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) |
|---|---|---|---|---|---|---|
| 635626 | BTC.com | 1.27 | 2502 | 2020-06-21 01:27 | 0.20115504 | 6 218.30017306 |
| 635625 | BTC.com | 1.28 | 2006 | 2020-06-21 01:08 | 0.22577321 | 2 648.72261817 |
| 635624 | BTC.com | 77.53 | 80 | 2020-06-21 00:57 | 0.00631063 | 103.86580196 |
| 635601 | BTC.com | 1.28 | 2983 | 2020-06-20 20:55 | 0.43591149 | 7 660.2152244 |
| 635595 | BTC.com | 1.27 | 2970 | 2020-06-20 19:19 | 0.50258464 | 6 386.23692007 |
| 635588 | BTC.com | 1.22 | 2385 | 2020-06-20 18:11 | 0.27675383 | 2 947.52280581 |
| 635587 | BTC.com | 1.16 | 2465 | 2020-06-20 18:00 | 0.18691793 | 1 987.92440676 |
| 635584 | BTC.com | 1.04 | 2894 | 2020-06-20 17:35 | 0.04878799 | 684.57081521 |
| 635576 | BTC.com | 1.34 | 2693 | 2020-06-20 16:05 | 0.18051156 | 1 634.56473526 |
| 635565 | BTC.com | 1.24 | 2747 | 2020-06-20 14:30 | 0.18112146 | 2 946.01697848 |
| 635551 | BTC.com | 1.12 | 2751 | 2020-06-20 11:57 | 0.22559609 | 3 451.41330817 |
| 635530 | BTC.com | 122.02 | 301 | 2020-06-20 08:58 | 0.02562199 | 943.10902325 |
| 635512 | BTC.com | 62.41 | 167 | 2020-06-20 06:19 | 0.01129477 | 678.71156628 |
| 635501 | BTC.com | 1.29 | 2828 | 2020-06-20 04:48 | 0.41180092 | 7 543.13832937 |
| 635478 | BTC.com | 1.29 | 3006 | 2020-06-19 22:56 | 0.50863781 | 79 775.65563362 |
| 635477 | BTC.com | 1.23 | 2973 | 2020-06-19 22:30 | 0.35104529 | 6 020.45616856 |
| 635473 | BTC.com | 1.17 | 1790 | 2020-06-19 22:00 | 0.20595144 | 4 366.78244534 |
| 635471 | BTC.com | 1.27 | 2836 | 2020-06-19 21:47 | 0.33709257 | 13 216.21204179 |
| 635456 | BTC.com | 1.21 | 2613 | 2020-06-19 19:36 | 0.21895516 | 2 474.20353333 |
| 635454 | BTC.com | 1.3 | 1848 | 2020-06-19 19:27 | 0.15635651 | 700.72490212 |
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