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Binance(BNB) DEPOSIT

USER ID

4383555***

TXID

0w3z75XRYZt...

Amount

$1,651.00

Date

23 Sep 10:09:07 am

Tether DEPOSIT

USER ID

8008524***

TXID

rgA9Z4kVy3z...

Amount

$54,912.00

Date

23 Sep 08:09:55 am

Litecoin WITHDRAWAL

USER ID

3710038***

TXID

E3shoCjg5NX...

Amount

$93,853.00

Date

23 Sep 06:09:58 am

Bitcoin DEPOSIT

USER ID

9498425***

TXID

LB6qsmc1TvD...

Amount

$3,115.00

Date

23 Sep 06:09:25 am

Bitcoin DEPOSIT

USER ID

2553835***

TXID

X7abQBm5Y00...

Amount

$43,732.00

Date

23 Sep 03:09:43 am

Binance(BNB) DEPOSIT

USER ID

5080922***

TXID

qy0rQ3MUAlB...

Amount

$50,711.00

Date

23 Sep 01:09:27 am

Binance(BNB) DEPOSIT

USER ID

3224053***

TXID

UElTmtHY4cQ...

Amount

$32,701.00

Date

22 Sep 11:09:16 pm

Bitcoin WITHDRAWAL

USER ID

3552407***

TXID

pFXuW4NxiGn...

Amount

$37,716.00

Date

22 Sep 09:09:19 pm

Tether DEPOSIT

USER ID

9930248***

TXID

VUjLXfeQySG...

Amount

$48,995.00

Date

22 Sep 06:09:31 pm

Tether WITHDRAWAL

USER ID

0421552***

TXID

8IPuZTzSFQW...

Amount

$43,634.00

Date

22 Sep 04:09:12 pm

Tether WITHDRAWAL

USER ID

3435084***

TXID

O16LNPpdMye...

Amount

$49,122.00

Date

22 Sep 04:09:31 pm

Bitcoin WITHDRAWAL

USER ID

8420342***

TXID

decGXA0o8B6...

Amount

$41,153.00

Date

22 Sep 01:09:05 pm

Bitcoin DEPOSIT

USER ID

5723095***

TXID

34zuSOaqdxF...

Amount

$88,413.00

Date

22 Sep 01:09:25 pm

Tether WITHDRAWAL

USER ID

9840408***

TXID

pcG4UnaRmS8...

Amount

$88,067.00

Date

22 Sep 12:09:02 pm

Tether DEPOSIT

USER ID

9802923***

TXID

wiGdXs0RZT1...

Amount

$68,936.00

Date

22 Sep 11:09:16 am

Bitcoin WITHDRAWAL

USER ID

8507532***

TXID

nQICslkFXBG...

Amount

$17,524.00

Date

22 Sep 10:09:12 am

Litecoin WITHDRAWAL

USER ID

1284033***

TXID

zsGY3hKdgSa...

Amount

$3,291.00

Date

22 Sep 07:09:47 am

Bitcoin WITHDRAWAL

USER ID

0394324***

TXID

QN1IV5yKvUW...

Amount

$36,144.00

Date

22 Sep 05:09:21 am

Litecoin DEPOSIT

USER ID

5848303***

TXID

NLS1FCZR21n...

Amount

$98,315.00

Date

22 Sep 04:09:30 am

Binance(BNB) DEPOSIT

USER ID

5528448***

TXID

v08SJUzXBed...

Amount

$69,206.00

Date

22 Sep 04:09:20 am

Bitcoin DEPOSIT

USER ID

4244983***

TXID

sjmNPuXBaqx...

Amount

$69,048.00

Date

22 Sep 02:09:16 am

Litecoin DEPOSIT

USER ID

0332233***

TXID

VIa23umgcLX...

Amount

$98,839.00

Date

22 Sep 01:09:00 am

Binance(BNB) DEPOSIT

USER ID

5238001***

TXID

0O6nqi3190z...

Amount

$3,807.00

Date

21 Sep 11:09:07 pm

Binance(BNB) DEPOSIT

USER ID

1004953***

TXID

bgM16UKRk1H...

Amount

$47,403.00

Date

21 Sep 11:09:02 pm

Binance(BNB) DEPOSIT

USER ID

4285225***

TXID

clLTFjdeQPK...

Amount

$25,018.00

Date

21 Sep 10:09:36 pm

Ripple(XRP) DEPOSIT

USER ID

5200532***

TXID

kQlEWMJP97r...

Amount

$30,821.00

Date

21 Sep 09:09:14 pm

Ethereum DEPOSIT

USER ID

0234233***

TXID

xNVzH6LhGZn...

Amount

$58,732.00

Date

21 Sep 07:09:19 pm

Ripple(XRP) DEPOSIT

USER ID

0220435***

TXID

pg8dAFRZwEh...

Amount

$31,994.00

Date

21 Sep 04:09:21 pm

Litecoin DEPOSIT

USER ID

4824103***

TXID

r8USEs1KaIg...

Amount

$66,554.00

Date

21 Sep 04:09:22 pm

Ripple(XRP) WITHDRAWAL

USER ID

4594953***

TXID

usD07Abzy2l...

Amount

$5,185.00

Date

21 Sep 03:09:52 pm

Tether DEPOSIT

USER ID

5004285***

TXID

4zlRKvns5j0...

Amount

$60,312.00

Date

21 Sep 12:09:56 pm

Ethereum DEPOSIT

USER ID

2358320***

TXID

lHEt1Y4uIVB...

Amount

$89,128.00

Date

21 Sep 11:09:35 am

Ripple(XRP) WITHDRAWAL

USER ID

3852954***

TXID

yj31QWODaYG...

Amount

$6,907.00

Date

21 Sep 09:09:29 am

Ethereum DEPOSIT

USER ID

3459320***

TXID

bygC1PHoi6N...

Amount

$35,635.00

Date

21 Sep 06:09:22 am

Ethereum WITHDRAWAL

USER ID

0434508***

TXID

Yuow2DU9GZ0...

Amount

$94,998.00

Date

21 Sep 06:09:08 am

Litecoin WITHDRAWAL

USER ID

4805842***

TXID

lx8Q5Or64S0...

Amount

$55,250.00

Date

21 Sep 03:09:44 am

Ripple(XRP) WITHDRAWAL

USER ID

5222230***

TXID

b22Gu0Q1ekS...

Amount

$73,917.00

Date

21 Sep 01:09:51 am

Ethereum WITHDRAWAL

USER ID

1398070***

TXID

aJz4QC9v0ZL...

Amount

$70,674.00

Date

20 Sep 10:09:34 pm

Ethereum DEPOSIT

USER ID

4517324***

TXID

0om6pd2uPAh...

Amount

$49,021.00

Date

20 Sep 10:09:30 pm

Ethereum DEPOSIT

USER ID

9534372***

TXID

72Gu9qNZAif...

Amount

$56,462.00

Date

20 Sep 09:09:14 pm

Ripple(XRP) WITHDRAWAL

USER ID

1083453***

TXID

DF092dm0217...

Amount

$98,830.00

Date

20 Sep 07:09:11 pm