Account Information
UID 1497135879 ID User-ID
KYC Bound 60738730 1497135879
Full Name Vithu Suresh Redkar
Nationality India
ID Type National ID
ID Number 802781913760
Mobile number +91-9890065575
Email address
[email protected] Google Authenticator Not bind
Registered BITGET account
IP Address 103.56.42.112
Country / Region India-Goa-Mormugao
Device Redimi 3 S
Total deposit 1892.427215 USDT
Total withdrawal 1892.423615 USDT
Balance in spot account 0
Balance in futures account 0
Futures trading NA
Spot trading NA
Login details
Device-ID Device-Type IP-Address Region Last Login Date ( UTC+8 )
3be5cf4a8c253043b6af5ad327bfb2f1 Mob
2409:4030:2012:8459::e46:38a4 2024-06-02 12:30:36.000
Device Created Date ( UTC+8 ) Update Date ( UTC+8 ) Order no.
Android 2024-06-02 12:30:36.000 30:36.0 1.1712899E+18
1.1712753E+18
1.1683674E+18
1.1683603E+18
1.1550094E+18
1.1549988E+18
1.1525385E+18
1.1525269E+18
1.1524912E+18
1.1524364E+18
UID Transaction hash(txid) Coin
1497135879 - USDT
1497135879 a9efc7025941ae1d1f4a3db5f85e8ff4d361c0e7fc5a95f48cfe8660e868e797 USDT
1497135879 744d70231f137a349036a5b0f2895a0a411d4b36f368b08b60c917b9b7544801 USDT
1497135879 - USDT
1497135879 6c4ab26e7de7adbb4a7ce84dfa11ef32436edb2d4094fd1453c1afed15cdf7c5 USDT
1497135879 - USDT
1497135879 5114290da4c12b38eabf89c50f9435f8bddc72e944aef8f0afb39a7fc8ab3ed1 USDT
1497135879 - USDT
1497135879 - USDT
1497135879 5c7808332961fc6678417d0fcfa7174b82db3c0b60d49a6627b231ffc8f096b9 USDT
Deposit/Withdrawal History
Network Quantity Amount in USDT Withdrawal Withdrawal
fee fee in USDT Type Sub category
- 381.71 381.71 0 0 Withdrawal P2P
TRC20 381.7136 381.7136 0 0 Deposit On-chain
TRC20 714.29 714.29 1 1 Withdrawal On-chain
- 714.29 714.29 0 0 Deposit P2P
TRC20 395.852969 395.8529689 1 1 Withdrawal On-chain
- 395.852969 395.8529689 0 0 Deposit P2P
TRC20 210.570646 210.57064645 1 1 Withdrawal On-chain
- 210.570646 210.57064645 0 0 Deposit P2P
- 190 190 0 0 Withdrawal P2P
TRC20 190 190 0 0 Deposit On-chain
From address To address IP address
9744720674 - -
TKGeS7a2TXfUBPVHMcXe7faoWEqviiEMCi TQ4sRCVxNYWTFb5AcAkeJn7N5NrndKvPDX
2409:4030:2012:8459::e46:38a4
TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb TUGCbcV5ufAKjQNFv5jpdbnB81ztkcB1qJ 103.210.48.203
5682973622 - -
TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb TUGCbcV5ufAKjQNFv5jpdbnB81ztkcB1qJ 103.210.48.103
5031973299 - -
TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb TUGCbcV5ufAKjQNFv5jpdbnB81ztkcB1qJ 36.255.235.70
5487738832 - -
8253048352 - -
TKGeS7a2TXfUBPVHMcXe7faoWEqviiEMCi TQ4sRCVxNYWTFb5AcAkeJn7N5NrndKvPDX 172.30.177.1
Status Timestamp UTC+8 (Submission)
Timestamp UTC+8 (Completion) Order no.
Successful 2024-05-06 16:13:05.240 2024-05-06 16:13:05.240 1.1712899E+18
Successful 2024-05-06 15:15:06.682 2024-05-06 15:15:06.682 1.1683603E+18
Successful 2024-04-28 14:40:11.491 2024-04-28 14:44:01.010 1.1549988E+18
Successful 2024-04-28 14:11:52.992 2024-04-28 14:18:29.000 1.1525269E+18
Successful 2024-03-22 18:00:15.700 2024-03-22 18:04:12.009 1.1524912E+18
Successful 2024-03-22 17:18:03.269 2024-03-22 17:42:54.000
Successful 2024-03-15 22:22:03.499 2024-03-15 22:25:42.014
Successful 2024-03-15 21:35:37.652 2024-03-15 21:50:17.000
Successful 2024-03-15 19:13:43.367 2024-03-15 19:21:48.000
Successful 2024-03-15 15:36:08.774 2024-03-15 15:36:31.244
P2P History
Advertisement ID Order type Coin Currency Buyer UID Seller UID Quantity Fee Price
1.17128649E+18 Sell USDT INR 9********4 1497135879 381.71 0 90.01
1.16835973E+18 Buy USDT INR 1497135879 5********2 714.29 0 93.8
1.15468535E+18 Buy USDT INR 1497135879 5********9 395.8529689 0 95.49
1.14021993E+18 Buy USDT INR 1497135879 5********2 210.5706465 0 94.98
1.10967792E+18 Sell USDT INR 8********2 1497135879 190 0 90.67
History
Timestamp (Payment) Timestamp (Withdrawal) Timestamp (Updated) Timestamp (Created)
2024-05-06 16:16:57.7522024-05-06 16:19:01.0862024-05-06 16:19:01.0002024-05-06 16:13:05.240
2024-04-28 14:17:56.9302024-04-28 14:18:29.2962024-04-28 14:18:29.0002024-04-28 14:11:52.992
2024-03-22 17:22:56.2022024-03-22 17:42:54.7142024-03-22 17:42:54.0002024-03-22 17:18:03.269
2024-03-15 21:39:49.8572024-03-15 21:50:17.0582024-03-15 21:50:17.0002024-03-15 21:35:37.652
2024-03-15 19:14:46.2402024-03-15 19:21:48.9122024-03-15 19:21:48.0002024-03-15 19:13:43.367
Spot Trading History
Order no. UID Trading pair Coin Action Executed price Quantity
no data
Spot Trading History
Transacted amountFee deducted in Fee Fee (in USDT)Timestamp UTC+8 (Created)Timestamp UTC+8 (Updated)
no data
+8 (Updated) Order no. UID Source Action Trading Pair Order Type
Futures Trading History
Order Price Quantity Executed Executed Amount(USDT)Executed Price(Avg) Fee
no data
Leverage Status Realised PnL Timestamp +8 UTC (Order)Timestamp +8 UTC (Adjusted)
