| amount date ntopic_initial sent_userid sender_name received_userid receiver_name |
|------------------------------------------------------------------------------------------------------------------------|
388. | 50 02jan2019 695855.msg48978474 295276 cryptocoinnl 355495 IO Dev Team |
1347. | 50 05jan2019 5093310.msg49055738 99805 BldSwtTrs 879277 Coding Enthusiast |
1502. | 50 05jan2019 178336.msg49063949 4190 marcus_of_augustus 155345 gentlemand |
1503. | 50 05jan2019 178336.msg49066490 4190 marcus_of_augustus 1067333 El duderino_ |
2844. | 50 09jan2019 5093301.msg49053422 171896 Stedsm 487418 The Pharmacist |
3186. | 50 10jan2019 5095271.msg49145663 98986 TMAN 881377 Hhampuz |
4106. | 50 11jan2019 5.msg28 30747 Vod 3 satoshi |
4461. | 50 12jan2019 4882508.msg43981175 239491 bastilar 881464 michnkeks |
4526. | 50 13jan2019 5096550.msg49200944 225292 romanornr 68569 abrkn |
5280. | 50 14jan2019 5.msg28 410541 MaoChao 3 satoshi |
5636. | 50 15jan2019 5097424.msg49236293 225292 romanornr 1002739 OneNattyLitecoin |
11236. | 50 29jan2019 5.msg28 234771 suchmoon 3 satoshi |
13955. | 50 05feb2019 1141676.msg49553102 176058 dzarmush 855439 muf18 |
13956. | 50 05feb2019 1141676.msg49540510 176058 dzarmush 85033 d5000 |
19735. | 50 21feb2019 5023605.msg45324722 234771 suchmoon 188198 Piggy |
21078. | 50 25feb2019 5114042.msg49909815 98986 TMAN 153656 TheNewAnon135246 |
21097. | 50 26feb2019 4573801.msg41235805 106772 Rune 1162374 Vtools |
21643. | 50 27feb2019 5112727.msg49852070 225292 romanornr 153656 TheNewAnon135246 |
22328. | 50 01mar2019 1401734.msg49971380 81572 Milquetoast 960511 nullCoiner |
22680. | 50 02mar2019 5020009.msg45290197 88617 Antuam 186511 Roman1974 |
23093. | 50 04mar2019 5116576.msg50010999 336915 BTCspace 2549701 keplernetwork |
23956. | 50 06mar2019 4315322.msg38718934 98986 TMAN 1762404 Alex_Sr |
24687. | 50 08mar2019 5118196.msg50066357 370533 logocreator 2558971 slicecoin |
25300. | 50 09mar2019 3210647.msg33352052 216582 willi9974 1056258 mithrim |
25586. | 50 10mar2019 36218.msg446303 112208 Vlad2Vlad 28684 Nasakioto |
26036. | 50 11mar2019 4820113.msg43487356 68586 crazyearner 2327267 EazyCommunityNode |
26664. | 50 13mar2019 1851562.msg50143935 849066 donarito 351590 soulgate |
27371. | 50 15mar2019 1840789.msg18316056 216432 Jonesd 225292 romanornr |
30381. | 50 23mar2019 1443633.msg50272271 837986 WildShark 152952 korvas128 |
31669. | 50 27mar2019 5122062.msg50220285 98986 TMAN 81962 monkeynuts |
31672. | 50 27mar2019 5124871.msg50326142 98986 TMAN 352429 BitcoinPenny |
31872. | 50 28mar2019 2544760.msg25949780 158287 notthematrix 991046 Aerys2 |
31874. | 50 28mar2019 5110391.msg49757542 158287 notthematrix 950662 julerz12 |
32242. | 50 28mar2019 5124660.msg50317020 225292 romanornr 1002739 OneNattyLitecoin |
32745. | 50 29mar2019 5125630.msg50354059 98986 TMAN 180477 tk808 |
32791. | 50 29mar2019 5097314.msg49232756 507936 DarkStar_ 1071136 PHI1618 |
34138. | 50 01apr2019 1383758.msg50245863 35 theymos 1053119 Halab |
34207. | 50 02apr2019 5124304.msg50302752 35 theymos 1068464 Xal0lex |
35317. | 50 04apr2019 5161996.msg41602129 68586 crazyearner 2165502 cryptogenerations |
36143. | 50 07apr2019 569449.msg50499451 76217 StarenseN 640617 Blind Legs Parker |
36153. | 50 07apr2019 569449.msg50500546 76217 StarenseN 1056600 baba0000000000 |
36287. | 50 07apr2019 279249.msg50438943 4190 marcus_of_augustus 212012 nopara73 |
36360. | 50 08apr2019 5128267.msg50462923 76217 StarenseN 2505963 cestmoi |
40815. | 50 19apr2019 5114042.msg49909815 558138 elokk 153656 TheNewAnon135246 |
41279. | 50 20apr2019 5064006.msg49995027 7779 layer1gfx 34334 btctrad0r |
43292. | 50 26apr2019 1935098.msg19217054 507936 DarkStar_ 1003345 ChipMixer |
43807. | 50 27apr2019 896480.msg9867986 213496 AngusCanine 403027 The Sound And Fury |
44477. | 50 29apr2019 5123154.msg50255651 98986 TMAN 2204241 ICOEthics |
46458. | 50 05may2019 155054.msg1643833 234771 suchmoon 2436 Hal |
46598. | 50 05may2019 494708.msg50146234 219136 djnocide 1915943 Ben K. |
46847. | 50 06may2019 5139744.msg50914608 130017 Conqueror 319777 Videlicet |
47890. | 50 08may2019 233997.msg50888437 112208 Vlad2Vlad 106374 deadsea33 |
49316. | 50 11may2019 1733140.msg51001268 208817 sammy007 13813 smooth |
50508. | 50 14may2019 5142064.msg51051350 30747 Vod 138940 minifrij |
50513. | 50 14may2019 5143186.msg51051690 30747 Vod 175302 Avirunes |
50523. | 50 14may2019 5143195.msg51051917 30747 Vod 408367 FFrankie |
50524. | 50 14may2019 5143179.msg51051924 30747 Vod 140827 yogg |
50536. | 50 14may2019 5143195.msg51052189 30747 Vod 1980983 Coolcryptovator |
58211. | 50 02jun2019 5123724.msg50275206 178657 fr4nkthetank 236770 Eliovp |
59122. | 50 05jun2019 5150011.msg51320788 245299 NutMasterTardd 2595684 XEL-project |
61350. | 50 11jun2019 5110020.msg49742941 98986 TMAN 2204241 ICOEthics |
62074. | 50 12jun2019 5153158.msg51442223 234771 suchmoon 334636 Daniel91 |
62075. | 50 12jun2019 5153158.msg51428997 234771 suchmoon 1605387 cabalism13 |
63655. | 50 16jun2019 5154371.msg51469257 507936 DarkStar_ 982288 Vispilio |
63762. | 50 16jun2019 5107698.msg51493416 174258 drizzle2405 2543114 Duality-CDOO |
66513. | 50 24jun2019 5157709.msg51578961 408367 FFrankie 1285450 Agrawas |
66768. | 50 24jun2019 178336.msg51589259 4190 marcus_of_augustus 1188761 cryptjh |
67547. | 50 26jun2019 1899734.msg18854429 553878 ReDmiR 510024 0n0t0le |
67604. | 50 26jun2019 5154451.msg51606063 24674 aigeezer 64205 Carlton Banks |
70336. | 50 04jul2019 5161223.msg51692699 98986 TMAN 1052091 CryptopreneurBrainboss |
71945. | 50 09jul2019 2120193.msg21199034 216432 Jonesd 1071448 masterdubs |
72034. | 50 09jul2019 857670.msg51758547 152952 korvas128 1076349 truckinusa44 |
72840. | 50 11jul2019 1733963.msg51032530 249232 Zeta0S 512130 Mooncoin_Foundation |
75393. | 50 18jul2019 5053362.msg50927219 146692 TillKoeln 516051 KimJongUnCoin |
77142. | 50 23jul2019 2975942.msg46587865 114800 FiiNALiZE 2047719 DronV |
78472. | 50 27jul2019 624935.msg51962708 112208 Vlad2Vlad 823344 Traxo |
79128. | 50 29jul2019 5169623.msg51976143 98986 TMAN 1292764 tranthidung |
79833. | 50 31jul2019 155054.msg1643833 256714 EmilioMann 2436 Hal |
80760. | 50 02aug2019 1733140.msg52033668 208817 sammy007 1137455 meczziya |
81728. | 50 06aug2019 1851562.msg51953749 351590 soulgate 558104 balvio |
87078. | 50 23aug2019 5176232.msg52180494 98986 TMAN 180477 tk808 |
88500. | 50 28aug2019 5179460.msg52287663 98986 TMAN 1520746 hd49728 |
88527. | 50 28aug2019 5179460.msg52289399 98986 TMAN 1925869 Tytanowy Janusz |
93642. | 50 12sep2019 5183553.msg52420878 35 theymos 2561166 PrimeNumber7 |
93839. | 50 13sep2019 5184063.msg52436129 79608 Flying Hellfish 1464056 Mrstacy |
95893. | 50 19sep2019 1724447.msg17258732 1169179 BitCryptex 202602 chek2fire |
96417. | 50 21sep2019 792459.msg51827780 230799 romeshomey 319709 dobbscoin |
98014. | 50 25sep2019 5179928.msg52303523 98986 TMAN 180477 tk808 |
98264. | 50 25sep2019 5187564.msg52556924 234771 suchmoon 547435 LTU_btc |
100125. | 50 01oct2019 178336.msg52610299 4190 marcus_of_augustus 41175 infofront |
102692. | 50 08oct2019 5178503.msg52691673 113670 Mitchell 366632 Royse777 |
102935. | 50 09oct2019 532.msg6306 93373 MicroGuy 3 satoshi |
103412. | 50 10oct2019 5166026.msg51896387 101432 stripykitteh 1167717 Neovitadi |
103413. | 50 10oct2019 5111683.msg51849643 664883 asdalani 1167717 Neovitadi |
103416. | 50 10oct2019 5132229.msg51898593 21610 Jalum 1167717 Neovitadi |
103962. | 50 12oct2019 5192175.msg52729210 111872 Deathwing 982288 Vispilio |
105234. | 50 15oct2019 5187002.msg52539313 234771 suchmoon 180477 tk808 |
106058. | 50 18oct2019 5192937.msg52760774 65837 franky1 11425 gmaxwell |
106950. | 50 19oct2019 5194117.msg52803618 35 theymos 1112531 Steamtyme |
107051. | 50 20oct2019 303898.msg3253022 147961 abctc 152600 BCNext |
108276. | 50 22oct2019 5193860.msg52800357 35 theymos 2005913 Corrosive |
108278. | 50 22oct2019 5193860.msg52800678 35 theymos 1218995 samcrypto |
108301. | 50 22oct2019 5193860.msg52803489 35 theymos 857883 Yatsan |
108780. | 50 23oct2019 155054.msg1643833 202054 Rw13enlib88 2436 Hal |
110217. | 50 27oct2019 5190137.msg52653514 98986 TMAN 180477 tk808 |
111014. | 50 29oct2019 822498.msg52915145 254673 gjhiggins 30 BitcoinFX |
111197. | 50 30oct2019 5193860.msg52793373 408562 lottery248 35 theymos |
111788. | 50 31oct2019 5195845.msg52871555 98986 TMAN 140827 yogg |
112723. | 50 02nov2019 5193860.msg52955856 225292 romanornr 2707078 SpendingBitcoin |
114167. | 50 06nov2019 5193860.msg52805357 35 theymos 2061615 xolxol |
114172. | 50 06nov2019 5193860.msg52805675 35 theymos 2504426 Laskoo |
115797. | 50 10nov2019 5200078.msg53042349 65837 franky1 35 theymos |
117011. | 50 14nov2019 5193860.msg52793373 190380 debuni 35 theymos |
118220. | 50 15nov2019 5192175.msg52729210 98986 TMAN 982288 Vispilio |
118687. | 50 15nov2019 230141.msg2422108 112208 Vlad2Vlad 28684 Nasakioto |
119812. | 50 17nov2019 5193365.msg52847282 65837 franky1 11425 gmaxwell |
119959. | 50 17nov2019 5193860.msg53004703 55384 Foxpup 2631031 ADAMA_NOW |
120965. | 50 18nov2019 5193860.msg52806862 35 theymos 819270 Oasisman |
120977. | 50 18nov2019 5193860.msg52807587 35 theymos 2658890 Rikafip |
121000. | 50 18nov2019 5193860.msg52809530 35 theymos 961008 sujonali1819 |
121044. | 50 18nov2019 5193860.msg52815373 35 theymos 84866 ibminer |
121242. | 50 19nov2019 5193860.msg52828796 35 theymos 1181447 goaldigger |
121272. | 50 19nov2019 5193860.msg52833703 35 theymos 1726270 Mamaecrypto |
121314. | 50 19nov2019 5193860.msg52841610 35 theymos 162183 start the art |
121325. | 50 19nov2019 5193860.msg52843560 35 theymos 2492067 RiseX |
121341. | 50 19nov2019 5193860.msg52846255 35 theymos 2641576 terizla |
121424. | 50 19nov2019 5193860.msg52862171 35 theymos 293241 crossabdd |
121487. | 50 19nov2019 5193860.msg52880868 35 theymos 2126657 one21gals |
121510. | 50 19nov2019 5193860.msg52894190 35 theymos 55384 Foxpup |
121515. | 50 19nov2019 5193860.msg52899694 35 theymos 1013952 Icygreen |
122923. | 50 20nov2019 5193860.msg52920399 35 theymos 1174868 alegotardo |
122986. | 50 20nov2019 5193860.msg52956146 35 theymos 2409302 Debonaire217 |
122999. | 50 20nov2019 5193860.msg52969611 35 theymos 939560 Karmakid |
123023. | 50 20nov2019 5193860.msg52991492 35 theymos 1025255 tyKiwanuka |
123069. | 50 21nov2019 5193860.msg52997513 35 theymos 830967 tweetious |
123073. | 50 21nov2019 5193860.msg53001540 35 theymos 1255873 rhomelmabini |
123100. | 50 21nov2019 5193860.msg53020162 35 theymos 1237156 nc50lc |
123103. | 50 21nov2019 5193860.msg53021809 35 theymos 864005 kaicrypzen |
123130. | 50 21nov2019 5193860.msg53039424 35 theymos 2030297 Meddzs |
123167. | 50 21nov2019 5193860.msg53058368 35 theymos 1260847 creep_o |
123169. | 50 21nov2019 5193860.msg53059246 35 theymos 509189 dannybrown |
123208. | 50 21nov2019 5193860.msg53064307 35 theymos 65269 likehiro |
123211. | 50 21nov2019 5193860.msg53066718 35 theymos 1086428 makrospex |
123240. | 50 21nov2019 5193860.msg53076938 35 theymos 468463 bharal07 |
123263. | 50 21nov2019 5193860.msg53085276 35 theymos 548604 DomingoX6 |
123286. | 50 21nov2019 5193860.msg53092433 35 theymos 1945525 Altcoinlog |
123292. | 50 21nov2019 5193860.msg53095690 35 theymos 2652924 geophphreigh |
123294. | 50 21nov2019 5193860.msg53096613 35 theymos 765554 Quidat |
123370. | 50 21nov2019 5193860.msg53123295 35 theymos 915706 meliodas |
123439. | 50 21nov2019 5193860.msg53134170 35 theymos 255771 mikhael |
124465. | 50 22nov2019 5193860.msg53140046 35 theymos 1002159 Lucasgabd |
124481. | 50 22nov2019 5193860.msg53141162 35 theymos 2521019 nomteck1 |
124499. | 50 22nov2019 5193860.msg53142319 35 theymos 2145914 horagames |
124515. | 50 22nov2019 5193860.msg53143331 35 theymos 890744 MissGrey |
124725. | 50 22nov2019 1268718.msg53139078 494157 emberbekas 545598 Isildur (official) |
125409. | 50 22nov2019 5193860.msg53144771 35 theymos 1239916 ZipReg |
125697. | 50 22nov2019 5193860.msg53148059 35 theymos 2718161 Pepelangelo |
125798. | 50 22nov2019 5193860.msg53150875 35 theymos 2128389 TheShock |
125844. | 50 22nov2019 5203721.msg53151403 35 theymos 808881 eaLiTy |
126352. | 50 23nov2019 5193860.msg52800357 98986 TMAN 2005913 Corrosive |
126687. | 50 23nov2019 5193860.msg52800357 81962 monkeynuts 2005913 Corrosive |
127786. | 50 25nov2019 5193860.msg53140857 374905 Spidersbox 1699849 mirtotanota |
139329. | 50 20dec2019 5156376.msg51531355 98986 TMAN 982288 Vispilio |
143131. | 50 27dec2019 5212940.msg19171039 52957 phr0stbyt3 957009 Newbie1273819 |
143132. | 50 27dec2019 5212940.msg19171039 42820 JL421 957009 Newbie1273819 |
+------------------------------------------------------------------------------------------------------------------------+