| Date |
EPS |
Amount |
Transaction Details |
| Oct 4th, 2016 |
PM |
+ $2.82 |
Date : 10/04/2016 13:56 | From/To Account : U12745635 | Amount : 2.82 | Currency : USD | Batch : 149012732 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Oct 4th, 2016 |
BTC |
+ $17.24 |
Batch: 798537327ad5f52a3546ed65025928cf8c0a0a5cbe42ce2d55ed1d22ad00d9d6 | Date: 2016-10-04 12:36:58 | From: 1NiGPzgko2Uc18SiPR6cCzfBchAYRAgRfe | Amount: 0.02832637 BTC |
| Oct 4th, 2016 |
PR |
+ $3.71 |
Date: 04.10.2016 15:32:57 | ID: 241031589 | Details: P45480882 > P1050055 | Amount: 3.71 $ | Comment: Withdraw to sqmonitor from Bit-Ex |
| Oct 4th, 2016 |
ADVCash |
+ $2.50 |
Date : 2016-10-04 12:32:12 | From/To Account : U051106669999 | Amount : 2.50 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Bit-Ex | Payment ID : 7fe4b182-4db6-4909-b285-24c2ac370511 |
| Oct 2nd, 2016 |
PM |
+ $3.38 |
Date : 10/02/2016 13:07 | From/To Account : U12745635 | Amount : 3.38 | Currency : USD | Batch : 148767252 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Oct 1st, 2016 |
PM |
+ $9.08 |
Date : 10/01/2016 13:38 | From/To Account : U12745635 | Amount : 9.08 | Currency : USD | Batch : 148674607 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Sep 30th, 2016 |
PM |
+ $7.26 |
Date : 09/30/2016 11:46 | From/To Account : U12745635 | Amount : 7.26 | Currency : USD | Batch : 148313718 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Sep 30th, 2016 |
BTC |
+ $3.44 |
Batch: 7e1f6ac21b3a00ae731bf164041d23a603ba4e1c5a88d93413aa716c960be386 | Date: 2016-09-30 10:27:09 | From: 124WgJvf4dnkGQuVMCQNvnedmih8KPVAWV | Amount: 0.00568695 BTC |
| Sep 30th, 2016 |
BTC |
+ $2.44 |
Batch: 671a9a3518ce3aa983ee7b8373c786476c099203524cb9ee472e898efb3185f6 | Date: 2016-09-30 16:18:07 | From: 1G6eWjbeYFLHQKo7PpaEMj72YEiX3Jiu7f | Amount: 0.00402945 BTC |
| Sep 29th, 2016 |
PM |
+ $10.76 |
Date : 09/29/2016 13:58 | From/To Account : U12745635 | Amount : 10.76 | Currency : USD | Batch : 148209700 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Sep 29th, 2016 |
PR |
+ $0.49 |
Date: 29.09.2016 15:34:46 | ID: 238872083 | Details: P45480882 > P1050055 | Amount: 0.49 $ | Comment: Withdraw to sqmonitor from Bit-Ex |
| Sep 28th, 2016 |
ADVCash |
+ $3.00 |
Date : 2016-09-28 04:09:00 | From/To Account : U051106669999 | Amount : 3.00 | Currency : USD | Status : COMPLETED | Transaction Name : INNER_SYSTEM | Memo : Withdraw to sqmonitor from Bit-Ex | Payment ID : f2c3cfa1-3711-4fd3-8fce-45da14e2df37 |
| Sep 28th, 2016 |
PM |
+ $11.04 |
Date : 09/28/2016 05:34 | From/To Account : U12745635 | Amount : 11.04 | Currency : USD | Batch : 148042756 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Sep 26th, 2016 |
PM |
+ $9.84 |
Date : 09/26/2016 14:39 | From/To Account : U12745635 | Amount : 9.84 | Currency : USD | Batch : 147846609 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Sep 26th, 2016 |
BTC |
+ $2.41 |
Batch: 9d33dc255c7475346719a1e524f4bde7d5e7089fd1b7935025df3946eef709d5 | Date: 2016-09-26 13:19:37 | From: 19ThBJhCiGCcwQSqEm2XifYC9n42W99XpU | Amount: 0.00399039 BTC |
| Sep 26th, 2016 |
PM |
- $100.00 |
bonus deposit |
| Sep 23rd, 2016 |
PM |
+ $20.39 |
Date : 09/23/2016 18:36 | From/To Account : U12745635 | Amount : 20.39 | Currency : USD | Batch : 147557334 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Sep 23rd, 2016 |
PM |
+ $2.73 |
Date : 09/23/2016 16:19 | From/To Account : U12745635 | Amount : 2.73 | Currency : USD | Batch : 147542709 | Memo : API Payment. Withdraw to sqmonitor from Bit-Ex. |
| Sep 23rd, 2016 |
PM |
- $65.00 |
Date : 09/22/2016 18:20 | From/To Account : U12745635 | Amount : -65.00 | Currency : USD | Batch : 147442794 | Memo : Shopping Cart Payment. Deposit to Bit-Ex User sqmonitor. |