Donnaleavitt795

Trade History Dates: Nov 25, 2022 — May 31, 2023

Partner Type Rate Amount Fee Market rate USD Payment method Completed at Trade hash Offer hash Status

3000.00 USD
Ghteju170 Buy Bitcoin 39337.725000 - 26276.070000 Bank Transfer 2023-05-25T12:40:07-05:00 ZLwxAdncBTU tgpwEMPWgmq Expired
(0.07626267 BTC)

33.00 USD
Vitenz Buy Bitcoin 28769.830000 - 27234.670000 PayPal 2023-05-18T10:15:23-05:00 fyQ6yeHbAtc VuaW6fXSg1s Successful
(0.00114703 BTC)

32.00 USD
SpicyScad574 Buy Bitcoin 28095.040000 - 27388.410000 PayPal 2023-05-18T10:07:38-05:00 8TkZjVoZbPu KstnjnqRDJF Expired
(0.00113899 BTC)

35.00 USD
WholeFigbird715 Buy Bitcoin 31491.470000 - 27291.840000 PayPal 2023-05-18T09:36:21-05:00 7aKwxxcojSo FWPzEvKWPt4 Successful
(0.00111141 BTC)

32,000.00 USD
supersellbitcoin Buy Bitcoin 31717.570000 - 27014.230000 PayPal 2023-05-15T22:16:45-05:00 ouwYGiehTVi ZLBoV6kEGoV Expired
(0.00945848 BTC)

379832.42 USD 3798.21 USD

Godfather11 Sell Bitcoin 19935999.000000 26787.470000 Bank Transfer 2023-05-13T19:09:17-05:00 jqde7xYcsj8 yAekZXjyfWU Successful
(0.01905259 BTC) (0.00019052 BTC)

136139.04 USD 1361.29 USD

Jubriano04 Sell Bitcoin 20021888.480000 26852.590000 Bank Transfer 2023-05-13T15:14:10-05:00 ZmtuLmWnQks 7zRT8714yn7 Successful
(0.00679951 BTC) (0.00006799 BTC)

200.00 USD
HardyElaenia310 Buy Bitcoin 34349.560000 - 26826.900000 PayPal 2023-05-12T23:34:40-05:00 EF4JemBkZZc gb6BNTECWHm Expired
(0.00582249 BTC)

59447.44 USD 594.35 USD

chief_userf3e141587 Sell Bitcoin 19726122.292500 26819.810000 Bank Transfer 2023-05-12T22:40:20-05:00 oxNALmUaGmd JqjKqJgL1D1 Successful
(0.00301364 BTC) (0.00003013 BTC)

59447.44 USD
chief_userf3e141587 Sell Bitcoin 19726122.292500 - 26810.660000 Bank Transfer 2023-05-12T22:16:58-05:00 wgTgbFQRn5x JqjKqJgL1D1 Successful
(0.00301364 BTC)

100.00 USD
Melly04 Buy Bitcoin 32852.460000 - 26841.680000 PayPal 2023-05-12T22:09:51-05:00 YtbseNBj2j6 uywrGs4YQC6 Successful
(0.00304391 BTC)

250.00 USD
KeyCourser696 Buy Bitcoin 31894.910000 - 26827.290000 PayPal 2023-05-12T21:25:28-05:00 ncAA5gpoB2q a1nJzhncJp8 Successf
(0.00783824 BTC) ul
Partner Type Rate Amount Fee Market rate USD Payment method Completed at Trade hash Offer hash Status

383.00 GBP
chime4232 Buy Bitcoin 31743.485224 - 28677.040000 Bank Transfer 2023-03-24T17:36:49-05:00 7JJrqn4TZBB PtLdmwdNGLD Disputed (awarded to seller)
(0.01206547 BTC)

35364.63 USD 353.58 USD

Ju_BTC Sell Bitcoin 21172236.950000 28413.470000 Bank Transfer 2023-03-21T12:16:49-05:00 dxN54gHzydt gyWgwuzJbSb Successful
(0.00167033 BTC) (0.0000167 BTC)

51012.15 USD 510.02 USD

HeroicMango734 Sell Bitcoin 20303340.480000 27199.520000 Bank Transfer 2023-03-18T23:53:03-05:00 sr7xhwtKfNv Cqc1vmhwq2h Successful
(0.0025125 BTC) (0.00002512 BTC)

51702.64 USD
PertBabbler732 Sell Bitcoin 20578161.700000 - 27274.990000 Bank Transfer 2023-03-18T23:35:40-05:00 oBWfHFWf8fb qKkGobBdGYC Successful
(0.0025125 BTC)

51374.69 USD
HeroicMango734 Sell Bitcoin 20447634.062700 - 27297.040000 Bank Transfer 2023-03-18T23:11:59-05:00 F4QDieCwmFj Cqc1vmhwq2h Successful
(0.0025125 BTC)

79913.74 USD 799.1 USD

Leonorr Sell Bitcoin 18038361.825000 24191.090000 Bank Transfer 2023-03-18T22:59:42-05:00 kmq2w79Kkix 6aMB86bAbdN Successful
(0.00443021 BTC) (0.0000443 BTC)

50.00 USD
ZelleBoss777 Buy Bitcoin 31271.397000 - 27276.560000 MyVanilla Prepaid Card 2023-03-18T11:24:27-05:00 3Vzh8k7QVZN 4uZsgkhRt4w Expired
(0.00159891 BTC)

200000.00 USD
chime4232 Sell Bitcoin 14849554.125000 - 19934.240000 Bank Transfer 2023-03-15T22:46:41-05:00 PKxz2v62kDW tppLUJZyxhf Disputed (awarded to buyer)
(0.01346842 BTC)

100000.00 USD 999.84 USD

Diamond66666 Sell Bitcoin 17892597.285000 24290.090000 Bank Transfer 2023-03-13T18:15:30-05:00 ntk673yryKJ pfCgEFtNUab Successful
(0.0055889 BTC) (0.00005588 BTC)

100000.00 USD 999.95 USD

Diamond66666 Sell Bitcoin 18052971.023250 24270.800000 Bank Transfer 2023-03-13T18:03:44-05:00 sJgewqJvQPy pfCgEFtNUab Successful
(0.00553925 BTC) (0.00005539 BTC)

70000.00 USD
Boss_Liu Sell Bitcoin 18178782.052500 - 24290.640000 Bank Transfer 2023-03-13T17:38:46-05:00 CimqBry3h2u FsNAMAKXAat Successful
(0.00385064 BTC)

100000.00 USD
UpbeatBrotula53 Sell Bitcoin 18121892.467500 - 24294.410000 Bank Transfer 2023-03-13T17:22:00-05:00 jGv5VQ2TGiu JAzsdk3N1Y7 Successful
(0.00551819 BTC)

179000.00 USD
Ochuko335 Sell Bitcoin 18140032.500000 - 24260.020000 Bank Transfer 2023-03-13T17:21:02-05:00 7Hrwt2xVqtb qqMBFe8gzcs Successful
(0.00986768 BTC)

53102.38 USD 530.89 USD

BOSSlw1128 Sell Bitcoin 15185557.500000 20225.670000 Bank Transfer 2023-03-11T11:06:24-06:00 78WFKM5x1b9 esoAdUgjcTz Successful
(0.0034969 BTC) (0.00003496 BTC)
Partner Type Rate Amount Fee Market rate USD Payment method Completed at Trade hash Offer hash Status

100000.00 USD 999.85 USD

UpbeatBrotula53 Sell Bitcoin 15199954.770000 20230.670000 Bank Transfer 2023-03-11T09:58:49-06:00 rg4W6Hipdqp JAzsdk3N1Y7 Successful
(0.00657897 BTC) (0.00006578 BTC)

153303.53 USD
FancyRedside182 Sell Bitcoin 15215928.615000 - 20247.540000 Bank Transfer 2023-03-11T09:52:35-06:00 xmvStjqhbKN 8FSPZVcRpVZ Successful
(0.0100752 BTC)

46566.38 USD 465.53 USD

StrongBoga535 Sell Bitcoin 14925599.460000 19920.720000 Bank Transfer 2023-03-10T14:21:35-06:00 CiSGPtPzm5g 3Z2vnEyzEV8 Successful
(0.0031199 BTC) (0.00003119 BTC)

46552.85 USD
Tian_o Sell Bitcoin 14921261.302500 - 19902.420000 Bank Transfer 2023-03-10T12:47:09-06:00 a8qi4twQtaU CZzENyp2Hn6 Successful
(0.0031199 BTC)

46619.15 USD
Card0store Sell Bitcoin 14942512.500000 - 19952.850000 Bank Transfer 2023-03-10T12:38:09-06:00 ANB31aK1GCA XgSCcCSNpGv Successful
(0.0031199 BTC)

46768.41 USD
WhizzyCoin Sell Bitcoin 14990355.000000 - 20044.400000 Bank Transfer 2023-03-10T12:07:03-06:00 QJiTsKvYCYo Y2sFRjHHGLf Successful
(0.0031199 BTC)

46329.13 USD
viva001card Sell Bitcoin 14849554.125000 - 19956.140000 Bank Transfer 2023-03-10T11:40:22-06:00 CWk9omAYVm5 uMnuxNCNJzL Successful
(0.0031199 BTC)

246308.97 USD
LushHillstar163 Sell Bitcoin 14849554.125000 - 19898.900000 Bank Transfer 2023-03-10T11:33:53-06:00 fzeXRUnPtGP y2is25kPfYA Successful
(0.01658696 BTC)

248347.39 USD
UpbeatBrotula53 Sell Bitcoin 14972447.590000 - 19889.470000 Bank Transfer 2023-03-10T11:30:41-06:00 Hh5A57An7bW JAzsdk3N1Y7 Successful
(0.01658696 BTC)

19192.35 USD 191.8 USD

Daindian666 Sell Bitcoin 15851090.100000 21719.770000 Bank Transfer 2023-03-08T17:18:21-06:00 ubVS6YY1NQC JdKsuf7Xyb9 Successful
(0.00121079 BTC) (0.0000121 BTC)

100000.00 USD 999.95 USD

Daindian666 Sell Bitcoin 16183099.350000 21788.440000 Bank Transfer 2023-03-08T17:11:19-06:00 nWVzyeJESC3 JdKsuf7Xyb9 Successful
(0.00617929 BTC) (0.00006179 BTC)

119584.37 USD
JovialNene169 Sell Bitcoin 16183099.350000 - 21795.420000 Bank Transfer 2023-03-08T17:07:30-06:00 at5v2oJmuyP k1WnR6WwyGC Successful
(0.00738946 BTC)

70000.00 USD 699.91 USD

Boss_Liu Sell Bitcoin 16499460.000000 21945.180000 Bank Transfer 2023-03-08T16:58:39-06:00 4nL5hdnVf5h FsNAMAKXAat Successful
(0.00424256 BTC) (0.00004242 BTC)

70000.00 USD
966Justin Sell Bitcoin 16515959.460000 - 21945.180000 Bank Transfer 2023-03-08T16:55:16-06:00 tLszeeeznTr aHDtbsyRCu6 Successf
(0.00423832 BTC) ul
Partner Type Rate Amount Fee Market rate USD Payment method Completed at Trade hash Offer hash Status

192298.79 USD
FancyRedside182 Sell Bitcoin 16532458.920000 - 21977.930000 Bank Transfer 2023-03-08T16:46:29-06:00 kdvWrixmy5D 8FSPZVcRpVZ Successful
(0.01163159 BTC)

70226.70 USD 702.15 USD

UpbeatBrotula53 Sell Bitcoin 16670156.002500 22201.720000 Bank Transfer 2023-03-07T14:08:00-06:00 oANhJscFDPU JAzsdk3N1Y7 Successful
(0.00421272 BTC) (0.00004212 BTC)

50000.00 USD 499.94 USD

Boss_Jiao Sell Bitcoin 16686809.505000 22201.720000 Bank Transfer 2023-03-07T13:56:58-06:00 hif9bjweisr DXkbdmpy4CR Successful
(0.00299638 BTC) (0.00002996 BTC)

64245.30 USD 642.34 USD

Verylucky777888 Sell Bitcoin 16516817.100000 (0.00388969 BTC) (0.00003889 BTC) 22468.340000 Domestic Wire Transfer 2023-03-06T23:28:52-06:00 WsfgkKhGd7U ahmKCwrELE3 Successful

65556.46 USD
Bidex2min Sell Bitcoin 16853902.500000 - 22471.870000 Bank Transfer 2023-03-06T23:22:47-06:00 hCPHCdn3gco 7wyQFmzVjta Successful
(0.00388969 BTC)

39242.36 USD 392.28 USD

SantaClaus52 Sell Bitcoin 16886640.000000 22527.110000 Bank Transfer 2023-03-06T13:57:57-06:00 G9quupwfVs6 wCwecvfvzbw Successful
(0.00232387 BTC) (0.00002323 BTC)

99836.34 USD 998.28 USD

Aotemann Sell Bitcoin 16699283.482500 22410.430000 Bank Transfer 2023-03-03T22:36:09-06:00 JwyaUQJjNSJ acA3xk9SBQk Successful
(0.00597848 BTC) (0.00005978 BTC)

99995.48 USD
TidyJacamar430 Sell Bitcoin 16725902.737500 - 22411.180000 Bank Transfer 2023-03-03T11:51:41-06:00 3FNkt1bCPGM Qs2b6rA2Ke4 Successful
(0.00597848 BTC)

54726.32 USD 547.1 USD

TidyJacamar430 Sell Bitcoin 16725902.737500 22401.540000 Bank Transfer 2023-03-03T11:45:33-06:00 BwY8PCgHYye Qs2b6rA2Ke4 Successful
(0.00327195 BTC) (0.00003271 BTC)

99995.48 USD
AlertHeron969 Sell Bitcoin 16725902.737500 - 22402.510000 Bank Transfer 2023-03-03T11:44:02-06:00 PiU36y86K3Z LQfaufKJaAT Successful
(0.00597848 BTC)

100000.00 USD
NotedBellbird396 Sell Bitcoin 16725902.737500 - 22401.540000 Bank Transfer 2023-03-03T11:42:03-06:00 xqfwFBZeuK2 F93m6fe59qn Successful
(0.00597875 BTC)

11834.84 USD 118.34 USD

Verylucky777888 Sell Bitcoin 17351608.720000 23340.920000 Bank Transfer 2023-03-02T07:47:00-06:00 dcin388wnR8 RJjN2ZpuPfr Successful
(0.00068206 BTC) (0.00000682 BTC)

99999.00 USD 999.9 USD

Verylucky777888 Sell Bitcoin 17335258.875000 23364.820000 Domestic Wire Transfer 2023-03-02T07:14:12-06:00 D2BHbmvSpvh ahmKCwrELE3 Successful
(0.00576853 BTC) (0.00005768 BTC)

200000.00 USD 1999.95 USD

Verylucky777888 Sell Bitcoin 17344079.770000 23353.250000 Domestic Wire Transfer 2023-03-02T07:03:14-06:00 GA5a3TsDrqC ahmKCwrELE3 Successful
(0.01153131 BTC) (0.00011531 BTC)
Partner Type Rate Amount Fee Market rate USD Payment method Completed at Trade hash Offer hash Status

315795.62 USD
GODOWNCOINS Sell Bitcoin 17563560.000000 - 23380.580000 Bank Transfer 2023-03-02T06:48:11-06:00 wCLDiykSe3F dyKB1Qn95Q6 Successful
(0.01798016 BTC)

107002.00 USD 1070 USD

Verylucky777888 Sell Bitcoin 17356000.425000 23465.420000 Domestic Wire Transfer 2023-03-02T00:02:29-06:00 voNdDpainnm ahmKCwrELE3 Successful
(0.00616513 BTC) (0.00006165 BTC)

100000.00 USD 999.94 USD

Verylucky777888 Sell Bitcoin 17524420.080000 23483.310000 Bank Transfer 2023-03-01T23:44:19-06:00 YrigpA7Xdgn RJjN2ZpuPfr Successful
(0.00570632 BTC) (0.00005706 BTC)

205030.10 USD
Hebright01 Sell Bitcoin 17271698.850000 - 23500.240000 Bank Transfer 2023-03-01T23:35:16-06:00 6aRvhKJ4xkf awp7qGEY4hS Successful
(0.01187087 BTC)

36855.39 USD 368.46 USD

broholy Sell Bitcoin 18141867.016320 24189.060000 Bank Transfer 2023-02-21T22:18:06-06:00 p8wsyRypqNv 58fM7hgNqhc Successful
(0.00203151 BTC) (0.00002031 BTC)

37188.42 USD
XenialGeese326 Sell Bitcoin 18305799.549600 - 24196.720000 Bank Transfer 2023-02-21T22:05:34-06:00 ZcymZop4oqh L6Kou6pLg2W Successful
(0.00203151 BTC)

693241.21 USD 6932.35 USD

Iamubarak Sell Bitcoin 15740667.760000 21228.300000 Bank Transfer 2023-01-17T18:50:33-06:00 oehEvBBGXqo 6vjmWjKLGo7 Successful
(0.04404141 BTC) (0.00044041 BTC)

700437.87 USD 7004.35 USD

uzzylive24 Sell Bitcoin 15781954.562500 21169.610000 Bank Transfer 2023-01-17T17:44:23-06:00 9yy5zRjrrkd hseUJLH8ntw Successful
(0.0443822 BTC) (0.00044382 BTC)

143860.48 USD 1438.46 USD

Mia247 Sell Bitcoin 15642262.080000 21183.560000 Bank Transfer 2023-01-16T13:28:52-06:00 mid4YyS4mYC WJRrbDsVocM Successful
(0.00919691 BTC) (0.00009196 BTC)

143701.72 USD
MIDEOfficial Sell Bitcoin 15625000.000000 - 21082.560000 Bank Transfer 2023-01-16T12:54:43-06:00 VJXtApz19Yj BQe4uP4uCq2 Successful
(0.00919691 BTC)

394415.86 USD 3944.14 USD

MIDEOfficial Sell Bitcoin 15686200.000000 21110.520000 Bank Transfer 2023-01-16T02:18:28-06:00 uSTkhY6Xyom BQe4uP4uCq2 Successful
(0.02514413 BTC) (0.00025144 BTC)

117009.11 USD 1170.09 USD

2fastpay Sell Bitcoin 15582452.800000 21071.000000 Bank Transfer 2023-01-15T22:01:48-06:00 RcyTNVy47zQ UvJSkqJgu5K Successful
(0.00750903 BTC) (0.00007509 BTC)

371382.78 USD 3713.74 USD

uzzylive24 Sell Bitcoin 15415472.374500 20764.500000 Bank Transfer 2023-01-14T20:24:24-06:00 c9dxKisqHnj hseUJLH8ntw Successful
(0.02409156 BTC) (0.00024091 BTC)

370456.64 USD
Fusionbtc Sell Bitcoin 15377029.800000 - 20796.560000 Bank Transfer 2023-01-14T20:13:31-06:00 ZCBeH8jyFdK kFaC59kYsQs Successful
(0.02409156 BTC)