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Binance(BNB) DEPOSIT
USER ID

4304055***

TXID

W6RIo7y2F4w...

Amount

$36,812.00

Date

11 Sep 01:09:21 pm

Ethereum WITHDRAWAL
USER ID

2934224***

TXID

DGIRprikfJ5...

Amount

$4,162.00

Date

11 Sep 12:09:21 pm

Binance(BNB) WITHDRAWAL
USER ID

1388282***

TXID

fAgRirwq91T...

Amount

$48,456.00

Date

11 Sep 10:09:40 am

Binance(BNB) DEPOSIT
USER ID

5250204***

TXID

ombvlKZzCJW...

Amount

$66,822.00

Date

11 Sep 07:09:21 am

Binance(BNB) WITHDRAWAL
USER ID

0983423***

TXID

bA0l1RMSQOW...

Amount

$44,905.00

Date

11 Sep 07:09:45 am

Tether WITHDRAWAL
USER ID

2533048***

TXID

yVBqpJUDZ5d...

Amount

$3,413.00

Date

11 Sep 06:09:40 am

Binance(BNB) DEPOSIT
USER ID

4524203***

TXID

2e06Odcxznq...

Amount

$28,672.00

Date

11 Sep 04:09:46 am

Tether DEPOSIT
USER ID

5934558***

TXID

K2BZoyRdear...

Amount

$90,374.00

Date

11 Sep 03:09:56 am

Bitcoin WITHDRAWAL
USER ID

9344508***

TXID

vLeE1dzIhCK...

Amount

$70,693.00

Date

11 Sep 01:09:12 am

Ripple(XRP) DEPOSIT
USER ID

8435395***

TXID

FNq2SDjr0A1...

Amount

$2,992.00

Date

10 Sep 10:09:08 pm

Tether WITHDRAWAL
USER ID

5302053***

TXID

UDfvwb697BE...

Amount

$59,417.00

Date

10 Sep 08:09:42 pm

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