nanex.cc

Consolidated account statistics (Data not updated since 21st feb. 2021!)

This tool wil sum up recurring sends and receives and show the biggest counterparties first. It will also show where funds were funneled on the next level, which is helpful to identify faucet farmers more easily.

Statistics for nano_35bidny8nqtn18uptkntcezcks3m4d8amz9jnnbjdd9aejpz86a788pfwgrz

Account is tagged as "CoinEx exchange hotwallet" (Source: research)
Current total balance: 99915.04 NANO ( 99915.04 NANO pocketed + 0.00 NANO pending)
Total block count: 12847 (First activity: 2018-06-21, Last activity: 2021-02-21)
Lifetime received: 3501250.65 NANO (8830 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 3398769.60 NANO (4009 send blocks)
Representative of this account: Nano Foundation Node 2 [Principal Repr. 1.2%]

Outgoing transactions: Showing only top 500 of 1615 recipients. Click here to see all. Click table header to sort entries.

Row	Recipient	Number of sends	total NANO sent out	Earliest sent to this account	Latest sent to this account	Current balance incl. pending	All-time block activity count	Last block activity of recipient	Biggest recipient of recipient
1	Binance.com Deposit Account #76558	91	422180.00	2018-11-28	2019-07-01	0.00	788	2021-01-08	Binance Hotwallet [Principal Repr. 4.0%]
2	Coinex Coldwallet	5	292953.66	2020-03-13	2020-12-22	311350.68	13	2021-01-09	[this page]
3	nano_3h9633hp5ox5ejsmcip7mnm9ej5g8wppyig8ckzcgwus9p4bezoogwystb99	11	263406.92	2019-03-20	2019-10-03	0.00	26	2020-01-05	Coinex Coldwallet
4	Binance.com Deposit Account #69613	19	248801.09	2018-06-28	2021-01-08	0.00	142	2021-01-28	Binance Hotwallet [Principal Repr. 4.0%]
5	Binance.com Deposit Account #88392	18	196200.00	2018-12-18	2019-03-07	0.00	72	2019-08-04	Binance Hotwallet [Principal Repr. 4.0%]
6	Huobi Deposit Account #1102	25	104799.00	2019-04-18	2020-08-18	0.00	51	2020-08-18	Huobi Exchange Hotwallet
7	Binance.com Deposit Account #11480	107	104629.00	2018-08-17	2020-05-19	0.00	1232	2020-06-20	Binance Hotwallet [Principal Repr. 4.0%]
8	Huobi Deposit Account #1095	8	100000.00	2018-11-01	2019-03-12	0.00	106	2021-02-11	Huobi Exchange Former Hotwallet
9	nano_357zknifmkp4asgjgczntctg9gkh3gxuttux9k61duccaeokikbhez4c4n9x	8	83006.49	2019-01-28	2019-06-23	1.90	2090	2021-01-31	Binance.com Deposit Account #88392
10	Binance.com Deposit Account #71626	37	81400.00	2018-08-17	2018-11-27	0.00	249	2021-01-04	Binance Hotwallet [Principal Repr. 4.0%]
11	Binance.com Deposit Account #7506	16	60372.00	2020-05-19	2021-01-03	0.00	66	2021-01-03	Binance Hotwallet [Principal Repr. 4.0%]
12	Huobi Deposit Account #170	15	52616.00	2018-12-20	2019-03-07	0.00	41	2019-03-07	Huobi Exchange Former Hotwallet
13	Binance.com Deposit Account #40366	22	50387.82	2020-12-01	2021-02-12	8983.64	1018	2021-02-21	Binance Hotwallet [Principal Repr. 4.0%]
14	Kucoin Deposit Account #25800	20	46746.64	2018-07-02	2019-01-09	0.00	141	2019-01-09	KuCoin [Principal Repr. 0.1%]
15	Binance.com Deposit Account #1169	3	43133.16	2020-07-29	2020-08-20	0.00	7	2020-08-20	Binance Hotwallet [Principal Repr. 4.0%]
16	nano_1wmdj1apqhtobdm4srjpdmetwi41hxnr51g3wppfwgiiw14r91ss3nnzi5mg	5	40000.00	2018-07-01	2018-07-05	0.00	70	2020-08-15	Binance.com Deposit Account #69613
17	NANEX.CO User #4	158	37672.75	2018-07-13	2019-03-23	0.01	865	2019-03-27	NANEX.CO Exchange Hotwallet #2
18	nano_31ryikx3ygwmggqujcggcwbxyfn7yh6ux67ocdxh45mpjiy8gzkjhocfgzsy	11	32258.30	2019-01-05	2019-05-04	0.00	126	2020-12-01	…fako3xtk
19	nano_39tnxisp8ek5qsy51hcbse6jnhdaq6iurr8sp9arppryym9icgromueb1ppw	2	32100.00	2019-08-10	2019-08-10	32100.00	3	2019-08-16	never sent anything
20	Kucoin Deposit Account #17804	6	27928.00	2020-06-05	2020-08-14	0.00	37	2020-08-14	KuCoin Hot Wallet
21	Huobi Deposit Account #165	7	26905.00	2019-03-15	2019-04-17	0.00	720	2021-01-08	Huobi Exchange Former Hotwallet
22	nano_1bsioqixu18hx6biinae7jyxumwaustrhxywkuoitc8nf9y4rrpc5138i1se	2	25489.96	2020-03-14	2020-03-16	25489.96	3	2020-03-16	never sent anything
23	Huobi Deposit Account #389	8	24999.00	2020-05-14	2020-12-01	0.00	63	2020-12-08	Huobi Exchange Hotwallet
24	nano_39zht19kzo9bnr4trijy6kmfwy73cc5rj5fw616fon1iudfq15s5yxco1o4z	4	22729.19	2019-08-06	2019-11-23	22729.19	5	2019-11-23	never sent anything
25	nano_1acrb5jcnj3diwxcjrrs313ka135iceucdueggqn3ekgskhxathx5muhd35o	1	21267.34	2020-03-21	unknown	21267.34	2	2020-03-21	never sent anything
26	nano_1c7spq88sa3b1gfakojr6rrq6s5bi4fhimy36f6bkf1ntbtxnea3oxpm5e6a	2	20000.00	2018-12-06	2018-12-15	0.00	27	2020-02-15	…fako3xtk
27	nano_1a5sezzcji1kaywacsq1tqdg46af9bumkjh5rj6seki75t9wj361cnt1ymmu	1	18709.64	2020-03-25	unknown	18709.64	2	2020-03-25	never sent anything
28	Huobi Deposit Account #461	25	18048.85	2019-02-06	2019-05-15	0.00	51	2019-05-15	Huobi Exchange Former Hotwallet
29	Binance.com Deposit Account #45942	98	17723.00	2018-08-24	2019-05-20	0.00	311	2019-05-21	Binance Hotwallet [Principal Repr. 4.0%]
30	nano_1rrjfy5q13bqm7rqmsrzo8nwdyte4x6qaqgxh5ed91ykhaaqa7quh7wa65jz	9	17636.40	2021-01-08	2021-02-03	17639.40	11	2021-02-03	never sent anything
31	nano_1bnapbd1estpsjjw9axnf87b7t959pfheyznpnrynnctzh7w64kd5qun777d	2	16954.06	2020-03-17	2020-03-23	16954.06	3	2020-03-23	never sent anything
32	nano_1996wgkn151sp8mh9nq8mep4aw81f9h4y8em14atrqs3ar8gg7z1p8e8gaj4	1	16772.05	2020-04-20	unknown	16772.05	2	2020-04-20	never sent anything
33	Binance.com Deposit Account #15452	5	16654.00	2018-07-22	2018-08-17	0.00	16	2019-03-09	Binance Hotwallet [Principal Repr. 4.0%]
34	Binance.com Deposit Account #81077	3	16396.00	2021-01-07	2021-01-09	0.00	8	2021-01-12	Binance Hotwallet [Principal Repr. 4.0%]
35	Kucoin Deposit Account #15517	7	16205.50	2021-01-04	2021-02-20	2885.61	432	2021-02-21	KuCoin [Principal Repr. 0.1%]
36	nano_3zadi4sb8uqmyfbccuoqamwp6rusi8nihtey4rqte4axkh6wr9kqagj6ggrt	4	16023.81	2019-08-14	2019-09-04	0.00	7	2019-09-26	CoinEx Deposit Account #856
37	Binance.com Deposit Account #26571	1	15914.00	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
38	Kucoin Deposit Account #23443	5	15637.37	2021-01-07	2021-02-01	0.00	47	2021-02-20	KuCoin [Principal Repr. 0.1%]
39	Binance.com Deposit Account #85355	1	15192.84	2018-06-29	unknown	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
40	nano_1cq37ripscxc9eg4565xmeb49j11k3tdhksakmexfxc4zaaaummecdyq4w9w	3	14751.82	2020-12-08	2021-02-09	14785.12	7	2021-02-12	…uu8k5eto
41	Huobi Deposit Account #1048	6	14500.00	2018-12-15	2019-04-03	0.00	39	2019-11-05	Huobi Exchange Former Hotwallet
42	nano_3j3dpn6k18c7y1w39jjz3h4oczi8ie57cmqtkimscukmb94mi871dtkf38x8	4	14296.92	2020-12-21	2021-02-07	14296.92	5	2021-02-07	never sent anything
43	Binance.com Deposit Account #17572	2	13774.00	2020-12-01	2021-01-08	0.00	4	2021-01-08	Binance Hotwallet [Principal Repr. 4.0%]
44	nano_19gynuubrr5pebacp5m8nu19wf6jifaxeetqoda35qzz6o4soubtsm5assn4	3	13361.31	2019-10-08	2019-10-09	13361.31	5	2019-10-09	never sent anything
45	nano_1dqf498p4wb4q6thtqywade86yyr6crwq6mnrrrsdpmexfx4d9pmotgg6rbb	4	13324.30	2020-12-14	2021-02-10	13324.30	5	2021-02-10	never sent anything
46	nano_3c1yznr98jd867ryzabc77f9abpru99fy4nu4mxnu5qda4j1zmzeczcf8wb7	2	12056.99	2018-11-20	2018-11-22	11656.99	6	2019-05-17	Wirex Deposit Account #488
47	nano_1hr1b89wi35iis75ea5us41ioho6oo44ec9qpose9tm6h85qoc7xbnc5oxut	1	11944.89	2020-03-19	unknown	0.00	6	2020-03-19	Alleged OKEX Coldwallet [Offline Repr. 0.2%]
48	Binance.com Deposit Account #80714	2	10001.54	2020-05-21	2020-05-21	0.00	4	2020-05-21	Binance Hotwallet [Principal Repr. 4.0%]
49	nano_1m6gpnnqprgrccawdfbabt1y5g7gg9n157zp48wnkjudwinpan9agbep9sto	7	9912.57	2019-06-23	2019-09-06	9190.43	16	2021-02-12	Kraken Deposit Account #4682
50	Huobi Deposit Account #1014	5	9549.50	2021-01-03	2021-02-05	0.00	495	2021-02-20	Huobi Exchange Hotwallet
51	nano_1qc5ag5mbm5b9yb8a14ipf565sp7jysnujaogq6c93rk5ge4gydm1r4oah3b	1	9099.00	2020-05-20	unknown	0.00	3	2020-05-20	Binance.com Deposit Account #22024
52	Binance.com Deposit Account #18202	5	8973.94	2018-11-16	2018-12-11	0.00	251	2020-04-18	Binance Hotwallet [Principal Repr. 4.0%]
53	nano_1q3naa45pmaa4kk68xm93mtyua3orxm6eeykr3yxtwyyit4we683uc66rnn3	1	8965.47	2020-12-30	unknown	8977.92	6	2021-02-05	…cdyq4w9w
54	nano_1wxdkqk3mxnxjyrxyhkucn6nr55kt6ao385x4kqcngkfmdbxbym1agzgpafx	5	8905.56	2021-02-05	2021-02-09	7405.56	6	2021-02-09	…8h5if465
55	Binance.com Deposit Account #2680	1	8696.07	2018-08-26	unknown	0.00	13	2018-11-01	Binance Hotwallet [Principal Repr. 4.0%]
56	nano_1ytgn6d4beyxemg3f4ku1bxo11py3bmx65kwpr4f8kgae6gbwqdyejcjaeuy	1	8600.00	2019-12-04	unknown	8600.00	1	unknown	never sent anything
57	Binance.com Deposit Account #35771	9	8555.00	2018-06-28	2018-06-28	0.00	16	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
58	Binance.com Deposit Account #8176	2	8540.39	2020-02-14	2020-04-13	0.00	28	2020-12-10	Binance Hotwallet [Principal Repr. 4.0%]
59	Binance.com Deposit Account #44560	7	8524.83	2019-03-10	2019-04-08	0.00	17	2019-04-08	Binance Hotwallet [Principal Repr. 4.0%]
60	nano_1gkxpbcipczztkkttqgwiu7yayf17uztr978m9d8achrd76hoousrmoeajc3	2	8394.18	2020-03-09	2020-03-23	0.00	22	2020-08-06	CoinEx Deposit Account #856
61	nano_3r5s1w87fsmhuyebtcys79obxa81eywi8j34sszj4d5xpo5nx58ikmh7thcp	5	7928.03	2019-11-07	2019-11-22	0.00	16	2019-11-25	CoinEx Deposit Account #64
62	NANEX.CO User #7	5	7486.39	2018-06-28	2018-07-13	0.00	232	2018-12-13	NANEX.CO Exchange Hotwallet #1
63	Huobi Deposit Account #1162	3	7368.09	2019-04-05	2019-04-12	0.00	11	2019-04-16	Huobi Exchange Former Hotwallet
64	nano_3ouh4p761hoba66cd8qmf6jj5tt84pfckayihpy7z9jyu79tcbaebhp7uoyt	5	7176.00	2018-06-29	2018-07-06	0.00	120	2019-03-09	Binance.com Deposit Account #15452
65	nano_3bfdtmwf4hdpmyx6ey75odpbkchtymon3udduy9fbbrubbyow9c5xadcr1wr	57	7117.81	2019-11-25	2021-02-16	7518.40	264	2021-02-19	…dd4gwuaa
66	Kucoin Deposit Account #32662	26	6702.00	2019-02-22	2020-08-14	0.00	159	2020-09-08	KuCoin Hot Wallet
67	nano_31n3wxxabaxogmhwoh47zjjmk9k3yuam7zob64uz6eh7opcpn7bajrciu53m	3	6359.85	2020-12-01	2020-12-01	6359.85	3	2020-12-01	never sent anything
68	nano_1szug376k854rjnktpctuuktoh1c5q7zcqoqgu97te4jorubpqo6zps5d5hq	4	5958.88	2019-06-15	2019-10-22	0.00	13	2020-07-25	CoinEx Deposit Account #573
69	nano_3ga14z1wt9khk7dxiiu9rd1ikzbwox1chndizpse5nk6cprk7txebndxy6b1	24	5736.26	2020-04-19	2020-07-28	0.00	42	2020-12-11	…eaemctrm
70	nano_1tc5oeceotd3o7ek5xyqi5k6qzdpckk6y6c6ayqx9wdpii6uzktznmzxi471	5	5604.47	2019-09-18	2020-08-03	62017.42	42	2021-02-12	…ayzsjeay
71	nano_1j8ncsa6enynxgfs849emndha9foyzddsjhfe3nx55ejemo9k9zi4tj5oah9	7	5552.00	2019-02-06	2021-01-18	72793.88	59	2021-01-29	CoinEx Deposit Account #1448
72	nano_1p5cgkynysntum8rq3top6kfungnwq9eoyponfnxz9yyc7x45bjdaebbues7	5	5393.72	2019-11-06	2019-12-27	7503.37	219	2021-02-21	Binance.com Deposit Account #8006
73	Kucoin Deposit Account #22653	2	5010.00	2020-02-21	2020-02-21	0.00	16	2020-03-20	KuCoin Hot Wallet
74	Huobi Deposit Account #106	2	5000.00	2021-01-07	2021-01-08	0.00	8	2021-02-13	Huobi Exchange Hotwallet
75	nano_3acng1nhn1c7pk7hm6owgdzp7ms8wpf3h8d9a9jc3qnfe33xp1umbadxbun6	2	4965.88	2019-07-07	2020-12-13	4964.88	5	2020-12-13	CoinEx Deposit Account #1460
76	nano_3w8xggu33xksfoog413pdtgowu7j5zguq8qzzewekaajhcpjro1cc1tezeh1	6	4006.00	2018-07-03	2018-07-05	0.00	35	2020-01-10	…j7dxmjbh
77	Binance.com Deposit Account #29540	1	4000.00	2020-02-14	unknown	0.00	3	2020-02-14	Binance Hotwallet [Principal Repr. 4.0%]
78	nano_31nyz6f346fzbupxepy7t6pyhra8y4pzd15xqj95aatpsn1r1xi8ao1w37ki	15	3865.70	2020-02-06	2021-02-03	1825.21	56	2021-02-09	CoinEx Deposit Account #1056
79	CoinFalcon Deposit Account #370	63	3860.50	2018-10-03	2019-05-16	0.00	176	2019-05-23	Coinfalcon Exchange Hotwallet
80	nano_15ywki53iw14zg3wzpjcd5yqhaspqbpwcioz691sk6h7f7rdijhfjrec6j5b	3	3575.40	2020-01-27	2020-02-01	0.00	8	2021-01-04	CoinEx Deposit Account #1169
81	Binance.com Deposit Account #37476	10	3562.84	2018-07-19	2018-08-28	0.00	20	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
82	nano_3f6rm8ygoyznmmqpy7uhbamq7srujud9mmp4597za99wjp3iu8eia8offxp4	8	3545.38	2019-11-06	2019-11-20	2640.28	152	2021-01-23	…js54wpgg
83	nano_36jngxtmuer8isgchzobcxxcoacw8zhyk9kshn6exagmf9wdi4k9y1k3785h	3	3519.84	2018-06-29	2018-06-29	0.00	479	2019-06-14	…tr6b9ka4
84	Binance.com Deposit Account #66925	8	3339.99	2020-06-27	2021-01-18	0.00	46	2021-01-18	Binance Hotwallet [Principal Repr. 4.0%]
85	Binance.com Deposit Account #58124	1	3333.56	2019-05-15	unknown	0.00	12	2019-05-15	Binance Hotwallet [Principal Repr. 4.0%]
86	nano_1qxtfcwzozmj3rzhbxt559p3yn5cfnzz1xyx5984jmpowgsogmqzkg9z5fm4	5	3313.52	2020-05-31	2021-01-28	3000.00	17	2021-02-18	…ptcm81b9
87	nano_3w68z9os5w4z84p1bdfbpxztu9skxon56gbxsyjieus4n9da4khnmi4j1bat	1	3298.83	2021-01-22	unknown	3298.83	1	2021-01-22	never sent anything
88	OKEX Deposit Account #148	5	3151.77	2018-06-30	2018-07-04	0.00	37	2019-03-26	OKEX Exchange Hotwallet
89	Binance.com Deposit Account #36137	8	3080.95	2018-06-28	unknown	0.00	30	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
90	nano_3x5qfd14nns3chyyfirk8gn8bj8tiohohwipty53ss6hms6p5w939h4ff9f4	3	3055.02	2018-06-28	2018-06-28	0.00	12	2018-06-28	…ubf6k9ky
91	nano_31wkxpnbqssfe7645kf4saigeah7fwfiiaey7j8xfts3mtzwwxpkfc1jk4ag	3	3052.21	2018-06-28	2018-06-28	0.00	24	2018-06-28	…ubf6k9ky
92	nano_3ndixnbreb57tw5dusbz139uf6jc6juqx8thsz8gy9cmqcsroydxubf6k9ky	4	3039.62	2018-06-28	2018-06-28	45329.93	68	2021-02-12	…br18wroa
93	nano_3yuu6p74yahfe7qh9kjsxs7gm93myhdgkjez4kn4kfy3m3r7gjsidnpc4oyz	1	3016.26	2021-01-21	unknown	3016.26	1	2021-01-21	never sent anything
94	nano_3u89fgwefjw3nw65s8xtue6d6xunnqbbkio7nzrj6h9ws6r66mudbrxo3ixq	1	2994.70	2021-01-23	unknown	2994.70	1	2021-01-23	never sent anything
95	Binance.com Deposit Account #36403	3	2930.83	2018-06-28	2018-06-29	0.00	9	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
96	Binance.com Deposit Account #20556	4	2837.72	2018-08-24	2019-02-18	0.00	32	2020-12-01	Binance Hotwallet [Principal Repr. 4.0%]
97	nano_1u5m3a6ztmecjcary7nuwis1ptdzjyrcg363qkpksmyrbt9t7ocmj68uuhxu	2	2804.00	2019-02-16	2019-02-16	0.00	11	2019-02-25	CoinEx Deposit Account #1806
98	nano_3erswnmunzpdxyat7xnbh5h35m4wqe6n84bpqwhmomsajt3hnaqxkpzs6186	8	2744.33	2019-10-15	2020-05-19	1994.27	20	2021-02-19	Kraken Deposit Account #1190
99	Binance.com Deposit Account #56722	1	2730.83	2018-08-03	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
100	Binance.com Deposit Account #34529	5	2617.43	2019-02-23	2020-03-18	0.00	35	2020-03-18	Binance Hotwallet [Principal Repr. 4.0%]
101	Kucoin Deposit Account #7012	3	2613.87	2019-02-15	2019-02-16	0.00	14	2019-02-17	KuCoin Hot Wallet
102	Kucoin Deposit Account #31268	4	2387.18	2018-07-01	2018-07-07	0.00	21	2018-11-11	KuCoin [Principal Repr. 0.1%]
103	Binance.com Deposit Account #40473	1	2337.53	2018-07-07	unknown	0.00	8	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
104	nano_39akzfsyaee64u6quhasgwa8xdi114b8yj6ztxj96wr8nprqeiuipfac9jhx	1	2313.95	2018-07-17	unknown	0.00	15	2020-12-01	…dzj9zp5g
105	OKEX Deposit Account #709	12	2296.00	2018-08-27	2019-04-02	0.00	85	2019-05-21	OKEX Exchange Hotwallet
106	nano_1i1a7iqdrrabmp3emsm1npxe93b5dgze7mwbqrt1j8n5sj4n5jd3nd4qmgus	7	2251.13	2019-12-26	2020-01-16	0.00	28	2020-01-30	…tegddi3h
107	nano_1o35ntusajq55mif9f3xg859s8wq5iw7ujrssfhs49ppbm6tjh4zz6mhp3nw	1	2222.22	2019-03-31	unknown	2222.22	4	2019-04-09	never sent anything
108	Huobi Deposit Account #1000	2	2208.95	2019-02-12	2019-03-10	0.00	47	2019-03-31	Huobi Exchange Former Hotwallet
109	nano_1o4rqiauehbxx433t6x6me19ujr18r8deu4r6jsu4rrczi39wpsg8i3bzx6a	1	2200.00	2018-06-28	unknown	0.00	7	2018-07-10	…y7nxfuc6
110	Binance.com Deposit Account #37824	1	2197.90	2021-02-10	unknown	0.00	2	2021-02-10	Binance Hotwallet [Principal Repr. 4.0%]
111	nano_133obkcg3zfauiun96xspdqrdasfgnhn6r4z6g8ynshid5s8gxo8go9p7ewk	2	2181.85	2020-06-08	2020-06-09	0.00	7	2020-09-03	Kucoin Deposit Account #20297
112	nano_389sjy593jcx7pb1psqs9n8ffuk9mf5kk9dt4cqoozq5fim43dbdjb813ws1	2	2159.48	2021-01-12	2021-01-22	1000.48	20	2021-02-17	…8jej4srw
113	nano_1qwuocrf5jgjjwutda6pcjokpeu7f1b915qhohkpnmryk8w9jzcq4dyqinsi	3	2108.47	2018-07-08	2018-07-10	0.00	15	2018-07-10	CoinEx Deposit Account #1419
114	nano_3yha5gp46tip4869tdygxtbs5smhz3cmx69tdwqxy71qwdkohhs1ysj3cbdr	2	2074.00	2018-06-29	2018-06-29	0.00	8	2018-08-27	Binance.com Deposit Account #61064
115	OKEX Deposit Account #529	1	2067.52	2018-07-08	unknown	0.00	5	2018-11-11	OKEX Exchange Hotwallet
116	Binance.com Deposit Account #60820	3	2064.25	2021-01-15	2021-02-13	0.00	6	2021-02-13	Binance Hotwallet [Principal Repr. 4.0%]
117	Binance.com Deposit Account #36510	2	2037.64	2018-06-28	2018-06-28	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
118	nano_1pachrmdtutw63u91ype7btyztsd1etot3fjoradznb3nt9guh3cop8ad6h1	1	2021.95	2020-12-01	unknown	0.00	12	2020-12-01	CoinEx Deposit Account #48
119	Binance.com Deposit Account #37531	2	2001.98	2018-06-29	2018-06-29	0.00	6	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
120	Binance.com Deposit Account #12057	2	2000.00	2018-06-29	2018-06-29	90.00	15	2020-12-15	Binance Hotwallet [Principal Repr. 4.0%]
121	Kucoin Deposit Account #23663	1	2000.00	2018-07-17	unknown	0.00	51	2019-02-21	KuCoin [Principal Repr. 0.1%]
122	nano_1hdwb3b51ky135xgzyfhxu1na5afke4puj1iaursu6oqf957t1abysgrz4jc	3	2000.00	2018-07-01	2018-07-01	2516.97	7	2021-01-08	never sent anything
123	nano_1uyhnit4e6rw7osmx3pzko7q6wzsdw96ja18mgt86rpoepxzioajpemie1b7	1	2000.00	2018-08-07	unknown	0.00	15	2020-12-01	…6m47er6o
124	nano_17t8uoo15t4uh8mbrudhe1m7o63ge8ty4uwyohqhx846rdyg4gpzieaejt81	8	1907.70	2018-12-29	2019-06-22	0.00	12	2019-09-20	CoinEx Deposit Account #559
125	nano_3bskx87a6x7iqxdh5w8wtwg1anaf4btgpb8acabtosouxrtrjrj7c59f944z	4	1899.53	2020-02-14	2020-02-18	0.00	12	2020-08-15	Binance.com Deposit Account #37868
126	nano_3suwduwnknt6kin44631fhb18kxoy3efrtm93f383syksa4tifbzkbos4yjt	6	1881.55	2020-02-29	2020-12-11	0.00	15	2020-12-12	CoinEx Deposit Account #1686
127	Binance.com Deposit Account #77581	3	1879.33	2018-08-17	2018-08-22	0.00	12	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
128	Wirex Deposit Account #872	43	1877.37	2019-02-19	2020-05-27	0.00	52	2020-05-30	Wirex Hotwallet
129	Binance.com Deposit Account #72662	3	1873.33	2018-08-17	2019-04-11	0.00	9	2019-04-11	Binance Hotwallet [Principal Repr. 4.0%]
130	Kucoin Deposit Account #14664	4	1852.00	2020-12-01	2021-02-17	0.00	28	2021-02-20	KuCoin [Principal Repr. 0.1%]
131	Kucoin Deposit Account #15065	7	1788.09	2019-10-03	2019-11-06	0.00	72	2019-11-06	KuCoin Hot Wallet
132	Binance.com Deposit Account #29083	2	1703.69	2018-06-28	2018-06-28	0.00	17	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
133	Binance.com Deposit Account #5486	2	1663.99	2018-07-20	2018-07-20	0.00	13	2019-02-23	Binance Hotwallet [Principal Repr. 4.0%]
134	Binance.com Deposit Account #66111	1	1634.27	2020-05-29	unknown	0.00	3	2020-05-29	Binance Hotwallet [Principal Repr. 4.0%]
135	nano_3ywxc8ixbmt8utznd6kw1fsigpow3xnq55n94cg83okfdidxir6nq7o5ngjg	4	1633.97	2020-03-08	2020-12-01	0.00	25	2021-01-06	CoinEx Deposit Account #1322
136	nano_3sqqgmb5obw63yh7dunfhron9cpqub6cjf7xrh58yrjb6resgnrm4smdg8y7	2	1611.17	2018-07-08	2018-07-08	0.00	13	2018-07-18	Binance.com Deposit Account #39609
137	nano_15bf67wkm3nfiomugxt55ht1qd7a9jfk7qzdh3qyb14u99o768iihue6a4tj	1	1562.89	2021-02-13	unknown	1562.89	1	2021-02-13	never sent anything
138	Binance.com Deposit Account #51020	1	1500.00	2020-05-26	unknown	0.00	9	2020-06-07	Binance Hotwallet [Principal Repr. 4.0%]
139	nano_17azecgmtd5q8eaweqazj5e6mcc955uzes9teim9ogj74gpxj5p7oqecinea	1	1496.80	2020-03-25	unknown	1496.80	2	2020-03-25	never sent anything
140	Nanogames.io Deposit Account #1030	2	1481.87	2020-02-08	2020-03-17	0.00	33	2020-12-14	Nanogames.io Hotwallet
141	nano_3kd8t44h9735x5iszpqe187qamh7h1ayq5uy4bmkkuchc4prg54rapbyn6xd	2	1472.47	2019-12-18	2019-12-18	5666.83	23	2021-02-18	…ipneocy9
142	Binance.com Deposit Account #81357	1	1449.73	2018-11-18	unknown	0.00	9	2021-01-17	Binance Hotwallet [Principal Repr. 4.0%]
143	Binance.com Deposit Account #49714	1	1444.00	2020-05-25	unknown	0.00	91	2021-02-10	Binance Hotwallet [Principal Repr. 4.0%]
144	Binance.com Deposit Account #39577	4	1435.15	2018-09-22	2019-01-12	0.00	11	2019-01-12	Binance Hotwallet [Principal Repr. 4.0%]
145	Nanogames.io Deposit Account #203	4	1410.19	2019-02-21	2019-02-25	0.00	22	2020-03-22	Nanogames.io Hotwallet
146	nano_3adwxkababfrmx69i4s7jqwcqe86nxyqu4o856fqprokbqojsmmiuodnewfa	1	1387.96	2020-12-27	unknown	10204.96	5	2020-12-31	CoinEx Deposit Account #250
147	Binance.com Deposit Account #9236	1	1385.94	2018-08-29	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
148	nano_3f95eugct4yh3aburd4oioi6pu8txtxn1nn31tqhzhh186k97a1ni8rsz5zq	3	1358.25	2019-09-26	2019-10-22	54377.14	111	2021-02-12	…b1whke3j
149	Raigames.io Deposit Account #5122	3	1350.00	2018-12-19	2018-12-20	0.00	170	2019-03-08	Raigames Hotwallet
150	nano_3315jhp66419ijmhzgwdtzughw94heryarepfaqcdbc51h63fpxecghq4ozc	2	1334.75	2019-10-02	2019-10-03	0.00	12	2020-06-23	…apbyn6xd
151	Binance.com Deposit Account #37901	2	1321.15	2018-06-29	2018-08-06	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
152	Binance.com Deposit Account #63563	24	1321.00	unknown	2019-06-26	14.14	86	2021-02-16	Binance Hotwallet [Principal Repr. 4.0%]
153	Binance.com Deposit Account #35935	5	1308.20	2018-06-28	2018-08-04	0.00	16	2020-07-01	Binance Hotwallet [Principal Repr. 4.0%]
154	Luckygames.io Deposit Account #429	38	1305.07	2018-06-30	2018-07-07	0.00	78	2018-07-07	luckygames.io Hotwallet 2018-2019
155	Binance.com Deposit Account #39676	2	1294.97	2018-07-19	2018-07-19	0.00	6	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
156	nano_3ahiuxhg6sgi4b4qp47gqqxkfxwjfz7q9x6kof8xq877qj5hpm9z3xwnsngr	1	1272.65	2021-01-10	unknown	0.00	2	2021-01-24	…smb87rrr
157	nano_3xcpbuojf64j7ce7h3dwii1dm4fzuk94apt3ufzhe5qzx1ax68w7a3u1umsm	4	1235.85	2018-07-10	2018-07-17	0.00	47	2019-12-11	NANEX.CO User #296
158	NanoWalletBot Telegram Account #112769	5	1233.80	2018-07-15	2018-12-20	0.01	3639	2020-12-01	Raigames.io Deposit Account #1195
159	Binance.com Deposit Account #74779	6	1213.31	2018-11-07	2020-12-01	0.00	19	2020-12-01	Binance Hotwallet [Principal Repr. 4.0%]
160	Binance.US Deposit Account #61	2	1200.00	2019-11-21	2019-11-21	0.00	4	2019-11-21	Binance US Exchange Hot Wallet
161	Binance.com Deposit Account #18567	4	1194.00	2018-09-05	2019-04-10	0.00	11	2019-04-10	Binance Hotwallet [Principal Repr. 4.0%]
162	nano_13tdddskh4u6kye3efgxy3qdhyt9wh1cmix7jk89sjk45thhnztzgpwde7ab	4	1153.04	2019-10-15	2019-10-25	0.00	18	2020-05-17	Kraken Deposit Account #4578
163	nano_1fgjeqhzfqzmed6kpsute9rb5br9nzncc3umg18wp9qu69hwmq7ptzx9mktz	1	1149.79	2018-06-28	unknown	0.00	4	2018-06-28	…d6dhmu9u
164	nano_1hq34gwmccrnbpp43oopc1csygrac6juquheyqangrmcfhargtmuuy7ypppt	10	1139.67	2019-01-22	2019-05-13	0.00	176	2019-09-12	…egr5qax4
165	nano_1kfakwm3kpwef9ih9si1k7hgtc818pyot7b3y37yw4hybczgfuu5d6dhmu9u	1	1131.32	2018-06-28	unknown	0.00	24	2018-06-28	Binance.com Deposit Account #24159
166	Binance.com Deposit Account #35912	1	1128.15	2018-06-29	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
167	Binance.com Deposit Account #36350	1	1126.16	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
168	nano_1ce3wztcsi4kcqaipdmm9cefi6aefwg64f7efu37s56rit5bwbpjdmxmxftj	1	1120.00	2018-06-28	unknown	0.00	5	2018-06-28	Binance.com Deposit Account #24159
169	nano_1gfsjxgga5j6rp6xgztwbobqs3wdcix1k9c5i7dwfz8j14owjcxhbkerqzww	4	1111.00	2019-10-18	2019-11-03	1501.15	87	2021-02-11	Binance.US Deposit Account #279
170	Kraken Deposit Account #3614	6	1106.00	2019-11-21	2020-08-18	0.00	128	2020-12-01	Kraken Hot Wallet
171	nano_1mm9oa4trk5cb6nwxf7z9uzrcst4jifcx1mseoob815rad3xs6jpbi5ydwcx	1	1105.76	2020-08-03	unknown	0.00	3	2020-08-07	Binance.com Deposit Account #7721
172	nano_3uq1exjq5u76kaq88ii9egd1f86zydoro57zpb4o8mzh7bsgmjzrjw146kq4	1	1102.75	2018-06-28	unknown	0.00	4	2018-06-28	…d6dhmu9u
173	Binance.com Deposit Account #39801	2	1099.32	unknown	unknown	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
174	nano_31tssb3ffwhjx7ibkum9qyfbniso99kkytc63tbh94x5a6weicmtf3mzhuhr	1	1097.89	2021-02-13	unknown	1097.89	1	2021-02-13	never sent anything
175	nano_3m3emy7kh8mkzjh5ggegz7ix8r6mkjnai6wzeibhb5nw6jegh3oyru58kcxt	2	1097.64	2018-07-18	2020-02-07	50.00	14	2020-02-07	Binance.com Deposit Account #23085
176	Kucoin Deposit Account #7504	4	1091.64	2018-06-28	2018-07-16	0.00	13	2018-11-11	KuCoin [Principal Repr. 0.1%]
177	Binance.com Deposit Account #53960	1	1078.17	2018-08-04	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
178	OKEX Deposit Account #866	1	1064.12	2018-06-30	unknown	0.00	5	2018-11-11	OKEX Exchange Hotwallet
179	nano_3t1h695h74b5htooqfkksyr9h4ibjt9snu3pwshtm9gbus5143c1bpmz1f9r	3	1058.89	2018-06-29	2018-08-31	0.00	81	2020-12-01	Binance.com Deposit Account #44243
180	nano_1dpa8zgkosbb3woyqebredx4d8beu164xcrd5irbbnkx7oy5u5n7ed8rqmjr	3	1055.24	2018-06-28	2018-07-19	0.00	53	2020-07-11	Binance.com Deposit Account #60500
181	Kucoin Deposit Account #6994	8	1049.86	2018-08-18	2019-02-15	0.00	37	2019-02-15	KuCoin [Principal Repr. 0.1%]
182	Binance.com Deposit Account #84450	2	1038.69	2018-06-28	2019-02-23	0.00	56	2021-01-10	Binance Hotwallet [Principal Repr. 4.0%]
183	nano_1z8oixg3r3pd9bdyqekjj9c1fo45i7b6kbgzq9q6wt8k31zxc4nb59oti94c	1	1022.44	2018-06-28	unknown	0.00	4	2018-06-28	…d6dhmu9u
184	nano_3br64rhcgib4dxduuesf31hcr5ru98rkb6y5aj7ca56a879d81cmhjgibgay	2	1020.03	2018-06-28	2018-06-28	553.60	12	2021-01-22	CoinEx Deposit Account #1846
185	nano_37ya83z1bb1qwdqogkmxca9er666x44jy13c6sac5xyryg6839e1huizeuyc	1	1016.94	2018-06-28	unknown	0.00	4	2018-06-28	…d6dhmu9u
186	nano_394xy1e9wrti18hzkh4w9x83cgbnnpa1ntt84bjwry4qixrefk9p7kp7i8bq	1	1016.62	2018-06-28	unknown	0.00	4	2018-06-28	…d6dhmu9u
187	Binance.com Deposit Account #30449	1	1016.32	2018-06-28	unknown	0.00	58	2021-02-20	Binance Hotwallet [Principal Repr. 4.0%]
188	nano_3quwg1swa687wzoexhxfywhsjhk7znbhckn3hj86tzz7hhiuntgbba614a53	1	1016.05	2018-06-29	unknown	0.00	9	2018-08-02	…y1k3785h
189	Binance.com Deposit Account #51054	1	1011.44	2020-03-29	unknown	0.00	3	2020-03-29	Binance Hotwallet [Principal Repr. 4.0%]
190	nano_1dnt3mku4ga3u8u9etqengf85tcmaf1mi3ga8hbkq63qzhhndx1b1e9zmf37	2	1007.61	2018-08-24	2018-08-24	0.00	23	2020-08-14	…ne8ze6j3
191	Binance.com Deposit Account #37181	1	1007.56	unknown	unknown	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
192	Binance.com Deposit Account #40514	2	1003.11	2018-07-19	2018-07-19	0.00	6	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
193	nano_3zdau7qea5whxqi94uuw5wj6ayw1a9rxnts49yob1sywwca5dpf3cjj6nif4	1	1001.40	2020-12-01	unknown	1001.40	1	2020-12-01	never sent anything
194	nano_13rmu4rf5h4ag4q1fr9optutd11zmjj5mspfcjup3toc9kmki5crwyhg4mpr	1	1001.00	2018-06-28	unknown	0.00	40	2020-06-13	[itself]
195	nano_1hk5bu5bqrbtwd5w95gte8awp5d3c7df1yfwibqm9aime6gypgmzsn85iu7o	1	1001.00	2018-06-29	unknown	0.00	9	2018-08-02	…y1k3785h
196	Binance.com Deposit Account #7929	2	1000.99	2018-06-29	2018-07-27	0.00	14	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
197	nano_1qk1qf9asjbq8jt4q1m9hiq14o8wbpg75pypu4pnn6p9jkmuzkr3nk9cus3q	1	1000.59	2018-07-02	unknown	0.00	17	2020-06-07	Binance.com Deposit Account #22448
198	nano_3hezhfpiw94r4nyt6xkngxn8yomy57tr7u1necq1qhk75uyfmnuxbbe78nta	1	1000.10	2018-08-04	unknown	0.00	14	2018-11-20	Binance.com Deposit Account #27537
199	nano_1nom57bzk1fo8m57au7m9sd1mxam39ypc3741gqhf1s6shtzfj3k54mimozm	2	1000.00	2018-06-28	2018-06-28	0.00	18	2021-02-18	CoinEx Deposit Account #1030
200	nano_1tdu989rcrf18a7tmh56w7uy9nh4tueiixqusmndzgdbgy9djq49gnf9j3dc	1	1000.00	2018-06-29	unknown	0.00	10	2019-06-14	CoinEx Deposit Account #2071
201	Binance.com Deposit Account #71969	1	1000.00	2018-11-03	unknown	0.00	5	2018-11-09	Binance Hotwallet [Principal Repr. 4.0%]
202	nano_3q3ny1xmtzdps3bs58debqug8um3o3sesfs5m1s74p9tbkoisxnb3su8c1yu	1	1000.00	2018-06-28	unknown	0.00	5	2018-06-28	Binance.com Deposit Account #24159
203	nano_3a1owmed6xidtph7ajipiiinoo9puoiqgwkssgt3t8gi6hfckwt4r9h5qwb8	1	1000.00	2018-12-14	unknown	0.00	3	2018-12-14	…zsn86pnn
204	nano_3in6iytesy7dcawjjr9dq1wdicds7e31xhru1ajdrumkcz7tww1amxt4b4ay	1	1000.00	2018-06-29	unknown	0.00	11	2019-06-14	…tr6b9ka4
205	nano_1xr1p3aif5hzj531m6ixcu5a71m748op7u4rkcwpqjed5rwjcz5yqw9r761b	1	1000.00	2018-06-29	unknown	0.00	8	2019-06-14	…tr6b9ka4
206	nano_1qoqsuwqnoroo5jkd8rghxdg64a68posoyjtx41mg1cz39wxg5it4ogkki8t	1	1000.00	2018-06-29	unknown	0.00	128	2019-10-26	Luckygames.io Deposit Account #1515
207	nano_1g3iiekjrort9gueiq6dxn4874ge889sj4tf5a9mskjxeztya466d9qn4aou	1	1000.00	2021-02-04	unknown	1000.00	0	unknown
208	nano_1goak898yxt6jxrzxou39r3p6qfk9rjzo9rssjfyf77jx5n15oaqoyuif9uk	1	1000.00	2018-06-29	unknown	0.00	7	2018-07-31	CoinEx Deposit Account #950
209	nano_3r8b7zo57j6chsk65xedtm5eisxofhbw3477bz7dhnopyfheh4pem6m454tc	2	1000.00	2019-06-24	2019-06-24	0.00	5	2021-01-06	Binance.com Deposit Account #81338
210	Kucoin Deposit Account #27900	2	1000.00	2018-07-10	2018-07-15	0.00	38	2018-11-11	KuCoin [Principal Repr. 0.1%]
211	nano_3b6doxdktu18f5q3wiax1gurpb3ametdox669s5r4xe9k71onyauorgkq5jw	2	1000.00	2018-09-22	2018-09-22	0.00	9	2019-06-11	…9ct73ksp
212	Binance.com Deposit Account #30330	1	999.99	2018-08-24	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
213	Binance.com Deposit Account #81293	1	999.97	2018-10-22	unknown	0.00	7	2018-11-01	Binance Hotwallet [Principal Repr. 4.0%]
214	Binance.com Deposit Account #38124	1	999.05	unknown	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
215	nano_1663i7jt88yqe477ufnnffc3dw56f7rkiicy6qsrqwy5zxsraq8bcwd6kdhi	1	991.55	2018-06-28	unknown	0.00	4	2018-06-28	…d6dhmu9u
216	CoinEx Deposit Account #2110	2	990.03	2021-01-10	2021-01-10	0.00	4	2021-01-10	[this page]
217	Kucoin Deposit Account #23192	5	957.56	2019-10-30	2019-12-18	0.00	9	2019-12-18	KuCoin Hot Wallet
218	nano_3adsx8784wy93pjox3kntomg48uh6mt4trd9mk98tjyztyquysm3dzpbhwxy	9	947.32	2020-07-07	2020-08-10	0.00	20	2020-12-01	CoinEx Deposit Account #375
219	Binance.com Deposit Account #60548	2	940.20	2020-02-05	2020-05-08	53.91	108	2020-12-03	Binance Hotwallet [Principal Repr. 4.0%]
220	Binance.com Deposit Account #36651	1	939.19	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
221	Binance.com Deposit Account #40264	1	937.03	2018-09-23	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
222	Binance.com Deposit Account #26011	1	932.84	2018-06-29	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
223	Binance.com Deposit Account #80788	1	930.61	2018-11-21	unknown	0.00	15	2018-11-21	Binance Hotwallet [Principal Repr. 4.0%]
224	nano_3omzzxyab6mzusqzogre4kiq4cb9ct1mq7fbuocr9btz6hm3izhn8rcjbtmm	2	908.00	2018-06-28	2018-06-28	144.36	130	2020-04-18	…dg8jcn66
225	Binance.com Deposit Account #41445	1	896.31	2018-09-25	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
226	nano_1hb7p5gtq7s1ayhhu56anekn8tzhsy3x8txompz7j84qgyymiydaw4mrsj65	1	895.65	2018-06-28	unknown	0.00	13	2018-12-13	CoinEx Deposit Account #1252
227	Binance.com Deposit Account #69181	1	890.00	2018-08-15	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
228	nano_3ew9eujjphjz3tko9a1ywro5ygknh7brsni6af5g9jx8dfgde5cyxnshj4g8	1	889.70	2019-10-20	unknown	0.00	3	2021-01-17	…q6nhygcs
229	nano_3a9r8pjg6h8xt57f9w3w75yr47k5czx1ar8zh9izfqwd9n6qnyrtea7br6u8	3	883.87	2019-06-29	2019-06-29	2787.85	68	2019-10-09	…9jc9m6zh
230	Binance.com Deposit Account #80790	1	879.12	2019-06-24	unknown	0.00	3	2019-06-24	Binance Hotwallet [Principal Repr. 4.0%]
231	Binance.com Deposit Account #32237	1	877.21	2018-06-29	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
232	Binance.com Deposit Account #69386	1	867.22	2021-01-18	unknown	0.00	2	2021-01-18	Binance Hotwallet [Principal Repr. 4.0%]
233	Binance.com Deposit Account #68816	2	863.00	2018-08-15	2018-08-28	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
234	nano_3ayamiyifnoq7xaqzrdfuwfjsb6u4t7h98kfq8w4cwaude9rj9mgfkgzjxj7	1	859.90	2019-01-10	unknown	0.00	4	2021-02-17	Binance.com Deposit Account #5792
235	Huobi Deposit Account #457	1	856.57	2018-11-01	unknown	0.00	4	2018-11-12	Huobi Exchange Former Hotwallet
236	Binance.com Deposit Account #34866	1	847.06	2019-02-18	unknown	0.00	3	unknown	Binance Hotwallet [Principal Repr. 4.0%]
237	Binance.com Deposit Account #52489	1	838.87	2018-07-31	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
238	Binance.com Deposit Account #31987	1	825.35	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
239	nano_1bjtoe7z5w6cofnzf57mu8owrm7pmwpydq3wzeso4eks56yiqmcqd44m6of6	1	814.00	2018-07-01	unknown	0.00	14	2018-09-24	Binance.com Deposit Account #82694
240	nano_1ngqpu6dbm5ij5fku6wqf1g6znimbomie47guzh1nno8gsx6bqo76e4iy85e	1	814.00	2021-02-13	unknown	1000.14	2	2021-02-13	never sent anything
241	Huobi Deposit Account #730	1	800.00	2019-04-28	unknown	0.00	3	2019-04-28	Huobi Exchange Former Hotwallet
242	CoinFalcon Deposit Account #117	34	796.00	2018-07-19	2019-02-05	0.00	89	2019-05-15	Coinfalcon Exchange Hotwallet
243	nano_39ouh76keuwjcs9iau6fmsh3fk5kx8mfci9oi31ygnxoth3p9jtp5hcfuszy	7	793.75	2020-12-01	2021-02-07	0.00	25	2021-02-11	…7nmqko3o
244	Kucoin Deposit Account #29615	4	792.69	2018-08-08	2018-08-08	0.00	55	2018-11-11	KuCoin [Principal Repr. 0.1%]
245	nano_3iumzffn137ns5kfeokyxxkdqepyqsr3u1uahwgo7kbuicb9u8aqhgfg5g7q	3	791.87	2020-03-02	2020-03-29	902.38	13	2020-03-29	never sent anything
246	Binance.com Deposit Account #13949	2	788.49	2018-08-31	2018-08-31	0.00	6	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
247	Binance.com Deposit Account #30624	2	784.50	2019-01-28	2019-01-28	0.00	4	2019-01-28	Binance Hotwallet [Principal Repr. 4.0%]
248	Binance.com Deposit Account #54332	11	783.40	2018-09-30	2019-03-24	0.00	36	2019-03-24	Binance Hotwallet [Principal Repr. 4.0%]
249	Binance.com Deposit Account #19094	1	778.48	2019-01-07	unknown	0.00	3	2019-01-07	Binance Hotwallet [Principal Repr. 4.0%]
250	Binance.com Deposit Account #58224	1	775.93	2018-06-28	unknown	0.00	130	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
251	nano_33izax1bi8zdpcf3b4heiqur84qqpqdcukrokxxd313npct7zbapnt7yc3gh	5	775.82	2019-05-11	2019-05-12	0.00	28	2019-06-23	Binance.com Deposit Account #58124
252	nano_3aarx55naxt1n8c99t3461z3nmyfzj4cors8uw3j6gwp1zaaaitj8ytd4uin	1	772.92	2020-08-16	unknown	0.00	4	2020-09-02	Kraken Deposit Account #4031
253	Huobi Deposit Account #1089	2	762.65	2019-04-27	2019-07-25	0.00	77	2020-08-28	Huobi Exchange Former Hotwallet
254	nano_3u7a6xsjkf3x37shxruofqymo3tuu9kyf8uws7anokeai7e4yzm8r38qg3w9	1	758.49	2018-11-17	unknown	0.00	19	2019-04-01	Binance.com Deposit Account #87268
255	nano_3nbb3fghbiqkexxyqiqfbet6d5gccrf9b7ccwjm96wnxt3bjgyux9a6mewb8	1	741.56	2018-06-28	unknown	631.57	11	2021-02-20	Coingate Deposit Account #980
256	nano_3o5kob41r7ji3mrrqsgcrtiqzef1kezic5uiggfqdr3f44r4xei66xijita7	5	735.08	2021-02-15	2021-02-20	0.00	20	2021-02-21	…m8zc4twd
257	Nanogames.io Deposit Account #1789	1	730.37	2019-11-16	unknown	0.00	34	2020-12-01	Nanogames.io Hotwallet
258	Binance.com Deposit Account #29092	1	714.00	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
259	nano_3t9ntdpywykr75dfjzb6gpwj45mbj6bt9xs9ky4f38bz5edais4t46bg67f6	3	708.81	2020-12-04	2020-12-06	0.00	4	2021-01-07	CoinEx Deposit Account #1004
260	nano_3r8z7fm7ngocc795hgpeh3xkzbx1ussxpxkpjmjnw5b1b4wkw83xw8ja4iws	6	703.15	2020-02-29	2020-08-01	0.00	12	2020-12-01	CoinEx Deposit Account #11
261	nano_3a8iqdef3mfafa6zosx64rhzppqomxfse3np8yz1r6uczwpgy5k9zqsp4oxm	3	700.00	2019-11-04	2019-11-07	0.00	24	2020-12-01	…pbu4r5s6
262	nano_3p33xzzfmbi4eaofborozt8gufjidgubsu77xekrju55mjfcuufxdhmwjek3	1	700.00	2019-11-05	unknown	2700.00	16	2021-01-16	…pbu4r5s6
263	nano_1wk1jim3cixoczxtt4cf4gqc4t83p488xezuna7ezdaxwph9ip93izyapm9g	4	697.72	2019-08-26	2019-09-05	0.00	26	2019-10-15	…nmzxi471
264	Binance.com Deposit Account #86579	2	691.00	2018-11-26	2018-12-31	0.00	5	2018-12-31	Binance Hotwallet [Principal Repr. 4.0%]
265	nano_1f78e3jychnjd5q5fhkdrr9g3r984x6kha7foyepgw4jnay1q1mg53nf7iga	1	689.00	2020-01-17	unknown	0.00	3	2020-01-24	Binance.com Deposit Account #16655
266	nano_3ixxp1bdeonsxpbhq686ue8aw9o7bkod5f94c5aonqohx1pj6kjasgp9ci1g	1	670.84	2020-12-05	unknown	3832.80	4	2020-12-05	never sent anything
267	nano_11rppnw4sjjyhateiz57moczkauxakzcffjugonbsai1qzhgc8iih63jq7ms	7	669.00	2018-07-11	2018-12-02	0.00	23	2019-03-26	Binance.com Deposit Account #51713
268	Binance.com Deposit Account #64035	1	659.15	2018-08-17	unknown	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
269	Binance.com Deposit Account #16347	1	652.54	2018-06-28	unknown	0.00	16	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
270	Binance.com Deposit Account #44153	2	646.35	2018-09-26	2018-10-18	0.00	7	2018-11-01	Binance Hotwallet [Principal Repr. 4.0%]
271	Binance.com Deposit Account #27327	1	635.18	2018-07-23	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
272	Huobi Deposit Account #596	12	630.00	2019-01-25	2019-05-28	0.00	63	2019-05-28	Huobi Exchange Former Hotwallet
273	Binance.com Deposit Account #40307	1	620.37	2018-07-19	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
274	nano_3onqjzrk9yctsgudc1yx4ggntfoc9kup7txw9rwdjbuun5pif1ttbshjsbri	7	616.97	2018-06-28	2018-07-02	0.00	39	2019-01-08	CoinEx Deposit Account #115
275	Discord Graham Account joseit0	63	616.66	2018-10-11	2020-12-04	0.00	26139	2021-02-18	CoinEx Deposit Account #1400
276	nano_3sncurb88d4rgzxmmfh9bz5scb4scbrnsiz5tjig7yci14pqxbznt73e3qe9	2	615.00	2018-08-05	2018-10-16	0.00	9	2019-02-14	Kucoin Deposit Account #14595
277	Binance.com Deposit Account #39268	3	609.82	2018-08-07	2020-07-28	0.00	11	2020-09-12	Binance Hotwallet [Principal Repr. 4.0%]
278	nano_38zcww9b4obaoxkgmujaazc9bw5qph7ybdgy5iapt8iybd166fqykf73jqmz	1	608.34	2021-02-17	unknown	608.34	1	2021-02-17	never sent anything
279	NANEX.CO User #13	2	600.00	2018-06-30	2018-07-02	0.00	90	2018-11-22	NANEX.CO Exchange Hotwallet #4
280	nano_1nepoqeu6yq6gkdnbracqtu85ubsixwmn3jenk78jsie7qymc9yhnrccz4kf	2	599.65	2018-06-30	2018-06-30	918.93	7	2018-06-30	never sent anything
281	Binance.com Deposit Account #20712	1	599.40	2020-02-01	unknown	0.00	3	2020-02-01	Binance Hotwallet [Principal Repr. 4.0%]
282	nano_1u6gety68tqixsxh81jc69t99q9bdca1haisdgdponyspy3tuph7jbjiwprr	1	598.80	2020-02-07	unknown	0.00	3	2020-02-11	…7r6mkjg7
283	nano_37zq9j6m75z6wr3qis9q35nxe8y7ricantijecwrrytgrqkbc341je3i3oep	1	597.94	2018-06-28	unknown	250.00	12	2018-11-17	CoinEx Deposit Account #411
284	Binance.com Deposit Account #5487	3	589.83	2018-12-17	2018-12-17	0.00	5	2018-12-17	Binance Hotwallet [Principal Repr. 4.0%]
285	nano_3xni6cssniotnd591fqgb345ubdmxm45i64aeyhdfbumrc81oqchjhwa98n7	1	587.12	2021-02-19	unknown	594.64	18	2021-02-19	never sent anything
286	Binance.com Deposit Account #73548	1	569.52	2020-07-29	unknown	0.00	12	2020-12-30	Binance Hotwallet [Principal Repr. 4.0%]
287	Binance.com Deposit Account #61711	1	564.34	2018-08-09	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
288	nano_3d6j7u7agi1d6jgqcjfwbp5ie44i8yy7qbg7hzc3qs7eey1rse99hxdagp6j	3	557.69	2021-01-19	2021-01-21	26242.77	12	2021-02-09	…8pzwk4yj
289	Binance.com Deposit Account #35378	1	556.96	2018-06-29	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
290	nano_3g6s9eufkch34eba8nyi5dohgu16kpq87s6jzfretjs8omf8d14z3x5gf8k9	2	553.14	2019-11-07	2021-02-10	0.00	7	2021-02-13	CoinEx Deposit Account #559
291	Binance.com Deposit Account #61572	2	548.54	2018-06-28	2018-06-28	0.00	9	2018-10-31	Binance Hotwallet [Principal Repr. 4.0%]
292	Binance.com Deposit Account #8192	3	547.23	2019-01-23	2019-04-08	0.00	35	2019-10-28	Binance Hotwallet [Principal Repr. 4.0%]
293	Discord Graham Account Guillew	6	541.48	2019-01-21	2020-03-04	0.12	12361	2021-01-08	CoinEx Deposit Account #1367
294	Kucoin Deposit Account #500	1	541.29	2019-04-23	unknown	0.00	3	2019-04-23	KuCoin Hot Wallet
295	Binance.com Deposit Account #62156	13	535.97	2020-05-09	2020-06-02	0.00	20	2020-06-04	Binance Hotwallet [Principal Repr. 4.0%]
296	Binance.com Deposit Account #38950	2	526.95	unknown	2018-08-24	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
297	Huobi Deposit Account #257	2	524.42	2018-11-03	2018-11-03	0.00	6	2018-11-12	Huobi Exchange Former Hotwallet
298	Kucoin Deposit Account #27702	1	523.34	2018-07-04	unknown	0.00	11	2018-11-11	KuCoin [Principal Repr. 0.1%]
299	nano_3ngdozg4sc4p5tfp3mhmmbbuwjii41zb5cu1opsn6gynuxxxj18tf5g744sy	1	520.10	2018-06-28	unknown	0.00	4	2018-06-28	…d6dhmu9u
300	nano_3e4ued5w8qdomragnhoko9puk61nmkgqnt6kt669xc4iwi6ryfby1ydhpk46	1	516.97	2018-07-01	unknown	0.00	5	2021-01-08	…ysgrz4jc
301	nano_3rmhb4hc41nem4ia8w9q7itarqjfppyy5xh91z8ce3fwwg7yhf38b9fgrz4d	1	506.11	2021-01-07	unknown	506.11	2	2021-01-07	never sent anything
302	nano_18m9cimtb4guuihscj57pjhw9843wt9pxktijij7en5qcgf853z19qcg6e19	2	504.15	2018-08-15	2018-11-13	200.54	30	2021-02-18	…u58et8o6
303	Binance.com Deposit Account #34801	1	501.05	2019-02-18	unknown	0.00	3	2019-02-18	Binance Hotwallet [Principal Repr. 4.0%]
304	Kucoin Deposit Account #20297	1	500.00	2020-07-30	unknown	0.00	5	2020-09-03	KuCoin Hot Wallet
305	Binance.com Deposit Account #36262	1	500.00	2019-03-08	unknown	0.00	3	2019-03-08	Binance Hotwallet [Principal Repr. 4.0%]
306	Kucoin Deposit Account #17019	1	488.66	2019-01-03	unknown	0.00	9	2019-01-03	KuCoin [Principal Repr. 0.1%]
307	nano_3r1485eqiab4hjdba9jhz7rezzig159nq5fm37bn4mobrbaqumgaifu5ydjk	2	482.00	2020-06-12	2020-12-01	981.99	4	2020-12-01	never sent anything
308	nano_3x6tpd1xzdfabr4mbmrusx91pdc5jbxdagfh1a53x4mjfhe1kb6ktcmzpg1z	2	479.07	2021-01-26	2021-02-03	479.07	2	2021-02-03	never sent anything
309	nano_3h3x13ox6j6wch9hkr7k8etez715df6b9g5b8afwer44huajbi4rf8sh5snt	2	478.12	2020-07-15	2020-07-16	0.00	8	2020-12-01	Binance.com Deposit Account #49770
310	nano_1uhcprdwpfgcxr66kjs7mesqq7g1qarkm9xuoqsj63fqmzzqbtuk9n9r4om4	1	477.84	2018-08-14	unknown	0.00	23	2019-06-25	Binance.com Deposit Account #17929
311	Binance.com Deposit Account #83571	1	475.20	2019-02-23	unknown	0.00	5	2019-02-23	Binance Hotwallet [Principal Repr. 4.0%]
312	Binance.com Deposit Account #8067	7	474.46	2018-12-18	2020-12-01	0.00	21	2020-12-01	Binance Hotwallet [Principal Repr. 4.0%]
313	Kraken Deposit Account #862	3	463.56	2020-12-01	2020-12-01	0.00	43	2021-01-03	Kraken Hot Wallet
314	Binance.com Deposit Account #36488	1	463.50	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
315	nano_3diw8ibcbmbxzzizbyfz6bbdwzimjgnt768xwg8txfihh7dp6jtx5yy1xjm9	1	463.50	2020-04-27	unknown	0.00	3	2020-05-21	CoinEx Deposit Account #990
316	Binance.com Deposit Account #80566	1	462.06	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
317	Binance.com Deposit Account #45738	1	450.37	2018-07-23	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
318	Binance.com Deposit Account #38059	1	445.10	2018-07-19	unknown	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
319	nano_3tcgrmpo9rs945zao93hp6mwxz7d7io7uf9omka4hgbkkpjjonbmkboma9z4	2	442.48	2020-07-27	2020-07-27	0.00	5	2020-10-01	Binance.com Deposit Account #14105
320	Kucoin Deposit Account #22450	2	437.90	2020-05-23	2020-06-03	51.98	120	2020-08-23	KuCoin Hot Wallet
321	Binance.com Deposit Account #4192	1	437.02	2018-08-27	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
322	Binance.com Deposit Account #23287	2	436.23	2018-08-30	2018-11-07	0.00	50	2021-02-09	Binance Hotwallet [Principal Repr. 4.0%]
323	nano_3frqnhx1za46fga349mgbaftsd95dmysqer1af4p45sr4s1jrgmtk1bykny1	2	434.92	2018-07-01	2018-07-01	0.00	7	2019-06-09	…5fc3enka
324	Binance.com Deposit Account #46387	1	434.00	2019-03-10	unknown	0.00	3	2019-03-10	Binance Hotwallet [Principal Repr. 4.0%]
325	Binance.com Deposit Account #48168	1	431.38	2021-02-20	unknown	0.00	2	2021-02-20	Binance Hotwallet [Principal Repr. 4.0%]
326	nano_1megjn13yzsdcm7d81g17d17gesyenzzhtddm1wnnaqgt7wm6ehjfma3tu5m	4	430.54	2020-03-09	2020-12-01	0.00	39	2021-02-03	Kucoin Deposit Account #2221
327	nano_17tepkcfxpgxxpd5de4iorbzrnwmtu3b6duwigayup94b3tesr4s9hba6b69	1	426.94	2021-02-13	unknown	0.00	3	2021-02-13	…9m47iphm
328	nano_36cjbmogyd4p8ttisqu1p7ok4mgh7ijc7cpep986ujgizxr8es6ny1fo8ja9	3	424.95	2019-03-14	2019-10-17	0.00	11	2020-02-04	…76igizzn
329	Binance.com Deposit Account #26113	6	424.00	2018-06-28	unknown	0.00	16	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
330	Binance.com Deposit Account #36972	1	422.88	2018-09-21	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
331	nano_1c3ftoqe9mntpuq1u1xigu1g5sekxrxn5h4m48wof4t7kj97b7xtbi65j8eg	2	420.74	2018-12-06	2018-12-06	420.74	3	2018-12-06	never sent anything
332	nano_3jy4qniqy5go1ts71qacttmfuwxowebf9fia8fg35susfwe4en55o4txf8uh	2	420.00	2019-11-18	2019-11-18	0.00	4	2019-11-18	Alleged OKEX Coldwallet [Offline Repr. 0.2%]
333	nano_1pmph5yyutjwmg17azbwutmfsiitdwufw48on433doia7wk1amixe8mysmx6	7	415.06	2018-07-08	2019-08-30	142.43	21	2019-12-11	CoinEx Deposit Account #134
334	Binance.com Deposit Account #47353	1	410.66	2021-02-08	unknown	0.00	16	2021-02-08	Binance Hotwallet [Principal Repr. 4.0%]
335	Discord Graham Account Viletta	2	409.05	2018-07-15	2018-07-15	0.16	2707	2020-12-01	NANEX.CO User #296
336	NanoWalletBot Telegram Account #125961	6	407.60	2018-09-01	2019-02-28	0.00	1346	2020-12-14	Raigames.io Deposit Account #5422
337	nano_16i8xy91txp4witz8z137gadjz6xpnxte9o89tfj4h76emwpjcwtxhz8sxjw	1	406.09	2020-08-03	unknown	0.00	10	2020-09-12	Binance.com Deposit Account #49770
338	nano_1jmcgozz56316n6ayzjxjdmw9e9trkbf6b37ttrjsegr5dzbjrcjzz5bgxit	4	405.93	2018-07-24	2019-05-10	0.00	46	2020-12-01	Binance.com Deposit Account #6831
339	Mercatox Deposit Account #2946	3	404.79	2018-07-10	2018-07-14	0.00	50	2018-07-14	Mercatox
340	nano_1sgjyxw8izse9s5kgibsux5ukc88yiijct8zqn5bunqtcn4oaqgi9d4rmqp8	1	404.62	2018-07-03	unknown	0.00	8	2020-06-18	…y9en6g8r
341	nano_3hz7yng6wss7rmqmkdghysjczo4zic3q6bmjbeup6eoystrgx3xsm8uitjaa	1	401.47	2020-03-22	unknown	474.64	4	2021-01-06	CoinEx Deposit Account #1896
342	Binance.com Deposit Account #28540	1	399.00	2018-06-29	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
343	Binance.com Deposit Account #29501	3	396.35	2018-06-28	unknown	0.00	9	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
344	Binance.com Deposit Account #24129	1	388.51	2020-08-12	unknown	0.00	3	2020-08-12	Binance Hotwallet [Principal Repr. 4.0%]
345	nano_3odkaepc5j1b1ryuzdy79h8ykhqzneuwbwuundnoonuqxptefwp941a4ig6g	3	387.00	2019-06-08	2019-07-05	0.00	13	2020-08-10	…h6sy7w7b
346	nano_3jipxakqep7yuqe8xzp54srogqzcutoahb8donz35t74136xdf11cbqcasno	2	386.73	2018-07-01	2018-07-01	0.00	5	2018-10-10	Binance.com Deposit Account #54021
347	nano_1artr55ztpb5ouykqb8yf8q8zqqot6ubbfyx5xyfox6u7cdhj7qmeyuh8gpu	3	385.53	2021-01-26	2021-02-17	100.92	5	2021-02-21	CoinEx Deposit Account #1511
348	nano_1rsde8w3ct6mmozk6eon68ujkasmdcna3jte35pn3dnhmg54paueeu6oijge	1	385.41	2021-02-15	unknown	0.00	6	2021-02-15	…9ye1h5ip
349	Kucoin Deposit Account #8447	2	385.35	2018-07-16	2018-07-16	0.00	7	2018-11-11	KuCoin [Principal Repr. 0.1%]
350	nano_3a498tbm4tyd5zu9eias3f587nzpg3tg41stje8njrjd5s4mtugq6ojt6tip	5	384.38	2021-01-30	2021-02-17	381.51	28	2021-02-20	…d6tefyie
351	nano_19938kbimtk6pxq4cmr53h89g37amp8xptriqrroe4s1sz7bkt5ry8ir8bsy	7	382.60	2019-02-10	2019-03-13	584.29	19	2019-11-15	Canoe Donations
352	Binance.com Deposit Account #88674	2	380.76	2018-08-26	2018-08-28	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
353	Binance.com Deposit Account #56703	1	377.30	2018-08-04	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
354	OKEX Deposit Account #123	2	371.74	2018-07-08	2018-07-14	0.00	7	2018-11-11	OKEX Exchange Hotwallet
355	Kucoin Deposit Account #28598	1	371.57	2018-07-16	unknown	0.00	5	2018-11-11	KuCoin [Principal Repr. 0.1%]
356	Binance.com Deposit Account #66214	1	370.80	2019-07-25	unknown	0.00	23	2019-07-25	Binance Hotwallet [Principal Repr. 4.0%]
357	Binance.com Deposit Account #51131	1	368.72	2020-07-08	unknown	0.00	5	2020-07-08	Binance Hotwallet [Principal Repr. 4.0%]
358	Binance.com Deposit Account #70299	1	365.20	2020-12-01	unknown	0.00	2	2020-12-01	Binance Hotwallet [Principal Repr. 4.0%]
359	nano_36nc97j3pxggys9my5i7ifekn466pw8qjjx8hyrj357ieek6ufahcd46dti9	1	364.97	2018-06-29	unknown	65.01	9	2018-08-15	CoinEx Deposit Account #605
360	nano_3riwh19hnipt6wnzn6meimt56zuux1n54desxpuot175q78am8br7kaus78m	6	364.42	2020-05-20	2021-02-15	222.63	46	2021-02-21	Binance.com Deposit Account #37136
361	Binance.com Deposit Account #27690	1	360.00	2019-01-22	unknown	0.00	3	2019-01-22	Binance Hotwallet [Principal Repr. 4.0%]
362	Binance.com Deposit Account #37288	5	359.83	2018-09-20	2019-01-22	0.00	16	2019-01-22	Binance Hotwallet [Principal Repr. 4.0%]
363	Kucoin Deposit Account #14543	1	355.30	2018-07-09	unknown	0.00	15	2018-11-11	KuCoin [Principal Repr. 0.1%]
364	Binance.com Deposit Account #53090	2	354.58	2018-10-30	2019-03-29	0.00	11	2019-03-29	Binance Hotwallet [Principal Repr. 4.0%]
365	nano_374ik5ywpc38mq4oxyczywr1wftcyhbyjujfgzg8hinaounsihyc5es77ynu	1	350.21	2018-10-03	unknown	0.80	12	2020-02-15	…zmokjrfq
366	nano_1c5hishmijktzpukj4d4pwq1e95h8sfiss1yfk3e11dykxtn6991jtpgorcn	4	346.91	2020-06-21	2020-07-03	0.00	13	2020-07-04	Binance.com Deposit Account #49770
367	Binance.com Deposit Account #63421	1	345.00	2019-04-06	unknown	0.00	3	2019-04-06	Binance Hotwallet [Principal Repr. 4.0%]
368	Binance.com Deposit Account #85050	1	344.42	2018-08-26	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
369	nano_3rfaa1eoxc83atg1yapy8pmpxsazjyw5136p3kpocftdwdeapo1rtmwabafc	48	341.56	2020-03-17	2020-12-01	0.00	229	2020-12-01	Binance.com Deposit Account #16987
370	Binance.com Deposit Account #36942	1	340.13	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
371	Binance.com Deposit Account #63511	1	328.37	2018-09-17	unknown	0.00	8	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
372	Binance.com Deposit Account #8432	1	328.25	2018-08-09	unknown	0.00	19	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
373	nano_151xzotg544prn4iyadotgdiikwinrrr5o84bppqkuc9zxd1xbxqufy1b4dt	2	325.48	2021-02-12	2021-02-17	325.48	2	2021-02-17	never sent anything
374	nano_3uoged9kkaxqmw5jjocckcupruon353umizbtephnoj8nk3zqhsknrtoznws	1	324.61	2019-02-22	unknown	0.00	9	2021-02-06	CoinEx Deposit Account #1682
375	Binance.com Deposit Account #86028	1	323.13	2018-08-26	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
376	Binance.com Deposit Account #67212	1	322.20	2019-01-09	unknown	0.00	3	2019-01-09	Binance Hotwallet [Principal Repr. 4.0%]
377	nano_315bb8ddbdprfiz5gfbaryu3ofehcbg47fwdknjn1ge8znuo15jite4kguzg	1	322.00	2018-06-28	unknown	0.00	20	2019-10-11	Kucoin Deposit Account #13982
378	OKEX Deposit Account #504	1	321.51	2018-07-14	unknown	0.00	5	2018-11-11	OKEX Exchange Hotwallet
379	Binance.com Deposit Account #45479	1	321.07	2018-07-23	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
380	Binance.com Deposit Account #46437	1	321.00	2019-03-10	unknown	0.00	3	2019-03-10	Binance Hotwallet [Principal Repr. 4.0%]
381	CoinEx Deposit Account #1543	3	317.21	2021-02-20	2021-02-20	0.00	6	2021-02-20	[this page]
382	nano_3biw1oj9snm1styquj9g9ns1gganf4h8fewpf587yji5gahcto51c35n4n5z	10	317.16	2018-07-31	2018-08-15	0.06	36	2018-08-26	Discord Graham Account bitcoinBeliever
383	nano_3hdsod5cjif5fi1nptpowrje44zomisuxg4dxby7kjufz4qs9no4iqgfscz6	1	314.16	2019-06-27	unknown	314.16	4	2021-01-20	never sent anything
384	Binance.com Deposit Account #26067	1	313.37	2018-12-09	unknown	0.00	3	2018-12-09	Binance Hotwallet [Principal Repr. 4.0%]
385	Binance.com Deposit Account #84263	1	305.30	2021-02-15	unknown	0.00	2	2021-02-15	Binance Hotwallet [Principal Repr. 4.0%]
386	OKEX Deposit Account #546	4	302.44	2018-07-12	2018-08-05	0.00	26	2018-11-11	OKEX Exchange Hotwallet
387	nano_197irkoi3x3puyo5usjg8eywrtrym33k6x9msuys17r7331naerwqfb6e6ki	3	301.93	2018-07-10	2018-07-13	635.13	108	2018-07-28	Binance.com Deposit Account #8192
388	Binance.com Deposit Account #26553	1	300.66	2018-08-17	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
389	Kucoin Deposit Account #37317	3	300.63	2018-06-28	unknown	0.00	13	2018-11-11	KuCoin [Principal Repr. 0.1%]
390	nano_17sg87tm6536j1c7zq3ck6zodgmfoxxo45h7mnmubymohs3w91dbayegh4jx	2	300.00	2021-01-06	2021-01-18	300.00	5	2021-01-18	…irdtxpqw
391	nano_3xiu5gbxyjt8pcnfe1c9yy8kwyridyb83mbfq1mmbfrjqt8psybdf5q4hm1i	1	300.00	2018-07-03	unknown	0.00	4	2018-08-17	…fako3xtk
392	Kucoin Deposit Account #15846	1	300.00	2018-07-17	unknown	0.00	5	2018-11-11	KuCoin [Principal Repr. 0.1%]
393	nano_1zekmdmdfrwjcceijbn9wqnp3njhi7ma6t9sq6ogxe6zjh7xqfdtndhytc8q	1	297.87	2021-01-07	unknown	382.63	4	2021-01-09	never sent anything
394	Nanogames.io Deposit Account #3937	3	294.00	2020-03-03	2020-03-04	0.00	9	2020-05-28	Nanogames.io Hotwallet
395	Binance.com Deposit Account #52012	1	289.41	2018-11-23	unknown	0.00	7	2018-11-23	Binance Hotwallet [Principal Repr. 4.0%]
396	NANEX.CO User #1079	3	289.35	2018-07-05	2018-10-22	0.00	26	2018-11-23	NANEX.CO Exchange Hotwallet #2
397	Binance.com Deposit Account #9215	1	288.99	2018-08-29	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
398	Binance.com Deposit Account #23818	2	287.59	2018-06-28	2018-06-28	0.00	10	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
399	nano_1np6rrobwqkahbydgaz5hy4ktpif5zjo3tmjxay9sbon7yj8meshygk79sty	1	285.24	2021-02-11	unknown	6.34	2	2021-02-19	never sent anything
400	Binance.com Deposit Account #15717	4	280.96	2018-06-28	2021-02-19	43.15	16	2021-02-19	Binance Hotwallet [Principal Repr. 4.0%]
401	nano_3tgjup6p57nceakd5wtbkhdxeyfs33yirz9ic1kgwborzq8e3kwihy89nmxk	9	279.00	2018-12-24	2020-05-26	279.00	17	2020-08-30	[itself]
402	CoinEx Deposit Account #381	1	278.93	2018-07-16	unknown	0.00	4	2018-11-11	[this page]
403	nano_3kgjuko53xyo3gxsnsc5my5ioei97tszm939o6a3ic5huj1jo55ft9a9nawa	1	278.93	2018-07-16	unknown	0.00	12	2018-09-01	CoinEx Deposit Account #1698
404	Nanogames.io Deposit Account #1591	7	275.37	2020-01-08	2020-12-01	0.00	82	2021-02-11	Nanogames.io Hotwallet
405	Binance.com Deposit Account #39424	1	273.78	unknown	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
406	nano_1gh4r7tzjhaxcnc7rwxbpzwzjbweurwa9basmtdh8rbpuptj8wxg7a387zg6	1	269.82	2020-07-08	unknown	0.00	4	2020-07-10	CoinEx Deposit Account #375
407	Binance.com Deposit Account #39005	2	269.78	unknown	2018-08-04	0.00	9	2019-03-20	Binance Hotwallet [Principal Repr. 4.0%]
408	nano_1mh36za7qriko4pu3419k4ux3jdur664ojfqdc5u89bazwx77ctz15pd46ok	4	269.66	2021-02-16	2021-02-20	688.24	13	2021-02-19	Kucoin Deposit Account #36124
409	Binance.com Deposit Account #65661	1	266.88	2018-10-22	unknown	0.00	5	2018-11-01	Binance Hotwallet [Principal Repr. 4.0%]
410	CoinEx Deposit Account #404	1	266.88	2018-07-15	unknown	0.00	4	2018-11-11	[this page]
411	Binance.com Deposit Account #38653	1	263.90	2019-02-26	unknown	0.00	3	2019-02-26	Binance Hotwallet [Principal Repr. 4.0%]
412	Kucoin Deposit Account #5432	17	262.00	2018-07-10	2018-07-26	0.00	49	2018-11-11	KuCoin [Principal Repr. 0.1%]
413	KuCoin [Principal Repr. 0.1%]	1	258.75	2020-05-06	unknown	84581.22	215259	2021-02-21	Binance.com Deposit Account #16876
414	Binance.com Deposit Account #28135	1	256.00	2019-01-23	unknown	0.00	3	2019-01-23	Binance Hotwallet [Principal Repr. 4.0%]
415	Binance.com Deposit Account #48505	1	255.74	2020-05-25	unknown	0.00	39	2021-02-09	Binance Hotwallet [Principal Repr. 4.0%]
416	nano_3y5mripcioiw9rqsdnycggr7uj6p4bp5xjqui7ywi9xaixkjj1yywses4bok	1	252.91	2018-07-06	unknown	0.00	11	2021-02-20	Binance.com Deposit Account #87086
417	Kucoin Deposit Account #21084	1	250.80	2018-07-04	unknown	0.00	5	2018-11-11	KuCoin [Principal Repr. 0.1%]
418	Binance.com Deposit Account #49519	1	250.00	2019-03-25	unknown	0.00	3	2019-03-25	Binance Hotwallet [Principal Repr. 4.0%]
419	Binance.com Deposit Account #40793	1	250.00	2018-12-25	unknown	0.00	8	2018-12-25	Binance Hotwallet [Principal Repr. 4.0%]
420	nano_1grud8u3ff88pkru94eek533ni5afubw9kqi5o9g7m4g18nzpx1xd1gr1n9k	2	249.99	2018-07-31	2018-07-31	0.00	6	2021-01-06	CoinEx Deposit Account #1161
421	Binance.com Deposit Account #2164	7	249.95	unknown	2019-07-20	18.69	35	2020-06-16	Binance Hotwallet [Principal Repr. 4.0%]
422	Binance.com Deposit Account #76997	1	249.63	2018-08-17	unknown	12.71	25	2020-12-29	Binance Hotwallet [Principal Repr. 4.0%]
423	Binance.com Deposit Account #84138	1	248.84	2018-10-12	unknown	0.00	9	2018-11-20	Binance Hotwallet [Principal Repr. 4.0%]
424	nano_1oze59cmxxxxdqa9wpdpch5qs3wi9x1n1c7kgnis78h3y5i6xhc7dyxhydan	1	246.91	2018-09-16	unknown	0.00	15	2021-01-07	…pe6wm39d
425	nano_1dcmq9npdidrcmdqj1y8kkedhujhr8tkowy38tn6j1x61bxwzsdqmpu4rhqd	2	245.00	2020-08-07	2020-08-07	0.00	6	2020-12-01	CoinEx Deposit Account #966
426	Wirex Deposit Account #1102	1	244.54	2020-12-01	unknown	0.00	5	2020-12-01	Wirex Hotwallet
427	Kucoin Deposit Account #1956	1	241.59	2018-07-03	unknown	0.00	5	2018-11-11	KuCoin [Principal Repr. 0.1%]
428	Binance.com Deposit Account #36964	1	239.63	2018-06-28	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
429	nano_1pdq4wirhxzrht8szkb9rm6fke1btg84dh1n68ihy1hui7pnjt5j6i7c8i1j	1	238.73	2018-06-28	unknown	0.46	108	2019-03-12	Binance.com Deposit Account #34729
430	Binance.com Deposit Account #85592	1	231.46	2018-11-24	unknown	0.00	3	2018-11-24	Binance Hotwallet [Principal Repr. 4.0%]
431	nano_1zszsndyf71efcwkhstk6ykb47xq6jg7s14nbmcf4wagjhwwsfk531ggxp68	1	229.58	2020-08-03	unknown	0.00	3	2020-08-22	CoinEx Deposit Account #1106
432	nano_1iuxgdq514rg9gkyydohmb44ndharkh5sennro3rt9gfe3e79fj466ico86c	1	224.26	2021-01-06	unknown	269.26	7	2021-01-13	Nanogames.io Deposit Account #4221
433	nano_1h1haudccdxt5ktzswu6i5eqkrmcfwpyec5t35owcztjrqg4osahcgf6km1o	2	222.94	2020-05-24	2020-05-24	0.00	4	2020-05-24	…g8ww3mw5
434	nano_341bjqohx85kfcnexq8zwa6arguo7apwct6q3ihjpjocqbay8zosfy9ri4ro	2	222.29	2019-10-18	2019-10-19	0.00	86	2020-01-26	Luckygames.io Deposit Account #4571
435	qTrade.io Deposit Account #35	1	221.00	2020-03-16	unknown	0.00	3	2020-03-16	qTrade.io
436	Binance.com Deposit Account #58618	1	220.17	2018-08-04	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
437	nano_3mxe1jiadtssfaw9tr3wjbggz7exx88ek4ik9bepgowjjnbcxo8wyn4cgk9i	5	220.08	2019-01-28	2019-03-12	0.00	11	2019-04-09	…h1iwxb5q
438	Binance.com Deposit Account #3594	1	217.60	2019-05-23	unknown	0.00	3	2019-05-23	Binance Hotwallet [Principal Repr. 4.0%]
439	Binance.com Deposit Account #1906	1	215.58	2018-06-28	unknown	0.00	107	2019-02-15	Binance Hotwallet [Principal Repr. 4.0%]
440	nano_13ieg6f7z9zo3g7cour7iue65wp7bdqfdn6sk4ybcdaxfjpwhfg1a59bxjcu	5	214.96	2021-02-11	2021-02-12	148.36	10	2021-02-19	CoinEx Deposit Account #1907
441	nano_1r7wubex8ngopbe489j6k6e4tyk4xqxf9wkr9aqc3br6kg7hiqntsc5maej1	1	213.85	2018-08-15	unknown	0.00	36	2019-12-16	Binance.com Deposit Account #56836
442	Kucoin Deposit Account #20079	2	212.04	2018-07-17	2018-07-25	0.00	9	2018-11-11	KuCoin [Principal Repr. 0.1%]
443	Binance.com Deposit Account #37127	13	211.87	2018-10-28	2021-02-16	32.73	388	2021-02-16	Binance Hotwallet [Principal Repr. 4.0%]
444	Binance.com Deposit Account #27035	1	211.28	2020-02-13	unknown	0.00	3	2020-02-13	Binance Hotwallet [Principal Repr. 4.0%]
445	Luckygames.io Deposit Account #4571	2	211.00	2019-10-19	2019-12-08	0.00	39	2020-01-02	luckygames.io Hotwallet 2018-2019
446	nano_37saxbh4xykm4gxasqcpg3nt1qwacg6dnkm43arxk8bbii8mzayhdm9pijge	1	210.25	unknown	unknown	0.00	9	2019-04-09	Discord Graham Account bantano
447	nano_3qmcty1865bz3twz9ao3f5nih91ek6dfcj6ajhj6ofgrw453tza7b19dm6yb	3	210.00	2021-01-09	2021-01-28	120.00	4	2021-01-28	CoinEx Deposit Account #1738
448	Binance.com Deposit Account #38090	1	208.78	2018-09-21	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
449	Kucoin Deposit Account #38486	1	208.41	2021-02-09	unknown	0.00	2	2021-02-09	KuCoin [Principal Repr. 0.1%]
450	nano_1f73pqmw3jmk7ezdoh99rt8m46q6iyfmbu86w9w76fg1er34tfsowuk3r3f3	2	208.37	2020-02-07	2020-02-09	211.37	4	2020-02-13	never sent anything
451	Binance.com Deposit Account #27040	1	207.91	2018-09-18	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
452	nano_1m6gqtewyak85duqx6pe1kdhe8sj3491zpxppzgmhwcjcxq1g4j1mhdjr6ta	3	206.30	2019-12-17	2020-01-30	0.01	56	2020-02-08	Kucoin Deposit Account #36714
453	Kucoin Deposit Account #20087	2	205.79	2018-07-16	2018-07-16	0.00	7	2018-11-11	KuCoin [Principal Repr. 0.1%]
454	nano_3t9r8561mjxqm3yz81o5sdg3diy4fiueezu9zs6uzo67z3zink17869ya7y6	2	204.60	2019-10-28	2019-10-28	0.00	11	2019-12-01	Alleged OKEX Coldwallet [Offline Repr. 0.2%]
455	nano_36exgsjs65kp6jb3r6uozbzrw5psred54tje8wjgr83dmq7u8dcwkrgietzg	1	201.32	2018-06-28	unknown	0.00	11	2019-06-04	Binance.com Deposit Account #9449
456	nano_34y9wzfph5hyr6n4s8axdymefmnsjbbmpm183am634tuuzwamqdpopwz8w7o	1	200.70	2021-01-03	unknown	200.26	18	2021-01-28	Binance.com Deposit Account #39325
457	nano_3rwd4r8oak4het7dy8kuqz3ieu4375jeb8mntjdhindrc45wjr835h83w3oz	2	200.63	2018-08-20	2018-08-23	0.00	83	2018-11-15	Discord Graham Account Ram-Z
458	Binance.com Deposit Account #51046	1	200.43	2018-07-29	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
459	nano_33rfe974uq68tem1cr1atbyopx15apt4hnwk3zj7sqbj9hzaczxfeczjxuy5	1	200.00	2021-02-03	unknown	200.00	0	unknown
460	Binance.com Deposit Account #24883	1	200.00	2020-12-01	unknown	0.00	2	2020-12-01	Binance Hotwallet [Principal Repr. 4.0%]
461	OKEX Deposit Account #205	1	200.00	2019-01-13	unknown	0.00	15	2019-04-23	OKEX Exchange Hotwallet
462	NanoWalletBot Telegram Account #88556	1	200.00	2020-07-13	unknown	0.00	28	2020-12-01	…am58obfz
463	nano_1oki93mxut6kxcsnjdi4ekznbgxxaoa5rb4befc6t1564i19cshsyte88ne1	1	200.00	2020-02-18	unknown	101.54	16	2020-12-01	Kraken Deposit Account #4049
464	nano_1yuyuzsund9pxtif6usjq336yk7toe8waigzez91njqhkz596oqtage8mhsb	1	199.99	2019-08-02	unknown	199.99	4	2021-01-30	never sent anything
465	Binance.com Deposit Account #4076	2	196.41	2018-12-06	2018-12-06	0.00	4	2018-12-06	Binance Hotwallet [Principal Repr. 4.0%]
466	nano_1g16tezncfba45kk6z54q8hc7oth39qimxcf16coxnderhefu9fei6obanwm	2	193.72	2019-05-20	2019-05-20	657.64	7	2020-08-27	never sent anything
467	nano_1e3ixai3c3ee1hz17tpzb35ibbun6ims56w6zbumqw8tozjszoker7wa94k4	1	192.85	2019-12-19	unknown	0.00	6	2020-12-01	…nuzq1fp4
468	Binance.com Deposit Account #39700	1	191.97	2018-08-18	unknown	27.12	6	2021-02-15	Binance Hotwallet [Principal Repr. 4.0%]
469	Binance.com Deposit Account #14730	2	189.23	unknown	unknown	0.00	9	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
470	Binance.com Deposit Account #83479	1	187.00	2018-08-26	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
471	Binance.com Deposit Account #31568	1	184.92	2021-01-12	unknown	0.00	3	2021-01-12	Binance Hotwallet [Principal Repr. 4.0%]
472	Binance.com Deposit Account #82540	1	184.11	2018-08-09	unknown	0.00	5	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
473	nano_19kds6wkzozfkip13mnzsepqszwsz1nyfht9rm6t39q79cezruy4ndh7ueaf	2	182.92	2021-01-14	2021-01-14	0.00	35	2021-02-19	…bsmecocd
474	nano_1c53ecj8ssstfpps6a1w3e17e4ft51ozbxp3nmbiwiyq9onwo7d5j5gs1cf4	1	180.47	2019-07-22	unknown	180.47	4	2021-01-10	never sent anything
475	Binance.com Deposit Account #16617	2	179.17	2019-06-13	2019-07-28	0.00	5	2019-07-28	Binance Hotwallet [Principal Repr. 4.0%]
476	Binance.com Deposit Account #30076	1	178.34	2019-01-28	unknown	0.00	3	2019-01-28	Binance Hotwallet [Principal Repr. 4.0%]
477	nano_337we1dqa9si16oyhwghztoiq1pktmyaq3s4gkrhksqaezy9eubphdqx5cz7	1	176.56	2019-09-22	unknown	176.56	4	2021-01-12	never sent anything
478	nano_1bcq1no3y9ypk1ystwmm8mqkztdek1gdt1bizm6t7tpqcogrzefurchhfe4s	6	175.32	2020-12-01	2021-02-03	30.04	11	2021-02-07	CoinEx Deposit Account #1909
479	NANEX.CO User #315	2	174.82	2018-07-12	2018-07-12	0.00	29	2018-11-22	NANEX.CO Exchange Hotwallet #5
480	nano_1xdfeijujrh6n7nsywzorhfi3gffgpn15gdwi718nm5fqwyrr43n8neugiwk	17	174.31	2018-11-09	2019-09-06	0.00	300	2021-02-10	Binance.com Deposit Account #75276
481	Wirex Deposit Account #804	1	174.02	2019-12-09	unknown	0.00	3	2020-03-15	Wirex Hotwallet
482	nano_376rm9szccxgxcd1tbahok8xo9cwqdbotkwboghgsbxmr5ywzd1qd8mniamj	2	173.10	2021-02-06	2021-02-12	221.82	10	2021-02-19	never sent anything
483	Binance.com Deposit Account #74824	1	171.70	2018-08-18	unknown	38.79	5	2020-08-21	Binance Hotwallet [Principal Repr. 4.0%]
484	Kucoin Deposit Account #15424	2	170.81	2018-07-06	2018-07-08	0.00	7	2018-11-11	KuCoin [Principal Repr. 0.1%]
485	nano_1r8gm1bciiw6xmszpurcexfpdb4rq4kcny8h6naz4jrprhwgiaxapbu9nmu8	1	170.66	2019-09-08	unknown	170.66	4	2021-01-29	never sent anything
486	nano_1x53m5kb5q8oigt4xmtm7nigkz8pmhcptxcs83p3gbr51r6hy1djm5tmm5zh	4	170.16	2021-01-10	2021-01-29	170.16	4	2021-01-29	never sent anything
487	nano_35ehgrpthq1db3mjez8os4gauhxfey97wuufu3o49uo8uk66e7opyzhhsqqj	2	166.67	2020-06-27	2020-07-03	1306.23	9	2020-12-01	never sent anything
488	CoinEx Deposit Account #529	1	166.00	2018-07-07	unknown	0.00	8	2018-11-11	[this page]
489	nano_18z6j8h5fjjie1q9adjmabsoqqhuwx1i19w9mguyh3ixc3ei86p1t6t616bx	1	164.75	2020-03-02	unknown	0.00	10	2020-03-02	…q7o5ngjg
490	Binance.com Deposit Account #21107	1	164.56	2018-06-28	unknown	0.00	7	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
491	Binance.com Deposit Account #46439	1	162.22	2020-12-01	unknown	0.00	4	2020-12-01	Binance Hotwallet [Principal Repr. 4.0%]
492	nano_1nunss75xggtbjp8jyk166bpscoyb18nhzc4ozyftaqna1yhes47a377oqfj	1	161.99	2020-03-14	unknown	0.00	13	2020-12-01	Binance.com Deposit Account #37097
493	Binance.com Deposit Account #83874	1	161.08	2018-09-29	unknown	0.00	5	2018-11-02	Binance Hotwallet [Principal Repr. 4.0%]
494	nano_3ngx6z8yg3d8zpzwhoscuimirxes8u9brc4i4f9f9x7su8pzceztrsq1ahyh	2	160.30	2018-07-27	2018-08-08	0.00	651	2018-09-02	…h4kt7amu
495	Binance.com Deposit Account #34283	1	160.00	2020-12-23	unknown	0.00	2	2020-12-23	Binance Hotwallet [Principal Repr. 4.0%]
496	Binance.com Deposit Account #8294	1	159.00	2018-08-02	unknown	0.00	8	2018-11-08	Binance Hotwallet [Principal Repr. 4.0%]
497	Binance.com Deposit Account #7022	1	158.99	2019-05-30	unknown	0.00	9	2019-08-05	Binance Hotwallet [Principal Repr. 4.0%]
498	nano_1wpbbusq7ecashyf9drjnrikkohmqeqxqg6f3fja9w9m3r18xszf8km4ney4	1	158.91	2020-05-02	unknown	0.00	3	2020-05-02	…pary3ghu
499	Binance.com Deposit Account #67793	1	158.78	2019-10-25	unknown	0.00	39	2021-02-18	Binance Hotwallet [Principal Repr. 4.0%]
500	Binance.com Deposit Account #21328	1	158.70	2020-12-01	unknown	94.00	118	2021-02-17	Binance Hotwallet [Principal Repr. 4.0%]

Incoming transactions: (includes both pending and pocketed). Showing only top 500 of 2282 senders. Click here to see all. Click table header to sort entries.

Row	Sender	Number of receives	total NANO received	Earliest pocketed from this account	Latest pocketed from this account	Current balance incl. pending	All-time block activity	Last block activity of sender	Biggest recipient of sender
1	CoinEx Deposit Account #2052	30	331691.76	2018-06-21	2020-12-17	0.00	61	2020-12-17	[this page]
2	Coinex Coldwallet	5	245000.00	2020-04-05	2021-01-09	311350.68	13	2021-01-09	[this page]
3	CoinEx Deposit Account #1384	27	213326.92	2019-05-04	2021-01-10	0.00	55	2021-01-10	[this page]
4	CoinEx Deposit Account #90	39	188879.85	2020-03-13	2021-02-21	0.00	79	2021-02-21	[this page]
5	CoinEx Deposit Account #1448	296	129432.14	2018-07-13	2021-01-29	0.00	602	2021-01-29	[this page]
6	CoinEx Deposit Account #1455	33	100750.37	2020-12-01	2021-02-21	0.00	66	2021-02-21	[this page]
7	CoinEx Deposit Account #1201	35	63874.04	unknown	2019-04-15	0.00	72	2019-04-15	[this page]
8	CoinEx Deposit Account #1104	10	59306.34	2019-10-01	2020-04-08	0.00	21	2020-04-08	[this page]
9	CoinEx Deposit Account #1239	43	46997.37	2019-02-15	2019-05-03	0.00	89	2019-05-03	[this page]
10	CoinEx Deposit Account #1720	7	42415.47	2020-03-17	2020-04-15	0.00	15	2020-04-15	[this page]
11	CoinEx Deposit Account #1412	1	41724.14	2019-03-14	unknown	0.00	3	2019-03-14	[this page]
12	CoinEx Deposit Account #856	7	39598.39	2019-08-30	2020-04-05	0.00	15	2020-04-05	[this page]
13	CoinEx Deposit Account #1043	9	38078.18	2019-03-16	2019-03-17	0.00	19	2019-03-17	[this page]
14	CoinEx Deposit Account #861	1	33721.50	2019-03-15	unknown	0.00	3	2019-03-15	[this page]
15	CoinEx Deposit Account #508	43	26719.72	2020-12-01	2021-01-21	0.00	86	2021-01-21	[this page]
16	CoinEx Deposit Account #1458	10	19747.30	2019-03-16	2019-03-20	0.00	21	2019-03-20	[this page]
17	CoinEx Deposit Account #5	78	16031.85	2018-08-24	2019-05-14	0.00	158	2019-05-14	[this page]
18	CoinEx Deposit Account #1021	2	15849.98	2018-06-21	2018-06-21	0.00	6	2018-11-11	[this page]
19	CoinEx Deposit Account #583	2	15209.00	2018-11-19	2018-11-19	0.00	7	2018-11-19	[this page]
20	CoinEx Deposit Account #855	2	11041.78	2018-08-22	2019-04-03	0.00	6	2019-04-03	[this page]
21	CoinEx Deposit Account #1773	1	9099.99	2020-05-20	unknown	0.00	3	2020-05-20	[this page]
22	CoinEx Deposit Account #787	1	8910.70	2021-01-03	unknown	0.00	2	2021-01-03	[this page]
23	CoinEx Deposit Account #271	4	8840.98	2018-08-04	2019-08-07	0.00	10	2019-08-07	[this page]
24	CoinEx Deposit Account #44	1	8696.07	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
25	CoinEx Deposit Account #1400	731	8585.23	2018-09-27	2019-08-14	0.00	1493	2019-08-14	[this page]
26	CoinEx Deposit Account #1176	1	8407.39	2018-12-20	unknown	0.00	3	2018-12-20	[this page]
27	CoinEx Deposit Account #2103	1	8347.37	2018-12-18	unknown	0.00	3	2018-12-18	[this page]
28	CoinEx Deposit Account #1285	1	8249.84	2018-12-18	unknown	0.00	3	2018-12-18	[this page]
29	CoinEx Deposit Account #1923	1	8205.05	2018-12-20	unknown	0.00	3	2018-12-20	[this page]
30	CoinEx Deposit Account #1436	2	8205.00	2019-02-08	2019-02-08	0.00	5	2019-02-08	[this page]
31	CoinEx Deposit Account #1062	1	8199.00	2018-11-24	unknown	0.00	3	2018-11-24	[this page]
32	CoinEx Deposit Account #261	1	8125.23	2018-12-20	unknown	0.00	3	2018-12-20	[this page]
33	CoinEx Deposit Account #1072	1	8116.16	2018-12-20	unknown	0.00	3	2018-12-20	[this page]
34	CoinEx Deposit Account #764	2	8085.88	2018-11-25	2018-11-25	0.00	5	2018-11-25	[this page]
35	CoinEx Deposit Account #2125	1	8066.07	2018-12-20	unknown	0.00	3	2018-12-20	[this page]
36	CoinEx Deposit Account #1658	1	8065.83	2018-12-18	unknown	0.00	3	2018-12-18	[this page]
37	CoinEx Deposit Account #1014	1	8038.99	2018-12-20	unknown	0.00	3	2018-12-20	[this page]
38	CoinEx Deposit Account #2041	2	7965.07	2019-03-07	2019-03-07	0.00	5	2019-03-07	[this page]
39	CoinEx Deposit Account #1644	1	7931.09	2018-12-18	unknown	0.00	3	2018-12-18	[this page]
40	CoinEx Deposit Account #1077	1	7927.31	2018-11-25	unknown	0.00	3	2018-11-25	[this page]
41	CoinEx Deposit Account #64	4	7926.03	2019-11-10	2019-11-25	0.00	9	2019-11-25	[this page]
42	CoinEx Deposit Account #2247	1	7873.82	2018-11-25	unknown	0.00	3	2018-11-25	[this page]
43	CoinEx Deposit Account #758	1	7862.06	2018-11-25	unknown	0.00	3	2018-11-25	[this page]
44	CoinEx Deposit Account #475	2	7803.00	2018-11-19	2018-11-19	0.00	6	2018-11-19	[this page]
45	CoinEx Deposit Account #1792	1	7740.78	2018-11-25	unknown	0.00	3	2018-11-25	[this page]
46	CoinEx Deposit Account #2037	1	7635.66	2018-12-18	unknown	0.00	3	2018-12-18	[this page]
47	CoinEx Deposit Account #1209	1	7623.56	2018-11-25	unknown	0.00	3	2018-11-25	[this page]
48	CoinEx Deposit Account #711	1	6922.53	2019-01-25	unknown	0.00	3	2019-01-25	[this page]
49	CoinEx Deposit Account #402	1	6816.15	2019-01-24	unknown	0.00	3	2019-01-24	[this page]
50	CoinEx Deposit Account #1912	1	6810.28	2018-12-06	unknown	0.00	3	2018-12-06	[this page]
51	CoinEx Deposit Account #1499	1	6805.00	2019-01-25	unknown	0.00	3	2019-01-25	[this page]
52	CoinEx Deposit Account #1031	1	6804.00	2019-01-25	unknown	0.00	3	2019-01-25	[this page]
53	CoinEx Deposit Account #906	1	6803.00	2019-01-25	unknown	0.00	3	2019-01-25	[this page]
54	CoinEx Deposit Account #873	1	6802.00	2019-01-25	unknown	0.00	3	2019-01-25	[this page]
55	CoinEx Deposit Account #459	1	6801.00	2019-01-25	unknown	0.00	3	2019-01-25	[this page]
56	CoinEx Deposit Account #179	1	6755.00	2019-01-24	unknown	0.00	3	2019-01-24	[this page]
57	CoinEx Deposit Account #2244	1	6754.00	2019-01-24	unknown	0.00	3	2019-01-24	[this page]
58	CoinEx Deposit Account #977	1	6753.00	2019-01-24	unknown	0.00	3	2019-01-24	[this page]
59	CoinEx Deposit Account #60	1	6752.00	2019-01-24	unknown	0.00	3	2019-01-24	[this page]
60	CoinEx Deposit Account #294	1	6751.00	2019-01-24	unknown	0.00	3	2019-01-24	[this page]
61	CoinEx Deposit Account #537	1	6341.29	2018-12-15	unknown	0.00	3	2018-12-15	[this page]
62	CoinEx Deposit Account #524	1	6288.49	2018-11-13	unknown	0.00	4	2018-11-13	[this page]
63	CoinEx Deposit Account #420	1	6187.92	2019-01-23	unknown	0.00	3	2019-01-23	[this page]
64	CoinEx Deposit Account #1806	19	6122.73	2018-10-01	2020-07-14	0.00	40	2020-07-14	[this page]
65	CoinEx Deposit Account #1047	1	6105.00	2019-01-23	unknown	0.00	3	2019-01-23	[this page]
66	CoinEx Deposit Account #539	1	6104.00	2019-01-23	unknown	0.00	3	2019-01-23	[this page]
67	CoinEx Deposit Account #2163	1	6103.00	2019-01-23	unknown	0.00	3	2019-01-23	[this page]
68	CoinEx Deposit Account #96	1	6102.00	2019-01-23	unknown	0.00	3	2019-01-23	[this page]
69	CoinEx Deposit Account #1537	1	6101.00	2019-01-23	unknown	0.00	3	2019-01-23	[this page]
70	CoinEx Deposit Account #399	3	6000.00	2018-06-21	2018-07-01	0.00	8	2018-11-11	[this page]
71	CoinEx Deposit Account #573	2	5924.88	2020-07-23	2020-07-25	0.00	5	2020-07-25	[this page]
72	CoinEx Deposit Account #1771	1	5868.99	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
73	CoinEx Deposit Account #969	1	5616.71	2018-12-11	unknown	0.00	3	2018-12-11	[this page]
74	CoinEx Deposit Account #1716	1	5602.00	2019-01-22	unknown	0.00	3	2019-01-22	[this page]
75	CoinEx Deposit Account #268	1	5602.00	2019-01-22	unknown	0.00	4	2019-01-22	[this page]
76	CoinEx Deposit Account #656	1	5575.96	2018-12-11	unknown	0.00	3	2018-12-11	[this page]
77	CoinEx Deposit Account #1089	1	5552.00	2019-01-22	unknown	0.00	3	2019-01-22	[this page]
78	CoinEx Deposit Account #100	1	5551.00	2019-01-22	unknown	0.00	3	2019-01-22	[this page]
79	CoinEx Deposit Account #1112	1	5538.63	2019-01-22	unknown	0.00	3	2019-01-22	[this page]
80	CoinEx Deposit Account #235	1	5520.15	2019-01-12	unknown	0.00	3	2019-01-12	[this page]
81	CoinEx Deposit Account #391	1	5504.00	2019-01-12	unknown	0.00	3	2019-01-12	[this page]
82	CoinEx Deposit Account #679	1	5503.00	2019-01-12	unknown	0.00	3	2019-01-12	[this page]
83	CoinEx Deposit Account #2131	1	5502.00	2019-01-12	unknown	0.00	3	2019-01-12	[this page]
84	CoinEx Deposit Account #79	1	5502.00	2019-01-09	unknown	0.00	3	2019-01-09	[this page]
85	CoinEx Deposit Account #820	1	5502.00	2018-12-11	unknown	0.00	3	2018-12-11	[this page]
86	CoinEx Deposit Account #1592	1	5501.00	2019-01-12	unknown	0.00	3	2019-01-12	[this page]
87	CoinEx Deposit Account #657	1	5501.00	2019-01-09	unknown	0.00	3	2019-01-09	[this page]
88	CoinEx Deposit Account #136	1	5501.00	2018-12-11	unknown	0.00	3	2018-12-11	[this page]
89	CoinEx Deposit Account #1489	1	5500.00	2018-12-11	unknown	0.00	3	2018-12-11	[this page]
90	CoinEx Deposit Account #1451	1	5485.37	2019-01-22	unknown	0.00	3	2019-01-22	[this page]
91	CoinEx Deposit Account #1802	1	5436.87	2019-01-12	unknown	0.00	3	2019-01-12	[this page]
92	CoinEx Deposit Account #1191	1	5416.03	2018-11-23	unknown	0.00	3	2018-11-23	[this page]
93	CoinEx Deposit Account #803	1	5404.00	2019-01-08	unknown	0.00	3	2019-01-08	[this page]
94	CoinEx Deposit Account #1831	1	5403.00	2019-01-08	unknown	0.00	3	2019-01-08	[this page]
95	CoinEx Deposit Account #737	1	5402.00	2019-01-09	unknown	0.00	3	2019-01-09	[this page]
96	CoinEx Deposit Account #681	1	5402.00	2019-01-08	unknown	0.00	3	2019-01-08	[this page]
97	CoinEx Deposit Account #1189	1	5401.00	2019-01-08	unknown	0.00	3	2019-01-08	[this page]
98	CoinEx Deposit Account #497	1	5401.00	2019-01-09	unknown	0.00	3	2019-01-09	[this page]
99	CoinEx Deposit Account #110	1	5372.33	2019-01-09	unknown	0.00	3	2019-01-09	[this page]
100	CoinEx Deposit Account #1847	1	5358.40	2019-01-09	unknown	0.00	3	2019-01-09	[this page]
101	CoinEx Deposit Account #27	1	5334.82	2019-01-08	unknown	0.00	3	2019-01-08	[this page]
102	CoinEx Deposit Account #1612	5	5333.99	2019-03-20	2019-04-09	0.00	11	2019-04-09	[this page]
103	CoinEx Deposit Account #632	1	5301.04	2019-01-08	unknown	0.00	3	2019-01-08	[this page]
104	CoinEx Deposit Account #1655	1	5234.12	2019-01-02	unknown	0.00	3	2019-01-02	[this page]
105	CoinEx Deposit Account #2016	1	5182.00	2019-01-02	unknown	0.00	3	2019-01-02	[this page]
106	CoinEx Deposit Account #1825	1	5181.00	2019-01-02	unknown	0.00	3	2019-01-02	[this page]
107	CoinEx Deposit Account #1121	1	5038.86	2018-11-23	unknown	0.00	3	2018-11-23	[this page]
108	CoinEx Deposit Account #1224	1	5025.38	2018-12-15	unknown	0.00	3	2018-12-15	[this page]
109	CoinEx Deposit Account #280	1	5007.63	2018-11-23	unknown	0.00	3	2018-11-23	[this page]
110	CoinEx Deposit Account #1545	1	5007.00	2019-03-02	unknown	0.00	3	2019-03-02	[this page]
111	CoinEx Deposit Account #117	1	5006.00	2019-03-02	unknown	0.00	3	2019-03-02	[this page]
112	CoinEx Deposit Account #1036	1	5005.00	2019-03-01	unknown	0.00	3	2019-03-01	[this page]
113	CoinEx Deposit Account #1340	1	5004.00	2019-03-01	unknown	0.00	3	2019-03-01	[this page]
114	CoinEx Deposit Account #207	1	5003.00	2019-03-01	unknown	0.00	3	2019-02-28	[this page]
115	CoinEx Deposit Account #1969	1	5002.00	2019-02-28	unknown	0.00	3	2019-02-28	[this page]
116	CoinEx Deposit Account #1023	1	5001.00	2019-02-28	unknown	0.00	3	2019-02-28	[this page]
117	CoinEx Deposit Account #421	1	4998.00	2019-03-02	unknown	0.00	3	2019-03-02	[this page]
118	CoinEx Deposit Account #662	1	4989.00	2019-03-05	unknown	0.00	3	2019-03-05	[this page]
119	CoinEx Deposit Account #1815	1	4943.67	2018-11-23	unknown	0.00	3	2018-11-23	[this page]
120	CoinEx Deposit Account #1147	1	4928.47	2018-11-21	unknown	0.00	3	2018-11-21	[this page]
121	CoinEx Deposit Account #1360	1	4922.82	2018-11-23	unknown	0.00	3	2018-11-23	[this page]
122	CoinEx Deposit Account #1295	1	4902.00	2019-01-02	unknown	0.00	3	2019-01-02	[this page]
123	CoinEx Deposit Account #2127	1	4901.00	2019-01-02	unknown	0.00	3	2019-01-02	[this page]
124	CoinEx Deposit Account #232	1	4899.00	2018-12-28	unknown	0.00	3	2018-12-28	[this page]
125	CoinEx Deposit Account #2135	1	4898.00	2018-12-28	unknown	0.00	3	2018-12-28	[this page]
126	CoinEx Deposit Account #661	1	4874.86	2018-12-28	unknown	0.00	3	2018-12-28	[this page]
127	CoinEx Deposit Account #886	1	4867.46	2018-12-15	unknown	0.00	3	2018-12-15	[this page]
128	CoinEx Deposit Account #1244	1	4808.38	2019-01-02	unknown	0.00	3	2019-01-02	[this page]
129	CoinEx Deposit Account #981	1	4792.46	2018-12-15	unknown	0.00	3	2018-12-15	[this page]
130	CoinEx Deposit Account #536	1	4778.04	2019-03-05	unknown	0.00	3	2019-03-05	[this page]
131	CoinEx Deposit Account #899	1	4762.83	2018-11-21	unknown	0.00	3	2018-11-21	[this page]
132	CoinEx Deposit Account #848	1	4751.85	2018-12-15	unknown	0.00	3	2018-12-15	[this page]
133	CoinEx Deposit Account #118	1	4723.00	2018-11-21	unknown	0.00	3	2018-11-21	[this page]
134	CoinEx Deposit Account #1565	1	4695.43	2018-12-15	unknown	0.00	3	2018-12-15	[this page]
135	CoinEx Deposit Account #1456	1	4644.99	2018-11-24	unknown	0.00	3	2018-11-24	[this page]
136	CoinEx Deposit Account #775	2	4559.86	2019-12-14	2019-12-14	0.00	5	2019-12-14	[this page]
137	CoinEx Deposit Account #883	1	4552.75	2018-12-30	unknown	0.00	3	2018-12-30	[this page]
138	CoinEx Deposit Account #1700	1	4552.00	2018-12-30	unknown	0.00	3	2018-12-30	[this page]
139	CoinEx Deposit Account #1611	1	4551.00	2018-12-30	unknown	0.00	3	2018-12-30	[this page]
140	CoinEx Deposit Account #1881	6	4546.12	2020-05-25	2021-01-05	0.00	13	2021-01-05	[this page]
141	CoinEx Deposit Account #452	1	4536.01	2018-11-24	unknown	0.00	3	2018-11-24	[this page]
142	CoinEx Deposit Account #970	310	4478.46	2019-08-08	2020-04-29	0.00	624	2020-04-29	[this page]
143	CoinEx Deposit Account #713	1	4462.57	2018-11-24	unknown	0.00	3	2018-11-24	[this page]
144	CoinEx Deposit Account #1234	1	4455.00	2018-11-21	unknown	0.00	3	2018-11-21	[this page]
145	CoinEx Deposit Account #2008	1	4425.86	2018-11-20	unknown	0.00	3	2018-11-20	[this page]
146	CoinEx Deposit Account #1756	1	4420.28	2018-11-20	unknown	0.00	4	2018-11-21	[this page]
147	CoinEx Deposit Account #870	1	4375.97	2018-12-11	unknown	0.00	3	2018-12-11	[this page]
148	CoinEx Deposit Account #290	1	4375.00	2018-11-20	unknown	0.00	3	2018-11-20	[this page]
149	CoinEx Deposit Account #551	4	4374.55	2019-04-08	2019-04-14	0.00	9	2019-04-14	[this page]
150	CoinEx Deposit Account #1928	1	4346.57	2018-12-30	unknown	0.00	3	2018-12-30	[this page]
151	CoinEx Deposit Account #2094	1	4342.00	2018-12-30	unknown	0.00	3	2018-12-30	[this page]
152	CoinEx Deposit Account #289	1	4341.00	2018-12-30	unknown	0.00	3	2018-12-30	[this page]
153	CoinEx Deposit Account #1378	1	4335.31	2018-12-09	unknown	0.00	4	2018-12-09	[this page]
154	CoinEx Deposit Account #783	1	4317.04	2018-11-21	unknown	0.00	3	2018-11-21	[this page]
155	CoinEx Deposit Account #1706	1	4299.05	2018-11-20	unknown	0.00	3	2018-11-20	[this page]
156	CoinEx Deposit Account #902	11	4292.75	2018-12-19	2019-01-10	0.00	24	2019-01-10	[this page]
157	CoinEx Deposit Account #718	1	4238.35	2019-01-31	unknown	0.00	3	2019-01-31	[this page]
158	CoinEx Deposit Account #1660	5	4225.37	2019-05-10	2019-05-15	0.00	11	2019-05-15	[this page]
159	CoinEx Deposit Account #1048	2	4221.00	2018-11-12	2018-11-13	0.00	5	2018-11-13	[this page]
160	CoinEx Deposit Account #1581	2	4220.68	2018-11-12	2018-11-13	0.00	5	2018-11-13	[this page]
161	CoinEx Deposit Account #1109	1	4207.98	2018-12-06	unknown	0.00	3	2018-12-06	[this page]
162	CoinEx Deposit Account #2122	1	4206.00	2019-01-30	unknown	0.00	3	2019-01-30	[this page]
163	CoinEx Deposit Account #715	1	4206.00	2019-02-03	unknown	0.00	3	2019-02-03	[this page]
164	CoinEx Deposit Account #444	1	4205.00	2019-02-03	unknown	0.00	3	2019-02-03	[this page]
165	CoinEx Deposit Account #776	1	4205.00	2019-01-30	unknown	0.00	3	2019-01-30	[this page]
166	CoinEx Deposit Account #144	1	4204.00	2019-02-03	unknown	0.00	3	2019-02-03	[this page]
167	CoinEx Deposit Account #1306	1	4204.00	2019-01-30	unknown	0.00	3	2019-01-30	[this page]
168	CoinEx Deposit Account #677	1	4203.00	2019-01-30	unknown	0.00	3	2019-01-30	[this page]
169	CoinEx Deposit Account #1976	1	4203.00	2019-02-03	unknown	0.00	3	2019-02-03	[this page]
170	CoinEx Deposit Account #1193	1	4202.00	2019-02-03	unknown	0.00	3	2019-02-03	[this page]
171	CoinEx Deposit Account #1457	1	4202.00	2019-01-30	unknown	0.00	3	2019-01-30	[this page]
172	CoinEx Deposit Account #427	1	4201.00	2019-01-30	unknown	0.00	3	2019-01-30	[this page]
173	CoinEx Deposit Account #2213	1	4201.00	2019-02-03	unknown	0.00	3	2019-02-03	[this page]
174	CoinEx Deposit Account #781	1	4200.00	2018-11-24	unknown	0.00	3	2018-11-24	[this page]
175	CoinEx Deposit Account #56	1	4199.00	2018-11-24	unknown	0.00	3	2018-11-24	[this page]
176	CoinEx Deposit Account #1877	1	4198.86	2018-11-20	unknown	0.00	3	2018-11-20	[this page]
177	CoinEx Deposit Account #1966	1	4178.10	2018-12-06	unknown	0.00	3	2018-12-06	[this page]
178	CoinEx Deposit Account #428	1	4174.36	2019-02-08	unknown	0.00	3	2019-02-08	[this page]
179	CoinEx Deposit Account #2168	1	4164.01	2018-12-28	unknown	0.00	3	2018-12-28	[this page]
180	CoinEx Deposit Account #1549	1	4163.00	2018-12-23	unknown	0.00	3	2018-12-23	[this page]
181	CoinEx Deposit Account #1307	1	4162.00	2018-12-23	unknown	0.00	3	2018-12-23	[this page]
182	CoinEx Deposit Account #2180	1	4161.00	2018-12-23	unknown	0.00	3	2018-12-23	[this page]
183	CoinEx Deposit Account #2176	1	4155.00	2018-12-23	unknown	0.00	3	2018-12-23	[this page]
184	CoinEx Deposit Account #1199	1	4154.00	2018-12-23	unknown	0.00	3	2018-12-23	[this page]
185	CoinEx Deposit Account #645	1	4153.00	2018-12-09	unknown	0.00	3	2018-12-09	[this page]
186	CoinEx Deposit Account #1350	1	4152.00	2018-12-09	unknown	0.00	3	2018-12-09	[this page]
187	CoinEx Deposit Account #1890	1	4152.00	2018-12-06	unknown	0.00	3	2018-12-06	[this page]
188	CoinEx Deposit Account #1755	1	4151.00	2018-12-09	unknown	0.00	3	2018-12-09	[this page]
189	CoinEx Deposit Account #1138	1	4151.00	2018-12-06	unknown	0.00	3	2018-12-06	[this page]
190	CoinEx Deposit Account #962	1	4149.12	2018-12-06	unknown	0.00	3	2018-12-06	[this page]
191	CoinEx Deposit Account #1409	1	4147.70	2018-12-09	unknown	0.00	3	2018-12-09	[this page]
192	CoinEx Deposit Account #1357	1	4140.65	2018-12-09	unknown	0.00	3	2018-12-09	[this page]
193	CoinEx Deposit Account #264	1	4123.40	2018-12-28	unknown	0.00	3	2018-12-28	[this page]
194	CoinEx Deposit Account #1462	1	4122.00	2018-12-28	unknown	0.00	3	2018-12-28	[this page]
195	CoinEx Deposit Account #120	1	4117.20	2018-12-23	unknown	0.00	3	2018-12-23	[this page]
196	CoinEx Deposit Account #2036	1	4116.00	2019-02-09	unknown	0.00	3	2019-02-09	[this page]
197	CoinEx Deposit Account #1200	1	4115.00	2019-02-09	unknown	0.00	3	2019-02-09	[this page]
198	CoinEx Deposit Account #486	1	4114.00	2019-02-09	unknown	0.00	3	2019-02-09	[this page]
199	CoinEx Deposit Account #298	1	4113.00	2019-02-09	unknown	0.00	3	2019-02-09	[this page]
200	CoinEx Deposit Account #1684	1	4112.00	2019-02-09	unknown	0.00	3	2019-02-09	[this page]
201	CoinEx Deposit Account #1925	1	4111.00	2019-02-09	unknown	0.00	3	2019-02-09	[this page]
202	CoinEx Deposit Account #1013	1	4105.00	2019-02-08	unknown	0.00	3	2019-02-08	[this page]
203	CoinEx Deposit Account #1621	1	4105.00	2019-01-31	unknown	0.00	3	2019-01-31	[this page]
204	CoinEx Deposit Account #25	1	4104.00	2019-02-08	unknown	0.00	3	2019-02-08	[this page]
205	CoinEx Deposit Account #1872	1	4104.00	2019-01-31	unknown	0.00	3	2019-01-31	[this page]
206	CoinEx Deposit Account #1673	1	4103.00	2019-01-31	unknown	0.00	3	2019-01-31	[this page]
207	CoinEx Deposit Account #1101	1	4102.00	2019-01-31	unknown	0.00	3	2019-01-31	[this page]
208	CoinEx Deposit Account #1168	1	4101.00	2019-02-08	unknown	0.00	3	2019-02-08	[this page]
209	CoinEx Deposit Account #1388	1	4101.00	2019-01-31	unknown	0.00	3	2019-01-31	[this page]
210	CoinEx Deposit Account #1953	1	4066.35	2018-11-21	unknown	0.00	3	2018-11-21	[this page]
211	CoinEx Deposit Account #1262	5	4066.10	2018-11-12	2018-11-13	0.00	12	2018-11-13	[this page]
212	CoinEx Deposit Account #269	1	4061.00	2019-02-28	unknown	0.00	3	2019-02-28	[this page]
213	CoinEx Deposit Account #1051	3	4056.01	2018-11-12	2018-11-13	0.00	8	2018-11-13	[this page]
214	CoinEx Deposit Account #405	1	4055.00	2019-02-26	unknown	0.00	3	2019-02-26	[this page]
215	CoinEx Deposit Account #869	1	4055.00	2019-02-10	unknown	0.00	3	2019-02-10	[this page]
216	CoinEx Deposit Account #469	1	4054.00	2019-02-26	unknown	0.00	3	2019-02-26	[this page]
217	CoinEx Deposit Account #73	1	4054.00	2019-02-10	unknown	0.00	3	2019-02-10	[this page]
218	CoinEx Deposit Account #888	1	4053.00	2019-02-26	unknown	0.00	3	2019-02-26	[this page]
219	CoinEx Deposit Account #1954	1	4053.00	2019-02-10	unknown	0.00	3	2019-02-10	[this page]
220	CoinEx Deposit Account #216	1	4052.00	2019-02-10	unknown	0.00	3	2019-02-10	[this page]
221	CoinEx Deposit Account #533	1	4052.00	2019-02-26	unknown	0.00	3	2019-02-26	[this page]
222	CoinEx Deposit Account #2044	1	4051.00	2019-02-26	unknown	0.00	3	2019-02-26	[this page]
223	CoinEx Deposit Account #451	1	4051.00	2019-02-10	unknown	0.00	3	2019-02-10	[this page]
224	CoinEx Deposit Account #1941	1	4026.00	2019-02-10	unknown	0.00	3	2019-02-10	[this page]
225	CoinEx Deposit Account #2231	1	4016.00	2019-02-23	unknown	0.00	3	2019-02-23	[this page]
226	CoinEx Deposit Account #844	1	4015.00	2019-02-23	unknown	0.00	3	2019-02-23	[this page]
227	CoinEx Deposit Account #178	1	4014.00	2019-02-23	unknown	0.00	3	2019-02-23	[this page]
228	CoinEx Deposit Account #1804	1	4013.00	2019-02-23	unknown	0.00	3	2019-02-23	[this page]
229	CoinEx Deposit Account #2234	1	4012.00	2019-02-23	unknown	0.00	3	2019-02-23	[this page]
230	CoinEx Deposit Account #34	1	4011.00	2019-02-23	unknown	0.00	3	2019-02-23	[this page]
231	CoinEx Deposit Account #1724	1	3999.99	2019-02-26	unknown	0.00	3	2019-02-26	[this page]
232	CoinEx Deposit Account #146	1	3998.00	2018-11-19	unknown	0.00	3	2018-11-19	[this page]
233	CoinEx Deposit Account #410	1	3997.00	2018-11-19	unknown	0.00	4	2018-11-19	[this page]
234	CoinEx Deposit Account #416	2	3996.00	2018-11-19	2019-01-21	0.00	5	2019-01-21	[this page]
235	CoinEx Deposit Account #725	1	3995.00	2018-11-19	unknown	0.00	3	2018-11-19	[this page]
236	CoinEx Deposit Account #1122	1	3993.00	2019-03-02	unknown	0.00	3	2019-03-02	[this page]
237	CoinEx Deposit Account #1922	1	3992.00	2019-03-02	unknown	0.00	3	2019-03-02	[this page]
238	CoinEx Deposit Account #738	1	3991.00	2019-03-02	unknown	0.00	3	2019-03-02	[this page]
239	CoinEx Deposit Account #1785	1	3982.75	2019-03-08	unknown	0.00	3	2019-03-08	[this page]
240	CoinEx Deposit Account #2154	1	3976.42	2019-03-07	unknown	0.00	3	2019-03-07	[this page]
241	CoinEx Deposit Account #2023	1	3976.15	2019-03-08	unknown	0.00	3	2019-03-08	[this page]
242	CoinEx Deposit Account #142	1	3975.65	2019-03-07	unknown	0.00	3	2019-03-07	[this page]
243	CoinEx Deposit Account #665	1	3971.85	2019-03-08	unknown	0.00	3	2019-03-08	[this page]
244	CoinEx Deposit Account #1291	1	3962.52	2019-03-05	unknown	0.00	3	2019-03-05	[this page]
245	CoinEx Deposit Account #580	1	3955.92	2019-03-08	unknown	0.00	3	2019-03-08	[this page]
246	CoinEx Deposit Account #582	1	3953.36	2019-03-07	unknown	0.00	3	2019-03-07	[this page]
247	CoinEx Deposit Account #941	1	3951.28	2019-03-05	unknown	0.00	3	2019-03-05	[this page]
248	CoinEx Deposit Account #2227	1	3951.26	2019-03-05	unknown	0.00	3	2019-03-05	[this page]
249	CoinEx Deposit Account #1617	1	3914.19	2019-03-08	unknown	0.00	3	2019-03-08	[this page]
250	CoinEx Deposit Account #1491	1	3914.00	2019-02-17	unknown	0.00	3	2019-02-17	[this page]
251	CoinEx Deposit Account #368	1	3914.00	2019-02-17	unknown	0.00	3	2019-02-17	[this page]
252	CoinEx Deposit Account #2178	1	3913.00	2019-02-17	unknown	0.00	3	2019-02-17	[this page]
253	CoinEx Deposit Account #1012	1	3912.00	2019-02-17	unknown	0.00	3	2019-02-17	[this page]
254	CoinEx Deposit Account #604	1	3911.00	2019-02-17	unknown	0.00	3	2019-02-17	[this page]
255	CoinEx Deposit Account #2087	1	3906.00	2019-02-15	unknown	0.00	3	2019-02-15	[this page]
256	CoinEx Deposit Account #568	1	3905.00	2019-02-15	unknown	0.00	3	2019-02-15	[this page]
257	CoinEx Deposit Account #2136	1	3904.00	2019-02-15	unknown	0.00	3	2019-02-15	[this page]
258	CoinEx Deposit Account #967	1	3903.00	2019-02-15	unknown	0.00	3	2019-02-15	[this page]
259	CoinEx Deposit Account #1005	1	3902.00	2019-02-15	unknown	0.00	3	2019-02-15	[this page]
260	CoinEx Deposit Account #304	1	3901.34	2019-03-07	unknown	0.00	3	2019-03-07	[this page]
261	CoinEx Deposit Account #2235	1	3901.00	2019-02-15	unknown	0.00	3	2019-02-15	[this page]
262	CoinEx Deposit Account #1322	10	3693.07	2018-11-30	2021-01-06	0.00	22	2021-01-06	[this page]
263	CoinEx Deposit Account #549	1	3685.87	2019-02-17	unknown	0.00	3	2019-02-17	[this page]
264	CoinEx Deposit Account #234	1	3655.00	2018-11-17	unknown	0.00	3	2018-11-17	[this page]
265	CoinEx Deposit Account #1003	1	3654.00	2018-11-17	unknown	0.00	3	2018-11-17	[this page]
266	CoinEx Deposit Account #2126	1	3653.00	2018-11-17	unknown	0.00	3	2018-11-17	[this page]
267	CoinEx Deposit Account #705	1	3652.00	2018-11-17	unknown	0.00	3	2018-11-17	[this page]
268	CoinEx Deposit Account #798	1	3651.00	2018-11-17	unknown	0.00	3	2018-11-17	[this page]
269	CoinEx Deposit Account #1169	2	3575.40	2020-12-01	2021-01-04	0.00	4	2021-01-04	[this page]
270	CoinEx Deposit Account #1521	1	3455.00	2018-11-18	unknown	0.00	3	2018-11-18	[this page]
271	CoinEx Deposit Account #167	1	3454.00	2018-11-18	unknown	0.00	3	2018-11-18	[this page]
272	CoinEx Deposit Account #528	1	3453.00	2018-11-18	unknown	0.00	3	2018-11-18	[this page]
273	CoinEx Deposit Account #828	1	3452.00	2018-11-18	unknown	0.00	3	2018-11-18	[this page]
274	CoinEx Deposit Account #687	1	3451.00	2018-11-18	unknown	0.00	3	2018-11-18	[this page]
275	CoinEx Deposit Account #50	1	3399.00	2018-11-16	unknown	0.00	4	2018-11-16	[this page]
276	CoinEx Deposit Account #491	1	3398.00	2018-11-16	unknown	0.00	4	2018-11-16	[this page]
277	CoinEx Deposit Account #350	1	3397.00	2018-11-16	unknown	0.00	4	2018-11-16	[this page]
278	CoinEx Deposit Account #109	1	3396.00	2018-11-16	unknown	0.00	4	2018-11-16	[this page]
279	CoinEx Deposit Account #488	1	3395.00	2018-11-16	unknown	0.00	4	2018-11-16	[this page]
280	CoinEx Deposit Account #1563	2	3257.70	2018-06-21	2018-06-23	0.00	6	2018-11-11	[this page]
281	CoinEx Deposit Account #1694	5	3030.02	2018-12-27	2019-03-10	0.00	11	2019-03-10	[this page]
282	CoinEx Deposit Account #2112	12	2996.42	2018-08-08	2018-08-08	0.00	26	2018-11-11	[this page]
283	CoinEx Deposit Account #1711	8	2919.00	2021-01-12	2021-02-17	0.00	16	2021-02-17	[this page]
284	CoinEx Deposit Account #1728	11	2910.85	2019-04-23	2020-07-13	0.00	23	2020-07-13	[this page]
285	CoinEx Deposit Account #1419	4	2875.20	2018-07-08	2018-07-10	0.00	10	2018-11-11	[this page]
286	CoinEx Deposit Account #2129	2	2873.42	2019-12-13	2019-12-13	0.00	5	2019-12-13	[this page]
287	CoinEx Deposit Account #1056	5	2849.95	2020-07-01	2021-02-09	0.00	11	2021-02-09	[this page]
288	CoinEx Deposit Account #1017	3	2810.07	2019-03-14	2019-04-03	0.00	7	2019-04-03	[this page]
289	CoinEx Deposit Account #375	5	2791.43	2020-07-10	2020-08-06	0.00	11	2020-08-06	[this page]
290	CoinEx Deposit Account #215	1	2744.00	2018-11-15	unknown	0.00	4	2018-11-15	[this page]
291	CoinEx Deposit Account #1704	1	2743.55	2018-11-15	unknown	0.00	4	2018-11-15	[this page]
292	CoinEx Deposit Account #768	1	2743.00	2018-11-15	unknown	0.00	4	2018-11-15	[this page]
293	CoinEx Deposit Account #2088	1	2742.00	2018-11-15	unknown	0.00	4	2018-11-15	[this page]
294	CoinEx Deposit Account #1367	106	2741.65	2018-09-28	2020-06-20	0.00	214	2020-06-20	[this page]
295	CoinEx Deposit Account #1059	1	2741.00	2018-11-15	unknown	0.00	4	2018-11-15	[this page]
296	CoinEx Deposit Account #339	2	2730.83	2018-06-21	2018-06-21	0.00	6	2018-11-11	[this page]
297	CoinEx Deposit Account #1268	305	2575.86	2018-08-04	2019-03-12	0.00	629	2019-03-12	[this page]
298	CoinEx Deposit Account #570	1	2539.90	2020-12-01	unknown	0.00	3	2020-12-01	[this page]
299	CoinEx Deposit Account #757	1	2499.99	2019-09-11	unknown	0.00	3	2019-09-11	[this page]
300	CoinEx Deposit Account #559	3	2460.84	2019-09-20	2021-02-13	0.00	7	2021-02-13	[this page]
301	CoinEx Deposit Account #922	5	2441.76	2018-06-21	2018-08-27	0.00	13	2018-11-11	[this page]
302	CoinEx Deposit Account #1474	1	2436.85	2019-03-08	unknown	0.00	3	2019-03-08	[this page]
303	CoinEx Deposit Account #821	1	2341.42	2018-11-14	unknown	0.00	3	2018-11-14	[this page]
304	CoinEx Deposit Account #1426	1	2338.00	2018-11-14	unknown	0.00	3	2018-11-14	[this page]
305	CoinEx Deposit Account #1100	1	2337.00	2018-11-14	unknown	0.00	3	2018-11-14	[this page]
306	CoinEx Deposit Account #238	1	2336.00	2018-11-14	unknown	0.00	3	2018-11-14	[this page]
307	CoinEx Deposit Account #1241	1	2335.00	2018-11-14	unknown	0.00	3	2018-11-14	[this page]
308	CoinEx Deposit Account #243	1	2250.00	2019-06-22	unknown	0.00	3	2019-06-22	[this page]
309	CoinEx Deposit Account #1404	95	2226.94	2019-08-12	2020-06-18	0.00	197	2020-06-18	[this page]
310	CoinEx Deposit Account #588	5	2180.81	2018-06-22	2018-08-04	0.00	13	2018-11-11	[this page]
311	CoinEx Deposit Account #1777	6	2179.20	2018-06-21	2018-07-11	0.00	14	2018-11-11	[this page]
312	CoinEx Deposit Account #1633	3	2136.00	2018-06-21	2018-06-28	0.00	9	2018-11-11	[this page]
313	CoinEx Deposit Account #1220	1	2100.00	2018-11-13	unknown	0.00	3	2018-11-13	[this page]
314	CoinEx Deposit Account #1686	9	2087.85	2019-12-18	2020-12-12	0.00	19	2020-12-12	[this page]
315	CoinEx Deposit Account #2091	4	2071.75	2018-06-21	2018-06-25	0.00	10	2018-11-11	[this page]
316	CoinEx Deposit Account #1943	3	2011.75	2020-12-10	2021-01-25	0.00	6	2021-01-25	[this page]
317	CoinEx Deposit Account #1135	2	2000.61	2018-06-21	2018-08-04	0.00	7	2018-11-11	[this page]
318	CoinEx Deposit Account #13	1	2000.00	2018-08-04	unknown	0.00	4	2018-11-11	[this page]
319	CoinEx Deposit Account #614	3	1995.84	2018-06-21	2018-06-21	0.00	9	2018-11-11	[this page]
320	CoinEx Deposit Account #19	8	1987.13	2019-08-09	2020-12-01	0.00	17	2020-12-01	[this page]
321	CoinEx Deposit Account #1674	5	1943.44	2018-08-11	2018-08-25	0.00	12	2018-11-11	[this page]
322	CoinEx Deposit Account #578	1	1918.00	2020-07-20	unknown	0.00	3	2020-07-20	[this page]
323	CoinEx Deposit Account #453	1	1905.33	2020-08-11	unknown	0.00	3	2020-08-11	[this page]
324	CoinEx Deposit Account #2065	3	1827.30	2019-02-01	2019-02-13	0.00	7	2019-02-13	[this page]
325	CoinEx Deposit Account #335	2	1818.29	2018-06-23	2018-07-01	0.00	6	2018-11-11	[this page]
326	CoinEx Deposit Account #1760	4	1813.82	2020-03-10	2020-03-10	0.00	9	2020-03-10	[this page]
327	CoinEx Deposit Account #1344	1	1809.99	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
328	CoinEx Deposit Account #1180	6	1803.17	2018-10-14	2020-12-01	0.00	14	2020-12-01	[this page]
329	CoinEx Deposit Account #1967	32	1773.26	2018-10-21	2019-03-27	6.01	65	2019-03-27	[this page]
330	CoinEx Deposit Account #1022	4	1703.01	2018-06-21	2019-09-11	0.00	10	2019-09-11	[this page]
331	CoinEx Deposit Account #1606	1	1688.13	2020-04-04	unknown	0.00	3	2020-04-04	[this page]
332	CoinEx Deposit Account #145	8	1667.18	2018-06-28	2018-08-04	0.00	18	2018-11-11	[this page]
333	CoinEx Deposit Account #1385	4	1600.00	2018-06-30	2018-07-15	0.00	10	2018-11-11	[this page]
334	CoinEx Deposit Account #1705	5	1595.30	2019-10-03	2019-10-04	0.00	11	2019-10-04	[this page]
335	CoinEx Deposit Account #1904	409	1586.05	2020-12-01	2021-02-20	0.00	1324	2021-02-20	[this page]
336	CoinEx Deposit Account #1211	2	1580.22	2018-07-09	2018-07-14	0.00	6	2018-11-11	[this page]
337	CoinEx Deposit Account #48	1	1571.95	2020-12-01	unknown	0.00	3	2020-12-01	[this page]
338	CoinEx Deposit Account #980	3	1543.89	2020-12-01	2020-12-29	0.00	6	2020-12-29	[this page]
339	CoinEx Deposit Account #909	1	1469.79	2018-07-08	unknown	0.00	4	2018-11-11	[this page]
340	CoinEx Deposit Account #1610	4	1454.94	2018-06-22	2019-11-29	0.00	11	2019-11-29	[this page]
341	CoinEx Deposit Account #1015	50	1418.92	2018-11-11	2020-12-01	0.00	101	2020-12-01	[this page]
342	CoinEx Deposit Account #636	1	1391.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
343	CoinEx Deposit Account #359	1	1385.94	2018-08-29	unknown	0.00	4	2018-11-11	[this page]
344	CoinEx Deposit Account #2246	1	1356.04	2020-02-06	unknown	0.00	3	2020-02-06	[this page]
345	CoinEx Deposit Account #1846	3	1350.00	2018-06-24	2018-07-04	0.00	8	2018-11-11	[this page]
346	CoinEx Deposit Account #1583	2	1342.48	2018-06-21	2018-06-23	0.00	6	2018-11-11	[this page]
347	CoinEx Deposit Account #1959	2	1311.34	2019-07-05	2019-07-05	0.00	5	2019-07-05	[this page]
348	CoinEx Deposit Account #1829	2	1300.00	2018-06-21	2018-08-04	0.00	6	2018-11-11	[this page]
349	CoinEx Deposit Account #2130	4	1250.19	2018-08-23	2018-09-20	0.00	10	2018-11-11	[this page]
350	CoinEx Deposit Account #1527	8	1239.00	2019-09-29	2019-10-05	0.00	17	2019-10-05	[this page]
351	CoinEx Deposit Account #728	3	1238.62	2018-06-24	2018-07-14	0.00	8	2018-11-11	[this page]
352	CoinEx Deposit Account #385	1	1229.13	2018-06-26	unknown	0.00	4	2018-11-11	[this page]
353	CoinEx Deposit Account #1647	2	1205.17	2018-06-26	2018-06-26	0.00	6	2018-11-11	[this page]
354	CoinEx Deposit Account #1327	2	1180.36	2018-06-27	2019-01-30	0.00	5	2019-01-30	[this page]
355	CoinEx Deposit Account #668	1	1173.12	2018-06-26	unknown	0.00	4	2018-11-11	[this page]
356	CoinEx Deposit Account #1228	1	1168.14	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
357	CoinEx Deposit Account #1898	1	1156.48	2018-12-05	unknown	0.00	3	2018-12-05	[this page]
358	CoinEx Deposit Account #1208	1	1155.30	2018-06-25	unknown	0.00	4	2018-11-11	[this page]
359	CoinEx Deposit Account #1238	1	1149.67	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
360	CoinEx Deposit Account #1342	1	1147.15	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
361	CoinEx Deposit Account #387	1	1130.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
362	CoinEx Deposit Account #1826	1	1120.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
363	CoinEx Deposit Account #1194	4	1116.03	2018-06-26	2018-06-28	0.00	10	2018-11-11	[this page]
364	CoinEx Deposit Account #777	118	1113.34	2019-04-04	2019-08-14	0.00	240	2019-08-14	[this page]
365	CoinEx Deposit Account #394	4	1111.00	2019-10-18	2019-10-18	0.00	9	2019-10-18	[this page]
366	CoinEx Deposit Account #252	1	1110.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
367	CoinEx Deposit Account #1884	1	1109.75	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
368	CoinEx Deposit Account #779	2	1101.87	2018-06-22	2018-06-22	0.00	6	2018-11-11	[this page]
369	CoinEx Deposit Account #626	2	1099.98	2018-06-22	2018-06-23	0.00	6	2018-11-11	[this page]
370	CoinEx Deposit Account #1853	1	1089.62	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
371	CoinEx Deposit Account #1559	3	1086.87	2018-06-22	2018-06-23	0.00	8	2018-11-11	[this page]
372	CoinEx Deposit Account #2153	4	1083.50	2018-06-21	2019-01-30	0.00	9	2019-01-30	[this page]
373	CoinEx Deposit Account #2040	2	1083.40	2018-08-30	2018-08-30	0.00	6	2018-11-11	[this page]
374	CoinEx Deposit Account #1141	1	1082.95	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
375	CoinEx Deposit Account #196	4	1080.00	2018-06-22	2018-07-24	0.00	11	2018-11-11	[this page]
376	CoinEx Deposit Account #443	1	1079.81	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
377	CoinEx Deposit Account #2190	1	1078.17	2018-08-04	unknown	0.00	4	2018-11-11	[this page]
378	CoinEx Deposit Account #307	11	1067.39	2019-10-18	2020-12-21	0.00	23	2020-12-21	[this page]
379	CoinEx Deposit Account #859	1	1065.21	2018-06-25	unknown	0.00	4	2018-11-11	[this page]
380	CoinEx Deposit Account #1424	2	1050.00	2020-03-03	2020-03-04	0.00	6	2020-05-05	[this page]
381	CoinEx Deposit Account #1422	1	1049.99	2018-06-24	unknown	0.00	4	2018-11-11	[this page]
382	CoinEx Deposit Account #461	3	1047.60	2018-06-24	2018-07-16	0.00	8	2018-11-11	[this page]
383	CoinEx Deposit Account #959	2	1045.76	2018-06-21	2018-06-21	0.00	6	2018-11-11	[this page]
384	CoinEx Deposit Account #1905	2	1043.73	2018-06-21	2018-06-22	0.00	6	2018-11-11	[this page]
385	CoinEx Deposit Account #445	1	1040.82	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
386	CoinEx Deposit Account #1531	1	1026.68	2020-07-26	unknown	0.00	3	2020-07-26	[this page]
387	CoinEx Deposit Account #487	3	1023.78	2018-06-26	2018-06-27	0.00	8	2018-11-11	[this page]
388	CoinEx Deposit Account #822	3	1022.65	2018-06-21	2019-01-30	0.00	7	2019-01-30	[this page]
389	CoinEx Deposit Account #901	1	1020.58	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
390	CoinEx Deposit Account #18	1	1011.44	2018-07-13	unknown	0.00	5	2018-11-11	[this page]
391	CoinEx Deposit Account #2256	1	1009.99	2018-06-27	unknown	0.00	4	2018-11-11	[this page]
392	CoinEx Deposit Account #1965	2	1009.63	2018-06-22	2018-06-25	0.00	6	2018-11-11	[this page]
393	CoinEx Deposit Account #1309	3	1006.00	2018-06-25	2018-06-25	0.00	9	2018-11-11	[this page]
394	CoinEx Deposit Account #55	3	1004.99	2018-06-21	2021-01-13	0.00	12	2021-01-13	[this page]
395	CoinEx Deposit Account #915	1	1004.99	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
396	CoinEx Deposit Account #2148	2	1004.98	2018-06-24	2018-06-24	0.00	6	2018-11-11	[this page]
397	CoinEx Deposit Account #2128	1	1003.81	2018-06-24	unknown	0.00	4	2018-11-11	[this page]
398	CoinEx Deposit Account #286	2	1003.11	2018-06-22	2018-06-22	0.00	6	2018-11-11	[this page]
399	CoinEx Deposit Account #360	3	1003.06	2018-06-21	2018-06-21	0.00	8	2018-11-11	[this page]
400	CoinEx Deposit Account #1172	2	1002.98	2018-06-28	2018-06-28	0.00	6	2018-11-11	[this page]
401	CoinEx Deposit Account #565	2	1002.71	2018-06-22	2018-06-22	0.00	6	2018-11-11	[this page]
402	CoinEx Deposit Account #683	1	1002.54	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
403	CoinEx Deposit Account #2028	1	1001.99	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
404	CoinEx Deposit Account #1094	1	1001.99	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
405	CoinEx Deposit Account #1495	1	1001.40	2019-07-08	unknown	0.00	3	2019-07-08	[this page]
406	CoinEx Deposit Account #138	3	1001.00	2018-06-24	2019-04-06	0.00	9	2019-04-06	[this page]
407	CoinEx Deposit Account #1068	1	1001.00	2018-06-22	unknown	0.00	5	2018-11-11	[this page]
408	CoinEx Deposit Account #1250	3	1001.00	2018-06-23	2018-06-23	0.00	8	2018-11-11	[this page]
409	CoinEx Deposit Account #1186	2	1000.99	2018-06-24	2019-01-30	0.00	5	2019-01-30	[this page]
410	CoinEx Deposit Account #1359	2	1000.99	2018-06-24	2019-01-30	0.00	5	2019-01-30	[this page]
411	CoinEx Deposit Account #838	1	1000.99	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
412	CoinEx Deposit Account #1496	1	1000.99	2018-06-24	unknown	0.00	4	2018-11-11	[this page]
413	CoinEx Deposit Account #1273	1	1000.99	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
414	CoinEx Deposit Account #1087	1	1000.99	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
415	CoinEx Deposit Account #1117	1	1000.99	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
416	CoinEx Deposit Account #1895	1	1000.99	2018-06-24	unknown	0.00	4	2018-11-11	[this page]
417	CoinEx Deposit Account #1646	1	1000.99	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
418	CoinEx Deposit Account #1065	1	1000.99	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
419	CoinEx Deposit Account #257	2	1000.98	2018-06-21	2018-06-21	0.00	6	2018-11-11	[this page]
420	CoinEx Deposit Account #2223	2	1000.59	2018-06-22	2018-06-22	0.00	7	2018-11-11	[this page]
421	CoinEx Deposit Account #1709	1	1000.53	2018-06-25	unknown	0.00	4	2018-11-11	[this page]
422	CoinEx Deposit Account #2204	1	1000.31	2018-06-24	unknown	0.00	4	2018-11-11	[this page]
423	CoinEx Deposit Account #1921	3	1000.15	2018-06-25	2019-01-30	0.00	7	2019-01-30	[this page]
424	CoinEx Deposit Account #1522	2	1000.13	2018-06-21	2018-06-22	0.00	6	2018-11-11	[this page]
425	CoinEx Deposit Account #1091	2	1000.09	2018-06-25	2018-06-25	0.00	6	2018-11-11	[this page]
426	CoinEx Deposit Account #149	1	1000.09	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
427	CoinEx Deposit Account #1123	2	1000.08	2018-06-26	2018-06-26	0.00	6	2018-11-11	[this page]
428	CoinEx Deposit Account #1040	2	1000.03	2018-06-26	2021-02-05	0.00	6	2021-02-05	[this page]
429	CoinEx Deposit Account #1960	1	1000.01	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
430	CoinEx Deposit Account #2043	1	1000.01	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
431	CoinEx Deposit Account #1878	2	1000.00	2018-06-23	2019-01-30	0.00	6	2019-01-30	[this page]
432	CoinEx Deposit Account #871	2	1000.00	2018-06-23	2019-01-30	0.00	6	2019-01-30	[this page]
433	CoinEx Deposit Account #125	2	1000.00	2018-06-21	2019-01-30	0.00	5	2019-01-30	[this page]
434	CoinEx Deposit Account #1665	2	1000.00	2018-06-22	2019-01-30	0.00	5	2019-01-30	[this page]
435	CoinEx Deposit Account #706	2	1000.00	2018-06-23	2019-01-30	0.00	5	2019-01-30	[this page]
436	CoinEx Deposit Account #2071	2	1000.00	2018-06-22	2019-01-30	0.00	5	2019-01-30	[this page]
437	CoinEx Deposit Account #1380	2	1000.00	2018-06-21	2019-01-30	0.00	5	2019-01-30	[this page]
438	CoinEx Deposit Account #122	2	1000.00	2018-06-21	2019-01-30	0.00	5	2019-01-30	[this page]
439	CoinEx Deposit Account #1788	2	1000.00	2018-06-23	2019-01-30	0.00	5	2019-01-30	[this page]
440	CoinEx Deposit Account #1030	1	1000.00	2019-03-23	unknown	0.00	3	2019-03-23	[this page]
441	CoinEx Deposit Account #1079	1	1000.00	2018-06-24	unknown	0.00	4	2018-11-11	[this page]
442	CoinEx Deposit Account #1642	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
443	CoinEx Deposit Account #1182	2	1000.00	2018-06-28	2018-06-28	0.00	6	2018-11-11	[this page]
444	CoinEx Deposit Account #1845	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
445	CoinEx Deposit Account #2193	2	1000.00	2018-06-21	2018-06-21	0.00	6	2018-11-11	[this page]
446	CoinEx Deposit Account #724	1	1000.00	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
447	CoinEx Deposit Account #955	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
448	CoinEx Deposit Account #911	1	1000.00	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
449	CoinEx Deposit Account #2062	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
450	CoinEx Deposit Account #345	1	1000.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
451	CoinEx Deposit Account #1266	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
452	CoinEx Deposit Account #1951	1	1000.00	2018-06-25	unknown	0.00	4	2018-11-11	[this page]
453	CoinEx Deposit Account #86	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
454	CoinEx Deposit Account #826	1	1000.00	2021-02-14	unknown	0.00	2	2021-02-14	[this page]
455	CoinEx Deposit Account #1971	4	1000.00	2018-06-25	2018-06-25	0.00	10	2018-11-11	[this page]
456	CoinEx Deposit Account #463	3	1000.00	2018-06-25	2018-06-25	0.00	11	2018-11-11	[this page]
457	CoinEx Deposit Account #510	1	1000.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
458	CoinEx Deposit Account #1296	1	1000.00	2018-06-25	unknown	0.00	4	2018-11-11	[this page]
459	CoinEx Deposit Account #1562	1	1000.00	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
460	CoinEx Deposit Account #341	1	1000.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
461	CoinEx Deposit Account #898	1	1000.00	2018-06-25	unknown	0.00	4	2018-11-11	[this page]
462	CoinEx Deposit Account #293	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
463	CoinEx Deposit Account #651	1	1000.00	2018-06-25	unknown	0.00	4	2018-11-11	[this page]
464	CoinEx Deposit Account #2248	1	1000.00	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
465	CoinEx Deposit Account #1084	1	1000.00	2018-06-26	unknown	0.00	5	2018-11-11	[this page]
466	CoinEx Deposit Account #1459	1	1000.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
467	CoinEx Deposit Account #1263	1	1000.00	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
468	CoinEx Deposit Account #2057	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
469	CoinEx Deposit Account #1821	1	1000.00	2018-06-26	unknown	0.00	5	2018-11-11	[this page]
470	CoinEx Deposit Account #1885	1	1000.00	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
471	CoinEx Deposit Account #199	1	1000.00	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
472	CoinEx Deposit Account #1470	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
473	CoinEx Deposit Account #1290	1	1000.00	2018-06-28	unknown	0.00	4	2018-11-11	[this page]
474	CoinEx Deposit Account #2113	2	1000.00	2018-06-22	2018-06-22	0.00	6	2018-11-11	[this page]
475	CoinEx Deposit Account #1600	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
476	CoinEx Deposit Account #2078	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
477	CoinEx Deposit Account #1126	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
478	CoinEx Deposit Account #2250	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
479	CoinEx Deposit Account #1639	2	1000.00	2018-06-21	2018-06-21	0.00	6	2018-11-11	[this page]
480	CoinEx Deposit Account #1988	5	1000.00	2018-06-21	2018-06-21	0.00	12	2018-11-11	[this page]
481	CoinEx Deposit Account #1782	1	1000.00	2018-06-23	unknown	0.00	5	2018-11-11	[this page]
482	CoinEx Deposit Account #1391	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
483	CoinEx Deposit Account #599	1	1000.00	2018-06-23	unknown	0.00	5	2018-11-11	[this page]
484	CoinEx Deposit Account #1078	1	1000.00	2018-06-21	unknown	0.00	5	2018-11-11	[this page]
485	CoinEx Deposit Account #406	1	1000.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
486	CoinEx Deposit Account #441	1	1000.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
487	CoinEx Deposit Account #1300	1	1000.00	2018-06-23	unknown	0.00	5	2018-11-11	[this page]
488	CoinEx Deposit Account #1392	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
489	CoinEx Deposit Account #1503	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
490	CoinEx Deposit Account #1413	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
491	CoinEx Deposit Account #2030	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
492	CoinEx Deposit Account #950	1	1000.00	2018-06-23	unknown	0.00	5	2018-11-11	[this page]
493	CoinEx Deposit Account #323	1	1000.00	2018-06-21	unknown	0.00	5	2018-11-11	[this page]
494	CoinEx Deposit Account #476	1	1000.00	2018-06-21	unknown	0.00	4	2018-11-11	[this page]
495	CoinEx Deposit Account #961	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
496	CoinEx Deposit Account #1318	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
497	CoinEx Deposit Account #121	1	1000.00	2018-06-22	unknown	0.00	4	2018-11-11	[this page]
498	CoinEx Deposit Account #973	3	1000.00	2018-06-21	2018-06-28	0.00	8	2018-11-11	[this page]
499	CoinEx Deposit Account #635	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]
500	CoinEx Deposit Account #1851	1	1000.00	2018-06-23	unknown	0.00	4	2018-11-11	[this page]

Creation of the the aggregated data: 4 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)