Transactions Updates

Bitcoin DEPOSIT

USER ID

2034439***

TXID

eTysCDEw0Vf...

Amount

$89,930.00

Date

20 Apr 12:04:34 pm

Binance(BNB) DEPOSIT

USER ID

5548300***

TXID

GJqMyj7TmwV...

Amount

$66,993.00

Date

20 Apr 09:04:59 am

Tether DEPOSIT

USER ID

9833412***

TXID

GEU36ePQARD...

Amount

$44,669.00

Date

20 Apr 08:04:04 am

Ripple(XRP) DEPOSIT

USER ID

4809283***

TXID

M5hz1lxTZOR...

Amount

$746.00

Date

20 Apr 07:04:48 am

Bitcoin DEPOSIT

USER ID

5348022***

TXID

zBc3tjJZWHV...

Amount

$5,390.00

Date

20 Apr 06:04:14 am

Bitcoin DEPOSIT

USER ID

9258201***

TXID

XMm4oADHGsu...

Amount

$68,892.00

Date

20 Apr 04:04:07 am

Bitcoin DEPOSIT

USER ID

8324235***

TXID

aiNeIqw42TA...

Amount

$48,891.00

Date

20 Apr 01:04:17 am

Bitcoin DEPOSIT

USER ID

0240542***

TXID

WhHUi283zbk...

Amount

$63,084.00

Date

20 Apr 12:04:59 am

Binance(BNB) WITHDRAWAL

USER ID

2890830***

TXID

sopfP6UcAkL...

Amount

$42,863.00

Date

20 Apr 12:04:39 am

Bitcoin DEPOSIT

USER ID

5995443***

TXID

8bCkMi10BvP...

Amount

$18,180.00

Date

19 Apr 09:04:40 pm

Binance(BNB) WITHDRAWAL

USER ID

4547205***

TXID

tzj0ecLbN0Z...

Amount

$43,152.00

Date

19 Apr 07:04:07 pm

Tether DEPOSIT

USER ID

4098545***

TXID

lXFYG08heZJ...

Amount

$60,417.00

Date

19 Apr 05:04:18 pm

Binance(BNB) WITHDRAWAL

USER ID

3274309***

TXID

46RwEA2iK28...

Amount

$13,532.00

Date

19 Apr 04:04:55 pm

Bitcoin DEPOSIT

USER ID

8590404***

TXID

O2ZTtu1o24P...

Amount

$89,024.00

Date

19 Apr 02:04:51 pm

Bitcoin WITHDRAWAL

USER ID

4003823***

TXID

f1Zk3mlW62q...

Amount

$91,485.00

Date

19 Apr 01:04:00 pm

Bitcoin WITHDRAWAL

USER ID

3340451***

TXID

i3g2yfIdHsA...

Amount

$99,789.00

Date

19 Apr 01:04:49 pm

Binance(BNB) DEPOSIT

USER ID

5534303***

TXID

kSnubJIZMiH...

Amount

$13,565.00

Date

19 Apr 10:04:45 am

Ripple(XRP) WITHDRAWAL

USER ID

4553243***

TXID

9a0ZRgF6UYd...

Amount

$98,108.00

Date

19 Apr 09:04:14 am

Binance(BNB) DEPOSIT

USER ID

9442550***

TXID

Z0vz1ckxomR...

Amount

$55,494.00

Date

19 Apr 07:04:19 am

Bitcoin DEPOSIT

USER ID

0343850***

TXID

RkXmGpKtaJe...

Amount

$86,202.00

Date

19 Apr 05:04:33 am

Tether DEPOSIT

USER ID

5089432***

TXID

0KY16wF1nOd...

Amount

$91,103.00

Date

19 Apr 05:04:12 am

Tether WITHDRAWAL

USER ID

0030320***

TXID

zYtL2sVnD91...

Amount

$15,399.00

Date

19 Apr 05:04:53 am

Ripple(XRP) WITHDRAWAL

USER ID

3305894***

TXID

U8J0Deb2zkI...

Amount

$74,344.00

Date

19 Apr 05:04:46 am

Tether WITHDRAWAL

USER ID

2354924***

TXID

t4BICD0LTzS...

Amount

$73,412.00

Date

19 Apr 05:04:23 am

Bitcoin WITHDRAWAL

USER ID

3545243***

TXID

nP80kXcjVR2...

Amount

$99,849.00

Date

19 Apr 03:04:28 am

Binance(BNB) WITHDRAWAL

USER ID

8354438***

TXID

bi6s1PyZ8Sf...

Amount

$62,310.00

Date

19 Apr 02:04:40 am

Binance(BNB) WITHDRAWAL

USER ID

3244533***

TXID

2jQNWB1Snaw...

Amount

$28,562.00

Date

18 Apr 11:04:44 pm

Ethereum DEPOSIT

USER ID

9083440***

TXID

KEX8lWRhdgC...

Amount

$28,354.00

Date

18 Apr 11:04:52 pm

Binance(BNB) WITHDRAWAL

USER ID

4259049***

TXID

DLkbahQ36RX...

Amount

$27,394.00

Date

18 Apr 09:04:28 pm

Binance(BNB) WITHDRAWAL

USER ID

2543025***

TXID

LOtC1yAMFG7...

Amount

$27,811.00

Date

18 Apr 07:04:33 pm

Binance(BNB) DEPOSIT

USER ID

7439134***

TXID

qfuXcBh6sb3...

Amount

$12,795.00

Date

18 Apr 05:04:17 pm

Tether DEPOSIT

USER ID

3000853***

TXID

Ridm19C0Bpn...

Amount

$82,468.00

Date

18 Apr 03:04:15 pm

Tether DEPOSIT

USER ID

3345045***

TXID

0lvD2pqHMZw...

Amount

$18,164.00

Date

18 Apr 03:04:06 pm

Litecoin WITHDRAWAL

USER ID

9425353***

TXID

8GEPBDVA0w7...

Amount

$61,070.00

Date

18 Apr 01:04:12 pm

Bitcoin DEPOSIT

USER ID

2042425***

TXID

13Nt50WaA19...

Amount

$41,313.00

Date

18 Apr 11:04:18 am

Bitcoin WITHDRAWAL

USER ID

0843215***

TXID

HqbCK1whs34...

Amount

$10,579.00

Date

18 Apr 10:04:06 am

Binance(BNB) WITHDRAWAL

USER ID

0250094***

TXID

2brFp4N51Hq...

Amount

$67,036.00

Date

18 Apr 09:04:29 am

Tether DEPOSIT

USER ID

0953258***

TXID

lQCRThJdfwK...

Amount

$35,433.00

Date

18 Apr 06:04:25 am

Binance(BNB) WITHDRAWAL

USER ID

9394540***

TXID

whtUdW7321v...

Amount

$57,350.00

Date

18 Apr 06:04:38 am

Litecoin WITHDRAWAL

USER ID

8323225***

TXID

kE1K2oIsHla...

Amount

$45,827.00

Date

18 Apr 04:04:57 am

Binance(BNB) WITHDRAWAL

USER ID

0342233***

TXID

K8NcdwB70mj...

Amount

$88,146.00

Date

18 Apr 03:04:04 am

Binance(BNB) DEPOSIT

USER ID

3229574***

TXID

LD1rC3dlxwm...

Amount

$56,640.00

Date

18 Apr 02:04:40 am

Bitcoin DEPOSIT

USER ID

4553824***

TXID

EjX2R7b5gcs...

Amount

$49,849.00

Date

18 Apr 02:04:52 am

Bitcoin WITHDRAWAL

USER ID

3424255***

TXID

rydw2CPQGAK...

Amount

$17,261.00

Date

18 Apr 01:04:05 am

Binance(BNB) WITHDRAWAL

USER ID

0435230***

TXID

05n6TJXd0Uo...

Amount

$88,856.00

Date

17 Apr 11:04:06 pm

Bitcoin DEPOSIT

USER ID

9852210***

TXID

yKrLsk7UbDa...

Amount

$24,012.00

Date

17 Apr 08:04:49 pm

Ripple(XRP) DEPOSIT

USER ID

9428234***

TXID

7Ke0aPJ5XEq...

Amount

$56,879.00

Date

17 Apr 07:04:13 pm

Litecoin WITHDRAWAL

USER ID

2885312***

TXID

qve12PhfRa1...

Amount

$36,057.00

Date

17 Apr 05:04:30 pm

Binance(BNB) WITHDRAWAL

USER ID

4255374***

TXID

mQq2fT7yZ0c...

Amount

$20,547.00

Date

17 Apr 05:04:06 pm

Ethereum WITHDRAWAL

USER ID

8323332***

TXID

EBxVeH1uYT0...

Amount

$89,669.00

Date

17 Apr 03:04:08 pm

Tether WITHDRAWAL

USER ID

2407342***

TXID

0UMHPugc32S...

Amount

$56,591.00

Date

17 Apr 03:04:34 pm

Bitcoin DEPOSIT

USER ID

2443780***

TXID

WHOohRb013J...

Amount

$86,621.00

Date

17 Apr 01:04:57 pm

Ripple(XRP) WITHDRAWAL

USER ID

3592907***

TXID

R5uKMA9qt3b...

Amount

$41,460.00

Date

17 Apr 12:04:25 pm

Bitcoin WITHDRAWAL

USER ID

3285593***

TXID

Ivh1Aa6W7pV...

Amount

$5,220.00

Date

17 Apr 10:04:04 am

Litecoin DEPOSIT

USER ID

3243592***

TXID

PmAsz6Dqxj0...

Amount

$38,366.00

Date

17 Apr 08:04:18 am

Ripple(XRP) WITHDRAWAL

USER ID

5425528***

TXID

x16LRbFBVTK...

Amount

$71,775.00

Date

17 Apr 06:04:33 am

Tether DEPOSIT

USER ID

3033440***

TXID

1OudpJlfFEY...

Amount

$90,183.00

Date

17 Apr 05:04:26 am

Bitcoin WITHDRAWAL

USER ID

4913458***

TXID

yJj6EYil9cn...

Amount

$97,185.00

Date

17 Apr 03:04:05 am

Litecoin DEPOSIT

USER ID

0784453***

TXID

dA9NpP32STW...

Amount

$85,080.00

Date

17 Apr 03:04:30 am

Ripple(XRP) WITHDRAWAL

USER ID

0352840***

TXID

L46HgYVESPK...

Amount

$6,778.00

Date

17 Apr 02:04:45 am

Bitcoin WITHDRAWAL

USER ID

8338524***

TXID

aZyGkgbf45I...

Amount

$79,582.00

Date

17 Apr 12:04:31 am

Binance(BNB) WITHDRAWAL

USER ID

0358053***

TXID

B98HJ0UxcsM...

Amount

$27,737.00

Date

17 Apr 12:04:54 am

Litecoin WITHDRAWAL

USER ID

9423325***

TXID

CaGnYKmzHuX...

Amount

$22,646.00

Date

16 Apr 11:04:07 pm

Ethereum DEPOSIT

USER ID

3135432***

TXID

xARp6XyuLrb...

Amount

$13,280.00

Date

16 Apr 11:04:37 pm

Bitcoin DEPOSIT

USER ID

3943222***

TXID

3ghnVRXYj5I...

Amount

$85,674.00

Date

16 Apr 10:04:13 pm

Binance(BNB) DEPOSIT

USER ID

2545403***

TXID

BOxpnRiF7L2...

Amount

$73,522.00

Date

16 Apr 09:04:00 pm

Tether DEPOSIT

USER ID

5423205***

TXID

J0EH72QPNSo...

Amount

$79,851.00

Date

16 Apr 08:04:05 pm

Ethereum DEPOSIT

USER ID

0949084***

TXID

c91na51gXTN...

Amount

$8,924.00

Date

16 Apr 08:04:05 pm

Bitcoin WITHDRAWAL

USER ID

8800305***

TXID

GHdeiCx9nb8...

Amount

$47,980.00

Date

16 Apr 06:04:53 pm

Ripple(XRP) WITHDRAWAL

USER ID

0940583***

TXID

asPKYx1zw21...

Amount

$99,191.00

Date

16 Apr 04:04:51 pm

Tether WITHDRAWAL

USER ID

2891430***

TXID

3SjRGQ2Ouzm...

Amount

$13,040.00

Date

16 Apr 02:04:50 pm

Tether DEPOSIT

USER ID

0205945***

TXID

1YAzbXkWQUi...

Amount

$88,138.00

Date

16 Apr 02:04:14 pm

Litecoin WITHDRAWAL

USER ID

0322453***

TXID

UhIFkonE1ev...

Amount

$72,269.00

Date

16 Apr 11:04:28 am

Binance(BNB) WITHDRAWAL

USER ID

5502070***

TXID

vxp4Oy6wruT...

Amount

$87,680.00

Date

16 Apr 10:04:11 am

Bitcoin DEPOSIT

USER ID

0034850***

TXID

4GHpO9J8sKe...

Amount

$63,733.00

Date

16 Apr 08:04:40 am

Ripple(XRP) DEPOSIT

USER ID

2881493***

TXID

YVlf5FC0W7G...

Amount

$2,384.00

Date

16 Apr 06:04:12 am

Ethereum DEPOSIT

USER ID

5493953***

TXID

oYjU3ZX0RM2...

Amount

$71,740.00

Date

16 Apr 04:04:06 am

Binance(BNB) WITHDRAWAL

USER ID

2854390***

TXID

91L2BORvboC...

Amount

$81,390.00

Date

16 Apr 03:04:40 am

Litecoin WITHDRAWAL

USER ID

5892440***

TXID

z1jVq3OH8me...

Amount

$17,210.00

Date

16 Apr 02:04:28 am

Binance(BNB) DEPOSIT

USER ID

3929493***

TXID

9Di080r7cVG...

Amount

$15,031.00

Date

16 Apr 02:04:12 am

Bitcoin DEPOSIT

USER ID

2204395***

TXID

ZARF2t2xf5S...

Amount

$16,850.00

Date

16 Apr 01:04:33 am