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) |
|---|---|---|---|---|---|---|
| 635182 | BTC.com | 1.11 | 2852 | 2020-06-17 18:47 | 0.35352014 | 1 682.7683424 |
| 635173 | BTC.com | 1.22 | 2863 | 2020-06-17 17:10 | 0.55772527 | 10 153.29567204 |
| 635162 | BTC.com | 1.25 | 1819 | 2020-06-17 15:16 | 0.11131012 | 1 573.69478075 |
| 635159 | BTC.com | 1.11 | 970 | 2020-06-17 14:54 | 0.03939553 | 527.4757731 |
| 635156 | BTC.com | 1.19 | 1806 | 2020-06-17 14:46 | 0.05481738 | 1 619.95207838 |
| 635153 | BTC.com | 1.14 | 1523 | 2020-06-17 14:34 | 0.40011654 | 3 202.63289308 |
| 635147 | BTC.com | 1.24 | 2326 | 2020-06-17 13:58 | 0.19735315 | 3 398.37922345 |
| 635112 | BTC.com | 1.18 | 3187 | 2020-06-17 08:20 | 0.66192308 | 12 963.47924747 |
| 635093 | BTC.com | 1.12 | 2104 | 2020-06-17 03:56 | 0.30665262 | 3 700.95615597 |
| 635089 | BTC.com | 1.25 | 2231 | 2020-06-17 03:16 | 0.41957966 | 6 327.14798995 |
| 635082 | BTC.com | 1.3 | 2669 | 2020-06-17 00:59 | 0.36409974 | 7 210.92487201 |
| 635071 | BTC.com | 1.2 | 2542 | 2020-06-16 21:44 | 0.39543572 | 3 163.38792431 |
| 635070 | BTC.com | 1.21 | 2899 | 2020-06-16 21:39 | 0.40240637 | 3 485.14573221 |
| 635055 | BTC.com | 1.2 | 2087 | 2020-06-16 18:50 | 0.18719719 | 1 178.00066117 |
| 635034 | BTC.com | 1.27 | 1875 | 2020-06-16 16:12 | 0.42717465 | 2 632.01195901 |
| 635027 | BTC.com | 1.15 | 1893 | 2020-06-16 15:03 | 0.36831468 | 5 953.14940799 |
| 635025 | BTC.com | 1.19 | 2911 | 2020-06-16 14:58 | 0.47815715 | 9 474.76206818 |
| 634977 | BTC.com | 1.25 | 1257 | 2020-06-16 06:44 | 0.12774389 | 1 838.00656921 |
| 634974 | BTC.com | 1.41 | 681 | 2020-06-16 06:30 | 0.05125932 | 1 073.75859607 |
| 634972 | BTC.com | 1.36 | 1065 | 2020-06-16 06:25 | 0.10102165 | 1 432.31630937 |
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