Transactions Updates

Ripple(XRP) DEPOSIT

USER ID

5380193***

TXID

I1g9W3EeKno...

Amount

$22,737.00

Date

02 Mar 04:03:14 pm

Bitcoin DEPOSIT

USER ID

3305882***

TXID

vMw105iFdKm...

Amount

$2,992.00

Date

02 Mar 03:03:51 pm

Ripple(XRP) DEPOSIT

USER ID

5443343***

TXID

BXnYKFxmU1E...

Amount

$61,100.00

Date

02 Mar 01:03:09 pm

Bitcoin WITHDRAWAL

USER ID

4123905***

TXID

I5pfPCx4e0d...

Amount

$82,301.00

Date

02 Mar 11:03:59 am

Bitcoin DEPOSIT

USER ID

2524043***

TXID

BKhdxZDGICs...

Amount

$5,772.00

Date

02 Mar 09:03:25 am

Binance(BNB) WITHDRAWAL

USER ID

2515340***

TXID

Fy0wEGk5sYr...

Amount

$34,195.00

Date

02 Mar 07:03:49 am

Bitcoin WITHDRAWAL

USER ID

9023384***

TXID

D6pBzsWx0wE...

Amount

$54,790.00

Date

02 Mar 07:03:14 am

Tether WITHDRAWAL

USER ID

4224547***

TXID

sHpRbLMQr0c...

Amount

$53,857.00

Date

02 Mar 06:03:48 am

Bitcoin DEPOSIT

USER ID

0243224***

TXID

4gUrWPD7Cwl...

Amount

$15,770.00

Date

02 Mar 05:03:07 am

Ripple(XRP) DEPOSIT

USER ID

3354532***

TXID

ayV51hd26x3...

Amount

$79,159.00

Date

02 Mar 04:03:00 am

Tether WITHDRAWAL

USER ID

4103954***

TXID

kWGKE0NBjHP...

Amount

$64,235.00

Date

02 Mar 03:03:30 am

Bitcoin WITHDRAWAL

USER ID

5404835***

TXID

Mh8QaB13fjk...

Amount

$16,877.00

Date

02 Mar 02:03:57 am

Tether WITHDRAWAL

USER ID

0253409***

TXID

CFIMTnJGaVt...

Amount

$99,884.00

Date

02 Mar 12:03:52 am

Binance(BNB) DEPOSIT

USER ID

2405432***

TXID

Ao10xti31Zf...

Amount

$74,636.00

Date

01 Mar 10:03:27 pm

Litecoin DEPOSIT

USER ID

2448755***

TXID

698TFtwopIC...

Amount

$32,107.00

Date

01 Mar 10:03:12 pm

Litecoin DEPOSIT

USER ID

3395220***

TXID

fIOwPBr29WH...

Amount

$95,008.00

Date

01 Mar 08:03:24 pm

Ethereum DEPOSIT

USER ID

3555003***

TXID

Y8urj2y3lWX...

Amount

$41,403.00

Date

01 Mar 06:03:24 pm

Bitcoin DEPOSIT

USER ID

1935730***

TXID

SR475WoEF9P...

Amount

$85,339.00

Date

01 Mar 04:03:33 pm

Ethereum DEPOSIT

USER ID

5534293***

TXID

mkM0CQVRwgu...

Amount

$72,890.00

Date

01 Mar 04:03:58 pm

Ethereum WITHDRAWAL

USER ID

4982834***

TXID

KCHhbNXBxRl...

Amount

$19,201.00

Date

01 Mar 03:03:38 pm

Tether DEPOSIT

USER ID

1025833***

TXID

12VGdNAaUyv...

Amount

$83,502.00

Date

01 Mar 12:03:32 pm

Bitcoin DEPOSIT

USER ID

3050345***

TXID

vi0OE680hGo...

Amount

$53,598.00

Date

01 Mar 12:03:00 pm

Litecoin DEPOSIT

USER ID

4821392***

TXID

L2Q8rzDxAN9...

Amount

$37,333.00

Date

01 Mar 10:03:17 am

Binance(BNB) WITHDRAWAL

USER ID

5452840***

TXID

Mg2PctuF1R6...

Amount

$75,108.00

Date

01 Mar 09:03:20 am

Bitcoin WITHDRAWAL

USER ID

1243432***

TXID

C4FMkPi91Sr...

Amount

$21,698.00

Date

01 Mar 07:03:11 am

Binance(BNB) DEPOSIT

USER ID

1985343***

TXID

NWcz2d0a8bq...

Amount

$69,341.00

Date

01 Mar 06:03:39 am

Bitcoin WITHDRAWAL

USER ID

0903928***

TXID

VbaMyEAv5d1...

Amount

$16,533.00

Date

01 Mar 05:03:27 am

Litecoin WITHDRAWAL

USER ID

0050885***

TXID

lSHnPEI2kwh...

Amount

$84,274.00

Date

01 Mar 03:03:14 am

Bitcoin DEPOSIT

USER ID

0349249***

TXID

b5Yg3fZTNxk...

Amount

$56,304.00

Date

01 Mar 02:03:02 am

Tether DEPOSIT

USER ID

2981370***

TXID

0gCqDS94232...

Amount

$82,132.00

Date

01 Mar 02:03:44 am

Tether WITHDRAWAL

USER ID

9448713***

TXID

2gkQoN0FU5D...

Amount

$92,545.00

Date

01 Mar 02:03:43 am

Ripple(XRP) WITHDRAWAL

USER ID

7208804***

TXID

tBeNICwdvHz...

Amount

$95,009.00

Date

01 Mar 01:03:32 am

Tether DEPOSIT

USER ID

5582349***

TXID

TSVebFnEigQ...

Amount

$10,226.00

Date

01 Mar 12:03:35 am

Litecoin DEPOSIT

USER ID

1900384***

TXID

C4Izto0Wb5f...

Amount

$25,147.00

Date

28 Feb 09:02:42 pm

Ethereum DEPOSIT

USER ID

5821097***

TXID

qSW45Lt2Gz0...

Amount

$59,301.00

Date

28 Feb 09:02:25 pm

Bitcoin DEPOSIT

USER ID

2021547***

TXID

EuftjTBAOSH...

Amount

$69,335.00

Date

28 Feb 07:02:54 pm

Binance(BNB) WITHDRAWAL

USER ID

2202580***

TXID

Xk40DP3vb1N...

Amount

$60,550.00

Date

28 Feb 04:02:38 pm

Bitcoin DEPOSIT

USER ID

2532800***

TXID

fXBPdTa49Ze...

Amount

$69,275.00

Date

28 Feb 03:02:06 pm

Bitcoin WITHDRAWAL

USER ID

5945532***

TXID

DGkHIzfydO2...

Amount

$64,667.00

Date

28 Feb 01:02:15 pm

Bitcoin WITHDRAWAL

USER ID

4924092***

TXID

w6OF11DTRjb...

Amount

$81,817.00

Date

28 Feb 10:02:15 am

Ripple(XRP) WITHDRAWAL

USER ID

3353029***

TXID

P1E6jiM72N4...

Amount

$87,075.00

Date

28 Feb 09:02:53 am

Bitcoin DEPOSIT

USER ID

0544393***

TXID

tJMAaPuXyof...

Amount

$74,484.00

Date

28 Feb 06:02:05 am

Litecoin WITHDRAWAL

USER ID

3104392***

TXID

SBrJwc7TXi6...

Amount

$35,597.00

Date

28 Feb 05:02:47 am

Bitcoin DEPOSIT

USER ID

4390045***

TXID

NZHOkdu5T1B...

Amount

$42,959.00

Date

28 Feb 02:02:41 am

Binance(BNB) WITHDRAWAL

USER ID

7893838***

TXID

MbdtNkx7vqu...

Amount

$24,146.00

Date

28 Feb 12:02:20 am

Litecoin DEPOSIT

USER ID

3398014***

TXID

w9TYXNMJjvl...

Amount

$55,900.00

Date

28 Feb 12:02:57 am

Bitcoin WITHDRAWAL

USER ID

1323205***

TXID

1ez1BchCWP9...

Amount

$18,209.00

Date

27 Feb 11:02:04 pm

Litecoin WITHDRAWAL

USER ID

8443225***

TXID

kpKj4fBXG8W...

Amount

$37,841.00

Date

27 Feb 09:02:56 pm

Ripple(XRP) DEPOSIT

USER ID

8295394***

TXID

ZjehT0fw2Np...

Amount

$37,911.00

Date

27 Feb 07:02:13 pm

Binance(BNB) DEPOSIT

USER ID

3549821***

TXID

Dmk7yUFqtLP...

Amount

$54,789.00

Date

27 Feb 04:02:36 pm

Binance(BNB) WITHDRAWAL

USER ID

0288504***

TXID

LHz0QTk1tWE...

Amount

$83,342.00

Date

27 Feb 04:02:03 pm

Binance(BNB) DEPOSIT

USER ID

5805394***

TXID

IoSVjNQsB0f...

Amount

$75,743.00

Date

27 Feb 03:02:54 pm

Ethereum DEPOSIT

USER ID

5448305***

TXID

eDxZEzj378a...

Amount

$80,392.00

Date

27 Feb 02:02:04 pm

Binance(BNB) DEPOSIT

USER ID

9854585***

TXID

px0n1NwKB9H...

Amount

$68,227.00

Date

27 Feb 01:02:30 pm

Litecoin DEPOSIT

USER ID

0355485***

TXID

tyfaGMSOZvp...

Amount

$83,950.00

Date

27 Feb 12:02:55 pm

Binance(BNB) DEPOSIT

USER ID

3442020***

TXID

2cYPBEV2ZRv...

Amount

$39,357.00

Date

27 Feb 11:02:43 am

Binance(BNB) DEPOSIT

USER ID

4320533***

TXID

RtuekMQG3fw...

Amount

$60,009.00

Date

27 Feb 10:02:24 am

Bitcoin WITHDRAWAL

USER ID

0840248***

TXID

WLgpauMyc22...

Amount

$20,136.00

Date

27 Feb 08:02:42 am

Ethereum WITHDRAWAL

USER ID

3753842***

TXID

lg6xmFysUaS...

Amount

$986.00

Date

27 Feb 06:02:52 am

Bitcoin WITHDRAWAL

USER ID

7534924***

TXID

l3orc9URXwO...

Amount

$59,715.00

Date

27 Feb 04:02:44 am

Bitcoin DEPOSIT

USER ID

5009308***

TXID

d0YvOjzL0C1...

Amount

$28,019.00

Date

27 Feb 04:02:59 am

Ripple(XRP) WITHDRAWAL

USER ID

2343948***

TXID

cMwCaeJEoQG...

Amount

$29,737.00

Date

27 Feb 03:02:18 am

Bitcoin DEPOSIT

USER ID

3302540***

TXID

EyMzeDA8c7I...

Amount

$81,285.00

Date

27 Feb 01:02:14 am

Tether WITHDRAWAL

USER ID

4444098***

TXID

X1VBkwbKW6y...

Amount

$52,856.00

Date

26 Feb 11:02:10 pm

Binance(BNB) WITHDRAWAL

USER ID

8109253***

TXID

Z3sfPxj48vA...

Amount

$12,443.00

Date

26 Feb 08:02:58 pm

Bitcoin WITHDRAWAL

USER ID

5237232***

TXID

3UP58XIDYnm...

Amount

$9,330.00

Date

26 Feb 08:02:40 pm

Binance(BNB) DEPOSIT

USER ID

4924082***

TXID

dN2xMX6s0JG...

Amount

$9,554.00

Date

26 Feb 07:02:02 pm

Binance(BNB) DEPOSIT

USER ID

5078150***

TXID

kR0devNQF0I...

Amount

$2,633.00

Date

26 Feb 05:02:52 pm

Ripple(XRP) WITHDRAWAL

USER ID

2220825***

TXID

Va69B27szOw...

Amount

$72,051.00

Date

26 Feb 03:02:41 pm

Bitcoin DEPOSIT

USER ID

2532489***

TXID

p2xlnsLW0wA...

Amount

$89,513.00

Date

26 Feb 03:02:20 pm

Bitcoin DEPOSIT

USER ID

3098224***

TXID

0tjwxgOEyvr...

Amount

$599.00

Date

26 Feb 03:02:04 pm

Bitcoin DEPOSIT

USER ID

9445935***

TXID

O3B1UWAiZrx...

Amount

$89,751.00

Date

26 Feb 12:02:14 pm

Tether DEPOSIT

USER ID

0450423***

TXID

Z6ayHc1jdhs...

Amount

$89,335.00

Date

26 Feb 11:02:27 am

Ethereum WITHDRAWAL

USER ID

3143955***

TXID

RxHgm3yhzwf...

Amount

$44,928.00

Date

26 Feb 10:02:27 am

Ethereum WITHDRAWAL

USER ID

3544849***

TXID

woIxGSHQmWs...

Amount

$14,316.00

Date

26 Feb 08:02:31 am

Bitcoin WITHDRAWAL

USER ID

8335239***

TXID

pFzdfHU0B1C...

Amount

$58,767.00

Date

26 Feb 06:02:05 am

Litecoin WITHDRAWAL

USER ID

4094485***

TXID

YGl7Nfi2kA0...

Amount

$33,868.00

Date

26 Feb 06:02:02 am

Bitcoin DEPOSIT

USER ID

2093524***

TXID

vX8rV5PFMlW...

Amount

$79,486.00

Date

26 Feb 04:02:25 am

Bitcoin WITHDRAWAL

USER ID

2550985***

TXID

J0bO3Y5748u...

Amount

$85,792.00

Date

26 Feb 02:02:38 am

Tether DEPOSIT

USER ID

8492025***

TXID

nSgl10U3TvX...

Amount

$8,994.00

Date

26 Feb 02:02:13 am

Bitcoin DEPOSIT

USER ID

5401830***

TXID

5XIQwgHeS91...

Amount

$20,837.00

Date

25 Feb 11:02:38 pm

Ripple(XRP) WITHDRAWAL

USER ID

2002548***

TXID

iGVBTwJ6dIz...

Amount

$88,391.00

Date

25 Feb 09:02:43 pm

Bitcoin WITHDRAWAL

USER ID

3003595***

TXID

2FczKdxA4wC...

Amount

$86,313.00

Date

25 Feb 07:02:41 pm

Ripple(XRP) DEPOSIT

USER ID

3959355***

TXID

eif932PE5G4...

Amount

$45,325.00

Date

25 Feb 06:02:17 pm

Binance(BNB) WITHDRAWAL

USER ID

8290253***

TXID

5VHG1xUOqrM...

Amount

$99,608.00

Date

25 Feb 04:02:33 pm

Tether WITHDRAWAL

USER ID

2429329***

TXID

1uHezDoc6dK...

Amount

$32,732.00

Date

25 Feb 01:02:13 pm

Bitcoin DEPOSIT

USER ID

5050971***

TXID

qQyPRwS2O91...

Amount

$33,980.00

Date

25 Feb 01:02:35 pm

Binance(BNB) WITHDRAWAL

USER ID

8494423***

TXID

BN6YvfQVqa8...

Amount

$42,870.00

Date

25 Feb 12:02:13 pm

Litecoin WITHDRAWAL

USER ID

1559232***

TXID

eZgL2WISOYk...

Amount

$50,160.00

Date

25 Feb 10:02:53 am

Bitcoin WITHDRAWAL

USER ID

9294534***

TXID

U6C43mSqvin...

Amount

$68,867.00

Date

25 Feb 10:02:22 am

Bitcoin DEPOSIT

USER ID

3233954***

TXID

LaS5eD7KwU1...

Amount

$67,701.00

Date

25 Feb 08:02:42 am

Litecoin DEPOSIT

USER ID

2452202***

TXID

w6FgW1fq8Gx...

Amount

$53,250.00

Date

25 Feb 05:02:29 am

Tether WITHDRAWAL

USER ID

3850253***

TXID

f9oSZ2E7nqr...

Amount

$26,702.00

Date

25 Feb 05:02:22 am

Litecoin DEPOSIT

USER ID

9305405***

TXID

p1QkaXxbhw1...

Amount

$46,127.00

Date

25 Feb 05:02:15 am

Binance(BNB) DEPOSIT

USER ID

0088523***

TXID

m8o2RUQkqGH...

Amount

$83,441.00

Date

25 Feb 02:02:43 am

Litecoin DEPOSIT

USER ID

3032832***

TXID

miG4PvuI2VF...

Amount

$48,463.00

Date

25 Feb 02:02:18 am

Bitcoin WITHDRAWAL

USER ID

2054045***

TXID

OmyA0pexJTG...

Amount

$9,860.00

Date

25 Feb 01:02:48 am

Ethereum DEPOSIT

USER ID

5335083***

TXID

LKRhgCsZBYV...

Amount

$11,252.00

Date

25 Feb 01:02:52 am

Ripple(XRP) WITHDRAWAL

USER ID

4705883***

TXID

2UCutANhk07...

Amount

$46,273.00

Date

24 Feb 11:02:09 pm

Binance(BNB) DEPOSIT

USER ID

3034249***

TXID

L2aJuObkjgD...

Amount

$74,556.00

Date

24 Feb 09:02:00 pm

Bitcoin DEPOSIT

USER ID

5545303***

TXID

pQ2lXdEWaM8...

Amount

$35,951.00

Date

24 Feb 07:02:34 pm

Litecoin WITHDRAWAL

USER ID

3404233***

TXID

z4ZGFD0WNTS...

Amount

$55,988.00

Date

24 Feb 04:02:53 pm

Ethereum WITHDRAWAL

USER ID

9823408***

TXID

Z5LgNjxynTr...

Amount

$69,571.00

Date

24 Feb 02:02:55 pm

Ethereum WITHDRAWAL

USER ID

2530855***

TXID

6SrCiI2o1cX...

Amount

$54,651.00

Date

24 Feb 01:02:22 pm

Bitcoin DEPOSIT

USER ID

8245304***

TXID

O8wMXrpoSc2...

Amount

$14,749.00

Date

24 Feb 12:02:13 pm

Bitcoin DEPOSIT

USER ID

4248321***

TXID

Q6cl1IVEi8v...

Amount

$27,426.00

Date

24 Feb 10:02:12 am

Bitcoin WITHDRAWAL

USER ID

8140239***

TXID

hms91Dr5WaU...

Amount

$99,603.00

Date

24 Feb 08:02:01 am

Tether WITHDRAWAL

USER ID

9452983***

TXID

63px4Ahj5cU...

Amount

$93,921.00

Date

24 Feb 07:02:32 am

Tether DEPOSIT

USER ID

9342532***

TXID

ZVY6qgXUMrJ...

Amount

$35,692.00

Date

24 Feb 05:02:48 am

Tether WITHDRAWAL

USER ID

3000587***

TXID

lOHzaRApWSg...

Amount

$14,197.00

Date

24 Feb 03:02:05 am

Bitcoin WITHDRAWAL

USER ID

4802404***

TXID

tFQ0MgbBumJ...

Amount

$73,643.00

Date

24 Feb 01:02:46 am

Bitcoin DEPOSIT

USER ID

0379259***

TXID

4v2hyL2sXCi...

Amount

$52,728.00

Date

24 Feb 01:02:23 am

Ripple(XRP) DEPOSIT

USER ID

2308345***

TXID

7UQf81YMwa3...

Amount

$72,535.00

Date

23 Feb 11:02:23 pm

Tether DEPOSIT

USER ID

4445401***

TXID

4KVay5TvleO...

Amount

$76,058.00

Date

23 Feb 09:02:07 pm

Binance(BNB) DEPOSIT

USER ID

4240448***

TXID

V1Y8cfgvzwZ...

Amount

$2,405.00

Date

23 Feb 08:02:52 pm

Binance(BNB) DEPOSIT

USER ID

4234053***

TXID

ONEcgXy4zh9...

Amount

$55,510.00

Date

23 Feb 07:02:56 pm

Litecoin DEPOSIT

USER ID

1353445***

TXID

7JWr13hV2p8...

Amount

$8,811.00

Date

23 Feb 05:02:52 pm

Binance(BNB) WITHDRAWAL

USER ID

9820422***

TXID

ZwLbCP5npHS...

Amount

$21,513.00

Date

23 Feb 03:02:09 pm

Litecoin DEPOSIT

USER ID

2082431***

TXID

PJFTQEdYDON...

Amount

$19,262.00

Date

23 Feb 02:02:01 pm

Binance(BNB) DEPOSIT

USER ID

3002892***

TXID

1rbRuY6sjPO...

Amount

$56,713.00

Date

23 Feb 01:02:42 pm

Litecoin WITHDRAWAL

USER ID

9025254***

TXID

fVgkDZuBOi8...

Amount

$18,425.00

Date

23 Feb 12:02:59 pm

Binance(BNB) DEPOSIT

USER ID

9803423***

TXID

0TSFXx6gUlq...

Amount

$98,086.00

Date

23 Feb 11:02:46 am

Bitcoin DEPOSIT

USER ID

5243554***

TXID

FUASsC6ta0L...

Amount

$33,781.00

Date

23 Feb 10:02:16 am

Tether WITHDRAWAL

USER ID

4433048***

TXID

R02ujnKh9zD...

Amount

$55,616.00

Date

23 Feb 09:02:48 am

Bitcoin DEPOSIT

USER ID

8222034***

TXID

47iKhr82tlT...

Amount

$3,340.00

Date

23 Feb 07:02:51 am

Binance(BNB) DEPOSIT

USER ID

3300718***

TXID

j9pFYgxJ6t2...

Amount

$29,059.00

Date

23 Feb 06:02:36 am

Bitcoin DEPOSIT

USER ID

5894002***

TXID

zQ4bwaXBvCe...

Amount

$94,288.00

Date

23 Feb 05:02:46 am

Ripple(XRP) DEPOSIT

USER ID

2938432***

TXID

xewmlb1uKW2...

Amount

$44,006.00

Date

23 Feb 04:02:23 am

Tether WITHDRAWAL

USER ID

0583028***

TXID

EODsKTjzcV5...

Amount

$35,565.00

Date

23 Feb 03:02:11 am

Binance(BNB) WITHDRAWAL

USER ID

0585239***

TXID

1fn2caWImTF...

Amount

$67,428.00

Date

23 Feb 03:02:04 am

Binance(BNB) WITHDRAWAL

USER ID

7224300***

TXID

TswDyBK5xHC...

Amount

$27,752.00

Date

23 Feb 12:02:26 am

Binance(BNB) DEPOSIT

USER ID

0543423***

TXID

yi2e346uGOZ...

Amount

$66,839.00

Date

22 Feb 11:02:47 pm

Litecoin DEPOSIT

USER ID

2002523***

TXID

txSMpIdnba1...

Amount

$54,818.00

Date

22 Feb 10:02:14 pm

Binance(BNB) DEPOSIT

USER ID

4320545***

TXID

GoBCq2Ey6M7...

Amount

$482.00

Date

22 Feb 07:02:49 pm

Tether DEPOSIT

USER ID

5303732***

TXID

WcChFMu26l3...

Amount

$61,115.00

Date

22 Feb 06:02:45 pm

Bitcoin WITHDRAWAL

USER ID

8293442***

TXID

VMiOm0x2kIu...

Amount

$38,048.00

Date

22 Feb 04:02:04 pm

Ripple(XRP) DEPOSIT

USER ID

3237833***

TXID

qysfY3btBH7...

Amount

$8,885.00

Date

22 Feb 03:02:10 pm

Ethereum DEPOSIT

USER ID

4835503***

TXID

DEFpya0hx3V...

Amount

$85,978.00

Date

22 Feb 01:02:00 pm

Bitcoin DEPOSIT

USER ID

8480294***

TXID

0CT1tJOWc09...

Amount

$89,526.00

Date

22 Feb 10:02:48 am

Tether DEPOSIT

USER ID

0332403***

TXID

UQrif4Vu2ow...

Amount

$56,405.00

Date

22 Feb 10:02:34 am

Ethereum WITHDRAWAL

USER ID

0554092***

TXID

bsVQlBgF5fI...

Amount

$74,784.00

Date

22 Feb 10:02:30 am

Binance(BNB) DEPOSIT

USER ID

3522803***

TXID

hUquXxArmEv...

Amount

$23,236.00

Date

22 Feb 09:02:37 am

Ripple(XRP) WITHDRAWAL

USER ID

9442035***

TXID

XsZiK6L1qT1...

Amount

$8,466.00

Date

22 Feb 08:02:56 am

Binance(BNB) WITHDRAWAL

USER ID

5945042***

TXID

bkzL9CE37fX...

Amount

$85,244.00

Date

22 Feb 06:02:20 am

Litecoin WITHDRAWAL

USER ID

3430224***

TXID

aBKI24TQUX3...

Amount

$88,845.00

Date

22 Feb 05:02:17 am

Ethereum DEPOSIT

USER ID

4559390***

TXID

GtbThWY1MzI...

Amount

$95,380.00

Date

22 Feb 04:02:17 am

Tether WITHDRAWAL

USER ID

8293300***

TXID

GPIReNa9lvA...

Amount

$67,924.00

Date

22 Feb 03:02:17 am

Binance(BNB) DEPOSIT

USER ID

4032450***

TXID

ap7q6l8em3v...

Amount

$77,528.00

Date

22 Feb 02:02:43 am

Binance(BNB) WITHDRAWAL

USER ID

5542042***

TXID

1qmXIyZLJ8D...

Amount

$35,104.00

Date

22 Feb 12:02:08 am

Binance(BNB) WITHDRAWAL

USER ID

5534032***

TXID

ZlJRDjmwEH5...

Amount

$29,700.00

Date

22 Feb 12:02:27 am

Litecoin WITHDRAWAL

USER ID

4024250***

TXID

VTRZf4Kwltz...

Amount

$32,843.00

Date

21 Feb 10:02:15 pm

Ripple(XRP) WITHDRAWAL

USER ID

9334315***

TXID

8WwFlR97fvS...

Amount

$98,773.00

Date

21 Feb 08:02:22 pm

Binance(BNB) DEPOSIT

USER ID

5088134***

TXID

42ETdo6s2Xu...

Amount

$44,922.00

Date

21 Feb 06:02:05 pm

Tether WITHDRAWAL

USER ID

9840883***

TXID

OplNJ5yRbfC...

Amount

$75,840.00

Date

21 Feb 03:02:33 pm

Ripple(XRP) DEPOSIT

USER ID

5282232***

TXID

8Kp5rIPxfyo...

Amount

$78,384.00

Date

21 Feb 02:02:38 pm

Tether WITHDRAWAL

USER ID

4814383***

TXID

6TL0FfWX7u5...

Amount

$4,760.00

Date

21 Feb 01:02:24 pm

Bitcoin DEPOSIT

USER ID

8000229***

TXID

vEqf19swr0k...

Amount

$95,545.00

Date

21 Feb 12:02:42 pm

Ethereum DEPOSIT

USER ID

5438012***

TXID

9f3LsE1oBcr...

Amount

$7,718.00

Date

21 Feb 10:02:32 am

Binance(BNB) DEPOSIT

USER ID

9023238***

TXID

0aT82rxCsw2...

Amount

$23,708.00

Date

21 Feb 09:02:35 am

Ethereum WITHDRAWAL

USER ID

2380289***

TXID

9CsjldfQnHh...

Amount

$90,426.00

Date

21 Feb 08:02:06 am

Binance(BNB) WITHDRAWAL

USER ID

4528439***

TXID

GLCqITBP0vH...

Amount

$20,278.00

Date

21 Feb 08:02:08 am