The exchange allegedly allowed users who provided inappropriate-quality ID pictures to trade
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Last blocks
| Block | Miner | Size | Tx count | Date | Fees (BTC) | Input total (BTC) |
|---|---|---|---|---|---|---|
| 633507 | BTC.com | 1.25 | 2783 | 2020-06-07 05:09 | 0.222156 | 5 220.89922003 |
| 633506 | BTC.com | 205.93 | 403 | 2020-06-07 04:47 | 0.04156259 | 1 248.69594766 |
| 633495 | BTC.com | 1.17 | 2872 | 2020-06-07 03:38 | 0.34280327 | 7 792.87117322 |
| 633489 | BTC.com | 112.07 | 219 | 2020-06-07 02:41 | 0.03216329 | 115.80049431 |
| 633488 | BTC.com | 324.73 | 482 | 2020-06-07 02:39 | 0.04039603 | 946.27108177 |
| 633479 | BTC.com | 369.35 | 679 | 2020-06-07 01:56 | 0.03875652 | 473.6425412 |
| 633474 | BTC.com | 1.24 | 2417 | 2020-06-07 00:41 | 0.11813011 | 3 053.81376339 |
| 633473 | BTC.com | 1.41 | 2410 | 2020-06-07 00:30 | 0.22835297 | 3 573.72278328 |
| 633461 | BTC.com | 997.35 | 2372 | 2020-06-06 22:57 | 0.1910183 | 3 627.18049474 |
| 633455 | BTC.com | 471.47 | 1195 | 2020-06-06 21:56 | 0.08158625 | 3 515.60485292 |
| 633451 | BTC.com | 277.84 | 734 | 2020-06-06 21:40 | 0.05311638 | 841.97760596 |
| 633437 | BTC.com | 155.5 | 418 | 2020-06-06 20:40 | 0.03502232 | 667.4140838 |
| 633424 | BTC.com | 857.6 | 2033 | 2020-06-06 18:42 | 0.03994436 | 564.03061703 |
| 633411 | BTC.com | 1.3 | 2610 | 2020-06-06 16:34 | 0.37820427 | 4 074.71795245 |
| 633409 | BTC.com | 1.05 | 3079 | 2020-06-06 16:23 | 0.09676989 | 988.90598994 |
| 633407 | BTC.com | 1.31 | 2651 | 2020-06-06 16:19 | 0.52012276 | 7 937.39050267 |
| 633394 | BTC.com | 1.08 | 1544 | 2020-06-06 14:16 | 0.17028445 | 1 135.13332401 |
| 633372 | BTC.com | 1.21 | 2633 | 2020-06-06 11:32 | 0.33343861 | 6 363.45925246 |
| 633370 | BTC.com | 550.8 | 1121 | 2020-06-06 11:11 | 0.07037399 | 895.62279355 |
| 633364 | BTC.com | 635.03 | 1497 | 2020-06-06 10:49 | 0.10844889 | 1 850.04864074 |
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