| Date |
EPS |
Amount |
Transaction Details |
| Jun 13th, 2025 |
ePayCore |
+ $4.00 |
Date and time 13/06/2025 at 17:59 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2787363 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 12th, 2025 |
ePayCore |
+ $4.00 |
Date and time 12/06/2025 at 17:43 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2786817 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 11th, 2025 |
ePayCore |
+ $4.00 |
Date and time 11/06/2025 at 22:44 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2786320 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 10th, 2025 |
ePayCore |
+ $4.00 |
Date and time 10/06/2025 at 17:38 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2785660 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 10th, 2025 |
ePayCore |
- $50.00 |
Date and time 10/06/2025 at 17:40 | Payment system ePayCore E054676 | Replenishment 50 usd | Batch: 2785662 | Comment Deposit to bitcapitalmine.com User sqmonitor |
| Jun 9th, 2025 |
ePayCore |
+ $5.25 |
Date and time 09/06/2025 at 17:56 | Top-up + 5.25 usd | Payment system ePayCore E054676 | Batch: 2785028 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 8th, 2025 |
ePayCore |
+ $4.00 |
Date and time 08/06/2025 at 23:03 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2784530 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 7th, 2025 |
ePayCore |
+ $4.00 |
Date and time 07/06/2025 at 17:37 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2783754 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 6th, 2025 |
ePayCore |
+ $4.00 |
Date and time 06/06/2025 at 18:05 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2783055 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 6th, 2025 |
ePayCore |
+ $1.50 |
Date and time 06/06/2025 at 15:38 | Top-up + 1.5 usd | Payment system ePayCore E054676 | Batch: 2782997 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 5th, 2025 |
ePayCore |
+ $4.00 |
Date and time 05/06/2025 at 22:34 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2782533 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 4th, 2025 |
ePayCore |
+ $4.00 |
Date and time 04/06/2025 at 17:56 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2781823 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 3rd, 2025 |
ePayCore |
+ $4.00 |
Date and time 03/06/2025 at 18:14 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2781232 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 2nd, 2025 |
ePayCore |
+ $4.00 |
Date and time 02/06/2025 at 17:43 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2780733 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Jun 1st, 2025 |
ePayCore |
+ $4.00 |
Date and time 01/06/2025 at 18:23 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2780039 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 31st, 2025 |
ePayCore |
+ $4.00 |
Date and time 31/05/2025 at 22:53 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2779741 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 30th, 2025 |
ePayCore |
+ $4.00 |
Date and time 30/05/2025 at 20:00 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2778839 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 30th, 2025 |
ePayCore |
+ $4.00 |
Date and time 30/05/2025 at 01:11 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2778353 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 28th, 2025 |
ePayCore |
+ $4.00 |
Date and time 28/05/2025 at 17:45 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2777528 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 27th, 2025 |
ePayCore |
+ $4.00 |
Date and time 27/05/2025 at 17:29 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2776908 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 27th, 2025 |
ePayCore |
- $50.00 |
Date and time 27/05/2025 at 17:34 | Payment system ePayCore E054676 | Replenishment 50 usd | Batch: 2776912 | Comment Deposit to bitcapitalmine.com User sqmonitor |
| May 26th, 2025 |
ePayCore |
+ $4.00 |
Date and time 26/05/2025 at 18:23 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2776206 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 25th, 2025 |
ePayCore |
+ $4.00 |
Date and time 25/05/2025 at 17:29 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2775541 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 24th, 2025 |
ePayCore |
+ $4.00 |
Date and time 24/05/2025 at 17:32 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2774815 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 23rd, 2025 |
ePayCore |
+ $4.00 |
Date and time 23/05/2025 at 17:38 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2774150 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 22nd, 2025 |
ePayCore |
+ $4.00 |
Date and time 22/05/2025 at 17:31 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2773419 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 21st, 2025 |
ePayCore |
+ $4.00 |
Date and time 21/05/2025 at 20:00 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2772685 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 20th, 2025 |
ePayCore |
+ $4.00 |
Date and time 20/05/2025 at 17:36 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2771765 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 19th, 2025 |
ePayCore |
+ $4.00 |
Date and time 19/05/2025 at 17:26 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2770980 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 18th, 2025 |
ePayCore |
+ $4.00 |
Date and time 18/05/2025 at 17:47 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2770263 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 18th, 2025 |
ePayCore |
+ $1.50 |
Date and time 18/05/2025 at 11:55 | Top-up + 1.5 usd | Payment system ePayCore E054676 | Batch: 2770049 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 17th, 2025 |
ePayCore |
+ $4.00 |
Date and time 17/05/2025 at 19:08 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2769691 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 16th, 2025 |
ePayCore |
+ $4.00 |
Date and time 16/05/2025 at 17:36 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2769198 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 15th, 2025 |
ePayCore |
+ $4.00 |
Date and time 15/05/2025 at 18:27 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2768654 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 14th, 2025 |
ePayCore |
+ $4.15 |
Date and time 14/05/2025 at 17:49 | Top-up + 4.15 usd | Payment system ePayCore E054676 | Batch: 2767953 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 13th, 2025 |
ePayCore |
+ $4.00 |
Date and time 13/05/2025 at 17:22 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2767414 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 13th, 2025 |
ePayCore |
- $50.00 |
Date and time 13/05/2025 at 17:23 | Payment system ePayCore E054676 | Replenishment 50 usd | Batch: 2767416 | Comment Deposit to bitcapitalmine.com User sqmonitor |
| May 12th, 2025 |
ePayCore |
+ $4.00 |
Date and time 12/05/2025 at 14:39 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2766476 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 11th, 2025 |
ePayCore |
+ $4.00 |
Date and time 11/05/2025 at 14:25 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2766035 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 10th, 2025 |
ePayCore |
+ $4.00 |
Date and time 10/05/2025 at 14:28 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2765463 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 9th, 2025 |
ePayCore |
+ $4.00 |
Date and time 09/05/2025 at 15:41 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2764793 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 8th, 2025 |
ePayCore |
+ $4.00 |
Date and time 08/05/2025 at 14:42 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2764168 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 7th, 2025 |
ePayCore |
+ $4.00 |
Date and time 07/05/2025 at 14:43 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2763411 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 6th, 2025 |
ePayCore |
+ $4.00 |
Date and time 06/05/2025 at 16:30 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2762904 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 5th, 2025 |
ePayCore |
+ $4.00 |
Date and time 05/05/2025 at 14:26 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2762200 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 4th, 2025 |
ePayCore |
+ $4.50 |
Date and time 04/05/2025 at 17:05 | Top-up + 4.5 usd | Payment system ePayCore E054676 | Batch: 2761756 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 3rd, 2025 |
ePayCore |
+ $4.00 |
Date and time 03/05/2025 at 14:44 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2761163 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 2nd, 2025 |
ePayCore |
+ $1.50 |
Date and time 02/05/2025 at 21:36 | Top-up + 1.5 usd | Payment system ePayCore E054676 | Batch: 2760765 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 2nd, 2025 |
ePayCore |
+ $4.00 |
Date and time 02/05/2025 at 15:11 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2760593 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| May 1st, 2025 |
ePayCore |
+ $4.00 |
Date and time 01/05/2025 at 14:25 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2759883 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 30th, 2025 |
ePayCore |
+ $4.00 |
Date and time 30/04/2025 at 15:54 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2759323 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 29th, 2025 |
ePayCore |
+ $4.00 |
Date and time 29/04/2025 at 14:23 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2758835 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 29th, 2025 |
ePayCore |
- $50.00 |
Date and time 29/04/2025 at 14:23 | Payment system ePayCore E054676 | Replenishment 50 usd | Batch: 2758837 | Comment Deposit to bitcapitalmine.com User sqmonitor |
| Apr 28th, 2025 |
ePayCore |
+ $4.00 |
Date and time 28/04/2025 at 14:09 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2758290 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 27th, 2025 |
ePayCore |
+ $4.00 |
Date and time 27/04/2025 at 18:11 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2757760 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 26th, 2025 |
ePayCore |
+ $4.00 |
Date and time 26/04/2025 at 16:49 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2757379 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 25th, 2025 |
ePayCore |
+ $4.15 |
Date and time 25/04/2025 at 19:44 | Top-up + 4.15 usd | Payment system ePayCore E054676 | Batch: 2756942 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 24th, 2025 |
ePayCore |
+ $8.00 |
Date and time 24/04/2025 at 14:40 | Top-up + 8 usd | Payment system ePayCore E054676 | Batch: 2756265 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 22nd, 2025 |
ePayCore |
+ $4.00 |
Date and time 22/04/2025 at 16:27 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2755224 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 21st, 2025 |
ePayCore |
+ $4.00 |
Date and time 21/04/2025 at 14:57 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2754409 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 20th, 2025 |
ePayCore |
+ $4.50 |
Date and time 20/04/2025 at 15:25 | Top-up + 4.5 usd | Payment system ePayCore E054676 | Batch: 2753806 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 20th, 2025 |
ePayCore |
+ $4.00 |
Date and time 20/04/2025 at 11:46 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2753678 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 18th, 2025 |
ePayCore |
+ $4.00 |
Date and time 18/04/2025 at 14:16 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2752645 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 17th, 2025 |
ePayCore |
+ $4.00 |
Date and time 17/04/2025 at 14:59 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2751986 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 16th, 2025 |
ePayCore |
+ $4.00 |
Date and time 16/04/2025 at 14:02 | Top-up + 4 usd | Payment system ePayCore E054676 | Batch: 2751255 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 16th, 2025 |
ePayCore |
+ $1.00 |
Date and time 16/04/2025 at 09:43 | Top-up + 1 usd | Payment system ePayCore E054676 | Batch: 2751136 | Comment Withdraw to sqmonitor from bitcapitalmine.com |
| Apr 15th, 2025 |
ePayCore |
- $50.00 |
Date and time 15/04/2025 at 14:00 | Payment system ePayCore E054676 | Replenishment 50 usd | Batch: 2750654 | Comment Deposit to bitcapitalmine.com User sqmonitor |