Transactions Updates

Tether WITHDRAWAL

USER ID

7200420***

TXID

dcC0xVSoX32...

Amount

$20,594.00

Date

10 Aug 06:08:06 am

Bitcoin DEPOSIT

USER ID

2700524***

TXID

qFSd22KTuPv...

Amount

$94,480.00

Date

10 Aug 05:08:08 am

Binance(BNB) WITHDRAWAL

USER ID

5723334***

TXID

YIWeDnS3lgJ...

Amount

$12,349.00

Date

10 Aug 03:08:31 am

Tether DEPOSIT

USER ID

3053943***

TXID

lXkvNsEI78u...

Amount

$36,077.00

Date

10 Aug 12:08:41 am

Tether WITHDRAWAL

USER ID

8833243***

TXID

K1RFi68tYnV...

Amount

$64,308.00

Date

09 Aug 10:08:05 pm

Tether WITHDRAWAL

USER ID

7342943***

TXID

cCKz0bS1p6B...

Amount

$35,627.00

Date

09 Aug 09:08:02 pm

Ethereum WITHDRAWAL

USER ID

5422341***

TXID

2xuJyBk7C1o...

Amount

$95,366.00

Date

09 Aug 07:08:26 pm

Binance(BNB) WITHDRAWAL

USER ID

5013279***

TXID

O2F01Re5Gum...

Amount

$94,016.00

Date

09 Aug 05:08:28 pm

Bitcoin WITHDRAWAL

USER ID

2855344***

TXID

HVhgCobMEYL...

Amount

$43,079.00

Date

09 Aug 03:08:35 pm

Bitcoin DEPOSIT

USER ID

4935920***

TXID

vy2hF8Nua1M...

Amount

$39,099.00

Date

09 Aug 02:08:20 pm

Tether DEPOSIT

USER ID

8252039***

TXID

y5LrEw2TB7a...

Amount

$6,422.00

Date

09 Aug 12:08:20 pm

Ethereum WITHDRAWAL

USER ID

4397205***

TXID

LGNVuWgtFzY...

Amount

$15,818.00

Date

09 Aug 10:08:06 am

Bitcoin DEPOSIT

USER ID

5190445***

TXID

iEykr95oY1I...

Amount

$86,074.00

Date

09 Aug 09:08:47 am

Ripple(XRP) WITHDRAWAL

USER ID

2233287***

TXID

V43L6ie7DxF...

Amount

$20,337.00

Date

09 Aug 07:08:21 am

Binance(BNB) DEPOSIT

USER ID

9272540***

TXID

T1WPByG96v0...

Amount

$71,349.00

Date

09 Aug 05:08:05 am

Bitcoin WITHDRAWAL

USER ID

3042284***

TXID

xqZzTcBW19Y...

Amount

$51,557.00

Date

09 Aug 02:08:34 am

Litecoin DEPOSIT

USER ID

9449590***

TXID

P5zoc6VQ9BO...

Amount

$66,546.00

Date

09 Aug 02:08:12 am

Ethereum WITHDRAWAL

USER ID

4435530***

TXID

02d6uNwpBWO...

Amount

$38,495.00

Date

09 Aug 01:08:26 am

Bitcoin WITHDRAWAL

USER ID

4085578***

TXID

j00QRIBoVw1...

Amount

$82,183.00

Date

08 Aug 11:08:58 pm

Bitcoin DEPOSIT

USER ID

3535294***

TXID

vF20N9Yu5CV...

Amount

$79,738.00

Date

08 Aug 11:08:53 pm

Bitcoin DEPOSIT

USER ID

4529210***

TXID

a6K40oUI2jw...

Amount

$69,523.00

Date

08 Aug 09:08:43 pm

Tether DEPOSIT

USER ID

9133842***

TXID

NIWun9pz1jJ...

Amount

$85,529.00

Date

08 Aug 08:08:28 pm

Bitcoin WITHDRAWAL

USER ID

8253244***

TXID

0tUZ1KrWLyw...

Amount

$37,580.00

Date

08 Aug 07:08:44 pm

Ethereum DEPOSIT

USER ID

2898440***

TXID

ltDS0Y0i2kc...

Amount

$16,203.00

Date

08 Aug 07:08:02 pm

Bitcoin DEPOSIT

USER ID

4134950***

TXID

vYwOqH3KAl6...

Amount

$8,667.00

Date

08 Aug 06:08:51 pm

Bitcoin WITHDRAWAL

USER ID

4234954***

TXID

hykq9LY0cfT...

Amount

$414.00

Date

08 Aug 05:08:42 pm

Litecoin WITHDRAWAL

USER ID

4804433***

TXID

1fRnSU0PEzx...

Amount

$52,175.00

Date

08 Aug 03:08:46 pm

Ripple(XRP) WITHDRAWAL

USER ID

2503932***

TXID

6JwtoDbYA85...

Amount

$72,624.00

Date

08 Aug 02:08:02 pm

Tether DEPOSIT

USER ID

4508459***

TXID

yK1j0XctwDv...

Amount

$66,287.00

Date

08 Aug 12:08:56 pm

Binance(BNB) DEPOSIT

USER ID

4970022***

TXID

TRKoY1Uunb8...

Amount

$13,686.00

Date

08 Aug 10:08:26 am

Binance(BNB) WITHDRAWAL

USER ID

3923852***

TXID

3qcZpWjPa0X...

Amount

$18,980.00

Date

08 Aug 09:08:33 am

Bitcoin WITHDRAWAL

USER ID

4331595***

TXID

jlE3ak5HvC0...

Amount

$28,763.00

Date

08 Aug 07:08:25 am

Bitcoin WITHDRAWAL

USER ID

2234782***

TXID

QEqh5s2XUJk...

Amount

$31,678.00

Date

08 Aug 07:08:00 am

Ethereum DEPOSIT

USER ID

3339035***

TXID

SOeb0l0Xhx3...

Amount

$44,445.00

Date

08 Aug 06:08:50 am

Litecoin WITHDRAWAL

USER ID

5198288***

TXID

5XZHu82GarI...

Amount

$23,937.00

Date

08 Aug 04:08:25 am

Litecoin DEPOSIT

USER ID

7422035***

TXID

GSiJRyHqxvD...

Amount

$62,314.00

Date

08 Aug 03:08:35 am

Binance(BNB) DEPOSIT

USER ID

5051393***

TXID

0w0PLalWqZF...

Amount

$24,235.00

Date

08 Aug 01:08:20 am

Bitcoin WITHDRAWAL

USER ID

2403095***

TXID

5491MOJcTq3...

Amount

$47,401.00

Date

07 Aug 11:08:12 pm

Ethereum WITHDRAWAL

USER ID

8748242***

TXID

rKjc6GoT0XC...

Amount

$51,675.00

Date

07 Aug 10:08:42 pm

Ripple(XRP) WITHDRAWAL

USER ID

3433855***

TXID

82g295HXuSw...

Amount

$74,011.00

Date

07 Aug 10:08:06 pm

Ripple(XRP) WITHDRAWAL

USER ID

4284537***

TXID

fGrPJUZy5in...

Amount

$66,293.00

Date

07 Aug 09:08:49 pm