BitBankPro Ltd Payouts

Date EPS Amount Transaction Details
Dec 15th, 2019 PM + $2.40 Date : 12/15/2019 20:07 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 294030953 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 14th, 2019 PM + $2.40 Date : 12/14/2019 20:04 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 293905160 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 14th, 2019 PR + $0.25 Date: 2019-12-14 01:12:50 | ID: 906919786 | Details: P1016927424 > P1050055 | Amount: 0.25 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Dec 14th, 2019 PM + $2.40 Date : 12/13/2019 21:38 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 293774815 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 13th, 2019 PR + $1.14 Date: 2019-12-13 18:03:47 | ID: 906715121 | Details: P1016927424 > P1050055 | Amount: 1.14 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Dec 13th, 2019 PM + $6.90 Date : 12/13/2019 14:29 | From/To Account : U20083504 | Amount : 6.90 | Currency : USD | Batch : 293722585 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 12th, 2019 PR + $0.93 Date: 2019-12-13 00:04:08 | ID: 906317762 | Details: P1016927424 > P1050055 | Amount: 0.93 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Dec 12th, 2019 PM + $5.95 Date : 12/12/2019 20:29 | From/To Account : U20083504 | Amount : 5.95 | Currency : USD | Batch : 293634935 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 12th, 2019 PM + $2.40 Date : 12/11/2019 22:32 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 293503452 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 10th, 2019 PR + $0.29 Date: 2019-12-10 22:53:46 | ID: 905128615 | Details: P1016927424 > P1050055 | Amount: 0.29 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Dec 10th, 2019 PM + $7.44 Date : 12/10/2019 19:19 | From/To Account : U20083504 | Amount : 7.44 | Currency : USD | Batch : 293344695 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 8th, 2019 PR + $1.10 Date: 2019-12-08 03:08:31 | ID: 903530252 | Details: P1016927424 > P1050055 | Amount: 1.10 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Dec 8th, 2019 PM + $2.45 Date : 12/07/2019 23:33 | From/To Account : U20083504 | Amount : 2.45 | Currency : USD | Batch : 292945809 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 6th, 2019 PM + $2.50 Date : 12/06/2019 20:20 | From/To Account : U20083504 | Amount : 2.50 | Currency : USD | Batch : 292797175 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 6th, 2019 PM + $3.22 Date : 12/05/2019 23:42 | From/To Account : U20083504 | Amount : 3.22 | Currency : USD | Batch : 292674337 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 5th, 2019 PR + $0.44 Date: 2019-12-05 01:48:57 | ID: 901860623 | Details: P1016927424 > P1050055 | Amount: 0.44 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Dec 5th, 2019 PM + $2.50 Date : 12/04/2019 22:15 | From/To Account : U20083504 | Amount : 2.50 | Currency : USD | Batch : 292530260 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 4th, 2019 PM + $3.48 Date : 12/03/2019 23:10 | From/To Account : U20083504 | Amount : 3.48 | Currency : USD | Batch : 292387372 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Dec 2nd, 2019 PM - $30.00 Date : 12/02/2019 15:54 | From/To Account : U20083504 | Amount : -30.00 | Currency : USD | Batch : 292191179 | Memo : Shopping Cart Payment. Deposit to bitbankpro.com User sqmonitor.
Dec 2nd, 2019 PM + $8.15 Date : 12/02/2019 15:54 | From/To Account : U20083504 | Amount : 8.15 | Currency : USD | Batch : 292191097 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 30th, 2019 BTC + $6.00 b17be2bc95778213373a9393e7c0fa45d24afcf7032e6ee47716e53fa4d5352c | 2019-11-30 17:26 | 15LLVTRTbqtKxH4QBqvKSZ91UTnj1kovhT | +0.00079256 BTC ($6.00)
Nov 30th, 2019 PR + $1.08 Date: 2019-11-30 18:26:27 | ID: 899459623 | Details: P1016927424 > P1050055 | Amount: 1.08 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 30th, 2019 PM + $2.51 Date : 11/30/2019 14:52 | From/To Account : U20083504 | Amount : 2.51 | Currency : USD | Batch : 291537345 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 29th, 2019 PR + $0.09 Date: 2019-11-29 18:43:41 | ID: 898927294 | Details: P1016927424 > P1050055 | Amount: 0.09 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 29th, 2019 PM + $2.40 Date : 11/29/2019 15:09 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 291403263 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 28th, 2019 PR + $0.29 Date: 2019-11-28 18:18:29 | ID: 898349258 | Details: P1016927424 > P1050055 | Amount: 0.29 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 28th, 2019 PM + $2.70 Date : 11/28/2019 14:45 | From/To Account : U20083504 | Amount : 2.70 | Currency : USD | Batch : 291267226 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 27th, 2019 PM + $3.08 Date : 11/27/2019 15:53 | From/To Account : U20083504 | Amount : 3.08 | Currency : USD | Batch : 291129943 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 26th, 2019 PR + $0.09 Date: 2019-11-27 00:28:47 | ID: 897438230 | Details: P1016927424 > P1050055 | Amount: 0.09 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 26th, 2019 PM + $5.40 Date : 11/26/2019 20:54 | From/To Account : U20083504 | Amount : 5.40 | Currency : USD | Batch : 291023877 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 24th, 2019 PR + $0.59 Date: 2019-11-24 23:14:02 | ID: 896314103 | Details: P1016927424 > P1050055 | Amount: 0.59 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 24th, 2019 PM + $3.02 Date : 11/24/2019 19:40 | From/To Account : U20083504 | Amount : 3.02 | Currency : USD | Batch : 290747926 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 23rd, 2019 PM + $2.60 Date : 11/23/2019 15:14 | From/To Account : U20083504 | Amount : 2.60 | Currency : USD | Batch : 290608308 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 23rd, 2019 BTC + $6.00 a64005902407efe84dc99d722781dd4248671722e9841c96eb3f860599b8a13c | 2019-11-23 03:29 | 15LLVTRTbqtKxH4QBqvKSZ91UTnj1kovhT | +0.00083103 BTC ($6.00)
Nov 23rd, 2019 PM + $2.40 Date : 11/23/2019 00:55 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 290535217 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 21st, 2019 PR + $0.13 Date: 2019-11-21 20:36:16 | ID: 894607243 | Details: P1016927424 > P1050055 | Amount: 0.13 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 21st, 2019 PM + $2.70 Date : 11/21/2019 17:03 | From/To Account : U20083504 | Amount : 2.70 | Currency : USD | Batch : 290385637 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 21st, 2019 PR + $1.48 Date: 2019-11-21 16:47:37 | ID: 894471128 | Details: P1016927424 > P1050055 | Amount: 1.48 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 21st, 2019 PM + $2.85 Date : 11/21/2019 13:14 | From/To Account : U20083504 | Amount : 2.85 | Currency : USD | Batch : 290359882 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 20th, 2019 PM + $2.40 Date : 11/19/2019 21:52 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 290184988 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 18th, 2019 PM + $2.40 Date : 11/18/2019 20:53 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 290064122 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 17th, 2019 PM - $30.00 Date : 11/17/2019 14:42 | From/To Account : U20083504 | Amount : -30.00 | Currency : USD | Batch : 289918190 | Memo : Shopping Cart Payment. Deposit to bitbankpro.com User sqmonitor.
Nov 17th, 2019 PM + $4.90 Date : 11/17/2019 14:40 | From/To Account : U20083504 | Amount : 4.90 | Currency : USD | Batch : 289918064 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 17th, 2019 PR + $0.49 Date: 2019-11-17 02:44:30 | ID: 892027560 | Details: P1016927424 > P1050055 | Amount: 0.49 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 17th, 2019 PM + $2.40 Date : 11/16/2019 23:11 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 289859106 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 16th, 2019 PM + $3.40 Date : 11/15/2019 22:25 | From/To Account : U20083504 | Amount : 3.40 | Currency : USD | Batch : 289740803 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 14th, 2019 PM + $4.80 Date : 11/14/2019 13:45 | From/To Account : U20083504 | Amount : 4.80 | Currency : USD | Batch : 289543860 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 12th, 2019 PM + $7.20 Date : 11/12/2019 16:59 | From/To Account : U20083504 | Amount : 7.20 | Currency : USD | Batch : 289287136 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 9th, 2019 PM + $2.40 Date : 11/09/2019 15:34 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 288854182 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 8th, 2019 PM + $4.80 Date : 11/08/2019 15:49 | From/To Account : U20083504 | Amount : 4.80 | Currency : USD | Batch : 288709874 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 6th, 2019 PM + $1.50 Date : 11/06/2019 21:10 | From/To Account : U20083504 | Amount : 1.50 | Currency : USD | Batch : 288454210 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 6th, 2019 PM + $4.80 Date : 11/06/2019 15:10 | From/To Account : U20083504 | Amount : 4.80 | Currency : USD | Batch : 288401064 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 5th, 2019 PM + $5.30 Date : 11/05/2019 00:59 | From/To Account : U20083504 | Amount : 5.30 | Currency : USD | Batch : 288129813 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 2nd, 2019 PM - $30.00 Date : 11/02/2019 10:07 | From/To Account : U20083504 | Amount : -30.00 | Currency : USD | Batch : 287734653 | Memo : Shopping Cart Payment. Deposit to bitbankpro.com User sqmonitor.
Nov 2nd, 2019 PM + $2.40 Date : 11/02/2019 10:05 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 287734324 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Nov 1st, 2019 PR + $0.24 Date: 2019-11-01 04:51:35 | ID: 883596989 | Details: P1016927424 > P1050055 | Amount: 0.24 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Nov 1st, 2019 PM + $4.80 Date : 11/01/2019 01:19 | From/To Account : U20083504 | Amount : 4.80 | Currency : USD | Batch : 287157668 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 30th, 2019 PM + $2.40 Date : 10/30/2019 18:07 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 286971086 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 29th, 2019 PM + $4.80 Date : 10/29/2019 14:28 | From/To Account : U20083504 | Amount : 4.80 | Currency : USD | Batch : 286780689 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 27th, 2019 PM + $2.40 Date : 10/27/2019 13:05 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 286487110 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 26th, 2019 PM + $2.40 Date : 10/26/2019 14:11 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 286359203 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 25th, 2019 PM + $2.40 Date : 10/25/2019 15:41 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 286223113 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 24th, 2019 PM + $2.40 Date : 10/24/2019 10:04 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 286025938 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 23rd, 2019 PM + $2.40 Date : 10/23/2019 18:27 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 285947717 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 22nd, 2019 PM + $4.80 Date : 10/22/2019 19:57 | From/To Account : U20083504 | Amount : 4.80 | Currency : USD | Batch : 285805123 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 20th, 2019 PR + $1.23 Date: 2019-10-20 20:50:59 | ID: 877684609 | Details: P1016927424 > P1050055 | Amount: 1.23 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 20th, 2019 PM + $2.40 Date : 10/20/2019 18:19 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 285503368 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 19th, 2019 PM + $2.40 Date : 10/19/2019 09:57 | From/To Account : U20083504 | Amount : 2.40 | Currency : USD | Batch : 285319240 | Memo : API Payment. Withdraw to sqmonitor from bitbankpro.com.
Oct 19th, 2019 PM - $30.00 Date : 10/18/2019 00:40 | From/To Account : U20083504 | Amount : -30.00 | Currency : USD | Batch : 285154746 | Memo : Shopping Cart Payment. Deposit to bitbankpro.com User sqmonitor.
Oct 18th, 2019 PR + $2.37 Date: 2019-10-18 03:10:46 | ID: 876295446 | Details: P1016927424 > P1050055 | Amount: 2.37 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 17th, 2019 PR + $2.37 Date: 2019-10-17 10:04:23 | ID: 875904891 | Details: P1016927424 > P1050055 | Amount: 2.37 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 15th, 2019 PR + $2.37 Date: 2019-10-15 22:56:42 | ID: 875273002 | Details: P1016927424 > P1050055 | Amount: 2.37 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 15th, 2019 PR + $2.37 Date: 2019-10-15 00:39:37 | ID: 874815777 | Details: P1016927424 > P1050055 | Amount: 2.37 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 14th, 2019 PR + $4.75 Date: 2019-10-14 11:33:51 | ID: 874465371 | Details: P1016927424 > P1050055 | Amount: 4.75 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 12th, 2019 PR + $4.75 Date: 2019-10-12 00:40:14 | ID: 873334903 | Details: P1016927424 > P1050055 | Amount: 4.75 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 10th, 2019 PR + $2.37 Date: 2019-10-10 04:49:21 | ID: 872348391 | Details: P1016927424 > P1050055 | Amount: 2.37 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 9th, 2019 PR + $2.87 Date: 2019-10-09 06:34:28 | ID: 871837442 | Details: P1016927424 > P1050055 | Amount: 2.87 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 7th, 2019 PR + $7.13 Date: 2019-10-07 20:14:28 | ID: 871152512 | Details: P1016927424 > P1050055 | Amount: 7.13 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 5th, 2019 PR + $2.37 Date: 2019-10-05 03:21:36 | ID: 869780038 | Details: P1016927424 > P1050055 | Amount: 2.37 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 3rd, 2019 PR + $2.37 Date: 2019-10-03 19:33:50 | ID: 869117916 | Details: P1016927424 > P1050055 | Amount: 2.37 USD | Comment: Withdraw to sqmonitor from bitbankpro.com
Oct 2nd, 2019 PR - $30.00 Operation date: 2019-10-02 19:26:56 | Operation ID: 868619952 | Operation type: transfer | Shop: bitbankpro.com | Status: success | Debited: 30.00 USD
Payouts (76): $222.10 Deposits (5): $150.00

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