| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | CARTAXI TWITTER CAMPAIGN (15%) 1,875,000CTX ≈ 830ETH ≈ 249,187$ | Total Sold Tokens | 60066417 | |||||||||||||||||||||||||
2 | Alocated CTX for Twitter (15%) | 225249,0638 | ||||||||||||||||||||||||||
3 | ||||||||||||||||||||||||||||
4 | Total shares: | 15240 | ||||||||||||||||||||||||||
5 | Timestamp | Username Bitcointalk | Bitcointalk profile link | Twitter account Link | Recent Twitter Audit link | NB of Real Followers | Accepted ? | 1st Week shares | 2nd W' Shares | 3rd W' Shares | 4th W' Shares | 5th W' Shares | 6th W' Shares | 7th W' Shares | 8th W' Shares | 9th W' Shares | 10th W' Shares | Total Shares | Ether Adress | Total CTX(29/10) | ||||||||
6 | 08/19/2017 01:21 | maniakbtc | https://bitcointalk.org/index.php?action=profile;u=1068300 | https://twitter.com/maniakbitcoin | https://twitteraudit.com/maniakbitcoin | 2926 | Yes | 10 | 10 | 0 | 20 | 0xE287671D90d85b6f548297a0B45a20A25504E735 | 295,6024459 | |||||||||||||||
7 | 08/19/2017 01:29 | iamaruf | https://bitcointalk.org/index.php?action=profile;u=844067 | https://twitter.com/Ia_maruf | https://twitteraudit.com/Ia_maruf | 3581 | Yes | 10 | 0 | 0 | 0 | 0 | 0 | 10 | 10 | 10 | 40 | 0x8807aF0Bca19ee4D79dF40B23ac2f442d42569d2 | 591,2048917 | |||||||||
8 | 08/19/2017 12:51 | cryqtovn83 | https://bitcointalk.org/index.php?action=profile;u=1007020 | https://twitter.com/fashion365days | https://www.twitteraudit.com/fashion365days | 2030 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 0 | 0 | 10 | 80 | 0x3C8db391520aA069cDf32b2aFAD577C44E82dd58 | 1182,409783 | ||||||||
9 | 08/19/2017 16:40 | risatrakib | https://bitcointalk.org/index.php?action=profile;u=827201 | https://twitter.com/Risat07 | https://www.twitteraudit.com/risat07 | 4974 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 90 | 0x2c16B554619908Df2DB3805F8E461591Da3f5bA9 | 1330,211006 | |||||||||
10 | 08/19/2017 16:51 | GreyClaws | https://bitcointalk.org/index.php?action=profile;u=1064879 | https://twitter.com/CryptoManiaBTC | https://www.twitteraudit.com/CryptoManiaBTC | 5511 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x1AE0DbDA8AF814973FFF68610D9759a34Ec6ce7C | 1478,012229 | ||||||||
11 | 08/19/2017 16:54 | MainIbem | https://bitcointalk.org/index.php?action=profile;u=1013354 | https://twitter.com/AbuaMan011 | https://www.twitteraudit.com/AbuaMan011 | 740 | No | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Denied. | 0 | ||||||||
12 | 08/19/2017 17:47 | nellz | https://bitcointalk.org/index.php?action=profile;u=967232 | https://twitter.com/HoldYourColors | https://www.twitteraudit.com/Holdyourcolors | 2578 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 90 | 0x7814118fd44F74358dD963105200a098b16255e2 | 1330,211006 | |||||||||
13 | 08/19/2017 17:53 | vrabac68 | https://bitcointalk.org/index.php?action=profile;u=1072706 | https://twitter.com/vrabac68 | https://www.twitteraudit.com/vrabac68 | 275 | Yes | 2 | 2 | 0 | 0 | 0 | 0 | 4 | 0x7a244594BF307A96E8f103Ec00501c2Cd430989a | 59,12048917 | ||||||||||||
14 | 08/19/2017 18:01 | Sifat33 | https://bitcointalk.org/index.php?action=profile;u=865806 | https://twitter.com/nuraalsifat3 | https://www.twitteraudit.com/NuraAlSifat3 | 1501 | Yes | 0 | 0 | 0 | 0 | 0 | 10 | 10 | 0x68C37De6d477633e241a89AF6CC260BD2825b126 | 147,8012229 | ||||||||||||
15 | 08/19/2017 18:07 | Mr.ZeeN | https://bitcointalk.org/index.php?action=profile;u=860126 | https://twitter.com/ZeeN6689 | https://www.twitteraudit.com/ZeeN6689 | 3176 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0xCD2bA98fA75B629302b3e919A49ef744EB639D59 | 1478,012229 | ||||||||
16 | 08/19/2017 18:19 | vipercps | https://bitcointalk.org/index.php?action=profile;u=852772 | https://twitter.com/Denismarcura | https://www.twitteraudit.com/Denismarcura | 1370 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | BAN USING ALT ACCOUNT - MrAntonius http://archive.is/jfFsQ | 70 | 0x856d02DE9e072339D005bf6D056375b79aD55B5B | 1034,608561 | ||||||||||
17 | 08/19/2017 18:26 | princerepon | https://bitcointalk.org/index.php?action=profile;u=1014460 | https://twitter.com/reponprince1 | https://twitteraudit.com/reponprince1 | 5265 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0xCB81476f81d030Eb958b718b2C637Bd7DF9D326D | 1478,012229 | ||||||||
18 | 08/19/2017 18:33 | trannamtan | https://bitcointalk.org/index.php?action=profile;u=417197 | https://twitter.com/Business_crypto | https://www.twitteraudit.com/Business_crypto | 320 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0x04e1e769161f423AE1A4b7D74CcD57737BC182E2 | 0 | multiple account / ban | |||||||
19 | 08/19/2017 18:45 | BTC-BTC-BTC | https://bitcointalk.org/index.php?action=profile;u=508600 | https://twitter.com/btcbtcbtc20155 | https://www.twitteraudit.com/btcbtcbtc20155 | 506 | Yes | 4 | 4 | 4 | 4 | 4 | 0 | 20 | 0x3F0683D93F31C91bdC6baEab7dB0294a11bDB1a9 | 295,6024459 | ||||||||||||
20 | 08/19/2017 18:53 | LastKiss | https://bitcointalk.org/index.php?action=profile;u=408030 | https://twitter.com/HoldYourColors | https://www.twitteraudit.com/Holdyourcolors | 2578 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 0 | 0 | 10 | 10 | 80 | 0x394c426b70C82aC8eA6e61b6bb1c341d7B1B3fe9 | 1182,409783 | ||||||||
21 | 08/19/2017 18:38 | riyaz22 | https://bitcointalk.org/index.php?action=profile;u=1005544 | https://twitter.com/riyaz_aryan | https://www.twitteraudit.com/riyaz_aryan | 1260 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0xFfcD4AC9de1657aa3E229BE2e8361ED2C2aab60b | 1478,012229 | ||||||||
22 | 08/19/2017 19:04 | Mkmanik | https://bitcointalk.org/index.php?action=profile;u=834457 | https://twitter.com/mkkmanik | https://twitteraudit.com/mkkmanik | 5056 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x063a56d112e09D50f01f19DA1128A84eC6f06D24 | 1478,012229 | ||||||||
23 | 08/19/2017 19:10 | ubercool | https://bitcointalk.org/index.php?action=profile;u=321898 | https://twitter.com/CryptoManiaBTC | https://www.twitteraudit.com/CryptoManiaBTC | 5511 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x6677A3899283891b6Ba154A72C3Bbb89ab27edFf | 1478,012229 | ||||||||
24 | 08/19/2017 19:12 | doktor1897 | https://bitcointalk.org/index.php?action=profile;u=841906 | https://twitter.com/fitra_alpier | https://www.twitteraudit.com/fitra_alpier | 2291 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 90 | 0x49807E56569a297991Ee41af564f96a32BDC68f7 | 1330,211006 | |||||||||
25 | 08/19/2017 19:18 | moynul2050 | https://bitcointalk.org/index.php?action=profile;u=821855 | https://twitter.com/nilmegh12 | https://twitteraudit.com/nilmegh12 | 3088 | Yes. | 10 | 10 | 10 | 10 | 10 | 10 | 60 | 0xB5865A24321e13aA23f8b68A330A019d7751f178 | 886,8073376 | ||||||||||||
26 | 08/19/2017 19:24 | btcdiggingmaster | https://bitcointalk.org/index.php?action=profile;u=876810 | https://twitter.com/BussinessMaste1 | https://twitteraudit.com/BussinessMaste1 | 807 | Yes | 0 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 72 | 0x1417da43c7379Bd07F9e69c1458729a830D3163b | 1064,168805 | ||||||||
27 | 08/19/2017 19:27 | longpro098 | https://bitcointalk.org/index.php?action=profile;u=1003249 | https://twitter.com/LanThngchui | https://www.twitteraudit.com/LanThngchui | 2740 | Yes | 10 | 10 | 10 | 10 | 10 | 0 | 50 | 0xbA8944Eaf44bcc45cA9dF36156ef98dfBf1e9f01 | 739,0061147 | ||||||||||||
28 | 08/19/2017 19:32 | bobo012 | https://bitcointalk.org/index.php?action=profile;u=347438 | https://twitter.com/bkundih | https://www.twitteraudit.com/bkundih | 1853 | Yes | 8 | 8 | 8 | 10 | 10 | 0 | 44 | 0xD1ccEE2b4c8Af8bB69A1D47B8de22a2C73c04F7A | 650,3253809 | ||||||||||||
29 | 08/19/2017 19:33 | deekey | https://bitcointalk.org/index.php?action=profile;u=926726 | https://twitter.com/deekey_aja | https://twitteraudit.com/deekey_aja | 1239 | Yes | 0 | 10 | 10 | 10 | 10 | 0 | 10 | 10 | 10 | 70 | 0xb71769882B8eC50D8961B2967610a44407b31E90 | 1034,608561 | |||||||||
30 | 08/19/2017 19:24 | rtinedal | https://bitcointalk.org/index.php?action=profile;u=952649 | https://twitter.com/imyashir21?s=07 | https://www.twitteraudit.com/imyashir21 | 1064 | Yes | 0 | 0 | 0 | 0 | 0 | 8 | 8 | 16 | 0xba5940750e625Fc862FA99C88943ea1C6183cf2a | 236,4819567 | |||||||||||
31 | 08/19/2017 21:50 | apolok | https://bitcointalk.org/index.php?action=profile;u=996297 | https://twitter.com/ApolokAhmed | https://twitteraudit.com/ApolokAhmed | 3022 | Yes | 10 | 0 | 0 | 0 | 0 | 0 | 10 | 20 | 0xa0c53c510299e9FeB696F6354Db7fD9dC61acd10 | 295,6024459 | |||||||||||
32 | 08/19/2017 21:52 | ourepts | https://bitcointalk.org/index.php?action=profile;u=379425 | https://twitter.com/goidauz | https://www.twitteraudit.com/goidauz | 644 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0x0847dF404875D42657D86765a132499B18c5E76D | 0 | ||||||||||||
33 | 08/19/2017 2158 | USBitcoinServices.Com | https://bitcointalk.org/index.php?action=profile;u=676934 | https://twitter.com/USBitcoinServcs | https://www.twitteraudit.com/USBitcoinServcs | 1661 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 90 | 0x4d89dcb7273592b2C19F0722D6F95a7C8a70bfba | 1330,211006 | |||||||||
34 | 08/19/2017 22:16 | szachta | https://bitcointalk.org/index.php?action=profile;u=881009 | https://twitter.com/optymalny1 | https://www.twitteraudit.com/optymalny1 | 1521 | Yes | 0 | 10 | 10 | 10 | 0 | 10 | 10 | 10 | 10 | 10 | 80 | 0xf177015d46b43543B68fE39A0eBA974944460F6a | 1182,409783 | ||||||||
35 | 08/19/2017 22:18 | luv2709 | https://bitcointalk.org/index.php?action=profile;u=960338 | https://twitter.com/hemant108 | https://www.twitteraudit.com/hemant108 | 1586 | Yes | 0 | 2 | 8 | 10 | 10 | 10 | 40 | 0x2a3B2C39AE3958B875033349fd573eD14886C2Ee | 591,2048917 | ||||||||||||
36 | 08/19/2017 22:35 | badubarat | https://bitcointalk.org/index.php?action=profile;u=939245 | https://twitter.com/WidityaNF | https://www.twitteraudit.com/WidityaNF | 600 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0xa93F86d11729791EeCbB14728d07737E8AF678c2 | 0 | |||||||||||||
37 | 08/19/2017 22:37 | waiberz | https://bitcointalk.org/index.php?action=profile;u=1041993 | https://twitter.com/waibberz | - | - | No | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Denied. | 0 | ||||||||
38 | 08/19/2017 22:40 | rahmat86 | https://bitcointalk.org/index.php?action=profile;u=954691 | https://twitter.com/rahmatfirmansy1 | https://www.twitteraudit.com/rahmatfirmansy1 | 422 | Yes | 0 | 4 | 0 | 4 | 0 | 0 | 8 | 0xe674764DD214Fac5f41d32A4aFf6EC8A073805B4 | 118,2409783 | ||||||||||||
39 | 08/19/2017 22:42 | peloso | https://bitcointalk.org/index.php?action=profile;u=81995 | https://twitter.com/cr_monger | https://www.twitteraudit.com/cr_monger | 1423 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x8986a6ec15787af3584cdeeebb95946b87914a56 | 1478,012229 | ||||||||
40 | 08/19/2017 22:48 | Silvercell | https://bitcointalk.org/index.php?action=profile;u=989547 | https://twitter.com/bitcoin_gift | https://www.twitteraudit.com/bitcoin_gift | 1082 | Yes | 8 | 8 | 8 | 8 | 8 | 0 | 40 | 0xac00f6b3FB1F653ae92589f6D40E8473EC8D3A1b | 591,2048917 | ||||||||||||
41 | 08/19/2017 22:55 | MBworld | https://bitcointalk.org/index.php?action=profile;u=1049231 | https://twitter.com/monsun14 | https://www.twitteraudit.com/monsun14 | 11262 | Yes | 10 | 10 | 10 | 0 | 0 | 10 | 40 | 0x9F425144b3D68eB042214C557Cd995209742c646 | 591,2048917 | ||||||||||||
42 | 08/19/2017 22:59 | gginn | https://bitcointalk.org/index.php?action=profile;u=925152 | https://twitter.com/GuyKershys | https://www.twitteraudit.com/GuyKershys | 1239 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0x16F987e169307f144bD3515966B5586A5EcA7a44 | 0 | ||||||||||||
43 | 08/19/2017 23:23 | mehedi24 | https://bitcointalk.org/index.php?action=profile;u=1077932 | https://twitter.com/MehediAnisa5487 | https://www.twitteraudit.com/MehediAnisa5487 | 929 | Yes | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 80 | 0xbf540a5db97213dA5E81C0A6Ff196CCA60d392E3 | 1182,409783 | ||||||||
44 | 08/19/2017 23:26 | Trebz28 | https://bitcointalk.org/index.php?action=profile;u=1001868 | https://twitter.com/trebormestiola | https://www.twitteraudit.com/trebormestiola | 109 | Yes | 0 | 0 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 14 | 0x19CDebDD7b246beF1AcD1Cd7ef32C416722a21F2 | 206,9217121 | ||||||||
45 | 08/19/2017 23:42 | dobrota | https://bitcointalk.org/index.php?action=profile;u=1110615 | https://twitter.com/ssunssett | https://www.twitteraudit.com/ssunssett | 5727 | Yes | 0 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 14 | 46 | 0xD30d3D3afE4cd62A9285d4AFD7009886aaa4fC88 | 679,8856255 | ||||||||
46 | 08/20/2017 09:08 | wicaksono | https://bitcointalk.org/index.php?action=profile;u=913795 | https://twitter.com/TheWick27 | https://www.twitteraudit.com/TheWick27 | 1724 | Yes | 8 | 8 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 94 | 0xFF8Faa79A1AF975C97d78289a2c6D6e4aB133456 | 1389,331496 | ||||||||
47 | 08/20/2017 09:13 | clickerz | https://bitcointalk.org/index.php?action=profile;u=727585 | https://twitter.com/twit2millions | https://www.twitteraudit.com/twit2millions | 1809 | Yes | 0 | 0 | 0 | 10 | 0 | 0 | 10 | 0x6c9E5A2D66BCc532B46980134B26afC66d69d961 | 147,8012229 | ||||||||||||
48 | 08/20/2017 09:17 | jovi18 | https://bitcointalk.org/index.php?action=profile;u=1004446 | https://twitter.com/69Mango | https://www.twitteraudit.com/69Mango | 3975 | Yes | 10 | 0 | 0 | 0 | 0 | 0 | 10 | 0x6B708EAeFf9De37763eFFb83FAF1F37ED4C55A87 | 147,8012229 | ||||||||||||
49 | 08/20/2017 09:20 | Mukulislam | https://bitcointalk.org/index.php?action=profile;u=1029060 | https://twitter.com/mukulmdp | https://www.twitteraudit.com/mukulmdp | 1726 | Yes | 10 | 10 | 0 | 10 | 10 | 0 | 10 | 10 | 10 | 10 | 80 | 0x2e04FA2e50B6bd3A092957cAB6AC62A51220873C | 1182,409783 | ||||||||
50 | 08/20/2017 08:08 | captainhera | https://bitcointalk.org/index.php?action=profile;u=1009478 | https://twitter.com/Anlac13 | https://www.twitteraudit.com/Anlac13 | 1,231 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x643C945FeAd3E88D052f676184C4f922b0bADF44 | 1478,012229 | ||||||||
51 | 08/20/2017 | GreyClaws | https://bitcointalk.org/index.php?action=profile;u=1064879 | https://twitter.com/Atrey0 | https://www.twitteraudit.com/Atrey0 | 141 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0x3e0fa79e4d6cd2e9eaa4517f11c29d5e2d6d42da | 0 | |||||||||||||
52 | 08/20/2017 | happy weblancer | https://bitcointalk.org/index.php?action=profile;u=1016048 | https://twitter.com/gibrit1995 | https://twitteraudit.com/gibrit1995 | 1350 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 90 | 0x13A86397607e16403936B6a0c2108968745C6534 | 1330,211006 | |||||||||
53 | 08/20/2017 | dwminer | https://bitcointalk.org/index.php?action=profile;u=326880 | https://twitter.com/dwminer1 | https://www.twitteraudit.com/dwminer1 | 3075 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0xeFC5985cE80b90861F513eb81eC6631F098c140c | 0 | ||||||||||||
54 | 08/20/2017 | Vesperion | https://bitcointalk.org/index.php?action=profile;u=410292 | https://twitter.com/zDOTSz | https://www.twitteraudit.com/zDOTSz | 590 | Yes | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 40 | 0xD1A22b3E103bAA0c785e1d1eFD8DE0CF52Eaa87d | 591,2048917 | ||||||||
55 | 08/20/2017 | pamungkas | https://bitcointalk.org/index.php?action=profile;u=249270 | https://twitter.com/pamungkas76 | https://www.twitteraudit.com/pamungkas76 | 1753 | Yes | 10 | 10 | 10 | 10 | 0 | 0 | 0 | 0 | 0 | 0 | 40 | 0x5aCaf7828b2168ffFBe30EDA5E7D77492D6c1695 | 591,2048917 | ||||||||
56 | 08/20/2017 | M H Sakil | https://bitcointalk.org/index.php?action=profile;u=1038353 | https://twitter.com/MahmudHasanSak1 | https://twitteraudit.com/MahmudHasanSak1 | 3664 | Yes | 10 | 0 | 0 | 0 | 0 | 0 | 10 | 20 | 0x94605885e08EDEbc3F3727A843d268bD8737Ce01 | 295,6024459 | |||||||||||
57 | 08/20/2017 | tolobret | https://bitcointalk.org/index.php?action=profile;u=938638 | https://twitter.com/TolobreT | https://www.twitteraudit.com/TolobreT | 3574 | Yes | 0 | 0 | 0 | 10 | 0 | 0 | 10 | 0x9C960D858a28283605c1bE196f63fc6e7518D6c3 | 147,8012229 | ||||||||||||
58 | 08/20/2017 | tgl277 | https://bitcointalk.org/index.php?action=profile;u=756005 | https://twitter.com/Rinafid | https://www.twitteraudit.com/Rinafid | 752 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0x07d59bb48408cf219a79a843607b46d566541790 | 0 | ||||||||||||
59 | 08/20/2017 | PranDoW | https://bitcointalk.org/index.php?action=profile;u=1016048 | https://twitter.com/gibrit1995 | https://twitteraudit.com/gibrit1995 | 1350 | Yes | 10 | 10 | 10 | 10 | 0 | 0 | 40 | 0x98F9617697fe6A899a47B8E6743444364C078863 | 591,2048917 | ||||||||||||
60 | 08/20/2017 | dio1715 | https://bitcointalk.org/index.php?action=profile;u=1106218 | https://twitter.com/one_random_coin | https://www.twitteraudit.com/one_random_coin | 8 | No | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Denied. | 0 | ||||||||
61 | 08/20/2017 | jagadlangit | https://bitcointalk.org/index.php?action=profile;u=1109252 | https://twitter.com/alvincaguilar | https://twitteraudit.com/alvincaguilar | 1963 | Yes | 10 | 10 | 10 | 10 | 0 | 0 | 40 | 0xA2BFa48A6AfEFaBF498B6541f609E6cef4700D91 | 591,2048917 | ||||||||||||
62 | 08/20/2017 | MOSSAD | https://bitcointalk.org/index.php?action=profile;u=890310 | https://twitter.com/denny_byou | https://twitteraudit.com/denny_byou | - | No | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Denied. | 0 | ||||||||
63 | 08/20/2017 | byouinbali | https://bitcointalk.org/index.php?action=profile;u=883033 | https://twitter.com/novitaovhiesari | https://www.twitteraudit.com/novitaovhiesari | 315 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 4 | 4 | 0x4A524378B327033d82B8de7Bb12b71422D24002b | 59,12048917 | ||||||||
64 | 08/20/2017 | longpro098 | https://bitcointalk.org/index.php?action=profile;u=1003249 | https://twitter.com/LanThngchui | https://www.twitteraudit.com/LanThngchui | 2546 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0x8b30CA48aCE96F273DF9A505ccDc40083c5Cfab6 | 0 | ||||||||||||
65 | 08/21/2017 | Hayns | https://bitcointalk.org/index.php?action=profile;u=1009016 | https://twitter.com/nhieboncacas76 | https://www.twitteraudit.com/nhieboncacas76 | 208 | Yes | 0 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 16 | 0xe037b75a83BfF8C3e0aAc3982026033a9F2a1bED | 236,4819567 | ||||||||
66 | 08/20/2017 | Stavri | https://bitcointalk.org/index.php?action=profile;u=955201 | https://twitter.com/Stavri84 | twitteraudit.com/stavri84 | 2277 | Yes | 2 | 2 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 84 | 0xf263f99B27E37e97720b9DdaF525B565E18A89c2 | 1241,530273 | ||||||||
67 | 08/20/2017 | cattani30 | https://bitcointalk.org/index.php?action=profile;u=977756 | https://twitter.com/Cattani007 | https://www.twitteraudit.com/Cattani007 | 172 | No | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Denied. | 0 | ||||||||
68 | 08/20/2017 | exeljeksen | https://bitcointalk.org/index.php?action=profile;u=938911 | https://twitter.com/exeljeksen_EJ20 | https://www.twitteraudit.com/exeljeksen_ej20 | 327 | Yes | 4 | 0 | 0 | 0 | 4 | 4 | 12 | 0x9484dAa2a49733a0571EC6147349Af5c8F0b04e1 | 177,3614675 | ||||||||||||
69 | 08/20/2017 | mmhaimhai | https://bitcointalk.org/index.php?action=profile;u=998570 | https://twitter.com/mheymhai | https://www.twitteraudit.com/mheymhai | 2444 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0xB6c4AdB5bE1630F85042693526D0e01A05005C33 | 0 | ||||||||||||
70 | 08/21/2017 | ElectricMucus | https://bitcointalk.org/index.php?action=profile;u=38534 | https://twitter.com/pJSyBHP6qsoHHIZ | https://www.twitteraudit.com/pJSyBHP6qsoHHIZ | 1730 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 80 | 0xe5153F596E89A34bE02Da110eff9354d69628729 | 1182,409783 | ||||||||||
71 | 08/21/2017 | Strongkored | https://bitcointalk.org/index.php?action=profile;u=640554 | https://twitter.com/5trongkored | https://www.twitteraudit.com/5trongkored | 1655 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 0 | 10 | 90 | 0x20A3EB708C6613E7E8EDef518627A21ac7A7fa86 | 1330,211006 | ||||||||
72 | 08/21/2017 | mriansa | https://bitcointalk.org/index.php?action=profile;u=886049 | https://twitter.com/Muhammad_Riansa | https://www.twitteraudit.com/Muhammad_Riansa | 450 | Yes | 4 | 0 | 0 | 0 | 0 | 0 | 4 | 0x1f0d5B19643281dB6454181686B97f429e0D087E | 59,12048917 | ||||||||||||
73 | 08/21/2017 | kimex | https://bitcointalk.org/index.php?action=profile;u=999126 | https://twitter.com/kimexblokpon | https://www.twitteraudit.com/kimexblokpon | 2259 | Yes | 10 | 10 | 0 | 10 | 10 | 0 | 40 | 0x991dE201896019C3F610fE13E555d0B9400746C1 | 591,2048917 | ||||||||||||
74 | 08/21/2017 | ChristianPogi | https://bitcointalk.org/index.php?action=profile;u=972630 | https://twitter.com/ChristianDuen19 | https://twitteraudit.com/ChristianDuen19 | 5028 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 70 | 0x2d7AD46C8C2128b37F7BBf1D70F81DB34D1176Ba | 1034,608561 | |||||||||||
75 | 08/21/2017 | LadyCoin | https://bitcointalk.org/index.php?action=profile;u=1063059 | https://twitter.com/EgoMyAttitude | https://www.twitteraudit.com/EgoMyAttitude | 34752 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x1D6E8B7bCaD1C2CC89681A78AB95A84CcE3fD77d | 1478,012229 | ||||||||
76 | 08/21/2017 | Iccang161096 | https://bitcointalk.org/index.php?action=profile;u=1074481 | https://twitter.com/PutriAyyLestari | https://www.twitteraudit.com/putriayylestari | 1257 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x55f0F689A39D17ed9db4512B2C4344739827547E | 1478,012229 | ||||||||
77 | 08/21/2017 | spiderlee | https://bitcointalk.org/index.php?action=profile;u=356072 | https://twitter.com/HyipPaying | https://www.twitteraudit.com/HyipPaying | 122 | Yes | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 18 | 0x89D1d2cafBd15A2592E274D2F6B35B23e803F676 | 266,0422013 | ||||||||
78 | 08/21/2017 | sksaddam | https://bitcointalk.org/index.php?action=profile;u=995547 | https://twitter.com/sk_saddam12 | https://www.twitteraudit.com/sk_saddam12 | 1519 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 10 | 10 | 0xCB9352cF5DCc70B3ABc8099102c2319A6619aCA4 | 147,8012229 | ||||||||
79 | 08/21/2017 | bonsel | https://bitcointalk.org/index.php?action=profile;u=1016048 | https://twitter.com/gibrit1995 | https://twitteraudit.com/gibrit1995 | 1350 | Yes | 0 | 10 | 0 | 10 | 10 | 10 | 10 | 10 | 10 | 70 | 0x1d740865D79A4D170a10de15Db4321e697890F6F | 1034,608561 | |||||||||
80 | 08/21/2017 | jaymmagne | https://bitcointalk.org/index.php?action=profile;u=1024670 | https://twitter.com/jayzonicmagne | https://www.twitteraudit.com/jayzonicmagne | 2353 | Yes | 0 | 0 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 80 | 0x574B0e81C404bB3d0478D3734eE423A7c9FE7fe1 | 1182,409783 | ||||||||
81 | 08/21/2017 | rakib97 | https://bitcointalk.org/index.php?action=profile;u=973480 | https://mobile.twitter.com/rakibnazir4 | https://www.twitteraudit.com/rakibnazir4 | 2278 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x008cd39b569505e006EC93689aDd83999E96aB12 | 1478,012229 | ||||||||
82 | 08/21/2017 | Baijit20 | https://bitcointalk.org/index.php?action=profile;u=1042678 | https://mobile.twitter.com/baijithosen20 | https://www.twitteraudit.com/baijithosen20 | 638 | Yes | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 40 | 0x15b334B8A6b355EE38ac5D48A59A511949C04961 | 591,2048917 | ||||||||
83 | 08/21/2017 | Powerman001 | https://bitcointalk.org/index.php?action=profile;u=915788 | https://twitter.com/marfuah_risky | https://www.twitteraudit.com/marfuah_risky | 3685 | Yes | 0 | 0 | 0 | 10 | 10 | 10 | 10 | 40 | 0x5E7818ac94D5F68D4B26a340074eF07B7571D568 | 591,2048917 | |||||||||||
84 | 08/21/2017 | FreddyFender | https://bitcointalk.org/index.php?action=profile;u=2642 | https://twitter.com/J_3_RRY | https://www.twitteraudit.com/J_3_RRY | 3130 | Yes | 10 | 0 | 10 | 10 | 10 | 10 | 10 | 60 | 0x2E7123BB7A72EAADfA5057744EE67D70F125288c | 886,8073376 | |||||||||||
85 | 08/21/2017 | najmul33 | https://bitcointalk.org/index.php?action=profile;u=1060689 | https://twitter.com/najmul44 | https://www.twitteraudit.com/najmul44 | 5193 | Yes | 0 | 4 | 4 | 4 | 4 | 4 | 10 | 10 | 10 | 10 | 60 | 0x4775AA9F57be8C963eB1706573a70cCD489e1c45 | 886,8073376 | ||||||||
86 | 08/21/2017 | Erickvand | https://bitcointalk.org/index.php?action=profile;u=966944 | https://twitter.com/nyamukkurus | https://twitteraudit.com/nyamukkurus | 1058 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0xE24ea0882b8221757A7f3f9001b2b7f6cd3d41C7 | 0 | ||||||||||||
87 | 08/21/2017 | BNT_trade | https://bitcointalk.org/index.php?action=profile;u=1034803 | https://twitter.com/battrader_coin | https://www.twitteraudit.com/battrader_coin | 217 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0x04e1e769161f423AE1A4b7D74CcD57737BC182E2 | 0 | multiple account / ban | |||||||
88 | 08/21/2017 | trade_dep | https://bitcointalk.org/index.php?action=profile;u=1032384 | https://twitter.com/trade_129 | https://www.twitteraudit.com/trade_129 | 268 | Yes | 0 | 2 | 2 | 2 | 0 | 2 | 2 | 2 | 2 | 2 | 16 | 0x3858D49546EEBB271560741478f93E7Ba485EFA8 | 236,4819567 | ||||||||
89 | 08/21/2017 | harizen | https://bitcointalk.org/index.php?action=profile;u=458393 | https://twitter.com/Crypto1011 | https://www.twitteraudit.com/Crypto1011 | 1100 | Yes | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 80 | 0xf00bb9d3819b4343cdaf9558b0c1b48d73e4df60 | 1182,409783 | ||||||||
90 | 08/22/2017 | stasyk411 | https://bitcointalk.org/index.php?action=profile;u=996691 | https://twitter.com/stasyk411 | https://www.twitteraudit.com/stasyk411 | 3154 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x16E0DdFe339beCCeDb729CE5670938712390CAbE | 1478,012229 | ||||||||
91 | 08/22/2017 | juljon18 | https://bitcointalk.org/index.php?action=profile;u=1053800 | https://twitter.com/juljon18 | https://www.twitteraudit.com/juljon18 | 1209 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 100 | 0x4DD813B794EcC6B83D2Bad0306C83540Ed3b1841 | 1478,012229 | ||||||||
92 | 08/22/2017 | gedabuz | https://bitcointalk.org/index.php?action=profile;u=384720 | https://twitter.com/prajurit88 | https://www.twitteraudit.com/prajurit88 | 1730 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0xb696569d6a232fd0bc17feb7d207e9c0fb15cf53 | 0 | ||||||||||||
93 | 08/22/2017 | achlyss | https://bitcointalk.org/index.php?action=profile;u=521226 | https://twitter.com/Achlys_Aceline | https://www.twitteraudit.com/Achlys_Aceline | 4337 | Yes | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 10 | 10 | 10 | 44 | 0xEFA2427A318BE3D978Aac04436A59F2649d9f7bc | 650,3253809 | ||||||||
94 | 08/22/2017 | HerdiRFauzi | https://bitcointalk.org/index.php?action=profile;u=915788 | https://twitter.com/Adfin57 | https://www.twitteraudit.com/adfin57 | 3209 | Yes | 10 | 10 | 10 | 10 | 10 | 10 | 0 | 60 | 0xF0a833EF0D7F3878843eBb55579CaFB73366908c | 886,8073376 | |||||||||||
95 | 08/22/2017 | KS03 | https://bitcointalk.org/index.php?action=profile;u=1041454 | https://twitter.com/kelly03sanders | https://www.twitteraudit.com/kelly03sanders | 445 (1,264 from 2nd Week) | Yes | 4 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 94 | 0x113B03DFDBaf993aa30E280b0061D32601906D57 | 1389,331496 | ||||||||
96 | 08/22/2017 | kojektea | https://bitcointalk.org/index.php?action=profile;u=322463 | https://twitter.com/milatinadia | https://www.twitteraudit.com/milatinadia | 1036 | Yes | 0 | 8 | 0 | 8 | 0 | 0 | 16 | 0x4243F2aDc8839ABa4db68539145f825B24C8805E | 236,4819567 | ||||||||||||
97 | 08/22/2017 | TheGodFather | https://bitcointalk.org/index.php?action=profile;u=556382 | https://twitter.com/BTCOIN_SCARFACE | https://www.twitteraudit.com/btcoin_scarface | 503 | Yes | 0 | 0 | 4 | 4 | 4 | 4 | 16 | 0xf829b9a860aE25E9A91d3635C7798f9fDFf357db | 236,4819567 | ||||||||||||
98 | 08/22/2017 | butterflies04 | https://bitcointalk.org/index.php?action=profile;u=1041470 | https://twitter.com/MieshaBronson | https://twitteraudit.com/mieshabronson | 1327 | Yes | 2 | 2 | 8 | 8 | 8 | 10 | 10 | 10 | 10 | 10 | 78 | 0xe935B02f29B5F4F7FA1014D9bFdD293472C04416 | 1152,849539 | ||||||||
99 | 08/22/2017 | kharismac999 | https://bitcointalk.org/index.php?action=profile;u=865241 | https://www.twitter.com/kharismacells | https://www.twitteraudit.com/kharismacells | 2234 | Yes | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0x44a41d2288205a7078be3f30c2583b98f9d61b59 | 0 | ||||||||||||
100 | 08/22/2017 | alexsrx | https://bitcointalk.org/index.php?action=profile;u=961631 | https://twitter.com/Alexmn707 | https://www.twitteraudit.com/Alexmn707 | 2918 | No | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | Denied. | 0 | ||||||||