Exchange Type Quantity Commission Balance Opened comentários

BTC-DGB LIMIT_BUY 15.066.944.118 0.00000256 0.00102455 26/05/2017 primeiro deposito

BTC-SWIFT LIMIT_SELL 643.048.098 0.00000321 0.00128519 29/05/2017
BTC-SWIFT LIMIT_BUY 643.048.098 0.00000243 0.00097892 29/05/2017
BTC-DGB LIMIT_SELL 15.066.944.118 0.00000245 0.00098387 29/05/2017
BTC-GNT LIMIT_BUY 753.711.599 0.00000376 0.00150561 30/05/2017
BTC-BLITZ LIMIT_SELL 302.687.538 0.00000378 0.00151343 30/05/2017
BTC-BLITZ LIMIT_BUY 302.687.538 0.00000318 0.00127884 30/05/2017
BTC-GLD LIMIT_BUY 7.500.000.000 0.00000350 0.00140025 02/06/2017
BTC-GNT LIMIT_SELL 753.711.599 0.00000356 0.00142602 02/06/2017
BTC-XVG LIMIT_BUY 146.311.386.986 0.00000798 0.00319766 05/06/2017
BTC-BAY LIMIT_SELL 36.945.135.034 0.00000804 0.00322026 05/06/2017
BTC-BAY LIMIT_BUY 36.945.135.034 0.00000805 0.00322161 05/06/2017
BTC-GLD LIMIT_SELL 7.500.000.000 0.00000804 0.00321870 05/06/2017 sem estrategia, long term, dobrei!
BTC-ZCL LIMIT_BUY 270.000.000 0.00000472 0.00189032 05/07/2017
BTC-XVG LIMIT_SELL 146.311.386.986 0.00000482 0.00193131 05/07/2017
BTC-DGB LIMIT_BUY 41.792.082.111 0.00000354 0.00141675 22/08/2017
BTC-ZCL LIMIT_SELL 270.000.000 0.00000347 0.00139052 22/08/2017
BTC-NLG LIMIT_BUY 6.872.136.610 0.00000412 0.00165000 30/08/2017
BTC-DGB LIMIT_SELL 41.792.082.111 0.00000420 0.00168004 30/08/2017
BTC-GNT LIMIT_BUY 2.450.000.000 0.00000494 0.00197715 03/09/2017
BTC-NLG LIMIT_SELL 6.872.136.610 0.00000492 0.00196817 03/09/2017 ultima trade long term. Saí com 60k, quebrado
BTC-GBYTE LIMIT_BUY 0.02478858 0.00000174 0.00069903 26/11/2017 aqui foi qnd voltei a fazer trade, com estrategias bem definidas
BTC-GNT LIMIT_SELL 2.450.000.000 0.00000173 0.00069482 26/11/2017 sorte que vc disse pra eu voltar kkkkkkk, vlw man seloko
BTC-AEON LIMIT_BUY 408.335.340 0.00000237 0.00094942 18/12/2017
BTC-GBYTE LIMIT_SELL 0.02478858 0.00000238 0.00095416 18/12/2017
BTC-AEON LIMIT_SELL 408.335.340 0.00000264 0.00105758 20/12/2017
BTC-DTB LIMIT_BUY 1.584.569.530 0.00000263 0.00105215 21/12/2017
BTC-DTB LIMIT_SELL 1.584.569.530 0.00000270 0.00108099 21/12/2017
BTC-SLR LIMIT_BUY 3.133.585.785 0.00000268 0.00107575 22/12/2017
BTC-XZC LIMIT_SELL 0.20369368 0.00000296 0.00118787 23/12/2017
BTC-SLR LIMIT_SELL 3.124.984.107 0.00000287 0.00114843 23/12/2017
BTC-SLR LIMIT_BUY 1.729.327.184 0.00000159 0.00063639 23/12/2017 trade errada com valor divido, só ignorar
BTC-SLR LIMIT_SELL 1.737.928.862 0.00000160 0.00064060 23/12/2017
BTC-XZC LIMIT_BUY 0.20369368 0.00000285 0.00114374 23/12/2017
BTC-NEO LIMIT_SELL 0.29038762 0.00000312 0.00125165 24/12/2017
BTC-NEO LIMIT_BUY 0.29038762 0.00000311 0.00124575 24/12/2017
BTC-OK LIMIT_SELL 2.960.507.070 0.00000312 0.00125199 24/12/2017
BTC-NEOS LIMIT_SELL 280.087.127 0.00000305 0.00122047 24/12/2017
BTC-NEOS LIMIT_BUY 280.087.127 0.00000295 0.00118196 24/12/2017 nem todas as trades são positivas
BTC-OK LIMIT_BUY 2.960.507.070 0.00000303 0.00121440 24/12/2017
BTC-BCY LIMIT_SELL 1.901.015.308 0.00000306 0.00122615 25/12/2017
BTC-NEO LIMIT_BUY 0.26945523 0.00000293 0.00117543 25/12/2017
BTC-KMD LIMIT_SELL 158.702.847 0.00000295 0.00118233 25/12/2017
BTC-KMD LIMIT_BUY 158.702.847 0.00000292 0.00116883 25/12/2017
BTC-VTC LIMIT_SELL 220.422.940 0.00000293 0.00117467 25/12/2017
BTC-VTC LIMIT_BUY 220.422.940 0.00000290 0.00116383 25/12/2017
BTC-EGC LIMIT_SELL 2.880.923.205 0.00000292 0.00116965 25/12/2017
BTC-EGC LIMIT_BUY 2.880.923.205 0.00000290 0.00116389 25/12/2017
BTC-NXS LIMIT_SELL 488.403.382 0.00000292 0.00116962 25/12/2017
BTC-NXS LIMIT_BUY 488.403.382 0.00000311 0.00124533 25/12/2017 mas repara que recupero
BTC-BCY LIMIT_BUY 1.833.779.831 0.00000297 0.00119104 25/12/2017
BTC-BCY LIMIT_BUY 1.858.215.452 0.00000298 0.00119539 25/12/2017
BTC-BCY LIMIT_SELL 1.885.202.830 0.00000305 0.00122311 25/12/2017
BTC-NEO LIMIT_SELL 0.26945523 0.00000300 0.00120036 25/12/2017
BTC-BCY LIMIT_BUY 1.901.015.308 0.00000304 0.00121703 25/12/2017
BTC-BCY LIMIT_SELL 1.806.792.453 0.00000299 0.00119700 25/12/2017
BTC-NBT LIMIT_BUY 1.743.661.972 0.00000312 0.00125038 26/12/2017
BTC-DCR LIMIT_SELL 0.19453920 0.00000314 0.00125663 26/12/2017
BTC-DCR LIMIT_BUY 0.19453920 0.00000290 0.00116100 26/12/2017
BTC-AUR LIMIT_SELL 1.204.145.282 0.00000291 0.00116681 26/12/2017
BTC-AUR LIMIT_BUY 1.204.145.282 0.00000305 0.00122003 26/12/2017
BTC-NBT LIMIT_SELL 1.743.661.972 0.00000301 0.00120731 26/12/2017
BTC-BYC LIMIT_SELL 1.201.300.000 0.00000307 0.00122917 26/12/2017
BTC-BYC LIMIT_BUY 1.201.300.000 0.00000300 0.00120130 26/12/2017
BTC-DCR LIMIT_BUY 0.20070017 0.00000324 0.00129768 30/12/2017
BTC-CPC LIMIT_BUY 1.657.235.772 0.00000305 0.00122154 30/12/2017
BTC-CPC LIMIT_SELL 1.657.235.772 0.00000325 0.00130291 30/12/2017
BTC-NBT LIMIT_SELL 1.762.609.490 0.00000336 0.00134487 31/12/2017
BTC-NBT LIMIT_BUY 1.762.609.490 0.00000337 0.00134804 31/12/2017
BTC-DCR LIMIT_SELL 0.20070017 0.00000338 0.00135472 31/12/2017
BTC-NBT LIMIT_BUY 1.838.140.365 0.00000334 0.00133834 15/01/2018
BTC-NBT LIMIT_SELL 1.838.140.365 0.00000350 0.00140286 16/01/2018
BTC-NBT LIMIT_SELL 1.700.416.716 0.00000360 0.00144416 18/01/2018
BTC-NBT LIMIT_BUY 1.700.416.716 0.00000357 0.00142817 18/01/2018
BTC-AUR LIMIT_SELL 1.170.254.860 0.00000358 0.00143531 18/01/2018
BTC-AUR LIMIT_BUY 1.170.254.860 0.00000348 0.00139587 18/01/2018
BTC-GNO LIMIT_BUY 0.06502162 0.00000359 0.00143697 19/01/2018
BTC-GNO LIMIT_SELL 0.06502162 0.00000354 0.00141748 20/01/2018
BTC-NBT LIMIT_SELL 1.649.818.692 0.00000366 0.00146635 22/01/2018
BTC-NBT LIMIT_BUY 1.649.818.692 0.00000352 0.00141042 22/01/2018
BTC-ARK LIMIT_BUY 287.017.454 0.00000364 0.00145905 22/01/2018
BTC-ARK LIMIT_SELL 287.017.454 0.00000366 0.00146522 22/01/2018
BTC-GRS LIMIT_SELL 950.593.511 0.00000207 0.00083290 23/01/2018 comprei quebrado, só ignorar
BTC-GRS LIMIT_SELL 763.644.103 0.00000168 0.00067322 23/01/2018
BTC-GRS LIMIT_BUY 1.714.237.614 0.00000380 0.00152241 23/01/2018
BTC-AUR LIMIT_SELL 1.315.821.300 0.00000381 0.00153003 23/01/2018
BTC-AUR LIMIT_BUY 1.315.821.300 0.00000364 0.00145793 23/01/2018
BTC-BYC LIMIT_SELL 1.044.778.305 0.00000370 0.00148233 24/01/2018
BTC-BYC LIMIT_BUY 1.044.778.305 0.00000374 0.00149862 24/01/2018
BTC-GRS LIMIT_BUY 1.669.454.839 0.00000368 0.00147496 29/01/2018
BTC-GRS LIMIT_SELL 1.669.454.839 0.00000374 0.00149917 29/01/2018
BTC-FAIR LIMIT_SELL 2.233.098.802 0.00000383 0.00153346 31/01/2018
BTC-FAIR LIMIT_BUY 2.233.098.802 0.00000372 0.00149170 31/01/2018
BTC-BLITZ LIMIT_SELL 1.851.747.573 0.00000388 0.00155361 03/04/2018
BTC-BLITZ LIMIT_BUY 1.851.747.573 0.00000381 0.00152584 03/04/2018
BTC-CURE LIMIT_BUY 4.429.426.934 0.00000386 0.00154586 08/04/2018
BTC-CURE LIMIT_SELL 4.429.426.934 0.00000390 0.00156358 09/04/2018
BTC-EXCL LIMIT_BUY 1.073.033.632 0.00000366 0.00146672 12/04/2018
BTC-EXCL LIMIT_SELL 1.073.033.632 0.00000396 0.00158701 13/04/2018
BTC-VEE LIMIT_SELL 31.074.721.190 0.00000424 0.00169978 15/04/2018
BTC-VEE LIMIT_BUY 31.074.721.190 0.00000417 0.00167182 15/04/2018
BTC-POLY LIMIT_SELL 3.158.850.738 0.00000420 0.00168019 15/04/2018
BTC-POLY LIMIT_BUY 3.158.850.738 0.00000417 0.00166818 15/04/2018
BTC-GNT LIMIT_SELL 3.241.994.905 0.00000416 0.00166508 16/04/2018
BTC-GNT LIMIT_BUY 3.241.994.905 0.00000413 0.00165439 16/04/2018
BTC-GLD LIMIT_SELL 11.935.920.960 0.00000414 0.00166266 16/04/2018
BTC-GLD LIMIT_BUY 11.935.920.960 0.00000422 0.00169132 16/04/2018
BTC-OMG LIMIT_BUY 0.94578050 0.00000427 0.00171190 17/04/2018
BTC-ANT LIMIT_SELL 411.737.369 0.00000430 0.00172048 17/04/2018
BTC-ANT LIMIT_BUY 411.737.369 0.00000414 0.00165678 17/04/2018
BTC-GUP LIMIT_BUY 3.767.069.192 0.00000472 0.00188918 19/04/2018
BTC-IGNIS LIMIT_BUY 14.142.946.350 0.00000479 0.00191778 20/04/2018
BTC-GUP LIMIT_SELL 3.786.614.401 0.00000481 0.00192738 20/04/2018
BTC-GUP LIMIT_BUY 3.786.614.401 0.00000481 0.00192473 20/04/2018
BTC-GUP LIMIT_SELL 3.820.601.722 0.00000483 0.00193437 20/04/2018
BTC-GUP LIMIT_BUY 3.820.601.722 0.00000485 0.00194086 20/04/2018
BTC-ADX LIMIT_SELL 1.588.600.944 0.00000444 0.00177923 21/04/2018
BTC-ADX LIMIT_BUY 1.588.600.944 0.00000417 0.00166946 21/04/2018 ficou um pouco bugado pq foram 2 trades no msm dia
BTC-IGNIS LIMIT_SELL 14.142.946.350 0.00000464 0.00185979 21/04/2018
BTC-NXS LIMIT_SELL 764.071.721 0.00000491 0.00196595 22/04/2018
BTC-NXS LIMIT_BUY 764.071.721 0.00000487 0.00195143 22/04/2018
BTC-RVR LIMIT_SELL 16.066.324.247 0.00000489 0.00195848 23/04/2018
BTC-RVR LIMIT_BUY 16.066.324.247 0.00000493 0.00197455 23/04/2018
BTC-WAVES LIMIT_SELL 330.629.143 0.00000495 0.00198443 23/04/2018
BTC-WAVES LIMIT_BUY 330.629.143 0.00000489 0.00195616 23/04/2018
BTC-ADT LIMIT_SELL 19.950.000.000 0.00000412 0.00164986 24/04/2018
BTC-ARK LIMIT_SELL 511.732.885 0.00000486 0.00194458 24/04/2018
BTC-ADT LIMIT_BUY 19.950.000.000 0.00000393 0.00157405 24/04/2018 msm coisa, duas trades no msm dia
BTC-ARK LIMIT_BUY 511.732.885 0.00000487 0.00194872 24/04/2018
BTC-XEM LIMIT_BUY 4.688.553.617 0.00000500 0.00200247 26/04/2018
BTC-XEM LIMIT_SELL 4.688.553.617 0.00000504 0.00201889 26/04/2018
BTC-BTG LIMIT_BUY 0.24029250 0.00000502 0.00200884 26/04/2018
BTC-BTG LIMIT_SELL 0.24030020 0.00000502 0.00200955 27/04/2018
BTC-MONA LIMIT_BUY 346.000.800 0.00000498 0.00199953 28/04/2018
BTC-MONA LIMIT_SELL 346.000.800 0.00000511 0.00204527 28/04/2018
BTC-ZRX LIMIT_BUY 1.592.409.624 0.00000508 0.00203509 28/04/2018
BTC-ZRX LIMIT_SELL 1.592.409.624 0.00000510 0.00204338 28/04/2018
BTC-OMG LIMIT_BUY 103.669.833 0.00000508 0.00203321 29/04/2018
BTC-OMG LIMIT_SELL 103.669.833 0.00000498 0.00199719 29/04/2018
BTC-AMP LIMIT_BUY 6.296.736.375 0.00000496 0.00198724 29/04/2018
BTC-AMP LIMIT_SELL 6.296.736.375 0.00000502 0.00200865 29/04/2018
BTC-LRC LIMIT_BUY 1.863.543.916 0.00000499 0.00199865 29/04/2018
BTC-LRC LIMIT_SELL 1.863.543.916 0.00000489 0.00195672 29/04/2018
BTC-STRAT LIMIT_BUY 279.355.764 0.00000486 0.00194696 19/05/2018
BTC-STRAT LIMIT_SELL 279.355.764 0.00000482 0.00193313 20/05/2018
BTC-FLO LIMIT_BUY 14.899.457.785 0.00000480 0.00192352 20/05/2018
BTC-FLO LIMIT_SELL 14.899.457.785 0.00000539 0.00215893 20/05/2018
BTC-DGB LIMIT_BUY 44.847.100.209 0.00000537 0.00214817 21/05/2018
BTC-DGB LIMIT_SELL 51.997.100.209 0.00000620 0.00248026 21/05/2018 os 35k que ganhei de vc \o/ vlw mann
BTC-ZEN LIMIT_BUY 0.58769335 0.00000616 0.00246789 24/05/2018
BTC-ZEN LIMIT_SELL 0.58769335 0.00000624 0.00249796 24/05/2018
BTC-ZEN LIMIT_BUY 0.59216143 0.00000621 0.00248552 24/05/2018
BTC-ZEN LIMIT_SELL 0.59216143 0.00000643 0.00257276 24/05/2018
BTC-QWARK LIMIT_BUY 25.471.940.299 0.00000639 0.00255993 25/05/2018
BTC-QWARK LIMIT_SELL 25.471.940.299 0.00000639 0.00255993 25/05/2018
BTC-DCR LIMIT_BUY 0.19124454 0.00000636 0.00254718 25/05/2018
nesse momento to com 260 k
Adress: 1FS44673hx5ZYrdW1cqz2X5gZp52uHP88V
to the moon