Transactions Updates

Ethereum WITHDRAWAL

USER ID

8304997***

TXID

b3GZP10jQz2...

Amount

$45,886.00

Date

19 Apr 10:04:11 pm

Litecoin WITHDRAWAL

USER ID

4830275***

TXID

1APul29TwMd...

Amount

$64,277.00

Date

19 Apr 07:04:54 pm

Ripple(XRP) DEPOSIT

USER ID

3052200***

TXID

2YP2J5nySG9...

Amount

$47,628.00

Date

19 Apr 05:04:51 pm

Binance(BNB) DEPOSIT

USER ID

4403243***

TXID

KhFw51gT8Lj...

Amount

$21,077.00

Date

19 Apr 02:04:44 pm

Tether WITHDRAWAL

USER ID

3434005***

TXID

1FkZoLbOy3X...

Amount

$59,422.00

Date

19 Apr 01:04:24 pm

Binance(BNB) WITHDRAWAL

USER ID

5840130***

TXID

jOgaKlTP7sv...

Amount

$14,680.00

Date

19 Apr 11:04:16 am

Tether WITHDRAWAL

USER ID

8348502***

TXID

S680RGvlhMZ...

Amount

$80,160.00

Date

19 Apr 09:04:24 am

Bitcoin WITHDRAWAL

USER ID

0413073***

TXID

IvYdrb2QXyk...

Amount

$99,309.00

Date

19 Apr 07:04:05 am

Tether WITHDRAWAL

USER ID

2940988***

TXID

jCZG6RzWLu0...

Amount

$98,515.00

Date

19 Apr 04:04:23 am

Bitcoin WITHDRAWAL

USER ID

2184203***

TXID

P08I2xo1hO9...

Amount

$48,214.00

Date

19 Apr 03:04:06 am

Binance(BNB) DEPOSIT

USER ID

4483239***

TXID

Nn1LBUlrvWt...

Amount

$13,070.00

Date

19 Apr 02:04:58 am

Bitcoin WITHDRAWAL

USER ID

7300525***

TXID

zZVghSAFE65...

Amount

$1,734.00

Date

19 Apr 01:04:24 am

Ripple(XRP) WITHDRAWAL

USER ID

8294592***

TXID

lKPvuYhH9Un...

Amount

$80,223.00

Date

18 Apr 11:04:57 pm

Ripple(XRP) WITHDRAWAL

USER ID

0252322***

TXID

Wd2czHhbA11...

Amount

$51,029.00

Date

18 Apr 08:04:52 pm

Bitcoin DEPOSIT

USER ID

0759524***

TXID

wUvxVkyMAbN...

Amount

$90,279.00

Date

18 Apr 07:04:27 pm

Ethereum DEPOSIT

USER ID

4320082***

TXID

efj87uQUo1X...

Amount

$12,158.00

Date

18 Apr 06:04:34 pm

Bitcoin WITHDRAWAL

USER ID

0855353***

TXID

Lif6U2JalsX...

Amount

$42,284.00

Date

18 Apr 04:04:43 pm

Binance(BNB) WITHDRAWAL

USER ID

4239480***

TXID

DVrJ7KTWCBP...

Amount

$16,120.00

Date

18 Apr 01:04:53 pm

Tether WITHDRAWAL

USER ID

3293003***

TXID

MXyYt1P2wxm...

Amount

$8,715.00

Date

18 Apr 01:04:22 pm

Ethereum DEPOSIT

USER ID

0503344***

TXID

61v1d00RwAt...

Amount

$78,099.00

Date

18 Apr 11:04:28 am

Ripple(XRP) DEPOSIT

USER ID

1205224***

TXID

4Er0tgVlaQy...

Amount

$10,014.00

Date

18 Apr 09:04:54 am

Tether WITHDRAWAL

USER ID

4475429***

TXID

ORAw2rX7kFH...

Amount

$11,322.00

Date

18 Apr 08:04:40 am

Binance(BNB) WITHDRAWAL

USER ID

0874435***

TXID

WQpA6u0b0Br...

Amount

$82,576.00

Date

18 Apr 06:04:23 am

Ripple(XRP) DEPOSIT

USER ID

0203889***

TXID

UaM7xP2RzVA...

Amount

$68,725.00

Date

18 Apr 05:04:36 am

Bitcoin DEPOSIT

USER ID

9730422***

TXID

h22wDcy08zB...

Amount

$85,006.00

Date

18 Apr 05:04:21 am

Bitcoin DEPOSIT

USER ID

9439403***

TXID

D81ebP7x5IQ...

Amount

$62,218.00

Date

18 Apr 04:04:03 am

Ethereum WITHDRAWAL

USER ID

3397818***

TXID

gMzy4AKEmXV...

Amount

$8,072.00

Date

18 Apr 02:04:35 am

Bitcoin DEPOSIT

USER ID

2059499***

TXID

BT0wHPR9QDF...

Amount

$27,444.00

Date

18 Apr 12:04:33 am

Ethereum WITHDRAWAL

USER ID

3359542***

TXID

iSuzVnT1Het...

Amount

$25,565.00

Date

17 Apr 11:04:11 pm

Ethereum DEPOSIT

USER ID

2442020***

TXID

JS9jrUDRHhZ...

Amount

$98,100.00

Date

17 Apr 08:04:30 pm

Bitcoin WITHDRAWAL

USER ID

3105743***

TXID

LDJv3ighBse...

Amount

$28,810.00

Date

17 Apr 06:04:21 pm

Bitcoin WITHDRAWAL

USER ID

0134245***

TXID

Oe1tjzsa1Qv...

Amount

$59,340.00

Date

17 Apr 04:04:24 pm

Bitcoin DEPOSIT

USER ID

9535395***

TXID

fU2J4pE3g1n...

Amount

$78,380.00

Date

17 Apr 03:04:13 pm

Bitcoin DEPOSIT

USER ID

4985014***

TXID

5COi3VL7a0M...

Amount

$21,483.00

Date

17 Apr 03:04:34 pm

Binance(BNB) DEPOSIT

USER ID

0384343***

TXID

51ToVReWpDX...

Amount

$83,344.00

Date

17 Apr 12:04:18 pm

Litecoin WITHDRAWAL

USER ID

8432945***

TXID

kQqSuCxGNMl...

Amount

$50,188.00

Date

17 Apr 11:04:22 am

Tether DEPOSIT

USER ID

2302338***

TXID

yGZSF0TqBtr...

Amount

$8,847.00

Date

17 Apr 09:04:31 am

Ethereum WITHDRAWAL

USER ID

8542429***

TXID

oU19RWqMrF1...

Amount

$72,433.00

Date

17 Apr 07:04:48 am

Binance(BNB) WITHDRAWAL

USER ID

4843300***

TXID

3DNQCP105ZH...

Amount

$12,629.00

Date

17 Apr 07:04:10 am

Binance(BNB) DEPOSIT

USER ID

0453752***

TXID

NIvht8oFMLK...

Amount

$41,771.00

Date

17 Apr 05:04:41 am

Bitcoin DEPOSIT

USER ID

9292303***

TXID

aQN01pJWCRo...

Amount

$17,234.00

Date

17 Apr 03:04:16 am

Bitcoin WITHDRAWAL

USER ID

5922591***

TXID

wGVLmcq1hWn...

Amount

$18,075.00

Date

17 Apr 02:04:52 am

Binance(BNB) DEPOSIT

USER ID

3530082***

TXID

d3fTQSkD0n2...

Amount

$62,831.00

Date

17 Apr 12:04:44 am

Tether WITHDRAWAL

USER ID

3593051***

TXID

5RmHLIaMvgC...

Amount

$16,393.00

Date

16 Apr 10:04:44 pm

Binance(BNB) WITHDRAWAL

USER ID

5285033***

TXID

dFg24GOtk0K...

Amount

$27,834.00

Date

16 Apr 07:04:49 pm

Bitcoin DEPOSIT

USER ID

4337454***

TXID

uqt2Qv0CsE9...

Amount

$30,341.00

Date

16 Apr 05:04:41 pm

Bitcoin WITHDRAWAL

USER ID

4523894***

TXID

Y0rmDbfzUB8...

Amount

$61,706.00

Date

16 Apr 03:04:29 pm

Ethereum DEPOSIT

USER ID

5033432***

TXID

PGJhl8DOb65...

Amount

$45,261.00

Date

16 Apr 01:04:46 pm

Binance(BNB) DEPOSIT

USER ID

4853309***

TXID

N4LxDEr7fK0...

Amount

$20,906.00

Date

16 Apr 01:04:21 pm

Litecoin WITHDRAWAL

USER ID

2241590***

TXID

B1CJf0P9dyZ...

Amount

$73,708.00

Date

16 Apr 11:04:56 am

Litecoin DEPOSIT

USER ID

5304352***

TXID

2rc76wvh0Z5...

Amount

$32,719.00

Date

16 Apr 09:04:49 am

Tether DEPOSIT

USER ID

4252595***

TXID

iNqvb8cVSF5...

Amount

$79,679.00

Date

16 Apr 07:04:28 am

Binance(BNB) WITHDRAWAL

USER ID

2254303***

TXID

fg1eEK3pwas...

Amount

$15,495.00

Date

16 Apr 04:04:19 am

Ethereum WITHDRAWAL

USER ID

5301334***

TXID

yaW2w9Qg26E...

Amount

$10,153.00

Date

16 Apr 04:04:45 am

Binance(BNB) WITHDRAWAL

USER ID

3703594***

TXID

8oWwAZjyLJl...

Amount

$35,641.00

Date

16 Apr 02:04:58 am

Bitcoin WITHDRAWAL

USER ID

1985454***

TXID

Gfd02MXNWYq...

Amount

$19,004.00

Date

16 Apr 02:04:40 am

Bitcoin WITHDRAWAL

USER ID

0149203***

TXID

kMZ3z2J1BD4...

Amount

$80,500.00

Date

15 Apr 11:04:24 pm

Bitcoin WITHDRAWAL

USER ID

3454099***

TXID

IHpbd31w0CJ...

Amount

$71,508.00

Date

15 Apr 09:04:21 pm

Binance(BNB) WITHDRAWAL

USER ID

3259850***

TXID

U8Xg2Ir7TQR...

Amount

$1,199.00

Date

15 Apr 09:04:23 pm

Tether WITHDRAWAL

USER ID

3200423***

TXID

2rO3j12tbhV...

Amount

$36,707.00

Date

15 Apr 08:04:22 pm

Tether WITHDRAWAL

USER ID

7834240***

TXID

sHauolrPZW4...

Amount

$43,781.00

Date

15 Apr 05:04:36 pm

Bitcoin WITHDRAWAL

USER ID

0340342***

TXID

nM0UrBhkHT1...

Amount

$63,097.00

Date

15 Apr 05:04:08 pm

Ripple(XRP) DEPOSIT

USER ID

4553393***

TXID

BgfNA22XVt0...

Amount

$48,875.00

Date

15 Apr 04:04:06 pm

Ripple(XRP) WITHDRAWAL

USER ID

0095522***

TXID

tKX7IdDy2nE...

Amount

$4,600.00

Date

15 Apr 04:04:35 pm

Litecoin DEPOSIT

USER ID

9433408***

TXID

BM208tPEQyN...

Amount

$93,654.00

Date

15 Apr 02:04:53 pm

Ripple(XRP) WITHDRAWAL

USER ID

3472455***

TXID

tCxADZqyUIh...

Amount

$26,722.00

Date

15 Apr 12:04:15 pm

Bitcoin WITHDRAWAL

USER ID

4538024***

TXID

ezL23UtHVcZ...

Amount

$68,688.00

Date

15 Apr 10:04:43 am

Ethereum WITHDRAWAL

USER ID

2535439***

TXID

l9xETN0XzSP...

Amount

$96,892.00

Date

15 Apr 07:04:24 am

Bitcoin WITHDRAWAL

USER ID

8234052***

TXID

8w6A2mGyu3M...

Amount

$482.00

Date

15 Apr 07:04:27 am

Ripple(XRP) WITHDRAWAL

USER ID

2488402***

TXID

W1sBTUE00hD...

Amount

$40,961.00

Date

15 Apr 05:04:42 am

Binance(BNB) WITHDRAWAL

USER ID

3830450***

TXID

aO2U0V70PSG...

Amount

$36,267.00

Date

15 Apr 05:04:08 am

Ripple(XRP) WITHDRAWAL

USER ID

3548744***

TXID

sh7deXbr2RE...

Amount

$61,228.00

Date

15 Apr 04:04:31 am

Litecoin WITHDRAWAL

USER ID

9358824***

TXID

1IGsSozhvdf...

Amount

$91,349.00

Date

15 Apr 03:04:48 am

Bitcoin DEPOSIT

USER ID

4028325***

TXID

btMf9Q8X17E...

Amount

$1,639.00

Date

15 Apr 02:04:32 am

Bitcoin WITHDRAWAL

USER ID

0323492***

TXID

i0uYoaJXHWP...

Amount

$52,526.00

Date

15 Apr 12:04:13 am

Binance(BNB) WITHDRAWAL

USER ID

3057394***

TXID

sxy4ANUGOZd...

Amount

$11,707.00

Date

14 Apr 10:04:39 pm

Ethereum WITHDRAWAL

USER ID

3408925***

TXID

zTk3i7d9Lu2...

Amount

$82,639.00

Date

14 Apr 09:04:56 pm

Binance(BNB) DEPOSIT

USER ID

0430044***

TXID

hRbmKt6lZj2...

Amount

$97,375.00

Date

14 Apr 08:04:07 pm

Bitcoin DEPOSIT

USER ID

9210532***

TXID

uKJcjmNv3dD...

Amount

$11,675.00

Date

14 Apr 08:04:36 pm

Ethereum DEPOSIT

USER ID

3573314***

TXID

4rGabEm3wW0...

Amount

$89,565.00

Date

14 Apr 07:04:54 pm

Ethereum DEPOSIT

USER ID

4434079***

TXID

CEOcVePljUD...

Amount

$21,798.00

Date

14 Apr 07:04:45 pm