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 |