nanex.cc

Consolidated account statistics

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_1niabkx3gbxit5j5yyqcpas71dkffggbr6zpd3heui8rpoocm5xqbdwq44oh

Account is tagged as "KuCoin [Principal Repr. 0.2%]" (Source: mynano.ninja)
Current total balance: 174019.28 NANO ( 174019.28 NANO pocketed + 0.00 NANO pending)
Total block count: 199361 (First activity: unknown, Last activity: 2020-08-21)
Lifetime received: 28279347.91 NANO (109165 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 28099852.12 NANO (89235 send blocks)
Representative of this account: [itself] [Principal Repr. 0.2%]
This account is a representative. Delegated to this account: 415974 NANO. Show list of delegators

Outgoing transactions: Showing only top 500 of 49975 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 #15780	1476	3835772.04	2018-02-03	2020-07-02	0.00	2480	2020-07-02	Binance Hotwallet [Principal Repr. 6.0%]
2	Kucoin Exchange Cold Wallet	2	1600010.00	2019-02-15	2019-02-15	1600021.00	6	unknown	[itself]
3	Binance.com Deposit Account #66076	274	208668.91	unknown	2020-07-08	0.00	617	2020-08-19	Binance Hotwallet [Principal Repr. 6.0%]
4	nano_1a1rfsdfjpej8xs9u3x743it56iat8zrqq8cjtjihjey5cr7djjegosmnu9d	18	196257.57	2019-05-15	2019-08-23	0.00	65	2019-09-27	…o4us1b9s
5	Binance.com Deposit Account #2086	123	194973.10	2018-02-17	2018-12-23	0.00	204	unknown	Binance Hotwallet [Principal Repr. 6.0%]
6	nano_3fkkutz1ubysfmrrmib6b4n14xeuqkwqaj7hzhgyjks6d1wfsg5tuukj6tdg	41	193757.05	2018-02-16	unknown	0.00	84	2018-08-12	…918ag6dp
7	Binance.com Deposit Account #67275	88	190870.58	2020-07-03	2020-08-06	0.00	694	2020-08-20	Binance Hotwallet [Principal Repr. 6.0%]
8	Binance.com Deposit Account #38629	35	175000.00	2019-03-02	2019-12-04	0.00	71	2019-12-04	Binance Hotwallet [Principal Repr. 6.0%]
9	Binance.com Deposit Account #54660	688	155985.55	unknown	unknown	0.00	1084	unknown	Binance Hotwallet [Principal Repr. 6.0%]
10	nano_1wmdj1apqhtobdm4srjpdmetwi41hxnr51g3wppfwgiiw14r91ss3nnzi5mg	33	145808.43	unknown	2018-07-08	0.00	70	2020-08-15	Binance.com Deposit Account #64846
11	nano_3ws1g8fy8ffmwj7hmoizc3uaontmtpf7u7k36df7inx3wo6co3uo8ozap8zm	22	141833.89	2019-10-21	2019-11-25	26924.34	115	2020-07-31	Binance.US Deposit Account #15
12	Binance.com Deposit Account #5172	63	133647.24	2018-02-17	2018-11-27	0.00	106	2019-04-11	Binance Hotwallet [Principal Repr. 6.0%]
13	nano_161uzkc9s67od5n7c4jm3f3qn1ktpx6yh36t7uc81jrxxehocxhhmt9mf4bn	42	127973.35	2018-01-28	2018-06-01	0.01	73	2018-06-10	Kucoin Deposit Account #12452
14	Binance.com Deposit Account #72708	71	124306.21	2018-04-26	2019-08-14	0.00	188	2019-08-14	Binance Hotwallet [Principal Repr. 6.0%]
15	nano_33zq11zgydwiwphj9jfui66ft6wu51q6ef4pfsajddjk8qnqd3rzsjb3wf9p	24	114048.51	2018-07-13	2018-07-13	0.00	33	2018-08-17	Binance.com Deposit Account #68067
16	Binance.com Deposit Account #64846	25	113628.00	2018-03-30	2018-11-04	61.57	133	2020-08-15	Binance Hotwallet [Principal Repr. 6.0%]
17	Binance.com Deposit Account #17736	146	112444.31	2018-02-03	2020-06-17	0.00	214	2020-06-17	Binance Hotwallet [Principal Repr. 6.0%]
18	Binance.com Deposit Account #44107	46	108308.46	2018-02-03	unknown	0.00	79	unknown	Binance Hotwallet [Principal Repr. 6.0%]
19	Binance.com Deposit Account #57377	17	108064.09	2018-02-16	2020-07-24	65.76	166	2020-08-19	Binance Hotwallet [Principal Repr. 6.0%]
20	Binance.com Deposit Account #61626	46	101395.35	2018-02-03	2018-05-09	0.00	134	2019-03-10	Binance Hotwallet [Principal Repr. 6.0%]
21	nano_1f4hwwi3ka3xhzhkjj65shnwr3qt5uth6aqwgogd5k6r91fstjsg7jzei6xx	21	100025.95	2019-01-27	2019-01-27	100025.96	66	2020-07-26	never sent anything
22	nano_354mic8kzihiyr5zdxrunp9it9oow1sgn4tfez3bz1cppws6yj13ri8oh3gc	11	99448.05	2018-01-31	2018-02-14	0.25	463	2019-07-03	Binance.com Deposit Account #78828
23	Binance.com Deposit Account #49187	49	96309.32	2018-02-16	unknown	0.00	90	unknown	Binance Hotwallet [Principal Repr. 6.0%]
24	nano_3hc37um56ibeib85sd5g5rkcxnufq93ttu6zcqcdkho9ody8nmbpm3rn6z9e	21	91157.79	2018-01-23	2018-08-12	0.00	51	2018-10-20	Binance.com Deposit Account #2866
25	nano_16o9me5jdkj6bbigb14d1odcnnut9iy7n9484x8hsrughehnbu5dmp1okpk9	13	90734.18	2019-10-26	2019-12-07	25000.00	34	2020-04-09	Binance.US Deposit Account #15
26	Binance.com Deposit Account #58526	176	89128.66	2018-05-04	2019-02-20	0.00	302	2019-09-10	Binance Hotwallet [Principal Repr. 6.0%]
27	Binance.com Deposit Account #67274	265	88685.81	2018-02-16	2018-06-07	0.00	466	unknown	Binance Hotwallet [Principal Repr. 6.0%]
28	Binance.com Deposit Account #8663	116	88095.68	2018-02-02	2018-04-05	0.00	223	unknown	Binance Hotwallet [Principal Repr. 6.0%]
29	Eirik #6	16	77856.74	2018-08-11	2018-08-15	2.51	52	2019-03-03	Kucoin Deposit Account #3797
30	Binance.com Deposit Account #66886	190	77252.32	2019-04-13	2020-05-24	0.00	359	2020-05-24	Binance Hotwallet [Principal Repr. 6.0%]
31	Binance.com Deposit Account #69333	76	76438.57	2019-06-16	2020-05-18	94.75	222	2020-08-18	Binance Hotwallet [Principal Repr. 6.0%]
32	nano_1icya7tcgxfe8jnwzu8tpm5omgnacppjm8t1swpp9zufu8o9ra95r14o86dj	16	76037.28	2018-02-14	2018-02-14	0.36	47	2018-04-07	…js8zadjy
33	nano_1yw3xiyugqdsf5unhgmu9bncm39izrckong8ncxnx3fnfar76tqr7b5bx1nq	1	74741.61	2018-02-14	unknown	0.11	33	2018-06-23	Binance.com Deposit Account #208
34	nano_3qmtkgj7motwqzporgxibjpagctc5pispbn4wbx9sujuc6nnuo7hnxuontgf	22	72552.64	2018-07-05	2018-07-17	0.00	37	2018-08-01	Binance.com Deposit Account #30502
35	Binance.com Deposit Account #39065	22	71760.23	2018-02-14	2018-02-24	0.00	38	unknown	Binance Hotwallet [Principal Repr. 6.0%]
36	Binance.com Deposit Account #57324	14	69969.30	2018-05-12	2018-05-12	0.00	24	2019-04-18	Binance Hotwallet [Principal Repr. 6.0%]
37	nano_1cgek7ms73dh319hxgg6jurn48r985dj8niccgbeykjrpobnj9jqp8cbsuq8	109	66767.29	2018-07-06	2019-11-07	0.00	146	2019-11-07	…4bc3xm57
38	nano_1c1hfy54uqjn7oo71k8prp415xfxqx6z44w7wr6mhwxbxktqb6j4anfizyz6	11	66755.77	2019-09-06	2019-10-19	0.00	25	2020-01-06	…a5ypyxri
39	nano_1sm4jfx4y5byxtwqukbf8d3gwjrmng8rpo9586po45s1g1ct8nia1tnt81fj	68	64920.28	2018-01-21	2018-01-21	0.00	97	2018-02-14	Binance.com Deposit Account #56919
40	Huobi Deposit Account #155	126	62557.06	2019-02-12	2019-10-11	0.00	253	2019-10-11	Huobi Exchange Former Hotwallet
41	nano_31mzijrdkfpifytbqdcfqxqo9nsa4uenrbodpxwz8j5pfte3nfdqhapyoisg	26	61808.51	2018-07-01	2018-11-29	0.00	137	2020-05-10	Binance.com Deposit Account #73830
42	Huobi Deposit Account #87	73	61752.58	2018-11-25	2020-08-05	0.00	381	2020-08-21	Huobi Exchange Hotwallet
43	nano_13y3kd5ejwbxa1y71bnnc37ux8ssxhpdj5uppruda1rm31c9xkte6bpjxeyw	67	60269.67	2019-05-09	2020-08-05	0.00	1067	2020-08-20	…5m37u3q6
44	Binance.com Deposit Account #10489	13	57707.10	2018-07-19	2018-07-20	0.00	34	unknown	Binance Hotwallet [Principal Repr. 6.0%]
45	nano_3wzd5aaxbu6kjf9n1yrxb3zeyi8cc6xr1ij7atcn3ntgdm1yqhweebmb1y3z	18	57365.92	2019-12-19	2020-07-24	0.00	141	2020-08-19	Binance.com Deposit Account #32274
46	Binance.com Deposit Account #41144	1	54996.95	2018-02-14	unknown	0.00	15	unknown	Binance Hotwallet [Principal Repr. 6.0%]
47	NANEX.CO User #8	112	53779.27	2018-03-28	2018-04-30	0.00	421	unknown	NANEX.CO Exchange Hotwallet #7
48	Binance.com Deposit Account #64096	59	50198.61	2018-02-03	2020-02-14	0.00	108	2020-02-14	Binance Hotwallet [Principal Repr. 6.0%]
49	nano_1qwfa56pwpw98k66nbgf3ziub9wqkq176yq75pgj1bgg1gd8n58rph1pzjqm	11	50004.45	2018-02-19	2018-02-21	1004.45	32	2018-06-27	…1wof87ah
50	Binance.com Deposit Account #65906	66	49964.00	2018-02-14	2018-12-15	0.00	104	unknown	Binance Hotwallet [Principal Repr. 6.0%]
51	Binance.com Deposit Account #78194	71	49578.80	2018-02-14	2018-02-16	0.00	102	unknown	Binance Hotwallet [Principal Repr. 6.0%]
52	Binance.com Deposit Account #123	80	48013.14	2018-02-03	2018-05-13	0.00	127	unknown	Binance Hotwallet [Principal Repr. 6.0%]
53	nano_1dx1rj3izt43nw1gidgz1kxgj84s4q1axi5wjyqzak83aiququz4aqszcdks	13	47000.00	2018-01-28	2018-02-01	0.00	18	unknown	Binance.com Deposit Account #42595
54	nano_193dh8zeqrmj99uisffie199swj83x5j9wf9nytyw7zaiwx48mttfprdjpo9	25	44202.90	2018-01-20	2018-01-20	0.00	118	2018-05-18	…tdscoig7
55	Binance.com Deposit Account #56541	45	44171.60	2018-02-16	2018-08-12	0.00	80	unknown	Binance Hotwallet [Principal Repr. 6.0%]
56	nano_3f1swmsh8d3e7qwk7ota6eb8w7m99mptng4j3u6xn3scaf4cfathc1wriamf	9	43969.52	2018-01-20	2018-02-14	0.00	14	2018-08-24	…p4wadqnq
57	Binance.com Deposit Account #25275	12	43684.40	2018-02-03	2018-04-28	0.00	18	unknown	Binance Hotwallet [Principal Repr. 6.0%]
58	nano_315dgzcqw189rdzigoobpjuixx5g1scxpwnqz1roonifcgn88arim4yt48nm	3	43299.85	2018-02-16	2018-02-16	0.00	8	unknown	Binance.com Deposit Account #51450
59	Binance.com Deposit Account #35587	11	43100.38	unknown	2018-07-19	0.00	19	unknown	Binance Hotwallet [Principal Repr. 6.0%]
60	Binance.com Deposit Account #21797	53	41491.48	2019-10-16	2020-03-29	0.00	107	2020-03-29	Binance Hotwallet [Principal Repr. 6.0%]
61	Binance.com Deposit Account #59993	170	41351.87	2018-02-03	unknown	0.00	262	unknown	Binance Hotwallet [Principal Repr. 6.0%]
62	Binance.com Deposit Account #775	8	39999.60	unknown	2018-04-05	0.00	44	2020-06-17	Binance Hotwallet [Principal Repr. 6.0%]
63	nano_35bomq54aws31nb3cm3ecmtb6qn9hozuu5swfhzazyqupmd99kr7qshi1meo	16	38433.60	2019-12-18	2020-07-09	5457.73	2193	2020-07-28	Binance.com Deposit Account #49654
64	Binance.com Deposit Account #51225	9	37870.76	unknown	2018-03-30	0.00	15	unknown	Binance Hotwallet [Principal Repr. 6.0%]
65	Binance.com Deposit Account #14984	12	37255.32	2018-02-14	2018-08-11	0.00	21	unknown	Binance Hotwallet [Principal Repr. 6.0%]
66	Binance.com Deposit Account #66698	21	36459.08	2018-02-22	2018-11-27	0.00	223	2020-08-20	Binance Hotwallet [Principal Repr. 6.0%]
67	Huobi Deposit Account #843	20	35785.09	2019-03-28	2020-02-19	0.00	280	2020-07-29	Huobi Exchange Former Hotwallet
68	NANEX.CO User #2	31	34004.94	2018-04-21	2019-02-05	0.00	455	unknown	NANEX.CO Exchange Hotwallet #10
69	NANEX.CO User #33	48	33745.18	2018-04-27	2018-08-20	0.00	227	unknown	NANEX.CO Exchange Hotwallet #3
70	Binance.com Deposit Account #10745	30	32853.77	2018-04-30	2020-06-20	0.00	1232	2020-06-20	Binance Hotwallet [Principal Repr. 6.0%]
71	nano_1uqi9sqsnj9x857kentnyhr7nu4j3fjmimwuctqgfgn1az6z9r4irjg7g8fs	15	32817.84	2018-01-21	2018-02-03	0.00	34	2018-02-03	Kucoin Deposit Account #25609
72	nano_1y5684qttfi1543ugyz5jfzpdqzecygka3joc4b166dxwii3dy89ucpx9gws	3	32693.71	2018-02-14	2018-02-14	0.00	128	2018-06-18	Binance.com Deposit Account #36905
73	nano_357zknifmkp4asgjgczntctg9gkh3gxuttux9k61duccaeokikbhez4c4n9x	10	32572.84	2019-01-24	2019-10-16	1.89	2087	2020-07-23	Binance.com Deposit Account #82085
74	nano_1ug4o8sw81a37su6hd664scyufx11i8zgazb3e3nfxhhd5pzsgg9i6zixiui	5	32439.48	2018-02-14	2018-02-24	0.00	49	2019-05-15	Kucoin Deposit Account #10759
75	nano_3ym37dz8kuc5xidbjtttyjeqene8rinanjzyq4cc9r4x8m8g5j7to4us1b9s	4	32425.78	2020-02-21	2020-07-25	242194.44	15	2020-07-31	Binance.com Deposit Account #50023
76	nano_3poj4ji5xg5di1tayobw4ponuhfimjf5aj8167cgdiupf3xcxojft8fgyh95	8	32001.56	2018-02-14	2018-02-14	35792.56	24	2018-04-16	…i7mor3ri
77	Binance.com Deposit Account #41433	21	31878.61	2019-05-29	2020-05-22	0.00	159	2020-05-29	Binance Hotwallet [Principal Repr. 6.0%]
78	Binance.com Deposit Account #40450	29	31471.38	2018-08-17	2019-07-16	0.00	96	2019-07-16	Binance Hotwallet [Principal Repr. 6.0%]
79	nano_183coenizgktuopmahpu6nds6szio54mcie8ti1e749p3wqxh73q1tumr6yi	2	31212.13	2018-02-14	2018-02-16	0.58	35	2018-06-13	…tffp4ao9
80	nano_1ux91urynzad8fxhm9zbrsemrq6xp43wtgp179b6nq54r7iwm65bqhcja3j9	18	31210.66	2019-09-24	2020-05-15	0.00	101	2020-07-20	Kraken Deposit Account #327
81	nano_3zarszbttfojdmmjmmnp1yyhkyszm6cgtu67act8cj5kun5u9ehs8yz3d6ps	26	31191.07	2018-09-08	2020-06-15	5271.20	50	2020-08-11	Kucoin Deposit Account #1344
82	nano_3e5omg33wbst5emyb4a83o7rhbx8fyzoq9gb4f8j7ji7hq1g37rsxcc8fpix	9	30449.12	2018-10-20	2019-02-10	0.00	455	2020-05-02	Binance.com Deposit Account #39604
83	nano_33jng4pck56f3mqm7mr4aszye7gxwzgay151dkyoqkehh5das4u7ajspcso8	17	30227.12	2018-11-05	2019-02-14	0.00	206	2020-03-22	…fako3xtk
84	Binance.com Deposit Account #43667	13	29336.64	2019-03-10	2020-07-30	0.00	27	2020-07-30	Binance Hotwallet [Principal Repr. 6.0%]
85	nano_33xxa3sssyp49kg8u7x66gir4wrfshsddzfcfh6ewiuk31nzphabp5hcs9eu	4	27474.50	2019-06-16	2019-06-18	0.00	7	2019-06-26	Binance.com Deposit Account #39172
86	Binance.com Deposit Account #40699	4	27028.04	2019-03-07	2020-02-16	0.00	35	2020-08-13	Binance Hotwallet [Principal Repr. 6.0%]
87	nano_1fsedqy6bzeyz9r7ygr88ukmwpq98r55jppxi8p698gec1ojj5dfw9bxk9jq	7	26603.67	2019-08-05	2020-06-05	16205.66	88	2020-08-19	Kucoin Deposit Account #30277
88	Binance.com Deposit Account #49917	15	26206.67	2018-06-14	2018-07-25	0.00	26	unknown	Binance Hotwallet [Principal Repr. 6.0%]
89	Binance.com Deposit Account #7044	6	25901.64	2020-05-13	2020-07-23	0.00	56	2020-08-15	Binance Hotwallet [Principal Repr. 6.0%]
90	nano_1onu8umor4eg68oyuj94m37jhur8hn155jhwcnk73q5fz1maakxapjtzumhr	6	25638.53	2018-04-05	2018-05-08	0.00	13	2018-08-26	…oijrfwxm
91	nano_37xqewiwhyorfdrh98cm31oiyy56m6kw11f6fnhp836157np3japqn7zku3c	40	25391.04	2019-11-24	2020-06-01	0.00	47	2020-07-07	…zzph8ngf
92	nano_163khzahpya7qd87y7knafuekg3bn5t35kmgjaaeq11ukcq8x6mutr1fkjud	3	25249.21	2019-11-25	2020-01-30	0.00	12	2020-06-25	Binance.com Deposit Account #59576
93	nano_31q61tbtcpkwxcr7hac6zohqcb5kkz9ax36noqwbaf5dbamrmtf8akjt1cez	7	25232.15	2018-10-03	2018-10-03	25232.16	24	2018-10-15	never sent anything
94	nano_397ow3dzwquf18ubnxorsqiq8gchr7r743i79gbbb9bcez9n6u8a9afizcrx	5	24999.70	2018-05-11	2018-05-11	0.70	35	2018-09-17	…robkftft
95	nano_3aqx6t9wfici5ze513oqhs1xpdobqzrdczygo5q7q4x4cgffx7a4o9awji8e	6	24964.70	2018-02-25	2018-02-25	0.70	12	2018-06-21	Binance.com Deposit Account #3124
96	Binance.com Deposit Account #293	5	24962.75	2018-02-02	2018-02-02	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
97	nano_1pdq4wirhxzrht8szkb9rm6fke1btg84dh1n68ihy1hui7pnjt5j6i7c8i1j	9	24775.92	2019-02-14	2019-02-19	0.46	108	2019-03-12	Binance.com Deposit Account #32426
98	nano_1g3abyr1cbje64skk9ewyjw3yg6s63w6cjbn4ph4r68yc7t1xzr3mqq6creb	5	24497.02	2018-02-16	2018-02-16	0.00	88	2018-03-28	Kucoin Deposit Account #1389
99	Binance.com Deposit Account #59862	5	24480.57	2019-04-06	2019-05-19	0.00	11	2019-05-19	Binance Hotwallet [Principal Repr. 6.0%]
100	nano_38two1musazjxksmr9j7rd9bejping8sdk4wtnd491tp9ynwas7s8o3urwxx	14	24426.54	2018-01-28	2018-04-20	13.01	30	2018-04-24	Binance.com Deposit Account #344
101	Binance.com Deposit Account #40524	7	24167.89	2018-02-14	2018-05-22	0.00	14	unknown	Binance Hotwallet [Principal Repr. 6.0%]
102	nano_1qwbugar4c8gj5upe6cf55ubahdpiwydyo6h51wt76px8kzdqf1ctp6ncb7s	6	24018.00	2018-02-16	2018-02-19	0.00	50	2018-04-30	Kucoin Deposit Account #9771
103	nano_3qp87bwpp8hy5z7ysnzej3nses14zeowcamzjjhsuhwmq39h75m8imu1pd6z	28	23914.16	2019-09-17	2020-07-28	0.00	318	2020-08-20	Binance.com Deposit Account #63287
104	nano_3rrjhrcr699okjwyzy5soodwjng7gy1m7hjkgfgy64pe465kntkaqefmy5y9	7	23856.01	2018-02-14	unknown	0.01	11	2019-04-15	Kucoin Deposit Account #31693
105	nano_1atsfgqrebp6jiwqrtsmzbyrpsb6i13tzmm9accq7rk8p5ad9x7ym5tota1g	7	23724.87	2018-01-30	2018-02-02	0.00	28	2018-02-22	Kucoin Deposit Account #5084
106	nano_1rht94ucsozkurm3jzrhcueg58oobrr6hp8x4jko997ggasei8mb9t11wzx9	1	23599.06	2018-01-31	unknown	0.00	5	unknown	Binance.com Deposit Account #21315
107	Binance.com Deposit Account #53734	5	23514.81	unknown	2018-09-14	0.00	17	unknown	Binance Hotwallet [Principal Repr. 6.0%]
108	nano_3fz5wfnkn1sndysw6ahqc7odjoztnx5j79woxpdhowonfxoranab376j3r5d	7	23513.95	2018-04-30	2018-04-30	29548.89	1480	2019-06-13	Kucoin Deposit Account #6048
109	nano_3n9d1b4xxif6qrh1afwoj1wzgpifi7sg6udaypmco4gurptq7nyj5n6ui88e	7	23386.53	2018-01-28	2018-02-14	0.00	59	2018-02-07	Kucoin Deposit Account #15713
110	nano_3xfq9dz8xrk8iz9sooabh3frpdc17541fkacc4qu6aafpftq8wafjxao9354	19	23372.79	2018-01-21	2018-04-02	0.00	720	2018-06-06	Binance.com Deposit Account #54358
111	nano_1sj3hqnp3xtr7ttsnfbr9knksyfkux7boe9qiyr84o438hri77ok3o1s641d	1	23043.95	2018-02-01	unknown	0.00	12	2018-02-09	Binance.com Deposit Account #15990
112	nano_3omu8bg4qxdmwmb9cc1u1fznbcxain5ozindebp7ofyakge88rswf1wkye4m	14	22996.84	2018-01-21	2018-01-21	0.00	64	2018-04-24	…7yym837t
113	nano_17kmc3hcd7ijyj99w1qno5t9fw4tp8jqf34q7nzt6ofmzbcd1q1mdwj6i994	1	22797.45	2018-02-14	unknown	140000.01	60	2018-04-07	Binance.com Deposit Account #3472
114	nano_3cyk67zeuby649puijoocubc5k6gchf8x4tyru3yzn8574fc7kz8gdoq9sro	2	22702.90	2018-02-14	2018-02-14	91530.87	2494	2020-03-20	Kucoin Deposit Account #11122
115	nano_3x7gxb3qi6c7z7nt47n9sekb6abcb6nq951mc66j9hyiey6g9uretrttpjat	10	22463.25	2018-01-22	unknown	0.25	19	2018-04-12	Kucoin Deposit Account #9492
116	Binance.com Deposit Account #6203	10	22302.49	2018-06-07	2018-07-21	0.00	23	unknown	Binance Hotwallet [Principal Repr. 6.0%]
117	nano_3ot9w75a6wgd1mitxdb8zi7yrcbm4r5spqo8c3wzoyoy5a3qrqz3idskkdjb	25	22202.83	2018-08-03	2019-05-03	0.00	44	2019-12-14	Kucoin Deposit Account #12614
118	nano_3c1w3pfjdq51h9twjfb91z9awi34rd8b4apb8ou3rn5qbtaw5by8sqpt9g4k	8	22184.94	2018-01-30	2018-04-13	4983.79	34	2018-04-13	Kucoin Deposit Account #29748
119	nano_11cnp9pco43hfp9stnjzwo59njs5npzkk7uofyxaohsgoo3nu369yh1ge5yg	9	22062.92	2018-01-20	2018-02-02	0.00	93	2018-06-11	…k5riscaf
120	nano_1n8ax1whu95qrc6pgpiqo9iw8j5i87zuim63h8dthj9s4t11b4tmkesbda8r	6	21955.57	2018-07-21	2018-07-26	45682.97	13	2018-07-26	never sent anything
121	Nanogames.io Deposit Account #135	14	21862.35	2019-02-09	2019-05-13	0.00	112	2019-05-13	Nanogames.io Hotwallet
122	nano_3sc1w393c1rhz3xt86e7r9jdc5te1udf4aph7o86zu355i4butkqjow5x8p3	6	21661.60	2018-01-28	2018-01-28	0.00	9	2018-02-05	Binance.com Deposit Account #3689
123	Huobi Deposit Account #898	4	21652.81	2019-11-05	2020-04-04	0.00	22	2020-04-04	Huobi Exchange Hotwallet
124	nano_18ccgabz6s3sh5jzzhfw4qp3toawt549z8xfr3jytg9fm8ex9g9o6zbnnchd	24	21382.13	2019-06-29	2020-03-19	0.00	84	2020-03-28	Alleged OKEX Coldwallet [Offline Repr. 0.2%]
125	nano_3z5j85c3984azxj5q9rzq686fzjj3t6tm61jiugbscwuddj4t6u6hrfz6kuc	7	20951.65	2018-01-20	2018-01-31	0.00	15	2018-02-01	Kucoin Deposit Account #23150
126	Binance.com Deposit Account #58411	43	20827.85	2018-02-22	2018-04-05	0.00	76	unknown	Binance Hotwallet [Principal Repr. 6.0%]
127	nano_1s9qjpg53gmcyorearfmxuq47s5bdpq19s1rdc6yyqdquo7phizxcucnboij	12	20757.44	2018-01-31	2018-02-16	1271.82	51	2019-12-12	Kucoin Deposit Account #23677
128	nano_16bkttw7xju9pm45p6mgmbf6zkhu6sixyouh53t9fj961euy3hsdz9mj3dnu	9	20681.34	2018-01-20	2019-02-10	25000.03	71	2019-06-14	Binance.com Deposit Account #22176
129	Binance.com Deposit Account #2870	3	20554.97	2018-02-03	2018-02-04	0.00	23	unknown	Binance Hotwallet [Principal Repr. 6.0%]
130	nano_1qe8q5d41ts9kapx9g9xmp6kyk6sf7r1zmgidkq6c8yqfyrz19c9kphwhus3	5	20539.00	2018-07-13	2018-07-13	14019.24	202	2020-07-16	Binance.com Deposit Account #37228
131	nano_1qymgkt66nzfdzq8ge9hw1yek9kpwm35xe9t6so795taqu9rz3dub66axrzu	11	20399.93	2018-11-30	2020-03-13	0.00	19	2020-04-25	Kucoin Deposit Account #15370
132	nano_36fi8xf5sw16f6k5e6tu9ehgwp4aoiw9ynkbdrcwigek6sd1y8jmnfxgtppr	1	20123.52	2018-02-14	unknown	0.00	8	2018-06-11	…xr16nnbu
133	nano_1cf6ww5gyiqdp99ywtqh7zpnog58pwyyuttwizj9qmaw6i3ogmgkrdtuotbg	4	20002.75	2019-10-23	2019-10-29	0.00	12	2019-11-13	Kucoin Deposit Account #15667
134	nano_13iarassqac95d6onte1fxioqrjzytxxc5a3xmt8z3ggrqdupdhdjg34zieq	5	19999.75	2018-01-20	2018-01-20	0.80	42	unknown	Binance.com Deposit Account #9830
135	Binance.com Deposit Account #344	11	19909.70	2018-02-03	2018-05-03	0.00	25	unknown	Binance Hotwallet [Principal Repr. 6.0%]
136	Binance.com Deposit Account #24560	10	19765.00	2018-02-03	2020-01-04	0.00	19	2020-01-04	Binance Hotwallet [Principal Repr. 6.0%]
137	nano_1eqm5uf1usyf57hq3cth9iadpidgsh5c5hedgtbhya1wm1qii78potomoks4	7	19725.62	2018-01-22	2018-01-22	0.00	11	2018-02-02	Binance.com Deposit Account #19275
138	nano_1qa889fj3qr1ow716eto79tiyimfy1yi7wtb9cxrqmoosbb3y1sxdqpi4rb6	4	19691.25	2018-02-21	unknown	0.95	63	2018-09-05	Binance.com Deposit Account #40572
139	Binance.com Deposit Account #74243	5	19507.02	2018-04-26	2018-08-16	0.00	14	2019-09-29	Binance Hotwallet [Principal Repr. 6.0%]
140	Binance.com Deposit Account #62476	111	19437.74	2018-02-16	2018-02-28	0.00	191	unknown	Binance Hotwallet [Principal Repr. 6.0%]
141	nano_1taqix1pnyszgbx89xaaoy6wys4crqq6qnxypmed8tae153tyega6zsc15t5	5	19360.35	2018-01-20	2018-01-22	0.06	1363	2020-08-21	Binance.com Deposit Account #58648
142	Binance.com Deposit Account #73746	4	19309.48	2018-08-19	2018-08-25	0.00	15	unknown	Binance Hotwallet [Principal Repr. 6.0%]
143	nano_33qtutg37yr5aax6wnjbd7ahowt4ebyaf99u84j47odj84k4otujssxf638o	8	18947.89	2018-01-29	unknown	32186.62	189	2020-08-17	…zs3enzzb
144	Binance.com Deposit Account #11587	9	18481.02	2018-02-14	2019-02-19	0.00	114	2019-05-28	Binance Hotwallet [Principal Repr. 6.0%]
145	nano_34khnrsaoxkoo6i8d6soxptbic98rjazhuum7ax4y7nrfrpk83k5rdpq8ejj	14	18349.68	2018-01-20	2018-02-03	213.66	60	unknown	Binance.com Deposit Account #17596
146	nano_378wwf1o4sgq86jtacfcogjme93s4eofirrdimqhtozdpdbww41fdzaat834	5	18275.87	2019-02-17	2020-04-22	0.00	43	2020-06-15	Bitgrail Deposit Account #14635
147	nano_3nt4g77ep7s738fj4ucmcqk6up4rxh9sfpuo5qbne36z9zeyq5j8w5fximzy	13	18268.22	2018-01-22	2018-07-09	0.83	65	2018-09-28	Kucoin Deposit Account #10852
148	Binance.com Deposit Account #5347	5	18247.75	2018-02-02	2018-02-02	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
149	nano_1wfm9653y6b93thskxrg1uegcxzamrr1nesp7mmwp9fqq5maa3mzn391wkga	9	18213.68	2018-01-28	2018-01-28	0.38	20	2018-08-31	Binance.com Deposit Account #11375
150	nano_3ojk1ibruofucoz5j4g6yxp3ujo3dfh4mtgn7pmoke8jikkaw9tq69onwfd1	8	18189.24	2018-07-15	2018-07-15	0.00	2075	2020-08-20	Binance.com Deposit Account #72510
151	Binance.com Deposit Account #51043	5	17884.10	2018-08-02	2019-06-02	0.00	10	2019-06-02	Binance Hotwallet [Principal Repr. 6.0%]
152	Binance.com Deposit Account #60612	5	17724.82	2018-02-03	2018-12-22	0.00	16	unknown	Binance Hotwallet [Principal Repr. 6.0%]
153	nano_33ua5dat3xe9b8rz6o9xwxh868j9utqxx4tyti3dzbqp3g156ajg4sy9qbqx	12	17668.04	2018-01-20	2018-02-25	0.00	30	2019-04-09	Kucoin Deposit Account #31471
154	nano_3dct166wkyrais8jaaisgtypxzwh5moygsx9ecmtwtxqgzofqws5wakyj38x	5	17564.31	2020-03-18	2020-07-26	20000.78	107	2020-08-19	Kucoin Deposit Account #5958
155	Binance.com Deposit Account #17848	10	17537.87	2019-06-22	2020-06-10	0.00	87	2020-06-15	Binance Hotwallet [Principal Repr. 6.0%]
156	CoinEx Deposit Account #74	5	17482.95	2020-05-05	2020-07-27	0.00	57	2020-08-15	CoinEx exchange hotwallet
157	nano_1z4cp7yq3kywdkwxhck7wtmehyjm57unhxtrjyruucbz1b3f88eh6551frgu	9	17373.45	2018-01-28	2018-02-14	0.00	29	2018-08-15	Binance.com Deposit Account #42858
158	nano_1uwdo3d4nt4qkbkpna1eufwne66qzg6zk5up5jyjerbs5p7wjreegsmeg5fx	10	17302.44	2019-10-13	2019-11-04	24542.20	22	2020-05-25	Kucoin Deposit Account #22520
159	Binance.com Deposit Account #49909	165	17265.85	2018-02-16	2019-02-16	0.00	275	unknown	Binance Hotwallet [Principal Repr. 6.0%]
160	Binance.com Deposit Account #3862	22	17044.16	2018-02-02	2018-02-16	0.00	40	unknown	Binance Hotwallet [Principal Repr. 6.0%]
161	Binance.com Deposit Account #56268	2	16749.90	2018-02-03	2018-02-04	0.00	8	2020-06-21	Binance Hotwallet [Principal Repr. 6.0%]
162	nano_3dypqg4aca4qq1ba8f65qhwuxodxfetfuqduw6fq5c5mb67qjpcp8sksiytz	12	16594.93	2018-01-21	2018-01-31	0.00	36	2018-04-03	Binance.com Deposit Account #19174
163	nano_37hxwhqpa51uhbhzyz8xfsm7wyadorf8wcau89tbynann5uo7hojyu3bnyjd	7	16155.37	2018-01-25	2018-04-24	0.00	70	2018-04-26	Kucoin Deposit Account #13325
164	nano_35hwojhpf9yjw6bnqwy4g5fna5wc96sykac8z7kk45ofnmoo8j55gkzm3za8	21	16122.17	2018-07-30	2018-08-14	0.00	78	unknown	Binance.com Deposit Account #65228
165	nano_1h1qd8frcgyp9psxqy4atxs8dfdz1c4a5o8jrhztey65pt47dz775qnra1py	5	16019.58	unknown	unknown	0.00	11	2018-05-01	Kucoin Deposit Account #8543
166	nano_1iukojjaa93j649k6d4t4gbj64897bij4pjw1dcjqqoyknquoyefswgy9x6r	6	15898.59	2018-02-24	2018-04-11	0.00	26	2019-05-28	Binance.com Deposit Account #59725
167	nano_11djdqusgc1j5et1xfkk5uodj8t7kscfyapo694j63ub86b8ftfjck4s7iaz	7	15739.32	2018-02-27	unknown	0.00	21	2018-05-15	Binance.com Deposit Account #61374
168	nano_158wpx1f6justjoq5j8i5mz1hwwxb955was14r3djguu465rgonw4tc8ws9o	4	15687.62	2018-01-20	2018-02-03	16172.62	10	2018-10-22	never sent anything
169	nano_17fsoak3at56sj4x8i4rsrgxncjcnsowhuao16uup5ngqeti1jiqdjyfj4nf	4	15468.37	2018-01-28	2018-01-28	0.00	7	2018-09-18	…fzz1o3dg
170	Binance.com Deposit Account #11950	4	15432.41	unknown	unknown	0.00	15	2020-02-24	Binance Hotwallet [Principal Repr. 6.0%]
171	Binance.com Deposit Account #52599	50	15289.46	2018-02-16	2019-02-28	0.00	97	2019-02-28	Binance Hotwallet [Principal Repr. 6.0%]
172	Binance.com Deposit Account #52875	10	15231.36	2018-02-22	2020-01-18	0.00	27	2020-06-01	Binance Hotwallet [Principal Repr. 6.0%]
173	Binance.com Deposit Account #75507	52	15213.50	2018-02-04	2018-06-29	0.00	78	unknown	Binance Hotwallet [Principal Repr. 6.0%]
174	Binance.com Deposit Account #51723	5	15172.91	2018-04-28	2018-05-03	0.00	41	2020-02-25	Binance Hotwallet [Principal Repr. 6.0%]
175	Binance.com Deposit Account #14267	13	15069.08	2018-02-14	2018-02-19	0.00	24	unknown	Binance Hotwallet [Principal Repr. 6.0%]
176	nano_3zcyoyn3iixmw83qojzfx7cr1gnoud1fhn6wutpbmrdzqn7jb6osbzppcfx9	2	15000.00	2019-11-27	2019-11-27	0.00	5	2020-02-02	Binance.com Deposit Account #24373
177	Huobi Deposit Account #995	15	14986.33	2019-06-24	2020-02-25	54.50	97	2020-08-18	Huobi Exchange Former Hotwallet
178	Binance.com Deposit Account #17010	15	14985.00	2018-11-27	2018-11-27	0.00	251	2020-04-18	Binance Hotwallet [Principal Repr. 6.0%]
179	Binance.com Deposit Account #79080	4	14748.11	2019-04-23	2019-05-28	0.00	9	2019-05-28	Binance Hotwallet [Principal Repr. 6.0%]
180	nano_1ecbsetby95afwwwzmqwgbxtszd4j8g4ahexdmfb3qg3bt19og7cern6z713	3	14617.85	2018-01-20	2018-01-20	43423.18	2063	2019-07-18	Binance.com Deposit Account #75337
181	nano_1t1j83y7ye7xco5mu6eauk38enbgsn8kwjqe8fkandjthxicgk6b8168yux8	5	14556.30	2018-02-16	unknown	0.00	25	unknown	…5znujfhp
182	nano_1ak9nqn1m5u5ze4yr4rfm7rnwjny1qw96r46ncm88oiophz8yakdggfb6bo4	5	14452.07	2018-06-29	2018-08-25	0.00	287	2019-06-22	Binance.com Deposit Account #23793
183	Binance.com Deposit Account #26825	13	14371.18	unknown	2018-05-03	0.00	171	2019-11-06	Binance Hotwallet [Principal Repr. 6.0%]
184	nano_3ik8pcx6p3zhijnunr3baxhphtgbngoofxt9psd8bzgu8pmiu8k9okgxk76n	8	14327.76	2018-01-31	unknown	0.00	30	unknown	Kucoin Deposit Account #13862
185	Binance.com Deposit Account #68858	1	14274.54	2018-02-04	unknown	0.00	5	unknown	Binance Hotwallet [Principal Repr. 6.0%]
186	nano_1cezzg8h9ey4z6h41om9361ekr31f41qmaestho4ofdzq4a6h9fxjsiwmmtd	11	14248.07	2018-02-14	2018-07-03	10716.77	91	2019-11-22	Binance.com Deposit Account #47076
187	nano_14h6cmpse5acfs6yrx9omxsm4kwztduph6ro46cyuq1s7mei4zggz4t8zatz	2	14207.14	2020-05-09	2020-05-10	0.00	11	2020-06-26	Binance.com Deposit Account #48236
188	nano_3dyys1kucd9b1fjatpofa1m4pea81mty9b4tku7wju4h5gxz7n3wk7xtr15m	6	14201.11	2018-01-28	unknown	0.00	114	2018-09-08	…n1isc6wq
189	nano_1igb57i48whp1jq8wyj8w3ibmaazeibfwj74q8rmtykfpwgoooi985wkjsau	5	14185.75	unknown	unknown	0.97	14	2018-05-22	Binance.com Deposit Account #67423
190	nano_3hqncppizjbrntdcnei7991umd4ecuxqz4q7wiq6om7xg3h17gzx3y6e45my	5	14162.88	2018-01-23	2018-02-14	0.00	89	unknown	Kucoin Deposit Account #21800
191	nano_1m4sio5zu17jh6pteu4gqh8p3fmu3pixunggg94wbc1z6j7cymsasqhwqfdj	9	14073.22	2019-06-26	2020-01-14	0.00	50	2020-01-30	Binance.com Deposit Account #69172
192	nano_3kuabusrscjpm7stfo5mpokj8yweaa8bwkcab4q7wd7nufzzjd19wqp1mgq9	11	14061.15	2020-01-18	2020-07-02	2405.98	51	2020-08-17	Kucoin Deposit Account #22962
193	Binance.com Deposit Account #72375	13	14044.19	2018-02-04	2018-02-04	0.00	21	unknown	Binance Hotwallet [Principal Repr. 6.0%]
194	Binance.com Deposit Account #27740	3	13999.85	2018-05-16	2018-05-16	0.00	10	unknown	Binance Hotwallet [Principal Repr. 6.0%]
195	Binance.com Deposit Account #66306	4	13890.61	2018-11-01	2018-11-03	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
196	Binance.com Deposit Account #35181	20	13887.87	2020-03-02	2020-03-19	0.00	35	2020-03-19	Binance Hotwallet [Principal Repr. 6.0%]
197	Binance.com Deposit Account #51483	3	13798.85	2018-02-16	2018-02-16	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
198	Binance.com Deposit Account #14034	15	13742.78	2018-02-03	2019-03-25	0.00	85	2020-08-10	Binance Hotwallet [Principal Repr. 6.0%]
199	nano_3jxyrp1q8duraouhxa71mnuqkhn9sp19p65a715cpnedrozz5eej89fjhqht	8	13702.65	2018-01-20	2018-01-20	0.00	60	2018-04-22	…n9urmdez
200	nano_3wiyi6ao1bkbsf8ky1yeu6du3kw1wuzmnd5g4ixjz88batujcst37387brrc	13	13696.01	2018-01-20	2018-01-20	0.00	18	2018-01-27	…ujgbptc3
201	nano_35htfwhyi6xsnnzqidj4o1n3gqxp4ghh7pefh3exi49qj7j5jawmn54kgc71	16	13674.59	2019-02-06	2019-02-07	14674.56	68	2019-10-01	Binance.com Deposit Account #69893
202	nano_1bskz7cixciioexmq311uo6uh4nkrcmcmbr3yp8qws439ghj7yghgbkksgda	23	13535.24	2018-04-21	2019-06-20	0.00	80	2019-07-10	Kucoin Deposit Account #21407
203	nano_19rxacz6eeup5sg1t33b9wu731171biibf9d16q1rrdkghg9b116paadeaz6	3	13533.85	2018-04-08	2018-04-08	0.85	20	2018-07-02	Kucoin Deposit Account #26294
204	nano_1hqsijfid4uqnhkgogi8rf1qn3kw3ap1khye79h64anmcnm6iecwbt33cwy7	3	13497.44	2019-11-07	2020-02-11	0.00	6	2020-02-11	Alleged OKEX Coldwallet [Offline Repr. 0.2%]
205	nano_39wphdjzccboxktsrjo8b8g955ttbbh93uaonrpnedqbsxre5x75mbz5b44q	4	13243.66	2018-02-01	2018-02-01	35976.62	58	2019-04-10	never sent anything
206	nano_1cjkqaq4c1gir6w8jetjph53e9mhpksa1gy37ougbmchehps5tm96ixy4hpo	9	13144.55	2018-01-28	2018-02-14	131.49	36	2018-02-17	Binance.com Deposit Account #8960
207	nano_14mki5ki6jr6ztdozykazzh5z45wc3pqgb85os33mxzqz19cti9cxadb5dd9	12	13129.46	2018-01-20	2018-02-03	0.00	29	2018-02-19	Binance.com Deposit Account #27565
208	Nanogames.io Deposit Account #13	33	13019.84	2019-03-10	2020-06-21	0.00	771	2020-08-18	Nanogames.io Hotwallet
209	nano_1tahdcgegm6u65qfixmrxhrefnspj5e4czerw7tcrbakmuecq5fqhfce891p	7	13011.03	2018-01-20	2019-01-02	0.00	2143	2019-06-21	Binance.com Deposit Account #80293
210	Binance.com Deposit Account #67966	1	12999.99	2019-12-18	unknown	0.00	17	2020-07-23	Binance Hotwallet [Principal Repr. 6.0%]
211	nano_1fbo4gsqimc8n8wk8xr3r3ndjatgmb8shkykrbz5rkdsd4kxbmzkgtt44g6h	15	12967.23	2019-09-25	2020-07-14	0.08	212	2020-08-21	Kucoin Deposit Account #19094
212	nano_17qesuuhk76htc8dsjxe8xaf5pxex37um6wcykafpz6639bmxak8zgj7z7dc	8	12932.97	2018-01-22	2018-01-28	20882.32	1318	2019-02-26	Cenk Alt
213	nano_18trp8eeecwpppf8eywqza9jq78wzfyee9z6xhr7q7q9j1ebbndqbxiwbx9m	2	12834.40	2020-03-20	2020-03-20	84584.27	2044	2020-06-05	…c6fs94zc
214	nano_3omm1brwkfj56emokp1rzhudfnojhjwik93h4pe9uaqe7ooqjkt8oa7pm3dy	4	12785.94	2018-04-01	2018-04-01	0.01	23	2018-10-16	Binance.com Deposit Account #53080
215	Binance.com Deposit Account #1144	26	12758.11	2018-02-02	2018-07-30	0.00	52	unknown	Binance Hotwallet [Principal Repr. 6.0%]
216	Binance.com Deposit Account #2749	11	12679.45	2018-04-26	2018-05-18	0.00	19	unknown	Binance Hotwallet [Principal Repr. 6.0%]
217	NanoWalletBot Telegram Account #26679	8	12677.60	2018-02-16	2018-04-12	0.04	5432	2020-08-19	Bitgrail Deposit Account #10980
218	nano_3qfdg7w9qrsq9gg5pbjbbx1jk75fy4gimhpepeju81b9norkyuszpbuz1muy	15	12652.07	2018-02-14	2018-02-27	0.00	44	2018-04-30	Binance.com Deposit Account #46458
219	Binance.com Deposit Account #33870	41	12629.68	2019-02-28	2019-11-22	0.00	133	2019-12-03	Binance Hotwallet [Principal Repr. 6.0%]
220	nano_1d9zmyy61bhwthuxp1kpqepdb7a83z4bjsaw43w6a5dgt4tj8fcgf17rodjc	5	12613.60	unknown	unknown	0.07	78	2019-09-15	Kucoin Deposit Account #18676
221	nano_1s4736qjdijrq1jr58nd1hbbuwsdro3pjs5w5eue44uesfi5cxmupagjo6gw	5	12589.65	2018-02-03	2018-02-21	10.65	46	2018-04-09	Kucoin Deposit Account #33982
222	NANEX.CO User #7	18	12524.51	2018-01-31	2018-07-14	0.00	232	unknown	NANEX.CO Exchange Hotwallet #1
223	Binance.com Deposit Account #4534	8	12475.16	2018-06-05	2020-01-19	0.00	19	2020-01-19	Binance Hotwallet [Principal Repr. 6.0%]
224	nano_35ouht51kdaodgobnf8qeeu7kqc5tqrb1j4goyxn664aus6igkiso3a4wbii	24	12465.33	2018-01-20	2018-02-14	0.00	30	2018-06-30	…gasd43yf
225	nano_36d9wiqc6fixfuoxpg6zjr8d5pkddth94bzwe9oj7awx4qsr1ud6kcz6e78r	4	12296.81	unknown	unknown	0.71	20	unknown	Binance.com Deposit Account #77366
226	nano_1ahn17izemb19m56hobbwferqm1d3fmdu1xrfthqibrwjz8cp8pqy3xwxg9x	4	12290.33	2019-02-13	2019-04-06	5000.00	99	2020-08-10	Binance.com Deposit Account #67828
227	nano_11omoe7iqg85mqz6kb3buduktttoibku1xo8ymoq6f7d7wo8asxfep3x8cwj	3	12283.40	2019-03-29	2019-04-07	28437.41	11	2019-04-07	…4zux1cjh
228	nano_355aruad6xr9am3h6bfuiagdahby41reb5dq7ygt8gde93qorjh6rspzhehb	5	12271.25	2018-01-22	2018-01-28	0.00	10	2019-12-21	Binance.com Deposit Account #6021
229	Binance.com Deposit Account #68546	2	12110.37	2019-04-17	2019-04-17	0.00	5	2019-04-17	Binance Hotwallet [Principal Repr. 6.0%]
230	nano_36w6zy154cofi46amoz9kw38zjhp8jxdeo78crfemhkiapzzo5hq8sig1jkc	3	12046.40	2019-05-09	2019-05-12	0.00	51	2019-07-30	Binance.com Deposit Account #39604
231	nano_15hfiez7ii3fquqm7d7ni3attge15moo5y1o77pnoph54h9hxy6z8ckso1zg	6	11939.07	2018-02-14	2018-08-07	0.00	143	2020-02-06	Kucoin Deposit Account #17794
232	nano_34hchehqynkhkw5h11xuqomgpf54fjc71m1fzsq361ywi3ummejrjdg1kege	4	11889.22	2019-02-08	2019-02-10	0.00	7	unknown	…j9qcryef
233	nano_3arobst9zpu355f3yzdhzj8r4jqgsf8f5z8b4mbu43do5jhbr3ztxqrjot6p	17	11872.04	2018-08-13	2019-01-04	0.00	146	2019-09-01	Kucoin Deposit Account #20778
234	nano_3pbarwdq6ke1z9qe3pwuoc685w8e567wc4hx3fma5jgrsnrdh8axnserzjdf	1	11826.63	2019-06-21	unknown	0.00	4	2019-08-03	never sent anything
235	nano_1m3cs9rshmmt9efgjr98wn73oa96dmpeyzthgu985p7d45wqy3a51rkij1ki	6	11806.51	2018-02-01	2018-07-15	0.00	117	2018-08-26	Kucoin Deposit Account #26237
236	nano_3pc8dtatefp73i5i5rdm7mat8i9tw3n74iuhhmcix6a6ds7i8poh58y9d4mp	9	11805.93	2019-09-19	2020-02-11	19728.43	12	2019-11-16	Kucoin Deposit Account #16387
237	nano_1dt4hib1u799xgernjd5ebk3fkogqbnqeq84i5a1mc1sisreepy13peuoqfn	4	11633.62	2018-03-31	2018-04-30	0.00	30	2018-04-30	Binance.com Deposit Account #11587
238	nano_1n8x4muidm4ocuas7ym4inpe7cy6hme5s8yriyp544yeh5egmu3bbq5iooba	9	11583.12	2019-07-05	2019-07-09	0.00	1226	2019-12-17	Binance.com Deposit Account #50215
239	nano_1durmk9x9zyjw1iujws6z9zsx89an889r36fgu7cowi9ezftepz74zrb588f	3	11556.85	2018-01-31	2018-02-21	11557.39	11	2019-03-07	Binance.com Deposit Account #60092
240	nano_19cdatbfce5adbthx6t9gpwxbbgirpagei9waf9nmxxioboqabogxyjh4whk	7	11522.21	2018-01-20	2018-02-01	0.00	21	2018-07-02	Kucoin Deposit Account #26452
241	nano_1cmryqbggo1xmiq1iy6rp66b7rzbydz6qfyqej1zaxpe3kng746t3xcbm5wb	4	11488.69	2018-01-28	2018-04-24	0.39	64	2018-10-11	Kucoin Deposit Account #2308
242	nano_1cx8ugqi63f9w3e8aeqpf5bbmeozf3n1ukryiyzr98csg4tqiwssmn77c81t	10	11481.22	2018-01-20	unknown	0.00	60	2019-06-25	Kucoin Deposit Account #9559
243	Binance.com Deposit Account #19815	3	11447.72	2019-04-09	2019-11-24	0.00	15	2019-11-24	Binance Hotwallet [Principal Repr. 6.0%]
244	Binance.com Deposit Account #62415	12	11441.92	2020-06-30	2020-07-25	0.00	32	2020-07-25	Binance Hotwallet [Principal Repr. 6.0%]
245	Binance.com Deposit Account #50605	3	11440.67	2018-07-31	2018-08-01	0.00	8	unknown	Binance Hotwallet [Principal Repr. 6.0%]
246	OKEX Deposit Account #300	49	11395.77	2018-02-20	2018-06-07	0.00	173	unknown	OKEX Exchange Hotwallet
247	NANEX.CO User #11	4	11358.99	2018-04-28	2018-05-03	0.00	13	unknown	NANEX.CO Exchange Hotwallet #1
248	Luckygames.io Deposit Account #2259	33	11313.87	2018-10-29	2018-11-04	0.00	69	unknown	luckygames.io Hotwallet 2018-2019
249	nano_1fdwiqxdqupykfi38o8wcomndj8eo5g9mk79bkdbxj1ndewg3ytp3eozojro	1	11294.99	2020-03-17	unknown	0.00	27	2020-03-20	Binance.com Deposit Account #18775
250	NANEX.CO User #1136	4	11288.09	2018-02-01	2018-04-12	0.00	31	unknown	NANEX.CO Exchange Hotwallet #9
251	Binance.com Deposit Account #11481	23	11272.39	2018-02-03	2018-06-25	0.00	70	unknown	Binance Hotwallet [Principal Repr. 6.0%]
252	nano_3x55eq7xd46m31gn1jsse5iarae3iochys66fnonoaawbbs35bciebgszoxs	8	11244.22	2019-05-27	2020-04-29	0.00	17	2020-05-13	Kucoin Deposit Account #20472
253	nano_157fnfykt4ojnnhn3oqxou5q5z3wwi1sdecto6qxhhzi6tdsx65bshaqooua	7	11192.71	2018-01-20	2018-08-25	0.00	57	2020-05-26	Binance.com Deposit Account #4167
254	nano_3bi1gzcbxrd69xwj44856afoxwmptqi4n59i7hgqipgnrbm8utr9oziwskwe	5	11188.59	2018-01-29	2018-01-30	0.00	8	2018-12-11	Binance.com Deposit Account #5604
255	Binance.com Deposit Account #79145	3	11165.79	2018-02-14	2018-02-16	0.00	8	unknown	Binance Hotwallet [Principal Repr. 6.0%]
256	Binance.com Deposit Account #70616	3	11150.03	2018-02-03	2018-02-14	0.00	7	unknown	Binance Hotwallet [Principal Repr. 6.0%]
257	nano_1xjgb5doet4orax98bzu9wcqrmhmg3curuucef6zntfonjzp86o64bgfxd9x	9	11096.47	unknown	2019-01-15	0.00	34	2019-03-08	Binance.com Deposit Account #42666
258	Binance.com Deposit Account #27762	2	11063.80	2018-11-18	2019-09-05	0.00	24	2019-09-05	Binance Hotwallet [Principal Repr. 6.0%]
259	nano_3ck51j1growpbibz6tw8phnd751mad1ty9a4udryksyt1tq8rbwwybeusx46	2	11026.53	2018-01-31	2018-02-01	11026.19	5	2018-02-12	…sra19rhf
260	nano_3abo1bducj8rf87ce8rk33g939t67thsxi6916swhq8b7zs6ckckh3uettfj	18	10978.57	2018-01-20	2018-02-16	0.19	925	2020-05-19	…ybm95pup
261	nano_13wiichzpgkkiq5xymc5y6sgw531znf1a9udd5zuqzgefsanqdgzzg88qnsb	8	10939.33	unknown	unknown	0.00	23	unknown	Binance.com Deposit Account #1497
262	Binance.com Deposit Account #56576	13	10932.08	2018-02-03	2018-07-05	0.00	22	unknown	Binance Hotwallet [Principal Repr. 6.0%]
263	Huobi Deposit Account #853	11	10841.24	2019-02-06	2019-02-15	0.00	47	2019-03-31	Huobi Exchange Former Hotwallet
264	Binance.com Deposit Account #26536	8	10759.39	2018-02-03	unknown	0.00	23	unknown	Binance Hotwallet [Principal Repr. 6.0%]
265	Kraken Deposit Account #504	1	10662.49	2019-12-16	unknown	0.00	3	2019-12-16	Kraken Hot Wallet
266	nano_3e7o6muu9cnbbqdk61i493t6rbxnx57pnjx3rw8uiqu5j1ziofhkc3gn19qo	5	10600.48	2020-01-04	2020-07-10	0.00	11	2020-08-08	Kucoin Deposit Account #21112
267	Binance.com Deposit Account #32248	3	10530.24	2019-07-17	2019-11-18	0.00	35	2020-03-18	Binance Hotwallet [Principal Repr. 6.0%]
268	nano_1j1n5hh8kctic86ebrhurte9q7ftzqnwqbg1he8aw4rry5tfigccaambe6am	21	10525.10	2018-02-14	2018-09-27	0.00	142	2019-07-12	Kucoin Deposit Account #33414
269	nano_3eo3jdidoc6zg4js4iuda49k8rqpbppbni4b7bdeqbutay16cf3tyzwmfkbq	2	10385.05	2018-02-03	2018-02-14	0.00	19	2018-02-11	Kucoin Deposit Account #8081
270	nano_1g8r5k8y4quzirjtx4imbi84xdwmsz6nik34wug3n8or7mjj66jbe5fhqmea	4	10378.90	2018-04-23	2018-04-25	0.00	8	2018-06-23	…ojb4tcyd
271	nano_1apdk7e4cntcqugpmgms638xy9znhrem5hrz644amwywcyct656d5bwm36ax	2	10364.66	2019-10-17	2019-10-17	0.00	7	2019-11-14	Kucoin Deposit Account #25421
272	nano_1w7qkpz3ctzo339jwoj9w7r3ny6g5hhtbcngm8ipfjzbbnh5zaiw9jirqh6n	1	10349.95	2018-02-14	unknown	0.00	24	2018-04-30	Binance.com Deposit Account #19174
273	CoinFalcon Deposit Account #607	15	10348.30	2018-01-20	2018-06-13	0.00	47	2018-07-19	Coinfalcon Exchange Hotwallet
274	nano_3im4j8q9m9ay8wdnp163bx1ebkyft1xa3pj8i3brgsn6ezkrdy4dwikjtugh	126	10338.32	2018-01-20	2018-07-03	0.00	132	2018-07-03	…p8cbsuq8
275	Binance.com Deposit Account #73047	4	10329.64	2018-04-26	2018-04-29	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
276	nano_3hizgd16gw5xcsyf4kff1hfu1sh5jsixejy41aimkwtjt64i8w9eoijrfwxm	3	10315.00	2018-07-30	2018-07-30	0.01	11	2019-11-12	Kraken Deposit Account #277
277	nano_333d7fp5zkbqw7jd3p48k6d6sdyhwgbx39s6pmmjwi58egyf7rhmm18bgnq5	3	10293.90	2018-01-28	2018-01-28	10293.90	5	2018-01-27	never sent anything
278	Binance.com Deposit Account #65292	3	10237.51	2019-04-13	2019-07-04	0.00	7	2019-07-04	Binance Hotwallet [Principal Repr. 6.0%]
279	nano_1ycp5qfutuj114aa37cts83jw8wy9ddapcby5xu1pi7rddfttx7zzqawox3f	1	10207.79	2019-06-22	unknown	10207.79	3	2019-08-03	never sent anything
280	OKEX Deposit Account #1117	16	10199.20	2018-02-14	2018-05-28	0.00	51	unknown	OKEX Exchange Hotwallet
281	Binance.US Deposit Account #68	1	10120.90	2019-11-21	unknown	0.00	3	2019-11-21	Binance US Exchange Hot Wallet
282	Binance.com Deposit Account #16479	14	10109.01	2020-01-23	2020-02-06	0.00	26	2020-02-06	Binance Hotwallet [Principal Repr. 6.0%]
283	nano_39bm7p7dj1144s713k4wbnwt65qsfban6nig6fi99tfi1wpg6wp5maf58t4m	16	10090.36	2018-02-14	2018-08-25	6897.24	63	2019-03-24	Kucoin Deposit Account #31186
284	nano_3b3muxc6j3a77wqpjipxfw714mmj5wno9mszuj1ieqppoaq3rky4uiyeqhpx	1	10086.73	2019-06-16	unknown	10086.73	3	2019-08-03	never sent anything
285	nano_3gd599yh8885es57yie75ie58kmnbzqkx6pnqapf1uwkjcxmoa3byyo9sd61	5	10077.71	2018-02-16	2018-04-07	111.11	349	2020-02-11	Kucoin Deposit Account #27596
286	Binance.com Deposit Account #60379	3	10077.02	2018-02-03	2019-12-14	0.00	11	2019-12-14	Binance Hotwallet [Principal Repr. 6.0%]
287	nano_3mamp1d6adu1p3qdbwrfpc5xqo5gseh9osugsq8qok3i5a556tt8yokmk6x1	7	10064.60	2018-02-14	2019-03-01	10000.00	18	2019-06-16	…6ruyc4dn
288	Binance.com Deposit Account #8637	1	10063.84	2019-09-03	unknown	0.00	3	2019-09-03	Binance Hotwallet [Principal Repr. 6.0%]
289	Binance.com Deposit Account #15331	1	10000.84	2018-02-03	unknown	0.00	5	unknown	Binance Hotwallet [Principal Repr. 6.0%]
290	Binance.com Deposit Account #82085	2	10000.00	2018-12-01	2019-01-16	0.00	72	2019-08-04	Binance Hotwallet [Principal Repr. 6.0%]
291	Huobi Deposit Account #928	2	10000.00	2018-12-05	2018-12-05	0.00	102	2020-08-10	Huobi Exchange Former Hotwallet
292	nano_3pjowywkc13sd1y8atsqiq7jc3r8sbjx65y4ihm5ewpc6sy8n5i1dqudi7sc	2	9999.90	2018-01-21	2018-01-21	79998.72	2075	2020-06-14	Mercatox Deposit Account #4953
293	Binance.com Deposit Account #35099	2	9999.90	2018-02-24	2018-02-24	0.00	38	2020-08-17	Binance Hotwallet [Principal Repr. 6.0%]
294	nano_1j3u66i9mtsb4hb85xqbp44kq93r4oy3qjtbbatzd14ng35d4ug9cxqpydxo	2	9967.90	2018-02-16	2018-02-16	0.00	21	2018-02-16	Binance.com Deposit Account #57789
295	Binance.com Deposit Account #81037	14	9945.80	2018-03-30	2018-05-17	0.00	128	unknown	Binance Hotwallet [Principal Repr. 6.0%]
296	nano_1s83c9y4joasqr4se39pfymthbzbjtg6fzdrkd8wgzen4gr5bkpkuy4jcm4a	5	9938.54	2019-08-02	2019-08-19	0.00	11	2019-12-01	Kucoin Deposit Account #8559
297	Binance.com Deposit Account #6984	1	9830.59	2018-02-03	unknown	0.00	80	2020-02-27	Binance Hotwallet [Principal Repr. 6.0%]
298	Binance.com Deposit Account #77076	4	9824.94	2018-02-04	2019-01-02	0.00	15	unknown	Binance Hotwallet [Principal Repr. 6.0%]
299	nano_1xutmnu4igiyscwkd43qqbuc3nnokuruoq4icsmhyhajocp9fhfg3w8okjnn	3	9803.85	2018-02-16	2018-02-16	0.00	6	2018-05-19	Binance.com Deposit Account #10555
300	nano_37ya6tjkhfup5rcxq9zx7oi3qsqq4s1krnm3yi87fzu9bgjuru5qiwxuznn8	9	9772.87	2018-05-18	2019-02-06	0.00	44	2019-07-15	…66gpmsnq
301	nano_1kftcggrac4de39crhqtw4exodytcnp87ew6xt6sn5zzqg1htx3sbr9kmrgs	15	9737.25	2018-01-20	unknown	0.00	94	2018-08-10	Binance.com Deposit Account #46110
302	Binance.com Deposit Account #66915	27	9704.84	2018-05-19	2019-03-09	0.00	61	2019-03-09	Binance Hotwallet [Principal Repr. 6.0%]
303	nano_1egptjzkpmua3d4wejz47zeefuxsjtii63xsc4q8cumob47bc8qxa5i47chu	5	9700.85	2018-11-14	2019-09-07	0.00	9	2020-05-08	Kucoin Deposit Account #5923
304	CoinEx Deposit Account #1179	28	9617.43	2019-02-21	2020-08-01	603.98	575	2020-08-18	CoinEx exchange hotwallet
305	nano_1mezcm9spgezpu6marz5yrsc5hrguqzdt3ts64dash1ccexuafqrad1cjfnf	3	9617.14	2019-03-27	2019-04-15	9617.14	5	2019-08-03	never sent anything
306	nano_3abfjw3k9uf1jwuw1aq3qj3bczin5k9p5fgrkfm5thjtkwoy6g8pawuzgcwh	10	9567.04	2018-02-14	2018-08-29	10325.24	27	2019-03-30	Kucoin Deposit Account #17141
307	NANEX.CO User #1144	5	9527.85	2018-04-30	2018-07-24	0.00	23	unknown	NANEX.CO Exchange Hotwallet #9
308	NANEX.CO User #26	10	9458.26	unknown	2018-04-28	0.00	92	unknown	NANEX.CO Exchange Hotwallet #4
309	nano_3hyzt9i9zgtzmk5e3d1smfne79ifg6b8urwuzmqgk9rgghdo334qy7pxm8ge	5	9397.75	unknown	2018-05-06	0.00	46	unknown	Binance.com Deposit Account #63833
310	Binance.com Deposit Account #82186	4	9380.72	unknown	2018-05-23	0.00	45	unknown	Binance Hotwallet [Principal Repr. 6.0%]
311	Binance.com Deposit Account #55746	6	9312.07	2020-04-24	2020-05-31	0.00	12	2020-05-31	Binance Hotwallet [Principal Repr. 6.0%]
312	Binance.com Deposit Account #35974	6	9275.18	2018-02-14	2018-04-04	0.00	38	unknown	Binance Hotwallet [Principal Repr. 6.0%]
313	nano_31jse8egs73qyc6npyx9yikagu7ccjkrxfxox7mn4pcmiht5g9bjrrc4kqbt	5	9239.17	2018-01-20	2018-02-23	0.00	58	2018-06-10	Kucoin Deposit Account #8434
314	nano_3qkcubciyrep4j9cnrco7zgk8bsx1tqidejhomisqh74ddjxfnbr3xicf8ny	13	9219.53	2018-01-22	2020-07-29	5084.65	46	2020-08-10	Kucoin Deposit Account #22541
315	nano_3o7c97q6enoxodopcdudq5atqxrx6zqqoqnw5w6je9artboe76mp91kwwjh6	8	9203.72	2018-02-14	2020-05-05	4104.50	74	2020-05-05	Kucoin Deposit Account #17895
316	Binance.com Deposit Account #47954	2	9189.26	2018-02-14	2019-03-07	0.00	22	2019-03-07	Binance Hotwallet [Principal Repr. 6.0%]
317	nano_1shkg5qeq5twb5xznf9k17pbkya6ztfqrx6z8de4qei3nb6yt7g1hs7xm6x4	2	9175.18	2018-02-14	2018-02-14	0.00	2039	2019-02-28	Binance.com Deposit Account #39172
318	Binance.com Deposit Account #78165	10	9169.10	2018-02-04	2018-07-26	0.00	42	2020-07-29	Binance Hotwallet [Principal Repr. 6.0%]
319	nano_3e6yf7rojawm4wpnsxianrfgcfexuyn4e1wddn59ow7r8rcaqtbiyz7po93i	5	9133.54	2018-08-15	2018-09-01	0.00	12	2018-11-09	Binance.com Deposit Account #66444
320	nano_1mgrwis1e9mr4eagqr7ciaw8yooxdh7w7damn69op9wrzq4dqfkttgs4tuij	2	9118.16	unknown	unknown	0.00	7	2019-10-09	…hizkzska
321	Binance.com Deposit Account #53417	4	9099.80	2018-02-03	2018-02-03	0.00	11	unknown	Binance Hotwallet [Principal Repr. 6.0%]
322	nano_1met4nawijud8nyzm3yu6hdemfmrmsfmtxiibc5j448ozieiedqoqwfpma46	4	9095.40	2018-01-28	2018-01-28	0.00	7	2018-07-07	…sfme1bie
323	Binance.com Deposit Account #56205	1	9025.99	2019-11-20	unknown	0.00	3	2019-11-20	Binance Hotwallet [Principal Repr. 6.0%]
324	Binance.com Deposit Account #51576	3	9004.85	unknown	unknown	0.00	8	unknown	Binance Hotwallet [Principal Repr. 6.0%]
325	Huobi Deposit Account #330	3	8999.97	2020-06-10	2020-08-03	0.00	53	2020-08-15	Huobi Exchange Hotwallet
326	Bitgrail Deposit Account #18620	2	8999.90	2018-02-14	2018-02-14	0.00	14	2018-02-06	Bitgrail #2
327	nano_1imy1j874zs54kjhoc3rj57bwfp6h16r6y94un1yws3gznm3jc9sgkmx8z38	45	8977.82	2018-07-09	2019-08-17	0.00	152	2019-09-25	Binance.com Deposit Account #82469
328	Binance.com Deposit Account #48803	6	8935.96	2020-04-02	2020-04-08	0.00	13	2020-04-08	Binance Hotwallet [Principal Repr. 6.0%]
329	nano_3rnzbwguadbqd8q1eyrhtb7yjxytndstthkpi1akeobwro5rao77b6gj9g4a	5	8923.95	2018-01-29	2018-02-03	1.18	50	2018-02-05	Kucoin Deposit Account #18912
330	nano_1kafdt3maay79tpd993mcn4i46on73ix3mcqfba99huaxcnx4kcbyr54ouja	11	8914.19	2018-01-20	unknown	1.61	125	unknown	Kucoin Deposit Account #5995
331	nano_3q54bzskqbjdt1jn4fk3uxajcmepaiqb8oqfr9iyr784k3uu5ei81pt9b4p9	3	8891.86	2018-07-09	2018-07-09	0.00	17	2020-03-23	Binance.com Deposit Account #35778
332	nano_146asnnfqtuihrufzrnygdawne7a774931ipsuhm4xmuhfaaranregfeccok	5	8890.84	2018-01-20	2018-06-29	0.00	10	2018-07-03	…ggg94sw3
333	nano_1wkf5one8wf8yxqft57zadizy7h37m6x8z4ofjo99mm31ixeg16xijmhinc5	2	8836.11	2018-01-20	2018-01-20	0.00	37	2018-11-20	Binance.com Deposit Account #19549
334	Binance.com Deposit Account #71563	8	8785.42	2018-02-16	2019-01-26	0.00	18	unknown	Binance Hotwallet [Principal Repr. 6.0%]
335	nano_1wxn7bkdgidfhi9frhjac3rnmyr1c8f5owcdow76ynbkf8okbyph5jfsdddm	3	8774.52	2018-02-14	2018-02-16	4379.52	22	2019-06-26	Kucoin Deposit Account #7897
336	Binance.com Deposit Account #935	4	8766.13	2018-02-03	2018-02-14	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
337	nano_11p3i79t5g8ugzjff9g3759yhywrijgca11ndbsasxzpy9nreu58xzk5m194	3	8753.40	2018-02-14	2018-02-14	0.40	11	2018-02-10	Kucoin Deposit Account #25062
338	nano_36g86coa8q9pojoo1r9okpnc58bkops5ztbkzw76emk57mxdgg5krrp9sexc	13	8744.81	2018-01-28	2018-06-05	0.00	20	unknown	never sent anything
339	nano_1s7f783xopgjeg1bhkkqic8eo6bw557zjbf9xqb4x7yr8fmxwdbg55zb6tdy	4	8733.35	2018-02-01	2018-09-30	10055.35	10	2018-10-01	never sent anything
340	NANEX.CO User #12	19	8708.54	2018-04-02	2018-05-03	0.00	761	unknown	NANEX.CO Exchange Hotwallet #5
341	nano_37qss7bj6uq6iqed44gk9yrpxzjfe9s8gejd9ksbd5q8hpiuyxa5i98gsonh	3	8682.04	2018-08-12	2019-04-17	0.36	30	2019-05-29	Kucoin Deposit Account #32027
342	nano_3u3tsxkcnrmru6mrd5nh3zwwu63uo9qbbdim81hmatyq9s9mr4wuaxyqtfss	4	8677.79	2018-01-24	2018-02-14	0.00	2100	2020-02-18	…5pydiaua
343	Binance.com Deposit Account #46457	4	8667.53	2018-03-01	2018-07-19	0.00	10	unknown	Binance Hotwallet [Principal Repr. 6.0%]
344	Binance.com Deposit Account #12595	6	8667.47	2020-01-15	2020-01-21	0.00	12	2020-01-21	Binance Hotwallet [Principal Repr. 6.0%]
345	nano_39wa6jybkegg7pdfafpqzszk61w8mrytufc9d4frbz5ipd7fgbw56wn1y6e5	6	8652.79	2018-01-20	unknown	0.00	38	2018-04-07	Binance.com Deposit Account #8370
346	nano_1c5dcsnz96tf7sm9xcyujsmbfbp3q76kbs77gf9ksknxdaqrobj7q9p57x5b	1	8631.01	2019-12-01	unknown	0.00	12	2020-07-05	…qemwid39
347	nano_3mj7mmr1tcjwmdgsdc8dkxe1ny1keg3qyysb1u1y4gdeypi7hwfbdh7fchow	16	8619.20	2018-01-29	2020-07-29	5194.52	55	2020-08-18	Binance.com Deposit Account #33093
348	nano_1krsjbeiu6n4pm1to9u6q558eii4xkbnibzc3y517wxjujgdghkw8okt1x7u	5	8618.76	2018-04-30	2018-07-09	0.00	23	2018-08-25	Binance.com Deposit Account #19985
349	Bit-Z Deposit Account #188	32	8604.14	2018-01-23	2018-05-28	0.00	36	unknown	Bit-Z Exchange Hotwallet
350	nano_1oz445isyntzxdr6rmt997e1ut1i6syqgz7z5eh381etsq5r7ukzp57zoxs9	7	8588.95	2018-01-28	2018-02-14	11446.33	17	2018-02-07	never sent anything
351	Binance.com Deposit Account #3116	5	8586.60	2018-02-02	2018-08-22	0.00	37	unknown	Binance Hotwallet [Principal Repr. 6.0%]
352	nano_1p3rzchhnmgqqz9mg61omxw8fwdonmex6uuddqra6ihxc5bsfyhmb4o3yoxd	14	8577.63	2018-02-14	2018-08-17	0.50	119	2018-08-20	Binance.com Deposit Account #20432
353	nano_1hy96o658wnsjm6dpd1g8r6winku5kp6wf445k8uas8jxhee3gxned99o4zo	12	8555.22	2019-05-13	2019-05-16	9896.89	21	2019-05-16	Bitgrail Deposit Account #5525
354	nano_3oezxsp7ux7j9u3ue7yjja4qgduq95bij3itkntohwhrp3g4ij7x78kqg6ry	25	8550.69	2018-01-22	2019-01-28	0.00	110	unknown	Binance.com Deposit Account #28827
355	Binance.com Deposit Account #26248	43	8544.10	2018-02-03	2018-05-03	0.00	110	unknown	Binance Hotwallet [Principal Repr. 6.0%]
356	nano_38tii748uhrozpemrbu57mta4tx5sop1i44gbsdgddrxyr3smxb5j8ixiz9q	9	8531.69	unknown	2018-07-01	0.00	23	2018-07-02	…hapyoisg
357	nano_3mkogxfsn75p9th9kr6ojykscpxpg1jsiq83shwzzez1yc995b85uaekh854	15	8522.31	2018-01-20	2018-04-14	0.00	61	2018-07-12	Kucoin Deposit Account #18789
358	Binance.com Deposit Account #49068	5	8500.47	2018-02-16	2018-02-16	0.00	11	unknown	Binance Hotwallet [Principal Repr. 6.0%]
359	nano_3duq43esob5tuqqzmygtkc3km3ftxzwaoeraqgm46dj857u3gj4a3ijzu1p3	6	8499.70	2018-08-01	2019-01-13	0.00	15	2019-02-27	Kucoin Deposit Account #22689
360	Binance.com Deposit Account #76834	3	8474.69	2018-11-21	2018-11-22	0.00	7	unknown	Binance Hotwallet [Principal Repr. 6.0%]
361	nano_1c8uzkr16bkx9k5p4i7aryjw5rbi5998isc1pqxd5u8fkurf4cs9pohr8g4h	2	8432.34	2018-10-02	2019-05-09	0.00	18	2019-06-07	…sy6r5x4r
362	nano_1g9a3fnbet83tfmrmrp38uibxpb3ewtm9cu7dbyy1y8utmt1wicx6oujz1sr	3	8404.23	2018-01-20	2018-02-04	0.00	42	2018-02-04	Kucoin Deposit Account #16686
363	nano_3ryqtwsi61psgoakcqw6hfhjfoqzqp938uqp3f16hrik71bpdu3tkpcgbteo	3	8375.00	2018-07-09	2018-07-17	0.00	12	2018-07-18	Binance.com Deposit Account #2873
364	nano_1sdgnd4ne6x6heujb1udonhauw7tfxnduimdnpgkje8o4c7jzyhxgx3ntcso	2	8369.63	2018-02-14	2018-02-14	0.00	29	2018-06-11	…71ozjkfs
365	Binance.com Deposit Account #77713	4	8362.80	2018-08-24	2019-07-11	0.00	11	2019-07-11	Binance Hotwallet [Principal Repr. 6.0%]
366	nano_3b9t5r8mizwia7xjxws94qmj66am8t9pbkhtwsmsghy1ohoomthbu5niwsfx	7	8359.69	2018-01-20	2018-01-28	0.00	73	2018-02-15	…s4cnctcs
367	nano_1e86j46i96rghu1ue7rf8pw71k46n1e5ejjhizqjjz9twkdkpreyidao5o6t	6	8354.01	2018-01-28	unknown	0.01	21	2018-03-31	Kucoin Deposit Account #1054
368	Binance.com Deposit Account #7916	30	8344.42	2018-08-29	2018-09-22	0.00	48	unknown	Binance Hotwallet [Principal Repr. 6.0%]
369	nano_1hmyodtasn8ux3qaiateqq3mak8j7mn79wgsw695wfh9comzp48kcr4cor5s	1	8334.55	2018-02-01	unknown	0.00	14	2018-02-05	Kucoin Deposit Account #20156
370	nano_1ecsgt88f5k67ghiqp9whpkjf9fj4rpaafu7qrtk9twmbuxmiystmi3dte5q	1	8318.89	2019-07-13	unknown	8318.89	3	2019-08-03	never sent anything
371	nano_3ocqzqhkksy5uqtrm643actbnj1tc7e9seu5e5qch5q55iseokboqdpzxj66	12	8267.66	2018-01-24	2018-04-24	0.38	130	2019-05-03	Binance.com Deposit Account #68232
372	nano_1cqne1kiry9i3qb75q1tf8kocin46uziyyqz9o5fz3rfk4pp8c3fti8z1usr	4	8249.46	2018-01-20	2018-01-31	0.00	8	2018-02-07	Binance.com Deposit Account #362
373	nano_3wa5owqf9jt6ibjciwgzjstdgqwbrerjpqpa6m73aio8ii936m41iz4u4xy6	14	8225.77	2018-01-30	2018-03-31	0.03	633	2018-06-06	NANEX.CO User #41
374	nano_3gapawi7ctr6f475wikisawsjc3og1mo6ntuw9fx4ma9jnd9gsb1r1ebzwqk	8	8180.67	2018-01-31	2019-10-25	0.00	131	2019-11-28	Kucoin Deposit Account #2866
375	Binance.com Deposit Account #71348	2	8142.87	2018-02-23	2018-02-25	0.00	7	unknown	Binance Hotwallet [Principal Repr. 6.0%]
376	Binance.com Deposit Account #28111	4	8132.93	2018-06-23	2018-06-25	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
377	nano_1kgg7jjbn79b5gz8uqw8t98y6ub9uk4m16pwo4d5pbgmh9cdajph1konyk97	3	8104.26	2018-01-23	2018-01-23	0.00	8	2018-02-05	Kucoin Deposit Account #20973
378	nano_33nu9b7y3ffc7mn8c3cytpzysccnsosct3xhdiwer8z5yhdqi48mgeyfm4tc	6	8099.70	2018-01-28	2018-01-28	0.00	20	2018-01-27	…k7xtr15m
379	Binance.com Deposit Account #69711	2	8039.39	2018-02-16	2018-02-16	0.00	8	unknown	Binance Hotwallet [Principal Repr. 6.0%]
380	nano_3omzsmy6q173gb81ka717decrpjz3asn313t4qb48j1e1ewpkmw6mx7st8um	5	8012.10	2018-02-03	2018-02-16	0.00	11	2018-06-15	Binance.com Deposit Account #69256
381	nano_1fho1qpjqyfs4tz844jd694o4yz9k53xc7p35afrxeim69ou7iu8shbqswt1	1	8010.37	2019-05-11	unknown	0.00	8	2020-07-31	Binance.US Deposit Account #451
382	Binance.com Deposit Account #59471	3	8008.00	2018-08-11	2018-08-11	0.00	8	unknown	Binance Hotwallet [Principal Repr. 6.0%]
383	nano_1sxfxtk4jt7n7bfy87yqd3348z75hpthw8zw79rucguww3mtka73ybm95pup	5	8002.75	2018-01-20	2018-01-20	44805.13	57	2020-06-05	Binance.com Deposit Account #23754
384	nano_1rzp1eaw9qbo6nbsdkdw7kt5fc6recqedmxzb49bje9g91c4z6kwu6czt75y	2	8000.11	2018-02-01	2018-02-01	0.00	10	2018-05-23	Binance.com Deposit Account #51604
385	Binance.com Deposit Account #23857	2	8000.00	2018-02-03	2018-02-03	0.00	25	2019-10-20	Binance Hotwallet [Principal Repr. 6.0%]
386	Binance.com Deposit Account #522	2	8000.00	2018-02-23	2018-02-23	0.00	7	unknown	Binance Hotwallet [Principal Repr. 6.0%]
387	Binance.com Deposit Account #69735	2	7998.93	2018-02-22	2018-02-22	0.00	13	2020-07-23	Binance Hotwallet [Principal Repr. 6.0%]
388	Huobi Deposit Account #1002	14	7988.05	2019-06-24	2019-07-30	72.00	981	2020-04-11	Huobi Exchange Former Hotwallet
389	Binance.com Deposit Account #80363	3	7986.43	2018-02-17	unknown	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
390	nano_1hm9zm796r786ursdx5qy31i57oyke3brke636qpassfzgfb8mpupbix683d	14	7985.30	2018-01-21	2018-02-16	8502.30	20	2018-04-26	never sent anything
391	nano_39dm33o3szw1izq5pnmehnw3uu9gdtpzc5npkey5ogkon6ddzjt4c5g6iwy4	19	7977.14	2019-08-19	2019-09-12	0.00	28	2020-06-07	…xgh365fd
392	Binance.com Deposit Account #5615	3	7971.56	2018-08-27	2018-09-24	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
393	Binance.com Deposit Account #28951	2	7941.74	2018-06-23	2018-06-26	0.00	7	unknown	Binance Hotwallet [Principal Repr. 6.0%]
394	nano_1fsswft31cu7sha3hjeafauq4dasxx1cyon54tcbj6if6utrmud671mapx8e	4	7938.80	2018-02-16	2018-02-16	0.80	10	2018-02-20	Kucoin Deposit Account #22308
395	Binance.com Deposit Account #57095	3	7908.45	2018-02-24	2019-05-17	0.00	36	2019-05-17	Binance Hotwallet [Principal Repr. 6.0%]
396	nano_3yti8x7n6doro5qf3c5n4ty9y4qp4mfudy6hocy1uagtshoxt6cunoksieeg	5	7890.74	2018-01-28	2018-02-27	0.00	60	2018-06-28	…d4itiqp1
397	Binance.com Deposit Account #33309	1	7787.41	2019-02-21	unknown	0.00	3	unknown	Binance Hotwallet [Principal Repr. 6.0%]
398	Binance.com Deposit Account #30292	4	7780.36	2018-02-03	2019-10-14	0.00	10	2019-10-14	Binance Hotwallet [Principal Repr. 6.0%]
399	nano_3eao6kqf5r9s9jib856c7xtfyuk3a81bj6dzrbar843fox1rrc5zo46kw98i	4	7702.14	2018-01-20	2018-01-24	0.00	22	2018-07-15	…dqpi4rb6
400	nano_1fwkkg4kawhi49ffb7jmeuurxdfdbxx4tfp4rtjnkaff83e5boerjwq5rdi1	4	7634.95	2018-01-21	2018-02-16	0.00	2114	2020-07-28	Binance.com Deposit Account #77458
401	nano_177hme3hjqz5h76uguoc6acbxybst5cdy4dwuobn5tgzwxqrrrt4h9x15i3h	3	7610.09	2019-08-15	2020-06-05	0.00	11	2020-07-26	Kucoin Deposit Account #33446
402	Binance.com Deposit Account #64093	2	7582.64	2018-02-03	2018-02-03	0.00	6	unknown	Binance Hotwallet [Principal Repr. 6.0%]
403	nano_1q7c8enpts6wc73o48fa7em37xi4mek4iytooqgetexz914qzxn86peygi41	2	7564.90	2018-01-20	2018-02-03	8976.90	14	2018-02-03	Binance.com Deposit Account #28360
404	nano_1j8taawopp1a1sxjt58uh9woeydwmonk7ccu48pcyojpnmti1uoammashcpg	2	7560.42	2019-06-20	2019-06-20	10160.42	17	2019-06-20	Kucoin Deposit Account #25227
405	nano_3zt3uz85o76e4yabpi7zmdui6kgtarhnz1s9p1wm6otguxiztr5to81edqjz	4	7539.83	2018-01-22	2018-02-03	0.00	31	2019-06-18	Binance.com Deposit Account #33789
406	nano_3bpufgjj3kjs8a3bwsc41pdc9cp735ikxffr1xfsyr8htfm99xsb3wbnnro6	3	7536.73	2018-01-20	2018-02-16	0.00	8	2018-06-18	…pz9gziht
407	Binance.com Deposit Account #17244	2	7518.27	2018-02-03	2018-02-03	0.00	6	unknown	Binance Hotwallet [Principal Repr. 6.0%]
408	Huobi Deposit Account #696	1	7513.08	2020-03-15	unknown	0.00	5	2020-03-15	Huobi Exchange Hotwallet
409	nano_3ho5xtup1aen7x6r3h3yrioz3t9tdtzfg65djuc3ghuqsegr4wsij4g46hca	8	7506.98	2020-03-08	2020-04-28	20000.00	63	2020-04-28	Binance.com Deposit Account #76716
410	nano_1kf4uqdbkrnqxoywxcr9cybtkhfyjhez9i3ij15h9g1rhnkgyrysfmz31gky	6	7502.69	2019-04-01	2019-04-10	0.00	73	2020-07-24	Binance.com Deposit Account #65948
411	Binance.com Deposit Account #29298	2	7499.94	2018-06-25	unknown	0.00	152	unknown	Binance Hotwallet [Principal Repr. 6.0%]
412	nano_1uyhnit4e6rw7osmx3pzko7q6wzsdw96ja18mgt86rpoepxzioajpemie1b7	1	7458.81	2020-08-01	unknown	7458.81	11	2020-06-16	Kucoin Deposit Account #10524
413	nano_19cbc7er8jesce1p1s43a494p5qtkugryw9r9y6szkm36ge1w7hrpopdcsu9	3	7446.03	2018-02-14	2018-02-14	0.00	8	2018-02-06	Binance.com Deposit Account #9426
414	Binance.com Deposit Account #76956	4	7429.61	2018-02-16	2018-07-31	0.00	13	unknown	Binance Hotwallet [Principal Repr. 6.0%]
415	nano_1kqcn3i7khjew7ybzku6p58g5fnkocginfprrp11s41gbznda3mofr6oagj5	5	7423.26	2018-02-20	2018-06-14	0.00	15	2019-12-21	…9eh3skaw
416	nano_1ukb5bkbjujx39mxfff11or3iyxygkioc873sfb6dmbd7o6o83kwr7eshgs7	3	7421.47	2018-02-01	2018-03-30	0.00	15	2019-04-09	Binance.com Deposit Account #49806
417	nano_1fh9jbj96mpc1i5i8zemf3ngdstefuhgjjt46qg661u7ri8bxbxessqoasof	3	7420.85	2018-02-14	2018-02-14	0.00	7	2019-06-27	Kucoin Deposit Account #26375
418	nano_1ofg3h65msdiwc3i4ib79rdrzenj1j97iq5wxeqp7cskk8m8s7y3jk3m7sj6	19	7398.52	2018-01-31	2019-06-26	703.22	206	2019-07-23	Kucoin Deposit Account #13530
419	nano_1rsej5farbm4esmefuc3gd8ima9jf5s1ebitbm778tegbxshxouadr5dbww6	3	7398.16	2018-02-16	2018-02-17	5798.17	16	2019-05-01	Binance.com Deposit Account #46889
420	nano_1uou3i1jhjcqihspku6khxicf6gk9usqddk7nx55h46hts48ebtf31743yme	3	7353.76	2018-07-26	2018-07-26	0.00	7	2019-11-16	Binance.com Deposit Account #45121
421	nano_1kqxodpozgemhbo9b769bnfnrzo83ik5b5qio7brn7mhhsse5nyt4zwc4ag8	7	7317.63	2019-10-22	2019-11-15	0.00	14	2019-11-20	…e39r91nh
422	nano_1jpa6pfyioypuf8qceaphhydrdfaeuhzoumwu9a98wz8uf46nj9fzjyrxt9a	5	7280.83	2018-02-16	2018-02-16	0.00	28	2020-05-10	…smtmqnk8
423	nano_1s9bqikmwki5j9gqsm3wn8fu9w7c4c8enhzw3gnu7gbynaaamhy76sw7nzbn	2	7273.86	2019-08-16	2019-09-05	7117.57	35	2019-09-25	Kucoin Deposit Account #27995
424	nano_3sjg9jb7pprwopf1pmh1axqfdkip3fj8pdmsxnm7keuo5jrm54z6j7ixqbru	4	7200.46	2018-02-01	2018-02-16	4339.58	34	2020-06-11	Binance.com Deposit Account #34567
425	nano_1z8chntzxihnfx6rkkzytsoqddbyhn6o1fpashsyyy9n9n5h7i7mchdzua5d	5	7190.97	2019-11-22	2020-03-01	0.00	37	2020-07-06	Kucoin Deposit Account #7614
426	NANEX.CO User #528	4	7183.69	unknown	2018-04-22	0.00	19	unknown	NANEX.CO Exchange Hotwallet #10
427	nano_37pwr34acy9tqaxfxcbd9dn4dy79zhmy8wf5aesfrgwisx34e8tjng7hdu3o	3	7169.72	2018-02-16	2018-02-16	0.00	8	2018-05-10	Binance.com Deposit Account #53607
428	nano_1kek9rgzm1oy1t475atauptqr9pgho3cg5wnsubhu6rdojgksx744j7cpyc8	5	7168.06	2018-02-14	2018-02-14	0.00	14	2018-02-10	Binance.com Deposit Account #37737
429	Binance.com Deposit Account #38745	8	7153.93	2018-02-03	2018-02-16	0.00	25	unknown	Binance Hotwallet [Principal Repr. 6.0%]
430	nano_1suncn7utbt4mwcc37mtnifdhf3axe38unrnujx7e6jx7gquudf4u58dtd6x	2	7142.60	2020-05-25	2020-05-25	0.00	11	2020-07-08	Kucoin Deposit Account #16078
431	nano_3tr1prouw4xizz95zzjx1do15d9je6j8cqukqhx5ao36sgtr5kpwm46rmudn	1	7141.07	2020-01-21	unknown	0.00	4	2020-02-20	Binance.com Deposit Account #63839
432	nano_3xtuw1fdfj5hf4ijhowakyo8acp69oyxi7969mhdj3q8o4y9xsxiwf38jwci	5	7134.71	2019-08-27	2020-07-27	0.00	55	2020-08-03	Kucoin Deposit Account #30748
433	Binance.com Deposit Account #11330	1	7130.02	2020-01-07	unknown	0.00	3	2020-01-08	Binance Hotwallet [Principal Repr. 6.0%]
434	nano_3fs6hawonucqdmzrpqa8awhnuphr3asdy9wn8atxojqpykm6xbxt8m19e5mm	5	7129.98	2019-10-04	2020-06-15	0.00	32	2020-06-15	…8z4puk4f
435	Binance.com Deposit Account #31317	3	7124.18	2018-09-16	2018-09-16	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
436	Binance.com Deposit Account #76836	96	7089.49	unknown	2019-04-02	0.00	166	2019-04-02	Binance Hotwallet [Principal Repr. 6.0%]
437	nano_1c5iptyexpix1sqafastqznrb7bfcqwxdiimysn6s9crsadcrd8eosf4hby1	3	7068.82	2018-01-28	2018-02-01	0.00	17	2018-02-02	Kucoin Deposit Account #8250
438	nano_1diu5kydikany7unpn1iifk7cs53ocefxipt1czrcmtcs4t7ru565wss5dhn	10	7064.50	2020-07-20	2020-08-02	0.00	15	2020-08-15	Kucoin Deposit Account #24929
439	nano_3mf7g9kruq6wfxk789tzg9en5dgjdwwwziaemruj5zucr7tt3tw9zn5xiux1	2	7036.21	2018-07-14	2018-07-14	0.00	6	2019-10-20	Binance.com Deposit Account #23857
440	Binance.com Deposit Account #4605	3	7013.09	2018-06-05	2018-08-19	0.00	9	unknown	Binance Hotwallet [Principal Repr. 6.0%]
441	nano_16hr83wb5tfp11m8ye1p4z7t8aqwk348q1y15nfgaepcbnkbqu1b3yr36wae	3	6966.93	2018-01-20	2018-12-21	17264.13	29	2020-06-22	Binance.com Deposit Account #578
442	NANEX.CO User #52	16	6963.98	unknown	2018-04-30	0.00	47	unknown	NANEX.CO Exchange Hotwallet #2
443	nano_3kf6ziyzo65g4sncnapob3b78pbsnic9ioksci97pctyf59rnza7s8eikfqe	1	6956.95	2018-01-31	unknown	0.00	8	2018-08-11	Binance.com Deposit Account #12879
444	Binance.com Deposit Account #68091	9	6931.75	2018-02-16	unknown	0.00	14	unknown	Binance Hotwallet [Principal Repr. 6.0%]
445	Bitgrail Deposit Account #20354	27	6927.31	2018-01-21	2018-02-14	0.00	56	2018-02-05	Bitgrail #2
446	Binance.com Deposit Account #72510	2	6923.18	2018-04-26	2018-04-26	0.00	49	2020-06-18	Binance Hotwallet [Principal Repr. 6.0%]
447	Binance.com Deposit Account #3389	2	6921.71	2018-02-03	2018-02-03	0.00	7	unknown	Binance Hotwallet [Principal Repr. 6.0%]
448	nano_159r7xq6tiz1fnbpw5kpc4tcpkjemixzsxrzat5j41nakt7xn9gmbnyu3f6o	3	6912.10	2018-02-14	2018-02-16	0.00	22	2019-03-12	Bitgrail Deposit Account #1463
449	nano_1sw3z8rsjhqogbjudqqi7qr4aenw3ufnzh5smqubzktmzxs9ognw565xhaer	4	6856.89	2018-02-14	2018-02-22	1114.32	9	2018-02-22	Kucoin Deposit Account #24357
450	Binance.com Deposit Account #73946	2	6835.94	2018-04-26	2018-05-16	0.00	7	unknown	Binance Hotwallet [Principal Repr. 6.0%]
451	nano_3z9ck5kqc4yin7xgowbf7jqyjtnuik1txtbjpog3648ib4y1kskea4awo1bd	6	6805.44	2018-01-20	2018-02-02	0.00	21	2018-08-30	Binance.com Deposit Account #16831
452	nano_3amf8qyjko7odtuxosjswxh89xcfz4x4py68imr88jmz1481ebztyaw3erqc	2	6787.68	2019-01-29	2019-01-29	6787.68	3	unknown	never sent anything
453	Bitgrail Deposit Account #7595	7	6781.48	2018-01-21	2018-01-28	0.00	24	2018-02-01	Bitgrail #2
454	nano_3qy5u1gxrhfxymdjyc9engp8ufu66uesjjw61mmb3uqwbirbzmpc6qqmbms7	6	6769.82	2018-01-30	unknown	0.00	151	2018-06-03	Kucoin Deposit Account #19371
455	nano_1wdysfsueene3iuwu3ckb3npaft9sdgwwncre74z4ngfrbohi5m61y7r7ztm	1	6767.20	2019-02-20	unknown	0.00	12	2019-05-03	Binance.com Deposit Account #48786
456	nano_33fw1romqntm9x8btoix45mywfdnqeg9dy847a8zamsojyqx5hiwext5t5f4	6	6743.63	2018-02-23	2018-02-27	1.03	55	2018-05-08	Binance.com Deposit Account #77782
457	nano_3o1rs5qwo3s6mgbzrt7ukrwmwykmdhytqi4h58nfpzq5c1sxawu945fuqzjy	10	6739.63	2019-10-11	2020-01-22	0.00	21	2020-02-12	…bdd4x7tx
458	NanoWalletBot Telegram Account #37780	22	6730.30	unknown	2019-08-26	0.14	1079	2020-08-19	Bitgrail Deposit Account #3453
459	nano_1gfsjxgga5j6rp6xgztwbobqs3wdcix1k9c5i7dwfz8j14owjcxhbkerqzww	12	6712.14	2019-09-27	2020-03-16	1322.16	64	2020-05-12	Binance.US Deposit Account #268
460	nano_1do63f4xnjsibb6yhtztssekt8ixa9fsqwg8a46hkab1tcdt4s5oynq61y4s	4	6699.89	2018-01-20	2019-12-23	0.00	32	2020-03-02	…inugrzmc
461	Binance.com Deposit Account #53080	2	6689.98	2018-02-21	2018-02-21	0.00	16	unknown	Binance Hotwallet [Principal Repr. 6.0%]
462	Binance.com Deposit Account #74074	4	6689.37	2018-11-15	2019-06-29	0.00	14	2019-06-29	Binance Hotwallet [Principal Repr. 6.0%]
463	nano_3i371zzjc84wisfz4m6uyp8o1rxjo99qo8h3whfge6pxf7tr4hyuwrs6j9on	3	6674.72	2019-01-13	2019-05-07	0.00	27	2019-11-21	…iq6puht1
464	Binance.com Deposit Account #1438	5	6630.86	2018-08-26	2019-07-17	0.00	63	2020-02-13	Binance Hotwallet [Principal Repr. 6.0%]
465	Binance.com Deposit Account #80018	1	6610.97	2019-05-15	unknown	0.00	3	2019-05-15	Binance Hotwallet [Principal Repr. 6.0%]
466	nano_1ejzhpiuaeeudznwhczb5npe35bd3b9toub4rhtyeg7895doh54bn8j9rkhn	3	6591.84	2018-01-31	2018-01-31	0.00	14	2018-02-02	OKEX Deposit Account #894
467	nano_3wof7eaa5n6zatmrsnb6pah4iuwkrn9os1k9rkqmbauayw51i8zwitfzj8i9	3	6588.39	2018-01-20	2018-01-28	0.00	31	2018-02-09	Kucoin Deposit Account #20286
468	nano_33bg6cf3jmm45eoig7bfm67seyg5j6yskf88cbe5aekpdma1gjw5xan3gzcm	7	6584.38	2018-01-20	2018-02-16	3998.57	13	2018-03-30	Binance.com Deposit Account #7142
469	Binance.com Deposit Account #71492	4	6574.60	2018-02-16	2018-02-16	0.00	8	unknown	Binance Hotwallet [Principal Repr. 6.0%]
470	nano_1971srdyuxr57e35n97wtwikhifkksaxqppnjzqizgtt5zibi1ms7pjgsdh6	1	6541.32	2019-10-15	unknown	6551.32	4	2019-10-15	never sent anything
471	nano_3o87d6quwxc91ycdoi77pc1dd9dzijqrupa5a699qmuk3bpb1n4y3t8f8bex	2	6526.95	2018-05-29	2018-05-31	50000.09	1557	2020-05-22	Binance.com Deposit Account #46624
472	nano_1e6x8z5iyan4jb9nn63gnorfkak9i14qc9q7535rqefhwrgs73ofa57sj376	3	6517.37	2018-02-02	2018-02-02	0.00	7	2020-01-15	…9ajnk6g4
473	nano_31tgsodiztciejsnt3orfbdknqqusaxtr1xmdfcpicnrj7dnhieyqq78oour	8	6513.74	2018-01-20	2018-01-31	0.00	19	2018-01-31	Kucoin Deposit Account #23909
474	nano_3wtadd79eqgxec416u3gbgxnkcrwqw9sotdpmz414yb9y3guxxbydckmegwu	4	6504.36	2018-07-04	2018-07-13	0.00	34	2018-07-18	Binance.com Deposit Account #11587
475	nano_3sqskrz4zir7fsnqu6ihxby5wiim1rozgdnbw4mxckzyn4jwebncgueofaoa	8	6492.80	2018-01-30	2019-02-06	5396.50	75	2020-06-16	Kucoin Deposit Account #26929
476	nano_1edd8kfqij1tqjpak87zo3puw1arpscc3beswoa37exrhxtzm8trk7ze333n	3	6486.21	2018-01-30	2018-04-07	0.00	30	2020-02-25	…98j8gkts
477	nano_3iqg3an3wzbr1pey7ote755nr4jsd1eajqfn313m9gox35towqauwcwupp33	10	6477.73	2018-02-14	unknown	0.00	92	2018-07-20	Kucoin Deposit Account #30196
478	Binance.com Deposit Account #25743	2	6470.88	2018-02-19	2018-02-19	0.00	6	unknown	Binance Hotwallet [Principal Repr. 6.0%]
479	nano_3fzp1gjt5csjnh4tb478tswq63cdqtyuhjjw16en9r4ce1dexcc9tdxkkyyw	4	6458.30	2018-02-14	2020-04-17	4280.60	8	2020-04-17	…ztwpumam
480	nano_1rgqizrchcecoqspfj8pzomwqiorkfh5wndx6gzut4rxcwoukfkjpdgqwiee	7	6458.11	2018-01-28	2018-02-16	0.00	1901	2020-02-17	…mnm1y8ha
481	nano_141dbf31nq67b3uy915bhmiiyrwce1e9ywpqwtpo8pyqc3y4chd9kefeyi3r	23	6456.15	2019-08-12	2019-12-10	0.00	42	2019-12-10	…p715gwcg
482	Binance.com Deposit Account #773	2	6438.96	2018-12-01	2018-12-02	0.00	11	2019-04-09	Binance Hotwallet [Principal Repr. 6.0%]
483	Binance.com Deposit Account #72457	28	6420.67	2018-08-20	2019-06-29	0.00	49	2019-06-29	Binance Hotwallet [Principal Repr. 6.0%]
484	nano_3r5i7zdcrdsexihrfoua3c7m7ig46twh9z4xidyy7b96goubbtyafrdga4zs	1	6407.95	2018-02-14	unknown	0.01	19	2018-02-10	Binance.com Deposit Account #19102
485	nano_1k1kjs37e9uqrcmhapwkwgnfrsu6g8bykxbuyw443wafb4hkzsscj9qwm9x3	6	6367.12	2018-01-20	2018-04-21	0.00	88	2019-11-15	Binance.com Deposit Account #56561
486	Binance.com Deposit Account #12977	3	6340.85	2018-02-03	2018-02-14	0.00	12	unknown	Binance Hotwallet [Principal Repr. 6.0%]
487	nano_3fix7aoj1fifs96pa7o8rfumcyot8yjzwtfn4wezhpaaw8bz47rwuicd7gft	2	6322.91	2018-04-02	2018-04-02	0.00	21	2018-04-05	Binance.com Deposit Account #13532
488	Binance.com Deposit Account #45691	6	6316.88	2018-02-03	2019-02-19	0.00	57	2020-02-28	Binance Hotwallet [Principal Repr. 6.0%]
489	nano_3nrq94uqepziq937gams8ntkzcu9aa9dz6cqpfys3w6951re6t38fipjhz4a	7	6315.03	2018-01-24	2018-02-16	0.00	78	2018-07-04	Kucoin Deposit Account #33432
490	nano_3iji7fo86ci1cbe1coyqha115y9a8k37538j57tjudqrbckyx5qniqkj784i	10	6301.99	2018-01-20	2018-02-02	0.00	31	2018-02-02	Kucoin Deposit Account #21048
491	nano_17rakwjeqirzw5hi8764j8fmy1c538pwofbdris3tht5t5wwq4kgxou993zy	5	6278.45	2018-02-16	2018-02-19	0.35	20	2018-05-21	Kucoin Deposit Account #5014
492	nano_1eirzda1ityyzz3whxnw7s9dzsesponerz1976xdeb53zf9niaxczathqzae	2	6272.30	2018-01-28	2018-02-03	0.00	13	2018-05-13	Binance.com Deposit Account #14322
493	Binance.com Deposit Account #28384	5	6270.13	2018-02-03	unknown	0.00	26	unknown	Binance Hotwallet [Principal Repr. 6.0%]
494	nano_148mqott41ud5615oss7i4nxua9zing1ip3surj8g66cz56g74eq5ri7e7g3	3	6266.84	unknown	unknown	0.00	54	2020-06-10	Binance.com Deposit Account #74281
495	Binance.com Deposit Account #68411	2	6225.43	2018-11-04	2018-11-05	0.00	5	unknown	Binance Hotwallet [Principal Repr. 6.0%]
496	nano_3mcce6azfeak4mrr1yp7p5yzkdkrb74c7kjimwht76hywpgw43wciot1mu34	4	6222.55	2019-04-30	2019-07-31	15001.24	16	2020-04-18	never sent anything
497	nano_3afzzx13x9hky4k435sdxwx8oju1fen17ryey87w6tpugr3cdsc9qrinyw84	25	6211.63	2020-01-12	2020-08-03	0.00	36	2020-08-05	Kucoin Deposit Account #10193
498	nano_13d8o3caogfcd93ghf31fgfwu5m9othtztybgqxi8akg8scmpppsgp7ehtrc	5	6197.98	2018-01-23	2018-02-03	0.00	21	2020-03-07	Binance.com Deposit Account #75532
499	nano_33jo8rcpag3zk1utd4cjo1fse37y3zun9z49a1y3i6khcymbkxsta5mt9scu	2	6185.73	2018-01-20	2018-01-20	7153.67	15	2020-01-28	Binance.com Deposit Account #6146
500	nano_3d7buqj1izs7orpeewzzd6zcyr94gmdbnzn8k5feezzxnho8hrrhtgdyhium	4	6180.78	2018-01-31	2018-02-01	0.00	28	2018-10-11	Binance.com Deposit Account #23025

Incoming transactions: (includes both pending and pocketed). Showing only top 500 of 28704 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	KuCoin Hot Wallet	71	5415993.00	2019-01-24	2020-08-04	1429082.49	26023	2020-08-21	[this page]
2	Kucoin Deposit Account #28307	161	1885548.00	2018-02-16	2018-11-11	0.00	323	unknown	[this page]
3	Kucoin Deposit Account #3335	245	739042.52	unknown	2019-01-15	0.00	1724	2019-04-17	[this page]
4	Kucoin Deposit Account #3797	16	528502.00	unknown	2018-11-11	0.00	33	unknown	[this page]
5	Kucoin Deposit Account #3261	9	450000.00	unknown	2018-11-13	0.00	19	unknown	[this page]
6	Kucoin Deposit Account #17076	5	400000.00	2018-01-16	2018-11-13	0.00	11	unknown	[this page]
7	Kucoin Deposit Account #28913	197	293667.31	unknown	2019-01-18	0.00	402	unknown	[this page]
8	Kucoin Deposit Account #10115	8	238120.00	unknown	unknown	0.00	19	unknown	[this page]
9	Kucoin Deposit Account #27614	5	233999.84	unknown	2018-11-11	0.00	11	unknown	[this page]
10	Kucoin Deposit Account #25110	12	223880.00	unknown	2018-11-13	0.00	25	unknown	[this page]
11	Kucoin Deposit Account #22607	70	157203.26	2018-02-24	2019-01-09	0.00	141	unknown	[this page]
12	Kucoin Deposit Account #12452	23	149217.79	2018-02-14	2018-11-11	0.00	48	unknown	[this page]
13	Kucoin Deposit Account #27065	10	149015.00	unknown	2018-11-13	0.00	22	unknown	[this page]
14	Kucoin Deposit Account #20734	23	146305.05	2018-04-12	2018-12-23	0.00	51	unknown	[this page]
15	Kucoin Deposit Account #26294	8	140030.00	2018-01-15	2018-11-11	0.00	17	unknown	[this page]
16	Kucoin Deposit Account #17465	28	132085.59	unknown	2018-11-12	0.00	57	unknown	[this page]
17	Kucoin Deposit Account #9844	647	123173.53	unknown	2018-11-11	0.00	1296	unknown	[this page]
18	Kucoin Deposit Account #22338	3	121951.22	2018-07-13	2018-11-11	0.00	7	unknown	[this page]
19	Kucoin Deposit Account #31959	16	119714.00	2018-01-16	2018-11-13	0.00	33	unknown	[this page]
20	Kucoin Deposit Account #9771	19	112200.00	unknown	2018-11-12	0.00	39	unknown	[this page]
21	Kucoin Deposit Account #11122	8	106100.00	2018-01-15	2018-11-13	0.00	17	unknown	[this page]
22	Kucoin Deposit Account #24309	22	100430.00	2018-01-22	2018-11-11	0.00	45	unknown	[this page]
23	Kucoin Deposit Account #22506	14	100000.00	2018-07-06	2018-11-11	0.00	29	unknown	[this page]
24	Kucoin Deposit Account #24880	2	100000.00	unknown	2018-11-14	0.00	5	unknown	[this page]
25	Kucoin Deposit Account #1628	10	99799.56	unknown	2018-11-13	0.00	21	unknown	[this page]
26	Kucoin Deposit Account #20586	259	96678.43	2018-02-16	2018-11-11	0.00	523	unknown	[this page]
27	Kucoin Deposit Account #8352	89	92296.95	2018-06-15	2018-12-29	0.00	182	unknown	[this page]
28	Kucoin Deposit Account #33830	59	92173.39	2018-06-14	2019-01-13	0.00	120	unknown	[this page]
29	Kucoin Deposit Account #20112	4	90000.00	unknown	2018-11-13	0.00	9	unknown	[this page]
30	Kucoin Deposit Account #34166	18	89450.00	2018-03-31	2018-11-11	0.00	37	unknown	[this page]
31	Kucoin Deposit Account #13014	7	88791.00	2018-01-15	2018-11-11	0.00	15	unknown	[this page]
32	Kucoin Deposit Account #20795	3	88000.00	unknown	2018-11-14	0.00	7	unknown	[this page]
33	Kucoin Deposit Account #32383	18	85010.00	unknown	2018-11-12	0.00	37	unknown	[this page]
34	Kucoin Deposit Account #10156	26	82742.00	unknown	2018-11-11	0.00	54	unknown	[this page]
35	Kucoin Deposit Account #33778	14	82210.00	unknown	2018-11-11	0.00	29	unknown	[this page]
36	Kucoin Deposit Account #18676	17	78020.00	2018-01-20	2018-11-11	0.00	35	unknown	[this page]
37	Kucoin Deposit Account #23079	8	75473.00	unknown	2018-11-12	0.00	18	unknown	[this page]
38	Kucoin Deposit Account #32027	11	74201.21	2018-02-26	2018-11-11	0.00	23	unknown	[this page]
39	Kucoin Deposit Account #9514	83	72256.87	2018-01-15	2018-11-11	0.00	168	unknown	[this page]
40	Kucoin Deposit Account #1389	7	70020.00	2018-02-14	2018-11-11	0.00	15	unknown	[this page]
41	Kucoin Deposit Account #22834	6	70000.00	unknown	2018-11-13	0.00	13	unknown	[this page]
42	Kucoin Deposit Account #9650	40	68819.00	unknown	2018-11-11	0.00	82	unknown	[this page]
43	Kucoin Deposit Account #10759	7	62191.21	2018-02-02	2018-11-12	0.00	15	unknown	[this page]
44	Kucoin Deposit Account #1432	14	60500.00	unknown	2018-11-11	0.00	39	unknown	[this page]
45	Kucoin Deposit Account #17664	7	60203.00	2018-07-08	2018-11-11	0.00	15	unknown	[this page]
46	Kucoin Deposit Account #12880	4	60000.00	unknown	2018-11-13	0.00	9	unknown	[this page]
47	Kucoin Deposit Account #18618	23	56560.00	unknown	2018-11-11	0.00	47	unknown	[this page]
48	Kucoin Deposit Account #25534	24	54408.41	unknown	2018-11-11	0.00	50	unknown	[this page]
49	Kucoin Deposit Account #16793	177	53959.35	2018-01-24	2018-11-13	0.00	356	unknown	[this page]
50	Kucoin Deposit Account #15215	81	53848.97	2018-07-20	2019-01-15	0.00	166	unknown	[this page]
51	Kucoin Deposit Account #21463	3	53599.11	2018-01-21	2018-11-13	0.00	7	unknown	[this page]
52	Kucoin Deposit Account #537	88	52989.15	unknown	2018-11-11	0.00	180	unknown	[this page]
53	Kucoin Deposit Account #2873	229	51904.83	unknown	2018-11-11	0.00	460	unknown	[this page]
54	Kucoin Deposit Account #14242	3	51000.00	unknown	2018-11-13	0.00	7	unknown	[this page]
55	Kucoin Deposit Account #11002	4	49985.00	2018-07-10	2018-11-11	0.00	9	unknown	[this page]
56	Kucoin Deposit Account #5281	12	49332.00	2018-01-20	2018-11-11	0.00	29	unknown	[this page]
57	Kucoin Deposit Account #33982	7	48919.00	2018-01-24	2018-11-11	0.00	15	unknown	[this page]
58	Kucoin Deposit Account #10858	7	46907.00	unknown	2018-11-13	0.00	15	unknown	[this page]
59	Kucoin Deposit Account #5370	51	45395.89	unknown	2018-11-11	0.00	103	unknown	[this page]
60	Kucoin Deposit Account #33229	70	43962.95	unknown	2018-11-11	0.00	151	unknown	[this page]
61	Kucoin Deposit Account #29725	7	43310.00	unknown	2018-11-14	0.00	16	unknown	[this page]
62	Kucoin Deposit Account #18868	7	40000.00	2018-01-30	2018-11-13	0.00	15	unknown	[this page]
63	Kucoin Deposit Account #3132	5	40000.00	2018-02-14	unknown	0.00	11	unknown	[this page]
64	Kucoin Deposit Account #26987	25	39948.00	2018-01-15	2018-11-11	0.00	51	unknown	[this page]
65	Kucoin Deposit Account #18912	23	39753.14	2018-01-15	2018-11-13	0.00	48	unknown	[this page]
66	Kucoin Deposit Account #15713	18	38631.99	unknown	2018-11-13	0.00	38	unknown	[this page]
67	Kucoin Deposit Account #16661	21	38574.54	2018-02-16	2018-11-11	0.00	43	unknown	[this page]
68	Kucoin Deposit Account #21497	5	38552.00	2018-01-15	2018-11-13	0.00	11	unknown	[this page]
69	Kucoin Deposit Account #4430	3	37878.66	2018-07-13	2018-11-11	0.00	7	unknown	[this page]
70	Kucoin Deposit Account #8533	127	37068.09	2018-01-21	2018-11-13	0.00	256	unknown	[this page]
71	Kucoin Deposit Account #21652	30	36336.28	unknown	2018-11-13	0.00	61	unknown	[this page]
72	Kucoin Deposit Account #14783	4	35316.26	unknown	2018-11-14	0.00	10	unknown	[this page]
73	Kucoin Deposit Account #13325	19	34750.72	unknown	2018-11-11	0.00	40	unknown	[this page]
74	Kucoin Deposit Account #9539	24	34005.36	2018-01-15	2018-11-11	0.00	49	unknown	[this page]
75	Kucoin Deposit Account #23150	6	33990.65	unknown	2018-11-13	0.00	13	unknown	[this page]
76	Kucoin Deposit Account #29198	21	33289.65	unknown	2018-11-12	0.00	43	unknown	[this page]
77	Kucoin Deposit Account #20973	6	33248.00	2018-01-31	2018-11-13	0.00	13	unknown	[this page]
78	Kucoin Deposit Account #5914	26	33187.54	unknown	2018-11-13	0.00	53	unknown	[this page]
79	Kucoin Deposit Account #10852	15	32881.49	unknown	2018-11-12	0.00	31	unknown	[this page]
80	Kucoin Deposit Account #14937	10	32744.92	unknown	2018-11-13	0.00	21	unknown	[this page]
81	Kucoin Deposit Account #21800	23	32256.58	2018-01-15	2018-11-13	0.00	47	unknown	[this page]
82	Kucoin Deposit Account #31236	19	32228.49	unknown	2018-11-12	0.00	39	unknown	[this page]
83	Kucoin Deposit Account #5995	45	32062.87	2018-01-24	2018-11-11	0.00	91	unknown	[this page]
84	Kucoin Deposit Account #25609	13	31776.74	2018-01-21	2018-11-12	0.00	27	unknown	[this page]
85	Kucoin Deposit Account #20540	21	31646.00	2018-04-20	2018-11-11	0.00	43	unknown	[this page]
86	Kucoin Deposit Account #7347	127	31565.09	2018-01-24	2018-11-13	0.00	255	unknown	[this page]
87	Kucoin Deposit Account #2308	30	31555.46	2018-01-15	2018-11-12	0.00	61	unknown	[this page]
88	Kucoin Deposit Account #18235	8	31501.00	2018-01-15	2018-11-13	0.00	17	unknown	[this page]
89	Kucoin Deposit Account #26887	61	31255.50	2018-03-30	2018-11-11	0.00	125	unknown	[this page]
90	Kucoin Deposit Account #24399	54	30736.76	2018-02-16	2018-11-11	0.00	110	unknown	[this page]
91	Kucoin Deposit Account #7060	21	30628.58	2018-01-20	2018-11-13	0.00	43	unknown	[this page]
92	Kucoin Deposit Account #9559	9	30288.00	2018-01-15	2018-11-11	0.00	19	unknown	[this page]
93	Kucoin Deposit Account #2011	5	30098.00	unknown	2018-11-14	0.00	11	unknown	[this page]
94	Kucoin Deposit Account #12774	10	30049.00	unknown	2018-11-13	0.00	21	unknown	[this page]
95	Kucoin Deposit Account #3466	3	30005.00	2018-01-28	2018-11-13	0.00	7	unknown	[this page]
96	Kucoin Deposit Account #16789	4	30001.00	unknown	2018-11-14	0.00	9	unknown	[this page]
97	Kucoin Deposit Account #725	2	30000.00	2018-01-16	2018-11-13	0.00	5	unknown	[this page]
98	Kucoin Deposit Account #23670	5	30000.00	unknown	2018-11-12	0.00	11	unknown	[this page]
99	Kucoin Deposit Account #2670	2	30000.00	2018-01-30	2018-11-13	0.00	5	unknown	[this page]
100	Kucoin Deposit Account #972	3	30000.00	2018-01-28	2018-11-13	0.00	7	unknown	[this page]
101	Kucoin Deposit Account #28421	9	29649.99	unknown	2018-11-12	0.00	20	unknown	[this page]
102	Kucoin Deposit Account #8617	5	29500.00	2018-02-01	2018-11-13	0.00	11	unknown	[this page]
103	Kucoin Deposit Account #20882	27	29189.20	2018-01-15	2018-11-12	0.00	56	unknown	[this page]
104	Kucoin Deposit Account #8618	50	29083.38	unknown	2018-11-11	0.00	101	unknown	[this page]
105	Kucoin Deposit Account #1448	46	28831.53	unknown	2018-11-12	0.00	93	unknown	[this page]
106	Kucoin Deposit Account #16506	32	28490.00	2018-02-14	2018-11-13	0.00	66	unknown	[this page]
107	Kucoin Deposit Account #23144	72	27522.97	2018-01-15	2018-11-12	0.00	145	unknown	[this page]
108	Kucoin Deposit Account #2138	6	27499.00	2018-01-24	2018-11-12	0.00	13	unknown	[this page]
109	Kucoin Deposit Account #25776	74	27474.27	2018-02-01	2018-11-12	0.00	149	unknown	[this page]
110	Kucoin Deposit Account #25010	2	27299.00	2018-01-15	2018-11-13	0.00	5	unknown	[this page]
111	Kucoin Deposit Account #28076	5	27092.91	2018-02-01	2018-11-12	0.00	11	unknown	[this page]
112	Kucoin Deposit Account #4920	41	26529.00	unknown	2018-11-12	0.00	83	unknown	[this page]
113	Kucoin Deposit Account #33414	28	26320.00	2018-02-23	2018-11-12	0.00	65	unknown	KuCoin Hot Wallet
114	Kucoin Deposit Account #27432	10	26177.97	2018-02-01	2018-11-11	0.00	21	unknown	[this page]
115	Kucoin Deposit Account #20286	8	25998.00	2018-01-20	2018-11-13	0.00	17	unknown	[this page]
116	Kucoin Deposit Account #5894	41	25986.77	unknown	2018-11-11	0.00	84	unknown	[this page]
117	Kucoin Deposit Account #10195	27	25207.00	2018-01-15	2018-11-12	0.00	55	unknown	[this page]
118	Kucoin Deposit Account #17794	9	25064.00	2018-01-29	2018-11-04	0.00	19	unknown	[this page]
119	Kucoin Deposit Account #11169	9	25021.00	unknown	2018-11-12	0.00	19	unknown	[this page]
120	Kucoin Deposit Account #29527	3	25000.00	2018-01-15	2018-11-11	0.00	7	unknown	[this page]
121	Kucoin Deposit Account #32787	14	25000.00	unknown	2018-11-11	0.00	29	unknown	[this page]
122	Kucoin Deposit Account #14428	5	24897.00	unknown	2018-11-13	0.00	13	unknown	[this page]
123	Kucoin Deposit Account #20230	27	24772.73	unknown	2018-11-20	0.00	56	unknown	[this page]
124	Kucoin Deposit Account #8081	6	24191.40	unknown	2018-11-12	0.00	14	unknown	[this page]
125	Kucoin Deposit Account #32768	4	24000.00	2018-01-31	2018-11-12	0.00	9	unknown	[this page]
126	Kucoin Deposit Account #15868	15	24000.00	unknown	2018-11-13	0.00	34	unknown	[this page]
127	Kucoin Deposit Account #26452	5	23868.34	unknown	2018-11-11	0.00	12	unknown	[this page]
128	Kucoin Deposit Account #16339	4	23200.00	2019-01-10	2019-01-17	0.00	1285	2019-04-17	KuCoin Hot Wallet
129	Kucoin Deposit Account #19848	20	23062.97	unknown	2018-11-13	0.00	50	unknown	[this page]
130	Kucoin Deposit Account #15761	4	23042.94	2018-01-24	2018-11-13	0.00	9	unknown	[this page]
131	Kucoin Deposit Account #11878	124	22602.00	unknown	2018-11-11	0.00	252	unknown	[this page]
132	Kucoin Deposit Account #26237	24	22560.83	unknown	2018-11-11	0.00	50	unknown	[this page]
133	Kucoin Deposit Account #3950	35	22538.54	2018-01-25	2018-11-11	0.00	72	unknown	[this page]
134	Kucoin Deposit Account #10133	8	22500.00	unknown	2018-11-13	0.00	17	unknown	[this page]
135	Kucoin Deposit Account #9492	8	22463.00	2018-02-24	2018-11-11	0.00	17	unknown	[this page]
136	Kucoin Deposit Account #17281	6	22321.00	2018-01-28	2018-11-13	0.00	13	unknown	[this page]
137	Kucoin Deposit Account #15852	4	22300.00	unknown	2018-11-13	0.00	9	unknown	[this page]
138	Kucoin Deposit Account #8792	6	22111.00	2018-01-20	unknown	0.00	13	unknown	[this page]
139	Kucoin Deposit Account #33727	7	21980.00	unknown	2018-11-13	0.00	15	unknown	[this page]
140	Kucoin Deposit Account #9647	9	21963.00	2018-01-16	2018-11-13	0.00	19	unknown	[this page]
141	Kucoin Deposit Account #4341	15	21890.00	unknown	2018-11-13	0.00	32	unknown	[this page]
142	Kucoin Deposit Account #24886	7	21835.51	unknown	2018-11-12	0.00	15	unknown	[this page]
143	Kucoin Deposit Account #17204	7	21293.00	unknown	2018-11-13	0.00	15	unknown	[this page]
144	Kucoin Deposit Account #20870	18	21049.45	2018-04-21	2019-01-11	0.00	47	2019-06-29	[this page]
145	Kucoin Deposit Account #9714	14	20981.89	unknown	2018-11-11	0.00	29	unknown	[this page]
146	Kucoin Deposit Account #23677	12	20932.60	2018-01-28	2018-11-12	0.00	25	unknown	[this page]
147	Kucoin Deposit Account #31471	10	20885.70	2018-01-20	2018-11-11	0.00	21	unknown	[this page]
148	Kucoin Deposit Account #32356	14	20823.00	2018-01-16	2018-11-14	0.00	29	unknown	[this page]
149	Kucoin Deposit Account #26820	16	20793.56	unknown	2018-11-11	0.00	34	unknown	[this page]
150	Kucoin Deposit Account #11081	12	20342.00	unknown	2018-11-13	0.00	26	unknown	[this page]
151	Kucoin Deposit Account #4195	15	20293.74	2018-02-18	2018-11-11	0.00	31	unknown	[this page]
152	Kucoin Deposit Account #27754	84	20198.93	2018-01-23	2018-11-13	0.00	169	unknown	[this page]
153	Kucoin Deposit Account #20156	3	20127.53	2018-02-14	2018-11-13	0.00	7	unknown	[this page]
154	Kucoin Deposit Account #4724	3	20002.00	unknown	2018-12-14	0.00	7	unknown	[this page]
155	Kucoin Deposit Account #24105	4	20000.00	unknown	2018-11-13	0.00	9	unknown	[this page]
156	Kucoin Deposit Account #25613	2	20000.00	unknown	2018-11-14	0.00	5	unknown	[this page]
157	Kucoin Deposit Account #994	5	20000.00	unknown	2018-11-13	0.00	11	unknown	[this page]
158	Kucoin Deposit Account #31494	4	20000.00	2018-02-16	2018-11-12	0.00	9	unknown	[this page]
159	Kucoin Deposit Account #9602	4	20000.00	unknown	2018-11-14	0.00	9	unknown	[this page]
160	Kucoin Deposit Account #21926	2	20000.00	2018-01-22	unknown	0.00	5	unknown	[this page]
161	Kucoin Deposit Account #31600	2	19948.00	2018-02-14	2018-11-13	0.00	5	unknown	[this page]
162	Kucoin Deposit Account #5235	14	19702.00	2018-04-12	2018-11-11	0.00	34	unknown	[this page]
163	Kucoin Deposit Account #1183	4	19644.00	2018-03-29	2018-11-11	0.00	9	unknown	[this page]
164	Kucoin Deposit Account #16783	12	19089.79	unknown	2018-11-12	0.00	29	unknown	[this page]
165	Kucoin Deposit Account #24443	18	18976.50	2018-01-28	2018-11-11	0.00	38	unknown	[this page]
166	Kucoin Deposit Account #12093	11	18718.42	unknown	2018-11-11	0.00	24	unknown	[this page]
167	Kucoin Deposit Account #33939	4	18468.83	2018-01-20	2018-11-11	0.00	9	unknown	[this page]
168	Kucoin Deposit Account #7030	18	18455.98	2018-02-14	2018-11-11	0.00	38	unknown	[this page]
169	Kucoin Deposit Account #22308	8	18395.00	unknown	2018-11-12	0.00	17	unknown	[this page]
170	Kucoin Deposit Account #20703	5	18365.00	unknown	2018-11-13	0.00	12	unknown	[this page]
171	Kucoin Deposit Account #930	13	18333.88	unknown	2018-11-11	0.00	27	unknown	[this page]
172	Kucoin Deposit Account #16179	26	18238.33	2018-01-15	2018-11-11	0.00	53	unknown	[this page]
173	Kucoin Deposit Account #29748	8	18186.94	2018-01-30	2018-11-12	0.00	17	unknown	[this page]
174	Kucoin Deposit Account #27497	6	18133.00	unknown	2018-11-11	0.00	15	unknown	[this page]
175	Kucoin Deposit Account #7163	11	18042.00	unknown	2018-11-13	0.00	23	unknown	[this page]
176	Kucoin Deposit Account #17338	54	18014.70	unknown	2018-11-12	0.00	109	unknown	[this page]
177	Kucoin Deposit Account #25468	5	18000.00	2018-01-15	2018-11-13	0.00	11	unknown	[this page]
178	Kucoin Deposit Account #9205	9	17939.58	unknown	2018-11-11	0.00	20	unknown	[this page]
179	Kucoin Deposit Account #30612	37	17905.13	unknown	2018-11-11	0.00	75	unknown	[this page]
180	Kucoin Deposit Account #18764	36	17836.00	2018-02-14	2018-11-11	0.00	76	unknown	[this page]
181	Kucoin Deposit Account #27477	26	17794.98	2018-01-23	2018-11-13	0.00	53	unknown	[this page]
182	Kucoin Deposit Account #5084	4	17772.50	2018-01-31	2018-11-13	0.00	9	unknown	[this page]
183	Kucoin Deposit Account #31629	12	17500.00	2018-01-15	2018-11-11	0.00	27	unknown	[this page]
184	Kucoin Deposit Account #18097	5	17372.26	2018-02-26	2018-11-11	0.00	11	unknown	[this page]
185	Kucoin Deposit Account #14157	13	17320.28	unknown	2018-11-13	0.00	27	unknown	[this page]
186	Kucoin Deposit Account #8396	11	17186.00	2018-02-03	2018-11-11	0.00	23	unknown	[this page]
187	Kucoin Deposit Account #12796	8	16793.00	2018-01-25	2018-11-13	0.00	17	unknown	[this page]
188	Kucoin Deposit Account #14094	16	16767.40	unknown	2018-11-13	0.00	33	unknown	[this page]
189	Kucoin Deposit Account #30388	8	16515.00	unknown	2018-11-12	0.00	17	unknown	[this page]
190	Kucoin Deposit Account #6378	4	16452.00	unknown	2018-11-13	0.00	9	unknown	[this page]
191	Kucoin Deposit Account #28214	5	16406.47	unknown	2018-11-14	0.00	12	unknown	[this page]
192	Kucoin Deposit Account #17009	14	16378.00	unknown	2018-11-13	0.00	31	unknown	[this page]
193	Kucoin Deposit Account #23513	11	16299.75	2018-01-28	2018-11-13	0.00	23	unknown	[this page]
194	Kucoin Deposit Account #29758	27	16297.99	unknown	2018-11-12	0.00	55	unknown	[this page]
195	Kucoin Deposit Account #22944	15	16250.26	2018-02-14	2018-11-11	0.00	32	unknown	[this page]
196	Kucoin Deposit Account #10559	7	16033.05	2018-01-30	2018-11-12	0.00	15	unknown	[this page]
197	Kucoin Deposit Account #8543	5	16019.58	unknown	2018-11-11	0.00	11	unknown	[this page]
198	Kucoin Deposit Account #30411	12	15975.97	unknown	2018-11-13	0.00	25	unknown	[this page]
199	Kucoin Deposit Account #33960	9	15847.00	2018-01-20	2018-11-13	0.00	19	unknown	[this page]
200	Kucoin Deposit Account #18078	26	15675.85	2018-01-20	2018-11-11	0.00	53	unknown	[this page]
201	Kucoin Deposit Account #17379	3	15659.00	2018-02-14	unknown	0.00	7	unknown	[this page]
202	Kucoin Deposit Account #34067	11	15354.57	unknown	2018-11-11	0.00	23	unknown	[this page]
203	Kucoin Deposit Account #17693	57	15024.88	2018-01-21	2018-11-12	0.00	115	unknown	[this page]
204	Kucoin Deposit Account #21273	4	15005.00	2018-01-15	2018-11-13	0.00	9	unknown	[this page]
205	Kucoin Deposit Account #24820	5	15000.00	2018-01-15	2018-11-13	0.00	11	unknown	[this page]
206	Kucoin Deposit Account #24307	10	14976.36	2018-01-22	unknown	0.00	22	unknown	[this page]
207	Kucoin Deposit Account #33918	2	14837.00	unknown	2018-11-15	0.00	5	unknown	[this page]
208	Kucoin Deposit Account #1514	5	14750.27	unknown	2018-11-11	0.00	11	unknown	[this page]
209	Kucoin Deposit Account #27486	9	14700.00	2018-01-29	2018-11-11	0.00	19	unknown	[this page]
210	Kucoin Deposit Account #24630	3	14699.51	2018-01-30	2018-11-13	0.00	7	unknown	[this page]
211	Kucoin Deposit Account #24608	13	14562.30	2018-02-16	2018-11-13	0.00	27	unknown	[this page]
212	Kucoin Deposit Account #4147	24	14505.01	unknown	2018-11-11	0.00	49	unknown	[this page]
213	Kucoin Deposit Account #29789	20	14397.20	unknown	2018-11-12	0.00	41	unknown	[this page]
214	Kucoin Deposit Account #9468	6	14300.00	unknown	2018-11-13	0.00	13	unknown	[this page]
215	Kucoin Deposit Account #23314	22	14250.00	unknown	2018-11-13	0.00	46	unknown	[this page]
216	Kucoin Deposit Account #2295	30	14239.20	unknown	2018-11-13	0.00	61	unknown	[this page]
217	Kucoin Deposit Account #1301	9	14234.00	unknown	2018-11-13	0.00	19	unknown	[this page]
218	Kucoin Deposit Account #11387	7	14101.00	unknown	2018-11-11	0.00	15	unknown	[this page]
219	Kucoin Deposit Account #22130	5	14100.00	unknown	2018-11-13	0.00	11	unknown	[this page]
220	Kucoin Deposit Account #8749	7	14100.00	2018-01-15	2018-11-13	0.00	15	unknown	[this page]
221	Kucoin Deposit Account #13862	6	14039.48	2018-02-02	2018-11-13	0.00	13	unknown	[this page]
222	Kucoin Deposit Account #1742	2	14012.00	2018-07-11	2018-11-11	0.00	5	unknown	[this page]
223	Kucoin Deposit Account #19757	2	14000.00	unknown	2018-11-14	0.00	5	unknown	[this page]
224	Kucoin Deposit Account #30174	42	13966.67	unknown	2018-11-13	0.00	87	unknown	[this page]
225	Kucoin Deposit Account #9308	7	13941.13	2018-01-20	2018-11-13	0.00	15	unknown	[this page]
226	Kucoin Deposit Account #15474	4	13840.28	2018-02-26	unknown	0.00	9	unknown	[this page]
227	Kucoin Deposit Account #9614	14	13704.39	unknown	2018-11-13	0.00	29	unknown	[this page]
228	Kucoin Deposit Account #2263	11	13607.61	unknown	2018-11-12	0.00	24	unknown	[this page]
229	Kucoin Deposit Account #31829	5	13515.00	2018-02-26	2018-11-11	0.00	11	unknown	[this page]
230	Kucoin Deposit Account #13778	8	13505.34	2018-01-20	2018-11-13	0.00	17	unknown	[this page]
231	Kucoin Deposit Account #23561	7	13366.63	unknown	2018-11-11	0.00	15	unknown	[this page]
232	Kucoin Deposit Account #4531	7	13257.73	2018-01-30	2018-11-13	0.00	15	unknown	[this page]
233	Kucoin Deposit Account #1043	7	13203.27	2018-04-20	2018-11-13	0.00	15	unknown	[this page]
234	Kucoin Deposit Account #20778	10	13162.43	2018-08-30	2019-01-03	0.00	21	unknown	[this page]
235	Kucoin Deposit Account #2200	9	13115.95	unknown	2018-11-13	0.00	19	unknown	[this page]
236	Kucoin Deposit Account #9935	4	13054.65	2018-01-20	2018-11-11	0.00	9	unknown	[this page]
237	Kucoin Deposit Account #31803	4	12953.00	2018-02-14	2018-11-12	0.00	9	unknown	[this page]
238	Kucoin Deposit Account #8250	7	12913.10	2018-01-28	2018-11-13	0.00	15	unknown	[this page]
239	Kucoin Deposit Account #10311	10	12868.27	unknown	2018-11-13	0.00	21	unknown	[this page]
240	Kucoin Deposit Account #15127	23	12863.27	unknown	2018-11-11	0.00	47	unknown	[this page]
241	Kucoin Deposit Account #6857	34	12819.00	2018-01-28	2018-11-11	0.00	77	unknown	[this page]
242	Kucoin Deposit Account #32997	7	12792.00	2018-03-28	2018-11-11	0.00	15	unknown	[this page]
243	Kucoin Deposit Account #16429	32	12683.05	2018-01-28	2018-11-13	0.00	65	unknown	[this page]
244	Kucoin Deposit Account #22937	29	12678.51	unknown	2018-11-13	0.00	61	unknown	[this page]
245	Kucoin Deposit Account #9386	8	12647.31	unknown	2018-11-13	0.00	17	unknown	[this page]
246	Kucoin Deposit Account #28040	18	12643.43	unknown	2018-11-13	0.00	37	unknown	[this page]
247	Kucoin Deposit Account #9802	32	12635.33	unknown	2018-11-13	0.00	66	unknown	[this page]
248	Kucoin Deposit Account #7207	14	12577.99	unknown	2018-11-11	0.00	29	unknown	[this page]
249	Kucoin Deposit Account #14376	7	12548.45	2018-08-27	2018-11-11	0.00	15	unknown	[this page]
250	Kucoin Deposit Account #28253	17	12544.33	unknown	2018-11-11	0.00	35	unknown	[this page]
251	Kucoin Deposit Account #5608	4	12500.99	unknown	2018-11-12	0.00	9	unknown	[this page]
252	Kucoin Deposit Account #14011	14	12458.66	2018-01-28	2018-11-12	0.00	29	unknown	[this page]
253	Kucoin Deposit Account #5957	37	12376.50	2018-02-01	2018-11-13	0.00	75	unknown	[this page]
254	Kucoin Deposit Account #857	16	12353.40	unknown	2018-11-11	0.00	33	unknown	[this page]
255	Kucoin Deposit Account #1073	5	12308.77	2018-01-22	2018-11-13	0.00	11	unknown	[this page]
256	Kucoin Deposit Account #27070	17	12231.00	unknown	2018-11-11	0.00	35	unknown	[this page]
257	Kucoin Deposit Account #28452	26	12186.32	unknown	2018-11-13	0.00	55	unknown	[this page]
258	Kucoin Deposit Account #4615	3	12169.08	unknown	2018-11-13	0.00	7	unknown	[this page]
259	Kucoin Deposit Account #8337	18	12161.19	unknown	2018-11-13	0.00	37	unknown	[this page]
260	Kucoin Deposit Account #26838	23	12143.00	unknown	2018-11-12	0.00	47	unknown	[this page]
261	Kucoin Deposit Account #27163	3	12100.00	2018-02-27	2018-11-11	0.00	7	unknown	[this page]
262	Kucoin Deposit Account #22511	2	12000.00	unknown	2018-11-14	0.00	6	unknown	[this page]
263	Kucoin Deposit Account #15790	13	12000.00	unknown	2018-11-14	0.00	29	unknown	[this page]
264	Kucoin Deposit Account #284	11	12000.00	unknown	2018-11-13	0.00	23	unknown	[this page]
265	Kucoin Deposit Account #19371	7	11982.14	2018-02-14	2018-11-11	0.00	15	unknown	[this page]
266	Kucoin Deposit Account #8714	5	11946.03	unknown	2018-11-13	0.00	11	unknown	[this page]
267	Kucoin Deposit Account #28319	9	11943.00	2018-02-22	unknown	0.00	19	unknown	[this page]
268	Kucoin Deposit Account #17356	32	11938.89	2018-02-22	2018-11-11	0.00	65	unknown	[this page]
269	Kucoin Deposit Account #29234	9	11852.00	2018-01-20	2018-11-11	0.00	19	unknown	[this page]
270	Kucoin Deposit Account #8271	25	11815.97	unknown	2018-11-13	0.00	52	unknown	[this page]
271	Kucoin Deposit Account #15571	7	11682.39	2018-01-15	2018-11-13	0.00	15	unknown	[this page]
272	Kucoin Deposit Account #26380	4	11633.00	2018-01-15	2018-11-13	0.00	9	unknown	[this page]
273	Kucoin Deposit Account #20545	20	11596.81	unknown	2018-10-30	0.00	41	unknown	[this page]
274	Kucoin Deposit Account #28444	16	11535.91	unknown	2018-11-12	0.00	39	unknown	[this page]
275	Kucoin Deposit Account #26223	11	11501.00	unknown	2018-11-11	0.00	23	unknown	[this page]
276	Kucoin Deposit Account #27266	8	11500.00	unknown	2018-11-13	0.00	18	unknown	[this page]
277	Kucoin Deposit Account #21312	7	11450.00	2018-02-16	2018-11-11	0.00	15	unknown	[this page]
278	Kucoin Deposit Account #1032	6	11328.00	unknown	2018-11-14	0.00	13	unknown	[this page]
279	Kucoin Deposit Account #1882	13	11304.99	2018-02-19	2018-11-11	0.00	27	unknown	[this page]
280	Kucoin Deposit Account #25707	8	11264.50	unknown	2018-11-13	0.00	19	unknown	[this page]
281	Kucoin Deposit Account #27161	9	11233.00	2018-01-20	2018-11-13	0.00	20	unknown	[this page]
282	Kucoin Deposit Account #17538	5	11150.00	unknown	2018-11-12	0.00	11	unknown	[this page]
283	Kucoin Deposit Account #28259	2	11148.00	unknown	2018-11-14	0.00	5	unknown	[this page]
284	Kucoin Deposit Account #27512	7	11060.00	unknown	2018-11-14	0.00	15	unknown	[this page]
285	Kucoin Deposit Account #31186	12	11058.80	2018-02-14	2018-11-12	0.00	25	unknown	[this page]
286	Kucoin Deposit Account #20897	39	11016.53	2018-01-30	2018-11-13	0.00	80	unknown	[this page]
287	Kucoin Deposit Account #31654	6	11011.00	2018-02-14	2018-11-13	0.00	13	unknown	[this page]
288	Kucoin Deposit Account #3395	24	10972.02	unknown	2018-11-11	0.00	50	unknown	[this page]
289	Kucoin Deposit Account #12943	12	10900.14	2018-01-21	2018-11-12	0.00	25	unknown	[this page]
290	Kucoin Deposit Account #31264	4	10886.00	unknown	2018-11-14	0.00	11	unknown	[this page]
291	Kucoin Deposit Account #2974	15	10848.26	unknown	2018-11-11	0.00	31	unknown	[this page]
292	Kucoin Deposit Account #32285	14	10746.00	unknown	2018-11-11	0.00	30	unknown	[this page]
293	Kucoin Deposit Account #4423	4	10703.54	2018-02-02	2018-11-11	0.00	9	unknown	[this page]
294	Kucoin Deposit Account #1474	9	10636.00	2018-01-31	2018-11-12	0.00	19	unknown	[this page]
295	Kucoin Deposit Account #16871	8	10616.47	unknown	2018-11-10	0.00	19	unknown	[this page]
296	Kucoin Deposit Account #28203	16	10600.78	2018-01-15	2018-11-13	0.00	33	unknown	[this page]
297	Kucoin Deposit Account #18590	9	10600.00	unknown	2018-11-13	0.00	19	unknown	[this page]
298	Kucoin Deposit Account #8434	11	10591.00	2018-01-15	2018-11-12	0.00	23	unknown	[this page]
299	Kucoin Deposit Account #21969	9	10549.04	2018-01-15	2018-11-11	0.00	19	unknown	[this page]
300	Kucoin Deposit Account #20162	4	10530.45	2018-03-01	2019-01-06	0.00	9	unknown	[this page]
301	Kucoin Deposit Account #9616	3	10496.64	2018-07-02	2018-11-11	0.00	7	unknown	[this page]
302	Kucoin Deposit Account #18789	14	10484.36	2018-02-14	unknown	0.00	29	unknown	[this page]
303	Kucoin Deposit Account #33426	3	10420.00	2018-01-30	2018-11-12	0.00	7	unknown	[this page]
304	Kucoin Deposit Account #11453	9	10382.07	2018-02-23	2018-11-12	0.00	19	unknown	[this page]
305	Kucoin Deposit Account #20798	31	10374.38	2018-01-15	2018-11-13	0.00	63	unknown	[this page]
306	Kucoin Deposit Account #12299	13	10287.50	unknown	2018-11-13	0.00	27	unknown	[this page]
307	Kucoin Deposit Account #23090	7	10256.09	unknown	2018-11-12	0.00	17	unknown	[this page]
308	Kucoin Deposit Account #33401	8	10249.44	unknown	2018-11-14	0.00	17	unknown	[this page]
309	Kucoin Deposit Account #27721	9	10157.00	unknown	2018-11-12	0.00	21	unknown	[this page]
310	Kucoin Deposit Account #23479	5	10150.00	unknown	2018-11-13	0.00	15	unknown	[this page]
311	Kucoin Deposit Account #7112	16	10127.00	2018-01-20	2018-11-11	0.00	33	unknown	[this page]
312	Kucoin Deposit Account #24171	3	10101.00	unknown	2018-11-14	0.00	9	unknown	[this page]
313	Kucoin Deposit Account #1473	4	10100.00	unknown	2018-11-13	0.00	9	unknown	[this page]
314	Kucoin Deposit Account #26032	8	10082.00	unknown	2018-11-13	0.00	22	unknown	[this page]
315	Kucoin Deposit Account #7770	5	10049.64	unknown	2018-11-13	0.00	12	unknown	[this page]
316	Kucoin Deposit Account #12141	3	10023.99	2018-04-22	2018-11-11	0.00	7	unknown	[this page]
317	Kucoin Deposit Account #192	3	10010.00	2018-01-30	2018-11-13	0.00	7	unknown	[this page]
318	Kucoin Deposit Account #23035	4	10010.00	2018-02-03	2018-11-13	0.00	9	unknown	[this page]
319	Kucoin Deposit Account #3209	6	10000.94	2018-01-20	2018-11-11	0.00	13	unknown	[this page]
320	Kucoin Deposit Account #21224	3	10000.90	2018-01-24	2018-11-13	0.00	7	unknown	[this page]
321	Kucoin Deposit Account #22253	3	10000.56	unknown	2018-11-14	0.00	7	unknown	[this page]
322	Kucoin Deposit Account #18357	5	10000.00	unknown	2018-11-12	0.00	11	unknown	[this page]
323	Kucoin Deposit Account #28982	2	10000.00	2018-01-21	2018-11-14	0.00	5	unknown	[this page]
324	Kucoin Deposit Account #34153	2	10000.00	2018-01-29	2018-11-13	0.00	5	unknown	[this page]
325	Kucoin Deposit Account #33158	4	10000.00	2018-07-13	2018-11-11	0.00	9	unknown	[this page]
326	Kucoin Deposit Account #28104	15	9992.91	unknown	2018-11-12	0.00	31	unknown	[this page]
327	Kucoin Deposit Account #1740	4	9984.00	2018-02-19	2018-11-12	0.00	9	unknown	[this page]
328	Kucoin Deposit Account #10898	4	9975.00	2018-01-20	2018-11-12	0.00	9	unknown	[this page]
329	Kucoin Deposit Account #19315	35	9965.71	2018-02-14	unknown	0.00	71	unknown	[this page]
330	Kucoin Deposit Account #6048	3	9963.00	unknown	2018-11-14	0.00	7	unknown	[this page]
331	Kucoin Deposit Account #22719	8	9960.99	2018-01-30	2018-11-11	0.00	17	unknown	[this page]
332	Kucoin Deposit Account #27227	12	9944.49	unknown	2018-11-13	0.00	26	unknown	[this page]
333	Kucoin Deposit Account #34177	6	9851.00	unknown	2018-11-12	0.00	13	unknown	[this page]
334	Kucoin Deposit Account #33432	11	9825.00	unknown	2018-11-12	0.00	23	unknown	[this page]
335	Kucoin Deposit Account #25062	2	9766.00	2018-02-14	2018-11-12	0.00	5	unknown	[this page]
336	Kucoin Deposit Account #28088	5	9737.46	unknown	2018-11-14	0.00	11	unknown	[this page]
337	Kucoin Deposit Account #15255	10	9735.82	unknown	2018-11-12	0.00	21	unknown	[this page]
338	Kucoin Deposit Account #17754	7	9729.61	2018-01-28	2018-11-11	0.00	15	unknown	[this page]
339	Kucoin Deposit Account #8132	9	9678.95	2018-07-05	2018-11-11	0.00	19	unknown	[this page]
340	Kucoin Deposit Account #13826	12	9661.68	unknown	2018-11-13	0.00	25	unknown	[this page]
341	Kucoin Deposit Account #32699	4	9599.62	unknown	2018-11-15	0.00	10	unknown	[this page]
342	Kucoin Deposit Account #16686	6	9582.11	2018-01-15	2018-11-13	0.00	13	unknown	[this page]
343	Kucoin Deposit Account #1441	34	9474.65	2018-03-30	2018-11-11	0.00	70	unknown	[this page]
344	Kucoin Deposit Account #25728	6	9458.00	2018-01-28	2018-11-11	0.00	13	unknown	[this page]
345	Kucoin Deposit Account #2650	6	9425.00	unknown	2018-11-12	0.00	13	unknown	[this page]
346	Kucoin Deposit Account #28931	4	9384.94	2018-01-24	2018-11-11	0.00	9	unknown	[this page]
347	Kucoin Deposit Account #11365	9	9372.93	unknown	2018-11-13	0.00	20	unknown	[this page]
348	Kucoin Deposit Account #26358	14	9350.73	2018-01-15	2018-11-12	0.00	30	unknown	[this page]
349	Kucoin Deposit Account #1054	11	9339.43	unknown	2018-11-11	0.00	23	unknown	[this page]
350	Kucoin Deposit Account #12602	8	9321.00	2018-02-01	2018-11-11	0.00	17	unknown	[this page]
351	Kucoin Deposit Account #25543	12	9303.34	unknown	2018-11-13	0.00	25	unknown	[this page]
352	Kucoin Deposit Account #4880	20	9190.50	2018-01-24	2018-11-11	0.00	41	unknown	[this page]
353	Kucoin Deposit Account #2433	5	9176.00	2018-01-16	2018-11-12	0.00	11	unknown	[this page]
354	Kucoin Deposit Account #14643	7	9153.00	2018-09-04	2018-11-24	0.00	15	unknown	[this page]
355	Kucoin Deposit Account #5912	13	9105.72	unknown	2018-11-13	0.00	27	unknown	[this page]
356	Kucoin Deposit Account #16885	6	9000.00	2018-01-31	2018-11-11	0.00	13	unknown	[this page]
357	Kucoin Deposit Account #18167	2	9000.00	2018-01-28	2018-11-13	0.00	5	unknown	[this page]
358	Kucoin Deposit Account #17800	4	9000.00	2018-01-28	2018-11-13	0.00	9	unknown	[this page]
359	Kucoin Deposit Account #19294	7	8997.32	unknown	2018-11-11	0.00	17	unknown	[this page]
360	Kucoin Deposit Account #2756	3	8991.00	unknown	2018-11-11	0.00	7	unknown	[this page]
361	Kucoin Deposit Account #33047	27	8986.50	unknown	2018-11-15	0.00	55	unknown	[this page]
362	Kucoin Deposit Account #26164	9	8985.62	unknown	2018-11-13	0.00	20	unknown	[this page]
363	Kucoin Deposit Account #27797	9	8948.81	2018-07-02	2018-11-11	0.00	19	unknown	[this page]
364	Kucoin Deposit Account #32663	7	8920.00	2018-01-20	2018-11-13	0.00	15	unknown	[this page]
365	Kucoin Deposit Account #5208	37	8886.00	unknown	2018-11-13	0.00	75	unknown	[this page]
366	Kucoin Deposit Account #14396	23	8874.04	unknown	2018-11-04	0.00	47	unknown	[this page]
367	Kucoin Deposit Account #28166	4	8847.00	2018-02-14	2018-11-11	0.00	9	unknown	[this page]
368	Kucoin Deposit Account #28919	21	8842.87	unknown	2018-11-13	0.00	45	unknown	[this page]
369	Kucoin Deposit Account #30190	2	8835.84	2018-01-16	2018-11-14	0.00	5	unknown	[this page]
370	Kucoin Deposit Account #21313	6	8813.00	2018-02-26	2018-11-12	0.00	13	unknown	[this page]
371	Kucoin Deposit Account #33259	48	8803.22	2018-01-28	2019-01-19	0.00	102	unknown	[this page]
372	Kucoin Deposit Account #6864	9	8735.70	unknown	2018-11-11	0.00	20	unknown	[this page]
373	Kucoin Deposit Account #27599	11	8700.00	2018-01-28	2018-11-11	0.00	23	unknown	[this page]
374	Kucoin Deposit Account #12246	5	8684.00	2018-01-20	2018-11-13	0.00	11	unknown	[this page]
375	Kucoin Deposit Account #14050	3	8673.00	2018-02-14	2018-11-12	0.00	7	unknown	[this page]
376	Kucoin Deposit Account #4759	5	8627.69	unknown	2018-11-14	0.00	13	unknown	[this page]
377	Kucoin Deposit Account #24793	7	8602.88	unknown	2018-11-14	0.00	15	unknown	[this page]
378	Kucoin Deposit Account #33811	6	8600.00	2018-02-14	2018-11-12	0.00	13	unknown	[this page]
379	Kucoin Deposit Account #8819	15	8531.80	unknown	2018-11-13	0.00	32	unknown	[this page]
380	Kucoin Deposit Account #6131	9	8500.00	unknown	2018-11-13	0.00	19	unknown	[this page]
381	Kucoin Deposit Account #17865	28	8433.21	unknown	2018-11-11	0.00	63	unknown	[this page]
382	Kucoin Deposit Account #28666	19	8415.01	unknown	2018-11-11	0.00	39	unknown	[this page]
383	Kucoin Deposit Account #24132	3	8399.95	2018-07-13	2018-11-11	0.00	7	unknown	[this page]
384	Kucoin Deposit Account #19687	15	8328.00	unknown	2018-11-13	0.00	32	unknown	[this page]
385	Kucoin Deposit Account #4149	11	8280.43	2018-01-20	2018-11-12	0.00	23	unknown	[this page]
386	Kucoin Deposit Account #22471	4	8264.00	2018-01-25	2018-11-13	0.00	9	unknown	[this page]
387	Kucoin Deposit Account #4992	7	8261.35	unknown	2018-11-11	0.00	15	unknown	[this page]
388	Kucoin Deposit Account #27082	25	8254.35	unknown	2018-11-12	0.00	52	unknown	[this page]
389	Kucoin Deposit Account #18949	6	8109.75	unknown	2018-11-11	0.00	13	unknown	[this page]
390	Kucoin Deposit Account #29502	5	8101.00	unknown	2018-11-11	0.00	12	unknown	[this page]
391	Kucoin Deposit Account #8787	5	8078.17	unknown	2018-11-13	0.00	11	unknown	[this page]
392	Kucoin Deposit Account #14243	10	8041.00	unknown	2018-11-13	0.00	22	unknown	[this page]
393	Kucoin Deposit Account #18586	11	8039.72	unknown	2018-11-13	0.00	25	unknown	[this page]
394	Kucoin Deposit Account #31696	4	8020.00	2018-01-30	2018-11-13	0.00	9	unknown	[this page]
395	Kucoin Deposit Account #16183	8	8011.00	2018-01-24	2018-11-13	0.00	17	unknown	[this page]
396	Kucoin Deposit Account #26878	5	8000.05	2018-02-02	2018-11-11	0.00	11	unknown	[this page]
397	Kucoin Deposit Account #24760	2	8000.00	unknown	2018-11-14	0.00	7	unknown	[this page]
398	Kucoin Deposit Account #32715	3	8000.00	2018-01-24	2018-11-14	0.00	7	unknown	[this page]
399	Kucoin Deposit Account #982	3	7991.82	unknown	2018-11-14	0.00	7	unknown	[this page]
400	Kucoin Deposit Account #11425	15	7954.00	2018-01-20	2018-11-13	0.00	31	unknown	[this page]
401	Kucoin Deposit Account #3336	14	7930.74	2018-04-25	2018-11-11	0.00	29	unknown	[this page]
402	Kucoin Deposit Account #5675	19	7917.00	unknown	2018-11-12	0.00	40	unknown	[this page]
403	Kucoin Deposit Account #14196	7	7900.37	unknown	2018-11-13	0.00	15	unknown	[this page]
404	Kucoin Deposit Account #2452	5	7864.74	2018-01-24	2018-11-12	0.00	11	unknown	[this page]
405	Kucoin Deposit Account #20783	7	7860.81	2018-02-24	2018-11-11	0.00	15	unknown	[this page]
406	Kucoin Deposit Account #11492	5	7840.54	unknown	2018-11-13	0.00	11	unknown	[this page]
407	Kucoin Deposit Account #18637	4	7812.87	unknown	2018-11-11	0.00	9	unknown	[this page]
408	Kucoin Deposit Account #26071	8	7812.00	unknown	2018-11-13	0.00	17	unknown	[this page]
409	Kucoin Deposit Account #29917	4	7766.50	unknown	2018-11-11	0.00	9	unknown	[this page]
410	Kucoin Deposit Account #5620	13	7733.16	unknown	2018-11-11	0.00	27	unknown	[this page]
411	Kucoin Deposit Account #30692	15	7732.62	unknown	2018-11-11	0.00	31	unknown	[this page]
412	Kucoin Deposit Account #5316	27	7730.21	2018-02-14	2018-11-11	0.00	55	unknown	[this page]
413	Kucoin Deposit Account #7990	9	7680.78	2018-05-03	2018-11-11	0.00	19	unknown	[this page]
414	Kucoin Deposit Account #11840	24	7675.00	2018-01-15	2018-11-13	0.00	49	unknown	[this page]
415	Kucoin Deposit Account #32270	15	7643.22	2018-01-20	2018-11-13	0.00	31	unknown	[this page]
416	Kucoin Deposit Account #869	13	7625.20	unknown	2018-11-13	0.00	27	unknown	[this page]
417	Kucoin Deposit Account #13533	18	7623.47	2018-01-15	2018-11-13	0.00	37	unknown	[this page]
418	Kucoin Deposit Account #6477	7	7601.81	unknown	2018-11-12	0.00	16	unknown	[this page]
419	Kucoin Deposit Account #33125	17	7588.52	2018-01-30	2018-11-11	0.00	35	unknown	[this page]
420	Kucoin Deposit Account #18090	15	7559.43	unknown	unknown	0.00	34	unknown	[this page]
421	Kucoin Deposit Account #16094	5	7534.00	unknown	2018-11-13	0.00	11	unknown	[this page]
422	Kucoin Deposit Account #9854	5	7520.67	2018-02-02	2018-11-11	0.00	11	unknown	[this page]
423	Kucoin Deposit Account #2442	5	7500.00	unknown	2018-11-13	0.00	11	unknown	[this page]
424	Kucoin Deposit Account #18719	5	7482.54	unknown	2018-11-13	0.00	14	unknown	[this page]
425	Kucoin Deposit Account #110	12	7452.78	unknown	2018-11-13	0.00	25	unknown	[this page]
426	Kucoin Deposit Account #31750	3	7396.27	unknown	2018-11-14	0.00	7	unknown	[this page]
427	Kucoin Deposit Account #14740	5	7326.01	unknown	2018-11-11	0.00	11	unknown	[this page]
428	Kucoin Deposit Account #30003	2	7325.00	2018-01-20	2018-11-14	0.00	5	unknown	[this page]
429	Kucoin Deposit Account #3109	6	7320.00	unknown	2018-11-13	0.00	14	unknown	[this page]
430	Kucoin Deposit Account #8079	9	7302.69	2018-01-28	2018-11-11	0.00	19	unknown	[this page]
431	Kucoin Deposit Account #11505	4	7289.85	2018-01-31	2018-11-12	0.00	9	unknown	[this page]
432	Kucoin Deposit Account #3179	4	7273.68	2018-01-25	2018-11-13	0.00	9	unknown	[this page]
433	Kucoin Deposit Account #18126	3	7271.00	2018-01-31	2018-11-13	0.00	7	unknown	[this page]
434	Kucoin Deposit Account #17427	8	7258.85	2018-01-24	2018-11-11	0.00	18	unknown	[this page]
435	Kucoin Deposit Account #14665	16	7253.43	2018-01-28	2018-11-13	0.00	33	unknown	[this page]
436	Kucoin Deposit Account #5181	3	7250.00	unknown	2018-11-13	0.00	7	unknown	[this page]
437	Kucoin Deposit Account #10994	6	7241.32	unknown	2018-11-11	0.00	13	unknown	[this page]
438	Kucoin Deposit Account #28600	4	7213.90	2018-01-16	2018-11-13	0.00	9	unknown	[this page]
439	Kucoin Deposit Account #27893	3	7192.83	2018-02-04	2018-11-13	0.00	7	unknown	[this page]
440	Kucoin Deposit Account #27101	11	7162.35	2018-02-02	2018-11-12	0.00	23	unknown	[this page]
441	Kucoin Deposit Account #31378	11	7131.58	unknown	2018-11-13	0.00	26	unknown	[this page]
442	Kucoin Deposit Account #3390	6	7102.91	unknown	2018-11-13	0.00	13	unknown	[this page]
443	Kucoin Deposit Account #31595	6	7012.19	2018-01-28	2018-11-13	0.00	13	unknown	[this page]
444	Kucoin Deposit Account #21414	5	7005.01	2018-02-01	2018-10-26	0.00	11	unknown	[this page]
445	Kucoin Deposit Account #22	3	7000.00	2018-01-28	2018-11-13	0.00	7	unknown	[this page]
446	Kucoin Deposit Account #8506	3	7000.00	unknown	2018-11-13	0.00	7	unknown	[this page]
447	Kucoin Deposit Account #26318	3	7000.00	2018-07-14	2018-11-11	0.00	7	unknown	[this page]
448	Kucoin Deposit Account #15093	3	6974.98	2018-06-03	2018-11-11	0.00	7	unknown	[this page]
449	Kucoin Deposit Account #22689	6	6972.09	2018-09-02	2019-01-11	0.00	13	unknown	[this page]
450	Kucoin Deposit Account #7341	5	6914.10	2018-01-15	2018-11-13	0.00	11	unknown	[this page]
451	Kucoin Deposit Account #21408	16	6881.46	unknown	2018-11-13	0.00	33	unknown	[this page]
452	Kucoin Deposit Account #21048	12	6868.67	2018-01-15	2018-11-13	0.00	25	unknown	[this page]
453	Kucoin Deposit Account #13530	20	6862.80	2018-01-28	2018-11-11	0.00	41	unknown	[this page]
454	Kucoin Deposit Account #29895	4	6852.47	2018-01-20	2018-11-13	0.00	9	unknown	[this page]
455	Kucoin Deposit Account #30420	18	6823.90	2018-03-31	2018-11-11	0.00	37	unknown	[this page]
456	Kucoin Deposit Account #13219	4	6805.18	2018-02-14	2018-11-11	0.00	9	unknown	[this page]
457	Kucoin Deposit Account #30874	8	6800.00	2018-01-16	2018-11-12	0.00	17	unknown	[this page]
458	Kucoin Deposit Account #12584	10	6780.60	2018-05-04	2018-11-13	0.00	21	unknown	[this page]
459	Kucoin Deposit Account #26709	8	6763.65	unknown	2018-11-13	0.00	17	unknown	[this page]
460	Kucoin Deposit Account #15740	2	6755.82	2018-01-16	2018-11-13	0.00	5	unknown	[this page]
461	Kucoin Deposit Account #13301	3	6742.38	2018-07-04	unknown	0.00	7	unknown	[this page]
462	Kucoin Deposit Account #984	22	6715.91	2018-08-27	2018-11-11	0.00	45	unknown	[this page]
463	Kucoin Deposit Account #10722	2	6715.42	2018-01-24	2018-11-13	0.00	5	unknown	[this page]
464	Kucoin Deposit Account #13339	9	6711.83	2018-01-28	2018-11-13	0.00	19	unknown	[this page]
465	Kucoin Deposit Account #24737	7	6700.00	unknown	2018-11-13	0.00	15	unknown	[this page]
466	Kucoin Deposit Account #7309	8	6676.00	2018-01-28	2018-11-12	0.00	17	unknown	[this page]
467	Kucoin Deposit Account #32804	6	6666.18	2018-01-22	2018-11-12	0.00	13	unknown	[this page]
468	Kucoin Deposit Account #108	8	6662.40	unknown	2018-11-11	0.00	17	unknown	[this page]
469	Kucoin Deposit Account #16371	6	6656.65	unknown	2018-11-13	0.00	16	unknown	[this page]
470	Kucoin Deposit Account #2619	7	6655.80	unknown	2018-11-13	0.00	18	unknown	[this page]
471	Kucoin Deposit Account #1520	16	6650.91	2018-02-01	2018-11-11	0.00	33	unknown	[this page]
472	Kucoin Deposit Account #25693	16	6640.00	unknown	2018-11-13	0.00	34	unknown	[this page]
473	Kucoin Deposit Account #1076	11	6635.91	2018-01-15	2018-11-13	0.00	23	unknown	[this page]
474	Kucoin Deposit Account #5418	18	6620.00	2018-01-17	2018-11-11	0.00	37	unknown	[this page]
475	Kucoin Deposit Account #32568	25	6618.65	unknown	2018-11-13	0.00	52	unknown	[this page]
476	Kucoin Deposit Account #30422	20	6612.21	unknown	2018-11-11	0.00	44	unknown	[this page]
477	Kucoin Deposit Account #6342	14	6600.00	unknown	2018-11-13	0.00	29	unknown	[this page]
478	Kucoin Deposit Account #30514	13	6543.61	unknown	2018-11-11	0.00	28	unknown	[this page]
479	Kucoin Deposit Account #32232	8	6505.25	unknown	2018-11-12	0.00	17	unknown	[this page]
480	Kucoin Deposit Account #12855	9	6487.17	2018-01-23	2018-11-11	0.00	19	unknown	[this page]
481	Kucoin Deposit Account #705	9	6421.15	unknown	2018-11-13	0.00	19	unknown	[this page]
482	Kucoin Deposit Account #23349	16	6410.66	unknown	2018-11-13	0.00	33	unknown	[this page]
483	Kucoin Deposit Account #25844	2	6408.00	2018-02-02	2018-11-13	0.00	5	unknown	[this page]
484	Kucoin Deposit Account #13640	5	6403.00	unknown	2018-11-14	0.00	11	unknown	[this page]
485	Kucoin Deposit Account #2021	36	6394.64	2018-02-16	2018-11-12	0.00	74	unknown	[this page]
486	Kucoin Deposit Account #27422	6	6386.00	unknown	2018-11-14	0.00	14	unknown	[this page]
487	Kucoin Deposit Account #9633	7	6385.00	2018-01-20	2018-11-13	0.00	15	unknown	[this page]
488	Kucoin Deposit Account #22766	14	6363.00	2018-01-20	2018-11-13	0.00	29	unknown	[this page]
489	Kucoin Deposit Account #27547	8	6356.90	unknown	2018-11-11	0.00	17	unknown	[this page]
490	Kucoin Deposit Account #14108	13	6355.62	2018-01-28	2018-11-13	0.00	27	unknown	[this page]
491	Kucoin Deposit Account #27831	13	6314.79	unknown	2018-11-12	0.00	27	unknown	[this page]
492	Kucoin Deposit Account #4448	4	6298.46	2018-02-14	2018-11-12	0.00	9	unknown	[this page]
493	Kucoin Deposit Account #5014	4	6288.00	2018-05-10	2018-11-11	0.00	9	unknown	[this page]
494	Kucoin Deposit Account #6622	6	6274.74	2018-01-25	2018-11-12	0.00	13	unknown	[this page]
495	Kucoin Deposit Account #5479	4	6271.00	unknown	2018-11-13	0.00	10	unknown	[this page]
496	Kucoin Deposit Account #17224	5	6210.00	unknown	2018-11-13	0.00	12	unknown	[this page]
497	Kucoin Deposit Account #7584	9	6193.67	2018-12-19	2018-12-24	0.00	19	unknown	[this page]
498	Kucoin Deposit Account #19051	13	6190.00	2018-01-15	2018-11-11	0.00	27	unknown	[this page]
499	Kucoin Deposit Account #12052	6	6188.00	2018-04-05	2018-11-11	0.00	13	unknown	[this page]
500	Kucoin Deposit Account #3323	10	6187.00	2018-01-30	2018-11-12	0.00	21	unknown	[this page]

Creation of the the aggregated data: 170 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)