Author

Topic: Managed fund - BTC/USD trading (Read 4386 times)

hero member
Activity: 558
Merit: 500
December 08, 2015, 11:24:44 AM
#33
Yeah, I'd be happy to volunteer as an arbiter.

Cool, post your public key here
legendary
Activity: 1652
Merit: 1057
bigtimespaghetti.com
December 08, 2015, 06:41:24 AM
#32
I'm still looking for somebody to be arbiter for multi signature deposit lockbox. Any candidates?

Are you still searching for a candidate?

Yeah, I'd be happy to volunteer as an arbiter.
full member
Activity: 213
Merit: 102
November 18, 2015, 05:45:06 PM
#31
I'm still looking for somebody to be arbiter for multi signature deposit lockbox. Any candidates?

Are you still searching for a candidate?
hero member
Activity: 558
Merit: 500
November 18, 2015, 04:17:50 PM
#30
Code:
#,Pair,Amount,Price,Date
1106087,BTCUSD,0.1,839.9899,2014-01-07 19:43:28
1106448,BTCUSD,-0.1,844.2,2014-01-07 20:12:18
1120597,BTCUSD,-0.24988002,830.0,2014-01-08 10:08:58
1219995,BTCUSD,0.5,809.7,2014-01-23 14:07:22
1219996,BTCUSD,0.158,809.7,2014-01-23 14:08:28
1221966,BTCUSD,-0.1366876,812.62,2014-01-23 21:24:46
1221967,BTCUSD,-0.0269231,812.16,2014-01-23 21:24:47
1221968,BTCUSD,-0.4943893,812.01,2014-01-23 21:24:47
1221969,BTCUSD,0.2631,813.29,2014-01-23 21:27:10
4162558,BTCUSD,-0.265,376.64,2014-11-29 19:35:02
4162564,BTCUSD,-0.044,376.58,2014-11-29 19:36:23
4162565,BTCUSD,-0.2841,376.57,2014-11-29 19:36:23
4162566,BTCUSD,-0.6069,376.56,2014-11-29 19:36:23
4467231,BTCUSD,-0.27855,313.73,2014-12-29 10:03:35
4467232,BTCUSD,-0.7,313.68,2014-12-29 10:03:35
4467233,BTCUSD,-0.65629972,313.36,2014-12-29 10:03:35
4467234,BTCUSD,-0.36515028,313.2,2014-12-29 10:03:35
4471753,BTCUSD,0.0194,313.03,2014-12-30 06:53:00
4549985,BTCUSD,2.0,268.88,2015-01-04 17:12:26
4563097,BTCUSD,-2.0,269.77,2015-01-05 06:56:16
4571923,BTCUSD,1.7841,268.84,2015-01-05 20:35:01
4571924,BTCUSD,0.2159,268.88,2015-01-05 20:35:01
4592990,BTCUSD,-2.0,284.58,2015-01-07 02:38:18
4628382,BTCUSD,1.0,284.49,2015-01-09 01:51:31
4628383,BTCUSD,1.0,284.5,2015-01-09 01:51:31
4655754,BTCUSD,-1.7849,275.53,2015-01-10 14:23:53
4655755,BTCUSD,-0.2151,275.51,2015-01-10 14:23:53
4707896,BTCUSD,2.0,247.18,2015-01-13 07:28:02
4722293,BTCUSD,1.0,229.76,2015-01-13 12:20:30
4722294,BTCUSD,1.0,229.77,2015-01-13 12:20:30
4722482,BTCUSD,2.0,231.94,2015-01-13 12:25:52
4764174,BTCUSD,1.0,181.96,2015-01-14 07:40:00
4765407,BTCUSD,-3.0,167.35,2015-01-14 07:44:22
4765438,BTCUSD,-3.0,167.5,2015-01-14 07:44:33
4765549,BTCUSD,1.0,167.93,2015-01-14 07:45:03
4777321,BTCUSD,0.5,213.44,2015-01-14 09:13:50
4777322,BTCUSD,0.5,213.45,2015-01-14 09:13:50
4863262,BTCUSD,-1.0,220.6,2015-01-15 14:37:25
4929340,BTCUSD,-0.05,193.21,2015-01-17 08:34:19
4929341,BTCUSD,-0.011,193.01,2015-01-17 08:34:19
4929342,BTCUSD,-0.02,193.0,2015-01-17 08:34:19
4929343,BTCUSD,-1.919,192.89,2015-01-17 08:34:19
5082617,BTCUSD,1.45104504,237.67,2015-01-24 12:49:56
5082618,BTCUSD,0.54895496,237.69,2015-01-24 12:49:56
5082631,BTCUSD,0.02,237.66,2015-01-24 12:50:26
5082632,BTCUSD,0.011,237.71,2015-01-24 12:50:26
5082633,BTCUSD,1.8091,237.96,2015-01-24 12:50:26
5082634,BTCUSD,0.1599,237.98,2015-01-24 12:50:26
5142140,BTCUSD,-1.8169,248.38,2015-01-25 20:19:24
5142141,BTCUSD,-0.1831,248.37,2015-01-25 20:19:24
5188018,BTCUSD,0.05,306.87,2015-01-26 09:12:03
5188019,BTCUSD,0.1,307.17,2015-01-26 09:12:03
5188020,BTCUSD,1.85,307.36,2015-01-26 09:12:03
5282930,BTCUSD,-1.0,251.69,2015-01-28 18:31:03
5291842,BTCUSD,-1.0,239.43,2015-01-28 20:32:42
6524597,BTCUSD,-0.5,245.99,2015-04-08 10:49:41
6619271,BTCUSD,0.5,226.18,2015-04-16 06:25:35
6638822,BTCUSD,-1.0,220.86,2015-04-18 10:49:58
6645792,BTCUSD,1.0,226.12,2015-04-19 18:40:15
6711456,BTCUSD,-1.5,220.27,2015-04-26 04:33:56
6712686,BTCUSD,-2.979,218.61,2015-04-26 05:47:14
6712687,BTCUSD,-3.021,218.6,2015-04-26 05:47:14
6712699,BTCUSD,4.0,218.87,2015-04-26 05:48:01
6712700,BTCUSD,3.0,218.86,2015-04-26 05:48:01
6712701,BTCUSD,0.5,218.86,2015-04-26 05:48:01
6712707,BTCUSD,-0.5,218.65,2015-04-26 05:48:45
6712708,BTCUSD,-1.8,218.65,2015-04-26 05:48:45
6712732,BTCUSD,-5.01705114,218.73,2015-04-26 05:49:37
6712733,BTCUSD,-0.98294886,218.72,2015-04-26 05:49:37
6734284,BTCUSD,-0.01,223.77,2015-04-27 15:47:07
6734297,BTCUSD,-0.05,223.77,2015-04-27 15:47:55
6734298,BTCUSD,-0.44,223.77,2015-04-27 15:47:58
6734299,BTCUSD,-0.05723,223.77,2015-04-27 15:48:01
6734300,BTCUSD,-0.42,223.77,2015-04-27 15:48:04
6734301,BTCUSD,-0.05,223.77,2015-04-27 15:48:08
6734303,BTCUSD,-1.47277,223.77,2015-04-27 15:48:08
6734540,BTCUSD,-2.5,222.94,2015-04-27 15:55:05
6734608,BTCUSD,-8.0,223.06,2015-04-27 15:57:14
6738965,BTCUSD,2.87594952,224.07,2015-04-27 21:23:49
6738967,BTCUSD,3.32,224.1,2015-04-27 21:23:49
6738970,BTCUSD,3.80405048,224.11,2015-04-27 21:23:49
6740162,BTCUSD,6.5,229.88,2015-04-27 21:42:14
6785932,BTCUSD,-3.0,234.65,2015-05-01 11:06:39
6843447,BTCUSD,-0.010011,229.0,2015-05-07 06:26:26
6843448,BTCUSD,-0.979978,229.0,2015-05-07 06:26:26
6843449,BTCUSD,-0.010011,229.0,2015-05-07 06:26:26
6860029,BTCUSD,2.0,237.19,2015-05-08 06:58:14
6860030,BTCUSD,2.0,237.19,2015-05-08 06:58:15
7118879,BTCUSD,-0.437,235.87,2015-05-29 10:02:27
7118881,BTCUSD,-0.428,235.87,2015-05-29 10:02:27
7118883,BTCUSD,-0.438,235.87,2015-05-29 10:02:27
7118885,BTCUSD,-0.604,235.87,2015-05-29 10:02:27
7118887,BTCUSD,-0.5,235.87,2015-05-29 10:02:27
7118889,BTCUSD,-4.82040481,235.89,2015-05-29 10:02:27
7118891,BTCUSD,-2.77259519,235.87,2015-05-29 10:02:29
7134611,BTCUSD,-5.0,231.77,2015-05-30 20:44:24
7195221,BTCUSD,9.0,222.75,2015-06-02 11:56:24
7195223,BTCUSD,4.1554,222.74,2015-06-02 11:56:24
7195225,BTCUSD,1.8446,222.75,2015-06-02 11:56:24
7306363,BTCUSD,-1.7,228.28,2015-06-09 02:45:07
7306365,BTCUSD,-3.3,228.28,2015-06-09 02:45:26
7343853,BTCUSD,-5.0,229.3,2015-06-11 19:09:39
7351379,BTCUSD,3.55104299,231.0,2015-06-12 13:33:29
7351381,BTCUSD,6.44895701,231.0,2015-06-12 13:33:29
7521219,BTCUSD,-5.0,255.36,2015-06-17 10:24:39
7596785,BTCUSD,5.0,249.8,2015-06-18 15:25:37
7705271,BTCUSD,3.0,244.16,2015-06-20 16:25:50
7897574,BTCUSD,1.0,249.63,2015-06-28 15:44:42
8038570,BTCUSD,-4.0,263.95,2015-06-30 08:20:22
8109956,BTCUSD,-0.4100412,258.74,2015-07-01 17:35:25
8109968,BTCUSD,2.0,258.76,2015-07-01 17:36:31
8109974,BTCUSD,5.0,258.78,2015-07-01 17:37:30
8235076,BTCUSD,-0.7849,265.17,2015-07-05 17:23:55
8235078,BTCUSD,-0.050906,265.28,2015-07-05 17:23:55
8235080,BTCUSD,-0.01617048,265.04,2015-07-05 17:23:55
8235082,BTCUSD,-6.14802352,265.03,2015-07-05 17:23:55
8263512,BTCUSD,-1.0,270.74,2015-07-05 20:29:21
8361788,BTCUSD,-1.0,273.34,2015-07-06 17:02:27
8528646,BTCUSD,-0.06,270.39,2015-07-08 15:02:40
8528648,BTCUSD,-0.94,270.38,2015-07-08 15:02:40
8672356,BTCUSD,1.143,269.76,2015-07-09 19:42:24
8672358,BTCUSD,0.01,269.75,2015-07-09 19:42:24
8672360,BTCUSD,0.5,269.75,2015-07-09 19:42:24
8672362,BTCUSD,1.347,269.77,2015-07-09 19:42:24
8673998,BTCUSD,1.4817,269.97,2015-07-09 19:53:34
8674430,BTCUSD,-0.01,269.62,2015-07-09 20:00:25
8674564,BTCUSD,-0.18460799,269.29,2015-07-09 20:02:42
8674570,BTCUSD,-0.491,269.29,2015-07-09 20:03:06
8674666,BTCUSD,-0.501,269.29,2015-07-09 20:04:01
8674682,BTCUSD,-1.82339201,269.29,2015-07-09 20:04:20
8869122,BTCUSD,2.0,286.82,2015-07-10 15:50:28
9684143,BTCUSD,1.0,282.35,2015-07-18 10:45:21
10145049,BTCUSD,0.1,297.34,2015-07-27 21:55:05
10145051,BTCUSD,1.0,297.34,2015-07-27 21:55:05
10145053,BTCUSD,1.0,297.34,2015-07-27 21:55:05
10145055,BTCUSD,0.01,297.34,2015-07-27 21:55:05
10145067,BTCUSD,0.1,297.34,2015-07-27 21:55:32
10145071,BTCUSD,0.1,297.34,2015-07-27 21:55:48
10145085,BTCUSD,3.0,297.35,2015-07-27 21:55:57
10409555,BTCUSD,-0.355,277.91,2015-08-01 15:20:12
10409557,BTCUSD,-4.18900802,277.91,2015-08-01 15:20:12
10409559,BTCUSD,-0.671,277.91,2015-08-01 15:20:12
10409561,BTCUSD,-0.09499198,277.91,2015-08-01 15:20:12
10411545,BTCUSD,0.2958,278.11,2015-08-01 15:50:58
10411577,BTCUSD,0.02,278.11,2015-08-01 15:51:42
10412003,BTCUSD,-1.0,278.16,2015-08-01 15:59:48
10412005,BTCUSD,-3.0,278.17,2015-08-01 15:59:48
10767787,BTCUSD,4.0,265.98,2015-08-10 10:12:16
10767965,BTCUSD,-4.4822,265.67,2015-08-10 10:23:20
10767967,BTCUSD,-0.5178,265.66,2015-08-10 10:23:20
10946787,BTCUSD,-2.0,258.13,2015-08-16 08:27:01
11000183,BTCUSD,3.48392645,255.11,2015-08-18 17:11:57
11000185,BTCUSD,0.5,255.03,2015-08-18 17:11:57
11000187,BTCUSD,2.31607355,255.15,2015-08-18 17:11:57
11000189,BTCUSD,0.7,254.93,2015-08-18 17:11:57
11001073,BTCUSD,-4.0,254.1,2015-08-18 18:49:58
11009501,BTCUSD,4.0,249.99,2015-08-18 20:27:03
11028633,BTCUSD,1.0,193.59607986,2015-08-18 23:48:49
11034703,BTCUSD,-1.0,204.25,2015-08-18 23:59:40
11035657,BTCUSD,-1.0,219.77,2015-08-19 00:01:53
11037491,BTCUSD,-1.0,226.01,2015-08-19 00:05:00
11077699,BTCUSD,-2.0,232.62,2015-08-19 09:29:03
11229803,BTCUSD,2.88237827,216.24,2015-08-24 20:16:58
11229805,BTCUSD,0.37,216.15,2015-08-24 20:16:58
11229807,BTCUSD,0.74762173,216.25,2015-08-24 20:16:58
11428693,BTCUSD,-0.381,230.83,2015-08-29 10:32:38
11428695,BTCUSD,-0.00223,230.83,2015-08-29 10:32:38
11428697,BTCUSD,-2.56178729,230.52,2015-08-29 10:32:38
11428699,BTCUSD,-1.05498271,230.83,2015-08-29 10:32:38
11446459,BTCUSD,4.0,230.6,2015-08-30 07:33:13
11447071,BTCUSD,-4.0,229.01,2015-08-30 08:46:56
11517131,BTCUSD,3.0,228.32,2015-09-02 06:04:30
11517133,BTCUSD,0.5,228.33,2015-09-02 06:04:30
11517135,BTCUSD,0.5,228.32,2015-09-02 06:04:30
11618953,BTCUSD,-0.367,239.45,2015-09-06 09:22:09
11618955,BTCUSD,-3.633,239.43,2015-09-06 09:22:09
11674339,BTCUSD,-0.348769,245.67,2015-09-08 08:23:55
11674341,BTCUSD,-0.389857,245.69,2015-09-08 08:23:55
11674343,BTCUSD,-0.261374,245.7,2015-09-08 08:23:55
11718457,BTCUSD,-0.3,239.5,2015-09-10 17:16:46
11718459,BTCUSD,-0.094,239.5,2015-09-10 17:17:25
11718465,BTCUSD,-0.094,239.5,2015-09-10 17:17:30
11718469,BTCUSD,-0.3,239.5,2015-09-10 17:17:54
11718471,BTCUSD,-0.534,239.5,2015-09-10 17:18:05
11718483,BTCUSD,-5.0,239.16,2015-09-10 17:20:16
11721475,BTCUSD,5.0,241.0,2015-09-11 00:53:16
11731477,BTCUSD,-0.01,240.96,2015-09-12 01:04:39
11732509,BTCUSD,-2.32,239.98,2015-09-12 09:22:12
11732511,BTCUSD,-0.42,239.98,2015-09-12 09:22:12
11732513,BTCUSD,-0.17,239.98,2015-09-12 09:22:12
11732515,BTCUSD,-0.09,239.98,2015-09-12 09:22:12
11737193,BTCUSD,-1.0,236.51,2015-09-12 16:44:49
11748111,BTCUSD,-0.3,235.8,2015-09-13 03:00:51
11752123,BTCUSD,-2.0,232.94,2015-09-13 10:08:42
11757875,BTCUSD,-0.1,231.0,2015-09-13 17:25:27
11757877,BTCUSD,-0.9,230.99,2015-09-13 17:25:27
11758329,BTCUSD,0.07,230.51,2015-09-13 17:38:55
11758331,BTCUSD,2.94902239,230.68,2015-09-13 17:38:55
11758333,BTCUSD,2.46587368,230.7,2015-09-13 17:38:55
11758335,BTCUSD,0.01,230.68,2015-09-13 17:38:55
11758337,BTCUSD,0.8825771,230.46,2015-09-13 17:38:55
11758339,BTCUSD,7.24452683,230.4,2015-09-13 17:38:55
11763839,BTCUSD,-0.42633483,229.9,2015-09-14 04:28:52
11763843,BTCUSD,-4.114,229.88,2015-09-14 04:29:34
11763845,BTCUSD,-0.876,229.88,2015-09-14 04:29:34
11763847,BTCUSD,-0.01,229.89,2015-09-14 04:29:34
11790899,BTCUSD,5.42633483,228.98,2015-09-16 17:28:18
11802623,BTCUSD,-3.0,233.24,2015-09-17 16:13:06
11816231,BTCUSD,-1.0,234.01,2015-09-18 11:05:27
11834671,BTCUSD,3.0,233.09,2015-09-18 23:57:56
11834501,BTCUSD,-1.0,231.51,2015-09-20 13:25:24
11840225,BTCUSD,-2.0,227.61,2015-09-21 07:16:57
11849973,BTCUSD,-0.1,224.95,2015-09-22 07:43:23
11849975,BTCUSD,-0.37,224.96,2015-09-22 07:43:23
11849977,BTCUSD,-0.37,224.96,2015-09-22 07:43:23
11849985,BTCUSD,-0.5,224.92,2015-09-22 07:44:12
11849987,BTCUSD,-2.76,224.91,2015-09-22 07:44:12
11849989,BTCUSD,-0.37,224.91,2015-09-22 07:44:12
11849991,BTCUSD,-0.37,224.93,2015-09-22 07:44:12
11851941,BTCUSD,4.0,228.13,2015-09-22 09:35:48
11879151,BTCUSD,0.00380648,236.5,2015-09-25 07:49:16
11879153,BTCUSD,2.99619352,236.5,2015-09-25 07:49:16
11888089,BTCUSD,-0.648,234.99,2015-09-26 07:01:49
11888091,BTCUSD,-0.091,234.99,2015-09-26 07:01:49
11888093,BTCUSD,-0.413,234.99,2015-09-26 07:01:49
11888095,BTCUSD,-0.414,234.99,2015-09-26 07:01:49
11888097,BTCUSD,-1.64,234.92,2015-09-26 07:02:22
11888099,BTCUSD,-2.36,234.87,2015-09-26 07:02:22
11891195,BTCUSD,0.132,235.1,2015-09-26 21:52:48
11891197,BTCUSD,0.5,235.28,2015-09-26 21:52:48
11891199,BTCUSD,0.01,235.25,2015-09-26 21:52:48
11891201,BTCUSD,0.47466163,235.18,2015-09-26 21:52:48
11891203,BTCUSD,0.01,235.26,2015-09-26 21:52:48
11891205,BTCUSD,3.87333837,235.31,2015-09-26 21:52:48
11891651,BTCUSD,-1.0,233.94,2015-09-27 00:31:58
11891653,BTCUSD,-3.0,233.83,2015-09-27 00:31:58
11896819,BTCUSD,4.0,237.49,2015-09-28 03:35:27
11940181,BTCUSD,-0.033,239.35,2015-10-02 08:05:17
11940183,BTCUSD,-2.467,239.34,2015-10-02 08:05:17
11940185,BTCUSD,-2.5,239.35,2015-10-02 08:05:17
11941257,BTCUSD,-0.5,237.73,2015-10-02 11:58:34
11941259,BTCUSD,-1.0,237.72,2015-10-02 11:58:34
11941261,BTCUSD,-0.5,237.67,2015-10-02 11:58:34
11941407,BTCUSD,-0.849305,238.41,2015-10-02 12:48:39
11943093,BTCUSD,-0.83893571,237.55,2015-10-02 18:00:23
11943095,BTCUSD,-0.89106429,237.64,2015-10-02 18:00:23
11943097,BTCUSD,-0.27,237.64,2015-10-02 18:00:23
11943323,BTCUSD,-0.37,237.9,2015-10-02 18:42:43
11943325,BTCUSD,-0.37,237.9,2015-10-02 18:42:44
11943327,BTCUSD,-0.37,237.9,2015-10-02 18:42:44
11943329,BTCUSD,-0.6,237.9,2015-10-02 18:42:59
11943331,BTCUSD,-0.08507437,237.9,2015-10-02 18:43:13
11943333,BTCUSD,-0.01303605,237.9,2015-10-02 18:43:33
11943335,BTCUSD,-0.19188958,237.9,2015-10-02 18:43:55
11944769,BTCUSD,10.0,238.45,2015-10-03 02:21:32
11945995,BTCUSD,2.0,239.04,2015-10-03 10:12:23
11946005,BTCUSD,0.906,239.03,2015-10-03 10:17:17
11946007,BTCUSD,0.5,239.03,2015-10-03 10:17:17
11946011,BTCUSD,0.5,239.0,2015-10-03 10:21:35
11946013,BTCUSD,2.5,239.01,2015-10-03 10:21:35
11947083,BTCUSD,2.18,240.82,2015-10-03 13:09:39
11947085,BTCUSD,0.37,240.82,2015-10-03 13:09:39
11947087,BTCUSD,0.45,240.82,2015-10-03 13:09:39
11951183,BTCUSD,-3.0,239.9,2015-10-04 08:29:44
11952743,BTCUSD,-1.41401414,239.15,2015-10-05 00:50:56
11952745,BTCUSD,-0.03015,239.11,2015-10-05 00:50:56
11952747,BTCUSD,-4.55583586,239.07,2015-10-05 00:50:56
12021999,BTCUSD,0.06643173,248.19,2015-10-13 08:55:05
12022001,BTCUSD,0.18188359,248.12,2015-10-13 08:55:05
12022003,BTCUSD,0.25914224,248.12,2015-10-13 08:55:05
12022005,BTCUSD,2.49254244,248.48,2015-10-13 08:55:05
12022007,BTCUSD,0.01,248.49,2015-10-13 08:55:12
12022009,BTCUSD,2.99,248.49,2015-10-13 08:55:12
12033011,BTCUSD,2.7,251.25,2015-10-14 06:17:45
12033013,BTCUSD,0.29,251.24,2015-10-14 06:17:45
12033015,BTCUSD,0.01,251.24,2015-10-14 06:17:45
12039827,BTCUSD,0.01,254.95,2015-10-14 17:41:31
12039829,BTCUSD,0.01,254.92,2015-10-14 17:41:31
12039831,BTCUSD,0.1,255.0,2015-10-14 17:41:31
12039833,BTCUSD,2.88,255.0,2015-10-14 17:41:31
12045893,BTCUSD,-6.0,253.72,2015-10-15 08:17:02
12045897,BTCUSD,-0.01,253.79,2015-10-15 08:17:21
12045899,BTCUSD,-2.99,253.74,2015-10-15 08:17:21
12047189,BTCUSD,2.97838525,255.18,2015-10-15 10:36:50
12047191,BTCUSD,0.02161475,255.18,2015-10-15 10:36:50
12049471,BTCUSD,3.0,256.21,2015-10-15 15:54:06
12055967,BTCUSD,6.0,258.96,2015-10-16 08:59:19
12056511,BTCUSD,1.0,260.4,2015-10-16 09:36:21
12056555,BTCUSD,-5.6492,260.0,2015-10-16 09:40:00
12056561,BTCUSD,-7.3508,259.99,2015-10-16 09:40:00
12056579,BTCUSD,3.0,260.28,2015-10-16 09:41:21
12059899,BTCUSD,3.0,263.78,2015-10-16 15:13:37
12067793,BTCUSD,3.0,262.97,2015-10-16 21:34:08
12083051,BTCUSD,-6.2298,269.08,2015-10-17 08:04:42
12083053,BTCUSD,-2.7552,269.07,2015-10-17 08:04:42
12083055,BTCUSD,-0.015,269.09,2015-10-17 08:04:42
12084133,BTCUSD,4.0,271.92,2015-10-17 09:41:10
12087163,BTCUSD,1.0,274.94,2015-10-17 14:02:54
12087289,BTCUSD,-4.6,274.59,2015-10-17 14:07:09
12087291,BTCUSD,-0.4,274.6,2015-10-17 14:07:09
12120211,BTCUSD,2.0,264.0,2015-10-19 07:45:30
12133023,BTCUSD,-0.4009,268.9,2015-10-20 16:30:48
12133025,BTCUSD,-0.82949445,268.8,2015-10-20 16:30:48
12133027,BTCUSD,-0.74710555,268.95,2015-10-20 16:30:48
12133029,BTCUSD,-0.0225,268.94,2015-10-20 16:30:48
12140381,BTCUSD,2.0,269.45,2015-10-21 09:24:51
12148915,BTCUSD,3.0,269.9,2015-10-22 06:50:37
12150615,BTCUSD,4.9667,272.26,2015-10-22 09:54:49
12150617,BTCUSD,0.0333,272.25,2015-10-22 09:54:49
12156629,BTCUSD,-8.24,278.95,2015-10-22 11:37:21
12156631,BTCUSD,-1.76,278.96,2015-10-22 11:37:21
12169833,BTCUSD,0.01,278.9,2015-10-23 07:15:07
12169835,BTCUSD,0.99,278.92,2015-10-23 07:15:07
12175151,BTCUSD,1.0,278.1,2015-10-23 13:54:44
12187675,BTCUSD,-1.05217746,280.89,2015-10-24 20:16:17
12187677,BTCUSD,-0.66904418,280.89,2015-10-24 20:16:17
12187679,BTCUSD,-0.27877836,280.89,2015-10-24 20:16:17
12198827,BTCUSD,0.714,291.97,2015-10-25 09:58:30
12198829,BTCUSD,1.226,291.91,2015-10-25 09:58:30
12198831,BTCUSD,0.01,291.97,2015-10-25 09:58:30
12198833,BTCUSD,0.015,291.92,2015-10-25 09:58:30
12198835,BTCUSD,0.015,291.92,2015-10-25 09:58:30
12198837,BTCUSD,0.01,291.92,2015-10-25 09:58:30
12198839,BTCUSD,0.01,291.92,2015-10-25 09:58:30
12215243,BTCUSD,-2.0,282.67,2015-10-26 05:07:02
12215265,BTCUSD,2.0,283.55,2015-10-26 05:11:38
12216301,BTCUSD,-2.0,284.74,2015-10-26 09:41:36
12219909,BTCUSD,-2.0,284.53,2015-10-26 18:57:04
12229213,BTCUSD,2.0,296.06,2015-10-27 13:02:00
12229259,BTCUSD,0.41652237,296.05,2015-10-27 13:02:35
12229261,BTCUSD,0.58347763,296.05,2015-10-27 13:02:35
12269333,BTCUSD,-1.0,311.01,2015-10-29 11:34:29
12358869,BTCUSD,0.24,324.6,2015-10-30 15:46:14
12358871,BTCUSD,1.76,324.67,2015-10-30 15:46:14
12365983,BTCUSD,-1.25,326.0,2015-10-30 20:24:33
12365985,BTCUSD,-0.75,326.11,2015-10-30 20:24:33
12366019,BTCUSD,2.5,327.06,2015-10-30 20:25:17
12366021,BTCUSD,0.5,327.06,2015-10-30 20:25:17
12384141,BTCUSD,-2.93,326.55,2015-10-31 09:48:58
12384143,BTCUSD,-0.07,326.79,2015-10-31 09:48:58
12390251,BTCUSD,-0.5,319.04,2015-10-31 15:29:50
12390253,BTCUSD,-1.5,319.03,2015-10-31 15:29:50
12397349,BTCUSD,0.5,311.83,2015-10-31 18:34:26
12397351,BTCUSD,1.5,311.85,2015-10-31 18:34:26
12397555,BTCUSD,2.0,314.76,2015-10-31 18:35:12
12414343,BTCUSD,-2.0,319.1,2015-11-01 08:48:08
12939167,BTCUSD,1.0,370.0,2015-11-06 08:20:29
12995885,BTCUSD,1.0,388.99,2015-11-07 09:51:49
12995979,BTCUSD,-2.0,387.53,2015-11-07 09:53:35
12997517,BTCUSD,0.87237959,390.0,2015-11-07 10:56:27
12997519,BTCUSD,0.12762041,389.99,2015-11-07 10:56:27
13233763,BTCUSD,0.01,337.34,2015-11-12 12:07:36
13233765,BTCUSD,0.01,337.35,2015-11-12 12:07:36
13233767,BTCUSD,0.05,337.6,2015-11-12 12:07:36
13233769,BTCUSD,0.01,337.35,2015-11-12 12:07:36
13233771,BTCUSD,0.5,337.64,2015-11-12 12:07:36
13233773,BTCUSD,0.37,337.65,2015-11-12 12:07:36
13233775,BTCUSD,0.05,337.62,2015-11-12 12:07:36
13348187,BTCUSD,0.98,330.72,2015-11-16 20:36:22
13348189,BTCUSD,0.02,330.6,2015-11-16 20:36:22
13389067,BTCUSD,-3.0,334.54,2015-11-18 21:16:14
hero member
Activity: 558
Merit: 500
October 22, 2015, 07:04:51 AM
#29
Code:
#,Pair,Amount,Price,Date
1106087,BTCUSD,0.1,839.9899,2014-01-07 19:43:28
1106448,BTCUSD,-0.1,844.2,2014-01-07 20:12:18
1120597,BTCUSD,-0.24988002,830.0,2014-01-08 10:08:58
1219995,BTCUSD,0.5,809.7,2014-01-23 14:07:22
1219996,BTCUSD,0.158,809.7,2014-01-23 14:08:28
1221966,BTCUSD,-0.1366876,812.62,2014-01-23 21:24:46
1221967,BTCUSD,-0.0269231,812.16,2014-01-23 21:24:47
1221968,BTCUSD,-0.4943893,812.01,2014-01-23 21:24:47
1221969,BTCUSD,0.2631,813.29,2014-01-23 21:27:10
4162558,BTCUSD,-0.265,376.64,2014-11-29 19:35:02
4162564,BTCUSD,-0.044,376.58,2014-11-29 19:36:23
4162565,BTCUSD,-0.2841,376.57,2014-11-29 19:36:23
4162566,BTCUSD,-0.6069,376.56,2014-11-29 19:36:23
4467231,BTCUSD,-0.27855,313.73,2014-12-29 10:03:35
4467232,BTCUSD,-0.7,313.68,2014-12-29 10:03:35
4467233,BTCUSD,-0.65629972,313.36,2014-12-29 10:03:35
4467234,BTCUSD,-0.36515028,313.2,2014-12-29 10:03:35
4471753,BTCUSD,0.0194,313.03,2014-12-30 06:53:00
4549985,BTCUSD,2.0,268.88,2015-01-04 17:12:26
4563097,BTCUSD,-2.0,269.77,2015-01-05 06:56:16
4571923,BTCUSD,1.7841,268.84,2015-01-05 20:35:01
4571924,BTCUSD,0.2159,268.88,2015-01-05 20:35:01
4592990,BTCUSD,-2.0,284.58,2015-01-07 02:38:18
4628382,BTCUSD,1.0,284.49,2015-01-09 01:51:31
4628383,BTCUSD,1.0,284.5,2015-01-09 01:51:31
4655754,BTCUSD,-1.7849,275.53,2015-01-10 14:23:53
4655755,BTCUSD,-0.2151,275.51,2015-01-10 14:23:53
4707896,BTCUSD,2.0,247.18,2015-01-13 07:28:02
4722293,BTCUSD,1.0,229.76,2015-01-13 12:20:30
4722294,BTCUSD,1.0,229.77,2015-01-13 12:20:30
4722482,BTCUSD,2.0,231.94,2015-01-13 12:25:52
4764174,BTCUSD,1.0,181.96,2015-01-14 07:40:00
4765407,BTCUSD,-3.0,167.35,2015-01-14 07:44:22
4765438,BTCUSD,-3.0,167.5,2015-01-14 07:44:33
4765549,BTCUSD,1.0,167.93,2015-01-14 07:45:03
4777321,BTCUSD,0.5,213.44,2015-01-14 09:13:50
4777322,BTCUSD,0.5,213.45,2015-01-14 09:13:50
4863262,BTCUSD,-1.0,220.6,2015-01-15 14:37:25
4929340,BTCUSD,-0.05,193.21,2015-01-17 08:34:19
4929341,BTCUSD,-0.011,193.01,2015-01-17 08:34:19
4929342,BTCUSD,-0.02,193.0,2015-01-17 08:34:19
4929343,BTCUSD,-1.919,192.89,2015-01-17 08:34:19
5082617,BTCUSD,1.45104504,237.67,2015-01-24 12:49:56
5082618,BTCUSD,0.54895496,237.69,2015-01-24 12:49:56
5082631,BTCUSD,0.02,237.66,2015-01-24 12:50:26
5082632,BTCUSD,0.011,237.71,2015-01-24 12:50:26
5082633,BTCUSD,1.8091,237.96,2015-01-24 12:50:26
5082634,BTCUSD,0.1599,237.98,2015-01-24 12:50:26
5142140,BTCUSD,-1.8169,248.38,2015-01-25 20:19:24
5142141,BTCUSD,-0.1831,248.37,2015-01-25 20:19:24
5188018,BTCUSD,0.05,306.87,2015-01-26 09:12:03
5188019,BTCUSD,0.1,307.17,2015-01-26 09:12:03
5188020,BTCUSD,1.85,307.36,2015-01-26 09:12:03
5282930,BTCUSD,-1.0,251.69,2015-01-28 18:31:03
5291842,BTCUSD,-1.0,239.43,2015-01-28 20:32:42
6524597,BTCUSD,-0.5,245.99,2015-04-08 10:49:41
6619271,BTCUSD,0.5,226.18,2015-04-16 06:25:35
6638822,BTCUSD,-1.0,220.86,2015-04-18 10:49:58
6645792,BTCUSD,1.0,226.12,2015-04-19 18:40:15
6711456,BTCUSD,-1.5,220.27,2015-04-26 04:33:56
6712686,BTCUSD,-2.979,218.61,2015-04-26 05:47:14
6712687,BTCUSD,-3.021,218.6,2015-04-26 05:47:14
6712699,BTCUSD,4.0,218.87,2015-04-26 05:48:01
6712700,BTCUSD,3.0,218.86,2015-04-26 05:48:01
6712701,BTCUSD,0.5,218.86,2015-04-26 05:48:01
6712707,BTCUSD,-0.5,218.65,2015-04-26 05:48:45
6712708,BTCUSD,-1.8,218.65,2015-04-26 05:48:45
6712732,BTCUSD,-5.01705114,218.73,2015-04-26 05:49:37
6712733,BTCUSD,-0.98294886,218.72,2015-04-26 05:49:37
6734284,BTCUSD,-0.01,223.77,2015-04-27 15:47:07
6734297,BTCUSD,-0.05,223.77,2015-04-27 15:47:55
6734298,BTCUSD,-0.44,223.77,2015-04-27 15:47:58
6734299,BTCUSD,-0.05723,223.77,2015-04-27 15:48:01
6734300,BTCUSD,-0.42,223.77,2015-04-27 15:48:04
6734301,BTCUSD,-0.05,223.77,2015-04-27 15:48:08
6734303,BTCUSD,-1.47277,223.77,2015-04-27 15:48:08
6734540,BTCUSD,-2.5,222.94,2015-04-27 15:55:05
6734608,BTCUSD,-8.0,223.06,2015-04-27 15:57:14
6738965,BTCUSD,2.87594952,224.07,2015-04-27 21:23:49
6738967,BTCUSD,3.32,224.1,2015-04-27 21:23:49
6738970,BTCUSD,3.80405048,224.11,2015-04-27 21:23:49
6740162,BTCUSD,6.5,229.88,2015-04-27 21:42:14
6785932,BTCUSD,-3.0,234.65,2015-05-01 11:06:39
6843447,BTCUSD,-0.010011,229.0,2015-05-07 06:26:26
6843448,BTCUSD,-0.979978,229.0,2015-05-07 06:26:26
6843449,BTCUSD,-0.010011,229.0,2015-05-07 06:26:26
6860029,BTCUSD,2.0,237.19,2015-05-08 06:58:14
6860030,BTCUSD,2.0,237.19,2015-05-08 06:58:15
7118879,BTCUSD,-0.437,235.87,2015-05-29 10:02:27
7118881,BTCUSD,-0.428,235.87,2015-05-29 10:02:27
7118883,BTCUSD,-0.438,235.87,2015-05-29 10:02:27
7118885,BTCUSD,-0.604,235.87,2015-05-29 10:02:27
7118887,BTCUSD,-0.5,235.87,2015-05-29 10:02:27
7118889,BTCUSD,-4.82040481,235.89,2015-05-29 10:02:27
7118891,BTCUSD,-2.77259519,235.87,2015-05-29 10:02:29
7134611,BTCUSD,-5.0,231.77,2015-05-30 20:44:24
7195221,BTCUSD,9.0,222.75,2015-06-02 11:56:24
7195223,BTCUSD,4.1554,222.74,2015-06-02 11:56:24
7195225,BTCUSD,1.8446,222.75,2015-06-02 11:56:24
7306363,BTCUSD,-1.7,228.28,2015-06-09 02:45:07
7306365,BTCUSD,-3.3,228.28,2015-06-09 02:45:26
7343853,BTCUSD,-5.0,229.3,2015-06-11 19:09:39
7351379,BTCUSD,3.55104299,231.0,2015-06-12 13:33:29
7351381,BTCUSD,6.44895701,231.0,2015-06-12 13:33:29
7521219,BTCUSD,-5.0,255.36,2015-06-17 10:24:39
7596785,BTCUSD,5.0,249.8,2015-06-18 15:25:37
7705271,BTCUSD,3.0,244.16,2015-06-20 16:25:50
7897574,BTCUSD,1.0,249.63,2015-06-28 15:44:42
8038570,BTCUSD,-4.0,263.95,2015-06-30 08:20:22
8109956,BTCUSD,-0.4100412,258.74,2015-07-01 17:35:25
8109968,BTCUSD,2.0,258.76,2015-07-01 17:36:31
8109974,BTCUSD,5.0,258.78,2015-07-01 17:37:30
8235076,BTCUSD,-0.7849,265.17,2015-07-05 17:23:55
8235078,BTCUSD,-0.050906,265.28,2015-07-05 17:23:55
8235080,BTCUSD,-0.01617048,265.04,2015-07-05 17:23:55
8235082,BTCUSD,-6.14802352,265.03,2015-07-05 17:23:55
8263512,BTCUSD,-1.0,270.74,2015-07-05 20:29:21
8361788,BTCUSD,-1.0,273.34,2015-07-06 17:02:27
8528646,BTCUSD,-0.06,270.39,2015-07-08 15:02:40
8528648,BTCUSD,-0.94,270.38,2015-07-08 15:02:40
8672356,BTCUSD,1.143,269.76,2015-07-09 19:42:24
8672358,BTCUSD,0.01,269.75,2015-07-09 19:42:24
8672360,BTCUSD,0.5,269.75,2015-07-09 19:42:24
8672362,BTCUSD,1.347,269.77,2015-07-09 19:42:24
8673998,BTCUSD,1.4817,269.97,2015-07-09 19:53:34
8674430,BTCUSD,-0.01,269.62,2015-07-09 20:00:25
8674564,BTCUSD,-0.18460799,269.29,2015-07-09 20:02:42
8674570,BTCUSD,-0.491,269.29,2015-07-09 20:03:06
8674666,BTCUSD,-0.501,269.29,2015-07-09 20:04:01
8674682,BTCUSD,-1.82339201,269.29,2015-07-09 20:04:20
8869122,BTCUSD,2.0,286.82,2015-07-10 15:50:28
9684143,BTCUSD,1.0,282.35,2015-07-18 10:45:21
10145049,BTCUSD,0.1,297.34,2015-07-27 21:55:05
10145051,BTCUSD,1.0,297.34,2015-07-27 21:55:05
10145053,BTCUSD,1.0,297.34,2015-07-27 21:55:05
10145055,BTCUSD,0.01,297.34,2015-07-27 21:55:05
10145067,BTCUSD,0.1,297.34,2015-07-27 21:55:32
10145071,BTCUSD,0.1,297.34,2015-07-27 21:55:48
10145085,BTCUSD,3.0,297.35,2015-07-27 21:55:57
10409555,BTCUSD,-0.355,277.91,2015-08-01 15:20:12
10409557,BTCUSD,-4.18900802,277.91,2015-08-01 15:20:12
10409559,BTCUSD,-0.671,277.91,2015-08-01 15:20:12
10409561,BTCUSD,-0.09499198,277.91,2015-08-01 15:20:12
10411545,BTCUSD,0.2958,278.11,2015-08-01 15:50:58
10411577,BTCUSD,0.02,278.11,2015-08-01 15:51:42
10412003,BTCUSD,-1.0,278.16,2015-08-01 15:59:48
10412005,BTCUSD,-3.0,278.17,2015-08-01 15:59:48
10767787,BTCUSD,4.0,265.98,2015-08-10 10:12:16
10767965,BTCUSD,-4.4822,265.67,2015-08-10 10:23:20
10767967,BTCUSD,-0.5178,265.66,2015-08-10 10:23:20
10946787,BTCUSD,-2.0,258.13,2015-08-16 08:27:01
11000183,BTCUSD,3.48392645,255.11,2015-08-18 17:11:57
11000185,BTCUSD,0.5,255.03,2015-08-18 17:11:57
11000187,BTCUSD,2.31607355,255.15,2015-08-18 17:11:57
11000189,BTCUSD,0.7,254.93,2015-08-18 17:11:57
11001073,BTCUSD,-4.0,254.1,2015-08-18 18:49:58
11009501,BTCUSD,4.0,249.99,2015-08-18 20:27:03
11028633,BTCUSD,1.0,193.59607986,2015-08-18 23:48:49
11034703,BTCUSD,-1.0,204.25,2015-08-18 23:59:40
11035657,BTCUSD,-1.0,219.77,2015-08-19 00:01:53
11037491,BTCUSD,-1.0,226.01,2015-08-19 00:05:00
11077699,BTCUSD,-2.0,232.62,2015-08-19 09:29:03
11229803,BTCUSD,2.88237827,216.24,2015-08-24 20:16:58
11229805,BTCUSD,0.37,216.15,2015-08-24 20:16:58
11229807,BTCUSD,0.74762173,216.25,2015-08-24 20:16:58
11428693,BTCUSD,-0.381,230.83,2015-08-29 10:32:38
11428695,BTCUSD,-0.00223,230.83,2015-08-29 10:32:38
11428697,BTCUSD,-2.56178729,230.52,2015-08-29 10:32:38
11428699,BTCUSD,-1.05498271,230.83,2015-08-29 10:32:38
11446459,BTCUSD,4.0,230.6,2015-08-30 07:33:13
11447071,BTCUSD,-4.0,229.01,2015-08-30 08:46:56
11517131,BTCUSD,3.0,228.32,2015-09-02 06:04:30
11517133,BTCUSD,0.5,228.33,2015-09-02 06:04:30
11517135,BTCUSD,0.5,228.32,2015-09-02 06:04:30
11618953,BTCUSD,-0.367,239.45,2015-09-06 09:22:09
11618955,BTCUSD,-3.633,239.43,2015-09-06 09:22:09
11674339,BTCUSD,-0.348769,245.67,2015-09-08 08:23:55
11674341,BTCUSD,-0.389857,245.69,2015-09-08 08:23:55
11674343,BTCUSD,-0.261374,245.7,2015-09-08 08:23:55
11718457,BTCUSD,-0.3,239.5,2015-09-10 17:16:46
11718459,BTCUSD,-0.094,239.5,2015-09-10 17:17:25
11718465,BTCUSD,-0.094,239.5,2015-09-10 17:17:30
11718469,BTCUSD,-0.3,239.5,2015-09-10 17:17:54
11718471,BTCUSD,-0.534,239.5,2015-09-10 17:18:05
11718483,BTCUSD,-5.0,239.16,2015-09-10 17:20:16
11721475,BTCUSD,5.0,241.0,2015-09-11 00:53:16
11731477,BTCUSD,-0.01,240.96,2015-09-12 01:04:39
11732509,BTCUSD,-2.32,239.98,2015-09-12 09:22:12
11732511,BTCUSD,-0.42,239.98,2015-09-12 09:22:12
11732513,BTCUSD,-0.17,239.98,2015-09-12 09:22:12
11732515,BTCUSD,-0.09,239.98,2015-09-12 09:22:12
11737193,BTCUSD,-1.0,236.51,2015-09-12 16:44:49
11748111,BTCUSD,-0.3,235.8,2015-09-13 03:00:51
11752123,BTCUSD,-2.0,232.94,2015-09-13 10:08:42
11757875,BTCUSD,-0.1,231.0,2015-09-13 17:25:27
11757877,BTCUSD,-0.9,230.99,2015-09-13 17:25:27
11758329,BTCUSD,0.07,230.51,2015-09-13 17:38:55
11758331,BTCUSD,2.94902239,230.68,2015-09-13 17:38:55
11758333,BTCUSD,2.46587368,230.7,2015-09-13 17:38:55
11758335,BTCUSD,0.01,230.68,2015-09-13 17:38:55
11758337,BTCUSD,0.8825771,230.46,2015-09-13 17:38:55
11758339,BTCUSD,7.24452683,230.4,2015-09-13 17:38:55
11763839,BTCUSD,-0.42633483,229.9,2015-09-14 04:28:52
11763843,BTCUSD,-4.114,229.88,2015-09-14 04:29:34
11763845,BTCUSD,-0.876,229.88,2015-09-14 04:29:34
11763847,BTCUSD,-0.01,229.89,2015-09-14 04:29:34
11790899,BTCUSD,5.42633483,228.98,2015-09-16 17:28:18
11802623,BTCUSD,-3.0,233.24,2015-09-17 16:13:06
11816231,BTCUSD,-1.0,234.01,2015-09-18 11:05:27
11834671,BTCUSD,3.0,233.09,2015-09-18 23:57:56
11834501,BTCUSD,-1.0,231.51,2015-09-20 13:25:24
11840225,BTCUSD,-2.0,227.61,2015-09-21 07:16:57
11849973,BTCUSD,-0.1,224.95,2015-09-22 07:43:23
11849975,BTCUSD,-0.37,224.96,2015-09-22 07:43:23
11849977,BTCUSD,-0.37,224.96,2015-09-22 07:43:23
11849985,BTCUSD,-0.5,224.92,2015-09-22 07:44:12
11849987,BTCUSD,-2.76,224.91,2015-09-22 07:44:12
11849989,BTCUSD,-0.37,224.91,2015-09-22 07:44:12
11849991,BTCUSD,-0.37,224.93,2015-09-22 07:44:12
11851941,BTCUSD,4.0,228.13,2015-09-22 09:35:48
11879151,BTCUSD,0.00380648,236.5,2015-09-25 07:49:16
11879153,BTCUSD,2.99619352,236.5,2015-09-25 07:49:16
11888089,BTCUSD,-0.648,234.99,2015-09-26 07:01:49
11888091,BTCUSD,-0.091,234.99,2015-09-26 07:01:49
11888093,BTCUSD,-0.413,234.99,2015-09-26 07:01:49
11888095,BTCUSD,-0.414,234.99,2015-09-26 07:01:49
11888097,BTCUSD,-1.64,234.92,2015-09-26 07:02:22
11888099,BTCUSD,-2.36,234.87,2015-09-26 07:02:22
11891195,BTCUSD,0.132,235.1,2015-09-26 21:52:48
11891197,BTCUSD,0.5,235.28,2015-09-26 21:52:48
11891199,BTCUSD,0.01,235.25,2015-09-26 21:52:48
11891201,BTCUSD,0.47466163,235.18,2015-09-26 21:52:48
11891203,BTCUSD,0.01,235.26,2015-09-26 21:52:48
11891205,BTCUSD,3.87333837,235.31,2015-09-26 21:52:48
11891651,BTCUSD,-1.0,233.94,2015-09-27 00:31:58
11891653,BTCUSD,-3.0,233.83,2015-09-27 00:31:58
11896819,BTCUSD,4.0,237.49,2015-09-28 03:35:27
11940181,BTCUSD,-0.033,239.35,2015-10-02 08:05:17
11940183,BTCUSD,-2.467,239.34,2015-10-02 08:05:17
11940185,BTCUSD,-2.5,239.35,2015-10-02 08:05:17
11941257,BTCUSD,-0.5,237.73,2015-10-02 11:58:34
11941259,BTCUSD,-1.0,237.72,2015-10-02 11:58:34
11941261,BTCUSD,-0.5,237.67,2015-10-02 11:58:34
11941407,BTCUSD,-0.849305,238.41,2015-10-02 12:48:39
11943093,BTCUSD,-0.83893571,237.55,2015-10-02 18:00:23
11943095,BTCUSD,-0.89106429,237.64,2015-10-02 18:00:23
11943097,BTCUSD,-0.27,237.64,2015-10-02 18:00:23
11943323,BTCUSD,-0.37,237.9,2015-10-02 18:42:43
11943325,BTCUSD,-0.37,237.9,2015-10-02 18:42:44
11943327,BTCUSD,-0.37,237.9,2015-10-02 18:42:44
11943329,BTCUSD,-0.6,237.9,2015-10-02 18:42:59
11943331,BTCUSD,-0.08507437,237.9,2015-10-02 18:43:13
11943333,BTCUSD,-0.01303605,237.9,2015-10-02 18:43:33
11943335,BTCUSD,-0.19188958,237.9,2015-10-02 18:43:55
11944769,BTCUSD,10.0,238.45,2015-10-03 02:21:32
11945995,BTCUSD,2.0,239.04,2015-10-03 10:12:23
11946005,BTCUSD,0.906,239.03,2015-10-03 10:17:17
11946007,BTCUSD,0.5,239.03,2015-10-03 10:17:17
11946011,BTCUSD,0.5,239.0,2015-10-03 10:21:35
11946013,BTCUSD,2.5,239.01,2015-10-03 10:21:35
11947083,BTCUSD,2.18,240.82,2015-10-03 13:09:39
11947085,BTCUSD,0.37,240.82,2015-10-03 13:09:39
11947087,BTCUSD,0.45,240.82,2015-10-03 13:09:39
11951183,BTCUSD,-3.0,239.9,2015-10-04 08:29:44
11952743,BTCUSD,-1.41401414,239.15,2015-10-05 00:50:56
11952745,BTCUSD,-0.03015,239.11,2015-10-05 00:50:56
11952747,BTCUSD,-4.55583586,239.07,2015-10-05 00:50:56
12021999,BTCUSD,0.06643173,248.19,2015-10-13 08:55:05
12022001,BTCUSD,0.18188359,248.12,2015-10-13 08:55:05
12022003,BTCUSD,0.25914224,248.12,2015-10-13 08:55:05
12022005,BTCUSD,2.49254244,248.48,2015-10-13 08:55:05
12022007,BTCUSD,0.01,248.49,2015-10-13 08:55:12
12022009,BTCUSD,2.99,248.49,2015-10-13 08:55:12
12033011,BTCUSD,2.7,251.25,2015-10-14 06:17:45
12033013,BTCUSD,0.29,251.24,2015-10-14 06:17:45
12033015,BTCUSD,0.01,251.24,2015-10-14 06:17:45
12039827,BTCUSD,0.01,254.95,2015-10-14 17:41:31
12039829,BTCUSD,0.01,254.92,2015-10-14 17:41:31
12039831,BTCUSD,0.1,255.0,2015-10-14 17:41:31
12039833,BTCUSD,2.88,255.0,2015-10-14 17:41:31
12045893,BTCUSD,-6.0,253.72,2015-10-15 08:17:02
12045897,BTCUSD,-0.01,253.79,2015-10-15 08:17:21
12045899,BTCUSD,-2.99,253.74,2015-10-15 08:17:21
12047189,BTCUSD,2.97838525,255.18,2015-10-15 10:36:50
12047191,BTCUSD,0.02161475,255.18,2015-10-15 10:36:50
12049471,BTCUSD,3.0,256.21,2015-10-15 15:54:06
12055967,BTCUSD,6.0,258.96,2015-10-16 08:59:19
12056511,BTCUSD,1.0,260.4,2015-10-16 09:36:21
12056555,BTCUSD,-5.6492,260.0,2015-10-16 09:40:00
12056561,BTCUSD,-7.3508,259.99,2015-10-16 09:40:00
12056579,BTCUSD,3.0,260.28,2015-10-16 09:41:21
12059899,BTCUSD,3.0,263.78,2015-10-16 15:13:37
12067793,BTCUSD,3.0,262.97,2015-10-16 21:34:08
12083051,BTCUSD,-6.2298,269.08,2015-10-17 08:04:42
12083053,BTCUSD,-2.7552,269.07,2015-10-17 08:04:42
12083055,BTCUSD,-0.015,269.09,2015-10-17 08:04:42
12084133,BTCUSD,4.0,271.92,2015-10-17 09:41:10
12087163,BTCUSD,1.0,274.94,2015-10-17 14:02:54
12087289,BTCUSD,-4.6,274.59,2015-10-17 14:07:09
12087291,BTCUSD,-0.4,274.6,2015-10-17 14:07:09
12120211,BTCUSD,2.0,264.0,2015-10-19 07:45:30
12133023,BTCUSD,-0.4009,268.9,2015-10-20 16:30:48
12133025,BTCUSD,-0.82949445,268.8,2015-10-20 16:30:48
12133027,BTCUSD,-0.74710555,268.95,2015-10-20 16:30:48
12133029,BTCUSD,-0.0225,268.94,2015-10-20 16:30:48
12140381,BTCUSD,2.0,269.45,2015-10-21 09:24:51
12148915,BTCUSD,3.0,269.9,2015-10-22 06:50:37
12150615,BTCUSD,4.9667,272.26,2015-10-22 09:54:49
12150617,BTCUSD,0.0333,272.25,2015-10-22 09:54:49
12156629,BTCUSD,-8.24,278.95,2015-10-22 11:37:21
12156631,BTCUSD,-1.76,278.96,2015-10-22 11:37:21
hero member
Activity: 558
Merit: 500
October 18, 2015, 03:42:50 AM
#28
Code:
#,Pair,Amount,Price,Date
1106087,BTCUSD,0.1,839.9899,2014-01-07 19:43:28
1106448,BTCUSD,-0.1,844.2,2014-01-07 20:12:18
1120597,BTCUSD,-0.24988002,830.0,2014-01-08 10:08:58
1219995,BTCUSD,0.5,809.7,2014-01-23 14:07:22
1219996,BTCUSD,0.158,809.7,2014-01-23 14:08:28
1221966,BTCUSD,-0.1366876,812.62,2014-01-23 21:24:46
1221967,BTCUSD,-0.0269231,812.16,2014-01-23 21:24:47
1221968,BTCUSD,-0.4943893,812.01,2014-01-23 21:24:47
1221969,BTCUSD,0.2631,813.29,2014-01-23 21:27:10
4162558,BTCUSD,-0.265,376.64,2014-11-29 19:35:02
4162564,BTCUSD,-0.044,376.58,2014-11-29 19:36:23
4162565,BTCUSD,-0.2841,376.57,2014-11-29 19:36:23
4162566,BTCUSD,-0.6069,376.56,2014-11-29 19:36:23
4467231,BTCUSD,-0.27855,313.73,2014-12-29 10:03:35
4467232,BTCUSD,-0.7,313.68,2014-12-29 10:03:35
4467233,BTCUSD,-0.65629972,313.36,2014-12-29 10:03:35
4467234,BTCUSD,-0.36515028,313.2,2014-12-29 10:03:35
4471753,BTCUSD,0.0194,313.03,2014-12-30 06:53:00
4549985,BTCUSD,2.0,268.88,2015-01-04 17:12:26
4563097,BTCUSD,-2.0,269.77,2015-01-05 06:56:16
4571923,BTCUSD,1.7841,268.84,2015-01-05 20:35:01
4571924,BTCUSD,0.2159,268.88,2015-01-05 20:35:01
4592990,BTCUSD,-2.0,284.58,2015-01-07 02:38:18
4628382,BTCUSD,1.0,284.49,2015-01-09 01:51:31
4628383,BTCUSD,1.0,284.5,2015-01-09 01:51:31
4655754,BTCUSD,-1.7849,275.53,2015-01-10 14:23:53
4655755,BTCUSD,-0.2151,275.51,2015-01-10 14:23:53
4707896,BTCUSD,2.0,247.18,2015-01-13 07:28:02
4722293,BTCUSD,1.0,229.76,2015-01-13 12:20:30
4722294,BTCUSD,1.0,229.77,2015-01-13 12:20:30
4722482,BTCUSD,2.0,231.94,2015-01-13 12:25:52
4764174,BTCUSD,1.0,181.96,2015-01-14 07:40:00
4765407,BTCUSD,-3.0,167.35,2015-01-14 07:44:22
4765438,BTCUSD,-3.0,167.5,2015-01-14 07:44:33
4765549,BTCUSD,1.0,167.93,2015-01-14 07:45:03
4777321,BTCUSD,0.5,213.44,2015-01-14 09:13:50
4777322,BTCUSD,0.5,213.45,2015-01-14 09:13:50
4863262,BTCUSD,-1.0,220.6,2015-01-15 14:37:25
4929340,BTCUSD,-0.05,193.21,2015-01-17 08:34:19
4929341,BTCUSD,-0.011,193.01,2015-01-17 08:34:19
4929342,BTCUSD,-0.02,193.0,2015-01-17 08:34:19
4929343,BTCUSD,-1.919,192.89,2015-01-17 08:34:19
5082617,BTCUSD,1.45104504,237.67,2015-01-24 12:49:56
5082618,BTCUSD,0.54895496,237.69,2015-01-24 12:49:56
5082631,BTCUSD,0.02,237.66,2015-01-24 12:50:26
5082632,BTCUSD,0.011,237.71,2015-01-24 12:50:26
5082633,BTCUSD,1.8091,237.96,2015-01-24 12:50:26
5082634,BTCUSD,0.1599,237.98,2015-01-24 12:50:26
5142140,BTCUSD,-1.8169,248.38,2015-01-25 20:19:24
5142141,BTCUSD,-0.1831,248.37,2015-01-25 20:19:24
5188018,BTCUSD,0.05,306.87,2015-01-26 09:12:03
5188019,BTCUSD,0.1,307.17,2015-01-26 09:12:03
5188020,BTCUSD,1.85,307.36,2015-01-26 09:12:03
5282930,BTCUSD,-1.0,251.69,2015-01-28 18:31:03
5291842,BTCUSD,-1.0,239.43,2015-01-28 20:32:42
6524597,BTCUSD,-0.5,245.99,2015-04-08 10:49:41
6619271,BTCUSD,0.5,226.18,2015-04-16 06:25:35
6638822,BTCUSD,-1.0,220.86,2015-04-18 10:49:58
6645792,BTCUSD,1.0,226.12,2015-04-19 18:40:15
6711456,BTCUSD,-1.5,220.27,2015-04-26 04:33:56
6712686,BTCUSD,-2.979,218.61,2015-04-26 05:47:14
6712687,BTCUSD,-3.021,218.6,2015-04-26 05:47:14
6712699,BTCUSD,4.0,218.87,2015-04-26 05:48:01
6712700,BTCUSD,3.0,218.86,2015-04-26 05:48:01
6712701,BTCUSD,0.5,218.86,2015-04-26 05:48:01
6712707,BTCUSD,-0.5,218.65,2015-04-26 05:48:45
6712708,BTCUSD,-1.8,218.65,2015-04-26 05:48:45
6712732,BTCUSD,-5.01705114,218.73,2015-04-26 05:49:37
6712733,BTCUSD,-0.98294886,218.72,2015-04-26 05:49:37
6734284,BTCUSD,-0.01,223.77,2015-04-27 15:47:07
6734297,BTCUSD,-0.05,223.77,2015-04-27 15:47:55
6734298,BTCUSD,-0.44,223.77,2015-04-27 15:47:58
6734299,BTCUSD,-0.05723,223.77,2015-04-27 15:48:01
6734300,BTCUSD,-0.42,223.77,2015-04-27 15:48:04
6734301,BTCUSD,-0.05,223.77,2015-04-27 15:48:08
6734303,BTCUSD,-1.47277,223.77,2015-04-27 15:48:08
6734540,BTCUSD,-2.5,222.94,2015-04-27 15:55:05
6734608,BTCUSD,-8.0,223.06,2015-04-27 15:57:14
6738965,BTCUSD,2.87594952,224.07,2015-04-27 21:23:49
6738967,BTCUSD,3.32,224.1,2015-04-27 21:23:49
6738970,BTCUSD,3.80405048,224.11,2015-04-27 21:23:49
6740162,BTCUSD,6.5,229.88,2015-04-27 21:42:14
6785932,BTCUSD,-3.0,234.65,2015-05-01 11:06:39
6843447,BTCUSD,-0.010011,229.0,2015-05-07 06:26:26
6843448,BTCUSD,-0.979978,229.0,2015-05-07 06:26:26
6843449,BTCUSD,-0.010011,229.0,2015-05-07 06:26:26
6860029,BTCUSD,2.0,237.19,2015-05-08 06:58:14
6860030,BTCUSD,2.0,237.19,2015-05-08 06:58:15
7118879,BTCUSD,-0.437,235.87,2015-05-29 10:02:27
7118881,BTCUSD,-0.428,235.87,2015-05-29 10:02:27
7118883,BTCUSD,-0.438,235.87,2015-05-29 10:02:27
7118885,BTCUSD,-0.604,235.87,2015-05-29 10:02:27
7118887,BTCUSD,-0.5,235.87,2015-05-29 10:02:27
7118889,BTCUSD,-4.82040481,235.89,2015-05-29 10:02:27
7118891,BTCUSD,-2.77259519,235.87,2015-05-29 10:02:29
7134611,BTCUSD,-5.0,231.77,2015-05-30 20:44:24
7195221,BTCUSD,9.0,222.75,2015-06-02 11:56:24
7195223,BTCUSD,4.1554,222.74,2015-06-02 11:56:24
7195225,BTCUSD,1.8446,222.75,2015-06-02 11:56:24
7306363,BTCUSD,-1.7,228.28,2015-06-09 02:45:07
7306365,BTCUSD,-3.3,228.28,2015-06-09 02:45:26
7343853,BTCUSD,-5.0,229.3,2015-06-11 19:09:39
7351379,BTCUSD,3.55104299,231.0,2015-06-12 13:33:29
7351381,BTCUSD,6.44895701,231.0,2015-06-12 13:33:29
7521219,BTCUSD,-5.0,255.36,2015-06-17 10:24:39
7596785,BTCUSD,5.0,249.8,2015-06-18 15:25:37
7705271,BTCUSD,3.0,244.16,2015-06-20 16:25:50
7897574,BTCUSD,1.0,249.63,2015-06-28 15:44:42
8038570,BTCUSD,-4.0,263.95,2015-06-30 08:20:22
8109956,BTCUSD,-0.4100412,258.74,2015-07-01 17:35:25
8109968,BTCUSD,2.0,258.76,2015-07-01 17:36:31
8109974,BTCUSD,5.0,258.78,2015-07-01 17:37:30
8235076,BTCUSD,-0.7849,265.17,2015-07-05 17:23:55
8235078,BTCUSD,-0.050906,265.28,2015-07-05 17:23:55
8235080,BTCUSD,-0.01617048,265.04,2015-07-05 17:23:55
8235082,BTCUSD,-6.14802352,265.03,2015-07-05 17:23:55
8263512,BTCUSD,-1.0,270.74,2015-07-05 20:29:21
8361788,BTCUSD,-1.0,273.34,2015-07-06 17:02:27
8528646,BTCUSD,-0.06,270.39,2015-07-08 15:02:40
8528648,BTCUSD,-0.94,270.38,2015-07-08 15:02:40
8672356,BTCUSD,1.143,269.76,2015-07-09 19:42:24
8672358,BTCUSD,0.01,269.75,2015-07-09 19:42:24
8672360,BTCUSD,0.5,269.75,2015-07-09 19:42:24
8672362,BTCUSD,1.347,269.77,2015-07-09 19:42:24
8673998,BTCUSD,1.4817,269.97,2015-07-09 19:53:34
8674430,BTCUSD,-0.01,269.62,2015-07-09 20:00:25
8674564,BTCUSD,-0.18460799,269.29,2015-07-09 20:02:42
8674570,BTCUSD,-0.491,269.29,2015-07-09 20:03:06
8674666,BTCUSD,-0.501,269.29,2015-07-09 20:04:01
8674682,BTCUSD,-1.82339201,269.29,2015-07-09 20:04:20
8869122,BTCUSD,2.0,286.82,2015-07-10 15:50:28
9684143,BTCUSD,1.0,282.35,2015-07-18 10:45:21
10145049,BTCUSD,0.1,297.34,2015-07-27 21:55:05
10145051,BTCUSD,1.0,297.34,2015-07-27 21:55:05
10145053,BTCUSD,1.0,297.34,2015-07-27 21:55:05
10145055,BTCUSD,0.01,297.34,2015-07-27 21:55:05
10145067,BTCUSD,0.1,297.34,2015-07-27 21:55:32
10145071,BTCUSD,0.1,297.34,2015-07-27 21:55:48
10145085,BTCUSD,3.0,297.35,2015-07-27 21:55:57
10409555,BTCUSD,-0.355,277.91,2015-08-01 15:20:12
10409557,BTCUSD,-4.18900802,277.91,2015-08-01 15:20:12
10409559,BTCUSD,-0.671,277.91,2015-08-01 15:20:12
10409561,BTCUSD,-0.09499198,277.91,2015-08-01 15:20:12
10411545,BTCUSD,0.2958,278.11,2015-08-01 15:50:58
10411577,BTCUSD,0.02,278.11,2015-08-01 15:51:42
10412003,BTCUSD,-1.0,278.16,2015-08-01 15:59:48
10412005,BTCUSD,-3.0,278.17,2015-08-01 15:59:48
10767787,BTCUSD,4.0,265.98,2015-08-10 10:12:16
10767965,BTCUSD,-4.4822,265.67,2015-08-10 10:23:20
10767967,BTCUSD,-0.5178,265.66,2015-08-10 10:23:20
10946787,BTCUSD,-2.0,258.13,2015-08-16 08:27:01
11000183,BTCUSD,3.48392645,255.11,2015-08-18 17:11:57
11000185,BTCUSD,0.5,255.03,2015-08-18 17:11:57
11000187,BTCUSD,2.31607355,255.15,2015-08-18 17:11:57
11000189,BTCUSD,0.7,254.93,2015-08-18 17:11:57
11001073,BTCUSD,-4.0,254.1,2015-08-18 18:49:58
11009501,BTCUSD,4.0,249.99,2015-08-18 20:27:03
11028633,BTCUSD,1.0,193.59607986,2015-08-18 23:48:49
11034703,BTCUSD,-1.0,204.25,2015-08-18 23:59:40
11035657,BTCUSD,-1.0,219.77,2015-08-19 00:01:53
11037491,BTCUSD,-1.0,226.01,2015-08-19 00:05:00
11077699,BTCUSD,-2.0,232.62,2015-08-19 09:29:03
11229803,BTCUSD,2.88237827,216.24,2015-08-24 20:16:58
11229805,BTCUSD,0.37,216.15,2015-08-24 20:16:58
11229807,BTCUSD,0.74762173,216.25,2015-08-24 20:16:58
11428693,BTCUSD,-0.381,230.83,2015-08-29 10:32:38
11428695,BTCUSD,-0.00223,230.83,2015-08-29 10:32:38
11428697,BTCUSD,-2.56178729,230.52,2015-08-29 10:32:38
11428699,BTCUSD,-1.05498271,230.83,2015-08-29 10:32:38
11446459,BTCUSD,4.0,230.6,2015-08-30 07:33:13
11447071,BTCUSD,-4.0,229.01,2015-08-30 08:46:56
11517131,BTCUSD,3.0,228.32,2015-09-02 06:04:30
11517133,BTCUSD,0.5,228.33,2015-09-02 06:04:30
11517135,BTCUSD,0.5,228.32,2015-09-02 06:04:30
11618953,BTCUSD,-0.367,239.45,2015-09-06 09:22:09
11618955,BTCUSD,-3.633,239.43,2015-09-06 09:22:09
11674339,BTCUSD,-0.348769,245.67,2015-09-08 08:23:55
11674341,BTCUSD,-0.389857,245.69,2015-09-08 08:23:55
11674343,BTCUSD,-0.261374,245.7,2015-09-08 08:23:55
11718457,BTCUSD,-0.3,239.5,2015-09-10 17:16:46
11718459,BTCUSD,-0.094,239.5,2015-09-10 17:17:25
11718465,BTCUSD,-0.094,239.5,2015-09-10 17:17:30
11718469,BTCUSD,-0.3,239.5,2015-09-10 17:17:54
11718471,BTCUSD,-0.534,239.5,2015-09-10 17:18:05
11718483,BTCUSD,-5.0,239.16,2015-09-10 17:20:16
11721475,BTCUSD,5.0,241.0,2015-09-11 00:53:16
11731477,BTCUSD,-0.01,240.96,2015-09-12 01:04:39
11732509,BTCUSD,-2.32,239.98,2015-09-12 09:22:12
11732511,BTCUSD,-0.42,239.98,2015-09-12 09:22:12
11732513,BTCUSD,-0.17,239.98,2015-09-12 09:22:12
11732515,BTCUSD,-0.09,239.98,2015-09-12 09:22:12
11737193,BTCUSD,-1.0,236.51,2015-09-12 16:44:49
11748111,BTCUSD,-0.3,235.8,2015-09-13 03:00:51
11752123,BTCUSD,-2.0,232.94,2015-09-13 10:08:42
11757875,BTCUSD,-0.1,231.0,2015-09-13 17:25:27
11757877,BTCUSD,-0.9,230.99,2015-09-13 17:25:27
11758329,BTCUSD,0.07,230.51,2015-09-13 17:38:55
11758331,BTCUSD,2.94902239,230.68,2015-09-13 17:38:55
11758333,BTCUSD,2.46587368,230.7,2015-09-13 17:38:55
11758335,BTCUSD,0.01,230.68,2015-09-13 17:38:55
11758337,BTCUSD,0.8825771,230.46,2015-09-13 17:38:55
11758339,BTCUSD,7.24452683,230.4,2015-09-13 17:38:55
11763839,BTCUSD,-0.42633483,229.9,2015-09-14 04:28:52
11763843,BTCUSD,-4.114,229.88,2015-09-14 04:29:34
11763845,BTCUSD,-0.876,229.88,2015-09-14 04:29:34
11763847,BTCUSD,-0.01,229.89,2015-09-14 04:29:34
11790899,BTCUSD,5.42633483,228.98,2015-09-16 17:28:18
11802623,BTCUSD,-3.0,233.24,2015-09-17 16:13:06
11816231,BTCUSD,-1.0,234.01,2015-09-18 11:05:27
11834671,BTCUSD,3.0,233.09,2015-09-18 23:57:56
11834501,BTCUSD,-1.0,231.51,2015-09-20 13:25:24
11840225,BTCUSD,-2.0,227.61,2015-09-21 07:16:57
11849973,BTCUSD,-0.1,224.95,2015-09-22 07:43:23
11849975,BTCUSD,-0.37,224.96,2015-09-22 07:43:23
11849977,BTCUSD,-0.37,224.96,2015-09-22 07:43:23
11849985,BTCUSD,-0.5,224.92,2015-09-22 07:44:12
11849987,BTCUSD,-2.76,224.91,2015-09-22 07:44:12
11849989,BTCUSD,-0.37,224.91,2015-09-22 07:44:12
11849991,BTCUSD,-0.37,224.93,2015-09-22 07:44:12
11851941,BTCUSD,4.0,228.13,2015-09-22 09:35:48
11879151,BTCUSD,0.00380648,236.5,2015-09-25 07:49:16
11879153,BTCUSD,2.99619352,236.5,2015-09-25 07:49:16
11888089,BTCUSD,-0.648,234.99,2015-09-26 07:01:49
11888091,BTCUSD,-0.091,234.99,2015-09-26 07:01:49
11888093,BTCUSD,-0.413,234.99,2015-09-26 07:01:49
11888095,BTCUSD,-0.414,234.99,2015-09-26 07:01:49
11888097,BTCUSD,-1.64,234.92,2015-09-26 07:02:22
11888099,BTCUSD,-2.36,234.87,2015-09-26 07:02:22
11891195,BTCUSD,0.132,235.1,2015-09-26 21:52:48
11891197,BTCUSD,0.5,235.28,2015-09-26 21:52:48
11891199,BTCUSD,0.01,235.25,2015-09-26 21:52:48
11891201,BTCUSD,0.47466163,235.18,2015-09-26 21:52:48
11891203,BTCUSD,0.01,235.26,2015-09-26 21:52:48
11891205,BTCUSD,3.87333837,235.31,2015-09-26 21:52:48
11891651,BTCUSD,-1.0,233.94,2015-09-27 00:31:58
11891653,BTCUSD,-3.0,233.83,2015-09-27 00:31:58
11896819,BTCUSD,4.0,237.49,2015-09-28 03:35:27
11940181,BTCUSD,-0.033,239.35,2015-10-02 08:05:17
11940183,BTCUSD,-2.467,239.34,2015-10-02 08:05:17
11940185,BTCUSD,-2.5,239.35,2015-10-02 08:05:17
11941257,BTCUSD,-0.5,237.73,2015-10-02 11:58:34
11941259,BTCUSD,-1.0,237.72,2015-10-02 11:58:34
11941261,BTCUSD,-0.5,237.67,2015-10-02 11:58:34
11941407,BTCUSD,-0.849305,238.41,2015-10-02 12:48:39
11943093,BTCUSD,-0.83893571,237.55,2015-10-02 18:00:23
11943095,BTCUSD,-0.89106429,237.64,2015-10-02 18:00:23
11943097,BTCUSD,-0.27,237.64,2015-10-02 18:00:23
11943323,BTCUSD,-0.37,237.9,2015-10-02 18:42:43
11943325,BTCUSD,-0.37,237.9,2015-10-02 18:42:44
11943327,BTCUSD,-0.37,237.9,2015-10-02 18:42:44
11943329,BTCUSD,-0.6,237.9,2015-10-02 18:42:59
11943331,BTCUSD,-0.08507437,237.9,2015-10-02 18:43:13
11943333,BTCUSD,-0.01303605,237.9,2015-10-02 18:43:33
11943335,BTCUSD,-0.19188958,237.9,2015-10-02 18:43:55
11944769,BTCUSD,10.0,238.45,2015-10-03 02:21:32
11945995,BTCUSD,2.0,239.04,2015-10-03 10:12:23
11946005,BTCUSD,0.906,239.03,2015-10-03 10:17:17
11946007,BTCUSD,0.5,239.03,2015-10-03 10:17:17
11946011,BTCUSD,0.5,239.0,2015-10-03 10:21:35
11946013,BTCUSD,2.5,239.01,2015-10-03 10:21:35
11947083,BTCUSD,2.18,240.82,2015-10-03 13:09:39
11947085,BTCUSD,0.37,240.82,2015-10-03 13:09:39
11947087,BTCUSD,0.45,240.82,2015-10-03 13:09:39
11951183,BTCUSD,-3.0,239.9,2015-10-04 08:29:44
11952743,BTCUSD,-1.41401414,239.15,2015-10-05 00:50:56
11952745,BTCUSD,-0.03015,239.11,2015-10-05 00:50:56
11952747,BTCUSD,-4.55583586,239.07,2015-10-05 00:50:56
12021999,BTCUSD,0.06643173,248.19,2015-10-13 08:55:05
12022001,BTCUSD,0.18188359,248.12,2015-10-13 08:55:05
12022003,BTCUSD,0.25914224,248.12,2015-10-13 08:55:05
12022005,BTCUSD,2.49254244,248.48,2015-10-13 08:55:05
12022007,BTCUSD,0.01,248.49,2015-10-13 08:55:12
12022009,BTCUSD,2.99,248.49,2015-10-13 08:55:12
12033011,BTCUSD,2.7,251.25,2015-10-14 06:17:45
12033013,BTCUSD,0.29,251.24,2015-10-14 06:17:45
12033015,BTCUSD,0.01,251.24,2015-10-14 06:17:45
12039827,BTCUSD,0.01,254.95,2015-10-14 17:41:31
12039829,BTCUSD,0.01,254.92,2015-10-14 17:41:31
12039831,BTCUSD,0.1,255.0,2015-10-14 17:41:31
12039833,BTCUSD,2.88,255.0,2015-10-14 17:41:31
12045893,BTCUSD,-6.0,253.72,2015-10-15 08:17:02
12045897,BTCUSD,-0.01,253.79,2015-10-15 08:17:21
12045899,BTCUSD,-2.99,253.74,2015-10-15 08:17:21
12047189,BTCUSD,2.97838525,255.18,2015-10-15 10:36:50
12047191,BTCUSD,0.02161475,255.18,2015-10-15 10:36:50
12049471,BTCUSD,3.0,256.21,2015-10-15 15:54:06
12055967,BTCUSD,6.0,258.96,2015-10-16 08:59:19
12056511,BTCUSD,1.0,260.4,2015-10-16 09:36:21
12056555,BTCUSD,-5.6492,260.0,2015-10-16 09:40:00
12056561,BTCUSD,-7.3508,259.99,2015-10-16 09:40:00
12056579,BTCUSD,3.0,260.28,2015-10-16 09:41:21
12059899,BTCUSD,3.0,263.78,2015-10-16 15:13:37
12067793,BTCUSD,3.0,262.97,2015-10-16 21:34:08
12083051,BTCUSD,-6.2298,269.08,2015-10-17 08:04:42
12083053,BTCUSD,-2.7552,269.07,2015-10-17 08:04:42
12083055,BTCUSD,-0.015,269.09,2015-10-17 08:04:42
12084133,BTCUSD,4.0,271.92,2015-10-17 09:41:10
12087163,BTCUSD,1.0,274.94,2015-10-17 14:02:54
12087289,BTCUSD,-4.6,274.59,2015-10-17 14:07:09
12087291,BTCUSD,-0.4,274.6,2015-10-17 14:07:09
sr. member
Activity: 434
Merit: 250
October 15, 2015, 03:18:59 AM
#27
It is often advisable for you to allow the trader to tell you the exact amount he expects you to invest but

Actually, I don't need to know in advance neither about deposits nor about withdraws. BTCUSD is very liquid market - I can scale in/out anytime.

if you deposit lower than that it will be considered a donation.

WTF was that?
WTF was that? I have to mention it because i have read about many ponzis that will consider you deposit as a donation if it is lower than their minimum deposit.
legendary
Activity: 1988
Merit: 1007
October 14, 2015, 10:25:02 AM
#26
I'm a bit lost as to how this works. Like what do you mean by risk 25%, return 50%?

It means, I will trade in such way to keep maximum draw down around 25% in the worst-case scenario.
Expected return with such style of trading will be around 50% per year.

HOWEVER, there are no guarantees in trading and actual results can exceed/fall short these numbers. If Bitfinex goes belly up next morning - loss will be 100%.


And how can users check up on their profit?

Right now, you can manually download my trades using API, calculate what was your share after you made a deposit, calculate profit/loss on account since your deposit, multiply it by your share in fund.

It's very cumbersome to do now, that's why I'm building website that will track this info https://github.com/santacruz123/btc-trackrecord

Stay tuned...


Ahh, interesting. I'll keep following this and see how it goes over a bit of time, Smiley.
hero member
Activity: 558
Merit: 500
October 14, 2015, 01:35:32 AM
#25
I'm a bit lost as to how this works. Like what do you mean by risk 25%, return 50%?

It means, I will trade in such way to keep maximum draw down around 25% in the worst-case scenario.
Expected return with such style of trading will be around 50% per year.

HOWEVER, there are no guarantees in trading and actual results can exceed/fall short these numbers. If Bitfinex goes belly up next morning - loss will be 100%.


And how can users check up on their profit?

Right now, you can manually download my trades using API, calculate what was your share after you made a deposit, calculate profit/loss on account since your deposit, multiply it by your share in fund.

It's very cumbersome to do now, that's why I'm building website that will track this info https://github.com/santacruz123/btc-trackrecord

Stay tuned...
legendary
Activity: 1988
Merit: 1007
October 13, 2015, 01:29:49 AM
#24
I'm a bit lost as to how this works. Like what do you mean by risk 25%, return 50%? And how can users check up on their profit?
hero member
Activity: 558
Merit: 500
October 10, 2015, 02:48:43 PM
#23
Simple holder of one key of 3-of-4 multi signature box. 2 keys belong to me, one for arbiter, one for depositor.
 
legendary
Activity: 854
Merit: 1000
October 10, 2015, 08:46:18 AM
#22
I'm still looking for somebody to be arbiter for multi signature deposit lockbox. Any candidates?

What else would the arbiter have to do? Would he do trading as well or simply be a holder for the key?
hero member
Activity: 558
Merit: 500
October 09, 2015, 02:38:59 PM
#21
I'm still looking for somebody to be arbiter for multi signature deposit lockbox. Any candidates?
hero member
Activity: 558
Merit: 500
October 09, 2015, 02:32:02 PM
#20
It is often advisable for you to allow the trader to tell you the exact amount he expects you to invest but

Actually, I don't need to know in advance neither about deposits nor about withdraws. BTCUSD is very liquid market - I can scale in/out anytime.

if you deposit lower than that it will be considered a donation.

WTF was that?
sr. member
Activity: 434
Merit: 250
October 08, 2015, 01:47:48 PM
#19
i can join you with 0.1 if its o.k. for you.
It is often advisable for you to allow the trader to tell you the exact amount he expects you to invest but if you deposit lower than that it will be considered a donation.
hero member
Activity: 784
Merit: 500
October 08, 2015, 12:08:18 PM
#18
i can join you with 0.1 if its o.k. for you.
sr. member
Activity: 434
Merit: 250
October 08, 2015, 12:03:08 PM
#17
What is the minimum investments? The 50% pay out is for how may days investments? Is there any possibility of loosing all the invested funds?
hero member
Activity: 558
Merit: 500
September 29, 2015, 12:27:48 PM
#16
Code:
#,Pair,Amount,Price,Date
1106087,BTCUSD,0.1,839.9899,2014-01-07 19:43:28
1106448,BTCUSD,-0.1,844.2,2014-01-07 20:12:18
1120597,BTCUSD,-0.24988002,830.0,2014-01-08 10:08:58
1219995,BTCUSD,0.5,809.7,2014-01-23 14:07:22
1219996,BTCUSD,0.158,809.7,2014-01-23 14:08:28
1221966,BTCUSD,-0.1366876,812.62,2014-01-23 21:24:46
1221967,BTCUSD,-0.0269231,812.16,2014-01-23 21:24:47
1221968,BTCUSD,-0.4943893,812.01,2014-01-23 21:24:47
1221969,BTCUSD,0.2631,813.29,2014-01-23 21:27:10
4162558,BTCUSD,-0.265,376.64,2014-11-29 19:35:02
4162564,BTCUSD,-0.044,376.58,2014-11-29 19:36:23
4162565,BTCUSD,-0.2841,376.57,2014-11-29 19:36:23
4162566,BTCUSD,-0.6069,376.56,2014-11-29 19:36:23
4467231,BTCUSD,-0.27855,313.73,2014-12-29 10:03:35
4467232,BTCUSD,-0.7,313.68,2014-12-29 10:03:35
4467233,BTCUSD,-0.65629972,313.36,2014-12-29 10:03:35
4467234,BTCUSD,-0.36515028,313.2,2014-12-29 10:03:35
4471753,BTCUSD,0.0194,313.03,2014-12-30 06:53:00
4549985,BTCUSD,2.0,268.88,2015-01-04 17:12:26
4563097,BTCUSD,-2.0,269.77,2015-01-05 06:56:16
4571923,BTCUSD,1.7841,268.84,2015-01-05 20:35:01
4571924,BTCUSD,0.2159,268.88,2015-01-05 20:35:01
4592990,BTCUSD,-2.0,284.58,2015-01-07 02:38:18
4628382,BTCUSD,1.0,284.49,2015-01-09 01:51:31
4628383,BTCUSD,1.0,284.5,2015-01-09 01:51:31
4655754,BTCUSD,-1.7849,275.53,2015-01-10 14:23:53
4655755,BTCUSD,-0.2151,275.51,2015-01-10 14:23:53
4707896,BTCUSD,2.0,247.18,2015-01-13 07:28:02
4722293,BTCUSD,1.0,229.76,2015-01-13 12:20:30
4722294,BTCUSD,1.0,229.77,2015-01-13 12:20:30
4722482,BTCUSD,2.0,231.94,2015-01-13 12:25:52
4764174,BTCUSD,1.0,181.96,2015-01-14 07:40:00
4765407,BTCUSD,-3.0,167.35,2015-01-14 07:44:22
4765438,BTCUSD,-3.0,167.5,2015-01-14 07:44:33
4765549,BTCUSD,1.0,167.93,2015-01-14 07:45:03
4777321,BTCUSD,0.5,213.44,2015-01-14 09:13:50
4777322,BTCUSD,0.5,213.45,2015-01-14 09:13:50
4863262,BTCUSD,-1.0,220.6,2015-01-15 14:37:25
4929340,BTCUSD,-0.05,193.21,2015-01-17 08:34:19
4929341,BTCUSD,-0.011,193.01,2015-01-17 08:34:19
4929342,BTCUSD,-0.02,193.0,2015-01-17 08:34:19
4929343,BTCUSD,-1.919,192.89,2015-01-17 08:34:19
5082617,BTCUSD,1.45104504,237.67,2015-01-24 12:49:56
5082618,BTCUSD,0.54895496,237.69,2015-01-24 12:49:56
5082631,BTCUSD,0.02,237.66,2015-01-24 12:50:26
5082632,BTCUSD,0.011,237.71,2015-01-24 12:50:26
5082633,BTCUSD,1.8091,237.96,2015-01-24 12:50:26
5082634,BTCUSD,0.1599,237.98,2015-01-24 12:50:26
5142140,BTCUSD,-1.8169,248.38,2015-01-25 20:19:24
5142141,BTCUSD,-0.1831,248.37,2015-01-25 20:19:24
5188018,BTCUSD,0.05,306.87,2015-01-26 09:12:03
5188019,BTCUSD,0.1,307.17,2015-01-26 09:12:03
5188020,BTCUSD,1.85,307.36,2015-01-26 09:12:03
5282930,BTCUSD,-1.0,251.69,2015-01-28 18:31:03
5291842,BTCUSD,-1.0,239.43,2015-01-28 20:32:42
6524597,BTCUSD,-0.5,245.99,2015-04-08 10:49:41
6619271,BTCUSD,0.5,226.18,2015-04-16 06:25:35
6638822,BTCUSD,-1.0,220.86,2015-04-18 10:49:58
6645792,BTCUSD,1.0,226.12,2015-04-19 18:40:15
6711456,BTCUSD,-1.5,220.27,2015-04-26 04:33:56
6712686,BTCUSD,-2.979,218.61,2015-04-26 05:47:14
6712687,BTCUSD,-3.021,218.6,2015-04-26 05:47:14
6712699,BTCUSD,4.0,218.87,2015-04-26 05:48:01
6712700,BTCUSD,3.0,218.86,2015-04-26 05:48:01
6712701,BTCUSD,0.5,218.86,2015-04-26 05:48:01
6712707,BTCUSD,-0.5,218.65,2015-04-26 05:48:45
6712708,BTCUSD,-1.8,218.65,2015-04-26 05:48:45
6712732,BTCUSD,-5.01705114,218.73,2015-04-26 05:49:37
6712733,BTCUSD,-0.98294886,218.72,2015-04-26 05:49:37
6734284,BTCUSD,-0.01,223.77,2015-04-27 15:47:07
6734297,BTCUSD,-0.05,223.77,2015-04-27 15:47:55
6734298,BTCUSD,-0.44,223.77,2015-04-27 15:47:58
6734299,BTCUSD,-0.05723,223.77,2015-04-27 15:48:01
6734300,BTCUSD,-0.42,223.77,2015-04-27 15:48:04
6734301,BTCUSD,-0.05,223.77,2015-04-27 15:48:08
6734303,BTCUSD,-1.47277,223.77,2015-04-27 15:48:08
6734540,BTCUSD,-2.5,222.94,2015-04-27 15:55:05
6734608,BTCUSD,-8.0,223.06,2015-04-27 15:57:14
6738965,BTCUSD,2.87594952,224.07,2015-04-27 21:23:49
6738967,BTCUSD,3.32,224.1,2015-04-27 21:23:49
6738970,BTCUSD,3.80405048,224.11,2015-04-27 21:23:49
6740162,BTCUSD,6.5,229.88,2015-04-27 21:42:14
6785932,BTCUSD,-3.0,234.65,2015-05-01 11:06:39
6843447,BTCUSD,-0.010011,229.0,2015-05-07 06:26:26
6843448,BTCUSD,-0.979978,229.0,2015-05-07 06:26:26
6843449,BTCUSD,-0.010011,229.0,2015-05-07 06:26:26
6860029,BTCUSD,2.0,237.19,2015-05-08 06:58:14
6860030,BTCUSD,2.0,237.19,2015-05-08 06:58:15
7118879,BTCUSD,-0.437,235.87,2015-05-29 10:02:27
7118881,BTCUSD,-0.428,235.87,2015-05-29 10:02:27
7118883,BTCUSD,-0.438,235.87,2015-05-29 10:02:27
7118885,BTCUSD,-0.604,235.87,2015-05-29 10:02:27
7118887,BTCUSD,-0.5,235.87,2015-05-29 10:02:27
7118889,BTCUSD,-4.82040481,235.89,2015-05-29 10:02:27
7118891,BTCUSD,-2.77259519,235.87,2015-05-29 10:02:29
7134611,BTCUSD,-5.0,231.77,2015-05-30 20:44:24
7195221,BTCUSD,9.0,222.75,2015-06-02 11:56:24
7195223,BTCUSD,4.1554,222.74,2015-06-02 11:56:24
7195225,BTCUSD,1.8446,222.75,2015-06-02 11:56:24
7306363,BTCUSD,-1.7,228.28,2015-06-09 02:45:07
7306365,BTCUSD,-3.3,228.28,2015-06-09 02:45:26
7343853,BTCUSD,-5.0,229.3,2015-06-11 19:09:39
7351379,BTCUSD,3.55104299,231.0,2015-06-12 13:33:29
7351381,BTCUSD,6.44895701,231.0,2015-06-12 13:33:29
7521219,BTCUSD,-5.0,255.36,2015-06-17 10:24:39
7596785,BTCUSD,5.0,249.8,2015-06-18 15:25:37
7705271,BTCUSD,3.0,244.16,2015-06-20 16:25:50
7897574,BTCUSD,1.0,249.63,2015-06-28 15:44:42
8038570,BTCUSD,-4.0,263.95,2015-06-30 08:20:22
8109956,BTCUSD,-0.4100412,258.74,2015-07-01 17:35:25
8109968,BTCUSD,2.0,258.76,2015-07-01 17:36:31
8109974,BTCUSD,5.0,258.78,2015-07-01 17:37:30
8235076,BTCUSD,-0.7849,265.17,2015-07-05 17:23:55
8235078,BTCUSD,-0.050906,265.28,2015-07-05 17:23:55
8235080,BTCUSD,-0.01617048,265.04,2015-07-05 17:23:55
8235082,BTCUSD,-6.14802352,265.03,2015-07-05 17:23:55
8263512,BTCUSD,-1.0,270.74,2015-07-05 20:29:21
8361788,BTCUSD,-1.0,273.34,2015-07-06 17:02:27
8528646,BTCUSD,-0.06,270.39,2015-07-08 15:02:40
8528648,BTCUSD,-0.94,270.38,2015-07-08 15:02:40
8672356,BTCUSD,1.143,269.76,2015-07-09 19:42:24
8672358,BTCUSD,0.01,269.75,2015-07-09 19:42:24
8672360,BTCUSD,0.5,269.75,2015-07-09 19:42:24
8672362,BTCUSD,1.347,269.77,2015-07-09 19:42:24
8673998,BTCUSD,1.4817,269.97,2015-07-09 19:53:34
8674430,BTCUSD,-0.01,269.62,2015-07-09 20:00:25
8674564,BTCUSD,-0.18460799,269.29,2015-07-09 20:02:42
8674570,BTCUSD,-0.491,269.29,2015-07-09 20:03:06
8674666,BTCUSD,-0.501,269.29,2015-07-09 20:04:01
8674682,BTCUSD,-1.82339201,269.29,2015-07-09 20:04:20
8869122,BTCUSD,2.0,286.82,2015-07-10 15:50:28
9684143,BTCUSD,1.0,282.35,2015-07-18 10:45:21
10145049,BTCUSD,0.1,297.34,2015-07-27 21:55:05
10145051,BTCUSD,1.0,297.34,2015-07-27 21:55:05
10145053,BTCUSD,1.0,297.34,2015-07-27 21:55:05
10145055,BTCUSD,0.01,297.34,2015-07-27 21:55:05
10145067,BTCUSD,0.1,297.34,2015-07-27 21:55:32
10145071,BTCUSD,0.1,297.34,2015-07-27 21:55:48
10145085,BTCUSD,3.0,297.35,2015-07-27 21:55:57
10409555,BTCUSD,-0.355,277.91,2015-08-01 15:20:12
10409557,BTCUSD,-4.18900802,277.91,2015-08-01 15:20:12
10409559,BTCUSD,-0.671,277.91,2015-08-01 15:20:12
10409561,BTCUSD,-0.09499198,277.91,2015-08-01 15:20:12
10411545,BTCUSD,0.2958,278.11,2015-08-01 15:50:58
10411577,BTCUSD,0.02,278.11,2015-08-01 15:51:42
10412003,BTCUSD,-1.0,278.16,2015-08-01 15:59:48
10412005,BTCUSD,-3.0,278.17,2015-08-01 15:59:48
10767787,BTCUSD,4.0,265.98,2015-08-10 10:12:16
10767965,BTCUSD,-4.4822,265.67,2015-08-10 10:23:20
10767967,BTCUSD,-0.5178,265.66,2015-08-10 10:23:20
10946787,BTCUSD,-2.0,258.13,2015-08-16 08:27:01
11000183,BTCUSD,3.48392645,255.11,2015-08-18 17:11:57
11000185,BTCUSD,0.5,255.03,2015-08-18 17:11:57
11000187,BTCUSD,2.31607355,255.15,2015-08-18 17:11:57
11000189,BTCUSD,0.7,254.93,2015-08-18 17:11:57
11001073,BTCUSD,-4.0,254.1,2015-08-18 18:49:58
11009501,BTCUSD,4.0,249.99,2015-08-18 20:27:03
11028633,BTCUSD,1.0,193.59607986,2015-08-18 23:48:49
11034703,BTCUSD,-1.0,204.25,2015-08-18 23:59:40
11035657,BTCUSD,-1.0,219.77,2015-08-19 00:01:53
11037491,BTCUSD,-1.0,226.01,2015-08-19 00:05:00
11077699,BTCUSD,-2.0,232.62,2015-08-19 09:29:03
11229803,BTCUSD,2.88237827,216.24,2015-08-24 20:16:58
11229805,BTCUSD,0.37,216.15,2015-08-24 20:16:58
11229807,BTCUSD,0.74762173,216.25,2015-08-24 20:16:58
11428693,BTCUSD,-0.381,230.83,2015-08-29 10:32:38
11428695,BTCUSD,-0.00223,230.83,2015-08-29 10:32:38
11428697,BTCUSD,-2.56178729,230.52,2015-08-29 10:32:38
11428699,BTCUSD,-1.05498271,230.83,2015-08-29 10:32:38
11446459,BTCUSD,4.0,230.6,2015-08-30 07:33:13
11447071,BTCUSD,-4.0,229.01,2015-08-30 08:46:56
11517131,BTCUSD,3.0,228.32,2015-09-02 06:04:30
11517133,BTCUSD,0.5,228.33,2015-09-02 06:04:30
11517135,BTCUSD,0.5,228.32,2015-09-02 06:04:30
11618953,BTCUSD,-0.367,239.45,2015-09-06 09:22:09
11618955,BTCUSD,-3.633,239.43,2015-09-06 09:22:09
11674339,BTCUSD,-0.348769,245.67,2015-09-08 08:23:55
11674341,BTCUSD,-0.389857,245.69,2015-09-08 08:23:55
11674343,BTCUSD,-0.261374,245.7,2015-09-08 08:23:55
11718457,BTCUSD,-0.3,239.5,2015-09-10 17:16:46
11718459,BTCUSD,-0.094,239.5,2015-09-10 17:17:25
11718465,BTCUSD,-0.094,239.5,2015-09-10 17:17:30
11718469,BTCUSD,-0.3,239.5,2015-09-10 17:17:54
11718471,BTCUSD,-0.534,239.5,2015-09-10 17:18:05
11718483,BTCUSD,-5.0,239.16,2015-09-10 17:20:16
11721475,BTCUSD,5.0,241.0,2015-09-11 00:53:16
11731477,BTCUSD,-0.01,240.96,2015-09-12 01:04:39
11732509,BTCUSD,-2.32,239.98,2015-09-12 09:22:12
11732511,BTCUSD,-0.42,239.98,2015-09-12 09:22:12
11732513,BTCUSD,-0.17,239.98,2015-09-12 09:22:12
11732515,BTCUSD,-0.09,239.98,2015-09-12 09:22:12
11737193,BTCUSD,-1.0,236.51,2015-09-12 16:44:49
11748111,BTCUSD,-0.3,235.8,2015-09-13 03:00:51
11752123,BTCUSD,-2.0,232.94,2015-09-13 10:08:42
11757875,BTCUSD,-0.1,231.0,2015-09-13 17:25:27
11757877,BTCUSD,-0.9,230.99,2015-09-13 17:25:27
11758329,BTCUSD,0.07,230.51,2015-09-13 17:38:55
11758331,BTCUSD,2.94902239,230.68,2015-09-13 17:38:55
11758333,BTCUSD,2.46587368,230.7,2015-09-13 17:38:55
11758335,BTCUSD,0.01,230.68,2015-09-13 17:38:55
11758337,BTCUSD,0.8825771,230.46,2015-09-13 17:38:55
11758339,BTCUSD,7.24452683,230.4,2015-09-13 17:38:55
11763839,BTCUSD,-0.42633483,229.9,2015-09-14 04:28:52
11763843,BTCUSD,-4.114,229.88,2015-09-14 04:29:34
11763845,BTCUSD,-0.876,229.88,2015-09-14 04:29:34
11763847,BTCUSD,-0.01,229.89,2015-09-14 04:29:34
11790899,BTCUSD,5.42633483,228.98,2015-09-16 17:28:18
11802623,BTCUSD,-3.0,233.24,2015-09-17 16:13:06
11816231,BTCUSD,-1.0,234.01,2015-09-18 11:05:27
11834671,BTCUSD,3.0,233.09,2015-09-18 23:57:56
11834501,BTCUSD,-1.0,231.51,2015-09-20 13:25:24
11840225,BTCUSD,-2.0,227.61,2015-09-21 07:16:57
11849973,BTCUSD,-0.1,224.95,2015-09-22 07:43:23
11849975,BTCUSD,-0.37,224.96,2015-09-22 07:43:23
11849977,BTCUSD,-0.37,224.96,2015-09-22 07:43:23
11849985,BTCUSD,-0.5,224.92,2015-09-22 07:44:12
11849987,BTCUSD,-2.76,224.91,2015-09-22 07:44:12
11849989,BTCUSD,-0.37,224.91,2015-09-22 07:44:12
11849991,BTCUSD,-0.37,224.93,2015-09-22 07:44:12
11851941,BTCUSD,4.0,228.13,2015-09-22 09:35:48
11879151,BTCUSD,0.00380648,236.5,2015-09-25 07:49:16
11879153,BTCUSD,2.99619352,236.5,2015-09-25 07:49:16
11888089,BTCUSD,-0.648,234.99,2015-09-26 07:01:49
11888091,BTCUSD,-0.091,234.99,2015-09-26 07:01:49
11888093,BTCUSD,-0.413,234.99,2015-09-26 07:01:49
11888095,BTCUSD,-0.414,234.99,2015-09-26 07:01:49
11888097,BTCUSD,-1.64,234.92,2015-09-26 07:02:22
11888099,BTCUSD,-2.36,234.87,2015-09-26 07:02:22
11891195,BTCUSD,0.132,235.1,2015-09-26 21:52:48
11891197,BTCUSD,0.5,235.28,2015-09-26 21:52:48
11891199,BTCUSD,0.01,235.25,2015-09-26 21:52:48
11891201,BTCUSD,0.47466163,235.18,2015-09-26 21:52:48
11891203,BTCUSD,0.01,235.26,2015-09-26 21:52:48
11891205,BTCUSD,3.87333837,235.31,2015-09-26 21:52:48
11891651,BTCUSD,-1.0,233.94,2015-09-27 00:31:58
11891653,BTCUSD,-3.0,233.83,2015-09-27 00:31:58
11896819,BTCUSD,4.0,237.49,2015-09-28 03:35:27
hero member
Activity: 558
Merit: 500
September 14, 2015, 06:27:56 AM
#15
do you have any records for past trade history to show that you can earn money buy trading in long run?

No
legendary
Activity: 1153
Merit: 1001
Coin-Turk.com
September 14, 2015, 01:41:17 AM
#14
do you have any records for past trade history to show that you can earn money buy trading in long run?
hero member
Activity: 558
Merit: 500
September 13, 2015, 12:42:04 PM
#13
Code:
#,Pair,Amount,Price,Date
1106087,BTCUSD,0.1,839.9899,2014-01-07 19:43:28
1106448,BTCUSD,-0.1,844.2,2014-01-07 20:12:18
1120597,BTCUSD,-0.24988002,830.0,2014-01-08 10:08:58
1219995,BTCUSD,0.5,809.7,2014-01-23 14:07:22
1219996,BTCUSD,0.158,809.7,2014-01-23 14:08:28
1221966,BTCUSD,-0.1366876,812.62,2014-01-23 21:24:46
1221967,BTCUSD,-0.0269231,812.16,2014-01-23 21:24:47
1221968,BTCUSD,-0.4943893,812.01,2014-01-23 21:24:47
1221969,BTCUSD,0.2631,813.29,2014-01-23 21:27:10
4162558,BTCUSD,-0.265,376.64,2014-11-29 19:35:02
4162564,BTCUSD,-0.044,376.58,2014-11-29 19:36:23
4162565,BTCUSD,-0.2841,376.57,2014-11-29 19:36:23
4162566,BTCUSD,-0.6069,376.56,2014-11-29 19:36:23
4467231,BTCUSD,-0.27855,313.73,2014-12-29 10:03:35
4467232,BTCUSD,-0.7,313.68,2014-12-29 10:03:35
4467233,BTCUSD,-0.65629972,313.36,2014-12-29 10:03:35
4467234,BTCUSD,-0.36515028,313.2,2014-12-29 10:03:35
4471753,BTCUSD,0.0194,313.03,2014-12-30 06:53:00
4549985,BTCUSD,2.0,268.88,2015-01-04 17:12:26
4563097,BTCUSD,-2.0,269.77,2015-01-05 06:56:16
4571923,BTCUSD,1.7841,268.84,2015-01-05 20:35:01
4571924,BTCUSD,0.2159,268.88,2015-01-05 20:35:01
4592990,BTCUSD,-2.0,284.58,2015-01-07 02:38:18
4628382,BTCUSD,1.0,284.49,2015-01-09 01:51:31
4628383,BTCUSD,1.0,284.5,2015-01-09 01:51:31
4655754,BTCUSD,-1.7849,275.53,2015-01-10 14:23:53
4655755,BTCUSD,-0.2151,275.51,2015-01-10 14:23:53
4707896,BTCUSD,2.0,247.18,2015-01-13 07:28:02
4722293,BTCUSD,1.0,229.76,2015-01-13 12:20:30
4722294,BTCUSD,1.0,229.77,2015-01-13 12:20:30
4722482,BTCUSD,2.0,231.94,2015-01-13 12:25:52
4764174,BTCUSD,1.0,181.96,2015-01-14 07:40:00
4765407,BTCUSD,-3.0,167.35,2015-01-14 07:44:22
4765438,BTCUSD,-3.0,167.5,2015-01-14 07:44:33
4765549,BTCUSD,1.0,167.93,2015-01-14 07:45:03
4777321,BTCUSD,0.5,213.44,2015-01-14 09:13:50
4777322,BTCUSD,0.5,213.45,2015-01-14 09:13:50
4863262,BTCUSD,-1.0,220.6,2015-01-15 14:37:25
4929340,BTCUSD,-0.05,193.21,2015-01-17 08:34:19
4929341,BTCUSD,-0.011,193.01,2015-01-17 08:34:19
4929342,BTCUSD,-0.02,193.0,2015-01-17 08:34:19
4929343,BTCUSD,-1.919,192.89,2015-01-17 08:34:19
5082617,BTCUSD,1.45104504,237.67,2015-01-24 12:49:56
5082618,BTCUSD,0.54895496,237.69,2015-01-24 12:49:56
5082631,BTCUSD,0.02,237.66,2015-01-24 12:50:26
5082632,BTCUSD,0.011,237.71,2015-01-24 12:50:26
5082633,BTCUSD,1.8091,237.96,2015-01-24 12:50:26
5082634,BTCUSD,0.1599,237.98,2015-01-24 12:50:26
5142140,BTCUSD,-1.8169,248.38,2015-01-25 20:19:24
5142141,BTCUSD,-0.1831,248.37,2015-01-25 20:19:24
5188018,BTCUSD,0.05,306.87,2015-01-26 09:12:03
5188019,BTCUSD,0.1,307.17,2015-01-26 09:12:03
5188020,BTCUSD,1.85,307.36,2015-01-26 09:12:03
5282930,BTCUSD,-1.0,251.69,2015-01-28 18:31:03
5291842,BTCUSD,-1.0,239.43,2015-01-28 20:32:42
6524597,BTCUSD,-0.5,245.99,2015-04-08 10:49:43
6619271,BTCUSD,0.5,226.18,2015-04-16 06:25:35
6638822,BTCUSD,-1.0,220.86,2015-04-18 10:49:59
6645792,BTCUSD,1.0,226.12,2015-04-19 18:40:15
6711456,BTCUSD,-1.5,220.27,2015-04-26 04:33:58
6712686,BTCUSD,-2.979,218.61,2015-04-26 05:47:14
6712687,BTCUSD,-3.021,218.6,2015-04-26 05:47:14
6712699,BTCUSD,4.0,218.87,2015-04-26 05:48:01
6712700,BTCUSD,3.0,218.86,2015-04-26 05:48:01
6712701,BTCUSD,0.5,218.86,2015-04-26 05:48:01
6712707,BTCUSD,-0.5,218.65,2015-04-26 05:48:45
6712708,BTCUSD,-1.8,218.65,2015-04-26 05:48:45
6712732,BTCUSD,-5.01705114,218.73,2015-04-26 05:49:38
6712733,BTCUSD,-0.98294886,218.72,2015-04-26 05:49:38
6734284,BTCUSD,-0.01,223.77,2015-04-27 15:47:08
6734297,BTCUSD,-0.05,223.77,2015-04-27 15:47:56
6734298,BTCUSD,-0.44,223.77,2015-04-27 15:47:59
6734299,BTCUSD,-0.05723,223.77,2015-04-27 15:48:01
6734300,BTCUSD,-0.42,223.77,2015-04-27 15:48:05
6734301,BTCUSD,-0.05,223.77,2015-04-27 15:48:08
6734303,BTCUSD,-1.47277,223.77,2015-04-27 15:48:09
6734540,BTCUSD,-2.5,222.94,2015-04-27 15:55:05
6734608,BTCUSD,-8.0,223.06,2015-04-27 15:57:14
6738965,BTCUSD,2.87594952,224.07,2015-04-27 21:23:53
6738967,BTCUSD,3.32,224.1,2015-04-27 21:23:53
6738970,BTCUSD,3.80405048,224.11,2015-04-27 21:23:53
6740162,BTCUSD,6.5,229.88,2015-04-27 21:42:15
6785932,BTCUSD,-3.0,234.65,2015-05-01 11:06:40
6843447,BTCUSD,-0.010011,229.0,2015-05-07 06:26:27
6843448,BTCUSD,-0.979978,229.0,2015-05-07 06:26:27
6843449,BTCUSD,-0.010011,229.0,2015-05-07 06:26:27
6860029,BTCUSD,2.0,237.19,2015-05-08 06:58:15
6860030,BTCUSD,2.0,237.19,2015-05-08 06:58:15
7118879,BTCUSD,-0.437,235.87,2015-05-29 10:02:29
7118881,BTCUSD,-0.428,235.87,2015-05-29 10:02:29
7118883,BTCUSD,-0.438,235.87,2015-05-29 10:02:29
7118885,BTCUSD,-0.604,235.87,2015-05-29 10:02:29
7118887,BTCUSD,-0.5,235.87,2015-05-29 10:02:29
7118889,BTCUSD,-4.82040481,235.89,2015-05-29 10:02:29
7118891,BTCUSD,-2.77259519,235.87,2015-05-29 10:02:30
7134611,BTCUSD,-5.0,231.77,2015-05-30 20:44:24
7195221,BTCUSD,9.0,222.75,2015-06-02 11:56:24
7195223,BTCUSD,4.1554,222.74,2015-06-02 11:56:25
7195225,BTCUSD,1.8446,222.75,2015-06-02 11:56:25
7306363,BTCUSD,-1.7,228.28,2015-06-09 02:45:07
7306365,BTCUSD,-3.3,228.28,2015-06-09 02:45:27
7343853,BTCUSD,-5.0,229.3,2015-06-11 19:09:40
7351379,BTCUSD,3.55104299,231.0,2015-06-12 13:34:46
7351381,BTCUSD,6.44895701,231.0,2015-06-12 13:34:47
7521219,BTCUSD,-5.0,255.36,2015-06-17 10:24:40
7596785,BTCUSD,5.0,249.8,2015-06-18 15:25:38
7705271,BTCUSD,3.0,244.16,2015-06-20 16:25:51
7897574,BTCUSD,1.0,249.63,2015-06-28 15:44:42
8038570,BTCUSD,-4.0,263.95,2015-06-30 08:20:23
8109956,BTCUSD,-0.4100412,258.74,2015-07-01 17:35:25
8109968,BTCUSD,2.0,258.76,2015-07-01 17:36:31
8109974,BTCUSD,5.0,258.78,2015-07-01 17:37:31
8235076,BTCUSD,-0.7849,265.17,2015-07-05 17:23:55
8235078,BTCUSD,-0.050906,265.28,2015-07-05 17:23:55
8235080,BTCUSD,-0.01617048,265.04,2015-07-05 17:23:55
8235082,BTCUSD,-6.14802352,265.03,2015-07-05 17:23:55
8263512,BTCUSD,-1.0,270.74,2015-07-05 20:29:22
8361788,BTCUSD,-1.0,273.34,2015-07-06 17:02:30
8528646,BTCUSD,-0.06,270.39,2015-07-08 15:02:41
8528648,BTCUSD,-0.94,270.38,2015-07-08 15:02:41
8672356,BTCUSD,1.143,269.76,2015-07-09 19:42:24
8672358,BTCUSD,0.01,269.75,2015-07-09 19:42:24
8672360,BTCUSD,0.5,269.75,2015-07-09 19:42:24
8672362,BTCUSD,1.347,269.77,2015-07-09 19:42:25
8673998,BTCUSD,1.4817,269.97,2015-07-09 19:53:35
8674430,BTCUSD,-0.01,269.62,2015-07-09 20:00:26
8674564,BTCUSD,-0.18460799,269.29,2015-07-09 20:02:42
8674570,BTCUSD,-0.491,269.29,2015-07-09 20:03:06
8674666,BTCUSD,-0.501,269.29,2015-07-09 20:04:02
8674682,BTCUSD,-1.82339201,269.29,2015-07-09 20:04:21
8869122,BTCUSD,2.0,286.82,2015-07-10 15:50:29
9684143,BTCUSD,1.0,282.35,2015-07-18 10:45:22
10145049,BTCUSD,0.1,297.34,2015-07-27 21:55:06
10145051,BTCUSD,1.0,297.34,2015-07-27 21:55:06
10145053,BTCUSD,1.0,297.34,2015-07-27 21:55:06
10145055,BTCUSD,0.01,297.34,2015-07-27 21:55:06
10145067,BTCUSD,0.1,297.34,2015-07-27 21:55:33
10145071,BTCUSD,0.1,297.34,2015-07-27 21:55:48
10145085,BTCUSD,3.0,297.35,2015-07-27 21:55:58
10409555,BTCUSD,-0.355,277.91,2015-08-01 15:20:12
10409557,BTCUSD,-4.18900802,277.91,2015-08-01 15:20:12
10409559,BTCUSD,-0.671,277.91,2015-08-01 15:20:12
10409561,BTCUSD,-0.09499198,277.91,2015-08-01 15:20:12
10411545,BTCUSD,0.2958,278.11,2015-08-01 15:50:58
10411577,BTCUSD,0.02,278.11,2015-08-01 15:51:42
10412003,BTCUSD,-1.0,278.16,2015-08-01 15:59:49
10412005,BTCUSD,-3.0,278.17,2015-08-01 15:59:49
10767787,BTCUSD,4.0,265.98,2015-08-10 10:12:17
10767965,BTCUSD,-4.4822,265.67,2015-08-10 10:23:21
10767967,BTCUSD,-0.5178,265.66,2015-08-10 10:23:21
10946787,BTCUSD,-2.0,258.13,2015-08-16 08:27:03
11000183,BTCUSD,3.48392645,255.11,2015-08-18 17:11:57
11000185,BTCUSD,0.5,255.03,2015-08-18 17:11:57
11000187,BTCUSD,2.31607355,255.15,2015-08-18 17:11:57
11000189,BTCUSD,0.7,254.93,2015-08-18 17:11:57
11001073,BTCUSD,-4.0,254.1,2015-08-18 18:50:00
11009501,BTCUSD,4.0,249.99,2015-08-18 20:27:04
11028633,BTCUSD,1.0,193.59607986,2015-08-18 23:51:31
11034703,BTCUSD,-1.0,204.25,2015-08-19 00:01:50
11035657,BTCUSD,-1.0,219.77,2015-08-19 00:03:12
11037491,BTCUSD,-1.0,226.01,2015-08-19 00:06:27
11077699,BTCUSD,-2.0,232.62,2015-08-19 09:29:03
11229803,BTCUSD,2.88237827,216.24,2015-08-24 20:16:58
11229805,BTCUSD,0.37,216.15,2015-08-24 20:16:58
11229807,BTCUSD,0.74762173,216.25,2015-08-24 20:16:58
11428693,BTCUSD,-0.381,230.83,2015-08-29 10:32:39
11428695,BTCUSD,-0.00223,230.83,2015-08-29 10:32:39
11428697,BTCUSD,-2.56178729,230.52,2015-08-29 10:32:39
11428699,BTCUSD,-1.05498271,230.83,2015-08-29 10:32:39
11446459,BTCUSD,4.0,230.6,2015-08-30 07:33:14
11447071,BTCUSD,-4.0,229.01,2015-08-30 08:46:57
11517131,BTCUSD,3.0,228.32,2015-09-02 06:04:30
11517133,BTCUSD,0.5,228.33,2015-09-02 06:04:30
11517135,BTCUSD,0.5,228.32,2015-09-02 06:04:31
11618953,BTCUSD,-0.367,239.45,2015-09-06 09:22:10
11618955,BTCUSD,-3.633,239.43,2015-09-06 09:22:10
11674339,BTCUSD,-0.348769,245.67,2015-09-08 08:23:57
11674341,BTCUSD,-0.389857,245.69,2015-09-08 08:23:57
11674343,BTCUSD,-0.261374,245.7,2015-09-08 08:23:57
11718457,BTCUSD,-0.3,239.5,2015-09-10 17:16:46
11718459,BTCUSD,-0.094,239.5,2015-09-10 17:17:25
11718465,BTCUSD,-0.094,239.5,2015-09-10 17:17:30
11718469,BTCUSD,-0.3,239.5,2015-09-10 17:17:54
11718471,BTCUSD,-0.534,239.5,2015-09-10 17:18:05
11718483,BTCUSD,-5.0,239.16,2015-09-10 17:20:16
11721475,BTCUSD,5.0,241.0,2015-09-11 00:54:09
11731477,BTCUSD,-0.01,240.96,2015-09-12 01:04:39
11732509,BTCUSD,-2.32,239.98,2015-09-12 09:22:12
11732511,BTCUSD,-0.42,239.98,2015-09-12 09:22:12
11732513,BTCUSD,-0.17,239.98,2015-09-12 09:22:12
11732515,BTCUSD,-0.09,239.98,2015-09-12 09:22:12
11737193,BTCUSD,-1.0,236.51,2015-09-12 16:44:49
11748111,BTCUSD,-0.3,235.8,2015-09-13 03:00:51
11752123,BTCUSD,-2.0,232.94,2015-09-13 10:08:42
11757875,BTCUSD,-0.1,231.0,2015-09-13 17:25:27
11757877,BTCUSD,-0.9,230.99,2015-09-13 17:25:27
11758329,BTCUSD,0.07,230.51,2015-09-13 17:38:55
11758331,BTCUSD,2.94902239,230.68,2015-09-13 17:38:55
11758333,BTCUSD,2.46587368,230.7,2015-09-13 17:38:55
11758335,BTCUSD,0.01,230.68,2015-09-13 17:38:55
11758337,BTCUSD,0.8825771,230.46,2015-09-13 17:38:55
11758339,BTCUSD,7.24452683,230.4,2015-09-13 17:38:55
hero member
Activity: 558
Merit: 500
September 04, 2015, 05:44:29 AM
#12
I think you need to provide more assurance that this is legit...that's just me though.

What kind of assurance are you talking about? I'm willing to provide.
hero member
Activity: 558
Merit: 500
September 04, 2015, 05:42:16 AM
#11
It sounds like he needs the funds for trading.  I don't think escrow would serve any purpose for this.

I liked idea with escrowing money in 2-of-3 multi signature. This is more reliable than having all BTC at Bitfinex.

Don't worry, I have 930USD at Bitfinex at the moment ( check yourself - account is public ). My margin is never more than $300. When I will have $3-5K under management I would buy more BTC to satisfy trading size.

Currently, I'm the only investor and I have enough margin for my size.

Edit: updating funds custody section
sr. member
Activity: 434
Merit: 250
Loose lips sink sigs!
September 04, 2015, 01:54:59 AM
#10
How to exit:

Send me a message here or to my email.

Ha ha, they call this investment Hotel California, you can check in any time you like, but you can never leave!

I think you need to provide more assurance that this is legit...that's just me though.
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
September 03, 2015, 09:35:22 PM
#9
Do you even use escrow?

It sounds like he needs the funds for trading.  I don't think escrow would serve any purpose for this.
hero member
Activity: 558
Merit: 500
September 03, 2015, 03:39:34 AM
#8
Statement up to 03/09/2015

Code:
#,Pair,Amount,Price,Date
1106087,BTCUSD,0.1,839.9899,2014-01-07 19:43:28
1106448,BTCUSD,-0.1,844.2,2014-01-07 20:12:18
1120597,BTCUSD,-0.24988002,830.0,2014-01-08 10:08:58
1219995,BTCUSD,0.5,809.7,2014-01-23 14:07:22
1219996,BTCUSD,0.158,809.7,2014-01-23 14:08:28
1221966,BTCUSD,-0.1366876,812.62,2014-01-23 21:24:46
1221967,BTCUSD,-0.0269231,812.16,2014-01-23 21:24:47
1221968,BTCUSD,-0.4943893,812.01,2014-01-23 21:24:47
1221969,BTCUSD,0.2631,813.29,2014-01-23 21:27:10
4162558,BTCUSD,-0.265,376.64,2014-11-29 19:35:02
4162564,BTCUSD,-0.044,376.58,2014-11-29 19:36:23
4162565,BTCUSD,-0.2841,376.57,2014-11-29 19:36:23
4162566,BTCUSD,-0.6069,376.56,2014-11-29 19:36:23
4467231,BTCUSD,-0.27855,313.73,2014-12-29 10:03:35
4467232,BTCUSD,-0.7,313.68,2014-12-29 10:03:35
4467233,BTCUSD,-0.65629972,313.36,2014-12-29 10:03:35
4467234,BTCUSD,-0.36515028,313.2,2014-12-29 10:03:35
4471753,BTCUSD,0.0194,313.03,2014-12-30 06:53:00
4549985,BTCUSD,2.0,268.88,2015-01-04 17:12:27
4563097,BTCUSD,-2.0,269.77,2015-01-05 06:56:17
4571923,BTCUSD,1.7841,268.84,2015-01-05 20:35:02
4571924,BTCUSD,0.2159,268.88,2015-01-05 20:35:02
4592990,BTCUSD,-2.0,284.58,2015-01-07 02:38:19
4628382,BTCUSD,1.0,284.49,2015-01-09 01:51:31
4628383,BTCUSD,1.0,284.5,2015-01-09 01:51:32
4655754,BTCUSD,-1.7849,275.53,2015-01-10 14:23:54
4655755,BTCUSD,-0.2151,275.51,2015-01-10 14:23:54
4707896,BTCUSD,2.0,247.18,2015-01-13 07:28:03
4722293,BTCUSD,1.0,229.76,2015-01-13 12:20:31
4722294,BTCUSD,1.0,229.77,2015-01-13 12:20:32
4722482,BTCUSD,2.0,231.94,2015-01-13 12:25:53
4764174,BTCUSD,1.0,181.96,2015-01-14 07:40:03
4765407,BTCUSD,-3.0,167.35,2015-01-14 07:44:24
4765438,BTCUSD,-3.0,167.5,2015-01-14 07:44:34
4765549,BTCUSD,1.0,167.93,2015-01-14 07:45:04
4777321,BTCUSD,0.5,213.44,2015-01-14 09:13:51
4777322,BTCUSD,0.5,213.45,2015-01-14 09:13:51
4863262,BTCUSD,-1.0,220.6,2015-01-15 14:37:26
4929340,BTCUSD,-0.05,193.21,2015-01-17 08:34:23
4929341,BTCUSD,-0.011,193.01,2015-01-17 08:34:23
4929342,BTCUSD,-0.02,193.0,2015-01-17 08:34:24
4929343,BTCUSD,-1.919,192.89,2015-01-17 08:34:24
5082617,BTCUSD,1.45104504,237.67,2015-01-24 12:49:57
5082618,BTCUSD,0.54895496,237.69,2015-01-24 12:49:57
5082631,BTCUSD,0.02,237.66,2015-01-24 12:50:26
5082632,BTCUSD,0.011,237.71,2015-01-24 12:50:27
5082633,BTCUSD,1.8091,237.96,2015-01-24 12:50:27
5082634,BTCUSD,0.1599,237.98,2015-01-24 12:50:27
5142140,BTCUSD,-1.8169,248.38,2015-01-25 20:19:25
5142141,BTCUSD,-0.1831,248.37,2015-01-25 20:19:25
5188018,BTCUSD,0.05,306.87,2015-01-26 09:12:04
5188019,BTCUSD,0.1,307.17,2015-01-26 09:12:04
5188020,BTCUSD,1.85,307.36,2015-01-26 09:12:04
5282930,BTCUSD,-1.0,251.69,2015-01-28 18:31:04
5291842,BTCUSD,-1.0,239.43,2015-01-28 20:32:43
6524597,BTCUSD,-0.5,245.99,2015-04-08 10:49:43
6619271,BTCUSD,0.5,226.18,2015-04-16 06:25:35
6638822,BTCUSD,-1.0,220.86,2015-04-18 10:49:59
6645792,BTCUSD,1.0,226.12,2015-04-19 18:40:15
6711456,BTCUSD,-1.5,220.27,2015-04-26 04:33:58
6712686,BTCUSD,-2.979,218.61,2015-04-26 05:47:14
6712687,BTCUSD,-3.021,218.6,2015-04-26 05:47:14
6712699,BTCUSD,4.0,218.87,2015-04-26 05:48:01
6712700,BTCUSD,3.0,218.86,2015-04-26 05:48:01
6712701,BTCUSD,0.5,218.86,2015-04-26 05:48:01
6712707,BTCUSD,-0.5,218.65,2015-04-26 05:48:45
6712708,BTCUSD,-1.8,218.65,2015-04-26 05:48:45
6712732,BTCUSD,-5.01705114,218.73,2015-04-26 05:49:38
6712733,BTCUSD,-0.98294886,218.72,2015-04-26 05:49:38
6734284,BTCUSD,-0.01,223.77,2015-04-27 15:47:08
6734297,BTCUSD,-0.05,223.77,2015-04-27 15:47:56
6734298,BTCUSD,-0.44,223.77,2015-04-27 15:47:59
6734299,BTCUSD,-0.05723,223.77,2015-04-27 15:48:01
6734300,BTCUSD,-0.42,223.77,2015-04-27 15:48:05
6734301,BTCUSD,-0.05,223.77,2015-04-27 15:48:08
6734303,BTCUSD,-1.47277,223.77,2015-04-27 15:48:09
6734540,BTCUSD,-2.5,222.94,2015-04-27 15:55:05
6734608,BTCUSD,-8.0,223.06,2015-04-27 15:57:14
6738965,BTCUSD,2.87594952,224.07,2015-04-27 21:23:53
6738967,BTCUSD,3.32,224.1,2015-04-27 21:23:53
6738970,BTCUSD,3.80405048,224.11,2015-04-27 21:23:53
6740162,BTCUSD,6.5,229.88,2015-04-27 21:42:15
6785932,BTCUSD,-3.0,234.65,2015-05-01 11:06:40
6843447,BTCUSD,-0.010011,229.0,2015-05-07 06:26:27
6843448,BTCUSD,-0.979978,229.0,2015-05-07 06:26:27
6843449,BTCUSD,-0.010011,229.0,2015-05-07 06:26:27
6860029,BTCUSD,2.0,237.19,2015-05-08 06:58:15
6860030,BTCUSD,2.0,237.19,2015-05-08 06:58:15
7118879,BTCUSD,-0.437,235.87,2015-05-29 10:02:29
7118881,BTCUSD,-0.428,235.87,2015-05-29 10:02:29
7118883,BTCUSD,-0.438,235.87,2015-05-29 10:02:29
7118885,BTCUSD,-0.604,235.87,2015-05-29 10:02:29
7118887,BTCUSD,-0.5,235.87,2015-05-29 10:02:29
7118889,BTCUSD,-4.82040481,235.89,2015-05-29 10:02:29
7118891,BTCUSD,-2.77259519,235.87,2015-05-29 10:02:30
7134611,BTCUSD,-5.0,231.77,2015-05-30 20:44:24
7195221,BTCUSD,9.0,222.75,2015-06-02 11:56:24
7195223,BTCUSD,4.1554,222.74,2015-06-02 11:56:25
7195225,BTCUSD,1.8446,222.75,2015-06-02 11:56:25
7306363,BTCUSD,-1.7,228.28,2015-06-09 02:45:07
7306365,BTCUSD,-3.3,228.28,2015-06-09 02:45:27
7343853,BTCUSD,-5.0,229.3,2015-06-11 19:09:40
7351379,BTCUSD,3.55104299,231.0,2015-06-12 13:34:46
7351381,BTCUSD,6.44895701,231.0,2015-06-12 13:34:47
7521219,BTCUSD,-5.0,255.36,2015-06-17 10:24:40
7596785,BTCUSD,5.0,249.8,2015-06-18 15:25:38
7705271,BTCUSD,3.0,244.16,2015-06-20 16:25:51
7897574,BTCUSD,1.0,249.63,2015-06-28 15:44:42
8038570,BTCUSD,-4.0,263.95,2015-06-30 08:20:23
8109956,BTCUSD,-0.4100412,258.74,2015-07-01 17:35:25
8109968,BTCUSD,2.0,258.76,2015-07-01 17:36:31
8109974,BTCUSD,5.0,258.78,2015-07-01 17:37:31
8235076,BTCUSD,-0.7849,265.17,2015-07-05 17:23:55
8235078,BTCUSD,-0.050906,265.28,2015-07-05 17:23:55
8235080,BTCUSD,-0.01617048,265.04,2015-07-05 17:23:55
8235082,BTCUSD,-6.14802352,265.03,2015-07-05 17:23:55
8263512,BTCUSD,-1.0,270.74,2015-07-05 20:29:22
8361788,BTCUSD,-1.0,273.34,2015-07-06 17:02:30
8528646,BTCUSD,-0.06,270.39,2015-07-08 15:02:41
8528648,BTCUSD,-0.94,270.38,2015-07-08 15:02:41
8672356,BTCUSD,1.143,269.76,2015-07-09 19:42:24
8672358,BTCUSD,0.01,269.75,2015-07-09 19:42:24
8672360,BTCUSD,0.5,269.75,2015-07-09 19:42:24
8672362,BTCUSD,1.347,269.77,2015-07-09 19:42:25
8673998,BTCUSD,1.4817,269.97,2015-07-09 19:53:35
8674430,BTCUSD,-0.01,269.62,2015-07-09 20:00:26
8674564,BTCUSD,-0.18460799,269.29,2015-07-09 20:02:42
8674570,BTCUSD,-0.491,269.29,2015-07-09 20:03:06
8674666,BTCUSD,-0.501,269.29,2015-07-09 20:04:02
8674682,BTCUSD,-1.82339201,269.29,2015-07-09 20:04:21
8869122,BTCUSD,2.0,286.82,2015-07-10 15:50:29
9684143,BTCUSD,1.0,282.35,2015-07-18 10:45:22
10145049,BTCUSD,0.1,297.34,2015-07-27 21:55:06
10145051,BTCUSD,1.0,297.34,2015-07-27 21:55:06
10145053,BTCUSD,1.0,297.34,2015-07-27 21:55:06
10145055,BTCUSD,0.01,297.34,2015-07-27 21:55:06
10145067,BTCUSD,0.1,297.34,2015-07-27 21:55:33
10145071,BTCUSD,0.1,297.34,2015-07-27 21:55:48
10145085,BTCUSD,3.0,297.35,2015-07-27 21:55:58
10409555,BTCUSD,-0.355,277.91,2015-08-01 15:20:12
10409557,BTCUSD,-4.18900802,277.91,2015-08-01 15:20:12
10409559,BTCUSD,-0.671,277.91,2015-08-01 15:20:12
10409561,BTCUSD,-0.09499198,277.91,2015-08-01 15:20:12
10411545,BTCUSD,0.2958,278.11,2015-08-01 15:50:58
10411577,BTCUSD,0.02,278.11,2015-08-01 15:51:42
10412003,BTCUSD,-1.0,278.16,2015-08-01 15:59:49
10412005,BTCUSD,-3.0,278.17,2015-08-01 15:59:49
10767787,BTCUSD,4.0,265.98,2015-08-10 10:12:17
10767965,BTCUSD,-4.4822,265.67,2015-08-10 10:23:21
10767967,BTCUSD,-0.5178,265.66,2015-08-10 10:23:21
10946787,BTCUSD,-2.0,258.13,2015-08-16 08:27:03
11000183,BTCUSD,3.48392645,255.11,2015-08-18 17:11:57
11000185,BTCUSD,0.5,255.03,2015-08-18 17:11:57
11000187,BTCUSD,2.31607355,255.15,2015-08-18 17:11:57
11000189,BTCUSD,0.7,254.93,2015-08-18 17:11:57
11001073,BTCUSD,-4.0,254.1,2015-08-18 18:50:00
11009501,BTCUSD,4.0,249.99,2015-08-18 20:27:04
11028633,BTCUSD,1.0,193.59607986,2015-08-18 23:51:31
11034703,BTCUSD,-1.0,204.25,2015-08-19 00:01:50
11035657,BTCUSD,-1.0,219.77,2015-08-19 00:03:12
11037491,BTCUSD,-1.0,226.01,2015-08-19 00:06:27
11077699,BTCUSD,-2.0,232.62,2015-08-19 09:29:03
11229803,BTCUSD,2.88237827,216.24,2015-08-24 20:16:58
11229805,BTCUSD,0.37,216.15,2015-08-24 20:16:58
11229807,BTCUSD,0.74762173,216.25,2015-08-24 20:16:58
11428693,BTCUSD,-0.381,230.83,2015-08-29 10:32:39
11428695,BTCUSD,-0.00223,230.83,2015-08-29 10:32:39
11428697,BTCUSD,-2.56178729,230.52,2015-08-29 10:32:39
11428699,BTCUSD,-1.05498271,230.83,2015-08-29 10:32:39
11446459,BTCUSD,4.0,230.6,2015-08-30 07:33:14
11447071,BTCUSD,-4.0,229.01,2015-08-30 08:46:57
11517131,BTCUSD,3.0,228.32,2015-09-02 06:04:30
11517133,BTCUSD,0.5,228.33,2015-09-02 06:04:30
11517135,BTCUSD,0.5,228.32,2015-09-02 06:04:31
hero member
Activity: 558
Merit: 500
September 03, 2015, 03:14:32 AM
#7
why you not open LOAN ? better than you open an invest service

I tried on this forum - I got "you need to give me 110% collateral for amount you want to borrow".
I tried bitbond.com - 18% rate is not acceptable for me - too high.

I'm interested in borrowing USD for 10% per year.
I'm interested in borrowing BTC too - email me your rates.

Let me know if you want/know somebody who wants to do it
hero member
Activity: 558
Merit: 500
September 03, 2015, 03:02:29 AM
#6
I would people trust in someone they don't even know!? You should at least post some more info, charts, screenshots of your performance.

Getting statement from Bitfinex is a real pain in the ass. I'm building open source package for doing this. Of course it in plans. Right now you can try doing it yourself.
EDIT: Found a way to export data. Here it comes.

Do you even use escrow?

I would love to. Name people who you can trust and we will do it.
As another option, I can create multisignature address with every participant and 3rd party for being arbiter. Do you like this idea?

All I can say, I'm not here to scam anyone - if people will propose ways to improve my service - I will definitely apply this.
sr. member
Activity: 322
Merit: 250
Real power doesnt hit hard,but right to the target
September 02, 2015, 11:42:53 PM
#5
why you not open LOAN ? better than you open an invest service
legendary
Activity: 1596
Merit: 1027
September 02, 2015, 03:14:06 PM
#4
I would people trust in someone they don't even know!? You should at least post some more info, charts, screenshots of your performance.
Do you even use escrow?
hero member
Activity: 558
Merit: 500
September 02, 2015, 09:11:47 AM
#3
You send me an email, as soon as I see it I will calculate your share of profit/loss, subtract performance fee since the time you joined and send BTC back to you.
newbie
Activity: 31
Merit: 0
September 02, 2015, 08:57:07 AM
#2
How are payouts handled? When do you pay back the amount?
hero member
Activity: 558
Merit: 500
September 02, 2015, 01:27:30 AM
#1
Target:

Risk - 25%, Return - 50%.

Audit:

Account has read-only API access:

Key     = P96FGeG72Ch06RpV5CHVwHhaTstPWcMiITAUG740RmR
Secret = mSWcEFxZTNzOJnb0OoM59AxewfcZ5Oh5h9Qo4hPhrKj

The latest statement: 18 Nov 2015

Where are my BTC held:

All BTC and trading proceeds will be held at BitFinex exchange in account under my name

Fees:

Performance fee - 30% from high water mark

How to take part:

Send BTC to this address - 1PsggqHC4Xu8bFCZ8SRGvG6QeJRR8Lvvyv

How to exit:

Send me a message here or to my email.
Jump to: