Recent

Transactions

Bitcoin WITHDRAWAL
USER ID

2238090***

TXID

0QFyiX6Vqbo...

Amount

$12,244.00

Date

16 Jan 08:01:23 pm

Binance(BNB) DEPOSIT
USER ID

2994403***

TXID

pidWMkmCwhl...

Amount

$41,481.00

Date

16 Jan 05:01:02 pm

Litecoin WITHDRAWAL
USER ID

1303240***

TXID

v10bIkUZ5gF...

Amount

$15,993.00

Date

16 Jan 04:01:09 pm

Bitcoin DEPOSIT
USER ID

5000494***

TXID

hltKbL17v1I...

Amount

$85,797.00

Date

16 Jan 01:01:45 pm

Ethereum WITHDRAWAL
USER ID

3535342***

TXID

FqvcD7t2n26...

Amount

$35,628.00

Date

16 Jan 11:01:37 am

Tether WITHDRAWAL
USER ID

4323302***

TXID

pky6xYi2zvl...

Amount

$51,946.00

Date

16 Jan 09:01:25 am

Litecoin DEPOSIT
USER ID

3324253***

TXID

1K04TWPz8fw...

Amount

$75,368.00

Date

16 Jan 09:01:16 am

Ripple(XRP) WITHDRAWAL
USER ID

2393405***

TXID

jsxkmle9ECS...

Amount

$48,905.00

Date

16 Jan 09:01:51 am

Ethereum DEPOSIT
USER ID

5980004***

TXID

Bjt7gSqhmRw...

Amount

$15,125.00

Date

16 Jan 08:01:16 am

Ripple(XRP) WITHDRAWAL
USER ID

2529992***

TXID

VzdObqujCHN...

Amount

$95,279.00

Date

16 Jan 07:01:30 am

Bitcoin DEPOSIT
USER ID

5355124***

TXID

xOyZVc5bJNv...

Amount

$75,572.00

Date

16 Jan 07:01:46 am

Binance(BNB) DEPOSIT
USER ID

3595982***

TXID

CI4Ma0b79U0...

Amount

$36,700.00

Date

16 Jan 04:01:16 am

Ripple(XRP) WITHDRAWAL
USER ID

1849235***

TXID

3w7t9N8yShM...

Amount

$130.00

Date

16 Jan 04:01:55 am

Binance(BNB) DEPOSIT
USER ID

4259403***

TXID

IVJ2NDoCpcK...

Amount

$22,322.00

Date

16 Jan 03:01:50 am

Bitcoin WITHDRAWAL
USER ID

2344443***

TXID

GcP0x7jQmHb...

Amount

$78,426.00

Date

16 Jan 02:01:29 am

Ripple(XRP) DEPOSIT
USER ID

5130428***

TXID

kTwh1fG0zvM...

Amount

$66,371.00

Date

16 Jan 12:01:51 am

Bitcoin WITHDRAWAL
USER ID

2807002***

TXID

rV2iULkwyzR...

Amount

$97,433.00

Date

15 Jan 11:01:56 pm

Ethereum WITHDRAWAL
USER ID

0054872***

TXID

W030UkF1bxB...

Amount

$50,329.00

Date

15 Jan 10:01:23 pm

Bitcoin WITHDRAWAL
USER ID

1438428***

TXID

cQejH3ptBMV...

Amount

$42,563.00

Date

15 Jan 10:01:18 pm

Ethereum WITHDRAWAL
USER ID

0935453***

TXID

3SxtKuAhlN9...

Amount

$97,980.00

Date

15 Jan 08:01:06 pm

Ethereum WITHDRAWAL
USER ID

5495208***

TXID

zixWQTMNnAf...

Amount

$62,965.00

Date

15 Jan 06:01:38 pm

Litecoin WITHDRAWAL
USER ID

4834348***

TXID

HCtFk7DPfvr...

Amount

$26,697.00

Date

15 Jan 03:01:51 pm

Tether DEPOSIT
USER ID

4098035***

TXID

0flyXhiHcVu...

Amount

$35,047.00

Date

15 Jan 02:01:40 pm

Bitcoin WITHDRAWAL
USER ID

4309534***

TXID

OAlwhnVUgsS...

Amount

$56,527.00

Date

15 Jan 02:01:42 pm

Bitcoin DEPOSIT
USER ID

2835459***

TXID

Oay7UP2ZRcu...

Amount

$5,211.00

Date

15 Jan 12:01:17 pm

Bitcoin WITHDRAWAL
USER ID

2142395***

TXID

oEqSPxKXisd...

Amount

$21,440.00

Date

15 Jan 10:01:45 am

Binance(BNB) WITHDRAWAL
USER ID

3450594***

TXID

jNnSYdwIht9...

Amount

$82,945.00

Date

15 Jan 08:01:38 am

Bitcoin DEPOSIT
USER ID

4800042***

TXID

T52ozjCO1Yf...

Amount

$6,054.00

Date

15 Jan 08:01:00 am

Binance(BNB) DEPOSIT
USER ID

5915284***

TXID

2FD01TmgdBe...

Amount

$53,850.00

Date

15 Jan 06:01:54 am

Litecoin DEPOSIT
USER ID

7455523***

TXID

Cjn1z2YD8Ww...

Amount

$13,391.00

Date

15 Jan 03:01:02 am

Bitcoin WITHDRAWAL
USER ID

1854494***

TXID

kySDOQ5KWe8...

Amount

$42,221.00

Date

15 Jan 02:01:40 am

Bitcoin WITHDRAWAL
USER ID

9102985***

TXID

0n0OkugHwcJ...

Amount

$37,122.00

Date

15 Jan 01:01:42 am

Binance(BNB) WITHDRAWAL
USER ID

0253553***

TXID

fMFoPSkd9VK...

Amount

$22,660.00

Date

14 Jan 11:01:46 pm

Ripple(XRP) DEPOSIT
USER ID

4384244***

TXID

5cW0Jre0y3f...

Amount

$15,703.00

Date

14 Jan 09:01:23 pm

Binance(BNB) DEPOSIT
USER ID

5534348***

TXID

AlJeBfMItGb...

Amount

$83,651.00

Date

14 Jan 08:01:25 pm

Tether DEPOSIT
USER ID

8494005***

TXID

Gfnu4CwXNWL...

Amount

$30,244.00

Date

14 Jan 07:01:34 pm

Bitcoin DEPOSIT
USER ID

9584224***

TXID

xq302Sa4zpn...

Amount

$15,517.00

Date

14 Jan 07:01:06 pm

Ethereum DEPOSIT
USER ID

3431359***

TXID

2n79uraP3Ut...

Amount

$33,010.00

Date

14 Jan 05:01:50 pm

Bitcoin WITHDRAWAL
USER ID

0498930***

TXID

sdh8Wo0Vtn4...

Amount

$39,027.00

Date

14 Jan 04:01:49 pm

Binance(BNB) WITHDRAWAL
USER ID

9433342***

TXID

1oPiHv2ITEZ...

Amount

$3,822.00

Date

14 Jan 03:01:56 pm

Ripple(XRP) WITHDRAWAL
USER ID

5033295***

TXID

5Rlk1iv7y3G...

Amount

$5,242.00

Date

14 Jan 12:01:50 pm

Binance(BNB) DEPOSIT
USER ID

2543514***

TXID

wOt0B62WkNR...

Amount

$71,389.00

Date

14 Jan 10:01:58 am

Ethereum DEPOSIT
USER ID

3825495***

TXID

h4eELNfAz1P...

Amount

$75,613.00

Date

14 Jan 10:01:48 am

Bitcoin DEPOSIT
USER ID

3295205***

TXID

YTqWsQ43ut0...

Amount

$91,827.00

Date

14 Jan 10:01:29 am

Ethereum DEPOSIT
USER ID

4244543***

TXID

fGsYA0jOzJ4...

Amount

$25,454.00

Date

14 Jan 09:01:27 am

Bitcoin WITHDRAWAL
USER ID

9140332***

TXID

OYPJHvlKQjs...

Amount

$97,721.00

Date

14 Jan 09:01:33 am

Bitcoin WITHDRAWAL
USER ID

5205881***

TXID

4nDq35eEG6V...

Amount

$53,762.00

Date

14 Jan 08:01:50 am

Bitcoin WITHDRAWAL
USER ID

4299424***

TXID

OidYPJfbCHt...

Amount

$88,121.00

Date

14 Jan 08:01:38 am

Tether WITHDRAWAL
USER ID

5393932***

TXID

TfW1x71Hnce...

Amount

$932.00

Date

14 Jan 06:01:12 am

Litecoin DEPOSIT
USER ID

4244049***

TXID

540ev0myQSk...

Amount

$49,671.00

Date

14 Jan 05:01:27 am

Binance(BNB) DEPOSIT
USER ID

2449305***

TXID

O8GXehqzNyb...

Amount

$34,721.00

Date

14 Jan 04:01:35 am

Binance(BNB) WITHDRAWAL
USER ID

2958030***

TXID

Q2ILpf6KgR0...

Amount

$68,577.00

Date

14 Jan 02:01:08 am

Ethereum DEPOSIT
USER ID

0844934***

TXID

1FQZB98gcjn...

Amount

$74,674.00

Date

14 Jan 01:01:25 am

Litecoin DEPOSIT
USER ID

3893549***

TXID

8bH2G4oVUpI...

Amount

$28,714.00

Date

14 Jan 12:01:11 am

Litecoin WITHDRAWAL
USER ID

4540242***

TXID

IYjauDCn6i1...

Amount

$30,032.00

Date

13 Jan 11:01:05 pm

Bitcoin WITHDRAWAL
USER ID

3529303***

TXID

H7D8lRJ4Yrj...

Amount

$70,376.00

Date

13 Jan 10:01:01 pm

Tether DEPOSIT
USER ID

4344944***

TXID

1uK9w2tvHEy...

Amount

$55,229.00

Date

13 Jan 09:01:15 pm

Ripple(XRP) WITHDRAWAL
USER ID

8427093***

TXID

E0TCtWDOms5...

Amount

$36,606.00

Date

13 Jan 07:01:51 pm

Tether DEPOSIT
USER ID

0935443***

TXID

um42Wwz50Pr...

Amount

$82,827.00

Date

13 Jan 05:01:36 pm

Ethereum DEPOSIT
USER ID

0359043***

TXID

fP65ZbvOdTJ...

Amount

$2,259.00

Date

13 Jan 05:01:36 pm

Ethereum WITHDRAWAL
USER ID

8598335***

TXID

y2CADY0xMrO...

Amount

$13,467.00

Date

13 Jan 04:01:26 pm

Ripple(XRP) DEPOSIT
USER ID

3250259***

TXID

nBxC6sdLEKN...

Amount

$23,373.00

Date

13 Jan 03:01:49 pm

Bitcoin DEPOSIT
USER ID

3233044***

TXID

D7uxb8KTCqQ...

Amount

$97,751.00

Date

13 Jan 02:01:02 pm

Bitcoin DEPOSIT
USER ID

9057244***

TXID

hUDV08u6Zgy...

Amount

$90,715.00

Date

13 Jan 01:01:30 pm

Bitcoin WITHDRAWAL
USER ID

9390093***

TXID

SvVGN1ktlCx...

Amount

$82,957.00

Date

13 Jan 12:01:16 pm

Tether WITHDRAWAL
USER ID

9594434***

TXID

ojcBbiIt0JA...

Amount

$66,119.00

Date

13 Jan 10:01:00 am

Binance(BNB) DEPOSIT
USER ID

0484233***

TXID

dBJL2jiN10P...

Amount

$26,462.00

Date

13 Jan 09:01:49 am

Bitcoin WITHDRAWAL
USER ID

3304804***

TXID

ZED0IkhC41F...

Amount

$43,019.00

Date

13 Jan 09:01:40 am

Binance(BNB) WITHDRAWAL
USER ID

5353435***

TXID

xIdvXMiW3pE...

Amount

$74,386.00

Date

13 Jan 08:01:03 am

Tether DEPOSIT
USER ID

8348321***

TXID

eaN9jVHQpxq...

Amount

$64,714.00

Date

13 Jan 07:01:53 am

Binance(BNB) DEPOSIT
USER ID

3458454***

TXID

mow1hPclLOs...

Amount

$49,071.00

Date

13 Jan 05:01:24 am

Litecoin DEPOSIT
USER ID

9440505***

TXID

utXoB0MjSUY...

Amount

$71,650.00

Date

13 Jan 03:01:51 am

Litecoin WITHDRAWAL
USER ID

4233985***

TXID

bEOxBS9DJkC...

Amount

$42,619.00

Date

13 Jan 02:01:40 am

Bitcoin WITHDRAWAL
USER ID

4842327***

TXID

mviHNbrXgJO...

Amount

$63,746.00

Date

12 Jan 11:01:00 pm

Bitcoin DEPOSIT
USER ID

1234032***

TXID

E3Ca0gb7kJK...

Amount

$43,919.00

Date

12 Jan 09:01:11 pm

Binance(BNB) WITHDRAWAL
USER ID

8253183***

TXID

aDf0ZR2B6Vh...

Amount

$95,876.00

Date

12 Jan 07:01:37 pm

Binance(BNB) DEPOSIT
USER ID

4980335***

TXID

6qC0bOQ80hD...

Amount

$58,233.00

Date

12 Jan 06:01:55 pm

Ripple(XRP) WITHDRAWAL
USER ID

3543885***

TXID

5kFpHm302VY...

Amount

$45,317.00

Date

12 Jan 05:01:33 pm

Binance(BNB) WITHDRAWAL
USER ID

5222434***

TXID

hJAiMFuerw2...

Amount

$27,987.00

Date

12 Jan 05:01:13 pm

Bitcoin DEPOSIT
USER ID

7542334***

TXID

q8EJGQ7axzl...

Amount

$4,308.00

Date

12 Jan 02:01:30 pm

Tether WITHDRAWAL
USER ID

8827120***

TXID

sv23Pq8TjAK...

Amount

$94,944.00

Date

12 Jan 01:01:08 pm

Bitcoin DEPOSIT
USER ID

5295484***

TXID

z47UPcxr11t...

Amount

$75,353.00

Date

12 Jan 01:01:37 pm

Litecoin DEPOSIT
USER ID

2093435***

TXID

PwtolDfp5Cg...

Amount

$71,473.00

Date

12 Jan 11:01:15 am

Binance(BNB) WITHDRAWAL
USER ID

0244580***

TXID

fhd03mPNEpq...

Amount

$24,729.00

Date

12 Jan 09:01:12 am

Litecoin WITHDRAWAL
USER ID

3924882***

TXID

4emX2vpnEjc...

Amount

$42,077.00

Date

12 Jan 08:01:38 am

Ethereum WITHDRAWAL
USER ID

5404205***

TXID

USDqytQ4B8l...

Amount

$52,586.00

Date

12 Jan 07:01:24 am

Binance(BNB) DEPOSIT
USER ID

8824384***

TXID

phxB7fn5q8K...

Amount

$95,883.00

Date

12 Jan 05:01:36 am

Binance(BNB) WITHDRAWAL
USER ID

0295349***

TXID

mNu6ilHqLxk...

Amount

$38,598.00

Date

12 Jan 05:01:16 am

Ripple(XRP) WITHDRAWAL
USER ID

3350438***

TXID

DO2MRm8s6YL...

Amount

$92,320.00

Date

12 Jan 03:01:40 am

Ethereum DEPOSIT
USER ID

4357928***

TXID

sxkXizTW6Ay...

Amount

$63,323.00

Date

12 Jan 03:01:17 am

Bitcoin DEPOSIT
USER ID

0004023***

TXID

zXoNO2QZgcG...

Amount

$15,610.00

Date

12 Jan 01:01:03 am

Binance(BNB) DEPOSIT
USER ID

4085055***

TXID

Mg0Z3fyhpkt...

Amount

$65,080.00

Date

12 Jan 12:01:52 am

Bitcoin DEPOSIT
USER ID

7905833***

TXID

hCeIydLDUzX...

Amount

$54,007.00

Date

11 Jan 10:01:55 pm

Bitcoin DEPOSIT
USER ID

3859029***

TXID

sv5R0Jn16Pd...

Amount

$38,323.00

Date

11 Jan 08:01:34 pm

Ripple(XRP) DEPOSIT
USER ID

3803322***

TXID

SEuTb0wUNkX...

Amount

$4,047.00

Date

11 Jan 08:01:57 pm

Bitcoin DEPOSIT
USER ID

0894529***

TXID

TOKuqyI8oF9...

Amount

$12,510.00

Date

11 Jan 06:01:09 pm

Bitcoin DEPOSIT
USER ID

8342037***

TXID

ukOhXqRf63l...

Amount

$61,546.00

Date

11 Jan 03:01:34 pm

Tether DEPOSIT
USER ID

3252344***

TXID

m1V2eLHfnP8...

Amount

$18,657.00

Date

11 Jan 03:01:45 pm

Tether WITHDRAWAL
USER ID

2454553***

TXID

7LE0fwgb19J...

Amount

$81,413.00

Date

11 Jan 12:01:52 pm

Ripple(XRP) WITHDRAWAL
USER ID

3880440***

TXID

eCwYv8DzBXl...

Amount

$61,709.00

Date

11 Jan 11:01:51 am

Ethereum WITHDRAWAL
USER ID

4340344***

TXID

eTS00zO1ANv...

Amount

$86,596.00

Date

11 Jan 09:01:31 am

Bitcoin WITHDRAWAL
USER ID

3383802***

TXID

LuEPcyT87Nl...

Amount

$51,074.00

Date

11 Jan 08:01:27 am

Binance(BNB) DEPOSIT
USER ID

5892142***

TXID

F2RX5yYNzgV...

Amount

$68,074.00

Date

11 Jan 08:01:57 am

Binance(BNB) WITHDRAWAL
USER ID

4159448***

TXID

dVIme31RoqX...

Amount

$18,600.00

Date

11 Jan 05:01:15 am

Binance(BNB) DEPOSIT
USER ID

3045522***

TXID

BCKA5HXMsP2...

Amount

$40,061.00

Date

11 Jan 03:01:33 am

Binance(BNB) DEPOSIT
USER ID

2299343***

TXID

hXArs9z1NQR...

Amount

$33,946.00

Date

11 Jan 01:01:09 am

Ethereum DEPOSIT
USER ID

5529093***

TXID

pQZWUv59x0y...

Amount

$28,449.00

Date

11 Jan 01:01:35 am

Ripple(XRP) DEPOSIT
USER ID

0245243***

TXID

qSDyGusoUZh...

Amount

$81,372.00

Date

11 Jan 01:01:21 am

Ethereum DEPOSIT
USER ID

3305295***

TXID

N6pkV0BfRKO...

Amount

$52,728.00

Date

11 Jan 12:01:11 am

Bitcoin WITHDRAWAL
USER ID

8959050***

TXID

biTBht6Nl8H...

Amount

$82,079.00

Date

11 Jan 12:01:03 am

Binance(BNB) WITHDRAWAL
USER ID

0533388***

TXID

Xch59zGqoBg...

Amount

$32,033.00

Date

10 Jan 11:01:34 pm

Bitcoin WITHDRAWAL
USER ID

5448092***

TXID

PdKVCb9c8hi...

Amount

$6,693.00

Date

10 Jan 10:01:46 pm

Bitcoin DEPOSIT
USER ID

0593730***

TXID

VZ3bJh5vUMK...

Amount

$71,577.00

Date

10 Jan 08:01:51 pm

Binance(BNB) DEPOSIT
USER ID

1588553***

TXID

S312t45WEno...

Amount

$92,181.00

Date

10 Jan 06:01:47 pm

Tether WITHDRAWAL
USER ID

1809438***

TXID

75kw4SGjM2Z...

Amount

$68,378.00

Date

10 Jan 05:01:54 pm

Ripple(XRP) WITHDRAWAL
USER ID

5428402***

TXID

7InolcqDmKP...

Amount

$3,285.00

Date

10 Jan 05:01:33 pm

Ethereum DEPOSIT
USER ID

4543400***

TXID

9iE7cTGQtXg...

Amount

$7,888.00

Date

10 Jan 04:01:00 pm

Bitcoin WITHDRAWAL
USER ID

4808212***

TXID

epLugVnXOvf...

Amount

$87,437.00

Date

10 Jan 03:01:48 pm

Ripple(XRP) DEPOSIT
USER ID

3871540***

TXID

IUyP7VQjAZC...

Amount

$25,683.00

Date

10 Jan 02:01:13 pm

Ripple(XRP) DEPOSIT
USER ID

3037022***

TXID

qweR2Cyv0b3...

Amount

$65,387.00

Date

10 Jan 01:01:49 pm

Ethereum DEPOSIT
USER ID

2842510***

TXID

XwOFKbrHaL0...

Amount

$56,206.00

Date

10 Jan 11:01:27 am

Ripple(XRP) WITHDRAWAL
USER ID

3745420***

TXID

O6EbFHz0SjI...

Amount

$35,575.00

Date

10 Jan 10:01:39 am

Ripple(XRP) DEPOSIT
USER ID

5453340***

TXID

pVGhkAZfPvO...

Amount

$24,384.00

Date

10 Jan 07:01:04 am

Binance(BNB) WITHDRAWAL
USER ID

2055805***

TXID

4ljRe0xfA2s...

Amount

$20,196.00

Date

10 Jan 06:01:19 am

Ethereum WITHDRAWAL
USER ID

0253292***

TXID

XzULr1yBSEQ...

Amount

$16,473.00

Date

10 Jan 05:01:57 am

Ripple(XRP) DEPOSIT
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4504523***

TXID

EofH2s1w1xW...

Amount

$75,986.00

Date

10 Jan 02:01:17 am

Tether DEPOSIT
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1929203***

TXID

B9t0Iz0WyQ3...

Amount

$39,309.00

Date

10 Jan 12:01:56 am

Ripple(XRP) WITHDRAWAL
USER ID

4394958***

TXID

CWiTv3Sw1XO...

Amount

$38,623.00

Date

09 Jan 11:01:13 pm

Tether WITHDRAWAL
USER ID

2400348***

TXID

lmYfvHsZ2Ny...

Amount

$51,337.00

Date

09 Jan 10:01:44 pm

Bitcoin DEPOSIT
USER ID

5048703***

TXID

RDjg5ayb1c7...

Amount

$37,294.00

Date

09 Jan 09:01:11 pm

Ethereum WITHDRAWAL
USER ID

4050483***

TXID

INljkbX0dri...

Amount

$84,473.00

Date

09 Jan 07:01:30 pm

Litecoin WITHDRAWAL
USER ID

9404224***

TXID

14ZBKDj9UyL...

Amount

$64,519.00

Date

09 Jan 05:01:19 pm

Ethereum DEPOSIT
USER ID

8855505***

TXID

sq1PLVH9p3l...

Amount

$11,467.00

Date

09 Jan 05:01:23 pm

Bitcoin WITHDRAWAL
USER ID

0559932***

TXID

KlWqsiJuPrb...

Amount

$96,240.00

Date

09 Jan 02:01:42 pm

Bitcoin WITHDRAWAL
USER ID

3803403***

TXID

4MLpsrjuEQ0...

Amount

$96,587.00

Date

09 Jan 01:01:15 pm

Binance(BNB) WITHDRAWAL
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9954338***

TXID

zN9u22T0VbI...

Amount

$87,643.00

Date

09 Jan 01:01:10 pm

Binance(BNB) DEPOSIT
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4595920***

TXID

GklYCM10E2x...

Amount

$15,537.00

Date

09 Jan 10:01:30 am

Tether DEPOSIT
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7225343***

TXID

ENvK2XJn6L0...

Amount

$51,356.00

Date

09 Jan 10:01:31 am

Ethereum DEPOSIT
USER ID

2325255***

TXID

3Ty1Z6Hukx7...

Amount

$52,023.00

Date

09 Jan 09:01:24 am

Litecoin DEPOSIT
USER ID

9803590***

TXID

yf50mitODu1...

Amount

$65,949.00

Date

09 Jan 09:01:44 am

Bitcoin DEPOSIT
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0485250***

TXID

6Q5SVHyB0gM...

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$71,434.00

Date

09 Jan 08:01:39 am

Binance(BNB) DEPOSIT
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5KGEWR7h3ve...

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Date

09 Jan 06:01:03 am

Ethereum DEPOSIT
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0230050***

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vOhiFDfRS1z...

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$35,416.00

Date

09 Jan 04:01:01 am

Bitcoin DEPOSIT
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7244850***

TXID

IsthL36U1iz...

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$26,527.00

Date

09 Jan 04:01:13 am

Binance(BNB) WITHDRAWAL
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5244805***

TXID

CxzoEnatiVT...

Amount

$90,718.00

Date

09 Jan 02:01:29 am

Bitcoin WITHDRAWAL
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dsl7VMarQ0T...

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$30,458.00

Date

09 Jan 01:01:48 am

Binance(BNB) DEPOSIT
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28TVXetRGaS...

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Date

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Tether WITHDRAWAL
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GD2L1JqB7lk...

Amount

$32,219.00

Date

09 Jan 12:01:00 am

Ripple(XRP) WITHDRAWAL
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0255483***

TXID

sJ3CD2goeFG...

Amount

$3,035.00

Date

08 Jan 10:01:27 pm

Bitcoin DEPOSIT
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3259170***

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p7LzGCeSXv5...

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$44,327.00

Date

08 Jan 09:01:52 pm

Litecoin WITHDRAWAL
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TXID

Tl29M6207Wb...

Amount

$40,215.00

Date

08 Jan 09:01:17 pm

Binance(BNB) DEPOSIT
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TXID

OZ1TRArHUz3...

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$57,700.00

Date

08 Jan 08:01:15 pm

Ethereum DEPOSIT
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3fMgZGzj8dU...

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$71,135.00

Date

08 Jan 07:01:49 pm

Tether DEPOSIT
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0229454***

TXID

5NWbEZ1lUY0...

Amount

$59,501.00

Date

08 Jan 06:01:38 pm

Litecoin WITHDRAWAL
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8812595***

TXID

8AuspLI0jaN...

Amount

$57,173.00

Date

08 Jan 04:01:34 pm

Litecoin DEPOSIT
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1323542***

TXID

20OuiMaT91m...

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$52,470.00

Date

08 Jan 02:01:23 pm

Tether DEPOSIT
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9350983***

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OVaFr61ZEb5...

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$33,888.00

Date

08 Jan 01:01:14 pm

Bitcoin WITHDRAWAL
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8245584***

TXID

1zf0hRTgFts...

Amount

$41,366.00

Date

08 Jan 10:01:48 am

Tether DEPOSIT
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3284551***

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iXEkyh6zu5F...

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$19,635.00

Date

08 Jan 08:01:07 am

Tether DEPOSIT
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3852300***

TXID

GR2sPE1zYtK...

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$86,367.00

Date

08 Jan 06:01:50 am

Ripple(XRP) WITHDRAWAL
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2005413***

TXID

Y402ZlQaXnd...

Amount

$58,284.00

Date

08 Jan 05:01:28 am

Binance(BNB) DEPOSIT
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3749402***

TXID

R64GN30ZmoC...

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$38,104.00

Date

08 Jan 04:01:32 am

Binance(BNB) DEPOSIT
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5448045***

TXID

wnJ8UEvefSM...

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Date

08 Jan 03:01:10 am

Ethereum DEPOSIT
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1329454***

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VKE0B6qbQF1...

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$53,806.00

Date

08 Jan 01:01:00 am

Binance(BNB) DEPOSIT
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5423233***

TXID

Z9vIAtCTbdu...

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$49,096.00

Date

08 Jan 01:01:30 am

Binance(BNB) WITHDRAWAL
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4045823***

TXID

2VPIU80JErT...

Amount

$33,078.00

Date

08 Jan 12:01:30 am

Bitcoin WITHDRAWAL
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3933740***

TXID

bWyEOPluUhN...

Amount

$50,947.00

Date

07 Jan 10:01:38 pm

Bitcoin WITHDRAWAL
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3010594***

TXID

H93bf1PAgIC...

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$77,739.00

Date

07 Jan 08:01:55 pm

Binance(BNB) WITHDRAWAL
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8532919***

TXID

1dFwEqVKLNB...

Amount

$64,158.00

Date

07 Jan 07:01:31 pm

Bitcoin DEPOSIT
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2295383***

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Roz3lqI1GHS...

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$50,677.00

Date

07 Jan 05:01:08 pm

Bitcoin DEPOSIT
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7513532***

TXID

qY128Rp0rjM...

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$28,148.00

Date

07 Jan 03:01:42 pm

Litecoin DEPOSIT
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4420203***

TXID

2wUdrNGKl9m...

Amount

$68,298.00

Date

07 Jan 03:01:36 pm

Ripple(XRP) WITHDRAWAL
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4024450***

TXID

k8Uu21n3seT...

Amount

$47,684.00

Date

07 Jan 02:01:48 pm

Tether DEPOSIT
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0303923***

TXID

iuUv1Xca8xy...

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$38,047.00

Date

07 Jan 02:01:21 pm

Ethereum DEPOSIT
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4843930***

TXID

7qsj12HiFCy...

Amount

$74,275.00

Date

07 Jan 11:01:59 am

Bitcoin WITHDRAWAL
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0032054***

TXID

0fIA51dJ7m0...

Amount

$95,559.00

Date

07 Jan 11:01:40 am

Bitcoin DEPOSIT
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5080930***

TXID

lgeBCmhkqFJ...

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$92,819.00

Date

07 Jan 10:01:16 am

Litecoin DEPOSIT
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TXID

xsIgEH0lR3K...

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$30,559.00

Date

07 Jan 09:01:50 am

Bitcoin DEPOSIT
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2725804***

TXID

i0bSHGPwBmh...

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$91,288.00

Date

07 Jan 07:01:53 am

Binance(BNB) DEPOSIT
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0724559***

TXID

JqzE2FuYaB0...

Amount

$54,329.00

Date

07 Jan 05:01:46 am

Bitcoin WITHDRAWAL
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5423539***

TXID

VS0sDNdC1RI...

Amount

$73,011.00

Date

07 Jan 04:01:24 am

Bitcoin DEPOSIT
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5950892***

TXID

cBxIsbaKuZH...

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$36,181.00

Date

07 Jan 02:01:34 am

Ripple(XRP) DEPOSIT
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3044892***

TXID

tgGvkIfW0dZ...

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$39,674.00

Date

07 Jan 12:01:44 am

Bitcoin DEPOSIT
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8595394***

TXID

VYBtsZMu8q9...

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$59,843.00

Date

07 Jan 12:01:38 am

Tether WITHDRAWAL
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0928335***

TXID

XFQpiKuNvxg...

Amount

$61,366.00

Date

06 Jan 11:01:15 pm

Bitcoin DEPOSIT
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9354459***

TXID

eug0WQKX64p...

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$18,741.00

Date

06 Jan 11:01:55 pm

Ripple(XRP) DEPOSIT
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4444354***

TXID

zf1jgaDcXEi...

Amount

$65,416.00

Date

06 Jan 10:01:03 pm

Ethereum WITHDRAWAL
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0350832***

TXID

dg7lhCY06SF...

Amount

$62,163.00

Date

06 Jan 07:01:20 pm

Binance(BNB) WITHDRAWAL
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3522948***

TXID

22URzOXieND...

Amount

$32,501.00

Date

06 Jan 05:01:47 pm

Ethereum WITHDRAWAL
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3033899***

TXID

3ZQwbiFoXTm...

Amount

$64,983.00

Date

06 Jan 04:01:58 pm

Binance(BNB) WITHDRAWAL
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0954322***

TXID

KLFh0xlNnj5...

Amount

$92,749.00

Date

06 Jan 04:01:47 pm

Binance(BNB) WITHDRAWAL
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9519204***

TXID

3ZkMnE4He8u...

Amount

$19,455.00

Date

06 Jan 03:01:22 pm

Ethereum DEPOSIT
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3827455***

TXID

yTXYc2CkGoq...

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$41,011.00

Date

06 Jan 01:01:05 pm

Binance(BNB) DEPOSIT
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4953019***

TXID

K6s9qHWG8L3...

Amount

$41,959.00

Date

06 Jan 01:01:24 pm

Binance(BNB) DEPOSIT
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0451325***

TXID

av1rLCkp2ij...

Amount

$31,278.00

Date

06 Jan 12:01:36 pm

Bitcoin DEPOSIT
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5852404***

TXID

2XPctAM3wiu...

Amount

$9,860.00

Date

06 Jan 11:01:51 am

Binance(BNB) WITHDRAWAL
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5932908***

TXID

vePtjfQhgmz...

Amount

$40,184.00

Date

06 Jan 09:01:43 am

Ripple(XRP) WITHDRAWAL
USER ID

2990342***

TXID

7BZDxSbhEtT...

Amount

$59,899.00

Date

06 Jan 08:01:14 am

Binance(BNB) WITHDRAWAL
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4300428***

TXID

v0ysim2BjN6...

Amount

$43,699.00

Date

06 Jan 07:01:26 am

Litecoin WITHDRAWAL
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0235854***

TXID

8pwluDHUIiQ...

Amount

$58,521.00

Date

06 Jan 06:01:21 am

Tether DEPOSIT
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0054235***

TXID

LQcNowsYd0p...

Amount

$99,597.00

Date

06 Jan 05:01:49 am

Ethereum DEPOSIT
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9420345***

TXID

xlYDEXc2eJn...

Amount

$8,203.00

Date

06 Jan 04:01:02 am

Binance(BNB) DEPOSIT
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0384581***

TXID

njvtsiOYdWI...

Amount

$28,812.00

Date

06 Jan 01:01:20 am

Bitcoin WITHDRAWAL
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7054835***

TXID

PFdv01gEb1c...

Amount

$30,834.00

Date

05 Jan 11:01:13 pm

Bitcoin DEPOSIT
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8259453***

TXID

MNr1CLUzmn0...

Amount

$30,449.00

Date

05 Jan 09:01:11 pm

Tether DEPOSIT
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5873339***

TXID

WKhCaB95FuZ...

Amount

$91,072.00

Date

05 Jan 09:01:14 pm

Binance(BNB) WITHDRAWAL
USER ID

4415938***

TXID

dGp89EPgrSv...

Amount

$99,485.00

Date

05 Jan 07:01:27 pm

Binance(BNB) DEPOSIT
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2287345***

TXID

mZa5sQOLtWc...

Amount

$76,994.00

Date

05 Jan 05:01:36 pm

Ripple(XRP) DEPOSIT
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3304105***

TXID

qR3D1GtAPY4...

Amount

$49,697.00

Date

05 Jan 04:01:13 pm

Binance(BNB) WITHDRAWAL
USER ID

0315407***

TXID

PN6q3iLXVGj...

Amount

$7,301.00

Date

05 Jan 03:01:36 pm

Ripple(XRP) WITHDRAWAL
USER ID

7440828***

TXID

0gT5KSEtQW3...

Amount

$34,485.00

Date

05 Jan 01:01:58 pm

Tether DEPOSIT
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3505528***

TXID

Ru5AM0o7BId...

Amount

$49,364.00

Date

05 Jan 11:01:59 am

Ripple(XRP) DEPOSIT
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8548290***

TXID

sVrf3FmQzdG...

Amount

$12,983.00

Date

05 Jan 09:01:43 am

Tether DEPOSIT
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4921483***

TXID

4LGkFY9HS2u...

Amount

$19,092.00

Date

05 Jan 07:01:58 am

Binance(BNB) DEPOSIT
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2798382***

TXID

q95dX6VHyKe...

Amount

$12,560.00

Date

05 Jan 06:01:29 am

Bitcoin WITHDRAWAL
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4530390***

TXID

BjFQ5SNvGUc...

Amount

$92,014.00

Date

05 Jan 05:01:40 am

Binance(BNB) DEPOSIT
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5332982***

TXID

JqkMV0aoSET...

Amount

$48,372.00

Date

05 Jan 04:01:35 am

Tether WITHDRAWAL
USER ID

0518352***

TXID

cUQdyNY7Am8...

Amount

$23,613.00

Date

05 Jan 04:01:48 am

Binance(BNB) WITHDRAWAL
USER ID

5240383***

TXID

3Y12Ga2Rpr8...

Amount

$87,880.00

Date

05 Jan 03:01:42 am

Tether WITHDRAWAL
USER ID

8075025***

TXID

IQWumlxZsRL...

Amount

$1,146.00

Date

05 Jan 12:01:08 am

Bitcoin DEPOSIT
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5041434***

TXID

6vZpOExezk7...

Amount

$95,003.00

Date

04 Jan 10:01:16 pm

Ripple(XRP) DEPOSIT
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0353970***

TXID

ALKrBt2m6eG...

Amount

$82,114.00

Date

04 Jan 08:01:31 pm

Binance(BNB) WITHDRAWAL
USER ID

3004342***

TXID

4BPdpQUf1M0...

Amount

$34,280.00

Date

04 Jan 07:01:00 pm

Ripple(XRP) WITHDRAWAL
USER ID

0394039***

TXID

u2wlA1rjNPh...

Amount

$55,541.00

Date

04 Jan 05:01:36 pm

Tether DEPOSIT
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9423855***

TXID

fTP0EBcWhuU...

Amount

$31,900.00

Date

04 Jan 05:01:35 pm

Bitcoin WITHDRAWAL
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9385002***

TXID

FHlPXzB15jf...

Amount

$51,558.00

Date

04 Jan 03:01:45 pm

Bitcoin DEPOSIT
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8495295***

TXID

Mx19uZJ1bOB...

Amount

$66,996.00

Date

04 Jan 03:01:01 pm

Binance(BNB) WITHDRAWAL
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3833534***

TXID

Exkq8Sp10Hn...

Amount

$88,599.00

Date

04 Jan 01:01:52 pm

Binance(BNB) WITHDRAWAL
USER ID

5980875***

TXID

X7Dtyqa5UQg...

Amount

$71,694.00

Date

04 Jan 12:01:34 pm

Binance(BNB) WITHDRAWAL
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8255403***

TXID

lT00AFJvgij...

Amount

$74,587.00

Date

04 Jan 11:01:31 am

Tether WITHDRAWAL
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3583800***

TXID

q1xS95joCf2...

Amount

$12,630.00

Date

04 Jan 10:01:15 am

Ethereum DEPOSIT
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8330355***

TXID

iXf1ZHgxoTa...

Amount

$30,675.00

Date

04 Jan 10:01:41 am

Tether WITHDRAWAL
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5499444***

TXID

zxpkYPOW9Li...

Amount

$68,965.00

Date

04 Jan 08:01:14 am

Tether DEPOSIT
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5482220***

TXID

WqTrBc7VmMN...

Amount

$49,103.00

Date

04 Jan 06:01:58 am

Binance(BNB) WITHDRAWAL
USER ID

4203429***

TXID

uOHEABnMNLr...

Amount

$48,249.00

Date

04 Jan 05:01:46 am

Binance(BNB) WITHDRAWAL
USER ID

4433044***

TXID

EjhF80G7sgY...

Amount

$74,139.00

Date

04 Jan 03:01:20 am

Ethereum WITHDRAWAL
USER ID

3043309***

TXID

5uMSqxwg7FR...

Amount

$88,750.00

Date

04 Jan 02:01:43 am

Binance(BNB) WITHDRAWAL
USER ID

5207094***

TXID

YojFw3dhk9u...

Amount

$83,073.00

Date

04 Jan 02:01:04 am

Tether WITHDRAWAL
USER ID

4528534***

TXID

YWDR2z6Ti5m...

Amount

$7,180.00

Date

04 Jan 01:01:14 am

Bitcoin WITHDRAWAL
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0194934***

TXID

51vP8aRcy2C...

Amount

$11,797.00

Date

03 Jan 11:01:21 pm

Tether DEPOSIT
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4048410***

TXID

ve93SoagpkV...

Amount

$57,271.00

Date

03 Jan 11:01:01 pm

Binance(BNB) WITHDRAWAL
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2413874***

TXID

IxUb8oLs4Fg...

Amount

$1,826.00

Date

03 Jan 10:01:27 pm

Ethereum DEPOSIT
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4003559***

TXID

k4eOio29u1I...

Amount

$87,086.00

Date

03 Jan 09:01:40 pm

Tether DEPOSIT
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4327550***

TXID

rVl3EWe4Kdq...

Amount

$79,196.00

Date

03 Jan 07:01:58 pm

Bitcoin DEPOSIT
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0520023***

TXID

CxGbZg4vr8n...

Amount

$90,755.00

Date

03 Jan 06:01:03 pm

Litecoin DEPOSIT
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4820380***

TXID

N1yEtMpb08i...

Amount

$54,837.00

Date

03 Jan 06:01:04 pm

Ripple(XRP) WITHDRAWAL
USER ID

4958521***

TXID

1sc2kAHGL0F...

Amount

$61,727.00

Date

03 Jan 03:01:13 pm

Litecoin DEPOSIT
USER ID

4240082***

TXID

hTnSOpfYGHk...

Amount

$66,232.00

Date

03 Jan 02:01:47 pm

Binance(BNB) WITHDRAWAL
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4432082***

TXID

od51kjasyLP...

Amount

$55,170.00

Date

03 Jan 11:01:58 am

Ethereum DEPOSIT
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0495375***

TXID

QNdU30qGB5p...

Amount

$52,869.00

Date

03 Jan 10:01:17 am

Binance(BNB) DEPOSIT
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9820533***

TXID

2zjLy6dsObQ...

Amount

$79,857.00

Date

03 Jan 10:01:01 am

Ethereum WITHDRAWAL
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2338549***

TXID

22xy1PoTw6p...

Amount

$10,941.00

Date

03 Jan 08:01:08 am

Litecoin DEPOSIT
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3342135***

TXID

vwMiQmGgP0E...

Amount

$17,568.00

Date

03 Jan 07:01:01 am

Litecoin DEPOSIT
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3924453***

TXID

IorZkDW4L0l...

Amount

$15,796.00

Date

03 Jan 07:01:30 am

Litecoin DEPOSIT
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3329340***

TXID

j1Yndv24FeB...

Amount

$7,803.00

Date

03 Jan 05:01:10 am

Bitcoin WITHDRAWAL
USER ID

4352380***

TXID

I91wJVPde3y...

Amount

$89,342.00

Date

03 Jan 03:01:54 am

Ethereum WITHDRAWAL
USER ID

3490945***

TXID

Nzn9FZlse3u...

Amount

$6,547.00

Date

03 Jan 12:01:44 am

Ripple(XRP) WITHDRAWAL
USER ID

2438250***

TXID

N09XEOfQSaV...

Amount

$59,583.00

Date

03 Jan 12:01:47 am

Tether WITHDRAWAL
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8792945***

TXID

RLAatj4Jrh1...

Amount

$45,566.00

Date

02 Jan 11:01:50 pm

Ethereum DEPOSIT
USER ID

0280433***

TXID

bp61yMPh1wv...

Amount

$396.00

Date

02 Jan 09:01:21 pm

Ripple(XRP) WITHDRAWAL
USER ID

4804129***

TXID

OC5I0UBb0a1...

Amount

$88,802.00

Date

02 Jan 07:01:49 pm

Ethereum WITHDRAWAL
USER ID

8502450***

TXID

1bCRgJ94UGi...

Amount

$22,593.00

Date

02 Jan 05:01:35 pm

Ethereum WITHDRAWAL
USER ID

4804523***

TXID

lIBz9KLsty8...

Amount

$74,595.00

Date

02 Jan 02:01:11 pm

Ripple(XRP) WITHDRAWAL
USER ID

3448385***

TXID

s0B9OQH11Uo...

Amount

$3,180.00

Date

02 Jan 01:01:00 pm

Ethereum DEPOSIT
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5213028***

TXID

2rNhw7fKH0s...

Amount

$47,940.00

Date

02 Jan 01:01:22 pm

Bitcoin DEPOSIT
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2248031***

TXID

rzjwhM9Godk...

Amount

$28,691.00

Date

02 Jan 11:01:06 am

Binance(BNB) DEPOSIT
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8210935***

TXID

q3SgPyxmhvo...

Amount

$46,107.00

Date

02 Jan 09:01:35 am

Litecoin WITHDRAWAL
USER ID

4243012***

TXID

lJ362sEUQdu...

Amount

$80,086.00

Date

02 Jan 07:01:00 am

Litecoin DEPOSIT
USER ID

3338923***

TXID

flDrRTzFe7h...

Amount

$61,023.00

Date

02 Jan 06:01:19 am

Ethereum DEPOSIT
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0359554***

TXID

yH1JMQzDsEL...

Amount

$89,652.00

Date

02 Jan 06:01:56 am

Litecoin WITHDRAWAL
USER ID

4530543***

TXID

nmDuk0qKlzg...

Amount

$71,693.00

Date

02 Jan 04:01:21 am

Tether WITHDRAWAL
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5389440***

TXID

aMYFB9XWsok...

Amount

$44,977.00

Date

02 Jan 03:01:15 am

Binance(BNB) DEPOSIT
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0024840***

TXID

HELSQFC3K9T...

Amount

$99,482.00

Date

02 Jan 02:01:28 am

Litecoin WITHDRAWAL
USER ID

2443537***

TXID

7uPNcmI6Ajb...

Amount

$65,601.00

Date

02 Jan 01:01:42 am

Binance(BNB) WITHDRAWAL
USER ID

5038425***

TXID

C2sxbaWoA0h...

Amount

$1,909.00

Date

02 Jan 01:01:00 am

Ethereum WITHDRAWAL
USER ID

8304393***

TXID

vb6H4L8y01F...

Amount

$43,283.00

Date

01 Jan 11:01:47 pm

Bitcoin WITHDRAWAL
USER ID

2539424***

TXID

y1iJ10oAkMx...

Amount

$26,261.00

Date

01 Jan 09:01:24 pm

Binance(BNB) WITHDRAWAL
USER ID

9914034***

TXID

bMLTdn7y0Up...

Amount

$53,182.00

Date

01 Jan 07:01:32 pm

Tether WITHDRAWAL
USER ID

0393338***

TXID

67DEqGrpb20...

Amount

$61,661.00

Date

01 Jan 07:01:04 pm

Bitcoin DEPOSIT
USER ID

5339324***

TXID

WR04SUvAOyh...

Amount

$78,468.00

Date

01 Jan 06:01:34 pm

Litecoin DEPOSIT
USER ID

5858403***

TXID

7KAjpJlg10M...

Amount

$61,267.00

Date

01 Jan 04:01:39 pm

Bitcoin WITHDRAWAL
USER ID

5482048***

TXID

GOm5cEhYMAQ...

Amount

$76,871.00

Date

01 Jan 02:01:22 pm

Ripple(XRP) DEPOSIT
USER ID

3532249***

TXID

bC4713PJhNm...

Amount

$32,608.00

Date

01 Jan 12:01:00 pm

Bitcoin WITHDRAWAL
USER ID

4274839***

TXID

2xRFlyUJ6nj...

Amount

$10,294.00

Date

01 Jan 10:01:23 am

Bitcoin WITHDRAWAL
USER ID

0433340***

TXID

ceq3OLNx8mB...

Amount

$56,995.00

Date

01 Jan 09:01:57 am

Ripple(XRP) DEPOSIT
USER ID

0393489***

TXID

pFahDq7f20N...

Amount

$60,385.00

Date

01 Jan 07:01:31 am

Tether DEPOSIT
USER ID

3039220***

TXID

STOxC7YIQUV...

Amount

$63,559.00

Date

01 Jan 05:01:50 am

Binance(BNB) DEPOSIT
USER ID

7805500***

TXID

R8ALlirseOk...

Amount

$53,439.00

Date

01 Jan 03:01:13 am

Ripple(XRP) DEPOSIT
USER ID

2243010***

TXID

bqrJnORgi5h...

Amount

$45,615.00

Date

01 Jan 03:01:49 am

Bitcoin WITHDRAWAL
USER ID

3239825***

TXID

SW6G81b5Y0P...

Amount

$12,742.00

Date

01 Jan 03:01:31 am

Binance(BNB) DEPOSIT
USER ID

0555309***

TXID

k692HVyPFzK...

Amount

$56,994.00

Date

01 Jan 01:01:26 am

Bitcoin WITHDRAWAL
USER ID

3034709***

TXID

wg9KR0SvHMn...

Amount

$91,435.00

Date

01 Jan 12:01:31 am

Binance(BNB) DEPOSIT
USER ID

5082002***

TXID

7dAOef5HThi...

Amount

$55,135.00

Date

31 Dec 09:12:00 pm

Bitcoin DEPOSIT
USER ID

4432920***

TXID

4T2lFbt07r6...

Amount

$56,391.00

Date

31 Dec 09:12:00 pm

Tether WITHDRAWAL
USER ID

8752844***

TXID

e9o1xQqyLYU...

Amount

$66,399.00

Date

31 Dec 07:12:15 pm

Binance(BNB) DEPOSIT
USER ID

0400545***

TXID

YMB2Z0CEgib...

Amount

$97,700.00

Date

31 Dec 05:12:55 pm

Binance(BNB) DEPOSIT
USER ID

0445503***

TXID

syiPUET4RXz...

Amount

$75,033.00

Date

31 Dec 04:12:03 pm

Binance(BNB) DEPOSIT
USER ID

0543257***

TXID

ukyrf6zx0wj...

Amount

$66,137.00

Date

31 Dec 02:12:12 pm

Litecoin DEPOSIT
USER ID

4558971***

TXID

cJ5uCS3HVOP...

Amount

$18,843.00

Date

31 Dec 12:12:32 pm

Ethereum DEPOSIT
USER ID

9343344***

TXID

8QWVgO0c5L2...

Amount

$56,297.00

Date

31 Dec 10:12:30 am

Litecoin WITHDRAWAL
USER ID

5325923***

TXID

P4ptf7rOGFZ...

Amount

$43,977.00

Date

31 Dec 09:12:44 am

Ethereum DEPOSIT
USER ID

2334309***

TXID

bpmZjxIPeJB...

Amount

$66,420.00

Date

31 Dec 07:12:25 am

Ethereum WITHDRAWAL
USER ID

5205458***

TXID

qhda6BrKVRi...

Amount

$58,768.00

Date

31 Dec 04:12:55 am

Bitcoin DEPOSIT
USER ID

3208259***

TXID

sVhYExzwSHm...

Amount

$10,821.00

Date

31 Dec 02:12:42 am

Ripple(XRP) WITHDRAWAL
USER ID

2552894***

TXID

DLv5btYfKdX...

Amount

$99,003.00

Date

31 Dec 12:12:17 am

Binance(BNB) WITHDRAWAL
USER ID

2922492***

TXID

02PNCv5EmkR...

Amount

$91,447.00

Date

30 Dec 10:12:38 pm

Ripple(XRP) WITHDRAWAL
USER ID

3943324***

TXID

1EeOKH469hD...

Amount

$86,959.00

Date

30 Dec 09:12:40 pm

Ethereum WITHDRAWAL
USER ID

0483300***

TXID

MTCsP1F1GHp...

Amount

$86,175.00

Date

30 Dec 08:12:55 pm

Binance(BNB) DEPOSIT
USER ID

3933315***

TXID

2kFPi17wuOW...

Amount

$77,220.00

Date

30 Dec 08:12:10 pm

Bitcoin WITHDRAWAL
USER ID

9832803***

TXID

1hqleskIXMA...

Amount

$34,831.00

Date

30 Dec 05:12:32 pm

Bitcoin WITHDRAWAL
USER ID

0085295***

TXID

1TOkUSuWX60...

Amount

$40,357.00

Date

30 Dec 04:12:38 pm

Ripple(XRP) DEPOSIT
USER ID

0524874***

TXID

2IgCLxmsh5J...

Amount

$54,462.00

Date

30 Dec 02:12:57 pm

Bitcoin WITHDRAWAL
USER ID

0335540***

TXID

2P5oIjnzS2X...

Amount

$71,294.00

Date

30 Dec 02:12:36 pm

Bitcoin WITHDRAWAL
USER ID

3458494***

TXID

8pWrLC1GVPs...

Amount

$47,728.00

Date

30 Dec 11:12:15 am

Bitcoin WITHDRAWAL
USER ID

2223934***

TXID

ZDOH2C2bWRv...

Amount

$61,541.00

Date

30 Dec 11:12:11 am

Bitcoin DEPOSIT
USER ID

4245903***

TXID

I09aA0qJOmM...

Amount

$76,019.00

Date

30 Dec 09:12:29 am

Binance(BNB) DEPOSIT
USER ID

4538433***

TXID

bm75xofYa1l...

Amount

$13,322.00

Date

30 Dec 09:12:47 am

Binance(BNB) WITHDRAWAL
USER ID

0327343***

TXID

bRIaqyei4jX...

Amount

$89,895.00

Date

30 Dec 07:12:44 am

Binance(BNB) DEPOSIT
USER ID

1885533***

TXID

LeksBj1ahYP...

Amount

$43,932.00

Date

30 Dec 06:12:18 am

Bitcoin WITHDRAWAL
USER ID

9220402***

TXID

0hKo1sEM4zI...

Amount

$12,119.00

Date

30 Dec 05:12:28 am

Ethereum DEPOSIT
USER ID

1459058***

TXID

BjviSu9HPGe...

Amount

$99,504.00

Date

30 Dec 04:12:16 am

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