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USER ID

5443084***

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r9WTCxR67da...

Amount

$55,731.00

Date

02 Mar 10:03:44 am

Binance(BNB) DEPOSIT

USER ID

4520490***

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K5v20OVA3zY...

Amount

$83,589.00

Date

02 Mar 10:03:26 am

Bitcoin DEPOSIT

USER ID

4734851***

TXID

09ovP6xS7z5...

Amount

$17,267.00

Date

02 Mar 07:03:58 am

Litecoin DEPOSIT

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2804322***

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KM1XaI2uU4B...

Amount

$15,984.00

Date

02 Mar 05:03:36 am

Binance(BNB) WITHDRAWAL

USER ID

4404335***

TXID

PYt1VX4Kdrk...

Amount

$68,327.00

Date

02 Mar 05:03:03 am

Binance(BNB) DEPOSIT

USER ID

7830422***

TXID

aq5BIrkv182...

Amount

$66,603.00

Date

02 Mar 03:03:35 am

Bitcoin WITHDRAWAL

USER ID

0301534***

TXID

JjgfX2Vbkdm...

Amount

$62,286.00

Date

02 Mar 03:03:26 am

Bitcoin WITHDRAWAL

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2325803***

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Z4CxcH1ADzv...

Amount

$15,220.00

Date

02 Mar 02:03:07 am

Ethereum DEPOSIT

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9352313***

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LOz25Z8oMNU...

Amount

$80,753.00

Date

01 Mar 11:03:37 pm

Binance(BNB) WITHDRAWAL

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9723205***

TXID

dcJbRzXxQWw...

Amount

$58,328.00

Date

01 Mar 10:03:05 pm

Binance(BNB) DEPOSIT

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8039508***

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g5NF4PrZ6tG...

Amount

$43,190.00

Date

01 Mar 10:03:59 pm

Binance(BNB) DEPOSIT

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2324503***

TXID

1cDtbpy912G...

Amount

$95,114.00

Date

01 Mar 08:03:51 pm

Litecoin WITHDRAWAL

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4070155***

TXID

IkLrHSecjD4...

Amount

$13,946.00

Date

01 Mar 05:03:45 pm

Tether WITHDRAWAL

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0988420***

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WA4jraDuGc2...

Amount

$74,798.00

Date

01 Mar 05:03:30 pm

Tether DEPOSIT

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0252022***

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NeU27zALGgl...

Amount

$46,710.00

Date

01 Mar 03:03:40 pm

Binance(BNB) WITHDRAWAL

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3878452***

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zl1Oue8ibMp...

Amount

$13,777.00

Date

01 Mar 03:03:11 pm

Bitcoin WITHDRAWAL

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5594234***

TXID

xwue3yd9X8T...

Amount

$65,598.00

Date

01 Mar 02:03:57 pm

Litecoin WITHDRAWAL

USER ID

5304401***

TXID

IaByeC2fMj0...

Amount

$76,155.00

Date

01 Mar 11:03:35 am

Binance(BNB) WITHDRAWAL

USER ID

5455239***

TXID

kE8Oo0SXr19...

Amount

$31,138.00

Date

01 Mar 11:03:15 am

Bitcoin WITHDRAWAL

USER ID

5320333***

TXID

oxC0PLcUiBj...

Amount

$47,364.00

Date

01 Mar 08:03:46 am

Binance(BNB) DEPOSIT

USER ID

0325378***

TXID

UgN6lTr70RG...

Amount

$45,990.00

Date

01 Mar 06:03:51 am