Kukuh Setor ke PoS Tchain Lima JutaYEM sabtu 16 Agust 2020 jam 0829 pagi wib
Versi Edit Karakter 9
PERNUM ACCOUNT: 1000053949
rainbowcurrency indonesia
|
Hash |
Date |
From |
To |
Reason |
Amount |
Fiat |
|
2020-08-15 21:16:39 |
1000053949 |
1000864935 |
Proof of Stake |
-5,000,000.000 YEM |
77,451,140,800.00 IDR |
|
|
2020-08-15 21:14:07 |
1000864935 |
1000053949 |
Withdraw Proof of Stake |
+3,500,000.000 YEM |
54,215,798,560.00 IDR |
|
|
2020-08-15 21:04:25 |
1000053949 |
1000864935 |
Proof of Stake |
-3,500,000.000 YEM |
54,215,798,560.00 IDR |
|
|
2020-08-15 20:53:06 |
1000864935 |
1000053949 |
Withdraw Proof of Stake |
+150,000.000 YEM |
2,323,534,224.00 IDR |
|
|
2020-08-15 06:20:55 |
1000865585 |
1000053949 |
Proof of Stake Aug 2020 |
+150.000 YEM |
2,323,534.22 IDR |
|
|
2020-07-15 07:56:32 |
1000865585 |
1000053949 |
Proof of Stake July 2020 |
+150.000 YEM |
2,334,928.51 IDR |
|
|
2020-07-09 04:39:33 |
1000053949 |
1000864935 |
TwnklChain Fee |
-1,000.000 YEM |
15,431,015.00 IDR |
|
|
2020-07-09 04:36:38 |
1000053949 |
1000864935 |
TwnklChain Fee |
-1,000.000 YEM |
15,431,015.00 IDR |
|
|
2020-07-09 04:35:38 |
1000053949 |
1000864935 |
TwnklChain Fee |
-1,000.000 YEM |
15,431,015.00 IDR |
|
|
2020-07-09 04:34:43 |
1000053949 |
1000864935 |
TwnklChain Fee |
-217.470 YEM |
3,355,848.80 IDR |
|
|
2020-07-09 04:33:20 |
1000053949 |
1000925920 |
YEM Exchange Deposit |
-579,000.000 YEM |
8,934,557,685.00 IDR |
|
|
2020-07-09 04:33:20 |
1000053949 |
1000864935 |
TwnklChain Fee |
-579.000 YEM |
8,934,543.25 IDR |
|
|
2020-07-02 15:20:20 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+8,080.000 YEM |
125,654,592.07 IDR |
|
|
2020-07-02 15:20:20 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+8,888.000 YEM |
138,219,993.31 IDR |
|
|
2020-07-02 15:20:20 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+6,061.000 YEM |
94,256,451.89 IDR |
|
|
2020-07-02 15:20:20 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+7,071.000 YEM |
109,963,275.89 IDR |
|
|
2020-07-02 15:20:20 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+8,081.000 YEM |
125,670,099.90 IDR |
|
|
2020-07-02 15:20:20 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+9,091.000 YEM |
141,376,923.91 IDR |
|
|
2020-07-02 15:20:19 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+9,090.000 YEM |
141,361,416.08 IDR |
|
|
2020-07-02 15:20:19 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+5,835.000 YEM |
90,741,971.57 IDR |
|
|
2020-07-02 15:20:19 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+6,060.000 YEM |
94,240,944.05 IDR |
|
|
2020-07-02 15:20:19 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+18,181.000 YEM |
282,738,339.99 IDR |
|
|
2020-07-02 15:20:19 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+36,140.000 YEM |
562,024,375.93 IDR |
|
|
2020-07-02 15:20:19 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+33,789.000 YEM |
525,463,287.48 IDR |
|
|
2020-07-02 15:20:19 |
1000890774 |
1000053949 |
Twnklbuy Refunded |
+55,555.000 YEM |
863,953,149.52 IDR |
|
|
2020-07-01 16:48:44 |
1000053949 |
1000925920 |
YEM Exchange Deposit |
-2,000.000 YEM |
30,966,906.60 IDR |
|
|
2020-07-01 16:48:44 |
1000053949 |
1000864935 |
TwnklChain Fee |
-2.000 YEM |
30,984.12 IDR |
|
|
2020-06-15 12:19:47 |
1000865585 |
1000053949 |
Proof of Stake Jun 2020 |
+150.000 YEM |
1,939,129.45 IDR |
|
|
2020-05-15 10:51:29 |
1000865585 |
1000053949 |
Proof of Stake May 2020 |
+150.000 YEM |
1,967,928.60 IDR |
|
|
2020-04-15 04:33:26 |
1000865585 |
1000053949 |
Proof of Stake Apr 2020 |
+150.000 YEM |
1,911,159.13 IDR |
|
|
2020-03-14 12:13:37 |
1000865585 |
1000053949 |
Proof of Stake Mar 2020 |
+150.000 YEM |
1,125,776.26 IDR |
|
|
2020-02-15 05:29:26 |
1000865585 |
1000053949 |
Proof of Stake Feb 2020 |
+150.000 YEM |
918,850.49 IDR |
|
|
2020-02-07 03:18:58 |
1000948867 |
1000053949 |
TwnklBuy TEC Order Purchased |
+116,424.850 YEM |
715,134,367.08 IDR |
|
|
2020-02-05 04:05:05 |
1000948867 |
1000053949 |
TwnklBuy TEC Order Purchased |
+9,324.000 YEM |
57,501,791.26 IDR |
|
|
2020-02-04 20:37:12 |
1000948867 |
1000053949 |
TwnklBuy TEC Order Purchased |
+11,659.970 YEM |
71,736,203.37 IDR |
|
|
2020-02-01 21:58:37 |
1000095547 |
1000053949 |
TwnklBuy TEC Order Purchased |
+23,339.830 YEM |
146,673,440.11 IDR |
|
|
2020-01-15 04:41:07 |
1000865585 |
1000053949 |
Proof of Stake Jan 2020 |
+150.000 YEM |
771,750.40 IDR |
|
|
2020-01-14 02:55:53 |
1000053949 |
1000847910 |
TwnklBuy TEC Order Purchased |
-1,178,999.000 YEM |
6,060,990,607.93 IDR |
|
|
2019-12-20 19:54:41 |
1000851932 |
1000053949 |
CBM Account Closure Refund |
+102,000.000 YEM |
394,617,515.14 IDR |
|
|
2019-12-14 02:48:45 |
1000865585 |
1000053949 |
Proof of Stake Dec 2019 |
+150.000 YEM |
505,425.29 IDR |
|
|
2019-12-04 08:13:06 |
1000053949 |
1000850523 |
1500 SOLR (oid:92) |
-17,697.027 YEM |
52,875,000.00 IDR |
|
|
2019-11-15 05:20:22 |
1000865585 |
1000053949 |
Proof of Stake Nov 2019 |
+150.000 YEM |
292,769.79 IDR |
|
|
2019-11-02 13:37:26 |
1000053949 |
1000853054 |
Transferred to CCH |
-8,000.000 YEM |
1,119,120.00 IDR |
|
|
2019-11-02 13:37:26 |
1000053949 |
1000864935 |
TwnklChain Fee |
-8.000 YEM |
1,119.12 IDR |
|
|
2019-11-02 13:28:47 |
1000926467 |
1000053949 |
MoneyPon Code 5907005621120335 |
+170,000.000 YEM |
198,098,229.00 IDR |
|
|
2019-10-24 15:38:19 |
1000053949 |
1000803721 |
PI Negative Balance Payment |
-14,949.041 YEM |
9,853,435.00 IDR |
|
|
2019-10-15 06:09:57 |
1000865585 |
1000053949 |
Proof of Stake Oct 2019 |
+150.000 YEM |
67,550.59 IDR |
|
|
2019-09-24 23:11:05 |
1000053949 |
1000864935 |
TwnklChain Fee |
-0.000 YEM |
0.00 IDR |
|
|
2019-09-22 07:54:43 |
1000053949 |
1000926467 |
MoneyPon |
-1,008.990 YEM |
142,322.48 IDR |
|
|
2019-09-21 18:34:08 |
1000053949 |
1000926467 |
MoneyPon |
-2,018.990 YEM |
284,786.01 IDR |
|
|
2019-09-14 07:02:41 |
1000865585 |
1000053949 |
Proof of Stake Sep 2019 |
+150.000 YEM |
20,947.50 IDR |
|
|
2019-08-31 13:11:01 |
1000851932 |
1000053949 |
Commission Released |
+890.000 YEM |
126,264.30 IDR |
|
|
2019-08-31 13:11:01 |
1000053949 |
1000864935 |
TwnklChain Fee |
-0.890 YEM |
141.87 IDR |
|
|
2019-08-15 09:18:50 |
1000865585 |
1000053949 |
Proof of Stake Aug 2019 |
+150.000 YEM |
21,468.00 IDR |
|
|
2019-07-15 13:32:53 |
1000865585 |
1000053949 |
Proof of Stake July 2019 |
+150.000 YEM |
20,913.08 IDR |
|
|
2019-06-15 08:04:57 |
1000865585 |
1000053949 |
Proof of Stake June 2019 |
+150.000 YEM |
21,534.75 IDR |
|
|
2019-05-30 12:14:34 |
1000853054 |
1000053949 |
Transferred from coinsworldstreet.com |
+5,328.000 YEM |
766,219.68 IDR |
|
|
2019-05-30 12:14:34 |
1000053949 |
1000864935 |
TwnklChain Fee |
-5.328 YEM |
719.05 IDR |
|
|
2019-05-15 17:09:26 |
1000865585 |
1000053949 |
Proof of Stake May 2019 |
+150.000 YEM |
21,645.00 IDR |
|
|
2019-04-15 16:56:17 |
1000865585 |
1000053949 |
Proof of Stake April 2019 |
+150.000 YEM |
21,206.25 IDR |
|
|
2019-03-16 23:36:59 |
1000053949 |
1000853054 |
Transferred to CCS |
-3,999.000 YEM |
565,358.63 IDR |
|
|
2019-03-16 23:36:59 |
1000053949 |
1000864935 |
TwnklChain Fee |
-3.999 YEM |
565.50 IDR |
|
|
2019-03-15 13:58:54 |
1000865585 |
1000053949 |
Proof of Stake March 2019 |
+150.000 YEM |
21,206.25 IDR |
|
|
2019-03-14 21:40:57 |
1000053949 |
1000853054 |
Transferred to CCS |
-1,379.000 YEM |
194,956.13 IDR |
|
|
2019-03-14 21:40:57 |
1000053949 |
1000864935 |
TwnklChain Fee |
-1.379 YEM |
141.38 IDR |
|
|
2019-02-21 17:12:09 |
1000053949 |
1000898217 |
TMC Purchased |
-52,419.000 YEM |
7,379,022.63 IDR |
|
|
2019-02-15 05:30:49 |
1000865585 |
1000053949 |
Proof of Stake February 2019 |
+150.000 YEM |
21,208.50 IDR |
|
|
2019-02-14 16:41:49 |
1000053949 |
1000912140 |
TSHC Purchased |
-240,279.000 YEM |
33,855,311.10 IDR |
|
|
2019-02-05 10:55:24 |
1000053949 |
1000912140 |
TSHC Purchased |
-337,239.000 YEM |
47,039,781.92 IDR |
|
|
2019-02-04 18:09:21 |
1000053949 |
1000912140 |
TSHC Purchased |
-260,479.000 YEM |
36,399,335.46 IDR |
|
|
2019-02-04 18:02:26 |
1000053949 |
1000912140 |
TSHC Purchased |
-139,279.000 YEM |
19,462,847.46 IDR |
|
|
2019-02-04 17:44:00 |
1000053949 |
1000912140 |
TSHC Purchased |
-101,000.000 YEM |
14,113,740.00 IDR |
|
|
2019-01-15 15:59:05 |
1000865585 |
1000053949 |
Proof of Stake January 2018 |
+150.000 YEM |
21,264.08 IDR |
|
|
2019-01-03 14:22:07 |
1000851932 |
1000053949 |
Commission Released |
+8,225.000 YEM |
1,181,730.99 IDR |
|
|
2019-01-03 14:22:07 |
1000053949 |
1000864935 |
TwnklChain Fee |
-8.225 YEM |
1,149.40 IDR |
|
|
2018-12-16 15:48:14 |
1000053949 |
1000864935 |
Proof of Stake |
-150,000.000 YEM |
21,877,500.00 IDR |
|
|
2018-12-16 15:32:34 |
1000864935 |
1000053949 |
Withdraw Proof of Stake |
+100,000.000 YEM |
14,585,000.00 IDR |
|
|
2018-12-15 07:16:44 |
1000865585 |
1000053949 |
Proof of Stake December 2018 |
+100.000 YEM |
14,585.00 IDR |
|
|
2018-11-28 21:31:56 |
1000053949 |
1000850123 |
twnklbds deposit 303WEBID1 |
-71.000 YEM |
10,224.89 IDR |
|
|
2018-11-04 13:20:48 |
1000053949 |
1000864935 |
Proof of Stake |
-100,000.000 YEM |
1,000.00 USD |
|
|
2018-11-04 07:38:11 |
1000053949 |
1000898215 |
TVC Purchased |
-141,905.000 YEM |
1,419.05 USD |
|
|
2018-11-04 07:30:36 |
1000053949 |
1000898215 |
TVC Purchased |
-159,479.000 YEM |
1,594.79 USD |
|
|
2018-11-04 01:51:47 |
1000053949 |
1000898215 |
TVC Purchased |
-159,479.000 YEM |
1,594.79 USD |
|
|
2018-11-04 01:42:19 |
1000053949 |
1000898217 |
TMC Purchased |
-160,388.000 YEM |
1,603.88 USD |
|
|
2018-11-04 01:26:26 |
1000053949 |
1000898217 |
TMC Purchased |
-159,479.000 YEM |
1,594.79 USD |
|
|
2018-11-03 17:51:19 |
1000053949 |
1000898217 |
TMC Purchased |
-137,057.000 YEM |
1,370.57 USD |
|
|
2018-11-02 18:20:21 |
1000053949 |
1000898215 |
TVC Purchased |
-34,239.000 YEM |
342.39 USD |
|
|
2018-11-02 18:15:11 |
1000053949 |
1000898217 |
TMC Purchased |
-34,239.000 YEM |
342.39 USD |
|
|
2018-11-02 18:07:28 |
1000053949 |
1000898215 |
TVC Purchased |
-5,959.000 YEM |
59.59 USD |
|
|
2018-11-02 17:58:23 |
1000053949 |
1000898217 |
TMC Purchased |
-5,959.000 YEM |
59.59 USD |
|
|
2018-11-02 17:51:11 |
1000053949 |
1000898215 |
TVC Purchased |
-3,939.000 YEM |
39.39 USD |
|
|
2018-11-02 17:42:35 |
1000053949 |
1000898217 |
TMC Purchased |
-3,939.000 YEM |
39.39 USD |
|
|
2018-11-02 17:40:49 |
1000053949 |
1000898217 |
TMC Purchased |
-3,939.000 YEM |
39.39 USD |
|
|
2018-10-15 15:37:14 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-9,090.000 YEM |
0.00 IDR |
|
|
2018-10-14 16:50:11 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-8,080.000 YEM |
0.00 IDR |
|
|
2018-10-14 12:29:16 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-7,070.000 YEM |
0.00 IDR |
|
|
2018-10-13 22:29:37 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-6,060.000 YEM |
0.00 IDR |
|
|
2018-10-13 08:22:43 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-10,098.990 YEM |
0.00 IDR |
|
|
2018-10-11 09:49:40 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-8,886.990 YEM |
0.00 IDR |
|
|
2018-10-10 20:11:10 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-8,078.990 YEM |
0.00 IDR |
|
|
2018-10-09 23:10:29 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-9,088.990 YEM |
0.00 IDR |
|
|
2018-10-09 22:39:55 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-6,856.890 YEM |
0.00 IDR |
|
|
2018-10-09 22:25:16 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-5,834.770 YEM |
0.00 IDR |
|
|
2018-10-09 17:17:22 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-6,058.990 YEM |
0.00 IDR |
|
|
2018-10-09 09:32:35 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-3,634.990 YEM |
0.00 IDR |
|
|
2018-10-08 17:55:39 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-18,178.990 YEM |
0.00 IDR |
|
|
2018-10-08 11:51:57 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-36,136.790 YEM |
0.00 IDR |
|
|
2018-10-07 23:23:41 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-33,789.000 YEM |
0.00 IDR |
|
|
2018-10-06 02:05:44 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-55,555.000 YEM |
0.00 IDR |
|
|
2018-10-05 17:19:16 |
1000053949 |
1000890774 |
TwnklBuy Sell Order |
-77,779.000 YEM |
0.00 IDR |
|
|
2018-09-29 21:14:59 |
1000853054 |
1000053949 |
Transferred from coinsworldstreet.com |
+15,050.000 YEM |
2,241,998.50 IDR |
|
|
2018-09-29 21:14:59 |
1000053949 |
1000864935 |
TwnklChain Fee |
-15.050 YEM |
2,234.55 IDR |
|
|
2018-08-21 07:16:37 |
1000865585 |
1000053949 |
Initial transfer to TwnklChain |
+10,593,920.000 YEM |
105,939.20 USD |
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