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) |
|---|---|---|---|---|---|---|
| 634353 | BTC.com | 1.58 | 1425 | 2020-06-12 09:37 | 0.10387604 | 3 618.90694932 |
| 634349 | BTC.com | 1.32 | 2472 | 2020-06-12 09:22 | 0.22305737 | 6 573.97103074 |
| 634333 | BTC.com | 1.21 | 2747 | 2020-06-12 06:11 | 0.08992897 | 4 175.93955195 |
| 634331 | BTC.com | 1.2 | 1600 | 2020-06-12 06:01 | 0.21437003 | 4 280.22473163 |
| 634313 | BTC.com | 988.49 | 1600 | 2020-06-12 02:38 | 0.04788716 | 1 509.60531704 |
| 634311 | BTC.com | 1.33 | 2188 | 2020-06-12 02:23 | 0.15557608 | 5 617.79675128 |
| 634307 | BTC.com | 181.49 | 365 | 2020-06-12 01:37 | 0.02299439 | 474.79671162 |
| 634296 | BTC.com | 1.24 | 3019 | 2020-06-11 23:29 | 0.36054076 | 33 980.98264214 |
| 634295 | BTC.com | 832.89 | 1861 | 2020-06-11 22:56 | 0.10171489 | 3 138.29117906 |
| 634287 | BTC.com | 1.21 | 2861 | 2020-06-11 22:25 | 0.16861391 | 4 660.53483414 |
| 634286 | BTC.com | 1.33 | 2225 | 2020-06-11 22:15 | 0.25728119 | 12 437.25112307 |
| 634276 | BTC.com | 1.38 | 2331 | 2020-06-11 21:03 | 0.31634888 | 41 480.02493477 |
| 634274 | BTC.com | 1.55 | 1458 | 2020-06-11 20:43 | 0.10715287 | 1 257.46238038 |
| 634260 | BTC.com | 1.33 | 2752 | 2020-06-11 19:13 | 0.35517054 | 7 367.28000584 |
| 634255 | BTC.com | 1.89 | 307 | 2020-06-11 18:50 | 0.04651202 | 459.43147293 |
| 634253 | BTC.com | 1.15 | 2004 | 2020-06-11 18:48 | 0.05777605 | 854.88801972 |
| 634251 | BTC.com | 1.13 | 2481 | 2020-06-11 18:43 | 0.15810306 | 2 286.89616216 |
| 634243 | BTC.com | 1.18 | 2305 | 2020-06-11 18:13 | 0.28023891 | 9 708.46324189 |
| 634221 | BTC.com | 1014.58 | 422 | 2020-06-11 15:31 | 0.19648948 | 1 468.75704621 |
| 634217 | BTC.com | 1.18 | 2058 | 2020-06-11 15:14 | 0.26412886 | 3 294.56527415 |
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