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Binance(BNB) DEPOSIT

USER ID

0024545***

TXID

UnEe21OtAK0...

Amount

$97,875.00

Date

30 Jun 06:06:10 am

Binance(BNB) WITHDRAWAL

USER ID

8430434***

TXID

768aLEpc3ZN...

Amount

$5,892.00

Date

30 Jun 04:06:26 am

Binance(BNB) WITHDRAWAL

USER ID

2705249***

TXID

j8HiXtNLJTx...

Amount

$42,081.00

Date

30 Jun 03:06:33 am

Ethereum WITHDRAWAL

USER ID

8902352***

TXID

M7VyrNWCz0p...

Amount

$15,514.00

Date

30 Jun 03:06:57 am

Binance(BNB) DEPOSIT

USER ID

5340493***

TXID

pxLETYnditB...

Amount

$27,817.00

Date

30 Jun 02:06:54 am

Ripple(XRP) DEPOSIT

USER ID

0283495***

TXID

IKH0vNlx0wT...

Amount

$95,467.00

Date

30 Jun 12:06:09 am

Ethereum WITHDRAWAL

USER ID

1249474***

TXID

RM3Et8OIZVv...

Amount

$82,032.00

Date

30 Jun 12:06:35 am

Binance(BNB) WITHDRAWAL

USER ID

3043792***

TXID

ufQsXW2w0vp...

Amount

$62,362.00

Date

30 Jun 12:06:52 am

Ripple(XRP) DEPOSIT

USER ID

7994541***

TXID

ASqL9iYhQkt...

Amount

$54,158.00

Date

29 Jun 09:06:56 pm

Tether WITHDRAWAL

USER ID

2784048***

TXID

lcyIfgGbN0X...

Amount

$75,150.00

Date

29 Jun 08:06:04 pm

Binance(BNB) DEPOSIT

USER ID

2140235***

TXID

OEJaHvlewr3...

Amount

$62,693.00

Date

29 Jun 07:06:31 pm

Bitcoin DEPOSIT

USER ID

5300234***

TXID

LFdibA7ZzhN...

Amount

$51,499.00

Date

29 Jun 06:06:01 pm

Tether WITHDRAWAL

USER ID

2432447***

TXID

CzOX28n1wcp...

Amount

$55,198.00

Date

29 Jun 04:06:40 pm

Bitcoin WITHDRAWAL

USER ID

9520445***

TXID

Y3Od10cLMS9...

Amount

$10,202.00

Date

29 Jun 03:06:33 pm

Litecoin DEPOSIT

USER ID

3438202***

TXID

cY04qIbpR3K...

Amount

$70,736.00

Date

29 Jun 01:06:07 pm

Binance(BNB) WITHDRAWAL

USER ID

4583302***

TXID

7S3TFeIx8JK...

Amount

$13,328.00

Date

29 Jun 11:06:34 am

Bitcoin WITHDRAWAL

USER ID

8385324***

TXID

cZ8zPOwS3pY...

Amount

$45,043.00

Date

29 Jun 09:06:22 am

Binance(BNB) WITHDRAWAL

USER ID

0040954***

TXID

7CraEwsd1Jq...

Amount

$96,983.00

Date

29 Jun 07:06:28 am

Tether WITHDRAWAL

USER ID

4095904***

TXID

Doz1OVxP5p3...

Amount

$2,410.00

Date

29 Jun 04:06:06 am

Binance(BNB) DEPOSIT

USER ID

3393849***

TXID

0YN1ioyufdL...

Amount

$88,414.00

Date

29 Jun 04:06:37 am

Binance(BNB) WITHDRAWAL

USER ID

8292020***

TXID

Xn3qhCuB00U...

Amount

$27,210.00

Date

29 Jun 03:06:03 am