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Bitcoin DEPOSIT

USER ID

5132854***

TXID

UW3u4Dyxn7G...

Amount

$13,703.00

Date

08 Sep 03:09:07 am

Bitcoin DEPOSIT

USER ID

2945509***

TXID

0mahNs6zL1b...

Amount

$51,855.00

Date

08 Sep 01:09:39 am

Binance(BNB) DEPOSIT

USER ID

5348295***

TXID

v2nmwJ7sKj2...

Amount

$59,452.00

Date

07 Sep 11:09:51 pm

Ethereum WITHDRAWAL

USER ID

4524904***

TXID

S9oQIUyWnRu...

Amount

$47,863.00

Date

07 Sep 10:09:51 pm

Tether WITHDRAWAL

USER ID

4530209***

TXID

nG5MJPI6lhk...

Amount

$49,616.00

Date

07 Sep 08:09:20 pm

Bitcoin DEPOSIT

USER ID

5143930***

TXID

ldT25t7n1xa...

Amount

$27,772.00

Date

07 Sep 05:09:11 pm

Bitcoin WITHDRAWAL

USER ID

8255979***

TXID

XQCb0axzq9K...

Amount

$31,230.00

Date

07 Sep 03:09:55 pm

Tether WITHDRAWAL

USER ID

0498238***

TXID

gPXhzvF5pOb...

Amount

$73,958.00

Date

07 Sep 01:09:26 pm

Ripple(XRP) DEPOSIT

USER ID

4835558***

TXID

2koJ4Z2B0NI...

Amount

$21,065.00

Date

07 Sep 01:09:05 pm

Bitcoin WITHDRAWAL

USER ID

8503342***

TXID

pIa2GTMl0Su...

Amount

$60,083.00

Date

07 Sep 11:09:41 am

Litecoin DEPOSIT

USER ID

2445028***

TXID

UTBWl2Fthyf...

Amount

$988.00

Date

07 Sep 09:09:50 am

Ethereum WITHDRAWAL

USER ID

3080540***

TXID

5iPT3Mc0hpn...

Amount

$65,855.00

Date

07 Sep 07:09:55 am

Ethereum WITHDRAWAL

USER ID

8200454***

TXID

2VbGw8mKCP0...

Amount

$75,240.00

Date

07 Sep 05:09:43 am

Binance(BNB) WITHDRAWAL

USER ID

3205435***

TXID

fYNEMtUm5LS...

Amount

$52,542.00

Date

07 Sep 05:09:04 am

Binance(BNB) DEPOSIT

USER ID

5325038***

TXID

rjtSBogKGiy...

Amount

$18,275.00

Date

07 Sep 02:09:43 am

Litecoin WITHDRAWAL

USER ID

2329349***

TXID

I0T09HXPi4g...

Amount

$94,404.00

Date

07 Sep 01:09:17 am

Binance(BNB) WITHDRAWAL

USER ID

2525940***

TXID

x6Mu3YNpJ10...

Amount

$81,091.00

Date

07 Sep 12:09:45 am

Ethereum WITHDRAWAL

USER ID

8928923***

TXID

s4cNAPoG9rj...

Amount

$40,327.00

Date

06 Sep 11:09:43 pm

Bitcoin WITHDRAWAL

USER ID

2203428***

TXID

fyDMoLpW17z...

Amount

$96,539.00

Date

06 Sep 10:09:24 pm

Binance(BNB) DEPOSIT

USER ID

9243204***

TXID

8KWhNci7nxw...

Amount

$78,856.00

Date

06 Sep 09:09:33 pm

Bitcoin WITHDRAWAL

USER ID

2890350***

TXID

2hoiBu8GKl7...

Amount

$41,866.00

Date

06 Sep 07:09:21 pm