DATA NR ACT CASA EXPLICATIE SOLD PRECEDENT INCASARI PLATI

14 Sep 2017 Decpnt 20 bf 669 Combustibil auto 11,656.63 535.05

14 Sep 2017 Monetar 737/DI 7 Golire incasari A 11,121.58 1,000.00
14 Sep 2017 Monetar 738/DI 7 Golire incasari AT 12,121.58 30,550.00
14 Sep 2017 Monetar 739/DI 7 Golire incasari AT 42,671.58 46,372.00
14 Sep 2017 DP 1314 Alimentare numera 89,043.58 30,000.00
14 Sep 2017 Chitanta ING Depunere numerar 59,043.58 12,750.00
14 Sep 2017 Chitanta ING Depunere numerar 46,293.58 15,750.00
14 Sep 2017 Chitanta ING Depunere numerar 30,543.58 20,000.00
14 Sep 2017 Chitanta ING Depunere numerar 10,543.58 10,000.00
SOLD FINAL
Simbol cont corespondent
11,121.58
12,121.58
42,671.58
89,043.58
59,043.58
46,293.58
30,543.58
10,543.58
543.58
ID TRANZ UTILIZATOR DATA TIP OPERVALOAREVALOARE MONEDA VALOARE
BQ6-J1L schmr_sanyi@yahoo.com ### CUMPARAR 3.5 3.5 ETH 5521.67
7VP-5AR tiberiupaliuc@gmail.com ### CRYPTO 2 0.5 0.5 ETH 708.7806
SKI-YTU marian@gmail.com ### DEPUNERE 0.02 0.02 ETH 0
7H2-ZVZ gomai@gmail.com 6/29/2017 9:56 RETRAGER 0.98 1 ETH 0
MONEDA FCOMISIONHOTWALLET?
RON 0 NU
RON 0 NU
RON 0.00105 NU
RON 0.00103 DA
ID TRANZ DATA TIP CRYPTO NUME CLIENT CRYPTO TCRYPTO RCOMISIONCOMISION
OVV-ROP 9/1/2017 13:40 CUMPARAETH Andrei Bogdan Berbec 0.26 0.26 0.94 0.00063
1S6-LSE 9/1/2017 8:42 VANZAREBTC Constantin Prundea 0.434 0.434 0 0
COMISIONSUMA FIAT CONT BA ADRESA CRYPTO COMISION BTR
0.27 389.59 RON N/A 0x29D38BA5C59dba1020538428e4e251401 1.69
3.8 7607.408 RON RO73INGB1FPBGH5MEziakgZRpJTASdGvpXuLtFdH 1.39
COMISION BTR
ID TRANZ DATA VALOARE CRYPTO IVALOARE CRYPTO ICOMISIONCURS PLATIT DIN HOTWALLET?
AQK-3VJ 9/1/2017 12:52 0.45 ETH 0.036686 BTC 0.000949 0.081525 DA
W5T-SAC 9/1/2017 16:03 0.22 ETH 0.017883 BTC 0.000949 0.081286 DA
IN HOTWALLET?
DATA COD TRANTIP VALOARE BALANTA BALANTA
9/1/2017 0:53 X5Z-BDI CREDIT 0.02649 2.808885 2.835376
9/1/2017 8:36 K4B-9ZC DEBIT 0.06 4.880756 4.819807
TRANZACTIE BLOCKCHAIN MENTIUNI
74a1b262ae60c974b7ed757c15b7aa22324ead9155018f95e2d61f5bb08f7417
48ead73eb0a68c7d3255fee70b70e0ddae8d7db82190558ef3fe4c5d0b2a563c
Terminal SN Server Time Terminal Time Local TransactioRemote TransactiType
BTR00124 ### ### LOUDED RDI23H SELL
BTR00124 ### ### L3KKV7 REDCS7 WITHDRAW
BTR00124 ### ### LAPDIA R2XUAV BUY
Cash Amount Cash Currency Crypto Amount Crypto CurrencyDestination addrRelated Remote T
1650 RON 0.132756 BTC 1EDwiqoiFyfo3QMh3P1H1PZXbMz
1650 RON RDI23H
150 RON 0.011039 BTC 1Pf7qqJYmbfLKM96aQqFeh1Vo1Yp4W6S7V
 Identity Status Phone Number Transaction Detail
IYMKTUVTZAPK8PAYMENT ARRIV 720872601
IYMKTUVTZAPK8COMPLETED
qFeh1Vo1Yp4W6S7V COMPLETED (0) b0aa59352b2dd86f216b416f11f2a0dadd91d52a67198ce9ce6812bf71edc
91d52a67198ce9ce6812bf71edceb5
 TransactionId DateAdded PaidRon BoughtBTC BTCAveragePrice BTCQuantity
493ADB38-9276-E 8/1/2017 6,000.00 0.52451628 2802.56 0.0003568166
96C3CBD5-9476-E 8/1/2017 6,000.00 0.52545874 2797.53333333 0.0003574578
9F90F526-9676-E 8/1/2017 100.00 0.00883189 2774.01666667 0.0003604881
BBF33531-9876-E 8/1/2017 3,470.00 0.31778601 2675.20666667 0.0003738029
1575C76A-9A76-E 8/1/2017 430.00 0.03897692 2702.86 0.0003699785
BTCFinalQuantit BTCAveragePrice ZebraPay = Pret De plata catre
y USDExchange x USDExchange BTC x 0.025 BitCoin Romania
0.0013870533 3.8873 5,714.29 142.86 5,857.14
0.0013895456 3.8873 5,714.29 142.86 5,857.14
0.0014013254 3.8873 95.24 2.38 97.62
0.001453084 3.8873 3,304.76 82.62 3,387.38
0.0014382173 3.8873 409.52 10.24 419.76
Nr. Tip Op. Id Tranfer Id Partener Depunator Beneficiar

1 TRPL 9SN-TP6 Ionita Adrian Bitcoin Romania

2 TRINC O1Q-CWI Bitcoin RomaniaOntanu Eliza
Suma OPS Sold Moneda

Sold Initial 2017-07-01 34086.62 RON

2050.01 2050.01 36136.63 RON
525.28 -525.28 35611.35 RON
Data Import Data Platii Partener IncasatAgentie IncasatoPartener PlatitorAgentie platitoar

7/1/2017 14:09 7/1/2017 14:09 Smith & Smith Smith Brasov Bitcoin Romania
7/1/2017 17:01 7/1/2017 17:01 Bitcoin Romania Smith & Smith Smith Piatra Nea
Tara de provenieSuma OperatiuniMoneda Operatiunii

Romania 2050.01 RON

Romania 525.28 RON
id created_at buyer seller trade_type btc_amount
13958415 2017-09-05 06:49mirkomaddaluno btcbestprice ONLINE_SELL 0.139275
13964493 2017-09-05 11:54LL77 btcbestprice ONLINE_SELL 0.16125427
13967271 2017-09-05 13:38jorgevieirajr btcbestprice ONLINE_SELL 0.30289753
13967288 2017-09-05 13:39lavy16_1505 btcbestprice ONLINE_SELL 0.23892004
btc_traded fee_btc btc_amount_less_btc_final fiat_amount fiat_fee
0.13789604 0.00137896 0.13789604 0.139275 500 4.95
0.15965769 0.00159658 0.15965769 0.16125427 600 5.94
0.29989854 0.00299899 0.29989854 0.30289753 1141 11.3
0.2365545 0.00236554 0.2365545 0.23892004 900 8.91
fiat_per_btc currency exchange_rate transaction_relea online_provider reference
3625.92 EUR 3625.92 2017-09-06 11:30INTERNATIONALL13958415B8B6DR
3758.04 EUR 3758.04 2017-09-06 11:28INTERNATIONALL13964493B8BB2L
3804.62 EUR 3804.62 2017-09-06 11:24INTERNATIONALL13967271B8BD7R
3804.62 EUR 3804.62 2017-09-06 07:35INTERNATIONALL13967288B8BD88
58415B8B6DR
64493B8BB2L
67271B8BD7R
67288B8BD88