Transactions Updates

Binance(BNB) WITHDRAWAL
USER ID

2033445***

TXID

X7B49xeENoQ...

Amount

$36,109.00

Date

01 Mar 09:03:01 am

Ripple(XRP) WITHDRAWAL
USER ID

4478243***

TXID

Atno0TWpkr5...

Amount

$10,705.00

Date

01 Mar 06:03:14 am

Binance(BNB) WITHDRAWAL
USER ID

5438222***

TXID

KSZTH50q1ga...

Amount

$83,077.00

Date

01 Mar 04:03:47 am

Litecoin DEPOSIT
USER ID

5303370***

TXID

2w06ZRp3ya1...

Amount

$9,211.00

Date

01 Mar 03:03:26 am

Bitcoin DEPOSIT
USER ID

3320485***

TXID

rk26iRUsnI1...

Amount

$411.00

Date

01 Mar 03:03:09 am

Binance(BNB) WITHDRAWAL
USER ID

0320053***

TXID

BPY0N2Oezv5...

Amount

$70,650.00

Date

01 Mar 02:03:45 am

Tether DEPOSIT
USER ID

5350480***

TXID

06nKlArZdmX...

Amount

$6,182.00

Date

01 Mar 12:03:18 am

Binance(BNB) WITHDRAWAL
USER ID

0098874***

TXID

wDYaXOdIijz...

Amount

$41,908.00

Date

28 Feb 11:02:27 pm

Ethereum DEPOSIT
USER ID

4333041***

TXID

1QNdaxMTPqh...

Amount

$14,026.00

Date

28 Feb 10:02:23 pm

Ripple(XRP) WITHDRAWAL
USER ID

5034480***

TXID

hPq9nvF1bR0...

Amount

$19,668.00

Date

28 Feb 10:02:19 pm

Litecoin DEPOSIT
USER ID

0420521***

TXID

X2Q3MpACtyZ...

Amount

$71,913.00

Date

28 Feb 08:02:42 pm

Binance(BNB) WITHDRAWAL
USER ID

0528300***

TXID

c7HPuO230dI...

Amount

$96,099.00

Date

28 Feb 07:02:09 pm

Tether WITHDRAWAL
USER ID

3502453***

TXID

oH4Xgb1TPBE...

Amount

$90,781.00

Date

28 Feb 05:02:58 pm

Tether DEPOSIT
USER ID

0524453***

TXID

JF5v6IEZLt2...

Amount

$9,787.00

Date

28 Feb 05:02:28 pm

Bitcoin DEPOSIT
USER ID

4928480***

TXID

vGNbeoFPZT1...

Amount

$49,307.00

Date

28 Feb 03:02:08 pm

Binance(BNB) WITHDRAWAL
USER ID

5529245***

TXID

Tmk3UWNDlIR...

Amount

$16,643.00

Date

28 Feb 01:02:10 pm

Bitcoin DEPOSIT
USER ID

8405090***

TXID

2m6X2UPAioq...

Amount

$73,018.00

Date

28 Feb 01:02:04 pm

Litecoin DEPOSIT
USER ID

2930003***

TXID

oOftzuTaXlj...

Amount

$24,515.00

Date

28 Feb 01:02:37 pm

Ripple(XRP) DEPOSIT
USER ID

4034832***

TXID

AdgfZ8w2yDt...

Amount

$73,107.00

Date

28 Feb 12:02:25 pm

Binance(BNB) WITHDRAWAL
USER ID

4415304***

TXID

JE4tsimGCuY...

Amount

$47,017.00

Date

28 Feb 09:02:38 am

Litecoin WITHDRAWAL
USER ID

3278550***

TXID

RAKCiLe0k2W...

Amount

$84,900.00

Date

28 Feb 08:02:43 am

Binance(BNB) DEPOSIT
USER ID

0255304***

TXID

eBPilRdctag...

Amount

$3,116.00

Date

28 Feb 08:02:17 am

Binance(BNB) WITHDRAWAL
USER ID

4045383***

TXID

lqFxoKvZQ6P...

Amount

$72,175.00

Date

28 Feb 08:02:23 am

Binance(BNB) WITHDRAWAL
USER ID

2535205***

TXID

t0XgB0xSQhM...

Amount

$97,949.00

Date

28 Feb 07:02:48 am

Ethereum WITHDRAWAL
USER ID

4034548***

TXID

NP5aL4UA6dz...

Amount

$82,324.00

Date

28 Feb 06:02:41 am

Binance(BNB) DEPOSIT
USER ID

4093444***

TXID

i1TImWfEZc7...

Amount

$60,383.00

Date

28 Feb 04:02:02 am

Binance(BNB) DEPOSIT
USER ID

8799338***

TXID

GVTFP3dXcp0...

Amount

$72,740.00

Date

28 Feb 03:02:19 am

Binance(BNB) DEPOSIT
USER ID

0538205***

TXID

OLqfH1GWMld...

Amount

$57,643.00

Date

28 Feb 02:02:34 am

Binance(BNB) DEPOSIT
USER ID

3190252***

TXID

T1i16NaYCKk...

Amount

$13,026.00

Date

28 Feb 12:02:49 am

Bitcoin DEPOSIT
USER ID

7444955***

TXID

rDfHiBdItV2...

Amount

$60,752.00

Date

27 Feb 11:02:07 pm

Ripple(XRP) WITHDRAWAL
USER ID

0253834***

TXID

gmFTo8tJ0B9...

Amount

$84,393.00

Date

27 Feb 10:02:52 pm

Binance(BNB) DEPOSIT
USER ID

5739550***

TXID

QobOSdiueHJ...

Amount

$49,913.00

Date

27 Feb 08:02:27 pm

Litecoin DEPOSIT
USER ID

4095225***

TXID

me9yGg7hkRF...

Amount

$74,130.00

Date

27 Feb 08:02:57 pm

Ethereum WITHDRAWAL
USER ID

7385522***

TXID

f2WEmt7MbhQ...

Amount

$29,471.00

Date

27 Feb 07:02:28 pm

Bitcoin WITHDRAWAL
USER ID

5943820***

TXID

ZTuqrEmx2bl...

Amount

$40,748.00

Date

27 Feb 05:02:25 pm

Tether DEPOSIT
USER ID

2823443***

TXID

1MBZm2j65pf...

Amount

$75,219.00

Date

27 Feb 04:02:34 pm

Tether DEPOSIT
USER ID

8023933***

TXID

S3bGIQjOho0...

Amount

$68,350.00

Date

27 Feb 02:02:32 pm

Bitcoin WITHDRAWAL
USER ID

5075253***

TXID

cYuhBVQAmsi...

Amount

$72,579.00

Date

27 Feb 01:02:49 pm

Litecoin DEPOSIT
USER ID

0333442***

TXID

tqQCyRl5hxJ...

Amount

$39,287.00

Date

27 Feb 12:02:27 pm

Ethereum WITHDRAWAL
USER ID

3343994***

TXID

TCFzgRN2vL5...

Amount

$96,197.00

Date

27 Feb 12:02:31 pm

Litecoin DEPOSIT
USER ID

2202534***

TXID

u0m9BlrkfY1...

Amount

$58,535.00

Date

27 Feb 10:02:24 am

Bitcoin DEPOSIT
USER ID

3539354***

TXID

L6r8gKNFszP...

Amount

$966.00

Date

27 Feb 09:02:04 am

Binance(BNB) DEPOSIT
USER ID

5419220***

TXID

Uy810rHduXG...

Amount

$92,276.00

Date

27 Feb 09:02:37 am

Bitcoin DEPOSIT
USER ID

8408333***

TXID

AnekRoIOz3g...

Amount

$85,336.00

Date

27 Feb 07:02:06 am

Tether WITHDRAWAL
USER ID

7088542***

TXID

z4QUA7xfIFk...

Amount

$47,989.00

Date

27 Feb 06:02:11 am

Litecoin DEPOSIT
USER ID

9208042***

TXID

SJ12WomT405...

Amount

$46,871.00

Date

27 Feb 03:02:04 am

Bitcoin DEPOSIT
USER ID

5844233***

TXID

0hpuwNOyL2j...

Amount

$5,992.00

Date

27 Feb 02:02:43 am

Litecoin DEPOSIT
USER ID

0424542***

TXID

eP6kM1QjYiT...

Amount

$88,388.00

Date

27 Feb 12:02:27 am

Binance(BNB) DEPOSIT
USER ID

4302080***

TXID

AIadhH2Bf0X...

Amount

$25,189.00

Date

26 Feb 11:02:05 pm

Bitcoin DEPOSIT
USER ID

4491044***

TXID

D19Cl15QRjU...

Amount

$72,775.00

Date

26 Feb 09:02:01 pm

Ripple(XRP) DEPOSIT
USER ID

4350534***

TXID

Pl7OdMKDFgf...

Amount

$32,373.00

Date

26 Feb 07:02:09 pm

Binance(BNB) DEPOSIT
USER ID

4922290***

TXID

acxEK19SUk7...

Amount

$12,119.00

Date

26 Feb 06:02:17 pm

Ethereum WITHDRAWAL
USER ID

8233344***

TXID

QxotYRh1Xnk...

Amount

$22,771.00

Date

26 Feb 05:02:16 pm

Binance(BNB) WITHDRAWAL
USER ID

3420409***

TXID

PZingl0S2sr...

Amount

$28,641.00

Date

26 Feb 03:02:01 pm

Litecoin WITHDRAWAL
USER ID

2930254***

TXID

i2NG8jZl5J4...

Amount

$67,758.00

Date

26 Feb 01:02:50 pm

Bitcoin DEPOSIT
USER ID

2529933***

TXID

yQPklTLWBJg...

Amount

$69,540.00

Date

26 Feb 11:02:06 am

Bitcoin DEPOSIT
USER ID

4350912***

TXID

S2TO0HVYJ0s...

Amount

$57,030.00

Date

26 Feb 09:02:43 am

Binance(BNB) DEPOSIT
USER ID

2900354***

TXID

1VIy4grsMka...

Amount

$27,789.00

Date

26 Feb 07:02:09 am

Binance(BNB) WITHDRAWAL
USER ID

9330930***

TXID

jFBcHGWPTbC...

Amount

$55,364.00

Date

26 Feb 05:02:01 am

Bitcoin WITHDRAWAL
USER ID

3545902***

TXID

Uk2uNi1gE15...

Amount

$9,438.00

Date

26 Feb 04:02:10 am

Bitcoin DEPOSIT
USER ID

3858243***

TXID

VaCWIe8Qf70...

Amount

$28,053.00

Date

26 Feb 04:02:18 am

Ethereum DEPOSIT
USER ID

9944254***

TXID

8Y0j21TWh7I...

Amount

$40,708.00

Date

26 Feb 02:02:33 am

Ripple(XRP) WITHDRAWAL
USER ID

5493342***

TXID

ePbxlcOoU18...

Amount

$91,425.00

Date

26 Feb 12:02:28 am

Bitcoin WITHDRAWAL
USER ID

0523397***

TXID

w1k31sctZj8...

Amount

$11,746.00

Date

25 Feb 09:02:04 pm

Bitcoin DEPOSIT
USER ID

8453435***

TXID

NRfBgTqCWou...

Amount

$874.00

Date

25 Feb 07:02:59 pm

Bitcoin WITHDRAWAL
USER ID

1043432***

TXID

lrha9oxITig...

Amount

$18,050.00

Date

25 Feb 06:02:27 pm

Ripple(XRP) WITHDRAWAL
USER ID

3944803***

TXID

lwRB6eYpgtx...

Amount

$69,377.00

Date

25 Feb 06:02:54 pm

Binance(BNB) WITHDRAWAL
USER ID

0492250***

TXID

v60WA5Odrna...

Amount

$63,180.00

Date

25 Feb 03:02:09 pm

Ripple(XRP) DEPOSIT
USER ID

5259420***

TXID

tZcHd7UMO01...

Amount

$4,076.00

Date

25 Feb 01:02:44 pm

Ethereum DEPOSIT
USER ID

0980542***

TXID

vLdhW8IynsY...

Amount

$51,260.00

Date

25 Feb 01:02:09 pm

Litecoin WITHDRAWAL
USER ID

4459442***

TXID

mkMZofbj6hJ...

Amount

$96,117.00

Date

25 Feb 10:02:46 am

Binance(BNB) WITHDRAWAL
USER ID

2200155***

TXID

yODCi12Bvqa...

Amount

$2,448.00

Date

25 Feb 09:02:59 am

Bitcoin DEPOSIT
USER ID

4400820***

TXID

brsx82tGZX0...

Amount

$6,269.00

Date

25 Feb 07:02:39 am

Bitcoin DEPOSIT
USER ID

5802443***

TXID

LicRAY2nX0b...

Amount

$66,086.00

Date

25 Feb 05:02:36 am

Binance(BNB) DEPOSIT
USER ID

9152743***

TXID

XkaT8PsV2Gf...

Amount

$1,953.00

Date

25 Feb 03:02:14 am

Tether WITHDRAWAL
USER ID

4232820***

TXID

5MPrBejNgkq...

Amount

$24,747.00

Date

25 Feb 03:02:27 am

Bitcoin WITHDRAWAL
USER ID

3383375***

TXID

6JS1GiYCbPU...

Amount

$18,801.00

Date

25 Feb 12:02:40 am

Ethereum DEPOSIT
USER ID

2282358***

TXID

IHMPEgBl4kv...

Amount

$80,165.00

Date

24 Feb 11:02:20 pm

Ripple(XRP) DEPOSIT
USER ID

0352134***

TXID

2Aau0o1f7ws...

Amount

$26,039.00

Date

24 Feb 10:02:53 pm

Litecoin DEPOSIT
USER ID

4544194***

TXID

naANi0yjD41...

Amount

$38,804.00

Date

24 Feb 09:02:10 pm

Tether DEPOSIT
USER ID

3534973***

TXID

aYjHELQ5OF6...

Amount

$24,350.00

Date

24 Feb 09:02:47 pm

Binance(BNB) WITHDRAWAL
USER ID

2243200***

TXID

1d4KYq1SHXZ...

Amount

$30,917.00

Date

24 Feb 06:02:12 pm

Ethereum DEPOSIT
USER ID

8851534***

TXID

fWK9RvU0sYH...

Amount

$97,018.00

Date

24 Feb 05:02:44 pm

Ripple(XRP) DEPOSIT
USER ID

8503022***

TXID

3AHB42DktPd...

Amount

$74,737.00

Date

24 Feb 03:02:00 pm

Tether DEPOSIT
USER ID

4444203***

TXID

y8PoEW3damQ...

Amount

$27,790.00

Date

24 Feb 02:02:37 pm

Tether DEPOSIT
USER ID

3710434***

TXID

4K8Y7gG9EVn...

Amount

$31,329.00

Date

24 Feb 12:02:21 pm

Ethereum DEPOSIT
USER ID

3594844***

TXID

g0TP37sduN8...

Amount

$28,945.00

Date

24 Feb 11:02:02 am

Ripple(XRP) WITHDRAWAL
USER ID

2429843***

TXID

2oZxayIteGq...

Amount

$20,751.00

Date

24 Feb 09:02:49 am

Litecoin DEPOSIT
USER ID

5303534***

TXID

zQmKZ6d2A17...

Amount

$87,653.00

Date

24 Feb 09:02:42 am

Binance(BNB) DEPOSIT
USER ID

5253050***

TXID

58PxLBtGvUy...

Amount

$23,244.00

Date

24 Feb 08:02:30 am

Ethereum DEPOSIT
USER ID

2834402***

TXID

iFA1DJmXgMk...

Amount

$73,661.00

Date

24 Feb 06:02:05 am

Binance(BNB) WITHDRAWAL
USER ID

9059244***

TXID

PS1Q5troIW1...

Amount

$44,449.00

Date

24 Feb 05:02:55 am

Ripple(XRP) WITHDRAWAL
USER ID

9492500***

TXID

HlyaBzIV8pX...

Amount

$3,067.00

Date

24 Feb 03:02:41 am

Binance(BNB) WITHDRAWAL
USER ID

9082423***

TXID

BxhPp1y2HX1...

Amount

$47,875.00

Date

24 Feb 02:02:40 am

Bitcoin WITHDRAWAL
USER ID

5327355***

TXID

dl7CtDXiVur...

Amount

$87,525.00

Date

24 Feb 01:02:40 am

Ripple(XRP) DEPOSIT
USER ID

3582053***

TXID

xcH6v1lwj3g...

Amount

$36,853.00

Date

24 Feb 01:02:31 am

Bitcoin DEPOSIT
USER ID

4844100***

TXID

UWpFrTq7HcK...

Amount

$21,867.00

Date

23 Feb 11:02:56 pm

Ethereum WITHDRAWAL
USER ID

1440439***

TXID

8ySk0eJgiwU...

Amount

$21,377.00

Date

23 Feb 10:02:34 pm

Tether DEPOSIT
USER ID

3243342***

TXID

b0Mg61oql2u...

Amount

$14,322.00

Date

23 Feb 09:02:12 pm

Binance(BNB) DEPOSIT
USER ID

0433750***

TXID

A22WV9aUJgt...

Amount

$74,408.00

Date

23 Feb 07:02:25 pm

Binance(BNB) WITHDRAWAL
USER ID

8249403***

TXID

QwUCglfnt00...

Amount

$69,213.00

Date

23 Feb 06:02:17 pm

Litecoin WITHDRAWAL
USER ID

8952398***

TXID

a1Q09LbGstR...

Amount

$72,016.00

Date

23 Feb 04:02:17 pm

Ripple(XRP) DEPOSIT
USER ID

9403324***

TXID

Aw5PrZmvoqi...

Amount

$33,334.00

Date

23 Feb 03:02:52 pm

Litecoin DEPOSIT
USER ID

3834294***

TXID

lhq3e7p2FOL...

Amount

$11,006.00

Date

23 Feb 02:02:46 pm

Binance(BNB) DEPOSIT
USER ID

1383453***

TXID

crHFIeS59Uv...

Amount

$15,747.00

Date

23 Feb 01:02:37 pm

Ripple(XRP) DEPOSIT
USER ID

2209049***

TXID

6XVesFiJm02...

Amount

$33,807.00

Date

23 Feb 10:02:33 am

Binance(BNB) DEPOSIT
USER ID

3007322***

TXID

o23NvsuGiI0...

Amount

$46,252.00

Date

23 Feb 08:02:37 am

Ripple(XRP) DEPOSIT
USER ID

3559433***

TXID

rARjqX6haWn...

Amount

$12,709.00

Date

23 Feb 07:02:01 am

Binance(BNB) WITHDRAWAL
USER ID

5290435***

TXID

2i8aueGDTM0...

Amount

$71,220.00

Date

23 Feb 06:02:49 am

Ethereum WITHDRAWAL
USER ID

3404045***

TXID

3flaRnpBZCm...

Amount

$27,634.00

Date

23 Feb 05:02:28 am

Bitcoin WITHDRAWAL
USER ID

0441392***

TXID

0Uj1a3EXPRq...

Amount

$24,976.00

Date

23 Feb 03:02:57 am

Binance(BNB) DEPOSIT
USER ID

3129253***

TXID

jkxQ5r2P9aC...

Amount

$87,823.00

Date

23 Feb 02:02:00 am

Binance(BNB) WITHDRAWAL
USER ID

1304934***

TXID

Gefso6zAgpk...

Amount

$31,812.00

Date

23 Feb 02:02:29 am

Litecoin DEPOSIT
USER ID

8332033***

TXID

JMpF7CU2qr5...

Amount

$89,025.00

Date

23 Feb 12:02:30 am

Bitcoin DEPOSIT
USER ID

4320904***

TXID

msowVjk00En...

Amount

$91,663.00

Date

22 Feb 11:02:38 pm

Ethereum WITHDRAWAL
USER ID

5942513***

TXID

GeOTgR0lVh4...

Amount

$80,342.00

Date

22 Feb 09:02:34 pm

Binance(BNB) WITHDRAWAL
USER ID

3982850***

TXID

zSBf7rgTxhR...

Amount

$47,729.00

Date

22 Feb 09:02:32 pm

Bitcoin WITHDRAWAL
USER ID

9003440***

TXID

4Mly05kemHO...

Amount

$17,701.00

Date

22 Feb 08:02:12 pm

Bitcoin DEPOSIT
USER ID

8444929***

TXID

zM2tbRFeloD...

Amount

$5,370.00

Date

22 Feb 06:02:27 pm

Binance(BNB) DEPOSIT
USER ID

3230244***

TXID

KaCifzmPRqG...

Amount

$23,176.00

Date

22 Feb 06:02:43 pm

Binance(BNB) WITHDRAWAL
USER ID

3235525***

TXID

0GQvjbMfmUF...

Amount

$79,443.00

Date

22 Feb 05:02:14 pm

Binance(BNB) DEPOSIT
USER ID

8437152***

TXID

A7R8NJHbU9l...

Amount

$37,684.00

Date

22 Feb 04:02:42 pm

Ethereum WITHDRAWAL
USER ID

0331523***

TXID

0g4ir0N2EI8...

Amount

$10,586.00

Date

22 Feb 04:02:53 pm

Binance(BNB) DEPOSIT
USER ID

4535045***

TXID

bx7XkVg25iL...

Amount

$60,913.00

Date

22 Feb 02:02:38 pm

Binance(BNB) WITHDRAWAL
USER ID

3352402***

TXID

9U1IOKBDCAx...

Amount

$64,979.00

Date

22 Feb 12:02:21 pm

Tether DEPOSIT
USER ID

3094104***

TXID

n3fNKBAJacL...

Amount

$89,827.00

Date

22 Feb 10:02:09 am

Binance(BNB) WITHDRAWAL
USER ID

4520405***

TXID

vmlOIfBnxjy...

Amount

$65,642.00

Date

22 Feb 10:02:03 am

Bitcoin DEPOSIT
USER ID

9543400***

TXID

PNl80XaiL3M...

Amount

$54,998.00

Date

22 Feb 09:02:17 am

Tether WITHDRAWAL
USER ID

2340883***

TXID

4myAjVoGT2D...

Amount

$5,123.00

Date

22 Feb 07:02:32 am

Binance(BNB) DEPOSIT
USER ID

0578249***

TXID

xg3WDpPKQHe...

Amount

$85,093.00

Date

22 Feb 06:02:25 am

Bitcoin DEPOSIT
USER ID

2453589***

TXID

270B6cSnKQm...

Amount

$20,222.00

Date

22 Feb 04:02:57 am

Ethereum DEPOSIT
USER ID

9304824***

TXID

1hCfYMmpq29...

Amount

$41,072.00

Date

22 Feb 03:02:46 am

Bitcoin DEPOSIT
USER ID

0333545***

TXID

PiqeM4Nop1b...

Amount

$9,270.00

Date

22 Feb 01:02:00 am

Binance(BNB) DEPOSIT
USER ID

3404995***

TXID

hcKC6MVQpeP...

Amount

$92,770.00

Date

21 Feb 11:02:07 pm

Binance(BNB) WITHDRAWAL
USER ID

5224300***

TXID

ecM8NZ0h2T3...

Amount

$20,498.00

Date

21 Feb 09:02:43 pm

Binance(BNB) DEPOSIT
USER ID

5405342***

TXID

ijYZ0MJa2pE...

Amount

$72,529.00

Date

21 Feb 08:02:49 pm

Bitcoin DEPOSIT
USER ID

8995452***

TXID

KId4Go8uyVD...

Amount

$77,404.00

Date

21 Feb 08:02:50 pm

Litecoin WITHDRAWAL
USER ID

3383253***

TXID

5Xn82j420c9...

Amount

$45,101.00

Date

21 Feb 06:02:39 pm

Tether DEPOSIT
USER ID

5052254***

TXID

OzmGtaTU1Er...

Amount

$84,128.00

Date

21 Feb 04:02:46 pm

Bitcoin WITHDRAWAL
USER ID

9531049***

TXID

EfyPAexbu0r...

Amount

$25,699.00

Date

21 Feb 03:02:46 pm

Tether WITHDRAWAL
USER ID

5290343***

TXID

Xny0zJMvebK...

Amount

$81,112.00

Date

21 Feb 12:02:27 pm

Tether WITHDRAWAL
USER ID

8359355***

TXID

bAIRWBXYw0k...

Amount

$84,805.00

Date

21 Feb 10:02:03 am

Ethereum WITHDRAWAL
USER ID

0450542***

TXID

6cspq27orAM...

Amount

$84,687.00

Date

21 Feb 10:02:01 am

Ethereum WITHDRAWAL
USER ID

3920425***

TXID

iTt2Zcb0R1Q...

Amount

$79,269.00

Date

21 Feb 09:02:52 am

Binance(BNB) DEPOSIT
USER ID

4092143***

TXID

fwD6715zIQp...

Amount

$65,457.00

Date

21 Feb 06:02:28 am

Bitcoin WITHDRAWAL
USER ID

3539808***

TXID

FHLkZcitQ9A...

Amount

$6,111.00

Date

21 Feb 04:02:16 am

Bitcoin WITHDRAWAL
USER ID

5238480***

TXID

DkGja7ZsHrQ...

Amount

$62,317.00

Date

21 Feb 03:02:27 am

Ethereum DEPOSIT
USER ID

0942533***

TXID

nSYdF81sbQD...

Amount

$37,257.00

Date

21 Feb 01:02:12 am

Binance(BNB) WITHDRAWAL
USER ID

5095224***

TXID

2kj8x2PKCuI...

Amount

$92,834.00

Date

21 Feb 12:02:22 am

Binance(BNB) DEPOSIT
USER ID

9873528***

TXID

z5tmk2Ar00p...

Amount

$14,493.00

Date

20 Feb 10:02:43 pm

Binance(BNB) WITHDRAWAL
USER ID

7434508***

TXID

y00kOGSqn11...

Amount

$79,288.00

Date

20 Feb 09:02:11 pm

Tether DEPOSIT
USER ID

2055409***

TXID

nJC5moeyV2q...

Amount

$23,937.00

Date

20 Feb 07:02:56 pm

Bitcoin DEPOSIT
USER ID

4208555***

TXID

Q3wYjVtr72H...

Amount

$62,297.00

Date

20 Feb 06:02:57 pm

Bitcoin WITHDRAWAL
USER ID

3733495***

TXID

M7cpO3Ce0JP...

Amount

$29,175.00

Date

20 Feb 06:02:10 pm

Bitcoin WITHDRAWAL
USER ID

0275445***

TXID

NlpFUgXxcIk...

Amount

$79,568.00

Date

20 Feb 04:02:38 pm

Binance(BNB) WITHDRAWAL
USER ID

2095053***

TXID

eOZ3pDgw8qx...

Amount

$29,787.00

Date

20 Feb 04:02:54 pm

Tether WITHDRAWAL
USER ID

0852504***

TXID

mnBko1xRJjK...

Amount

$37,407.00

Date

20 Feb 03:02:45 pm

Ripple(XRP) WITHDRAWAL
USER ID

3332535***

TXID

U6cSr3dGnV7...

Amount

$44,766.00

Date

20 Feb 01:02:51 pm

Litecoin DEPOSIT
USER ID

2538332***

TXID

0z5WAnfNsCv...

Amount

$53,361.00

Date

20 Feb 11:02:48 am

Ethereum DEPOSIT
USER ID

4323228***

TXID

HxPi71LnWmw...

Amount

$37,602.00

Date

20 Feb 10:02:57 am

Ripple(XRP) WITHDRAWAL
USER ID

8458543***

TXID

d1TMvomzPXA...

Amount

$63,752.00

Date

20 Feb 10:02:03 am

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