39 KiB
39 KiB
| 1 | Timestamp | Transaction Type | Asset | Quantity Transacted | USD Spot Price at Transaction | USD Amount Transacted (Inclusive of Coinbase Fees) | Address | Notes |
|---|---|---|---|---|---|---|---|---|
| 2 | 03/29/2013 | Send | BTC | 3.0 | 90.29 | 270.87 | 1AF6ZPez9NFc7nUfJtwBgod6aWcYaDTi3F | Sent to 1AF6ZPez9NFc7nUfJtwBgod6aWcYaDTi3F Transfer |
| 3 | 04/24/2013 | Send | BTC | 5.0 | 146.20 | 731.00 | 1LTrqFApTvfSn415Rjs1ukCVN149zADxxJ | Sent to 1LTrqFApTvfSn415Rjs1ukCVN149zADxxJ |
| 4 | 05/07/2013 | Send | BTC | 5.0 | 106.45 | 532.25 | 1LTrqFApTvfSn415Rjs1ukCVN149zADxxJ | Sent to 1LTrqFApTvfSn415Rjs1ukCVN149zADxxJ |
| 5 | 05/22/2013 | Receive | BTC | 8.01936366 | 122.65 | 983.57 | Received from an external account | |
| 6 | 06/02/2013 | Send | BTC | 1.0 | 119.90 | 119.90 | 1FhhPm2CdKczgmJ1mf57sVBcPQYGi6CFLx | Sent to 1FhhPm2CdKczgmJ1mf57sVBcPQYGi6CFLx |
| 7 | 06/04/2013 | Send | BTC | 30.0 | 121.60 | 3648.00 | 1G3GM7izNsegWnxTB3RbuXAkC9YZxfeYP1 | Sent to 1G3GM7izNsegWnxTB3RbuXAkC9YZxfeYP1 Send to CA account |
| 8 | 06/04/2013 | Receive | BTC | 30.0 | 121.31 | 3639.30 | Received from an external account | |
| 9 | 07/10/2013 | Send | BTC | 5.0 | 87.00 | 435.00 | 18as544Wxg3ZScCZo7fjWSV4JGUhsLv6AR | Sent to 18as544Wxg3ZScCZo7fjWSV4JGUhsLv6AR |
| 10 | 07/19/2013 | Send | BTC | 1.0 | 91.58 | 91.58 | 18as544Wxg3ZScCZo7fjWSV4JGUhsLv6AR | Sent to 18as544Wxg3ZScCZo7fjWSV4JGUhsLv6AR |
| 11 | 07/20/2013 | Send | BTC | 1.0 | 89.33 | 89.33 | 1PbpKG5jwAQ3zjTMKVQ7G8JZS6qf94t7GP | Sent to 1PbpKG5jwAQ3zjTMKVQ7G8JZS6qf94t7GP Testing |
| 12 | 09/19/2013 | Send | BTC | 3.0 | 127.45 | 382.35 | 1JZUDAA6j7Vbrq2RW5HMKVbJxmqb87sSE1 | Sent to 1JZUDAA6j7Vbrq2RW5HMKVbJxmqb87sSE1 |
| 13 | 11/23/2013 | Send | BTC | 0.001175 | 851.83 | 1.00 | 1L4kschshGtKJPM3T5RXhBJYtEHhFa3xq | Sent to 1L4kschshGtKJPM3T5RXhBJYtEHhFa3xq One dollar to test |
| 14 | 11/23/2013 | Send | BTC | 10.0 | 842.19 | 8421.90 | 1L4kschshGtKJPM3T5RXhBJYtEHhFa3xq | Sent to 1L4kschshGtKJPM3T5RXhBJYtEHhFa3xq 10 bitcoins bought on your behalf |
| 15 | 11/24/2013 | Send | BTC | 3.0 | 823.30 | 2469.90 | 1FripmTRgNFx6M2C7udeDWKYW8wfR5vuUU | Sent to 1FripmTRgNFx6M2C7udeDWKYW8wfR5vuUU Self transfer |
| 16 | 11/24/2013 | Send | BTC | 0.61 | 800.60 | 488.37 | 1FripmTRgNFx6M2C7udeDWKYW8wfR5vuUU | Sent to 1FripmTRgNFx6M2C7udeDWKYW8wfR5vuUU Self transfer |
| 17 | 11/26/2013 | Send | BTC | 0.398 | 885.77 | 352.54 | 1FripmTRgNFx6M2C7udeDWKYW8wfR5vuUU | Sent to 1FripmTRgNFx6M2C7udeDWKYW8wfR5vuUU |
| 18 | 11/26/2013 | Send | BTC | 0.5636 | 906.78 | 511.06 | 15My27F2QLkLrZ3bqR8SSUHHrCKwQyGeLd | Sent to 15My27F2QLkLrZ3bqR8SSUHHrCKwQyGeLd Here ya go |
| 19 | 11/27/2013 | Send | BTC | 0.54476 | 982.19 | 535.06 | 1KnwgbzWeDa5oXnycMg6j4TWMoujrCazNu | Sent to 1KnwgbzWeDa5oXnycMg6j4TWMoujrCazNu |
| 20 | 11/27/2013 | Send | BTC | 1.0 | 956.59 | 956.59 | Sent to Coinbase Sold 1.00 BTC for for $950.04. Payment will be sent to First Tech FCU - Bank ******5012 by Tuesday Dec 3, 2013. | |
| 21 | 11/28/2013 | Send | BTC | 9.99 | 1003.00 | 10019.97 | 1GxxcLKjqHD1wZWoZ3KNgiqjQonGDpZS4 | Sent to 1GxxcLKjqHD1wZWoZ3KNgiqjQonGDpZS4 Transfer to VoS |
| 22 | 11/28/2013 | Send | BTC | 9.99 | 1003.00 | 10019.97 | 1FripmTRgNFx6M2C7udeDWKYW8wfR5vuUU | Sent to 1FripmTRgNFx6M2C7udeDWKYW8wfR5vuUU Transfer to VC |
| 23 | 11/30/2013 | Receive | BTC | 4.99089277 | 1137.03 | 5674.79 | Received from an external account | |
| 24 | 12/02/2013 | Buy | BTC | 0.61 | 1024.67 | 625.05 | Bought 0.61 BTC for $500.02. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by Monday Dec 2, 2013. | |
| 25 | 12/03/2013 | Buy | BTC | 0.559 | 1063.66 | 594.59 | Bought 0.559 BTC for $512.12. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by Tuesday Dec 3, 2013. | |
| 26 | 12/03/2013 | Buy | BTC | 0.54476319 | 1061.00 | 577.99 | Bought 0.54476319 BTC for $505.15. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by Tuesday Dec 3, 2013. | |
| 27 | 12/12/2013 | Buy | BTC | 20.0 | 847.99 | 16959.80 | Bought 20.00 BTC for $16,665.15. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by Thursday Dec 12, 2013. | |
| 28 | 12/13/2013 | Buy | BTC | 1.414 | 866.86 | 1225.74 | Bought 1.414 BTC for $1,000.42. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by Friday Dec 13, 2013. | |
| 29 | 12/13/2013 | Send | BTC | 30.0 | 865.20 | 25956.00 | 1CNesiuGXXWkkpdREqaoZosTJi9TE5AcGw | Sent to 1CNesiuGXXWkkpdREqaoZosTJi9TE5AcGw Transfer to self |
| 30 | 12/16/2013 | Send | BTC | 3.0 | 710.00 | 2130.00 | Sent to Coinbase Sold 3.00 BTC for for $2,087.58. Payment will be sent to First Tech FCU - Bank ******5012 by Thursday Dec 19, 2013. | |
| 31 | 12/24/2013 | Receive | BTC | 6.64916058 | 641.85 | 4267.76 | Received from an external account | |
| 32 | 12/29/2013 | Send | BTC | 35.0 | 719.62 | 25186.70 | Sent to Coinbase Sold 35.00 BTC for for $24,676.89. Payment will be sent to First Tech FCU - Bank ******5012 by Friday Jan 3, 2014. | |
| 33 | 01/08/2014 | Buy | BTC | 31.0 | 832.25 | 25799.75 | Bought 31.00 BTC for $24,751.33. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by the end of day on Wednesday Jan 8, 2014. | |
| 34 | 01/31/2014 | Buy | BTC | 50.0 | 797.00 | 39850.00 | Bought 50.00 BTC for $40,315.31. Paid for with Bank of America - Bank ********5496. Your bitcoin will arrive by the end of day on Friday Jan 31, 2014. | |
| 35 | 02/04/2014 | Buy | BTC | 12.0 | 810.73 | 9728.76 | Bought 12.00 BTC for $9,652.28. Paid for with Bank of America - Bank ********5496. Your bitcoin will arrive by the end of day on Tuesday Feb 4, 2014. | |
| 36 | 03/05/2014 | Buy | BTC | 18.0 | 672.75 | 12109.50 | Bought 18.00 BTC for $10,730.53. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by the end of day on Wednesday Mar 5, 2014. | |
| 37 | 03/30/2014 | Send | BTC | 0.3 | 445.43 | 133.63 | 1Ae5kmNpAweTDGGguQCK55G84LDcHArJYn | Sent to 1Ae5kmNpAweTDGGguQCK55G84LDcHArJYn Peter & Claire's share of the TV |
| 38 | 04/04/2014 | Buy | BTC | 1.0 | 454.28 | 454.28 | Bought 1.00 BTC for $451.99. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by the end of day on Friday Apr 4, 2014. | |
| 39 | 05/06/2014 | Buy | BTC | 2.0 | 431.58 | 863.16 | Bought 2.00 BTC for $905.80. Paid for with First Tech FCU - Bank ******5012. Your bitcoin will arrive by the end of day on Tuesday May 6, 2014. | |
| 40 | 05/21/2014 | Send | BTC | 0.35 | 494.51 | 173.08 | 1J1KJHg9SuUTUBhF4CwvgPsURquHmJTkfe | Sent to 1J1KJHg9SuUTUBhF4CwvgPsURquHmJTkfe |
| 41 | 06/03/2014 | Buy | BTC | 0.5 | 639.10 | 319.55 | Bought 0.50 BTC for $322.91. Paid for with Bank of America - Bank ********5496. Your bitcoin will arrive by the end of day on Monday Jun 9, 2014. | |
| 42 | 06/04/2014 | Send | BTC | 0.15 | 642.90 | 96.43 | 1MuoXckPUuEMfkE2Lr6sraX8toP8sPKdn7 | Sent to 1MuoXckPUuEMfkE2Lr6sraX8toP8sPKdn7 |
| 43 | 06/17/2014 | Sell | BTC | 2.0 | 596.67 | 1181.26 | Sold 2.00 BTC for for $1,181.26. Payment will be sent to Bank of America - Bank ********5496 by Friday Jun 20, 2014. | |
| 44 | 07/09/2014 | Sell | BTC | 3.3796452 | 623.12 | 2084.71 | Sold 3.3796452 BTC for for $2,084.71. Payment will be sent to First Tech FCU - Bank ******5012 by Monday Jul 14, 2014. | |
| 45 | 08/11/2014 | Send | BTC | 1.0 | 578.24 | 578.24 | 18Co5639x3Dp1EExfbgEzBKXYn329cwYKt | Sent to 18Co5639x3Dp1EExfbgEzBKXYn329cwYKt Student loan money |
| 46 | 12/10/2014 | Sell | BTC | 4.0 | 348.60 | 1380.46 | Sold 4.00 BTC for for $1,380.46. Payment will be sent to Bank of America - Bank ********5496 by Monday Dec 15, 2014. | |
| 47 | 12/10/2014 | Receive | BTC | 7.65684559 | 346.19 | 2650.72 | Received from an external account | |
| 48 | 12/12/2014 | Sell | BTC | 3.0 | 355.26 | 1055.12 | Sold 3.00 BTC for for $1,055.12. Payment will be sent to Bank of America - Bank ********5496 by Wednesday Dec 17, 2014. | |
| 49 | 12/14/2014 | Sell | BTC | 4.0 | 351.79 | 1393.09 | Sold 4.00 BTC for for $1,393.09. Payment will be sent to First Tech FCU - Bank ******5012 by Thursday Dec 18, 2014. | |
| 50 | 03/10/2015 | Receive | BTC | 0.9995 | 297.81 | 297.66 | Received from an external account | |
| 51 | 03/29/2015 | Sell | BTC | 6.6563 | 246.26 | 1622.79 | Sold 6.6563 BTC for $1,622.79 USD. Payment will be sent to Bank of America - Bank ********5496 by Tuesday Mar 31, 2015. | |
| 52 | 04/09/2015 | Buy | BTC | 16.27152194 | 242.80 | 3950.73 | Bought 16.2715 BTC for $4,000.00 USD. Paid for with Bank of America - Bank ********5496. Your bitcoin will arrive by the end of day on Wednesday Apr 15, 2015. | |
| 53 | 11/02/2015 | Buy | BTC | 3.0 | 367.73 | 1114.22 | Bought 3.0000 BTC for $1,114.22 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Friday Nov 6, 2015. | |
| 54 | 12/20/2015 | Paid for an order | BTC | 0.472865 | 439.17 | 207.67 | 1EcFqyYs8U5A7upCUPCAB2DPLAPCar6xQj | Payment for order LS7PPT42 to Overstock.com. |
| 55 | 12/20/2015 | Buy | BTC | 2.0 | 439.98 | 888.76 | Bought 2.0000 BTC for $888.76 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Dec 28, 2015. | |
| 56 | 12/20/2015 | Buy | BTC | 0.06751074 | 439.93 | 30.00 | Bought 0.06751074 BTC for $30.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Dec 28, 2015. | |
| 57 | 12/20/2015 | Send | BTC | 1.0 | 439.19 | 439.19 | 16yeEGkc3KVWkzrqEVkdysxyu22eoFiccJ | Sent to 16yeEGkc3KVWkzrqEVkdysxyu22eoFiccJ |
| 58 | 12/27/2015 | Buy | BTC | 0.06976159 | 425.74 | 30.00 | Bought 0.06976159 BTC for $30.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jan 4, 2016. | |
| 59 | 01/03/2016 | Buy | BTC | 0.06902515 | 430.28 | 30.00 | Bought 0.06902515 BTC for $30.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Friday Jan 8, 2016. | |
| 60 | 01/05/2016 | Buy | BTC | 0.22867635 | 432.97 | 100.00 | Bought 0.22867635 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jan 11, 2016. | |
| 61 | 01/05/2016 | Buy | BTC | 0.22868692 | 432.95 | 100.00 | Bought 0.22868692 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jan 11, 2016. | |
| 62 | 01/12/2016 | Buy | BTC | 0.22132064 | 447.36 | 100.00 | Bought 0.22132064 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Jan 19, 2016. | |
| 63 | 01/16/2016 | Buy | BTC | 2.0 | 388.48 | 784.73 | Bought 2.0000 BTC for $784.73 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jan 25, 2016. | |
| 64 | 01/16/2016 | Buy | BTC | 1.0 | 390.92 | 394.83 | Bought 1.0000 BTC for $394.83 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jan 25, 2016. | |
| 65 | 01/19/2016 | Buy | BTC | 0.26236022 | 377.38 | 100.00 | Bought 0.26236022 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jan 25, 2016. | |
| 66 | 01/26/2016 | Buy | BTC | 0.25195308 | 392.97 | 100.00 | Bought 0.25195308 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Feb 1, 2016. | |
| 67 | 02/18/2016 | Sell | BTC | 2.0 | 421.21 | 834.00 | Sold 2.0000 BTC for $834.00 USD. Payment will be sent to First Tech FCU - Bank ******5012 by Monday Feb 22, 2016. | |
| 68 | 02/23/2016 | Buy | BTC | 0.23570442 | 420.06 | 100.00 | Bought 0.23570442 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Feb 29, 2016. | |
| 69 | 03/01/2016 | Buy | BTC | 0.22991896 | 430.63 | 100.00 | Bought 0.22991896 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Mar 7, 2016. | |
| 70 | 03/08/2016 | Buy | BTC | 0.24043225 | 411.80 | 100.00 | Bought 0.24043225 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Mar 14, 2016. | |
| 71 | 03/15/2016 | Buy | BTC | 0.23853233 | 415.08 | 100.00 | Bought 0.23853233 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Mar 21, 2016. | |
| 72 | 04/05/2016 | Buy | BTC | 0.23538938 | 420.62 | 100.00 | Bought 0.23538938 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Apr 11, 2016. | |
| 73 | 04/12/2016 | Buy | BTC | 0.23132141 | 428.02 | 100.00 | Bought 0.23132141 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Apr 18, 2016. | |
| 74 | 04/19/2016 | Buy | BTC | 0.22902547 | 432.31 | 100.00 | Bought 0.22902547 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Apr 25, 2016. | |
| 75 | 04/26/2016 | Buy | BTC | 0.21020785 | 471.01 | 100.00 | Bought 0.21020785 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday May 2, 2016. | |
| 76 | 05/03/2016 | Buy | BTC | 0.21928664 | 451.51 | 100.00 | Bought 0.21928664 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday May 9, 2016. | |
| 77 | 05/10/2016 | Buy | BTC | 0.21732022 | 455.59 | 100.00 | Bought 0.21732022 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday May 16, 2016. | |
| 78 | 05/23/2016 | Buy | BTC | 0.21775232 | 454.69 | 100.00 | Bought 0.21775232 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday May 23, 2016. | |
| 79 | 05/24/2016 | Buy | BTC | 0.22176679 | 446.46 | 100.00 | Bought 0.22176679 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday May 31, 2016. | |
| 80 | 05/31/2016 | Buy | BTC | 0.18982567 | 521.58 | 100.00 | Bought 0.18982567 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jun 6, 2016. | |
| 81 | 06/07/2016 | Buy | BTC | 0.17142185 | 577.58 | 100.00 | Bought 0.17142185 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jun 13, 2016. | |
| 82 | 06/14/2016 | Buy | BTC | 0.14370727 | 688.97 | 100.00 | Bought 0.14370727 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jun 20, 2016. | |
| 83 | 06/21/2016 | Buy | BTC | 0.1508448 | 656.37 | 100.00 | Bought 0.1508448 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jun 27, 2016. | |
| 84 | 06/28/2016 | Buy | BTC | 0.15256013 | 648.99 | 100.00 | Bought 0.15256013 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Jul 5, 2016. | |
| 85 | 07/05/2016 | Buy | BTC | 0.14755708 | 670.99 | 100.00 | Bought 0.14755708 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jul 11, 2016. | |
| 86 | 07/12/2016 | Buy | BTC | 0.14781804 | 669.81 | 100.00 | Bought 0.14781804 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jul 18, 2016. | |
| 87 | 07/19/2016 | Buy | BTC | 0.14738017 | 671.80 | 100.00 | Bought 0.14738017 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jul 25, 2016. | |
| 88 | 07/26/2016 | Buy | BTC | 0.15052145 | 657.78 | 100.00 | Bought 0.15052145 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Aug 1, 2016. | |
| 89 | 08/02/2016 | Buy | BTC | 0.17379017 | 569.71 | 100.00 | Bought 0.17379017 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Aug 8, 2016. | |
| 90 | 08/02/2016 | Buy | BTC | 8.32009682 | 528.84 | 4444.00 | Bought 8.32009682 BTC for $4,444.00 USD. Paid for with Bank of America - Bank ********5496. Your BTC will arrive by the end of day on Tuesday Aug 9, 2016. | |
| 91 | 08/09/2016 | Buy | BTC | 0.16713229 | 589.53 | 100.00 | Bought 0.16713229 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Aug 15, 2016. | |
| 92 | 08/16/2016 | Buy | BTC | 0.16910703 | 582.65 | 100.00 | Bought 0.16910703 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Aug 22, 2016. | |
| 93 | 08/17/2016 | Send | BTC | 1.0 | 574.64 | 574.64 | 14M4UHEGKYZCwvpoXPZUVXgq49y7HwY96W | Sent to 14M4UHEGKYZCwvpoXPZUVXgq49y7HwY96W Testing Keepkey |
| 94 | 08/23/2016 | Buy | BTC | 0.16892929 | 583.26 | 100.00 | Bought 0.16892929 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Aug 29, 2016. | |
| 95 | 08/30/2016 | Buy | BTC | 0.1702139 | 578.86 | 100.00 | Bought 0.1702139 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Sep 6, 2016. | |
| 96 | 09/01/2016 | Buy | BTC | 6.54755984 | 574.37 | 3816.79 | Bought 6.54755984 BTC for $3,816.79 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Thursday Sep 8, 2016. | |
| 97 | 09/06/2016 | Buy | BTC | 0.1602586 | 614.82 | 100.00 | Bought 0.1602586 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Sep 12, 2016. | |
| 98 | 09/13/2016 | Buy | BTC | 0.16099547 | 612.00 | 100.00 | Bought 0.16099547 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Sep 19, 2016. | |
| 99 | 09/20/2016 | Buy | BTC | 0.16105101 | 611.79 | 100.00 | Bought 0.16105101 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Sep 26, 2016. | |
| 100 | 09/27/2016 | Buy | BTC | 0.16291094 | 604.81 | 100.00 | Bought 0.16291094 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Oct 3, 2016. | |
| 101 | 10/03/2016 | Sell | BTC | 6.0 | 609.30 | 3601.32 | 57f2ac2459986b03b70fc5c9 | |
| 102 | 10/04/2016 | Buy | BTC | 0.16080534 | 612.73 | 100.00 | Bought 0.16080534 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Oct 11, 2016. | |
| 103 | 10/10/2016 | Send | BTC | 0.053476 | 615.99 | 32.94 | 1EjPaprQpLmPPJnfECRg9jK9v7eyEYkBNH | Sent to 1EjPaprQpLmPPJnfECRg9jK9v7eyEYkBNH Steam purchase |
| 104 | 10/11/2016 | Buy | BTC | 0.15384815 | 640.44 | 100.00 | Bought 0.15384815 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Oct 17, 2016. | |
| 105 | 10/16/2016 | Send | BTC | 6.94251939 | 641.96 | 4456.82 | 17XNrTEqMe4PkUcCFVaihW7Yu2gFasaKxM | Sent to 17XNrTEqMe4PkUcCFVaihW7Yu2gFasaKxM Dad's KeepKey |
| 106 | 10/17/2016 | Buy | BTC | 2.0 | 642.78 | 1304.71 | Bought 2.0000 BTC for $1,304.71 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Friday Oct 21, 2016. | |
| 107 | 10/18/2016 | Buy | BTC | 0.15483962 | 636.34 | 100.00 | Bought 0.15483962 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Oct 24, 2016. | |
| 108 | 10/25/2016 | Buy | BTC | 0.14969767 | 658.19 | 100.00 | Bought 0.14969767 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Oct 31, 2016. | |
| 109 | 11/01/2016 | Buy | BTC | 0.13438394 | 733.20 | 100.00 | Bought 0.13438394 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Nov 7, 2016. | |
| 110 | 11/04/2016 | Paid for an order | BTC | 0.005666 | 704.20 | 3.99 | 1M8AH8xvBVSZj66QwAAzmCTt7W2tyawvD4 | Payment for order 6ZI5K59M to reddit. |
| 111 | 11/08/2016 | Buy | BTC | 0.13771569 | 715.46 | 100.00 | Bought 0.13771569 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Nov 15, 2016. | |
| 112 | 11/15/2016 | Buy | BTC | 0.13692901 | 719.57 | 100.00 | Bought 0.13692901 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Nov 21, 2016. | |
| 113 | 11/22/2016 | Buy | BTC | 0.13111307 | 751.49 | 100.00 | Bought 0.13111307 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Nov 29, 2016. | |
| 114 | 11/29/2016 | Buy | BTC | 0.13357285 | 737.65 | 100.00 | Bought 0.13357285 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Dec 5, 2016. | |
| 115 | 12/06/2016 | Buy | BTC | 0.12935985 | 761.67 | 100.00 | Bought 0.12935985 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Dec 12, 2016. | |
| 116 | 12/13/2016 | Buy | BTC | 0.12571139 | 783.78 | 100.00 | Bought 0.12571139 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Dec 19, 2016. | |
| 117 | 12/20/2016 | Buy | BTC | 0.12363932 | 796.91 | 100.00 | Bought 0.12363932 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Dec 27, 2016. | |
| 118 | 12/27/2016 | Buy | BTC | 0.10489777 | 939.30 | 100.00 | Bought 0.10489777 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Jan 3, 2017. | |
| 119 | 01/01/2017 | Sell | BTC | 31.0 | 994.35 | 30365.66 | 58696db62310ad6d4b494f56 | |
| 120 | 01/03/2017 | Buy | BTC | 0.09556002 | 1031.08 | 100.00 | Bought 0.09556002 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Jan 10, 2017. | |
| 121 | 01/04/2017 | Buy | BTC | 0.00875147 | 1142.67 | 10.15 | Bought 0.00875147 BTC for $10.15 USD. Paid for with Bank of America - Bank ********5496. Your BTC will arrive by the end of day on Wednesday Jan 11, 2017. | |
| 122 | 01/04/2017 | Paid for an order | BTC | 0.004425 | 1129.94 | 5.00 | 1APiVu6cEhrMFcv7Rxe5ydiAFD8mNPzyps | Payment for order APJ8ZCKU to Elementary Llc.. |
| 123 | 01/10/2017 | Buy | BTC | 0.10843895 | 908.62 | 100.00 | Bought 0.10843895 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Wednesday Jan 18, 2017. | |
| 124 | 01/17/2017 | Buy | BTC | 0.10865905 | 906.78 | 100.00 | Bought 0.10865905 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jan 23, 2017. | |
| 125 | 01/24/2017 | Buy | BTC | 0.10849912 | 908.12 | 100.00 | Bought 0.10849912 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Jan 30, 2017. | |
| 126 | 01/31/2017 | Buy | BTC | 0.10259395 | 960.39 | 100.00 | Bought 0.10259395 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Feb 6, 2017. | |
| 127 | 02/07/2017 | Buy | BTC | 0.09332502 | 1055.77 | 100.00 | Bought 0.09332502 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Feb 13, 2017. | |
| 128 | 02/14/2017 | Buy | BTC | 0.09734476 | 1012.18 | 100.00 | Bought 0.09734476 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Feb 21, 2017. | |
| 129 | 02/21/2017 | Buy | BTC | 0.08763804 | 1124.28 | 100.00 | Bought 0.08763804 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday Feb 27, 2017. | |
| 130 | 03/04/2017 | Send | BTC | 0.5 | 1269.35 | 634.68 | 1F2yTU8w3vY7ZETmzzN7VrhS7a4j1eZBQa | Sent to 1F2yTU8w3vY7ZETmzzN7VrhS7a4j1eZBQa KeepKey vault test |
| 131 | 03/07/2017 | Buy | BTC | 0.07854557 | 1254.43 | 100.00 | Bought 0.07854557 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Mar 14, 2017. | |
| 132 | 03/07/2017 | Send | BTC | 40.0 | 1247.80 | 49912.00 | 1EGfdW1VagSdTg3PfeQ1c5Xa4NMoP4yhni | Sent to 1EGfdW1VagSdTg3PfeQ1c5Xa4NMoP4yhni Transfer to KeepKey vault |
| 133 | 03/14/2017 | Buy | BTC | 0.07817231 | 1260.42 | 100.00 | Bought 0.07817231 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Mar 21, 2017. | |
| 134 | 03/21/2017 | Buy | BTC | 0.0893751 | 1102.43 | 100.00 | Bought 0.0893751 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Mar 28, 2017. | |
| 135 | 03/25/2017 | Buy | BTC | 4.12478157 | 909.14 | 3805.88 | Bought 4.12478157 BTC for $3,805.88 USD. Paid for with Bank of America - Bank ********5496. Your BTC will arrive by the end of day on Friday Mar 31, 2017. | |
| 136 | 03/28/2017 | Buy | BTC | 0.09559764 | 1030.67 | 100.00 | Bought 0.09559764 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Apr 4, 2017. | |
| 137 | 04/04/2017 | Buy | BTC | 0.0857558 | 1148.96 | 100.00 | Bought 0.0857558 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Apr 11, 2017. | |
| 138 | 04/11/2017 | Buy | BTC | 0.08011189 | 1229.90 | 100.00 | Bought 0.08011189 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Apr 18, 2017. | |
| 139 | 04/18/2017 | Buy | BTC | 0.08164812 | 1206.76 | 100.00 | Bought 0.08164812 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday Apr 25, 2017. | |
| 140 | 04/25/2017 | Buy | BTC | 0.07630982 | 1291.18 | 100.00 | Bought 0.07630982 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday May 2, 2017. | |
| 141 | 04/30/2017 | Send | BTC | 0.1005424 | 1416.97 | 142.47 | 1P3fq55zj6AUF7osCc8Fm4uFcMZuPC2XNW | Sent to 1P3fq55zj6AUF7osCc8Fm4uFcMZuPC2XNW Bank2 test |
| 142 | 04/30/2017 | Receive | BTC | 0.095 | 1420.50 | 134.95 | Received from an external account | |
| 143 | 04/30/2017 | Send | BTC | 10.0005424 | 1424.42 | 14244.97 | 1ADfeqiGnp8LoCfJhW8Ss9kiewSSfgD7Um | Sent to 1ADfeqiGnp8LoCfJhW8Ss9kiewSSfgD7Um |
| 144 | 04/30/2017 | Send | BTC | 10.0005424 | 1424.42 | 14244.97 | 19RjuSie62vEEZJREU9YbUGTKSeQm1SsRL | Sent to 19RjuSie62vEEZJREU9YbUGTKSeQm1SsRL |
| 145 | 05/01/2017 | Send | BTC | 21.47693554 | 1455.05 | 31250.02 | 1P8ch1hZvzgCquYnXgk5gijh1SUwa2PjuA | Sent to 1P8ch1hZvzgCquYnXgk5gijh1SUwa2PjuA |
| 146 | 05/02/2017 | Buy | BTC | 0.06761421 | 1457.24 | 100.00 | Bought 0.06761421 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday May 8, 2017. | |
| 147 | 05/02/2017 | Buy | BTC | 0.06766391 | 1477.89 | 101.49 | Bought 0.06766391 BTC for $101.49 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday May 8, 2017. | |
| 148 | 05/02/2017 | Send | BTC | 0.0121904 | 1466.01 | 17.87 | 1Nc59oJunufbRe6uhqByJ1Kop19tqTQ1hr | Sent to 1Nc59oJunufbRe6uhqByJ1Kop19tqTQ1hr Buying a game |
| 149 | 05/09/2017 | Buy | BTC | 0.05602242 | 1758.76 | 100.00 | Bought 0.05602242 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday May 15, 2017. | |
| 150 | 05/16/2017 | Buy | BTC | 0.05544673 | 1777.02 | 100.00 | Bought 0.05544673 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Monday May 22, 2017. | |
| 151 | 05/23/2017 | Buy | BTC | 0.0438059 | 2249.24 | 100.00 | Bought 0.0438059 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your BTC will arrive by the end of day on Tuesday May 30, 2017. | |
| 152 | 05/30/2017 | Buy | BTC | 0.04355563 | 2262.16 | 100.00 | Bought 0.04355563 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Monday Jun 5, 2017. | |
| 153 | 05/30/2017 | Buy | BTC | 3.0 | 2217.92 | 6752.91 | Bought 3.0000 BTC for $6,752.91 USD. Paid for with Bank of America - Bank ********5496. Your digital currency will arrive by the end of day on Monday Jun 5, 2017. | |
| 154 | 05/31/2017 | Buy | BTC | 3.32367873 | 2406.97 | 8119.20 | Bought 3.32367873 BTC for $8,119.20 USD. Paid for with Bank of America - Bank ********5496. Your digital currency will arrive by the end of day on Tuesday Jun 6, 2017. | |
| 155 | 05/31/2017 | Buy | BTC | 1.03776567 | 2409.02 | 2537.25 | Bought 1.03776567 BTC for $2,537.25 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jun 6, 2017. | |
| 156 | 06/04/2017 | Buy | BTC | 0.01186484 | 2528.48 | 31.99 | Bought 0.01186484 BTC for $31.99 USD. Paid for with Bank of America - Bank ********5496. Your digital currency will arrive by the end of day on Friday Jun 9, 2017. | |
| 157 | 06/06/2017 | Buy | BTC | 0.03429164 | 2873.30 | 100.00 | Bought 0.03429164 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Monday Jun 12, 2017. | |
| 158 | 06/13/2017 | Buy | BTC | 0.03654683 | 2695.99 | 100.00 | Bought 0.03654683 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jun 20, 2017. | |
| 159 | 06/20/2017 | Buy | BTC | 0.0354391 | 2780.26 | 100.00 | Bought 0.0354391 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jun 27, 2017. | |
| 160 | 06/27/2017 | Buy | BTC | 0.04009824 | 2457.22 | 100.00 | Bought 0.04009824 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jul 4, 2017. | |
| 161 | 06/29/2017 | Sell | BTC | 7.87781503 | 2561.58 | 19878.95 | 5955492467df2a0995030b09 | |
| 162 | 07/04/2017 | Buy | BTC | 0.0380294 | 2590.89 | 100.00 | Bought 0.0380294 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Jul 12, 2017. | |
| 163 | 07/11/2017 | Buy | BTC | 0.04229317 | 2329.69 | 100.00 | Bought 0.04229317 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jul 18, 2017. | |
| 164 | 07/18/2017 | Buy | BTC | 0.04141528 | 2379.07 | 100.00 | Bought 0.04141528 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jul 25, 2017. | |
| 165 | 07/25/2017 | Buy | BTC | 0.03973711 | 2479.55 | 100.00 | Bought 0.03973711 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Aug 1, 2017. | |
| 166 | 08/01/2017 | Buy | BTC | 0.03556006 | 2770.81 | 100.00 | Bought 0.03556006 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Aug 8, 2017. | |
| 167 | 08/08/2017 | Buy | BTC | 0.02844355 | 3464.05 | 100.00 | Bought 0.02844355 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Aug 15, 2017. | |
| 168 | 08/12/2017 | Receive | BTC | 2.499 | 3889.46 | 9719.76 | Received from an external account | |
| 169 | 08/13/2017 | Receive | BTC | 2.499 | 4125.74 | 10310.22 | Received from an external account | |
| 170 | 08/15/2017 | Buy | BTC | 0.02426367 | 4060.80 | 100.00 | Bought 0.02426367 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Aug 22, 2017. | |
| 171 | 08/22/2017 | Buy | BTC | 0.02391922 | 4119.28 | 100.00 | Bought 0.02391922 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Aug 29, 2017. | |
| 172 | 08/29/2017 | Buy | BTC | 0.02126571 | 4633.28 | 100.00 | Bought 0.02126571 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Sep 6, 2017. | |
| 173 | 09/05/2017 | Buy | BTC | 0.02199602 | 4479.45 | 100.00 | Bought 0.02199602 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Sep 12, 2017. | |
| 174 | 09/12/2017 | Buy | BTC | 0.02357293 | 4179.79 | 100.00 | Bought 0.02357293 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Sep 19, 2017. | |
| 175 | 09/15/2017 | Sell | BTC | 3.94296068 | 3094.12 | 12018.22 | 59bb7e3707800401875e562d | |
| 176 | 09/19/2017 | Buy | BTC | 0.02513835 | 3919.51 | 100.00 | Bought 0.02513835 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Sep 26, 2017. | |
| 177 | 09/26/2017 | Buy | BTC | 0.02502924 | 3936.60 | 100.00 | Bought 0.02502924 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Oct 3, 2017. | |
| 178 | 10/03/2017 | Buy | BTC | 0.02286915 | 4308.42 | 100.00 | Bought 0.02286915 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Oct 11, 2017. | |
| 179 | 10/09/2017 | Buy | BTC | 0.61146915 | 4834.19 | 3000.00 | Bought 0.61146915 BTC for $3,000.00 USD. Paid for with Bank of America - Bank ********5496. Your digital currency will arrive by the end of day on Wednesday Oct 18, 2017. | |
| 180 | 10/10/2017 | Buy | BTC | 0.02013274 | 4894.02 | 100.00 | Bought 0.02013274 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Oct 17, 2017. | |
| 181 | 10/17/2017 | Buy | BTC | 0.01759467 | 5599.99 | 100.00 | Bought 0.01759467 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Oct 24, 2017. | |
| 182 | 10/24/2017 | Buy | BTC | 0.01751962 | 5623.98 | 100.00 | Bought 0.01751962 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Oct 31, 2017. | |
| 183 | 10/31/2017 | Buy | BTC | 0.01538275 | 6405.23 | 100.00 | Bought 0.01538275 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Nov 7, 2017. | |
| 184 | 11/07/2017 | Buy | BTC | 0.01392194 | 7077.32 | 100.00 | Bought 0.01392194 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Nov 15, 2017. | |
| 185 | 11/14/2017 | Buy | BTC | 0.01479717 | 6658.71 | 100.00 | Bought 0.01479717 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Nov 21, 2017. | |
| 186 | 11/21/2017 | Buy | BTC | 0.01190271 | 8277.95 | 100.00 | Bought 0.01190271 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Nov 29, 2017. | |
| 187 | 11/28/2017 | Buy | BTC | 0.00983962 | 10013.60 | 100.00 | Bought 0.00983962 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Dec 5, 2017. | |
| 188 | 11/28/2017 | Buy | BTC | 0.94358591 | 10442.28 | 10000.00 | Bought 0.94358591 BTC for $10,000.00 USD. Paid for with Bank of America - Bank ********5496. Your digital currency will arrive by the end of day on Wednesday Dec 6, 2017. | |
| 189 | 11/28/2017 | Send | BTC | 0.94116871 | 10398.77 | 9787.00 | 12juysXuSejxNfpyX1uJ9Lh4ZzkaEdaV6f | Sent to 12juysXuSejxNfpyX1uJ9Lh4ZzkaEdaV6f For trading |
| 190 | 11/29/2017 | Sell | BTC | 26.16831059 | 9553.54 | 246275.00 | 5a1f090ff2dc0300bff2b042 | |
| 191 | 12/05/2017 | Buy | BTC | 0.00829713 | 11875.19 | 100.00 | Bought 0.00829713 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Dec 12, 2017. | |
| 192 | 12/07/2017 | Receive | BTC | 5.0 | 18070.50 | 90352.50 | Received from an external account | |
| 193 | 12/09/2017 | Sell | BTC | 5.0 | 13930.00 | 68612.22 | 5a2cce51da8ef301013b9be7 | |
| 194 | 12/12/2017 | Buy | BTC | 0.00559907 | 17597.57 | 100.00 | Bought 0.00559907 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Dec 19, 2017. | |
| 195 | 12/19/2017 | Buy | BTC | 0.00572524 | 17209.76 | 100.00 | Bought 0.00572524 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Dec 27, 2017. | |
| 196 | 12/26/2017 | Buy | BTC | 0.00618899 | 15920.21 | 100.00 | Bought 0.00618899 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Jan 3, 2018. | |
| 197 | 01/02/2018 | Buy | BTC | 0.00654513 | 15053.94 | 100.00 | Bought 0.00654513 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jan 9, 2018. | |
| 198 | 01/09/2018 | Buy | BTC | 0.00662097 | 14881.51 | 100.00 | Bought 0.00662097 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Jan 17, 2018. | |
| 199 | 01/16/2018 | Buy | BTC | 0.00876377 | 11242.88 | 100.00 | Bought 0.00876377 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jan 23, 2018. | |
| 200 | 01/23/2018 | Buy | BTC | 0.00887238 | 11105.25 | 100.00 | Bought 0.00887238 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Jan 30, 2018. | |
| 201 | 02/06/2018 | Buy | BTC | 0.01243615 | 7922.87 | 100.00 | Bought 0.01243615 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Feb 13, 2018. | |
| 202 | 02/13/2018 | Buy | BTC | 0.01128191 | 8733.45 | 100.00 | Bought 0.01128191 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Wednesday Feb 21, 2018. | |
| 203 | 02/20/2018 | Buy | BTC | 0.00834382 | 11808.74 | 100.00 | Bought 0.00834382 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Feb 27, 2018. | |
| 204 | 02/27/2018 | Buy | BTC | 0.00922728 | 10678.12 | 100.00 | Bought 0.00922728 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Mar 6, 2018. | |
| 205 | 03/06/2018 | Buy | BTC | 0.00912372 | 10799.32 | 100.00 | Bought 0.00912372 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Mar 13, 2018. | |
| 206 | 03/13/2018 | Buy | BTC | 0.01071705 | 9193.76 | 100.00 | Bought 0.01071705 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Mar 20, 2018. | |
| 207 | 03/20/2018 | Buy | BTC | 0.01098687 | 8967.98 | 100.00 | Bought 0.01098687 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Mar 27, 2018. | |
| 208 | 03/27/2018 | Buy | BTC | 1.00612687 | 7981.45 | 8150.00 | Bought 1.00612687 BTC for $8,150.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Apr 3, 2018. | |
| 209 | 03/27/2018 | Buy | BTC | 0.01226034 | 8036.48 | 100.00 | Bought 0.01226034 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Apr 3, 2018. | |
| 210 | 03/30/2018 | Paid for an order | BTC | 0.00436644 | 6859.13 | 29.95 | 3Cs6AjQRLGRSPcnXhiQtHgvYVYWkGMYHVX | Payment for order TASYIUC1 to BitcoinTaxes. |
| 211 | 04/03/2018 | Buy | BTC | 0.0132522 | 7434.99 | 100.00 | Bought 0.0132522 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Apr 10, 2018. | |
| 212 | 04/10/2018 | Buy | BTC | 0.01433615 | 6872.84 | 100.00 | Bought 0.01433615 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Apr 17, 2018. | |
| 213 | 04/17/2018 | Buy | BTC | 0.0123944 | 7949.56 | 100.00 | Bought 0.0123944 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday Apr 24, 2018. | |
| 214 | 04/24/2018 | Buy | BTC | 0.01034463 | 9524.75 | 100.00 | Bought 0.01034463 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday May 1, 2018. | |
| 215 | 05/01/2018 | Buy | BTC | 0.01084665 | 9083.91 | 100.00 | Bought 0.01084665 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday May 8, 2018. | |
| 216 | 05/08/2018 | Buy | BTC | 0.01069135 | 9215.86 | 100.00 | Bought 0.01069135 BTC for $100.00 USD. Paid for with First Tech FCU - Bank ******5012. Your digital currency will arrive by the end of day on Tuesday May 15, 2018. | |
| 217 | 05/13/2018 | Send | BTC | 1.0 | 8729.02 | 8729.02 | 396mFx1PpHx5yvBZ4x64C4uAWWp36g8Yc6 | Sent to 396mFx1PpHx5yvBZ4x64C4uAWWp36g8Yc6 |
| 218 | 05/14/2018 | Send | BTC | 1.0 | 8720.51 | 8720.51 | 3PPfqevHPHMszzmqXcDJqKCuaR6rA7Yhnk | Sent to 3PPfqevHPHMszzmqXcDJqKCuaR6rA7Yhnk |
| 219 | 05/15/2018 | Buy | BTC | 0.01152479 | 8549.40 | 100.00 | Bought 0.01152479 BTC for $100.00 USD. | |
| 220 | 12/19/2017 | Receive | BCH | 3.99999771 | 8499.03 | 33996.10 | Received from an external account | |
| 221 | 06/29/2017 | Buy | ETH | 63.5107776 | 308.41 | 19878.95 | Bought 63.5107776 ETH for $19,878.95 USD. | |
| 222 | 07/09/2017 | Buy | ETH | 10.0 | 238.02 | 2415.71 | Bought 10.0000 ETH for $2,415.71 USD. Paid for with Bank of America - Bank ********5496. Your digital currency will arrive by the end of day on Saturday Jul 15, 2017. |