| BTCBASE | www.btcbase.cc | 2 time(s) during 2022/08/01 and 2022/08/07 |
| CoinBase | www.cscoinbase.cn | 5 time(s) during 2024/11/19 and 2024/11/25 |
| CoinBase | www.xccoinbase.cn | 3 time(s) during 2024/09/05 and 2024/10/21 |
| MEXC | www.mexc-ex.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| CoinBase | www.iucoinbase.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| ATB | www.atbbase.com | 1 time(s) during 2025/01/08 and 2025/01/14 |
| MEXC | www.mexcsvip-otc.com | 2 time(s) during 2023/02/01 and 2023/02/07 |
| YCoin | bth-coinbase.cc | 1 time(s) during 2023/08/15 and 2023/08/21 |
| Mexc Global | www.mexcuf.com | 4 time(s) during 2023/09/06 and 2023/09/12 |
| CoinBase | www.acoinbase.vip | 1 time(s) during 2024/05/15 and 2024/05/21 |
| CoinBase | www.scoinbase.vip | 6 time(s) during 2024/11/05 and 2024/11/18 |
| Mexc Global | www.mexc889.com | 3 time(s) during 2024/07/25 and 2024/08/14 |
| Mexc Global | www.mexcdex.com | 15 time(s) during 2022/02/14 and 2022/03/13 |
| Mexc Global | www.mexcpro.fit | 2 time(s) during 2023/08/08 and 2023/08/14 |
| TDSR | www.tdsrexbase.com | 3 time(s) during 2024/04/10 and 2024/04/16 |
| CoinBase | www.cscoinbase.vip | 4 time(s) during 2024/09/19 and 2024/10/07 |
| CoinBase | www.vicoinbase.vip | 3 time(s) during 2024/06/05 and 2024/09/18 |
| CoinBase | www.xacoinbase.vip | 2 time(s) during 2024/11/26 and 2024/12/03 |
| GENE | www.appcoinbase.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| BitGo | www.cmecoinbase.cc | 1 time(s) during 2023/11/01 and 2023/11/07 |