Date : 05/14/2016 10:38
From/To Account : U3028566
Amount : 0.80
Currency : USD
Batch : 133179903
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 11e105e8dbcd297c580cae2447b8a52e
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Date : 05/14/2016 10:38
From/To Account : U3028566
Amount : 0.80
Currency : USD
Batch : 133179903
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 11e105e8dbcd297c580cae2447b8a52e
Date: 05.14.16 04:14 Account Receive +0.5
Received Payment:0.5 USD from account U3028566 to account U10711200.
Batch: 133142540.
Memo: API Payment. Withdrawal to hyip-promote from btcbank.biz.
http://www.hyip-promote.com
Thank You Admin
Date : 05/17/2016 07:24
From/To Account : U3028566
Amount : 0.60
Currency : USD
Batch : 133610448
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 8cb74b08e1ac18be75670edc412f56d7
05.22.16 14:58 Account Receive +0.6 Received Payment 0.6 USD from account U3028566 to account U6081911. Batch: 134251524. Memo: API Payment. Withdrawal to trusthyip from btcbank.biz.
Date : 05/21/2016 11:06
From/To Account : U3028566
Amount : 0.80
Currency : USD
Batch : 134136846
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : f36e536dbe19280df3ca957e110fc6b7
Date : 05/24/2016 13:18
From/To Account : U3028566
Amount : 0.60
Currency : USD
Batch : 134448229
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : a120e2f1f8fc31ddd27245809d9e3483
Date : 05/27/2016 09:07
From/To Account : U3028566
Amount : 0.60
Currency : USD
Batch : 134742171
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 309bcba9a7adc845dc4ab514ad4b8dc4
Date : 06/01/2016 12:14
From/To Account : U3028566
Amount : 1.00
Currency : USD
Batch : 135436848
Memo : API Payment. Withdrawal to listinvest from btcbank.biz.
Payment ID : withdraw
Hash : 7c346b122a115d7eb3f0a9d5c8dd383e
06.04.16 15:57 Account Receive +0.4 Received Payment 0.4 USD from account U3028566 to account U6081911. Batch: 135724775. Memo: API Payment. Withdrawal to trusthyip from btcbank.biz.
The amount of 0.9 USD has been deposited to your Perfect Money account. Accounts: U3028566->U1557***. Memo: API Payment. Withdrawal to paymentstat from btcbank.biz.. Date: 20:08 06.06.16. Batch: 135911869.