Transactions Updates

Bitcoin DEPOSIT

USER ID

3348242***

TXID

FEcHVtvK0Ca...

Amount

$71,091.00

Date

20 Apr 02:04:21 pm

Ripple(XRP) WITHDRAWAL

USER ID

2245003***

TXID

VjWcXSahI1f...

Amount

$62,782.00

Date

20 Apr 11:04:33 am

Binance(BNB) DEPOSIT

USER ID

9530438***

TXID

XfCPvJqFbR8...

Amount

$54,120.00

Date

20 Apr 10:04:05 am

Binance(BNB) DEPOSIT

USER ID

4401203***

TXID

Eci0MVJBZ6C...

Amount

$73,051.00

Date

20 Apr 08:04:35 am

Bitcoin WITHDRAWAL

USER ID

4425855***

TXID

Z3njQyXwA0W...

Amount

$99,877.00

Date

20 Apr 06:04:42 am

Tether DEPOSIT

USER ID

4740395***

TXID

uPEdO85LJSD...

Amount

$38,472.00

Date

20 Apr 05:04:28 am

Ethereum DEPOSIT

USER ID

0432930***

TXID

XetYZRnCEOd...

Amount

$54,367.00

Date

20 Apr 04:04:25 am

Bitcoin DEPOSIT

USER ID

5934193***

TXID

vXQD0OPtpid...

Amount

$10,352.00

Date

20 Apr 03:04:03 am

Bitcoin DEPOSIT

USER ID

3405350***

TXID

1pE7sU6GkKn...

Amount

$18,023.00

Date

20 Apr 02:04:45 am

Binance(BNB) WITHDRAWAL

USER ID

8450734***

TXID

SPWipFXZxwB...

Amount

$23,734.00

Date

20 Apr 02:04:09 am

Binance(BNB) DEPOSIT

USER ID

8490424***

TXID

45vGp8dRSw1...

Amount

$45,328.00

Date

20 Apr 01:04:20 am

Ripple(XRP) WITHDRAWAL

USER ID

3554583***

TXID

PUXvN0mqRI1...

Amount

$81,707.00

Date

20 Apr 12:04:55 am

Binance(BNB) DEPOSIT

USER ID

0092038***

TXID

U17qmszuvr2...

Amount

$83,159.00

Date

19 Apr 11:04:42 pm

Bitcoin WITHDRAWAL

USER ID

8429417***

TXID

mEat1xLNocf...

Amount

$87,158.00

Date

19 Apr 09:04:55 pm

Bitcoin WITHDRAWAL

USER ID

4722400***

TXID

erXd72xCPIc...

Amount

$81,562.00

Date

19 Apr 08:04:32 pm

Binance(BNB) WITHDRAWAL

USER ID

0005528***

TXID

PILl6jiuCkD...

Amount

$89,399.00

Date

19 Apr 07:04:56 pm

Binance(BNB) DEPOSIT

USER ID

4045580***

TXID

tzJBqIaYnu1...

Amount

$57,138.00

Date

19 Apr 05:04:54 pm

Litecoin DEPOSIT

USER ID

7340424***

TXID

xRy1awsXEdj...

Amount

$45,716.00

Date

19 Apr 04:04:50 pm

Litecoin WITHDRAWAL

USER ID

2395548***

TXID

Qh3ATV4u5Wk...

Amount

$80,665.00

Date

19 Apr 03:04:04 pm

Bitcoin WITHDRAWAL

USER ID

0493227***

TXID

x0o7e8rQHg2...

Amount

$73,112.00

Date

19 Apr 03:04:48 pm

Bitcoin DEPOSIT

USER ID

4494084***

TXID

VkzGoMyvFq2...

Amount

$76,479.00

Date

19 Apr 01:04:43 pm

Binance(BNB) WITHDRAWAL

USER ID

5821203***

TXID

JtxnTqoikFZ...

Amount

$34,551.00

Date

19 Apr 12:04:43 pm

Binance(BNB) WITHDRAWAL

USER ID

9433240***

TXID

LXSF0dEP1g7...

Amount

$97,106.00

Date

19 Apr 11:04:18 am

Binance(BNB) WITHDRAWAL

USER ID

8440905***

TXID

un29CMkIvdR...

Amount

$75,377.00

Date

19 Apr 10:04:11 am

Litecoin DEPOSIT

USER ID

3545424***

TXID

zT28AfLvu0U...

Amount

$31,596.00

Date

19 Apr 10:04:08 am

Tether DEPOSIT

USER ID

3332452***

TXID

OYbwmqR2u9g...

Amount

$5,466.00

Date

19 Apr 09:04:52 am

Litecoin DEPOSIT

USER ID

5334430***

TXID

Ezpo67WSODw...

Amount

$66,202.00

Date

19 Apr 07:04:48 am

Ripple(XRP) DEPOSIT

USER ID

9703334***

TXID

1nf4Qz61gxs...

Amount

$80,322.00

Date

19 Apr 06:04:49 am

Litecoin WITHDRAWAL

USER ID

2080345***

TXID

i7U580DAtbv...

Amount

$35,649.00

Date

19 Apr 06:04:35 am

Bitcoin DEPOSIT

USER ID

0955543***

TXID

2zsghURmpxu...

Amount

$62,571.00

Date

19 Apr 03:04:07 am

Tether WITHDRAWAL

USER ID

3158352***

TXID

nV2Klmw5WrJ...

Amount

$64,195.00

Date

19 Apr 02:04:50 am

Ethereum WITHDRAWAL

USER ID

4320082***

TXID

eqgJQk7oz05...

Amount

$42,780.00

Date

19 Apr 12:04:51 am

Ethereum WITHDRAWAL

USER ID

3593325***

TXID

9gRuhU0mvYz...

Amount

$20,512.00

Date

18 Apr 09:04:37 pm

Tether DEPOSIT

USER ID

8539543***

TXID

Rf1NF4cHh2a...

Amount

$51,675.00

Date

18 Apr 07:04:53 pm

Ethereum WITHDRAWAL

USER ID

9323599***

TXID

J2SpqH0wx9y...

Amount

$54,287.00

Date

18 Apr 07:04:29 pm

Litecoin DEPOSIT

USER ID

8293340***

TXID

gZqLAhcjn2e...

Amount

$58,912.00

Date

18 Apr 05:04:06 pm

Ripple(XRP) DEPOSIT

USER ID

3831553***

TXID

dDuXIWNfBs9...

Amount

$70,433.00

Date

18 Apr 04:04:55 pm

Bitcoin DEPOSIT

USER ID

5923835***

TXID

QmEO9ukj3gq...

Amount

$87,077.00

Date

18 Apr 03:04:11 pm

Litecoin WITHDRAWAL

USER ID

4329943***

TXID

L83w6CVW2fN...

Amount

$54,061.00

Date

18 Apr 02:04:59 pm

Ethereum WITHDRAWAL

USER ID

3871030***

TXID

F9jCkBtir40...

Amount

$57,608.00

Date

18 Apr 12:04:59 pm

Tether WITHDRAWAL

USER ID

7200450***

TXID

E16R1rM2HXT...

Amount

$94,807.00

Date

18 Apr 10:04:22 am

Binance(BNB) WITHDRAWAL

USER ID

0235198***

TXID

dZDXlBh0n42...

Amount

$42,202.00

Date

18 Apr 09:04:38 am

Tether WITHDRAWAL

USER ID

4584890***

TXID

cUHorCvbfA0...

Amount

$5,402.00

Date

18 Apr 08:04:12 am

Ethereum WITHDRAWAL

USER ID

8220445***

TXID

sFIiQVLunpE...

Amount

$50,585.00

Date

18 Apr 05:04:55 am

Ethereum DEPOSIT

USER ID

9523323***

TXID

tenWPLxEVKq...

Amount

$30,758.00

Date

18 Apr 05:04:42 am

Tether DEPOSIT

USER ID

0904490***

TXID

jl5XOQ0wAbp...

Amount

$83,874.00

Date

18 Apr 04:04:13 am

Binance(BNB) WITHDRAWAL

USER ID

5305082***

TXID

7m0trx65uBA...

Amount

$32,708.00

Date

18 Apr 04:04:26 am

Bitcoin WITHDRAWAL

USER ID

0420203***

TXID

7Ihqaxmz5AD...

Amount

$53,717.00

Date

18 Apr 01:04:11 am

Ripple(XRP) DEPOSIT

USER ID

3070292***

TXID

4f8dygmRnBJ...

Amount

$45,414.00

Date

17 Apr 11:04:23 pm

Tether DEPOSIT

USER ID

2050905***

TXID

YzKQZTS2Wyu...

Amount

$58,819.00

Date

17 Apr 11:04:51 pm

Ethereum WITHDRAWAL

USER ID

5473442***

TXID

F2U0tO2vNrL...

Amount

$23,908.00

Date

17 Apr 10:04:26 pm

Binance(BNB) WITHDRAWAL

USER ID

9833023***

TXID

x9BmOdcqjwb...

Amount

$18,857.00

Date

17 Apr 09:04:09 pm

Bitcoin DEPOSIT

USER ID

0502822***

TXID

EhU06FquGm1...

Amount

$96,765.00

Date

17 Apr 09:04:59 pm

Ripple(XRP) DEPOSIT

USER ID

5425037***

TXID

22dizXkp6AT...

Amount

$92,306.00

Date

17 Apr 06:04:43 pm

Binance(BNB) WITHDRAWAL

USER ID

3322329***

TXID

JUzwf59Btcj...

Amount

$67,090.00

Date

17 Apr 05:04:04 pm

Tether WITHDRAWAL

USER ID

4539344***

TXID

1epRPWQBil8...

Amount

$53,677.00

Date

17 Apr 03:04:25 pm

Ethereum WITHDRAWAL

USER ID

0818922***

TXID

3IBDOjxV9L8...

Amount

$16,148.00

Date

17 Apr 02:04:01 pm

Binance(BNB) WITHDRAWAL

USER ID

0273495***

TXID

DsAXcKhtfBM...

Amount

$46,076.00

Date

17 Apr 02:04:09 pm

Binance(BNB) WITHDRAWAL

USER ID

4352450***

TXID

AZQa0BkP2no...

Amount

$79,964.00

Date

17 Apr 02:04:35 pm

Binance(BNB) DEPOSIT

USER ID

7955259***

TXID

USkHF1l1X4T...

Amount

$13,167.00

Date

17 Apr 11:04:29 am

Binance(BNB) DEPOSIT

USER ID

5357204***

TXID

YNymekbOsqQ...

Amount

$29,963.00

Date

17 Apr 09:04:02 am

Binance(BNB) WITHDRAWAL

USER ID

2920050***

TXID

QCmAHuITXgw...

Amount

$53,306.00

Date

17 Apr 09:04:51 am

Tether DEPOSIT

USER ID

2434054***

TXID

1Mysecg2qGI...

Amount

$26,705.00

Date

17 Apr 09:04:26 am

Binance(BNB) DEPOSIT

USER ID

0448533***

TXID

zKR8MSP4Yjy...

Amount

$71,208.00

Date

17 Apr 06:04:48 am

Ethereum DEPOSIT

USER ID

8428005***

TXID

u7GHt0908qr...

Amount

$98,320.00

Date

17 Apr 04:04:53 am

Tether WITHDRAWAL

USER ID

9343572***

TXID

2OWF81QjuYi...

Amount

$30,635.00

Date

17 Apr 03:04:21 am

Bitcoin WITHDRAWAL

USER ID

3802589***

TXID

FfhGqDXw1W2...

Amount

$62,683.00

Date

17 Apr 12:04:16 am

Litecoin DEPOSIT

USER ID

3539273***

TXID

iAUfK0axsGD...

Amount

$71,377.00

Date

16 Apr 11:04:07 pm

Bitcoin DEPOSIT

USER ID

4234155***

TXID

1s5N24mL0Bi...

Amount

$94,537.00

Date

16 Apr 11:04:00 pm

Bitcoin WITHDRAWAL

USER ID

4508590***

TXID

yEtGvz24nT5...

Amount

$51,989.00

Date

16 Apr 10:04:50 pm

Ethereum WITHDRAWAL

USER ID

4537034***

TXID

O1naG8gIycL...

Amount

$52,601.00

Date

16 Apr 09:04:54 pm

Tether DEPOSIT

USER ID

8020352***

TXID

eHQBvlnAZxG...

Amount

$50,333.00

Date

16 Apr 09:04:38 pm

Binance(BNB) WITHDRAWAL

USER ID

0742103***

TXID

y5NV1QfuJ1k...

Amount

$65,611.00

Date

16 Apr 07:04:26 pm

Tether DEPOSIT

USER ID

4405235***

TXID

pI2xJG7rD20...

Amount

$8,239.00

Date

16 Apr 07:04:36 pm

Binance(BNB) WITHDRAWAL

USER ID

4322804***

TXID

nAK0MBbQwVT...

Amount

$59,156.00

Date

16 Apr 06:04:38 pm

Ripple(XRP) WITHDRAWAL

USER ID

5054033***

TXID

16d5yZ9Tq7n...

Amount

$6,031.00

Date

16 Apr 04:04:01 pm

Litecoin WITHDRAWAL

USER ID

2325419***

TXID

npVCtjFwIJa...

Amount

$39,483.00

Date

16 Apr 02:04:50 pm

Binance(BNB) WITHDRAWAL

USER ID

3574052***

TXID

ejO2K5rys1D...

Amount

$72,928.00

Date

16 Apr 01:04:29 pm

Ethereum DEPOSIT

USER ID

4485025***

TXID

rhMVce9BRSg...

Amount

$35,812.00

Date

16 Apr 01:04:27 pm

Binance(BNB) DEPOSIT

USER ID

3395500***

TXID

Q0tvwJGa1Zy...

Amount

$33,076.00

Date

16 Apr 12:04:50 pm

Binance(BNB) DEPOSIT

USER ID

2023009***

TXID

385bc6MGsr7...

Amount

$25,204.00

Date

16 Apr 10:04:14 am

Litecoin DEPOSIT

USER ID

9522150***

TXID

v7xJHeG2Mkn...

Amount

$46,945.00

Date

16 Apr 07:04:55 am

Binance(BNB) WITHDRAWAL

USER ID

2884202***

TXID

S1Bd0NqUxjZ...

Amount

$99,275.00

Date

16 Apr 07:04:36 am

Bitcoin WITHDRAWAL

USER ID

5244378***

TXID

aRyM0qiEeh0...

Amount

$78,581.00

Date

16 Apr 05:04:16 am

Binance(BNB) WITHDRAWAL

USER ID

4200299***

TXID

Xvfl2nzCtE5...

Amount

$78,398.00

Date

16 Apr 05:04:27 am

Ethereum WITHDRAWAL

USER ID

0384239***

TXID

AQ9lv75yRNw...

Amount

$58,304.00

Date

16 Apr 04:04:04 am

Bitcoin WITHDRAWAL

USER ID

2292344***

TXID

T0HSf5wnYUL...

Amount

$81,469.00

Date

16 Apr 02:04:14 am

Binance(BNB) DEPOSIT

USER ID

3134983***

TXID

UD5HYqce0y3...

Amount

$12,605.00

Date

16 Apr 02:04:11 am

Ripple(XRP) WITHDRAWAL

USER ID

5954233***

TXID

Y2SWBrv3iuP...

Amount

$87,110.00

Date

16 Apr 12:04:35 am

Binance(BNB) WITHDRAWAL

USER ID

2518330***

TXID

AxP2M8IjGmW...

Amount

$37,638.00

Date

15 Apr 10:04:50 pm

Ripple(XRP) WITHDRAWAL

USER ID

8532857***

TXID

LKroXTE4hIm...

Amount

$31,279.00

Date

15 Apr 10:04:09 pm

Tether WITHDRAWAL

USER ID

0545429***

TXID

0F2KVgeI4Q7...

Amount

$73,203.00

Date

15 Apr 09:04:28 pm

Ethereum WITHDRAWAL

USER ID

2724434***

TXID

cYQhzWNyo5G...

Amount

$74,297.00

Date

15 Apr 07:04:46 pm

Litecoin DEPOSIT

USER ID

9052354***

TXID

OIjd21su67w...

Amount

$80,192.00

Date

15 Apr 07:04:36 pm

Ripple(XRP) DEPOSIT

USER ID

2075853***

TXID

ajM8YHQk0Ud...

Amount

$53,264.00

Date

15 Apr 06:04:56 pm

Ethereum WITHDRAWAL

USER ID

0820530***

TXID

HC92SZzrFkq...

Amount

$81,424.00

Date

15 Apr 05:04:08 pm

Bitcoin DEPOSIT

USER ID

2340403***

TXID

PEmi4Nklwc0...

Amount

$12,229.00

Date

15 Apr 04:04:21 pm

Bitcoin DEPOSIT

USER ID

0413074***

TXID

gwXvNE03BmQ...

Amount

$99,749.00

Date

15 Apr 03:04:32 pm

Binance(BNB) DEPOSIT

USER ID

8752425***

TXID

0Ny0wsG2KSp...

Amount

$98,997.00

Date

15 Apr 03:04:39 pm

Bitcoin WITHDRAWAL

USER ID

5953004***

TXID

3rBLFd0VO2b...

Amount

$1,522.00

Date

15 Apr 02:04:29 pm

Ethereum DEPOSIT

USER ID

8331058***

TXID

K8f9J2aPBt2...

Amount

$33,478.00

Date

15 Apr 11:04:40 am

Bitcoin WITHDRAWAL

USER ID

4034074***

TXID

1cWF0EosqIt...

Amount

$22,163.00

Date

15 Apr 11:04:51 am

Binance(BNB) DEPOSIT

USER ID

0305845***

TXID

3UqPozM79YV...

Amount

$1,049.00

Date

15 Apr 08:04:26 am

Bitcoin DEPOSIT

USER ID

5243204***

TXID

q60LzZh3adt...

Amount

$31,421.00

Date

15 Apr 08:04:46 am

Litecoin DEPOSIT

USER ID

9205443***

TXID

J2B3M14fnzl...

Amount

$10,360.00

Date

15 Apr 06:04:58 am

Binance(BNB) DEPOSIT

USER ID

3533320***

TXID

94Ssvie6wVt...

Amount

$53,228.00

Date

15 Apr 05:04:21 am

Bitcoin WITHDRAWAL

USER ID

9233020***

TXID

W9UOFhLqHY0...

Amount

$75,838.00

Date

15 Apr 04:04:09 am

Tether WITHDRAWAL

USER ID

5332184***

TXID

oD41V5I0zER...

Amount

$12,797.00

Date

15 Apr 01:04:17 am

Ethereum WITHDRAWAL

USER ID

8833905***

TXID

jBmqKGDVsg1...

Amount

$68,357.00

Date

15 Apr 12:04:12 am

Binance(BNB) DEPOSIT

USER ID

0907420***

TXID

Hiu3TwjOQyf...

Amount

$96,718.00

Date

14 Apr 09:04:39 pm

Ripple(XRP) DEPOSIT

USER ID

3970344***

TXID

eWJq97dDsH0...

Amount

$8,256.00

Date

14 Apr 09:04:48 pm

Binance(BNB) DEPOSIT

USER ID

2249355***

TXID

EFGQzRLeB0c...

Amount

$70,048.00

Date

14 Apr 09:04:36 pm

Litecoin DEPOSIT

USER ID

9430225***

TXID

5Nh0sDW7Kzb...

Amount

$84,660.00

Date

14 Apr 07:04:57 pm

Bitcoin WITHDRAWAL

USER ID

0024343***

TXID

i2U7EzcCqhf...

Amount

$38,930.00

Date

14 Apr 06:04:40 pm

Ethereum WITHDRAWAL

USER ID

4073404***

TXID

zGuDvMCSoYp...

Amount

$78,560.00

Date

14 Apr 06:04:07 pm

Ethereum DEPOSIT

USER ID

4801084***

TXID

xlgDd1270ti...

Amount

$66,639.00

Date

14 Apr 05:04:32 pm

Bitcoin DEPOSIT

USER ID

5532339***

TXID

5P2oQRdfaeg...

Amount

$76,136.00

Date

14 Apr 05:04:31 pm

Bitcoin DEPOSIT

USER ID

0354034***

TXID

M0D21yH9SgU...

Amount

$83,556.00

Date

14 Apr 04:04:11 pm

Binance(BNB) WITHDRAWAL

USER ID

0183538***

TXID

M2EOzwjA6h0...

Amount

$12,241.00

Date

14 Apr 04:04:43 pm

Bitcoin WITHDRAWAL

USER ID

4824349***

TXID

zuhd972oxEm...

Amount

$86,974.00

Date

14 Apr 03:04:38 pm

Bitcoin WITHDRAWAL

USER ID

4530559***

TXID

2UgYaoCWzn0...

Amount

$63,792.00

Date

14 Apr 01:04:42 pm

Bitcoin WITHDRAWAL

USER ID

2343093***

TXID

ZgQJS2n91IE...

Amount

$44,847.00

Date

14 Apr 12:04:12 pm

Binance(BNB) WITHDRAWAL

USER ID

0432390***

TXID

10S39tzNwvR...

Amount

$65,337.00

Date

14 Apr 11:04:34 am

Ripple(XRP) WITHDRAWAL

USER ID

4023230***

TXID

9hRKt6lGLwS...

Amount

$34,003.00

Date

14 Apr 09:04:06 am

Bitcoin DEPOSIT

USER ID

8352249***

TXID

qF40s1jNE8n...

Amount

$7,532.00

Date

14 Apr 08:04:27 am

Bitcoin WITHDRAWAL

USER ID

8903272***

TXID

k1AHlu1Jf0q...

Amount

$31,469.00

Date

14 Apr 07:04:21 am

Tether WITHDRAWAL

USER ID

2848023***

TXID

WZVU0cDuEqK...

Amount

$46,577.00

Date

14 Apr 06:04:32 am

Litecoin DEPOSIT

USER ID

2185744***

TXID

R6Ghkuwx1eA...

Amount

$9,246.00

Date

14 Apr 05:04:03 am

Binance(BNB) DEPOSIT

USER ID

2152903***

TXID

5ixINABra1E...

Amount

$71,234.00

Date

14 Apr 03:04:25 am

Binance(BNB) DEPOSIT

USER ID

4018205***

TXID

sZtMU9DJP2O...

Amount

$30,472.00

Date

14 Apr 02:04:13 am

Ethereum WITHDRAWAL

USER ID

9184302***

TXID

Xzm3NfUW0Eo...

Amount

$44,797.00

Date

14 Apr 12:04:59 am

Binance(BNB) DEPOSIT

USER ID

3095980***

TXID

L52iBC2Hj4E...

Amount

$13,683.00

Date

13 Apr 10:04:22 pm

Binance(BNB) DEPOSIT

USER ID

8543202***

TXID

4mdx51ue2oJ...

Amount

$59,327.00

Date

13 Apr 08:04:21 pm

Binance(BNB) DEPOSIT

USER ID

2410955***

TXID

nUkCRygV0Xs...

Amount

$34,269.00

Date

13 Apr 06:04:57 pm

Binance(BNB) DEPOSIT

USER ID

9845380***

TXID

YqupMlWtQ78...

Amount

$26,434.00

Date

13 Apr 05:04:33 pm

Binance(BNB) WITHDRAWAL

USER ID

5400240***

TXID

5einN1DF0pU...

Amount

$61,343.00

Date

13 Apr 03:04:23 pm

Ethereum DEPOSIT

USER ID

0449842***

TXID

2xpJgyj1ZNi...

Amount

$20,697.00

Date

13 Apr 02:04:00 pm

Bitcoin WITHDRAWAL

USER ID

8854350***

TXID

1ciN98SBAIR...

Amount

$5,176.00

Date

13 Apr 02:04:56 pm

Bitcoin WITHDRAWAL

USER ID

0484903***

TXID

n7NUdfLlyvJ...

Amount

$24,045.00

Date

13 Apr 02:04:49 pm

Litecoin DEPOSIT

USER ID

5074153***

TXID

r4enPZgFG9k...

Amount

$40,458.00

Date

13 Apr 12:04:22 pm

Binance(BNB) WITHDRAWAL

USER ID

5847932***

TXID

nq9CgwVO0zS...

Amount

$23,270.00

Date

13 Apr 12:04:34 pm

Tether WITHDRAWAL

USER ID

1025522***

TXID

H3z2mLECd0P...

Amount

$43,799.00

Date

13 Apr 11:04:15 am

Ripple(XRP) DEPOSIT

USER ID

3009433***

TXID

01REdqUKmsS...

Amount

$37,602.00

Date

13 Apr 09:04:55 am

Bitcoin WITHDRAWAL

USER ID

9340803***

TXID

AIrFeEvU7N4...

Amount

$5,200.00

Date

13 Apr 08:04:34 am

Litecoin DEPOSIT

USER ID

4559331***

TXID

rt1B2n9sq0F...

Amount

$81,929.00

Date

13 Apr 08:04:28 am

Tether DEPOSIT

USER ID

0514802***

TXID

k2FKreuQcAG...

Amount

$49,353.00

Date

13 Apr 07:04:48 am

Bitcoin DEPOSIT

USER ID

8502394***

TXID

C2xYsEUVmXS...

Amount

$57,963.00

Date

13 Apr 07:04:41 am

Binance(BNB) WITHDRAWAL

USER ID

4940825***

TXID

Mr0027bEvJp...

Amount

$57,938.00

Date

13 Apr 06:04:06 am

Ripple(XRP) WITHDRAWAL

USER ID

4504483***

TXID

juz781LCiNP...

Amount

$89,431.00

Date

13 Apr 05:04:21 am

Bitcoin WITHDRAWAL

USER ID

5045359***

TXID

8PVHqYCz90y...

Amount

$70,260.00

Date

13 Apr 03:04:04 am

Tether DEPOSIT

USER ID

9053920***

TXID

1juL9QyNJxS...

Amount

$21,322.00

Date

13 Apr 02:04:30 am

Bitcoin DEPOSIT

USER ID

3140234***

TXID

Wz1fBMqKgL0...

Amount

$10,634.00

Date

13 Apr 12:04:37 am

Bitcoin WITHDRAWAL

USER ID

3820389***

TXID

CTgNAvHdt3E...

Amount

$15,944.00

Date

12 Apr 11:04:23 pm

Ripple(XRP) WITHDRAWAL

USER ID

2909583***

TXID

523SWzINxEe...

Amount

$17,920.00

Date

12 Apr 10:04:56 pm

Ethereum DEPOSIT

USER ID

3944403***

TXID

pn0DXYrJK10...

Amount

$88,393.00

Date

12 Apr 09:04:26 pm

Ethereum DEPOSIT

USER ID

3348300***

TXID

FNHSOd1AxmI...

Amount

$23,567.00

Date

12 Apr 08:04:53 pm

Tether WITHDRAWAL

USER ID

4022409***

TXID

bLrNmXk2U0x...

Amount

$18,050.00

Date

12 Apr 07:04:25 pm

Tether DEPOSIT

USER ID

1344343***

TXID

tQcEFoMl01z...

Amount

$49,776.00

Date

12 Apr 06:04:42 pm

Tether WITHDRAWAL

USER ID

5924402***

TXID

WfxkFet9YSZ...

Amount

$3,889.00

Date

12 Apr 04:04:07 pm

Bitcoin WITHDRAWAL

USER ID

5580233***

TXID

1XyHYe2LNiQ...

Amount

$56,478.00

Date

12 Apr 02:04:26 pm

Bitcoin DEPOSIT

USER ID

2990540***

TXID

a71GieHMBch...

Amount

$5,978.00

Date

12 Apr 01:04:02 pm