Back to Legal

Transaction Information

Trading Date and TimeTypeCrypto Asset Identification CodeCrypto Asset Full NamePricePrice CurrencyQuantityTransaction ID
30/03/2026, 00:00BUY6QZ1LNC12Solana80.11USD5.4668a6fc208-f4d5-**********************
30/03/2026, 00:01BUYTJWK5QTRKUSD Coin (ERC-20)0.87EUR109.65c4886418-75e9-**********************
30/03/2026, 00:03BUYTJWK5QTRKUSD Coin (Solana)0.88EUR110.1117ed3b19-6408-**********************
30/03/2026, 00:04BUYD5RG2FHH0Ethereum1782.27EUR0.080652d5a6a89-e163-**********************
30/03/2026, 00:05BUYD5RG2FHH0Ethereum1756.21EUR0.03745ab5a9e48-a952-**********************
30/03/2026, 00:05BUY0.87USDT343.239933019d3c0f-875e-**********************
30/03/2026, 00:05BUYD5RG2FHH0Ethereum1796.61EUR0.06785a91fc18c-d838-**********************
30/03/2026, 00:05BUY6QZ1LNC12Solana86.20USD2.4832ab36011-16c0-**********************
30/03/2026, 00:06BUYD5RG2FHH0Ethereum1688.58EUR0.0389575b1c41a-3177-**********************
30/03/2026, 00:06BUY6QZ1LNC12Solana71.24EUR0.684ad3138ce-63bd-**********************
30/03/2026, 00:07BUY6QZ1LNC12Solana72.96EUR0.6257a24ca3f-f101-**********************
30/03/2026, 00:07BUYTJWK5QTRKUSD Coin (Solana)3.84PLN18.077c5b581d-099f-**********************
30/03/2026, 00:07BUY6QZ1LNC12Solana84.09USD0.247735529e9-f2ac-**********************
30/03/2026, 00:08BUY6QZ1LNC12Solana71.29EUR0.4034dd16b92-a45a-**********************
30/03/2026, 00:09BUYL09Q657BKTether (ERC-20)0.88EUR214.790445bbfc-8cf9-**********************
30/03/2026, 00:10BUYL09Q657BKTether (ERC-20)1.01USD40.72f4f09388-e34a-**********************
30/03/2026, 00:10BUY6QZ1LNC12Solana71.24EUR0.2916d0ad283-97f8-**********************
30/03/2026, 00:10BUYV15WLZJMFBitcoin59920.05EUR0.007889ae6d49c-e350-**********************
30/03/2026, 00:11BUYV15WLZJMFBitcoin59638.04EUR0.008153eb6c821-3a16-**********************
30/03/2026, 00:11BUYV15WLZJMFBitcoin56387.47EUR0.008626249d56c-2eb6-**********************
30/03/2026, 00:11BUYV15WLZJMFBitcoin68945.21USD0.00073f088b127-1080-**********************
30/03/2026, 00:11BUYTJWK5QTRKUSD Coin (ERC-20)1.02USD113.4d9c287c7-a615-**********************
30/03/2026, 00:11SELLV15WLZJMFBitcoin55790.00EUR0.00338cd6c16-8ad3-**********************
30/03/2026, 00:11BUY6QZ1LNC12Solana71.91EUR0.246e9a54d75-22f2-**********************
30/03/2026, 00:11BUYD5RG2FHH0Ethereum19263.80SEK0.05072812cb89c-a621-**********************
30/03/2026, 00:12BUYD5RG2FHH0Ethereum2073.08USD1.07523c9e35e1c-9469-**********************
30/03/2026, 00:12BUY6QZ1LNC12Solana71.29EUR0.40347edba26-9c17-**********************
30/03/2026, 00:13BUYD5RG2FHH0Ethereum1781.84EUR0.01476b932de7f-2996-**********************
30/03/2026, 00:13BUYTJWK5QTRKUSD Coin (Solana)1.02USD54.45799a8495-7686-**********************
30/03/2026, 00:14BUYL09Q657BKTether (ERC-20)0.88EUR274.611392f898-2d90-**********************
30/03/2026, 00:14BUY6QZ1LNC12Solana72.95EUR0.6160afbdcba-0d2e-**********************
30/03/2026, 00:15SELLD5RG2FHH0Ethereum1669.28EUR0.01276f4c69804-1ea2-**********************
30/03/2026, 00:16BUYTJWK5QTRKUSD Coin (Polygon)0.98USD56.820b1656cf-a192-**********************
30/03/2026, 00:16BUY6QZ1LNC12Solana85.81USD1.6885968732c-8540-**********************
30/03/2026, 00:17BUYD5RG2FHH0Ethereum1778.98EUR0.01484065f2310-4660-**********************
30/03/2026, 00:17BUY6QZ1LNC12Solana83.65USD0.20875e303-325c-**********************
30/03/2026, 00:18BUY42PHJB2BSXRP1.08EUR14.829b015cf10-3b80-**********************
30/03/2026, 00:18BUY6QZ1LNC12Solana73.67EUR2.58242da0b53-64d3-**********************
30/03/2026, 00:20BUYD74JZ1VRDLitecoin47.89EUR0.3329f4e0519-3f1f-**********************
30/03/2026, 00:20BUYTJWK5QTRKUSD Coin (Solana)1.02USD44.7465e7db8c-3708-**********************
30/03/2026, 00:20BUY6QZ1LNC12Solana80.77USD12.0487e804c2e-bad7-**********************
30/03/2026, 00:20BUY6QZ1LNC12Solana80.83USD1.1780d4cd6c7-2a96-**********************
30/03/2026, 00:21BUY42PHJB2BSXRP1.21EUR25.931f8055fb-87a5-**********************
30/03/2026, 00:21BUYL09Q657BKTether (TRC-20)0.88EUR21.585f89158-6f06-**********************
30/03/2026, 00:22BUY6QZ1LNC12Solana85.47USD0.243613f9677-e9fe-**********************
30/03/2026, 00:23BUYL09Q657BKTether (ERC-20)0.88EUR29.34261265a9-9913-**********************
30/03/2026, 00:23BUYL09Q657BKTether (ERC-20)1.01USD20.57df218de-f6d3-**********************
30/03/2026, 00:23BUYD5RG2FHH0Ethereum19530.08SEK0.050036439b6af-493f-**********************
30/03/2026, 00:23BUY6QZ1LNC12Solana72.11EUR0.8589de811d3-0782-**********************
30/03/2026, 00:24BUY6QZ1LNC12Solana84.14USD4.74676d58cf1-ee9e-**********************

Transaction Information Columns

  • Trading Date and Time - day and time the transaction was processed
  • Type - type of transaction processed (i.e. buy, sell, swap)
  • Crypto Asset Identification Code - the Digital Token Identifier (DTI) set by the ISO 24615 standard that is a unique, standardized code assigned to each digital asset to allow for consistent identification and tracking
  • Crypto Asset Full Name - the commonly used name for the crypto asset including, where applicable, (the blockchain the asset trades on)
  • Price - the base price per unit for the crypto asset at the time of the transaction
  • Price Currency - the fiat currency the customer bought or sold the crypto asset in, or the base crypto asset in case of a swap.
  • Quantity - the amount of the crypto asset processed for the identified transaction
  • Transaction ID - a unique identifier MoonPay assigns to the processed transaction