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Tether DEPOSIT

USER ID

5054240***

TXID

OazcBCds7pA...

Amount

$72,632.00

Date

21 Jul 08:07:03 pm

Tether DEPOSIT

USER ID

0248359***

TXID

RQh1It308ky...

Amount

$33,358.00

Date

21 Jul 07:07:55 pm

Bitcoin WITHDRAWAL

USER ID

3294408***

TXID

nb5XJcG1Mm6...

Amount

$7,293.00

Date

21 Jul 05:07:32 pm

Ethereum WITHDRAWAL

USER ID

8030932***

TXID

nWgBfk52zRH...

Amount

$34,949.00

Date

21 Jul 04:07:17 pm

Binance(BNB) WITHDRAWAL

USER ID

2342002***

TXID

Sjg3iMRw7o2...

Amount

$1,086.00

Date

21 Jul 03:07:50 pm

Bitcoin WITHDRAWAL

USER ID

4225338***

TXID

0e217vl1PCE...

Amount

$22,948.00

Date

21 Jul 03:07:28 pm

Ripple(XRP) DEPOSIT

USER ID

8030509***

TXID

ScBEz13WXNw...

Amount

$2,734.00

Date

21 Jul 01:07:04 pm

Tether DEPOSIT

USER ID

5485731***

TXID

DK1SoOJ1Qza...

Amount

$5,027.00

Date

21 Jul 11:07:35 am

Bitcoin DEPOSIT

USER ID

5704589***

TXID

28meNOBrYZu...

Amount

$46,113.00

Date

21 Jul 11:07:04 am

Litecoin WITHDRAWAL

USER ID

5985443***

TXID

OauSx8XoBRZ...

Amount

$25,560.00

Date

21 Jul 11:07:31 am

Tether DEPOSIT

USER ID

5838523***

TXID

wbVWpOSvAU7...

Amount

$23,297.00

Date

21 Jul 10:07:09 am

Binance(BNB) WITHDRAWAL

USER ID

4045242***

TXID

gzlLmhVsrfA...

Amount

$93,774.00

Date

21 Jul 10:07:06 am

Ethereum WITHDRAWAL

USER ID

5949292***

TXID

cGP7dIMiufW...

Amount

$34,610.00

Date

21 Jul 07:07:56 am

Tether DEPOSIT

USER ID

2341539***

TXID

IBo4FW0SAkw...

Amount

$78,017.00

Date

21 Jul 07:07:22 am

Bitcoin DEPOSIT

USER ID

5039553***

TXID

O7EJ0KFmo4W...

Amount

$88,063.00

Date

21 Jul 07:07:41 am

Ethereum WITHDRAWAL

USER ID

8385339***

TXID

fey2cz8vGSl...

Amount

$83,787.00

Date

21 Jul 06:07:34 am

Binance(BNB) DEPOSIT

USER ID

4535354***

TXID

bRkZdQLz0NG...

Amount

$98,596.00

Date

21 Jul 05:07:04 am

Bitcoin WITHDRAWAL

USER ID

5559293***

TXID

H10SVJxcQ1X...

Amount

$90,421.00

Date

21 Jul 04:07:02 am

Tether WITHDRAWAL

USER ID

5228344***

TXID

xmM1q5RjGEr...

Amount

$59,208.00

Date

21 Jul 03:07:24 am

Tether WITHDRAWAL

USER ID

2840295***

TXID

fCL3Hy170q6...

Amount

$38,389.00

Date

21 Jul 03:07:12 am

Litecoin WITHDRAWAL

USER ID

9933834***

TXID

Tq2Nk3rPo1p...

Amount

$97,106.00

Date

21 Jul 02:07:57 am

Tether DEPOSIT

USER ID

7345903***

TXID

VIA7P0U2hnE...

Amount

$71,100.00

Date

21 Jul 02:07:42 am

Tether WITHDRAWAL

USER ID

2054357***

TXID

4kHCt1Wx2Gq...

Amount

$6,490.00

Date

21 Jul 12:07:13 am

Bitcoin DEPOSIT

USER ID

2424448***

TXID

ARCS2FoYfym...

Amount

$18,140.00

Date

20 Jul 11:07:08 pm

Binance(BNB) WITHDRAWAL

USER ID

2702485***

TXID

bSYy9Zld2pB...

Amount

$39,960.00

Date

20 Jul 09:07:10 pm

Bitcoin WITHDRAWAL

USER ID

2533408***

TXID

m6L8g0vpf5d...

Amount

$2,601.00

Date

20 Jul 09:07:50 pm

Bitcoin DEPOSIT

USER ID

4204355***

TXID

HUvWgNPQ1ub...

Amount

$11,518.00

Date

20 Jul 07:07:08 pm

Litecoin WITHDRAWAL

USER ID

4583434***

TXID

3VQsX1e6cih...

Amount

$70,879.00

Date

20 Jul 07:07:52 pm

Ethereum DEPOSIT

USER ID

4892203***

TXID

Jgnx6PdmaVo...

Amount

$53,489.00

Date

20 Jul 05:07:25 pm

Bitcoin DEPOSIT

USER ID

7020329***

TXID

qjVD5C1GFOW...

Amount

$90,034.00

Date

20 Jul 03:07:06 pm

Ripple(XRP) DEPOSIT

USER ID

5044083***

TXID

2yWHg5fSqVE...

Amount

$93,244.00

Date

20 Jul 02:07:32 pm

Binance(BNB) WITHDRAWAL

USER ID

5342339***

TXID

MOBQnayCceX...

Amount

$92,386.00

Date

20 Jul 11:07:56 am

Tether DEPOSIT

USER ID

8240054***

TXID

CsFBrEVZOw8...

Amount

$99,506.00

Date

20 Jul 10:07:06 am

Binance(BNB) WITHDRAWAL

USER ID

4049540***

TXID

eyRqY7xHtrB...

Amount

$4,311.00

Date

20 Jul 09:07:24 am

Ethereum WITHDRAWAL

USER ID

4328320***

TXID

YUztReywV43...

Amount

$11,298.00

Date

20 Jul 07:07:47 am

Ethereum DEPOSIT

USER ID

5250594***

TXID

Yw67caXrvOL...

Amount

$46,721.00

Date

20 Jul 06:07:42 am

Bitcoin WITHDRAWAL

USER ID

0023242***

TXID

L0YZnpbcW6M...

Amount

$45,333.00

Date

20 Jul 06:07:10 am

Binance(BNB) DEPOSIT

USER ID

2235804***

TXID

seq2YTlQ1DG...

Amount

$71,600.00

Date

20 Jul 05:07:24 am

Binance(BNB) DEPOSIT

USER ID

2505032***

TXID

ba0TDos8Eeg...

Amount

$41,942.00

Date

20 Jul 04:07:00 am

Bitcoin DEPOSIT

USER ID

5593387***

TXID

ce7NTMqkIwp...

Amount

$97,284.00

Date

20 Jul 03:07:11 am

Bitcoin WITHDRAWAL

USER ID

4334503***

TXID

JmHL6TrGhen...

Amount

$72,863.00

Date

20 Jul 01:07:44 am