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Tether DEPOSIT
USER ID

4532334***

TXID

05lA1XOsuQm...

Amount

$74,792.00

Date

02 Mar 10:03:47 am

Binance(BNB) DEPOSIT
USER ID

2034895***

TXID

ktJilxmyH46...

Amount

$39,688.00

Date

02 Mar 09:03:47 am

Tether WITHDRAWAL
USER ID

4890493***

TXID

M8edy2hG1Qk...

Amount

$54,775.00

Date

02 Mar 07:03:12 am

Ethereum DEPOSIT
USER ID

0329500***

TXID

XbJTlUn0Zgy...

Amount

$56,608.00

Date

02 Mar 07:03:03 am

Litecoin WITHDRAWAL
USER ID

2941452***

TXID

beAqhUEk8ZH...

Amount

$61,588.00

Date

02 Mar 05:03:50 am

Tether WITHDRAWAL
USER ID

5390294***

TXID

HeGIJjfDN0y...

Amount

$30,028.00

Date

02 Mar 05:03:48 am

Ripple(XRP) WITHDRAWAL
USER ID

3251854***

TXID

j2AH0ymQ2ce...

Amount

$8,242.00

Date

02 Mar 05:03:58 am

Tether WITHDRAWAL
USER ID

7998850***

TXID

ZV98jmXx52B...

Amount

$21,933.00

Date

02 Mar 03:03:44 am

Litecoin DEPOSIT
USER ID

4940483***

TXID

wVyz1qLuo74...

Amount

$13,761.00

Date

02 Mar 02:03:31 am

Binance(BNB) DEPOSIT
USER ID

0425043***

TXID

HMKswyco7Ov...

Amount

$19,860.00

Date

02 Mar 02:03:50 am

Tether WITHDRAWAL
USER ID

2502950***

TXID

17noP9XgdUa...

Amount

$47,336.00

Date

02 Mar 01:03:40 am

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