Transactions Updates

Tether WITHDRAWAL

USER ID

5202042***

TXID

mE28LlKXfYe...

Amount

$74,166.00

Date

20 Apr 10:04:24 am

Bitcoin WITHDRAWAL

USER ID

3348429***

TXID

hiUEngkwNZF...

Amount

$26,706.00

Date

20 Apr 09:04:22 am

Ripple(XRP) DEPOSIT

USER ID

5000983***

TXID

YTKg1WRHz5u...

Amount

$31,241.00

Date

20 Apr 08:04:33 am

Ripple(XRP) WITHDRAWAL

USER ID

4007050***

TXID

QRbwfvJjyr5...

Amount

$30,130.00

Date

20 Apr 06:04:24 am

Ripple(XRP) WITHDRAWAL

USER ID

3904350***

TXID

jp1LIUKON07...

Amount

$91,685.00

Date

20 Apr 03:04:33 am

Ethereum WITHDRAWAL

USER ID

0934230***

TXID

qWBDivpbYF1...

Amount

$25,016.00

Date

20 Apr 02:04:58 am

Tether DEPOSIT

USER ID

0003949***

TXID

9jygBZFNkhR...

Amount

$26,099.00

Date

20 Apr 02:04:28 am

Litecoin DEPOSIT

USER ID

0550482***

TXID

pN2Mk1CthfX...

Amount

$48,019.00

Date

20 Apr 12:04:12 am

Litecoin WITHDRAWAL

USER ID

4409953***

TXID

16yh3MnE0c2...

Amount

$17,513.00

Date

19 Apr 11:04:20 pm

Tether WITHDRAWAL

USER ID

5203323***

TXID

AUYd3q2T115...

Amount

$29,141.00

Date

19 Apr 10:04:07 pm

Bitcoin WITHDRAWAL

USER ID

3382574***

TXID

0WnbxkPTr4A...

Amount

$46,942.00

Date

19 Apr 10:04:16 pm

Litecoin WITHDRAWAL

USER ID

4042943***

TXID

3UmMbCSdscY...

Amount

$74,257.00

Date

19 Apr 10:04:01 pm

Bitcoin WITHDRAWAL

USER ID

0000934***

TXID

xbY9qsLcf73...

Amount

$63,185.00

Date

19 Apr 07:04:38 pm

Tether DEPOSIT

USER ID

5052744***

TXID

I02BzhRyXvu...

Amount

$37,781.00

Date

19 Apr 06:04:37 pm

Litecoin WITHDRAWAL

USER ID

0293538***

TXID

G5BPRpLrKhb...

Amount

$67,314.00

Date

19 Apr 05:04:26 pm

Bitcoin WITHDRAWAL

USER ID

2393924***

TXID

Zj7QBe21HmA...

Amount

$96,103.00

Date

19 Apr 03:04:29 pm

Binance(BNB) WITHDRAWAL

USER ID

5224529***

TXID

jZD0kJIV6cn...

Amount

$65,457.00

Date

19 Apr 03:04:08 pm

Litecoin DEPOSIT

USER ID

8041452***

TXID

BL5YSgKj8Jz...

Amount

$55,466.00

Date

19 Apr 02:04:14 pm

Binance(BNB) DEPOSIT

USER ID

4935930***

TXID

Bhzyf1xZKeu...

Amount

$32,911.00

Date

19 Apr 02:04:15 pm

Ripple(XRP) WITHDRAWAL

USER ID

4239420***

TXID

Of21W3SYjQZ...

Amount

$27,714.00

Date

19 Apr 12:04:19 pm

Bitcoin DEPOSIT

USER ID

4435330***

TXID

rA12oRbefnt...

Amount

$92,233.00

Date

19 Apr 11:04:40 am

Binance(BNB) WITHDRAWAL

USER ID

1504302***

TXID

q8ih5FPQr4f...

Amount

$10,415.00

Date

19 Apr 10:04:52 am

Bitcoin DEPOSIT

USER ID

2050433***

TXID

12WHT17i4xl...

Amount

$17,485.00

Date

19 Apr 07:04:31 am

Bitcoin DEPOSIT

USER ID

4825233***

TXID

eAC081gLJid...

Amount

$17,800.00

Date

19 Apr 05:04:26 am

Tether DEPOSIT

USER ID

5450493***

TXID

CKhNYX9W1o1...

Amount

$34,984.00

Date

19 Apr 04:04:57 am

Binance(BNB) WITHDRAWAL

USER ID

0039282***

TXID

xigGUf5cIzS...

Amount

$9,114.00

Date

19 Apr 03:04:33 am

Bitcoin DEPOSIT

USER ID

0527420***

TXID

e6gubzqlRLs...

Amount

$40,508.00

Date

19 Apr 03:04:58 am

Binance(BNB) WITHDRAWAL

USER ID

2152500***

TXID

26KGFylwNkJ...

Amount

$38,723.00

Date

19 Apr 02:04:33 am

Bitcoin DEPOSIT

USER ID

9245420***

TXID

hS15bf0I3du...

Amount

$56,776.00

Date

19 Apr 12:04:18 am

Ripple(XRP) WITHDRAWAL

USER ID

4585474***

TXID

m2jyLsBb8o9...

Amount

$51,090.00

Date

18 Apr 10:04:38 pm

Bitcoin DEPOSIT

USER ID

5978233***

TXID

C0V2T6E2Oct...

Amount

$32,327.00

Date

18 Apr 08:04:49 pm

Bitcoin WITHDRAWAL

USER ID

4338199***

TXID

bncx16kSsfe...

Amount

$24,805.00

Date

18 Apr 08:04:14 pm

Binance(BNB) WITHDRAWAL

USER ID

3748430***

TXID

h28msFNqAtc...

Amount

$36,537.00

Date

18 Apr 06:04:45 pm

Binance(BNB) DEPOSIT

USER ID

0848524***

TXID

4Rwy219iXQS...

Amount

$34,636.00

Date

18 Apr 04:04:24 pm

Ripple(XRP) WITHDRAWAL

USER ID

4985537***

TXID

BtDq7IwdvNS...

Amount

$21,943.00

Date

18 Apr 03:04:06 pm

Bitcoin WITHDRAWAL

USER ID

7808303***

TXID

TmU6LMboqkN...

Amount

$3,438.00

Date

18 Apr 01:04:30 pm

Bitcoin DEPOSIT

USER ID

2734500***

TXID

Lbc6rAFRj2s...

Amount

$65,109.00

Date

18 Apr 12:04:13 pm

Binance(BNB) WITHDRAWAL

USER ID

8259089***

TXID

blgvOChXx09...

Amount

$9,132.00

Date

18 Apr 09:04:18 am

Binance(BNB) WITHDRAWAL

USER ID

8493814***

TXID

f02peqb7jMi...

Amount

$46,147.00

Date

18 Apr 09:04:54 am

Binance(BNB) WITHDRAWAL

USER ID

3330520***

TXID

sXGWI39mUzf...

Amount

$32,878.00

Date

18 Apr 07:04:47 am

Binance(BNB) WITHDRAWAL

USER ID

3272928***

TXID

ij6hm1cOtrq...

Amount

$2,167.00

Date

18 Apr 05:04:10 am