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12.30.17 16:55 Account Receive +4.25 Received Payment 4.25 USD from account U16112640 to account U8239798. Batch: 200157789. Memo: API Payment. Withdraw to ROLEX from btcwait.com.
The amount of 1 USD has been deposited to your account. Accounts: U16112640->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from btcwait.com.. Date: 12:04 01.01.18. Batch: 200547598.
The amount of 0.15 USD has been deposited to your account. Accounts: U16112640->U4327887. Memo: API Payment. Withdraw to dtmmonitorcom from btcwait.com.. Date: 15:23 02.01.18. Batch: 200645780.
Date: 01.03.18 00:10
Received Payment 0.1 USD from account U16112640 to account U1204062.
Batch: 200675763.
Memo: API Payment. Withdraw to gold-lister from btcwait.com.
10:50 02.01.18 Receive 200626940 U16112640
BTCWAIT LIMITED +0.75 Received Payment 0.75 USD from account U16112640. Memo: API Payment. Withdraw to Fairmonitor from btcwait.com.
The amount of 0.25 USD has been deposited to your account. Accounts: U16112640->U2631114. Memo: API Payment. Withdraw to MYINVESTBLOG from btcwait.com.. Date: 07:05 03.01.18. Batch: 200689762.
The amount of 1.35 USD has been deposited to your account. Accounts: U16112640->U2338996. Memo: API Payment. Withdraw to lrhyipbiz from btcwait.com.. Date: 08:45 03.01.18. Batch: 200696341.
The amount of 1 USD has been deposited to your account. Accounts: U16112640->U4888473. Memo: API Payment. Withdraw to PBHYIPSINFO from btcwait.com.. Date: 14:19 03.01.18. Batch: 200723436.
The amount of 5.6 USD has been deposited to your account.
Accounts: U16112640->U1991047.
Memo: API Payment. Withdraw to naale from btcwait.com..
Date: 16:06 03.01.18.
Batch: 200734639.
The amount of 1 USD has been deposited to your account. Accounts: U16112640->U1355114. Memo: API Payment. Withdraw to ihyips from btcwait.com.. Date: 09:05 03.01.18. Batch: 200697899.
01.03.18 14:39 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 200726384. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.
The amount of 0.7 USD has been deposited to your account.
Accounts: U16112640->U4603107. Memo: API Payment.
Withdraw to hyiptank from btcwait.com..
Date: 01:22 04.01.18. Batch: 200764799.
The amount of 0.5 USD has been deposited to your account. Accounts: U16112640->U1355114. Memo: API Payment. Withdraw to ihyips from btcwait.com.. Date: 08:19 04.01.18. Batch: 200782273.
01.04.18 15:09 Account Receive +0.25 Received Payment 0.25 USD from account U16112640 to account U1825364. Batch: 200816822. Memo: API Payment. Withdraw to gsmonitor from btcwait.com.