| Date |
EPS |
Amount |
Transaction Details |
| Jul 22nd, 2020 |
BTC |
+ $2.10 |
8e2d4f0c3104a8dcbc7ad1ae9474a2489dbd6eb96f34e6fa946ba17b394a77fa | 2020-07-22 19:40 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022461 BTC ($2.10) |
| Jul 22nd, 2020 |
PR |
+ $1.18 |
Date: 2020-07-22 19:34:45 | ID: 1090614550 | Details: P1026742447 > P1050055 | Amount: 1.18 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jul 20th, 2020 |
BTC |
+ $2.10 |
ec498984d12dbb4402759775e40480dc4c34a46d753f3f5e87d34ed3daca135f | 2020-07-20 13:36 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022871 BTC ($2.10) |
| Jul 19th, 2020 |
PR |
+ $1.98 |
Date: 2020-07-19 12:52:43 | ID: 1087437344 | Details: P1026742447 > P1050055 | Amount: 1.98 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jul 19th, 2020 |
BTC |
+ $2.10 |
b51677b9885e3680f7fc72ffa6f62f4519a1ebf46f19151e4223804f8315caba | 2020-07-19 12:51 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022943 BTC ($2.10) |
| Jul 18th, 2020 |
PR |
+ $1.90 |
Date: 2020-07-18 00:28:05 | ID: 1086225240 | Details: P1026742447 > P1050055 | Amount: 1.90 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jul 18th, 2020 |
BTC |
+ $2.10 |
cb4145f19b093720067db895d2fd903be3d389c6ff5f40e00814d97e89eda16c | 2020-07-18 00:28 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022920 BTC ($2.10) |
| Jul 16th, 2020 |
BTC |
+ $2.10 |
c635402f4c5e59f1a68612c7f81673a8030bfa8d510ff2f84e59cbdd6b988b58 | 2020-07-16 19:13 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00023006 BTC ($2.10) |
| Jul 16th, 2020 |
PR |
+ $1.83 |
Date: 2020-07-16 19:09:21 | ID: 1085097838 | Details: P1026742447 > P1050055 | Amount: 1.83 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jul 15th, 2020 |
PR |
+ $1.84 |
Date: 2020-07-15 14:48:07 | ID: 1083974780 | Details: P1026742447 > P1050055 | Amount: 1.84 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jul 15th, 2020 |
BTC |
+ $2.10 |
0b74870a381e6f76badda7049ae56134e3ca51eae926829136b39b8f8b3e0fd3 | 2020-07-15 14:48 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022755 BTC ($2.10) |
| Jul 14th, 2020 |
PR |
+ $1.86 |
Date: 2020-07-14 13:52:05 | ID: 1083009136 | Details: P1026742447 > P1050055 | Amount: 1.86 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jul 14th, 2020 |
BTC |
+ $2.10 |
04a5658b055ec11fcd55659f7d39a3a5a5c06268a448981e1fd70abcec47d27f | 2020-07-14 13:52 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022884 BTC ($2.10) |
| Jul 13th, 2020 |
BTC |
+ $2.10 |
9d31c3bdd1fce9d52b85c5f9e0ad9ea38acd96e74e6bdb2834eb745090463e94 | 2020-07-13 13:50 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | 0.18233506 BTC | +0.00022616 BTC ($2.10) |
| Jul 13th, 2020 |
PR |
+ $0.99 |
Date: 2020-07-13 13:49:41 | ID: 1082036762 | Details: P1026742447 > P1050055 | Amount: 0.99 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jul 12th, 2020 |
PR |
+ $0.99 |
Date: 2020-07-12 13:12:41 | ID: 1081095166 | Details: P1026742447 > P1050055 | Amount: 0.99 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jul 12th, 2020 |
BTC |
+ $2.10 |
0e788d674849a306e9c212de2d57957eb60ca7ad5dda9e45e024f3f474893c40 | 2020-07-12 13:11 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022670 BTC ($2.10) |
| Jul 11th, 2020 |
BTC |
+ $2.10 |
cdf2eee0933e964c0e5339c53d6cce0190666241c4327884b58d7d416f94eb11 | 2020-07-11 12:38 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022828 BTC ($2.10) |
| Jul 10th, 2020 |
BTC |
+ $2.10 |
4a81e8c99de9b4f847ed4118eff87b251a81a6d589e0d1539e6092508384f888 | 2020-07-10 00:59 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022695 BTC ($2.10) |
| Jul 8th, 2020 |
BTC |
+ $2.10 |
0fdc072839db3ac3808341217cfb86d0c6ce88bc1ebba375ed71dc867dd3aced | 2020-07-08 22:14 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022285 BTC ($2.10) |
| Jul 7th, 2020 |
BTC |
+ $2.10 |
6a73b7006211db6e7c38e515c250b9296aa8905b54298c3d2958d7bd6eb6e661 | 2020-07-07 17:02 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022680 BTC ($2.10) |
| Jul 6th, 2020 |
BTC |
+ $2.10 |
279b8934f63eae20af0b9cf9b43aae95621ee736bed1785b2fb189c3ff3e6265 | 2020-07-06 16:41 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022696 BTC ($2.10) |
| Jul 5th, 2020 |
BTC |
+ $2.10 |
caf3b2f4562e7836d4efaacd5440b2b39a7c7d0bc651a5460d9f0141465bddfc | 2020-07-05 14:16 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00023227 BTC ($2.10) |
| Jul 3rd, 2020 |
BTC |
+ $2.10 |
d292cbc4217c9f89a8d385e2e6af318b19d2b7e2e55e0849ad55f5c60cce2307 | 2020-07-03 23:29 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00023121 BTC ($2.10) |
| Jul 2nd, 2020 |
BTC |
+ $2.10 |
25929a9a066589565fe060b716e191fd1cc49285d4506b1041af619ebc586fc1 | 2020-07-02 15:18 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022844 BTC ($2.10) |
| Jul 1st, 2020 |
BTC |
+ $3.32 |
05df278ef6c5069f118892f49eec96dd45dec4422168bf8fe4751895c0efada3 | 2020-07-01 15:00 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00036251 BTC ($3.32) |
| Jun 30th, 2020 |
PR |
+ $8.91 |
Date: 2020-06-30 12:36:54 | ID: 1070030358 | Details: P1026742447 > P1050055 | Amount: 8.91 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 30th, 2020 |
PM |
+ $1.42 |
Date : 06/30/2020 09:51 | From/To Account : U21225181 | Amount : 1.42 | Currency : USD | Batch : 321349508 | Memo : API Payment. Withdraw to sqmonitor from crystaltrading.ltd. |
| Jun 30th, 2020 |
BTC |
+ $2.10 |
e43e42e8f070f561f1ac42064b3ee2b1482923a5f0fa2db94c225be3006434ba | 2020-06-30 12:37 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022930 BTC ($2.10) |
| Jun 28th, 2020 |
PR |
+ $1.48 |
Date: 2020-06-28 23:13:17 | ID: 1068721415 | Details: P1026742447 > P1050055 | Amount: 1.48 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 28th, 2020 |
BTC |
+ $2.10 |
9d4fa8b8656a4be7243eb4966fbf9c78cc95c487a8ec0ba60daecaf73981fd26 | 2020-06-28 23:13 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00023015 BTC ($2.10) |
| Jun 28th, 2020 |
PR |
+ $1.18 |
Date: 2020-06-28 01:49:01 | ID: 1067940167 | Details: P1026742447 > P1050055 | Amount: 1.18 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 27th, 2020 |
PR |
+ $1.48 |
Date: 2020-06-27 22:35:34 | ID: 1067827443 | Details: P1026742447 > P1050055 | Amount: 1.48 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 27th, 2020 |
BTC |
+ $2.10 |
113a88a4d536a716fa8163e3278567a2b7eb7afde6126df4006cf9921e1f2cd3 | 2020-06-27 22:35 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00023155 BTC ($2.10) |
| Jun 26th, 2020 |
PR |
+ $1.48 |
Date: 2020-06-26 21:56:04 | ID: 1066952675 | Details: P1026742447 > P1050055 | Amount: 1.48 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 26th, 2020 |
BTC |
+ $2.10 |
48f67b1bd8221ee34504b8f9052e4acde21b7b9177084089c3004324f25fbb62 | 2020-06-26 21:56 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022961 BTC ($2.10) |
| Jun 25th, 2020 |
PR |
+ $1.48 |
Date: 2020-06-25 20:01:17 | ID: 1066000242 | Details: P1026742447 > P1050055 | Amount: 1.48 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 25th, 2020 |
BTC |
+ $3.54 |
f441865b62960a646db9dcb5a61be85cbd50a6fd6854c96c52ad3f849b8193f4 | 2020-06-25 20:01 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00038134 BTC ($3.54) |
| Jun 24th, 2020 |
PR |
+ $1.73 |
Date: 2020-06-24 16:15:14 | ID: 1065016957 | Details: P1026742447 > P1050055 | Amount: 1.73 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 24th, 2020 |
BTC |
+ $2.10 |
2001ad2ab3eaf24c0745a80bef66a1bc1ebb895f545feb8b4290b85d88984bef | 2020-06-24 16:15 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022316 BTC ($2.10) |
| Jun 23rd, 2020 |
BTC |
+ $2.10 |
178f7a8c43878c4bd4c69c02b76bbe36bb839ec92e6f17e527caaad1ff3204fa | 2020-06-23 15:34 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00021784 BTC ($2.10) |
| Jun 22nd, 2020 |
PR |
+ $8.52 |
Date: 2020-06-22 13:27:20 | ID: 1063182238 | Details: P1026742447 > P1050055 | Amount: 8.52 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 22nd, 2020 |
PM |
+ $1.20 |
Date : 06/22/2020 10:43 | From/To Account : U21225181 | Amount : 1.20 | Currency : USD | Batch : 320250487 | Memo : API Payment. Withdraw to sqmonitor from crystaltrading.ltd. |
| Jun 22nd, 2020 |
BTC |
+ $2.10 |
5acfe8c415f55ca524138877b1642ba56999968c8a55ab866ddbcc9718a07df7 | 2020-06-22 13:27 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022266 BTC ($2.10) |
| Jun 20th, 2020 |
BTC |
+ $2.14 |
db08e561b08363cce3150d8b7b707ea8f2d2f399069db04bf7d6b2114a51d0ee | 2020-06-20 07:46 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022548 BTC ($2.14) |
| Jun 19th, 2020 |
PR |
+ $1.56 |
Date: 2020-06-19 17:46:57 | ID: 1060927267 | Details: P1026742447 > P1050055 | Amount: 1.56 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 18th, 2020 |
PM |
+ $1.00 |
Date : 06/18/2020 09:45 | From/To Account : U21225181 | Amount : 1.00 | Currency : USD | Batch : 319721126 | Memo : API Payment. Withdraw to sqmonitor from crystaltrading.ltd. |
| Jun 18th, 2020 |
PR |
+ $2.49 |
Date: 2020-06-18 00:38:59 | ID: 1059492255 | Details: P1026742447 > P1050055 | Amount: 2.49 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 18th, 2020 |
BTC |
+ $2.10 |
68940eb658684e4fe2d77a5dff827d80241ab58908eed4f6bef8be8302e954cd | 2020-06-18 00:39 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022317 BTC ($2.10) |
| Jun 16th, 2020 |
PR |
+ $1.56 |
Date: 2020-06-16 22:15:31 | ID: 1058514047 | Details: P1026742447 > P1050055 | Amount: 1.56 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 16th, 2020 |
BTC |
+ $2.10 |
94a7a066710bc89cf080680f1915c1a1a1d4ae0ae187cfa8ff53a0926afa39de | 2020-06-16 22:15 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022118 BTC ($2.10) |
| Jun 15th, 2020 |
BTC |
+ $2.10 |
1b9dc8c56f234165b7de0cab983899e51578918f9ee5e7399a417a11d907df0c | 2020-06-15 17:46 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022836 BTC ($2.10) |
| Jun 14th, 2020 |
BTC |
+ $2.10 |
24cf6ffce36466e8e41e44fe643faf46a5152f7fc9b48ad6b565cd0d6fc30eaf | 2020-06-14 16:14 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022390 BTC ($2.10) |
| Jun 13th, 2020 |
BTC |
+ $2.10 |
cdc494d1391e373948558c3e361729ffa04bda3248b46cdf2c2bfb97eaca978e | 2020-06-13 12:32 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022217 BTC ($2.10) |
| Jun 12th, 2020 |
BTC |
+ $2.10 |
6e2417ca8cac945ac15fc83678d7cd2aea154d2ae87e36af5967f5b1e2a881b2 | 2020-06-12 11:04 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022251 BTC ($2.10) |
| Jun 11th, 2020 |
BTC |
+ $2.10 |
7faf10810d3c141af17078596a4bbf5e0d65faafa6ff1d501b04cb179ba41af9 | 2020-06-11 09:05 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00021232 BTC ($2.10) |
| Jun 10th, 2020 |
BTC |
+ $2.10 |
2e1efc4e560203e6d489869a80bec1fdce325752d1035d3b1ff3908e8188350f | 2020-06-10 08:53 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00021486 BTC ($2.10) |
| Jun 8th, 2020 |
PR |
+ $4.27 |
Date: 2020-06-08 22:25:32 | ID: 1051436723 | Details: P1026742447 > P1050055 | Amount: 4.27 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 8th, 2020 |
BTC |
+ $2.10 |
eb70403b62d71218b8d40b3ab864043c64b6421c971cd03daa8be95e8ff5f63e | 2020-06-08 13:18 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00021549 BTC ($2.10) |
| Jun 7th, 2020 |
BTC |
+ $2.10 |
c9c3cc1850cfddfc8ff3644d3f5cac5731523134b0dec6fdb680314ee19229d0 | 2020-06-07 12:54 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00021804 BTC ($2.10) |
| Jun 6th, 2020 |
BTC |
+ $2.10 |
5bf2400efe43eadbfac259fb7d7aed1db5311773d9bb55839501a7c9fc796f97 | 2020-06-06 12:56 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00021696 BTC ($2.10) |
| Jun 4th, 2020 |
PM |
+ $1.00 |
Date : 06/04/2020 16:53 | From/To Account : U21225181 | Amount : 1.00 | Currency : USD | Batch : 317799221 | Memo : API Payment. Withdraw to sqmonitor from crystaltrading.ltd. |
| Jun 4th, 2020 |
BTC |
+ $2.10 |
822f977cb685fc35515a5d050d82baaf9a5165094f379a8d13889f89c29dd616 | 2020-06-04 09:40 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00021779 BTC ($2.10) |
| Jun 3rd, 2020 |
PR |
+ $0.99 |
Date: 2020-06-03 02:13:48 | ID: 1046282248 | Details: P1026742447 > P1050055 | Amount: 0.99 USD | Comment: Withdraw to sqmonitor from crystaltrading.ltd |
| Jun 3rd, 2020 |
BTC |
+ $2.10 |
5ec3875a4bbbf4bfc8deef01bf37d356b337931bf638bf75f257a4524824a669 | 2020-06-03 02:13 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00022169 BTC ($2.10) |
| Jun 1st, 2020 |
BTC |
+ $2.00 |
87e73c0b7c7e04af971721d7e0f41819b273496ad15c225cdf4d19561222091c | 2020-06-01 19:11 | 1ECQgXN8hEYtcXqpiYYHzdN1C6KMSYn3vF | +0.00020907 BTC ($2.00) |
| Jun 1st, 2020 |
BTC |
- $100.00 |
$100 bonus deposit ($100.00) |