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.
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)