| Date |
EPS |
Amount |
Transaction Details |
| Sep 30th, 2020 |
PM |
+ $11.40 |
Date : 09/30/2020 15:07 | From/To Account : U20560304 | Amount : 11.40 | Currency : USD | Batch : 337124235 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 29th, 2020 |
PM |
+ $4.20 |
Date : 09/29/2020 09:26 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 336858760 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 28th, 2020 |
BTC |
+ $1.73 |
2f7daaa70d8a0bdcb383cfe01d68d0600f940ed7b140627a81124489c995acc4 | 2020-09-28 16:56 | 1FReZQtYx9bzBcqxiQcpnn2SrA8Hp93jc4 | +0.00015892 BTC ($1.73) |
| Sep 28th, 2020 |
PM |
+ $4.20 |
Date : 09/28/2020 08:35 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 336658208 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 27th, 2020 |
PM |
+ $4.20 |
Date : 09/27/2020 09:24 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 336510982 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 26th, 2020 |
PM |
+ $4.20 |
Date : 09/26/2020 13:53 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 336399449 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 26th, 2020 |
PR |
+ $3.90 |
Date: 2020-09-26 01:50:36 | ID: 1155971179 | Details: P1021047645 > P1050055 | Amount: 3.90 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 25th, 2020 |
PM |
+ $4.70 |
Date : 09/25/2020 14:25 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 336242270 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 23rd, 2020 |
BTC |
+ $6.09 |
f9c6b2c52ccd364461bfed219ee2af98ebec188671d8838ceda4127901c6b2e6 | 2020-09-23 13:32 | 1Knb643vmRZuJsjzj2Z62q3a9rSKXh8jpJ | +0.00057266 BTC ($6.09) |
| Sep 23rd, 2020 |
PM |
+ $11.28 |
Date : 09/23/2020 17:55 | From/To Account : U20560304 | Amount : 11.28 | Currency : USD | Batch : 335923245 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 22nd, 2020 |
PR |
+ $13.52 |
Date: 2020-09-22 18:52:00 | ID: 1152550625 | Details: P1021047645 > P1050055 | Amount: 13.52 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 22nd, 2020 |
PM |
+ $7.60 |
Date : 09/22/2020 14:45 | From/To Account : U20560304 | Amount : 7.60 | Currency : USD | Batch : 335711133 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 22nd, 2020 |
LTC |
+ $2.53 |
Transaction ID: 213ca6e8f2fc814df0f2831b1057a3eab6d0d39473fad4a3586f401f80653ead | Sep 22, 2020 at 12:39 | LRwN6rpSmaW3zekiMfUMAP82P49zDvGyrG | Balance Change +0.05768354 ($2.53) |
| Sep 20th, 2020 |
PR |
+ $2.17 |
Date: 2020-09-20 16:43:28 | ID: 1150403870 | Details: P1021047645 > P1050055 | Amount: 2.17 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 20th, 2020 |
PR |
+ $1.98 |
Date: 2020-09-20 16:16:59 | ID: 1150378660 | Details: P1021047645 > P1050055 | Amount: 1.98 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 20th, 2020 |
PM |
+ $4.20 |
Date : 09/20/2020 12:45 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 335315401 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 20th, 2020 |
PM |
+ $4.20 |
Date : 09/20/2020 12:31 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 335312216 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 18th, 2020 |
PM |
+ $4.20 |
Date : 09/18/2020 16:46 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 335043953 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 18th, 2020 |
PR |
+ $5.16 |
Date: 2020-09-18 19:10:24 | ID: 1148627630 | Details: P1021047645 > P1050055 | Amount: 5.16 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 18th, 2020 |
BTC |
+ $2.50 |
468effb920e280e966a993918acde9a37118c0daf16d5fc067b1522661e1bab9 | 2020-09-18 13:32 | 1PrAamSZUzEFiDzaWViDh9ik5RtND3Um5A | +0.00022788 BTC ($2.50) |
| Sep 17th, 2020 |
LTC |
+ $6.19 |
Transaction ID: 73f17e1cf9acff4f0babf83bf2319fea5909e5f767e924a508833f149a3c3014 | Sep 17, 2020 at 06:34 | LaVv7hiSgtBtzRoXswS6iAyjt41V48c8yp | Balance Change +0.12874376 ($6.19) |
| Sep 17th, 2020 |
BTC |
+ $12.30 |
bf879868728768ac1fe75ac85b4bf4f4b02270be7cb0ca4da6b63ad791aa3326 | 2020-09-17 14:02 | 19L9gx8MUpg5w3UpLgJm61o8PoYcswkGzL | +0.00111960 BTC ($12.30) |
| Sep 17th, 2020 |
PR |
+ $0.99 |
Date: 2020-09-17 13:48:53 | ID: 1147311012 | Details: P1021047645 > P1050055 | Amount: 0.99 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 17th, 2020 |
PM |
+ $4.20 |
Date : 09/17/2020 10:33 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 334806444 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 17th, 2020 |
PM |
+ $5.03 |
Date : 09/17/2020 10:23 | From/To Account : U20560304 | Amount : 5.03 | Currency : USD | Batch : 334803785 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 15th, 2020 |
PR |
+ $16.64 |
Date: 2020-09-15 14:03:31 | ID: 1145212627 | Details: P1021047645 > P1050055 | Amount: 16.64 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 15th, 2020 |
PR |
+ $18.44 |
Date: 2020-09-15 14:02:39 | ID: 1145211628 | Details: P1021047645 > P1050055 | Amount: 18.44 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 15th, 2020 |
PM |
+ $4.20 |
Date : 09/15/2020 10:54 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 334474689 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 15th, 2020 |
PR |
+ $12.27 |
Date: 2020-09-15 13:30:03 | ID: 1145181386 | Details: P1021047645 > P1050055 | Amount: 12.27 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 15th, 2020 |
PM |
+ $4.20 |
Date : 09/15/2020 07:46 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 334442956 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 14th, 2020 |
PR |
+ $6.53 |
Date: 2020-09-14 14:58:00 | ID: 1144189747 | Details: P1021047645 > P1050055 | Amount: 6.53 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 14th, 2020 |
PM |
+ $5.20 |
Date : 09/14/2020 11:18 | From/To Account : U20560304 | Amount : 5.20 | Currency : USD | Batch : 334302984 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 13th, 2020 |
BTC |
+ $2.46 |
02cf00225c5124918a2ac93524c81454d8be9f1fff3173df62ba4ab63a80c9a4 | 2020-09-13 13:17 | 1CPHinXTstZPwPyiuJWvzMya9a64ocWsSj | +0.00023588 BTC ($2.46) |
| Sep 12th, 2020 |
PM |
+ $14.45 |
Date : 09/12/2020 17:39 | From/To Account : U20560304 | Amount : 14.45 | Currency : USD | Batch : 334059388 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 11th, 2020 |
PM |
+ $4.20 |
Date : 09/11/2020 17:09 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 333912282 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 11th, 2020 |
BTC |
+ $21.83 |
cb4341f60d105bb399085916f50922190b0261c63900d8b62d8f7d02539f1cd1 | 2020-09-11 17:03 | 1AYddmgCZ9QWYqinXCFPPiocDQ2mvAgb7c | +0.00211457 BTC ($21.83) |
| Sep 11th, 2020 |
LTC |
+ $1.29 |
Transaction ID: 7dd630bc9276c3492442c4a9d0a770ef5d712282321550aa1636189a4daa414d | Sep 11, 2020 at 08:30 | LeYwSmHa8somReBLo8HmnxK7tauivJVF6g | Balance Change +0.02648871 ($1.29) |
| Sep 11th, 2020 |
PR |
+ $1.94 |
Date: 2020-09-11 16:17:37 | ID: 1141176924 | Details: P1021047645 > P1050055 | Amount: 1.94 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 11th, 2020 |
PM |
+ $10.00 |
Date : 09/11/2020 12:44 | From/To Account : U20560304 | Amount : 10.00 | Currency : USD | Batch : 333867089 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 10th, 2020 |
PR |
+ $64.09 |
Date: 2020-09-10 17:40:38 | ID: 1140215520 | Details: P1021047645 > P1050055 | Amount: 64.09 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 10th, 2020 |
PM |
+ $4.20 |
Date : 09/10/2020 13:34 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 333718915 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 9th, 2020 |
LTC |
+ $3.78 |
Transaction ID: 9dbdd47f1da247078080cfac04272fd336f84146dd337533f97b08395aa48818 | Sep 9, 2020 at 07:18 | LdiiRhjcUFsXcjESjjQd9111vPUKR7gpof | Balance Change +0.07927852 ($3.78) |
| Sep 9th, 2020 |
PR |
+ $6.17 |
Date: 2020-09-09 15:37:54 | ID: 1139060881 | Details: P1021047645 > P1050055 | Amount: 6.17 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 9th, 2020 |
PM |
+ $4.20 |
Date : 09/09/2020 12:13 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 333541562 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 8th, 2020 |
PR |
+ $6.87 |
Date: 2020-09-08 17:07:08 | ID: 1138107139 | Details: P1021047645 > P1050055 | Amount: 6.87 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 8th, 2020 |
PM |
+ $4.20 |
Date : 09/08/2020 12:55 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 333377769 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 8th, 2020 |
PM |
+ $4.71 |
Date : 09/08/2020 12:51 | From/To Account : U20560304 | Amount : 4.71 | Currency : USD | Batch : 333376664 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 7th, 2020 |
PR |
+ $1.19 |
Date: 2020-09-07 13:36:25 | ID: 1136837127 | Details: P1021047645 > P1050055 | Amount: 1.19 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 7th, 2020 |
BTC |
+ $2.03 |
5304d445252394dbfbc5d5679b3dc1741c1d4980c47e37ac3fedb05d355c2edc | 2020-09-07 14:59 | 1PCnsq6qvJuTQ83KpqCWop3aHojKR4hxNN | +0.00020282 BTC ($2.03) |
| Sep 7th, 2020 |
PM |
+ $5.20 |
Date : 09/07/2020 10:15 | From/To Account : U20560304 | Amount : 5.20 | Currency : USD | Batch : 333182139 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 5th, 2020 |
PM |
+ $4.20 |
Date : 09/05/2020 15:17 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 332934440 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 4th, 2020 |
PM |
+ $4.20 |
Date : 09/04/2020 13:44 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 332773487 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 4th, 2020 |
PR |
+ $13.17 |
Date: 2020-09-04 16:25:53 | ID: 1134022335 | Details: P1021047645 > P1050055 | Amount: 13.17 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 4th, 2020 |
PM |
+ $4.20 |
Date : 09/04/2020 09:49 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 332734599 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 3rd, 2020 |
PM |
+ $4.20 |
Date : 09/03/2020 06:54 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 332540349 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 2nd, 2020 |
PR |
+ $11.81 |
Date: 2020-09-02 11:38:55 | ID: 1131697495 | Details: P1021047645 > P1050055 | Amount: 11.81 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Sep 2nd, 2020 |
PM |
+ $6.15 |
Date : 09/02/2020 08:22 | From/To Account : U20560304 | Amount : 6.15 | Currency : USD | Batch : 332389617 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 1st, 2020 |
ETH |
+ $5.13 |
Transaction Hash: 0x98a67d5c9190ef8821e158963e7bed58b79e9f43aabb1c04bc970efe417b90f8 | Timestamp: Sep-01-2020 10:54:21 AM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.010890399 Ether ($5.13) |
| Sep 1st, 2020 |
BTC |
+ $3.84 |
7758865e0fcad46cc1a51fe6d51c4e7f0bfbfff012c24c461d1af4a0b3ba90b9 | 2020-09-01 12:52 | 1GzNP8ZZs3Kr3RFNLNx5g3jLeJHekNiiD6 | +0.00032709 BTC ($3.84) |
| Sep 1st, 2020 |
PM |
+ $4.20 |
Date : 09/01/2020 09:00 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 332027733 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Sep 1st, 2020 |
PR |
+ $12.52 |
Date: 2020-09-01 11:04:44 | ID: 1130656598 | Details: P1021047645 > P1050055 | Amount: 12.52 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 31st, 2020 |
PR |
+ $4.27 |
Date: 2020-08-31 10:04:30 | ID: 1129588193 | Details: P1021047645 > P1050055 | Amount: 4.27 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 31st, 2020 |
PM |
+ $4.20 |
Date : 08/31/2020 07:18 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 331628901 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 30th, 2020 |
BTC |
+ $5.11 |
a3156ae93acaeeb82a24aa23c6a04b4ec912cd2d54e5e10bad592c56c5c8fe0f | 2020-08-30 17:37 | 1GyMevppHG6TGTFw1BdZWgbqqSqaKmsruw | +0.00042992 BTC ($5.11) |
| Aug 30th, 2020 |
LTC |
+ $2.00 |
Transaction ID: 81cb02590e41ba379f4276d6ba2723e1d6f1ed4fc3da531ebb0ec87bdc8f5b97 | Aug 30, 2020 at 06:25 | LKXDW5iMBiZRKp8sDadtbQomZFvMfXVTmh | Balance Change +0.03268508 ($2.00) |
| Aug 29th, 2020 |
PM |
+ $6.70 |
Date : 08/29/2020 14:00 | From/To Account : U20560304 | Amount : 6.70 | Currency : USD | Batch : 331417501 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 28th, 2020 |
BTC |
+ $5.49 |
8009b786c8a56d1f3c992499a89f4d6a322babfd5d2d82e7639ae8884ade48ba | 2020-08-28 15:46 | 19DNfMKrAuuqZaG3SMJequDmArZHvqxsge | +0.00047668 BTC ($5.49) |
| Aug 28th, 2020 |
PR |
+ $19.73 |
Date: 2020-08-28 17:29:45 | ID: 1127159019 | Details: P1021047645 > P1050055 | Amount: 19.73 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 28th, 2020 |
PR |
+ $6.57 |
Date: 2020-08-28 15:35:54 | ID: 1127058961 | Details: P1021047645 > P1050055 | Amount: 6.57 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 28th, 2020 |
PM |
+ $4.70 |
Date : 08/28/2020 12:24 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 331257179 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 28th, 2020 |
PM |
+ $4.20 |
Date : 08/28/2020 12:06 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 331253944 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 27th, 2020 |
BTC |
+ $2.53 |
21cb6894f60e1fa7edd050c7ca26c332285a3697390bc91bd5e175d5ae24050e | 2020-08-27 15:29 | 1BVZY9g3yLbakX2YvrpppwCvwA5vWCeKt8 | +0.00022082 BTC ($2.53) |
| Aug 26th, 2020 |
PM |
+ $4.80 |
Date : 08/26/2020 10:02 | From/To Account : U20560304 | Amount : 4.80 | Currency : USD | Batch : 330915909 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 25th, 2020 |
BTC |
+ $11.78 |
6b8c164d59ca05c3e3dbcb90e9b1e4be97ae4338a28e79af6de2e5ee80e24961 | 2020-08-25 15:25 | 16praGGBcFjUbfoCNHFAnMRVpcXrT7TVRS | +0.00104384 BTC ($11.78) |
| Aug 25th, 2020 |
PM |
+ $4.20 |
Date : 08/25/2020 10:33 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 330750701 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 25th, 2020 |
PM |
+ $4.20 |
Date : 08/25/2020 10:31 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 330750017 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 24th, 2020 |
PR |
+ $5.64 |
Date: 2020-08-24 15:05:08 | ID: 1123074221 | Details: P1021047645 > P1050055 | Amount: 5.64 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 24th, 2020 |
PM |
+ $4.20 |
Date : 08/24/2020 11:49 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 330583506 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 24th, 2020 |
BTC |
+ $5.05 |
621231b5916c5ea086c6fd35def2c5b76fed5988f225b81f3c620ecadbfdfd3a | 2020-08-24 16:43 | 1CqtU7QAUaiGqDjp1rrCPics5ciCUEJ2VG | +0.00043589 BTC ($5.05) |
| Aug 23rd, 2020 |
PR |
+ $2.00 |
Date: 2020-08-23 13:24:47 | ID: 1122073777 | Details: P1021047645 > P1050055 | Amount: 2.00 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 23rd, 2020 |
PM |
+ $5.95 |
Date : 08/23/2020 10:14 | From/To Account : U20560304 | Amount : 5.95 | Currency : USD | Batch : 330399327 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 22nd, 2020 |
BTC |
+ $2.50 |
a82a01f64fcd7ce62e6c318740c3ac17b6b48aba0551df151fcb09ea4df5c751 | 2020-08-22 10:27 | 1GSRVuiwH3qiUQxsjwRZrpQuJXcu4nKbLx | +0.00021552 BTC ($2.50) |
| Aug 21st, 2020 |
ETH |
+ $1.54 |
Transaction Hash: 0xfbc0399e39111547b224d278d6c8ba2d173d28e69552d8759ed9ccf53c9de056 | Timestamp: Aug-21-2020 09:17:41 AM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.003785122 Ether ($1.54) |
| Aug 21st, 2020 |
BTC |
+ $31.43 |
47752a53293b6aabfbb8c7b85d5e54d897c9c642f48387c8fe009047483a26b2 | 2020-08-21 15:39 | 1KMPvm3Xyvw3njPxeGsUdDbPHtqkkeM1Fd | +0.00268122 BTC ($31.43) |
| Aug 21st, 2020 |
PM |
+ $14.20 |
Date : 08/21/2020 14:14 | From/To Account : U20560304 | Amount : 14.20 | Currency : USD | Batch : 330138102 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 21st, 2020 |
PR |
+ $3.09 |
Date: 2020-08-21 13:48:15 | ID: 1120271660 | Details: P1021047645 > P1050055 | Amount: 3.09 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 20th, 2020 |
LTC |
+ $1.32 |
Transaction ID: bf644a9210c3f2060e207ef1bebd10ec2ee8ef284bd8da6261d3b14737d05d84 | Aug 20, 2020 at 05:13 | LRePxLHJhdB3SLJpJNCgyFdEA9BnLp2H12 | Balance Change +0.02097569 ($1.32) |
| Aug 20th, 2020 |
PR |
+ $0.74 |
Date: 2020-08-20 16:11:55 | ID: 1119437180 | Details: P1021047645 > P1050055 | Amount: 0.74 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 20th, 2020 |
PM |
+ $4.20 |
Date : 08/20/2020 13:15 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 329966489 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 19th, 2020 |
BTC |
+ $3.00 |
93eb184eb74af7f36ae8172fc1a26607d1afa2c8198c86111e8aa498b59f4d28 | 2020-08-19 15:56 | 1FTYApmDiB1vKaf7MHNoyMXDvnKRrBFXyN | +0.00025277 BTC ($3.00) |
| Aug 19th, 2020 |
PR |
+ $27.23 |
Date: 2020-08-19 15:02:23 | ID: 1118407442 | Details: P1021047645 > P1050055 | Amount: 27.23 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 19th, 2020 |
PM |
+ $4.20 |
Date : 08/19/2020 12:08 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 329785620 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 18th, 2020 |
PR |
+ $1.00 |
Date: 2020-08-18 20:11:08 | ID: 1117717760 | Details: P1021047645 > P1050055 | Amount: 1.00 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 18th, 2020 |
PM |
+ $4.70 |
Date : 08/18/2020 17:12 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 329667620 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 18th, 2020 |
PM |
+ $5.20 |
Date : 08/18/2020 17:00 | From/To Account : U20560304 | Amount : 5.20 | Currency : USD | Batch : 329664855 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 18th, 2020 |
BTC |
+ $2.37 |
11cf8b377fa38eead94c289026457d509efb04bbfad861e0dec62bda1da6792d | 2020-08-18 21:19 | 137ycuFxEq1Z8au6y1e1MFxzVvgUo8YzMK | +0.00020022 BTC ($2.37) |
| Aug 16th, 2020 |
PM |
+ $8.40 |
Date : 08/16/2020 15:42 | From/To Account : U20560304 | Amount : 8.40 | Currency : USD | Batch : 329319647 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 16th, 2020 |
PR |
+ $1.13 |
Date: 2020-08-16 18:21:46 | ID: 1115674428 | Details: P1021047645 > P1050055 | Amount: 1.13 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 15th, 2020 |
PM |
+ $5.15 |
Date : 08/15/2020 10:31 | From/To Account : U20560304 | Amount : 5.15 | Currency : USD | Batch : 329121739 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 13th, 2020 |
BTC |
+ $3.16 |
74b874ca47bdbed864052574a3068e25c8bd62560059371fb29ec7fc88f283f5 | 2020-08-13 16:36 | 1BreMg4sK91MUAziMwq4iLjtyt35ps8Fg5 | +0.00026722 BTC ($3.16) |
| Aug 13th, 2020 |
PM |
+ $4.20 |
Date : 08/13/2020 11:47 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 328808792 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 13th, 2020 |
PR |
+ $2.10 |
Date: 2020-08-13 13:35:45 | ID: 1112504899 | Details: P1021047645 > P1050055 | Amount: 2.10 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 12th, 2020 |
PM |
+ $6.30 |
Date : 08/12/2020 10:34 | From/To Account : U20560304 | Amount : 6.30 | Currency : USD | Batch : 328639556 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 12th, 2020 |
PR |
+ $2.16 |
Date: 2020-08-12 12:22:18 | ID: 1111438243 | Details: P1021047645 > P1050055 | Amount: 2.16 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 11th, 2020 |
LTC |
+ $3.26 |
Transaction ID: 6732e61c3fe6fe13b5dfe53db4c5f8dd925686302351d1f9138fe6462db50138 | Aug 11, 2020 at 07:10 | LdJysqi6vqeKtXP4M54g8u4Wtycp9NZL4t | Balance Change +0.0579968 ($3.26) |
| Aug 11th, 2020 |
BTC |
+ $14.42 |
a131086258ab975c91fd8ea348979b580e828c0da9f89a80087d74254584fab0 | 2020-08-11 15:45 | 1BKqpegehx9aZuHTX2ZZ9FGvvPNzvvKt3K | +0.00123978 BTC ($14.42) |
| Aug 11th, 2020 |
PM |
+ $4.20 |
Date : 08/11/2020 11:11 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 328491511 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 11th, 2020 |
PM |
+ $6.15 |
Date : 08/11/2020 10:49 | From/To Account : U20560304 | Amount : 6.15 | Currency : USD | Batch : 328487349 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 9th, 2020 |
PM |
+ $4.40 |
Date : 08/09/2020 14:29 | From/To Account : U20560304 | Amount : 4.40 | Currency : USD | Batch : 328215671 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 9th, 2020 |
PR |
+ $1.70 |
Date: 2020-08-09 17:03:12 | ID: 1108679655 | Details: P1021047645 > P1050055 | Amount: 1.70 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 8th, 2020 |
BTC |
+ $3.88 |
d32657b6ba59529872d0fc49795ab8e72d9acc093564700e4ed2f4b80f7cb24f | 2020-08-08 13:37 | 1Ldh1VDcGBx8ckVzPxzmkZm2pWisuS5LsS | +0.00033280 BTC ($3.88) |
| Aug 8th, 2020 |
PM |
+ $10.90 |
Date : 08/08/2020 10:07 | From/To Account : U20560304 | Amount : 10.90 | Currency : USD | Batch : 328043807 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 8th, 2020 |
PR |
+ $8.69 |
Date: 2020-08-08 12:28:28 | ID: 1107534992 | Details: P1021047645 > P1050055 | Amount: 8.69 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 7th, 2020 |
PR |
+ $28.34 |
Date: 2020-08-07 19:00:59 | ID: 1106909897 | Details: P1021047645 > P1050055 | Amount: 28.34 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 7th, 2020 |
PM |
+ $4.20 |
Date : 08/07/2020 11:20 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 327898926 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 7th, 2020 |
BTC |
+ $1.98 |
2b06f8873961180f7af4179cd96de8cff2aa00b86bc873ca37a7e9a57458a1a3 | 2020-08-07 15:26 | 1JZLehaehhA3AWC163C8CDjJV6GbZY6F4n | +0.00016989 BTC ($1.98) |
| Aug 6th, 2020 |
PR |
+ $59.66 |
Date: 2020-08-06 17:53:52 | ID: 1105822620 | Details: P1021047645 > P1050055 | Amount: 59.66 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 6th, 2020 |
PR |
+ $17.16 |
Date: 2020-08-06 17:29:56 | ID: 1105799295 | Details: P1021047645 > P1050055 | Amount: 17.16 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 6th, 2020 |
PM |
+ $5.20 |
Date : 08/06/2020 09:39 | From/To Account : U20560304 | Amount : 5.20 | Currency : USD | Batch : 327719862 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 6th, 2020 |
BTC |
+ $8.06 |
df57974f9d084d18b6bc68d7836814caa9de115d0d424726482ce463da9f79d0 | 2020-08-06 14:08 | 17TsHZEzLcktabnfMnuAaUpxoHhEn7NCVJ | +0.00068487 BTC ($8.06) |
| Aug 6th, 2020 |
ETH |
+ $5.10 |
Transaction Hash: 0xc58145fdb3ef58ce69044e5b8ab6290c660d34ffb8a2ab834f10f0a7f43bd840 | Timestamp: Aug-06-2020 11:52:56 AM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.012940024 Ether ($5.10) |
| Aug 5th, 2020 |
PM |
+ $4.20 |
Date : 08/05/2020 09:59 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 327555831 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 5th, 2020 |
BTC |
+ $6.17 |
71acda3892a36b48f4ccaffa74b128b5606ccf380ca750abe8debbc257e27d07 | 2020-08-05 14:29 | 1PCp1d1fWnQx2SKi1bwgFu9QrnVHjKw4LC | +0.00052471 BTC ($6.17) |
| Aug 4th, 2020 |
PM |
+ $4.20 |
Date : 08/04/2020 12:04 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 327407854 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 3rd, 2020 |
PM |
+ $5.00 |
Date : 08/03/2020 15:08 | From/To Account : U20560304 | Amount : 5.00 | Currency : USD | Batch : 327272793 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 3rd, 2020 |
PM |
+ $4.20 |
Date : 08/03/2020 10:48 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 327228310 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 3rd, 2020 |
BTC |
+ $5.32 |
eb63eca255fc0253b9e1bab318fe8bfcb9828f316ae732362809054558d29718 | 2020-08-03 15:25 | 1AYLLagrSqaxDDcSjsnwqoSgsoiU19SZbK | +0.00047187 BTC ($5.32) |
| Aug 2nd, 2020 |
BTC |
+ $4.57 |
56d0cfe8746d77d63e5cc76ab4bab6467899185ef93921257484c229e19f7217 | 2020-08-02 15:41 | 1Db3Zgmo99fhMEJMBtXtumdAy5dHLxMrN3 | +0.00040763 BTC ($4.57) |
| Aug 2nd, 2020 |
PM |
+ $4.20 |
Date : 08/02/2020 12:02 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 327091484 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 2nd, 2020 |
PR |
+ $1.98 |
Date: 2020-08-02 14:05:54 | ID: 1101413302 | Details: P1021047645 > P1050055 | Amount: 1.98 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Aug 1st, 2020 |
PM |
+ $4.95 |
Date : 08/01/2020 12:16 | From/To Account : U20560304 | Amount : 4.95 | Currency : USD | Batch : 326961154 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Aug 1st, 2020 |
PR |
+ $4.57 |
Date: 2020-08-01 14:24:07 | ID: 1100404993 | Details: P1021047645 > P1050055 | Amount: 4.57 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 31st, 2020 |
PR |
+ $25.35 |
Date: 2020-07-31 18:47:14 | ID: 1099652448 | Details: P1021047645 > P1050055 | Amount: 25.35 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 31st, 2020 |
PM |
+ $4.20 |
Date : 07/31/2020 14:22 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 326426799 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 30th, 2020 |
PR |
+ $62.64 |
Date: 2020-07-30 14:28:10 | ID: 1098416188 | Details: P1021047645 > P1050055 | Amount: 62.64 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 30th, 2020 |
PM |
+ $4.40 |
Date : 07/30/2020 10:45 | From/To Account : U20560304 | Amount : 4.40 | Currency : USD | Batch : 326246801 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 29th, 2020 |
BTC |
+ $2.23 |
3c1c39d027431d0441113d9de0c5073a2d26871427e7692480d773025e635b9b | 2020-07-29 17:00 | 12RP3M9oaWGFG1Ai1tsuBkbxjuWSaNsNAH | +0.00019846 BTC ($2.23) |
| Jul 29th, 2020 |
PM |
+ $4.70 |
Date : 07/29/2020 16:10 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 326135320 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 29th, 2020 |
PR |
+ $4.53 |
Date: 2020-07-29 15:49:21 | ID: 1097457124 | Details: P1021047645 > P1050055 | Amount: 4.53 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 28th, 2020 |
PR |
+ $2.08 |
Date: 2020-07-28 13:16:45 | ID: 1096259830 | Details: P1021047645 > P1050055 | Amount: 2.08 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 28th, 2020 |
PM |
+ $4.20 |
Date : 07/28/2020 10:10 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 325923235 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 27th, 2020 |
BTC |
+ $2.50 |
5ee90043553e708b498db152cc204c9d0dc1693607ae432558604e35ed65d5d1 | 2020-07-27 15:43 | 1LEcS93ACdfUxtesNZ1PcZAvYJypHKfArW | +0.00024240 BTC ($2.50) |
| Jul 27th, 2020 |
PM |
+ $4.20 |
Date : 07/27/2020 11:22 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 325776393 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 27th, 2020 |
PM |
+ $3.00 |
Date : 07/27/2020 11:04 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 325772981 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 26th, 2020 |
PM |
+ $4.20 |
Date : 07/26/2020 12:03 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 325634150 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 26th, 2020 |
PR |
+ $10.87 |
Date: 2020-07-26 13:56:58 | ID: 1094204099 | Details: P1021047645 > P1050055 | Amount: 10.87 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 25th, 2020 |
PM |
+ $4.70 |
Date : 07/25/2020 11:22 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 325498728 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 24th, 2020 |
PR |
+ $6.24 |
Date: 2020-07-24 14:54:50 | ID: 1092343167 | Details: P1021047645 > P1050055 | Amount: 6.24 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 24th, 2020 |
PM |
+ $4.70 |
Date : 07/24/2020 11:54 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 325361587 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 24th, 2020 |
BTC |
+ $101.89 |
aaea3ae8569091b307f9c5bfbfef52b46d11ffee4ee8fee22482c355e2f68bdf | 2020-07-24 13:05 | 18es2yNaNxuWqkvuk2UsHdW1ipr5mFDD5N | +0.01047059 BTC ($101.89) |
| Jul 24th, 2020 |
PR |
+ $2.85 |
Date: 2020-07-24 09:52:09 | ID: 1092101377 | Details: P1021047645 > P1050055 | Amount: 2.85 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 23rd, 2020 |
BTC |
+ $2.98 |
de15543851f1b21d76ce933f177063591e02971f5d09fae5c2a6dee5be9cbff3 | 2020-07-23 13:26 | 19HoyFwMP4V225WJH6gf3bUnpQNGnDD7Hb | +0.00031308 BTC ($2.98) |
| Jul 23rd, 2020 |
ETH |
+ $4.99 |
Transaction Hash: 0x8b2468b089cfd3ffcf5b4c7a62c1c343b50d4b2a951f8ab8e53d355bd64575d0 | Timestamp: Jul-23-2020 07:32:43 AM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.018929007 Ether ($4.99) |
| Jul 23rd, 2020 |
PM |
+ $4.91 |
Date : 07/23/2020 09:41 | From/To Account : U20560304 | Amount : 4.91 | Currency : USD | Batch : 325188796 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 23rd, 2020 |
PR |
+ $11.98 |
Date: 2020-07-23 11:36:30 | ID: 1091183261 | Details: P1021047645 > P1050055 | Amount: 11.98 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 22nd, 2020 |
LTC |
+ $2.48 |
Transaction ID: b8d7717572976f04996d1d1041e41ea0bd1fb1df61f4d0072ccdeb65447bfb51 | Jul 22, 2020 at 05:07 | LY1WFM3pgEk4iq2X3B1hVTByeT5c9SBGSW | Balance Change +0.05686769 ($2.48) |
| Jul 22nd, 2020 |
PM |
+ $8.70 |
Date : 07/22/2020 09:44 | From/To Account : U20560304 | Amount : 8.70 | Currency : USD | Batch : 325021782 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 21st, 2020 |
BTC |
+ $7.79 |
f0d3f1b5073231b6d46b18a74581785f1d97f765be3971cb74f2b34d23d286cc | 2020-07-21 13:56 | 16MJ1bRko7X5rWEWwqJN7yPVXKraWVQ4z7 | +0.00083116 BTC ($7.79) |
| Jul 21st, 2020 |
PR |
+ $8.75 |
Date: 2020-07-21 13:08:40 | ID: 1089286975 | Details: P1021047645 > P1050055 | Amount: 8.75 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 21st, 2020 |
PM |
+ $4.20 |
Date : 07/21/2020 09:41 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 324861394 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 20th, 2020 |
PR |
+ $2.79 |
Date: 2020-07-20 13:00:26 | ID: 1088325260 | Details: P1021047645 > P1050055 | Amount: 2.79 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 20th, 2020 |
PM |
+ $4.70 |
Date : 07/20/2020 09:29 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 324700480 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 19th, 2020 |
ETH |
+ $3.65 |
Transaction Hash: 0x4b75f412d31b3ee6c44ff6b0318028d31db5843b96c3c01751ab7342f7d0ee87 | Timestamp: Jul-19-2020 10:13:34 AM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.015513842 Ether ($3.65) |
| Jul 19th, 2020 |
BTC |
+ $14.09 |
947a26a7f3c5f45db3d0944996590ca899a9b2f3da13503ca804156771ea6f6e | 2020-07-19 13:36 | 156N4MJoKRDrqpQV6TKLV2P8MamfLyWhh6 | +0.00153931 BTC ($14.09) |
| Jul 19th, 2020 |
PR |
+ $3.46 |
Date: 2020-07-19 12:59:25 | ID: 1087442666 | Details: P1021047645 > P1050055 | Amount: 3.46 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 19th, 2020 |
PM |
+ $4.20 |
Date : 07/19/2020 09:32 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 324559321 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 18th, 2020 |
BTC |
+ $29.47 |
535c8ca82b129171793dfdd647259344ce56562d131a1c0a448da6fad3330ebf | 2020-07-18 13:08 | 1NoaFsc6tHik6rMWnomnMMpT9PVcY7mApU | +0.00321489 BTC ($29.47) |
| Jul 18th, 2020 |
PM |
+ $4.20 |
Date : 07/18/2020 09:36 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 324420470 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 18th, 2020 |
PR |
+ $4.27 |
Date: 2020-07-18 11:30:29 | ID: 1086519151 | Details: P1021047645 > P1050055 | Amount: 4.27 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 17th, 2020 |
PR |
+ $18.69 |
Date: 2020-07-17 00:55:10 | ID: 1085350137 | Details: P1021047645 > P1050055 | Amount: 18.69 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 17th, 2020 |
PM |
+ $5.35 |
Date : 07/16/2020 21:59 | From/To Account : U20560304 | Amount : 5.35 | Currency : USD | Batch : 324236304 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 17th, 2020 |
BTC |
+ $10.44 |
6c48d4a93baf37f37463e0126fcdc789adf2731a44780709cf40e0c849c052c8 | 2020-07-17 00:13 | 1M9gkxmJjkxfasqgvuXeT4twi7voiEn6zD | +0.00114610 BTC ($10.44) |
| Jul 16th, 2020 |
BTC |
+ $2.27 |
3c13e511988c71fdd829b295c11c31b44c135f632f2cc15f8991e6d97f03f9bb | 2020-07-16 02:19 | 1GoS2BU7mwVse6QCNC4JKocXZqixJBtzW | +0.00024810 BTC ($2.27) |
| Jul 16th, 2020 |
PM |
+ $4.20 |
Date : 07/15/2020 22:55 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 324080988 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 16th, 2020 |
PR |
+ $5.29 |
Date: 2020-07-16 01:10:34 | ID: 1084450836 | Details: P1021047645 > P1050055 | Amount: 5.29 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 16th, 2020 |
PR |
+ $2.61 |
Date: 2020-07-16 00:46:56 | ID: 1084439326 | Details: P1021047645 > P1050055 | Amount: 2.61 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 15th, 2020 |
PM |
+ $4.20 |
Date : 07/14/2020 22:34 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 323919222 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 14th, 2020 |
PR |
+ $2.95 |
Date: 2020-07-14 23:19:43 | ID: 1083479422 | Details: P1021047645 > P1050055 | Amount: 2.95 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 14th, 2020 |
PM |
+ $4.20 |
Date : 07/13/2020 22:21 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 323760677 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 14th, 2020 |
PR |
+ $14.06 |
Date: 2020-07-14 00:46:04 | ID: 1082584775 | Details: P1021047645 > P1050055 | Amount: 14.06 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 14th, 2020 |
PM |
+ $4.20 |
Date : 07/13/2020 21:27 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 323755909 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 13th, 2020 |
ETH |
+ $10.05 |
Transaction Hash: 0xbc64aa3984a6aed2a16f661b817e3415729c229c9b6e6eccd1977035d8e2ed04 | Timestamp: Jul-13-2020 11:48:02 PM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.04197241 Ether ($10.05) |
| Jul 13th, 2020 |
ETH |
+ $9.23 |
Transaction Hash: 0xd2ee2cb1dae43c12957042bf1ada8b6df4d27ea5800b884d22050b4baa8aea58 | Timestamp: Jul-13-2020 09:45:14 PM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.038576041 Ether ($9.23) |
| Jul 12th, 2020 |
BTC |
+ $5.23 |
ded790aee3d454f5219342930cd675f605c4301be68ab8cfe1faf274f5f5617c | 2020-07-12 00:13 | 1B7dmE2xt1uJwrfmAw9Ac3efJ4e6feB6ej | +0.00056427 BTC ($5.23) |
| Jul 12th, 2020 |
PR |
+ $27.66 |
Date: 2020-07-12 01:10:25 | ID: 1080754551 | Details: P1021047645 > P1050055 | Amount: 27.66 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 12th, 2020 |
PM |
+ $4.95 |
Date : 07/11/2020 22:18 | From/To Account : U20560304 | Amount : 4.95 | Currency : USD | Batch : 323473033 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 11th, 2020 |
PM |
+ $4.20 |
Date : 07/11/2020 20:47 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 323465737 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 11th, 2020 |
ETH |
+ $3.29 |
Transaction Hash: 0x74a903f571c6fa95faa9780db1f6a0b97e2641d6ecda57788a9498b5dff3e87c | Timestamp: Jul-11-2020 08:38:14 PM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.013681436 Ether ($3.29) |
| Jul 10th, 2020 |
PR |
+ $46.30 |
Date: 2020-07-10 01:13:58 | ID: 1078916248 | Details: P1021047645 > P1050055 | Amount: 46.30 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 10th, 2020 |
PM |
+ $11.75 |
Date : 07/09/2020 22:20 | From/To Account : U20560304 | Amount : 11.75 | Currency : USD | Batch : 323188880 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 9th, 2020 |
BTC |
+ $24.36 |
b31933a3857a769bd13ee7bf643f77f5e289a2b1d8c315d50e2f38efbc7a339f | 2020-07-09 02:05 | 14BCPQCVFkadioZa5rDVWn4WWqA25DrETx | +0.00257690 BTC ($24.36) |
| Jul 9th, 2020 |
PR |
+ $1.60 |
Date: 2020-07-09 01:31:56 | ID: 1077930810 | Details: P1021047645 > P1050055 | Amount: 1.60 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 9th, 2020 |
PM |
+ $4.20 |
Date : 07/08/2020 22:15 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 323036690 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 8th, 2020 |
PR |
+ $6.84 |
Date: 2020-07-08 00:58:45 | ID: 1076963074 | Details: P1021047645 > P1050055 | Amount: 6.84 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 8th, 2020 |
PM |
+ $4.70 |
Date : 07/07/2020 21:54 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 322873829 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 7th, 2020 |
LTC |
+ $2.08 |
Transaction ID: 16a9f4f91e20e2ed63fe1e0b2cd249733427e531be8c95c25abf08ffa0532b85 | Jul 7, 2020 at 15:27 | LPnskgV42bv6oZLCijWLizQ6TTtW5HFVpg | Balance Change +0.04811474 ($2.08) |
| Jul 7th, 2020 |
PM |
+ $5.75 |
Date : 07/06/2020 22:19 | From/To Account : U20560304 | Amount : 5.75 | Currency : USD | Batch : 322725380 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 7th, 2020 |
PR |
+ $11.74 |
Date: 2020-07-07 00:03:33 | ID: 1076042481 | Details: P1021047645 > P1050055 | Amount: 11.74 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 6th, 2020 |
PM |
+ $12.15 |
Date : 07/05/2020 23:52 | From/To Account : U20560304 | Amount : 12.15 | Currency : USD | Batch : 322578731 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 5th, 2020 |
BTC |
+ $7.30 |
18a4f51e080404ce4c41906530cf13efc5ca920cf65df24da559465ce8f9baf6 | 2020-07-05 00:24 | 1FhUUcSvHJQQVuh8jVkM1MGdVTwwntHvbE | +0.00080781 BTC ($7.30) |
| Jul 5th, 2020 |
PR |
+ $1.30 |
Date: 2020-07-05 00:05:02 | ID: 1074236540 | Details: P1021047645 > P1050055 | Amount: 1.30 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 4th, 2020 |
BTC |
+ $4.38 |
4d79e9f13fcbc3794262326999ba59c7bdea645cc1cf2fa0e33c275bc199f133 | 2020-07-04 00:33 | 12cidrBgsSMyfV9wKSr9YLD4TA3BuiURCE | +0.00048190 BTC ($4.38) |
| Jul 4th, 2020 |
PM |
+ $5.65 |
Date : 07/03/2020 22:24 | From/To Account : U20560304 | Amount : 5.65 | Currency : USD | Batch : 322301755 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 3rd, 2020 |
PR |
+ $4.72 |
Date: 2020-07-03 00:02:42 | ID: 1072450200 | Details: P1021047645 > P1050055 | Amount: 4.72 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 3rd, 2020 |
PM |
+ $4.20 |
Date : 07/02/2020 21:07 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 322153824 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 3rd, 2020 |
PM |
+ $6.20 |
Date : 07/02/2020 21:04 | From/To Account : U20560304 | Amount : 6.20 | Currency : USD | Batch : 322153161 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 2nd, 2020 |
BTC |
+ $1.89 |
14747815eb46c05006e7b96a2c9cd6361f3c7cd99de4cea0626ad6e1f0d9ea5d | 2020-07-02 23:34 | 18cNM2PUus1Ets2azmkgm2UEPbgWDp8yz5 | +0.00020870 BTC ($1.89) |
| Jul 2nd, 2020 |
ETH |
+ $2.67 |
Transaction Hash: 0x0691015f127fc0c84d435f934c2ad450647c275179c344961e50dbafc643494a | Timestamp: Jul-01-2020 10:03:32 PM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.011672142 Ether ($2.67) |
| Jul 2nd, 2020 |
BTC |
+ $12.74 |
29debfad449b5fd85c83e07b79fae968f0a8cd7d1af1d63d3d344b79b89635fe | 2020-07-02 01:00 | 1Hzxc4YAuwRQt7CgjdhJ3YzVBfKhKVbxU6 | +0.00138536 BTC ($12.74) |
| Jul 2nd, 2020 |
PR |
+ $11.41 |
Date: 2020-07-02 00:47:35 | ID: 1071566671 | Details: P1021047645 > P1050055 | Amount: 11.41 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 2nd, 2020 |
PR |
+ $14.84 |
Date: 2020-07-02 00:41:15 | ID: 1071562882 | Details: P1021047645 > P1050055 | Amount: 14.84 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 2nd, 2020 |
PM |
+ $4.20 |
Date : 07/01/2020 21:34 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 322007564 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jul 1st, 2020 |
BTC |
+ $4.68 |
474c20d8a23bba2b837bf35d2c2e719c204e21056688bbb21bde7e011b27ce50 | 2020-07-01 03:16 | 1MUDWo2qMD2ZNmFo8ZMMsSQR78bfbwWbkb | +0.00051019 ($4.68) |
| Jul 1st, 2020 |
PR |
+ $18.40 |
Date: 2020-07-01 04:25:07 | ID: 1070705747 | Details: P1021047645 > P1050055 | Amount: 18.40 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jul 1st, 2020 |
PM |
+ $4.20 |
Date : 07/01/2020 00:04 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 321457270 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 29th, 2020 |
PR |
+ $2.97 |
Date: 2020-06-29 00:04:22 | ID: 1068752332 | Details: P1021047645 > P1050055 | Amount: 2.97 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 29th, 2020 |
PM |
+ $6.90 |
Date : 06/28/2020 21:07 | From/To Account : U20560304 | Amount : 6.90 | Currency : USD | Batch : 321146792 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 28th, 2020 |
BTC |
+ $3.28 |
354ed9213b3ac085a68d388c9b8383dc089315df21f51631fc1c217f7ed29887 | 2020-06-28 00:15 | 13ntXYUT78LYf9yFh9wFTDiuPuRxiJ6WLx | +0.00035919 BTC ($3.28) |
| Jun 28th, 2020 |
PR |
+ $4.79 |
Date: 2020-06-27 23:59:42 | ID: 1067886757 | Details: P1021047645 > P1050055 | Amount: 4.79 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 27th, 2020 |
PM |
+ $4.20 |
Date : 06/27/2020 20:59 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 321013438 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 27th, 2020 |
LTC |
+ $12.20 |
Transaction ID: 6a2923519747ab00f15efdc074455e7eddff0e3d58987d1b5f07906b31731fa5 | Jun 27, 2020 at 14:41 | LXVKjoSmGngXE6azMgP4TGFWNMPd72LR8t | Balance Change +0.29997541 ($12.20) |
| Jun 27th, 2020 |
BTC |
+ $1.92 |
86b62fdf719d4fbd5c44803c672d987e808fcf997dd43b9edcecfc083651950b | 2020-06-27 00:55 | 18vJd9Ywo3cZphQfjKG1ajTeopkQu7dVCe | +0.00021039 BTC ($1.92) |
| Jun 27th, 2020 |
PR |
+ $1.40 |
Date: 2020-06-27 00:36:06 | ID: 1067048811 | Details: P1021047645 > P1050055 | Amount: 1.40 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 27th, 2020 |
PM |
+ $4.70 |
Date : 06/26/2020 21:43 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 320887082 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 26th, 2020 |
PR |
+ $16.08 |
Date: 2020-06-25 23:57:30 | ID: 1066165475 | Details: P1021047645 > P1050055 | Amount: 16.08 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 25th, 2020 |
PM |
+ $4.20 |
Date : 06/25/2020 20:30 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 320744961 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 25th, 2020 |
BTC |
+ $5.62 |
a4ace2c87ef2c06e3d2ce8298ee4e42f0ac00910425196326c3ce7c4b8c7359d | 2020-06-25 00:12 | 1JkNfcceSzLKwuY7eRVtxsssdBFvY9q6Bb | +0.00061467 BTC ($5.62) |
| Jun 25th, 2020 |
PR |
+ $15.30 |
Date: 2020-06-25 00:29:04 | ID: 1065355099 | Details: P1021047645 > P1050055 | Amount: 15.30 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 24th, 2020 |
PM |
+ $4.20 |
Date : 06/24/2020 20:58 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 320613909 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 24th, 2020 |
PR |
+ $2.31 |
Date: 2020-06-24 23:23:37 | ID: 1065322018 | Details: P1021047645 > P1050055 | Amount: 2.31 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 23rd, 2020 |
PR |
+ $7.08 |
Date: 2020-06-23 23:03:26 | ID: 1064483699 | Details: P1021047645 > P1050055 | Amount: 7.08 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 23rd, 2020 |
PM |
+ $4.20 |
Date : 06/23/2020 20:09 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 320468830 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 23rd, 2020 |
PR |
+ $21.13 |
Date: 2020-06-23 00:17:27 | ID: 1063677307 | Details: P1021047645 > P1050055 | Amount: 21.13 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 23rd, 2020 |
PR |
+ $5.17 |
Date: 2020-06-22 23:56:58 | ID: 1063664693 | Details: P1021047645 > P1050055 | Amount: 5.17 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 22nd, 2020 |
PM |
+ $4.20 |
Date : 06/22/2020 20:59 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 320332305 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 22nd, 2020 |
PM |
+ $8.40 |
Date : 06/22/2020 20:48 | From/To Account : U20560304 | Amount : 8.40 | Currency : USD | Batch : 320330696 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 19th, 2020 |
PR |
+ $3.25 |
Date: 2020-06-19 23:17:57 | ID: 1061162550 | Details: P1021047645 > P1050055 | Amount: 3.25 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 19th, 2020 |
PM |
+ $4.20 |
Date : 06/19/2020 20:20 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 319939082 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 18th, 2020 |
PR |
+ $27.47 |
Date: 2020-06-18 22:47:22 | ID: 1060284984 | Details: P1021047645 > P1050055 | Amount: 27.47 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 18th, 2020 |
PM |
+ $4.20 |
Date : 06/18/2020 19:24 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 319797603 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 18th, 2020 |
PM |
+ $4.20 |
Date : 06/18/2020 19:15 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 319796017 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 17th, 2020 |
PR |
+ $5.30 |
Date: 2020-06-17 22:27:57 | ID: 1059410524 | Details: P1021047645 > P1050055 | Amount: 5.30 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 17th, 2020 |
BTC |
+ $1.00 |
7a9254bfc0831007dc3c1c79cfc1ef9c0a502bc1f54d4b21d86d1e172763536a | 2020-06-17 22:29 | 1ENzekTyU4ERRUrbbx58WZChcFy14b5SCa | +0.00010648 BTC ($1.00) |
| Jun 16th, 2020 |
PR |
+ $1.18 |
Date: 2020-06-16 23:03:32 | ID: 1058551399 | Details: P1021047645 > P1050055 | Amount: 1.18 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 16th, 2020 |
PM |
+ $4.20 |
Date : 06/16/2020 19:53 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 319521034 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 15th, 2020 |
PR |
+ $2.23 |
Date: 2020-06-15 21:52:22 | ID: 1057611910 | Details: P1021047645 > P1050055 | Amount: 2.23 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 15th, 2020 |
PM |
+ $8.20 |
Date : 06/15/2020 18:57 | From/To Account : U20560304 | Amount : 8.20 | Currency : USD | Batch : 319362272 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 15th, 2020 |
PM |
+ $4.20 |
Date : 06/14/2020 22:36 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 319233009 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 14th, 2020 |
BTC |
+ $6.18 |
dee42fb62289cad18372e781643bd866f71b316b8368d7b37d7f0a32ebec8266 | 2020-06-14 11:21 | 1AmuxiST2PQNtXLXWzxgcdWvkn5XPiyiTd | +0.00065889 BTC ($6.18) |
| Jun 14th, 2020 |
PR |
+ $5.15 |
Date: 2020-06-14 11:10:02 | ID: 1056168914 | Details: P1021047645 > P1050055 | Amount: 5.15 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 14th, 2020 |
PM |
+ $8.40 |
Date : 06/14/2020 08:18 | From/To Account : U20560304 | Amount : 8.40 | Currency : USD | Batch : 319134771 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 12th, 2020 |
PR |
+ $0.49 |
Date: 2020-06-12 11:15:33 | ID: 1054446004 | Details: P1021047645 > P1050055 | Amount: 0.49 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 12th, 2020 |
PM |
+ $4.20 |
Date : 06/12/2020 08:24 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 318865646 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 11th, 2020 |
PR |
+ $1.27 |
Date: 2020-06-11 11:25:22 | ID: 1053538906 | Details: P1021047645 > P1050055 | Amount: 1.27 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 11th, 2020 |
PM |
+ $4.20 |
Date : 06/11/2020 08:35 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 318730694 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 10th, 2020 |
PM |
+ $4.20 |
Date : 06/10/2020 09:34 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 318599175 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 9th, 2020 |
PR |
+ $31.83 |
Date: 2020-06-09 10:32:06 | ID: 1051763390 | Details: P1021047645 > P1050055 | Amount: 31.83 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 9th, 2020 |
PM |
+ $4.20 |
Date : 06/09/2020 07:32 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 318427033 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 9th, 2020 |
PM |
+ $5.00 |
Date : 06/09/2020 07:31 | From/To Account : U20560304 | Amount : 5.00 | Currency : USD | Batch : 318426668 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 8th, 2020 |
ETH |
+ $1.75 |
Transaction Hash: | 0xe889baddc496360113bf307c7957a97aa4c35e531dfa20c929ac1df5298ed937 | Status: Success | Timestamp: Jun-08-2020 08:36:58 AM +UTC | From: 0xb7c99d29d58ea099ee7de763c32114cf815beaad | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.007158432 Ether ($1.75) |
| Jun 7th, 2020 |
PR |
+ $1.44 |
Date: 2020-06-07 13:36:14 | ID: 1050174168 | Details: P1021047645 > P1050055 | Amount: 1.44 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 7th, 2020 |
PM |
+ $0.50 |
Date : 06/07/2020 10:52 | From/To Account : U20560304 | Amount : 0.50 | Currency : USD | Batch : 318170056 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 7th, 2020 |
PR |
+ $0.74 |
Date: 2020-06-07 12:50:41 | ID: 1050142923 | Details: P1021047645 > P1050055 | Amount: 0.74 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 7th, 2020 |
PM |
+ $8.40 |
Date : 06/07/2020 09:54 | From/To Account : U20560304 | Amount : 8.40 | Currency : USD | Batch : 318161931 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 5th, 2020 |
BTC |
+ $3.09 |
d549f6e296e0933f11292dfe06784b23ca566d01974fa110d599102d19b88981 | 2020-06-05 11:18 | 1AHrnmTbKxW54jYuXB1ufZjLnYYZLvEWwC | +0.00031839 BTC ($3.09) |
| Jun 5th, 2020 |
PM |
+ $4.20 |
Date : 06/05/2020 08:25 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 317876263 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 4th, 2020 |
PR |
+ $24.95 |
Date: 2020-06-04 12:05:27 | ID: 1047451548 | Details: P1021047645 > P1050055 | Amount: 24.95 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 4th, 2020 |
PM |
+ $4.70 |
Date : 06/04/2020 09:22 | From/To Account : U20560304 | Amount : 4.70 | Currency : USD | Batch : 317737496 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 3rd, 2020 |
PM |
+ $4.20 |
Date : 06/03/2020 08:47 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 317585888 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 2nd, 2020 |
PR |
+ $12.15 |
Date: 2020-06-02 11:22:36 | ID: 1045564161 | Details: P1021047645 > P1050055 | Amount: 12.15 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 2nd, 2020 |
PM |
+ $4.20 |
Date : 06/02/2020 08:39 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 317431650 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Jun 1st, 2020 |
PR |
+ $5.69 |
Date: 2020-06-01 11:13:03 | ID: 1044579622 | Details: P1021047645 > P1050055 | Amount: 5.69 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Jun 1st, 2020 |
PM |
+ $4.20 |
Date : 06/01/2020 08:30 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 316965565 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 31st, 2020 |
PM |
+ $5.62 |
Date : 05/31/2020 09:24 | From/To Account : U20560304 | Amount : 5.62 | Currency : USD | Batch : 316760997 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 30th, 2020 |
PR |
+ $2.91 |
Date: 2020-05-30 11:22:32 | ID: 1042778918 | Details: P1021047645 > P1050055 | Amount: 2.91 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| May 30th, 2020 |
PM |
+ $8.40 |
Date : 05/30/2020 08:39 | From/To Account : U20560304 | Amount : 8.40 | Currency : USD | Batch : 316632715 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 28th, 2020 |
PR |
+ $4.31 |
Date: 2020-05-28 09:02:07 | ID: 1040864738 | Details: P1021047645 > P1050055 | Amount: 4.31 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| May 28th, 2020 |
PM |
+ $12.60 |
Date : 05/28/2020 06:19 | From/To Account : U20560304 | Amount : 12.60 | Currency : USD | Batch : 316345210 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 25th, 2020 |
PM |
+ $4.20 |
Date : 05/25/2020 10:16 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 315971106 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 24th, 2020 |
PM |
+ $4.20 |
Date : 05/24/2020 08:57 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 315856254 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 23rd, 2020 |
BTC |
+ $50.17 |
4d4664814f80553fa9ba38d3168d5a4be26ba698e0c4f30dd8be1c8b2f331980 | 2020-05-23 09:38 | 16cvxC22cwkDFgQvf9RrreP1NpBDeviwRw | +0.00550360 BTC ($50.17) |
| May 23rd, 2020 |
PM |
+ $4.20 |
Date : 05/23/2020 07:07 | From/To Account : U20560304 | Amount : 4.20 | Currency : USD | Batch : 315732188 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 23rd, 2020 |
PR |
+ $4.08 |
Date: 2020-05-23 09:49:33 | ID: 1036381066 | Details: P1021047645 > P1050055 | Amount: 4.08 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| May 22nd, 2020 |
LTC |
+ $1.00 |
Transaction ID: | 8d61b84ac5a1e26eea2aca24beb7bcbb49451f7d1369d1d23363e611ad529bc2 | May 22, 2020 at 02:57 | LWX5Utv2RgT4FdFy68kBqV347L9Qc2W62V | Balance Change +0.02290951 ($1.00) |
| May 22nd, 2020 |
PR |
+ $0.63 |
Date: 2020-05-22 12:43:34 | ID: 1035579045 | Details: P1021047645 > P1050055 | Amount: 0.63 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| May 22nd, 2020 |
PM |
+ $8.40 |
Date : 05/22/2020 10:01 | From/To Account : U20560304 | Amount : 8.40 | Currency : USD | Batch : 315627282 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 19th, 2020 |
PM |
+ $3.00 |
Date : 05/19/2020 11:31 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 315252992 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 18th, 2020 |
PR |
+ $0.49 |
Date: 2020-05-18 12:47:09 | ID: 1031667365 | Details: P1021047645 > P1050055 | Amount: 0.49 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| May 16th, 2020 |
PM |
+ $3.00 |
Date : 05/16/2020 09:41 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 314884097 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 15th, 2020 |
PM |
+ $3.00 |
Date : 05/15/2020 09:26 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 314765119 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 15th, 2020 |
PM |
+ $3.00 |
Date : 05/15/2020 09:22 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 314764580 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 13th, 2020 |
PM |
+ $3.00 |
Date : 05/13/2020 09:39 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 314529127 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 12th, 2020 |
PM |
+ $3.00 |
Date : 05/12/2020 08:21 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 314396424 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 11th, 2020 |
BTC |
+ $1.06 |
f2f47d3aa38d3df97a0e73ae1ddb8ef695e507a5022d27eafc6915f32d39f07b | 2020-05-11 12:17 | 1FQZcVVFhAap9zRiaXRcTbSDX5BZoaahTc | +0.00012216 BTC ($1.06) |
| May 11th, 2020 |
PM |
+ $3.00 |
Date : 05/11/2020 09:34 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 314283034 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 8th, 2020 |
PM |
+ $9.00 |
Date : 05/08/2020 07:23 | From/To Account : U20560304 | Amount : 9.00 | Currency : USD | Batch : 313957465 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 6th, 2020 |
PM |
+ $3.05 |
Date : 05/06/2020 08:26 | From/To Account : U20560304 | Amount : 3.05 | Currency : USD | Batch : 313727377 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 4th, 2020 |
PM |
+ $0.50 |
Date : 05/04/2020 09:41 | From/To Account : U20560304 | Amount : 0.50 | Currency : USD | Batch : 313491636 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| May 2nd, 2020 |
PM |
+ $6.00 |
Date : 05/02/2020 09:04 | From/To Account : U20560304 | Amount : 6.00 | Currency : USD | Batch : 313256039 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Apr 30th, 2020 |
PM |
+ $3.00 |
Date : 04/30/2020 08:14 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 312626305 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Apr 29th, 2020 |
PM |
+ $3.00 |
Date : 04/29/2020 08:24 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 312497108 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Apr 28th, 2020 |
PM |
+ $3.00 |
Date : 04/28/2020 07:40 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 312371476 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Apr 26th, 2020 |
PR |
+ $0.94 |
Date: 2020-04-26 11:57:13 | ID: 1010307685 | Details: P1021047645 > P1050055 | Amount: 0.94 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Apr 25th, 2020 |
PR |
+ $4.95 |
Date: 2020-04-25 11:56:46 | ID: 1009333946 | Details: P1021047645 > P1050055 | Amount: 4.95 USD | Comment: Withdraw to sqmonitor from COMEX Trades |
| Apr 25th, 2020 |
PM |
+ $3.00 |
Date : 04/25/2020 09:17 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 312038618 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Apr 25th, 2020 |
PM |
+ $6.00 |
Date : 04/25/2020 09:15 | From/To Account : U20560304 | Amount : 6.00 | Currency : USD | Batch : 312038213 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Apr 22nd, 2020 |
PM |
+ $3.00 |
Date : 04/22/2020 09:10 | From/To Account : U20560304 | Amount : 3.00 | Currency : USD | Batch : 311677377 | Memo : API Payment. Withdraw to sqmonitor from COMEX Trades. |
| Apr 20th, 2020 |
PM |
- $200.00 |
Date : 04/20/2020 16:05 | From/To Account : U20560304 | Amount : -200.00 | Currency : USD | Batch : 311490815 | Memo : Shopping Cart Payment. Deposit to COMEX Trades User sqmonitor. |