| TX | Action | Data | Block & Date |
|---|---|---|---|
transfer on btc.libre | amount: 0.00008486 from: twksheldon memo: 3PLwHJULD74xWjS7JaMfm47DCswys7Pp... quantity: 0.00008486 BTC symbol: BTC to: x.libre | 231725123 Mar 8, 2026, 2:45:49 AM | |
withdraw on loan | account: twksheldon btc_address: 3PLwHJULD74xWjS7JaMfm47DCswys7Pp... cbtc_amount: 0.01000000 CBTC | 231724929 Mar 8, 2026, 2:44:12 AM | |
transfer on btc.libre | amount: 0.00001186 from: dex.libre memo: Bought 0.00001186 BTC quantity: 0.00001186 BTC symbol: BTC to: twksheldon | 231723415 Mar 8, 2026, 2:31:35 AM | |
transfer on usdt.libre | amount: 0.83437731 from: twksheldon memo: buy:0.00001186 BTC:70352.2183811... quantity: 0.83437731 USDT symbol: USDT to: dex.libre | 231723415 Mar 8, 2026, 2:31:35 AM | |
transfer on usdt.libre | amount: 9.00075001 from: twksheldon memo: payback:twksheldon quantity: 9.00075001 USDT symbol: USDT to: loan | 231722985 Mar 8, 2026, 2:28:00 AM | |
transfer on usdt.libre | amount: 9.63826776 from: dex.libre memo: Sold 0.00015000 BTC quantity: 9.63826776 USDT symbol: USDT to: twksheldon | 231722866 Mar 8, 2026, 2:27:00 AM | |
transfer on btc.libre | amount: 0.00015 from: twksheldon memo: sell:0.00015000 BTC:64904.160000... quantity: 0.00015000 BTC symbol: BTC to: dex.libre | 231722866 Mar 8, 2026, 2:27:00 AM | |
transfer on btc.libre | amount: 0.000223 from: btc.libre memo: empty quantity: 0.00022300 BTC symbol: BTC to: twksheldon | 231722255 Mar 8, 2026, 2:21:55 AM | |
transfer on usdt.libre | amount: 186.143 from: twksheldon memo: payback:twksheldon quantity: 186.14300000 USDT symbol: USDT to: loan | 231719673 Mar 8, 2026, 2:00:24 AM | |
transfer on usdt.libre | amount: 186.33984336 from: dex.libre memo: Sold 0.00290000 BTC quantity: 186.33984336 USDT symbol: USDT to: twksheldon | 231718986 Mar 8, 2026, 1:54:40 AM | |
transfer on btc.libre | amount: 0.0029 from: twksheldon memo: sell:0.00290000 BTC:64904.160000... quantity: 0.00290000 BTC symbol: BTC to: dex.libre | 231718986 Mar 8, 2026, 1:54:40 AM | |
transfer on btc.libre | amount: 0.0029 from: btc.libre memo: empty quantity: 0.00290000 BTC symbol: BTC to: twksheldon | 231718398 Mar 8, 2026, 1:49:46 AM | |
transfer on usdt.libre | amount: 129.533982 from: twksheldon memo: payback:twksheldon quantity: 129.53398200 USDT symbol: USDT to: loan | 226533068 Feb 6, 2026, 1:26:25 AM | |
transfer on usdt.libre | amount: 129.53326595 from: dex.libre memo: Sold 0.00212260 BTC quantity: 129.53326595 USDT symbol: USDT to: twksheldon | 226532864 Feb 6, 2026, 1:24:43 AM | |
transfer on btc.libre | amount: 0.0021226 from: twksheldon memo: sell:0.00212260 BTC:61642.175996... quantity: 0.00212260 BTC symbol: BTC to: dex.libre | 226532864 Feb 6, 2026, 1:24:43 AM | |
transfer on btc.libre | amount: 0.0021226 from: btc.libre memo: empty quantity: 0.00212260 BTC symbol: BTC to: twksheldon | 226531282 Feb 6, 2026, 1:11:32 AM | |
transfer on usdt.libre | amount: 39.05 from: twksheldon memo: payback:twksheldon quantity: 39.05000000 USDT symbol: USDT to: loan | 226512582 Feb 5, 2026, 10:35:42 PM | |
transfer on usdt.libre | amount: 39.05073225 from: dex.libre memo: Sold 0.00065280 BTC quantity: 39.05073225 USDT symbol: USDT to: twksheldon | 226512414 Feb 5, 2026, 10:34:18 PM | |
transfer on btc.libre | amount: 0.0006528 from: twksheldon memo: sell:0.00065280 BTC:60424.607996... quantity: 0.00065280 BTC symbol: BTC to: dex.libre | 226512414 Feb 5, 2026, 10:34:18 PM | |
transfer on btc.libre | amount: 0.0006528 from: btc.libre memo: empty quantity: 0.00065280 BTC symbol: BTC to: twksheldon | 226512241 Feb 5, 2026, 10:32:51 PM |