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szhxxt
1.2.31137
Authorities
Owner
BT
S6
4S
vD
ts
zJ
8n
qb
jh
v1
BC
ax
Cr
kj
8e
Sp
XM
DY
fx
Dd
3c
57
26
QF
vr
1U
9
Active
BT
S6
4S
vD
ts
zJ
8n
qb
jh
v1
BC
ax
Cr
kj
8e
Sp
XM
DY
fx
Dd
3c
57
26
QF
vr
1U
9
Memo
BT
S6
4S
vD
ts
zJ
8n
qb
jh
v1
BC
ax
Cr
kj
8e
Sp
XM
DY
fx
Dd
3c
57
26
QF
vr
1U
9
Lifetime fees paid
23,399 BTS
Cashback/vesting
13.75 BTS
Registered Accounts (1)
sgcc-js
2e7f7b30
szhxxt
sent 5.66
BTS
to
sgcc-js
Jul 15 '18
1be4ab5e
szhxxt
sent 8
GDEX.DAG
to
sgcc-js
Jul 15 '18
4251e36b
szhxxt
sent 16
GDEX.FGC
to
sgcc-js
Jul 15 '18
2f98be44
szhxxt
wants 0.02915
BTS
for 0.1
DEEX
Jul 15 '18
virtual
szhxxt
paid 0.1
DEEX
for 0.02915
BTS
Jul 15 '18
f91afac6
szhxxt
withdraw 17.53
BTS
from vesting
Jul 15 '18
e6106c81
deex-airdrops
sent 0.1
DEEX
to
szhxxt
Jul 9 '18
ec1f8647
gdex-distribute
sent 8
GDEX.DAG
to
szhxxt
Jun 14 '18
9a2ded8e
gdex-distribute
sent 8
GDEX.FGC
to
szhxxt
Apr 13 '18
0102153e
gdex-distribute
sent 8
GDEX.FGC
to
szhxxt
Apr 13 '18
8603c3ed
szhxxt
sent 5,700
BTS
to
sgcc-js
Apr 3 '18
f161fb23
szhxxt
adjust collateral by -5,700
BTS
, debt by -3,000
CNY
Apr 3 '18
7570ce65
szhxxt
sent 600
BTS
to
sgcc-js
Apr 2 '18
61eb234c
szhxxt
adjust collateral by -600
BTS
, debt by 0
CNY
Apr 2 '18
717ff5ce
szhxxt
wants 0.00014
BTS
for 1
ELECTRON
Mar 31 '18
virtual
szhxxt
paid 1
ELECTRON
for 0.00014
BTS
Mar 31 '18
cc82bdeb
szhxxt
sent 809
BTS
to
sgcc-js
Mar 30 '18
6721fc91
szhxxt
wants 0.00329
BTS
for 0.00001
CISCOCOM
Mar 30 '18
virtual
szhxxt
paid 0.00001
CISCOCOM
for 0.00329
BTS
Mar 30 '18
cf9aca24
szhxxt
wants 0.1207
BTS
for 0.00001
AMAZONCOM
Mar 30 '18
virtual
szhxxt
paid 0.00001
AMAZONCOM
for 0.1207
BTS
Mar 30 '18
f0747384
szhxxt
wants 677
BTS
for 499
CNY
Mar 29 '18
virtual
szhxxt
paid 499
CNY
for 677
BTS
Mar 29 '18
87b84030
szhxxt
adjust collateral by 287
BTS
, debt by 200
CNY
Mar 29 '18
db7cdb61
szhxxt
cancel order
Mar 29 '18
52994d02
szhxxt
wants 440
BTS
for 324
CNY
Mar 29 '18
virtual
szhxxt
paid 24.36
CNY
for 33.1
BTS
Mar 29 '18
0a7ef257
szhxxt
cancel order
Mar 29 '18
7c999fc5
szhxxt
wants 816
BTS
for 600
CNY
Mar 29 '18
virtual
szhxxt
paid 276.4
CNY
for 376
BTS
Mar 29 '18
3098d571
szhxxt
adjust collateral by 1,089
BTS
, debt by 600
CNY
Mar 29 '18
dd54f36e
szhxxt
wants 1,088
BTS
for 800
CNY
Mar 29 '18
virtual
szhxxt
paid 800
CNY
for 1,088
BTS
Mar 29 '18
100f7f25
szhxxt
cancel order
Mar 29 '18
d728dcfb
szhxxt
wants 1,088
BTS
for 800
CNY
Mar 29 '18
virtual
szhxxt
paid 0.2163
CNY
for 0.2943
BTS
Mar 29 '18
03692296
szhxxt
adjust collateral by 1,904
BTS
, debt by 800
CNY
Mar 29 '18
c4a21591
szhxxt
wants 1,905
BTS
for 1,400
CNY
Mar 29 '18
virtual
szhxxt
paid 140
CNY
for 190.5
BTS
Mar 29 '18
virtual
szhxxt
paid 1,260
CNY
for 1,714
BTS
Mar 29 '18
af86ed94
szhxxt
adjust collateral by 3,020
BTS
, debt by 1,400
CNY
Mar 29 '18
0536eaed
szhxxt
sent 2,279
CNY
to
sgcc-js
Mar 29 '18
5e7e597a
szhxxt
sent 913
CNY
to
sgcc-js
Mar 29 '18
541d0bb2
szhxxt
sent 3,704
CNY
to
sgcc-js
Mar 23 '18
531fb363
szhxxt
sent 1,250
CNY
to
sgcc-js
Mar 16 '18
59cefb61
szhxxt
sent 1,422
CNY
to
sgcc-js
Mar 15 '18
edde253c
szhxxt
sent 9,680
CNY
to
sgcc-js
Mar 12 '18
76a35423
szhxxt
sent 3,132
CNY
to
sgcc-js
Mar 12 '18
cb424efa
szhxxt
sent 10,225
CNY
to
sgcc-js
Mar 10 '18
680da949
szhxxt
sent 3,712
CNY
to
sgcc-js
Mar 8 '18
ecd7a858
szhxxt
sent 1,804
CNY
to
sgcc-js
Mar 7 '18
88e0cddf
szhxxt
sent 22.63
BTS
to
sgcc-js
Mar 4 '18
d2f91ed8
szhxxt
withdraw 24.5
BTS
from vesting
Mar 4 '18
70017ffb
szhxxt
sent 10,425
BTS
to
sgcc-js
Mar 1 '18
fa536eaf
szhxxt
sent 2,516
CNY
to
sgcc-js
Feb 28 '18
dd930f07
szhxxt
wants 0.3064
BTS
for 0.0766
TURION
Feb 26 '18
virtual
szhxxt
paid 0.0766
TURION
for 0.3064
BTS
Feb 26 '18
2ab40aa9
szhxxt
cancel order
Feb 26 '18
4fb72cc1
szhxxt
wants 0.442
BTS
for 0.099
TURION
Feb 26 '18
virtual
szhxxt
paid 0.0224
TURION
for 0.1
BTS
Feb 26 '18
49adb8da
szhxxt
sent 41,334
CNY
to
sgcc-js
Feb 24 '18
db34c6c1
szhxxt
sent 7,420
BTS
to
sgcc-js
Feb 18 '18
9352b44f
szhxxt
sent 64,722
CNY
to
sgcc-js
Feb 16 '18
4c68d90b
szhxxt
sent 0.0001
IOU.BOO
to
sgcc-js
Feb 7 '18
dc33770a
szhxxt
sent 24.9
GDEX.BKBT
to
sgcc-js
Feb 7 '18
40ade2f9
szhxxt
sent 0.783
BTS
to
sgcc-js
Feb 7 '18
90923ee2
szhxxt
sent 0.1
BTS
to
sgcc-js
Feb 7 '18
5281e054
szhxxt
sent 0.1
BTS
to
sgcc-js
Feb 7 '18
14c8e998
szhxxt
sent 15.68
BTS
to
sgcc-js
Jan 1 '18
331e8527
szhxxt
withdraw 40.2
BTS
from vesting
Jan 1 '18
b94a088a
szhxxt
sent 0.0393
BTSR
to
sgcc-js
Dec 30 '17
9836d3fa
szhxxt
sent 40
OBITS
to
sgcc-js
Dec 30 '17
635eb353
szhxxt
sent 31.2
CNY
to
sgcc-js
Dec 9 '17
247df166
szhxxt
wants 31.5
CNY
for 7.96
OCT
Dec 9 '17
virtual
szhxxt
paid 7.96
OCT
for 31.5
CNY
Dec 9 '17
2731c8dd
szhxxt
sent 36.2
BTS
to
sgcc-js
Dec 6 '17
1554129c
szhxxt
withdraw 60.7
BTS
from vesting
Dec 6 '17
71cb582e
szhxxt
sent 2,844
BTS
to
sgcc-js
Sep 3 '17
4d64ba2a
szhxxt
sent 38,049
YOYOW
to
sgcc-js
Sep 3 '17
7269c911
szhxxt
sent 20,382
CNY
to
sgcc-js
Sep 3 '17
13357cd7
szhxxt
wants 2,082
CNY
for 0.0699
OPEN.BTC
Sep 3 '17
virtual
szhxxt
paid 0.0516
OPEN.BTC
for 1,540
CNY
Sep 3 '17
virtual
szhxxt
paid 0.0182
OPEN.BTC
for 543
CNY
Sep 3 '17
eba6b8dd
szhxxt
wants 0.05
OPEN.BTC
for 2,500
YOYOW
Sep 3 '17
virtual
szhxxt
paid 2,500
YOYOW
for 0.05
OPEN.BTC
Sep 3 '17
1edf6863
szhxxt
cancel order
Sep 3 '17
01d7f4d2
szhxxt
wants 0.07
OPEN.BTC
for 3,500
YOYOW
Sep 3 '17
virtual
szhxxt
paid 499
YOYOW
for 0.00999
OPEN.BTC
Sep 3 '17
virtual
szhxxt
paid 501
YOYOW
for 0.01001
OPEN.BTC
Sep 3 '17
6c57c867
szhxxt
cancel order
Sep 3 '17
98f1c2d3
szhxxt
wants 2,514
BTS
for 4,194
YOYOW
Sep 3 '17
virtual
szhxxt
paid 3,308
YOYOW
for 1,985
BTS
Sep 3 '17
virtual
szhxxt
paid 884
YOYOW
for 530
BTS
Sep 3 '17
c055638c
szhxxt
paid 1.19
YOYOW
for 0.713
BTS
Sep 3 '17
464cc59b
szhxxt
cancel order
Sep 3 '17
277b83a0
szhxxt
wants 30,190
BTS
for 45,743
YOYOW
Sep 3 '17
84c38732
szhxxt
cancel order
Sep 3 '17
fb53f77c
szhxxt
paid 56
YOYOW
for 33.9
CNY
Sep 3 '17
ca624aea
szhxxt
paid 92.2
YOYOW
for 55.9
CNY
Sep 3 '17
97643c59
szhxxt
paid 40.2
YOYOW
for 24.4
CNY
Sep 3 '17
97dffa5f
szhxxt
paid 63.8
YOYOW
for 38.7
CNY
Sep 3 '17
1c91bd8f
szhxxt
wants 46,018
CNY
for 75,939
YOYOW
Sep 3 '17
virtual
szhxxt
paid 113
YOYOW
for 68.5
CNY
Sep 3 '17
3037b265
szhxxt
paid 1,813
YOYOW
for 1,099
CNY
Sep 3 '17
3b931289
szhxxt
paid 330
YOYOW
for 200
CNY
Sep 3 '17
77037e30
szhxxt
paid 3,249
YOYOW
for 1,969
CNY
Sep 3 '17
5fabab36
szhxxt
paid 20.84
YOYOW
for 12.63
CNY
Sep 3 '17
c7ca5d9e
szhxxt
paid 1,776
YOYOW
for 1,076
CNY
Sep 3 '17
562e7be9
szhxxt
paid 1,007
YOYOW
for 610
CNY
Sep 3 '17
e4296efe
szhxxt
paid 16,285
YOYOW
for 9,869
CNY
Sep 3 '17
f6ea3e0a
szhxxt
paid 3,257
YOYOW
for 1,974
CNY
Sep 3 '17
16e5560d
szhxxt
paid 1,682
YOYOW
for 1,019
CNY
Sep 3 '17
db7502c4
szhxxt
paid 56.5
YOYOW
for 34.2
CNY
Sep 3 '17
1782f11d
szhxxt
paid 155
YOYOW
for 94
CNY
Sep 3 '17
2086cf60
szhxxt
paid 12.17
YOYOW
for 7.37
CNY
Sep 3 '17
2f5d2d32
szhxxt
paid 121.7
YOYOW
for 73.7
CNY
Sep 3 '17
11ba616d
szhxxt
paid 5.47
YOYOW
for 3.32
CNY
Sep 3 '17
c3d8908d
szhxxt
paid 34.2
YOYOW
for 20.7
CNY
Sep 3 '17
d173b4d3
szhxxt
paid 26.7
YOYOW
for 16.17
CNY
Sep 3 '17
277a6fdd
szhxxt
cancel order
Sep 3 '17
d2089d34
szhxxt
paid 139
YOYOW
for 125
BTS
Sep 3 '17
3ca0ec36
szhxxt
paid 220.4
YOYOW
for 198.4
BTS
Sep 3 '17
0158718d
szhxxt
sent 660
BTS
to
sgcc-js
Sep 3 '17
3ade4b1a
szhxxt
paid 734
YOYOW
for 660
BTS
Sep 3 '17
fc5e1344
szhxxt
wants 69,329
BTS
for 77,032
YOYOW
Sep 3 '17
77232794
szhxxt
cancel order
Sep 3 '17
ccf74038
szhxxt
wants 69,329
BTS
for 77,032
YOYOW
Sep 3 '17
ee65198a
szhxxt
cancel order
Sep 3 '17
a66b5cb0
szhxxt
wants 69,329
BTS
for 77,032
YOYOW
Sep 3 '17
b162e62b
szhxxt
cancel order
Sep 3 '17
378b9379
szhxxt
wants 73,180
BTS
for 77,032
YOYOW
Sep 2 '17
d38622e9
szhxxt
cancel order
Sep 2 '17
e49cf371
szhxxt
sent 20,802
CNY
to
sgcc-js
Sep 2 '17
2fc8b61f
szhxxt
wants 19,296
CNY
for 20,189
BTS
Sep 1 '17
virtual
szhxxt
paid 20,189
BTS
for 19,296
CNY
Sep 1 '17
1c467d26
szhxxt
paid 20,393
YOYOW
for 20,189
BTS
Sep 1 '17
c75c1239
szhxxt
wants 1,421
CNY
for 1,505
BTS
Aug 31 '17
virtual
szhxxt
paid 4.41
BTS
for 4.17
CNY
Aug 31 '17
virtual
szhxxt
paid 1,501
BTS
for 1,417
CNY
Aug 31 '17
a3ca4e1a
szhxxt
cancel order
Aug 31 '17
1486518e
szhxxt
wants 96,450
BTS
for 97,425
YOYOW
Aug 31 '17
d16fcd9c
szhxxt
cancel order
Aug 31 '17
f5fe9d10
szhxxt
wants 1,510
CNY
for 1,595
BTS
Aug 31 '17
virtual
szhxxt
paid 88
BTS
for 83.3
CNY
Aug 31 '17
ea5a8a3d
szhxxt
paid 1.77
BTS
for 1.677
CNY
Aug 31 '17
9729bf5d
szhxxt
paid 1,223
YOYOW
for 1,145
BTS
Aug 31 '17
1d8f1dd7
szhxxt
paid 481
YOYOW
for 450
BTS
Aug 31 '17
a47cbb9e
szhxxt
cancel order
Aug 31 '17
5b3dfc38
szhxxt
wants 100,000
BTS
for 100,000
YOYOW
Aug 29 '17
d518299c
szhxxt
sent 156,914
VEN
to
vechain
Aug 23 '17
ca0c685e
szhxxt
sent 2,415
VEN
to
sgcc-js
Aug 20 '17
a1dfbccf
szhxxt
sent 80,000
QCNY
to
sgcc-js
Aug 18 '17
cd5c7b4d
szhxxt
cancel order
Aug 9 '17
e5d5f799
szhxxt
cancel order
Aug 8 '17
c66cc9df
szhxxt
cancel order
Aug 8 '17
a3969ed0
szhxxt
cancel order
Aug 8 '17
06d79943
szhxxt
cancel order
Aug 8 '17
00cae610
szhxxt
sent 41.7
OBITS
to
sgcc-js
Jul 11 '17
4d8a7439
szhxxt
sent 15,439
YOYOW
to
sgcc-js
Jul 11 '17
c9167a4d
szhxxt
wants 1,160
USD
for 20,000
YOYOW
Jul 11 '17
895a8aab
szhxxt
wants 1,180
USD
for 20,000
YOYOW
Jul 11 '17
630d5a7d
szhxxt
cancel order
Jul 11 '17
8f222acd
szhxxt
cancel order
Jul 11 '17
cc482349
szhxxt
sent 13
BTS
to
sgcc-js
Jul 11 '17
59c2ac51
szhxxt
withdraw 40.8
BTS
from vesting
Jul 11 '17
84e42fdb
szhxxt
sent 6.66
USD
to
obits.warrant2017
Jul 6 '17
13a14956
szhxxt
sent 41.7
OBITS.WARRANT
to
obits.warrant2017
Jul 6 '17
96edc0e6
szhxxt
sent 3,316
CNY
to
sgcc-js
Jul 4 '17
e5dd8b50
szhxxt
cancel order
Jul 4 '17
e57e78b4
szhxxt
wants 1,414
USD
for 25,709
YOYOW
Jul 4 '17
3342f841
szhxxt
wants 1,120
USD
for 20,000
YOYOW
Jul 4 '17
7c9ee278
szhxxt
wants 1,140
USD
for 20,000
YOYOW
Jul 4 '17
610df0bc
szhxxt
wants 12,671
YOYOW
for 3,316
CNY
Jul 4 '17
d13db5aa
szhxxt
wants 3,316
CNY
for 12,514
YOYOW
Jul 4 '17
virtual
szhxxt
paid 12,514
YOYOW
for 3,316
CNY
Jul 4 '17
f4de2984
szhxxt
cancel order
Jul 4 '17
491d9c78
szhxxt
wants 1,200
USD
for 20,000
YOYOW
Jul 1 '17
c5e0e15e
szhxxt
wants 1,873
USD
for 29,730
YOYOW
Jul 1 '17
aecd7fbd
szhxxt
cancel order
Jul 1 '17
35202aae
szhxxt
sent 8,829
OBITS.WARRANT
to
sgcc-js
Jun 29 '17
9f482f7c
szhxxt
sent 27
USD
to
sgcc-js
Jun 29 '17
e91f0b61
szhxxt
sent 22,475
BTS
to
bitcc-bts
Jun 26 '17
ff35ff75
szhxxt
adjust collateral by -15,000
BTS
, debt by -1,200
USD
Jun 26 '17
a09d352c
szhxxt
cancel order
Jun 26 '17
cd297016
szhxxt
cancel order
Jun 26 '17
fb43d671
szhxxt
cancel order
Jun 26 '17
bdeffdf2
szhxxt
wants 1,022
OBITS.WARRANT
for 1,227
USD
Jun 25 '17
aa4c8d45
szhxxt
wants 1,542
OBITS.WARRANT
for 7,000
BTS
Jun 25 '17
54fc71d2
szhxxt
adjust collateral by -7,000
BTS
, debt by -1,300
USD
Jun 25 '17
5e72ca6d
szhxxt
cancel order
Jun 25 '17
eccd41e9
szhxxt
wants 104.2
OBITS.WARRANT
for 473
BTS
Jun 25 '17
fc3a8152
szhxxt
wants 2,106
OBITS.WARRANT
for 2,527
USD
Jun 25 '17
021b16f5
szhxxt
cancel order
Jun 25 '17
45293239
szhxxt
cancel order
Jun 25 '17
ab5e175d
szhxxt
wants 9,025
BTS
for 2,527
USD
Jun 25 '17
adb7bf9e
szhxxt
cancel order
Jun 25 '17
2157c812
szhxxt
wants 9,123
BTS
for 2,527
USD
Jun 25 '17
8b08b986
szhxxt
cancel order
Jun 25 '17
16c6d74f
szhxxt
wants 9,189
BTS
for 2,527
USD
Jun 25 '17
50531406
szhxxt
wants 235
USD
for 470
BTS
Jun 25 '17
8693a7fa
szhxxt
cancel order
Jun 25 '17
97b22e5c
szhxxt
wants 9,359
BTS
for 2,527
USD
Jun 25 '17
5567470e
szhxxt
adjust collateral by 22,000
BTS
, debt by 2,500
USD
Jun 25 '17
76ba900d
szhxxt
sent 14,000
USD
to
obitswarrant2017
Jun 24 '17