| Transaction iD | currency | date | amount | Balance | To | Type | Status |
| #21547856 | Bitcoin | 19-01-2024 1.30pm | $16,819.638 | 1.25634801 | Cameron Williamson | Sell | |
| #65561494 | Binance | 21-01-2024 5.15pm | $24,214.325 | 2.85472161 | Leslie Alexander | Buy | |
| #21547856 | Bitcoin | 20-01-2024 1.31pm | $36,454.213 | 2.25634665 | Jenny Wilson | Sell | |
| #21547856 | Litecoin | 22-01-2024 1.30pm | $16,819.638 | 4.34634443 | Savannah Nguyen | Buy | |
| #21547856 | Dogecoin | 23-01-2024 1.30pm | $16,819.638 | 2.12634898 | Ralph Edwards | Buy | |
| #21547856 | Ripple | 24-01-2024 1.30pm | $16,819.638 | 5.44634877 | Cody Fisher | Sell | |
| #21547856 | Bitcoin | 25-01-2024 2.50pm | $54,234.323 | 0.25637866 | Bessie Cooper | Sell | |
| #21547856 | Litecoin | 26-01-2024 4.30pm | $43,444.332 | 0.56434342 | Ralph Edwards | Sell | |
| #21547856 | Ethereum | 27-01-2024 8.30pm | $21,676.889 | 4.25634555 | Theresa Webb | Buy | |
| #21547856 | Bitcoin | 28-01-2024 1.30pm | $11,223.223 | 0.25634321 | Kathryn Murphy | Sell | |