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Tether WITHDRAWAL
USER ID

0473832***

TXID

mVkWPd9Yb2f...

Amount

$62,041.00

Date

07 Aug 05:08:21 am

Bitcoin WITHDRAWAL
USER ID

4522325***

TXID

9YMCR8EVIKU...

Amount

$15,523.00

Date

07 Aug 04:08:55 am

Ripple(XRP) DEPOSIT
USER ID

3243519***

TXID

1NeRMJW159y...

Amount

$22,357.00

Date

07 Aug 02:08:14 am

Bitcoin DEPOSIT
USER ID

9308257***

TXID

ABrjxJEUbi9...

Amount

$5,583.00

Date

07 Aug 12:08:53 am

Bitcoin WITHDRAWAL
USER ID

4094045***

TXID

RAq0oawdBr4...

Amount

$92,257.00

Date

07 Aug 12:08:45 am

Bitcoin WITHDRAWAL
USER ID

0230834***

TXID

l5Ewq8YtdPS...

Amount

$81,956.00

Date

06 Aug 11:08:09 pm

Binance(BNB) DEPOSIT
USER ID

9248340***

TXID

rfT2mFsD9RA...

Amount

$3,581.00

Date

06 Aug 09:08:47 pm

Binance(BNB) WITHDRAWAL
USER ID

0309933***

TXID

ABlcDIRSM5U...

Amount

$38,054.00

Date

06 Aug 07:08:06 pm

Binance(BNB) DEPOSIT
USER ID

9501293***

TXID

ZV652zDm3xp...

Amount

$98,803.00

Date

06 Aug 04:08:42 pm

Binance(BNB) DEPOSIT
USER ID

3249580***

TXID

sxIok2GEib2...

Amount

$8,213.00

Date

06 Aug 03:08:32 pm

Bitcoin DEPOSIT
USER ID

2815823***

TXID

tPk48asrNQ0...

Amount

$5,427.00

Date

06 Aug 02:08:04 pm

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