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Tether WITHDRAWAL
USER ID

0304922***

TXID

s1lNthuMXPq...

Amount

$48,628.00

Date

19 Apr 02:04:48 pm

Bitcoin WITHDRAWAL
USER ID

8848409***

TXID

VEAOf1jSkni...

Amount

$9,235.00

Date

19 Apr 11:04:56 am

Bitcoin WITHDRAWAL
USER ID

3292495***

TXID

L2kR6JH781T...

Amount

$47,166.00

Date

19 Apr 11:04:05 am

Ethereum DEPOSIT
USER ID

8314570***

TXID

6SsktqXiFTb...

Amount

$92,323.00

Date

19 Apr 09:04:06 am

Tether DEPOSIT
USER ID

8242433***

TXID

14ymjLrsd9o...

Amount

$83,027.00

Date

19 Apr 07:04:17 am

Binance(BNB) DEPOSIT
USER ID

5554972***

TXID

PtphudxyHaF...

Amount

$1,213.00

Date

19 Apr 06:04:17 am

Binance(BNB) WITHDRAWAL
USER ID

0293434***

TXID

OAxHQr3RYkK...

Amount

$43,122.00

Date

19 Apr 04:04:15 am

Tether WITHDRAWAL
USER ID

4443035***

TXID

DV9HYaBOStl...

Amount

$76,253.00

Date

19 Apr 03:04:45 am

Bitcoin WITHDRAWAL
USER ID

0433945***

TXID

sxNbqwgjAaX...

Amount

$1,412.00

Date

19 Apr 03:04:20 am

Ethereum WITHDRAWAL
USER ID

3042050***

TXID

07Iyc6oXxaE...

Amount

$67,262.00

Date

19 Apr 01:04:30 am

Ripple(XRP) DEPOSIT
USER ID

4855029***

TXID

jFJBg89Snqw...

Amount

$36,408.00

Date

19 Apr 12:04:44 am

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