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Jacob Buckley's cryptocurrency trading statement from January 1, 2019 to June 7, 2019 shows numerous cryptocurrency purchases and sales. It details trades involving EOS, GNT, MANA, DNT, REP, XLM, XRP, BAT, ZRX, LTC, ETH, and BTC that were exchanged for USD, USDC, and BTC. The statement provides information on trade IDs, dates, quantities, prices, fees, and totals for each transaction.

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Jake Buckley
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0% found this document useful (0 votes)
107 views2 pages

Fills PDF

Jacob Buckley's cryptocurrency trading statement from January 1, 2019 to June 7, 2019 shows numerous cryptocurrency purchases and sales. It details trades involving EOS, GNT, MANA, DNT, REP, XLM, XRP, BAT, ZRX, LTC, ETH, and BTC that were exchanged for USD, USDC, and BTC. The statement provides information on trade IDs, dates, quantities, prices, fees, and totals for each transaction.

Uploaded by

Jake Buckley
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CUSTOMER INFO STATEMENT INFO

User: Jacob Buckley Report Dates: 2019-01-01 17:00:00 - 2019-06-07 11:48:26 *

Email: [email protected] * (UTC time zone)

Product:

FILLS
Profile Trade Id Product Side Date Qty. Price Fee Total

default 21629 EOS-BTC BUY 2019-06-02 04:26:14 8.80000000 0.000899 0.0000118668 BTC - 0.0079230668 BTC

default 21630 EOS-BTC BUY 2019-06-02 04:26:17 1.30000000 0.000899 0.00000175305 BTC - 0.00117045305 BTC

default 21631 EOS-BTC BUY 2019-06-02 04:26:19 1.30000000 0.000899 0.00000175305 BTC - 0.00117045305 BTC

default 36062 GNT-USDC BUY 2019-05-26 02:39:06 1950.00000000 0.099999 0.292497075 USDC - 195.290547075 USDC

default 36936 GNT-USDC SELL 2019-05-31 12:14:33 1280.00000000 0.093100 0.178752 USDC + 118.989248 USDC

default 36937 GNT-USDC SELL 2019-05-31 12:24:01 670.00000000 0.093005 0.093470025 USDC + 62.219879975 USDC

default 43334 MANA-USDC BUY 2019-05-26 02:49:10 940.00000000 0.060585 0.08542485 USDC - 57.03532485 USDC

default 44908 MANA-USDC SELL 2019-05-30 23:17:34 940.00000000 0.056360 0.0794676 USDC + 52.8989324 USDC

default 53245 DNT-USDC BUY 2019-05-30 23:25:58 189.00000000 0.018901 0.0053584335 USDC - 3.5776474335 USDC

default 53403 DNT-USDC SELL 2019-05-31 13:00:24 189.00000000 0.018614 0.005277069 USDC + 3.512768931 USDC

default 104290 REP-USD SELL 2019-05-31 12:45:37 2.07727500 18.94 0.05901538275 USD + 39.28457311725 USD

default 173677 XLM-BTC BUY 2019-06-02 04:31:10 5.00000000 0.00001562 0.00000011715 BTC - 0.00007821715 BTC

default 173678 XLM-BTC BUY 2019-06-02 04:32:03 595.00000000 0.00001562 0.00001394085 BTC - 0.00930784085 BTC

default 209109 XRP-BTC BUY 2019-06-02 04:23:26 250.00000000 0.00005032 0.00001887 BTC - 0.01259887 BTC

default 259188 BTC-USDC BUY 2019-05-30 20:41:04 0.00585837 8522.00 0.07488754371 USDC - 49.99991668371 USDC

default 260506 BTC-USDC BUY 2019-05-30 23:18:36 0.00598475 8227.06 0.0738553460025 USDC - 49.3107526810025 USDC

default 261283 BTC-USDC BUY 2019-05-31 12:57:01 0.12143102 8290.00 1.5099947337 USDC - 1008.1731505337 USDC

default 261317 BTC-USDC BUY 2019-05-31 13:13:39 0.00426539 8421.00 0.053878273785 USDC - 35.972727463785 USDC

default 262876 BTC-USDC SELL 2019-06-02 04:38:44 0.04600000 8571.21 0.59141349 USDC + 393.68424651 USDC

default 262877 BTC-USDC SELL 2019-06-02 04:38:44 0.01585317 8571.21 0.20382127385355 USDC + 135.67702796184645 USDC

default 296486 ZEC-USDC SELL 2019-05-31 12:21:41 2.00000000 84.25 0.25275 USDC + 168.24725 USDC

default 595830 ZRX-BTC BUY 2019-06-02 04:28:02 250.00000000 0.00003899 0.00001462125 BTC - 0.00976212125 BTC

default 846004 XLM-USD SELL 2019-05-31 12:32:24 420.00000000 0.127954 0.08061102 USD + 53.66006898 USD

default 846006 XLM-USD SELL 2019-05-31 12:32:38 3.00000000 0.127954 0.000575793 USD + 0.383286207 USD

default 1314835 XRP-USD SELL 2019-05-31 12:15:46 250.00000000 0.4201 0.2625625 USD + 104.7624375 USD

default 1567280 BAT-USDC SELL 2019-05-31 12:38:00 156.00000000 0.335928 0.078607152 USDC + 52.326160848 USDC

default 1577226 ZRX-USD SELL 2019-05-31 12:55:32 100.00645000 0.325000 0.048753144375 USD + 32.453343105625 USD

default 5593877 LTC-BTC BUY 2019-06-02 04:23:21 1.00000000 0.013122 0.000019683 BTC - 0.013141683 BTC

default 7454444 ETH-BTC BUY 2019-06-02 04:28:36 1.50000000 0.03110 0.000069975 BTC - 0.046719975 BTC

default 39056214 LTC-USD SELL 2019-05-31 12:13:12 1.00000000 108.05 0.162075 USD + 107.887925 USD

default 39208679 LTC-USD BUY 2019-06-06 03:41:20 0.71637412 105.21 0.1130545817478 USD - 75.4827757469478 USD

default 39208694 LTC-USD BUY 2019-06-06 03:43:16 0.18149869 105.21 0.02864321576235 USD - 19.12412039066235 USD

default 39208779 LTC-USD BUY 2019-06-06 03:46:40 2.10212719 105.49 0.33263009590965 USD - 222.08602736900965 USD

default 48004090 ETH-USD SELL 2019-05-26 01:36:51 0.15050098 251.30 0.056731344411 USD + 37.764164929589 USD

default 48004091 ETH-USD SELL 2019-05-26 01:37:03 0.09308808 251.30 0.035089551756 USD + 23.357944952244 USD

default 48004092 ETH-USD SELL 2019-05-26 01:37:13 0.03935439 251.30 0.0148346373105 USD + 9.8749235696895 USD

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default 48004100 ETH-USD SELL 2019-05-26 01:37:53 0.72266948 251.30 0.272410260486 USD + 181.334430063514 USD

default 64843256 BTC-USD SELL 2019-05-25 13:47:28 0.12796329 8041.28 2.572471611528 USD + 1026.416172999672 USD

default 64854789 BTC-USD BUY 2019-05-25 19:30:31 0.12794744 8009.99 1.5372865723884 USD - 1026.3950014979884 USD

default 64854790 BTC-USD BUY 2019-05-25 19:30:32 0.00000263 8009.99 0.00003159941055 USD - 0.02109787311055 USD

default 65264620 BTC-USD SELL 2019-05-30 21:48:13 0.13404153 8230.00 1.65474268785 USD + 1101.50704921215 USD

default 65272955 BTC-USD BUY 2019-05-30 22:43:53 0.13252000 8299.00 1.64967522 USD - 1101.43315522 USD

default 65272960 BTC-USD BUY 2019-05-30 22:43:56 0.00000907 8299.00 0.000112907895 USD - 0.075384837895 USD

default 65537862 BTC-USD SELL 2019-06-04 00:26:05 0.05000000 7940.00 0.5955 USD + 396.4045 USD

default 65537902 BTC-USD SELL 2019-06-04 00:26:20 0.05000000 7940.00 0.5955 USD + 396.4045 USD

default 65581755 BTC-USD BUY 2019-06-04 13:41:58 0.05000000 8000.00 0.6 USD - 400.6 USD

Coinbase, Inc.
Funds will be available for use immediately upon filling of the exchange transaction. For customer service inquiries, please contact us at [email protected]. If you believe any of
these transactions are in error, you may also call our Emergency Support Hotline at (888) 908-7930 to report your claim. Coinbase, Inc. is licensed to engage in money transmission
activities in each jurisdiction listed at coinbase.com/legal/licenses. It is the policy of Coinbase, Inc. not to refund its fees for completed transactions unless otherwise required by law.

Coinbase, Inc., 548 Market St., #23008, San Francisco, CA 94104-5401.

LEGEND
Profile: The profile that placed the order
Side: Order type, either BUY or SELL.
Qty.: The number of asset purchased or sold.
Price: The executed price per bitcoin stated in terms of the quote currency - e.g. USD
Fee: Commission fee paid to Coinbase Pro if any applies.
Total: Final amount of the quote currency credited or debited from your account, net of fees.

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