|
Buyer
|
Payment method |
|
|
ichiyangwa (500+; 100%)
|
Transferwise
|
35,783.93 USD
|
200 - 610 USD
|
Sell
|
|
Bitok59 (100+; 100%)
|
Transferwise
|
35,623.50 USD
|
5,000 - 10,000 USD
|
Sell
|
|
Cheeger (20 000+; 100%)
|
Credit card
|
2,590,000.00 RUB
|
5,000 - 700,000 RUB
|
Sell
|
|
BTC.proTRADE (50 000+; 100%)
|
Credit card
|
2,580,028.00 RUB
|
10,000 - 240,000 RUB
|
Sell
|
|
rusalex (30 000+; 99%)
|
Credit card
|
2,580,017.00 RUB
|
1 - 500,000 RUB
|
Sell
|
|
RomanoIsadro (3000+; 100%)
|
Transferwise
|
35,071.81 USD
|
3,500 - 15,000 USD
|
Sell
|
|
SookinKot (1000+; 100%)
|
Transferwise
|
34,911.03 USD
|
1,000 - 30,000 USD
|
Sell
|
|
navarros77 (3000+; 100%)
|
Credit card
|
2,541,509.02 RUB
|
2,000 - 90,000 RUB
|
Sell
|
|
SookinKot (1000+; 100%)
|
Transferwise
|
29,410.61 EUR
|
1,000 - 30,000 EUR
|
Sell
|
|
internetional (10 000+; 100%)
|
Paysend
|
29,124.89 EUR
|
100 - 1,000 EUR
|
Sell
|
|
BitcomTxm (3000+; 99%)
|
Transferwise
|
29,074.49 EUR
|
500 - 10,000 EUR
|
Sell
|
|
BitcomTxm (3000+; 99%)
|
Transferwise
|
34,470.96 USD
|
500 - 10,000 USD
|
Sell
|
|
mining-arsenal (20 000+; 97%)
|
Credit card
|
2,500,001.00 RUB
|
999 - 200,000 RUB
|
Sell
|
|
PKChicks (3000+; 99%)
|
Credit card
|
42,623.72 CAD
|
242 - 50,000 CAD
|
Sell
|
|
PKChicks (3000+; 99%)
|
Credit card
|
33,893.44 USD
|
250 - 50,000 USD
|
Sell
|
|
Dilet (50 000+; 100%)
|
Credit card
|
2,465,082.61 RUB
|
1,000 - 100,000 RUB
|
Sell
|
|
vomitbtc (3000+; 94%)
|
Credit card
|
2,462,490.51 RUB
|
5,000 - 1,904,634 RUB
|
Sell
|
|
Dinozzz (1000+; 100%)
|
Credit card
|
2,338,971.40 RUB
|
20,000 - 1,000,000 RUB
|
Sell
|
|
harison (10 000+; 99%)
|
Credit card
|
2,335,685.21 RUB
|
80,000 - 3,000,000 RUB
|
Sell
|
|
k2laci (1000+; 100%)
|
Transferwise
|
25,665.00 EUR
|
100 - 1,000 EUR
|
Sell
|
|
santilum (1000+; 100%)
|
Transferwise
|
25,269.11 EUR
|
20 - 351 EUR
|
Sell
|
|
hudumapoa (1000+; 98%)
|
Credit card
|
35,623.50 USD
|
1 - 1,990 USD
|
Sell
|
|
Waz2men (100+; 100%)
|
Transferwise
|
27,609.96 EUR
|
1 - 1,000 EUR
|
Sell
|
|
Mihailpopaj (23; 100%)
|
Credit card
|
106,575.32 UAH
|
60 - 40,000 UAH
|
Sell
|
|
Mihailpopaj (23; 100%)
|
Credit card
|
259,209.53 RUB
|
500 - 50,000 RUB
|
Sell
|
|
cryptoexperience (30+; 100%)
|
Transferwise
|
42,158.88 CAD
|
300 - 1,308 CAD
|
Sell
|
|
cryptoexperience (30+; 100%)
|
Transferwise
|
33,486.09 USD
|
250 - 1,000 USD
|
Sell
|
|
YamaueMirai2012 (100+; 100%)
|
Transferwise
|
32,757.43 USD
|
20 - 1,900 USD
|
Sell
|
|
YamaueMirai2012 (100+; 100%)
|
Transferwise
|
27,609.96 EUR
|
50 - 1,800 EUR
|
Sell
|
|
YamaueMirai2012 (100+; 100%)
|
Transferwise
|
23,717.49 GBP
|
35 - 1,500 GBP
|
Sell
|
|
ramirezdg.fernando (24; 100%)
|
Credit card
|
133,415,759.16 COP
|
1,000,000 - 2,000,000 COP
|
Sell
|
|
abdel24hour (11; 100%)
|
Transferwise
|
34,911.03 USD
|
50 - 10,000 USD
|
Sell
|
|
kalamengde (11; 100%)
|
Transferwise
|
34,554.80 USD
|
30 - 4,000 USD
|
Sell
|
|
Popac89 (21; 100%)
|
Transferwise
|
33,129.85 USD
|
150 - 270 USD
|
Sell
|
|
MACBEN07 (100+; 100%)
|
Credit card
|
11,240,782.63 NGN
|
1 - 900,000 NGN
|
Sell
|
|
joelitoup (70+; 88%)
|
Transferwise
|
30,279.98 USD
|
50 - 100 USD
|
Sell
|
|
AlexWorldBitcoin (10; 100%)
|
Transferwise
|
29,725.40 EUR
|
100 - 600 EUR
|
Sell
|
|
Maklay (1000+; 96%)
|
Credit card
|
2,467,428.51 RUB
|
500 - 1,889,903 RUB
|
Sell
|
|
localbitbot.pro (30; 100%)
|
Credit card
|
2,338,972.40 RUB
|
5,000 - 300,000 RUB
|
Sell
|
|
Joseph700 (26; 100%)
|
Credit card
|
28,484.72 USD
|
1 - 2,000 USD
|
Sell
|
|
Yaris555 (30+; 88%)
|
Credit card
|
25,509.20 EUR
|
100 - 900 EUR
|
Sell
|
|
dobriikot (30+; 80%)
|
Credit card
|
14,938,686.97 KZT
|
5,000 - 350,000 KZT
|
Sell
|
|
kuitar (2; 100%)
|
Credit card
|
229,882.01 CNY
|
1 - 0 CNY
|
Sell
|
|
Дон-Пэдро (0)
|
Transferwise
|
2,597,293.17 RUB
|
5,000 - 5,000,000 RUB
|
Sell
|
|
felipesg (0)
|
Transferwise
|
35,267.26 USD
|
10 - 2,000 USD
|
Sell
|
|
felipesg (0)
|
Transferwise
|
26,388,056.92 CLP
|
1 - 1,000,000 CLP
|
Sell
|
|
felipesg (0)
|
Transferwise
|
104,962,817,045.62 VES
|
100,000,000 - 3,000,000,000 VES
|
Sell
|