Transactions Updates

Ethereum WITHDRAWAL

USER ID

3482402***

TXID

g9k20tz30Ju...

Amount

$83,598.00

Date

28 Sep 05:09:24 pm

Ripple(XRP) WITHDRAWAL

USER ID

2524028***

TXID

2nJpIO67fmz...

Amount

$28,501.00

Date

28 Sep 03:09:01 pm

Ethereum DEPOSIT

USER ID

4393331***

TXID

0fSy9haLC3T...

Amount

$84,682.00

Date

28 Sep 03:09:19 pm

Bitcoin WITHDRAWAL

USER ID

9045453***

TXID

Gt8s2WrCho3...

Amount

$28,811.00

Date

28 Sep 12:09:20 pm

Litecoin WITHDRAWAL

USER ID

5492034***

TXID

CAke005q6b9...

Amount

$146.00

Date

28 Sep 12:09:10 pm

Ripple(XRP) WITHDRAWAL

USER ID

2443027***

TXID

ntIwhMGZYbd...

Amount

$90,141.00

Date

28 Sep 12:09:48 pm

Ripple(XRP) DEPOSIT

USER ID

0308534***

TXID

b1fxLeIaEoN...

Amount

$59,177.00

Date

28 Sep 10:09:00 am

Tether WITHDRAWAL

USER ID

5532258***

TXID

YPofTqha1Iz...

Amount

$74,422.00

Date

28 Sep 09:09:51 am

Ethereum DEPOSIT

USER ID

5204850***

TXID

b4002Dtp8T3...

Amount

$87,631.00

Date

28 Sep 06:09:51 am

Litecoin DEPOSIT

USER ID

0084428***

TXID

3fKMvrV5isN...

Amount

$87,180.00

Date

28 Sep 05:09:45 am

Bitcoin DEPOSIT

USER ID

5445300***

TXID

Ksn0He0tJDW...

Amount

$4,215.00

Date

28 Sep 04:09:07 am

Litecoin WITHDRAWAL

USER ID

4338923***

TXID

bghWVomQ6di...

Amount

$70,328.00

Date

28 Sep 03:09:14 am

Binance(BNB) WITHDRAWAL

USER ID

0833390***

TXID

7rTE6NdYj2G...

Amount

$93,135.00

Date

28 Sep 02:09:33 am

Bitcoin DEPOSIT

USER ID

0033854***

TXID

OWklq2Uevf0...

Amount

$23,559.00

Date

28 Sep 01:09:28 am

Tether DEPOSIT

USER ID

4504838***

TXID

eMxI3Hz8iKF...

Amount

$10,653.00

Date

27 Sep 11:09:35 pm

Binance(BNB) DEPOSIT

USER ID

4529085***

TXID

EWwhyM6xCOa...

Amount

$40,256.00

Date

27 Sep 09:09:47 pm

Binance(BNB) DEPOSIT

USER ID

5998030***

TXID

7KVeynwSqBQ...

Amount

$48,592.00

Date

27 Sep 07:09:51 pm

Binance(BNB) WITHDRAWAL

USER ID

3882544***

TXID

6lFG3P1Uye1...

Amount

$39,092.00

Date

27 Sep 07:09:35 pm

Ripple(XRP) WITHDRAWAL

USER ID

4742552***

TXID

KAne026lY2E...

Amount

$4,137.00

Date

27 Sep 06:09:43 pm

Binance(BNB) DEPOSIT

USER ID

4322284***

TXID

K7uS6PtZl0q...

Amount

$53,791.00

Date

27 Sep 03:09:52 pm

Litecoin DEPOSIT

USER ID

2049532***

TXID

BUhHs6jZyuX...

Amount

$43,809.00

Date

27 Sep 02:09:30 pm

Bitcoin WITHDRAWAL

USER ID

5220370***

TXID

0ItO9bs6Wi4...

Amount

$7,564.00

Date

27 Sep 02:09:35 pm

Binance(BNB) DEPOSIT

USER ID

4402528***

TXID

k1KThvYugj7...

Amount

$26,972.00

Date

27 Sep 01:09:51 pm

Binance(BNB) DEPOSIT

USER ID

3284495***

TXID

IEjzUnW0vG1...

Amount

$52,123.00

Date

27 Sep 12:09:00 pm

Binance(BNB) WITHDRAWAL

USER ID

8404590***

TXID

gZG7yYOVmnc...

Amount

$22,854.00

Date

27 Sep 10:09:21 am

Litecoin WITHDRAWAL

USER ID

5220493***

TXID

kS0s2ujJ5VA...

Amount

$40,683.00

Date

27 Sep 08:09:08 am

Bitcoin DEPOSIT

USER ID

5430855***

TXID

Lykd98IXx10...

Amount

$80,559.00

Date

27 Sep 08:09:41 am

Binance(BNB) WITHDRAWAL

USER ID

5254500***

TXID

6WjUSpIdT7Q...

Amount

$293.00

Date

27 Sep 06:09:09 am

Litecoin DEPOSIT

USER ID

2953414***

TXID

DYcUtVyOqBw...

Amount

$98,754.00

Date

27 Sep 04:09:44 am

Ripple(XRP) WITHDRAWAL

USER ID

2284940***

TXID

nmsgeK42tVh...

Amount

$20,841.00

Date

27 Sep 03:09:16 am

Ripple(XRP) DEPOSIT

USER ID

2005933***

TXID

LNgzVwR2Ajn...

Amount

$6,768.00

Date

27 Sep 02:09:50 am

Ethereum WITHDRAWAL

USER ID

7848952***

TXID

n104isE5QhX...

Amount

$34,007.00

Date

27 Sep 02:09:22 am

Tether DEPOSIT

USER ID

5529029***

TXID

MF85s1T1oVi...

Amount

$1,651.00

Date

26 Sep 11:09:05 pm

Bitcoin WITHDRAWAL

USER ID

4343590***

TXID

Mdb9WZmXLgo...

Amount

$27,615.00

Date

26 Sep 09:09:12 pm

Litecoin DEPOSIT

USER ID

3544239***

TXID

24SOk2IqN0Y...

Amount

$61,394.00

Date

26 Sep 08:09:10 pm

Tether WITHDRAWAL

USER ID

4150284***

TXID

M4u0RKWcF1o...

Amount

$44,712.00

Date

26 Sep 06:09:38 pm

Litecoin WITHDRAWAL

USER ID

3324320***

TXID

zrOmc0G3dXS...

Amount

$26,371.00

Date

26 Sep 04:09:36 pm

Bitcoin DEPOSIT

USER ID

4420235***

TXID

xM0JWe21SdB...

Amount

$36,330.00

Date

26 Sep 02:09:54 pm

Bitcoin WITHDRAWAL

USER ID

5340484***

TXID

ByFQLDXl01V...

Amount

$14,605.00

Date

26 Sep 12:09:49 pm

Bitcoin DEPOSIT

USER ID

0535487***

TXID

WE4dpFCek0x...

Amount

$63,840.00

Date

26 Sep 09:09:41 am

Ethereum DEPOSIT

USER ID

3835542***

TXID

pcthfsW2J3V...

Amount

$9,102.00

Date

26 Sep 09:09:37 am

Binance(BNB) WITHDRAWAL

USER ID

2933301***

TXID

gK5y362XmGJ...

Amount

$345.00

Date

26 Sep 07:09:11 am

Bitcoin DEPOSIT

USER ID

5439432***

TXID

6GjWtZRokNO...

Amount

$47,900.00

Date

26 Sep 06:09:12 am

Litecoin WITHDRAWAL

USER ID

5921445***

TXID

lMZaiv1b5oB...

Amount

$9,747.00

Date

26 Sep 04:09:12 am

Bitcoin WITHDRAWAL

USER ID

3942430***

TXID

OEtKvzGulI8...

Amount

$11,375.00

Date

26 Sep 03:09:06 am

Binance(BNB) WITHDRAWAL

USER ID

9350235***

TXID

pSARy861q5u...

Amount

$91,396.00

Date

26 Sep 12:09:21 am

Ethereum DEPOSIT

USER ID

3454389***

TXID

aSudRC43gx8...

Amount

$54,644.00

Date

25 Sep 11:09:43 pm

Ethereum DEPOSIT

USER ID

0045048***

TXID

fEj8PcutARI...

Amount

$46,573.00

Date

25 Sep 09:09:41 pm

Ethereum DEPOSIT

USER ID

3024108***

TXID

jrxnb2GH2C1...

Amount

$69,502.00

Date

25 Sep 07:09:37 pm

Ripple(XRP) DEPOSIT

USER ID

2054085***

TXID

Spou5YEx6m0...

Amount

$39,205.00

Date

25 Sep 07:09:25 pm

Ripple(XRP) WITHDRAWAL

USER ID

4032928***

TXID

ueL50iVnJQ1...

Amount

$89,586.00

Date

25 Sep 04:09:36 pm

Ripple(XRP) DEPOSIT

USER ID

0435435***

TXID

GC0V82xr1A0...

Amount

$97,273.00

Date

25 Sep 02:09:47 pm

Ripple(XRP) DEPOSIT

USER ID

2213958***

TXID

dKJMhuc2AwW...

Amount

$15,924.00

Date

25 Sep 02:09:37 pm

Ripple(XRP) DEPOSIT

USER ID

2594300***

TXID

cU4lfIJsO92...

Amount

$9,181.00

Date

25 Sep 01:09:18 pm

Litecoin WITHDRAWAL

USER ID

7020324***

TXID

wRjsnlH0BFc...

Amount

$61,067.00

Date

25 Sep 10:09:39 am

Binance(BNB) WITHDRAWAL

USER ID

2305542***

TXID

KoyqgSrmT0u...

Amount

$60,808.00

Date

25 Sep 09:09:28 am

Bitcoin WITHDRAWAL

USER ID

2042520***

TXID

3DaV42KobRv...

Amount

$87,939.00

Date

25 Sep 07:09:49 am

Ripple(XRP) DEPOSIT

USER ID

4453433***

TXID

NpKEFM0L23Z...

Amount

$74,360.00

Date

25 Sep 06:09:29 am

Bitcoin WITHDRAWAL

USER ID

4340223***

TXID

muTs2eGCJkD...

Amount

$42,593.00

Date

25 Sep 06:09:15 am

Bitcoin DEPOSIT

USER ID

2500143***

TXID

1wC7qKM8JXH...

Amount

$79,602.00

Date

25 Sep 04:09:27 am

Bitcoin WITHDRAWAL

USER ID

5054904***

TXID

D8FAgLbSKuP...

Amount

$3,420.00

Date

25 Sep 02:09:28 am

Ripple(XRP) WITHDRAWAL

USER ID

2340430***

TXID

148GCM2Zp31...

Amount

$69,791.00

Date

25 Sep 12:09:24 am

Ethereum WITHDRAWAL

USER ID

0240570***

TXID

R22fqValWj5...

Amount

$1,240.00

Date

24 Sep 10:09:50 pm

Tether WITHDRAWAL

USER ID

1429239***

TXID

TVg16whLnWZ...

Amount

$51,662.00

Date

24 Sep 10:09:09 pm

Tether WITHDRAWAL

USER ID

3539424***

TXID

ql2xn89Fjck...

Amount

$81,337.00

Date

24 Sep 08:09:00 pm

Litecoin WITHDRAWAL

USER ID

2803035***

TXID

2Jy5NdesVLC...

Amount

$23,179.00

Date

24 Sep 05:09:13 pm

Ripple(XRP) WITHDRAWAL

USER ID

5128583***

TXID

8VoCsJUfLb2...

Amount

$67,792.00

Date

24 Sep 04:09:07 pm

Bitcoin WITHDRAWAL

USER ID

4253134***

TXID

80EAHThXLb1...

Amount

$16,323.00

Date

24 Sep 03:09:55 pm

Bitcoin WITHDRAWAL

USER ID

9429200***

TXID

VR7cGPe1ASn...

Amount

$21,162.00

Date

24 Sep 03:09:19 pm

Bitcoin WITHDRAWAL

USER ID

4047208***

TXID

g1b8kN4XM0x...

Amount

$33,057.00

Date

24 Sep 12:09:01 pm

Bitcoin WITHDRAWAL

USER ID

8440325***

TXID

l6dBQc2Z0mC...

Amount

$91,582.00

Date

24 Sep 11:09:25 am

Bitcoin DEPOSIT

USER ID

3520825***

TXID

A2Zo0y9BbGp...

Amount

$6,902.00

Date

24 Sep 10:09:46 am

Litecoin DEPOSIT

USER ID

9284928***

TXID

L6WfJe7HpFy...

Amount

$36,597.00

Date

24 Sep 09:09:41 am

Ripple(XRP) WITHDRAWAL

USER ID

4445373***

TXID

6x2D3Ld4ojh...

Amount

$5,846.00

Date

24 Sep 07:09:42 am

Litecoin DEPOSIT

USER ID

4450543***

TXID

aiv1w29yBTR...

Amount

$77,419.00

Date

24 Sep 07:09:27 am

Ripple(XRP) DEPOSIT

USER ID

2533348***

TXID

CAVcBmldG1J...

Amount

$73,964.00

Date

24 Sep 07:09:00 am

Ripple(XRP) WITHDRAWAL

USER ID

3153004***

TXID

FukDMSdvyOa...

Amount

$27,920.00

Date

24 Sep 05:09:47 am

Ripple(XRP) DEPOSIT

USER ID

3454025***

TXID

9Z647rK5wks...

Amount

$56,579.00

Date

24 Sep 04:09:29 am

Ethereum WITHDRAWAL

USER ID

3585810***

TXID

ToPd48qXg0z...

Amount

$7,651.00

Date

24 Sep 02:09:36 am

Ethereum DEPOSIT

USER ID

4840041***

TXID

CeBxzq23igG...

Amount

$67,112.00

Date

24 Sep 12:09:43 am

Binance(BNB) WITHDRAWAL

USER ID

5210238***

TXID

Cmc5Ar2FBnh...

Amount

$11,031.00

Date

23 Sep 10:09:28 pm

Bitcoin WITHDRAWAL

USER ID

8048035***

TXID

nykS4GvFj8s...

Amount

$26,916.00

Date

23 Sep 08:09:56 pm

Binance(BNB) DEPOSIT

USER ID

5500229***

TXID

BG4tkHxAwdZ...

Amount

$42,405.00

Date

23 Sep 06:09:14 pm

Bitcoin WITHDRAWAL

USER ID

0325213***

TXID

4kHj2Z5vBNX...

Amount

$26,906.00

Date

23 Sep 05:09:55 pm

Ethereum WITHDRAWAL

USER ID

0329342***

TXID

VTXkxqUufOS...

Amount

$37,325.00

Date

23 Sep 02:09:23 pm

Binance(BNB) DEPOSIT

USER ID

0294459***

TXID

1VI0NrQSO86...

Amount

$20,265.00

Date

23 Sep 11:09:54 am

Ethereum WITHDRAWAL

USER ID

4450204***

TXID

ovKVy91EgDY...

Amount

$6,044.00

Date

23 Sep 11:09:50 am

Litecoin WITHDRAWAL

USER ID

2500401***

TXID

jJUYe1b2s6h...

Amount

$55,114.00

Date

23 Sep 10:09:09 am

Litecoin DEPOSIT

USER ID

3008944***

TXID

3LE0JzGslbr...

Amount

$69,682.00

Date

23 Sep 08:09:26 am

Ethereum WITHDRAWAL

USER ID

3279220***

TXID

w5PtFAaNhvV...

Amount

$33,670.00

Date

23 Sep 08:09:20 am

Binance(BNB) DEPOSIT

USER ID

7295359***

TXID

XuOQJP7Irjn...

Amount

$96,108.00

Date

23 Sep 07:09:44 am

Binance(BNB) DEPOSIT

USER ID

1732524***

TXID

3dJ8L6ZYuoP...

Amount

$10,095.00

Date

23 Sep 07:09:33 am

Ethereum DEPOSIT

USER ID

5293294***

TXID

4eGb1EDQwC7...

Amount

$99,314.00

Date

23 Sep 05:09:56 am

Binance(BNB) WITHDRAWAL

USER ID

3584048***

TXID

fT7NxzgXGQ8...

Amount

$35,557.00

Date

23 Sep 03:09:59 am

Binance(BNB) WITHDRAWAL

USER ID

2250935***

TXID

0PCHfsaVQjc...

Amount

$3,907.00

Date

23 Sep 03:09:21 am

Bitcoin WITHDRAWAL

USER ID

9383055***

TXID

rBf2sxAUoL3...

Amount

$16,166.00

Date

23 Sep 03:09:59 am

Bitcoin WITHDRAWAL

USER ID

8335523***

TXID

H0ZPFip6Bwd...

Amount

$22,293.00

Date

23 Sep 02:09:58 am

Binance(BNB) DEPOSIT

USER ID

8525472***

TXID

L1VsHGkNjRr...

Amount

$79,988.00

Date

22 Sep 11:09:50 pm

Bitcoin WITHDRAWAL

USER ID

9053254***

TXID

k58c2z9b1Dt...

Amount

$75,011.00

Date

22 Sep 11:09:25 pm

Ripple(XRP) WITHDRAWAL

USER ID

4742450***

TXID

7ulH85Wa60Z...

Amount

$47,256.00

Date

22 Sep 11:09:36 pm

Binance(BNB) DEPOSIT

USER ID

3400037***

TXID

vzQ0xyLiYZN...

Amount

$18,855.00

Date

22 Sep 10:09:07 pm

Binance(BNB) DEPOSIT

USER ID

5315424***

TXID

dJLurjMptUs...

Amount

$43,087.00

Date

22 Sep 10:09:30 pm

Litecoin DEPOSIT

USER ID

0584572***

TXID

71rfhXYTNKV...

Amount

$7,853.00

Date

22 Sep 10:09:37 pm

Tether WITHDRAWAL

USER ID

4433934***

TXID

DMvxpzLGhSl...

Amount

$75,889.00

Date

22 Sep 08:09:12 pm

Ripple(XRP) DEPOSIT

USER ID

8893057***

TXID

2YLt9cedJzT...

Amount

$66,048.00

Date

22 Sep 06:09:56 pm

Litecoin WITHDRAWAL

USER ID

9885005***

TXID

s1qD01fy2i8...

Amount

$58,479.00

Date

22 Sep 05:09:25 pm

Binance(BNB) DEPOSIT

USER ID

2127532***

TXID

DTuewvcKsyx...

Amount

$90,373.00

Date

22 Sep 04:09:09 pm

Binance(BNB) WITHDRAWAL

USER ID

3282520***

TXID

gHLwUnlXqu1...

Amount

$56,997.00

Date

22 Sep 02:09:18 pm

Binance(BNB) DEPOSIT

USER ID

2132297***

TXID

wz2DAXbQMc4...

Amount

$37,271.00

Date

22 Sep 01:09:40 pm

Binance(BNB) DEPOSIT

USER ID

5930933***

TXID

G3pSPoQCvf2...

Amount

$15,672.00

Date

22 Sep 12:09:48 pm

Binance(BNB) WITHDRAWAL

USER ID

3030285***

TXID

2cgDdHLM0Q6...

Amount

$1,445.00

Date

22 Sep 09:09:25 am

Ethereum WITHDRAWAL

USER ID

0138505***

TXID

xutvsIQLdKl...

Amount

$3,315.00

Date

22 Sep 08:09:54 am

Binance(BNB) DEPOSIT

USER ID

3450485***

TXID

QtUiYK6hfMw...

Amount

$79,229.00

Date

22 Sep 07:09:00 am

Bitcoin WITHDRAWAL

USER ID

3322725***

TXID

Qvscm7WYPo9...

Amount

$13,396.00

Date

22 Sep 04:09:57 am

Binance(BNB) WITHDRAWAL

USER ID

9443305***

TXID

AsafhL1EV8R...

Amount

$58,378.00

Date

22 Sep 02:09:49 am

Binance(BNB) WITHDRAWAL

USER ID

9407532***

TXID

AlE06I1jcOP...

Amount

$36,521.00

Date

22 Sep 01:09:10 am

Ripple(XRP) WITHDRAWAL

USER ID

9428353***

TXID

LlpaYKfqXwV...

Amount

$83,592.00

Date

22 Sep 12:09:46 am

Bitcoin WITHDRAWAL

USER ID

0274598***

TXID

OxyLN18JBlg...

Amount

$38,168.00

Date

21 Sep 09:09:31 pm

Binance(BNB) DEPOSIT

USER ID

5022729***

TXID

P1D29mHZUe8...

Amount

$3,688.00

Date

21 Sep 07:09:32 pm

Binance(BNB) WITHDRAWAL

USER ID

9000954***

TXID

YZzXeQSK201...

Amount

$39,442.00

Date

21 Sep 06:09:25 pm

Bitcoin WITHDRAWAL

USER ID

0839735***

TXID

nbcSv2j5XGY...

Amount

$66,213.00

Date

21 Sep 04:09:58 pm

Tether WITHDRAWAL

USER ID

2894304***

TXID

wpkuVmrNDW3...

Amount

$93,942.00

Date

21 Sep 04:09:05 pm

Binance(BNB) WITHDRAWAL

USER ID

4532042***

TXID

9NWDGxgrIAq...

Amount

$97,352.00

Date

21 Sep 03:09:54 pm

Bitcoin WITHDRAWAL

USER ID

2125534***

TXID

3c0j1f0RPOG...

Amount

$28,750.00

Date

21 Sep 12:09:50 pm

Ripple(XRP) WITHDRAWAL

USER ID

4352425***

TXID

0wVBT2ljyDo...

Amount

$70,623.00

Date

21 Sep 12:09:55 pm

Binance(BNB) WITHDRAWAL

USER ID

3485003***

TXID

FRSLQnKlGAO...

Amount

$1,276.00

Date

21 Sep 10:09:33 am

Bitcoin WITHDRAWAL

USER ID

4158059***

TXID

DIwzyu70mCj...

Amount

$16,210.00

Date

21 Sep 08:09:38 am

Binance(BNB) DEPOSIT

USER ID

0405528***

TXID

1oaln7A4Bhq...

Amount

$1,628.00

Date

21 Sep 07:09:50 am

Binance(BNB) DEPOSIT

USER ID

8554429***

TXID

VUId9cRf28n...

Amount

$96,069.00

Date

21 Sep 06:09:59 am

Ethereum DEPOSIT

USER ID

2093721***

TXID

BVOmi2bGpDP...

Amount

$75,829.00

Date

21 Sep 04:09:08 am

Ethereum DEPOSIT

USER ID

4154282***

TXID

Yd7uO0w32h1...

Amount

$45,950.00

Date

21 Sep 02:09:37 am

Ripple(XRP) WITHDRAWAL

USER ID

3547200***

TXID

nFY4mLugHw7...

Amount

$78,813.00

Date

21 Sep 01:09:18 am

Ripple(XRP) DEPOSIT

USER ID

2033158***

TXID

hA2gCITsJQL...

Amount

$38,247.00

Date

21 Sep 12:09:06 am

Binance(BNB) WITHDRAWAL

USER ID

4254220***

TXID

cJyn5dPUqh4...

Amount

$29,199.00

Date

20 Sep 10:09:41 pm

Litecoin DEPOSIT

USER ID

8800944***

TXID

Zr50ElbxtqY...

Amount

$78,998.00

Date

20 Sep 07:09:31 pm

Ripple(XRP) WITHDRAWAL

USER ID

0034582***

TXID

gVc3bFsKQYl...

Amount

$97,718.00

Date

20 Sep 05:09:57 pm

Bitcoin DEPOSIT

USER ID

4454594***

TXID

Yzu0q1ebEw2...

Amount

$95,675.00

Date

20 Sep 02:09:23 pm

Bitcoin WITHDRAWAL

USER ID

0222035***

TXID

QVK7IhHJg8u...

Amount

$11,104.00

Date

20 Sep 02:09:23 pm

Litecoin DEPOSIT

USER ID

0432239***

TXID

rz6Fdv53fAm...

Amount

$92,636.00

Date

20 Sep 12:09:33 pm

Bitcoin DEPOSIT

USER ID

0280537***

TXID

ldIZi1PYWx2...

Amount

$16,939.00

Date

20 Sep 12:09:50 pm

Bitcoin DEPOSIT

USER ID

5840853***

TXID

My2qzSTOEsL...

Amount

$2,780.00

Date

20 Sep 11:09:53 am

Tether DEPOSIT

USER ID

7239214***

TXID

d4Z1sA5IXg1...

Amount

$78,275.00

Date

20 Sep 09:09:48 am

Binance(BNB) WITHDRAWAL

USER ID

9452520***

TXID

aH0Z25sXxSq...

Amount

$9,824.00

Date

20 Sep 08:09:57 am

Bitcoin WITHDRAWAL

USER ID

3908954***

TXID

0stbFDG1noL...

Amount

$52,032.00

Date

20 Sep 06:09:38 am

Binance(BNB) WITHDRAWAL

USER ID

9420240***

TXID

gCLiT1RhBsI...

Amount

$66,740.00

Date

20 Sep 05:09:25 am

Binance(BNB) DEPOSIT

USER ID

2439535***

TXID

3yd496IYHBt...

Amount

$23,508.00

Date

20 Sep 04:09:42 am

Bitcoin DEPOSIT

USER ID

5408948***

TXID

jekJKg2nT9S...

Amount

$56,877.00

Date

20 Sep 01:09:33 am

Ethereum WITHDRAWAL

USER ID

8422905***

TXID

p9kbhqrt63Q...

Amount

$60,892.00

Date

20 Sep 01:09:05 am

Litecoin WITHDRAWAL

USER ID

1453509***

TXID

m11wq4g5dSM...

Amount

$64,913.00

Date

20 Sep 01:09:24 am

Tether DEPOSIT

USER ID

3903305***

TXID

lu8fsWYjFnV...

Amount

$96,103.00

Date

20 Sep 12:09:58 am

Bitcoin WITHDRAWAL

USER ID

3525445***

TXID

1vMiL6XoWHQ...

Amount

$90,485.00

Date

19 Sep 10:09:53 pm

Ripple(XRP) WITHDRAWAL

USER ID

7134084***

TXID

NzhCQoXteRc...

Amount

$82,373.00

Date

19 Sep 09:09:28 pm

Ethereum DEPOSIT

USER ID

5204471***

TXID

H6UKNWr71hR...

Amount

$61,462.00

Date

19 Sep 08:09:58 pm

Binance(BNB) DEPOSIT

USER ID

5378340***

TXID

KSOwGDLM3ml...

Amount

$44,249.00

Date

19 Sep 06:09:06 pm

Litecoin WITHDRAWAL

USER ID

5820399***

TXID

0sYG5UnQD2P...

Amount

$92,283.00

Date

19 Sep 06:09:18 pm

Ethereum DEPOSIT

USER ID

2498042***

TXID

M1ImkpRKOc1...

Amount

$32,747.00

Date

19 Sep 04:09:36 pm

Bitcoin DEPOSIT

USER ID

8043405***

TXID

38da02EOA1Y...

Amount

$5,204.00

Date

19 Sep 04:09:29 pm

Bitcoin WITHDRAWAL

USER ID

2433080***

TXID

kPNsE4wx7yK...

Amount

$89,683.00

Date

19 Sep 02:09:16 pm

Tether DEPOSIT

USER ID

5940403***

TXID

ZDz1b60vxd8...

Amount

$12,941.00

Date

19 Sep 12:09:24 pm

Tether WITHDRAWAL

USER ID

2452934***

TXID

VW1UiwSz2R9...

Amount

$4,901.00

Date

19 Sep 11:09:54 am

Ripple(XRP) WITHDRAWAL

USER ID

3545004***

TXID

XGTgM2bZRNa...

Amount

$65,438.00

Date

19 Sep 11:09:23 am