Hi guys,
would like to hear some advices:
I am a customer of one crypto exchange (since 2017 and verified), a week ago after transfering some coins to my wallet got AML5. Now I need to send " explainaition" about all coins/transfers.
I do not understand how to send it: I was in-active since 2019. Last months I started to transfer some coins from other my wallets (also was in-active since 2018-2019). So after I got this email, I checked all my transactions and the conclusion is next: all wallets were in-active since 2018-2019 (I just stored coins on these wallets). Transactions to these wallets are from other wallets (I even do not remember which exchanges/partners or something else). I mean noone and never asked me to "show" anything. I checked also my emails, found that I bought some coins also in 2017 (but also it is just may be 10% from some transactions).

What doyou think what is "enougth" to show?

Currently the maximum what I can show:

("locked wallet") < got money from < my 1st wallet
also < got money from < my 2nd wallet
Also I can show all transactions for these 1st and 2nd wallet (when I got money and it shows that money transfered in 2019), however from "where these money come" > I can not show, because I do not have anything (2-3 years ago).

In my opinion if wallets were "verified" and they stored money for 3 years, it could not be "money laundering" (also + these transactions=coins belong to you), however I do not understand new "laws".

I understand that they want to see: FIAT > buy > got Coins > transfer > "locked wallet". But in my case it is already "impossible".

Also in 2019/2018 I did a lot of chaotic transfers, like: on this wallet I will store only BTC, there ETH... then a few days later, let's change "wallets" and now here I will store that, and there something else: it means if I could open/find my transactions, so it could take 100-200 pages of explaination of each transaction, because I sent them from one to another wallet a lot of times (also because of security fear).

About in-active wallets: I still have some wallets with BCH "before the FORK!" it means I still did not open them and not yet got my BSV... this is how in-active were my wallets.
Currently I just can not send them "something" and see what happens, I want do it once and 100% sure.
So what do you think I should show and explain? Would it be enougth to show all my assets from other wallets (from 2019) or I have to show the "first" initial transfer from the "first" initial wallet, where I bought the coin or got it from someone?