Transactions Updates

Binance(BNB) WITHDRAWAL

USER ID

3223290***

TXID

fTCkYtMrmER...

Amount

$88,368.00

Date

02 Apr 01:04:02 am

Binance(BNB) WITHDRAWAL

USER ID

5904280***

TXID

RyQtWuoBjIE...

Amount

$22,153.00

Date

01 Apr 11:04:28 pm

Binance(BNB) DEPOSIT

USER ID

8439982***

TXID

HSuo451bENF...

Amount

$49,197.00

Date

01 Apr 09:04:01 pm

Ethereum DEPOSIT

USER ID

2025348***

TXID

pIcXVdxZ04M...

Amount

$96,165.00

Date

01 Apr 08:04:43 pm

Binance(BNB) WITHDRAWAL

USER ID

2082459***

TXID

MZDHkIuLdpl...

Amount

$24,289.00

Date

01 Apr 08:04:41 pm

Binance(BNB) WITHDRAWAL

USER ID

4155430***

TXID

2U3SD2VE6Yk...

Amount

$85,226.00

Date

01 Apr 07:04:29 pm

Ripple(XRP) DEPOSIT

USER ID

4058292***

TXID

9ckWGt1CwlU...

Amount

$47,218.00

Date

01 Apr 07:04:08 pm

Binance(BNB) WITHDRAWAL

USER ID

4370341***

TXID

gc2pb1aZluF...

Amount

$95,408.00

Date

01 Apr 04:04:26 pm

Tether WITHDRAWAL

USER ID

8202743***

TXID

UjXVv3F7QdZ...

Amount

$49,645.00

Date

01 Apr 03:04:28 pm

Binance(BNB) WITHDRAWAL

USER ID

5440290***

TXID

AoQqJIsCgZz...

Amount

$31,656.00

Date

01 Apr 12:04:23 pm

Bitcoin DEPOSIT

USER ID

3384344***

TXID

uU6WnCLJlg8...

Amount

$8,122.00

Date

01 Apr 12:04:32 pm

Bitcoin WITHDRAWAL

USER ID

8455582***

TXID

5GI1pe1QJAs...

Amount

$85,630.00

Date

01 Apr 11:04:44 am

Tether WITHDRAWAL

USER ID

0044539***

TXID

vqH2rgdhoK4...

Amount

$14,568.00

Date

01 Apr 09:04:05 am

Tether WITHDRAWAL

USER ID

2314074***

TXID

DQHkVhe9ZgC...

Amount

$2,064.00

Date

01 Apr 08:04:33 am

Binance(BNB) DEPOSIT

USER ID

4379438***

TXID

Oa53qf8yi0t...

Amount

$31,015.00

Date

01 Apr 07:04:11 am

Binance(BNB) DEPOSIT

USER ID

2325335***

TXID

DzEv2hOaIoM...

Amount

$5,055.00

Date

01 Apr 04:04:42 am

Ethereum WITHDRAWAL

USER ID

2033594***

TXID

GzSlWTashBv...

Amount

$61,546.00

Date

01 Apr 04:04:21 am

Litecoin WITHDRAWAL

USER ID

2433203***

TXID

cHoxgRavuYG...

Amount

$61,220.00

Date

01 Apr 01:04:02 am

Ethereum WITHDRAWAL

USER ID

7549953***

TXID

sJlu1O0ct25...

Amount

$12,643.00

Date

01 Apr 01:04:16 am

Binance(BNB) WITHDRAWAL

USER ID

4284398***

TXID

g63ZwzU2kpX...

Amount

$16,530.00

Date

01 Apr 12:04:58 am

Tether WITHDRAWAL

USER ID

3355552***

TXID

nptPDNVf0Qz...

Amount

$14,024.00

Date

31 Mar 09:03:21 pm

Bitcoin WITHDRAWAL

USER ID

8499937***

TXID

xa4fDvhkNUB...

Amount

$47,994.00

Date

31 Mar 07:03:41 pm

Litecoin DEPOSIT

USER ID

7250343***

TXID

DTh6tFwS82u...

Amount

$82,591.00

Date

31 Mar 07:03:51 pm

Bitcoin DEPOSIT

USER ID

4810543***

TXID

xIS8hO7duPG...

Amount

$1,807.00

Date

31 Mar 05:03:58 pm

Ripple(XRP) DEPOSIT

USER ID

2387045***

TXID

JT1rwhqbn4a...

Amount

$4,265.00

Date

31 Mar 04:03:49 pm

Ripple(XRP) WITHDRAWAL

USER ID

8085323***

TXID

qI8Pde91bMs...

Amount

$31,934.00

Date

31 Mar 04:03:40 pm

Tether DEPOSIT

USER ID

3094525***

TXID

vdCVpJXbzaI...

Amount

$37,095.00

Date

31 Mar 04:03:26 pm

Bitcoin WITHDRAWAL

USER ID

1390457***

TXID

hg2WiAlyaH9...

Amount

$25,398.00

Date

31 Mar 02:03:37 pm

Bitcoin DEPOSIT

USER ID

5023544***

TXID

6XZOQMkN1b4...

Amount

$34,038.00

Date

31 Mar 12:03:01 pm

Ripple(XRP) DEPOSIT

USER ID

4323458***

TXID

HAoTCxKFctk...

Amount

$21,437.00

Date

31 Mar 12:03:38 pm

Bitcoin WITHDRAWAL

USER ID

8284479***

TXID

zi2bA09U4ch...

Amount

$28,412.00

Date

31 Mar 11:03:37 am

Bitcoin DEPOSIT

USER ID

0953528***

TXID

XL2mbGt5wsc...

Amount

$11,280.00

Date

31 Mar 08:03:04 am

Binance(BNB) DEPOSIT

USER ID

4338452***

TXID

FbX2aH06Uql...

Amount

$38,732.00

Date

31 Mar 07:03:59 am

Tether DEPOSIT

USER ID

4454295***

TXID

8TKzIjlaLwR...

Amount

$72,303.00

Date

31 Mar 06:03:47 am

Ethereum WITHDRAWAL

USER ID

5552443***

TXID

72dYQesrDth...

Amount

$93,676.00

Date

31 Mar 05:03:30 am

Bitcoin WITHDRAWAL

USER ID

3952409***

TXID

rJs0jZH5VKe...

Amount

$84,588.00

Date

31 Mar 03:03:55 am

Tether DEPOSIT

USER ID

8412358***

TXID

F2ejONATDhb...

Amount

$44,996.00

Date

31 Mar 02:03:55 am

Tether WITHDRAWAL

USER ID

4702218***

TXID

DwQRW2d8P6B...

Amount

$52,129.00

Date

31 Mar 12:03:46 am

Tether DEPOSIT

USER ID

3544024***

TXID

eUc8i6dw0tQ...

Amount

$37,290.00

Date

30 Mar 10:03:11 pm

Bitcoin DEPOSIT

USER ID

9437002***

TXID

z413fXmAi5B...

Amount

$85,471.00

Date

30 Mar 09:03:13 pm

Litecoin WITHDRAWAL

USER ID

5054090***

TXID

5lsfNrIaYM6...

Amount

$3,556.00

Date

30 Mar 07:03:33 pm

Bitcoin DEPOSIT

USER ID

0082348***

TXID

XaboEu82FiD...

Amount

$75,378.00

Date

30 Mar 06:03:16 pm

Ethereum DEPOSIT

USER ID

3098280***

TXID

uXDHI0NYzlg...

Amount

$26,864.00

Date

30 Mar 04:03:47 pm

Bitcoin WITHDRAWAL

USER ID

3893739***

TXID

2LVT6ovZqhX...

Amount

$44,706.00

Date

30 Mar 02:03:32 pm

Binance(BNB) DEPOSIT

USER ID

5418420***

TXID

9z3WLKHCMSU...

Amount

$29,435.00

Date

30 Mar 01:03:07 pm

Binance(BNB) DEPOSIT

USER ID

8939503***

TXID

6b2aNS8DL0f...

Amount

$68,449.00

Date

30 Mar 12:03:42 pm

Bitcoin DEPOSIT

USER ID

4104458***

TXID

Yf4j0VopXGq...

Amount

$73,197.00

Date

30 Mar 12:03:56 pm

Bitcoin WITHDRAWAL

USER ID

8357442***

TXID

3Rb0auNZUSL...

Amount

$65,846.00

Date

30 Mar 10:03:02 am

Ripple(XRP) WITHDRAWAL

USER ID

9232054***

TXID

bdZJjXzUKsu...

Amount

$81,569.00

Date

30 Mar 09:03:34 am

Litecoin DEPOSIT

USER ID

5335020***

TXID

e3tOE0XwuaS...

Amount

$66,433.00

Date

30 Mar 06:03:37 am

Ethereum WITHDRAWAL

USER ID

5923480***

TXID

9n1T07pSjeM...

Amount

$65,156.00

Date

30 Mar 04:03:36 am

Binance(BNB) WITHDRAWAL

USER ID

4223443***

TXID

I1HrAiL4e6p...

Amount

$55,149.00

Date

30 Mar 03:03:38 am

Binance(BNB) DEPOSIT

USER ID

9040802***

TXID

wJ92hW00IVo...

Amount

$45,227.00

Date

30 Mar 02:03:57 am

Bitcoin WITHDRAWAL

USER ID

9324738***

TXID

mEX0pKgdoxU...

Amount

$83,903.00

Date

30 Mar 02:03:13 am

Bitcoin WITHDRAWAL

USER ID

2954834***

TXID

El0FBQRcq7T...

Amount

$37,034.00

Date

30 Mar 12:03:06 am

Ethereum DEPOSIT

USER ID

5834304***

TXID

QSz6VLg0ckO...

Amount

$40,703.00

Date

29 Mar 11:03:10 pm

Ethereum WITHDRAWAL

USER ID

3585230***

TXID

qcouUvfgSwH...

Amount

$89,859.00

Date

29 Mar 11:03:20 pm

Bitcoin WITHDRAWAL

USER ID

5840344***

TXID

x7gqjfVdMpN...

Amount

$63,790.00

Date

29 Mar 10:03:38 pm

Bitcoin DEPOSIT

USER ID

0497401***

TXID

vzM1RXnaWE3...

Amount

$13,618.00

Date

29 Mar 07:03:24 pm

Ethereum WITHDRAWAL

USER ID

2204925***

TXID

pSPhZL0kVDY...

Amount

$92,237.00

Date

29 Mar 06:03:49 pm

Ripple(XRP) WITHDRAWAL

USER ID

8330300***

TXID

gSviq16k31c...

Amount

$59,311.00

Date

29 Mar 03:03:18 pm

Ethereum WITHDRAWAL

USER ID

9780289***

TXID

2TeroZvG5Aw...

Amount

$9,079.00

Date

29 Mar 02:03:51 pm

Binance(BNB) DEPOSIT

USER ID

4038180***

TXID

i6zOHlUFvGh...

Amount

$26,410.00

Date

29 Mar 12:03:27 pm

Ripple(XRP) DEPOSIT

USER ID

1089922***

TXID

HVkClh7wzjs...

Amount

$55,143.00

Date

29 Mar 12:03:12 pm

Litecoin DEPOSIT

USER ID

0483930***

TXID

V7EAvd3nWlt...

Amount

$81,663.00

Date

29 Mar 12:03:53 pm

Bitcoin WITHDRAWAL

USER ID

4432835***

TXID

bjzkGS6Ny9P...

Amount

$52,833.00

Date

29 Mar 11:03:40 am

Binance(BNB) DEPOSIT

USER ID

9192425***

TXID

uYxM0fs2pGO...

Amount

$88,089.00

Date

29 Mar 09:03:27 am

Binance(BNB) WITHDRAWAL

USER ID

7451935***

TXID

AK1hijdeB5H...

Amount

$42,847.00

Date

29 Mar 09:03:56 am

Litecoin WITHDRAWAL

USER ID

2834807***

TXID

SIWzgCJsuqe...

Amount

$71,791.00

Date

29 Mar 08:03:57 am

Bitcoin DEPOSIT

USER ID

3054804***

TXID

Lg9FcSBdRku...

Amount

$64,555.00

Date

29 Mar 08:03:43 am

Bitcoin WITHDRAWAL

USER ID

8540333***

TXID

lPF3KGiH4nY...

Amount

$11,936.00

Date

29 Mar 06:03:28 am

Ripple(XRP) DEPOSIT

USER ID

2504299***

TXID

2YAp4dTNcun...

Amount

$10,454.00

Date

29 Mar 05:03:32 am

Ripple(XRP) DEPOSIT

USER ID

7295503***

TXID

gMZri4qhumF...

Amount

$26,253.00

Date

29 Mar 03:03:34 am

Bitcoin DEPOSIT

USER ID

4000525***

TXID

ybj6sWFE01V...

Amount

$53,224.00

Date

29 Mar 02:03:23 am

Litecoin WITHDRAWAL

USER ID

7491084***

TXID

hQl3T1yMUez...

Amount

$55,654.00

Date

29 Mar 12:03:01 am

Bitcoin WITHDRAWAL

USER ID

9134722***

TXID

9mKVuoOtxsi...

Amount

$96,819.00

Date

28 Mar 11:03:16 pm

Ethereum WITHDRAWAL

USER ID

0502294***

TXID

b91jKiIsMy7...

Amount

$96,641.00

Date

28 Mar 10:03:49 pm

Litecoin DEPOSIT

USER ID

5003280***

TXID

ESzRlhGTtvC...

Amount

$57,530.00

Date

28 Mar 09:03:07 pm

Ripple(XRP) DEPOSIT

USER ID

9280098***

TXID

y7lkXKtH8Q1...

Amount

$36,922.00

Date

28 Mar 08:03:48 pm

Bitcoin WITHDRAWAL

USER ID

9904923***

TXID

yU6EC5fTVGK...

Amount

$86,949.00

Date

28 Mar 06:03:35 pm

Bitcoin WITHDRAWAL

USER ID

3332448***

TXID

N2LhP5giUdt...

Amount

$73,489.00

Date

28 Mar 03:03:00 pm