DepositsWithdrawals7WalletsReconciliationTransactionsAdjustmentsPayouts3

Transactions

Every money movement across wallets, trading accounts and partner balances

Deposits in · 30D
$90,318.21
Withdrawals out · 30D
$83,282.44
Partner payouts · 30D
$79,466.59
Fees collected · 30D
$28.73
124 transactions
TransactionStatus
Copy / PAMM fee
TX-9812400
James CarterJames Carter807194851,597.80 USDTUSDTCompleted
24 Sep, 14:30
2m ago
Withdrawal
TX-9812393
Lucas FerreiraLucas Ferreira80492386-138.65 USDTUSDTPending
24 Sep, 14:05
27m ago
Internal transfer
TX-9812386
Arjun MehtaArjun Mehta8057757128.64 USDCompleted
24 Sep, 13:56
35m ago
Internal transfer
TX-9812379
Aisha RahmanAisha Rahman8055818945.53 USDCompleted
24 Sep, 13:45
47m ago
Copy / PAMM fee
TX-9812372
Elena PetrovaElena Petrova80466376100.00 USDTUSDTCompleted
24 Sep, 13:23
1h 9m ago
Withdrawal
TX-9812365
Priya NairPriya Nair80527104-850.00 USDTUSDTPending
24 Sep, 13:18
1h 13m ago
Internal transfer
TX-9812358
Vikram IyerVikram Iyer80710729265.92 USDCompleted
24 Sep, 12:46
1h 46m ago
Internal transfer
TX-9812351
Mei LinMei Lin804187151,873.44 USDCompleted
24 Sep, 12:37
1h 55m ago
Withdrawal
TX-9812344
Nguyen Thu HaNguyen Thu Ha80511973-250.00 USDTUSDTCompleted
24 Sep, 12:28
2h 4m ago
Deposit
TX-9812337
Lucas FerreiraLucas Ferreira804923861,450.00 USDTUSDTFailed
24 Sep, 12:08
2h 23m ago
Internal transfer
TX-9812330
Kwame MensahKwame Mensah8067284975.99 USDCompleted
24 Sep, 11:53
2h 38m ago
Copy / PAMM fee
TX-9812323
Isabella CruzIsabella Cruz806125109,150.00 USDTUSDTCompleted
24 Sep, 11:14
3h 18m ago
Deposit
TX-9812316
Laila FaroukLaila Farouk805739040.001306 BTC≈ $82.79BTCCompleted
24 Sep, 10:39
3h 53m ago
Prop payout
TX-9812309
Mei LinMei Lin80418715695.56 USDTUSDTCompleted
24 Sep, 10:09
4h 23m ago
Adjustment
TX-9812302
Lucas FerreiraLucas Ferreira8049238650.00 USDCompleted
24 Sep, 09:32
4h 59m ago
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