:12 - UID: 698630 Type: buy Currency: USD BTC: 106.82257615 Fiat: 3114.01
27-8-2013 3:12 - UID: 698630 Type: buy Currency: USD BTC: 15.84069928 Fiat: 625.04
27-8-2013 3:13 - UID: 698630 Type: buy Currency: USD BTC: 6.17813623 Fiat: 1219.28
27-8-2013 3:13 - UID: 698630 Type: buy Currency: USD BTC: 0.01095 Fiat: 609.64
27-8-2013 3:13 - UID: 698630 Type: buy Currency: USD BTC: 4.62063785 Fiat: 609.64
27-8-2013 3:13 - UID: 698630 Type: buy Currency: USD BTC: 2.43944149 Fiat: 128.87
27-8-2013 3:13 - UID: 698630 Type: buy Currency: USD BTC: 1.28095306 Fiat: 615.3
27-8-2013 3:13 - UID: 698630 Type: buy Currency: USD BTC: 0.43608624 Fiat: 99.0
27-8-2013 3:14 - UID: 698630 Type: buy Currency: USD BTC: 0.9947 Fiat: 215.52
27-8-2013 3:14 - UID: 698630 Type: buy Currency: USD BTC: 0.01036 Fiat: 215.52
27-8-2013 3:14 - UID: 698630 Type: buy Currency: USD BTC: 0.0567031 Fiat: 2.8
27-8-2013 3:19 - UID: 698630 Type: buy Currency: USD BTC: 1400.0 Fiat: 1498.32
27-8-2013 3:26 - UID: 698630 Type: buy Currency: USD BTC: 1083.933249 Fiat: 580.0
27-8-2013 3:26 - UID: 698630 Type: buy Currency: USD BTC: 0.43613808 Fiat: 580.0
27-8-2013 3:26 - UID: 698630 Type: buy Currency: USD BTC: 9.89096621 Fiat: 1160.0
27-8-2013 3:27 - UID: 698630 Type: buy Currency: USD BTC: 0.00992259 Fiat: 0.12
27-8-2013 3:27 - UID: 698630 Type: buy Currency: USD BTC: 0.78 Fiat: 1.25
27-8-2013 4:31 - UID: 698630 Type: buy Currency: USD BTC: 3500.00000007 Fiat: 1988570.6
27-8-2013 5:24 - UID: 698630 Type: buy Currency: USD BTC: 4499.99999995 Fiat: 989.97
27-8-2013 5:26 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 336.21
27-8-2013 5:28 - UID: 698630 Type: buy Currency: USD BTC: 500.0 Fiat: 309.94
27-8-2013 5:30 - UID: 698630 Type: buy Currency: USD BTC: 750.0 Fiat: 26788.68
27-8-2013 5:31 - UID: 698630 Type: buy Currency: USD BTC: 1234.00000001 Fiat: 64587.44
30-8-2013 15:04 - UID: 698630 Type: buy Currency: USD BTC: 5000.0000001 Fiat: 43356.34
30-8-2013 15:05 - UID: 698630 Type: buy Currency: USD BTC: 4999.99999998 Fiat: 8677.59
30-8-2013 15:09 - UID: 698630 Type: buy Currency: USD BTC: 528.58350017 Fiat: 2288.63
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 0.09 Fiat: 132.04
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 4.15 Fiat: 179.79
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 16.194 Fiat: 179.79
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 1.99870748 Fiat: 48.9
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 23.33356928 Fiat: 3813.32
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 2.63183 Fiat: 1908.01
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 0.01069059 Fiat: 86.95
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 0.81 Fiat: 673.56
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 663.05
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 10.07 Fiat: 10969.36
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 20.9648771 Fiat: 2871.59
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 0.510437 Fiat: 278.0
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 0.020934 Fiat: 31.56
30-8-2013 15:10 - UID: 698630 Type: buy Currency: USD BTC: 84.90014296 Fiat: 23370.77
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 0.38050759 Fiat: 7856.87
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 7856.87
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 12.02573769 Fiat: 15913.74
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 200.0
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 5.512 Fiat: 1326.19
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 1.5 Fiat: 663.1
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 8.498375 Fiat: 20.24
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 0.11900444 Fiat: 17.64
30-8-2013 15:11 - UID: 698630 Type: buy Currency: USD BTC: 8.0 Fiat: 17.64
30-8-2013 15:12 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 172.74
30-8-2013 15:12 - UID: 698630 Type: buy Currency: USD BTC: 0.02191491 Fiat: 38432.99
30-8-2013 15:12 - UID: 698630 Type: buy Currency: USD BTC: 200.04382982 Fiat: 880.24
30-8-2013 15:12 - UID: 698630 Type: buy Currency: USD BTC: 17.01917 Fiat: 0.01
30-8-2013 15:12 - UID: 698630 Type: buy Currency: USD BTC: 26.22825532 Fiat: 0.07
30-8-2013 15:12 - UID: 698630 Type: buy Currency: USD BTC: 41.42630685 Fiat: 0.03
30-8-2013 15:12 - UID: 698630 Type: buy Currency: USD BTC: 3.0 Fiat: 0.01
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 40.0 Fiat: 0.01
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 6.5830632 Fiat: 119.39
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 3.23684 Fiat: 47.85
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 47.85
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 1.297763 Fiat: 47.85
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 5.298063 Fiat: 95.7
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 101.297862 Fiat: 95.7
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 51.4475 Fiat: 95.7
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 1.304209 Fiat: 47.85
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 1.5569022 Fiat: 47.85
30-8-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 6.30602 Fiat: 143.55
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 3.8525129 Fiat: 47.85
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 145.361 Fiat: 47.85
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 47.85
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 36.823794 Fiat: 47.85
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 44.0 Fiat: 9212.77
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 100.0 Fiat: 4606.38
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 0.02196364 Fiat: 4606.38
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 0.03272187 Fiat: 4606.38
30-8-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 4606.38
30-8-2013 15:15 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 78.98
30-8-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 466.61019699 Fiat: 1185.69
30-8-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 0.06655891 Fiat: 592.84
30-8-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 14.6 Fiat: 592.84
30-8-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 44.5 Fiat: 1185.69
30-8-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 20.0 Fiat: 592.84
30-8-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 75.41840331 Fiat: 592.84
30-8-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 127.69
30-8-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 236.14083578 Fiat: 255.38
30-8-2013 15:18 - UID: 698630 Type: buy Currency: USD BTC: 21.7274658 Fiat: 1246.89
30-8-2013 15:18 - UID: 698630 Type: buy Currency: USD BTC: 5.40339331 Fiat: 621.47
30-8-2013 15:18 - UID: 698630 Type: buy Currency: USD BTC: 500.00000003 Fiat: 10.76
30-8-2013 15:21 - UID: 698630 Type: buy Currency: USD BTC: 56.74361124 Fiat: 932.22
30-8-2013 15:21 - UID: 698630 Type: buy Currency: USD BTC: 0.0134 Fiat: 932.22
30-8-2013 15:25 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 2687.58
30-8-2013 15:25 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 20.13
30-8-2013 15:26 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 98.9
30-8-2013 15:26 - UID: 698630 Type: buy Currency: USD BTC: 0.02738659 Fiat: 98.9
30-8-2013 15:26 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 98.9
30-8-2013 15:27 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 71.84
30-8-2013 15:28 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 257.42
30-8-2013 15:28 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 257.42
30-8-2013 15:28 - UID: 698630 Type: buy Currency: USD BTC: 0.02506862 Fiat: 257.42
30-8-2013 15:28 - UID: 698630 Type: buy Currency: USD BTC: 4602.53401688 Fiat: 188948.39
30-8-2013 15:29 - UID: 698630 Type: buy Currency: USD BTC: 201.01851225 Fiat: 772.27
30-8-2013 15:29 - UID: 698630 Type: buy Currency: USD BTC: 29.77685526 Fiat: 257.42
30-8-2013 15:29 - UID: 698630 Type: buy Currency: USD BTC: 10.6703 Fiat: 1544.54
30-8-2013 15:29 - UID: 698630 Type: buy Currency: USD BTC: 44.77413289 Fiat: 30.04
30-8-2013 15:29 - UID: 698630 Type: buy Currency: USD BTC: 73.44985437 Fiat: 2219.91
30-8-2013 15:29 - UID: 698630 Type: buy Currency: USD BTC: 14.8253208 Fiat: 2219.91
30-8-2013 15:29 - UID: 698630 Type: buy Currency: USD BTC: 9.86097672 Fiat: 739.97
30-8-2013 15:29 - UID: 698630 Type: buy Currency: USD BTC: 13.09003074 Fiat: 2219.91
30-8-2013 15:38 - UID: 698630 Type: buy Currency: USD BTC: 2479.20878525 Fiat: 248499.36
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30-8-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 79.40215139 Fiat: 904.87
30-8-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 688.39
30-8-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 2.11878407 Fiat: 2191.21
30-8-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 0.02070943 Fiat: 1095.61
30-8-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 2.22050347 Fiat: 680.87
30-8-2013 15:39 - UID: 698630 Type: buy Currency: USD BTC: 1.17060802 Fiat: 468.68
30-8-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 2.779 Fiat: 917.22
30-8-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 1.41
30-8-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 1.17025989 Fiat: 21.68
30-8-2013 15:40 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 21.68
30-8-2013 15:41 - UID: 698630 Type: buy Currency: USD BTC: 3.62351136 Fiat: 184.92
30-8-2013 15:48 - UID: 698630 Type: buy Currency: USD BTC: 207.8361024 Fiat: 7.0
30-8-2013 16:08 - UID: 698630 Type: buy Currency: USD BTC: 389.7645255 Fiat: 980.01
30-8-2013 16:08 - UID: 698630 Type: buy Currency: USD BTC: 76.22867416 Fiat: 6.44
30-8-2013 16:08 - UID: 698630 Type: buy Currency: USD BTC: 5.06001431 Fiat: 269.11
30-8-2013 16:09 - UID: 698630 Type: buy Currency: USD BTC: 10.63486005 Fiat: 538.22
30-8-2013 16:09 - UID: 698630 Type: buy Currency: USD BTC: 37.63413559 Fiat: 269.11
30-8-2013 16:09 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 269.11
30-8-2013 16:09 - UID: 698630 Type: buy Currency: USD BTC: 11.71084375 Fiat: 461.23
30-8-2013 16:09 - UID: 698630 Type: buy Currency: USD BTC: 0.04368373 Fiat: 33.11
30-8-2013 16:09 - UID: 698630 Type: buy Currency: USD BTC: 0.416784 Fiat: 33.11
30-8-2013 16:09 - UID: 698630 Type: buy Currency: USD BTC: 0.06814304 Fiat: 1202.34
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 0.16532457 Fiat: 528.77
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 15.0 Fiat: 420.6
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 2165.69
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 0.15 Fiat: 2165.69
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 2.779 Fiat: 1.33
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 35.309 Fiat: 1195.9
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 2.0 Fiat: 597.95
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 0.87622467 Fiat: 597.95
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 12.0 Fiat: 597.95
30-8-2013 16:10 - UID: 698630 Type: buy Currency: USD BTC: 237.82615366 Fiat: 417.16
30-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 133.39 Fiat: 208.42
30-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 164.20668621 Fiat: 71.17
30-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 669.78176046 Fiat: 64.59
30-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 320.19641484 Fiat: 4001.99
30-8-2013 16:11 - UID: 698630 Type: buy Currency: USD BTC: 83.79563811 Fiat: 165.67
2-9-2013 8:43 - UID: 698630 Type: buy Currency: USD BTC: 21.72703541 Fiat: 418.86
2-9-2013 8:43 - UID: 698630 Type: buy Currency: USD BTC: 77.28228772 Fiat: 42.96
2-9-2013 8:44 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 505207.25
2-9-2013 8:45 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 321.69
3-9-2013 12:12 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000001 Fiat: 170.57
3-9-2013 12:13 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000002 Fiat: 27948.29
3-9-2013 12:13 - UID: 698630 Type: buy Currency: USD BTC: 1000.0 Fiat: 18273.88
3-9-2013 12:13 - UID: 698630 Type: buy Currency: USD BTC: 154.33302257 Fiat: 334.51
3-9-2013 12:14 - UID: 698630 Type: buy Currency: USD BTC: 1249.99999998 Fiat: 18945.37
9-9-2013 14:53 - UID: 698630 Type: buy Currency: USD BTC: 2499.99999998 Fiat: 38830.73
9-9-2013 14:57 - UID: 698630 Type: buy Currency: USD BTC: 2320.88781251 Fiat: 1309.36
9-9-2013 14:57 - UID: 698630 Type: buy Currency: USD BTC: 2.405928 Fiat: 8.83
9-9-2013 14:57 - UID: 698630 Type: buy Currency: USD BTC: 7.07821513 Fiat: 3311.7
9-9-2013 14:57 - UID: 698630 Type: buy Currency: USD BTC: 4.788307 Fiat: 927.88
9-9-2013 14:57 - UID: 698630 Type: buy Currency: USD BTC: 1.46874848 Fiat: 1543.79
9-9-2013 14:57 - UID: 698630 Type: buy Currency: USD BTC: 1.025 Fiat: 1029.19
9-9-2013 14:58 - UID: 698630 Type: buy Currency: USD BTC: 11.16671725 Fiat: 5660.56
9-9-2013 14:58 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 514.6
9-9-2013 14:58 - UID: 698630 Type: buy Currency: USD BTC: 3.74794 Fiat: 514.6
9-9-2013 14:58 - UID: 698630 Type: buy Currency: USD BTC: 3.17933632 Fiat: 1543.79
9-9-2013 14:58 - UID: 698630 Type: buy Currency: USD BTC: 1.8938685 Fiat: 1637.22
9-9-2013 14:58 - UID: 698630 Type: buy Currency: USD BTC: 1.23945542 Fiat: 1309.78
9-9-2013 14:58 - UID: 698630 Type: buy Currency: USD BTC: 0.5 Fiat: 327.44
9-9-2013 15:02 - UID: 698630 Type: buy Currency: USD BTC: 17.90998908 Fiat: 5104.37
9-9-2013 15:03 - UID: 698630 Type: buy Currency: USD BTC: 41.2980211 Fiat: 1174.77
9-9-2013 15:13 - UID: 698630 Type: buy Currency: USD BTC: 390.8724199 Fiat: 1080.0
9-9-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 1.01 Fiat: 21.68
9-9-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 139.60341945 Fiat: 96.39
9-9-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 0.75386196 Fiat: 69.16
9-9-2013 15:14 - UID: 698630 Type: buy Currency: USD BTC: 1.17495 Fiat: 34.58
9-9-2013 15:15 - UID: 698630 Type: buy Currency: USD BTC: 3.81947306 Fiat: 0.13
9-9-2013 15:15 - UID: 698630 Type: buy Currency: USD BTC: 1.04931522 Fiat: 0.26
9-9-2013 15:15 - UID: 698630 Type: buy Currency: USD BTC: 30.01 Fiat: 0.26
9-9-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 1.14970102 Fiat: 774.66
9-9-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 59.24
9-9-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 29.62
9-9-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 0.04814819 Fiat: 7.8
9-9-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.35
9-9-2013 15:16 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 675.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 675.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 1.281865 Fiat: 675.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 1.284563 Fiat: 675.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 1.289531 Fiat: 201.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 1.289531 Fiat: 201.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 1.288231 Fiat: 201.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 0.4585459 Fiat: 201.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 2.1745282 Fiat: 402.0
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 54.13122252 Fiat: 762.06
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 347.3303574 Fiat: 254.02
9-9-2013 15:17 - UID: 698630 Type: buy Currency: USD BTC: 588.0 Fiat: 403.48
9-9-2013 15:18 - UID: 698630 Type: buy Currency: USD BTC: 650.0418734 Fiat: 6744.35
9-9-2013 15:18 - UID: 698630 Type: buy Currency: USD BTC: 349.8391241 Fiat: 13488.7
11-9-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 1980.40498556 Fiat: 39656.51
11-9-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 5.14375706 Fiat: 545.11
11-9-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 4.32624464 Fiat: 2704.59
11-9-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 0.53439468 Fiat: 428.0
11-9-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 0.07409392 Fiat: 1283.99
11-9-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 0.61358 Fiat: 855.99
11-9-2013 8:24 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 428.0
11-9-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 0.01089 Fiat: 428.0
11-9-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 24.36428482 Fiat: 490.84
11-9-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 490.84
11-9-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 79.87
11-9-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 122.15447053 Fiat: 887.69
11-9-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 77.96
11-9-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.93
11-9-2013 8:25 - UID: 698630 Type: buy Currency: USD BTC: 1.01075 Fiat: 203.86
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 101.93
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 7.48 Fiat: 270.02
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 4.28977708 Fiat: 135.01
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 185.01
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 8.5582 Fiat: 13320.56
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 36.5 Fiat: 6660.28
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 6660.28
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 6660.28
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 5.70821 Fiat: 6660.28
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 6660.28
11-9-2013 8:26 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 6660.28
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 6660.28
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 6.57202412 Fiat: 13320.56
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 2.5640602 Fiat: 13383.34
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 1.0859022 Fiat: 76.66
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 1.0438354 Fiat: 38.33
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 1.0872732 Fiat: 63.88
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 0.0217686 Fiat: 12.78
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 12.78
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 1.99
11-9-2013 8:27 - UID: 698630 Type: buy Currency: USD BTC: 5.69644 Fiat: 1.99
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.99
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 51.99
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 6660.28
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 6660.28
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 6660.28
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 178.6974056 Fiat: 210.17
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 210.17
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 3.5 Fiat: 630.51
11-9-2013 8:28 - UID: 698630 Type: buy Currency: USD BTC: 3.4765056 Fiat: 13420.56
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 3.5975 Fiat: 13320.56
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 14.85
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 0.0217686 Fiat: 1.35
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 0.26975906 Fiat: 90.33
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 419.445258 Fiat: 2835.0
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 1.01568977 Fiat: 25.33
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 586.39934 Fiat: 1701.0
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 1.38934 Fiat: 44.63
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 0.10934 Fiat: 11.0
11-9-2013 8:29 - UID: 698630 Type: buy Currency: USD BTC: 10.54683693 Fiat: 65.76
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 4.3737 Fiat: 29.76
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 0.89 Fiat: 14.88
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 29.89 Fiat: 14.88
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 0.44449002 Fiat: 60.14
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 124.42 Fiat: 13320.56
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 0.78 Fiat: 14.88
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 35.05762449 Fiat: 44.63
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 0.01051 Fiat: 198.95
11-9-2013 8:30 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 198.95
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 0.78 Fiat: 14.87
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 39.77 Fiat: 1.35
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 9.0 Fiat: 54.06
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 25.0 Fiat: 5195.02
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 5195.02
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 8.97779518 Fiat: 1892.43
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 99.0 Fiat: 630.81
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 630.81
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 55.39522742 Fiat: 1261.62
11-9-2013 8:31 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 630.81
11-9-2013 8:32 - UID: 698630 Type: buy Currency: USD BTC: 0.0173416 Fiat: 630.81
11-9-2013 8:32 - UID: 698630 Type: buy Currency: USD BTC: 1.994 Fiat: 1261.62
11-9-2013 8:32 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 680.81
11-9-2013 8:32 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 48.83
11-9-2013 8:32 - UID: 698630 Type: buy Currency: USD BTC: 2.3748E-4 Fiat: 48.83
11-9-2013 8:32 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 112.22
11-9-2013 8:32 - UID: 698630 Type: buy Currency: USD BTC: 0.01054 Fiat: 112.22
11-9-2013 8:32 - UID: 698630 Type: buy Currency: USD BTC: 329.68403206 Fiat: 561.08
11-9-2013 8:33 - UID: 698630 Type: buy Currency: USD BTC: 14.276827 Fiat: 6843.4
11-9-2013 8:33 - UID: 698630 Type: buy Currency: USD BTC: 357.022606 Fiat: 26641.12
11-9-2013 8:33 - UID: 698630 Type: buy Currency: USD BTC: 1509.00000006 Fiat: 1591806.92
11-9-2013 8:33 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 6660.28
11-9-2013 8:33 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 2.7
11-9-2013 8:33 - UID: 698630 Type: buy Currency: USD BTC: 7.958 Fiat: 2.7
11-9-2013 8:33 - UID: 698630 Type: buy Currency: USD BTC: 0.36943508 Fiat: 17.63
11-9-2013 8:33 - UID: 698630 Type: buy Currency: USD BTC: 51.0 Fiat: 35.25
11-9-2013 8:34 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 17.63
11-9-2013 8:34 - UID: 698630 Type: buy Currency: USD BTC: 1.0032724 Fiat: 271.11
11-9-2013 8:34 - UID: 698630 Type: buy Currency: USD BTC: 1.49 Fiat: 4.39
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11-9-2013 8:35 - UID: 698630 Type: buy Currency: USD BTC: 0.01059 Fiat: 135.0
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11-9-2013 8:35 - UID: 698630 Type: buy Currency: USD BTC: 0.02801906 Fiat: 131.22
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11-9-2013 8:35 - UID: 698630 Type: buy Currency: USD BTC: 1.5 Fiat: 262.43
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11-9-2013 8:35 - UID: 698630 Type: buy Currency: USD BTC: 1.01 Fiat: 262.43
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11-9-2013 8:36 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 50.49
11-9-2013 8:36 - UID: 698630 Type: buy Currency: USD BTC: 29.12755558 Fiat: 117.8
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11-9-2013 8:36 - UID: 698630 Type: buy Currency: USD BTC: 14.13998267 Fiat: 2.52
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12-9-2013 7:04 - UID: 698630 Type: buy Currency: USD BTC: 456.7525673 Fiat: 846.89
12-9-2013 7:07 - UID: 698630 Type: buy Currency: USD BTC: 44.27048977 Fiat: 822000.0
12-9-2013 7:07 - UID: 698630 Type: buy Currency: USD BTC: 4.55E-5 Fiat: 822000.0
12-9-2013 7:08 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 822000.0
12-9-2013 7:08 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 822000.0
12-9-2013 7:08 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 822000.0
12-9-2013 7:09 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 3.25
12-9-2013 7:09 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 43.2
12-9-2013 7:09 - UID: 698630 Type: buy Currency: USD BTC: 0.09 Fiat: 1.4
12-9-2013 7:10 - UID: 698630 Type: buy Currency: USD BTC: 0.09 Fiat: 1.4
12-9-2013 7:10 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 1.4
12-9-2013 7:11 - UID: 698630 Type: buy Currency: USD BTC: 7.0 Fiat: 1.39
12-9-2013 7:11 - UID: 698630 Type: buy Currency: USD BTC: 20.908 Fiat: 1.39
12-9-2013 7:12 - UID: 698630 Type: buy Currency: USD BTC: 9.31034 Fiat: 1.39
12-9-2013 7:12 - UID: 698630 Type: buy Currency: USD BTC: 0.01428571 Fiat: 104.7
12-9-2013 7:13 - UID: 698630 Type: buy Currency: USD BTC: 3.0 Fiat: 20.0
12-9-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 5.86202355 Fiat: 47.65
12-9-2013 7:16 - UID: 698630 Type: buy Currency: USD BTC: 627.7 Fiat: 47.65
12-9-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 75.86336483 Fiat: 190.62
12-9-2013 7:17 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 47.65
12-9-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 12.0 Fiat: 47.65
12-9-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 99.57 Fiat: 47.65
12-9-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 4.326 Fiat: 47.65
12-9-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 1.6733 Fiat: 95.31
12-9-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 100.535 Fiat: 47.65
12-9-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 63.05626813 Fiat: 95.31
12-9-2013 7:18 - UID: 698630 Type: buy Currency: USD BTC: 20.42 Fiat: 47.65
12-9-2013 7:20 - UID: 698630 Type: buy Currency: USD BTC: 11.24574462 Fiat: 1.4
12-9-2013 7:20 - UID: 698630 Type: buy Currency: USD BTC: 6.33998 Fiat: 1.4
12-9-2013 7:20 - UID: 698630 Type: buy Currency: USD BTC: 11.0 Fiat: 2.8
12-9-2013 7:20 - UID: 698630 Type: buy Currency: USD BTC: 50.0 Fiat: 1.4
12-9-2013 7:21 - UID: 698630 Type: buy Currency: USD BTC: 60.0 Fiat: 1.4
12-9-2013 7:21 - UID: 698630 Type: buy Currency: USD BTC: 90.0 Fiat: 1.4
12-9-2013 7:21 - UID: 698630 Type: buy Currency: USD BTC: 18.01513009 Fiat: 1.4
12-9-2013 7:21 - UID: 698630 Type: buy Currency: USD BTC: 288.4491956 Fiat: 1.4
12-9-2013 7:21 - UID: 698630 Type: buy Currency: USD BTC: 157.1378443 Fiat: 1.4
12-9-2013 7:21 - UID: 698630 Type: buy Currency: USD BTC: 4.98 Fiat: 2.8
12-9-2013 7:21 - UID: 698630 Type: buy Currency: USD BTC: 68.76162164 Fiat: 8.41
12-9-2013 13:27 - UID: 698630 Type: buy Currency: USD BTC: 999.99999998 Fiat: 33130.77
12-9-2013 13:27 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000002 Fiat: 26818.25
12-9-2013 13:29 - UID: 698630 Type: buy Currency: USD BTC: 499.99999999 Fiat: 188.56
12-9-2013 13:29 - UID: 698630 Type: buy Currency: USD BTC: 500.00000003 Fiat: 4502.96
12-9-2013 13:29 - UID: 698630 Type: buy Currency: USD BTC: 345.67889997 Fiat: 633.72
13-9-2013 2:53 - UID: 698630 Type: buy Currency: USD BTC: 2500.00000002 Fiat: 39800.26
13-9-2013 2:54 - UID: 698630 Type: buy Currency: USD BTC: 837.18540728 Fiat: 9928.27
13-9-2013 2:54 - UID: 698630 Type: buy Currency: USD BTC: 0.84620703 Fiat: 6.05
13-9-2013 2:54 - UID: 698630 Type: buy Currency: USD BTC: 2.31841843 Fiat: 138.05
13-9-2013 2:54 - UID: 698630 Type: buy Currency: USD BTC: 0.41210614 Fiat: 12.55
13-9-2013 2:54 - UID: 698630 Type: buy Currency: USD BTC: 0.14462201 Fiat: 2.29
13-9-2013 2:54 - UID: 698630 Type: buy Currency: USD BTC: 0.76153927 Fiat: 1.53
13-9-2013 2:54 - UID: 698630 Type: buy Currency: USD BTC: 1.02055116 Fiat: 1.53
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13-9-2013 2:55 - UID: 698630 Type: buy Currency: USD BTC: 1.7244 Fiat: 0.76
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13-9-2013 2:55 - UID: 698630 Type: buy Currency: USD BTC: 2.57284 Fiat: 0.76
13-9-2013 2:55 - UID: 698630 Type: buy Currency: USD BTC: 37.0 Fiat: 1.53
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13-9-2013 2:55 - UID: 698630 Type: buy Currency: USD BTC: 26.1968858 Fiat: 2.29
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13-9-2013 2:55 - UID: 698630 Type: buy Currency: USD BTC: 1.43584 Fiat: 11601.39
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13-9-2013 2:57 - UID: 698630 Type: buy Currency: USD BTC: 6.683148 Fiat: 1994.34
13-9-2013 2:57 - UID: 698630 Type: buy Currency: USD BTC: 5.994 Fiat: 1994.34
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13-9-2013 2:57 - UID: 698630 Type: buy Currency: USD BTC: 9.0 Fiat: 1994.34
13-9-2013 2:57 - UID: 698630 Type: buy Currency: USD BTC: 31.98 Fiat: 997.17
13-9-2013 2:57 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 997.17
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13-9-2013 2:57 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 997.17
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13-9-2013 2:58 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 0.54
13-9-2013 2:58 - UID: 698630 Type: buy Currency: USD BTC: 5.06228773 Fiat: 0.54
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13-9-2013 2:58 - UID: 698630 Type: buy Currency: USD BTC: 4.70748269 Fiat: 1.61
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13-9-2013 3:00 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 15868.16
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13-9-2013 3:00 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 664.22
13-9-2013 3:00 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 664.22
13-9-2013 3:00 - UID: 698630 Type: buy Currency: USD BTC: 0.88898309 Fiat: 16.1
13-9-2013 3:00 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 16.1
13-9-2013 3:00 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 16.1
13-9-2013 3:00 - UID: 698630 Type: buy Currency: USD BTC: 67.5 Fiat: 343.37
13-9-2013 3:00 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 343.37
13-9-2013 3:01 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 686.73
13-9-2013 3:01 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 343.37
13-9-2013 3:01 - UID: 698630 Type: buy Currency: USD BTC: 0.93251422 Fiat: 9.79
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13-9-2013 3:01 - UID: 698630 Type: buy Currency: USD BTC: 1.12399998 Fiat: 1000.0
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13-9-2013 3:01 - UID: 698630 Type: buy Currency: USD BTC: 0.913486 Fiat: 153.6
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13-9-2013 3:02 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 79.78
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13-9-2013 3:03 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 12.38
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13-9-2013 3:27 - UID: 698630 Type: buy Currency: USD BTC: 10.0 Fiat: 113.27
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 1.0 Fiat: 5.14
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 0.0282408 Fiat: 5.14
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 0.81 Fiat: 5.14
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 0.12826198 Fiat: 10.28
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 166.0815 Fiat: 5.14
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 79.30719993 Fiat: 10.28
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:28 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 50.1 Fiat: 10.28
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 21.92 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 30.0 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 1.99982925 Fiat: 5.14
13-9-2013 3:29 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 5.14
13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 5.14
13-9-2013 3:30 - UID: 698630 Type: buy Currency: USD BTC: 0.03603272 Fiat: 5.14
13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.03605974 Fiat: 1.64
13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 1.64
13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 1.64
13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.506615 Fiat: 1.64
13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 212.74
13-9-2013 3:31 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 224.71
13-9-2013 3:32 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 267.13
13-9-2013 3:32 - UID: 698630 Type: buy Currency: USD BTC: 0.1 Fiat: 222.16
13-9-2013 3:32 - UID: 698630 Type: buy Currency: USD BTC: 89.0 Fiat: 222.16
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 7.25
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 453.05
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 100.05 Fiat: 915.88
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 1.10252393 Fiat: 457.94
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 457.94
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 457.94
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 18.08726083 Fiat: 1373.81
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 1.5 Fiat: 457.94
13-9-2013 3:33 - UID: 698630 Type: buy Currency: USD BTC: 50.0 Fiat: 457.94
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 457.94
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 185.3909514 Fiat: 915.88
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 25.0 Fiat: 457.94
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 457.94
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 1.8 Fiat: 457.94
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 26.30238038 Fiat: 60.9
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 99.67453826 Fiat: 1.45
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 22.64295631 Fiat: 1.45
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 0.04 Fiat: 1.45
13-9-2013 3:34 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 1.45
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 20.05 Fiat: 2.9
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.45
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 25.0 Fiat: 1.45
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 1.45
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 42.63
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 42.63
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 42.63
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 50.05 Fiat: 85.26
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 155.0
13-9-2013 3:35 - UID: 698630 Type: buy Currency: USD BTC: 0.12 Fiat: 155.0
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 155.0
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 155.0
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 2.9717238 Fiat: 155.0
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.05 Fiat: 155.0
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.02 Fiat: 310.0
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 26.12
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 26.12
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 0.02271833 Fiat: 78.35
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 2.5 Fiat: 26.12
13-9-2013 3:36 - UID: 698630 Type: buy Currency: USD BTC: 1.12728692 Fiat: 26.12
13-9-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 11.0310144 Fiat: 26.12
13-9-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 26.12
13-9-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 178.0 Fiat: 52.24
13-9-2013 3:38 - UID: 698630 Type: buy Currency: USD BTC: 411.69831045 Fiat: 52.24
26-9-2013 23:06 - UID: 698630 Type: buy Currency: USD BTC: 1500.00000006 Fiat: 32959.89
27-9-2013 1:46 - UID: 698630 Type: buy Currency: USD BTC: 85.53634921 Fiat: 2879.11
27-9-2013 1:47 - UID: 698630 Type: buy Currency: USD BTC: 110.30563929 Fiat: 2879.11
27-9-2013 2:09 - UID: 698630 Type: buy Currency: USD BTC: 115.71653763 Fiat: 811.9
27-9-2013 2:34 - UID: 698630 Type: buy Currency: USD BTC: 19.02298998 Fiat: 1265.74
27-9-2013 2:40 - UID: 698630 Type: buy Currency: USD BTC: 23.67070234 Fiat: 12.72
27-9-2013 3:18 - UID: 698630 Type: buy Currency: USD BTC: 130.46440083 Fiat: 33.86
27-9-2013 3:37 - UID: 698630 Type: buy Currency: USD BTC: 39.8994064 Fiat: 568.8
27-9-2013 3:48 - UID: 698630 Type: buy Currency: USD BTC: 64.32254499 Fiat: 791.69
27-9-2013 4:16 - UID: 698630 Type: buy Currency: USD BTC: 113.51156404 Fiat: 7339.57
27-9-2013 4:37 - UID: 698630 Type: buy Currency: USD BTC: 23.27049209 Fiat: 708.08
27-9-2013 5:32 - UID: 698630 Type: buy Currency: USD BTC: 104.28667388 Fiat: 5482.4
27-9-2013 6:14 - UID: 698630 Type: buy Currency: EUR BTC: 1.0 Fiat: 100.46
27-9-2013 6:14 - UID: 698630 Type: buy Currency: EUR BTC: 10.0 Fiat: 1005.0
27-9-2013 6:14 - UID: 698630 Type: buy Currency: EUR BTC: 10.0 Fiat: 1005.0
27-9-2013 6:14 - UID: 698630 Type: sell Currency: USD BTC: 5.0 Fiat: 685.25
27-9-2013 6:15 - UID: 698630 Type: sell Currency: USD BTC: 0.5 Fiat: 68.53
27-9-2013 6:15 - UID: 698630 Type: sell Currency: USD BTC: 2.0 Fiat: 274.1
27-9-2013 6:15 - UID: 698630 Type: sell Currency: USD BTC: 1.0 Fiat: 137.05
27-9-2013 6:15 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 689.74
27-9-2013 6:16 - UID: 698630 Type: buy Currency: USD BTC: 3.44197225 Fiat: 475.2

There were several peculiar things about Markus. First, its fees paid were always 0 (unlike Willy, who paid fees as usual). Second, its fiat spent when buying coins was all over the place, with seemingly completely random prices paid per bitcoin. For reference, Markus is the “Glitch in the System” user in this excellent Gox DB visualization (on that note, all of the Willy accounts are the “Greater Fools” with just big green blotches around Oct-Nov). Upon further inspection of the log, it became clear what was the cause of these seemingly random values:
glitch_original
In this table, the first two trades (buy/sell pairs) are by some regular user with ID 238168. In the second trade, this user buys 0.398 BTC for $15.13. The next trade is some large market buy by Markus (ID 698630): note how the “$15.13″ value from the previous trade seems to “stick”; regardless of the volume of BTC bought, the value paid is always $15.13. This is speculation, but perhaps for Markus, the “Money” spent field is in fact empty, and the program that generates the trading logs simply takes whatever value was already there before. In other words, Markus is somehow buying tons of BTC without spending a dime. Interestingly, Markus also sells every now and then, and for some reason the price values are correct this case. His biggest sell occurred on June 2nd. I’ve analyzed these trades separately here:


2-6-2013 8:22 - UID: 698630 Type: sell Currency: USD BTC: 1998.98799992 Fiat: 254788.4
2-6-2013 8:23 - UID: 698630 Type: sell Currency: USD BTC: 999.99999997 Fiat: 127026.48
2-6-2013 8:23 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127002.4
2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127018.51
2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127001.35
2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.00000005 Fiat: 127004.44
2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127000.0
2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.00000003 Fiat: 127001.4
2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 127000.0
2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 999.99999998 Fiat: 126894.45
2-6-2013 8:24 - UID: 698630 Type: sell Currency: USD BTC: 1000.0 Fiat: 126500.0
2-6-2013 8:25 - UID: 698630 Type: sell Currency: USD BTC: 999.99999998 Fiat: 126417.04
2-6-2013 8:26 - UID: 698630 Type: sell Currency: USD BTC: 995.0 Fiat: 125339.88
2-6-2013 8:26 - UID: 698630 Type: sell Currency: USD BTC: 1847.3314792 Fiat: 231285.05
2-6-2013 8:28 - UID: 698630 Type: sell Currency: USD BTC: 694.77000953 Fiat: 86753.84
2-6-2013 8:30 - UID: 698630 Type: sell Currency: USD BTC: 1766.9595302 Fiat: 215912.72
2-6-2013 8:32 - UID: 698630 Type: sell Currency: USD BTC: 2344.29615506 Fiat: 283975.16
2-6-2013 8:36 - UID: 698630 Type: sell Currency: USD BTC: 191.90340171 Fiat: 23243.51
2-6-2013 8:36 - UID: 698630 Type: sell Currency: USD BTC: 1510.49150574 Fiat: 181498.64
2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 959.6804687 Fiat: 115485.64
2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 311.63679312 Fiat: 37412.18
2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 18.0701 Fiat: 2168.41
2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 8.3465 Fiat: 1001.58
2-6-2013 8:50 - UID: 698630 Type: sell Currency: USD BTC: 18.79 Fiat: 2254.8
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 16.90960783 Fiat: 2029.15
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 17.71341243 Fiat: 2125.61
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 17.7 Fiat: 2124.0
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 0.05 Fiat: 6.0
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 5.506871 Fiat: 660.82
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 16.44 Fiat: 1972.8
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 28.0175623 Fiat: 3362.11
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 18.84 Fiat: 2260.8
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 3.57919941 Fiat: 429.5
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 17.46 Fiat: 2095.2
2-6-2013 8:51 - UID: 698630 Type: sell Currency: USD BTC: 23.8919 Fiat: 2867.03
2-6-2013 8:52 - UID: 698630 Type: sell Currency: USD BTC: 16.90968272 Fiat: 2029.16
2-6-2013 8:52 - UID: 698630 Type: sell Currency: USD BTC: 33.81997644 Fiat: 4058.4
2-6-2013 8:52 - UID: 698630 Type: sell Currency: USD BTC: 0.47704216 Fiat: 57.25
2-6-2013 8:56 - UID: 698630 Type: sell Currency: USD BTC: 40.0 Fiat: 4776.0
2-6-2013 8:57 - UID: 698630 Type: sell Currency: USD BTC: 8.3682 Fiat: 999.16
2-6-2013 8:57 - UID: 698630 Type: sell Currency: USD BTC: 742.66421065 Fiat: 1215.35
2-6-2013 8:57 - UID: 698630 Type: sell Currency: USD BTC: 14.16131443 Fiat: 1689.44
2-6-2013 8:57 - UID: 698630 Type: sell Currency: USD BTC: 1.02525 Fiat: 122.31
2-6-2013 8:58 - UID: 698630 Type: buy Currency: USD BTC: 0.315 Fiat: 3.53
2-6-2013 8:59 - UID: 698630 Type: buy Currency: USD BTC: 1.491 Fiat: 106.2
2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 235.92861373 Fiat: 25040.5
2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 658.7118825 Fiat: 78584.33
2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 8.30519622 Fiat: 990.81
2-6-2013 9:00 - UID: 698630 Type: buy Currency: USD BTC: 415.1740072 Fiat: 1881.65
2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 0.31156534 Fiat: 37.17
2-6-2013 9:00 - UID: 698630 Type: buy Currency: USD BTC: 1.79299501 Fiat: 644.62
2-6-2013 9:00 - UID: 698630 Type: sell Currency: USD BTC: 0.01 Fiat: 1.19
2-6-2013 9:01 - UID: 698630 Type: buy Currency: USD BTC: 19.17567802 Fiat: 97.03
2-6-2013 9:06 - UID: 698630 Type: sell Currency: USD BTC: 2.0 Fiat: 238.6
2-6-2013 9:06 - UID: 698630 Type: sell Currency: USD BTC: 5.3327E-4 Fiat: 0.06
2-6-2013 9:06 - UID: 698630 Type: sell Currency: USD BTC: 100.0 Fiat: 11930.0
2-6-2013 9:06 - UID: 698630 Type: sell Currency: USD BTC: 10.52538367 Fiat: 1255.68
2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 14.9955457 Fiat: 1790.47
2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 8.3009 Fiat: 991.13
2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 454.8213678 Fiat: 54305.67
2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 52.65198164 Fiat: 6286.65
2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 5.62705006 Fiat: 671.87
2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 8.3893 Fiat: 1001.68
2-6-2013 9:07 - UID: 698630 Type: sell Currency: USD BTC: 202.27433207 Fiat: 24151.56
2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 63.45470815 Fiat: 7576.49
2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 211.2344852 Fiat: 25347.8
2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 12.16391518 Fiat: 1459.65
2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 0.18 Fiat: 21.6
2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 220.8704927 Fiat: 26504.11
2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 36.08880519 Fiat: 4330.61
2-6-2013 9:08 - UID: 698630 Type: sell Currency: USD BTC: 21.55530417 Fiat: 2586.64
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 2.1324 Fiat: 255.89
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 8.9726 Fiat: 1076.71
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 29.753 Fiat: 3570.36
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 0.56752281 Fiat: 68.1
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 6.0 Fiat: 720.0
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 31.48622175 Fiat: 3778.35
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 16.5583 Fiat: 1987.0
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 13.0 Fiat: 1560.0
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 9.3893 Fiat: 1126.72
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 60.10191216 Fiat: 7212.23
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 27.5567 Fiat: 3306.8
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 21.71213585 Fiat: 2605.46
2-6-2013 9:09 - UID: 698630 Type: sell Currency: USD BTC: 19.2241 Fiat: 2306.89
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 139.74 Fiat: 16768.8
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 1.02 Fiat: 122.4
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 182.28722683 Fiat: 21874.47
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 348.2413104 Fiat: 41788.96
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 95.55929641 Fiat: 11467.12
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 28.4893 Fiat: 3418.72
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 5.0 Fiat: 600.0
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 25.0 Fiat: 3000.0
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 107.40943288 Fiat: 12889.13
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 101.01 Fiat: 12121.2
2-6-2013 9:10 - UID: 698630 Type: sell Currency: USD BTC: 26.79294868 Fiat: 3215.15
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 12.05 Fiat: 1446.96
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 18.96 Fiat: 2276.72
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 47.17704863 Fiat: 5665.02
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 10.0 Fiat: 1200.8
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 29.0 Fiat: 3482.32
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 8.42031537 Fiat: 1011.11
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 95.11170902 Fiat: 11421.01
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 20.0 Fiat: 2401.6
2-6-2013 9:11 - UID: 698630 Type: sell Currency: USD BTC: 22.17930056 Fiat: 2663.29
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 15.0 Fiat: 1801.2
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 5.7 Fiat: 684.46
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 278.68208534 Fiat: 33446.97
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 189.9066011 Fiat: 22655.86
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 35.56510417 Fiat: 4242.92
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 0.57 Fiat: 68.0
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 8.14056242 Fiat: 971.17
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 4.718015 Fiat: 562.86
2-6-2013 9:12 - UID: 698630 Type: sell Currency: USD BTC: 6.9313 Fiat: 826.9
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 198.94948457 Fiat: 23734.67
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 3.13538885 Fiat: 374.05
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 4.0 Fiat: 477.2
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 5.92010947 Fiat: 706.27
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 2.4744414 Fiat: 295.2
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 0.3 Fiat: 35.79
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 20.48216454 Fiat: 2443.52
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 7.6549207 Fiat: 913.23
2-6-2013 9:13 - UID: 698630 Type: sell Currency: USD BTC: 15.26 Fiat: 1820.52
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 0.58773577 Fiat: 70.12
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 10.53622808 Fiat: 1256.97
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 0.36 Fiat: 42.95
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 5.31407099 Fiat: 633.97
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 10.0 Fiat: 1193.0
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 3.17317687 Fiat: 378.56
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 2.5871 Fiat: 308.64
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 4.1996 Fiat: 501.01
2-6-2013 9:14 - UID: 698630 Type: sell Currency: USD BTC: 49.2183 Fiat: 5871.74
2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 31.5 Fiat: 3757.95
2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 3.31823696 Fiat: 395.87
2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 12.8 Fiat: 1527.04
2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 5.7401 Fiat: 684.79
2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 5.38763931 Fiat: 642.75
2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 0.7 Fiat: 83.51
2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 2.0 Fiat: 238.6
2-6-2013 9:15 - UID: 698630 Type: sell Currency: USD BTC: 28.41221684 Fiat: 3389.58
2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 31.69415842 Fiat: 3781.11
2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 1.40911659 Fiat: 168.11
2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 0.79253306 Fiat: 94.55
2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 0.54 Fiat: 64.42
2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 8.45390963 Fiat: 1008.55
2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 49.6 Fiat: 5917.28
2-6-2013 9:16 - UID: 698630 Type: sell Currency: USD BTC: 10.0 Fiat: 1193.0
2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 9.7 Fiat: 1157.21
2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 16.84 Fiat: 2009.01
2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 21.2 Fiat: 2529.16
2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 18.07269924 Fiat: 2156.07
2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 31.0 Fiat: 3698.3
2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 1.0 Fiat: 119.3
2-6-2013 9:17 - UID: 698630 Type: sell Currency: USD BTC: 50.0 Fiat: 5965.0
2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 101.66851471 Fiat: 12129.05
2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 0.18436186 Fiat: 21.99
2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 20.0 Fiat: 2386.0
2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 2.5 Fiat: 298.25
2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 4.5964668 Fiat: 548.36
2-6-2013 9:18 - UID: 698630 Type: sell Currency: USD BTC: 7.0495 Fiat: 841.01
2-6-2013 9:19 - UID: 698630 Type: sell Currency: USD BTC: 1625.7115664 Fiat: 194624.99
2-6-2013 9:38 - UID: 698630 Type: buy Currency: USD BTC: 1000.00000001 Fiat: 7395.38
2-6-2013 9:38 - UID: 698630 Type: buy Currency: USD BTC: 96.22498428 Fiat: 1728.39
2-6-2013 9:38 - UID: 698630 Type: buy Currency: USD BTC: 107.54895109 Fiat: 1008.23
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 21.0 Fiat: 288.07
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 6.10669614 Fiat: 1626.59
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 1712.52851334 Fiat: 1711.05
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 1218.26221811 Fiat: 2137.32
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 41.3318567 Fiat: 158.78
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 19.60589386 Fiat: 8.08
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 60.0 Fiat: 21.69
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 10.67659713 Fiat: 46.04
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 362.51169969 Fiat: 243.83
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 113.76591175 Fiat: 2.97
2-6-2013 9:39 - UID: 698630 Type: buy Currency: USD BTC: 43.03001695 Fiat: 0.21
2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 9.785 Fiat: 0.03
2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 3177.621661 Fiat: 238.1
2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 20.8422 Fiat: 62628.89
2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 182.15911178 Fiat: 358.05
2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 512.6800424 Fiat: 1998.96
2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 13.02 Fiat: 63.33
2-6-2013 9:40 - UID: 698630 Type: buy Currency: USD BTC: 102.8008872 Fiat: 79.16
2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 0.01 Fiat: 1.25
2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 93.99108382 Fiat: 7043.62
2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 16.65832606 Fiat: 10.0
2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 1.25
2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 1.00264 Fiat: 37.66
2-6-2013 9:41 - UID: 698630 Type: buy Currency: USD BTC: 6.0 Fiat: 37.66
2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 249.56430814 Fiat: 125.19
2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 4.5134 Fiat: 1.25
2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 4.4821 Fiat: 1.25
2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 4.4214 Fiat: 1.25
2-6-2013 9:43 - UID: 698630 Type: buy Currency: USD BTC: 5.0 Fiat: 1040.0
2-6-2013 9:44 - UID: 698630 Type: buy Currency: USD BTC: 82.676 Fiat: 4160.0
2-6-2013 9:44 - UID: 698630 Type: buy Currency: USD BTC: 5.00640805 Fiat: 2080.0
2-6-2013 9:44 - UID: 698630 Type: buy Currency: USD BTC: 2.32704612 Fiat: 1040.0
2-6-2013 9:44 - UID: 698630 Type: buy Currency: USD BTC: 10.42454364 Fiat: 3627.27
2-6-2013 9:45 - UID: 698630 Type: buy Currency: USD BTC: 49.54445843 Fiat: 57.4
2-6-2013 9:45 - UID: 698630 Type: buy Currency: USD BTC: 1.03204611 Fiat: 374.02
2-6-2013 9:45 - UID: 698630 Type: buy Currency: USD BTC: 3.3 Fiat: 374.02
2-6-2013 9:45 - UID: 698630 Type: buy Currency: USD BTC: 2.01 Fiat: 2523.11
2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 4004.31857983 Fiat: 1923480.49
2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 11.0 Fiat: 170.94
2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 0.02492337 Fiat: 85.47
2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 2.01257589 Fiat: 170.94
2-6-2013 9:46 - UID: 698630 Type: buy Currency: USD BTC: 4.0 Fiat: 97.81
2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 300.41544653 Fiat: 293.43
2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 14.99143981 Fiat: 2145.37
2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 50.02492337 Fiat: 277.66
2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 453.70848748 Fiat: 31294.09
2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 113.56988903 Fiat: 20.54
2-6-2013 9:47 - UID: 698630 Type: buy Currency: USD BTC: 0.0747685 Fiat: 2.93


Totals:
Start: 2-6-2013 8:22
End: 2-6-2013 9:47
User_ID: 698630
User: b2853e3c-3ec0-4fa5-8231-d21e2fd13330

BTC bought: 14770.555715840008
USD spent: $??.??
BTC sold: 31579.33902558999
USD received: $3,813,128.10

Net BTC sold: 16808.783309749982
Net USD received: $3,813,128.10 - $??.??

Sell 31k BTC, receive $4 million, re-buy 15k BTC, spend nothing. Awesome! Here is the corresponding chart for this day, just to show that these trades (from 8:00 to 10:00 am) actually occurred “on-market”, and had a significant effect on the price.
Some totals compiled for Markus:


Start: 14-2-2013 3:37
End: 27-9-2013 6:16
User_ID: 698630
User: b2853e3c-3ec0-4fa5-8231-d21e2fd13330

BTC bought: 335203.83080579044
USD spent: $??.??
JPY spent: 0.0
EUR spent: €2110.46

BTC sold: 37575.39028677996
USD received: $4,018,376.87
JPY received: ¥2,744,463.91
EUR received: 0.0

Net BTC bought: 297628.4405190105
Net USD spent: $??.?? - $4,018,376.87

Another net ~300,000 BTC bought. Combined with Willy’s buys, that’s around 570,000 BTC in total. Although there are no trading logs after November, Willy was observed by multiple traders to be active for the most part of December until the end of January as well. Although this was at a slower, more consistent pace (around 2000 BTC per day), it should roughly add up to another 80,000 BTC or so bought. So that’s a total that’s suspiciously close to the supposedly lost ~650,000 BTC.

So… hacker, or inside job?
At this point, I guess the straightforward conclusion would be that this is how the coins were stolen: a hacker gained access to the system or database, was able to assign himself accounts with any amount of USD at will, and just started buying and withdrawing away. This is in line with what GoxDox.org reported last month (they leaked the Sunlot court filing, so clearly they have some inside info). After all, the constant creation of new Willy accounts seems almost intended to avoid detection. Unverified BTC withdrawals may have been possible until late 2013 (I could not find any exact data on this), or perhaps the “??” location values in the database (unlike the usual empty or “!!” values for unverified users) were able to fool the system into thinking this user was verified. However, there are a lot of things that don’t add up with this theory; in fact there is a ton of evidence to suggest that all of these accounts were controlled by Mt. Gox themselves.
First, the obvious: Markus has Tokyo, Japan as its registered location. But any hacker could edit a DB entry to try and frame someone (or even be located in Tokyo, however unlikely). However, none of the Willy accounts until November appear in the leaked balance summary at the time of collapse, and there seem to be no corresponding withdrawals for those amounts of bitcoin bought. Markus does have a balance: around 20 BTC and small amounts of EUR, JPY and PLN. No USD balance. In other words, only currencies for which Mt. Gox actively controlled bank accounts.
The next piece of evidence is perhaps more convincing. For some months in 2013, there were two versions of trading logs in the leaked database: a full log, and an anonymized log with user hashes and country/state codes removed. For April 2013, there was a .zip file which contained one such anonymized log – this is speculation, but one use of this may have been to send off to auditors/investors to show some internals. Upon closer inspection, it turns out the full and anonymized versions of all the logs differ in two, and ONLY two ways:
  1. User hashes and country/state codes are removed.
  2. Markus’ out-of-place user ID (698630) is changed to a small number (634), and its strange fixed “Money” values are corrected to the expected values.
Interesting detail:  from the 2011 leaked account list, the user with ID 634 has username “MagicalTux”. Compare these two tables:
excel_original
excel_fixed
The “fixed” file has an earlier creation date than the full log, so it could not have been a reporting bug that was fixed later. Everything points to these values having been manually edited, presumably to erase traces of suspicious activity. Although another possibility is that it is actually the other way around – the correct log with earlier creation date was the original, and all other logs have been altered to a different ID not traceable to MagicalTux to cover up fraud in a very lazy way (by setting all Money spent to whatever was the last trade), and someone forgot there was still a zip file lying around with the unaltered data.
Another thing: Willy seemed to be immune to network downtime.
invincible_willy


The latest four trades displayed in the bottom-right corner showcase Willy’s typical trading activity observed from December onwards: a 10-20 BTC buy every 5-10 minutes. At a time no one else was able to trade, be it via API or otherwise, Willy was somehow able to continue as if nothing ever happened. This makes it likely the bot was being run from a local Mt. Gox server. It is not impossible that a hacker was able to install some kind of rootkit on Mt. Gox’s servers and ran the bot from there, but that seems extremely unlikely.
Before Markus

Of course, I was curious to see if the April 2013 bubble was just as fake as the November 2013 bubble was (as should be evident from the above data, and the more detailed price analysis below). Although I could find no clear single buy bot active during the February-April run up (Markus bought a significant amount of coins, but not enough to sustain the prolonged rally), there was still tons of suspicious activity in the log. When browsing through the trading data sorted by user ID, I noticed a huge number of active “Japan” users with very low user IDs (<1000). None were paying fees. Odd to say the least, so I investigated further. Turns out a lot of these trades followed a very distinct pattern, and were unlikely to have been executed by their original account holders, but rather these accounts were “hijacked” in some way. The image below shows an example of this pattern:
user_hijack_sign
First, a user with ID 179200 (highlighted; it is always this user as far as I can tell) buys some very exact amount of JPY worth of BTC (in this case JPY 24000) from regular users. Immediately after, a mysterious low-ID JP user also buys up some exact amount of JPY worth of BTC (always several times more than what user 179200 bought). This happens over and over again, for different low-ID users. But here’s the interesting thing: the user _hashes_ for these low ID JP users do not add up with the user hashes of the original account holders. Look at this:
user_hijack


The data is sorted by user ID. Highlighted is the likely original, legit user making a legit trade. The hash is different from the fraudulent user (who has “JP” as region and does not pay fees). This rules out that these were inactive accounts being liquidated (the Mt. Gox terms of service stated they had the right to close accounts inactive for longer than 6 months). And as I said, these were not isolated cases. The first incidence seems to have been on August 9th, 2012, 08:54:58 GMT. These users were especially actively buying until April 2013, probably tens if not hundreds of thousands of coins (I haven’t analyzed that far) although sometimes selling (for JPY) as well. From May 2013 they became less active (to the point of insignificance for price movement), buying smaller amounts until July or so, when they start selling more than buying. The activity continues until the end of the data (November 2013).

Interestingly, there was a post by MagicalTux on bitcointalk.org about him finding and fixing a bug, at a point in time about five hours after the first incidence of this phenomenon. And as it happens, most of these “hijacker” user hashes appear in the final balances file; all have only some very small JPY balance. So they at least satisfy the first two conditions for triggering the bug explained in that post. There is a possibility that the bug was not fully fixed and that this activity was an exploit of it.
After Willy – Speculation
Since there are no logs past November 2013, the following arguments are largely based on personal speculation, and that of other traders, with less hard evidence attached to them. Take them however you will. I’m sure a lot of this will be proven wrong, but hopefully it will give some insight into what transpired in Mt. Gox’s final days.
Based on my own personal observations, Willy continued to be active until January 26th: buying up 10-20 BTC every 5-10 minutes, for around 100 BTC per hour. It was not active all the time, but the majority of it. January was when things truly went awry for Mt. Gox; more and more withdrawals were getting stuck, and faced with information that JPY withdrawals (which had been instant until that point) were also getting unreasonably delayed, people began panic-buying their way out of Gox. Combined with Willy still being active, this caused the spread between Gox and other exchanges to get completely out of hand. At the pinnacle of it, on January 26th, Willy suddenly became inactive – and with it, the price retraced back to a more reasonable spread with the other exchanges. Shortly after – on February 3rd to be precise – it seemed as if Willy had begun to run in reverse, although with a slightly altered pattern: it seemed to sell around 100 BTC every two hours. The hourly chart shows this quite well; there was almost no other trading volume for two days straight, so we saw a very straight declining slope on the chart.
feb03

It didn’t take long for reverse-Willy to increase its pace. More than likely, the entire dump down to double digits was the handy work of this dumping bot. Peter R, another trader, came to the same conclusion independently from me in his excellent analysis that may just be very close to the truth. It would be one explanation for why none of the Willy accounts had a final balance despite all of their buying and no trace of BTC withdrawals: they were all dumped back on the market. The volume numbers seem to roughly match up. Where did the fiat go then? Into Mt. Gox’s reported fiat assets, possibly. You may remember they all but halted JPY withdrawals in early January, yet somehow cleared ALL pending JPY withdrawals the day they shut down in late February. This proves their original reason for the delays (currency conversion issues) were BS; they simply had no fiat left. Yet somehow they had enough fiat for withdrawals the day they shut down, which was after the dumping already started. But, again, speculation.
There’s some additional evidence on the chart that a dump bot may have been at play. At several points in time, starting from Feb. 18th, it seemed that some bot was programmed to sell down to various fixed price levels. The most obvious cases are shown in these images.
usd_flat_18
usd_flat
From Feb. 18th (top) and from Feb. 19th (bottom): every time someone put a bid at or above USD $248.15 and $261.2239, respectively, it would get dumped into at most a few minutes later (see e.g. this post from someone who noticed the same thing). These seem like random price-points at first, but at that point in time, $248.15 corresponded toexactly JPY 26000,
jpy_flat_18
and $261.2239 corresponded to exactly EUR 195.
eur_flat
But here’s the kicker: NONE of the sell dumps were performed in their respective currency pairs; ALL were in USD. It suggests that whoever was selling (1) had some way to convert USD to JPY/EUR in a frictionless way, and/or (2) needed these currencies to be at a fixed price for some reason. After reading this log about possible insider trading from anarchystar, who is closely involved in the Mt. Gox legal proceedings, (2) may in fact have been the purpose: perhaps Mt. Gox was offering a fixed buy-in price for JPY or EUR-based investors. In either case, only Mt. Gox executing these sell trades makes sense. Furthermore, in an IRC log where someone was impersonating MagicalTux by hijacking his nick, Charlie Shrem asks if he needs some liquidity. This was at a time withdrawals were already halted. Clearly, Mt. Gox was accepting fiat injections – it seems reasonable to assume this liquidity came in the form of cheap BTC being bought.
Additional factoid: a month or two ago, someone put up a site that aggregated the data from the leaked DB and allowed one to traverse the data easily, with rankings for best and worst traders, etc. One page of it is archived here. It had the (undoubtedly ironically intended) domain name “mark-karpeles.com”. It seems the site was fairly quickly removed, and “mark-karpeles.com” now redirects directly to the official mtgox.com.
Barring an unlikely sudden change of heart by the creator from trying to expose fraud at Mt. Gox to supporting it, somebody may have threatened legal action or paid big bucks to get it under their control. In other words, someone was pretty desperate to prevent the data from becoming public. Update: the owner of mark-karpeles.com removed the site because he was being threatened. This was written in the pastebin that mark-karpeles.com points to since May 26th, which is now also removed.
The Effect on the Bitcoin Price
So how did all of this trading activity affect the price of Bitcoin as a whole? The answer is, unfortunately, enormously. I will be placing some historical charts from bitcoincharts.com along the Markus and Willy trade data where buying was most aggressive, which is basically from 15:14, July 28th, 2013 until the end of November. You can double-check exactly when and how many coins were bought using the logs near the top of this report, and/or match them against historical trading data from Mt. Gox’s public API. All of these trades actually occurred.
price_jul_aug
The huge volume spike on July 28 15:14 is where the big buying starts. 15,000 coins get bought in the span of 30 minutes. According to the trade data, buying continues until the 31st, 15:55. After a four day pause, there’s some small buying on August 5th, but it really picks up again on the 12th at 21:32. Buying continues on-and-off, with some large spikes especially on the 19th, 27th and the 30th, where ten of thousands of coins are bought. Basically, all the huge green volume spikes in the above chart are the handiwork of Markus, and Markus alone.
Something for the TA people:
april_downtrend_break
Note the date, which is the moment we broke the post-April bubble downtrend.
price_sep
In September, a few thousand coins were bought on the 2nd and 3rd, and then nothing until a lot was bought on the 9th, then on the 11th through early 13th. In the period of inactivity, the price finally got the chance to correct from an overbought condition. Unsurprisingly, price rose again when Markus resumed buying, then started falling again when Markus stopped on the 13th. There was no activity from Markus until late 26th/early 27th, where Markus made his final buys before handing the baton over to Willy, who would in turn continue aggressive, but much more constant, buying until early October 1st. Again, the price reflected this activity perfectly.
price_oct
Then came October, with the Silkroad shutdown crash on the 2nd. Price was flat for a while – because Willy did not become active until 10-10-2013 0:49. Now, unlike Markus, Willy’s buying was a lot more spread out over time. Markus was active sporadically, buying thousands or tens of thousands of coins in bursts, whereas Willy was active almost constantly, (at first) buying anywhere from 1 to 50 BTC at ~5-10 minute intervals. But even Willy would sometimes have gaps of inactivity (usually a day or less). These show up nicely in the chart. Willy was not active for most of the 15th and not active for about 14 hours on the 22nd. Price goes flat in these intervals. On 24-10-2013 14:24, Willy becomes inactive for exactly a week, until 31-10-2013 14:44. As though perfectly timed, price crashes and growth stagnates.
price_nov_1-15
Finally, November. Willy continues buying at its ~1-50 BTC per ~5-10 minutes rate until 5-11-2013 7:48. From 5-11-2013 10:53, Willy ups the ante – ~10-100 BTC is now bought at ~5-10 minute intervals, with many bursts of hundreds or thousands of BTC being bought at once. This continues non-stop until 9-11-2013 16:51. Willy becomes inactive for two days. Price crashes as if on cue. From 11-11-2013 14:04, Willy is back at its original pace, with occasional 100-1000+ BTC buys, until 16-11-2013 13:31.
price_nov_16-30
Short Willy inactivity until 17-11-2013 2:57, with inevitable growth stagnation. Then relatively stable buying until 23-11-2013 8:35. A day of inactivity, cue price decline. Re-acivation on 24-11-2013 9:16. Cue price growth. The 100-1000+ BTC buy bursts finally end on 28-11-2013 15:10, where Willy enters its final stage that we all recognized (~10-20 BTC every ~5-10 minutes). The reduced activity causes growth stagnation. And we all know what happened next.

In closing
I want to make clear that this report is not intended to make accusations, but rather to show the facts that can be extracted from the information that is available to the public, and stipulate that there is more than plenty of evidence to suspect that what happened at Mt. Gox may have been an inside job. What I hope to achieve by releasing this analysis into the wild is for the public to learn the truth behind what happened at Mt. Gox, how it affected the Bitcoin price, and hopefully for the individuals responsible for the massive fraud that occurred at Mt. Gox to be put to justice. Although the evidence shown in this report is far from conclusive, it can hopefully spur a more rigorous investigation into Mt. Gox’s accounting data, both by the public (using the leaked data) and the authorities (forensic investigation on the actual data).
It needs to be recognized that, whether intentional or not (though plausible ignorance only goes so far), Mt. Gox has effectively been abusing Bitcoin to operate a Ponzi scheme for at least a year. The November “bubble” well into the $1000′s – and possibly April’s as well – was driven by hundreds of millions of dollars of fake liquidity pumped into the market out of thin air (note that this is equivalent to “with depositors’ money”). It is only natural that the Bitcoin price would deflate for around 5 months since its December peak, since there was never enough fiat coming in to support these kind of prices in the first place.
In the interest of full disclosure: I’ve known of everything I wrote in this report since basically a day after the database was leaked, well over 2 months ago. I’m sure there are at least some other people that knew about it – I mean, it’s there in plain sight, in publicly available data, so it surprises me that no one else has come out with it until now. I specifically waited for the Goxless, free market to finally break the ongoing downtrend on its own strength before releasing it. Barring similar shenanigans at other exchanges (looking at you China) I think this means we may be at a “fair” valuation now, and that this knowledge will not hurt the price all that much. Hopefully, price can rise at a more controlled pace as more and more good news comes out; it will be much better for Bitcoin as a technology than the crazy volatility and outrageous valuations we’ve seen last year.
*Update 26-05*
I’d meant to disable commenting, but apparently that’s not possible with free WordPress, and comments have gotten stuck in “awaiting moderation”. Since I felt bad for the people who took the time to comment on the article I cleared them and opened commenting.
I want to start off by saying I agree with a lot of the criticism on this article that’s appeared the Web; my conclusions were a bit too opinionated and perhaps exaggerated, and didn’t really fit the tone of the rest of the report, which was intended to be an objective account of my findings. I’ve corrected that with this update. Still, I stand by the most significant conclusion made: Willy was the cause for the November bubble. Sure, it didn’t do it all by itself, but it was the catalyst, and prevented price from coming down by effectively removing all selling pressure with its extremely constant buying (why market sell when you can place an ask order, and know it will be eaten into anyway?). In financial markets, sentiment is driven by price, much more so than the other way around. People see price skyrocketing, get euphoric, forget all the negative and assume the asset must be something absolutely amazing for people to place so much value in it (that, or they see an opportunity to “get rich quick”). It gets media attention, and sparks this whole positive feedback loop thing. A classic bubble in every way, really; but something has to light the fire, and subsequently prevent it from petering out.
Some people have argued BTC China was in fact leading the market, because its price was always higher than Mt. Gox’s. This is just a personal opinion, but I think price has little to do with who is leading or not; it’s all about who makes the first move (breaking some resistance on large volume, or whatever, if Technical Analysis is your thing). If market X happened to be just a little more eager to buy than market Y, or had less ask liquidity (which I believe was the case for BTC China), prices will naturally reach a higher point than market Y. For the July-November period: on a minute scale, for every single large move (think the 15,000 coins bought on July 28th, for example), Mt. Gox was always, always, the first mover. BTC China seemed to react within 1 or 2 minutes, sometimes leading to a higher proportional rise in price, sure, but it was NEVER the first mover. In my eyes, this means Mt. Gox and not BTC China was leading the market.

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