| 1 |
7895197034 |
bell |
bell |
0.64934000 |
|
Fund Transfer to Trading Pool |
2020-12-16 |
| 2 |
7895197034 |
bell |
bell |
|
0.64934000 |
Fund Transfer from Income Wallet |
2020-12-16 |
| 3 |
4594915427 |
bell |
bell |
0.27930000 |
|
Fund Transfer to Trading Pool |
2020-12-14 |
| 4 |
4594915427 |
bell |
bell |
|
0.27930000 |
Fund Transfer from Income Wallet |
2020-12-14 |
| 5 |
1095758435 |
BahleNdlovu |
bell |
0.03700000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-12-09 |
| 6 |
6322992067 |
bell |
Skarreltjie |
|
0.08751955 |
P2P Fund Transfer sent from Income Wallet |
2020-12-03 |
| 7 |
7838991591 |
johnbell |
bell |
0.14300000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-29 |
| 8 |
1733948756 |
bubbles |
bell |
0.09480000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-29 |
| 9 |
9477468729 |
imbell |
bell |
0.30000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-22 |
| 10 |
7970888870 |
bubbles |
bell |
0.35303270 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-22 |
| 11 |
1770267301 |
bubbles |
bell |
0.06200000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-19 |
| 12 |
4466626514 |
imbell |
bell |
0.06488000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-18 |
| 13 |
6886870530 |
bubbles |
bell |
0.08639695 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-13 |
| 14 |
2559222351 |
Ragel |
bell |
0.03600000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-03 |
| 15 |
852966393 |
johnbell |
bell |
0.13600000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-02 |
| 16 |
1359964209 |
F4P |
bell |
0.03294181 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-01 |
| 17 |
7833582926 |
Rpt |
bell |
0.02178609 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-01 |
| 18 |
9303195430 |
imbell |
bell |
0.16000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-01 |
| 19 |
2775044432 |
bubbles |
bell |
0.08677975 |
|
P2P Fund Transfer received into Activation Wallet |
2020-11-01 |
| 20 |
3248478966 |
bubbles |
bell |
0.16025573 |
|
P2P Fund Transfer received into Activation Wallet |
2020-10-24 |
| 21 |
40286640 |
bubbles |
bell |
0.01002924 |
|
P2P Fund Transfer received into Activation Wallet |
2020-10-22 |
| 22 |
6270239665 |
bell |
henriettebell |
|
0.00300000 |
P2P Fund Transfer sent from Income Wallet |
2020-10-22 |
| 23 |
4897900289 |
bubbles |
bell |
0.03299830 |
|
P2P Fund Transfer received into Activation Wallet |
2020-10-17 |
| 24 |
7010959149 |
bubbles |
bell |
0.15279052 |
|
P2P Fund Transfer received into Activation Wallet |
2020-10-10 |
| 25 |
8288136725 |
imbell |
bell |
0.00490000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-10-08 |
| 26 |
8529636466 |
bell |
bell |
0.00049308 |
|
Fund Transfer to Trading Pool |
2020-10-08 |
| 27 |
8529636466 |
bell |
bell |
|
0.00049308 |
Fund Transfer from Income Wallet |
2020-10-08 |
| 28 |
9956273254 |
johnbell |
bell |
0.33400000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-10-04 |
| 29 |
6856707325 |
bubbles |
bell |
0.16974348 |
|
P2P Fund Transfer received into Activation Wallet |
2020-10-04 |
| 30 |
6146462714 |
bell |
bell |
0.40000000 |
|
Fund Transfer to Trading Pool |
2020-10-03 |
| 31 |
6146462714 |
bell |
bell |
|
0.40000000 |
Fund Transfer from Income Wallet |
2020-10-03 |
| 32 |
4932151213 |
bubbles |
bell |
0.10000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-09-26 |
| 33 |
9968539662 |
bell |
ThePrince |
|
0.01100000 |
P2P Fund Transfer sent from Income Wallet |
2020-09-16 |
| 34 |
2589204288 |
bubbles |
bell |
0.04145901 |
|
P2P Fund Transfer received into Activation Wallet |
2020-09-12 |
| 35 |
530755991 |
Sarahmawere |
bell |
0.02000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-09-08 |
| 36 |
402953392 |
bell |
Fundi |
|
0.00090000 |
P2P Fund Transfer sent from Income Wallet |
2020-09-06 |
| 37 |
7174541703 |
bell |
Fundi |
|
0.00002489 |
P2P Fund Transfer sent from Income Wallet |
2020-09-06 |
| 38 |
2592558731 |
BELLFAMILIETRUST |
bell |
0.39800000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-09-05 |
| 39 |
8139356440 |
imbell |
bell |
0.50000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-09-01 |
| 40 |
7653386227 |
bell |
bell |
0.13586096 |
|
Fund Transfer to Trading Pool |
2020-09-01 |
| 41 |
7653386227 |
bell |
bell |
|
0.13586096 |
Fund Transfer from Income Wallet |
2020-09-01 |
| 42 |
4561109929 |
imbell |
bell |
0.00101606 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-31 |
| 43 |
6831731507 |
bell |
bell |
0.00909988 |
|
Fund Transfer to Trading Pool |
2020-08-31 |
| 44 |
6831731507 |
bell |
bell |
|
0.00909988 |
Fund Transfer from Income Wallet |
2020-08-31 |
| 45 |
2634565351 |
Rpt |
bell |
142.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-29 |
| 46 |
5674999882 |
F4P |
bell |
142.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-29 |
| 47 |
3541797158 |
bell |
Rpt |
|
142.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-29 |
| 48 |
6085384157 |
bell |
F4P |
|
142.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-29 |
| 49 |
3596716150 |
bell |
bell |
284.00000000 |
|
Fund Transfer to Income Wallet |
2020-08-29 |
| 50 |
3596716150 |
bell |
bell |
|
284.00000000 |
Fund Transfer from Trading Pool |
2020-08-29 |
| 51 |
9377994903 |
bell |
bell |
1.00000000 |
|
Fund Transfer to Trading Pool |
2020-08-23 |
| 52 |
9377994903 |
bell |
bell |
|
1.00000000 |
Fund Transfer from Income Wallet |
2020-08-23 |
| 53 |
4833880006 |
|
bell |
274.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-23 |
| 54 |
4910676605 |
bell |
|
|
274.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-23 |
| 55 |
2259410749 |
bell |
bell |
275.00000000 |
|
Fund Transfer to Income Wallet |
2020-08-23 |
| 56 |
2259410749 |
bell |
bell |
|
275.00000000 |
Fund Transfer from Trading Pool |
2020-08-23 |
| 57 |
9953510905 |
imbell |
bell |
0.00187638 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-23 |
| 58 |
8441372511 |
bell |
bell |
0.00032643 |
|
Fund Transfer to Trading Pool |
2020-08-23 |
| 59 |
8441372511 |
bell |
bell |
|
0.00032643 |
Fund Transfer from Income Wallet |
2020-08-23 |
| 60 |
8614799608 |
F4P |
bell |
50.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-22 |
| 61 |
4613242131 |
Rpt |
bell |
50.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-22 |
| 62 |
2404252589 |
bubbles |
bell |
0.09937865 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-22 |
| 63 |
9726765328 |
bell |
F4P |
|
40.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-22 |
| 64 |
2553869649 |
bell |
Rpt |
|
40.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-22 |
| 65 |
2387293778 |
bell |
Rpt |
|
10.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-22 |
| 66 |
9787364765 |
bell |
F4P |
|
10.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-22 |
| 67 |
2929977273 |
bell |
bell |
100.00000000 |
|
Fund Transfer to Income Wallet |
2020-08-22 |
| 68 |
2929977273 |
bell |
bell |
|
100.00000000 |
Fund Transfer from Trading Pool |
2020-08-22 |
| 69 |
3684111936 |
imbell |
bell |
0.05000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-18 |
| 70 |
8646703959 |
bell |
bell |
0.01050000 |
|
Fund Transfer to Trading Pool |
2020-08-18 |
| 71 |
8646703959 |
bell |
bell |
|
0.01050000 |
Fund Transfer from Income Wallet |
2020-08-18 |
| 72 |
7763691809 |
bell |
bell |
0.00051987 |
|
Fund Transfer to Trading Pool |
2020-08-16 |
| 73 |
7763691809 |
bell |
bell |
|
0.00051987 |
Fund Transfer from Income Wallet |
2020-08-16 |
| 74 |
833991967 |
imbell |
bell |
0.00938646 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-16 |
| 75 |
5366659788 |
bubbles |
bell |
0.05082664 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-15 |
| 76 |
6062098515 |
bell |
bell |
0.01050000 |
|
Fund Transfer to Trading Pool |
2020-08-12 |
| 77 |
6062098515 |
bell |
bell |
|
0.01050000 |
Fund Transfer from Income Wallet |
2020-08-12 |
| 78 |
8611176824 |
bubbles |
bell |
0.17344977 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-08 |
| 79 |
1555985739 |
Rpt |
bell |
2.54000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-08 |
| 80 |
4942451832 |
F4P |
bell |
2.54739999 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-08 |
| 81 |
1206922559 |
bell |
Rpt |
|
2.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-07 |
| 82 |
727367890 |
bell |
F4P |
|
2.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-07 |
| 83 |
4855325074 |
bell |
bell |
4.00000000 |
|
Fund Transfer to Income Wallet |
2020-08-07 |
| 84 |
4855325074 |
bell |
bell |
|
4.00000000 |
Fund Transfer from Trading Pool |
2020-08-07 |
| 85 |
5366681400 |
bell |
F4P |
|
0.50000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-07 |
| 86 |
1526384573 |
bell |
Rpt |
|
0.50000000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-07 |
| 87 |
5528857765 |
bell |
bell |
1.00000000 |
|
Fund Transfer to Income Wallet |
2020-08-07 |
| 88 |
5528857765 |
bell |
bell |
|
1.00000000 |
Fund Transfer from Trading Pool |
2020-08-07 |
| 89 |
9652544087 |
bell |
bell |
10.00000000 |
|
Fund Transfer to Trading Pool |
2020-08-07 |
| 90 |
9652544087 |
bell |
bell |
|
10.00000000 |
Fund Transfer from Income Wallet |
2020-08-07 |
| 91 |
4774273587 |
bell |
bell |
10.00000000 |
|
Fund Transfer to Income Wallet |
2020-08-07 |
| 92 |
4774273587 |
bell |
bell |
|
10.00000000 |
Fund Transfer from Trading Pool |
2020-08-07 |
| 93 |
4244429176 |
bell |
bell |
220.00000000 |
|
Fund Transfer to Trading Pool |
2020-08-07 |
| 94 |
4244429176 |
bell |
bell |
|
220.00000000 |
Fund Transfer from Income Wallet |
2020-08-07 |
| 95 |
2810687623 |
bell |
bell |
110.00000000 |
|
Fund Transfer to Income Wallet |
2020-08-07 |
| 96 |
2810687623 |
bell |
bell |
|
110.00000000 |
Fund Transfer from Trading Pool |
2020-08-07 |
| 97 |
4691510013 |
bell |
bell |
110.00000000 |
|
Fund Transfer to Income Wallet |
2020-08-07 |
| 98 |
4691510013 |
bell |
bell |
|
110.00000000 |
Fund Transfer from Trading Pool |
2020-08-07 |
| 99 |
9948306053 |
bell |
bell |
0.01082691 |
|
Fund Transfer to Trading Pool |
2020-08-05 |
| 100 |
9948306053 |
bell |
bell |
|
0.01082691 |
Fund Transfer from Income Wallet |
2020-08-05 |
| 101 |
5208565765 |
bell |
imbell |
|
0.00300000 |
P2P Fund Transfer sent from Income Wallet |
2020-08-03 |
| 102 |
5098745804 |
BELLFAMILIETRUST |
bell |
0.33498881 |
|
P2P Fund Transfer received into Activation Wallet |
2020-08-02 |
| 103 |
9560131258 |
bell |
imbell |
|
0.00005000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-31 |
| 104 |
6044690060 |
bell |
bell |
0.01042500 |
|
Fund Transfer to Trading Pool |
2020-07-28 |
| 105 |
6044690060 |
bell |
bell |
|
0.01042500 |
Fund Transfer from Income Wallet |
2020-07-28 |
| 106 |
2951111659 |
bell |
bell |
0.00807302 |
|
Fund Transfer to Trading Pool |
2020-07-26 |
| 107 |
2951111659 |
bell |
bell |
|
0.00807302 |
Fund Transfer from Income Wallet |
2020-07-26 |
| 108 |
5465544318 |
imbell |
bell |
0.04000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-26 |
| 109 |
9353113044 |
bubbles |
bell |
0.10000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-26 |
| 110 |
7751881908 |
F4P |
bell |
105.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-26 |
| 111 |
1103896569 |
Rpt |
bell |
104.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-26 |
| 112 |
6297695963 |
bell |
F4P |
|
105.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-25 |
| 113 |
8791999141 |
bell |
Rpt |
|
104.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-25 |
| 114 |
1016466227 |
bell |
bell |
209.00000000 |
|
Fund Transfer to Income Wallet |
2020-07-25 |
| 115 |
1016466227 |
bell |
bell |
|
209.00000000 |
Fund Transfer from Trading Pool |
2020-07-25 |
| 116 |
9796226099 |
F4P |
bell |
104.50000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-25 |
| 117 |
6199068492 |
Rpt |
bell |
105.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-25 |
| 118 |
3286721460 |
bell |
BELLFAMILIETRUST |
|
0.00100000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-24 |
| 119 |
3205079687 |
bell |
bell |
0.00100000 |
|
Fund Transfer to Income Wallet |
2020-07-24 |
| 120 |
3205079687 |
bell |
bell |
|
0.00100000 |
Fund Transfer from Trading Pool |
2020-07-24 |
| 121 |
8396760542 |
bell |
F4P |
|
104.50000000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-24 |
| 122 |
3578980640 |
bell |
Rpt |
|
105.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-24 |
| 123 |
8286544548 |
bell |
bell |
209.50000000 |
|
Fund Transfer to Income Wallet |
2020-07-24 |
| 124 |
8286544548 |
bell |
bell |
|
209.50000000 |
Fund Transfer from Trading Pool |
2020-07-24 |
| 125 |
8593866185 |
bell |
bell |
0.00592500 |
|
Fund Transfer to Trading Pool |
2020-07-23 |
| 126 |
8593866185 |
bell |
bell |
|
0.00592500 |
Fund Transfer from Income Wallet |
2020-07-23 |
| 127 |
1510825390 |
imbell |
bell |
0.03628246 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-22 |
| 128 |
5904609373 |
bell |
bell |
0.03735000 |
|
Fund Transfer to Trading Pool |
2020-07-20 |
| 129 |
5904609373 |
bell |
bell |
|
0.03735000 |
Fund Transfer from Income Wallet |
2020-07-20 |
| 130 |
3061470759 |
bell |
bell |
0.14076303 |
|
Fund Transfer to Trading Pool |
2020-07-18 |
| 131 |
3061470759 |
bell |
bell |
|
0.14076303 |
Fund Transfer from Income Wallet |
2020-07-18 |
| 132 |
7297013965 |
bubbles |
bell |
0.06900000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-18 |
| 133 |
545092822 |
BELLFAMILIETRUST |
bell |
196.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-18 |
| 134 |
9237411655 |
bell |
BELLFAMILIETRUST |
|
1.10000000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-17 |
| 135 |
8315844577 |
bell |
BELLFAMILIETRUST |
|
196.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-17 |
| 136 |
1071534820 |
bell |
bell |
196.00000000 |
|
Fund Transfer to Income Wallet |
2020-07-17 |
| 137 |
1071534820 |
bell |
bell |
|
196.00000000 |
Fund Transfer from Trading Pool |
2020-07-17 |
| 138 |
1307173739 |
imbell |
bell |
0.05000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-15 |
| 139 |
6775847279 |
bell |
bell |
0.00003366 |
|
Fund Transfer to Trading Pool |
2020-07-15 |
| 140 |
6775847279 |
bell |
bell |
|
0.00003366 |
Fund Transfer from Income Wallet |
2020-07-15 |
| 141 |
107972917 |
imbell |
bell |
0.10000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-11 |
| 142 |
6518582761 |
bubbles |
bell |
0.20027598 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-11 |
| 143 |
269744554 |
BELLFAMILIETRUST |
bell |
182.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-11 |
| 144 |
4872594830 |
bell |
BELLFAMILIETRUST |
|
182.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-10 |
| 145 |
5758208601 |
bell |
bell |
182.00000000 |
|
Fund Transfer to Income Wallet |
2020-07-10 |
| 146 |
5758208601 |
bell |
bell |
|
182.00000000 |
Fund Transfer from Trading Pool |
2020-07-10 |
| 147 |
3504793829 |
imbell |
bell |
0.09000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-08 |
| 148 |
6693533554 |
bell |
bell |
0.00786000 |
|
Fund Transfer to Trading Pool |
2020-07-06 |
| 149 |
6693533554 |
bell |
bell |
|
0.00786000 |
Fund Transfer from Income Wallet |
2020-07-06 |
| 150 |
8107761282 |
bell |
bell |
0.90143143 |
|
Fund Transfer to Trading Pool |
2020-07-04 |
| 151 |
8107761282 |
bell |
bell |
|
0.90143143 |
Fund Transfer from Income Wallet |
2020-07-04 |
| 152 |
5984834349 |
BELLFAMILIETRUST |
bell |
167.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-07-04 |
| 153 |
6549584798 |
bell |
BELLFAMILIETRUST |
|
167.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-07-03 |
| 154 |
8373971354 |
bell |
bell |
167.00000000 |
|
Fund Transfer to Income Wallet |
2020-07-03 |
| 155 |
8373971354 |
bell |
bell |
|
167.00000000 |
Fund Transfer from Trading Pool |
2020-07-03 |
| 156 |
7594588987 |
bell |
drm |
|
0.06692637 |
P2P Fund Transfer sent from Income Wallet |
2020-07-02 |
| 157 |
6562408811 |
bell |
bell |
13.17000000 |
|
Fund Transfer to Trading Pool |
2020-07-02 |
| 158 |
6562408811 |
bell |
bell |
|
13.17000000 |
Fund Transfer from Income Wallet |
2020-07-02 |
| 159 |
2825572483 |
bell |
bell |
0.02242500 |
|
Fund Transfer to Trading Pool |
2020-07-01 |
| 160 |
2825572483 |
bell |
bell |
|
0.02242500 |
Fund Transfer from Income Wallet |
2020-07-01 |
| 161 |
8496524397 |
bell |
Mimimac |
|
0.00287178 |
P2P Fund Transfer sent from Income Wallet |
2020-06-29 |
| 162 |
1782460630 |
BELLFAMILIETRUST |
bell |
141.80000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-26 |
| 163 |
631314991 |
BELLFAMILIETRUST |
bell |
0.70000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-26 |
| 164 |
6158077501 |
bell |
BELLFAMILIETRUST |
|
142.50000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-26 |
| 165 |
3148467000 |
bell |
bell |
142.50000000 |
|
Fund Transfer to Income Wallet |
2020-06-26 |
| 166 |
3148467000 |
bell |
bell |
|
142.50000000 |
Fund Transfer from Trading Pool |
2020-06-26 |
| 167 |
7833895699 |
bell |
PJG |
|
0.00922158 |
P2P Fund Transfer sent from Income Wallet |
2020-06-22 |
| 168 |
2019391007 |
bell |
bell |
0.07000000 |
|
Fund Transfer to Trading Pool |
2020-06-22 |
| 169 |
2019391007 |
bell |
bell |
|
0.07000000 |
Fund Transfer from Income Wallet |
2020-06-22 |
| 170 |
828862913 |
bubbles |
bell |
0.04209587 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-21 |
| 171 |
6327648140 |
bubbles |
bell |
0.11275808 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-20 |
| 172 |
4885708836 |
bell |
bell |
0.10312772 |
|
Fund Transfer to Trading Pool |
2020-06-20 |
| 173 |
4885708836 |
bell |
bell |
|
0.10312772 |
Fund Transfer from Income Wallet |
2020-06-20 |
| 174 |
9368824020 |
BELLFAMILIETRUST |
bell |
126.49900000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-20 |
| 175 |
6196828612 |
bell |
BELLFAMILIETRUST |
|
26.50000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-19 |
| 176 |
9234628144 |
bell |
bell |
26.50000000 |
|
Fund Transfer to Income Wallet |
2020-06-19 |
| 177 |
9234628144 |
bell |
bell |
|
26.50000000 |
Fund Transfer from Trading Pool |
2020-06-19 |
| 178 |
5484878874 |
bell |
BELLFAMILIETRUST |
|
50.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-19 |
| 179 |
8789627840 |
bell |
bell |
50.00000000 |
|
Fund Transfer to Income Wallet |
2020-06-19 |
| 180 |
8789627840 |
bell |
bell |
|
50.00000000 |
Fund Transfer from Trading Pool |
2020-06-19 |
| 181 |
6864568543 |
bell |
BELLFAMILIETRUST |
|
50.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-19 |
| 182 |
7311236830 |
bell |
bell |
50.00000000 |
|
Fund Transfer to Income Wallet |
2020-06-19 |
| 183 |
7311236830 |
bell |
bell |
|
50.00000000 |
Fund Transfer from Trading Pool |
2020-06-19 |
| 184 |
4532736392 |
imbell |
bell |
0.08500000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-17 |
| 185 |
3405930136 |
bell |
PJG |
|
0.01025480 |
P2P Fund Transfer sent from Income Wallet |
2020-06-14 |
| 186 |
2306898819 |
BELLFAMILIETRUST |
bell |
113.10000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-14 |
| 187 |
6256615043 |
bell |
bell |
0.10000000 |
|
Fund Transfer to Trading Pool |
2020-06-14 |
| 188 |
6256615043 |
bell |
bell |
|
0.10000000 |
Fund Transfer from Income Wallet |
2020-06-14 |
| 189 |
8968012651 |
bell |
bell |
0.67115916 |
|
Fund Transfer to Trading Pool |
2020-06-13 |
| 190 |
8968012651 |
bell |
bell |
|
0.67115916 |
Fund Transfer from Income Wallet |
2020-06-13 |
| 191 |
5041650384 |
bell |
BELLFAMILIETRUST |
|
112.80000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-12 |
| 192 |
1878298227 |
bell |
bell |
112.80000000 |
|
Fund Transfer to Income Wallet |
2020-06-12 |
| 193 |
1878298227 |
bell |
bell |
|
112.80000000 |
Fund Transfer from Trading Pool |
2020-06-12 |
| 194 |
5812793933 |
BELLFAMILIETRUST |
bell |
113.20000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-12 |
| 195 |
7850981259 |
bell |
BELLFAMILIETRUST |
|
63.50000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-12 |
| 196 |
1265725793 |
bell |
bell |
63.50000000 |
|
Fund Transfer to Income Wallet |
2020-06-12 |
| 197 |
1265725793 |
bell |
bell |
|
63.50000000 |
Fund Transfer from Trading Pool |
2020-06-12 |
| 198 |
4555055060 |
bell |
BELLFAMILIETRUST |
|
50.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-12 |
| 199 |
3269058761 |
bell |
bell |
50.00000000 |
|
Fund Transfer to Income Wallet |
2020-06-12 |
| 200 |
3269058761 |
bell |
bell |
|
50.00000000 |
Fund Transfer from Trading Pool |
2020-06-12 |
| 201 |
5289131353 |
bell |
bell |
0.81567445 |
|
Fund Transfer to Trading Pool |
2020-06-07 |
| 202 |
5289131353 |
bell |
bell |
|
0.81567445 |
Fund Transfer from Income Wallet |
2020-06-07 |
| 203 |
7848226777 |
bubbles |
bell |
0.35388440 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-06 |
| 204 |
239312898 |
BELLFAMILIETRUST |
bell |
84.08000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-06 |
| 205 |
4019344915 |
bell |
BELLFAMILIETRUST |
|
84.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-05 |
| 206 |
5066327863 |
bell |
bell |
84.00000000 |
|
Fund Transfer to Income Wallet |
2020-06-05 |
| 207 |
5066327863 |
bell |
bell |
|
84.00000000 |
Fund Transfer from Trading Pool |
2020-06-05 |
| 208 |
4092438326 |
bell |
AnjaH |
|
0.00904046 |
P2P Fund Transfer sent from Income Wallet |
2020-06-05 |
| 209 |
5744252053 |
bell |
Golf |
|
0.01000000 |
P2P Fund Transfer sent from Income Wallet |
2020-06-02 |
| 210 |
5101232723 |
imbell |
bell |
0.09634111 |
|
P2P Fund Transfer received into Activation Wallet |
2020-06-01 |
| 211 |
5435490898 |
bell |
bell |
0.50000000 |
|
Fund Transfer to Trading Pool |
2020-06-01 |
| 212 |
5435490898 |
bell |
bell |
|
0.50000000 |
Fund Transfer from Income Wallet |
2020-06-01 |
| 213 |
975782701 |
BELLFAMILIETRUST |
bell |
49.94000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-05-31 |
| 214 |
17859253 |
imbell |
bell |
7.40000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-05-31 |
| 215 |
6316605738 |
BELLFAMILIETRUST |
bell |
14.83000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-05-31 |
| 216 |
9645143557 |
BELLFAMILIETRUST |
bell |
10.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-05-31 |
| 217 |
6666332818 |
bell |
hendri |
|
0.03000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-24 |
| 218 |
3945036251 |
bell |
HendrikNunes |
|
0.01000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-24 |
| 219 |
9996373877 |
bell |
Mimimac |
|
0.01000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-24 |
| 220 |
4611542986 |
bell |
hendri |
|
0.01000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-24 |
| 221 |
4235451883 |
bell |
werda |
|
0.01000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-24 |
| 222 |
5434175390 |
bell |
BELLFAMILIETRUST |
|
0.47138702 |
P2P Fund Transfer sent from Income Wallet |
2020-05-17 |
| 223 |
5199931234 |
bell |
bell |
0.20000000 |
|
Fund Transfer to Income Wallet |
2020-05-17 |
| 224 |
5199931234 |
bell |
bell |
|
0.20000000 |
Fund Transfer from Trading Pool |
2020-05-17 |
| 225 |
996342830 |
bell |
BELLFAMILIETRUST |
|
0.01492500 |
P2P Fund Transfer sent from Income Wallet |
2020-05-15 |
| 226 |
2034473638 |
bell |
Mimimac |
|
0.02880807 |
P2P Fund Transfer sent from Income Wallet |
2020-05-13 |
| 227 |
4514323218 |
bell |
BELLFAMILIETRUST |
|
0.60000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-10 |
| 228 |
7137777761 |
bell |
bell |
0.40000000 |
|
Fund Transfer to Income Wallet |
2020-05-10 |
| 229 |
7137777761 |
bell |
bell |
|
0.40000000 |
Fund Transfer from Trading Pool |
2020-05-10 |
| 230 |
4671666846 |
Dolly |
bell |
0.49530000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-05-09 |
| 231 |
4418152301 |
bell |
liezelvn |
|
0.00800000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-09 |
| 232 |
6326705669 |
bell |
BELLFAMILIETRUST |
|
3.70000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-09 |
| 233 |
3646983073 |
bell |
bell |
3.70000000 |
|
Fund Transfer to Income Wallet |
2020-05-09 |
| 234 |
3646983073 |
bell |
bell |
|
3.70000000 |
Fund Transfer from Trading Pool |
2020-05-09 |
| 235 |
86674565 |
bell |
Dolly |
|
0.49400000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-08 |
| 236 |
2829991193 |
bell |
bell |
0.49400000 |
|
Fund Transfer to Income Wallet |
2020-05-08 |
| 237 |
2829991193 |
bell |
bell |
|
0.49400000 |
Fund Transfer from Trading Pool |
2020-05-08 |
| 238 |
4808908822 |
bell |
BELLFAMILIETRUST |
|
43.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-03 |
| 239 |
3399725207 |
bell |
bell |
43.00000000 |
|
Fund Transfer to Income Wallet |
2020-05-03 |
| 240 |
3399725207 |
bell |
bell |
|
43.00000000 |
Fund Transfer from Trading Pool |
2020-05-03 |
| 241 |
9958653589 |
bell |
hendri |
|
0.00164688 |
P2P Fund Transfer sent from Income Wallet |
2020-05-02 |
| 242 |
7530577904 |
BELLFAMILIETRUST |
bell |
41.98000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-05-02 |
| 243 |
7778212882 |
bell |
bell |
0.40000000 |
|
Fund Transfer to Trading Pool |
2020-05-02 |
| 244 |
7778212882 |
bell |
bell |
|
0.40000000 |
Fund Transfer from Income Wallet |
2020-05-02 |
| 245 |
2620730805 |
bell |
BELLFAMILIETRUST |
|
17.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-01 |
| 246 |
1510309447 |
bell |
bell |
17.00000000 |
|
Fund Transfer to Income Wallet |
2020-05-01 |
| 247 |
1510309447 |
bell |
bell |
|
17.00000000 |
Fund Transfer from Trading Pool |
2020-05-01 |
| 248 |
6791785401 |
bell |
BELLFAMILIETRUST |
|
20.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-01 |
| 249 |
1526193161 |
bell |
bell |
20.00000000 |
|
Fund Transfer to Income Wallet |
2020-05-01 |
| 250 |
1526193161 |
bell |
bell |
|
20.00000000 |
Fund Transfer from Trading Pool |
2020-05-01 |
| 251 |
3999549118 |
bell |
BELLFAMILIETRUST |
|
5.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-01 |
| 252 |
2560339140 |
bell |
bell |
5.00000000 |
|
Fund Transfer to Income Wallet |
2020-05-01 |
| 253 |
2560339140 |
bell |
bell |
|
5.00000000 |
Fund Transfer from Trading Pool |
2020-05-01 |
| 254 |
4515384454 |
bell |
Dolly |
|
0.88000000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-01 |
| 255 |
1274088216 |
bell |
MariusW |
|
0.05700000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-01 |
| 256 |
7291782413 |
bell |
bell |
0.93700000 |
|
Fund Transfer to Income Wallet |
2020-05-01 |
| 257 |
7291782413 |
bell |
bell |
|
0.93700000 |
Fund Transfer from Trading Pool |
2020-05-01 |
| 258 |
5353503884 |
bell |
tennismti |
|
0.00600000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-01 |
| 259 |
8012033300 |
bell |
Turuzan |
|
0.02700000 |
P2P Fund Transfer sent from Income Wallet |
2020-05-01 |
| 260 |
3557456401 |
bell |
bell |
0.03300000 |
|
Fund Transfer to Income Wallet |
2020-05-01 |
| 261 |
3557456401 |
bell |
bell |
|
0.03300000 |
Fund Transfer from Trading Pool |
2020-05-01 |
| 262 |
4586456859 |
bell |
bell |
0.03316967 |
|
Fund Transfer to Trading Pool |
2020-05-01 |
| 263 |
4586456859 |
bell |
bell |
|
0.03316967 |
Fund Transfer from Income Wallet |
2020-05-01 |
| 264 |
7587919254 |
bell |
Rinaldo |
|
0.00270000 |
P2P Fund Transfer sent from Income Wallet |
2020-04-29 |
| 265 |
6505327205 |
bell |
bell |
0.12107925 |
|
Fund Transfer to Trading Pool |
2020-04-26 |
| 266 |
6505327205 |
bell |
bell |
|
0.12107925 |
Fund Transfer from Income Wallet |
2020-04-26 |
| 267 |
8831578602 |
bell |
bell |
0.00184954 |
|
Fund Transfer to Trading Pool |
2020-04-25 |
| 268 |
8831578602 |
bell |
bell |
|
0.00184954 |
Fund Transfer from Income Wallet |
2020-04-25 |
| 269 |
8513065867 |
bell |
bell |
0.01032000 |
|
Fund Transfer to Trading Pool |
2020-04-22 |
| 270 |
8513065867 |
bell |
bell |
|
0.01032000 |
Fund Transfer from Income Wallet |
2020-04-22 |
| 271 |
5824032144 |
bell |
DESWES |
|
0.02800000 |
P2P Fund Transfer sent from Income Wallet |
2020-04-20 |
| 272 |
7955082365 |
bell |
bell |
0.02800000 |
|
Fund Transfer to Income Wallet |
2020-04-20 |
| 273 |
7955082365 |
bell |
bell |
|
0.02800000 |
Fund Transfer from Trading Pool |
2020-04-20 |
| 274 |
8982608506 |
bell |
bell |
0.36176025 |
|
Fund Transfer to Trading Pool |
2020-04-18 |
| 275 |
8982608506 |
bell |
bell |
|
0.36176025 |
Fund Transfer from Income Wallet |
2020-04-18 |
| 276 |
7449610808 |
bell |
bubbles |
|
0.43730018 |
P2P Fund Transfer sent from Income Wallet |
2020-04-17 |
| 277 |
9522580424 |
bell |
bell |
0.42000000 |
|
Fund Transfer to Income Wallet |
2020-04-17 |
| 278 |
9522580424 |
bell |
bell |
|
0.42000000 |
Fund Transfer from Trading Pool |
2020-04-17 |
| 279 |
7717341049 |
bell |
Chrispen |
|
0.00742500 |
P2P Fund Transfer sent from Income Wallet |
2020-04-16 |
| 280 |
7415603587 |
bell |
bell |
0.00825000 |
|
Fund Transfer to Trading Pool |
2020-04-14 |
| 281 |
7415603587 |
bell |
bell |
|
0.00825000 |
Fund Transfer from Income Wallet |
2020-04-14 |
| 282 |
9202271829 |
bell |
bell |
0.41524586 |
|
Fund Transfer to Trading Pool |
2020-04-11 |
| 283 |
9202271829 |
bell |
bell |
|
0.41524586 |
Fund Transfer from Income Wallet |
2020-04-11 |
| 284 |
898942915 |
bell |
Sixbar1029 |
|
0.89000000 |
P2P Fund Transfer sent from Income Wallet |
2020-04-10 |
| 285 |
2925732152 |
bell |
bell |
0.89000000 |
|
Fund Transfer to Income Wallet |
2020-04-10 |
| 286 |
2925732152 |
bell |
bell |
|
0.89000000 |
Fund Transfer from Trading Pool |
2020-04-10 |
| 287 |
6193988959 |
bell |
bell |
0.01476509 |
|
Fund Transfer to Trading Pool |
2020-04-06 |
| 288 |
6193988959 |
bell |
bell |
|
0.01476509 |
Fund Transfer from Income Wallet |
2020-04-06 |
| 289 |
8745106478 |
bell |
bell |
0.42362255 |
|
Fund Transfer to Trading Pool |
2020-04-04 |
| 290 |
8745106478 |
bell |
bell |
|
0.42362255 |
Fund Transfer from Income Wallet |
2020-04-04 |
| 291 |
7059947924 |
bell |
bell |
0.22525132 |
|
Fund Transfer to Trading Pool |
2020-04-03 |
| 292 |
7059947924 |
bell |
bell |
|
0.22525132 |
Fund Transfer from Income Wallet |
2020-04-03 |
| 293 |
3927355226 |
bell |
MariusW |
|
0.12000000 |
P2P Fund Transfer sent from Income Wallet |
2020-04-03 |
| 294 |
7781454759 |
bell |
bell |
0.25000000 |
|
Fund Transfer to Income Wallet |
2020-04-03 |
| 295 |
7781454759 |
bell |
bell |
|
0.25000000 |
Fund Transfer from Trading Pool |
2020-04-03 |
| 296 |
3995106372 |
bell |
Sixbar1029 |
|
1.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-04-03 |
| 297 |
4990159252 |
bell |
imbell |
|
0.15000000 |
P2P Fund Transfer sent from Income Wallet |
2020-04-03 |
| 298 |
8246717929 |
bell |
imbell |
|
1.30000000 |
P2P Fund Transfer sent from Income Wallet |
2020-04-03 |
| 299 |
3811214155 |
bell |
bell |
0.03000000 |
|
Fund Transfer to Income Wallet |
2020-03-29 |
| 300 |
3811214155 |
bell |
bell |
|
0.03000000 |
Fund Transfer from Trading Pool |
2020-03-29 |
| 301 |
1058495472 |
imbell |
bell |
24.40000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-03-28 |
| 302 |
7420666567 |
bell |
bell |
0.07752757 |
|
Fund Transfer to Trading Pool |
2020-03-28 |
| 303 |
7420666567 |
bell |
bell |
|
0.07752757 |
Fund Transfer from Income Wallet |
2020-03-28 |
| 304 |
3887310119 |
bell |
imbell |
|
1.80000000 |
P2P Fund Transfer sent from Income Wallet |
2020-03-28 |
| 305 |
5808871961 |
bell |
bell |
1.80000000 |
|
Fund Transfer to Income Wallet |
2020-03-28 |
| 306 |
5808871961 |
bell |
bell |
|
1.80000000 |
Fund Transfer from Trading Pool |
2020-03-28 |
| 307 |
1495240459 |
bell |
imbell |
|
0.35000000 |
P2P Fund Transfer sent from Income Wallet |
2020-03-28 |
| 308 |
8608740102 |
imbell |
bell |
0.30000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-03-28 |
| 309 |
8316513782 |
bell |
bell |
0.00216042 |
|
Fund Transfer to Trading Pool |
2020-03-26 |
| 310 |
8316513782 |
bell |
bell |
|
0.00216042 |
Fund Transfer from Income Wallet |
2020-03-26 |
| 311 |
9602054197 |
bell |
imbell |
|
0.50000000 |
P2P Fund Transfer sent from Income Wallet |
2020-03-21 |
| 312 |
2365528920 |
bell |
bell |
0.50000000 |
|
Fund Transfer to Income Wallet |
2020-03-21 |
| 313 |
2365528920 |
bell |
bell |
|
0.50000000 |
Fund Transfer from Trading Pool |
2020-03-21 |
| 314 |
3686766388 |
bell |
bell |
0.32927605 |
|
Fund Transfer to Trading Pool |
2020-03-21 |
| 315 |
3686766388 |
bell |
bell |
|
0.32927605 |
Fund Transfer from Income Wallet |
2020-03-21 |
| 316 |
9204008697 |
imbell |
bell |
1.55000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-03-20 |
| 317 |
9859596570 |
bell |
bell |
0.02500275 |
|
Fund Transfer to Trading Pool |
2020-03-20 |
| 318 |
9859596570 |
bell |
bell |
|
0.02500275 |
Fund Transfer from Income Wallet |
2020-03-20 |
| 319 |
5892937581 |
bell |
bell |
0.06855375 |
|
Fund Transfer to Trading Pool |
2020-03-14 |
| 320 |
5892937581 |
bell |
bell |
|
0.06855375 |
Fund Transfer from Income Wallet |
2020-03-14 |
| 321 |
5930395588 |
bell |
imbell |
|
2.00000000 |
P2P Fund Transfer sent from Income Wallet |
2020-03-14 |
| 322 |
3222136098 |
bell |
bell |
1.80000000 |
|
Fund Transfer to Income Wallet |
2020-03-14 |
| 323 |
3222136098 |
bell |
bell |
|
1.80000000 |
Fund Transfer from Trading Pool |
2020-03-14 |
| 324 |
3541526849 |
bell |
Golf |
|
0.00200000 |
P2P Fund Transfer sent from Income Wallet |
2020-03-13 |
| 325 |
9914486934 |
bell |
bell |
0.00200000 |
|
Fund Transfer to Income Wallet |
2020-03-13 |
| 326 |
9914486934 |
bell |
bell |
|
0.00200000 |
Fund Transfer from Trading Pool |
2020-03-13 |
| 327 |
282671045 |
bell |
Golf |
|
0.00224137 |
P2P Fund Transfer sent from Income Wallet |
2020-03-13 |
| 328 |
6845780006 |
imbell |
bell |
1.80610000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-03-13 |
| 329 |
1302002521 |
bell |
bell |
0.03000000 |
|
Fund Transfer to Income Wallet |
2020-03-11 |
| 330 |
1302002521 |
bell |
bell |
|
0.03000000 |
Fund Transfer from Trading Pool |
2020-03-11 |
| 331 |
7849494684 |
bell |
imbell |
|
1.26714233 |
P2P Fund Transfer sent from Income Wallet |
2020-03-07 |
| 332 |
8104392032 |
bell |
bell |
1.05000000 |
|
Fund Transfer to Income Wallet |
2020-03-07 |
| 333 |
8104392032 |
bell |
bell |
|
1.05000000 |
Fund Transfer from Trading Pool |
2020-03-07 |
| 334 |
1001944655 |
imbell |
bell |
0.07000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-03-06 |
| 335 |
1883651359 |
imbell |
bell |
1.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-03-06 |
| 336 |
5140650682 |
bell |
Golf |
|
0.00850000 |
P2P Fund Transfer sent from Income Wallet |
2020-03-05 |
| 337 |
4317099814 |
bell |
bell |
0.00850000 |
|
Fund Transfer to Income Wallet |
2020-03-05 |
| 338 |
4317099814 |
bell |
bell |
|
0.00850000 |
Fund Transfer from Trading Pool |
2020-03-05 |
| 339 |
8467901712 |
bell |
imbell |
|
1.35530559 |
P2P Fund Transfer sent from Income Wallet |
2020-03-01 |
| 340 |
6134813394 |
bell |
bell |
1.12500000 |
|
Fund Transfer to Income Wallet |
2020-03-01 |
| 341 |
6134813394 |
bell |
bell |
|
1.12500000 |
Fund Transfer from Trading Pool |
2020-03-01 |
| 342 |
8387115766 |
bell |
bell |
0.05000000 |
|
Fund Transfer to Trading Pool |
2020-02-29 |
| 343 |
8387115766 |
bell |
bell |
|
0.05000000 |
Fund Transfer from Income Wallet |
2020-02-29 |
| 344 |
1428257821 |
bell |
bell |
1.10000000 |
|
Fund Transfer to Trading Pool |
2020-02-29 |
| 345 |
1428257821 |
bell |
bell |
|
1.10000000 |
Fund Transfer from Income Wallet |
2020-02-29 |
| 346 |
3499329589 |
bell |
bell |
1.20000000 |
|
Fund Transfer to Income Wallet |
2020-02-29 |
| 347 |
3499329589 |
bell |
bell |
|
1.20000000 |
Fund Transfer from Trading Pool |
2020-02-29 |
| 348 |
7885965850 |
imbell |
bell |
1.20000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-02-28 |
| 349 |
485182801 |
bell |
imbell |
|
1.24820734 |
P2P Fund Transfer sent from Income Wallet |
2020-02-22 |
| 350 |
4831341685 |
bell |
bell |
0.02000000 |
|
Fund Transfer to Trading Pool |
2020-02-22 |
| 351 |
4831341685 |
bell |
bell |
|
0.02000000 |
Fund Transfer from Income Wallet |
2020-02-22 |
| 352 |
4545608806 |
bell |
bell |
1.13000000 |
|
Fund Transfer to Income Wallet |
2020-02-22 |
| 353 |
4545608806 |
bell |
bell |
|
1.13000000 |
Fund Transfer from Trading Pool |
2020-02-22 |
| 354 |
2018500682 |
imbell |
bell |
1.10000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-02-21 |
| 355 |
7456539931 |
bell |
imbell |
|
1.10832852 |
P2P Fund Transfer sent from Income Wallet |
2020-02-16 |
| 356 |
5512440005 |
bell |
bell |
0.02500000 |
|
Fund Transfer to Income Wallet |
2020-02-16 |
| 357 |
5512440005 |
bell |
bell |
|
0.02500000 |
Fund Transfer from Trading Pool |
2020-02-16 |
| 358 |
3134022823 |
bell |
bell |
0.94000000 |
|
Fund Transfer to Income Wallet |
2020-02-16 |
| 359 |
3134022823 |
bell |
bell |
|
0.94000000 |
Fund Transfer from Trading Pool |
2020-02-16 |
| 360 |
9985518392 |
imbell |
bell |
0.95634996 |
|
P2P Fund Transfer received into Activation Wallet |
2020-02-14 |
| 361 |
2122113171 |
bell |
imbell |
|
1.06744529 |
P2P Fund Transfer sent from Income Wallet |
2020-02-09 |
| 362 |
1343092526 |
bell |
bell |
1.01000000 |
|
Fund Transfer to Income Wallet |
2020-02-09 |
| 363 |
1343092526 |
bell |
bell |
|
1.01000000 |
Fund Transfer from Trading Pool |
2020-02-09 |
| 364 |
9643158494 |
bell |
Mimimac |
|
0.01773740 |
P2P Fund Transfer sent from Income Wallet |
2020-02-08 |
| 365 |
7995060932 |
bell |
imbell |
|
0.07000000 |
P2P Fund Transfer sent from Income Wallet |
2020-02-08 |
| 366 |
7260531560 |
imbell |
bell |
0.02000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-02-08 |
| 367 |
1829155043 |
imbell |
bell |
0.01000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-02-08 |
| 368 |
8084492810 |
imbell |
bell |
1.00000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-02-08 |
| 369 |
447030707 |
bell |
imbell |
|
1.19832439 |
P2P Fund Transfer sent from Income Wallet |
2020-02-02 |
| 370 |
1547958899 |
bell |
bell |
1.10000000 |
|
Fund Transfer to Income Wallet |
2020-02-01 |
| 371 |
1547958899 |
bell |
bell |
|
1.10000000 |
Fund Transfer from Trading Pool |
2020-02-01 |
| 372 |
8312143855 |
imbell |
bell |
1.10000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-01-31 |
| 373 |
3557098808 |
bell |
imbell |
|
0.68143449 |
P2P Fund Transfer sent from Income Wallet |
2020-01-26 |
| 374 |
2107605478 |
bell |
bell |
0.60000000 |
|
Fund Transfer to Income Wallet |
2020-01-25 |
| 375 |
2107605478 |
bell |
bell |
|
0.60000000 |
Fund Transfer from Trading Pool |
2020-01-25 |
| 376 |
6131156489 |
imbell |
bell |
0.59977000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-01-24 |
| 377 |
8119405822 |
bell |
Kiki |
|
0.01600000 |
P2P Fund Transfer sent from Income Wallet |
2020-01-21 |
| 378 |
6952588732 |
bell |
bell |
0.01600000 |
|
Fund Transfer to Income Wallet |
2020-01-21 |
| 379 |
6952588732 |
bell |
bell |
|
0.01600000 |
Fund Transfer from Trading Pool |
2020-01-21 |
| 380 |
3133800584 |
bell |
bell |
0.01170000 |
|
Fund Transfer to Trading Pool |
2020-01-21 |
| 381 |
3133800584 |
bell |
bell |
|
0.01170000 |
Fund Transfer from Income Wallet |
2020-01-21 |
| 382 |
7086875982 |
bell |
wfhmoney4u |
|
0.03900000 |
P2P Fund Transfer sent from Income Wallet |
2020-01-21 |
| 383 |
7550079779 |
bell |
bell |
0.01500000 |
|
Fund Transfer to Income Wallet |
2020-01-21 |
| 384 |
7550079779 |
bell |
bell |
|
0.01500000 |
Fund Transfer from Trading Pool |
2020-01-21 |
| 385 |
5669655787 |
bell |
|
|
0.01150000 |
P2P Fund Transfer sent from Income Wallet |
2020-01-21 |
| 386 |
3471846340 |
bell |
avdelbianco |
|
0.01150000 |
P2P Fund Transfer sent from Income Wallet |
2020-01-21 |
| 387 |
5677341328 |
bell |
imbell |
|
0.61319354 |
P2P Fund Transfer sent from Income Wallet |
2020-01-18 |
| 388 |
3710310902 |
bell |
bell |
0.55316389 |
|
Fund Transfer to Income Wallet |
2020-01-18 |
| 389 |
3710310902 |
bell |
bell |
|
0.55316389 |
Fund Transfer from Trading Pool |
2020-01-18 |
| 390 |
9251823584 |
imbell |
bell |
0.54000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-01-17 |
| 391 |
2132935861 |
bell |
bell |
0.03745590 |
|
Fund Transfer to Trading Pool |
2020-01-11 |
| 392 |
2132935861 |
bell |
bell |
|
0.03745590 |
Fund Transfer from Income Wallet |
2020-01-11 |
| 393 |
5814836614 |
bell |
imbell |
|
0.68000000 |
P2P Fund Transfer sent from Income Wallet |
2020-01-11 |
| 394 |
9312527095 |
bell |
bell |
0.68000000 |
|
Fund Transfer to Income Wallet |
2020-01-11 |
| 395 |
9312527095 |
bell |
bell |
|
0.68000000 |
Fund Transfer from Trading Pool |
2020-01-11 |
| 396 |
9261738627 |
imbell |
bell |
0.66000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-01-10 |
| 397 |
9111733061 |
bell |
imbell |
|
0.71000000 |
P2P Fund Transfer sent from Income Wallet |
2020-01-04 |
| 398 |
1151456375 |
bell |
bell |
0.71000000 |
|
Fund Transfer to Income Wallet |
2020-01-04 |
| 399 |
1151456375 |
bell |
bell |
|
0.71000000 |
Fund Transfer from Trading Pool |
2020-01-04 |
| 400 |
7004646975 |
bell |
bell |
0.02497168 |
|
Fund Transfer to Trading Pool |
2020-01-04 |
| 401 |
7004646975 |
bell |
bell |
|
0.02497168 |
Fund Transfer from Income Wallet |
2020-01-04 |
| 402 |
304685935 |
imbell |
bell |
0.66000000 |
|
P2P Fund Transfer received into Activation Wallet |
2020-01-03 |
| 403 |
1787035244 |
imbell |
bell |
0.02284551 |
|
P2P Fund Transfer received into Activation Wallet |
2020-01-03 |
| 404 |
9413159285 |
bell |
imbell |
|
0.72817174 |
P2P Fund Transfer sent from Income Wallet |
2019-12-28 |
| 405 |
9567748578 |
bell |
bell |
0.16500000 |
|
Fund Transfer to Income Wallet |
2019-12-28 |
| 406 |
9567748578 |
bell |
bell |
|
0.16500000 |
Fund Transfer from Trading Pool |
2019-12-28 |
| 407 |
8589346591 |
bell |
bell |
0.50947712 |
|
Fund Transfer to Income Wallet |
2019-12-28 |
| 408 |
8589346591 |
bell |
bell |
|
0.50947712 |
Fund Transfer from Trading Pool |
2019-12-28 |
| 409 |
8700116125 |
imbell |
bell |
0.69000000 |
|
P2P Fund Transfer received into Activation Wallet |
2019-12-27 |
| 410 |
7325208597 |
bell |
imbell |
|
0.17000000 |
P2P Fund Transfer sent from Income Wallet |
2019-12-22 |
| 411 |
6882312246 |
bell |
bell |
0.17000000 |
|
Fund Transfer to Income Wallet |
2019-12-22 |
| 412 |
6882312246 |
bell |
bell |
|
0.17000000 |
Fund Transfer from Trading Pool |
2019-12-22 |
| 413 |
2229226992 |
bell |
bell |
0.01163547 |
|
Fund Transfer to Trading Pool |
2019-12-21 |
| 414 |
2229226992 |
bell |
bell |
|
0.01163547 |
Fund Transfer from Income Wallet |
2019-12-21 |
| 415 |
9226727281 |
bell |
bell |
0.03000000 |
|
Fund Transfer to Trading Pool |
2019-12-21 |
| 416 |
9226727281 |
bell |
bell |
|
0.03000000 |
Fund Transfer from Income Wallet |
2019-12-21 |
| 417 |
3256606370 |
imbell |
bell |
0.11000000 |
|
P2P Fund Transfer received into Activation Wallet |
2019-12-20 |
| 418 |
5085277723 |
bell |
imbell |
|
0.19000000 |
P2P Fund Transfer sent from Income Wallet |
2019-12-14 |
| 419 |
8866615455 |
bell |
bell |
0.01000000 |
|
Fund Transfer to Trading Pool |
2019-12-14 |
| 420 |
8866615455 |
bell |
bell |
|
0.01000000 |
Fund Transfer from Income Wallet |
2019-12-14 |
| 421 |
3995241925 |
bell |
bell |
0.00472283 |
|
Fund Transfer to Trading Pool |
2019-12-14 |
| 422 |
3995241925 |
bell |
bell |
|
0.00472283 |
Fund Transfer from Income Wallet |
2019-12-14 |
| 423 |
4168765757 |
bell |
bell |
0.18000000 |
|
Fund Transfer to Income Wallet |
2019-12-14 |
| 424 |
4168765757 |
bell |
bell |
|
0.18000000 |
Fund Transfer from Trading Pool |
2019-12-14 |
| 425 |
8443650453 |
imbell |
bell |
0.07000000 |
|
P2P Fund Transfer received into Activation Wallet |
2019-12-13 |
| 426 |
4144045883 |
imbell |
bell |
0.01450000 |
|
P2P Fund Transfer received into Activation Wallet |
2019-12-13 |
| 427 |
990640105 |
imbell |
bell |
0.06500000 |
|
P2P Fund Transfer received into Activation Wallet |
2019-12-13 |
| 428 |
5708383179 |
bell |
imbell |
|
0.01000000 |
P2P Fund Transfer sent from Income Wallet |
2019-12-06 |
| 429 |
7111775637 |
bell |
bell |
0.01000000 |
|
Fund Transfer to Income Wallet |
2019-12-06 |
| 430 |
7111775637 |
bell |
bell |
|
0.01000000 |
Fund Transfer from Trading Pool |
2019-12-06 |
| 431 |
4854962156 |
bell |
bell |
0.00100000 |
|
Fund Transfer to Trading Pool |
2019-12-04 |
| 432 |
4854962156 |
bell |
bell |
|
0.00100000 |
Fund Transfer from Income Wallet |
2019-12-04 |
| 433 |
4822848104 |
bell |
bell |
0.03661076 |
|
Fund Transfer to Trading Pool |
2019-11-30 |
| 434 |
4822848104 |
bell |
bell |
|
0.03661076 |
Fund Transfer from Income Wallet |
2019-11-30 |
| 435 |
2471696632 |
bell |
albatroshein |
|
0.02540000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-29 |
| 436 |
5737179573 |
bell |
bell |
0.02540000 |
|
Fund Transfer to Income Wallet |
2019-11-29 |
| 437 |
5737179573 |
bell |
bell |
|
0.02540000 |
Fund Transfer from Trading Pool |
2019-11-29 |
| 438 |
8336841560 |
bell |
RenevdMerwe |
|
0.00005000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-28 |
| 439 |
2090496594 |
bell |
bell |
0.00005000 |
|
Fund Transfer to Income Wallet |
2019-11-28 |
| 440 |
2090496594 |
bell |
bell |
|
0.00005000 |
Fund Transfer from Trading Pool |
2019-11-28 |
| 441 |
6944768503 |
bell |
bell |
0.00005000 |
|
Fund Transfer to Trading Pool |
2019-11-28 |
| 442 |
6944768503 |
bell |
bell |
|
0.00005000 |
Fund Transfer from Income Wallet |
2019-11-28 |
| 443 |
3235517699 |
bell |
Coops |
|
0.00570000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-28 |
| 444 |
6461172706 |
bell |
Coops |
|
0.00100000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-28 |
| 445 |
6921405169 |
bell |
bell |
0.00300000 |
|
Fund Transfer to Trading Pool |
2019-11-25 |
| 446 |
6921405169 |
bell |
bell |
|
0.00300000 |
Fund Transfer from Income Wallet |
2019-11-25 |
| 447 |
5243685222 |
bell |
bell |
0.00200000 |
|
Fund Transfer to Trading Pool |
2019-11-24 |
| 448 |
5243685222 |
bell |
bell |
|
0.00200000 |
Fund Transfer from Income Wallet |
2019-11-24 |
| 449 |
7012984628 |
bell |
imbell |
|
0.13000000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-23 |
| 450 |
8553000878 |
bell |
bell |
0.13000000 |
|
Fund Transfer to Income Wallet |
2019-11-23 |
| 451 |
8553000878 |
bell |
bell |
|
0.13000000 |
Fund Transfer from Trading Pool |
2019-11-23 |
| 452 |
7259649044 |
bell |
bell |
0.01976081 |
|
Fund Transfer to Trading Pool |
2019-11-23 |
| 453 |
7259649044 |
bell |
bell |
|
0.01976081 |
Fund Transfer from Income Wallet |
2019-11-23 |
| 454 |
3362055084 |
bell |
Sixbar1029 |
|
0.00800000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-23 |
| 455 |
4439112357 |
bell |
Sixbar1029 |
|
0.00600000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-23 |
| 456 |
6518811650 |
bell |
bell |
0.00500000 |
|
Fund Transfer to Income Wallet |
2019-11-23 |
| 457 |
6518811650 |
bell |
bell |
|
0.00500000 |
Fund Transfer from Trading Pool |
2019-11-23 |
| 458 |
6636834805 |
bell |
bell |
0.00100000 |
|
Fund Transfer to Trading Pool |
2019-11-22 |
| 459 |
6636834805 |
bell |
bell |
|
0.00100000 |
Fund Transfer from Income Wallet |
2019-11-22 |
| 460 |
2390469961 |
bell |
bell |
0.00300000 |
|
Fund Transfer to Trading Pool |
2019-11-22 |
| 461 |
2390469961 |
bell |
bell |
|
0.00300000 |
Fund Transfer from Income Wallet |
2019-11-22 |
| 462 |
2960641272 |
bell |
Rubymoon |
|
0.01400000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-21 |
| 463 |
5559960418 |
bell |
bell |
0.01370000 |
|
Fund Transfer to Income Wallet |
2019-11-21 |
| 464 |
5559960418 |
bell |
bell |
|
0.01370000 |
Fund Transfer from Trading Pool |
2019-11-21 |
| 465 |
3302825501 |
bell |
bell |
0.00330000 |
|
Fund Transfer to Income Wallet |
2019-11-21 |
| 466 |
3302825501 |
bell |
bell |
|
0.00330000 |
Fund Transfer from Trading Pool |
2019-11-21 |
| 467 |
2163194734 |
bell |
bell |
0.00000009 |
|
Fund Transfer to Trading Pool |
2019-11-17 |
| 468 |
2163194734 |
bell |
bell |
|
0.00000009 |
Fund Transfer from Income Wallet |
2019-11-17 |
| 469 |
5586770950 |
bell |
bell |
0.02863834 |
|
Fund Transfer to Trading Pool |
2019-11-16 |
| 470 |
5586770950 |
bell |
bell |
|
0.02863834 |
Fund Transfer from Income Wallet |
2019-11-16 |
| 471 |
2802933159 |
bell |
bell |
0.00257125 |
|
Fund Transfer to Trading Pool |
2019-11-14 |
| 472 |
2802933159 |
bell |
bell |
|
0.00257125 |
Fund Transfer from Income Wallet |
2019-11-14 |
| 473 |
7249495227 |
bell |
bell |
0.00150000 |
|
Fund Transfer to Trading Pool |
2019-11-12 |
| 474 |
7249495227 |
bell |
bell |
|
0.00150000 |
Fund Transfer from Income Wallet |
2019-11-12 |
| 475 |
4710339112 |
bell |
bell |
0.00300000 |
|
Fund Transfer to Trading Pool |
2019-11-10 |
| 476 |
4710339112 |
bell |
bell |
|
0.00300000 |
Fund Transfer from Income Wallet |
2019-11-10 |
| 477 |
1793227280 |
bell |
PJG |
|
0.01000000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-09 |
| 478 |
8549094405 |
bell |
bell |
0.00264986 |
|
Fund Transfer to Trading Pool |
2019-11-09 |
| 479 |
8549094405 |
bell |
bell |
|
0.00264986 |
Fund Transfer from Income Wallet |
2019-11-09 |
| 480 |
7202619114 |
bell |
Empl4 |
|
0.00100000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-08 |
| 481 |
4584306162 |
bell |
Empl5 |
|
0.00100000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-08 |
| 482 |
7504623384 |
bell |
bell |
0.00200000 |
|
Fund Transfer to Income Wallet |
2019-11-08 |
| 483 |
7504623384 |
bell |
bell |
|
0.00200000 |
Fund Transfer from Trading Pool |
2019-11-08 |
| 484 |
3950468665 |
bell |
imbell |
|
0.05726599 |
P2P Fund Transfer sent from Income Wallet |
2019-11-07 |
| 485 |
5566091090 |
bell |
hendri |
|
0.01050000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-07 |
| 486 |
7909851535 |
bell |
bell |
0.01000000 |
|
Fund Transfer to Trading Pool |
2019-11-07 |
| 487 |
7909851535 |
bell |
bell |
|
0.01000000 |
Fund Transfer from Income Wallet |
2019-11-07 |
| 488 |
3225331669 |
bell |
bell |
0.06000000 |
|
Fund Transfer to Trading Pool |
2019-11-07 |
| 489 |
3225331669 |
bell |
bell |
|
0.06000000 |
Fund Transfer from Income Wallet |
2019-11-07 |
| 490 |
6250786814 |
bell |
Zack |
|
0.01080000 |
P2P Fund Transfer sent from Income Wallet |
2019-11-06 |
| 491 |
1109202150 |
bell |
bell |
0.01080000 |
|
Fund Transfer to Income Wallet |
2019-11-06 |
| 492 |
1109202150 |
bell |
bell |
|
0.01080000 |
Fund Transfer from Trading Pool |
2019-11-06 |
| 493 |
5604326527 |
bell |
bell |
0.00194250 |
|
Fund Transfer to Trading Pool |
2019-11-05 |
| 494 |
5604326527 |
bell |
bell |
|
0.00194250 |
Fund Transfer from Income Wallet |
2019-11-05 |
| 495 |
9418742922 |
bell |
bell |
0.00150000 |
|
Fund Transfer to Trading Pool |
2019-11-03 |
| 496 |
9418742922 |
bell |
bell |
|
0.00150000 |
Fund Transfer from Income Wallet |
2019-11-03 |
| 497 |
6030978935 |
bell |
bell |
0.00902499 |
|
Fund Transfer to Trading Pool |
2019-11-02 |
| 498 |
6030978935 |
bell |
bell |
|
0.00902499 |
Fund Transfer from Income Wallet |
2019-11-02 |
| 499 |
3451754726 |
bell |
bell |
0.00130000 |
|
Fund Transfer to Trading Pool |
2019-11-02 |
| 500 |
3451754726 |
bell |
bell |
|
0.00130000 |
Fund Transfer from Income Wallet |
2019-11-02 |
| 501 |
4344561617 |
bell |
bell |
0.00170000 |
|
Fund Transfer to Trading Pool |
2019-10-29 |
| 502 |
4344561617 |
bell |
bell |
|
0.00170000 |
Fund Transfer from Income Wallet |
2019-10-29 |
| 503 |
1553632382 |
bell |
bell |
0.00636870 |
|
Fund Transfer to Trading Pool |
2019-10-26 |
| 504 |
1553632382 |
bell |
bell |
|
0.00636870 |
Fund Transfer from Income Wallet |
2019-10-26 |
| 505 |
3315422853 |
bell |
bell |
0.00566560 |
|
Fund Transfer to Trading Pool |
2019-10-20 |
| 506 |
3315422853 |
bell |
bell |
|
0.00566560 |
Fund Transfer from Income Wallet |
2019-10-20 |
| 507 |
1520177541 |
bell |
bell |
0.00401282 |
|
Fund Transfer to Trading Pool |
2019-10-12 |
| 508 |
1520177541 |
bell |
bell |
|
0.00401282 |
Fund Transfer from Income Wallet |
2019-10-12 |
| 509 |
7083187009 |
bell |
bell |
0.00050846 |
|
Fund Transfer to Trading Pool |
2019-10-05 |
| 510 |
7083187009 |
bell |
bell |
|
0.00050846 |
Fund Transfer from Income Wallet |
2019-10-05 |
| 511 |
2248417097 |
imbell |
bell |
0.01300000 |
|
P2P Fund Transfer received into Activation Wallet |
2019-10-02 |
| 512 |
8590297875 |
bell |
bell |
0.00213182 |
|
Fund Transfer to Trading Pool |
2019-10-01 |
| 513 |
8590297875 |
bell |
bell |
|
0.00213182 |
Fund Transfer from Income Wallet |
2019-10-01 |
| 514 |
4439945077 |
bell |
imbell |
|
0.02000000 |
P2P Fund Transfer sent from Income Wallet |
2019-09-23 |
| 515 |
1336345368 |
bell |
bell |
0.00963000 |
|
Fund Transfer to Trading Pool |
2019-09-23 |
| 516 |
1336345368 |
bell |
bell |
|
0.00963000 |
Fund Transfer from Income Wallet |
2019-09-23 |
| 517 |
5738613582 |
bell |
Cielie21 |
|
0.02037000 |
P2P Fund Transfer sent from Income Wallet |
2019-09-23 |
| 518 |
9172457521 |
bell |
imbell |
|
0.00878000 |
P2P Fund Transfer sent from Income Wallet |
2019-09-23 |