| Coin | Date | Volume | Status |
|---|---|---|---|
|
Bitcoin
|
02/12/2018
|
0.725.00
|
Completed
|
|
Litecoin
|
05/30/2018
|
0.134.00
|
Cancel
|
|
NEO
|
06/27/2019
|
1.345.00
|
Pending
|
|
DASH
|
12/10/2020
|
0.755.00
|
Pending
|
|
DASH
|
06/02/2021
|
0.124.00
|
Completed
|
|
Litecoin
|
08/11/2022
|
0.123.00
|
Completed
|
| Date | Coin | Volume | Receiver | Status |
|---|---|---|---|---|
|
Litecoin
|
02/12/2018
|
0.1235.00
|
Bank - 1025********347 |
Completed
|
|
NEO
|
07/12/2020
|
0.550
|
NEO Wallet - #17642 |
Pending
|
|
Bitcoin
|
02/10/2017
|
0.4345.00
|
BTC Wallet - #23562 |
Completed
|
|
DASH
|
07/10/2020
|
1.234.00
|
Bank - 1550********879 |
Cancel
|
| Date | Coin | Type | Volume | Price per unit | Price | Fees (%) | Total Amount ($) |
|---|---|---|---|---|---|---|---|
|
Litecoin
|
10/04/2020
|
Deposit
|
0.75
|
100
|
75
|
0.2
|
60
|
|
NEO
|
03/20/2021
|
Withdraw
|
1.225
|
90
|
110.25
|
0.2
|
88.20
|
|
Bitcoin
|
07/10/2019
|
Withdraw
|
0.525
|
100
|
52.50
|
0.2
|
42.00
|
|
DASH
|
12/02/2018
|
Deposit
|
0.740
|
100
|
74.00
|
0.2
|
62.92
|
