Transactions Updates

Litecoin WITHDRAWAL
USER ID

3394275***

TXID

3mogiSYQzUR...

Amount

$19,295.00

Date

28 Sep 05:09:53 pm

Ripple(XRP) WITHDRAWAL
USER ID

4355939***

TXID

HOqFE2KZDhM...

Amount

$33,851.00

Date

28 Sep 03:09:36 pm

Bitcoin DEPOSIT
USER ID

5532034***

TXID

8dwWrmCcFbp...

Amount

$81,954.00

Date

28 Sep 02:09:33 pm

Litecoin DEPOSIT
USER ID

9443740***

TXID

GRCPcN3pK4L...

Amount

$68,725.00

Date

28 Sep 12:09:52 pm

Litecoin DEPOSIT
USER ID

0234458***

TXID

QBvcIo1H0xd...

Amount

$27,778.00

Date

28 Sep 11:09:35 am

Bitcoin DEPOSIT
USER ID

4323454***

TXID

c1eDWgEzCq4...

Amount

$90,354.00

Date

28 Sep 08:09:24 am

Ethereum WITHDRAWAL
USER ID

3403535***

TXID

C8qyKLYVpk1...

Amount

$37,665.00

Date

28 Sep 07:09:21 am

Binance(BNB) WITHDRAWAL
USER ID

2394510***

TXID

dbY2Cgc6jQ5...

Amount

$85,039.00

Date

28 Sep 05:09:32 am

Binance(BNB) DEPOSIT
USER ID

0428310***

TXID

0Tx1Yp62Dlu...

Amount

$91,078.00

Date

28 Sep 04:09:49 am

Bitcoin WITHDRAWAL
USER ID

7450519***

TXID

REfNt07VcXv...

Amount

$75,584.00

Date

28 Sep 02:09:41 am

Bitcoin DEPOSIT
USER ID

3142293***

TXID

7NpTPL1Yh2k...

Amount

$94,994.00

Date

28 Sep 01:09:34 am

Binance(BNB) DEPOSIT
USER ID

5450484***

TXID

L2IyBk7fcwC...

Amount

$17,204.00

Date

27 Sep 11:09:44 pm

Litecoin DEPOSIT
USER ID

2400533***

TXID

0disgtxJceU...

Amount

$57,176.00

Date

27 Sep 10:09:16 pm

Tether WITHDRAWAL
USER ID

3405041***

TXID

ZsQFJ2I8vYO...

Amount

$74,913.00

Date

27 Sep 08:09:50 pm

Bitcoin WITHDRAWAL
USER ID

9054850***

TXID

Dv6N7mAznpV...

Amount

$48,334.00

Date

27 Sep 06:09:08 pm

Ripple(XRP) WITHDRAWAL
USER ID

8590150***

TXID

ZWIs7h4R3io...

Amount

$71,882.00

Date

27 Sep 06:09:01 pm

Ripple(XRP) DEPOSIT
USER ID

2943355***

TXID

Dmr11XcHBU5...

Amount

$89,567.00

Date

27 Sep 03:09:23 pm

Ethereum DEPOSIT
USER ID

2439584***

TXID

0Ddioyj06ta...

Amount

$34,286.00

Date

27 Sep 02:09:04 pm

Bitcoin DEPOSIT
USER ID

0085322***

TXID

rYbz1eOAtyV...

Amount

$86,264.00

Date

27 Sep 11:09:29 am

Bitcoin WITHDRAWAL
USER ID

5309024***

TXID

Gi4RQTeBg56...

Amount

$65,540.00

Date

27 Sep 10:09:29 am

Tether WITHDRAWAL
USER ID

3258033***

TXID

5JhkQByKOzS...

Amount

$62,857.00

Date

27 Sep 09:09:43 am

Binance(BNB) WITHDRAWAL
USER ID

3924432***

TXID

raMOYLozv1k...

Amount

$83,652.00

Date

27 Sep 08:09:32 am

Bitcoin WITHDRAWAL
USER ID

1732348***

TXID

k3ugWVdwAEQ...

Amount

$18,527.00

Date

27 Sep 07:09:28 am

Tether DEPOSIT
USER ID

0082248***

TXID

sz7XYQu6fI4...

Amount

$63,149.00

Date

27 Sep 07:09:40 am

Binance(BNB) WITHDRAWAL
USER ID

7843404***

TXID

9eN60GCHM1K...

Amount

$48,291.00

Date

27 Sep 04:09:04 am

Litecoin WITHDRAWAL
USER ID

1548555***

TXID

HaCtyV3pO08...

Amount

$22,344.00

Date

27 Sep 02:09:10 am

Tether DEPOSIT
USER ID

5022305***

TXID

SMsi4J3cNag...

Amount

$55,614.00

Date

27 Sep 02:09:25 am

Bitcoin DEPOSIT
USER ID

3043192***

TXID

AayCu68L5JG...

Amount

$4,400.00

Date

27 Sep 01:09:35 am

Bitcoin WITHDRAWAL
USER ID

0503334***

TXID

ehB9vTYl2CM...

Amount

$14,144.00

Date

26 Sep 11:09:59 pm

Binance(BNB) DEPOSIT
USER ID

2488232***

TXID

GX9Kb0IeVyn...

Amount

$34,281.00

Date

26 Sep 09:09:33 pm

Litecoin DEPOSIT
USER ID

0578435***

TXID

aMf10XH1RzU...

Amount

$63,028.00

Date

26 Sep 08:09:12 pm

Binance(BNB) WITHDRAWAL
USER ID

5042033***

TXID

ud1RUmHPtKv...

Amount

$30,913.00

Date

26 Sep 07:09:08 pm

Binance(BNB) DEPOSIT
USER ID

0052822***

TXID

0gk8WQjY0oB...

Amount

$91,329.00

Date

26 Sep 06:09:58 pm

Litecoin DEPOSIT
USER ID

7233942***

TXID

9PGZEdvbMg2...

Amount

$44,691.00

Date

26 Sep 06:09:10 pm

Binance(BNB) DEPOSIT
USER ID

1472005***

TXID

j6qlP2eaWcy...

Amount

$81,517.00

Date

26 Sep 03:09:22 pm

Binance(BNB) DEPOSIT
USER ID

2820024***

TXID

2rh0L5GyFQV...

Amount

$8,506.00

Date

26 Sep 02:09:45 pm

Bitcoin WITHDRAWAL
USER ID

5303102***

TXID

VC7u3yZjBSQ...

Amount

$96,029.00

Date

26 Sep 11:09:11 am

Ethereum WITHDRAWAL
USER ID

2533144***

TXID

eKVB2yqYukg...

Amount

$15,998.00

Date

26 Sep 10:09:08 am

Binance(BNB) DEPOSIT
USER ID

8020584***

TXID

qMY1XfioLG1...

Amount

$63,348.00

Date

26 Sep 08:09:00 am

Binance(BNB) WITHDRAWAL
USER ID

3355258***

TXID

8ACIbpNy93J...

Amount

$79,205.00

Date

26 Sep 08:09:09 am

Binance(BNB) DEPOSIT
USER ID

0800312***

TXID

DL8jsc2gO15...

Amount

$96,663.00

Date

26 Sep 05:09:40 am

Ethereum DEPOSIT
USER ID

3844205***

TXID

AsYr1Xy2QM1...

Amount

$94,423.00

Date

26 Sep 03:09:50 am

Bitcoin DEPOSIT
USER ID

8034455***

TXID

cWwVlO0Enx3...

Amount

$52,067.00

Date

26 Sep 03:09:28 am

Bitcoin DEPOSIT
USER ID

1283400***

TXID

bGO1XFUQy9R...

Amount

$49,057.00

Date

26 Sep 02:09:45 am

Ethereum WITHDRAWAL
USER ID

4025394***

TXID

LFw8lDh3bKQ...

Amount

$69,137.00

Date

26 Sep 02:09:03 am

Tether DEPOSIT
USER ID

3253924***

TXID

xXlfntEQ213...

Amount

$99,005.00

Date

26 Sep 01:09:18 am

Bitcoin WITHDRAWAL
USER ID

3208510***

TXID

87BDTbIGPgE...

Amount

$15,438.00

Date

26 Sep 12:09:54 am

Bitcoin DEPOSIT
USER ID

2703383***

TXID

FMkZfHwjpvi...

Amount

$24,878.00

Date

25 Sep 10:09:34 pm

Bitcoin WITHDRAWAL
USER ID

3509102***

TXID

C0Ffnk6tiYO...

Amount

$42,559.00

Date

25 Sep 09:09:31 pm

Binance(BNB) WITHDRAWAL
USER ID

5355233***

TXID

TBFI3bZtxWy...

Amount

$34,926.00

Date

25 Sep 07:09:27 pm

Litecoin DEPOSIT
USER ID

2354755***

TXID

lEMxAqfg9s2...

Amount

$2,281.00

Date

25 Sep 06:09:08 pm

Bitcoin DEPOSIT
USER ID

4025338***

TXID

r6vV7YNu0f3...

Amount

$41,683.00

Date

25 Sep 05:09:51 pm

Ethereum DEPOSIT
USER ID

2807323***

TXID

ar6bm8vP204...

Amount

$19,631.00

Date

25 Sep 03:09:07 pm

Binance(BNB) DEPOSIT
USER ID

4933105***

TXID

O9R1Aw41lDk...

Amount

$11,280.00

Date

25 Sep 03:09:33 pm

Binance(BNB) DEPOSIT
USER ID

3253587***

TXID

85pIz7nrY2F...

Amount

$34,979.00

Date

25 Sep 03:09:48 pm

Litecoin DEPOSIT
USER ID

4900304***

TXID

49bqKi672LM...

Amount

$13,019.00

Date

25 Sep 12:09:18 pm

Ripple(XRP) DEPOSIT
USER ID

2334339***

TXID

hlDzNBUvtSH...

Amount

$64,265.00

Date

25 Sep 10:09:09 am

Litecoin DEPOSIT
USER ID

2224591***

TXID

1Qhusx7oD0t...

Amount

$49,018.00

Date

25 Sep 09:09:55 am

Tether DEPOSIT
USER ID

0932355***

TXID

zmof13GEnjg...

Amount

$71,565.00

Date

25 Sep 07:09:09 am

Bitcoin DEPOSIT
USER ID

8353523***

TXID

IpN0tE28QbK...

Amount

$83,886.00

Date

25 Sep 05:09:22 am

Bitcoin WITHDRAWAL
USER ID

3848109***

TXID

2XwdTlPWLj7...

Amount

$36,213.00

Date

25 Sep 05:09:48 am

Bitcoin DEPOSIT
USER ID

2059442***

TXID

m9Lc2ChZgkw...

Amount

$89,748.00

Date

25 Sep 03:09:25 am

Binance(BNB) WITHDRAWAL
USER ID

2451092***

TXID

17ltI8fL5UY...

Amount

$18,169.00

Date

25 Sep 02:09:44 am

Bitcoin WITHDRAWAL
USER ID

9242933***

TXID

aeLRjTyfZhU...

Amount

$98,844.00

Date

25 Sep 12:09:30 am

Bitcoin WITHDRAWAL
USER ID

2245312***

TXID

CqItOUuV0R1...

Amount

$21,676.00

Date

24 Sep 11:09:53 pm

Tether DEPOSIT
USER ID

9003528***

TXID

bMclenFEt1q...

Amount

$68,481.00

Date

24 Sep 09:09:51 pm

Bitcoin WITHDRAWAL
USER ID

5500815***

TXID

hDUbLFN072K...

Amount

$74,754.00

Date

24 Sep 07:09:42 pm

Bitcoin WITHDRAWAL
USER ID

4314502***

TXID

C28aXYq0jgJ...

Amount

$73,483.00

Date

24 Sep 07:09:39 pm

Litecoin DEPOSIT
USER ID

5852897***

TXID

3s5vmVinLIT...

Amount

$78,702.00

Date

24 Sep 06:09:49 pm

Bitcoin WITHDRAWAL
USER ID

1930804***

TXID

N9yXL01j8Es...

Amount

$84,387.00

Date

24 Sep 04:09:51 pm

Litecoin WITHDRAWAL
USER ID

8539225***

TXID

Z6bNiOY7oVQ...

Amount

$47,474.00

Date

24 Sep 03:09:19 pm

Ethereum WITHDRAWAL
USER ID

2354200***

TXID

uMJIL0Fe6yS...

Amount

$62,795.00

Date

24 Sep 02:09:53 pm

Binance(BNB) DEPOSIT
USER ID

4293009***

TXID

Rl4nQwf2e0h...

Amount

$50,519.00

Date

24 Sep 01:09:52 pm

Tether WITHDRAWAL
USER ID

8849502***

TXID

g9PivuVCj0t...

Amount

$25,124.00

Date

24 Sep 11:09:22 am

Binance(BNB) WITHDRAWAL
USER ID

3070905***

TXID

b63wi2DREjC...

Amount

$20,051.00

Date

24 Sep 11:09:19 am

Bitcoin WITHDRAWAL
USER ID

9271085***

TXID

2HR14oKhm3A...

Amount

$31,458.00

Date

24 Sep 09:09:50 am

Ripple(XRP) DEPOSIT
USER ID

0035433***

TXID

ot5960juvdN...

Amount

$9,436.00

Date

24 Sep 08:09:23 am

Ripple(XRP) DEPOSIT
USER ID

1045854***

TXID

LegmDjRf0S2...

Amount

$20,193.00

Date

24 Sep 05:09:17 am

Ripple(XRP) WITHDRAWAL
USER ID

2235328***

TXID

MefW721QJgh...

Amount

$14,487.00

Date

24 Sep 05:09:52 am

Bitcoin WITHDRAWAL
USER ID

3495958***

TXID

Vo3wrHM0gXn...

Amount

$75,993.00

Date

24 Sep 04:09:35 am

Ethereum WITHDRAWAL
USER ID

3353890***

TXID

VIdF05OniaJ...

Amount

$60,230.00

Date

24 Sep 03:09:06 am

Ethereum WITHDRAWAL
USER ID

5530420***

TXID

9mK2eGdSHQt...

Amount

$37,574.00

Date

24 Sep 01:09:27 am

Ethereum DEPOSIT
USER ID

9542734***

TXID

zhBcZSTl9OF...

Amount

$28,780.00

Date

24 Sep 12:09:32 am

Ripple(XRP) DEPOSIT
USER ID

1538435***

TXID

x8zrNusqU3Z...

Amount

$29,108.00

Date

23 Sep 10:09:43 pm

Ethereum DEPOSIT
USER ID

8552223***

TXID

sxo1WwharXR...

Amount

$19,252.00

Date

23 Sep 08:09:09 pm

Binance(BNB) DEPOSIT
USER ID

9950102***

TXID

BDod1hVqLOQ...

Amount

$98,479.00

Date

23 Sep 06:09:13 pm

Binance(BNB) DEPOSIT
USER ID

3424482***

TXID

ry2KwBcZTlH...

Amount

$31,185.00

Date

23 Sep 05:09:53 pm

Tether WITHDRAWAL
USER ID

9852454***

TXID

s8lP317Mye2...

Amount

$62,910.00

Date

23 Sep 04:09:27 pm

Bitcoin DEPOSIT
USER ID

0823103***

TXID

IOB0nNTZ8a1...

Amount

$10,830.00

Date

23 Sep 02:09:53 pm

Bitcoin DEPOSIT
USER ID

5343005***

TXID

801YHQ13JXV...

Amount

$34,807.00

Date

23 Sep 11:09:09 am

Litecoin DEPOSIT
USER ID

2035038***

TXID

UJ3wi4sOu1m...

Amount

$99,099.00

Date

23 Sep 11:09:58 am

Binance(BNB) DEPOSIT
USER ID

4985234***

TXID

UsKAlbHJ6yI...

Amount

$84,151.00

Date

23 Sep 08:09:39 am

Binance(BNB) DEPOSIT
USER ID

0931443***

TXID

TyO8ujXWDHB...

Amount

$8,036.00

Date

23 Sep 06:09:26 am

Tether WITHDRAWAL
USER ID

2504345***

TXID

5LR7kMCypVw...

Amount

$47,913.00

Date

23 Sep 04:09:10 am

Ripple(XRP) WITHDRAWAL
USER ID

4924344***

TXID

YFfrKyzsJ0b...

Amount

$77,856.00

Date

23 Sep 03:09:17 am

Bitcoin WITHDRAWAL
USER ID

3458973***

TXID

ugRDEdTMztU...

Amount

$46,451.00

Date

23 Sep 02:09:53 am

Ripple(XRP) WITHDRAWAL
USER ID

8218342***

TXID

MCBpEiKZ1Pa...

Amount

$26,852.00

Date

23 Sep 12:09:09 am

Ripple(XRP) WITHDRAWAL
USER ID

2299543***

TXID

Y24dvKwftuZ...

Amount

$85,256.00

Date

22 Sep 11:09:41 pm

Tether DEPOSIT
USER ID

1982458***

TXID

6TzaGSLkHMo...

Amount

$59,040.00

Date

22 Sep 09:09:43 pm

Bitcoin DEPOSIT
USER ID

8239525***

TXID

LTW10nJizru...

Amount

$84,068.00

Date

22 Sep 06:09:59 pm

Binance(BNB) WITHDRAWAL
USER ID

5328342***

TXID

VivdK6amxns...

Amount

$32,803.00

Date

22 Sep 05:09:29 pm

Bitcoin DEPOSIT
USER ID

0445293***

TXID

GjCOmK103ts...

Amount

$89,787.00

Date

22 Sep 04:09:56 pm

Ripple(XRP) WITHDRAWAL
USER ID

3438045***

TXID

71UN0X2cypE...

Amount

$94,186.00

Date

22 Sep 03:09:06 pm

Binance(BNB) WITHDRAWAL
USER ID

5338447***

TXID

m128rRYlLwu...

Amount

$63,552.00

Date

22 Sep 03:09:39 pm

Ripple(XRP) WITHDRAWAL
USER ID

4233498***

TXID

QpIc9SyEJXM...

Amount

$62,960.00

Date

22 Sep 01:09:37 pm

Bitcoin WITHDRAWAL
USER ID

9443978***

TXID

Y72HA3wrKus...

Amount

$66,848.00

Date

22 Sep 11:09:41 am

Litecoin DEPOSIT
USER ID

9835445***

TXID

qrUcMzpD39V...

Amount

$57,166.00

Date

22 Sep 10:09:02 am

Bitcoin WITHDRAWAL
USER ID

2294083***

TXID

nr5Gl22uEFz...

Amount

$63,826.00

Date

22 Sep 09:09:00 am

Binance(BNB) DEPOSIT
USER ID

5328834***

TXID

ZBXYpLm49P7...

Amount

$13,649.00

Date

22 Sep 07:09:30 am

Bitcoin DEPOSIT
USER ID

8532329***

TXID

CnGTRs6yI1O...

Amount

$12,523.00

Date

22 Sep 06:09:07 am

Binance(BNB) DEPOSIT
USER ID

3405308***

TXID

q7OjHcp1aST...

Amount

$24,939.00

Date

22 Sep 03:09:16 am

Bitcoin WITHDRAWAL
USER ID

7589402***

TXID

D7YGTwdlFVB...

Amount

$22,289.00

Date

22 Sep 01:09:28 am

Tether DEPOSIT
USER ID

2498073***

TXID

uv2wbiIgm1J...

Amount

$37,867.00

Date

21 Sep 11:09:27 pm

Binance(BNB) DEPOSIT
USER ID

3422948***

TXID

fdtIv2TqrHA...

Amount

$27,358.00

Date

21 Sep 10:09:05 pm

Tether WITHDRAWAL
USER ID

3082149***

TXID

Kr0lnDoCI2k...

Amount

$94,948.00

Date

21 Sep 09:09:01 pm

Binance(BNB) DEPOSIT
USER ID

3450045***

TXID

3hvdicMZ9ey...

Amount

$21,685.00

Date

21 Sep 06:09:54 pm

Tether WITHDRAWAL
USER ID

4307452***

TXID

7lZaAiIezQW...

Amount

$60,443.00

Date

21 Sep 06:09:20 pm

Binance(BNB) WITHDRAWAL
USER ID

3340292***

TXID

BmrlcEkZnzX...

Amount

$6,850.00

Date

21 Sep 04:09:09 pm

Binance(BNB) WITHDRAWAL
USER ID

4224200***

TXID

yqX2tIs5vho...

Amount

$83,866.00

Date

21 Sep 02:09:20 pm

Binance(BNB) WITHDRAWAL
USER ID

2509423***

TXID

bwYPT1UEBms...

Amount

$49,591.00

Date

21 Sep 12:09:18 pm

Ripple(XRP) DEPOSIT
USER ID

9495422***

TXID

n2M1Udy49a1...

Amount

$69,183.00

Date

21 Sep 09:09:43 am

Bitcoin DEPOSIT
USER ID

3200434***

TXID

T8Kf2jBm0ZS...

Amount

$1,488.00

Date

21 Sep 08:09:49 am

Ripple(XRP) WITHDRAWAL
USER ID

3035034***

TXID

EMlO0BwnAkq...

Amount

$55,887.00

Date

21 Sep 05:09:13 am

Tether DEPOSIT
USER ID

0435333***

TXID

ihZMsRdAbrj...

Amount

$90,887.00

Date

21 Sep 03:09:06 am

Binance(BNB) WITHDRAWAL
USER ID

5204434***

TXID

0LrYAzRGWNZ...

Amount

$88,096.00

Date

21 Sep 02:09:10 am

Bitcoin WITHDRAWAL
USER ID

8042308***

TXID

gqW5kGiThyA...

Amount

$27,342.00

Date

21 Sep 01:09:39 am

Bitcoin WITHDRAWAL
USER ID

9832533***

TXID

0YygToQvNeD...

Amount

$28,470.00

Date

21 Sep 12:09:00 am

Binance(BNB) WITHDRAWAL
USER ID

2305329***

TXID

wiYXqlr0jVI...

Amount

$13,392.00

Date

20 Sep 10:09:55 pm

Ripple(XRP) DEPOSIT
USER ID

4284243***

TXID

qC7tJcry8AW...

Amount

$13,065.00

Date

20 Sep 10:09:07 pm

Tether WITHDRAWAL
USER ID

9850305***

TXID

gFPGbm3ULja...

Amount

$31,160.00

Date

20 Sep 08:09:25 pm

Tether DEPOSIT
USER ID

0334045***

TXID

OB53LAfZwX4...

Amount

$31,088.00

Date

20 Sep 07:09:14 pm

Bitcoin DEPOSIT
USER ID

1033892***

TXID

d9R5V2AXpPG...

Amount

$44,752.00

Date

20 Sep 06:09:01 pm

Litecoin DEPOSIT
USER ID

5425040***

TXID

1B2PVZhioOX...

Amount

$20,293.00

Date

20 Sep 05:09:04 pm

Binance(BNB) DEPOSIT
USER ID

4202349***

TXID

A1L2U8rxCJQ...

Amount

$41,474.00

Date

20 Sep 04:09:59 pm

Litecoin DEPOSIT
USER ID

4531835***

TXID

gr2F0xzakEI...

Amount

$86,114.00

Date

20 Sep 03:09:17 pm

Binance(BNB) WITHDRAWAL
USER ID

4325287***

TXID

GEhgLZzpX5J...

Amount

$95,688.00

Date

20 Sep 02:09:25 pm

Bitcoin DEPOSIT
USER ID

3945052***

TXID

6fOEdlnueAV...

Amount

$20,301.00

Date

20 Sep 12:09:31 pm

Binance(BNB) DEPOSIT
USER ID

5309032***

TXID

xtnpIS12XVO...

Amount

$21,179.00

Date

20 Sep 11:09:42 am

Bitcoin WITHDRAWAL
USER ID

5090253***

TXID

Wb3CirRTmjy...

Amount

$63,781.00

Date

20 Sep 10:09:00 am

Bitcoin DEPOSIT
USER ID

3489704***

TXID

u4xC6qhyHIc...

Amount

$81,325.00

Date

20 Sep 08:09:03 am

Binance(BNB) DEPOSIT
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5841535***

TXID

MdA51vPxtVs...

Amount

$30,838.00

Date

20 Sep 07:09:58 am

Litecoin DEPOSIT
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4930249***

TXID

7xX2WHKoMFA...

Amount

$80,219.00

Date

20 Sep 04:09:06 am

Binance(BNB) WITHDRAWAL
USER ID

8342547***

TXID

HQShd3L2IXW...

Amount

$83,073.00

Date

20 Sep 01:09:35 am

Binance(BNB) WITHDRAWAL
USER ID

9502425***

TXID

UKBSYWmkh9f...

Amount

$18,081.00

Date

19 Sep 11:09:57 pm

Binance(BNB) DEPOSIT
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4080232***

TXID

8Hw2263YgyO...

Amount

$29,528.00

Date

19 Sep 10:09:05 pm

Bitcoin DEPOSIT
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8259299***

TXID

GQbHeNXyplZ...

Amount

$22,686.00

Date

19 Sep 10:09:33 pm

Tether DEPOSIT
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5204493***

TXID

iKsDqba2wj3...

Amount

$65,588.00

Date

19 Sep 09:09:45 pm

Tether DEPOSIT
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3327231***

TXID

7C9qnX4APjw...

Amount

$90,344.00

Date

19 Sep 09:09:22 pm

Binance(BNB) WITHDRAWAL
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3255230***

TXID

qRybe9pTAdr...

Amount

$44,090.00

Date

19 Sep 08:09:05 pm

Tether DEPOSIT
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0432420***

TXID

Fvhpma6eIB7...

Amount

$93,315.00

Date

19 Sep 06:09:39 pm

Bitcoin WITHDRAWAL
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4429553***

TXID

Fyn7uL2gHeD...

Amount

$59,109.00

Date

19 Sep 06:09:05 pm

Litecoin DEPOSIT
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0330492***

TXID

tbGlpyVue0L...

Amount

$7,323.00

Date

19 Sep 03:09:42 pm

Tether WITHDRAWAL
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5089733***

TXID

kNbTORzi1j0...

Amount

$40,749.00

Date

19 Sep 01:09:05 pm

Ethereum WITHDRAWAL
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2784048***

TXID

xotp5aCXfAj...

Amount

$93,109.00

Date

19 Sep 11:09:09 am

Tether DEPOSIT
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4708235***

TXID

G9HqNM0kaI6...

Amount

$62,242.00

Date

19 Sep 09:09:42 am

Bitcoin WITHDRAWAL
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2394383***

TXID

L8Bk3O01yxI...

Amount

$75,721.00

Date

19 Sep 07:09:29 am

Ripple(XRP) WITHDRAWAL
USER ID

4209552***

TXID

n2CK1hje0ZN...

Amount

$39,233.00

Date

19 Sep 07:09:23 am

Binance(BNB) DEPOSIT
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0501342***

TXID

FbwliSadXHr...

Amount

$50,315.00

Date

19 Sep 05:09:03 am

Ripple(XRP) DEPOSIT
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4533100***

TXID

1SeK3pMi7Ix...

Amount

$21,222.00

Date

19 Sep 02:09:10 am

Tether DEPOSIT
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4591430***

TXID

Jn1rH1jkX3a...

Amount

$19,674.00

Date

19 Sep 01:09:43 am

Bitcoin WITHDRAWAL
USER ID

2393840***

TXID

vA0CsDZ1oST...

Amount

$87,404.00

Date

19 Sep 01:09:21 am

Litecoin WITHDRAWAL
USER ID

5733234***

TXID

MmZRASuNU4g...

Amount

$92,074.00

Date

18 Sep 11:09:50 pm

Litecoin DEPOSIT
USER ID

3495090***

TXID

RfDEC0MTkXG...

Amount

$58,536.00

Date

18 Sep 10:09:32 pm

Bitcoin DEPOSIT
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4554820***

TXID

6JY0Xz0Lis1...

Amount

$12,466.00

Date

18 Sep 09:09:34 pm

Binance(BNB) DEPOSIT
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4435904***

TXID

u0Yg9GQDjqN...

Amount

$33,829.00

Date

18 Sep 09:09:52 pm

Bitcoin DEPOSIT
USER ID

8093542***

TXID

hfDH9c1sF08...

Amount

$71,264.00

Date

18 Sep 08:09:01 pm

Ripple(XRP) WITHDRAWAL
USER ID

3532801***

TXID

AhMjY1QIo4S...

Amount

$68,631.00

Date

18 Sep 06:09:48 pm

Bitcoin WITHDRAWAL
USER ID

9755244***

TXID

Z4ySc8xJ13P...

Amount

$38,136.00

Date

18 Sep 06:09:46 pm

Ethereum DEPOSIT
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2573303***

TXID

L7xOv20YDi6...

Amount

$66,352.00

Date

18 Sep 05:09:14 pm

Ripple(XRP) DEPOSIT
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4594425***

TXID

kJ3Uq2bBVOl...

Amount

$66,354.00

Date

18 Sep 04:09:49 pm

Ripple(XRP) DEPOSIT
USER ID

0813853***

TXID

TcSpyJHfw7s...

Amount

$12,250.00

Date

18 Sep 03:09:09 pm

Binance(BNB) WITHDRAWAL
USER ID

4203249***

TXID

nmwEXgP2dRa...

Amount

$14,720.00

Date

18 Sep 01:09:01 pm

Litecoin WITHDRAWAL
USER ID

7893085***

TXID

0UwMWH7xXRN...

Amount

$67,496.00

Date

18 Sep 11:09:52 am

Ripple(XRP) WITHDRAWAL
USER ID

8450352***

TXID

wruFnymNjlU...

Amount

$68,582.00

Date

18 Sep 10:09:25 am

Bitcoin DEPOSIT
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4949880***

TXID

FAXQlsnORwb...

Amount

$1,703.00

Date

18 Sep 09:09:53 am

Tether DEPOSIT
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5855240***

TXID

LVNp2x1WQHn...

Amount

$94,488.00

Date

18 Sep 08:09:55 am

Bitcoin WITHDRAWAL
USER ID

5032343***

TXID

61LaWU5Yuqi...

Amount

$27,148.00

Date

18 Sep 07:09:31 am

Litecoin DEPOSIT
USER ID

4409193***

TXID

C0LA63G1EKJ...

Amount

$65,439.00

Date

18 Sep 05:09:26 am

Ethereum WITHDRAWAL
USER ID

4533344***

TXID

jDX4n0d3MkP...

Amount

$12,760.00

Date

18 Sep 04:09:07 am

Bitcoin DEPOSIT
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3923103***

TXID

wgiLn7MWJTz...

Amount

$85,337.00

Date

18 Sep 04:09:11 am

Litecoin WITHDRAWAL
USER ID

5024490***

TXID

qy82R69W4Nt...

Amount

$40,419.00

Date

18 Sep 03:09:22 am

Binance(BNB) WITHDRAWAL
USER ID

1703932***

TXID

KbgTyqvnNB0...

Amount

$82,076.00

Date

18 Sep 03:09:59 am

Binance(BNB) WITHDRAWAL
USER ID

2485039***

TXID

JVx7fY5vBLc...

Amount

$79,538.00

Date

18 Sep 01:09:12 am

Bitcoin WITHDRAWAL
USER ID

2554372***

TXID

7LqyVEMZBeO...

Amount

$69,638.00

Date

18 Sep 12:09:43 am

Binance(BNB) WITHDRAWAL
USER ID

9583340***

TXID

16Rd0pPC9Q2...

Amount

$61,286.00

Date

17 Sep 10:09:07 pm

Binance(BNB) DEPOSIT
USER ID

0585431***

TXID

kIbEA03JZ6R...

Amount

$66,411.00

Date

17 Sep 07:09:03 pm

Ethereum WITHDRAWAL
USER ID

4594804***

TXID

xcCZsXJz1Kv...

Amount

$78,757.00

Date

17 Sep 06:09:49 pm

Tether DEPOSIT
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2303078***

TXID

56hFM1ntr22...

Amount

$47,186.00

Date

17 Sep 06:09:29 pm

Binance(BNB) DEPOSIT
USER ID

9324830***

TXID

watFQ4v6P80...

Amount

$81,966.00

Date

17 Sep 04:09:33 pm

Ripple(XRP) DEPOSIT
USER ID

3254832***

TXID

0K5oQFa0NH3...

Amount

$52,447.00

Date

17 Sep 01:09:20 pm

Bitcoin WITHDRAWAL
USER ID

0402075***

TXID

8SM2W514cY6...

Amount

$72,885.00

Date

17 Sep 01:09:10 pm

Bitcoin DEPOSIT
USER ID

5040422***

TXID

FN57UgzbCnP...

Amount

$40,479.00

Date

17 Sep 12:09:26 pm

Binance(BNB) DEPOSIT
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9430207***

TXID

xKcdrPMNish...

Amount

$5,025.00

Date

17 Sep 12:09:34 pm

Ethereum WITHDRAWAL
USER ID

0903484***

TXID

pQY1Uj80tk1...

Amount

$21,559.00

Date

17 Sep 10:09:26 am

Tether WITHDRAWAL
USER ID

2442483***

TXID

IHQOfdLUkP6...

Amount

$54,920.00

Date

17 Sep 08:09:59 am

Bitcoin WITHDRAWAL
USER ID

0355390***

TXID

ExczUPq4Y01...

Amount

$8,766.00

Date

17 Sep 06:09:18 am

Ethereum DEPOSIT
USER ID

2094420***

TXID

y18iM0602tB...

Amount

$4,822.00

Date

17 Sep 05:09:48 am

Binance(BNB) WITHDRAWAL
USER ID

5320494***

TXID

z5J9YLHtG24...

Amount

$24,642.00

Date

17 Sep 03:09:13 am

Binance(BNB) DEPOSIT
USER ID

0740549***

TXID

HDhQuv0owJb...

Amount

$8,051.00

Date

17 Sep 03:09:41 am

Binance(BNB) DEPOSIT
USER ID

4822400***

TXID

IrK22Fxsd0P...

Amount

$50,598.00

Date

17 Sep 01:09:17 am

Tether DEPOSIT
USER ID

2197940***

TXID

G31iLbW9AjP...

Amount

$21,551.00

Date

17 Sep 01:09:06 am

Litecoin DEPOSIT
USER ID

8524931***

TXID

74XvPl0MGNY...

Amount

$21,761.00

Date

16 Sep 10:09:45 pm

Binance(BNB) WITHDRAWAL
USER ID

5541205***

TXID

nQjYUkxblVO...

Amount

$16,330.00

Date

16 Sep 08:09:40 pm

Bitcoin DEPOSIT
USER ID

4510350***

TXID

NTqtVrxegay...

Amount

$57,345.00

Date

16 Sep 07:09:45 pm

Tether WITHDRAWAL
USER ID

9223204***

TXID

HJgh5FuBAiv...

Amount

$85,787.00

Date

16 Sep 04:09:08 pm

Binance(BNB) DEPOSIT
USER ID

0994538***

TXID

hJf4RqXy00g...

Amount

$33,306.00

Date

16 Sep 03:09:35 pm

Bitcoin WITHDRAWAL
USER ID

5410425***

TXID

80u1WFVilY1...

Amount

$94,027.00

Date

16 Sep 02:09:06 pm

Ripple(XRP) WITHDRAWAL
USER ID

5952893***

TXID

rVI1YDq63We...

Amount

$53,370.00

Date

16 Sep 11:09:03 am

Binance(BNB) WITHDRAWAL
USER ID

5590912***

TXID

e25TvyDB3iq...

Amount

$29,787.00

Date

16 Sep 10:09:38 am

Bitcoin DEPOSIT
USER ID

3523522***

TXID

l70YghpHKdW...

Amount

$16,253.00

Date

16 Sep 07:09:53 am

Binance(BNB) DEPOSIT
USER ID

0555054***

TXID

KFgUHJ5qut3...

Amount

$60,805.00

Date

16 Sep 06:09:46 am

Tether DEPOSIT
USER ID

0328205***

TXID

c9hiq203wMO...

Amount

$71,967.00

Date

16 Sep 05:09:37 am

Bitcoin WITHDRAWAL
USER ID

2804355***

TXID

WwCjJfapqY0...

Amount

$15,475.00

Date

16 Sep 03:09:02 am

Ethereum WITHDRAWAL
USER ID

5200325***

TXID

CsVIOHruvZf...

Amount

$81,644.00

Date

16 Sep 01:09:17 am

Bitcoin WITHDRAWAL
USER ID

5138255***

TXID

nA9p0EDxc16...

Amount

$5,356.00

Date

15 Sep 11:09:06 pm

Bitcoin DEPOSIT
USER ID

5233338***

TXID

6GqXlRg7U9D...

Amount

$71,847.00

Date

15 Sep 10:09:04 pm

Bitcoin DEPOSIT
USER ID

3597109***

TXID

7LTVIcnMmhu...

Amount

$64,708.00

Date

15 Sep 09:09:24 pm

Ethereum DEPOSIT
USER ID

8498033***

TXID

xt9TvgsN4zF...

Amount

$24,657.00

Date

15 Sep 07:09:04 pm

Bitcoin DEPOSIT
USER ID

5352235***

TXID

0iDo3RpJnSU...

Amount

$25,199.00

Date

15 Sep 07:09:05 pm

Ethereum WITHDRAWAL
USER ID

9208454***

TXID

tmu0c10fsjd...

Amount

$15,045.00

Date

15 Sep 04:09:34 pm

Ripple(XRP) WITHDRAWAL
USER ID

8225484***

TXID

mJcS92OZqdF...

Amount

$62,634.00

Date

15 Sep 02:09:56 pm

Binance(BNB) WITHDRAWAL
USER ID

4593270***

TXID

PB9TDWra2AY...

Amount

$86,086.00

Date

15 Sep 01:09:27 pm

Binance(BNB) WITHDRAWAL
USER ID

2342048***

TXID

7HsRtg40bmh...

Amount

$61,333.00

Date

15 Sep 11:09:50 am

Bitcoin DEPOSIT
USER ID

9133383***

TXID

7GxjuEWgVXl...

Amount

$16,266.00

Date

15 Sep 09:09:16 am

Bitcoin WITHDRAWAL
USER ID

8308425***

TXID

ljsZiJe0PLh...

Amount

$44,738.00

Date

15 Sep 07:09:43 am

Bitcoin DEPOSIT
USER ID

8475248***

TXID

gLITmWj5cnV...

Amount

$63,834.00

Date

15 Sep 07:09:53 am

Tether WITHDRAWAL
USER ID

5053059***

TXID

Y0c3IVjl6M2...

Amount

$50,396.00

Date

15 Sep 05:09:36 am

Ethereum DEPOSIT
USER ID

0034385***

TXID

9x8lAk17SbU...

Amount

$38,582.00

Date

15 Sep 04:09:26 am

Binance(BNB) DEPOSIT
USER ID

5493974***

TXID

OoC3n4pNLb6...

Amount

$62,165.00

Date

15 Sep 03:09:58 am

Binance(BNB) WITHDRAWAL
USER ID

4203509***

TXID

VXvj7O4RLfG...

Amount

$35,340.00

Date

15 Sep 12:09:47 am

Bitcoin DEPOSIT
USER ID

3350524***

TXID

83FV1N2miHy...

Amount

$34,357.00

Date

15 Sep 12:09:01 am

Ripple(XRP) WITHDRAWAL
USER ID

9948235***

TXID

9m1EnZb7Uq2...

Amount

$19,417.00

Date

14 Sep 10:09:57 pm

Ethereum DEPOSIT
USER ID

3890530***

TXID

N7qImOGD0xi...

Amount

$3,026.00

Date

14 Sep 08:09:24 pm

Bitcoin DEPOSIT
USER ID

5340529***

TXID

d3luTBFen1w...

Amount

$499.00

Date

14 Sep 07:09:52 pm

Bitcoin WITHDRAWAL
USER ID

8059343***

TXID

IQf8kmvLWiR...

Amount

$49,871.00

Date

14 Sep 05:09:40 pm

Bitcoin WITHDRAWAL
USER ID

1503224***

TXID

qlLpPFe3D7U...

Amount

$21,476.00

Date

14 Sep 04:09:43 pm

Litecoin DEPOSIT
USER ID

4000448***

TXID

qNflxp24HiG...

Amount

$55,150.00

Date

14 Sep 03:09:00 pm

Bitcoin DEPOSIT
USER ID

1947433***

TXID

EeW1J20X8zD...

Amount

$87,533.00

Date

14 Sep 01:09:01 pm

Bitcoin DEPOSIT
USER ID

3254300***

TXID

Z3JGgn1RIjm...

Amount

$34,519.00

Date

14 Sep 11:09:55 am

Ethereum WITHDRAWAL
USER ID

0324395***

TXID

cSWONw5yt0l...

Amount

$22,929.00

Date

14 Sep 09:09:50 am

Bitcoin DEPOSIT
USER ID

4309454***

TXID

CEdQkxKVMle...

Amount

$96,509.00

Date

14 Sep 08:09:53 am

Litecoin WITHDRAWAL
USER ID

0344124***

TXID

MHvaIAGbx9N...

Amount

$76,747.00

Date

14 Sep 06:09:29 am

Bitcoin DEPOSIT
USER ID

0478523***

TXID

o02tuEmA16l...

Amount

$49,927.00

Date

14 Sep 04:09:30 am

Litecoin WITHDRAWAL
USER ID

9244023***

TXID

2vRp0CZNIYn...

Amount

$66,537.00

Date

14 Sep 03:09:02 am

Bitcoin WITHDRAWAL
USER ID

1325834***

TXID

Gxs3bCkYXqN...

Amount

$69,086.00

Date

14 Sep 03:09:46 am

Binance(BNB) DEPOSIT
USER ID

8432059***

TXID

fRakXjCTtJn...

Amount

$40,241.00

Date

14 Sep 03:09:03 am

Binance(BNB) WITHDRAWAL
USER ID

4894484***

TXID

WTf3D01Fibp...

Amount

$30,213.00

Date

14 Sep 03:09:09 am

Tether WITHDRAWAL
USER ID

1222390***

TXID

9HzrqvQbnaY...

Amount

$28,364.00

Date

14 Sep 01:09:09 am

Tether DEPOSIT
USER ID

3284070***

TXID

m9GMQ0PEaSi...

Amount

$72,621.00

Date

14 Sep 01:09:08 am

Binance(BNB) DEPOSIT
USER ID

8258053***

TXID

Sc2w7jAKBTi...

Amount

$80,409.00

Date

14 Sep 12:09:12 am

Binance(BNB) WITHDRAWAL
USER ID

0502888***

TXID

NC014jM02iL...

Amount

$26,484.00

Date

13 Sep 11:09:43 pm

Binance(BNB) DEPOSIT
USER ID

5329090***

TXID

EUzbAWpN17R...

Amount

$71,418.00

Date

13 Sep 10:09:34 pm

Litecoin WITHDRAWAL
USER ID

5595444***

TXID

0krd1CVvaJG...

Amount

$69,237.00

Date

13 Sep 10:09:21 pm

Tether WITHDRAWAL
USER ID

4023507***

TXID

Io5yG2NJ2gz...

Amount

$81,718.00

Date

13 Sep 08:09:30 pm

Ripple(XRP) WITHDRAWAL
USER ID

8230325***

TXID

Oi7oASegvmP...

Amount

$74,668.00

Date

13 Sep 05:09:24 pm

Litecoin DEPOSIT
USER ID

4255522***

TXID

s5ET96m1OeL...

Amount

$10,567.00

Date

13 Sep 04:09:20 pm

Litecoin WITHDRAWAL
USER ID

0904255***

TXID

fOUgNzmeulJ...

Amount

$95,639.00

Date

13 Sep 04:09:25 pm

Bitcoin WITHDRAWAL
USER ID

3530380***

TXID

q1ClVPsUI6h...

Amount

$1,235.00

Date

13 Sep 03:09:39 pm

Ethereum WITHDRAWAL
USER ID

3431742***

TXID

T2GlOr96Wt3...

Amount

$23,919.00

Date

13 Sep 03:09:05 pm

Ethereum WITHDRAWAL
USER ID

8308220***

TXID

z9NmZhq1BVK...

Amount

$79,913.00

Date

13 Sep 02:09:13 pm

Bitcoin DEPOSIT
USER ID

0530423***

TXID

CZevDT4GIA8...

Amount

$34,472.00

Date

13 Sep 01:09:44 pm

Binance(BNB) WITHDRAWAL
USER ID

5501050***

TXID

6AWnIxiwgR5...

Amount

$38,502.00

Date

13 Sep 12:09:17 pm

Ethereum DEPOSIT
USER ID

4820948***

TXID

5vkFUhyPl29...

Amount

$14,115.00

Date

13 Sep 10:09:52 am

Litecoin DEPOSIT
USER ID

9545048***

TXID

LU0yZaR1txK...

Amount

$22,984.00

Date

13 Sep 09:09:03 am

Bitcoin DEPOSIT
USER ID

9890440***

TXID

3lIKvwdc1o4...

Amount

$2,999.00

Date

13 Sep 08:09:05 am

Bitcoin WITHDRAWAL
USER ID

2338090***

TXID

LtCvqZmasgn...

Amount

$34,857.00

Date

13 Sep 06:09:16 am

Litecoin WITHDRAWAL
USER ID

5022235***

TXID

sBRr8mji1vy...

Amount

$45,577.00

Date

13 Sep 06:09:43 am

Bitcoin DEPOSIT
USER ID

4894802***

TXID

DRNglIGrCVH...

Amount

$43,207.00

Date

13 Sep 05:09:44 am

Ethereum WITHDRAWAL
USER ID

3388934***

TXID

UI1YhNFiupx...

Amount

$20,305.00

Date

13 Sep 03:09:11 am

Bitcoin DEPOSIT
USER ID

5080948***

TXID

53iafu1XbtJ...

Amount

$7,134.00

Date

13 Sep 01:09:00 am

Ethereum DEPOSIT
USER ID

8403027***

TXID

TeY270SjmEX...

Amount

$1,682.00

Date

13 Sep 12:09:15 am

Litecoin DEPOSIT
USER ID

8425233***

TXID

00c13N6vbV9...

Amount

$97,897.00

Date

12 Sep 10:09:40 pm

Ethereum WITHDRAWAL
USER ID

4203450***

TXID

4t1MyF1KAmw...

Amount

$97,127.00

Date

12 Sep 07:09:48 pm

Bitcoin DEPOSIT
USER ID

3320345***

TXID

U7KOqB0uMPR...

Amount

$5,439.00

Date

12 Sep 06:09:09 pm

Binance(BNB) DEPOSIT
USER ID

9092340***

TXID

YHvK0LarG10...

Amount

$33,255.00

Date

12 Sep 05:09:31 pm

Bitcoin WITHDRAWAL
USER ID

4723435***

TXID

psVJBZ9ML2Q...

Amount

$14,951.00

Date

12 Sep 05:09:33 pm

Binance(BNB) WITHDRAWAL
USER ID

8130444***

TXID

3BDUNzpILdP...

Amount

$22,192.00

Date

12 Sep 04:09:29 pm

Bitcoin WITHDRAWAL
USER ID

5452328***

TXID

y9JAn4Hwpv3...

Amount

$30,489.00

Date

12 Sep 03:09:50 pm

Bitcoin WITHDRAWAL
USER ID

3353029***

TXID

FPR9IJxagoM...

Amount

$71,248.00

Date

12 Sep 01:09:56 pm

Binance(BNB) WITHDRAWAL
USER ID

3470512***

TXID

PgtVfDMnyL2...

Amount

$43,614.00

Date

12 Sep 01:09:48 pm

Binance(BNB) WITHDRAWAL
USER ID

9480324***

TXID

P9Mldxnq12B...

Amount

$56,970.00

Date

12 Sep 12:09:45 pm

Binance(BNB) DEPOSIT
USER ID

5403504***

TXID

DKFHzOYI40C...

Amount

$28,850.00

Date

12 Sep 11:09:42 am

Binance(BNB) DEPOSIT
USER ID

2002345***

TXID

lFAzOQBCm1P...

Amount

$64,227.00

Date

12 Sep 11:09:41 am

Ripple(XRP) DEPOSIT
USER ID

0952543***

TXID

ZJlwLAkYhQG...

Amount

$89,076.00

Date

12 Sep 09:09:38 am

Binance(BNB) WITHDRAWAL
USER ID

4942028***

TXID

JRLh2e1KkOX...

Amount

$94,244.00

Date

12 Sep 07:09:52 am

Ethereum DEPOSIT
USER ID

9058548***

TXID

cwVrEi1o0yl...

Amount

$28,397.00

Date

12 Sep 05:09:47 am

Binance(BNB) DEPOSIT
USER ID

2903220***

TXID

2cu1T0ftCHs...

Amount

$7,935.00

Date

12 Sep 04:09:16 am

Bitcoin DEPOSIT
USER ID

3482938***

TXID

STJH1dDY0x3...

Amount

$44,009.00

Date

12 Sep 02:09:45 am

Binance(BNB) WITHDRAWAL
USER ID

2374450***

TXID

1b9m0dIDhV2...

Amount

$91,182.00

Date

12 Sep 01:09:13 am

Ethereum DEPOSIT
USER ID

3422809***

TXID

DYPO8XrWuZT...

Amount

$96,144.00

Date

12 Sep 12:09:03 am

Litecoin DEPOSIT
USER ID

1758453***

TXID

wcDR3V2Gj9h...

Amount

$40,092.00

Date

12 Sep 12:09:53 am

Ripple(XRP) WITHDRAWAL
USER ID

5282435***

TXID

1Mz0TRFcoZk...

Amount

$20,047.00

Date

11 Sep 11:09:08 pm

Tether DEPOSIT
USER ID

9348544***

TXID

1B9dwxLRsHX...

Amount

$73,335.00

Date

11 Sep 08:09:20 pm

Binance(BNB) DEPOSIT
USER ID

3905944***

TXID

UfIzs21Hdep...

Amount

$55,515.00

Date

11 Sep 07:09:51 pm

Binance(BNB) WITHDRAWAL
USER ID

8250920***

TXID

kJwesh8MWPr...

Amount

$40,946.00

Date

11 Sep 06:09:53 pm

Litecoin DEPOSIT
USER ID

4030372***

TXID

PVmyArisacY...

Amount

$58,137.00

Date

11 Sep 06:09:04 pm

Binance(BNB) DEPOSIT
USER ID

5790844***

TXID

g2ZyXbvWKPj...

Amount

$7,019.00

Date

11 Sep 04:09:09 pm

Litecoin DEPOSIT
USER ID

0258940***

TXID

L3ZqPit8N10...

Amount

$86,521.00

Date

11 Sep 03:09:14 pm

Ethereum DEPOSIT
USER ID

0270083***

TXID

0r3LPcoD0tl...

Amount

$39,876.00

Date

11 Sep 01:09:59 pm

Bitcoin WITHDRAWAL
USER ID

8492344***

TXID

qTcFkGYlPK8...

Amount

$76,950.00

Date

11 Sep 11:09:11 am

Binance(BNB) WITHDRAWAL
USER ID

2430303***

TXID

dp0MJqesEy2...

Amount

$13,412.00

Date

11 Sep 10:09:33 am

Litecoin WITHDRAWAL
USER ID

4302542***

TXID

PNGhcYOmUCD...

Amount

$70,298.00

Date

11 Sep 08:09:34 am

Litecoin DEPOSIT
USER ID

2449552***

TXID

aZbtDTWI63E...

Amount

$66,777.00

Date

11 Sep 07:09:54 am

Binance(BNB) DEPOSIT
USER ID

2343249***

TXID

eLhyg0UZqrz...

Amount

$3,264.00

Date

11 Sep 04:09:21 am

Litecoin DEPOSIT
USER ID

5232995***

TXID

oTis2Zy90SX...

Amount

$57,391.00

Date

11 Sep 04:09:03 am

Bitcoin DEPOSIT
USER ID

2052949***

TXID

pCI38UQdxrl...

Amount

$13,921.00

Date

11 Sep 03:09:40 am

Binance(BNB) DEPOSIT
USER ID

0394093***

TXID

AREfPwXb0Yk...

Amount

$85,684.00

Date

11 Sep 03:09:49 am

Ethereum WITHDRAWAL
USER ID

5029055***

TXID

DcPq23Z17eu...

Amount

$37,248.00

Date

11 Sep 12:09:34 am

Ripple(XRP) WITHDRAWAL
USER ID

3340102***

TXID

0uGisBXA3HU...

Amount

$79,747.00

Date

10 Sep 10:09:07 pm

Tether WITHDRAWAL
USER ID

2125353***

TXID

970glqjwbr2...

Amount

$3,189.00

Date

10 Sep 10:09:14 pm

Ripple(XRP) DEPOSIT
USER ID

7231555***

TXID

Lq1z2AjT5cl...

Amount

$29,343.00

Date

10 Sep 09:09:14 pm

Binance(BNB) DEPOSIT
USER ID

5504200***

TXID

z3Cux8OyT7p...

Amount

$91,844.00

Date

10 Sep 07:09:54 pm

Bitcoin WITHDRAWAL
USER ID

2235245***

TXID

ZF49EnmGWLr...

Amount

$4,052.00

Date

10 Sep 07:09:14 pm

Tether WITHDRAWAL
USER ID

0948503***

TXID

rYjy2NnBIxG...

Amount

$98,455.00

Date

10 Sep 05:09:27 pm

Litecoin WITHDRAWAL
USER ID

5439958***

TXID

KozU1nADOZl...

Amount

$29,170.00

Date

10 Sep 04:09:23 pm

Binance(BNB) DEPOSIT
USER ID

4182332***

TXID

KL2Z0DVGT4g...

Amount

$81,727.00

Date

10 Sep 02:09:07 pm

Ripple(XRP) WITHDRAWAL
USER ID

8540320***

TXID

VU0oFShiLfs...

Amount

$36,413.00

Date

10 Sep 01:09:56 pm

Bitcoin WITHDRAWAL
USER ID

4353550***

TXID

VeFStg6kp5h...

Amount

$48,684.00

Date

10 Sep 12:09:40 pm

Bitcoin WITHDRAWAL
USER ID

4351970***

TXID

P0lndDUWkyt...

Amount

$81,032.00

Date

10 Sep 11:09:51 am

Ripple(XRP) DEPOSIT
USER ID

2405480***

TXID

SdPNEZc0oQ1...

Amount

$4,298.00

Date

10 Sep 10:09:30 am

Litecoin WITHDRAWAL
USER ID

2503958***

TXID

XeC06hp4SBI...

Amount

$99,188.00

Date

10 Sep 08:09:19 am

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