Detailed Transaction Data

Date Tokens Purchased Dollar Amount* Site Transaction Record
2022-08-17 300,000 $132,120 Gemini 136538686757
2022-08-15 102,688 $45,675 Gemini 136313088890
2022-08-14 96,185 $45,072 Gemini 136072693987
2022-08-11 55,688 $23,484 Gemini 135281550714
2022-07-26 27,165 $9,755 Gemini 131263573271
2022-07-25 27,569 $10,325 Gemini 131263348372
2022-07-11 128,139 $49,411 Gemini 128167318205
2022-07-11 5,075 $1,957 Gemini 128219139787
2022-07-10 375,000 $157,125 Gemini 128029102753
2022-07-08 299,905 $131,569 Gemini 127680345345
2022-06-29 117,915 $43,074 Gemini 125733557940
2022-06-28 124,445 $48,770 Gemini 125269764947
2022-06-28 114,834 $45,004 Gemini 125496725428
2022-06-27 225,546 $90,196 Gemini 125250950416
2022-06-13 340,512 $96,774 Gemini 121428507016
2022-06-13 115,713 $32,886 Gemini 121437279015
2022-06-13 443,704 $126,101 Gemini 121508895871
2022-06-07 183,178 $69,901 Gemini 119895551748
2022-05-26 367,017 $140,788 Gemini 117408059993
2022-05-25 276,783 $107,087 Gemini 117189152810
2022-05-25 4,594 $1,777 Gemini 117210991058
2022-05-13 119,698 $49,351 Gemini 113607650352
2022-05-13 364,814 $150,413 Gemini 113607832843
2022-05-05 338,477 $219,265 Gemini 110486435354
2022-04-26 277,700 $196,167 Gemini 107444981339
2022-04-24 300,000 $220,620 Gemini 107190453246
2022-04-24 300,000 $298,477 Gemini 107257152837
2022-04-24 124,400 $91,484 Coinbase 1cb3e495-2e23-4170-96db-698e44bc6dca
2022-04-24 170,000 $125,018 Coinbase fe208a8a-5e52-43ef-bdfd-2928015e2ffe
2022-04-24 170,000 $125,018 Coinbase 694da8b9-b1a6-49f6-b5ec-6022af3aa704
2022-04-17 170,000 $130,475 Coinbase b2570aa8-6d16-4b2d-b924-6c183c2e53e4
2022-04-12 780,474 $549,610 Gemini 104563237589
2022-04-08 228,289 $164,954 Gemini 103512226132
2022-04-08 250,000 $197,350 Gemini 103507239325
2022-04-08 300,000 $236,820 Gemini 103500175373
2022-03-10 170,000 $110,143 Coinbase 027a317c-e0db-426f-b814-f04c3053edfc
2022-03-07 170,000 $107,253 Coinbase 027e7df0-6f37-4f5a-bb49-acfe924aa753
2022-02-23 170,000 $116,637 Coinbase 5972fcb3-28a5-4433-9898-3a379e54b3f5
2022-02-23 170,000 $116,637 Coinbase f445014c-89a2-4b9d-90c2-3293437ea7d2
2022-02-23 170,000 $116,637 Coinbase a2a62c56-872e-49ec-9167-2e42ffd0d4db
2022-02-23 170,000 $116,637 Coinbase af468acc-fe23-442f-8dca-8c9513e440fc
2022-02-17 132,000 $108,702 Coinbase 0b29870a-dda0-4bb0-b13c-bf5cced2cb69
2022-02-17 170,000 $139,995 Coinbase 980cffb0-9c2c-4eb2-b621-f023e2ed139e
2022-02-13 170,000 $137,428 Coinbase 24edda4c-d0c0-4683-a480-e914397a943a
2022-02-13 170,000 $137,428 Coinbase 7fa3a02a-9348-4d75-a1bf-ce8ec558bac3
2022-02-12 170,000 $135,711 Coinbase d519b5ea-d07a-454e-b3ee-279bc3d70ac9
2022-02-12 170,000 $135,711 Coinbase 587d70bb-e8eb-4f3e-a483-d49f55a8972c
2022-02-11 170,000 $150,008 Coinbase 6b61f4d2-a93e-4b8b-a5ff-0f55f43d807d
2022-02-11 170,000 $150,008 Coinbase 4e5c0a11-50dd-47cb-9801-e19291376c8f
2022-02-11 170,000 $150,008 Coinbase bea6510f-18c6-4083-a4da-d0df3d259fb4
2022-02-11 170,000 $150,008 Coinbase b51dc356-7215-4fe5-a546-3f08cc289308
2022-02-02 170,000 $142,970 Coinbase d4faba3d-6b76-4084-9ea2-aa576270a9c7
2022-01-30 170,000 $145,401 Coinbase df7119e0-70d3-41d2-ae71-9729df34bc2e
2022-01-30 170,000 $145,401 Coinbase 00fe139a-ef1b-4eaa-9f57-ad1ef31d1e99
2022-01-29 170,000 $150,110 Coinbase 9eee84e7-7af1-4253-b9a2-4ee1b1e1c5c9
2022-01-20 170,000 $165,427 Coinbase ca9451ec-83be-48db-bc0e-9cd7a77c14a2
2022-01-20 170,000 $165,427 Coinbase 2705f42a-f292-455f-a735-ac4b6543cec5
2022-01-20 170,000 $165,427 Coinbase cbfe467b-a130-4de9-b9cc-818adc5107aa
2022-01-20 170,000 $165,427 Coinbase 9e0e3b1d-7e77-4f7b-89bf-e950bc33ad65
2022-01-20 17,500 $17,029 Coinbase a8eb7be0-09bf-4c6d-b693-9d408b0da768
2022-01-20 170,000 $165,427 Coinbase 29567e51-f0f4-470d-94d5-9fa71a19afb0
2022-01-16 170,000 $181,611 Coinbase f5009f84-6f60-4255-83f6-a0335f87566a
2022-01-16 170,000 $181,611 Coinbase 95650c11-8e5c-4d99-95d1-900e9c5f6b46
2022-01-16 103,514 $110,584 Coinbase f8953386-4cd5-40ee-a0ef-22c0b21cc055
2022-01-16 113,743 $121,511 Coinbase d3baf46d-b7c9-443d-a1b6-067ea2b34e77
2022-01-16 161,593 $172,630 Coinbase dafa1528-fd95-4512-b713-bf04cb33553f
2022-01-14 170,000 $178,874 Coinbase 850957d3-45d3-4ab4-b465-01225fdb9516
2021-12-29 170,000 $204,408 Coinbase cdc553fd-518e-4c07-a607-dbe09ab4b750
2021-12-29 170,000 $204,408 Coinbase 87b5c7e4-ede9-4e5e-94b1-5ecaa3262b9d
2021-12-29 170,000 $204,408 Coinbase 1542736b-7b7b-4744-a4d6-8e28c37fc0e8
2021-12-29 170,000 $204,408 Coinbase 4feb6ca7-326b-436f-aacc-3521a65d3c0c
2021-12-29 117,000 $140,681 Coinbase 54f89af3-ef0b-4f24-925e-958c3d754192
2021-12-28 170,000 $222,377 Coinbase 5ce004da-6507-4a3f-8798-509a029c0473
2021-12-28 170,000 $222,377 Coinbase e1063ae0-ce78-40e5-a242-737af084d2ca
2021-12-28 170,000 $222,377 Coinbase 6849546f-9df8-4fd0-aa6a-a636edd75200
2021-12-28 170,000 $222,377 Coinbase 0e96c019-6b42-464b-888b-a1521305e298
2021-12-28 170,000 $222,377 Coinbase 8f0f8e5b-5a58-4193-9e3b-b90ef9669702
2021-12-15 170,000 $180,132 Coinbase cda00ba0-8442-438c-9eef-69caf808abf7
2021-12-15 170,000 $180,132 Coinbase 5148c440-f232-40ab-8047-e1e45e110b43
2021-12-03 170,000 $237,575 Coinbase 7cb2b031-08a6-47df-b6c7-41bd222e62a4
2021-12-03 170,000 $237,575 Coinbase 1aceff80-c76d-45a5-8c2e-22e0ec2c2973
2021-11-23 170,000 $173,451 Coinbase 92fad015-0368-4294-a840-6028b556707a
2021-11-22 170,000 $181,373 Coinbase de42bd4d-ae39-435e-a377-0e3c02bade32
2021-11-21 170,000 $182,733 Coinbase a906c37d-e66f-4727-9fa8-04c3fbafe4a7
2021-11-21 170,000 $182,733 Coinbase 2ae0b049-f45e-4407-b1ac-3ce0eae29c20
2021-11-21 142,800 $153,496 Coinbase 9e8370a0-a151-4a5b-9a59-e934651480fa
2021-10-28 100,000 $64,820 Coinbase c16b87b8-7fbf-412d-ac69-f680516a1bfb
2021-10-28 170,000 $110,194 Coinbase b032e19c-44a0-41e9-aa9b-da2bfba41357
2021-10-28 170,000 $110,194 Coinbase ee71145d-c404-4d81-9517-29b91412b797
2021-10-28 170,000 $110,194 Coinbase ae85a81a-1860-4300-999e-390c2c8fba7d
2021-10-27 170,000 $120,581 Coinbase d41f8419-839a-4b1b-bde6-d3b1575fb2a7
2021-10-27 170,000 $120,581 Coinbase 439d36d2-ecad-4267-9e1c-e9d5e7749077
2021-10-27 100,000 $70,930 Coinbase c15e49ef-7184-4988-bda7-cb61f6a8bff2
2021-10-27 100,000 $70,930 Coinbase 47fd002d-0377-4cff-9c5f-e12346fae590
2021-10-27 100,000 $70,930 Coinbase 7a477557-d9db-4ce3-9322-507f4f5ac41e
2021-10-27 170,000 $120,581 Coinbase 3d36bfdc-18a7-4a8f-9ec5-9d5cea30e749
2021-10-27 170,000 $120,581 Coinbase 9e094239-1254-41b4-9593-3b213688affe
2021-10-24 170,000 $119,476 Coinbase 488ffd6b-0aa6-463e-af2b-2d05e7b97ac0
2021-10-17 170,000 $119,850 Coinbase 11690454-3335-4a04-ba30-305ca6d011a8
2021-10-15 170,000 $118,932 Coinbase fc2bbfac-53e6-4778-af8a-7d5509f82450
2021-09-21 170,000 $111,520 Coinbase 9003be6c-3fae-448f-9ee8-30e35bd701a6
2021-09-21 170,000 $111,520 Coinbase ba3ca05a-be6d-42a9-a51e-f417bb1940da
2021-09-21 170,000 $111,520 Coinbase e30e5881-36a1-4bc1-b12c-33b71ada79e8
2021-09-21 170,000 $111,520 Coinbase 4ba82716-c142-47ba-ba40-296a94d2b9a9
2021-09-21 90,379 $59,289 Coinbase 84f7d6fb-2961-4801-8ba5-d5c941448c70
2021-09-21 170,000 $111,520 Coinbase 643782dc-f83d-48bb-98d2-512f6d4ce89b
2021-09-19 119,897 $89,515 Coinbase 1f1609a1-e67a-472e-ad7c-96959cf1332d
2021-09-17 170,000 $131,512 Coinbase 60550543-c533-43ef-986e-e222a988fcda
2021-09-17 100,000 $77,360 Coinbase 2481aaf3-60f1-43d0-8da7-17dfb7bfa1c9
2021-09-17 150,000 $116,040 Coinbase 7f52c783-4aa9-4cfd-be4a-c2e38f11ced4
2021-09-13 170,000 $131,393 Coinbase 50922123-9b00-4bc9-9a22-38c05b9c468b
2021-09-13 170,000 $131,393 Coinbase 24216bc3-7d23-4580-b986-fa0a7994e211
2021-09-10 170,000 $138,499 Coinbase 82f8aa0e-f4a6-43fb-8d68-8d7bcfb3e8fd
2021-09-10 170,000 $138,499 Coinbase ea522e53-7d71-47d1-ada2-d16cfa1d6d14
2021-09-10 103,247 $84,115 Coinbase 2d1fbbda-0dc4-4393-bc25-5f3ad8931c3b
2021-09-10 170,000 $138,499 Coinbase 5685f1d0-1cd0-4313-88ff-da2128e98d20
2021-09-10 170,000 $138,499 Coinbase 28085d49-33f4-4bf1-b0be-c914980bd523
2021-09-10 170,000 $138,499 Coinbase b8be9da4-01a1-41f3-ae8a-9cc2ce36f938
2021-09-07 117,071 $110,469 Coinbase 45b2504e-849d-43de-9289-ca2f3a283486
2021-09-07 148,614 $140,232 Coinbase 38cb57bd-1f82-4f25-b08d-e6802ace9e41
2021-09-03 170,000 $145,962 Coinbase 190c8e32-cbba-48d4-9976-1bdcde408f8a
2021-08-26 170,000 $138,907 Coinbase e5760555-d134-4c66-b66a-0f66e08b5012
2021-08-26 170,000 $138,907 Coinbase 18f5bcac-7f88-4cbc-87ed-92531fc0650a
2021-08-26 170,000 $138,907 Coinbase d2bece12-6008-4455-bdca-1f2d21998607
2021-08-25 170,000 $140,301 Coinbase df5540d7-4989-4137-8f7d-8a50bbd1ae9a
2021-08-24 170,000 $151,470 Coinbase da891ae3-8001-4338-96db-2c8b1d11d028
2021-08-24 170,000 $151,470 Coinbase bb563371-f4f4-450f-9a14-318039b0ffd4
2021-08-19 170,000 $120,275 Coinbase e891b3c3-1a60-43e4-a87a-7a490384840b
2021-08-08 165,422 $118,905 Coinbase 78b480f3-c79b-48f3-84c4-0b33ec05ff0e
2021-07-19 400,000 $206,240 Coinbase c4ce7d37-7c70-48aa-893b-56c03b86f450
2021-07-19 250,000 $128,900 Coinbase 46d4a7bb-de51-49b4-9b93-5f8513343c29
2021-07-18 300,000 $163,380 Coinbase 6c004318-e62e-4312-a028-4a7478328f4b
2021-07-13 353,248 $191,884 Coinbase 497dc6cc-b50f-42a0-993f-1a8b7368e460
2021-07-12 426,039 $242,586 Coinbase acb85b77-518c-41fc-8969-6ce3b38f6c7b
2021-07-12 200,000 $113,880 Coinbase 077df265-939c-465a-91a9-75cf302b75af
2021-07-01 400,000 $231,160 Coinbase a65e7795-5faa-4c62-91bc-253febd760b2
2021-07-01 350,000 $202,265 Coinbase 21df4f16-281a-4202-8cf3-865bc30e5be0
2021-06-26 400,000 $207,920 Coinbase e2cae62a-b574-40b9-8d55-34fd8c7b16b4
2021-06-25 300,000 $170,370 Coinbase e6c0d440-e918-4ed6-a748-19db8e79c10e
2021-06-24 400,000 $215,840 Coinbase 178603bf-579c-45bb-8622-af1aec6407a0
2021-05-19 122,175 $120,160 Coinbase a516f71e-9c0c-4af5-99fc-082a12aa79ff
2021-05-18 200,000 $226,260 Coinbase bb2ca61e-c096-462f-9c92-77007384573c
2021-05-18 200,000 $226,260 Coinbase f37bacd9-2e18-42ab-a871-b90d22a233ce
2021-05-16 190,619 $228,762 Coinbase 2d283a8d-ff3b-4e9f-b797-c9f0b3117844
2021-05-16 65,985 $79,189 Coinbase 7a468225-295b-4cf8-a99a-0417f3a550be
2021-05-12 200,000 $276,160 Coinbase b3c36967-e08d-4018-8188-f1a124d66a6a
2021-05-12 200,000 $276,160 Coinbase c0d90a9f-3037-4486-82c5-686a346aed87
2021-04-21 486,043 $631,857 Coinbase c6055e33-e7be-4334-8c3e-f47ac2787d71
2021-03-22 91,449 $100,000 Uphold 3fd889ba-62f7-43b3-bab2-14f72920869d
2021-03-22 90,508 $100,000 Uphold 3fe18cf6-ad48-4593-a4d3-c702d7a91ceb
2021-03-22 90,405 $100,000 Uphold 64e24b1f-cee2-4254-86ab-06d788163c7a
2021-03-22 90,495 $100,000 Uphold 576d1d41-5339-40fb-9c2a-84884023c49f
2021-02-25 174,762 $87,129 Uphold 085a2f75-536b-48ca-99b3-6a89b9a43f78
2021-02-24 201,251 $100,000 Uphold dfa83a89-0936-4b3c-a689-0534b82c5029
2021-02-24 197,297 $100,000 Uphold c788396d-42b6-4edf-aa56-ddafb2f1a6d0
2021-02-24 195,049 $100,000 Uphold b1511ed2-7dc8-45a0-86ac-fc538026922a
2021-01-28 325,626 $100,000 Uphold 789cbca9-3746-4c1d-baf4-b19b8a9e7426
2021-01-28 249,140 $77,452 Uphold c7b2d69c-f1de-4bd1-85b1-cb97f9cbf53c
2021-01-26 330,381 $100,000 Uphold 2017a0ca-69e4-436f-9039-333b2a929dec
2021-01-26 331,831 $100,000 Uphold 024fabc8-2365-4c9e-8595-e0fb4e9f8a09
2020-12-30 473,770 $100,000 Uphold 85a2da75-0969-4c7c-bd18-719d452b6d77
2020-12-30 405,667 $86,335 Uphold 6876370b-3291-4159-89e1-af7e766933b1
2020-12-28 449,678 $100,000 Uphold 7184ce89-2e98-4f57-aca8-f3e37e4a1b4e
2020-12-15 438,350 $100,000 Uphold f7346af1-a69d-48ed-9f22-6ce1c05a034c
2020-12-15 437,004 $100,000 Uphold c2d75c79-26e6-4910-813d-dfd76d6de7ce
2020-12-03 393,373 $100,000 Uphold e1e3cfda-b6a2-416b-af07-a5fb8a58de3a
2020-12-03 390,091 $100,000 Uphold 019233dc-c585-4555-b0fb-4c83a5504321
2020-12-03 341,876 $88,132 Uphold 6b6e977a-7e06-41bb-bb1d-79158a78711d
2020-11-19 486,763 $100,000 Uphold 22315d88-9318-49b8-bad5-010b003b3e8f
2020-11-18 481,122 $100,000 Uphold f82094d8-599f-447b-9271-4bfdea3df35b
2020-11-02 340,616 $65,156 Uphold 46ca15f3-c908-4005-807d-dda2cc5060f1
2020-10-26 447,327 $99,702 Uphold fac06a26-050a-49a9-880b-c82e812636aa
2020-10-20 444,982 $95,998 Uphold 35fd551b-4272-43f2-a49c-6820f349f31a
2020-10-20 468,334 $100,000 Uphold 3010ee8e-fb59-4e04-902a-2a5c1e6b130c
2020-10-01 417,041 $99,589 Uphold b3cb823a-7164-4926-96af-b5b78ca2b2bf
2020-09-25 281,553 $68,272 Uphold 71f556c8-5349-4883-b007-bbdec3f9856c
2020-09-23 271,492 $60,000 Uphold 949c698c-191b-4339-b0a4-0db9f38d4a7f
2020-09-23 277,048 $61,719 Uphold 3afd018b-2d38-4ce5-bce8-9ae41a25b7ca
2020-09-14 313,853 $82,910 Uphold 9c0a5fee-1a9e-4bbd-8009-8edf5d447cd1
2020-09-08 309,751 $81,374 Uphold b5f173c5-dd36-47dd-b2e4-349b20b62055
2020-08-25 244,996 $89,019 Uphold e02444d1-f8d2-4cd5-b011-2e66a61cc8ea
2020-08-24 222,240 $90,000 Uphold b366ec8d-1676-422a-9dfb-2304097d8ee1
2020-08-24 231,686 $92,064 Uphold 40d1ca97-1e51-4865-b028-8e31000fd913
2020-08-18 283,488 $98,850 Uphold 67a208d6-0f29-4265-9087-fe2fa33e38f8
2020-08-12 215,143 $60,000 Uphold 11ddc29b-b7d4-422f-a73e-9787eaefd571
2020-07-24 298,286 $80,000 Uphold ac43ff6f-d840-49be-8901-9fcc00b3a512
2020-07-24 324,145 $87,407 Uphold 65fc6eb6-d24c-40f2-9f03-d3152715cfb1
2020-07-20 227,410 $61,311 Uphold 84c40a10-fb4d-4098-827f-7b5f49afa491
2020-07-14 300,916 $83,207 Uphold 6454e171-3787-467a-bb59-1408436d7900
2020-07-02 301,533 $77,633 Uphold e3702c09-da36-4d20-b384-24ec88d3eefd
2020-07-02 275,929 $71,038 Uphold bb674834-30a8-4212-b9f5-2a420f7bbee5
2020-06-15 407,267 $93,282 Uphold 19a4ef85-22ff-449d-929e-8da8dc61b500
2020-05-19 160,923 $34,361 Uphold ae1f4610-ba5d-4012-ba8a-a7aa126d016a
2020-05-06 373,807 $71,228 Uphold a7098734-f5a9-445f-86e4-984abd9ef29f
2020-04-19 380,927 $66,236 Uphold 99ac1ad6-e18a-42c8-b833-01565eb9522b
2020-03-30 504,219 $74,769 Uphold 52c50442-8e74-40eb-8881-53d8161a1832
2020-03-09 87,238 $16,565 Uphold 9ac26d0f-276b-48bf-9534-3dfd890217e9
2020-03-09 105,516 $20,000 Uphold daea2b04-adf9-4289-9acf-a3194c51e419
2020-03-09 105,424 $20,000 Uphold 281c56e5-1431-4076-a159-90c8ce118350
2020-03-09 105,003 $20,000 Uphold a6f97488-1748-41d1-bb07-6cabf707fea0
2020-03-09 131,260 $25,000 Uphold 07a48d42-71b9-4150-b50d-323f1fc144ee
2020-02-21 58,958 $16,159 Uphold 4b8bbcfc-66fc-4024-a789-9b043a791860
2020-02-14 72,471 $23,185 Uphold 9cdd9a86-92a6-4d57-8cbe-73c7d9f023c6
2020-02-14 64,806 $20,713 Uphold 27d6f75d-88fe-4818-8168-66c6aef95c3e
2020-01-27 124,010 $28,947 Uphold 30438440-284b-40af-b230-80cc3438db81
2020-01-12 111,343 $21,846 Uphold 70084446-8abf-46a8-964e-196798c4564f
2019-12-23 172,399 $29,531 Uphold a00491ec-4ec1-4203-833f-ff645695a020
2019-12-07 132,159 $25,731 Uphold 7e171206-3c9e-486c-9b89-2681d9e80d74
2019-11-20 127,588 $30,941 Uphold cd689c7a-892e-4123-b422-be84f6d20a72
2019-10-29 115,194 $27,981 Uphold 5f444edc-907f-45be-984d-5bfa2f209478
2019-10-20 67,694 $15,002 Uphold 1a993d9c-3f29-423c-a686-4786996229e3
2019-09-23 46,627 $9,137 Uphold 7d082160-d26c-48bf-b44e-682f62b48ab1
2019-09-17 115,364 $21,942 Uphold adfbf7c6-a63f-4548-9304-8e3f4379d435
2019-09-16 47,230 $8,571 Uphold ee200b66-3630-4649-86ca-8f2ea3750f89
2019-08-28 73,289 $13,292 Uphold 025498e9-6cd5-4ffa-8a64-c6f53134b6d7

* The Dollar Amount from Uphold purchase is from the Uphold transaction record. The Dollar Amount from Coinbase purchase is calculated based on the BAT price on the day of the purchase.