Bitcoin Forum
June 20, 2024, 04:07:51 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 [106] 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 ... 253 »
2101  Bitcoin / Bitcoin Discussion / Re: Anybody in the 1000 Bitcoins club here? on: March 31, 2015, 08:21:13 AM
Yes of course there are! I guess i know some of them! Here:
1) Dooglus (5000+ in my opinion
2) Stunna ( 5000+ in my opinion)
3) keepinquiet (1000+ in my opinion)

My estimation:

Dooglus: 7k+
Stunna: 20k+   he owns the biggest dice site, and over 4 billion bets, almost 4 million btc wager. 1% of the house edge, it means he at least has earned over 40k+ BTC.

Addi: 10k+ owns a casino, too

And many biggest casino owners, at least 5K+ btc.
2102  Other / Beginners & Help / Re: Best way to earn Bitcoins? on: March 31, 2015, 08:09:28 AM
The best way to earn Bitcoin is .....SCAM . Moreover, there is no better way.

But if you'd like to earn by your efforts then you should work hard.

Remember that, whatever has its price.


LOL, yes, look at ponzi scam, mtgox scam, many gamble sites scam, and trading scams.

But it's immoral, we had better not do that. I am afraid God punishes me if I do the immoral things like scam, steal.

There are many legit ways to earn btc, playing poker freeroll, signature campaign in this forum, faucet, trading and gamble.
2103  Other / Beginners & Help / Re: Did you earn some bitcoin today? on: March 31, 2015, 08:04:17 AM
Earn money from dadice   Grin  Every 5 minutes free faucet, currently I am level 19 there, my faucet amount is 4750 sat. Cool, right?  Cheesy

You can also earn from dadice faucet, it's similar to freebitco.in, you can get free satoshis and play dice there, funny and make money.

You can just click my signature link, no registration needed, just modify a password, and get money and play dice. Cheesy
2104  Other / Beginners & Help / Re: Web Wallet vs. Local Wallet on: March 31, 2015, 07:59:09 AM
Generally I use poloniex exchange and btc38 exchange wallet and everything is fine, yesterday I sold all of my btc and withdrew the fiat, so everything should be safe now.

I have used web wallet for over 1 year, I prefer exchange wallet because it's convenient and safe enough, with GA protection and mobile phone confirmation code protection is safe enough.

Local wallet is not as safe as web ones, because some trojans may steal your wallet.dat. Unless you use a cold wallet.  Wink
2105  Economy / Scam Accusations / Re: Charlie Shrem is scammer, watch out on: March 31, 2015, 07:45:23 AM
How many years he would be in the jail cell?

Several months ago, he contacted me and I helped him translate his site from English to Chinese, at that time is he in the jail or he could use computer in the jail?

And his twitter is still active, I guess he can use computer there:  https://twitter.com/CharlieShrem

In China, criminals can't use computer and internet in the jail. So I was curious about that.
2106  Economy / Gambling / Re: Cloudbet.com - reduced-juice sports betting | sportsbook and casino on: March 31, 2015, 06:53:56 AM
HAHAHAHAHAHAH , I can't stop laughing .
If You want to see Yourself good and not mentally sick , please don't bet in this fucking site . They are pure scammers .
If u want to read the full story please read my previous posts .

Look what they said :



So for what should I use my 30700 loyality points ? I received some bonuses in June of the past year ( 2014 ) .
And never received a bonus to my balance again , so for what I did 30700 loyality points ?

I will post all my history , all my transactions to cloudbet , so You can see when they gave me bonuses :

Code:
Date	Type	Amount	State	Address	Transaction Hash
31 Mar 04:42 Deposit 0.01 confirmed 1CXxDr3HogJemCMuBN6K2WCF7h4evZXyy7 4167fb755cc371d0fcefda53f9abe5c9af613c9b10e736713751ae47574ebe95
31 Mar 04:26 Deposit 0.01 confirmed 1CXxDr3HogJemCMuBN6K2WCF7h4evZXyy7 f78c7e55bfbaee34356a7dd3a0999ee52490f56a6dafec7f87178a4ca155d970
31 Mar 02:23 Deposit 0.01 confirmed 1CXxDr3HogJemCMuBN6K2WCF7h4evZXyy7 980462b91b66d43df145cbf333a03994d83da939669584288b4e9d9abf35d7b9
22 Mar 05:01 Deposit 0.083 confirmed 1CXxDr3HogJemCMuBN6K2WCF7h4evZXyy7 98a66ee876c9444b24ff9d24a23ef2f637aacc044104c59f31bd5199474fd547
21 Mar 03:10 Deposit 0.00487965 confirmed 1CXxDr3HogJemCMuBN6K2WCF7h4evZXyy7 3bcbc7b95d5c4f47f43da8fed049008d4ff61d94b9d2f8328625f3acbbe94121
18 Mar 20:13 Withdrawal -0.1821 succeed 19JMKVdMeJn9WVb3eGKR7p7zoJt6dvBUeL 9f64da9472aa8deb5b185f109cbafeb3c9766e47d524f8a69a99c28e148afe40
18 Mar 19:17 Deposit 0.187308 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc a7c39b53144cb5e9d57d14c339addf4473e07f10155333d8db60eb7d625bbbe2
18 Mar 16:05 Deposit 0.056 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 7df531f391e462916540c2039d65ff67a1f08b1b80e21a5662c1ac0e541bd841
18 Mar 15:51 Deposit 0.18336511 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 567181c199252df908728d6436c5d152d7c23fc778b6e9b36ef0fdc0fc285574
18 Mar 13:01 Deposit 0.105 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 0aa3147ad17b744bc4eea0cf9c8c99e0dac19c52cb20bebf15d780d8793d427c
17 Mar 23:56 Deposit 0.14067665 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc afb93dcb90fc25097d23ce8bceb13a8d921969d30fb9f76bb39460f31c506f57
17 Mar 23:47 Deposit 0.06624132 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 70e5f9a1aceb29f34525ee7564d1edf253ab2c4424c6b5411a6a6f7827eed260
17 Mar 23:29 Deposit 0.063 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 226c97b7750971ccf91b3b584af37ac8008890cda46b8fa7645f958933ad01fe
17 Mar 20:59 Deposit 0.22 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 1cf9df49ee8a5cf987b2e1a6d337321d5c0faf58f997a752464abe60937e85f3
17 Mar 15:25 Deposit 0.20826102 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc cd9a9e090bbb5e24443917aed224805f58b5e2acd5168e0d09241aa526e1ea7a
17 Mar 14:04 Deposit 0.369 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 36762f4a6718abdcb79ec63c129d8a66b604df958b904e615d2b15f1635a82bc
17 Mar 13:34 Deposit 0.075 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 27a3ba7fdd6ed770ae6c8238322b37bcbfe4dc852d5b9ca626f37993ad33e00d
16 Mar 21:58 Deposit 0.062 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc cb0df258fac75322d156f281443f03a8fc9039031cf7e57c0b91da5db53c03fe
15 Mar 21:48 Withdrawal -0.0901 succeed 1Dcawf7tMF1PsLLiYDB5mShkCDxmDBfFoY e09e62830d4a5da0258cc7bea15da946620f250c10a75bc2ffbc6123281702b4
15 Mar 21:18 Deposit 0.054 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 05d46f758ab3acc37b240f614430a0cf0999c6ce448f062ee5711840e60d8dbb
Date Type Amount State Address Transaction Hash
14 Mar 15:23 Deposit 0.41 confirmed 19nAvjQn986fZDegsy4axeyRXJXimNCqGc 36e85e9f6f362c15fdf494275080372c429e610f09749329725440b0a911177b
13 Mar 15:05 Deposit 0.6 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 1a2b156b2e3267bedb446827222ea3238eb96dc0ef7b1c400db7adc0656a6a13
13 Mar 14:59 Deposit 0.21 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d5a7ee1a3a308d55f89ca33e873b17a1c51a7be3a07593e5effa16c260da4090
13 Mar 14:55 Deposit 0.1 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 53350f0acc812dcbd0bb08a64b93596864b3ec78631f9f9bcc980fa0b8b2f515
13 Mar 01:27 Deposit 0.153 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 5b58c618a68ec6f090b76a9b050601d14cc076160542dc92f88dcac433d73586
12 Mar 17:42 Deposit 0.061 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 31992aa11d2857d4688a279feb947f30acf19a5b00fd13d0e457f988798b3278
12 Mar 17:06 Deposit 0.0674672 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 1c45e4e7c96e56b4ea81cfc03ce6d0b9be893759ace100fb77c74aac667b6f90
12 Mar 12:47 Deposit 0.01543883 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP b1505efbe7d235190d2f2020c0f7d29e243c50863f1241532265e39d6c6715f1
12 Mar 11:28 Withdrawal -0.6001 succeed 19JMKVdMeJn9WVb3eGKR7p7zoJt6dvBUeL b81ea349a2049521ae33f6b45333d2f3d939988ae04517be54a7d1f4b9338d91
12 Mar 10:37 Deposit 0.156 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 468932fb0420e44ab5db2c7364e9ed43a264267bfdf7dab6ca43d6bd3fae7de3
11 Mar 16:36 Deposit 0.04 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP feae67bb6846f5d38d1b4f782babc85961ceb150177ba9c50f8a02dee897b464
11 Mar 12:13 Deposit 0.113 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP f14c7a8b7ca6c5267e4c66dec4ac51788aec47838b14f78b9025f91b4f48b9aa
05 Mar 20:44 Deposit 0.44 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 56f8fdb5883f818b88a63a0a42bcd89685a795446cd9bd083ce917b555010ac9
04 Mar 22:42 Deposit 0.31 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 774f293252a7736e724ed23fe84302764336384183c034f83a2a9d361ed55e17
04 Mar 17:51 Deposit 0.181982 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 676938733cf0ce5ae01307bbceb3f27540cccef0882667c07313e6107b01f481
04 Mar 12:45 Deposit 0.12241299 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 46d79f5747752a10f8e8883c943d5137c613ce1eb3aa1a6ba12b2b7acf597f56
03 Mar 11:39 Deposit 0.12582075 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP bf847d6de975e75f5ad2544c0870be4b34ee4734d7aa76fab3e24e36423a7941
02 Mar 19:26 Deposit 0.191 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 399d82da842a47073decbf457912e133e141f7f3e921f9e9bbba644a248e8b3d
01 Mar 19:21 Deposit 0.056 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 55cdf7c9b886941e3c3a6b982d70b1a26d66dceb2933a0021aed665f9b75e10b
28 Feb 23:33 Deposit 0.467 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 805106a820ba4612be96217aceaee35cd589188f3fea235fee0112faec2b9ee7

Date Type Amount State Address Transaction Hash
28 Feb 14:10 Deposit 0.15428008 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 9a444363a22ccd0d7b418d15712e3fca4b9bfc32cf1376066024513744a57036
27 Feb 16:19 Deposit 0.168 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP bb66a46a90fa5ec1066dc0fae11ae4da9533745b9303299f17a71a1ec3bd5985
27 Feb 05:35 Deposit 0.009 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 1967d61e887b7478bda6a4349bb6bb7c9164f54a0ce38d77feb9db955f34e4e0
27 Feb 03:32 Deposit 0.06 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP ec69b1c99257ed8187fa8bc58f8dadfab1fa63246362697c058b35af6ec9e41c
27 Feb 03:26 Deposit 0.09495089 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 4802418e08cf89ff4dcd15d9d8aa62e6783d1d171baff8ac596420319779d397
26 Feb 20:50 Deposit 0.159 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 17504ddeeec79c79f9ad449023d87d608907234c0c6802b5fec74d65dd0b1c2c
25 Feb 11:43 Deposit 0.32689517 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 24f9e99337e111274283d2588727454b5e583b422734622fb56a2d775932e7ae
25 Feb 10:46 Deposit 0.21 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 05f6fb1f6435243e19485a0983e3d7485d82c7c0c38c4df61f1f3cf4585e897c
24 Feb 03:26 Deposit 0.054 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 968a573d5b7d3696e7a1604a896e58b7bbe2a3510f27e4a371ccd6f6715350ef
22 Feb 15:48 Withdrawal -3.1001 succeed 19JMKVdMeJn9WVb3eGKR7p7zoJt6dvBUeL 2ded83fa65fcd0badb5d8c257694f9481d3ff4a8664609d8c0301b00201922a5
22 Feb 11:22 Deposit 0.95 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 0bb2d16707db56c44c0f19449099f856eddec10cae3c09de7363653c07e04427
22 Feb 11:22 Deposit 0.105 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP b891da88f5da2c68c3125059158f1d536232756e650a322ab00e983f970b337a
22 Feb 11:20 Deposit 0.5 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP a636502b05e5722605c6d9a5a15477dfdec08745cb3239ddfd6b802ede5a8823
22 Feb 11:18 Deposit 0.5 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 409a3fbd8a8a985ed3580b9367dbf1c60f7788026aa6d46d44b005c280d422be
22 Feb 11:12 Deposit 0.068 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP b3c499a76bb8a3521c51a18407fb3417b9736bafafa6892f6c87f0c83fd93f9d
22 Feb 04:15 Deposit 0.06 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 2c28866ac7727ad93f0c9500c6c02741e29485a4dbbb772d56a0d0fb644aca20
21 Feb 12:59 Deposit 0.08 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 5cb7550cd2d23bb4faa402c5ad58960e4033ce6479c4204fd80ab9ceb42793b8
21 Feb 11:25 Withdrawal -2.2001 succeed 19JMKVdMeJn9WVb3eGKR7p7zoJt6dvBUeL 7bcc3af435b694f499f4a87d3d59356ae6b7e552570e9b35dcadb88ba3d86010
21 Feb 10:29 Deposit 0.327 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP a3dc75adc282020742f99fa58fc2efbb2225f72ff9d89148ad74f3f9991a2955
21 Feb 09:46 Deposit 0.135417 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 58ca4c7758f2b4e28a1b4f3005262005ef792e5d723667cef8de03d0871bc367

Date Type Amount State Address Transaction Hash
21 Feb 09:44 Deposit 0.00141315 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 91641edd33bd280e2d22a7a8a594fb6353d6d13f0319cd8951b5b9d1e25cd19e
21 Feb 09:44 Deposit 0.35717184 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 80b98bd65ca8c8540fe7fbd6b3e5945107833d214781e9dd414a1628b25a2a46
21 Feb 05:53 Deposit 0.6 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 1f75d22ce8e5047434c9ad43a461035867132d7544121b289cde684da7324446
21 Feb 03:57 Deposit 0.12 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 06b25466cac88ceb577d871d5802664bb10b4aaa1a7c660d062b82b3e115eb3a
21 Feb 01:09 Deposit 0.01 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 3dd1ef0c0015ebb96ba16e3434d8dd64aad94b8770dc51bccc39955b9e4f82f5
21 Feb 00:56 Deposit 0.25 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 64da662a191c4584322a4db972d0f8da2d2f3e253e6fa55648916a3f6061d4b4
21 Feb 00:52 Deposit 0.204 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 7637c8d70427d20e407401ccb51a567e4b209e0248d71e0e8215fb2e945dca97
21 Feb 00:51 Withdrawal -0.8801 succeed 19JMKVdMeJn9WVb3eGKR7p7zoJt6dvBUeL 8efebf5112d9743c4f81af6afa43522fe14d695f7a23f4cf815417ec781bd6cb
20 Feb 15:12 Deposit 0.04065701 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP fd6d8505f771c1d33ea0912d1b506ca640be08d07acf03c0e69a10efa6eb9239
20 Feb 15:11 Deposit 0.08244126 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 0ef27a626a27087c27a3d72cf3d36139721fcae45024e74ee53efb1a0ed63641
20 Feb 13:41 Deposit 0.043 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d6ec0ce2b7fdc9cf6156163d4fd194d6ccd74ec7bc0de28892ef0f3be4e61477
20 Feb 01:36 Deposit 0.345 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP c4c60beb9797045c7e5d6a7db21d74d646a8d8f13b7fa50ac37f264a8008f666
19 Feb 15:48 Deposit 0.084 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 5878e67e1385aeab7dcc1810481d4e8120e5b981d0a49fbebd53ae5d22e1b6d1
19 Feb 03:35 Withdrawal -0.8601 succeed 19JMKVdMeJn9WVb3eGKR7p7zoJt6dvBUeL 2ba21ed70f2df5a8d3082a53070e56d7885c38a4890ee4cea385a972b1de0d1b
19 Feb 03:01 Deposit 0.337 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 443bee71de58c7eb2d0c2bdb7014ae5f626ea74c4fbe6b0d94d55d6c3248de0e
19 Feb 02:47 Deposit 0.163912 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 3db902412bebdf392a1ccd2c469d39eb21e2a803e741516e87f0dfdbbc9e2fac
18 Feb 02:17 Deposit 0.177 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 5306a0cccd6ad1f1f5cd3f7fbf0863cbf647b15ac6a0e614e1e3cd1b745788dd
16 Feb 17:33 Deposit 0.073102 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 16761621edf34ee6b0d4cb7da1af9369d30bb20b661106c3c391bf7dd469433c
14 Feb 04:36 Withdrawal -0.725 succeed 19JMKVdMeJn9WVb3eGKR7p7zoJt6dvBUeL bbe9d92fa7e8718905c30804104eb45207d93a394e208fa8dc800832529be693
12 Feb 15:20 Deposit 0.1597073 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 411b43ea73011a581a6e814d25ccbe614f9dfb931ea4eea8da7ac7ba1990ce86
Date Type Amount State Address Transaction Hash
10 Feb 19:04 Deposit 0.09 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 4b8de56578b1cb0ddf1fab31f4445c0bc68c24ca7ea6fb04193764ece6dc3304
10 Feb 06:39 Deposit 0.0056058 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 0dc941fbc6e675417cd8b1272aa28baf8a281f541e43af86afdeac1b2c77441c
10 Feb 06:37 Withdrawal -0.3601 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 3b3efffdb196c1eb158a58231d44ae132981019e5ee04e5734040171358200d3
10 Feb 05:37 Deposit 0.211806 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 27ce8aff933d2b8de800ee4f442ff6b055b7f8f37d99edd3894736f0f7d9d398
09 Feb 17:55 Withdrawal -0.1572 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ e2eefd8b63b1487818affa6e4f8fb33ff67fad73adbf95f3c537dd4772e88bfb
09 Feb 17:10 Deposit 0.05 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP b4028803623ad6bb662f0951a760047d57e9d732463b888cbc17d36b54de6caa
09 Feb 17:09 Deposit 0.027 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 905225ee4d86cc4ebea22d647465fd5e966228e9a1d53f4cb7fe5beef3ed97c8
09 Feb 14:23 Withdrawal -0.4901 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 7105f81d2b9307cdfe78a9dbcb5d1c0383c97ada8dc15ef597d9f887a971aaf7
09 Feb 13:15 Deposit 0.20484821 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP b68f233383ed8d3fc513d20b8731828d5c2800e0ba3356068f4c953756b10256
09 Feb 13:08 Deposit 0.03361878 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 1a0d2ec8a3ed9362e5f38ffb2c3a0948edfcb59714c2affe828b34ebe0d672c9
07 Feb 18:21 Deposit 0.16299324 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 0b2674e439be5bf659c5e36c7e51112c73d6ea50953990ad5e25ccabcb3acba9
07 Feb 18:13 Deposit 0.063 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d1234e407b49671fdba92dd6536d6676d66f821e8e8140dac059de833382694f
07 Feb 13:07 Deposit 0.142 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 579d9ae3043e48984d2a86ecf95fd46e809afc1e4fb8790b05ea2a9b62b1ff41
07 Feb 11:17 Deposit 0.045942 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 9dbd0117e36ea1b23a8cf60fae676760200214e87e44dcf004fdeb1a21e5ddd0
06 Feb 21:44 Deposit 0.02666181 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 813ebe55e82ccf61d98ef4b82eb43ec6646ea92a1d23f3c3e78022db5bacb0e7
06 Feb 21:25 Deposit 0.02598937 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 5426d9ffbb26aee8435ba5b63589329c672b9d78c2d86be8ff555c9cc2842715
06 Feb 11:45 Withdrawal -0.2611 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 55dccfdf1fb1ddb2f7e9254fe9256e5cbfd30df625ec9e265cca82bd5b6b72a1
06 Feb 11:31 Deposit 0.092 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP c8bd3d71087b8451d30bd9ef3a77d9792426ab77a5a65c3feea103c0b2c1ad25
05 Feb 18:34 Deposit 0.084 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 663d2a9b51274527b8d5adb6adc7fbbcf4468f0355db3a83e69627df6466f5d4
05 Feb 01:31 Deposit 0.037602 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 1d7af324fada069545a693b9507d510c2c63206afaa72d83950ed812ff70253a
Date Type Amount State Address Transaction Hash
04 Feb 20:49 Withdrawal -0.6001 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 579c569fb6cd1a8763e6c67956220061507b1f9e784ace609ab084c906eeeabb
04 Feb 19:16 Deposit 0.079829 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 605d82c1f62d7014e12bedc561e6ed166cf875701a959812119b43218738959c
04 Feb 18:56 Deposit 0.22389695 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP c46707e64691a386a78add2a0f6cbcefce9b8cf33b7bf0e3b5ac2d7c75803139
02 Feb 14:17 Deposit 0.080953 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 9d31d97bad183b3fad4f323e97b281a4eba6486fdd58770931393d2c6517526d
02 Feb 14:03 Deposit 0.618 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d15163880edbe55486ae9b763de3ed671df0557b04204a8f0fadf7cba9eea389
30 Jan 17:03 Deposit 0.015 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP cec6941366fa677363b818d78e09d9b9bd849bff3a1f0b52993ad9dfc2b2e3ab
30 Jan 15:42 Deposit 0.021 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 8530e4a4cb3fc78b523a3da4f75880b3864377de0da0196b21109523abe6d5c8
30 Jan 09:05 Deposit 0.024 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 5f8064bb8ffea02c19748c6cf0bde3e319d67a263fad1643734b10ea06251987
30 Jan 00:34 Deposit 0.011 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 71f850813cc7be02eb3ba40c9b201b07a3e8c98c80b7ce90486e5de022e38fb5
30 Jan 00:34 Deposit 0.054954 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP a3fc82eea6c7424b967b1d2d645eef8bb9373d79252cb82f35b6ae69d65ca909
29 Jan 12:07 Withdrawal -0.3601 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 55be21590fc3cccebc1756e646e36c5d4d27d672a5344e5dad9e990c72ce9a1d
29 Jan 11:27 Deposit 0.21 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP afa7b24a31e01c1c43d3be8fddf5af7626a8934e89d63f4c6adbbbe38bdf260e
29 Jan 11:18 Deposit 0.0521 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d8fc0e52e9464bd4c866f414017d8c57c76fa3848753b317d53a512efc24a5d1
29 Jan 11:08 Deposit 0.022318 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 2b58fe4fae167ea5fbdf08055a16fbbe519ee443d7aa0e4efedb616c8cc787eb
28 Jan 08:54 Deposit 0.02744603 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 175f74797fe7f831d91e2291da98be6d11bb87f5720113a2aa26a38e0e40380c
27 Jan 21:18 Deposit 0.034 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 3b8bfbc62c71037890403ba30cfce7d1fc2d9edb51f1a294b711d4e17dc15837
27 Jan 21:18 Deposit 0.03 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 11a217584fc180ee312b68fbbeefd55ae4642a83f6209679d12b453dcbfdaf2c
27 Jan 09:39 Withdrawal -0.4271 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 473c1170a3fe2e8a77b6150eeea31fd5289e186c971c7869035372c5202298c1
27 Jan 08:47 Deposit 0.071 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 3ad81e838b6a85b4610d7940f01cceec92f84fcf635ee123277b977abb7f734f
26 Jan 12:09 Deposit 0.066 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 24a0214d30e29ee2fbb88f01b08b50132910dd31176384e9ff68befed0b53bba

Date Type Amount State Address Transaction Hash
25 Jan 12:23 Deposit 0.069 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 93d2d082adb5e59137e027f7086e1c717ee4ce4887d3b64c5e62750c855438a8
25 Jan 12:23 Deposit 0.09760658 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP bb7925e8e00e6088ae9572af9815e80d3231b23d47408e9662de93f96204bc06
25 Jan 09:05 Withdrawal -0.3111 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 71a4161e5d33aae1ac56c76547494ead2b87e2973786ba0d8a3f549c95cb961b
25 Jan 08:11 Deposit 0.16 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP fadeb5f19c48268b0743909908e362b9e55f66e1ac20db0ca15348a68b662fe4
24 Jan 16:18 Withdrawal -1.7401 succeed 15NSHDxgJgfm4sUeW2LVz3aNcRuvMEAvAX 158bf8ef1429ba1b3d254e3a6fecaa76845292f276f023dbcf65767c0d7a1bb2
23 Jan 21:03 Deposit 0.13 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 16d0668e68eb35f868ff211a5adca9873356c9f207651ba2df744e0e13a76c31
23 Jan 08:00 Deposit 0.023 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP fcfcd7d0dfd96980f43cfbbf986cfb4956811d45c005a327c4d5c84ddc08e728
22 Jan 18:16 Deposit 0.03 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 505a5f66f3dfe8c4d75fb0474a11d9aecf8c98cfcbf783fbf490affc1d04302c
22 Jan 08:35 Deposit 0.01911754 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP fe8f18326fa8bd650534aa60674bcd19b07e351956a4f97dac5bc1835231ec59
22 Jan 05:59 Withdrawal -0.1401 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ ebfa89ad9873ba9b799efc78d724c77bd39cf54c5fb270077b0d00376b00d0ba
22 Jan 04:41 Deposit 0.04585455 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP b94f72fadbd13a6e2a4fd567f9df949b9a5477a409964eb1aa9e35fe517c7af4
22 Jan 04:40 Deposit 0.01959 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP aa2811c66c365fdb98272290b724f3b4211b85dd06f997b5a4af0572d32e155a
17 Jan 02:56 Deposit 0.074 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP f9914d9405ed0791790672f32895bed7e043ce39a505d8a55bc7dbfba2e1bdeb
16 Jan 11:11 Deposit 0.01555152 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP e6e28b4b844e4f2556df790651543d5e626d7a3800f55942e5cb230cef5173d7
10 Jan 11:27 Deposit 0.015337 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP ff0f1aee65f571e3e6f1f52c1e344ec500c2b2e8e0b34d9e2d87f0770070bc21
10 Jan 11:26 Deposit 0.058 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 0faeafd01a3413e1c1d107df61ba8412bf7ffe88b64de35788d4a417f33195d5
04 Jan 01:45 Deposit 0.014 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP e27274e6b919428dae9acd96385de3a3fc5dec46562f88b780b20511128c2dac
03 Jan 23:20 Deposit 0.024 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 4192e41843bc96cb4dd41c057f389d39128b8e546d131614921e4d404ed06a5f
31 Dec 11:31 Deposit 0.25 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 04de183853833fe1c1b1a1efaf91419fc4e81a8fcdf4411e37326d09e2aa7d67
30 Dec 10:01 Deposit 0.028 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 7e5bba3310e15d046130d3bcef5f858974c459e97af38c0d878dbd1201ba8a55

Date Type Amount State Address Transaction Hash
30 Dec 00:12 Deposit 0.045 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 8ac76a58f314f07c6504c4212b75c43a4d3ff9e462c780fe9ceb8e99cc6cff64
29 Dec 19:32 Deposit 0.28 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 357dbbfddd674729ff8a2d94bff4ae571e14eeea6dbe396468a42aae769072fe
29 Dec 13:13 Deposit 0.014 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 8bbed21c11c6e60bc99b0468bd194c713b6012804cca7d7a0ddba77a42b868ec
27 Dec 09:26 Deposit 0.01967503 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 3fd05b4a21e1c723cea20baa0edc51731dd2dd7ebddb5dc14ffa08b58f48199e
27 Dec 03:37 Deposit 0.058 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 4aa899ae362531cf224622077a7bbcc90503929439a274269c5727013a1d084e
27 Dec 02:32 Withdrawal -0.08 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ b31df93574194e628b580bcb4161f32c2d26e0366ae45b85869b60466ebd6b19
27 Dec 01:26 Deposit 0.04 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 5f665ba03bc7d66ac04ac3f8823fda50b68a935611409c33717cf39af6e993b4
26 Dec 13:19 Deposit 0.054 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 6fb3de47f1b3971d1077ff0e07919fbdfab74fe54fe8e13de41aeaa1127cdae0
26 Dec 09:38 Deposit 0.01887066 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 4252aea02614a2d8517fc3ba362bc045fdbf6ca2da2b0447073f5983b27b3f07
26 Dec 00:31 Deposit 0.033 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 8f07479408a8f56ce026b4c339c15f4b252037896020d6fb19e3bfe66117a2b8
23 Dec 16:07 Deposit 0.105 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 0df9198530fc3a5a230d0f5bda08dd90fe80ed4f54dfe06d11160453f9b9822b
22 Dec 09:02 Withdrawal -0.0551 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 26b8970af1c6de195c4656aa222eebb94c281127a5b45d0a612027eb1d6ac1ab
22 Dec 08:23 Deposit 0.013 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP c5489fe053a60dd19e8fcd8a47caca72fb157b50592b0c1cf62a282b10549429
21 Dec 10:21 Deposit 0.013 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP b74ccf559b15d2eef4dc5b31dd07265755459f891849f2bdbe0ceb733b1a7b9d
20 Dec 21:43 Deposit 0.016 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP a7e1af92f042c94104920d1a7c97ef6d04c76514590605f5c430a4a58f4dc4f4
20 Dec 13:22 Deposit 0.0152 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d697ee1b3c6c1a7d0949977bf852b5b85b8b4ec9310fb9fe6a0abf5b975a6ec4
20 Dec 09:35 Deposit 0.016 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 2c5adebddc99700e84f8a1e44f35d74a406b54c6fb2e31acd528358644af1389
18 Dec 19:42 Deposit 0.01 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP fe53fb79e2706771d3d773bf15c94da1209318314c5be6dca21dc4e538c1ad51
18 Dec 07:45 Withdrawal -0.1101 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 65a96e0edaf62e6c1b49eecfbfb5abe1ecf4ade2b11a21caffab739ecdaba23f
18 Dec 07:03 Deposit 0.042 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 014182ae7524577b46931d3450f3c03c9ec3b6103c9d52a4639506f7f6407750
Date Type Amount State Address Transaction Hash
17 Dec 22:14 Deposit 0.005 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d7ac9bbff83c407edb7d7969c788e098e1d9fb09e7a6d89aaf14f54bc6710717
17 Dec 21:07 Deposit 0.013 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP c9e9d8e5e00b48e74c0b568a8c93360d97cc691c54398c4fde5909d73f88b087
11 Dec 06:55 Withdrawal -0.0485 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 53500e3903cd0f3c67376ff386406783616606f998db529e64bae04f3da6f7fa
11 Dec 05:26 Deposit 0.034 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP ff926be8e3b1e0625ef29dd07be7d1b20d7ee4367c54ace8fe8efba0f692c6f9
11 Dec 04:50 Deposit 0.00522757 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 1316b604ca84f55a3ec20d1840f7acc65a9b682907075c03b70594d680b2ccc8
10 Dec 21:41 Deposit 0.037879 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 5cd6567267e5b32153592ffa5ca8f65f147f991de2831f79fa6812c23c531740
09 Dec 08:30 Deposit 0.01543784 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP fe4d2adddc7897adfd25d8f069add67d56f7325365843218a01e18896585801c
08 Dec 02:58 Deposit 0.028 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 2af1802e741e967fba17ac2d7d9cd7eae755e0b0e0063b9f99664346bf924d05
07 Dec 23:54 Deposit 0.01443489 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP e637b6c35e8367d4ca1bd17e625a3b4f4760d196f3253e138757210d08b2cfbc
06 Dec 00:09 Deposit 0.058 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP e12c9f87b089e813ec4b491967720605bd95c202756220770caf71b99b9428d4
05 Dec 22:54 Deposit 0.02336847 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP a34d1b1307fc9b584d66f2a8e95cbd764154453ec675f8be0c6f89ea77756409
05 Dec 16:16 Deposit 0.031 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP bf8ce4fbcad33fbd354d1468dd7a8c84530ecd7b292cd123b038a0b624590cb0
05 Dec 00:32 Deposit 0.01485495 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 7f17c90f85f40769b994a06065c89c765e1a07dc84c05051bac02b0624de593e
04 Dec 19:39 Deposit 0.017 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d53e29f16854817fc143afd537888b2a20ad4a69878cf096f70444ea20ca037d
04 Dec 16:28 Deposit 0.015 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP e218678de9bf94a463c3b5c5a179897462092f1aac39a7c4395a4d3be5a59ea5
04 Dec 00:03 Withdrawal -0.1001 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ c72cd2ff0dcb06e5e28032d1de8d74bfad219b07eaaf3e9f319de9bcc77bb3ae
03 Dec 23:06 Deposit 0.023 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 9ebdb93d437f01823132688290b20b93161753d1de842fc82178690be14f9425
03 Dec 23:00 Withdrawal -0.3501 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 88b46cc605f4589a31fb662b0357f52df104d85b4e968e333ea65728913032cd
03 Dec 19:43 Deposit 0.097 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP e333759fae0ab6eadfbc43bc9b383578bc22ef0058a91ff759ca13f78a9a073f
02 Dec 21:33 Deposit 0.117 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP f550ae6a1f4923735a7ef55c01117ca446a3fcdddc0519004e43d3d5917b07d2
Date Type Amount State Address Transaction Hash
01 Dec 23:39 Deposit 0.027 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 010a991e8b94973d878e57f40a423cd31846b1ee0a3f73f1c3213a721443be85
30 Nov 22:03 Deposit 0.04 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 8780c5b9c2fed256d80654816806ca2e2d9dc69362103fb94073431c1437add7
30 Nov 00:48 Deposit 0.012 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP dedbec20d0feaa08f3205dccf933b2a0789a005c5a90bace0c1bdb0d07dc4d76
28 Nov 18:45 Deposit 0.016 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP edd64013112508069531da7c205d92d65b046627e3da6babcad4a3b924dbb2b5
28 Nov 14:05 Deposit 0.06 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP fa2efee1f77d71a97c4345f53c2102072316248d07096e30055cd150715639ae
27 Nov 12:51 Deposit 0.06363552 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 2a58da79cbecc675dbe9757c2efe8f1559570344408dc2f73d72c6f05a3a776f
26 Nov 19:38 Deposit 0.1319 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 4ab83caa3f7ee1491aa90b059885e25ff339f3020087ec46ec10c2b20e93d9ac
26 Nov 17:36 Deposit 0.08791273 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 450110a3cf40f2d89e3a942490d9ed42f7ed26a36f1c962126e40d8250a9971a
04 Nov 02:32 Deposit 0.13 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 66f70c14d6dcfe2855d8dae52de01500b074930a2a2435ba7637410933872fa2
04 Nov 01:21 Deposit 0.027 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 27da9787232e09c865c6f1ecef83460ae0e494d84d227a2b4132a3036bba1004
01 Nov 18:09 Deposit 0.054 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP cacf124d5efc496ebc8af08ecc88f215a57897776b3c63a6b650c9c588be919d
01 Nov 13:27 Deposit 0.083 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP d1e335f1ae15aa08d93c01e3db845f0c5dfe3e2c3165bfd7728ce5701f01b176
01 Nov 07:17 Deposit 0.026 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP ce7733595294670aad69c105a2929ac420cc83efcb66956c50da6562e77fd9bb
31 Oct 23:06 Deposit 0.006 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 879063a8f4f044116683599c95232518456546bdf12f419b2a28b84f9e8d6990
31 Oct 23:06 Deposit 0.09 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP cab035cf7e9378f9129546d14e83cdf2cc80771d552aefde211f352fa389a2f9
29 Oct 00:54 Deposit 0.273 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP f760331f9e7a3a2675a1102bd81473b0984961bacdfef8a58f2bc1ea961fe960
28 Oct 08:59 Deposit 0.0609 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP fcc3046494371125e952a3ef0fe2187e31a7168f19e3d716e2c4e3a1f5f93a41
27 Oct 04:04 Deposit 0.136 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 3d8c55cf7da54229d7a19eb58e78ef0fc65a3154629325064ff8307039489e7b
20 Oct 21:13 Deposit 0.023 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP a541159ea4b26c057329aa4b1527a411cc2e9b0dde5b7ddc18ac53ad8f43a62b
20 Oct 21:00 Deposit 0.065 confirmed 1Ds5cCGxuNm84mhrNQdj6WaQhd3qwqkbdP 9cd16f95bc7fe040588dfd2926c81140ffe0a13c7c7c1280ebbb6fd6c74ec632

Date Type Amount State Address Transaction Hash
19 Oct 14:30 Deposit 0.10591888 confirmed 1BENieJs6qX22dxnA1E2wW6h5LMgBJf6hi 8aae2a18daa6afd1d4f6d5d80f98940ad5acc8c1c10e2b09c9c2d010ebeb1ebc
18 Oct 22:17 Deposit 0.044 confirmed 1BENieJs6qX22dxnA1E2wW6h5LMgBJf6hi 3fe09596b3d36af831c3e949c4867d62cd8948f78b4ce2a7953bef57f4d0018b
18 Oct 18:37 Deposit 0.176 confirmed 1BENieJs6qX22dxnA1E2wW6h5LMgBJf6hi 27618a0aa2fc1f6185f2c68b4d1a43b198ba34ca43412e9621376449d031a940
18 Oct 14:35 Withdrawal -0.4001 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 49182c2d78d1be9f753a115efc0f13a1daf80ccdec1ce6ac22e4c21d62f63070
18 Oct 13:46 Deposit 0.10195643 confirmed 1BENieJs6qX22dxnA1E2wW6h5LMgBJf6hi 93b516b71633956be77cdb89646baf7b6463c782a7114bb4ab79b2e83d5110a5
26 Sep 09:05 Deposit 0.0001 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 d29798ea9928afa1a0b3ae0e237792821b38808bacd6eb667e72c538633c00ab
13 Sep 22:07 Deposit 0.053 confirmed 184cKyCFFV6BrrnvrWhBmeMTDhr3JBm7ew c3ca0d270b7d21607f6f28002f847c3356042d8f8d6050ffb9e2e1f4305f2059
13 Sep 21:59 Deposit 0.006 confirmed 184cKyCFFV6BrrnvrWhBmeMTDhr3JBm7ew 078683e5b652faf43fde16b198071d6ce05b5647b00b74df871fdfad546051a4
13 Sep 21:55 Deposit 0.043 confirmed 184cKyCFFV6BrrnvrWhBmeMTDhr3JBm7ew e6ed562667bea3fcd8ab2d38a4159d1103302392f37dd0a1b7b4e817eb173260
30 Jul 18:02 Deposit 0.108 confirmed 1QAAGuf1D95t2VGKVBsjtBqUoGQq4MqxBq 4561f35359c6147ed76569c0f723fb92ca83bae63a7e3f505a03dec8997d0436
27 Jul 21:30 Deposit 0.327 confirmed 1QAAGuf1D95t2VGKVBsjtBqUoGQq4MqxBq f6fa49b573b5911d3a3d1ca5bdba2f735c368485036080619cb53b71735b8099
18 Jul 01:36 Deposit 0.196 confirmed 1QAAGuf1D95t2VGKVBsjtBqUoGQq4MqxBq e4e88db4687f8dc8ec0804dfda4bd0fe3faa791ffce25aeb38f7b52f87267883
16 Jul 11:49 Deposit 0.265 confirmed 1QAAGuf1D95t2VGKVBsjtBqUoGQq4MqxBq 515e5d3f099cad56ca95a231acbb7908dea91df26aea3eef55bf53b6054e2f62
14 Jul 21:58 Deposit 0.281 confirmed 1QAAGuf1D95t2VGKVBsjtBqUoGQq4MqxBq 0d5cd12a9516c482c99a02d4e0b4c3b7ad6f3b2f564b10d94503379227561593
14 Jul 21:31 Deposit 0.1 confirmed 1QAAGuf1D95t2VGKVBsjtBqUoGQq4MqxBq f7d6575ffec451be59dd38925afbb8a085e4059ff27b91096eaeb95dff1c8e2e
11 Jul 13:34 Deposit 0.097 confirmed 1QAAGuf1D95t2VGKVBsjtBqUoGQq4MqxBq f923cf5d237a42d613ac3b4151c1983d6d951e5296dfd43a0b6923f9902124ee
10 Jul 14:19 Deposit 0.117 confirmed 1QAAGuf1D95t2VGKVBsjtBqUoGQq4MqxBq b040573251a08acb2f7584fa0a8135137bfa1c7b9b2accde31debfa736aa69ea
27 Jun 12:22 Deposit 0.09 confirmed 188nPjSx1nYVDbz27xCkFjdHZmkUk5Ujr f31673af907e374e7fc1df00a5082bee3592044cd5f33ecaaea62bae5f7731e0
26 Jun 02:09 Deposit 0.64 confirmed 188nPjSx1nYVDbz27xCkFjdHZmkUk5Ujr c344e6624bdf511b9f756ef1535b20f4f76ccabcbf28fcfe48f4d087c5c667fa
25 Jun 15:02 Deposit 0.63 confirmed 188nPjSx1nYVDbz27xCkFjdHZmkUk5Ujr 220427c5d74341e85d49185161f5e2524953774c5ee49f7079b7c44e35cd794f
Date Type Amount State Address Transaction Hash
18 Jun 03:34 Deposit 0.0056 confirmed 188nPjSx1nYVDbz27xCkFjdHZmkUk5Ujr eb303d246c4d2219de6f50108be21798fad3a11940d34cbae03feac37278f5bc
13 Jun 07:57 Deposit 0.0175 confirmed 1A9xt6umRpJMdVzxRTNUcEnbjLZDRNmFSw 0a4fca5c55e84efd514f3302412549d7b3aa5b712125b407d32673ca3912c1ed
13 Jun 07:56 Deposit 0.02 confirmed 1A9xt6umRpJMdVzxRTNUcEnbjLZDRNmFSw fd58d89bdc4c4d174229798cb777e71b43e978bf025f0d42bdb6525562cdd6bd
12 Jun 22:10 Bonus credit 0.01 complete n/a n/a
12 Jun 22:04 Deposit 0.066 confirmed 1Q1t1LDbWZLB62JAJ5zFbH45vLdmhXFGaQ 101570059dde6a2ab6c0245da623876fba03465292aa9744f4dd7380942ada05
12 Jun 05:13 Deposit 0.016 confirmed 1CNbFRLhEtDcSHMEA2QXnePmD5Te8YCpZi 15ee30385526c3d0a8fd00f2d1c647c4a4d1074bd6b6d11a99ab11717ea95454
12 Jun 04:49 Deposit 0.011 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 5ef75c9a57e2edfb037107beffc9e7235c27ccbf377a2a22fdc42ba675e333e1
12 Jun 02:05 Deposit 0.0159 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 da5f421c856ced29cc82d5ec9cf843814e95c794d0547c5af7abe3485fda3993
11 Jun 21:51 Deposit 0.0999 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 52dfb1e6c310ef8ddeb20c862fb76f2eac0c1972b699f6f8592944ca4f8f4b8c
11 Jun 21:16 Deposit 0.02494725 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 cd1aeb0b4d137d7d879430f81ac5aee48de8469b294225f1db13a4511c78b8c4
11 Jun 16:21 Deposit 0.047 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 67050828bd5e9b692b04a529af32566e563b171d9c7f3ac82d96719d7b39392d
11 Jun 09:48 Deposit 0.024 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 55172582c232575ebc843fd0314ea9071e5e97b5aa9f2e8cc829a8378f65b4c7
11 Jun 03:33 Deposit 0.04289913 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 33d0c00882361f3d22cc44e94874d8dec489cef47510215354ad0c197ed16a4f
11 Jun 03:25 Deposit 0.08 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 4b4557e729fc11d959c84391a391ac0d6c25e439299319bc4a772b0d99d4dccf
11 Jun 03:00 Withdrawal -1.9801 succeed 1vfRwUGeKqdayk7QsyXPC8pY3C97X4KdJ 4ca6a574cff4ab29527a7a1407ef92a5b5b67d23e3a5abb6df481e377372e51c
11 Jun 01:29 Bonus credit 0.01 complete n/a n/a
11 Jun 01:19 Bonus credit 0.01 complete n/a n/a
11 Jun 01:13 Deposit 0.33 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 4838221508204a4dc62c205bed4a5553e0ea51f5660b0a414ecd911e0513b4b7
11 Jun 01:11 Bonus credit 0.01 complete n/a n/a
11 Jun 00:57 Bonus credit 0.01 complete n/a n/a
Date Type Amount State Address Transaction Hash
11 Jun 00:35 Bonus credit 0.01 complete n/a n/a
10 Jun 23:44 Deposit 0.08 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 1626f857e29f69b4ba1f41563c3946e556e0b87470befc40e380e25f9e62e4b9
02 Jun 04:06 Deposit 0.22 confirmed 12G6XhYAurkihsM2qPXaT6PRRgK4BZaWi8 5f1f1d39b9259afd00793219dfdc12286d811bfd04ab063a89c0ca4e0bd9f1d3
28 May 21:25 Deposit 0.13 confirmed 1BvFey4zy2nHhr3Fy3dmVRJ8wMNphhK6a bd393dc591c0cbad74579e39acc72249e7b79f823110140a9bac70ce950becaa
25 May 14:52 Deposit 0.072 confirmed 1P5MaStEYwKvfk5HdHx4iteC9AA9Nn8RdC 296df6aae75bab292ab63aef3c182610af165bfcb31bbc9bb0b8b90857a01630
23 May 18:32 Deposit 0.12733517 confirmed 14u2cQuUR6nbBk6Hgjud5Je1Umgr5Qnsda 392f247b8e0755b98b69c947e4d22155191d274edebeb2e7d6b6c3c27cc3f037
23 May 00:23 Bonus credit 0.01 complete n/a n/a
22 May 23:47 Bonus credit 0.01 complete n/a n/a
22 May 22:57 Deposit 0.222 confirmed 13X8tHEChbtV8q1uJsxaTVUUX5a85oEV8k e715c0602c4fab49671fedaf1a196d32c66e876b57c3fb3cdda29a3ba9109b73
10 May 23:13 Deposit 0.08101 confirmed 1KnufHkbpVuXJSgJozXFRf7FfmwNgsNzdU 0827a1764350cc03476ffae698f51c1ae833e8e605de3a362698c77e6386ee33
29 Apr 01:21 Deposit 0.045 confirmed 18LYXoPHTeaGLtfNX7V4iXeZ5wV6t1xdRV 64e100c6efe27beee3dbc779793c69a7d01fc375d57d56b0c541ab4f7a1e35d5


As you see they gave me 8 bonus credits , let's do some math :

8 x 600 (loyality points as cloudbet said on email) = 4800

30700 - 4800 = 25900

So for what have gone my 25900 loyality points (equal to 0.43 btc ), where are them ?
Why you make them disappear ?

STOP JOINING THIS SITE , IT'S A PURE MANIPULATIVE AND SCAM SITE !
DON'T EVEN FUCKING DARE TO PLAY IN THIS SITE !

WOW, what's your total earnings or losses on this site?

Their bonus rule is different and it's higher than others casino bonus. Difficult to earn bonus, but easy to lose money    Angry

And why you just 600 points to exchange 0.01btc, shouldn't be 800 points, are you a VIP member?
2107  Economy / Service Announcements / Re: Easter Give Away Win up to 1000Paycoins on: March 31, 2015, 05:45:03 AM
We will select 3 names everyday and will post the name in the product text of one of our products at www.miningsweden.se/shop

What do you mean? I don't see any name in that link.

I registered with a hotmail but I didn't get the email, and I used qq mail instead, registration is done

Thanks, happy Easter!! Cheesy
2108  Economy / Gambling discussion / Re: Free tips from betblog.com on: March 31, 2015, 04:41:18 AM
Why do not you explain here

Because they can list their affiliate links there, but OP couldn't post affiliate links here. Post ref links are forbidden in this forum.

If they post tips here, they will get less referrals.

So they won't post tips here for 2 reasons,

1. avoid to be banned,  2. get more referrals.   Cheesy
2109  Economy / Gambling / Re: DaDice.com - Next Generation Social Gambling Dice Experience on: March 31, 2015, 03:45:25 AM
Browser is freezing when I open dadice. Extremely lag. I couldn't even see my deposit address since yesterday.

Most of the time its the cleint's side internet connection or the device can't handle the sites heavy interface.

Yeah, my chatting room feature is always not working, and yesterday my browser is also froze too here.

Dadice it that possible to optimize your site and increase some features so that everyone could access it?  Grin

Last time you fixed the "timeout" error in time, very happy, this time don't let us down.   Grin
2110  Economy / Gambling / Re: SatoshiBet Bitcoin Casino - Provably Fair - Bonuses - Play Roulette, Blackjack on: March 31, 2015, 01:54:15 AM
Hey guys, please expect new bonuses on Wednesday.
Good luck!

What do you mean? New kind of bonus? Or new daily no deposit bonus on Wednesday?

We don't receive daily bonus for a long time. When will you release new code? LOL

I guess all of us can't waiting for new codes   Cheesy Grin
2111  Other / Meta / Re: Please delete my bitcointalk account. on: March 31, 2015, 01:38:04 AM
If you don't like your account, you can giveaway it. I will appreciate if you can give me your account.  Cheesy

Other 2 guys said before, they don't ban your accounts if you don't want the account.
2112  Economy / Gambling / Re: SwCpoker.eu | No Banking, Only Bitcoin | Bitcoin Poker 2.0 LIVE NOW! on: March 31, 2015, 01:24:59 AM
Yeah there was that one lag spike in the beginning of launch but I haven't experienced any problems since then everything is running nice and smooth and no one is disconnecting. I think they took care of a lot of the problems. But there's probably more fixes to come but its progress is heading in the right direction. Great job ST7  Grin

I don't like the current buggy client, I like the client released in several weeks ago, at least it was smooth, no serious lag, and has sound.

Current client still doesn't have sound. The team should do more checks.

I have to close the client and play in betcoin poker now, betcoin has much better user experience than SWC.

SWC should do more tough jobs, come on I like SWC, don't let me down.
2113  Economy / Gambling / Re: SwCpoker.eu | No Banking, Only Bitcoin | Bitcoin Poker 2.0 LIVE NOW! on: March 31, 2015, 12:46:02 AM
It still has bugs and serious lag   Sad

I am playing freeroll now, and I clicked call, after 15 seconds, it showed I was sitting out, serious lag. One hand I should win, but it was time out and I lost.

And I click "i am back", it's automatic sitting out again. I am back button doesn't work.
2114  Economy / Gambling / Re: Cloudbet.com - reduced-juice sports betting | sportsbook and casino on: March 31, 2015, 12:09:41 AM
Something  weird going on here.
Cloudbet customer service is usually top notch.
I've been a customer for over a year and they've never acted this way before.
 Huh

Wow, there are so many incidents there, cloudbet was good, but why this time always delayed?

Luckily I didn't deposit money here.

Does cloudbet CEO run away with customers' funds?    Shocked Shocked
2115  Economy / Services / Re: your commission per week is 0.35btc plus the 5% of your referee's total fee on: March 30, 2015, 11:28:04 PM

At the first glance, I thought  it was  0.035 Grin
The 0.35 Btc a week is very attractive.
[/quote]

But you need to refer people to wager 1btc, it's not easy, if the lowest 1 btc wager couldn't be hit, they won't pay you 0.35btc.

And they can use your free signature to promote. It's like multi-level marketing. So you know this business has a huge profit, wager 1btc, they can pay you 0.35btc, and they get the remaining profit. 1 btc wager, almost of all is profit, that's why they pay 0.35btc.  Shocked Shocked
2116  Economy / Services / Re: your commission per week is 0.35btc plus the 5% of your referee's total fee on: March 30, 2015, 11:19:48 PM

Hi  my friend. I don't know why are you always mark our thread as bad.

it is a giveaway ,because the last round of giveaway on Games and Rounds is destroied by someone registing a lot of acounts at the same time.

so we make this way .

you can only get fee from your friends' wager, not the wager of yourself.

It's weird, your said it's a giveaway but there is a minimum wager, and your title claims it's salary and commission.

If it's salary or commission, you shouldn't use "giveaway" to lure people.
2117  Economy / Games and rounds / Re: Answer in a tweet for the chance to win 45000 Bits and 450 BitCrystals! on: March 30, 2015, 03:14:50 PM
I tweeted several days ago, I forget to post my address, sorry.

https://twitter.com/CryptoDaniel/status/581457540828917761

1JBCRAPDNovUDAi5fSq39NMkzAZGSwe865
2118  Economy / Gambling / Re: DaDice.com - Next Generation Social Gambling Dice Experience on: March 30, 2015, 02:58:04 PM
It's cool, but my twitter just has 260 followers, can I join? Or I have to join until I get at least 500 followers?   Shocked

It's a bit strict because not many people have over 500 friends in FB and 500 followers in twitter.   Shocked
2119  Economy / Gambling / Re: what gambling site pays the best affiliate rates? on: March 30, 2015, 02:40:36 PM
Well funnily enough the biggest affiliate rate would be on 999dice if im not mistaken. From their website:

50% of the house edge of EVERY bet made by EVERYONE you refer gets added to your balance (50% x 0.1% = 0.05% of all bets). Whether they win or lose the bet, you still earn money.

Many people say that 999dice is a scam, there are many scam accusations against it. And 0.1% house edge is very fishy.

Stunna also said 999dice is a scam:  https://bitcointalk.org/index.php?topic=386238.msg10180639#msg10180639

Bets
26364467040
Balance
0 BTC
Referrals
0
Wagered
727658.42021024 BTC
Bets
0
Bets
0
Profit
2694.65651587 BTC (Site)


These figures are also fishy, 26 billion total bet  Shocked
2120  Economy / Gambling / Re: what gambling site pays the best affiliate rates? on: March 30, 2015, 01:24:25 PM
First, best dice site affiliate program should be dadice, it offers highest 30% of house edge, you can just click my signature to play, no registration needed.

Second, best casino site affiliate may be bit-casino.io, they have post before. Fortunejack is good as well.

Hope my answers can help you.
Pages: « 1 ... 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 [106] 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 ... 253 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!