Transactions Updates

Ethereum WITHDRAWAL

USER ID

1040882***

TXID

QHIkhrsMAE2...

Amount

$40,624.00

Date

01 Mar 02:03:16 pm

Ripple(XRP) WITHDRAWAL

USER ID

2020043***

TXID

HR0wWKqN1o9...

Amount

$67,769.00

Date

01 Mar 11:03:42 am

Litecoin WITHDRAWAL

USER ID

2454988***

TXID

1xFXIVvT8ru...

Amount

$7,535.00

Date

01 Mar 09:03:12 am

Litecoin WITHDRAWAL

USER ID

5543890***

TXID

m2jd30rIeX4...

Amount

$77,119.00

Date

01 Mar 07:03:14 am

Ethereum WITHDRAWAL

USER ID

4933028***

TXID

o0c1w5s2rNO...

Amount

$19,749.00

Date

01 Mar 06:03:21 am

Binance(BNB) WITHDRAWAL

USER ID

3408935***

TXID

J3ueld7Kgv0...

Amount

$93,794.00

Date

01 Mar 03:03:01 am

Ripple(XRP) DEPOSIT

USER ID

4024885***

TXID

Rodm7nfqExO...

Amount

$88,707.00

Date

01 Mar 02:03:46 am

Bitcoin WITHDRAWAL

USER ID

8002219***

TXID

DLxnTYJGQhi...

Amount

$7,918.00

Date

01 Mar 02:03:12 am

Tether WITHDRAWAL

USER ID

3404855***

TXID

3zO2ET48M9H...

Amount

$96,003.00

Date

01 Mar 01:03:43 am

Binance(BNB) DEPOSIT

USER ID

8223525***

TXID

w18So4znK0Q...

Amount

$47,993.00

Date

28 Feb 11:02:14 pm

Bitcoin DEPOSIT

USER ID

1425532***

TXID

wWFo6zmYLJK...

Amount

$2,740.00

Date

28 Feb 09:02:08 pm

Ripple(XRP) WITHDRAWAL

USER ID

2542834***

TXID

3jIG7rpFB1R...

Amount

$79,078.00

Date

28 Feb 09:02:07 pm

Bitcoin DEPOSIT

USER ID

5790432***

TXID

WZyg3Bb2I8h...

Amount

$32,127.00

Date

28 Feb 08:02:29 pm

Bitcoin WITHDRAWAL

USER ID

5202024***

TXID

LZ2yJNP15Tr...

Amount

$85,448.00

Date

28 Feb 05:02:23 pm

Binance(BNB) WITHDRAWAL

USER ID

3992840***

TXID

x3huNo2q1nr...

Amount

$31,062.00

Date

28 Feb 04:02:21 pm

Binance(BNB) DEPOSIT

USER ID

8484834***

TXID

cOu1qWyR2iU...

Amount

$40,658.00

Date

28 Feb 02:02:08 pm

Bitcoin DEPOSIT

USER ID

0715352***

TXID

iw47KfLa91W...

Amount

$80,186.00

Date

28 Feb 12:02:42 pm

Bitcoin DEPOSIT

USER ID

3108054***

TXID

zIwpes0YRnP...

Amount

$69,721.00

Date

28 Feb 11:02:29 am

Litecoin WITHDRAWAL

USER ID

9025515***

TXID

mb8X2ktLnTB...

Amount

$82,796.00

Date

28 Feb 08:02:21 am

Binance(BNB) DEPOSIT

USER ID

9053844***

TXID

9ApsGtKU4fd...

Amount

$58,394.00

Date

28 Feb 06:02:51 am

Tether WITHDRAWAL

USER ID

3980800***

TXID

OKfUyMz09BX...

Amount

$1,070.00

Date

28 Feb 04:02:35 am

Ripple(XRP) DEPOSIT

USER ID

8454392***

TXID

V19g8eTUh7D...

Amount

$98,154.00

Date

28 Feb 02:02:48 am

Ripple(XRP) WITHDRAWAL

USER ID

3129005***

TXID

nbRBArTvFLo...

Amount

$31,181.00

Date

27 Feb 11:02:24 pm

Bitcoin DEPOSIT

USER ID

9531458***

TXID

ykHmJDAGvQn...

Amount

$16,483.00

Date

27 Feb 10:02:18 pm

Bitcoin DEPOSIT

USER ID

0009289***

TXID

fxHg0yVGTN3...

Amount

$31,050.00

Date

27 Feb 09:02:26 pm

Binance(BNB) DEPOSIT

USER ID

7595348***

TXID

ZO2WtJdVX16...

Amount

$84,951.00

Date

27 Feb 09:02:03 pm

Bitcoin WITHDRAWAL

USER ID

8584955***

TXID

gfNxDhQvjIe...

Amount

$85,675.00

Date

27 Feb 09:02:01 pm

Ethereum WITHDRAWAL

USER ID

2833955***

TXID

GtzO09KjloZ...

Amount

$67,017.00

Date

27 Feb 08:02:54 pm

Binance(BNB) WITHDRAWAL

USER ID

8294205***

TXID

1guwI89qPhb...

Amount

$19,927.00

Date

27 Feb 07:02:30 pm

Bitcoin WITHDRAWAL

USER ID

2224945***

TXID

NHhXn0J0rq6...

Amount

$54,748.00

Date

27 Feb 06:02:20 pm

Tether DEPOSIT

USER ID

4504543***

TXID

GaFEN7kj2lC...

Amount

$52,008.00

Date

27 Feb 06:02:55 pm

Bitcoin DEPOSIT

USER ID

2240348***

TXID

mEF1C5hxySw...

Amount

$32,117.00

Date

27 Feb 05:02:06 pm

Ripple(XRP) DEPOSIT

USER ID

5423424***

TXID

TlEBkr3oeZU...

Amount

$87,883.00

Date

27 Feb 02:02:54 pm

Bitcoin WITHDRAWAL

USER ID

4434490***

TXID

haEz0vydrqc...

Amount

$89,708.00

Date

27 Feb 12:02:02 pm

Bitcoin DEPOSIT

USER ID

0429033***

TXID

xed7qV5uKb6...

Amount

$37,622.00

Date

27 Feb 10:02:22 am

Tether DEPOSIT

USER ID

3790533***

TXID

ZRzKE3SlGd0...

Amount

$67,732.00

Date

27 Feb 09:02:52 am

Bitcoin DEPOSIT

USER ID

8359437***

TXID

klowg2p3Mht...

Amount

$53,826.00

Date

27 Feb 08:02:46 am

Ethereum DEPOSIT

USER ID

7454050***

TXID

Rqphx1ODlcr...

Amount

$46,781.00

Date

27 Feb 08:02:39 am

Litecoin WITHDRAWAL

USER ID

4524590***

TXID

dhQo9BiqePm...

Amount

$34,246.00

Date

27 Feb 07:02:31 am

Ripple(XRP) WITHDRAWAL

USER ID

0415888***

TXID

HpA10FqLt8W...

Amount

$98,905.00

Date

27 Feb 05:02:57 am

Tether DEPOSIT

USER ID

7384332***

TXID

HdPpiRt5MNc...

Amount

$73,121.00

Date

27 Feb 04:02:33 am