Recent

Transactions

Binance(BNB) WITHDRAWAL
USER ID

8344947***

TXID

ZUw0sxzKomn...

Amount

$95,072.00

Date

24 Dec 03:12:57 am

Tether WITHDRAWAL
USER ID

5840003***

TXID

L6UGljJ2nV8...

Amount

$54,986.00

Date

24 Dec 02:12:52 am

Bitcoin DEPOSIT
USER ID

8549340***

TXID

xq1HDSz1wdh...

Amount

$41,482.00

Date

24 Dec 01:12:02 am

Ethereum DEPOSIT
USER ID

4921498***

TXID

M1IuRa4wdEl...

Amount

$73,367.00

Date

24 Dec 01:12:26 am

Ripple(XRP) DEPOSIT
USER ID

4345555***

TXID

A194TRXNgUq...

Amount

$76,787.00

Date

24 Dec 12:12:16 am

Bitcoin WITHDRAWAL
USER ID

2483803***

TXID

yFM1Q1wDgGV...

Amount

$42,946.00

Date

24 Dec 12:12:25 am

Binance(BNB) DEPOSIT
USER ID

2502904***

TXID

B1tGH7P6Lwn...

Amount

$10,805.00

Date

23 Dec 11:12:52 pm

Bitcoin DEPOSIT
USER ID

2010857***

TXID

7Ju3z4djwgB...

Amount

$82,131.00

Date

23 Dec 11:12:31 pm

Bitcoin DEPOSIT
USER ID

9415724***

TXID

Sz6PrIRUEdW...

Amount

$13,400.00

Date

23 Dec 11:12:54 pm

Bitcoin DEPOSIT
USER ID

5453392***

TXID

ahlNeVfHMxX...

Amount

$9,663.00

Date

23 Dec 10:12:03 pm

Ethereum DEPOSIT
USER ID

4225200***

TXID

ti12VEJsclo...

Amount

$38,568.00

Date

23 Dec 09:12:08 pm

Ethereum WITHDRAWAL
USER ID

8534490***

TXID

gDyeJRrahMd...

Amount

$13,565.00

Date

23 Dec 09:12:50 pm

Ethereum DEPOSIT
USER ID

7830108***

TXID

5Cfn4EzVjcH...

Amount

$17,476.00

Date

23 Dec 07:12:03 pm

Ethereum WITHDRAWAL
USER ID

0583034***

TXID

DbOrEQu3LG1...

Amount

$77,145.00

Date

23 Dec 05:12:02 pm

Bitcoin WITHDRAWAL
USER ID

9248723***

TXID

knqGa1EFBwP...

Amount

$97,234.00

Date

23 Dec 03:12:37 pm

Tether DEPOSIT
USER ID

9593302***

TXID

8CxgKVnFsNj...

Amount

$58,230.00

Date

23 Dec 01:12:55 pm

Binance(BNB) DEPOSIT
USER ID

4907402***

TXID

Rg2SK05HIyC...

Amount

$78,627.00

Date

23 Dec 12:12:57 pm

Binance(BNB) DEPOSIT
USER ID

0489195***

TXID

8q00QFDdNnP...

Amount

$21,310.00

Date

23 Dec 11:12:24 am

Binance(BNB) WITHDRAWAL
USER ID

3585142***

TXID

RFTJGjKWlsY...

Amount

$7,434.00

Date

23 Dec 10:12:02 am

Binance(BNB) DEPOSIT
USER ID

3830723***

TXID

l7iNFSRrhIH...

Amount

$10,886.00

Date

23 Dec 07:12:54 am

Litecoin WITHDRAWAL
USER ID

8133803***

TXID

bd6WzA1VkMm...

Amount

$18,504.00

Date

23 Dec 07:12:45 am

Bitcoin DEPOSIT
USER ID

2543792***

TXID

sWno0lHR0Sx...

Amount

$62,658.00

Date

23 Dec 06:12:55 am

Ethereum WITHDRAWAL
USER ID

2050997***

TXID

1YatSTNqBKb...

Amount

$75,085.00

Date

23 Dec 04:12:02 am

Litecoin WITHDRAWAL
USER ID

4297035***

TXID

mVSlaExsZ4i...

Amount

$11,046.00

Date

23 Dec 02:12:53 am

Litecoin WITHDRAWAL
USER ID

3824304***

TXID

pigV61ctfwx...

Amount

$82,397.00

Date

23 Dec 01:12:22 am

Binance(BNB) DEPOSIT
USER ID

5587859***

TXID

nHDcUV7gkvB...

Amount

$92,376.00

Date

23 Dec 01:12:38 am

Binance(BNB) DEPOSIT
USER ID

0933355***

TXID

Lqnjg0r7plh...

Amount

$19,700.00

Date

23 Dec 12:12:37 am

Ripple(XRP) DEPOSIT
USER ID

7415388***

TXID

7Q0VJlj9i5t...

Amount

$4,821.00

Date

22 Dec 10:12:06 pm

Ripple(XRP) DEPOSIT
USER ID

3042235***

TXID

513dc1xK9ua...

Amount

$64,989.00

Date

22 Dec 10:12:40 pm

Bitcoin WITHDRAWAL
USER ID

4943125***

TXID

jkIWO1Gs3VJ...

Amount

$95,996.00

Date

22 Dec 07:12:02 pm

Ripple(XRP) WITHDRAWAL
USER ID

0902303***

TXID

2NB1uaXJzP0...

Amount

$44,070.00

Date

22 Dec 07:12:29 pm

Bitcoin WITHDRAWAL
USER ID

3354782***

TXID

2Rl1tkE0Qzw...

Amount

$34,893.00

Date

22 Dec 05:12:17 pm

Binance(BNB) DEPOSIT
USER ID

2944845***

TXID

02FnRGI4Wez...

Amount

$7,282.00

Date

22 Dec 04:12:06 pm

Tether WITHDRAWAL
USER ID

3230740***

TXID

ZHAoluzLOsa...

Amount

$63,856.00

Date

22 Dec 02:12:38 pm

Bitcoin WITHDRAWAL
USER ID

5354925***

TXID

JEmTv2Qn4Zj...

Amount

$34,138.00

Date

22 Dec 01:12:17 pm

Bitcoin WITHDRAWAL
USER ID

4518232***

TXID

8x9ZCtdbHTj...

Amount

$73,077.00

Date

22 Dec 11:12:06 am

Bitcoin WITHDRAWAL
USER ID

0033920***

TXID

PMaS0WdBhkz...

Amount

$70,631.00

Date

22 Dec 10:12:37 am

Bitcoin DEPOSIT
USER ID

4059541***

TXID

DIBPJG6vx2R...

Amount

$40,099.00

Date

22 Dec 08:12:37 am

Bitcoin WITHDRAWAL
USER ID

9028932***

TXID

MaZgO3H1Flf...

Amount

$93,170.00

Date

22 Dec 07:12:04 am

Binance(BNB) DEPOSIT
USER ID

3054952***

TXID

QE07Jzo21bp...

Amount

$52,436.00

Date

22 Dec 07:12:16 am

Binance(BNB) WITHDRAWAL
USER ID

5432470***

TXID

2JDFPs6LZSx...

Amount

$86,988.00

Date

22 Dec 05:12:53 am

Ethereum DEPOSIT
USER ID

5324903***

TXID

McP4wQhgeHO...

Amount

$14,546.00

Date

22 Dec 04:12:05 am

Litecoin DEPOSIT
USER ID

0043841***

TXID

y5dks0Toc0L...

Amount

$20,630.00

Date

22 Dec 02:12:38 am

Ripple(XRP) DEPOSIT
USER ID

9331295***

TXID

jftsAERb9o5...

Amount

$47,871.00

Date

21 Dec 11:12:25 pm

Tether DEPOSIT
USER ID

4899257***

TXID

jzZBtVyf71d...

Amount

$58,230.00

Date

21 Dec 09:12:40 pm

Binance(BNB) DEPOSIT
USER ID

0130425***

TXID

y8O2iCRuWK1...

Amount

$19,069.00

Date

21 Dec 07:12:04 pm

Bitcoin WITHDRAWAL
USER ID

5134290***

TXID

rjznmyFWPMR...

Amount

$29,934.00

Date

21 Dec 07:12:51 pm

Binance(BNB) WITHDRAWAL
USER ID

8320340***

TXID

Vi0DdIqYLEZ...

Amount

$41,559.00

Date

21 Dec 07:12:27 pm

Ripple(XRP) DEPOSIT
USER ID

3445440***

TXID

hrAu1qDe1Xz...

Amount

$76,595.00

Date

21 Dec 05:12:02 pm

Ripple(XRP) WITHDRAWAL
USER ID

0445033***

TXID

TcpksaCXv8G...

Amount

$64,926.00

Date

21 Dec 05:12:26 pm

Tether DEPOSIT
USER ID

0834358***

TXID

DyMQA3gcrwx...

Amount

$55,686.00

Date

21 Dec 04:12:54 pm

Litecoin DEPOSIT
USER ID

3208504***

TXID

e0S8HgQ5ldp...

Amount

$94,871.00

Date

21 Dec 03:12:06 pm

Ethereum DEPOSIT
USER ID

5043950***

TXID

BJUN0TljHqX...

Amount

$59,992.00

Date

21 Dec 01:12:01 pm

Litecoin DEPOSIT
USER ID

3532808***

TXID

6VsQ0f2eqkX...

Amount

$81,270.00

Date

21 Dec 11:12:40 am

Ethereum DEPOSIT
USER ID

3209149***

TXID

6Sb8hq2GKLn...

Amount

$66,697.00

Date

21 Dec 10:12:03 am

Tether DEPOSIT
USER ID

4784205***

TXID

5a7NJcWE1Mr...

Amount

$30,310.00

Date

21 Dec 08:12:30 am

Ripple(XRP) DEPOSIT
USER ID

4545304***

TXID

XI2zTBvCUop...

Amount

$12,420.00

Date

21 Dec 08:12:43 am

Binance(BNB) DEPOSIT
USER ID

2524233***

TXID

VweK0l6mO5Z...

Amount

$59,516.00

Date

21 Dec 06:12:15 am

Bitcoin WITHDRAWAL
USER ID

0000512***

TXID

dva8Iln4LVo...

Amount

$62,567.00

Date

21 Dec 04:12:54 am

Ripple(XRP) WITHDRAWAL
USER ID

3905335***

TXID

wCz5fcRFpSB...

Amount

$98,033.00

Date

21 Dec 03:12:12 am

Ripple(XRP) WITHDRAWAL
USER ID

2040125***

TXID

9urRldvwc0O...

Amount

$72,473.00

Date

21 Dec 03:12:45 am

Litecoin DEPOSIT
USER ID

3022743***

TXID

MEjKFb1Zfrz...

Amount

$37,641.00

Date

21 Dec 01:12:15 am

Tether WITHDRAWAL
USER ID

2459153***

TXID

eiI19dj5qGX...

Amount

$64,204.00

Date

21 Dec 12:12:37 am

Bitcoin WITHDRAWAL
USER ID

5080358***

TXID

HAtwQNDp1d2...

Amount

$94,762.00

Date

20 Dec 11:12:59 pm

Ethereum DEPOSIT
USER ID

8280042***

TXID

MaISZBxzuUn...

Amount

$83,582.00

Date

20 Dec 10:12:03 pm

Ripple(XRP) WITHDRAWAL
USER ID

0523493***

TXID

PDa7B2wJesX...

Amount

$55,611.00

Date

20 Dec 09:12:52 pm

Binance(BNB) DEPOSIT
USER ID

9832000***

TXID

210Ymwxeg9S...

Amount

$3,183.00

Date

20 Dec 08:12:06 pm

Bitcoin DEPOSIT
USER ID

1050853***

TXID

TuIpeKFrA5y...

Amount

$86,254.00

Date

20 Dec 07:12:16 pm

Binance(BNB) DEPOSIT
USER ID

2294748***

TXID

ig0sxzJ2mL7...

Amount

$80,968.00

Date

20 Dec 07:12:46 pm

Binance(BNB) WITHDRAWAL
USER ID

7142983***

TXID

AWpumzagO3o...

Amount

$62,469.00

Date

20 Dec 05:12:23 pm

Bitcoin DEPOSIT
USER ID

2419033***

TXID

IA1aPrvJclh...

Amount

$43,586.00

Date

20 Dec 04:12:44 pm

Binance(BNB) WITHDRAWAL
USER ID

2049852***

TXID

T2p8kev3qbR...

Amount

$57,195.00

Date

20 Dec 02:12:28 pm

Litecoin WITHDRAWAL
USER ID

2304392***

TXID

bpiX6K3D1gP...

Amount

$54,772.00

Date

20 Dec 01:12:42 pm

Bitcoin WITHDRAWAL
USER ID

0339842***

TXID

vFbyer3W1It...

Amount

$28,640.00

Date

20 Dec 11:12:51 am

Ethereum WITHDRAWAL
USER ID

2433054***

TXID

uJ0RoAk9riN...

Amount

$53,618.00

Date

20 Dec 09:12:39 am

Ethereum DEPOSIT
USER ID

8204543***

TXID

JHImqQCTfLk...

Amount

$24,372.00

Date

20 Dec 07:12:10 am

Bitcoin DEPOSIT
USER ID

4527043***

TXID

2onirXJCs9L...

Amount

$4,601.00

Date

20 Dec 06:12:45 am

Bitcoin DEPOSIT
USER ID

5242405***

TXID

Hlbdq29X603...

Amount

$18,814.00

Date

20 Dec 05:12:05 am

Binance(BNB) WITHDRAWAL
USER ID

0535008***

TXID

fNr04tl5ZQw...

Amount

$20,573.00

Date

20 Dec 03:12:15 am

Bitcoin WITHDRAWAL
USER ID

4320327***

TXID

xZ05iSDw7zP...

Amount

$32,787.00

Date

20 Dec 03:12:09 am

Ripple(XRP) WITHDRAWAL
USER ID

4302853***

TXID

EF25QcwqCB1...

Amount

$88,002.00

Date

20 Dec 12:12:15 am

Bitcoin WITHDRAWAL
USER ID

4394048***

TXID

y0QYFrsiWJp...

Amount

$41,230.00

Date

19 Dec 11:12:28 pm

Litecoin DEPOSIT
USER ID

8520145***

TXID

o0UMx6YyavT...

Amount

$9,067.00

Date

19 Dec 09:12:42 pm

Litecoin DEPOSIT
USER ID

0954383***

TXID

p327sC6QqWN...

Amount

$27,641.00

Date

19 Dec 09:12:29 pm

Ripple(XRP) WITHDRAWAL
USER ID

3359250***

TXID

mpfkYu862Mn...

Amount

$62,598.00

Date

19 Dec 09:12:40 pm

Bitcoin WITHDRAWAL
USER ID

3089539***

TXID

nQFzeh2sPIq...

Amount

$87,107.00

Date

19 Dec 08:12:36 pm

Bitcoin DEPOSIT
USER ID

2095334***

TXID

LyM2PqGRxiD...

Amount

$76,068.00

Date

19 Dec 05:12:51 pm

Ripple(XRP) WITHDRAWAL
USER ID

3384220***

TXID

o1DC961sHNn...

Amount

$51,846.00

Date

19 Dec 03:12:16 pm

Ethereum WITHDRAWAL
USER ID

9924223***

TXID

UhH8V3ZEx6u...

Amount

$21,888.00

Date

19 Dec 01:12:46 pm

Binance(BNB) DEPOSIT
USER ID

5235594***

TXID

l4i2V9EoSmY...

Amount

$48,443.00

Date

19 Dec 11:12:39 am

Bitcoin DEPOSIT
USER ID

9034244***

TXID

6vXyQCxbfj1...

Amount

$40,171.00

Date

19 Dec 11:12:11 am

Ethereum DEPOSIT
USER ID

9034559***

TXID

De8yTWF7dqa...

Amount

$19,308.00

Date

19 Dec 10:12:54 am

Ripple(XRP) WITHDRAWAL
USER ID

4993254***

TXID

G69Vs027lb5...

Amount

$60,429.00

Date

19 Dec 10:12:41 am

Bitcoin DEPOSIT
USER ID

4950270***

TXID

2j5F1yDsOXE...

Amount

$90,983.00

Date

19 Dec 07:12:53 am

Bitcoin WITHDRAWAL
USER ID

4993321***

TXID

dMDFy4ulkqe...

Amount

$76,833.00

Date

19 Dec 05:12:10 am

Ethereum DEPOSIT
USER ID

3542829***

TXID

5NrUx1dDhlC...

Amount

$79,194.00

Date

19 Dec 04:12:00 am

Bitcoin DEPOSIT
USER ID

2022414***

TXID

WXrPObjct6f...

Amount

$23,113.00

Date

19 Dec 02:12:06 am

Binance(BNB) DEPOSIT
USER ID

8438355***

TXID

wrIGOhplE5e...

Amount

$91,453.00

Date

19 Dec 12:12:37 am

Litecoin DEPOSIT
USER ID

3040832***

TXID

uE1oT1Lpgyx...

Amount

$40,906.00

Date

18 Dec 10:12:46 pm

Binance(BNB) WITHDRAWAL
USER ID

2408253***

TXID

2sVIqrHYyvG...

Amount

$64,624.00

Date

18 Dec 08:12:29 pm

Ethereum WITHDRAWAL
USER ID

5352470***

TXID

20tK32CBe8u...

Amount

$30,982.00

Date

18 Dec 07:12:19 pm

Tether DEPOSIT
USER ID

8730583***

TXID

lkSvhA2aYnq...

Amount

$52,256.00

Date

18 Dec 04:12:52 pm

Bitcoin DEPOSIT
USER ID

4438545***

TXID

mnaB4h2RbPV...

Amount

$87,427.00

Date

18 Dec 03:12:02 pm

Ethereum WITHDRAWAL
USER ID

3504503***

TXID

1b1kiG359w0...

Amount

$12,809.00

Date

18 Dec 03:12:26 pm

Binance(BNB) WITHDRAWAL
USER ID

4433923***

TXID

N1gZcPr7Fmz...

Amount

$20,307.00

Date

18 Dec 02:12:40 pm

Bitcoin WITHDRAWAL
USER ID

3122394***

TXID

MzFB2lQ1m8W...

Amount

$92,585.00

Date

18 Dec 02:12:57 pm

Ethereum WITHDRAWAL
USER ID

4334182***

TXID

eYdb5qBuvkn...

Amount

$23,431.00

Date

18 Dec 01:12:41 pm

Ripple(XRP) WITHDRAWAL
USER ID

1055043***

TXID

X02WcgLsEjv...

Amount

$34,462.00

Date

18 Dec 01:12:11 pm

Tether DEPOSIT
USER ID

4242059***

TXID

BbUyGPlj2kM...

Amount

$29,340.00

Date

18 Dec 10:12:25 am

Litecoin DEPOSIT
USER ID

4472322***

TXID

AJTRLG1E9je...

Amount

$47,695.00

Date

18 Dec 10:12:07 am

Ethereum DEPOSIT
USER ID

9952144***

TXID

JIbwXmM1pak...

Amount

$20,500.00

Date

18 Dec 07:12:50 am

Bitcoin WITHDRAWAL
USER ID

3795830***

TXID

y8TA7SZY0os...

Amount

$19,231.00

Date

18 Dec 07:12:54 am

Litecoin WITHDRAWAL
USER ID

5343352***

TXID

Wpj82Q4eVOH...

Amount

$82,437.00

Date

18 Dec 07:12:32 am

Ethereum WITHDRAWAL
USER ID

3432403***

TXID

0dYTwJEPu9X...

Amount

$85,801.00

Date

18 Dec 04:12:43 am

Bitcoin DEPOSIT
USER ID

4353854***

TXID

sK0OdMyZbif...

Amount

$41,338.00

Date

18 Dec 02:12:36 am

Binance(BNB) WITHDRAWAL
USER ID

4194099***

TXID

J69WBcm0Ukr...

Amount

$20,004.00

Date

17 Dec 11:12:38 pm

Binance(BNB) DEPOSIT
USER ID

8454803***

TXID

je7VJXsrxND...

Amount

$49,380.00

Date

17 Dec 09:12:39 pm

Bitcoin DEPOSIT
USER ID

0832255***

TXID

K0V4RsmvcnB...

Amount

$96,173.00

Date

17 Dec 06:12:26 pm

Bitcoin WITHDRAWAL
USER ID

5512935***

TXID

Lqa7nFueMUc...

Amount

$10,802.00

Date

17 Dec 03:12:11 pm

Binance(BNB) DEPOSIT
USER ID

2322580***

TXID

0O1bsqWrdio...

Amount

$97,034.00

Date

17 Dec 02:12:30 pm

Ripple(XRP) DEPOSIT
USER ID

4294342***

TXID

l3UbohYdac4...

Amount

$13,531.00

Date

17 Dec 12:12:02 pm

Binance(BNB) WITHDRAWAL
USER ID

4523924***

TXID

SmeLi1EWBC6...

Amount

$39,866.00

Date

17 Dec 09:12:19 am

Bitcoin DEPOSIT
USER ID

7825432***

TXID

5yAgRaXts2w...

Amount

$55,933.00

Date

17 Dec 07:12:21 am

Ethereum WITHDRAWAL
USER ID

2082534***

TXID

hFuZl0drObT...

Amount

$54,918.00

Date

17 Dec 04:12:41 am

Tether DEPOSIT
USER ID

0993352***

TXID

OPHuKMh7nR8...

Amount

$84,056.00

Date

17 Dec 02:12:15 am

Tether DEPOSIT
USER ID

2443932***

TXID

MFJwW1V0m1x...

Amount

$23,383.00

Date

17 Dec 02:12:20 am

Ripple(XRP) WITHDRAWAL
USER ID

0944075***

TXID

dPImUCDe8yu...

Amount

$34,197.00

Date

17 Dec 01:12:05 am

Binance(BNB) DEPOSIT
USER ID

4583034***

TXID

W29bpVhxXIu...

Amount

$75,957.00

Date

17 Dec 12:12:15 am

Litecoin DEPOSIT
USER ID

8254832***

TXID

O7zk4jb29R1...

Amount

$31,632.00

Date

17 Dec 12:12:44 am

Litecoin DEPOSIT
USER ID

5702323***

TXID

2axPZC8WBbR...

Amount

$88,117.00

Date

16 Dec 10:12:09 pm

Ethereum WITHDRAWAL
USER ID

3325042***

TXID

YNaHFL0ZpJv...

Amount

$33,424.00

Date

16 Dec 09:12:40 pm

Binance(BNB) WITHDRAWAL
USER ID

8930453***

TXID

TyfZWK0iPLh...

Amount

$48,704.00

Date

16 Dec 07:12:14 pm

Binance(BNB) DEPOSIT
USER ID

8333324***

TXID

UbCi7yg6p2J...

Amount

$39,188.00

Date

16 Dec 05:12:29 pm

Bitcoin WITHDRAWAL
USER ID

0421740***

TXID

nWcvojBOHPd...

Amount

$81,198.00

Date

16 Dec 04:12:16 pm

Ripple(XRP) WITHDRAWAL
USER ID

8359290***

TXID

vHt2UyomCle...

Amount

$19,002.00

Date

16 Dec 03:12:55 pm

Binance(BNB) DEPOSIT
USER ID

5400208***

TXID

WmzD24xYSh6...

Amount

$72,856.00

Date

16 Dec 01:12:15 pm

Binance(BNB) WITHDRAWAL
USER ID

4452530***

TXID

3IPLiwZejQ4...

Amount

$7,847.00

Date

16 Dec 10:12:34 am

Binance(BNB) WITHDRAWAL
USER ID

0283494***

TXID

95DQJ1k0zKI...

Amount

$26,265.00

Date

16 Dec 09:12:52 am

Ethereum DEPOSIT
USER ID

8332420***

TXID

Doq002GWwz3...

Amount

$68,639.00

Date

16 Dec 07:12:00 am

Bitcoin WITHDRAWAL
USER ID

5450943***

TXID

tOfHqydh2Wj...

Amount

$85,413.00

Date

16 Dec 05:12:18 am

Bitcoin WITHDRAWAL
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0955250***

TXID

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Amount

$44,099.00

Date

16 Dec 03:12:33 am

Binance(BNB) WITHDRAWAL
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3229483***

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dqU4Z0JLC6j...

Amount

$22,356.00

Date

16 Dec 03:12:30 am

Binance(BNB) DEPOSIT
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AE62LJ83RNx...

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$53,105.00

Date

16 Dec 12:12:37 am

Tether WITHDRAWAL
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TXID

98oDa04r1vH...

Amount

$36,177.00

Date

15 Dec 10:12:47 pm

Binance(BNB) DEPOSIT
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JWwgzkm51by...

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$193.00

Date

15 Dec 08:12:35 pm

Ethereum DEPOSIT
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2020883***

TXID

G0hXuDNqdtw...

Amount

$76,910.00

Date

15 Dec 08:12:28 pm

Tether WITHDRAWAL
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8429004***

TXID

GgpQ4V50mTu...

Amount

$13,406.00

Date

15 Dec 06:12:10 pm

Binance(BNB) DEPOSIT
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3849039***

TXID

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$34,435.00

Date

15 Dec 05:12:51 pm

Tether WITHDRAWAL
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4282983***

TXID

ajF1Z9DqzEe...

Amount

$36,149.00

Date

15 Dec 02:12:06 pm

Binance(BNB) WITHDRAWAL
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2233550***

TXID

fBO0MdV7aXK...

Amount

$80,577.00

Date

15 Dec 01:12:12 pm

Binance(BNB) DEPOSIT
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TXID

JTEfICLZwlH...

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Date

15 Dec 01:12:55 pm

Bitcoin DEPOSIT
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Date

15 Dec 01:12:51 pm

Tether DEPOSIT
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j0ZEn3L4gdw...

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$34,090.00

Date

15 Dec 11:12:59 am

Tether WITHDRAWAL
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TXID

qBcxM2jk3m5...

Amount

$96,164.00

Date

15 Dec 09:12:51 am

Bitcoin WITHDRAWAL
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3354329***

TXID

R0LgVNJyKQi...

Amount

$25,702.00

Date

15 Dec 07:12:41 am

Tether DEPOSIT
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0454292***

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2WCjGMgN509...

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Date

15 Dec 06:12:06 am

Ethereum DEPOSIT
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Date

15 Dec 04:12:59 am

Binance(BNB) DEPOSIT
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0385954***

TXID

m0oCceXkPGB...

Amount

$52,703.00

Date

15 Dec 03:12:46 am

Ethereum WITHDRAWAL
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9503945***

TXID

R3tvrIu5Dlm...

Amount

$18,109.00

Date

15 Dec 03:12:04 am

Ripple(XRP) DEPOSIT
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0328039***

TXID

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$95,939.00

Date

15 Dec 02:12:32 am

Bitcoin WITHDRAWAL
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3409008***

TXID

ZqL2fhl9DHG...

Amount

$54,837.00

Date

15 Dec 01:12:46 am

Ripple(XRP) DEPOSIT
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$91,046.00

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15 Dec 01:12:50 am

Binance(BNB) DEPOSIT
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8209522***

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0FfT2NeX8rt...

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$2,208.00

Date

14 Dec 11:12:22 pm

Binance(BNB) DEPOSIT
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5215059***

TXID

yw5peVAcsHE...

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$92,625.00

Date

14 Dec 10:12:23 pm

Binance(BNB) WITHDRAWAL
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3538919***

TXID

B50PrEwWjZe...

Amount

$81,906.00

Date

14 Dec 08:12:59 pm

Ethereum WITHDRAWAL
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9742584***

TXID

eFsfkmiDnQl...

Amount

$65,558.00

Date

14 Dec 08:12:30 pm

Bitcoin WITHDRAWAL
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2133345***

TXID

Vf11NkhHb0u...

Amount

$75,242.00

Date

14 Dec 06:12:42 pm

Bitcoin WITHDRAWAL
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4105270***

TXID

EeM1BC2PQ36...

Amount

$59,964.00

Date

14 Dec 04:12:06 pm

Tether DEPOSIT
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2204339***

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F1LySkD7IAj...

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$92,328.00

Date

14 Dec 02:12:22 pm

Binance(BNB) DEPOSIT
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TXID

Faj0tnRPpDs...

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$64,383.00

Date

14 Dec 12:12:56 pm

Binance(BNB) DEPOSIT
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3502400***

TXID

myxHtc17V2g...

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$90,339.00

Date

14 Dec 12:12:04 pm

Ripple(XRP) DEPOSIT
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3002593***

TXID

2yuIkeEDN0X...

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$70,825.00

Date

14 Dec 10:12:47 am

Tether WITHDRAWAL
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4833954***

TXID

KN2pb7gHqsk...

Amount

$52,755.00

Date

14 Dec 10:12:01 am

Ethereum DEPOSIT
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4259045***

TXID

0L3qerIUwfj...

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$1,290.00

Date

14 Dec 10:12:21 am

Ethereum DEPOSIT
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0852438***

TXID

ImHNoLOXtVU...

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$94,129.00

Date

14 Dec 09:12:27 am

Binance(BNB) DEPOSIT
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4190523***

TXID

H2Ln9z1Kp61...

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$160.00

Date

14 Dec 07:12:10 am

Bitcoin DEPOSIT
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9405848***

TXID

VafGDu2Cdn9...

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$13,977.00

Date

14 Dec 07:12:58 am

Ripple(XRP) DEPOSIT
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0903241***

TXID

S8nXiHmq9AQ...

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$65,418.00

Date

14 Dec 07:12:17 am

Tether WITHDRAWAL
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TXID

JeI86cPNXC4...

Amount

$50,798.00

Date

14 Dec 05:12:02 am

Litecoin DEPOSIT
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2414582***

TXID

gjd4GQk85TU...

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$34,892.00

Date

14 Dec 04:12:21 am

Ethereum WITHDRAWAL
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5405208***

TXID

sLi3Z0G2tbJ...

Amount

$17,821.00

Date

14 Dec 04:12:45 am

Ripple(XRP) DEPOSIT
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3318345***

TXID

5zSy27fk3qx...

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$62,183.00

Date

14 Dec 03:12:14 am

Binance(BNB) WITHDRAWAL
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7444233***

TXID

1EbJ4rj3kmV...

Amount

$38,248.00

Date

14 Dec 02:12:06 am

Tether DEPOSIT
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8442033***

TXID

9w56HiD1ENt...

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$91,710.00

Date

14 Dec 01:12:22 am

Binance(BNB) DEPOSIT
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0054054***

TXID

2XDt5xlRcI0...

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$54,480.00

Date

14 Dec 12:12:04 am

Binance(BNB) WITHDRAWAL
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9023513***

TXID

f9MHsrILk1J...

Amount

$76,873.00

Date

13 Dec 09:12:16 pm

Bitcoin DEPOSIT
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3334380***

TXID

Ld4Vpgi1vRe...

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$84,756.00

Date

13 Dec 07:12:51 pm

Ripple(XRP) DEPOSIT
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8003358***

TXID

ZdKApwgilMx...

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$46,124.00

Date

13 Dec 06:12:55 pm

Ripple(XRP) WITHDRAWAL
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4294585***

TXID

edO7Z6Wp2B0...

Amount

$25,474.00

Date

13 Dec 05:12:22 pm

Ethereum WITHDRAWAL
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8548339***

TXID

uzyhsE6RjW1...

Amount

$64,469.00

Date

13 Dec 04:12:43 pm

Tether DEPOSIT
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4555948***

TXID

1pkWCquTJHA...

Amount

$58,858.00

Date

13 Dec 02:12:03 pm

Tether DEPOSIT
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3720324***

TXID

CdoAhD980S6...

Amount

$654.00

Date

13 Dec 11:12:14 am

Ripple(XRP) DEPOSIT
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4250508***

TXID

74mbONfxP6g...

Amount

$1,508.00

Date

13 Dec 11:12:11 am

Bitcoin WITHDRAWAL
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2420588***

TXID

VXrIdm93jOB...

Amount

$9,767.00

Date

13 Dec 09:12:11 am

Tether DEPOSIT
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5295035***

TXID

np96c14TzXl...

Amount

$74,162.00

Date

13 Dec 09:12:17 am

Litecoin DEPOSIT
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5804324***

TXID

7rODsQmXZgS...

Amount

$12,722.00

Date

13 Dec 06:12:12 am

Ripple(XRP) WITHDRAWAL
USER ID

5407900***

TXID

Goi2r37SeHQ...

Amount

$13,525.00

Date

13 Dec 06:12:29 am

Binance(BNB) DEPOSIT
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4883050***

TXID

mQaXUBeV4zJ...

Amount

$35,148.00

Date

13 Dec 04:12:26 am

Tether WITHDRAWAL
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4548235***

TXID

P02QaKIHqVl...

Amount

$45,922.00

Date

13 Dec 02:12:34 am

Ethereum DEPOSIT
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0484442***

TXID

1QsflbxP78Y...

Amount

$48,898.00

Date

13 Dec 01:12:12 am

Litecoin WITHDRAWAL
USER ID

4404923***

TXID

wp4HtKUsdcg...

Amount

$76,679.00

Date

12 Dec 11:12:23 pm

Tether DEPOSIT
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5433429***

TXID

EYN0swWVeO2...

Amount

$40,424.00

Date

12 Dec 10:12:06 pm

Tether DEPOSIT
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4932445***

TXID

n5ZqQP1H1dJ...

Amount

$19,613.00

Date

12 Dec 08:12:04 pm

Ethereum DEPOSIT
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3305282***

TXID

V18iILHXAw0...

Amount

$15,392.00

Date

12 Dec 06:12:59 pm

Ripple(XRP) DEPOSIT
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4583802***

TXID

2WGkJvjNOoD...

Amount

$73,853.00

Date

12 Dec 05:12:32 pm

Litecoin WITHDRAWAL
USER ID

2338348***

TXID

23b70h1tEc5...

Amount

$82,424.00

Date

12 Dec 03:12:12 pm

Bitcoin DEPOSIT
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4840304***

TXID

cx52nUOGl7N...

Amount

$45,563.00

Date

12 Dec 01:12:25 pm

Bitcoin WITHDRAWAL
USER ID

8302130***

TXID

Ph2bDnJxdkC...

Amount

$17,438.00

Date

12 Dec 12:12:38 pm

Binance(BNB) WITHDRAWAL
USER ID

3240299***

TXID

HWGBnMaPmFT...

Amount

$31,457.00

Date

12 Dec 09:12:21 am

Ripple(XRP) DEPOSIT
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2499403***

TXID

otWbaiMd7O0...

Amount

$70,193.00

Date

12 Dec 07:12:05 am

Binance(BNB) WITHDRAWAL
USER ID

2390804***

TXID

LRUpVhCOMDK...

Amount

$8,716.00

Date

12 Dec 06:12:56 am

Bitcoin WITHDRAWAL
USER ID

4045588***

TXID

rkD8PLxuHJn...

Amount

$96,635.00

Date

12 Dec 06:12:44 am

Tether WITHDRAWAL
USER ID

9202238***

TXID

0RtvNgHay22...

Amount

$51,084.00

Date

12 Dec 05:12:12 am

Binance(BNB) DEPOSIT
USER ID

2353225***

TXID

vNg27FQDS0X...

Amount

$5,264.00

Date

12 Dec 02:12:44 am

Tether WITHDRAWAL
USER ID

3032530***

TXID

czaZ2EmQOx1...

Amount

$3,356.00

Date

12 Dec 01:12:36 am

Binance(BNB) WITHDRAWAL
USER ID

8802583***

TXID

Fxc7Yerb2nz...

Amount

$42,382.00

Date

11 Dec 11:12:54 pm

Binance(BNB) DEPOSIT
USER ID

5242321***

TXID

Z4Ec2lKjBRr...

Amount

$88,333.00

Date

11 Dec 09:12:41 pm

Bitcoin WITHDRAWAL
USER ID

4430205***

TXID

ZVuFQpOX3IE...

Amount

$47,266.00

Date

11 Dec 09:12:07 pm

Ethereum WITHDRAWAL
USER ID

3345053***

TXID

x0JR2MCscgy...

Amount

$29,245.00

Date

11 Dec 08:12:47 pm

Bitcoin WITHDRAWAL
USER ID

9200490***

TXID

rkfsnvc9D5T...

Amount

$34,058.00

Date

11 Dec 07:12:53 pm

Ripple(XRP) WITHDRAWAL
USER ID

4453133***

TXID

tcSEP3MTAj5...

Amount

$43,531.00

Date

11 Dec 07:12:09 pm

Tether WITHDRAWAL
USER ID

4809023***

TXID

Az71O2jDn3w...

Amount

$71,921.00

Date

11 Dec 05:12:07 pm

Binance(BNB) DEPOSIT
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7288354***

TXID

3xUaGH7wPDb...

Amount

$29,250.00

Date

11 Dec 03:12:19 pm

Binance(BNB) WITHDRAWAL
USER ID

0243445***

TXID

cmoWJndeB4S...

Amount

$82,728.00

Date

11 Dec 01:12:15 pm

Bitcoin DEPOSIT
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8283222***

TXID

eCDZI238UoM...

Amount

$79,500.00

Date

11 Dec 10:12:01 am

Ripple(XRP) DEPOSIT
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3039025***

TXID

WExYRvKpAZD...

Amount

$24,038.00

Date

11 Dec 09:12:23 am

Litecoin DEPOSIT
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3594405***

TXID

A2Y6pdCKhLI...

Amount

$37,375.00

Date

11 Dec 07:12:37 am

Litecoin WITHDRAWAL
USER ID

5445783***

TXID

ZlLP1Sk5Gao...

Amount

$30,363.00

Date

11 Dec 04:12:30 am

Bitcoin DEPOSIT
USER ID

7484084***

TXID

vt2kLGpl4X2...

Amount

$20,051.00

Date

11 Dec 04:12:58 am

Binance(BNB) DEPOSIT
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8900303***

TXID

czPVD4mpo9S...

Amount

$73,861.00

Date

11 Dec 03:12:22 am

Bitcoin WITHDRAWAL
USER ID

0049422***

TXID

QTr5Zx1C6hB...

Amount

$6,066.00

Date

11 Dec 03:12:03 am

Binance(BNB) DEPOSIT
USER ID

3444233***

TXID

8CGyabYvPs7...

Amount

$9,076.00

Date

11 Dec 12:12:07 am

Ripple(XRP) DEPOSIT
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4420244***

TXID

QKT8tXai4Uk...

Amount

$62,329.00

Date

10 Dec 11:12:34 pm

Binance(BNB) WITHDRAWAL
USER ID

5222395***

TXID

OqAxPsR7enk...

Amount

$22,740.00

Date

10 Dec 08:12:58 pm

Bitcoin DEPOSIT
USER ID

0338853***

TXID

fX42u13ZWEq...

Amount

$63,426.00

Date

10 Dec 08:12:48 pm

Ripple(XRP) DEPOSIT
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5475520***

TXID

4SoJ7ExhGdT...

Amount

$90,298.00

Date

10 Dec 06:12:51 pm

Bitcoin WITHDRAWAL
USER ID

0299743***

TXID

6q2E0c3Vv1g...

Amount

$25,934.00

Date

10 Dec 04:12:27 pm

Binance(BNB) WITHDRAWAL
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5239335***

TXID

Z0Hi7TDCSzU...

Amount

$89,314.00

Date

10 Dec 02:12:47 pm

Bitcoin WITHDRAWAL
USER ID

4402823***

TXID

qNy5cRWXJwp...

Amount

$28,811.00

Date

10 Dec 01:12:18 pm

Ripple(XRP) DEPOSIT
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1383232***

TXID

NWRloeM40c6...

Amount

$15,822.00

Date

10 Dec 11:12:01 am

Bitcoin DEPOSIT
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0552123***

TXID

LoYym1cnf2e...

Amount

$96,728.00

Date

10 Dec 09:12:12 am

Ripple(XRP) WITHDRAWAL
USER ID

3935829***

TXID

qjcmvznksew...

Amount

$32,749.00

Date

10 Dec 06:12:33 am

Bitcoin DEPOSIT
USER ID

0359340***

TXID

GfIOXU1TnF8...

Amount

$74,151.00

Date

10 Dec 04:12:27 am

Binance(BNB) WITHDRAWAL
USER ID

2482853***

TXID

mNt1G80a4gi...

Amount

$35,167.00

Date

10 Dec 03:12:45 am

Binance(BNB) WITHDRAWAL
USER ID

8919303***

TXID

9Nxk05YjLUX...

Amount

$52,264.00

Date

10 Dec 02:12:48 am

Binance(BNB) WITHDRAWAL
USER ID

0488521***

TXID

sLzwAR361oY...

Amount

$9,340.00

Date

10 Dec 02:12:55 am

Ethereum WITHDRAWAL
USER ID

2034349***

TXID

gZhukrSBWFz...

Amount

$52,420.00

Date

10 Dec 12:12:53 am

Bitcoin DEPOSIT
USER ID

0588395***

TXID

2JC7Ywcq6dl...

Amount

$14,924.00

Date

10 Dec 12:12:23 am

Bitcoin DEPOSIT
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5908358***

TXID

ZgnmfVcCouP...

Amount

$33,645.00

Date

09 Dec 11:12:02 pm

Litecoin WITHDRAWAL
USER ID

5483499***

TXID

fhVBC7Z1uN8...

Amount

$63,498.00

Date

09 Dec 11:12:28 pm

Bitcoin WITHDRAWAL
USER ID

1244242***

TXID

oKIQejYifOd...

Amount

$60,521.00

Date

09 Dec 11:12:09 pm

Tether DEPOSIT
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0302890***

TXID

cEGIbql6F7N...

Amount

$79,889.00

Date

09 Dec 10:12:59 pm

Bitcoin WITHDRAWAL
USER ID

3538505***

TXID

bgZFS784ylR...

Amount

$96,160.00

Date

09 Dec 07:12:40 pm

Binance(BNB) WITHDRAWAL
USER ID

9417459***

TXID

BJz0QV1pRlW...

Amount

$10,765.00

Date

09 Dec 06:12:29 pm

Binance(BNB) WITHDRAWAL
USER ID

2399303***

TXID

o2t18j19Oes...

Amount

$61,861.00

Date

09 Dec 06:12:41 pm

Binance(BNB) WITHDRAWAL
USER ID

3053293***

TXID

zQOj7ynTvtZ...

Amount

$42,862.00

Date

09 Dec 06:12:31 pm

Binance(BNB) DEPOSIT
USER ID

4453518***

TXID

7FcR42rTInt...

Amount

$88,811.00

Date

09 Dec 06:12:42 pm

Binance(BNB) WITHDRAWAL
USER ID

2239338***

TXID

QG1rKAm8MZe...

Amount

$91,157.00

Date

09 Dec 05:12:15 pm

Bitcoin WITHDRAWAL
USER ID

9935013***

TXID

fSeJb9knPC3...

Amount

$11,640.00

Date

09 Dec 04:12:30 pm

Bitcoin WITHDRAWAL
USER ID

3585348***

TXID

r2a2i1oNOwQ...

Amount

$983.00

Date

09 Dec 02:12:22 pm

Tether DEPOSIT
USER ID

4435508***

TXID

iXqZ42pzKxN...

Amount

$16,127.00

Date

09 Dec 12:12:43 pm

Binance(BNB) DEPOSIT
USER ID

3843423***

TXID

02fuX3PgceB...

Amount

$94,143.00

Date

09 Dec 12:12:41 pm

Binance(BNB) WITHDRAWAL
USER ID

5834701***

TXID

xGgTbQ3FjPW...

Amount

$37,318.00

Date

09 Dec 12:12:35 pm

Ripple(XRP) WITHDRAWAL
USER ID

0202205***

TXID

wB2srMeV41h...

Amount

$33,958.00

Date

09 Dec 11:12:06 am

Bitcoin DEPOSIT
USER ID

2327853***

TXID

vCAj4WRs1nL...

Amount

$14,264.00

Date

09 Dec 09:12:32 am

Ethereum WITHDRAWAL
USER ID

1332058***

TXID

e0bwxdysOCo...

Amount

$64,629.00

Date

09 Dec 07:12:29 am

Bitcoin DEPOSIT
USER ID

5528339***

TXID

gCpTRs0JSLq...

Amount

$17,234.00

Date

09 Dec 04:12:29 am

Bitcoin DEPOSIT
USER ID

4753549***

TXID

5MI0X9NVaDt...

Amount

$79,833.00

Date

09 Dec 03:12:14 am

Ripple(XRP) WITHDRAWAL
USER ID

2058359***

TXID

ug1j0orQ3Iz...

Amount

$93,276.00

Date

09 Dec 02:12:11 am

Binance(BNB) DEPOSIT
USER ID

3574520***

TXID

Mj0WC38weyl...

Amount

$202.00

Date

09 Dec 12:12:48 am

Binance(BNB) DEPOSIT
USER ID

8908422***

TXID

08nMo7VxgrA...

Amount

$20,641.00

Date

08 Dec 10:12:54 pm

Ripple(XRP) WITHDRAWAL
USER ID

3232280***

TXID

7G6E9vPrUjH...

Amount

$37,994.00

Date

08 Dec 10:12:12 pm

Ripple(XRP) WITHDRAWAL
USER ID

2540935***

TXID

F21zfUywE0s...

Amount

$62,959.00

Date

08 Dec 07:12:36 pm

Ripple(XRP) WITHDRAWAL
USER ID

9424408***

TXID

WeFuIApdt8P...

Amount

$22,174.00

Date

08 Dec 07:12:53 pm

Bitcoin DEPOSIT
USER ID

2250484***

TXID

YMTE1Zlc1r9...

Amount

$96,528.00

Date

08 Dec 04:12:13 pm

Bitcoin DEPOSIT
USER ID

0033582***

TXID

H9zDfnPNqdg...

Amount

$6,531.00

Date

08 Dec 03:12:14 pm

Ripple(XRP) DEPOSIT
USER ID

0019594***

TXID

TsogFj12uqd...

Amount

$26,903.00

Date

08 Dec 01:12:24 pm

Bitcoin WITHDRAWAL
USER ID

2025843***

TXID

dA1XMzwvW02...

Amount

$35,393.00

Date

08 Dec 12:12:01 pm

Bitcoin DEPOSIT
USER ID

8098341***

TXID

3wK8TJo6DLE...

Amount

$46,706.00

Date

08 Dec 11:12:43 am

Ethereum WITHDRAWAL
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5834495***

TXID

wevKBgdj89a...

Amount

$6,277.00

Date

08 Dec 09:12:14 am

Bitcoin WITHDRAWAL
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TXID

AV0hSZdBH1R...

Amount

$82,171.00

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08 Dec 07:12:08 am

Binance(BNB) DEPOSIT
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TXID

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$59,990.00

Date

08 Dec 04:12:12 am

Tether WITHDRAWAL
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TXID

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$2,703.00

Date

08 Dec 02:12:05 am

Binance(BNB) DEPOSIT
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TXID

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$74,712.00

Date

08 Dec 02:12:46 am

Bitcoin DEPOSIT
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TXID

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$28,056.00

Date

08 Dec 01:12:34 am

Ripple(XRP) DEPOSIT
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TXID

k8meaKjwGxS...

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$16,487.00

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08 Dec 01:12:19 am

Bitcoin DEPOSIT
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TXID

A1phijBo0Mb...

Amount

$22,636.00

Date

07 Dec 10:12:56 pm

Binance(BNB) WITHDRAWAL
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4540725***

TXID

B8XjbOL4QE2...

Amount

$47,908.00

Date

07 Dec 07:12:45 pm

Tether WITHDRAWAL
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2432743***

TXID

YLs1bKrvcCA...

Amount

$35,161.00

Date

07 Dec 05:12:27 pm

Bitcoin DEPOSIT
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TXID

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$77,117.00

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07 Dec 02:12:16 pm

Tether DEPOSIT
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TXID

s1oXe6IfH7O...

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$65,264.00

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07 Dec 02:12:51 pm

Bitcoin DEPOSIT
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3303244***

TXID

0DVz7oRmer2...

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$56,420.00

Date

07 Dec 12:12:26 pm

Binance(BNB) WITHDRAWAL
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TXID

zIZT95DP0HF...

Amount

$22,404.00

Date

07 Dec 10:12:09 am

Litecoin DEPOSIT
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TXID

Tf5gZ1xRG0H...

Amount

$43,407.00

Date

07 Dec 09:12:02 am

Binance(BNB) WITHDRAWAL
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1245988***

TXID

z2xeTIUdF8q...

Amount

$98,212.00

Date

07 Dec 07:12:48 am

Binance(BNB) WITHDRAWAL
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2373458***

TXID

K8Xwdca2p1B...

Amount

$49,751.00

Date

07 Dec 05:12:03 am

Litecoin DEPOSIT
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0598390***

TXID

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Amount

$31,135.00

Date

07 Dec 03:12:53 am

Tether DEPOSIT
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TXID

hY6nvTjQVbW...

Amount

$35,921.00

Date

07 Dec 02:12:50 am

Binance(BNB) WITHDRAWAL
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7433492***

TXID

xKaz2Cy8UM1...

Amount

$36,289.00

Date

06 Dec 11:12:48 pm

Bitcoin DEPOSIT
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9202543***

TXID

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$61,245.00

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06 Dec 09:12:46 pm

Bitcoin DEPOSIT
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TXID

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Amount

$78,264.00

Date

06 Dec 09:12:11 pm

Binance(BNB) WITHDRAWAL
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TXID

0ejciXaO3R9...

Amount

$46,384.00

Date

06 Dec 09:12:31 pm

Bitcoin WITHDRAWAL
USER ID

4344153***

TXID

wGu8iIzSYcP...

Amount

$24,937.00

Date

06 Dec 07:12:14 pm

Binance(BNB) DEPOSIT
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2231509***

TXID

EJrXH31eo5x...

Amount

$88,478.00

Date

06 Dec 04:12:13 pm

Bitcoin WITHDRAWAL
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2400432***

TXID

m1IH7MXw2bq...

Amount

$29,940.00

Date

06 Dec 04:12:32 pm

Bitcoin WITHDRAWAL
USER ID

5244223***

TXID

ZFD1MiGRw12...

Amount

$17,808.00

Date

06 Dec 02:12:58 pm

Binance(BNB) WITHDRAWAL
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TXID

f3r0TxIRMva...

Amount

$36,399.00

Date

06 Dec 02:12:00 pm

Bitcoin DEPOSIT
USER ID

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TXID

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Amount

$18,648.00

Date

06 Dec 01:12:14 pm

Binance(BNB) DEPOSIT
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TXID

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Amount

$67,044.00

Date

06 Dec 11:12:58 am

Tether DEPOSIT
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3379552***

TXID

Xd3ZwT1Fsm0...

Amount

$93,285.00

Date

06 Dec 11:12:11 am

Litecoin WITHDRAWAL
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TXID

mMcZ6SDiW2e...

Amount

$29,721.00

Date

06 Dec 11:12:00 am

Tether DEPOSIT
USER ID

3744503***

TXID

XugcFK9oB2p...

Amount

$59,820.00

Date

06 Dec 10:12:54 am

Bitcoin WITHDRAWAL
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4204279***

TXID

JPDWpU7qn15...

Amount

$91,750.00

Date

06 Dec 08:12:08 am

Binance(BNB) DEPOSIT
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2350304***

TXID

32tjD51d20x...

Amount

$53,445.00

Date

06 Dec 07:12:25 am

Binance(BNB) WITHDRAWAL
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0873800***

TXID

mQ815n2kbH0...

Amount

$90,544.00

Date

06 Dec 06:12:47 am

Bitcoin DEPOSIT
USER ID

2355120***

TXID

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Amount

$86,006.00

Date

06 Dec 05:12:30 am

Tether DEPOSIT
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0454085***

TXID

m1Md9XLvtUz...

Amount

$6,777.00

Date

06 Dec 04:12:30 am

Bitcoin WITHDRAWAL
USER ID

0315503***

TXID

jxgsfE5AdFO...

Amount

$49,666.00

Date

06 Dec 04:12:33 am

Binance(BNB) WITHDRAWAL
USER ID

2485355***

TXID

jqCnb0xw3gJ...

Amount

$44,334.00

Date

06 Dec 02:12:55 am

Ripple(XRP) WITHDRAWAL
USER ID

3033522***

TXID

wIPhEy20zg5...

Amount

$35,549.00

Date

05 Dec 11:12:31 pm

Ethereum DEPOSIT
USER ID

3530432***

TXID

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Amount

$73,515.00

Date

05 Dec 11:12:58 pm

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