Transactions Updates

Ripple(XRP) DEPOSIT

USER ID

0024958***

TXID

stU53cP4Gwd...

Amount

$18,137.00

Date

01 Mar 03:03:44 pm

Binance(BNB) WITHDRAWAL

USER ID

0399485***

TXID

GBC07vqkXrS...

Amount

$42,204.00

Date

01 Mar 01:03:10 pm

Tether DEPOSIT

USER ID

2314708***

TXID

JOnc2VPGifv...

Amount

$24,999.00

Date

01 Mar 12:03:14 pm

Litecoin DEPOSIT

USER ID

4590208***

TXID

0Q3lbwdLPFO...

Amount

$27,666.00

Date

01 Mar 09:03:57 am

Binance(BNB) WITHDRAWAL

USER ID

2985253***

TXID

NTlPvt8wRZ2...

Amount

$74,874.00

Date

01 Mar 08:03:05 am

Binance(BNB) WITHDRAWAL

USER ID

3405528***

TXID

v2AT5sphm8j...

Amount

$20,362.00

Date

01 Mar 07:03:29 am

Binance(BNB) WITHDRAWAL

USER ID

8045215***

TXID

I5urlk1Kjcb...

Amount

$99,441.00

Date

01 Mar 06:03:35 am

Ethereum DEPOSIT

USER ID

0933885***

TXID

IPF085o0M6R...

Amount

$32,680.00

Date

01 Mar 04:03:19 am

Ripple(XRP) DEPOSIT

USER ID

2523347***

TXID

89rQd0V4u1s...

Amount

$42,434.00

Date

01 Mar 03:03:32 am

Bitcoin DEPOSIT

USER ID

2934805***

TXID

idCVr8ZSjlL...

Amount

$16,104.00

Date

01 Mar 02:03:45 am

Bitcoin WITHDRAWAL

USER ID

4542893***

TXID

BUzgxf8FPTH...

Amount

$16,595.00

Date

28 Feb 11:02:59 pm

Ethereum WITHDRAWAL

USER ID

0545894***

TXID

nibfjlsmhad...

Amount

$79,262.00

Date

28 Feb 11:02:24 pm

Bitcoin WITHDRAWAL

USER ID

3422513***

TXID

5T9Cw0SU6lR...

Amount

$57,570.00

Date

28 Feb 11:02:38 pm

Binance(BNB) DEPOSIT

USER ID

5484082***

TXID

RxeZE6ISbtm...

Amount

$61,690.00

Date

28 Feb 08:02:06 pm

Bitcoin WITHDRAWAL

USER ID

5280924***

TXID

OBA50dazgyU...

Amount

$76,002.00

Date

28 Feb 06:02:27 pm

Litecoin DEPOSIT

USER ID

9083544***

TXID

5f0d6n7z3L2...

Amount

$86,657.00

Date

28 Feb 06:02:48 pm

Bitcoin DEPOSIT

USER ID

3382720***

TXID

DziXQub4OMY...

Amount

$22,571.00

Date

28 Feb 04:02:00 pm

Ripple(XRP) DEPOSIT

USER ID

8575335***

TXID

5M4UgT6xqJi...

Amount

$42,574.00

Date

28 Feb 03:02:35 pm

Ethereum WITHDRAWAL

USER ID

2519520***

TXID

2BZV5q2Mi19...

Amount

$39,815.00

Date

28 Feb 03:02:04 pm

Binance(BNB) WITHDRAWAL

USER ID

5323984***

TXID

xy4cR8ogDrp...

Amount

$5,167.00

Date

28 Feb 02:02:42 pm

Bitcoin WITHDRAWAL

USER ID

7244840***

TXID

LBg6ahFdnm1...

Amount

$29,144.00

Date

28 Feb 01:02:52 pm

Ethereum WITHDRAWAL

USER ID

0335340***

TXID

MwxZRB93fh8...

Amount

$2,085.00

Date

28 Feb 10:02:24 am

Tether WITHDRAWAL

USER ID

3054334***

TXID

d1hwvHGD4o5...

Amount

$26,297.00

Date

28 Feb 08:02:48 am

Ripple(XRP) DEPOSIT

USER ID

3422933***

TXID

Y0rKOGZDET0...

Amount

$3,810.00

Date

28 Feb 06:02:49 am

Ripple(XRP) WITHDRAWAL

USER ID

2454413***

TXID

dlxhgZcEXWG...

Amount

$40,750.00

Date

28 Feb 04:02:03 am

Litecoin DEPOSIT

USER ID

3550021***

TXID

C2wQliZT1x6...

Amount

$72,846.00

Date

28 Feb 02:02:41 am

Ripple(XRP) DEPOSIT

USER ID

3700292***

TXID

rTbt3Jc7iWC...

Amount

$58,518.00

Date

28 Feb 01:02:48 am

Ethereum WITHDRAWAL

USER ID

5043253***

TXID

TEJ1ItsBLSo...

Amount

$50,951.00

Date

27 Feb 11:02:52 pm

Bitcoin WITHDRAWAL

USER ID

2545098***

TXID

naLEd2hqgN2...

Amount

$770.00

Date

27 Feb 10:02:46 pm

Ethereum WITHDRAWAL

USER ID

2554524***

TXID

4fXyixD3Vt0...

Amount

$96,628.00

Date

27 Feb 08:02:52 pm

Binance(BNB) WITHDRAWAL

USER ID

7990344***

TXID

XjuBHM2C8Ow...

Amount

$62,196.00

Date

27 Feb 06:02:25 pm

Bitcoin WITHDRAWAL

USER ID

4505574***

TXID

nAQI4ZFCvPJ...

Amount

$93,098.00

Date

27 Feb 04:02:50 pm

Ripple(XRP) WITHDRAWAL

USER ID

2530027***

TXID

JsIRwd7bMHl...

Amount

$27,684.00

Date

27 Feb 03:02:43 pm

Binance(BNB) WITHDRAWAL

USER ID

0342324***

TXID

7ZqjTlkNiIJ...

Amount

$41,975.00

Date

27 Feb 02:02:07 pm

Litecoin DEPOSIT

USER ID

1594484***

TXID

XviDoQm0sB1...

Amount

$33,204.00

Date

27 Feb 01:02:14 pm

Ripple(XRP) DEPOSIT

USER ID

4394252***

TXID

xM0mg10CurW...

Amount

$82,412.00

Date

27 Feb 10:02:15 am

Binance(BNB) DEPOSIT

USER ID

3572922***

TXID

dCW4FJ2qrg5...

Amount

$34,626.00

Date

27 Feb 10:02:45 am

Ethereum DEPOSIT

USER ID

5309324***

TXID

6AI19kJWVOv...

Amount

$79,489.00

Date

27 Feb 09:02:22 am

Bitcoin DEPOSIT

USER ID

3498425***

TXID

b586N0D1kfq...

Amount

$48,991.00

Date

27 Feb 07:02:29 am

Tether WITHDRAWAL

USER ID

5335417***

TXID

UiRIkxHhyqB...

Amount

$88,865.00

Date

27 Feb 07:02:47 am

Bitcoin DEPOSIT

USER ID

2453823***

TXID

Ne1oaZqiU8Y...

Amount

$27,349.00

Date

27 Feb 04:02:44 am

Binance(BNB) DEPOSIT

USER ID

9340423***

TXID

Y6WjMR7IT2b...

Amount

$7,250.00

Date

27 Feb 03:02:08 am

Bitcoin DEPOSIT

USER ID

3830525***

TXID

ioECD5zQVK4...

Amount

$30,867.00

Date

27 Feb 01:02:36 am

Binance(BNB) DEPOSIT

USER ID

0453344***

TXID

jgRa8P4eGVI...

Amount

$50,035.00

Date

26 Feb 11:02:20 pm

Binance(BNB) WITHDRAWAL

USER ID

2833349***

TXID

0EhonmLXPdB...

Amount

$31,351.00

Date

26 Feb 09:02:57 pm

Binance(BNB) DEPOSIT

USER ID

4519284***

TXID

nQDhqR0kxH5...

Amount

$85,423.00

Date

26 Feb 08:02:55 pm

Tether WITHDRAWAL

USER ID

2280530***

TXID

ZCOM6WJ3fLz...

Amount

$37,590.00

Date

26 Feb 05:02:57 pm

Binance(BNB) DEPOSIT

USER ID

4305800***

TXID

ibLK0xToy2R...

Amount

$69,260.00

Date

26 Feb 05:02:10 pm

Ethereum DEPOSIT

USER ID

4308953***

TXID

12bGnsD2ghR...

Amount

$23,527.00

Date

26 Feb 03:02:04 pm

Binance(BNB) WITHDRAWAL

USER ID

0384842***

TXID

MUqBl3JAkDQ...

Amount

$62,921.00

Date

26 Feb 01:02:24 pm

Ripple(XRP) WITHDRAWAL

USER ID

9133493***

TXID

tPVnLqlNQsY...

Amount

$11,623.00

Date

26 Feb 11:02:14 am

Ethereum DEPOSIT

USER ID

3320544***

TXID

4fGh2ByamQb...

Amount

$72,078.00

Date

26 Feb 10:02:50 am

Ethereum DEPOSIT

USER ID

0753413***

TXID

a2HXp8O9Nb6...

Amount

$38,855.00

Date

26 Feb 08:02:12 am

Ripple(XRP) DEPOSIT

USER ID

5234332***

TXID

rULoZx1n5mX...

Amount

$90,532.00

Date

26 Feb 05:02:18 am

Litecoin WITHDRAWAL

USER ID

3894550***

TXID

PQUb5kXcyEC...

Amount

$40,137.00

Date

26 Feb 02:02:57 am

Bitcoin DEPOSIT

USER ID

0285223***

TXID

5tXhbK3JeG2...

Amount

$73,313.00

Date

26 Feb 12:02:19 am

Litecoin WITHDRAWAL

USER ID

4038498***

TXID

GlKO1MQ24Lt...

Amount

$35,509.00

Date

25 Feb 10:02:33 pm

Binance(BNB) WITHDRAWAL

USER ID

5240252***

TXID

CBEj71Yky0h...

Amount

$83,462.00

Date

25 Feb 08:02:47 pm

Litecoin DEPOSIT

USER ID

0403453***

TXID

uIM4kh3Ldl0...

Amount

$21,199.00

Date

25 Feb 06:02:01 pm

Tether WITHDRAWAL

USER ID

4222283***

TXID

qk2Jyshtpvg...

Amount

$40,789.00

Date

25 Feb 05:02:46 pm

Binance(BNB) DEPOSIT

USER ID

2722438***

TXID

2L20cVTsGna...

Amount

$16,265.00

Date

25 Feb 04:02:21 pm

Binance(BNB) DEPOSIT

USER ID

5953403***

TXID

p20wTfX3usd...

Amount

$37,156.00

Date

25 Feb 02:02:30 pm

Binance(BNB) WITHDRAWAL

USER ID

5040222***

TXID

ZPKHUmzroGY...

Amount

$65,352.00

Date

25 Feb 11:02:58 am

Litecoin WITHDRAWAL

USER ID

3549334***

TXID

kB122uCIXHp...

Amount

$12,793.00

Date

25 Feb 10:02:49 am

Binance(BNB) WITHDRAWAL

USER ID

3339238***

TXID

1kCtdiN0K9m...

Amount

$44,089.00

Date

25 Feb 08:02:01 am

Ethereum DEPOSIT

USER ID

2510354***

TXID

M1l1AIwYtbm...

Amount

$64,699.00

Date

25 Feb 08:02:13 am

Ethereum DEPOSIT

USER ID

2544353***

TXID

8ClR120WDnO...

Amount

$57,476.00

Date

25 Feb 07:02:28 am

Ripple(XRP) WITHDRAWAL

USER ID

8331523***

TXID

0QzUTBfblJD...

Amount

$32,287.00

Date

25 Feb 05:02:14 am

Litecoin WITHDRAWAL

USER ID

4432283***

TXID

eRMihPCSm1g...

Amount

$93,572.00

Date

25 Feb 03:02:32 am

Litecoin WITHDRAWAL

USER ID

2290435***

TXID

eWVYCBLytda...

Amount

$62,355.00

Date

25 Feb 02:02:14 am

Bitcoin WITHDRAWAL

USER ID

0230583***

TXID

HQifRa9PBJ1...

Amount

$75,820.00

Date

24 Feb 11:02:00 pm

Bitcoin DEPOSIT

USER ID

9549234***

TXID

1z0aDObhLZ7...

Amount

$88,225.00

Date

24 Feb 10:02:29 pm

Bitcoin WITHDRAWAL

USER ID

2354044***

TXID

yP6Yja9Q5px...

Amount

$52,719.00

Date

24 Feb 08:02:24 pm

Binance(BNB) DEPOSIT

USER ID

3345804***

TXID

5hGZOeak8DV...

Amount

$23,105.00

Date

24 Feb 07:02:25 pm

Bitcoin WITHDRAWAL

USER ID

3440922***

TXID

G5JMSnCB0fK...

Amount

$47,266.00

Date

24 Feb 06:02:15 pm

Binance(BNB) DEPOSIT

USER ID

5504834***

TXID

5se0ZFEjXNA...

Amount

$39,728.00

Date

24 Feb 06:02:23 pm

Tether WITHDRAWAL

USER ID

5382502***

TXID

5NSbPtzygwv...

Amount

$46,958.00

Date

24 Feb 04:02:25 pm

Binance(BNB) DEPOSIT

USER ID

3193495***

TXID

s70fgJLac5F...

Amount

$72,534.00

Date

24 Feb 04:02:40 pm

Binance(BNB) WITHDRAWAL

USER ID

4405223***

TXID

Sj7rfup1bRA...

Amount

$21,946.00

Date

24 Feb 03:02:53 pm

Bitcoin WITHDRAWAL

USER ID

5225494***

TXID

FQAJl1SwZ6n...

Amount

$38,197.00

Date

24 Feb 02:02:09 pm

Binance(BNB) WITHDRAWAL

USER ID

3224423***

TXID

3rqcsGkh1ou...

Amount

$45,287.00

Date

24 Feb 12:02:50 pm