| Date |
EPS |
Amount |
Transaction Details |
| Sep 7th, 2017 |
PM |
+ $27.18 |
Date : 09/07/2017 13:59 | From/To Account : U14887460 | Amount : 27.18 | Currency : USD | Batch : 187520924 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Sep 7th, 2017 |
PR |
+ $1.48 |
Date: 07.09.2017 15:56:38 | ID: 397667234 | Details: P66298000 → P1050055 | Amount: 1.48 $ |
| Sep 4th, 2017 |
BTC |
+ $8.87 |
957f978255b15eeee0abead970ed7dbe31efe951a54802e098124b04b1209513 | 2017-09-04 07:34:15 | 35UC4RF26x4ciZ1voWWAo8Fn85rmfozSng | 0.00198523 BTC |
| Sep 4th, 2017 |
PM |
+ $6.00 |
Date : 09/04/2017 08:14 | From/To Account : U14887460 | Amount : 6.00 | Currency : USD | Batch : 187180345 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 31st, 2017 |
BTC |
+ $19.99 |
c3a0bee1b9a9df8cd573ecad63c9916a36ad53a3c171b1dfcde9ccede3c73823 | 2017-08-31 05:50:14 | 3HvDVeJEc7MgW7RYz5rkhQcGiFaeiNzAAt | 0.00432306 BTC |
| Aug 31st, 2017 |
PM |
+ $6.28 |
Date : 08/31/2017 07:20 | From/To Account : U14887460 | Amount : 6.28 | Currency : USD | Batch : 186547797 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 27th, 2017 |
PM |
+ $3.14 |
Date : 08/27/2017 15:31 | From/To Account : U14887460 | Amount : 3.14 | Currency : USD | Batch : 186190040 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 26th, 2017 |
BTC |
+ $1.70 |
da2d608b5344db146762452698e17d927b8f5afcdf5706eac57731cfcceb406e | 2017-08-26 05:43:25 | 34jgqm1uH3EtezKMbBpmiJcz8GhnYhoykL | 0.00039468 BTC |
| Aug 26th, 2017 |
PM |
+ $18.46 |
Date : 08/26/2017 06:26 | From/To Account : U14887460 | Amount : 18.46 | Currency : USD | Batch : 186073188 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 24th, 2017 |
PR |
+ $3.46 |
Date: 24.08.2017 09:21:16 | ID: 392059215 | Details: P66298000 → P1050055 | Amount: 3.46 $ |
| Aug 24th, 2017 |
PM |
+ $20.00 |
Date : 08/24/2017 07:22 | From/To Account : U14887460 | Amount : 20.00 | Currency : USD | Batch : 185898050 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 20th, 2017 |
PM |
+ $18.84 |
Date : 08/20/2017 10:45 | From/To Account : U14887460 | Amount : 18.84 | Currency : USD | Batch : 185527149 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 20th, 2017 |
BTC |
+ $1.51 |
5d3d494fc8a3f225eed7cb939a6bc7423e494afa725d888f04d9604553564d55 | 2017-08-20 10:17:19 | 3D8B3USR6jVojf2Cwdfz9XRzzMCwY9GrQi | 0.00036517 BTC |
| Aug 14th, 2017 |
PM |
+ $4.51 |
Date : 08/14/2017 12:25 | From/To Account : U14887460 | Amount : 4.51 | Currency : USD | Batch : 184968659 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 13th, 2017 |
PR |
+ $1.48 |
Date: 13.08.2017 10:04:02 | ID: 387850613 | Details: P66298000 → P1050055 | Amount: 1.48 $ |
| Aug 13th, 2017 |
BTC |
+ $29.92 |
cee292ce2d84a719df436a8af0f2145b5883ac942e686aaee3f085933d87bf36 | 2017-08-13 06:44:09 | 3KgocKLwX1GRQ3SRv65r1egErtMhsEghnk | 0.00741366 BTC |
| Aug 12th, 2017 |
PM |
+ $6.00 |
Date : 08/12/2017 19:03 | From/To Account : U14887460 | Amount : 6.00 | Currency : USD | Batch : 184835992 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 9th, 2017 |
PR |
+ $1.48 |
Date: 09.08.2017 09:46:13 | ID: 386218025 | Details: P66298000 > P1050055 | Amount: 1.48 $ |
| Aug 9th, 2017 |
PM |
+ $6.14 |
Date : 08/09/2017 07:48 | From/To Account : U14887460 | Amount : 6.14 | Currency : USD | Batch : 184516543 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 7th, 2017 |
PM |
+ $21.00 |
Date : 08/07/2017 11:23 | From/To Account : U14887460 | Amount : 21.00 | Currency : USD | Batch : 184340625 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Aug 3rd, 2017 |
BTC |
+ $1.50 |
12eac3c9c25fc81c999ec31ac7307d8d47914ac7beb61fe0bce80240e9f18b45 | 2017-08-03 06:54:08 | 39dXc9sQUA1cnTNPKG3fob9mzoiHtV88A7 | 0.00055248 BTC |
| Aug 3rd, 2017 |
PM |
+ $11.70 |
Date : 08/03/2017 08:15 | From/To Account : U14887460 | Amount : 11.70 | Currency : USD | Batch : 183986730 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 31st, 2017 |
PM |
+ $6.30 |
Date : 07/31/2017 07:10 | From/To Account : U14887460 | Amount : 6.30 | Currency : USD | Batch : 183426059 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 29th, 2017 |
PM |
+ $93.75 |
Date : 07/29/2017 07:32 | From/To Account : U14887460 | Amount : 93.75 | Currency : USD | Batch : 183273505 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 26th, 2017 |
PM |
+ $54.45 |
Date : 07/26/2017 08:25 | From/To Account : U14887460 | Amount : 54.45 | Currency : USD | Batch : 183021357 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 25th, 2017 |
PM |
+ $18.15 |
Date : 07/25/2017 08:58 | From/To Account : U14887460 | Amount : 18.15 | Currency : USD | Batch : 182935397 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 23rd, 2017 |
PM |
- $165.00 |
Date : 07/23/2017 21:00 | From/To Account : U14887460 | Amount : -165.00 | Currency : USD | Batch : 182811539 | Memo : Shopping Cart Payment. Deposit to Bitex Profit LTD User sqmonitor. |
| Jul 23rd, 2017 |
BTC |
+ $126.59 |
05bd82e19f5365a3feeee63e1d4e8f1ab67cf2b8585fe95fb0ee26fac238f6f4 | 2017-07-23 05:58:14 | 3Fk4UB3QthHfnRfxnEqv31CL2JgTmcdkSk | 0.04528288 BTC |
| Jul 23rd, 2017 |
PM |
+ $73.26 |
Date : 07/23/2017 06:57 | From/To Account : U14887460 | Amount : 73.26 | Currency : USD | Batch : 182758552 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 21st, 2017 |
PR |
+ $1.48 |
Date: 21.07.2017 11:17:06 | ID: 378841293 | Details: P66298000 > P1050055 | Amount: 1.48 $ |
| Jul 17th, 2017 |
PM |
+ $18.84 |
Date : 07/17/2017 15:26 | From/To Account : U14887460 | Amount : 18.84 | Currency : USD | Batch : 182240567 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 12th, 2017 |
PM |
+ $2.55 |
Date : 07/12/2017 07:41 | From/To Account : U14887460 | Amount : 2.55 | Currency : USD | Batch : 181774788 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 8th, 2017 |
PM |
+ $12.00 |
Date : 07/08/2017 06:48 | From/To Account : U14887460 | Amount : 12.00 | Currency : USD | Batch : 181433532 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 5th, 2017 |
BTC |
+ $1.52 |
e96e505d2bb4766bf92452eec2b646537fd780c80a9692596aa430bcfc5a923f | 2017-07-05 06:10:12 | 3BCem3rCP4JmhyA9L1GkbhQ4XAdYgJzu9D | 0.00059233 BTC |
| Jul 5th, 2017 |
PM |
+ $4.95 |
Date : 07/05/2017 07:11 | From/To Account : U14887460 | Amount : 4.95 | Currency : USD | Batch : 181133129 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jul 1st, 2017 |
PM |
+ $10.65 |
Date : 07/01/2017 17:39 | From/To Account : U14887460 | Amount : 10.65 | Currency : USD | Batch : 180831845 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jun 28th, 2017 |
PM |
+ $12.00 |
Date : 06/28/2017 11:16 | From/To Account : U14887460 | Amount : 12.00 | Currency : USD | Batch : 180273326 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jun 24th, 2017 |
PM |
+ $12.00 |
Date : 06/24/2017 14:50 | From/To Account : U14887460 | Amount : 12.00 | Currency : USD | Batch : 179962368 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jun 19th, 2017 |
PM |
+ $6.95 |
Date : 06/19/2017 08:29 | From/To Account : U14887460 | Amount : 6.95 | Currency : USD | Batch : 179530559 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jun 16th, 2017 |
PM |
+ $3.14 |
Date : 06/16/2017 07:41 | From/To Account : U14887460 | Amount : 3.14 | Currency : USD | Batch : 179299393 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jun 15th, 2017 |
PM |
+ $6.26 |
Date : 06/15/2017 05:15 | From/To Account : U14887460 | Amount : 6.26 | Currency : USD | Batch : 179197372 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jun 13th, 2017 |
BTC |
+ $2.28 |
80b2dcca58889d6966af288e1df2dd970b84e8b58a3dffa917e13184b2cbf937 | 2017-06-13 05:36:09 | 34pXtESqgDuK5Jy9TBNhMnbNH3X8aMYZGS | 0.00083911 BTC |
| Jun 13th, 2017 |
PM |
+ $6.30 |
Date : 06/13/2017 06:32 | From/To Account : U14887460 | Amount : 6.30 | Currency : USD | Batch : 179022347 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jun 11th, 2017 |
PR |
+ $4.95 |
Date: 11.06.2017 22:51:57 | ID: 363799808 | Details: P66298000 > P1050055 | Amount: 4.95 $ |
| Jun 11th, 2017 |
PR |
+ $4.95 |
Date: 11.06.2017 10:07:57 | ID: 363584487 | Details: P66298000 → P1050055 | Amount: 4.95 $ |
| Jun 11th, 2017 |
PM |
+ $12.00 |
Date : 06/11/2017 07:27 | From/To Account : U14887460 | Amount : 12.00 | Currency : USD | Batch : 178856372 | Memo : Shopping Cart Payment. Withdraw to sqmonitor from Bitex Profit LTD. |
| Jun 7th, 2017 |
PM |
- $165.00 |
Date : 06/07/2017 12:07 | From/To Account : U14887460 | Amount : -165.00 | Currency : USD | Batch : 178526506 | Memo : Shopping Cart Payment. Deposit to Bitex Profit LTD User sqmonitor. |