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08.01.18 19:05 Transfer Sent Payment: 30.00 USD to account U15586188 from U5505***. Batch: 201156467. Memo: Shopping Cart Payment. Deposit to User asmith.
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The amount of 1 USD has been deposited to your account.
Accounts: U12566388->U71*****.Memo: API Payment. Withdrawal to sws777 from bitcohourly.com..
Date: 19:11 08.01.18. Batch: 201156861.
The amount of 0.87 USD has been deposited to your account. Accounts: U12566388->U4хххххх. Memo: API Payment. Withdrawal to Ustas from bitcohourly.com.. Date: 19:18 08.01.18. Batch: 201157352.
The amount of 1.83 USD has been deposited to your account. Accounts: U12566388->U777XXXX. Memo: API Payment. Withdrawal from bitcohourly.com.. Date: 20:34 08.01.18. Batch: 201163306.
deposit
08.01.18 20:44 Transfer
Sent Payment: 10.00 USD to account U15586188 from U.
Batch: 201163879. Memo: Shopping Cart Payment. Deposit to User minskiy.
08.01.18 20:57 Receive Received Payment 4.69 USD from account U12566388 to account U5505***. Batch: 201165516. Memo: API Payment. Withdrawal to asmith from bitcohourly.com.