| Date |
EPS |
Amount |
Transaction Details |
| May 3rd, 2017 |
PM |
+ $2.05 |
Date : 05/03/2017 03:29 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 174993367 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 30th, 2017 |
PM |
+ $2.05 |
Date : 04/30/2017 11:58 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 174477503 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 28th, 2017 |
PM |
+ $2.05 |
Date : 04/28/2017 16:49 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 174312453 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 28th, 2017 |
PR |
+ $0.29 |
Date: 28.04.2017 18:35:30 | ID: 347553874 | Details: P57233335 > P1050055 | Amount: 0.29 $ | Comment: Withdraw to sqmonitor from CRYPTO GROUP LIMITED |
| Apr 27th, 2017 |
BTC |
+ $9.03 |
dee7179d636df895473fa9758b646110139a2e6149cf783064b7dfedbb611dcc | 2017-04-27 08:17:57 | 16tHypR7g4PWjdCF5V2EjeveZ97kx9nJ9w | 0.00689233 BTC |
| Apr 26th, 2017 |
PM |
+ $2.05 |
Date : 04/26/2017 12:39 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 174048065 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 25th, 2017 |
PM |
+ $2.05 |
Date : 04/25/2017 13:24 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 173937353 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 23rd, 2017 |
PM |
+ $2.05 |
Date : 04/23/2017 17:11 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 173736811 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 22nd, 2017 |
PM |
+ $2.05 |
Date : 04/22/2017 14:24 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 173632551 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 22nd, 2017 |
BTC |
+ $0.30 |
2b0b48cd9573e6d6de0a14be9067815f3d0ad17a726cf0beba50d44066b42d05 | 2017-04-22 13:12:07 | 3EWgo5Xh7owXZxYQnEJC4mJFLXiY6HDWf7 | 0.00024125 BTC |
| Apr 21st, 2017 |
PR |
+ $7.72 |
Date: 21.04.2017 01:43:31 | ID: 344277192 | Details: P57233335 → P1050055 | Amount: 7.72 $ | Comment: Withdraw to sqmonitor from CRYPTO GROUP LIMITED |
| Apr 21st, 2017 |
PM |
+ $4.10 |
Date : 04/20/2017 23:57 | From/To Account : U13196663 | Amount : 4.10 | Currency : USD | Batch : 173458544 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 20th, 2017 |
BTC |
+ $9.19 |
15196e8aab84fdfd0f6267c47083f0dc32ba5d06c0b0942351cb24d8120af04e | 2017-04-20 22:46:08 | 3HG4iuJembkFUuNitq6y6bSBsnMCCETQ1D | 0.00744576 BTC |
| Apr 15th, 2017 |
PM |
+ $2.05 |
Date : 04/15/2017 14:08 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 172873404 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 13th, 2017 |
PM |
+ $2.05 |
Date : 04/13/2017 01:32 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 172596167 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 12th, 2017 |
PM |
+ $2.05 |
Date : 04/11/2017 22:29 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 172462088 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 11th, 2017 |
BTC |
+ $0.48 |
77b27aa78854c5f43ce7f43a9a82a6b64b90c5ca3330d8a91d08e6fcc3ff489b | 2017-04-11 21:16:09 | 3MA1LQwgYDvsShDxBgoZwAj1pVHA4CRZEp | 0.00039026 BTC |
| Apr 9th, 2017 |
PM |
+ $2.05 |
Date : 04/09/2017 13:54 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 172150733 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 8th, 2017 |
BTC |
+ $0.18 |
46832c06fc5c6113b4beb42280d7dab389e12e60fb0e78437be974226247f404 | 2017-04-08 04:56:12 | 33PMv8gAy9dWwSTv5PF18TEtTooJyNzSAw | 0.00015129 BTC |
| Apr 8th, 2017 |
PM |
+ $2.05 |
Date : 04/08/2017 06:08 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 172018286 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 6th, 2017 |
PM |
+ $2.05 |
Date : 04/06/2017 13:45 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 171831198 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 3rd, 2017 |
PM |
+ $2.05 |
Date : 04/03/2017 03:36 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 171392031 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Apr 1st, 2017 |
PM |
+ $2.05 |
Date : 04/01/2017 13:51 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 171231442 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 31st, 2017 |
PM |
+ $2.05 |
Date : 03/31/2017 11:48 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 170833421 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 30th, 2017 |
PM |
+ $2.05 |
Date : 03/30/2017 05:50 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 170676307 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 28th, 2017 |
PM |
+ $2.05 |
Date : 03/28/2017 13:24 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 170455936 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 28th, 2017 |
PR |
+ $0.59 |
Date: 28.03.2017 15:10:37 | ID: 333174475 | Details: P57233335 → P1050055 | Amount: 0.59 $ | Comment: Withdraw to sqmonitor from CRYPTO GROUP LIMITED |
| Mar 26th, 2017 |
PM |
+ $2.05 |
Date : 03/26/2017 17:21 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 170227124 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 25th, 2017 |
PM |
+ $2.05 |
Date : 03/25/2017 15:42 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 170117070 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 24th, 2017 |
PM |
+ $2.05 |
Date : 03/24/2017 10:20 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 169959803 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 22nd, 2017 |
PM |
+ $2.05 |
Date : 03/22/2017 13:44 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 169700959 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 19th, 2017 |
PM |
+ $2.05 |
Date : 03/19/2017 12:42 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 169280271 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 19th, 2017 |
BTC |
+ $0.50 |
538bafb826f03f2914a5b3dc61726aaebf8b47b02ed0d09c405aff7d6e461013 | 2017-03-19 12:28:13 | 37KoGbA5CHdBiAr5e6b9aVHXpoTx2TjoHi | 0.00049911 BTC |
| Mar 17th, 2017 |
PM |
+ $2.05 |
Date : 03/17/2017 10:51 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 168994460 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 17th, 2017 |
BTC |
+ $1.27 |
3f39eba24ea52541b98d83402dc03222029df2919bebd647ad47ef99efa87d3c | 2017-03-17 20:39:57 | 3B4azVTx5Nz2tPQZzQXnQfMykJqFJPJLZG | 0.00113893 BTC |
| Mar 15th, 2017 |
PM |
+ $2.05 |
Date : 03/15/2017 13:50 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 168732313 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 13th, 2017 |
PM |
+ $2.05 |
Date : 03/13/2017 00:32 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 168353196 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 10th, 2017 |
PM |
+ $2.05 |
Date : 03/10/2017 21:09 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 168086471 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 9th, 2017 |
PM |
+ $2.05 |
Date : 03/09/2017 14:34 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 167879498 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 9th, 2017 |
PM |
+ $2.05 |
Date : 03/09/2017 08:41 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 167831107 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 8th, 2017 |
PR |
+ $0.29 |
Date: 08.03.2017 01:37:17 | ID: 321422989 | Details: P57233335 → P1050055 | Amount: 0.29 $ | Comment: Withdraw to sqmonitor from CRYPTO GROUP LIMITED |
| Mar 5th, 2017 |
PM |
+ $2.35 |
Date : 03/05/2017 15:11 | From/To Account : U13196663 | Amount : 2.35 | Currency : USD | Batch : 167273911 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 4th, 2017 |
PM |
+ $3.55 |
Date : 03/04/2017 14:48 | From/To Account : U13196663 | Amount : 3.55 | Currency : USD | Batch : 167154842 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Mar 4th, 2017 |
PM |
+ $2.05 |
Date : 03/04/2017 14:46 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 167154530 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 28th, 2017 |
PM |
+ $2.35 |
Date : 02/28/2017 15:20 | From/To Account : U13196663 | Amount : 2.35 | Currency : USD | Batch : 166306528 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 26th, 2017 |
PM |
+ $2.10 |
Date : 02/26/2017 20:38 | From/To Account : U13196663 | Amount : 2.10 | Currency : USD | Batch : 166051919 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 25th, 2017 |
PM |
+ $2.00 |
Date : 02/25/2017 20:26 | From/To Account : U13196663 | Amount : 2.00 | Currency : USD | Batch : 165938006 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 24th, 2017 |
PM |
+ $2.35 |
Date : 02/24/2017 18:23 | From/To Account : U13196663 | Amount : 2.35 | Currency : USD | Batch : 165801846 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 23rd, 2017 |
PM |
+ $2.05 |
Date : 02/23/2017 08:53 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 165581165 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 21st, 2017 |
PM |
+ $2.05 |
Date : 02/20/2017 23:43 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 165234726 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 19th, 2017 |
PM |
+ $2.05 |
Date : 02/19/2017 03:59 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 164954467 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 18th, 2017 |
PM |
+ $2.05 |
Date : 02/17/2017 22:22 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 164807515 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 16th, 2017 |
PM |
+ $2.05 |
Date : 02/16/2017 18:48 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 164634698 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 15th, 2017 |
PR |
+ $0.49 |
Date: 15.02.2017 00:26:07 | ID: 307463074 | Details: P57233335 → P1050055 | Amount: 0.49 $ | Comment: Withdraw to sqmonitor from CRYPTO GROUP LIMITED |
| Feb 15th, 2017 |
PM |
+ $2.05 |
Date : 02/14/2017 21:42 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 164361213 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 14th, 2017 |
PM |
+ $2.05 |
Date : 02/13/2017 21:31 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 164224234 | Memo : API Payment. Withdraw to sqmonitor from CRYPTO GROUP LIMITED. |
| Feb 10th, 2017 |
PM |
+ $2.05 |
Date : 02/10/2017 14:52 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 163819491 | Memo : API Payment. Withdraw to sqmonitor from cryptogrp.com. |
| Feb 10th, 2017 |
PM |
+ $2.05 |
Date : 02/09/2017 22:51 | From/To Account : U13196663 | Amount : 2.05 | Currency : USD | Batch : 163737084 | Memo : API Payment. Withdraw to sqmonitor from cryptogrp.com. |
| Feb 7th, 2017 |
PM |
- $205.00 |
Date : 02/07/2017 13:11 | From/To Account : U13196663 | Amount : -205.00 | Currency : USD | Batch : 163395595 | Memo : Shopping Cart Payment. Deposit to cryptogrp.com User sqmonitor. |