4.6 KiB
4.6 KiB
| 1 | Type | Buy Quantity | Buy Asset | Buy Value in GBP | Sell Quantity | Sell Asset | Sell Value in GBP | Fee Quantity | Fee Asset | Fee Value in GBP | Wallet | Timestamp | Note |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 | Deposit | 870 | GBP | LocalBitcoins | 2013-05-24 20:16:46 | from Bank | |||||||
| 3 | Trade | 10 | BTC | 870 | GBP | LocalBitcoins | 2013-05-24 20:17:40 | ||||||
| 4 | Withdrawal | 10 | BTC | LocalBitcoins | 2013-05-24 20:20:49 | to Desktop wallet | |||||||
| 5 | Deposit | 10 | BTC | Desktop wallet | 2013-05-24 20:20:49 | from LocalBitcoins | |||||||
| 6 | Deposit | 2693.8 | USD | Bitstamp | 2014-05-29 08:33:00 | from Bank | |||||||
| 7 | Spend | 0.002435 | BTC | 0.80 | Desktop wallet | 2014-06-26 11:25:02 | |||||||
| 8 | Gift-Sent | 0.02757 | BTC | Desktop wallet | 2014-07-18 13:12:47 | ||||||||
| 9 | Trade | 0.41525742 | BTC | 257.53 | USD | 1.29 | USD | Bitstamp | 2014-07-23 10:58:00 | ||||
| 10 | Trade | 0.58474258 | BTC | 362.63 | USD | 1.82 | USD | Bitstamp | 2014-07-23 10:58:00 | ||||
| 11 | Trade | 0.86 | BTC | 521.16 | USD | 2.51 | USD | Bitstamp | 2014-07-24 13:08:00 | ||||
| 12 | Trade | 0.9 | BTC | 545.7 | USD | 2.51 | USD | Bitstamp | 2014-07-24 13:08:00 | ||||
| 13 | Trade | 1.64037953 | BTC | 994.07 | USD | 4.58 | USD | Bitstamp | 2014-07-24 13:09:00 | ||||
| 14 | Withdrawal | 4.40027953 | BTC | 0.0001 | BTC | Bitstamp | 2014-07-24 21:01:00 | to Desktop wallet | |||||
| 15 | Deposit | 4.40027953 | BTC | Desktop wallet | 2014-07-24 21:53:37 | from Bitstamp | |||||||
| 16 | Income | 3 | BTC | 450.00 | Desktop wallet | 2015-05-22 10:34:18 | |||||||
| 17 | Withdrawal | 6 | BTC | 0.0001259 | BTC | Desktop wallet | 2016-01-27 21:01:03 | from Poloniex | |||||
| 18 | Deposit | 6 | BTC | Poloniex | 2016-01-27 21:15:41 | to Desktop wallet | |||||||
| 19 | Trade | 77.41195874 | ETH | 0.48789661 | BTC | 0.15482391 | ETH | Poloniex | 2016-01-27 22:04:21 | ||||
| 20 | Trade | 366.5243149 | ETH | 2.30979957 | BTC | 0.73304862 | ETH | Poloniex | 2016-01-27 22:04:21 | ||||
| 21 | Trade | 70 | ETH | 0.44058 | BTC | 0.14 | ETH | Poloniex | 2016-01-27 22:04:21 | ||||
| 22 | Trade | 329.9038463 | ETH | 2.07925198 | BTC | 0.65980769 | ETH | Poloniex | 2016-01-27 22:05:12 | ||||
| 23 | Trade | 0.85909824 | ETH | 0.00541455 | BTC | 0.00171819 | ETH | Poloniex | 2016-01-27 22:09:19 | ||||
| 24 | Trade | 0.01202613 | BTC | 1.81296224 | ETH | 0.00002405 | BTC | Poloniex | 2016-01-29 13:51:01 | ||||
| 25 | Trade | 0.07591833 | BTC | 11.44480809 | ETH | 0.00015183 | BTC | Poloniex | 2016-01-29 13:51:01 | ||||
| 26 | Trade | 0.00000016 | BTC | 0.00002554 | ETH | 0 | BTC | Poloniex | 2016-01-29 13:51:19 | ||||
| 27 | Trade | 0.331671 | BTC | 50. | ETH | 0.00066334 | BTC | Poloniex | 2016-01-29 13:51:34 | ||||
| 28 | Trade | 0.00000001 | BTC | 0.00000292 | ETH | 0 | BTC | Poloniex | 2016-01-29 13:51:36 | ||||
| 29 | Trade | 0.00601426 | BTC | 0.90666181 | ETH | 0.00001202 | BTC | Poloniex | 2016-01-29 13:51:39 | ||||
| 30 | Trade | 2.3987246 | BTC | 361.6120503 | ETH | 0.00479744 | BTC | Poloniex | 2016-01-29 13:51:39 | ||||
| 31 | Trade | 2.52372665 | BTC | 385.8909256 | ETH | 0.00504745 | BTC | Poloniex | 2016-01-29 14:12:31 | ||||
| 32 | Trade | 0.2049795 | BTC | 31.34238327 | ETH | 0.00040995 | BTC | Poloniex | 2016-01-29 14:12:31 | ||||
| 33 | Withdrawal | 7 | BTC | 0.0002 | BTC | Desktop wallet | 2017-03-24 22:57:44 | to Poloniex | |||||
| 34 | Deposit | 7 | BTC | Poloniex | 2017-03-24 22:57:44 | from Desktop wallet | |||||||
| 35 | Trade | 1.00000013 | ETH | 0.03729998 | BTC | 0.0015 | ETH | Poloniex | 2017-04-12 19:38:26 | ||||
| 36 | Trade | 7.03854165 | ETH | 0.26253746 | BTC | 0.01759635 | ETH | Poloniex | 2017-04-12 19:38:26 | ||||
| 37 | Trade | 1.04194963 | ETH | 0.03885951 | BTC | 0.00260487 | ETH | Poloniex | 2017-04-12 19:38:26 | ||||
| 38 | Trade | 240.1501338 | ETH | 8.95639684 | BTC | 0.60037533 | ETH | Poloniex | 2017-04-12 19:38:26 | ||||
| 39 | Income | 1.0003 | BTC | Desktop wallet | 2017-05-10 09:26:31 | ||||||||
| 40 | Gift-Received | 0.24 | BTC | Desktop wallet | 2017-08-08 13:21:29 | ||||||||
| 41 | Charity-Sent | 5 | BTC | Desktop wallet | 2017-08-08 18:37:20 | ||||||||
| 42 | Trade | 102.423163 | XRP | 0.00508223 | BTC | 0.15363474 | XRP | Poloniex | 2017-09-09 21:34:15 | ||||
| 43 | Trade | 315.6206719 | XRP | 0.01566109 | BTC | 0.473431 | XRP | Poloniex | 2017-09-09 21:34:41 | ||||
| 44 | Trade | 0.36900443 | XRP | 0.0000183 | BTC | 0.0005535 | XRP | Poloniex | 2017-09-09 21:34:47 | ||||
| 45 | Trade | 0.07537283 | XRP | 0.00000373 | BTC | 0.00011305 | XRP | Poloniex | 2017-09-09 21:34:52 | ||||
| 46 | Trade | 12928.31362 | XRP | 0.64150292 | BTC | 19.39247042 | XRP | Poloniex | 2017-09-09 21:38:08 | ||||
| 47 | Trade | 6043.711874 | XRP | 0.29988898 | BTC | 9.06556781 | XRP | Poloniex | 2017-09-09 21:38:09 | ||||
| 48 | Trade | 0.06932688 | XRP | 0.00000343 | BTC | 0.00010399 | XRP | Poloniex | 2017-09-09 21:38:27 | ||||
| 49 | Trade | 6.87404272 | XRP | 0.00034108 | BTC | 0.01031106 | XRP | Poloniex | 2017-09-09 21:38:27 | ||||
| 50 | Trade | 708.641246 | XRP | 0.03516277 | BTC | 1.06296186 | XRP | Poloniex | 2017-09-09 21:39:34 | ||||
| 51 | Trade | 47.06572815 | XRP | 0.0023354 | BTC | 0.07059859 | XRP | Poloniex | 2017-09-09 21:39:42 | ||||
| 52 | Withdrawal | 2 | BTC | 0.0001 | BTC | Poloniex | 2017-12-24 12:01:33 | to Coinfloor | |||||
| 53 | Deposit | 2 | BTC | Coinfloor | 2017-12-24 13:53:19 | from Poloniex | |||||||
| 54 | Trade | 10063.92 | GBP | 0.999 | BTC | 30.19 | GBP | Coinfloor | 2017-12-24 16:09:09 | ||||
| 55 | Trade | 10062.93 | GBP | 0.999 | BTC | 30.19 | GBP | Coinfloor | 2017-12-24 16:09:14 | ||||
| 56 | Trade | 10.07 | GBP | 0.001 | BTC | 0.03 | GBP | Coinfloor | 2017-12-24 16:09:26 | ||||
| 57 | Trade | 10.08 | GBP | 0.001 | BTC | 0.03 | GBP | Coinfloor | 2017-12-24 16:09:33 | ||||
| 58 | Withdrawal | 20086.56 | GBP | Coinfloor | 2017-12-29 23:00:05 | to Bank | |||||||
| 59 | Mining | 12.5 | BTC | Desktop wallet | 2018-01-02 14:26:12 | ||||||||
| 60 | Spend | 2000 | XRP | Poloniex | 2018-04-01 12:57:11 | ||||||||
| 61 | Trade | 917.1344668 | XRP | 0.03037549 | BTC | 2.29283616 | XRP | Poloniex | 2018-04-05 15:06:49 |