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Binance(BNB) WITHDRAWAL

USER ID

5480253***

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jJuZUT5c18m...

Amount

$56,192.00

Date

23 Sep 08:09:25 am

Bitcoin WITHDRAWAL

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4257054***

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Amount

$39,489.00

Date

23 Sep 06:09:09 am

Ripple(XRP) WITHDRAWAL

USER ID

5014004***

TXID

92tUp0BY8Fi...

Amount

$53,822.00

Date

23 Sep 04:09:50 am

Bitcoin DEPOSIT

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3135554***

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Zy9MVIgUv1N...

Amount

$89,053.00

Date

23 Sep 02:09:16 am

Bitcoin WITHDRAWAL

USER ID

8222095***

TXID

0ykvTJhMDst...

Amount

$26,797.00

Date

23 Sep 12:09:04 am

Bitcoin WITHDRAWAL

USER ID

2805204***

TXID

p16kcW5UXZn...

Amount

$52,024.00

Date

22 Sep 11:09:12 pm

Bitcoin WITHDRAWAL

USER ID

4533857***

TXID

eA5g4yVB8dO...

Amount

$80,337.00

Date

22 Sep 08:09:56 pm

Binance(BNB) DEPOSIT

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0784538***

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j1YyIrQa9Bp...

Amount

$54,551.00

Date

22 Sep 06:09:44 pm

Tether WITHDRAWAL

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0848435***

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V2gk0YZf1JF...

Amount

$23,522.00

Date

22 Sep 04:09:29 pm

Binance(BNB) WITHDRAWAL

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3453982***

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ULqiO3MBu2e...

Amount

$55,619.00

Date

22 Sep 02:09:59 pm

Binance(BNB) DEPOSIT

USER ID

9435598***

TXID

kIYG6Khoruy...

Amount

$41,483.00

Date

22 Sep 12:09:03 pm

Ethereum WITHDRAWAL

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9253088***

TXID

y9iMDh01flK...

Amount

$99,711.00

Date

22 Sep 11:09:29 am

Ripple(XRP) DEPOSIT

USER ID

3095243***

TXID

vfY6jF42ni8...

Amount

$76,225.00

Date

22 Sep 08:09:23 am

Tether DEPOSIT

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2490000***

TXID

87hfzSFN6PD...

Amount

$44,463.00

Date

22 Sep 07:09:34 am

Bitcoin DEPOSIT

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7284222***

TXID

yo7kuSpPxgI...

Amount

$56,275.00

Date

22 Sep 06:09:08 am

Binance(BNB) WITHDRAWAL

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4752290***

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Ql0kaMZyXgz...

Amount

$67,506.00

Date

22 Sep 04:09:41 am

Binance(BNB) WITHDRAWAL

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2142493***

TXID

0saMG9NXgPr...

Amount

$86,194.00

Date

22 Sep 02:09:57 am

Tether WITHDRAWAL

USER ID

0935544***

TXID

Ltd1fTemglA...

Amount

$32,352.00

Date

22 Sep 02:09:01 am

Binance(BNB) WITHDRAWAL

USER ID

4405393***

TXID

dogY0SAc8WX...

Amount

$85,617.00

Date

22 Sep 01:09:08 am

Binance(BNB) WITHDRAWAL

USER ID

0238345***

TXID

NX8D1fqRob0...

Amount

$90,511.00

Date

22 Sep 01:09:23 am

Binance(BNB) DEPOSIT

USER ID

4305394***

TXID

XYgE9B0SZuJ...

Amount

$81,381.00

Date

21 Sep 11:09:22 pm