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Bitcoin DEPOSIT

USER ID

0333083***

TXID

wQ2Uz9AEj0O...

Amount

$58,533.00

Date

23 Sep 04:09:17 am

Tether DEPOSIT

USER ID

2190480***

TXID

bwje5kvA0BG...

Amount

$59,973.00

Date

23 Sep 02:09:10 am

Binance(BNB) DEPOSIT

USER ID

1434253***

TXID

W9jMxG3FEdc...

Amount

$81,494.00

Date

23 Sep 01:09:38 am

Ethereum WITHDRAWAL

USER ID

0433258***

TXID

tAJr6oaRxWg...

Amount

$46,304.00

Date

22 Sep 11:09:01 pm

Binance(BNB) WITHDRAWAL

USER ID

0232448***

TXID

JipmMf9Y8tC...

Amount

$59,404.00

Date

22 Sep 10:09:46 pm

Bitcoin DEPOSIT

USER ID

0995487***

TXID

R0k41jHlE5d...

Amount

$54,845.00

Date

22 Sep 08:09:33 pm

Litecoin DEPOSIT

USER ID

8353543***

TXID

j1EJzO1QXIS...

Amount

$58,996.00

Date

22 Sep 06:09:51 pm

Bitcoin DEPOSIT

USER ID

4333800***

TXID

FIe26pY143f...

Amount

$33,452.00

Date

22 Sep 05:09:15 pm

Litecoin WITHDRAWAL

USER ID

7054052***

TXID

FbnRwczDEoW...

Amount

$38,327.00

Date

22 Sep 04:09:00 pm

Bitcoin WITHDRAWAL

USER ID

7503419***

TXID

EcpbG1MZmoS...

Amount

$63,838.00

Date

22 Sep 02:09:21 pm

Ripple(XRP) WITHDRAWAL

USER ID

9204345***

TXID

1WoZB4AywlJ...

Amount

$96,856.00

Date

22 Sep 12:09:13 pm

Ethereum WITHDRAWAL

USER ID

2550424***

TXID

n8Kf10ibgzm...

Amount

$17,083.00

Date

22 Sep 09:09:34 am

Binance(BNB) WITHDRAWAL

USER ID

2980248***

TXID

jwUXH9QEZy2...

Amount

$64,653.00

Date

22 Sep 07:09:24 am

Tether DEPOSIT

USER ID

8532322***

TXID

G8pXInDQaZE...

Amount

$32,994.00

Date

22 Sep 06:09:36 am

Bitcoin DEPOSIT

USER ID

4455580***

TXID

B1NOAWSoKfm...

Amount

$37,138.00

Date

22 Sep 03:09:27 am

Bitcoin WITHDRAWAL

USER ID

3352201***

TXID

NwjqIuL2rHc...

Amount

$12,615.00

Date

22 Sep 03:09:03 am

Bitcoin DEPOSIT

USER ID

3280279***

TXID

Ezjr0gHXx1L...

Amount

$70,505.00

Date

22 Sep 01:09:16 am

Ethereum DEPOSIT

USER ID

3503584***

TXID

1gp8yJ7NOVH...

Amount

$75,739.00

Date

21 Sep 10:09:41 pm

Ripple(XRP) DEPOSIT

USER ID

4433230***

TXID

LHdNjXiy2mJ...

Amount

$388.00

Date

21 Sep 09:09:46 pm

Ripple(XRP) DEPOSIT

USER ID

3230275***

TXID

dUIxAoLpa8j...

Amount

$5,174.00

Date

21 Sep 06:09:28 pm

Bitcoin DEPOSIT

USER ID

3542902***

TXID

nOy0pjmJo8x...

Amount

$81,750.00

Date

21 Sep 04:09:23 pm