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

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

Example Accounts: Genesis Nanocenter Twitter Tipbot Acount June 2020 spammer A Discord OTC trader

Statistics for nano_3cpz7oh9qr5b7obbcb5867omqf8esix4sdd5w6mh8kkknamjgbnwrimxsaaf

Account is tagged as "Kraken Hot Wallet" (Source: mynano.ninja)
Current total balance: 6783548.07 NANO ( 6783547.83 NANO pocketed + 0.24 NANO pending)
Total block count: 24554 (First activity: 2019-10-30, Last activity: 2021-02-21)
Lifetime received: 23840952.51 NANO (14677 incoming transactions inlcuding pendings with at least 1µNANO) Lifetime sent: 17046209.08 NANO (11334 send blocks)
Representative of this account:

Outgoing transactions: Showing only top 500 of 4180 recipients. Click here to see all. Click table header to sort entries.

RowRecipientNumber of sendstotal NANO sent outEarliest sent to this accountLatest sent to this accountCurrent balance incl. pendingAll-time block activity countLast block activity of recipientBiggest recipient of recipient
1Binance.com Deposit Account #3347911623989892.432020-02-232020-12-0129.8232772020-12-01Binance Hotwallet [Principal Repr. 4.0%]
2Binance.com Deposit Account #427722001381554.232019-11-062021-02-180.005352021-02-18Binance Hotwallet [Principal Repr. 4.0%]
3Binance.US Deposit Account #631751276124.802019-11-202021-02-180.008842021-02-21Binance US Exchange Hot Wallet
4bitvavo.com Exchange [Offline Repr. 0.0%]991026314.752020-02-112021-02-1961219.50168462021-02-21Binance.com Deposit Account #47153
5Binance.com Deposit Account #6104765824834.542020-09-302021-02-200.0014982021-02-20Binance Hotwallet [Principal Repr. 4.0%]
6Binance.com Deposit Account #40366173808949.592020-08-222021-02-188983.6410182021-02-21Binance Hotwallet [Principal Repr. 4.0%]
7Binance.US Deposit Account #369210532808.502020-04-182020-09-170.0015052020-12-01Binance US Exchange Hot Wallet
8Kucoin Deposit Account #1551773349910.532020-12-302021-02-182885.614322021-02-21KuCoin [Principal Repr. 0.1%]
9Huobi Deposit Account #101453250179.342020-08-162021-02-160.004952021-02-20Huobi Exchange Hotwallet
10Binance.com Deposit Account #1280281147953.462019-12-052020-05-300.005102020-05-30Binance Hotwallet [Principal Repr. 4.0%]
11nano_16uwatirmhdqjoeupxzenmgx5doeofk8hgq4k3hbpgtmdakghim87djoca3612136388.352020-08-052020-12-018.35272020-12-01Binance.com Deposit Account #47447
12Binance.com Deposit Account #1653812129431.002020-12-172021-02-180.002632021-02-18Binance Hotwallet [Principal Repr. 4.0%]
13Binance.com Deposit Account #3571448120321.292019-11-062021-02-050.006912021-02-21Binance Hotwallet [Principal Repr. 4.0%]
14nano_38uss1jwk1o3yam7qjdf78wu6xpx5ugsiuqe1ybfogyzoxj8ec9mwb8xak6z1107107.292021-02-19unknown107107.2962021-02-20…rs8juf8t
15Binance.com Deposit Account #699811105087.762020-08-24unknown0.0022020-08-24Binance Hotwallet [Principal Repr. 4.0%]
16nano_3ds13p1eia9w85wpynhennaast3jc4puxj3z7bqsoatn9441dxho71wde7dd1194080.012020-02-112020-12-010.00222020-12-22Kraken Deposit Account #401
17nano_3imekefce9oa44ycj9xdset4psxybh6hso1iaor6pqu9r4tjkh19m6oq4zz8791865.822019-11-232020-05-21102865.82172020-08-11never sent anything
18nano_1d1pks6kcay5ewkcccx4dzr8ne6zkkh3y5eamuw3zxhc8y7x7fa9f9nfu3w5287319.872020-09-072020-12-010.00122021-02-02…gnyigdzb
19Binance.com Deposit Account #667246683945.302019-11-122021-02-180.007202021-02-20Binance Hotwallet [Principal Repr. 4.0%]
20nano_1knwckkd8pechkr7kghgonmdi8pdoeswjacumy43r8jfpipmwbimzq1dzrcj1070826.132020-07-212020-09-126.13192020-12-01Kraken Deposit Account #3733
21nano_3mmpny5g7i5tmsfggfrimh9mjwq149xtoat4ea9ne673i8bsdwpfq3pudhsq2268267.422020-05-202021-02-163385.33372021-02-20Kraken Deposit Account #608
22nano_3ptq5qm1b7yw196hzsmfkkoconakndsnouykmqndn1mkzwezdfbkndaf67kn467571.692021-01-232021-02-09116586.32192021-02-09Twitter Tipbot Account ApolloNano
23Binance.com Deposit Account #293761666626.462020-02-182021-02-110.00332021-02-11Binance Hotwallet [Principal Repr. 4.0%]
24nano_3gsezczoyzb6zgy8b7ohsz3r7reeue7ytexp93ofrm88pfbf66uur1ow6c131465227.822020-05-232021-02-06181.50762021-02-18…feo3ze88
25nano_1gxgum8nj574wic96y3fdtps8a6pwmwhrwaeahb93ebwyxjfrwqg46tijmdq758686.942020-02-142020-12-017.87142020-12-01Kraken Deposit Account #3702
26Huobi Deposit Account #1160558021.002020-12-172021-02-160.002902021-02-17Huobi Exchange Hotwallet
27nano_35ya6wcfjeesmuxw7hnpx9m8dxeymkhqqbfc7hsjbwxm8xtdm54i8yras1qf255711.982021-01-192021-01-1975180.1752021-01-19never sent anything
28nano_3ym37dz8kuc5xidbjtttyjeqene8rinanjzyq4cc9r4x8m8g5j7to4us1b9s154764.942020-02-21unknown254226.53212021-01-10Binance.com Deposit Account #53555
29nano_1e9rbtfptu971mqepya1kzswqwpyc7u6i93e5soqbxc9rta73rm7oewzmu3i651499.072020-06-052020-06-170.00182020-06-21Kraken Deposit Account #4249
30Binance.com Deposit Account #11587249999.902019-12-202019-12-200.00112019-12-20Binance Hotwallet [Principal Repr. 4.0%]
31nano_37danysw65ar4u5xwdk5f71gn6pqpq3eek6o7q9543m3u5b7gat7owbw4hz4946861.132020-08-252021-02-0950438.04282021-02-11…oyncq514
32Binance.com Deposit Account #32745345349.582020-12-172021-01-110.00122021-01-11Binance Hotwallet [Principal Repr. 4.0%]
33nano_1x1rxqofo3i1frsouhe3n8a56po58dr577yyptdr7sotb8r7qoj3z17twfcz345100.952020-12-012020-12-2945100.9542020-12-29never sent anything
34Binance.com Deposit Account #28130144580.102021-02-19unknown0.0022021-02-19Binance Hotwallet [Principal Repr. 4.0%]
35nano_34h7u6cogkj4xgqosknq7dthhsgqqbdkhbuwhgnoexfgczsx7jkmdn9tsw49739654.562019-12-172020-02-220.00132020-12-01…gy9zzx55
36nano_34hbth3x3rscjm1ju6t598k7tkifh15o7skahfzjjzew356otdcrpnyteya6439586.112020-04-142021-02-0824093.4992021-02-08Kraken Deposit Account #2589
37nano_3uqs8w9geqrmdp8bjp37yi6pfkqwfcm9cxpafq7qkqrctnef83o8gupqq494439270.852020-12-012020-12-0139270.8542020-12-01never sent anything
38nano_1aritzgd9153bpwtb9gup993kejphjnwounn59u46dknp9rhimjf4w9ig75h537633.072021-01-022021-01-230.00132021-01-25Kraken Deposit Account #2391
39Huobi Deposit Account #3804435318.802019-11-122021-02-120.009802021-02-18Huobi Exchange Former Hotwallet
40nano_3wxadp9w7apjqexshb85r8yzwighhm53qyofzz5yq195xsrm5px4t6xt5wuf435184.082021-01-212021-01-220.0092021-01-28Kraken Deposit Account #1721
41nano_3brb9xs436hhtoorz8nar3worz6fxraf84hc9oz19jt83eqgujtwexybmoyp1235102.812019-11-132020-12-3045104.92232021-01-28never sent anything
42nano_1oskyo1zj1hrcmorb3rytpdmcye6sroidxnmq98j4y3wm4zoqdbkhz9fohri734412.702020-07-082020-10-015899.55372021-01-08Kraken Deposit Account #4612
43nano_37of3yudx91ybhtpbf6w8qdgcn3erss1a71n4hisjs1srrtjn4dknyfkikfs533175.172020-08-042020-12-010.0092020-12-22Kraken Deposit Account #2905
44nano_3t1dn15zx61rtzaotfzceup3ktjn5cecdn7mqkes1zcgy3w55dx1cohtra3y532545.542021-01-162021-02-0832545.5452021-02-08never sent anything
45nano_1jqox87ys9osn1irpsqc5rh6yyohbz8ynkc9ytr4hmqjt3kypp3xyr3i81qq331769.852021-01-032021-01-04166360.22242021-02-19…xka7rqc4
46nano_3e94kwry86itrk8tkuujos1rqpum7eye4pmw7eq844zj89j58b4fsqtjfe9w230703.512021-02-212021-02-2130703.5162021-02-21…pa1rgjpn
47Binance.com Deposit Account #33155330049.042020-07-142020-07-190.00112020-07-19Binance Hotwallet [Principal Repr. 4.0%]
48Binance.com Deposit Account #34492129992.262019-11-20unknown0.0062019-11-20Binance Hotwallet [Principal Repr. 4.0%]
49nano_1hhzaejgwqesmetphsehpzynguzfwraz1tgbk8meotcw9ahm56mg99poorts129711.592019-11-27unknown21710.60422021-01-07Kraken Deposit Account #1274
50Binance.com Deposit Account #5392729186.912019-12-192020-04-040.00212020-04-04Binance Hotwallet [Principal Repr. 4.0%]
51nano_1qoopcq49b8g86c5ze4tb63tjmc4nepz5zryehd6xm78jiy56qyd7w8j5t1z328841.872019-11-202020-12-010.0092021-01-04…mwbqryo8
52Binance.com Deposit Account #51127428538.002020-03-122020-12-010.00132020-12-01Binance Hotwallet [Principal Repr. 4.0%]
53nano_15bzbm6itjyinfass4z8tcgknwepzh1fme3k1ur1jp9pgxp5754r8rwx1t1a227811.152020-12-012021-01-1445538.2672021-01-14never sent anything
54nano_1x1ngcb6f64bhwy1tc9oq9wyrzdcwg8xobkbfcb1ht14g6i9dyygqrcu83fw126938.952020-07-13unknown0.0032020-07-14Kraken Deposit Account #2568
55nano_3wsykqk7rhjc8pwh1ffhiayuxhru9k8guaxk3kmmfm14k5tuum5417hoai9j126886.492021-02-20unknown47942.58112021-02-20…gisdgg3b
56nano_1f3b3dbk5perzbe9xme4m9zbcyz8cg4wpmgkfjowqwxa4dpcb3um1s3dicmc126275.442021-01-24unknown26147.221012021-02-21Binance.com Deposit Account #44384
57nano_37xjqa94pnsrndbz4ju88n3pqjypeysccne3zmq1r4upfnainjmddyriwkmw825499.602021-01-192021-02-1926999.55102021-02-21never sent anything
58nano_31wyyc5bg741untmy51yfhq44hfc76s7srntkdoifurgwhw74uew4e5igzr1425249.902020-02-112020-06-150.00302020-09-01Kraken Deposit Account #3754
59nano_3d4w35oy115kbybsdcxxp699exq9ora16cz8dtryb47gwj4u4wycw8q4k5ok224999.902021-01-242021-01-24147433.04572021-02-18Binance.US Deposit Account #413
60nano_1pssg34acxjgq73jnyf7kmz5maqmqr6wyq4um7ht7otbseca33nj6wun3pp8824999.602020-12-012020-12-170.00162020-12-17Mercatox Hot Wallet
61nano_3xg49ffsi7bbtjqxi4mphktwmirgjdgfwrzjswaqa675ehq9wzafdkp1p1y1224723.902021-01-162021-01-1828792.7752021-01-19…nns1jaka
62nano_3wrr1kf49whgc8zyi3bos95fz17mrete4qwiwhjpxcfkgi4ioay3i9z7itu1624489.702020-03-282021-01-0933259.87232021-02-14…ztrxr6w5
63nano_3jcqkcauggjujczuk18rtcqoqeikkozmag3qsxmqfteh3awbdpsu4xa9z596224198.692020-12-292020-12-2918383.99112021-01-07Kraken Deposit Account #3051
64nano_1ux91urynzad8fxhm9zbrsemrq6xp43wtgp179b6nq54r7iwm65bqhcja3j9823904.892019-12-312020-06-100.001012020-08-24Kraken Deposit Account #1488
65Binance.com Deposit Account #64215623730.512020-12-162020-12-160.00102020-12-16Binance Hotwallet [Principal Repr. 4.0%]
66nano_1hbezcyuqre9adet1sj9pnpxrf53r7fghwc88cqxnbyzstooucmdr8sueg4p223564.902021-01-092021-01-0918563.9072021-01-28…5yozeect
67Binance.com Deposit Account #55302523515.302019-11-202020-06-090.00132020-06-09Binance Hotwallet [Principal Repr. 4.0%]
68nano_3m6yqj9hthyxm8d1y7tsi4abcwz7fs4heey1tfg97ztratzytry34bhtixa6122999.952021-01-09unknown22254.9572021-02-20…k33oozuh
69nano_1q8cu9jnm1hcztg4izzay6xtqgjnbtq7jt5jb7ffsd4igs6u1atqdiq9z9h7422896.742020-09-262021-02-204396.74102021-02-20Kraken Deposit Account #4685
70nano_199hh6z8hj85kqocptbzw9dkngrcf91ppqkoubakkgp8anfghedhmpexjyxq122461.022021-01-09unknown22461.0232021-01-11…tnqw4wnz
71nano_13ecrengskniins7p4dczaymjk6nnfneespr1n77jtii97rjwqzhnfgmoyj71222109.462020-04-092020-12-190.00602021-01-06Kraken Deposit Account #3565
72nano_15hmmwdchur3kg1xugqccdwfrjzka6ciutp4sdzskefimisq8ngd4ksxhfwi221999.902021-01-142021-01-1421999.9022021-01-14never sent anything
73Binance.com Deposit Account #844501621645.152019-11-062021-01-100.00562021-01-10Binance Hotwallet [Principal Repr. 4.0%]
74nano_14dj5npu4erigaoymqmg936k8r3osqcgszyo6bjbtzkr454479yg4rsje4qb220855.362021-02-202021-02-20142751.05162021-02-20…qxkxnsue
75nano_1gaeqzwn64zkka3imu1exnutxakqxce45ppjgo5661wui3rb9ioe3mt1b5qm420655.722020-06-292021-01-085000.00112021-02-11Kraken Deposit Account #594
76nano_3ci7t6kioj1fkbiigrfw9k46inhpy6r6qb568kt4fnbwqj5ebotbgpcrrib3220600.002019-11-072019-11-070.0092020-01-10Binance.com Deposit Account #42952
77nano_1ztoonwg64yok5wkh8ry1icwjfdh1qxaiuj4f6tu89t1krzbie9y1oswq69b120287.832020-07-01unknown0.00112020-08-16…17hoai9j
78Binance.com Deposit Account #26915420197.182020-02-122020-02-120.0092020-02-12Binance Hotwallet [Principal Repr. 4.0%]
79nano_3kska9e78gryznd3r3wynbokdkgcu5rdt6j3i669i6cmuwup9euu8t7zoju8220051.032021-01-162021-01-2420051.0332021-02-18never sent anything
80Binance.com Deposit Account #3219120043.412020-12-29unknown0.0072020-12-29Binance Hotwallet [Principal Repr. 4.0%]
81nano_36c7jaqskecwuuaui5jdebfz31wcnku4gk6ukus7gxqcj5oen5ww7kckp7xx119999.952021-01-10unknown19999.9512021-01-10never sent anything
82Binance.com Deposit Account #49703219715.112020-08-192020-09-290.0042020-09-29Binance Hotwallet [Principal Repr. 4.0%]
83nano_34w84gwyn4gbidw6qozinxu44b4gktmpbci7zg7hyuhmcjsibf3wpt6h8ush618519.192020-06-202021-01-060.00132021-01-12Kraken Deposit Account #2225
84nano_15tw8jum6j1h8qbejnpfkqcduxb1h7ugd9o17f33ww8y1pgewwy8fh769mc5518160.812020-09-172020-12-0126477.46252021-01-07Kraken Deposit Account #3440
85Binance.com Deposit Account #56220217899.902020-06-192020-07-060.0052020-07-06Binance Hotwallet [Principal Repr. 4.0%]
86nano_3o74ajxd8957wfqura1tmsm66qd4k4c1ax8yw7iqgf7pt5gz6g6tgt157m5m2617688.302020-03-032021-02-1962.612522021-02-20Quicrypto Earn NANO App
87Binance.com Deposit Account #46168817227.172020-04-022020-04-220.00232021-01-07Binance Hotwallet [Principal Repr. 4.0%]
88nano_1ks6tbc3s15sg85m34suorq99t7u6pb4h9tdwqn3wa43k63dgyy4t6k5muf4617190.282020-01-082021-02-208270.18452021-02-20Kraken Deposit Account #139
89Kucoin Deposit Account #19974516864.752020-09-012020-09-180.0082020-09-18KuCoin Hot Wallet
90nano_3im1rodub9yq4syjmxhptb4bmtwruo7otb6ij1ebzkswhagemema78amgt6u616724.422019-11-102021-02-2022062.28232021-02-20…c9xzcqbt
91nano_1pwjmzaw5grxsxqrdc596cxhk6uaor1u7kis6efknsgi8qti158r3j8n8h3r216662.202020-02-292020-02-290.00112021-01-09…zny61akk
92nano_1hrpxint77jpq3im7ygu36a8aqbeyu84jb86bcrwfz6r558ujt6aybawu4qc416566.762020-12-012021-02-073182.09152021-02-10Kraken Deposit Account #2075
93nano_319tq597zcs7ystddz49am17bxg99qb1ze76h1go1ock1y4ke9zczqm3nzxh216431.902020-03-262020-03-260.0062020-05-15Binance.com Deposit Account #11250
94Kucoin Deposit Account #4934315999.852020-12-282021-01-010.0062021-01-01KuCoin [Principal Repr. 0.1%]
95nano_1fpp6bkyxtzjz9yu5tpbub3xoe6yfwyeiaxpj3u5az1syccnc7kf8zgi5rwj215758.442020-05-202021-01-2725805.67212021-02-18Natricon Donations
96nano_37ohxc841gf8n5esrhfhw8qs6nykixtkhjkb3ehnwisdzh6rfeywwsb7bf9w215423.972021-01-132021-02-0119483.98112021-02-02never sent anything
97nano_3d56ijt8cehgw483xgdkn51qtcrt9q7puh5n3b34ygaob8347qnd5fi5dxmz415300.002021-01-182021-01-181301.79232021-02-19…5at5t58s
98Binance.com Deposit Account #58089215260.522020-12-152020-12-160.0042020-12-16Binance Hotwallet [Principal Repr. 4.0%]
99Binance.com Deposit Account #48267415067.912021-01-112021-02-030.0092021-02-03Binance Hotwallet [Principal Repr. 4.0%]
100Binance.com Deposit Account #15328114652.772020-08-19unknown0.0092020-08-19Binance Hotwallet [Principal Repr. 4.0%]
101nano_38kt5q7w3e3gdy9ad9bqmhocncgqgtcci6qqt7re5rqm7y1i84sndyq39sh62114576.952019-12-022021-02-190.002522021-02-20Alleged OKEX Coldwallet [Offline Repr. 0.2%]
102Binance.com Deposit Account #87317114570.952020-08-18unknown0.0042020-08-18Binance Hotwallet [Principal Repr. 4.0%]
103nano_1b4typehizgytkssho9k9gko9r3kpemiyanxzseuu9gfnm96euph53sa7ua5114558.512021-01-11unknown14558.510unknown
104Binance.com Deposit Account #13984114458.942020-12-29unknown0.0022020-12-29Binance Hotwallet [Principal Repr. 4.0%]
105nano_36k66qxc9kxaxndfmu6x68k8m18bx8pd8y8sdwf8udtfan16fag9fnqjhbhq314018.182020-02-122020-02-141227.95102020-02-14…ffaz1pj8
106Binance.US Deposit Account #938113999.132020-12-06unknown0.0022020-12-06Binance US Exchange Hot Wallet
107nano_1ojj38x7rgz9i93r9ydajmuegeppuusgp9ijsmexqu351wrqjq8w8ntkcmdq313419.812020-12-012021-01-300.00112021-02-03Kraken Deposit Account #1571
108nano_17jm6yw63w8tbshu311c5yr7q4koc3z9db4wpk7r47gp53zx9k17sy3p3kqn1013293.582020-06-232021-02-095241.57252021-02-12Kraken Deposit Account #1924
109nano_3jdop1tei71au9nrn3zo93d39h13ik8qxia9kcu7g3gkmnrc16q9bny49r6e213215.012021-01-122021-01-2125437.66332021-02-20…a6sg3r6q
110nano_3dgd1iwmdhio66kcbruzdgswrcw7kxayda7m7m6iyq1xznmm61mqfp4dx3xx1113150.342020-05-312021-01-050.00262021-01-06Binance.com Deposit Account #23116
111nano_1iw8ujnudyhg4w6h9gxr3q3xq6p9sj6r1h1z86jfgkiryngekuasiqhzed8a513110.782020-01-282020-05-130.0092020-07-14…5d54dq3b
112Binance.com Deposit Account #13375213034.232020-04-262020-04-260.99202021-02-14Binance Hotwallet [Principal Repr. 4.0%]
113nano_3tthfyj8oopz7hmrie5ghqchmcpt6ate7web866jzqdxdstnean5deuznm1e412975.802020-05-242020-12-011022.38442021-02-19Kraken Deposit Account #1422
114Binance.com Deposit Account #71626312760.962019-12-022020-12-010.002492021-01-04Binance Hotwallet [Principal Repr. 4.0%]
115Binance.com Deposit Account #33967212654.972020-02-032020-02-070.00272020-02-07Binance Hotwallet [Principal Repr. 4.0%]
116nano_3r58ipok91zcsnf3nq6m8tw71hgsaoj9yyq85exykq1r9h1w4jqbk4ac9h9n912576.102020-12-012020-12-1412951.93112021-01-09Changenow Deposit Account #2434
117Binance.US Deposit Account #1006312557.062020-12-302021-01-260.0052021-01-26Binance US Exchange Hot Wallet
118nano_3jt9yx3g5e9qoj7wyr3qmm5k7soapdycp73o8hk8x96ordmfrb9z5nue5d4x212495.902020-09-172020-09-1712495.9022020-09-18never sent anything
119nano_19mkoynias4nr5xrsqgmgm9ixhcri6yewoktd9wqqit8za3bg1o1eatz3thk2912419.892020-03-112021-01-094639.042742021-02-12…747tm1bk
120Binance.com Deposit Account #87197412183.412020-05-192020-12-290.00252020-12-29Binance Hotwallet [Principal Repr. 4.0%]
121nano_3iazyofp67xjq9g4yo53yx9hi3hced8p4kjumk1wk1f5j6twi9ipb1o4z1mb811929.392019-12-072020-06-190.00412021-02-20…1e8nehu1
122Binance.com Deposit Account #11480311676.212019-12-282020-06-100.0012322020-06-20Binance Hotwallet [Principal Repr. 4.0%]
123nano_3z36jy8mgra7rsghcxwcgx149mwwewgs64wj6twe1kkrc3kqt1c35tksqujd411620.522020-03-282020-08-1711620.5272020-08-24never sent anything
124nano_11hdmkkhmx1ij8hpp17uxa4fs1c8wms35wrenszkihheuomdw57k1e8nehu1511518.772020-09-242020-12-2920000.00162020-12-29Kraken Deposit Account #1217
125nano_3szoyggo7d3koqwqjgyhftkirykzqhgwoqnpdjc4i47fotgyyts1j8ab3mti1711494.732020-02-132021-02-14734.771212021-02-19…iy73koh6
126nano_3hcogjjict89jffwsx4hg9ygxm1aafc6w7ipbdqh1c4hrbsk9q564aq7ijdp211224.162020-06-092020-06-090.88172020-09-03…zdagngng
127nano_3o73da45tmc89ktceuf8g7b9iks4q53g6fpojzfkm8kdgxeoox3f11himjfs411124.592020-08-112021-02-080.00172021-02-08Kraken Deposit Account #4100
128[itself]111091.712020-05-19unknown6783548.07245542021-02-21Binance.com Deposit Account #33479
129nano_3g3wtd5t5moad1tqsgixbmi4jy8gika8amfgaai96xjcjsjxo3pga7dg87s3110798.812021-02-19unknown10798.8112021-02-20never sent anything
130nano_1or8icnwme4556t7ddpxhrwqpka7hb73h649wqzy9gqk7kuj6naeqeocqebf210786.722019-11-272019-12-170.0092020-01-09Kraken Deposit Account #508
131Binance.com Deposit Account #7112210752.032020-06-172020-06-170.0042020-06-17Binance Hotwallet [Principal Repr. 4.0%]
132nano_1rzsjt86ahg4oa7exomfp5m6touadqbhm4pmhpqm8e996kordj1eopu7uacp310670.582019-11-282020-05-010.00402020-07-03Binance.com Deposit Account #5556
133nano_3k83jx36dtp8ibtbiozcr51rxpy5xxrqrufywm4wwm97iq1nssaedek33w5p410370.902021-01-082021-01-267800.79372021-02-16…tfspcbrd
134Binance.US Deposit Account #7551910229.992020-12-012020-12-130.00322020-12-14Binance US Exchange Hot Wallet
135nano_11g1mqex4frghro3kj5mg68hqnbk55b9dne4jzxwixqwk7557zs6z48395mq210151.422021-02-162021-02-1611389.5062021-02-16never sent anything
136Binance.com Deposit Account #22591310057.582021-01-152021-01-280.0092021-01-28Binance Hotwallet [Principal Repr. 4.0%]
137nano_3wzd5aaxbu6kjf9n1yrxb3zeyi8cc6xr1ij7atcn3ntgdm1yqhweebmb1y3z410034.662020-02-132020-08-184974.001762021-02-21Binance.com Deposit Account #34557
138nano_1pd4rs8t47b8xxggmhe7irma65ydohgefkcqp1tzcjyb3x9xnbt66rdo5kub210003.772020-12-012020-12-010.00192020-12-29…h3eo4sxz
139Binance.com Deposit Account #18022210000.002020-03-082020-03-080.0052020-03-08Binance Hotwallet [Principal Repr. 4.0%]
140nano_147fx71occ5daz8k3gby3yxc1ej556c3hq778as5aug8d689gha1s5to16si19999.952020-08-17unknown9999.9522020-08-17never sent anything
141Binance.com Deposit Account #1005619999.952020-02-22unknown0.0082020-02-22Binance Hotwallet [Principal Repr. 4.0%]
142nano_14p9sncz9e49xnumf3o19gxapaxj18fmo7wwqeyco5uqg1quwtonmo6sdtik19999.952020-08-23unknown9999.9512020-08-23never sent anything
143nano_1ut93u6mqp58eqg6tpcr5cqf4krds88s7jqu3isto819k4wdzc3gsk1wtort29999.902020-05-102020-05-100.0072020-07-03Binance.com Deposit Account #5556
144Binance.com Deposit Account #3438929865.722020-05-302020-05-300.00102020-05-30Binance Hotwallet [Principal Repr. 4.0%]
145Binance.com Deposit Account #6061979828.002020-06-212021-02-050.00152021-02-05Binance Hotwallet [Principal Repr. 4.0%]
146nano_3ima1o1jrytrm84onsgje8iiy87d7jed3jh3z66cbxeixqawmrboigq8h339109756.072021-01-062021-02-213918.98252021-02-21Kraken Deposit Account #1461
147Binance.com Deposit Account #7038419695.862020-12-18unknown0.0022020-12-18Binance Hotwallet [Principal Repr. 4.0%]
148nano_37c7z3c4e9g33nuwjddcinkmuczjjmhyoxgucdnr61kerhtji6g8bdxecuzu29619.482020-12-012020-12-019619.4822020-12-01never sent anything
149nano_1y3g33jwnded9a9dmtnyuj1oio9ji7u6kjdtrcmycwe7j4udfoorxq4ubtxc49588.172020-03-082020-03-099588.1752020-03-09never sent anything
150nano_16dtom1ynoezmakngawknthi79qncqyx6mrnjfwa4ge84uno47uu7ug3k15139546.592019-11-072019-11-100.0052020-12-30Kraken Deposit Account #1817
151nano_3ej8cp1myhsbr3rf3m8gxszpy3f9qq4g3aagrx6f3fuet9iuxjgomxa5mage29537.722020-06-112020-08-026455.7272021-01-07Kraken Deposit Account #2680
152nano_3u3t3yjhm8ubeuub4mxirux9451tyxe1pui1b4mtnntgbafhmenidfdwia5b39329.962020-03-222020-03-223319.9652020-12-01Kraken Deposit Account #4250
153nano_1s11xkzme1gkc3ne1z5m9hfmd41ogsfauny48mxnwob735fz7m1i3zi7mbkp69302.702021-01-072021-01-305302.49142021-02-11Kraken Deposit Account #1185
154nano_3fcc95kueuic6z14gjdw3ycq4we1ft5kmn37c9ne4rgdo49uyxomkdst1uqe29223.612020-12-242021-01-020.0052021-01-02Binance.US Deposit Account #1107
155nano_35pndpr1466wsohfgnjpxim39j5h5q6hfy8gfjgkeabrtcnbytmrd8kerntg139094.152019-12-012021-01-111000.001462021-02-12…hzfs5xqx
156nano_17d4gqe5qt9p7iqrxgueox1hmy8xi5hitp6qn3cgdxnure59hkfujc7drm5p79090.842019-11-112020-03-179091.8472020-01-13never sent anything
157nano_3x6qd7egz9oqj19pm8cqsfuknmarbz1bszsemk8cx8zx4tj8pprniuneraqt39083.182020-04-302020-04-300.0062020-05-27Kraken Deposit Account #3736
158nano_1k6ksb1cr8gpw8ouj1ns3hd6o88hdw5fbrao79o1p59qqc4jbkmuto5rpgfs79033.932021-01-072021-01-136033.9392021-02-21Kraken Deposit Account #1217
159nano_1qokz7oue7m4ira1w78hx17hejtcpi3mfy1i6i3rn1imeee9m4yuertwco4g18999.952021-01-11unknown8999.950unknown
160Binance.US Deposit Account #132928979.902021-02-122021-02-120.0052021-02-12Binance US Exchange Hot Wallet
161nano_1s9s5sepsz43dfirpgia9a144if8n16bn15cqtdu8fzjk7ct3nx9fjcpc9m618927.832020-12-01unknown26667.32272020-12-01Binance.com Deposit Account #55307
162Binance.com Deposit Account #3793438792.092020-02-072020-03-220.00492020-12-11Binance Hotwallet [Principal Repr. 4.0%]
163nano_3tqowdoxx5791xra98tzawnwwedc7s9cy73u87jcaqktgsjx7g7hkp1h7d8c18779.952020-12-01unknown0.0022020-12-01Binance.com Deposit Account #33074
164nano_1rotb91moacqdqc6ezjyn7zwck7xtpgbzhjgwa3on6h8uwmx45go1boddktd38753.592020-05-172020-05-170.0082020-05-18…oewzmu3i
165nano_3zoxmgjp7b1bb11o56p5mrb1skdfpo473iugy3h5ksauzc74niwt8nkqhmf738744.562020-05-152020-05-170.0072020-05-17…1boddktd
166nano_1ri4taid87ksff9gwfgc7zxsh7w8fc73qif3oxqfszeuodb6bhds39hnh36438699.332020-05-162020-05-190.0052020-05-30Kraken Deposit Account #3399
167nano_1e4hsdo1948wpeffinb48h7sy6hrhc9jowbsr8t7wceiyhnzrrum5oyo7puy18667.262020-12-07unknown0.0032021-01-06Kraken Deposit Account #3982
168nano_19zepdp8686o9wwkbxsj6nsdt9oeo9byubwrqrde4dsba86edn77b63eehpt128520.742020-12-012021-02-1811078.79442021-02-18…ddzfttyh
169nano_3c9311kgwuxgkkaqfsfkyo571tqn5hdmg1qhummnrt1jg9knkf9umdkwkfpp38461.852020-01-172020-07-319652.202102021-02-18…fc79u8yo
170Binance.com Deposit Account #46941108405.462020-09-162020-12-010.00202020-12-01Binance Hotwallet [Principal Repr. 4.0%]
171nano_1fffnryh79onbo6io9hwcffm1wajknbdpbu7y47xk8o4y481n5azkems3pch18193.182021-01-29unknown0.00122021-02-18Kucoin Deposit Account #3000
172Kucoin Deposit Account #3242418162.682021-01-02unknown0.0032021-01-02KuCoin [Principal Repr. 0.1%]
173Binance.com Deposit Account #8504728000.152020-08-222020-12-010.0042020-12-01Binance Hotwallet [Principal Repr. 4.0%]
174nano_1mxnweap6igd51bir4pi8b9chcibft79cgq9pwkxm4yosqkf9s6fa1ko5axo18000.002021-02-14unknown8000.0022021-02-14never sent anything
175Binance.com Deposit Account #1472818000.002020-01-20unknown0.0032020-01-20Binance Hotwallet [Principal Repr. 4.0%]
176nano_38h1y4dz5z8tom9yapazw3ffzwuq1891wfk7ikqxax9wer8ek63akge4nqcf47987.942020-04-022020-12-110.00242020-12-29Kraken Deposit Account #1932
177nano_3meurfjcieq6yc7x9wcswoiddtokzn8teqywbos37f5egum5rrwxfoom6fmp47951.812019-12-062020-01-130.0082020-02-22Kraken Deposit Account #1654
178nano_1dfg8m483qhgjk68qtqitx3smnskb39n56kcj1sspac5bscafdujwjh3opeq27949.742020-12-012020-12-0120000.00202021-02-14Kraken Deposit Account #3791
179nano_1agqtcyrsc4x9eyccci85swg8ac3b37gnair684zu83u1xhef8daqbon16ez27816.292019-11-112019-11-250.0013962020-06-17Binance.com Deposit Account #54988
180nano_3pbkm8ii9bscqx1734owjqbmt31eauqak9k1f6dbef8majcy8ibxtjngdxyq67700.002019-11-252020-03-127700.00172020-12-11…gxxdch6q
181nano_38jx3doazn3shp147reidt5i56dogaorpcak1moe7kyajojjrfbbfqmotz9w57501.852020-06-142020-07-070.00942020-07-09Kraken Deposit Account #2832
182nano_1q9heag5pwsdz5j4ym7rewty4qkygub8swonsonh6fidu5j4stw6qz5k9wgk247401.722019-11-072021-01-110.005322021-01-11Nanogames.io Deposit Account #2004
183Binance.US Deposit Account #247767333.702021-02-142021-02-200.00112021-02-20Binance US Exchange Hot Wallet
184nano_3m41cie55imyfnuo4gizm97hgmzr391yszndzhbwx7rr3bqhgsz9ew4ihykn27202.482021-01-282021-01-288129.9142021-01-28never sent anything
185nano_3tcdm8muwkoxqx8a9y9j4chqoou7hc9jd6c19nan7t8n8gs75yij3d3gep7r47194.332021-01-262021-02-09194.43112021-02-12…4ip91wyp
186nano_1orzwh8to6mbcfeysuxchau9rrbgjjpbsie8itqz8g7rjcjfhnzhww9k9j4y37163.252021-02-022021-02-184703.10112021-02-20Kraken Deposit Account #2629
187nano_16u498iemmsj7wna7e3xai7o69ru88ac4yuac5w98pjykrg4qe8mjm46dmwj27079.652021-02-072021-02-077079.6522021-02-07never sent anything
188nano_11ubf6kr6ux5qsfaa56w7r7oudmqkj8hppkma119skt35mu9ptbwr5pt79sd37077.022020-08-172020-08-170.00122020-09-11Binance.com Deposit Account #21414
189nano_3yjbn7ce7hr4iibeb9uok6a941hrdwrftfs7gyrzuizb4nozyteup1645p6z17074.942020-12-07unknown0.0032021-01-13Binance.com Deposit Account #45778
190nano_3r9jzge6b3qaqn7icnww1q1hz6am1aaahf3m6cd5ipe7bg1ddc3is8q7fwo637014.852021-02-132021-02-207147.85162021-02-20Binance.com Deposit Account #22078
191nano_1yhxxae4mbdbk9tbh3mnfd8jq48nmmod3krp81xe45caa6d16kkpk7d7cqfp26990.902021-01-242021-01-240.0062021-02-07…6wohk9qt
192nano_3388ntpc6mymj1u5ixzqxrajfedg1mrpwkfdpx93x5r8i4h1s7dtp74pb3aq26948.372020-05-072020-09-220.00142020-12-01Binance.com Deposit Account #77815
193nano_3jhzj5tfm83eawypb6r3fnzjajsbc4ny8hc8mkmat5gkgchsnywsbehujxs926865.292020-07-172020-12-2911810.9692020-12-29never sent anything
194nano_19yj81xhyp7k5y319g9b5uwwynfsigbrnouhpobpr17yqf4jc7dkbfbc7w6326728.342021-01-182021-01-220.0042021-02-06Kraken Deposit Account #2580
195nano_18tmatmm4foccm313adnsqqy1s1544h8nzezr1tu83nwsh9ou8wx7r9uz65q16720.052020-06-03unknown0.0042020-06-08Wirex Deposit Account #133
196nano_1j55gmdjoumawnok8gcebrxdx7kch9mawse5tkicwiktmr8uib93athkzaqk96670.062020-02-242021-02-096420.06582021-02-16Binance.com Deposit Account #680
197nano_164ciqc7agszqwt4656g43h4gwsyny9cpfa7gozdqp6asgdrtpfzjkjcfeu426617.792020-12-062020-12-066145.8642021-02-03Kraken Deposit Account #3126
198nano_3z6fnrny36zo8t8y4wpha1bt8d8zxadsn9ocjoabxcbstx863yp7ofc8aq7i66536.822020-05-282020-09-1012115.681382021-02-13…c9xaishu
199nano_19ugosyd4nn33usxcqefqsgyhnioo3w7zri67q773ctpq5t4ne3ij4asi76556479.332021-01-152021-01-256508.64122021-02-18…knf8pq4s
200nano_3ajxu8hma6ooto8mws8suqah3k1nj3h3b4n1gi1f1cmiu8sq696wpoqwgwtk46294.262020-08-192020-12-0760.331492021-02-08…mfqxu3jr
201nano_1zmmhpb1xm49radh6at9aj9rd1eyd68ahrjufkifty48kaqek7szzutmqxhp16292.382021-01-18unknown6292.3922021-01-18never sent anything
202Binance.com Deposit Account #6033926285.502020-02-062020-02-060.00242020-02-06Binance Hotwallet [Principal Repr. 4.0%]
203Binance.com Deposit Account #5125816247.262020-03-31unknown0.0032020-03-31Binance Hotwallet [Principal Repr. 4.0%]
204nano_3n33c3osi8kf8q7tjbeauzon44x43xpao548hpji66p3sj14aig9qha3tojo396141.082020-02-052021-01-145.213892021-02-15Nanogames.io Deposit Account #2565
205nano_36rysn7tfz6o3smhazrorkbuwm4w96xxu3tq9fn49afc6axu8t16fp8m9i4r66069.452020-04-132021-01-276150.20192021-02-18Kraken Deposit Account #856
206Binance.com Deposit Account #8256526052.422021-02-012021-02-030.0042021-02-03Binance Hotwallet [Principal Repr. 4.0%]
207Binance.com Deposit Account #4799016040.392020-02-06unknown0.00222020-02-06Binance Hotwallet [Principal Repr. 4.0%]
208nano_1wftqqhyqambtqoersddpn8yw1gxirdbrpxdeoqa3onx4mu8swqhoqpy84ok46004.802021-01-082021-02-154919.23142021-02-18Kraken Deposit Account #1147
209nano_3fqsw4nwk6gxcstaed8bbb7itpqxj68zk7bztx5wjqx7yr97ixdmd6zzkupq36000.002020-05-192020-06-110.00212021-01-22Kraken Deposit Account #3866
210nano_1fjjn7imk9dmzqhgn7jbs78se33rp9r9pbfdxdqr3zy7unkjcb44o6g5nc3525900.002021-01-042021-01-075900.0032021-01-07never sent anything
211nano_35u5hk445qh4xepzxnxjnkomn5si718imccakqnatrb1m4jjjs49xpbunc4655827.602021-01-082021-01-120.00132021-01-17Binance.com Deposit Account #56567
212nano_3yfp5tgich5zskmzrj94r1sgtc54w4wszd949sp8f87dnbpab6w4d5og336d25790.222020-12-012020-12-045790.2272020-12-04…1ajcr7p3
213nano_3ju6c8hn7pk1bnd8pioqmz8o6nwg6bfqf1gbpd5gpcix1hmrf1jog81t1zge45785.902020-02-162020-05-065000.00212020-05-06Kraken Deposit Account #1687
214nano_3cxnfzsyt163khxqg55e1amuhyujmddk1dtg8e4k6ep6ozbtepxyrmm8b57e25749.912020-06-102020-07-126464.73342021-02-21Binance.com Deposit Account #12046
215nano_1wozcyqf7diak1339ghup84jqkapisegdfrj7d8tm9z78peskryoff19cd3125699.902020-12-012020-12-018381.2682020-12-28…5r5qrfmn
216Binance.com Deposit Account #3631125644.842021-01-132021-01-130.0032021-01-13Binance Hotwallet [Principal Repr. 4.0%]
217nano_15c93fmzzayqxumxrwqja6bnnzh31p4ba7x95ix9bnmustumxwkq6puabcjt65628.032019-11-152020-12-010.11392021-02-10Kraken Deposit Account #2346
218nano_13iwmnwsq4uw1d6af1b4h5pn4sze8gdjpdfg8joyfpiyqnnmfaswykfpnpkt35588.952020-05-152020-12-015083.0082020-12-01Kraken Deposit Account #1579
219nano_3mdrihuujqr8469iccpi6g1j6zqw35ufu1rsikqokgeiwqbejk5ktiuq3iat45565.872021-01-292021-02-08146.64132021-02-13Kraken Deposit Account #80
220Binance.com Deposit Account #6441015554.952020-12-01unknown0.0022020-12-01Binance Hotwallet [Principal Repr. 4.0%]
221nano_1h6rxpqck58p8wiww8tm5t8jrgm18dbwhyhabgccx8rcms5r8n8t4tqw77gb25554.902021-02-202021-02-205554.9022021-02-20never sent anything
222Binance.com Deposit Account #6057845472.242020-04-292020-08-120.0092020-08-12Binance Hotwallet [Principal Repr. 4.0%]
223nano_3ihc7uww7qdc1dj8if7ppo9xna7dre1a8ab4xo9o3p19gtyqu7gega7ka6gk55465.922020-12-082021-01-04754.71142021-01-28…qkchs3tx
224nano_1n96edqwq5r9fznpm6mf531qmn6zo9z5ws498kztqir8i6uth1x46ey9pbyr35445.722020-12-132021-01-216126.3342021-01-21never sent anything
225nano_1jboxdq5sopxspwegsbqnogof6nj7qbiy64qtrfnixbmzzdut4i5dmctziyx145384.472020-06-252021-02-0185.68582021-02-19…xof8ck8b
226nano_1kc97womht4giaiubnxk4e9tcxbbm1g59db15cd7c3crbjcd8mrc93zoexru25378.522020-12-042020-12-045509.8232020-12-04never sent anything
227nano_175gud7gw38f5djimjem8d6r7rncuha8h5c1qz9czs6wxkftczktu55szyrs65375.532021-01-032021-02-199902.68462021-02-19…4eck6w6h
228nano_3aehxumi3wstt3fiks1mtsay8ua5aoj8kjf3hqptdzbrexi4rm1iacu8jtus145359.412019-12-222021-02-152701.54202021-02-15Kraken Deposit Account #667
229Binance.com Deposit Account #6637515358.862020-08-23unknown0.0022020-08-23Binance Hotwallet [Principal Repr. 4.0%]
230nano_3n5dek9m615iee3m53aa51dd3ffd7gs9oyoi974fgkfzy9ey3di9oprgkoqm15341.002020-09-03unknown5877.4032020-09-07…5cabyens
231nano_3ucqiggtkcxb58o9u3xuorqqwgesee4axs3k644di68rc14bfow4rbgg7g1915294.122021-02-11unknown5294.1222021-02-18never sent anything
232nano_11imbm1z1t7i5kttqh71m1x93earrgngejet3ptfurnb4jch4y11pm7euj1815264.952021-01-09unknown5264.9542021-01-09…r8sueg4p
233nano_3rkdzgwa746qr9o1sj4z6dmdp8cpqknjzexh7wut9sbmmpjm5ixh651ns9ui55256.592021-01-072021-01-166959.68192021-01-16CoinFalcon Deposit Account #337
234Binance.com Deposit Account #5309415226.922020-05-23unknown0.0032020-05-23Binance Hotwallet [Principal Repr. 4.0%]
235nano_1gss9m74eghsnqs3hp18uf9j1nem4c5bibpummp5qyuoxixu47oh1mntf1jj15198.932021-02-18unknown5198.9312021-02-18never sent anything
236nano_168g5qdrzbcnxeabhcyptmoe4cz1qjwm89h4pyo4h38qbsyynwgywtwyxmrq15198.832020-05-27unknown0.00112021-01-07Kraken Deposit Account #1347
237Binance.US Deposit Account #204565182.492021-01-302021-02-070.0092021-02-07Binance US Exchange Hot Wallet
238nano_1s6ozbtzdyaufsnh9jzqt5qmxoah7u3na7m59ruja4afbtwecwu8woy3x9di125169.272020-01-102021-02-2010203.67712021-02-18…8y4y1ch6
239Kucoin Deposit Account #3327525157.472021-01-282021-01-300.0092021-02-15KuCoin [Principal Repr. 0.1%]
240Binance.com Deposit Account #28071145116.542020-07-132021-02-190.00242021-02-20Binance Hotwallet [Principal Repr. 4.0%]
241nano_1n8io9eswuit9aeosc7mpq78kkmxkzugh1qwoaua9gp3k47gy5cxpzahrciu35108.912021-01-092021-01-2974.2952021-01-10…ddoqg55k
242nano_3qdf5ku75sccoo9cgipcb7ik977d19fh1gi3ma4m7shr5isadaqk6bfbxaok35101.742020-12-012020-12-010.0042021-01-16…sxoakhdu
243nano_14etgagpipw4imrgt94kb7j1xhtytphzfgdqpzs4wxqqcyzxky5kw6r9tegg105060.622019-11-132021-01-1110755.80632021-02-20…tfjnodu5
244Nanogames.io Deposit Account #447515043.582021-01-14unknown0.0032021-01-14Nanogames.io Hotwallet
245nano_3b33i6ecnfpe3x1qgpnnb8cdzf8yjpsq5dt4goiaeerkn9n473758xw47ikk25040.322021-02-202021-02-202540.3232021-02-20never sent anything
246Binance.com Deposit Account #6692525009.902020-09-262020-09-260.00462021-01-18Binance Hotwallet [Principal Repr. 4.0%]
247nano_1a9irqzep51iu7myfbukkfjihsrw7q9pe4jc8xtuoqqpiwsheeds36ymcxun45007.802019-11-102021-01-080.00242021-01-23Kraken Deposit Account #4403
248nano_1g57njb7je9h7xd6brugc48heimjwgwbdukngfpo4wohra4er15jnhmaopxo25001.002020-03-282020-03-2810001.00102020-08-24never sent anything
249nano_1uaaeczdwxwfnpr4ubej1rtjys5nffppbpgsqdyyzwmyoqzhuuy6u6b755ez25000.002021-01-222021-01-225000.0022021-01-22never sent anything
250nano_3a3g9stzen6pzrjd75xw3hm3jomdsr9pydqxkucii63sz4en3bgr57ota8yn15000.002020-05-09unknown5000.0092021-02-18never sent anything
251nano_39x6ga4hq91b13enguhragkdnucox4wie4fokbkhdw4j7o73wgsbtpea6yyu15000.002020-05-16unknown5000.0092021-02-18never sent anything
252nano_1wm51dtkwt3wa1j6akhpe681wnpsrztzc8ojubgwtxy7rxiknws1db3nctzw15000.002020-12-01unknown5000.0032021-02-19never sent anything
253nano_39ciuykmt48tuuuk8z5bucyz7ytyi9rtsreembnx4kjx8bf7es5jtwq4qkhr15000.002020-12-01unknown5000.0022020-12-01never sent anything
254nano_3fgqetq9p5bgxd4one9y8jnijjxffz1ja66nwk5tab3xtn1d9oq1uigxhyau35000.002020-12-232020-12-3040.0092021-02-18…k4wer7fe
255nano_1n9thxatqbjtdgg8eozqemxdwap3fs99gb8q1dc5s36edh5tqp5idrbbo4pa14999.952020-09-04unknown0.0022020-09-29…riw4sfr7
256nano_1jomkusjb1rmoriq65fyj8hhikc7ynjbbz3gm6aqyrmyydm9gaou7bbxp7zk14999.952021-02-10unknown19020.01212021-02-12…sapihean
257nano_14pu5ogc9x7dmmiip9xpz55knmreo3d11ha9dq8n7qqknixy4pwofonxkt8h14999.952020-02-04unknown0.00522020-06-11Binance.com Deposit Account #79262
258Binance.US Deposit Account #36724999.902020-05-012020-05-010.0042020-05-01Binance US Exchange Hot Wallet
259nano_14zzkj86biicw8ubkfp6z6z9s3hbh95geng6xz8b71c43xmu8uk9prgojmgd74983.472019-12-112019-12-3110074.01372020-09-01…r4xfwhts
260Binance.com Deposit Account #7366034961.112020-07-062020-07-060.0062020-07-06Binance Hotwallet [Principal Repr. 4.0%]
261nano_36mkjj1jzmnh6uzr67rganipmkf3h7biipwyhcrfds3ubrj1ztn16dxm6jyy54918.052020-01-282021-02-211254.36232021-02-21Kraken Deposit Account #3146
262nano_3ieytws1ggh4tc9fodoar4amw3z9r7bhok9ekongqa6junzuozjksg5ei1uc194907.862020-02-242021-02-184907.76232021-02-18Kraken Deposit Account #4008
263nano_1b74moggnh1crdoyaqes9z6ppzj519rgrajuhgte5tfuz64a1my735ebp48d24891.222020-12-012020-12-01891.2232020-12-01Kraken Deposit Account #1429
264Binance.com Deposit Account #6261924868.462020-05-212020-05-220.0072020-05-22Binance Hotwallet [Principal Repr. 4.0%]
265nano_1mg88wjsdstt1wijhxqmc4o1zxgjo1cqkmnbuifoyegidisqe4i999i3fnyf24852.212020-12-242021-01-0313592.781352021-02-09Raigames.io Deposit Account #2778
266Binance.com Deposit Account #4731554816.942020-09-112020-12-200.00102020-12-20Binance Hotwallet [Principal Repr. 4.0%]
267nano_1zqxnk3tfd1nnthwmciwb6ana1m8jsfbn568hytwkygbjiw9jacowtbbxwqo64809.702020-01-302020-01-30103.47492021-02-11…heoksdnf
268Kucoin Deposit Account #1427654746.842021-02-142021-02-190.00122021-02-20KuCoin [Principal Repr. 0.1%]
269nano_149g7pwwdxwahou7iu6ingac38ye6m3whiyqw5hmxag6mqtaag63fkp6xubp44709.802020-05-192020-06-1416961.78272021-01-18Binance.com Deposit Account #73249
270nano_3rcpc9bfjuebz6d7uegpnify483r791ppoqj8mfwqjnufb4rd1cww6iit65444633.972019-11-262020-01-270.00272020-01-27…mtixh95o
271nano_13cmzsbgjqzyk3fnpez6kkursccqh7pq9ap5rc39hhsqggcr4m9djswoizqb24632.022021-02-122021-02-128245.02112021-02-12never sent anything
272nano_1kc4oqmw86ih568f7nokergkqsgyoumdhkxcgs4ckmrcqdktay1q1h9m6yp854594.182020-05-092020-08-180.00512020-08-25Kraken Deposit Account #4646
273nano_3rjeof18gfawpadgb8rc3u5g79mpkrb96no9yg58rc3h4kw5bx4h99ou5jer94555.262019-11-162020-04-1733.91502021-02-21…owewdisk
274Binance.com Deposit Account #3204114530.442020-09-07unknown0.0022020-09-07Binance Hotwallet [Principal Repr. 4.0%]
275nano_39ir7onc5jy6tkasg93dprejj77k56eqqy3e6f7gpksiei9sgiqx6zc3t98e24528.412020-02-172020-07-060.00232020-09-01Kraken Deposit Account #4760
276nano_1w1zqbawcxkdsx9rxtxz5q16nd4xpo5urg8zm6k3ast1b6edubbgy6tx3fn384522.482019-11-132019-11-220.221272020-08-10Binance.US Deposit Account #114
277nano_154xi67xj57etk1j4uaez3okmhih9psjfpu3foxcofmbne93ewoxe4n8uzq3294486.602020-12-242021-02-204695.621262021-02-21…49kntumt
278Binance.com Deposit Account #36411224474.442020-06-112021-01-210.00422021-01-21Binance Hotwallet [Principal Repr. 4.0%]
279nano_3eq5g3hye8u1mh6x4dkzso71ju1b5edubhmf43a4xp5z57eie5qx7mwsqo1s34451.852020-12-072020-12-072923.1372021-02-05Kraken Deposit Account #4699
280nano_3nfyn1udjraatazi6zh958ewuiwbdqoa15y3xpk753ortjw9bunhsjc5itxa14347.782021-02-20unknown22366.8882021-02-20…pfase9tp
281Binance.US Deposit Account #216814345.242021-02-04unknown0.0032021-02-04Binance US Exchange Hot Wallet
282nano_1sib5c61iiickmmwyyntesdsao74669a7p18mqnt3cwht7369kwtired5zny24325.992021-02-042021-02-042230.9962021-02-18Kraken Deposit Account #1571
283nano_3ieam3wmaax5sbf41faqwymikxud1q4wg4njrdeudkucyagubpobgouhpzqn34321.962019-11-092021-01-110.00182021-01-28Kraken Deposit Account #1945
284nano_3gdeshnkzc69pa8cqbjikbdpxrk81zk9ubecng97e8edmsobbppp9yw9eam324312.072019-11-142019-11-144345.8742019-11-14never sent anything
285nano_1sgm3yp97z8z49zfo5en11oe8sgyhyyo4tb7wg1x1a9j6r45pq6tokc5qwmg34311.852020-03-082020-03-120.0072021-01-07Kraken Deposit Account #373
286nano_3ajnq8cbwbr6igftd3nfod7gmjrrsu6jan695z841cugf1sok8zkhroqkxat14301.602020-03-27unknown0.0032020-05-08…wbqi7n3c
287nano_1whig5g33y35awtecj5an6pw1ryjkwr1qrz96rps4ts7xuy345d6o8aw5b8934289.852020-05-242020-12-010.0082021-01-04Kraken Deposit Account #3876
288nano_33wktw9b89awfrii1gyu93m3dyt6d6y7yynj35zumdcim3xqmyhmyrze7rs414288.412021-02-20unknown4288.4112021-02-20never sent anything
289Binance.com Deposit Account #4537534242.202020-03-202021-02-040.00102021-02-04Binance Hotwallet [Principal Repr. 4.0%]
290Binance.US Deposit Account #47314219.082020-06-29unknown0.0032020-06-29Binance US Exchange Hot Wallet
291PlayNano.online deposit account #90688124210.802020-02-102021-01-064478.061492021-02-14Kraken Deposit Account #1583
292Binance.com Deposit Account #7362724209.902019-11-282020-03-134.67142020-08-23Binance Hotwallet [Principal Repr. 4.0%]
293Binance.com Deposit Account #2038824208.902020-12-012020-12-010.0032020-12-01Binance Hotwallet [Principal Repr. 4.0%]
294nano_3uaqadrkpdgggs4w74fgew59xcy4wcdiggoxozst8knaqubchsa8jt8whmgo24199.902021-02-112021-02-114199.9032021-02-11never sent anything
295Binance.com Deposit Account #4923814179.952020-03-25unknown0.0032020-03-25Binance Hotwallet [Principal Repr. 4.0%]
296nano_1gb8rnagn1aj81g8bfu9qmea55yaos1s1thin5zzqaxawspeb98r38defb8u34130.302020-01-032020-01-030.00142020-12-20…hckyy3me
297nano_3puq48con65hh3nquik7oqthptsfaf3zfd7cksqrn76we3tc47y59zu6egez34108.002021-01-042021-01-114108.0042021-01-12never sent anything
298nano_3pn5jd86fm9eh8jq1d6dfkfowj6uhxcwtfukzgkbfe8danqukptjz6euce8b24061.972020-05-142020-12-011920.61162020-12-01Binance.com Deposit Account #8992
299Binance.com Deposit Account #2311624039.892020-06-172020-12-010.00312021-01-06Binance Hotwallet [Principal Repr. 4.0%]
300nano_1q496yjg66g54b4wf1k9aci8o9h95i4krm69quknmawzi8hbpx6dgz5pu69e94030.242021-01-062021-02-2013035.98202021-02-20never sent anything
301Binance.com Deposit Account #6767824000.902020-07-272020-07-270.0042020-07-27Binance Hotwallet [Principal Repr. 4.0%]
302nano_364i4ddsiwy3f4eukwk5tpjwhr4nfu776wbpj8bf7u4xwxd3op8tskcfk1gj74000.002020-05-272020-12-102500.00152021-02-18Binance.com Deposit Account #85615
303nano_1f5uy6dxdknotqrga5j96891dp958roo4z7rbjbukirscdzai9qtz9h59izg14000.002019-12-05unknown0.0052021-02-20…owcob9rr
304Binance.com Deposit Account #7656723999.902021-02-112021-02-110.0042021-02-11Binance Hotwallet [Principal Repr. 4.0%]
305Binance.com Deposit Account #4372133999.852020-06-082020-06-120.0062020-06-12Binance Hotwallet [Principal Repr. 4.0%]
306nano_1dkj8x9dn3gageqh5nai3ac349izd8twbj549kuf6ahtgttj1adnxoxdy5k123983.732020-12-012020-12-010.00202020-12-01…fako3xtk
307nano_1qqjqdxn56ku39899ahjstgdczpuwio1t1juwc7mu41qwmdzft47wp99p3sj23979.822021-02-122021-02-205826.77102021-02-19…5rf4qw67
308nano_31jzqct1gmq79q4xkaxwcsmdxm6h9epdxzdhi95knzcxrn543bmcjx5gbtq723949.902021-02-182021-02-183949.9032021-02-18never sent anything
309nano_1irc3ju5ha4j8omcztg78u75kuwjmj8gtoew66d11d9a1rskeyunfkuq3tw1143944.802020-02-122020-06-170.00612020-06-17Binance.com Deposit Account #19459
310nano_34s9ijwbei17eysn11cg31w1d5c1i5emh6cy97jtnb7h1qrh3q463a8sfh9523925.082021-01-062021-01-087219.14132021-01-08never sent anything
311nano_1w76wx7iew86knep59zanyhbpk1scyitg7xrqooa7a6eu63nfykd5bbcru3s163916.802019-11-222021-01-225443.861072021-02-15Binance.com Deposit Account #10002
312nano_1p4fgazawdgqep9njs8uywpaezewxujwscezrg5puhtzoz1n9tub567n4osf33882.332020-07-282020-12-012673.27152021-02-15Kraken Deposit Account #4837
313nano_3c7pkm8aqyj7btpuhwe4nrm1m8j7jad4teuxrbmifb7c76pz8bwprhyx1nwx133872.462020-12-012021-02-06218.561792021-02-18Binance.com Deposit Account #69210
314nano_16sr1reyn8fcnb75k6gd3c3bg88nrsbbzd1fpbxmwjibimsbueza4gm5nr7n23810.322020-03-102020-03-170.0082021-02-12Kraken Deposit Account #3916
315Binance.com Deposit Account #1745123775.412020-07-192021-01-0968.80122021-01-09Binance Hotwallet [Principal Repr. 4.0%]
316Binance.com Deposit Account #7021223766.652021-02-072021-02-070.0032021-02-07Binance Hotwallet [Principal Repr. 4.0%]
317nano_3r4mgsc5d73mawop6d38fci838biy7jf5de7nrq8cb9zpxzps993kj7wckfi13763.032020-12-06unknown3500.7632021-01-03Binance.com Deposit Account #18037
318nano_13go93n61g5zxbhhxyx794c687g8ehssbi5ywr1mgnr6bufk7s3khbf1rbmm63758.112021-01-262021-01-28493.861002021-02-20Kucoin Deposit Account #14694
319Binance.US Deposit Account #145653749.222021-01-082021-01-120.0092021-01-12Binance US Exchange Hot Wallet
320nano_191jybhe5a3g8yfuoehipo736tznhgr7wuxo4gq417q8bj8yrednoef8sy3o23719.952019-12-072020-01-210.00122020-01-28…34jxxtnc
321Huobi Deposit Account #34913651.952020-09-28unknown0.0022020-09-28Huobi Exchange Hotwallet
322nano_11scwpw3pt167wway5m4iw8unjsk8shk4dnjhzcy7f4mxqucjiusixqrfqg743645.052020-04-302021-01-304414.98112021-01-30Kraken Deposit Account #33
323Binance.com Deposit Account #5826883631.372020-04-222021-01-110.00152021-01-11Binance Hotwallet [Principal Repr. 4.0%]
324nano_1z6jso1xuwe8whxhs67wmfb5eq13mrxcbazw4dqnjrrcn7bo64s3s7kgysyw43599.802019-11-172020-12-01110.38322021-02-11Kraken Deposit Account #2085
325Binance.com Deposit Account #2820913590.812021-02-19unknown0.0022021-02-19Binance Hotwallet [Principal Repr. 4.0%]
326Binance.US Deposit Account #22013585.152020-01-22unknown0.0032020-01-22Binance US Exchange Hot Wallet
327nano_3i4ic3qth7739diyy1r8snx87o4wjoxgtzibn9fzhzttzn8a8ayr9rg16wq483582.532020-04-272021-01-223582.53102021-01-22never sent anything
328Binance.com Deposit Account #6423313582.182020-07-28unknown0.0072020-07-28Binance Hotwallet [Principal Repr. 4.0%]
329nano_3uw4gihyygrqzentntkborb4sagmtehn59yohtqtgpmyfebc989ng5r4x7xi23580.112020-12-142020-12-140.0062021-01-21Kraken Deposit Account #1870
330nano_3owgu6wjydibmberiwtd9s88kt1cofunxfooeqy9yjz49xcreoj33jzi6uhm123544.042020-05-152021-02-06644.04152021-02-06Kraken Deposit Account #1864
331nano_341kst43cip9e6u1ma3hhd9ffb7o3zsb43dwz5o9jdat6ttyabeg47zd5xz123522.902021-01-072021-01-104522.9092021-01-13Binance.com Deposit Account #32601
332Binance.com Deposit Account #818423498.972020-05-102020-05-240.0072020-06-23Binance Hotwallet [Principal Repr. 4.0%]
333Kucoin Deposit Account #2760153472.822019-12-292020-08-010.00112020-08-01KuCoin Hot Wallet
334Binance.com Deposit Account #48333243461.092019-11-152021-02-090.00432021-02-09Binance Hotwallet [Principal Repr. 4.0%]
335nano_3hj6w7haqk5pj6wyc4r191stf5ukh837xfgmwtiwtya97eic4ju4x51oweit23400.002021-02-182021-02-183400.0032021-02-18never sent anything
336nano_3tg6ffkhbizsyinpomsy5ks77u7g3p1ruyt6cyje3zpyquq7cutma8md436z63393.032021-01-302021-02-110.00152021-02-11…w9t8j6op
337Nanogames.io Deposit Account #85103388.922019-12-152020-06-240.00662020-06-24Nanogames.io Hotwallet
338nano_1xff1y89ugzdizzdypsxhq4naiqorz7fjmr1wx6gdbb5y1bxg44skkbomtkn83388.822021-01-152021-02-202904.72392021-02-20…dffhn8pk
339Binance.com Deposit Account #5926023387.122020-02-132020-02-130.0072020-02-13Binance Hotwallet [Principal Repr. 4.0%]
340Binance.com Deposit Account #3280613326.322020-03-01unknown0.0052020-03-01Binance Hotwallet [Principal Repr. 4.0%]
341nano_1613iz4rej679f1fkhctcfiofg7111gm9bbc3pxhqcyug89ncewux36onj7b103311.882020-05-062020-12-310.00172021-02-13…6ji5h3nb
342nano_1mf8yz3tyxd5iqdpcashsd7kq11t8mtqi9yocatn5okrrd6o6j6xyu1nn8ce13299.952020-12-01unknown5004.9632020-12-01never sent anything
343Binance.com Deposit Account #4734913288.052019-11-13unknown0.0032019-11-13Binance Hotwallet [Principal Repr. 4.0%]
344nano_3egr1acawtwy3kbjakb4xj374hb18tsrecsyk6uo3c8bo6dhrftqshk9mqkx23275.212021-01-032021-01-140.0042021-01-14…y31r9ou9
345nano_1xebhhrpssozpfoy8dq6u1hu1yhwtfe8wjrpitf9fyc8hoka8gfaf7pu74y123269.202020-08-302020-08-300.0052020-09-09Binance.com Deposit Account #39865
346nano_181ztod51dppgncrtaubg8ijdm7d686wexgwk339ywwjnt8reejrsg4bq77f13252.102021-01-11unknown0.00122021-01-28Kraken Deposit Account #430
347Binance.com Deposit Account #4467113251.682020-04-19unknown0.0052020-04-19Binance Hotwallet [Principal Repr. 4.0%]
348Kucoin Deposit Account #1077213236.842020-02-21unknown0.00112020-02-24KuCoin Hot Wallet
349nano_1ueskrqd3fisy46nnpb48k8x1ssxj8k3y37w6r94mx55cen4zy3z9i4pccwz13220.172020-12-01unknown4220.1752020-09-14Kraken Deposit Account #2307
350Binance.com Deposit Account #2189623219.902020-06-102020-06-110.0052020-06-11Binance Hotwallet [Principal Repr. 4.0%]
351nano_17pfbciamxhcptpgh8yf9qane7ikwg693sjg7a6rp3bwdbm89ce3o3txg3bi33210.852019-11-272020-02-050.00132020-10-01…1xccy8dm
352nano_3h3fmrufjd465sp5ds7asab68et777w1axsaoz4meh1nu5byq9w1fs8e5ddz33199.852021-02-112021-02-113199.8532021-02-11never sent anything
353nano_1pdimd47tqdxp64b9gxn6wzg4bogrc8j1dpn44zrun6pjfgxuknrajcy19bp13193.262021-02-18unknown8473.4952021-02-18…wnzu56oo
354nano_1oxg1exxcdzzhbpr7q5nmu6fc5ybpbbc16h3jx6upqhct4yso5483prq4j9h13174.552020-05-08unknown0.0032020-05-11Kraken Deposit Account #3737
355Binance.com Deposit Account #4543513164.512020-09-18unknown0.0062020-09-18Binance Hotwallet [Principal Repr. 4.0%]
356nano_1okt4pqwdkxe8jejghcs97g1fpe78344azjmsn6icqo7zydcfr1r5hyzdyde53143.262020-06-172020-09-040.00172020-09-04Mercatox Hot Wallet
357nano_3763iudt1zkahcn39nodqq5nqcuwmads7zkuc8zzgd9jtza3614wtck6qhnw23118.612020-03-302020-03-303800.54962021-02-17…ky3iwabk
358nano_34dgjtm6fazpdt68xzj8u5o3ex87xafp4xafud49oesssjpen99jr48x3yj143112.642021-02-042021-02-183112.6452021-02-18never sent anything
359nano_1axnrxwncuesqx5yfqi8xqbzj4s6f5z6k5zqectotkx6ijbrmy9gthy7onhx43104.302020-12-062021-01-15349.21292021-02-11Kraken Deposit Account #1185
360Binance.com Deposit Account #1831723077.472020-10-032020-10-030.0032020-10-03Binance Hotwallet [Principal Repr. 4.0%]
361nano_3xh96hm6kunfjctk5zsjegbqfkzqqgwya4jiszjr3ankpej69s9n99ie8rcy13075.862020-09-16unknown2065.31122021-02-21Binance.com Deposit Account #20128
362nano_1ahn17izemb19m56hobbwferqm1d3fmdu1xrfthqibrwjz8cp8pqy3xwxg9x23051.942021-01-052021-01-085695.001102021-02-19Binance.com Deposit Account #72843
363nano_3hw95hayucppew3pjr74jk9y5m9cm6imrchce71x3qs3uxxrtepwm3ma81kx43051.262020-02-082020-07-250.0092020-07-26Huobi Deposit Account #4
364nano_3bd65zcjdgxxwqst56uno71qo6c5s6jt4egufsyhpdhosi59odcftktxpf4p33045.142021-02-022021-02-2048.63232021-02-20Kraken Deposit Account #3291
365nano_17sp7wqgx8udh61m988ycuidnar51a78z89jwjw3oz1ocdjsydbno4cyeefm13022.222020-12-01unknown3022.2212020-12-01never sent anything
366nano_3zkrpt6bdhn9ymdpth9xnwhwu6j69fho73nyy8ab6k8b8gr6ber95k3pa8k513009.952020-02-05unknown0.73242020-02-07Kraken Deposit Account #3728
367nano_15pefdpwrn59nobwmpkj4ryxgm1ue3n4qo5csdjk8n94eq7uwc99d9419mmp23004.902021-02-172021-02-173005.9092021-02-20…hgxkgrw6
368nano_3i4wiw7sifp3w6i5hwxt3z93ta3gme5j87mb8qttj51ukqgj8p7r3s364wwi23001.112020-09-032020-09-080.00102021-02-20…npirp1d1
369nano_3khs3krz947g951erkkehas5en7awascfciqfz6etkmhfx7na8mehmcaophn13000.952020-12-01unknown3988.7852020-12-01Kraken Deposit Account #2336
370Binance.com Deposit Account #6643123000.482021-02-142021-02-200.0042021-02-20Binance Hotwallet [Principal Repr. 4.0%]
371nano_1m9mqwpeenyie7suyo8d8dzxyajdzu5dkmp17wnwa547ssx4ohw9g99n63gc53000.402021-01-092021-01-310.0092021-02-09Kraken Deposit Account #4456
372nano_3hz5afdxxr3mozuzgxi69ngqksd4nq45qj9tgn6m5c7dhfi3b9wx4i6kaqx612999.952021-02-02unknown0.0022021-02-11Kraken Deposit Account #3438
373Binance.com Deposit Account #1106212999.952021-01-11unknown0.0022021-01-11Binance Hotwallet [Principal Repr. 4.0%]
374nano_119de3n7fcadau8gq7d57t4pnt8uoec1eaiu9rmfhfzuaek9tqgpm9843yzs32999.852020-08-142020-08-150.0052020-08-16…584ndcn8
375nano_34kgo63qr5ta11ur5a6473xzozsi7kuu1755ijibuj4r84ih7g9o6g93zki842999.792021-01-312021-02-054129.4182021-02-16Kucoin Deposit Account #16207
376nano_178mh6ar4q3kkdetsgmbkybi5xystcjs1d697woduds3ybi41dqzjhs68o6922984.682020-03-302020-03-301500.00172021-02-02Binance.com Deposit Account #58879
377nano_31eeiey4quoikbdmbeharg8yje6bmtn9ytg9iw3ugtd3ukjufxzgsiq5ce5y22976.082020-01-082020-12-069945.71172020-12-11Binance.com Deposit Account #74168
378nano_3ej7mgjx4jbxms3qpyidhbgeichqu5gs849kpaeaft3ho4ger5ctmkxkq4uz22964.582021-02-192021-02-194310.55112021-02-20never sent anything
379nano_1msfjacx7ta9uh4f4js8ec1bpkpmix86ptzse6ir9crqyxngscj3ongcdejn22941.012020-02-272020-02-270.00372020-04-26Kraken Deposit Account #1795
380Binance.com Deposit Account #262642940.542020-01-122020-01-120.00102020-01-12Binance Hotwallet [Principal Repr. 4.0%]
381nano_1kipiy3pr8azw1qun4j5drgu59n1p1ec879hxtchdfw7acpp6uar5d54dq3b22921.552020-08-162020-08-160.00102021-02-01Kraken Deposit Account #4743
382nano_1e7mgx4uzkobasygbsg3xe9t55khfmboddtb8pcc7n7pafpx4qhp3oxkh6hc12883.552021-01-16unknown4071.69132021-02-19…19f57af6
383nano_3pqai5kwfiztrr4y883je7uqeotumbresq9mm7e4g3byjyhqcjfydzuaihxr12883.542020-05-29unknown0.0032020-06-15Kraken Deposit Account #406
384nano_1rcykjyz88y9zbrnkuhfdm6xas3jyiw1ket9pmtgyw3t3ikn4xqk563s5f5e32845.522021-01-072021-01-084007.54192021-01-23never sent anything
385nano_3ik77bq5mmzji65hr9pfnxj8wfc35spkxyg964ay6afasxoxqfkfnew9z1uc22838.522020-07-302020-07-300.00112020-12-06Kraken Deposit Account #3126
386Binance.US Deposit Account #86312834.692020-12-19unknown15.0072021-01-10Binance US Exchange Hot Wallet
387nano_3gu55ncktpywkotozko4peqqj7gkokh7d4n8zkfy95sjwhtsmdpkks9ncnds22833.692019-11-062019-11-130.004132021-02-06Binance.com Deposit Account #61604
388nano_1cowid8skizwkqxnnby6c1yfkojurz7m5fra8oqsokq8qaqrgjjmxsh3r9nu12825.612020-02-12unknown0.0052020-02-15Kraken Deposit Account #4174
389Binance.com Deposit Account #7969952816.442020-04-182020-07-250.00632020-12-01Binance Hotwallet [Principal Repr. 4.0%]
390nano_1jn75338a8ro3modc5m7zxwwwtwyhrikiantfgokjnuwq3xig958915ornsb12784.032019-12-31unknown4980.5832019-12-31never sent anything
391nano_1fcd7ik7ik17ji78w9dmnqruuyuocs6m4bpqkmwqatwkt4bpwyswr6hhukfe42782.882021-02-092021-02-203030.51232021-02-20Kraken Deposit Account #2546
392nano_18m4bepnjzswdtn6gf4rz5wkej5ndpnjmotfbuexf9tbux84chap8mrwz1wu22780.972020-05-182020-06-120.0052020-06-17Kraken Deposit Account #1103
393nano_3p1o4fsjq99o17ubjby5e1oe7jd1g5renh96gb7rrdsqekiuhnth4nmu9rrh12778.092020-08-19unknown2778.0912020-08-19never sent anything
394nano_3starxktsxxigqt3qzkhbfabc9hyku5cce8ba5ks7wbabmzipcttg33ijodd32774.522020-06-192020-07-160.00392020-12-01Kraken Deposit Account #2158
395nano_3zjoqiqf6oa9658k6ds5ujkzzmn1ze4uwst63wdheocummbz14jiczm9im1822741.752020-04-242020-09-251.0062021-02-02Kraken Deposit Account #4067
396nano_1w33qcqwtu1tsmaiawdzksenq5kkz391a59w8jcfsjjcgowgd3yuhxg1m1u512739.492021-02-16unknown1350.6032021-02-19never sent anything
397nano_1dqz6ndngfi9nj5ncf4yuqbkwb6n7dpeq9wjccykmsqtxaqofybpd1iejn8a32722.852020-03-192020-07-186.252062021-02-16Binance.com Deposit Account #62524
398nano_1gg115p9m477pi53r161149z53kik8gfr1csxbek95h917jz1uixw791o4id22710.152020-06-032020-06-092710.1542020-06-09never sent anything
399nano_1e9zy9qg451m6py1r8neejoijp4cnbbtfdud7syd5fz8g4fu6qjz8nc3unwg12693.952020-03-13unknown0.0032020-08-22Binance.com Deposit Account #59542
400nano_3qkbjb4o77gkkuxno6sd3h1hf1x3dwazpxkmh6h6jf5hu6tq3trjhaae8e4e42671.782020-05-232021-02-217486.85152021-02-21…dcia1fop
401nano_3oxrwt686e46p3wuwen3596wi5y534zqb1bzbfct7ch5f7zmhafwj1u4g5co22657.382021-02-202021-02-202657.3822021-02-20never sent anything
402nano_3nzfeeg7tjwm8zryf7x4m38s496wj6rz465iebsjf16uge8gbjf5m5i51js422649.902020-06-172020-06-170.0082020-08-15Kraken Deposit Account #3692
403Binance.com Deposit Account #2071622648.342020-02-042020-02-040.0052020-02-04Binance Hotwallet [Principal Repr. 4.0%]
404nano_1zhi6kxx8qww1bgpkcpxtsshynuuq79pj7akgribyp1a7p9qiymigd1ogt3n112645.292019-12-172021-01-114193.85182021-01-11never sent anything
405nano_1a8csqbspomjrt4whqm5wgqemxan1padwqw5w6amw4oiegxxpj5i744n4jgu32629.852021-01-302021-01-306207.83112021-01-30never sent anything
406Binance.com Deposit Account #7631012622.952021-01-17unknown0.0022021-01-17Binance Hotwallet [Principal Repr. 4.0%]
407nano_1z5tumj1kzf4bbohxoskkqnx9rezwz4omx6g54kffeghqef5a4f3qnd648gu12615.042021-01-28unknown5609.931062021-02-18Binance.com Deposit Account #27441
408nano_3kjc78i3m5wk8wxdfn9ncnaykdiysbp8pifygsk5sugbnr1zff55cgkhwjz912613.502020-08-19unknown2613.5012020-08-19never sent anything
409nano_33j6nngm6n7bdz8i3qiejoo5qsugurm8jitdgod1fp8acepfb9ptw5gfigad52605.422021-01-072021-02-182597.42102021-02-19Kraken Deposit Account #3173
410nano_1ytq8rnjbdh91hsmncoey1n7g76q9fmd8xndbo5t8joeab4fny9z55wsnyut222601.052020-07-092021-02-150.00412021-02-20…rqs45d5b
411nano_3as4bx676j6pf3zja9t5t445cwwfx9cgoworgqpkiggsrorjb7ie97j9hsty12596.622020-06-21unknown0.0052020-09-05Kraken Deposit Account #206
412nano_1a5e3f7kfzbzjc1kcmafma6xic59occgb84cjhb3rtq8wttisf39kkq5q8j342584.012020-06-172021-02-134.00202021-02-13Kraken Deposit Account #472
413nano_37hb6y8rz1ztyi5869fun8otxaukxo3asuxyj65tbnq84xhsye3puybiewti22583.902019-11-172019-11-170.00202019-12-07…qkchs3tx
414nano_1xhzyo9i31qs36x7idxdokgb6j8syguei613b4ob5w3og3qq59uawrhg5n6p32573.602021-01-122021-01-1330000.00122021-02-02never sent anything
415nano_3hgfehxja7m41m348wr6e5kde1krkjebyf7pth6sjshqx3gg87ny1nnswep122549.902020-03-262020-03-261546.9052021-01-29Kraken Deposit Account #1507
416nano_1ujsf3s54de7zhagphchz7ok3o8jk3epopqnr191m6pihhqma363w7z1ctmf12529.932020-03-02unknown0.00152021-01-28…ayt4mh7f
417nano_3mi1xdyenmurj48x5rs5rzzkejrkufp9s8riue9ktpj17kxoiwt69wjgqbeg42529.162019-12-042020-12-0155.58262021-02-16Binance.com Deposit Account #47616
418Binance.com Deposit Account #4760612528.112020-01-08unknown0.00432020-01-08Binance Hotwallet [Principal Repr. 4.0%]
419Binance.com Deposit Account #6459942516.352020-06-232020-06-250.0082020-06-25Binance Hotwallet [Principal Repr. 4.0%]
420nano_15pykcd35dfo9ttzdpac5qqtudhyc4yfd7ie87cfaxszrs95h9pec55773eg52501.722020-01-012020-02-252500.72172021-02-17Kraken Deposit Account #4732
421nano_1p6qfb4cpxfzx9tap5nrq7cuhchdf4nbtrxcf9cgpu9umrisqiqdfeo5i3j122500.902021-02-092021-02-202500.55222021-02-20Kraken Deposit Account #2595
422nano_34i78kos4hbf6q1jeweaccnzsocut3t8zppzbjmof4mbiiwetpbibz7jnkwj12500.892021-01-02unknown0.0042021-01-07Binance.com Deposit Account #46995
423nano_3c9ukyzmc6m3f9ebncgh97q7ynyrxtdfadq6ygn5g3d9mqhpb1s96qc91ye812500.002021-02-07unknown6500.00192021-02-19Kraken Deposit Account #4047
424Binance.com Deposit Account #897312499.952020-01-02unknown0.0032020-01-02Binance Hotwallet [Principal Repr. 4.0%]
425Binance.com Deposit Account #713912499.952020-06-02unknown0.0032020-06-02Binance Hotwallet [Principal Repr. 4.0%]
426nano_1m57xqgzd5j3n7yfo1m968p1pdwqsenefpjfb9ykoxx194ofciiqjf1rq48i22499.902021-02-182021-02-182499.900unknown
427nano_35oazdzbqxpbs6dj9waty8r3k1m9tzqb3sa7wpzbo6s9aopk1mk7fbex19ey22495.912021-01-202021-01-212550.7662021-02-18Natricon Donations
428Binance.US Deposit Account #255712480.222021-02-18unknown0.0022021-02-18Binance US Exchange Hot Wallet
429Kucoin Deposit Account #3327712478.382020-01-04unknown0.0032020-01-04KuCoin Hot Wallet
430Binance.com Deposit Account #4288432475.532020-03-162020-03-1733.2882021-01-29Binance Hotwallet [Principal Repr. 4.0%]
431Binance.com Deposit Account #4708822446.012021-01-142021-01-310.0042021-01-31Binance Hotwallet [Principal Repr. 4.0%]
432nano_1jqj9n9cijnjy3wmak4jg6muor17nijm39iseeiimzptsbbrkxpgigqxoui632439.852021-01-212021-02-182263.85102021-02-18Huobi Deposit Account #852
433Binance.com Deposit Account #4479322431.202021-02-102021-02-110.0032021-02-11Binance Hotwallet [Principal Repr. 4.0%]
434nano_1gfsjxgga5j6rp6xgztwbobqs3wdcix1k9c5i7dwfz8j14owjcxhbkerqzww42425.502019-12-032020-09-251501.15872021-02-11Binance.US Deposit Account #279
435nano_3orqhxcpzpejdyrc3r71y7169pbehjpn8nuoc6awoxb9z941ttej13bey7bd22404.432019-12-072019-12-072404.4332019-12-07never sent anything
436nano_3bdgmhbkc6wfhwj9up6snx5nf3bzpc3ia6wodcnuw7e9bthbeqfjn7xut6kg22399.902020-12-312020-12-312999.0892021-01-09…rkqhyrzu
437Binance.com Deposit Account #6903112387.272020-12-01unknown0.0022020-12-01Binance Hotwallet [Principal Repr. 4.0%]
438Binance.com Deposit Account #7075112359.522020-05-08unknown0.0032020-05-08Binance Hotwallet [Principal Repr. 4.0%]
439nano_38mon3fim9eiqn3rirma94t3s7efu7wkpjo1yk76t5deui7m7tkjg1hxoa1522354.902020-08-082020-08-082354.9032020-08-08never sent anything
440nano_1nobsdifxqo5951dfeg9j4axosye4bnrqm9ske1ocdarpzsbhn7w4ezncf1x82350.722020-01-262020-12-011528.13192021-01-07Kraken Deposit Account #952
441nano_1qnitfcm6e9hr9b98bzuj6t378piuwsuwmrtz58hrz598xu4753gcbamfu1k22347.552021-01-232021-02-060.00112021-02-20…fhn99wr1
442nano_1csm1zex6prb3qje3su3n1amxtb1ijfecqdqfpt7rch96hyo7zxs71xgprc722345.632021-02-082021-02-140.00422021-02-14Binance.US Deposit Account #1000
443nano_3xass1t8iju6fki9grj7s3ezedjszp39wnce3scn1m99wap9jbagxphi4s1b32345.012021-02-012021-02-172120.28202021-02-20…3k3p11gs
444nano_3h8uqidsc6pftezx964gwoknt9hskqrgm4k9p6niim7p3ekeurmrkpy3xwnm12342.872021-02-19unknown3067.0792021-02-19…jymoo8hj
445nano_14f6iowxujcm8krhko5huy9sta76ucxhdpyse3nhafyqb1ji1zxn6t4dg3kc72340.432020-12-012021-01-092500.00112021-01-09never sent anything
446nano_3bgpnzwhafuoeqh7arus7e5rkjqzttgj57jsh1mqr33kfmy7sprf6azbhzju42338.802020-12-312021-01-022338.8042021-01-02never sent anything
447nano_3jmjugstqsw9s3aaskg9nfkw843bu4xbhrq65imr7xxu3co8g9abdxfzqyj422329.612021-02-072021-02-080.0052021-02-16Kraken Deposit Account #1469
448nano_1mketcy81j1mf4haq5yxugpc5tt5kwk39p8cpqt3yq3936w5ts9dmriyfphf32324.672019-11-072020-01-060.00772020-09-05Binance.com Deposit Account #18461
449Binance.com Deposit Account #31181112324.452020-02-182020-12-0154.95202020-12-01Binance Hotwallet [Principal Repr. 4.0%]
450nano_3firce1u54a4idf4jbfkbbgod1qtyti63xggw8yr1uon8wsgxdy5kbt4wd5m122322.562020-07-092021-02-154110.78472021-02-19Kraken Deposit Account #2479
451nano_1gyz7jm76kgynwkn44cw1weihiqbdkzp3upzsbh61zo7ncxm1nosortmxuf522314.662020-03-192020-07-011157.3142020-07-01Kraken Deposit Account #3290
452Binance.US Deposit Account #211222308.742021-01-312021-01-310.0032021-01-31Binance US Exchange Hot Wallet
453nano_3ccpqncddcrzzas3dpggindop3te5ka86yyofu8agpedrn9zp7cdpx6889jq162303.742021-02-092021-02-202444.20192021-02-20never sent anything
454nano_3kg9ec449ka6y1p1w7puk1849w31g6psrnrqkxg46p1syse138n5tcuqkz9j22288.872020-12-012020-12-010.0052020-12-01Kraken Deposit Account #728
455Binance.com Deposit Account #5536412277.872021-02-19unknown0.0022021-02-19Binance Hotwallet [Principal Repr. 4.0%]
456nano_14rx8yryo5obgso8ot8w71ycf79kx8gkigsww1caofim7dorq454raac8kyj12270.952019-11-06unknown0.0072019-11-15Kraken Deposit Account #4146
457nano_1t4ji84dgk43d85keekzbe8jcsrzh9u4oicthhyff1cfd4ktut8houb86adz12264.692021-02-09unknown0.00182021-02-18…ma7hzy7h
458Binance.com Deposit Account #4619132256.922020-12-012021-02-050.0062021-02-05Binance Hotwallet [Principal Repr. 4.0%]
459Kucoin Deposit Account #1466452247.032020-12-012021-01-090.00282021-02-20KuCoin [Principal Repr. 0.1%]
460nano_15hzc16n3ra9i3fgqghco91qomzbrrsu976itstcdfxn7kuz7pjpjxjsh8y512235.102021-01-06unknown5952.4192021-02-19Kucoin Deposit Account #16400
461Binance.com Deposit Account #1777322227.882020-02-072020-02-070.00602020-02-10Binance Hotwallet [Principal Repr. 4.0%]
462nano_3e4easxb8zoqx915oafn7xq4f8kmowciidhontqf36993xr1m4scrj3abf9f22222.902021-01-222021-02-202220.40112021-02-21…zisi4nc3
463nano_354x7zc1nhyf478gw7fgnq5ezoaj13qiebzpo66xksnuje6pwwt4hwtnw9zs62222.252020-12-012021-01-160.00162021-01-16…54839izp
464nano_11ktsw11fegzjz173ndt8sk6dszris6ge7ijbcss5dakbbghi5tr1xxx9o9612221.952020-12-01unknown1505.4672019-08-16never sent anything
465Kucoin Deposit Account #200522215.142021-02-122021-02-120.0032021-02-12KuCoin [Principal Repr. 0.1%]
466nano_3wfm3ry1rocmkm4tx95qffjb9qja558c3wck4hew9soapinr1ueqcazqfu7m22210.582021-02-212021-02-212200.5842021-02-21…jr4mfrrm
467nano_3y4641tw4k17xuye6akp7rwsqywaagg3za1nw56tq9bxkeddbcs6g5h878ht12199.952020-05-22unknown1699.9542020-06-18Kraken Deposit Account #1524
468nano_1tdtoipbw3r5gpdpz7b88cmwoesh3erxawkkj1xyu6ufne8kj3ctzpkxmn9e22197.052020-04-192020-04-190.0052021-01-07Kraken Deposit Account #3245
469Kucoin Deposit Account #137222192.972020-12-012020-12-010.0042020-12-01KuCoin [Principal Repr. 0.1%]
470Binance.US Deposit Account #258912192.702021-02-20unknown0.0022021-02-20Binance US Exchange Hot Wallet
471nano_3h8f7bzodgqr58sbu6ck7r8mkhp7s1dy3otyh6431h4oancobbbreiwjbhy622183.762020-07-172020-07-170.0072021-02-12Kraken Deposit Account #321
472nano_363ojmbrtpy5wgywytz9nkryjfs4z6wf69g7uquez8ei9ogih4mpz4efkdak112172.152020-06-272020-06-270.00252020-06-27…rhbgmnm5
473nano_17dbrxp8hiuy3bp4bmfy7trtx9f9pad47fpqbkkfrt7bh8fmonjtzn3ztp7h22172.002020-08-022020-08-0244920.12382020-12-01Kucoin Deposit Account #31799
474Binance.com Deposit Account #6883812168.862020-06-26unknown0.0032020-06-26Binance Hotwallet [Principal Repr. 4.0%]
475nano_3q1nfxrcpb81knpkwu91tqd6cywg7ikzxi1jhah3sq5u95s1a9k1bzqrh4zx12165.272020-07-31unknown10000.00162021-02-18…mobtuhfs
476Binance.US Deposit Account #124422157.902021-01-042021-01-040.0032021-01-04Binance US Exchange Hot Wallet
477nano_3k4q7735uep6w6u3wfw8ficao9huzdh4d1zu6ximq7gj1q17czra4ju39pgw22138.432020-05-282020-05-282070.94102020-12-01…8t75zkbd
478nano_1ermzhuz7enpzh9k36n5a88ss17ocoiegowbq4g3ptx4hysgmcp6qmm8wjr412126.612019-11-30unknown3095.2432019-11-30never sent anything
479nano_1gefuzucx1856fyz6q18ethpph3twup5eery3xki3n9xfcabr57o1uwpaq9a52125.622021-02-112021-02-1915.30482021-02-20…8otrgyuz
480nano_1x6y8bp5hm4ymrzobfw996s47njxzozgooyi7yaj7j1zg3i9iwok3g4bcfrx22104.902019-12-052020-02-110.00342020-09-24Binance.com Deposit Account #60341
481nano_1hg96cm3mz59fdqpr9osoonmzda858g7ewzgtp8pfsud1mqzyw11x969dtz822101.182020-03-192020-03-190.00122020-08-30…o5nuhjnk
482nano_1nnkmyrqdyq3txzd9nc6p7cnudrgupehcctja7m5swnjs14ojds4kwdcyyue22094.802021-01-212021-02-162094.8012021-01-21never sent anything
483nano_1y6zgccf7dfr1qhwx63xnc7ttajzcmq5ma4rx7ioo45so5x6rtx7keb9yswx32090.952020-03-202020-05-230.00292020-07-14Binance.com Deposit Account #31298
484Binance.com Deposit Account #2963012089.812019-12-14unknown0.00212019-12-14Binance Hotwallet [Principal Repr. 4.0%]
485nano_1rmjg8z67ogm6kykoif64id13sxkstkwrc7ijy8goe7ytaudskm4ynurfi7y22077.992021-01-142021-01-140.0052021-01-31Kraken Deposit Account #1938
486Binance.com Deposit Account #1409522075.842021-02-032021-02-090.0042021-02-09Binance Hotwallet [Principal Repr. 4.0%]
487nano_1uu5epubnmkhftntkk3dmbk8547pc8shjpwfte8se84n4ga4wfipg7jarknz22072.802021-02-202021-02-204674.87112021-02-20never sent anything
488nano_3boirnk6mc7run1jj9misk51wjzkqha6rxsn79pt4r9p73rwsxkip46dkdhx42061.722021-01-312021-02-202020.71162021-02-20…m6dhphtt
489nano_1sh79ramw5hk61pcys81cdj47zn7mshke6zei7u8b7oynbd7hjtf45s8oudf12059.952020-01-21unknown0.00482021-01-06Binance.com Deposit Account #23116
490Binance.com Deposit Account #1427322056.832020-12-272020-12-270.0032020-12-27Binance Hotwallet [Principal Repr. 4.0%]
491nano_1yirnnudg6pmxbwawzq315z5gkcuay1rm8eqebiw8cqdxqzmo9h4sko9xzy152054.252021-01-022021-02-202936.07142021-02-20…f8w5epom
492nano_39etndosgxx9kbg8ceofowmj8f1g3s4mruzgsinm4zj7o7u56mx98ff8d8ou62043.442020-09-222021-01-262120.001002021-02-21…61yrg5h9
493nano_1wi866n6qxoyck8pz9xajsnesr7msy94iakq8s137g11kp5doy1t16h9qn9912036.832020-06-25unknown3108.8662020-06-25never sent anything
494nano_3zcfxfry8txbmgzayfszswemxc4eixn55y877fqhyk8um6mj1zmwddn1dqyz12032.422019-11-08unknown0.00672021-01-09…jkbfnmbk
495nano_337i48ukkixgg9x34179d9d34e4ocm1mbfccfmcz4466azahkg3dxzm41kjw62028.352019-11-232020-08-090.48852021-02-18…o8h6ciqu
496Kucoin Deposit Account #3452422014.952021-02-182021-02-180.0032021-02-18KuCoin [Principal Repr. 0.1%]
497Binance.com Deposit Account #7322012009.932020-12-01unknown0.0022020-12-01Binance Hotwallet [Principal Repr. 4.0%]
498nano_35gq9m5p1ozipy7isqzxmsn1hjfcqg6wrrtx3sr4fztuic9jc3ezykmj7typ22005.882020-03-212020-03-215988.86102021-02-12…nww8uf84
499nano_3c4zkaptr3mpcpjbk8o9uzkateeh7wh46ya13wsdg3jtn4zn3jusqyoszpny12000.252020-12-23unknown0.0042021-01-02Kraken Deposit Account #4589
500nano_3cq55jqr1qakppya1ku8zi6qow5w3cfyzpz45axw3b9yremtu34fubzgapkk22000.002021-01-012021-01-01177.65152021-01-26…x1t3f4d8

Incoming transactions: (includes both pending and pocketed). Showing only top 500 of 4857 senders. Click here to see all. Click table header to sort entries.

RowSenderNumber of receivestotal NANO receivedEarliest pocketed from this accountLatest pocketed from this accountCurrent balance incl. pendingAll-time block activityLast block activity of senderBiggest recipient of sender
1Kraken Deposit Account #25606084206482.252019-11-062021-02-200.0012162021-02-20[this page]
2Kraken Deposit Account #126113524108804.242020-02-232020-12-010.0027042020-12-01[this page]
3Kraken Deposit Account #4954101869326.682020-08-142021-02-210.008222021-02-21[this page]
4Kraken Deposit Account #39701611723276.792019-12-182021-02-200.003232021-02-20[this page]
5Kraken Deposit Account #33521301054698.282019-11-252021-02-200.002602021-02-20[this page]
6Kraken Deposit Account #35442201042920.752020-02-032021-02-200.004402021-02-20[this page]
7Kraken Deposit Account #2022745873571.862020-09-292021-02-040.0014902021-02-04[this page]
8Kraken Deposit Account #468023656979.792019-11-062021-01-090.00472021-01-09[this page]
9Kraken Deposit Account #274044532857.002020-12-092021-02-200.00882021-02-20[this page]
10Kraken Deposit Account #39224269913.422020-01-172020-01-170.0092020-01-17[this page]
11Kraken Deposit Account #1510211244897.092019-11-072021-02-210.004222021-02-21[this page]
12Kraken Deposit Account #596216212476.612021-02-052021-02-210.004322021-02-21[this page]
13Kraken Deposit Account #347046203554.032020-02-182021-02-120.00932021-02-12[this page]
14Kraken Deposit Account #253549147540.292019-11-092020-06-070.00992020-06-07[this page]
15Kraken Deposit Account #4063264138542.812019-12-062020-06-020.005292020-06-02[this page]
16Kraken Deposit Account #8015120083.742021-01-042021-01-060.00102021-01-06[this page]
17Kraken Deposit Account #428613107101.002021-01-072021-01-120.00262021-01-12[this page]
18Kraken Deposit Account #1871100000.002020-09-04unknown0.0022020-09-04[this page]
19Kraken Deposit Account #2894389999.992020-09-112021-02-190.0062021-02-19[this page]
20Kraken Deposit Account #530887976.612019-12-132021-01-100.00172021-01-10[this page]
21Kraken Deposit Account #1271382870.362019-11-122019-11-120.0072019-11-12[this page]
22Kraken Deposit Account #12091069891.872019-11-062019-11-060.00212019-11-06[this page]
23Kraken Deposit Account #8223369607.692019-11-062021-01-200.00662021-01-20[this page]
24Kraken Deposit Account #4249569465.442019-11-282020-06-210.00112020-06-21[this page]
25Kraken Deposit Account #23941766353.382020-05-272020-05-270.00352020-05-27[this page]
26Kraken Deposit Account #6081064882.102020-12-012020-12-010.00202020-12-01[this page]
27Kraken Deposit Account #35651364098.702020-01-142021-01-060.00272021-01-06[this page]
28Kraken Deposit Account #707255000.002019-12-132019-12-130.0052019-12-13[this page]
29Kraken Deposit Account #2114154385.002020-02-23unknown0.0032020-02-23[this page]
30Kraken Deposit Account #3760150000.982020-12-01unknown0.0022020-12-01[this page]
31Kraken Deposit Account #4722250000.002019-12-202019-12-200.0052019-12-20[this page]
32Kraken Deposit Account #2999150000.002021-02-10unknown0.0022021-02-10[this page]
33Kraken Deposit Account #101150000.002020-12-01unknown0.0022020-12-01[this page]
34Kraken Deposit Account #4726149000.002021-01-14unknown0.0022021-01-14[this page]
35Kraken Deposit Account #2868247373.782020-09-012020-09-010.0042020-09-01[this page]
36Kraken Deposit Account #77247017.842021-01-062021-01-060.0042021-01-06[this page]
37Kraken Deposit Account #46122042428.002019-11-162020-09-300.00412020-09-30[this page]
38Kraken Deposit Account #2122242398.002020-02-192020-02-190.0052020-02-19[this page]
39Kraken Deposit Account #1893240278.182020-03-062020-03-060.0052020-03-06[this page]
40Kraken Deposit Account #107140000.002019-11-29unknown0.0032019-11-29[this page]
41Kraken Deposit Account #2391438210.112021-01-212021-01-250.0082021-01-25[this page]
42Kraken Deposit Account #24852138125.752019-11-062019-11-140.00432019-11-14[this page]
43Kraken Deposit Account #1274337804.622019-11-222021-01-070.0072021-01-07[this page]
44Kraken Deposit Account #36146437405.902019-11-212020-12-010.001282020-12-01[this page]
45Kraken Deposit Account #3598337099.972019-11-062019-11-060.0072019-11-06[this page]
46Kraken Deposit Account #1721435184.082021-01-222021-01-280.0082021-01-28[this page]
47Kraken Deposit Account #2193935000.002019-12-242021-02-150.00192021-02-15[this page]
48Kraken Deposit Account #3754334000.012020-05-132020-08-170.0072020-08-17[this page]
49Kraken Deposit Account #2905233000.002020-12-012020-12-010.0042020-12-01[this page]
50Kraken Deposit Account #14881532669.942019-12-122020-12-310.00312020-12-31[this page]
51Kraken Deposit Account #252432001.392020-01-062020-01-070.0092020-01-06[this page]
52Kraken Deposit Account #1396130650.002021-01-07unknown0.0022021-01-07[this page]
53Kraken Deposit Account #3942229332.272020-01-112020-02-180.0052020-02-18[this page]
54Kraken Deposit Account #1523628499.992019-11-062020-12-010.00132020-12-01[this page]
55Kraken Deposit Account #4717628102.512020-12-012020-12-010.00122020-12-01[this page]
56Kraken Deposit Account #3951128000.002020-01-04unknown0.0032020-01-04[this page]
57Kraken Deposit Account #4403427899.972020-12-262021-01-230.0082021-01-23[this page]
58Kraken Deposit Account #2568126938.952020-07-14unknown0.0032020-07-14[this page]
59Kraken Deposit Account #4636425670.062019-11-062019-11-220.0092019-11-22[this page]
60Kraken Deposit Account #3733125020.002020-09-10unknown0.0022020-09-10[this page]
61Kraken Deposit Account #3830225005.002019-11-062021-01-240.0052021-01-24[this page]
62Kraken Deposit Account #269225001.782019-11-072020-08-180.0052020-08-18[this page]
63Kraken Deposit Account #1091125000.002021-02-11unknown0.0022021-02-11[this page]
64Kraken Deposit Account #2864125000.002021-01-06unknown0.0022021-01-06[this page]
65Kraken Deposit Account #4718125000.002021-01-06unknown0.0022021-01-06[this page]
66Kraken Deposit Account #3756124980.002020-09-10unknown0.0022020-09-10[this page]
67Kraken Deposit Account #2036223800.002020-09-052020-09-050.0042020-09-05[this page]
68Kraken Deposit Account #3702122500.002020-09-04unknown0.0022020-09-04[this page]
69Kraken Deposit Account #2614221896.032020-06-252020-06-260.0052020-06-26[this page]
70Kraken Deposit Account #2003821282.052019-11-062019-11-070.00172019-11-07[this page]
71Kraken Deposit Account #2579621139.062021-01-092021-01-170.00122021-01-17[this page]
72Kraken Deposit Account #2832521006.222019-11-062020-06-260.00112020-06-26[this page]
73Kraken Deposit Account #2971520115.892019-11-072020-01-190.00112020-01-19[this page]
74Kraken Deposit Account #1575220043.462020-12-292020-12-290.0042020-12-29[this page]
75Kraken Deposit Account #3529420001.002020-12-302021-01-110.0082021-01-11[this page]
76Kraken Deposit Account #1119120000.002021-01-24unknown0.0022021-01-24[this page]
77Kraken Deposit Account #2726220000.002020-12-012020-12-010.0042020-12-01[this page]
78Kraken Deposit Account #3036220000.002019-11-092019-11-090.0052019-11-09[this page]
79Kraken Deposit Account #865120000.002020-12-01unknown0.0022020-12-01[this page]
80Kraken Deposit Account #401120000.002020-09-01unknown0.0022020-09-01[this page]
81Kraken Deposit Account #3659520000.002019-11-112020-01-210.00112020-01-21[this page]
82Kraken Deposit Account #2274120000.002020-02-04unknown0.0032020-02-04[this page]
83Kraken Deposit Account #1990120000.002020-09-03unknown0.0022020-09-03[this page]
84Kraken Deposit Account #2769119999.002020-08-16unknown0.0032020-08-16[this page]
85Kraken Deposit Account #2249119873.162021-02-20unknown0.0022021-02-20[this page]
86Kraken Deposit Account #49419423.262019-11-062019-12-160.0092019-12-16[this page]
87Kraken Deposit Account #2994318750.272021-01-102021-01-110.0062021-01-11[this page]
88Kraken Deposit Account #2225218519.202021-01-102021-01-120.0042021-01-12[this page]
89Kraken Deposit Account #31461818266.872021-01-062021-02-190.00362021-02-19[this page]
90Kraken Deposit Account #2728218112.432021-02-202021-02-200.0042021-02-20[this page]
91Kraken Deposit Account #3300218100.002020-12-012020-12-010.0042020-12-01[this page]
92Kraken Deposit Account #3361317903.902020-05-132020-08-170.0072020-08-17[this page]
93Kraken Deposit Account #842217118.672021-01-032021-01-030.0042021-01-03[this page]
94Kraken Deposit Account #3121317001.002021-01-082021-01-290.0062021-01-29[this page]
95Kraken Deposit Account #149116655.132021-01-07unknown0.0022021-01-07[this page]
96Kraken Deposit Account #4743215700.332021-02-012021-02-010.0042021-02-01[this page]
97Kraken Deposit Account #1422315613.322020-07-112020-07-110.0072020-07-11[this page]
98Kraken Deposit Account #1165615499.952019-11-062019-11-070.00132019-11-07[this page]
99Kraken Deposit Account #2589215492.622020-04-142020-12-180.0052020-12-18[this page]
100Kraken Deposit Account #3984315460.112019-12-162020-07-270.0072020-07-27[this page]
101Kraken Deposit Account #1927115000.002021-02-12unknown0.0022021-02-12[this page]
102Kraken Deposit Account #1104115000.002020-08-23unknown0.0032020-08-23[this page]
103Kraken Deposit Account #3882114935.002020-12-01unknown0.0022020-12-01[this page]
104Kraken Deposit Account #2937414600.002021-01-112021-01-110.0082021-01-11[this page]
105Kraken Deposit Account #3084414458.992020-12-292020-12-290.0082020-12-29[this page]
106Kraken Deposit Account #165514352.552020-12-012020-12-010.00102020-12-01[this page]
107Kraken Deposit Account #4442614285.442020-03-082020-08-180.00122020-08-18[this page]
108Kraken Deposit Account #1840414106.262019-11-062019-11-080.0092019-11-08[this page]
109Kraken Deposit Account #1115114000.002020-08-31unknown0.0022020-08-31[this page]
110Kraken Deposit Account #15711013857.452021-01-062021-02-180.00202021-02-18[this page]
111Kraken Deposit Account #1624913778.892021-01-172021-01-280.00182021-01-28[this page]
112Kraken Deposit Account #2005213501.002021-01-082021-01-080.0042021-01-08[this page]
113Kraken Deposit Account #4685213500.002021-01-032021-01-070.0042021-01-07[this page]
114Kraken Deposit Account #8671813483.682019-12-182021-02-180.00372021-02-18[this page]
115Kraken Deposit Account #2169113200.002019-11-06unknown0.0032019-11-06[this page]
116Kraken Deposit Account #4704113099.872021-01-04unknown0.0022021-01-04[this page]
117Kraken Deposit Account #298113070.002020-09-06unknown0.0022020-09-06[this page]
118Kraken Deposit Account #1795213034.332020-04-262020-04-260.0052020-04-26[this page]
119Kraken Deposit Account #2075813000.002020-12-012021-01-070.00162021-01-07[this page]
120Kraken Deposit Account #3687512908.442019-11-062019-11-060.00112019-11-06[this page]
121Kraken Deposit Account #3624112800.002020-09-04unknown0.0022020-09-04[this page]
122Kraken Deposit Account #2795412739.962019-11-062020-02-010.0092020-02-01[this page]
123Kraken Deposit Account #3736812557.172020-05-272020-07-100.00172020-07-10[this page]
124Kraken Deposit Account #4153312257.162020-07-282020-08-110.0072020-08-11[this page]
125Kraken Deposit Account #3634412200.002019-11-062020-03-200.0092020-03-20[this page]
126Kraken Deposit Account #2125112009.432021-02-11unknown0.0022021-02-11[this page]
127Kraken Deposit Account #1873112000.002020-12-15unknown0.0022020-12-15[this page]
128Kraken Deposit Account #483111984.592021-01-30unknown0.0022021-01-30[this page]
129Kraken Deposit Account #977311983.242020-12-012021-01-040.0062021-01-04[this page]
130Kraken Deposit Account #2064511670.002020-03-112020-06-180.00112020-06-18[this page]
131Kraken Deposit Account #594411373.182021-01-062021-01-060.0082021-01-06[this page]
132Kraken Deposit Account #2505111295.522020-06-01unknown0.0032020-06-01[this page]
133Kraken Deposit Account #4100811250.282020-05-272021-01-070.00172021-01-07[this page]
134Kraken Deposit Account #4798111216.242020-05-30unknown0.0032020-05-30[this page]
135Kraken Deposit Account #1556211203.582019-12-282019-12-280.0052019-12-28[this page]
136Kraken Deposit Account #2144211104.802020-06-102020-06-100.0052020-06-10[this page]
137[itself]111091.712020-05-19unknown6783548.07245542021-02-21Binance.com Deposit Account #33479
138Kraken Deposit Account #229110915.352020-08-10unknown0.0032020-08-10[this page]
139Kraken Deposit Account #724110909.232020-12-04unknown0.0022020-12-04[this page]
140Kraken Deposit Account #508110750.002019-12-09unknown0.0032019-12-09[this page]
141Kraken Deposit Account #5641610722.152019-12-012021-02-160.00332021-02-16[this page]
142Kraken Deposit Account #2187110662.492019-12-16unknown0.0032019-12-16[this page]
143Kraken Deposit Account #3517610500.002020-02-082020-09-220.00132020-09-22[this page]
144Kraken Deposit Account #4327310363.582020-01-082020-05-130.0072020-05-13[this page]
145Kraken Deposit Account #3641310311.002019-11-062019-11-060.0072019-11-06[this page]
146Kraken Deposit Account #800310255.652021-01-072021-01-110.0062021-01-11[this page]
147Kraken Deposit Account #2123310205.012020-09-142020-09-170.0062020-09-17[this page]
148Kraken Deposit Account #3330210198.222020-06-102020-06-100.0052020-06-10[this page]
149Kraken Deposit Account #191110171.362020-01-06unknown0.0032020-01-06[this page]
150Kraken Deposit Account #2403810165.412021-01-122021-01-190.00162021-01-19[this page]
151Kraken Deposit Account #1634210160.142020-12-012020-12-160.0042020-12-16[this page]
152Kraken Deposit Account #4070210115.272020-12-012020-12-290.0042020-12-29[this page]
153Kraken Deposit Account #1772310110.002021-01-072021-01-070.0062021-01-07[this page]
154Kraken Deposit Account #1188110072.162020-03-18unknown0.0032020-03-18[this page]
155Kraken Deposit Account #2675110043.902020-12-01unknown0.0022020-12-01[this page]
156Kraken Deposit Account #2582110023.782019-11-14unknown0.0032019-11-14[this page]
157Kraken Deposit Account #1337210001.442021-01-122021-01-120.0042021-01-12[this page]
158Kraken Deposit Account #2067210001.002020-12-012020-12-010.0042020-12-01[this page]
159Kraken Deposit Account #2670210000.002020-01-292020-01-290.0052020-01-29[this page]
160Kraken Deposit Account #1069110000.002020-08-25unknown0.0022020-08-25[this page]
161Kraken Deposit Account #2130110000.002020-12-01unknown0.0022020-12-01[this page]
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383Kraken Deposit Account #478113375.542021-01-08unknown0.0022021-01-08[this page]
384Kraken Deposit Account #365553356.152020-12-012021-01-070.00102021-01-07[this page]
385Kraken Deposit Account #902123351.222019-11-142019-11-150.00252019-11-15[this page]
386Kraken Deposit Account #406643342.462020-03-212020-03-210.0092020-03-21[this page]
387Kraken Deposit Account #88113332.842020-12-01unknown0.0022020-12-01[this page]
388Kraken Deposit Account #1323330.302020-07-302020-07-300.0052020-07-30[this page]
389Kraken Deposit Account #116213326.882020-02-15unknown0.0032020-02-15[this page]
390Kraken Deposit Account #92023309.972021-01-072021-01-070.0042021-01-07[this page]
391Kraken Deposit Account #161933296.922020-08-012020-08-150.0072020-08-15[this page]
392Kraken Deposit Account #347913293.132021-01-08unknown0.0022021-01-08[this page]
393Kraken Deposit Account #290723288.102019-11-122019-11-120.0052019-11-12[this page]
394Kraken Deposit Account #70043283.002021-01-072021-01-280.0082021-01-28[this page]
395Kraken Deposit Account #97813252.102021-01-28unknown0.0022021-01-28[this page]
396Kraken Deposit Account #201313236.192021-01-13unknown0.0022021-01-13[this page]
397Kraken Deposit Account #138433215.412020-08-172020-09-280.0072020-09-28[this page]
398Kraken Deposit Account #418033203.292020-02-052020-06-190.0072020-06-19[this page]
399Kraken Deposit Account #80313199.992020-03-12unknown0.0032020-03-12[this page]
400Kraken Deposit Account #242813196.092021-02-21unknown0.0022021-02-21[this page]
401Kraken Deposit Account #176313182.222020-12-01unknown0.0022020-12-01[this page]
402Kraken Deposit Account #337953175.002020-07-252020-09-080.00112020-09-08[this page]
403Kraken Deposit Account #373713174.552020-05-11unknown0.0032020-05-11[this page]
404Kraken Deposit Account #156523169.452021-02-142021-02-140.0042021-02-14[this page]
405Kraken Deposit Account #308913169.172020-06-23unknown0.0032020-06-23[this page]
406Kraken Deposit Account #394063131.402019-11-072020-01-030.00132020-01-03[this page]
407Kraken Deposit Account #216113130.382020-12-01unknown0.0022020-12-01[this page]
408Kraken Deposit Account #211023125.622020-07-312020-07-310.0052020-07-31[this page]
409Kraken Deposit Account #313433118.992021-01-242021-01-240.0062021-01-24[this page]
410Kraken Deposit Account #167813109.262020-12-01unknown0.0022020-12-01[this page]
411Kraken Deposit Account #254613092.462021-02-08unknown0.0022021-02-08[this page]
412Kraken Deposit Account #106643067.782020-12-012020-12-010.0082020-12-01[this page]
413Kraken Deposit Account #55513045.072019-11-06unknown0.0032019-11-06[this page]
414Kraken Deposit Account #115513025.332020-06-11unknown0.0032020-06-11[this page]
415Kraken Deposit Account #418313011.062020-09-04unknown0.0022020-09-04[this page]
416Kraken Deposit Account #372823010.002020-02-052020-02-050.0052020-02-05[this page]
417Kraken Deposit Account #380733005.002020-09-072020-09-070.0062020-09-07[this page]
418Kraken Deposit Account #445643000.402021-01-162021-02-090.0082021-02-09[this page]
419Kraken Deposit Account #424823000.202020-08-232020-08-230.0042020-08-23[this page]
420Kraken Deposit Account #418133000.012020-07-292020-07-290.0072020-07-29[this page]
421Kraken Deposit Account #208533000.002021-01-072021-02-120.0062021-02-12[this page]
422Kraken Deposit Account #449312999.992021-01-31unknown0.0022021-01-31[this page]
423Kraken Deposit Account #343812999.952021-02-11unknown0.0022021-02-11[this page]
424Kraken Deposit Account #340332999.192019-12-142019-12-140.0072019-12-14[this page]
425Kraken Deposit Account #343432970.772020-06-082020-06-080.0072020-06-08[this page]
426Kraken Deposit Account #54212951.482021-02-17unknown0.0022021-02-17[this page]
427Kraken Deposit Account #65812929.752021-02-10unknown0.0022021-02-10[this page]
428Kraken Deposit Account #444812927.862020-07-29unknown0.0032020-07-29[this page]
429Kraken Deposit Account #142512913.222021-02-17unknown0.0022021-02-17[this page]
430Kraken Deposit Account #2922910.002019-11-082019-11-080.0052019-11-08[this page]
431Kraken Deposit Account #186412900.002020-09-15unknown0.0022020-09-15[this page]
432Kraken Deposit Account #112722891.432021-01-292021-01-290.0042021-01-29[this page]
433Kraken Deposit Account #40612883.542020-06-15unknown0.0032020-06-15[this page]
434Kraken Deposit Account #267322865.332019-11-062019-11-060.0052019-11-06[this page]
435Kraken Deposit Account #215832850.002020-09-102020-12-010.0062020-12-01[this page]
436Kraken Deposit Account #114932833.912019-11-062019-11-130.0072019-11-13[this page]
437Kraken Deposit Account #417412825.612020-02-15unknown0.0032020-02-15[this page]
438Kraken Deposit Account #281552821.812019-11-062021-02-120.00112021-02-12[this page]
439Kraken Deposit Account #461742812.312021-01-062021-01-060.0082021-01-06[this page]
440Kraken Deposit Account #3312800.002021-01-20unknown0.0022021-01-20[this page]
441Kraken Deposit Account #156312792.392021-01-12unknown0.0022021-01-12[this page]
442Kraken Deposit Account #110322780.972020-06-062020-06-170.0052020-06-17[this page]
443Kraken Deposit Account #76682772.762019-11-092021-01-090.00172021-01-09[this page]
444Kraken Deposit Account #292012749.242020-08-13unknown0.0032020-08-13[this page]
445Kraken Deposit Account #468232746.512020-08-222020-12-010.0072020-12-01[this page]
446Kraken Deposit Account #406712740.752020-04-24unknown0.0032020-04-24[this page]
447Kraken Deposit Account #357712719.002020-12-01unknown0.0022020-12-01[this page]
448Kraken Deposit Account #310032708.262020-06-122020-06-120.0072020-06-12[this page]
449Kraken Deposit Account #237122706.672021-01-082021-01-080.0042021-01-08[this page]
450Kraken Deposit Account #158422704.702020-12-062020-12-070.0042020-12-06[this page]
451Kraken Deposit Account #317812702.992019-11-06unknown0.0032019-11-06[this page]
452Kraken Deposit Account #416922700.002021-01-072021-01-080.0042021-01-08[this page]
453Kraken Deposit Account #400742689.552020-09-042020-09-160.0082020-09-16[this page]
454Kraken Deposit Account #298512686.002020-10-01unknown0.0022020-10-01[this page]
455Kraken Deposit Account #270612666.302021-02-10unknown0.0022021-02-10[this page]
456Kraken Deposit Account #310432662.582019-11-112021-01-070.0072021-01-07[this page]
457Kraken Deposit Account #252212650.802020-08-03unknown0.0032020-08-03[this page]
458Kraken Deposit Account #369212649.902020-08-15unknown0.0032020-08-15[this page]
459Kraken Deposit Account #284812626.702020-02-11unknown0.0032020-02-11[this page]
460Kraken Deposit Account #24512613.492020-12-01unknown0.0022020-12-01[this page]
461Kraken Deposit Account #263772601.692019-11-172021-01-070.00152021-01-07[this page]
462Kraken Deposit Account #204812600.002020-12-27unknown0.0022020-12-27[this page]
463Kraken Deposit Account #364792598.962020-12-012020-12-010.00182020-12-01[this page]
464Kraken Deposit Account #20612596.622020-09-05unknown0.0022020-09-05[this page]
465Kraken Deposit Account #293092586.892021-01-032021-01-070.00182021-01-07[this page]
466Kraken Deposit Account #252632584.182019-11-192019-11-260.0072019-11-26[this page]
467Kraken Deposit Account #159112582.162021-01-02unknown0.0022021-01-02[this page]
468Kraken Deposit Account #682222573.182020-02-052020-04-080.00452020-04-08[this page]
469Kraken Deposit Account #163032568.532021-01-052021-01-050.0062021-01-05[this page]
470Kraken Deposit Account #397712568.192020-12-01unknown0.0022020-12-01[this page]
471Kraken Deposit Account #151582564.022019-11-082020-04-230.00172020-04-23[this page]
472Kraken Deposit Account #366422563.002019-11-252020-03-240.0052020-03-24[this page]
473Kraken Deposit Account #184212532.672021-01-02unknown0.0022021-01-02[this page]
474Kraken Deposit Account #216412528.162019-12-05unknown0.0032019-12-05[this page]
475Kraken Deposit Account #452712528.102020-06-16unknown0.0032020-06-16[this page]
476Kraken Deposit Account #54022503.002021-02-122021-02-120.0042021-02-12[this page]
477Kraken Deposit Account #94122502.642021-02-052021-02-060.0042021-02-06[this page]
478Kraken Deposit Account #450412500.002021-01-07unknown0.0022021-01-07[this page]
479Kraken Deposit Account #265712500.002021-01-13unknown0.0022021-01-13[this page]
480Kraken Deposit Account #475912500.002020-03-09unknown0.0032020-03-09[this page]
481Kraken Deposit Account #282342490.422020-02-252020-02-250.0092020-02-25[this page]
482Kraken Deposit Account #145722488.432019-11-202019-12-310.0052019-12-31[this page]
483Kraken Deposit Account #471612482.962021-01-15unknown0.0022021-01-15[this page]
484Kraken Deposit Account #483732482.012020-02-092021-02-150.0072021-02-15[this page]
485Kraken Deposit Account #272232470.972020-12-012021-02-170.0062021-02-17[this page]
486Kraken Deposit Account #315742436.362020-12-012020-12-010.0082020-12-01[this page]
487Kraken Deposit Account #349122426.042020-12-012020-12-010.0042020-12-01[this page]
488Kraken Deposit Account #78712406.042021-01-09unknown0.0022021-01-09[this page]
489Kraken Deposit Account #172812400.002020-02-24unknown0.0032020-02-24[this page]
490Kraken Deposit Account #412412395.002020-12-31unknown0.0022020-12-31[this page]
491Kraken Deposit Account #447022394.372019-11-062019-11-060.0052019-11-06[this page]
492Kraken Deposit Account #436562388.222020-06-232020-06-270.00132020-06-27[this page]
493Kraken Deposit Account #209652377.992019-11-152020-09-210.00112020-09-21[this page]
494Kraken Deposit Account #355012364.072021-01-07unknown0.0022021-01-07[this page]
495Kraken Deposit Account #57612362.322020-02-04unknown0.0032020-02-04[this page]
496Kraken Deposit Account #399822349.122021-01-152021-01-150.0042021-01-15[this page]
497Kraken Deposit Account #59812345.942020-07-24unknown0.0032020-07-24[this page]
498Kraken Deposit Account #63232345.302020-09-012020-12-010.0062020-12-01[this page]
499Kraken Deposit Account #16422341.002020-02-132020-06-290.0052020-06-29[this page]
500Kraken Deposit Account #265612338.772021-01-17unknown0.0022021-01-17[this page]

Creation of the the aggregated data: 248 days ago (updates happen periodically but will only be done if the account made new blocks in the meantime)