Doctor, is it necessary to transfer the trade volume? I keep transferring to play TGE, but I don't see it later.

Normal account used for 4 months without internal transfers.
There was a day when TGE gathered money to another acc and that's how I took the risk.

Has anyone experienced this and resolved it themselves? I don't think it would happen to me. Now, it's really impossible to find the history of the first transfer.