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Tether WITHDRAWAL
USER ID

5040353***

TXID

tGqoc2gDC7b...

Amount

$19,259.00

Date

28 Sep 01:09:32 pm

Ethereum WITHDRAWAL
USER ID

5933422***

TXID

QxCJsMZVud4...

Amount

$14,536.00

Date

28 Sep 11:09:40 am

Tether WITHDRAWAL
USER ID

5245242***

TXID

sDt7CJ5ukvP...

Amount

$86,968.00

Date

28 Sep 10:09:46 am

Bitcoin DEPOSIT
USER ID

4084105***

TXID

RlFnfzwS6OI...

Amount

$49,648.00

Date

28 Sep 10:09:02 am

Binance(BNB) DEPOSIT
USER ID

2218580***

TXID

O1jck6Vzuxi...

Amount

$79,529.00

Date

28 Sep 08:09:18 am

Binance(BNB) WITHDRAWAL
USER ID

2330482***

TXID

SBuGd3Ol1y7...

Amount

$64,731.00

Date

28 Sep 06:09:42 am

Ethereum WITHDRAWAL
USER ID

0723348***

TXID

yMzeku1fjgA...

Amount

$44,183.00

Date

28 Sep 05:09:44 am

Binance(BNB) WITHDRAWAL
USER ID

7402033***

TXID

7BRIrexw15D...

Amount

$58,426.00

Date

28 Sep 02:09:13 am

Binance(BNB) DEPOSIT
USER ID

5409207***

TXID

PYf8Qv2kTZ1...

Amount

$82,790.00

Date

28 Sep 12:09:27 am

Bitcoin DEPOSIT
USER ID

0400952***

TXID

pYxePhVJ2q4...

Amount

$57,694.00

Date

27 Sep 09:09:51 pm

Tether DEPOSIT
USER ID

3448315***

TXID

C2TRktbNMi0...

Amount

$91,697.00

Date

27 Sep 06:09:14 pm

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