To view a history of transfers made on exchange user’s accounts, proceed as follows:
Navigate to the Transfers page in the Admin Panel main menu.
Select a user in the list. You can use quick search to find a user by email.
To filter the page data, click the funnel button that is displayed at the top of the page. You can specify the time period in which the transfer requests were made, as well as the asset, transfer type (deposit or withdrawal), amount range and transaction status.