1 | date | order id | tx type | currency | amount | description | exchange rate (USD) |
---|---|---|---|---|---|---|---|
2 | 4/19/2013 | 853 | sale | BTC | 1.3524 | 853 | 109.71 |
3 | 4/19/2013 | 853 | fee | BTC | -0.0134 | 109.71 | |
4 | 4/21/2013 | 870 | sale | BTC | 5.4457 | 870 | 122 |
5 | 4/21/2013 | 870 | fee | BTC | -0.0539 | 122 | |
6 | 4/28/2013 | 907 | sale | BTC | 0.9724 | 907 | 133.1 |
7 | 4/28/2013 | 907 | fee | BTC | -0.0096 | 133.1 | |
8 | 5/18/2013 | 1007 | fee | BTC | -0.0047 | 123.58 | |
9 | 5/18/2013 | 1007 | sale | BTC | 0.4721 | 1007 | 123.58 |
10 | 5/19/2013 | 1017 | fee | BTC | -0.021 | 120.05 | |
11 | 5/19/2013 | 1017 | sale | BTC | 2.1256 | 1017 | 120.05 |
12 | 5/22/2013 | 1038 | sale | BTC | 2.1 | 1038 | 122.01 |
13 | 5/22/2013 | 1038 | fee | BTC | -0.0208 | 122.01 | |
14 | 5/28/2013 | 1071 | sale | BTC | 1.6552 | 1071 | 131 |
15 | 5/28/2013 | 1071 | fee | BTC | -0.0164 | 131 | |
16 | 6/3/2013 | 1097 | sale | BTC | 1.111 | 1097 | 121.95 |
17 | 6/3/2013 | 1097 | fee | BTC | -0.011 | 121.95 | |
18 | 6/12/2013 | 1138 | fee | BTC | -0.021 | 107.32 | |
19 | 6/12/2013 | 1138 | sale | BTC | 2.1182 | 1138 | 107.32 |
20 | 6/18/2013 | payout | BTC | -17.1808 | Account payout | 107.21 | |
21 | 6/24/2013 | 1190 | sale | BTC | 2.3202 | 1190 | 100.28 |
22 | 6/24/2013 | 1190 | fee | BTC | -0.023 | 100.28 | |
23 | 6/24/2013 | payout | BTC | -2.2972 | Account payout | 98 | |
24 | 7/8/2013 | 1243 | sale | BTC | 3.3806 | 1243 | 69.55 |
25 | 7/8/2013 | 1243 | fee | BTC | -0.0335 | 69.55 | |
26 | 7/8/2013 | payout | BTC | -3.3471 | Account payout | 76.5 | |
27 | 7/26/2013 | 1320 | sale | BTC | 3.7271 | 1320 | 90.13 |
28 | 7/26/2013 | 1320 | fee | BTC | -0.0369 | 90.13 | |
29 | 7/26/2013 | payout | BTC | -3.6902 | Account payout | 90.94 | |
30 | 7/29/2013 | 1339 | fee | BTC | -0.0124 | 92.67 | |
31 | 7/29/2013 | 1339 | sale | BTC | 1.2571 | 1339 | 92.67 |
32 | 7/30/2013 | payout | BTC | -1.2447 | Account payout | 99.4 | |
33 | 9/5/2013 | 1498 | fee | BTC | -0.0166 | 124.65 | |
34 | 9/5/2013 | 1498 | sale | BTC | 1.6771 | 1498 | 124.65 |
35 | 9/6/2013 | 1502 | fee | BTC | -0.02863 | 117.82 | |
36 | 9/6/2013 | 1502 | sale | BTC | 2.8915 | 1502 | 117.82 |
37 | 9/6/2013 | payout | BTC | -1.6605 | Account payout | 122.74 | |
38 | 9/7/2013 | payout | BTC | -2.8629 | Account payout | 119.3 | |
39 | 9/15/2013 | 1527 | sale | BTC | 1.9454 | 1527 | 123.78 |
40 | 9/15/2013 | 1527 | fee | BTC | -0.01926 | 123.78 | |
41 | 9/15/2013 | payout | BTC | -1.9261 | Account payout | 125.69 | |
42 | 9/17/2013 | 1531 | sale | BTC | 2.7551 | 1531 | 126 |
43 | 9/17/2013 | 1531 | fee | BTC | -0.02728 | 126 | |
44 | 9/17/2013 | payout | BTC | -2.7278 | Account payout | 127.3 | |
45 | 9/23/2013 | 909 | fee | BTC | -0.00748 | 123.5 | |
46 | 9/23/2013 | 909 | sale | BTC | 0.7552 | 909 | 123.5 |
47 | 9/23/2013 | payout | BTC | -0.7478 | Account payout | 122.83 | |
48 | 9/26/2013 | 1565 | fee | BTC | -0.0171 | 123.3 | |
49 | 9/26/2013 | 1565 | sale | BTC | 1.7275 | 1565 | 123.3 |
50 | 9/26/2013 | payout | BTC | -1.7104 | Account payout | 124.58 | |
51 | 10/9/2013 | 1537 | sale | BTC | 0.3741 | 1537 | 125.03 |
52 | 10/9/2013 | 1537 | fee | BTC | -0.0037 | 125.03 | |
53 | 10/9/2013 | payout | BTC | -0.3704 | Account payout | 127.22 | |
54 | 10/11/2013 | 1615 | sale | BTC | 1.5859 | 1615 | 126.98 |
55 | 10/11/2013 | 1615 | fee | BTC | -0.0157 | 126.98 | |
56 | 10/12/2013 | payout | BTC | -1.5702 | Account payout | 127.59 | |
57 | 10/16/2013 | 1632 | sale | BTC | 0.8681 | 1632 | 141.7 |
58 | 10/16/2013 | 1632 | fee | BTC | -0.00859 | 141.7 | |
59 | 10/16/2013 | payout | BTC | -0.8595 | Account payout | 145.36 | |
60 | 10/21/2013 | 1332 | fee | BTC | -0.00819 | 169.61 | |
61 | 10/21/2013 | 1332 | sale | BTC | 0.8276 | 1332 | 169.61 |
62 | 10/21/2013 | payout | BTC | -0.8194 | Account payout | 176.56 | |
63 | 10/23/2013 | 1650 | fee | BTC | -0.00464 | 194.68 | |
64 | 10/23/2013 | 1650 | sale | BTC | 0.4689 | 1650 | 194.68 |
65 | 10/24/2013 | payout | BTC | -0.4642 | Account payout | 195.6 | |
66 | 10/29/2013 | 1654 | fee | BTC | -0.00976 | 196.46 | |
67 | 10/29/2013 | 1654 | sale | BTC | 0.9862 | 1654 | 196.46 |
68 | 10/29/2013 | payout | BTC | -0.9765 | Account payout | 201.02 | |
69 | 11/2/2013 | 1665 | sale | BTC | 1.0762 | 1665 | 202.39 |
70 | 11/2/2013 | 1665 | fee | BTC | -0.01065 | 202.39 | |
71 | 11/3/2013 | payout | BTC | -1.0655 | Account payout | 203.82 | |
72 | 11/7/2013 | 1681 | sale | BTC | 1.7311 | 1681 | 292.49 |
73 | 11/7/2013 | 1681 | fee | BTC | -0.01714 | 292.49 | |
74 | 11/8/2013 | payout | BTC | -1.714 | Account payout | 312.5 | |
75 | 11/9/2013 | 1683 | sale | BTC | 0.4117 | 1683 | 338.27 |
76 | 11/9/2013 | 1688 | sale | BTC | 0.3607 | 1688 | 301.17 |
77 | 11/9/2013 | 1686 | fee | BTC | -0.00059 | 335.61 | |
78 | 11/9/2013 | 1686 | sale | BTC | 0.06 | 1686 | 335.61 |
79 | 11/9/2013 | 1683 | fee | BTC | -0.00408 | 338.27 | |
80 | 11/9/2013 | 1688 | fee | BTC | -0.00357 | 301.17 | |
81 | 11/9/2013 | payout | BTC | -0.8241 | Account payout | 357.3 | |
82 | 11/12/2013 | 1698 | sale | BTC | 0.922 | 1698 | 338.76 |
83 | 11/12/2013 | 1698 | fee | BTC | -0.00913 | 338.76 | |
84 | 11/12/2013 | payout | BTC | -0.9129 | Account payout | 350.8 | |
85 | 11/18/2013 | 1718 | fee | BTC | -0.00237 | 488 | |
86 | 11/18/2013 | 1718 | sale | BTC | 0.239 | 1718 | 488 |
87 | 11/19/2013 | payout | BTC | -0.2366 | Account payout | 495 | |
88 | 11/23/2013 | 1736 | fee | BTC | -0.0062 | 802.09 | |
89 | 11/23/2013 | 1736 | sale | BTC | 0.628 | 1736 | 802.09 |
90 | 11/23/2013 | payout | BTC | -0.6218 | Account payout | 842.01 | |
91 | 11/30/2013 | 1757 | fee | BTC | -0.0013 | 1152.17 | |
92 | 11/30/2013 | 1757 | sale | BTC | 0.1297 | 1757 | 1152.17 |
93 | 11/30/2013 | payout | BTC | -0.1284 | Account payout | 1140.49 | |
94 | 12/2/2013 | 1765 | sale | BTC | 0.2112 | 1765 | 1023.78 |
95 | 12/2/2013 | 1765 | fee | BTC | -0.0021 | 1023.78 | |
96 | 12/2/2013 | payout | BTC | -0.2091 | Account payout | 1020.01 | |
97 | 12/4/2013 | 1771 | sale | BTC | 0.1709 | 1771 | 1056.05 |
98 | 12/4/2013 | 1771 | fee | BTC | -0.0017 | 1056.05 | |
99 | 12/4/2013 | payout | BTC | -0.1692 | Account payout | 1135.03 | |
100 | 12/12/2013 | 1789 | fee | BTC | -0.0017 | 869 | |
101 | 12/12/2013 | 1789 | sale | BTC | 0.1757 | 1789 | 869 |
102 | 12/12/2013 | payout | BTC | -0.174 | Account payout | 854.98 | |
103 | 12/15/2013 | 1802 | fee | BTC | -0.0007 | 850.04 | |
104 | 12/15/2013 | 1802 | sale | BTC | 0.0669 | 1802 | 850.04 |
105 | 12/16/2013 | payout | BTC | -0.0662 | Account payout | 769.75 | |
106 | 12/18/2013 | 1807 | sale | BTC | 0.2331 | 1807 | 538 |
107 | 12/18/2013 | 1807 | fee | BTC | -0.0023 | 538 | |
108 | 12/19/2013 | payout | BTC | -0.2308 | Account payout | 657.01 | |
109 | 12/27/2013 | 1820 | sale | BTC | 0.2647 | 1820 | 759.54 |
110 | 12/27/2013 | 1820 | fee | BTC | -0.0026 | 759.54 | |
111 | 12/27/2013 | payout | BTC | -0.2621 | Account payout | 738.75 | |
112 | 12/28/2013 | 1825 | sale | BTC | 0.1676 | 1825 | 722.61 |
113 | 12/28/2013 | 1825 | fee | BTC | -0.0017 | 722.61 | |
114 | 12/28/2013 | payout | BTC | -0.1659 | Account payout | 728.01 | |
115 | 1/6/2014 | 1854 | fee | BTC | -0.0012 | 927.64 | |
116 | 1/6/2014 | 1854 | sale | BTC | 0.1167 | 1854 | 927.64 |
117 | 1/7/2014 | payout | BTC | -0.1155 | Account payout | 850 | |
118 | 1/13/2014 | 1873 | fee | BTC | -0.0018 | 835.28 | |
119 | 1/13/2014 | 1874 | fee | BTC | -0.008 | 816.09 | |
120 | 1/13/2014 | 1873 | sale | BTC | 0.1842 | 1873 | 835.28 |
121 | 1/13/2014 | 1874 | sale | BTC | 0.8083 | 1874 | 816.09 |
122 | 1/13/2014 | payout | BTC | -0.9827 | Account payout | 816.65 | |
123 | 1/17/2014 | 1893 | fee | BTC | -0.0027 | 799.21 | |
124 | 1/17/2014 | 1893 | sale | BTC | 0.273 | 1893 | 799.21 |
125 | 1/18/2014 | payout | BTC | -0.2703 | Account payout | 813.07 | |
126 | 1/19/2014 | 1895 | sale | BTC | 0.7729 | 1895 | 796.76 |
127 | 1/19/2014 | 1895 | fee | BTC | -0.0077 | 796.76 | |
128 | 1/19/2014 | payout | BTC | -0.7652 | Account payout | 821.16 | |
129 | 1/21/2014 | 1901 | sale | BTC | 0.1412 | 1901 | 820 |
130 | 1/21/2014 | 1900 | sale | BTC | 0.3412 | 1900 | 820.93 |
131 | 1/21/2014 | 1900 | fee | BTC | -0.0034 | 820.93 | |
132 | 1/21/2014 | 1901 | fee | BTC | -0.0014 | 820 | |
133 | 1/22/2014 | payout | BTC | -0.4776 | Account payout | 808.06 | |
134 | 2/7/2014 | 1936 | sale | BTC | 0.1491 | 1936 | 760.87 |
135 | 2/7/2014 | 1936 | fee | BTC | -0.0015 | 760.87 | |
136 | 2/7/2014 | payout | BTC | -0.1476 | Account payout | 701.96 | |
137 | 3/5/2014 | 1985 | sale | BTC | 0.2647 | 1985 | 666.01 |
138 | 3/5/2014 | 1984 | sale | BTC | 0.2777 | 1984 | 659.99 |
139 | 3/5/2014 | 1985 | fee | BTC | -0.0026 | 666.01 | |
140 | 3/5/2014 | payout | BTC | -0.5371 | Account payout | 665.18 | |
141 | 3/5/2014 | 1984 | fee | BTC | -0.0027 | 659.99 | |
142 | 3/11/2014 | 2005 | sale | BTC | 0.5439 | 2005 | 628.03 |
143 | 3/11/2014 | 2020 | sale | BTC | 0.1553 | 2020 | 625.64 |
144 | 3/11/2014 | 2025 | fee | BTC | -0.0021 | 625.78 | |
145 | 3/11/2014 | 2025 | sale | BTC | 0.2082 | 2025 | 625.78 |
146 | 3/11/2014 | 2034 | fee | BTC | -0.0029 | 626 | |
147 | 3/11/2014 | 2057 | sale | BTC | 0.3869 | 2057 | 621.75 |
148 | 3/11/2014 | 2057 | fee | BTC | -0.0038 | 621.75 | |
149 | 3/11/2014 | 2078 | fee | BTC | -0.0029 | 622.51 | |
150 | 3/11/2014 | 2083 | fee | BTC | -0.002 | 622.19 | |
151 | 3/11/2014 | 2020 | fee | BTC | -0.0015 | 625.64 | |
152 | 3/11/2014 | 2005 | fee | BTC | -0.0054 | 628.03 | |
153 | 3/11/2014 | 2034 | sale | BTC | 0.2883 | 2034 | 626 |
154 | 3/11/2014 | 2083 | sale | BTC | 0.1984 | 2083 | 622.19 |
155 | 3/11/2014 | 2078 | sale | BTC | 0.2974 | 2078 | 622.51 |
156 | 3/11/2014 | payout | BTC | -1.1838 | Account payout | 627.25 | |
157 | 3/12/2014 | 2097 | fee | BTC | -0.0014 | 644.5 | |
158 | 3/12/2014 | payout | BTC | -0.874 | Account payout | 635.52 | |
159 | 3/12/2014 | 2097 | sale | BTC | 0.137 | 2097 | 644.5 |
160 | 3/13/2014 | payout | BTC | -0.1356 | Account payout | 645.78 | |
161 | 3/14/2014 | 2019 | sale | BTC | 0.0932 | 2019 | 625.64 |
162 | 3/14/2014 | 2019 | fee | BTC | -0.0009 | 625.64 | |
163 | 3/14/2014 | payout | BTC | -0.0923 | Account payout | 631.5 | |
164 | 3/15/2014 | 2124 | sale | BTC | 0.1303 | 2124 | 636.73 |
165 | 3/15/2014 | 2124 | fee | BTC | -0.0013 | 636.73 | |
166 | 3/16/2014 | payout | BTC | -0.129 | Account payout | 630.3 | |
167 | 3/21/2014 | 1630 | sale | BTC | 0.1227 | 1630 | 581.07 |
168 | 3/21/2014 | 1630 | fee | BTC | -0.0012 | 581.07 | |
169 | 3/22/2014 | payout | BTC | -0.1215 | Account payout | 558.36 | |
170 | 3/25/2014 | 2151 | fee | BTC | -0.0102 | 553.99 | |
171 | 3/25/2014 | payout | BTC | -1.0208 | Account payout | 582.85 | |
172 | 3/25/2014 | 2151 | sale | BTC | 1.031 | 2151 | 553.99 |
173 | 3/26/2014 | 2162 | fee | BTC | -0.0102 | 581.7 | |
174 | 3/26/2014 | 2162 | sale | BTC | 1.0301 | 2162 | 581.7 |
175 | 3/27/2014 | payout | BTC | -1.0199 | Account payout | 524.08 | |
176 | 4/9/2014 | 2179 | sale | BTC | 0.3701 | 2179 | 453.14 |
177 | 4/9/2014 | 2179 | fee | BTC | -0.0037 | 453.14 | |
178 | 4/9/2014 | 2184 | fee | BTC | -0.0027 | 453.82 | |
179 | 4/9/2014 | 2184 | sale | BTC | 0.2718 | 2184 | 453.82 |
180 | 4/9/2014 | payout | BTC | -0.6355 | Account payout | 441.78 | |
181 | 4/12/2014 | 2194 | sale | BTC | 0.4223 | 2194 | 421.22 |
182 | 4/12/2014 | 2194 | fee | BTC | -0.0042 | 421.22 | |
183 | 4/13/2014 | payout | BTC | -0.4181 | Account payout | 413.01 | |
184 | 4/20/2014 | 2210 | sale | BTC | 0.2818 | 2210 | 496.24 |
185 | 4/20/2014 | 2210 | fee | BTC | -0.0028 | 496.24 | |
186 | 4/21/2014 | payout | BTC | -0.279 | Account payout | 498.5 | |
187 | 4/24/2014 | 2216 | sale | BTC | 0.1063 | 2216 | 483.01 |
188 | 4/24/2014 | 2216 | fee | BTC | -0.0011 | 483.01 | |
189 | 4/25/2014 | payout | BTC | -0.1052 | Account payout | 454 | |
190 | 4/28/2014 | 2223 | fee | BTC | -0.0029 | 431.5 | |
191 | 4/28/2014 | 2225 | sale | BTC | 0.3048 | 2225 | 446 |
192 | 4/28/2014 | 2225 | fee | BTC | -0.003 | 446 | |
193 | 4/28/2014 | 2223 | sale | BTC | 0.2913 | 2223 | 431.5 |
194 | 4/29/2014 | payout | BTC | -0.5902 | Account payout | 446.98 | |
195 | 5/7/2014 | 2244 | fee | BTC | -0.0029 | 445.71 | |
196 | 5/7/2014 | 2244 | sale | BTC | 0.2973 | 2244 | 445.71 |
197 | 5/8/2014 | payout | BTC | -0.2944 | Account payout | 442.31 | |
198 | 5/10/2014 | 2250 | fee | BTC | -0.0052 | 456.72 | |
199 | 5/10/2014 | 2250 | sale | BTC | 0.5223 | 2250 | 456.72 |
200 | 5/11/2014 | payout | BTC | -0.5171 | Account payout | 440.81 | |
201 | 5/13/2014 | 2253 | sale | BTC | 0.3781 | 2253 | 438.53 |
202 | 5/13/2014 | 2253 | fee | BTC | -0.0037 | 438.53 | |
203 | 5/14/2014 | payout | BTC | -0.3744 | Account payout | 444.57 | |
204 | |||||||
205 | fee is the fee bitpay charges per transaction | ||||||
206 | sale is self explantory | ||||||
207 | payout is every few sales bitpay will transfer bitcoins to our wallet | ||||||
208 | exchange rate is the bitcoin price at the time of sale |