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Baleine.me - Deposits and Payouts (Last 100)

Not Paying
Not Paying
Lifetime 8 days
Listing: Exclusive
Lifetime 8 days
Started: 12.04.2021
Accruals: DF
Our investment: $505
Monitored: 1552 days
Withdrawal: Instant
Minimal spend: $25
Last payout: 37,084 hrs
Our rating:
Payout ratio: 363.27 %
PM wallet: Germany
Accept:
Features:

Forums: MMGP | DTM | CG | THF | PC | FHI | GR | OB | WMZF | SS | MI | MIN | RC | DMT | MTW |
Referral program: 5% and up to 12% - 2% - 1% - 1% and $250 - $35000 bonuses (d... Social networks and docs:
Investment plans: 3% on workdays and 1% on weekends forever (release after 24 hours with 10% fee)

Date Time Type Amount Payment System Transaction Details
19.04.2021 07:12:00 Payout 6.87
Perfect Money
The amount of 6.87 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 07:12 19.04.21. Batch: 386342486.
19.04.2021 07:09:00 Payout 7
Perfect Money
The amount of 7 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 07:09 19.04.21. Batch: 386342040.
19.04.2021 07:08:00 Payout 7
Perfect Money
The amount of 7 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 07:08 19.04.21. Batch: 386341860.
18.04.2021 12:01:25 Payout 19.02
Litecoin
https://blockchair.com/litecoin/transaction/bb2f32a467bfc28c9d2ae5799df58cfbb1fc129451eaea96e2edebd9e95d7f07
18.04.2021 08:45:00 Payout 45.6
Perfect Money
The amount of 45.6 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 08:45 18.04.21. Batch: 386136203.
17.04.2021 17:41:00 Payout 7.33
Perfect Money
The amount of 7.33 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 17:41 17.04.21. Batch: 386032326.
17.04.2021 12:54:00 Payout 6.11
Perfect Money
The amount of 6.11 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 12:54 17.04.21. Batch: 385969236.
17.04.2021 12:00:45 Payout 10.86
Litecoin
https://blockchair.com/litecoin/transaction/e45f1e87aabf8ff5d0a413b9464fac59a43439259f8fe6881a3f221f7ceb737c
17.04.2021 12:00:26 Payout 43.47
Litecoin
https://blockchair.com/litecoin/transaction/d603810bca767e4273943acf528d0d701030bd56f438ba7eb41c052c796cbbf3
17.04.2021 09:18:00 Payout 39
Perfect Money
The amount of 39 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 09:18 17.04.21. Batch: 385921322.
16.04.2021 17:00:00 Payout 27.37
Perfect Money
The amount of 27.37 USD has been deposited to your account. Accounts: U25682037->U19811025. Memo: API Payment.. Date: 17:00 16.04.21. Batch: 385793543.
16.04.2021 10:16:01 Payout 6.87
Litecoin
https://blockchair.com/litecoin/transaction/cc75bf9c7d7901e57f54de72375fff6e7d0351221c07631f72e4ad0324019d6a
15.04.2021 22:34:43 Payout 39.91
Litecoin
https://blockchair.com/litecoin/transaction/8702c19572617105d3a3725e0d1217c435b9efaa21c65356025db71cdcac119a
15.04.2021 22:34:33 Payout 6.16
Litecoin
https://blockchair.com/litecoin/transaction/a8383c98c5ca156cbc3942cc37c3317885e51d54cab75be0b80d9b021acc505e
15.04.2021 09:10:30 Payout 20.87
Litecoin
https://blockchair.com/litecoin/transaction/5b53ea176df1e4bdc04e00e29481f90ad3cdba9630673bd74783d24e47ac687f
14.04.2021 22:11:49 Payout 96.46
Litecoin
https://blockchair.com/litecoin/transaction/98b9483b700f0a5ff9b739ea594d125927ec67964d0485cd23cd138cf60d9bd3
14.04.2021 12:08:45 Payout 93.29
Bitcoin
https://www.blockchain.com/btc/tx/f351be55733ee96b6dc892f291ccfbd6d300293ca225397931b7ad851213f622
14.04.2021 12:06:39 Payout 2.81
Litecoin
https://blockchair.com/litecoin/transaction/9825c63e4935cc37d855ec37ae0230de4a8bf956ed441a9caec8ee33403824b4
14.04.2021 12:05:54 Payout 31.84
Ethereum (ETH)
https://www.blockchain.com/eth/tx/0xe8aa6e9f23ccf18e5ef456556a74051508adde72a4b0a0152e3c3b05ec0975fd
13.04.2021 20:10:22 Payout 29.37
Litecoin
https://blockchair.com/litecoin/transaction/5b225584084fe8dac90d09734ec24de2291aa22423009ea92908c06bc462e6eb
13.04.2021 14:11:56 Payout 18.35
Litecoin
https://blockchair.com/litecoin/transaction/4f7f175d595f067e2ff59b491ff0d7c45f15b3c3ee4e975d9524fde70bf07889
13.04.2021 12:04:38 Payout 5.87
Litecoin
https://blockchair.com/litecoin/transaction/32fd22a5fa30dbd7402fb4bd452ff26595a5dcbc9c447dcd1b768b2a0a1e573f
13.04.2021 11:36:46 Payout 74.32
Litecoin
https://blockchair.com/litecoin/transaction/96bcbb4a7db804496812455255e5ee4f0238d33548f344b80dfe0ec4c83a1403
13.04.2021 11:35:19 Payout 49.97
USDT ERC-20
https://etherscan.io/tx/0x9c8a6870b35b8847887c74581328f64694c6ba8da9a9bd28caa4730ca59092db

UNDER INSURANCE

1. 🔥🔥 Hydtprotocol.com $1,000
2. 🔥 Aitimart.com $500
3. 🔥 Yaccuura.com $500
4. 🥇 Mpi-management.c... $250
5. 🥇 Quaxel.org $250
6. 🥇 Arbirich.io $250
7. 🥉 Ragfi.io $100

TOP DEPOSITED (10 DAYS)

1. 🔥 Goldenprice.bi... $3670
2. 🔥 Seinss.cc $1816
3. 🥇 Capitalized5.b... $1610
4. 🥇 Arbirich.io $1600
5. 🥈 Aitimart.com $950
6. 🥈 Wexon.pro $743
7. 🥈 Yaccuura.com $350
8. 🥉 BBFuturesBot $276
9. 🥉 Ragfi.io $208
10. 🥉 Quaxel.org $100

TOP INVESTORS

1. 🔥 Stolz $1000
2. 🥇 Eximinds $389
3. 🥇 ant $375
4. 🥇 Aidar $210
5. 🥈 kijun10kan $201
6. 🥈 moldovan $200
7. 🥈 Lev $135
8. 🥉 Marco0501 $131
9. 🥉 amruka $102
10. 🥉 Tandem $100
1. 🔥 Stolz $1000
2. 🔥 Eximinds $504
3. 🔥 kijun10kan $436
4. 🔥 ant $375
5. 🔥 Aidar $330
6. 🔥 yarek $300
7. 🔥 forte $287
8. 🥇 miko2727 $270
9. 🥇 Alice $216
10. 🥇 Lev $215
11. 🥇 moldovan $200
12. 🥇 ncs $200
13. 🥇 nagyso $200
14. 🥇 CryptoDice $187
15. 🥇 smart1nvest $179
16. 🥇 Marco0501 $173
17. 🥇 traktorist78 $151
18. 🥇 Termin029 $147
19. 🥇 StarCastAM $140
20. 🥇 bevich $117
21. 🥇 kacemtrans $113
22. 🥈 slana $110
23. 🥈 amruka $102
24. 🥈 psv1964 $102
25. 🥈 Tandem $100
26. 🥈 komissar $100
27. 🥈 mohgue $100
28. 🥈 grek8310 $87
29. 🥈 grafiti $82
30. 🥈 freelancer $70
31. 🥈 karito $70
32. 🥈 Pr1m3fund8 $53
33. 🥈 Andrey1986 $51
34. 🥈 besom3276 $50
35. 🥈 sulay26 $50
36. 🥈 Natali7674 $50
37. 🥉 AleksTester $50
38. 🥉 xujudge $47
39. 🥉 lavista $40
40. 🥉 pro100profit $28
41. 🥉 zizzoprofit $25
42. 🥉 S2006 $21
43. 🥉 Snezha $20
44. 🥉 shoninstant $20
45. 🥉 burroloco $18
46. 🥉 JojoRed $17
47. 🥉 MoneyBigz $1
48. 🥉 XAM $0
1. 🔥 Stolz $1000
2. 🔥 Eximinds $504
3. 🔥 kijun10kan $436
4. 🔥 ant $375
5. 🥇 Aidar $330
6. 🥇 yarek $300
7. 🥇 forte $287
8. 🥇 miko2727 $270
9. 🥇 Alice $216
10. 🥇 Lev $215
11. 🥇 moldovan $200
12. 🥇 ncs $200
13. 🥇 nagyso $200
14. 🥈 CryptoDice $187
15. 🥈 smart1nvest $179
16. 🥈 Marco0501 $173
17. 🥈 traktorist78 $151
18. 🥈 Termin029 $147
19. 🥈 StarCastAM $140
20. 🥈 bevich $117
21. 🥈 kacemtrans $113
22. 🥈 slana $110
23. 🥉 amruka $102
24. 🥉 psv1964 $102
25. 🥉 Tandem $100
26. 🥉 komissar $100
27. 🥉 mohgue $100
28. 🥉 grek8310 $87
29. 🥉 grafiti $82
30. 🥉 freelancer $70
1. 🔥 MurloKot $6168
2. 🔥 Eximinds $5596
3. 🔥 Stolz $5172
4. 🔥 Aidar $4595
5. 🔥 Laki $3850
6. 🔥 LifeIsDifficul... $3550
7. 🔥 slana $3280
8. 🥇 grek8310 $3143
9. 🥇 lisapool $2675
10. 🥇 ant $2665
11. 🥇 wang $2580
12. 🥇 katarnaakk $2450
13. 🥇 forte $2307
14. 🥇 Tandem $2246
15. 🥇 kijun10kan $2214
16. 🥇 Undertaker $2002
17. 🥇 Invi $1900
18. 🥇 ncs $1702
19. 🥇 Lev $1656
20. 🥇 Natali7674 $1641
21. 🥇 traktorist78 $1636
22. 🥇 CryptoDice $1610
23. 🥈 Gaelkisimba $1600
24. 🥈 besom3276 $1542
25. 🥈 Bodi $1420
26. 🥈 komissar $1400
27. 🥈 XAM $1323
28. 🥈 zaini $1202
29. 🥈 miko2727 $1178
30. 🥈 Olsa $1100
31. 🥈 kacemtrans $1097
32. 🥈 fobo $1049
33. 🥈 Walsh $1000
34. 🥈 NikS $1000
35. 🥈 psv1964 $964
36. 🥈 nagyso $950
37. 🥈 AleksTester $917
38. 🥉 Sruti $900
39. 🥉 smart1nvest $779
40. 🥉 1111111 $746
41. 🥉 Snezha $709
42. 🥉 Termin029 $702
43. 🥉 gam3rboy $696
44. 🥉 master74 $695
45. 🥉 Pr1m3fund8 $663
46. 🥉 abdokamal2789 $660
47. 🥉 ocelot $648
48. 🥉 SaphiraDea $635
49. 🥉 degan $623
50. 🥉 mojokpyt $608

MONITOR STATISTIC

Total RCBs processed: 386789
Total deposited: $50687804
Total RCB paid: $1479320
RCBs pending count: 1
RCB pending amount: $3
RCBs count (24h): 6
RCBs deposits (24h): $926

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LATEST DEPOSITS & PAYOUTS

Nexafin.biz $200 Deposit
7/11/2025 11:03:03 PM
BBFuturesBot $5.11 Payout
7/11/2025 10:27:21 AM
BBFuturesBot $5.05 Payout
7/11/2025 1:27:34 AM
Emiom.biz $200 Deposit
7/10/2025 11:52:01 PM
Quaxel.org $6.08 Payout
7/10/2025 2:48:01 PM
NXYM BOT $100 Deposit
7/10/2025 1:00:50 PM
Goldenprice.biz $300 Deposit
7/10/2025 12:13:47 PM
Quaxel.org $9.04 Payout
7/10/2025 12:09:01 PM
Arbirich.io $18 Payout
7/10/2025 12:00:00 PM
Seinss.cc $6.57 Payout
7/10/2025 12:08:17 AM
BBFuturesBot $3 Payout
7/9/2025 11:06:37 PM
Z-one.pro $1 Payout
7/9/2025 11:06:01 PM
SwinRise Bot $18 Payout
7/9/2025 11:04:01 PM
Goldenprice.biz $19.52 Payout
7/9/2025 11:03:42 PM
Ragfi.io $12 Payout
7/9/2025 5:02:26 PM

LATEST COMMENTS & VOTES

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PARTNERS

DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you to spend what you cannot afford to lose.