Kadena Distribution
| Balance | Addresses | % Addresses | Coins | USD | % Coins |
|---|---|---|---|---|---|
| 0 - 0.001 | 613493 | 133.0314% | 19.713 KDA | 16.8769 USD | 0.0% |
| 0.001 - 0.01 | 21348 | 4.6292% | 59.847 KDA | 51.2355 USD | 0.0% |
| 0.01 - 0.1 | 12469 | 2.7038% | 612.758 KDA | 524.5862 USD | 0.0003% |
| 0.1 - 1 | 15334 | 3.3251% | 7,470.889 KDA | 6,395.8802 USD | 0.0031% |
| 1 - 10 | 18703 | 4.0556% | 66,162.638 KDA | 56,642.2972 USD | 0.0271% |
| 10 - 100 | 12867 | 2.7901% | 485,167.252 KDA | 415,355.0805 USD | 0.1988% |
| 100 - 1,000 | 11618 | 2.5193% | 4,148,963.937 KDA | 3,551,957.0692 USD | 1.6999% |
| 1,000 - 10,000 | 5921 | 1.2839% | 17,893,007.55 KDA | 15,318,329.0144 USD | 7.3309% |
| 10,000 - 100,000 | 1274 | 0.2763% | 32,572,138.733 KDA | 27,885,235.974 USD | 13.345% |
| 100,000 - 1,000,000 | 144 | 0.0312% | 33,777,186.981 KDA | 28,916,886.2148 USD | 13.8387% |
| 1,000,000 - 10,000,000 | 19 | 0.0041% | 56,970,632.059 KDA | 48,772,956.9001 USD | 23.3412% |
| 10,000,000 - 100,000,000 | 2 | 0.0004% | 98,155,840.793 KDA | 84,031,902.3938 USD | 40.2151% |
| 100,000,000 - 1,000,000,000 | 0 | 0% | 0 KDA | 0.0 USD | 0.0% |
Top 200 RichList
| # | Addresses | Balances | First In | Last In | Ins | First Out | Last Out | Outs |
|---|---|---|---|---|---|---|---|---|
| 1 | k:bfcfdd740857ab6be8d6acce80f9...ede9k:bfcfdd740857ab6be8d6acce80f9fef6c0ad99e46c9b6e2dc24e0fe2850bede9 Binance-Wallet Balance: 77,143,278.61 | Ins: 74672 | Outs: 156944 |
77,143,278.61 | 2022-02-24 04:37:42-08:00 | 2024-04-18 01:48:29-07:00 | 74672 | 2022-02-24 18:49:00-08:00 | 2024-04-18 02:06:01-07:00 | 156944 |
| 2 | k:5eb7164d591fc1d8af87a784974f...6048k:5eb7164d591fc1d8af87a784974f483b6df256dddcb2621f65eccfdee2246048 Balance: 20,991,011.01 | Ins: 46 | Outs: 28 |
20,991,011.01 | 2023-12-04 19:34:58-08:00 | 2024-04-12 15:43:48-07:00 | 46 | 2023-12-07 23:34:13-08:00 | 2024-04-16 00:21:13-07:00 | 28 |
| 3 | w:DD-js2J0pYzsFkqpaTckDmHAH3bV...ys-2w:DD-js2J0pYzsFkqpaTckDmHAH3bVLu5JqwyIbx0yJbg:keys-2 Balance: 6,975,504.92 | Ins: 74 | Outs: 136 |
6,975,504.92 | 2023-10-02 06:40:57-07:00 | 2024-04-09 09:51:48-07:00 | 74 | 2023-10-02 06:40:57-07:00 | 2024-04-09 10:18:21-07:00 | 136 |
| 4 | k:fff462ff0ac6562bfa8fe861c59b...ce60k:fff462ff0ac6562bfa8fe861c59bbe15499618a0890190ea566f9da8c80fce60 OKX-Wallet Balance: 6,295,412.66 | Ins: 36170 | Outs: 29141 |
6,295,412.66 | 2021-12-22 10:46:45-08:00 | 2024-04-18 00:10:35-07:00 | 36170 | 2022-01-06 01:59:35-08:00 | 2024-04-18 01:53:57-07:00 | 29141 |
| 5 | k:e14c8b83222d5775a8a84bb526c5...16abk:e14c8b83222d5775a8a84bb526c5006138b26cac861f6b38327339a18f8016ab Balance: 5,785,635.96 | Ins: 4697 | Outs: 88 |
5,785,635.96 | 2023-12-04 01:20:24-08:00 | 2024-04-18 00:50:03-07:00 | 4697 | 2023-12-06 00:01:20-08:00 | 2024-04-16 20:13:11-07:00 | 88 |
| 6 | k:42dd5ab7c2d89d7f8c6f2bd22b67...7dd1k:42dd5ab7c2d89d7f8c6f2bd22b67387997c70ee8e34532060f507397003a7dd1 Balance: 4,710,705.60 | Ins: 10900 | Outs: 4 |
4,710,705.60 | 2023-12-04 01:33:38-08:00 | 2024-04-18 00:59:18-07:00 | 10900 | 2024-03-04 06:14:40-08:00 | 2024-04-03 07:21:55-07:00 | 4 |
| 7 | k:0d584a4cbbfd9a4878d816512894...2fb0k:0d584a4cbbfd9a4878d816512894e65918e54fae13df39a6f520fc90caea2fb0 Gate.io-Wallet Balance: 4,634,282.49 | Ins: 46057 | Outs: 46348 |
4,634,282.49 | 2021-11-23 19:02:37-08:00 | 2024-04-17 18:00:55-07:00 | 46057 | 2021-11-30 06:05:50-08:00 | 2024-04-18 00:53:00-07:00 | 46348 |
| 8 | k:882ecbed177a274519c7576bad3f...f96ck:882ecbed177a274519c7576bad3f2900abc06e9d592346929c422a86e4f0f96c Binance.US-Wallet Balance: 4,438,548.08 | Ins: 15633 | Outs: 20307 |
4,438,548.08 | 2022-07-05 03:13:26-07:00 | 2024-04-17 21:50:21-07:00 | 15633 | 2022-07-05 20:40:00-07:00 | 2024-04-17 21:11:50-07:00 | 20307 |
| 9 | coinmetro-multisigcoinmetro-multisig Balance: 3,821,796.59 | Ins: 59 | Outs: 78 |
3,821,796.59 | 2021-09-28 03:02:22-07:00 | 2022-09-19 08:13:38-07:00 | 59 | 2021-09-28 03:35:11-07:00 | 2024-04-01 07:28:12-07:00 | 78 |
| 10 | k:32ccd7e8b53f023821820cfe7c8d...39b6k:32ccd7e8b53f023821820cfe7c8dabe7facd29a0425d11d8dc022c75110c39b6 ByBit-Wallet Balance: 3,799,052.03 | Ins: 12516 | Outs: 14031 |
3,799,052.03 | 2022-05-22 19:35:12-07:00 | 2024-04-18 00:55:52-07:00 | 12516 | 2022-06-12 20:22:52-07:00 | 2024-04-17 03:02:34-07:00 | 14031 |
| 11 | relay-bankrelay-bank Balance: 2,621,543.00 | Ins: 179 | Outs: 1948 |
2,621,543.00 | 2021-06-29 17:00:00-07:00 | 2022-01-20 17:37:22-08:00 | 179 | 2021-08-01 11:11:09-07:00 | 2022-12-20 04:46:48-08:00 | 1948 |
| 12 | k:5f6e562ab6829e1fa706e910c364...b984k:5f6e562ab6829e1fa706e910c3641f9ed637c502e6e6af8d0797c3a99d7bb984 Balance: 1,908,169.74 | Ins: 4 | Outs: 60 |
1,908,169.74 | 2023-12-06 08:00:15-08:00 | 2024-03-26 10:56:26-07:00 | 4 | 2023-12-07 09:36:24-08:00 | 2024-04-02 07:46:13-07:00 | 60 |
| 13 | coinmetro-multisig-3coinmetro-multisig-3 Balance: 1,739,417.72 | Ins: 290 | Outs: 22 |
1,739,417.72 | 2022-10-24 10:14:03-07:00 | 2024-04-15 12:00:48-07:00 | 290 | 2022-10-24 10:29:44-07:00 | 2023-12-04 00:33:00-08:00 | 22 |
| 14 | multisig-513c151f70e3c0aeb2d75...c6f3multisig-513c151f70e3c0aeb2d75c113374aab44df06cbe2f198a3291f1da722a78c6f3 Balance: 1,660,000.83 | Ins: 29 | Outs: 47 |
1,660,000.83 | 2023-12-07 20:52:46-08:00 | 2024-04-16 03:20:20-07:00 | 29 | 2023-12-07 22:26:26-08:00 | 2024-04-15 21:06:16-07:00 | 47 |
| 15 | k:d9d45db6a3aa9a8be790bc878a83...bc67k:d9d45db6a3aa9a8be790bc878a839f8acbd5d7832aba8a22369bd249a7e6bc67 Balance: 1,600,000.01 | Ins: 17 | Outs: 12 |
1,600,000.01 | 2022-08-04 23:53:00-07:00 | 2023-12-25 01:37:35-08:00 | 17 | 2023-12-13 22:19:27-08:00 | 2024-04-08 18:39:17-07:00 | 12 |
| 16 | k:403abc2de3554d18c3b471c84022...c1b2k:403abc2de3554d18c3b471c84022a8cb455b4f2a98dfdce16d79ca3ac6cac1b2 Balance: 1,339,805.78 | Ins: 21 | Outs: 6 |
1,339,805.78 | 2023-11-15 18:29:39-08:00 | 2024-04-16 03:01:00-07:00 | 21 | 2024-01-11 05:07:51-08:00 | 2024-03-17 20:33:30-07:00 | 6 |
| 17 | k:75d122a9f7f85d6202a9dfa4da3b...0388k:75d122a9f7f85d6202a9dfa4da3b348ba0cd8209eb03b988420ff4ad79480388 Balance: 1,300,557.72 | Ins: 4666 | Outs: 5933 |
1,300,557.72 | 2022-05-23 21:19:46-07:00 | 2024-04-17 22:05:48-07:00 | 4666 | 2022-05-24 01:13:51-07:00 | 2024-04-17 21:59:46-07:00 | 5933 |
| 18 | k:251efb06f3b798dbe7bb3f58f535...27fak:251efb06f3b798dbe7bb3f58f535b67b0a9ed2da9aa4e2367be4abc07cc927fa Balance: 1,129,514.03 | Ins: 4806175 | Outs: 75998 |
1,129,514.03 | 2024-03-04 02:55:30-08:00 | 2024-04-18 02:27:44-07:00 | 4806175 | 2024-03-13 02:18:52-07:00 | 2024-04-17 21:24:13-07:00 | 75998 |
| 19 | k:096d208e8fda4dc0321b239b1e63...694ak:096d208e8fda4dc0321b239b1e636c14c46a0ce66d7d26e2429ba8dbc82c694a Balance: 1,110,197.48 | Ins: 4 | Outs: 4 |
1,110,197.48 | 2023-10-23 07:12:01-07:00 | 2024-04-15 06:02:21-07:00 | 4 | 2024-03-28 06:49:29-07:00 | 2024-04-15 05:59:50-07:00 | 4 |
| 20 | k:620203468aab890d81ca84a7d565...1e14k:620203468aab890d81ca84a7d565e2f19becf210ac7f0b869eec3f093b7a1e14 Balance: 1,087,984.98 | Ins: 77716 | Outs: 40772 |
1,087,984.98 | 2023-06-14 00:50:00-07:00 | 2024-04-18 01:45:16-07:00 | 77716 | 2023-06-14 01:08:35-07:00 | 2024-04-18 00:03:07-07:00 | 40772 |
| 21 | k:74dc66ed1959b6ea23ffc8674f32...3d1fk:74dc66ed1959b6ea23ffc8674f329fe8665844259f864d305a55ed96012e3d1f Balance: 1,000,000.00 | Ins: 2 | Outs: 2 |
1,000,000.00 | 2023-04-25 09:51:01-07:00 | 2023-08-08 11:42:41-07:00 | 2 | 2023-04-25 09:51:01-07:00 | 2023-08-08 11:42:41-07:00 | 2 |
| 22 | k:e549428f1cb6e5de9b8cdfdd41ea...cf6ek:e549428f1cb6e5de9b8cdfdd41eab53dc229211725ee72c55c00c4666c66cf6e Balance: 938,000.00 | Ins: 1 | Outs: 1 |
938,000.00 | 2022-01-28 13:12:28-08:00 | 2022-01-28 13:12:28-08:00 | 1 | 2022-01-28 13:12:28-08:00 | 2022-01-28 13:12:28-08:00 | 1 |
| 23 | k:f954bf1cf75734e110f8cfe1e2b6...39b4k:f954bf1cf75734e110f8cfe1e2b6dd189b4e15d96b40ebb1190d309ddd2e39b4 Balance: 930,000.40 | Ins: 2 | Outs: 2 |
930,000.40 | 2024-03-12 23:53:11-07:00 | 2024-03-13 02:05:41-07:00 | 2 | 2024-03-13 00:00:15-07:00 | 2024-03-13 00:00:15-07:00 | 2 |
| 24 | k:f3bb065a105013934eeeb420f18e...9d17k:f3bb065a105013934eeeb420f18ea4b5962ee3c3f17482a9f6e85ea07aac9d17 Balance: 875,000.00 | Ins: 5 | Outs: 9 |
875,000.00 | 2021-11-17 11:01:11-08:00 | 2023-05-17 08:57:14-07:00 | 5 | 2021-11-17 11:01:11-08:00 | 2023-05-17 08:57:14-07:00 | 9 |
| 25 | 5513ab75fcca4b9c4f8d18d98e8bd7...63015513ab75fcca4b9c4f8d18d98e8bd774dc9d481d0a60ab3038494c917ff36301 Balance: 799,997.20 | Ins: 0 | Outs: 0 |
799,997.20 | 0 | 0 | ||||
| 26 | k:df0e4428980e6f36d69cd4360b1e...cf1bk:df0e4428980e6f36d69cd4360b1e6be5fbd0811d07b1c96e44753e5a391fcf1b Balance: 690,074.18 | Ins: 8 | Outs: 8 |
690,074.18 | 2022-06-25 10:55:30-07:00 | 2023-11-12 23:19:05-08:00 | 8 | 2022-06-25 11:07:37-07:00 | 2023-11-12 23:39:17-08:00 | 8 |
| 27 | k:213ef2e767997a95e2574843b779...8dcfk:213ef2e767997a95e2574843b7799631a7982d9f5bae0224bee45186fd118dcf Balance: 624,181.55 | Ins: 20 | Outs: 48 |
624,181.55 | 2022-05-19 12:41:45-07:00 | 2024-04-09 11:04:53-07:00 | 20 | 2022-05-19 12:41:45-07:00 | 2024-04-09 11:04:53-07:00 | 48 |
| 28 | 30bd327bf2ab278ad197ecb1432a41...42a330bd327bf2ab278ad197ecb1432a41ae68469b5cea69d7325680c1e2128142a3 Balance: 617,242.00 | Ins: 4 | Outs: 0 |
617,242.00 | 2021-09-27 09:00:28-07:00 | 2022-01-09 16:54:41-08:00 | 4 | 0 | ||
| 29 | k:209dc560103e3af5793ce87bd057...cfedk:209dc560103e3af5793ce87bd057993d5a1e23191d3cf9a1916a6ede1522cfed Balance: 558,473.11 | Ins: 152 | Outs: 123 |
558,473.11 | 2021-12-13 03:26:11-08:00 | 2023-10-03 02:24:04-07:00 | 152 | 2021-12-13 03:33:42-08:00 | 2023-10-03 02:25:57-07:00 | 123 |
| 30 | k:991a3f4acc07275e732231031a3c...593ek:991a3f4acc07275e732231031a3c7522b6e918c214b4a94d6ac485451e55593e Balance: 541,383.35 | Ins: 186 | Outs: 165 |
541,383.35 | 2021-11-17 22:29:17-08:00 | 2023-06-29 02:52:37-07:00 | 186 | 2021-11-17 22:44:08-08:00 | 2023-03-24 05:49:25-07:00 | 165 |
| 31 | k:672703a8a93556829fea5faa2fe7...d9dbk:672703a8a93556829fea5faa2fe788c1a95971d34afb2554841c58da82edd9db Balance: 502,922.48 | Ins: 16 | Outs: 10 |
502,922.48 | 2022-11-17 17:20:00-08:00 | 2024-01-11 12:56:51-08:00 | 16 | 2022-12-25 18:47:18-08:00 | 2022-12-25 19:26:54-08:00 | 10 |
| 32 | k:1ce33dd8c6a3b3ace88fd3c73e86...faf5k:1ce33dd8c6a3b3ace88fd3c73e86b31145e2a60709fbea48147b66e2ae53faf5 Balance: 500,000.00 | Ins: 1 | Outs: 1 |
500,000.00 | 2024-02-05 09:06:24-08:00 | 2024-02-05 09:06:24-08:00 | 1 | 2024-02-05 09:06:24-08:00 | 2024-02-05 09:06:24-08:00 | 1 |
| 33 | k:236bfff11ebe1e70b7efd551f10c...8fcbk:236bfff11ebe1e70b7efd551f10ce4dcf787641df70e30b99343993be2da8fcb Balance: 500,000.00 | Ins: 1 | Outs: 1 |
500,000.00 | 2024-01-11 06:49:18-08:00 | 2024-01-11 06:49:18-08:00 | 1 | 2024-01-11 06:49:18-08:00 | 2024-01-11 06:49:18-08:00 | 1 |
| 34 | k:7cdd7e453013e19f7f29102d0938...227fk:7cdd7e453013e19f7f29102d09389ad2ce5ea6e3475dd366fa2ceca7fbe6227f Balance: 471,088.39 | Ins: 17 | Outs: 67 |
471,088.39 | 2021-11-17 11:20:15-08:00 | 2024-04-10 10:10:22-07:00 | 17 | 2021-11-17 11:20:15-08:00 | 2024-04-10 10:10:22-07:00 | 67 |
| 35 | k:173615b855b296bff61d5eee8cd9...e927k:173615b855b296bff61d5eee8cd9f3af7dd816914d036ade70bd978efd15e927 Balance: 450,122.85 | Ins: 99 | Outs: 156 |
450,122.85 | 2022-11-23 07:49:52-08:00 | 2024-04-17 20:25:26-07:00 | 99 | 2022-11-23 08:24:24-08:00 | 2024-04-07 09:26:53-07:00 | 156 |
| 36 | k:00aa8de6b638d05c10f184b28159...c2bfk:00aa8de6b638d05c10f184b281597da67d3e95f85f24abce1b90970589f2c2bf Balance: 440,002.59 | Ins: 6 | Outs: 7 |
440,002.59 | 2023-09-18 01:40:41-07:00 | 2024-02-15 22:55:21-08:00 | 6 | 2023-09-18 04:11:34-07:00 | 2023-09-30 01:34:26-07:00 | 7 |
| 37 | k:041c1ac3e59d2793b93919dce1b2...9798k:041c1ac3e59d2793b93919dce1b2cb601e7f1743512b25dfceeb4c4d82619798 Balance: 395,083.00 | Ins: 8 | Outs: 4 |
395,083.00 | 2023-11-10 12:18:40-08:00 | 2023-11-19 13:20:45-08:00 | 8 | 2023-11-19 11:37:23-08:00 | 2023-11-19 11:37:46-08:00 | 4 |
| 38 | k:a0c5ee061401d23022d8a47bb0b3...1e82k:a0c5ee061401d23022d8a47bb0b3101ec52042dc084467fc8873905b5d801e82 Balance: 388,719.77 | Ins: 36 | Outs: 18 |
388,719.77 | 2022-01-13 18:33:32-08:00 | 2023-10-03 00:51:03-07:00 | 36 | 2022-08-31 00:20:00-07:00 | 2023-10-03 00:58:38-07:00 | 18 |
| 39 | c50b9acb49ca25f59193b95b4e08e5...c4f3c50b9acb49ca25f59193b95b4e08e52e2ec89fa1bf308e6436f39a40ac2dc4f3 Mining-Wallet Balance: 387,736.74 | Ins: 16993529 | Outs: 748 |
387,736.74 | 2019-12-22 08:05:00-08:00 | 2024-04-18 02:32:28-07:00 | 16993529 | 2021-07-02 10:34:16-07:00 | 2023-12-22 07:26:01-08:00 | 748 |
| 40 | k:c98004299c88bd7aeb240feaa840...1904k:c98004299c88bd7aeb240feaa840c38488b11c2c03b9c2708852a2701a291904 Balance: 332,345.04 | Ins: 2482 | Outs: 2324 |
332,345.04 | 2022-03-29 01:47:55-07:00 | 2024-04-18 00:39:58-07:00 | 2482 | 2022-03-29 01:50:57-07:00 | 2024-04-18 00:36:15-07:00 | 2324 |
| 41 | k:4643c35bc16d61ef00e7555b659e...cf77k:4643c35bc16d61ef00e7555b659e3c6359d2deac5475c001297010928009cf77 Balance: 325,407.58 | Ins: 3 | Outs: 0 |
325,407.58 | 2023-07-06 18:19:19-07:00 | 2024-03-28 06:24:07-07:00 | 3 | 0 | ||
| 42 | 4iBIX0hsSprc7sYvUKLLlMd7_1uVEb...v1p04iBIX0hsSprc7sYvUKLLlMd7_1uVEb6eheF33VBv1p0 Balance: 318,113.06 | Ins: 137563 | Outs: 147827 |
318,113.06 | 2022-08-01 04:58:26-07:00 | 2024-04-18 02:44:52-07:00 | 137563 | 2022-08-01 06:56:45-07:00 | 2024-04-18 02:44:52-07:00 | 147827 |
| 43 | k:0f08825767349acf84432817d6e5...e168k:0f08825767349acf84432817d6e5ba8d0b9f6a9dba9aa749b03763ddd4dee168 Balance: 315,528.38 | Ins: 121 | Outs: 147 |
315,528.38 | 2021-12-13 03:50:42-08:00 | 2023-10-03 07:52:02-07:00 | 121 | 2022-01-06 18:37:22-08:00 | 2023-10-03 07:48:28-07:00 | 147 |
| 44 | k:4af96ce40fe8bca76fa497c6363c...506ak:4af96ce40fe8bca76fa497c6363cb146ef93e6715ce7ef198d81696e4825506a Balance: 315,430.22 | Ins: 190 | Outs: 196 |
315,430.22 | 2021-11-17 21:36:51-08:00 | 2023-10-03 05:01:47-07:00 | 190 | 2021-11-17 21:46:39-08:00 | 2023-10-03 04:45:43-07:00 | 196 |
| 45 | k:aaf13074c89cd040765c09b1cc39...84adk:aaf13074c89cd040765c09b1cc3942650209a5a3091e0c717b650624fae484ad Balance: 314,117.48 | Ins: 188 | Outs: 184 |
314,117.48 | 2021-12-13 02:51:50-08:00 | 2023-10-03 05:08:06-07:00 | 188 | 2021-12-13 06:03:45-08:00 | 2023-10-03 04:51:31-07:00 | 184 |
| 46 | k:02045782c5f6b1a89d0e23206e44...650ak:02045782c5f6b1a89d0e23206e44c914df0ec35a1254406520f0af0fefc1650a Balance: 306,200.12 | Ins: 11 | Outs: 0 |
306,200.12 | 2022-12-25 19:32:00-08:00 | 2023-06-20 15:44:23-07:00 | 11 | 0 | ||
| 47 | k:5444c915e183433f5cc744a1caa8...ad5ek:5444c915e183433f5cc744a1caa8f55add354ac705e88bea77b8b8f66b59ad5e Balance: 301,842.26 | Ins: 6 | Outs: 6 |
301,842.26 | 2023-04-21 11:28:50-07:00 | 2024-04-10 10:41:30-07:00 | 6 | 2023-04-21 11:28:50-07:00 | 2024-04-10 10:41:30-07:00 | 6 |
| 48 | SaXer_cold_3SaXer_cold_3 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-22 09:19:22-08:00 | 2022-01-22 09:19:22-08:00 | 1 | 0 | ||
| 49 | SaXer_cold_4SaXer_cold_4 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-22 12:14:50-08:00 | 2022-01-22 12:14:50-08:00 | 1 | 0 | ||
| 50 | SaXer_cold_2SaXer_cold_2 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-22 07:38:00-08:00 | 2022-01-22 07:38:00-08:00 | 1 | 0 | ||
| 51 | SaXer_cold_8SaXer_cold_8 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-23 04:49:25-08:00 | 2022-01-23 04:49:25-08:00 | 1 | 0 | ||
| 52 | SaXer_cold_5SaXer_cold_5 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-23 00:10:13-08:00 | 2022-01-23 00:10:13-08:00 | 1 | 0 | ||
| 53 | SaXer_cold_10SaXer_cold_10 Balance: 300,000.00 | Ins: 7 | Outs: 1 |
300,000.00 | 2022-01-23 12:01:29-08:00 | 2022-03-14 08:28:31-07:00 | 7 | 2022-03-10 22:38:19-08:00 | 2022-03-10 22:38:19-08:00 | 1 |
| 54 | SaXer_cold_1SaXer_cold_1 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-22 05:37:26-08:00 | 2022-01-22 05:37:26-08:00 | 1 | 0 | ||
| 55 | SaXer_cold_6SaXer_cold_6 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-22 20:00:02-08:00 | 2022-01-22 20:00:02-08:00 | 1 | 0 | ||
| 56 | SaXer_cold_9SaXer_cold_9 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-23 08:06:56-08:00 | 2022-01-23 08:06:56-08:00 | 1 | 0 | ||
| 57 | SaXer_cold_7SaXer_cold_7 Balance: 300,000.00 | Ins: 1 | Outs: 0 |
300,000.00 | 2022-01-23 02:48:22-08:00 | 2022-01-23 02:48:22-08:00 | 1 | 0 | ||
| 58 | k:d1c72b80247f0d56f28ce73b4399...0132k:d1c72b80247f0d56f28ce73b4399e929c4b4d0c55535cfcc8a06122e02390132 Balance: 294,493.04 | Ins: 3 | Outs: 0 |
294,493.04 | 2023-06-08 07:37:36-07:00 | 2023-06-08 10:06:52-07:00 | 3 | 0 | ||
| 59 | 81387a6c0f3f362fa578a11f65624d...e7d481387a6c0f3f362fa578a11f65624d78f77d326d93d943de72994dece6cae7d4 Balance: 288,943.25 | Ins: 95 | Outs: 1427030 |
288,943.25 | 2021-07-02 10:34:16-07:00 | 2024-04-08 18:39:17-07:00 | 95 | 2021-06-18 20:39:06-07:00 | 2024-04-17 22:59:25-07:00 | 1427030 |
| 60 | k:149475a954d16af0b22d0d0a47ff...dae2k:149475a954d16af0b22d0d0a47ffac4ea2e5163fb1a7de9392b3503bd724dae2 Balance: 277,610.20 | Ins: 260 | Outs: 306 |
277,610.20 | 2023-12-13 03:03:11-08:00 | 2024-04-18 01:53:57-07:00 | 260 | 2023-12-13 03:53:38-08:00 | 2024-04-17 21:53:52-07:00 | 306 |
| 61 | k:cec0359d4978e9286e8bab771e20...1720k:cec0359d4978e9286e8bab771e209849e6b0966ce0c4bd93d765f83b4bed1720 Balance: 271,249.51 | Ins: 6 | Outs: 0 |
271,249.51 | 2024-03-30 02:25:50-07:00 | 2024-03-30 06:57:35-07:00 | 6 | 0 | ||
| 62 | 87bebfceb8c68da4a9585430ccb946...cee587bebfceb8c68da4a9585430ccb946ed10b9751c2b018efb4696d73adddecee5 Balance: 266,081.16 | Ins: 0 | Outs: 0 |
266,081.16 | 0 | 0 | ||||
| 63 | k:00cfbf7b5becbfd23ba660b0fd08...5d1dk:00cfbf7b5becbfd23ba660b0fd08ababc92502ff7f173a19cc1983b23b045d1d Balance: 251,228.96 | Ins: 23 | Outs: 21 |
251,228.96 | 2022-08-30 00:01:25-07:00 | 2023-10-03 01:35:03-07:00 | 23 | 2022-08-31 01:50:49-07:00 | 2023-10-03 01:37:37-07:00 | 21 |
| 64 | b95338392cb899b42dbc69d84b0fe2...31b0b95338392cb899b42dbc69d84b0fe24f6cd0597c7ef076c2f7e05a8f6aa431b0 Balance: 250,005.00 | Ins: 2 | Outs: 0 |
250,005.00 | 2021-09-14 07:34:14-07:00 | 2021-09-14 07:36:14-07:00 | 2 | 0 | ||
| 65 | cf7b9d448b0a58a661a0e146628e78...700dcf7b9d448b0a58a661a0e146628e78fd5dffe2e7131e08560b9b5f871ada700d Balance: 250,005.00 | Ins: 0 | Outs: 0 |
250,005.00 | 0 | 0 | ||||
| 66 | 68529f80b71f52e0bc03f017dcbc0f...8b9a68529f80b71f52e0bc03f017dcbc0f294d5fce431be14c15ccb2984b16db8b9a Balance: 250,004.79 | Ins: 0 | Outs: 0 |
250,004.79 | 0 | 0 | ||||
| 67 | k:b9c26165d0ee1045576b2fa8e12e...6d32k:b9c26165d0ee1045576b2fa8e12e1b073f96e2a0aaf9d2885f1b5391fede6d32 Balance: 250,000.88 | Ins: 19 | Outs: 28 |
250,000.88 | 2022-10-02 00:38:35-07:00 | 2024-01-16 15:40:34-08:00 | 19 | 2022-10-02 02:00:05-07:00 | 2024-04-01 08:05:22-07:00 | 28 |
| 68 | k:6f8d695f9de76b3a9a11b00204d1...9526k:6f8d695f9de76b3a9a11b00204d1f0db1bda3339e0aef920078a0c7521439526 Balance: 249,749.80 | Ins: 2 | Outs: 1 |
249,749.80 | 2023-06-08 00:53:50-07:00 | 2023-06-08 00:56:50-07:00 | 2 | 2024-02-14 09:15:47-08:00 | 2024-02-14 09:15:47-08:00 | 1 |
| 69 | k:6d84cc0a4db491c1f94c10c9e784...1178k:6d84cc0a4db491c1f94c10c9e784cbb7170690e734afefe85a06665fa0dc1178 Balance: 248,024.15 | Ins: 13 | Outs: 0 |
248,024.15 | 2023-12-12 02:37:14-08:00 | 2024-03-08 02:17:35-08:00 | 13 | 0 | ||
| 70 | k:3db0557c4106a8a5638b79d7e6b2...eabck:3db0557c4106a8a5638b79d7e6b2c5fa511b056dd950beec8cc96be60546eabc Balance: 244,065.04 | Ins: 5 | Outs: 0 |
244,065.04 | 2024-01-31 21:08:13-08:00 | 2024-03-27 20:13:49-07:00 | 5 | 0 | ||
| 71 | dbd8300db8bcc95230b1ee4efd47c4...6bf3dbd8300db8bcc95230b1ee4efd47c41bada46cdbf4fc5eac489dc20289ba6bf3 Balance: 242,019.88 | Ins: 0 | Outs: 0 |
242,019.88 | 0 | 0 | ||||
| 72 | k:b00adfe902a11bc800766d65f5a1...3557k:b00adfe902a11bc800766d65f5a11161bb967f3dabe14537816777eea7603557 Balance: 236,144.10 | Ins: 12 | Outs: 2 |
236,144.10 | 2023-08-21 15:57:12-07:00 | 2024-03-05 14:32:34-08:00 | 12 | 2023-08-21 16:13:21-07:00 | 2023-08-21 16:13:21-07:00 | 2 |
| 73 | k:cee0eaf663d700d77e552f8d6526...793ek:cee0eaf663d700d77e552f8d6526e292c9f713d258fba5c759e364fa3c35793e Balance: 232,382.26 | Ins: 18 | Outs: 21 |
232,382.26 | 2022-08-12 08:27:52-07:00 | 2023-06-25 14:57:03-07:00 | 18 | 2022-09-02 10:56:33-07:00 | 2023-06-06 06:00:16-07:00 | 21 |
| 74 | k:e7b4a60a7bbb523e6c94a4f8f27c...fc23k:e7b4a60a7bbb523e6c94a4f8f27cc32ef9e96544d5f830cdd227f722172cfc23 Balance: 231,284.88 | Ins: 1903 | Outs: 0 |
231,284.88 | 2021-11-18 04:47:07-08:00 | 2024-04-17 17:13:05-07:00 | 1903 | 0 | ||
| 75 | ae950efa55151c7530e4183bccf0c0...e267ae950efa55151c7530e4183bccf0c01e24e44a321f8c15f6ce27c5307c68e267 Balance: 228,901.86 | Ins: 983 | Outs: 0 |
228,901.86 | 2021-06-19 04:59:48-07:00 | 2022-10-15 17:06:11-07:00 | 983 | 0 | ||
| 76 | k:93b516c851fb07c527b40561758d...5665k:93b516c851fb07c527b40561758db87664fccdedc5bd07e271fc80242db95665 Balance: 225,544.26 | Ins: 64 | Outs: 59 |
225,544.26 | 2023-09-16 04:44:30-07:00 | 2024-03-17 04:07:16-07:00 | 64 | 2023-09-16 10:37:17-07:00 | 2024-03-17 04:07:16-07:00 | 59 |
| 77 | k:c4ecdfb706187b0e9707171593bc...8918k:c4ecdfb706187b0e9707171593bcc91b8447285aa2aa75fda33defb5b32c8918 Balance: 220,620.55 | Ins: 2 | Outs: 2 |
220,620.55 | 2023-08-23 13:10:01-07:00 | 2023-08-24 09:14:41-07:00 | 2 | 2023-08-24 07:43:19-07:00 | 2023-08-24 07:43:19-07:00 | 2 |
| 78 | k:2e062b0829ec71a1bb217a629cc3...a631k:2e062b0829ec71a1bb217a629cc39de7c70f0b62314cc51fea93cd4e49bba631 Balance: 220,249.02 | Ins: 14 | Outs: 3 |
220,249.02 | 2022-11-20 05:29:50-08:00 | 2024-01-21 14:34:44-08:00 | 14 | 2023-03-08 03:53:08-08:00 | 2023-12-29 08:46:11-08:00 | 3 |
| 79 | k:187c1ad883b26bb87e0243f692fa...e288k:187c1ad883b26bb87e0243f692faac698dda74017f96b359502ab330f637e288 Balance: 220,015.78 | Ins: 9 | Outs: 2 |
220,015.78 | 2024-01-10 22:00:31-08:00 | 2024-02-25 17:55:01-08:00 | 9 | 2024-01-10 22:07:17-08:00 | 2024-01-10 22:07:17-08:00 | 2 |
| 80 | 9d5f63007efe088d31040ac2746965...f80a9d5f63007efe088d31040ac2746965c08f1acbf7c55d72ea7e4dd6c04f4ef80a Bittrex-Wallet Balance: 218,648.26 | Ins: 15354 | Outs: 14834 |
218,648.26 | 2021-06-30 09:24:43-07:00 | 2024-01-02 05:25:29-08:00 | 15354 | 2021-06-30 09:24:03-07:00 | 2024-02-27 15:21:11-08:00 | 14834 |
| 81 | 2fb5a8553fde4caf6c554e32d08b85...56002fb5a8553fde4caf6c554e32d08b85e8cf7c60059f07ec45b55b5965b1535600 Balance: 214,999.66 | Ins: 10 | Outs: 26 |
214,999.66 | 2021-12-15 07:29:33-08:00 | 2024-03-15 13:25:18-07:00 | 10 | 2021-12-15 07:48:55-08:00 | 2024-03-13 14:52:23-07:00 | 26 |
| 82 | k:1724691672bd72a1308a927fb12f...a324k:1724691672bd72a1308a927fb12f79c3f8ae77ab7bab8701400ff50f228da324 Balance: 212,118.15 | Ins: 3 | Outs: 0 |
212,118.15 | 2024-02-06 09:36:10-08:00 | 2024-02-26 03:43:01-08:00 | 3 | 0 | ||
| 83 | k:41b7f54a9351f9ff643c409cb1f5...270ek:41b7f54a9351f9ff643c409cb1f52929de127703f6c5411e4409f53d91c2270e Balance: 206,666.00 | Ins: 1 | Outs: 3 |
206,666.00 | 2024-01-31 11:11:07-08:00 | 2024-01-31 11:11:07-08:00 | 1 | 2024-01-31 11:11:07-08:00 | 2024-01-31 11:33:59-08:00 | 3 |
| 84 | k:4a02399e8eb0df062339eeb3cec1...e154k:4a02399e8eb0df062339eeb3cec1825cbc268100ba98e9ac8d334b195198e154 Balance: 203,616.15 | Ins: 12 | Outs: 2 |
203,616.15 | 2023-08-22 06:25:21-07:00 | 2024-01-11 01:33:10-08:00 | 12 | 2024-03-19 10:55:33-07:00 | 2024-03-19 10:55:33-07:00 | 2 |
| 85 | f98b53f167168eece48889665c008a...3354f98b53f167168eece48889665c008a483a3bf668a007e00c65ccc35cb99d3354 Balance: 200,000.80 | Ins: 23 | Outs: 46 |
200,000.80 | 2021-11-09 14:25:40-08:00 | 2021-11-09 14:54:03-08:00 | 23 | 2021-11-09 14:08:08-08:00 | 2021-11-19 13:58:32-08:00 | 46 |
| 86 | k:c89217fa9c6912810e93e1e5f7f1...3857k:c89217fa9c6912810e93e1e5f7f1009927ad7ed6005f5a62a61ce19b73963857 Balance: 200,000.00 | Ins: 1 | Outs: 2 |
200,000.00 | 2023-05-05 07:14:16-07:00 | 2023-05-05 07:14:16-07:00 | 1 | 2023-05-05 07:14:16-07:00 | 2024-03-20 19:21:01-07:00 | 2 |
| 87 | k:268c75532e69f51363f484a13f45...7c34k:268c75532e69f51363f484a13f457d459af8a706be0a24dfdd4d7e39087c7c34 Balance: 200,000.00 | Ins: 2 | Outs: 6 |
200,000.00 | 2022-01-07 20:40:08-08:00 | 2022-10-27 10:08:20-07:00 | 2 | 2022-01-14 18:05:04-08:00 | 2024-03-20 19:19:31-07:00 | 6 |
| 88 | k:202ac77d3fd1a64f6335dade95c5...b270k:202ac77d3fd1a64f6335dade95c548f0c5f1e24fc374f85fb361040d4e8cb270 Balance: 199,993.00 | Ins: 2 | Outs: 0 |
199,993.00 | 2023-05-25 10:08:31-07:00 | 2023-05-25 10:30:25-07:00 | 2 | 0 | ||
| 89 | k:1376a2ed4d8ede1c6a75b328dca4...d3f2k:1376a2ed4d8ede1c6a75b328dca4c4aa61490c24229706e1c932148cd0d6d3f2 Balance: 198,521.10 | Ins: 177 | Outs: 4821 |
198,521.10 | 2022-02-12 15:40:05-08:00 | 2024-03-31 11:44:54-07:00 | 177 | 2022-02-12 16:38:56-08:00 | 2024-04-16 18:15:22-07:00 | 4821 |
| 90 | k:8af4d08dbc36087954c979f6c5ab...a692k:8af4d08dbc36087954c979f6c5abd703a8d204b03302d7cb8517b86d0b81a692 Balance: 197,649.02 | Ins: 4099 | Outs: 48 |
197,649.02 | 2023-09-26 01:58:01-07:00 | 2023-12-15 00:22:38-08:00 | 4099 | 2023-09-27 23:56:14-07:00 | 2023-12-06 00:19:36-08:00 | 48 |
| 91 | k:ebe15be6badb9391b7af8d0eb355...4481k:ebe15be6badb9391b7af8d0eb35564ca52e99320628936fd01c8fee558824481 Balance: 196,475.83 | Ins: 3232 | Outs: 2429 |
196,475.83 | 2022-03-18 01:34:29-07:00 | 2024-03-19 19:10:35-07:00 | 3232 | 2022-03-18 01:36:08-07:00 | 2024-04-16 18:46:09-07:00 | 2429 |
| 92 | k:0597800993f39a281a294423c240...18ddk:0597800993f39a281a294423c240c6e60403e50d1ea34ef4e39c6f4ddd6118dd Balance: 192,340.18 | Ins: 18 | Outs: 4 |
192,340.18 | 2023-08-29 08:33:02-07:00 | 2023-11-21 20:52:11-08:00 | 18 | 2023-08-29 08:36:30-07:00 | 2023-09-04 08:47:12-07:00 | 4 |
| 93 | w:DD-js2J0pYzsFkqpaTckDmHAH3bV...-anyw:DD-js2J0pYzsFkqpaTckDmHAH3bVLu5JqwyIbx0yJbg:keys-any Balance: 184,248.30 | Ins: 164 | Outs: 370 |
184,248.30 | 2023-09-06 10:39:51-07:00 | 2024-04-15 07:01:43-07:00 | 164 | 2023-09-06 10:39:51-07:00 | 2024-04-15 07:01:43-07:00 | 370 |
| 94 | 5a62dc260678463a25db184e90a1b4...bdd15a62dc260678463a25db184e90a1b4b1d5c3f22302746b4e95484c6821aabdd1 Balance: 182,014.69 | Ins: 8 | Outs: 8 |
182,014.69 | 2021-07-20 11:29:07-07:00 | 2021-10-20 11:12:20-07:00 | 8 | 2021-07-20 11:26:25-07:00 | 2021-07-20 11:36:50-07:00 | 8 |
| 95 | k:a1f4dada674ac8c86a90bf8d7124...6d78k:a1f4dada674ac8c86a90bf8d7124432a2946c470f1a7754b826b25236c596d78 Balance: 179,300.81 | Ins: 6 | Outs: 2 |
179,300.81 | 2024-03-01 15:56:11-08:00 | 2024-03-01 17:53:41-08:00 | 6 | 2024-03-01 17:04:50-08:00 | 2024-03-01 17:04:50-08:00 | 2 |
| 96 | w:0Oan2Ra8DBWbjxcnSydODHZ3mIUU...ys-2w:0Oan2Ra8DBWbjxcnSydODHZ3mIUUueEZGDJUFCSEVJg:keys-2 Balance: 177,008.27 | Ins: 5 | Outs: 0 |
177,008.27 | 2024-03-21 08:56:00-07:00 | 2024-03-21 09:09:58-07:00 | 5 | 0 | ||
| 97 | k:cc475d46afd88eb7762de51908fb...3211k:cc475d46afd88eb7762de51908fb36b543fdc6f7fde65258a73dc088cedc3211 Balance: 176,939.40 | Ins: 2 | Outs: 14 |
176,939.40 | 2022-01-04 07:08:31-08:00 | 2022-01-04 08:17:30-08:00 | 2 | 2022-01-04 08:04:58-08:00 | 2022-03-13 18:17:38-07:00 | 14 |
| 98 | k:f91992613a020b6e7ba2fa903ae9...e4b0k:f91992613a020b6e7ba2fa903ae9e53524bc79fea4cb8f7de20965423885e4b0 Balance: 173,223.86 | Ins: 59 | Outs: 2 |
173,223.86 | 2023-11-21 16:55:21-08:00 | 2024-04-17 21:11:10-07:00 | 59 | 2023-11-24 15:36:54-08:00 | 2023-11-24 15:36:54-08:00 | 2 |
| 99 | k:f89e0204effc0c43cadd8b39ab45...c2b7k:f89e0204effc0c43cadd8b39ab457edc4c5bf47c02ef162856f44c191149c2b7 Balance: 171,874.22 | Ins: 18 | Outs: 4 |
171,874.22 | 2022-12-17 07:31:00-08:00 | 2023-09-01 09:11:11-07:00 | 18 | 2022-12-19 01:20:57-08:00 | 2023-09-01 07:47:42-07:00 | 4 |
| 100 | 99cb7008d7d70c94f138cc366a825f...cf3a99cb7008d7d70c94f138cc366a825f0d9c83a8a2f4ba82c86c666e0ab6fecf3a Balance: 171,410.67 | Ins: 58178985 | Outs: 6749099 |
171,410.67 | 2019-12-22 07:56:12-08:00 | 2024-04-18 03:02:36-07:00 | 58178985 | 2021-06-19 03:00:16-07:00 | 2024-04-17 17:49:44-07:00 | 6749099 |
| 101 | k:2757d2872642723c2a63af515e09...c6b6k:2757d2872642723c2a63af515e097d4c69ec87ba90d615fb03f313f800dec6b6 Balance: 167,802.06 | Ins: 5 | Outs: 4 |
167,802.06 | 2021-11-21 10:30:46-08:00 | 2021-11-22 08:58:47-08:00 | 5 | 2022-01-21 07:16:24-08:00 | 2022-01-21 08:29:34-08:00 | 4 |
| 102 | k:5c21583e990b6c975ab572afc1a5...dc33k:5c21583e990b6c975ab572afc1a5dba3d41411e83b143f9fe6f7c918c30adc33 Balance: 166,755.45 | Ins: 8 | Outs: 6 |
166,755.45 | 2024-03-27 19:39:13-07:00 | 2024-03-27 22:18:54-07:00 | 8 | 2024-03-27 19:48:35-07:00 | 2024-03-27 20:34:56-07:00 | 6 |
| 103 | PUS35mt6HequLHptLo9cid_X6x1sSP...M0hcPUS35mt6HequLHptLo9cid_X6x1sSPOTUgWLuuQM0hc Balance: 161,510.01 | Ins: 1067 | Outs: 1041 |
161,510.01 | 2024-03-13 07:58:58-07:00 | 2024-04-17 08:20:06-07:00 | 1067 | 2024-03-13 08:00:30-07:00 | 2024-04-17 08:20:06-07:00 | 1041 |
| 104 | 5616cf1d2a3f66840f03751dff4a8c...dd3b5616cf1d2a3f66840f03751dff4a8ccf269898bad12b0fe276d2ba232265dd3b Balance: 160,000.60 | Ins: 2 | Outs: 0 |
160,000.60 | 2021-09-14 08:44:07-07:00 | 2021-09-14 08:45:39-07:00 | 2 | 0 | ||
| 105 | 6b6930fea78538c9c8eb1811538a02...43c36b6930fea78538c9c8eb1811538a02de73d5778a1d1eda369bc36e6b40f343c3 Balance: 158,038.12 | Ins: 0 | Outs: 26 |
158,038.12 | 0 | 2021-07-03 13:08:46-07:00 | 2021-07-04 13:34:52-07:00 | 26 | ||
| 106 | k:abc54cfbdc0272f10a5cd0a2253d...c6a6k:abc54cfbdc0272f10a5cd0a2253dee0a7270d41fa638861af808fc24e458c6a6 Balance: 156,728.81 | Ins: 48 | Outs: 43 |
156,728.81 | 2022-06-09 14:04:54-07:00 | 2023-06-13 23:55:50-07:00 | 48 | 2022-07-24 17:21:12-07:00 | 2023-06-12 12:12:40-07:00 | 43 |
| 107 | 2acb39b27fdbdeb2aad4350042a50e...b6342acb39b27fdbdeb2aad4350042a50eaeef84b95156848b11fbed0d7b5882b634 Balance: 152,474.22 | Ins: 429 | Outs: 139 |
152,474.22 | 2021-06-20 00:03:21-07:00 | 2022-11-07 17:30:04-08:00 | 429 | 2021-06-20 00:07:18-07:00 | 2023-12-10 18:01:17-08:00 | 139 |
| 108 | k:4ad4433027db6621d1642a70db64...1eb5k:4ad4433027db6621d1642a70db64876585102f888088c39839579f3022fa1eb5 Balance: 151,331.19 | Ins: 712 | Outs: 13 |
151,331.19 | 2021-11-13 21:29:53-08:00 | 2022-11-30 11:02:08-08:00 | 712 | 2022-04-14 13:09:13-07:00 | 2022-05-10 09:33:51-07:00 | 13 |
| 109 | k:86cdaad1bde40bf5ef450a3c7596...cc0ck:86cdaad1bde40bf5ef450a3c7596c72b223402b5b0cae4d609ba2be7251dcc0c Balance: 151,076.68 | Ins: 3 | Outs: 40 |
151,076.68 | 2022-04-11 09:23:20-07:00 | 2022-10-14 12:28:17-07:00 | 3 | 2022-04-11 09:23:20-07:00 | 2022-11-13 18:31:23-08:00 | 40 |
| 110 | k:95f5084618d18046c814e6165e3d...f3a6k:95f5084618d18046c814e6165e3d16877d6ded7b25fcba82e123a8b90d61f3a6 Balance: 150,710.55 | Ins: 5 | Outs: 0 |
150,710.55 | 2023-04-18 02:38:03-07:00 | 2023-11-25 13:26:21-08:00 | 5 | 0 | ||
| 111 | k:3b352657e174700cb10efd9fdde9...9147k:3b352657e174700cb10efd9fdde9892fbb70b49c3b9286c2ea1df47e9b7e9147 Balance: 150,346.24 | Ins: 219 | Outs: 491 |
150,346.24 | 2021-11-11 17:48:14-08:00 | 2023-12-30 21:06:51-08:00 | 219 | 2021-11-11 17:51:12-08:00 | 2024-02-11 18:43:33-08:00 | 491 |
| 112 | k:7a8c6abd30d7c089de27019ba7b4...125ek:7a8c6abd30d7c089de27019ba7b4dff81cec48e2a3d6ee57d5f4e7d95471125e Balance: 150,000.71 | Ins: 4 | Outs: 6 |
150,000.71 | 2023-09-28 09:27:04-07:00 | 2024-04-02 09:32:43-07:00 | 4 | 2024-01-08 07:52:33-08:00 | 2024-04-02 09:28:31-07:00 | 6 |
| 113 | k:54a1d3f4bd35905fcdd7afac25a4...41c5k:54a1d3f4bd35905fcdd7afac25a478add2b1b33d3bbe3ed7f9768e0136fc41c5 Balance: 149,822.00 | Ins: 8 | Outs: 0 |
149,822.00 | 2023-12-14 00:07:11-08:00 | 2023-12-16 08:26:01-08:00 | 8 | 0 | ||
| 114 | k:025774ebd86a0c8a62c30a416dd8...3c37k:025774ebd86a0c8a62c30a416dd88d051d73aed36f8ee35656cc74002ae33c37 Balance: 149,735.67 | Ins: 8 | Outs: 12 |
149,735.67 | 2023-12-23 21:37:54-08:00 | 2024-04-10 11:35:00-07:00 | 8 | 2023-12-24 05:25:27-08:00 | 2024-04-10 11:28:41-07:00 | 12 |
| 115 | k:1b5b60ce95658293a7717306c599...5ac0k:1b5b60ce95658293a7717306c59945573eb05176f72847c7c8a240c7e2865ac0 Balance: 149,166.96 | Ins: 28 | Outs: 20 |
149,166.96 | 2022-08-30 02:47:02-07:00 | 2023-10-03 01:16:01-07:00 | 28 | 2022-08-30 20:58:05-07:00 | 2023-10-03 01:18:48-07:00 | 20 |
| 116 | k:45b24951ce39628d6fe11e68dbb5...1579k:45b24951ce39628d6fe11e68dbb562a70860694ed57bfa3441f82f816b5c1579 Balance: 144,490.80 | Ins: 5 | Outs: 10 |
144,490.80 | 2023-01-04 07:30:45-08:00 | 2023-04-19 07:09:41-07:00 | 5 | 2023-07-13 08:26:32-07:00 | 2023-11-16 08:54:38-08:00 | 10 |
| 117 | antpoolkdaantpoolkda Balance: 140,124.99 | Ins: 1671 | Outs: 138636 |
140,124.99 | 2022-12-26 19:05:31-08:00 | 2024-04-16 20:17:40-07:00 | 1671 | 2022-12-26 23:59:02-08:00 | 2024-04-17 20:27:32-07:00 | 138636 |
| 118 | xfS-eHFuzE72619KflxCn0FKSa5Bhv...hdOExfS-eHFuzE72619KflxCn0FKSa5BhvvhyR9THumhdOE Balance: 139,157.83 | Ins: 141673 | Outs: 168139 |
139,157.83 | 2022-08-01 10:44:31-07:00 | 2024-04-18 03:07:46-07:00 | 141673 | 2022-08-01 11:29:31-07:00 | 2024-04-18 03:07:46-07:00 | 168139 |
| 119 | k:a6e890a570d7257e158637ce1d44...e456k:a6e890a570d7257e158637ce1d44cc3fad91f870df336d25923c272256e1e456 Balance: 138,191.19 | Ins: 11 | Outs: 6 |
138,191.19 | 2023-11-22 09:53:01-08:00 | 2023-12-15 09:29:12-08:00 | 11 | 2023-12-13 09:53:28-08:00 | 2023-12-13 10:16:05-08:00 | 6 |
| 120 | k:d1248347dbe05c574d62fe3879e3...d158k:d1248347dbe05c574d62fe3879e3cdf961b4e5c43052dccd517c0cd0ef16d158 Balance: 137,736.24 | Ins: 39 | Outs: 0 |
137,736.24 | 2022-11-21 09:57:24-08:00 | 2024-04-09 20:23:08-07:00 | 39 | 0 | ||
| 121 | k:94540c5c9719a3874966ffe36f5d...4c67k:94540c5c9719a3874966ffe36f5d13b773832011a218a1ec8be7d69af6564c67 Balance: 136,954.00 | Ins: 3 | Outs: 3 |
136,954.00 | 2024-01-14 20:22:23-08:00 | 2024-02-15 07:24:54-08:00 | 3 | 2024-01-14 20:22:23-08:00 | 2024-02-15 07:24:54-08:00 | 3 |
| 122 | k:e90fabd9cb9e647ee64a57c25a46...2c89k:e90fabd9cb9e647ee64a57c25a4603418f8ffe2cab06e334dde2bb5ab5332c89 Balance: 136,802.91 | Ins: 10 | Outs: 2 |
136,802.91 | 2023-11-04 08:46:58-07:00 | 2024-03-27 14:41:55-07:00 | 10 | 2023-11-04 09:07:41-07:00 | 2023-11-04 09:07:41-07:00 | 2 |
| 123 | k:c7185467fbb7e747b91b0475e768...4b0ak:c7185467fbb7e747b91b0475e76876d81ac44711d7e029130a3dce271d8e4b0a Balance: 134,758.41 | Ins: 5 | Outs: 12 |
134,758.41 | 2023-06-12 12:56:50-07:00 | 2023-08-03 11:28:48-07:00 | 5 | 2023-06-12 12:56:50-07:00 | 2023-08-03 11:28:48-07:00 | 12 |
| 124 | k:2d35fbed5428c4222b9a1dde63e2...ab53k:2d35fbed5428c4222b9a1dde63e23921496c7dec1764bd588663f19fd113ab53 Balance: 134,728.09 | Ins: 15 | Outs: 71 |
134,728.09 | 2021-12-05 12:06:01-08:00 | 2023-04-08 14:41:18-07:00 | 15 | 2021-12-05 12:28:57-08:00 | 2024-03-17 15:15:42-07:00 | 71 |
| 125 | a26953ead0b53bdcccbf6024112881...1f02a26953ead0b53bdcccbf60241128815433e16a5edb588735b00f6a4fba401f02 Balance: 133,334.37 | Ins: 2 | Outs: 0 |
133,334.37 | 2021-09-14 09:21:44-07:00 | 2021-09-14 09:23:22-07:00 | 2 | 0 | ||
| 126 | k:7afe7cd01d25d615b4a6d42a8423...1fd2k:7afe7cd01d25d615b4a6d42a842337aeb9379e740b3766bb78b857142f021fd2 Balance: 132,946.61 | Ins: 2 | Outs: 2 |
132,946.61 | 2022-07-20 12:14:19-07:00 | 2023-06-27 06:58:16-07:00 | 2 | 2022-07-20 12:14:19-07:00 | 2023-06-27 06:58:16-07:00 | 2 |
| 127 | k:4e1e3a50cd2ee49c3b1389cdb550...b205k:4e1e3a50cd2ee49c3b1389cdb5509e43603f1a7f690f7cf341f68f54e6b7b205 Balance: 130,945.42 | Ins: 22769 | Outs: 5794 |
130,945.42 | 2023-10-25 23:47:38-07:00 | 2024-04-18 01:27:24-07:00 | 22769 | 2023-10-25 23:50:02-07:00 | 2024-04-18 03:14:01-07:00 | 5794 |
| 128 | k:1fd5d8190f8fd17711bce4b63d37...205bk:1fd5d8190f8fd17711bce4b63d37646a5c6a3e19313fe862340c09c133eb205b Balance: 130,182.52 | Ins: 33 | Outs: 40 |
130,182.52 | 2023-01-13 15:25:18-08:00 | 2024-03-26 09:55:25-07:00 | 33 | 2023-01-20 19:00:33-08:00 | 2024-03-10 15:58:09-07:00 | 40 |
| 129 | k:01d881b0ba66b11c1abb1b00ddaa...cf4fk:01d881b0ba66b11c1abb1b00ddaa20ef2659ab7a78643adbe2d0a1e65a42cf4f Balance: 128,663.00 | Ins: 7 | Outs: 7 |
128,663.00 | 2023-01-25 07:06:08-08:00 | 2024-04-05 05:47:31-07:00 | 7 | 2023-01-25 07:06:08-08:00 | 2024-04-05 05:47:31-07:00 | 7 |
| 130 | k:205df2caaf5ee27cca1e99a83e4f...469ck:205df2caaf5ee27cca1e99a83e4f07da63f5afb2b253511e89d14dadaa46469c Balance: 127,236.10 | Ins: 11 | Outs: 11 |
127,236.10 | 2023-09-21 16:10:02-07:00 | 2023-09-22 01:48:17-07:00 | 11 | 2023-09-21 16:10:02-07:00 | 2023-09-22 01:48:17-07:00 | 11 |
| 131 | k:a1b5116b06fc6066b50a76974b35...6212k:a1b5116b06fc6066b50a76974b35c27bb148a4969a6a1ccedf3e7e1a72f46212 Balance: 125,000.00 | Ins: 1 | Outs: 1 |
125,000.00 | 2023-03-17 08:21:17-07:00 | 2023-03-17 08:21:17-07:00 | 1 | 2023-03-17 08:21:17-07:00 | 2023-03-17 08:21:17-07:00 | 1 |
| 132 | 81b4511b257fb975dace13e823c257...68fc81b4511b257fb975dace13e823c257c17ac6a695da65f91b6036d6e1429268fc Balance: 124,444.99 | Ins: 5 | Outs: 3 |
124,444.99 | 2021-09-18 01:12:30-07:00 | 2021-10-05 13:06:20-07:00 | 5 | 2021-10-05 13:46:04-07:00 | 2021-10-05 13:46:04-07:00 | 3 |
| 133 | k:ef4e7d77836b5f5fcb3a6abec24d...65f4k:ef4e7d77836b5f5fcb3a6abec24d3c16242845fa9a996e911120af7d4ae265f4 Balance: 121,929.05 | Ins: 100 | Outs: 40 |
121,929.05 | 2022-10-19 18:58:57-07:00 | 2023-11-24 18:43:21-08:00 | 100 | 2022-11-04 22:06:14-07:00 | 2022-11-26 17:13:36-08:00 | 40 |
| 134 | 913fa70a5cf953878b4cb8f1a60395...b828913fa70a5cf953878b4cb8f1a60395a7b7cb07f8484426f0b2245fb49343b828 Balance: 121,579.95 | Ins: 15 | Outs: 18 |
121,579.95 | 2021-07-07 07:45:25-07:00 | 2021-11-10 14:28:51-08:00 | 15 | 2021-07-08 01:05:53-07:00 | 2022-02-14 02:57:17-08:00 | 18 |
| 135 | d78ffb898cfdc851055ad4929cb6ef...7bbbd78ffb898cfdc851055ad4929cb6ef5157ab8c70bf53c6f833937ee57ec57bbb Balance: 120,000.00 | Ins: 2 | Outs: 0 |
120,000.00 | 2021-09-14 09:51:04-07:00 | 2021-09-14 09:51:11-07:00 | 2 | 0 | ||
| 136 | k:68652e9d06fb29340a089a31cc8f...4c5ck:68652e9d06fb29340a089a31cc8fac109445ac86ed821c1a53c31b8a4e604c5c Balance: 119,574.13 | Ins: 4 | Outs: 10 |
119,574.13 | 2023-08-03 07:25:24-07:00 | 2024-04-05 07:00:02-07:00 | 4 | 2023-08-03 07:25:24-07:00 | 2024-04-05 07:00:02-07:00 | 10 |
| 137 | acc73510a14db0cd63a9d2012e010a...fea6acc73510a14db0cd63a9d2012e010a321309ea0bf3497949708e5045535ffea6 Balance: 117,110.43 | Ins: 4 | Outs: 4 |
117,110.43 | 2021-07-15 10:30:44-07:00 | 2021-09-14 09:51:57-07:00 | 4 | 2023-03-17 17:52:27-07:00 | 2023-03-17 17:56:04-07:00 | 4 |
| 138 | acc28032a1bb725b7ba0a3593ab86f...59a2acc28032a1bb725b7ba0a3593ab86f393894fa6659281f3dfdfee0afe48559a2 CoinMetro-Wallet Balance: 115,105.44 | Ins: 170003 | Outs: 1465923 |
115,105.44 | 2021-06-18 20:50:57-07:00 | 2024-04-17 20:48:27-07:00 | 170003 | 2021-06-18 20:50:57-07:00 | 2024-04-17 23:45:21-07:00 | 1465923 |
| 139 | k:33ee3a11e1a465a78fced114fb92...329bk:33ee3a11e1a465a78fced114fb92ef96f3390dad72da2940112a19a6a751329b Balance: 114,303.35 | Ins: 7 | Outs: 11 |
114,303.35 | 2022-10-27 13:03:07-07:00 | 2024-04-10 10:39:31-07:00 | 7 | 2022-10-27 13:03:07-07:00 | 2024-04-10 10:39:31-07:00 | 11 |
| 140 | k:2fcb55704f48b3ee40804d7feddf...7c52k:2fcb55704f48b3ee40804d7feddfe82d3cc1622798b8d3f3a9a7f874f2f87c52 Balance: 114,131.41 | Ins: 4 | Outs: 0 |
114,131.41 | 2023-08-18 17:22:28-07:00 | 2023-08-21 22:09:54-07:00 | 4 | 0 | ||
| 141 | 9813847e145550e28fca3f684be9fd...c9cc9813847e145550e28fca3f684be9fd8e1e674fb398dcd5c2dd9a2642edcac9cc Balance: 113,561.05 | Ins: 4 | Outs: 32 |
113,561.05 | 2021-09-14 09:52:23-07:00 | 2022-07-21 02:39:46-07:00 | 4 | 2021-06-23 05:11:24-07:00 | 2022-08-01 11:07:42-07:00 | 32 |
| 142 | k:00f3e2c79265a6f56d3246ceb425...6316k:00f3e2c79265a6f56d3246ceb4257cc78d96c49a45f16f8ee4e9156d9dff6316 Balance: 113,560.03 | Ins: 10 | Outs: 2 |
113,560.03 | 2024-01-16 12:33:50-08:00 | 2024-04-04 08:41:17-07:00 | 10 | 2024-01-16 12:39:15-08:00 | 2024-01-16 12:39:15-08:00 | 2 |
| 143 | k:c53768f0c5015cced30833b7289a...21a1k:c53768f0c5015cced30833b7289a5de94d4ae0a9caa33ef2b49375dddfb521a1 Balance: 111,413.98 | Ins: 64 | Outs: 54 |
111,413.98 | 2023-10-29 07:32:20-07:00 | 2024-03-30 23:25:35-07:00 | 64 | 2023-12-22 02:16:54-08:00 | 2024-03-11 10:43:35-07:00 | 54 |
| 144 | k:05f81151b3a62b97dd851511dda9...072fk:05f81151b3a62b97dd851511dda9995768cf9089c0cb5c2ab29077fd11fc072f Balance: 111,204.31 | Ins: 4 | Outs: 0 |
111,204.31 | 2022-11-11 07:48:30-08:00 | 2023-03-28 03:23:46-07:00 | 4 | 0 | ||
| 145 | 828641e286e5823d97612cbac927b6...25c1828641e286e5823d97612cbac927b6af574964d69f9b87a0a27319f4489225c1 Balance: 110,336.89 | Ins: 12 | Outs: 2 |
110,336.89 | 2021-09-07 08:04:37-07:00 | 2021-10-25 09:40:11-07:00 | 12 | 2021-09-07 14:35:27-07:00 | 2021-09-07 14:35:27-07:00 | 2 |
| 146 | k:a5cb680b6bac4af05954263f17a3...ea3ek:a5cb680b6bac4af05954263f17a34c18bc7443cf18ccd3092aa4cc02ad02ea3e Balance: 109,306.78 | Ins: 9 | Outs: 6 |
109,306.78 | 2023-07-14 06:10:51-07:00 | 2024-03-13 19:12:50-07:00 | 9 | 2023-07-14 09:16:09-07:00 | 2023-11-19 09:27:27-08:00 | 6 |
| 147 | k:455dc7d64b0c8380c2eda8da0da1...0568k:455dc7d64b0c8380c2eda8da0da19cd74412136b7668cbdd207d74da154c0568 Balance: 108,786.66 | Ins: 26 | Outs: 32 |
108,786.66 | 2021-12-02 20:49:23-08:00 | 2023-12-30 16:34:49-08:00 | 26 | 2021-12-03 08:59:21-08:00 | 2023-12-30 16:36:19-08:00 | 32 |
| 148 | k:cbba9d6b52614330f7abdd93bb03...99a9k:cbba9d6b52614330f7abdd93bb032414e047327f6a9ee1b5e837c1f27f5f99a9 Balance: 108,368.33 | Ins: 59 | Outs: 2 |
108,368.33 | 2021-12-03 12:12:42-08:00 | 2023-05-31 12:15:07-07:00 | 59 | 2022-05-31 08:27:31-07:00 | 2022-05-31 08:27:31-07:00 | 2 |
| 149 | k:4b2c8e02a428575089a728bd524a...3f60k:4b2c8e02a428575089a728bd524a1ab2e2d7fefb59a19cf48b19237dd0b13f60 Balance: 106,572.17 | Ins: 19 | Outs: 4 |
106,572.17 | 2024-02-02 13:06:02-08:00 | 2024-03-19 19:49:10-07:00 | 19 | 2024-03-21 06:10:25-07:00 | 2024-03-21 06:14:34-07:00 | 4 |
| 150 | k:e68dfd41019ff6c2ebbdf64ec927...6f29k:e68dfd41019ff6c2ebbdf64ec927676eaea6115e6a651f90f87e51107ba06f29 Balance: 106,016.86 | Ins: 22 | Outs: 10 |
106,016.86 | 2023-11-14 19:32:36-08:00 | 2024-02-28 20:22:01-08:00 | 22 | 2023-11-14 19:48:23-08:00 | 2024-03-15 17:26:10-07:00 | 10 |
| 151 | k:648e1d8612ea21e3df28f7412088...60aak:648e1d8612ea21e3df28f7412088d5b9e9310f8041fa44a9788dab0c0aae60aa Balance: 105,969.82 | Ins: 37 | Outs: 0 |
105,969.82 | 2022-07-24 20:32:40-07:00 | 2023-03-21 00:18:59-07:00 | 37 | 0 | ||
| 152 | k:0931a8d8e9d8fab3398df622c694...b7e8k:0931a8d8e9d8fab3398df622c6940f09b1f00b3f03dd16fe851f430ea505b7e8 Balance: 105,006.43 | Ins: 18 | Outs: 2 |
105,006.43 | 2023-08-26 09:13:54-07:00 | 2023-10-06 02:52:06-07:00 | 18 | 2023-09-01 01:16:57-07:00 | 2023-09-01 01:16:57-07:00 | 2 |
| 153 | k:fb5aa590b939cbd0b82df9f9f913...1866k:fb5aa590b939cbd0b82df9f9f9130bbc9159852cb96af4047d53fa7949151866 Balance: 104,376.81 | Ins: 38 | Outs: 117 |
104,376.81 | 2021-12-27 03:37:35-08:00 | 2023-11-13 06:25:12-08:00 | 38 | 2022-01-05 10:19:25-08:00 | 2023-11-13 06:28:01-08:00 | 117 |
| 154 | k:d789532bf6203c227747d8c4349d...a534k:d789532bf6203c227747d8c4349d86e47255a2d32e223b7ac2eb958e920da534 Balance: 102,739.88 | Ins: 3 | Outs: 2 |
102,739.88 | 2023-08-23 09:09:15-07:00 | 2023-08-23 09:20:30-07:00 | 3 | 2023-08-23 09:14:10-07:00 | 2023-08-23 09:14:10-07:00 | 2 |
| 155 | k:9a3c9373b9cae74c901e8b73d0f6...38c6k:9a3c9373b9cae74c901e8b73d0f63c1aa1f15fc799783192c3326847c2ff38c6 Balance: 100,398.85 | Ins: 212 | Outs: 307 |
100,398.85 | 2021-11-20 08:26:05-08:00 | 2024-03-14 08:51:26-07:00 | 212 | 2021-11-20 08:32:23-08:00 | 2024-03-14 08:51:26-07:00 | 307 |
| 156 | k:01aac30a963ddefe3249f5293dc7...6308k:01aac30a963ddefe3249f5293dc7b1a2df585383a76ea6998a7da89a2ea36308 Balance: 100,023.10 | Ins: 5 | Outs: 0 |
100,023.10 | 2023-11-16 15:53:21-08:00 | 2023-11-18 11:26:56-08:00 | 5 | 0 | ||
| 157 | k:ef0a2d975501af8a0887d5059dd6...f301k:ef0a2d975501af8a0887d5059dd62ba30790f8ea7e2c88f48a5660d7c45cf301 Balance: 100,021.70 | Ins: 12 | Outs: 6 |
100,021.70 | 2021-11-13 13:05:27-08:00 | 2022-04-07 13:06:29-07:00 | 12 | 2021-12-13 19:13:45-08:00 | 2022-01-13 07:31:28-08:00 | 6 |
| 158 | 4ecb765bf34a49c9c29b1ed707250e...e66a4ecb765bf34a49c9c29b1ed707250e2f10adfa1c009cef74f59c4805dd84e66a Balance: 100,005.00 | Ins: 2 | Outs: 0 |
100,005.00 | 2021-09-14 09:56:00-07:00 | 2021-09-14 09:56:06-07:00 | 2 | 0 | ||
| 159 | 4a18c169f3901aecdb3c5cb4775f06...0c354a18c169f3901aecdb3c5cb4775f06c2ed47870ba9ee28e7e28b480f00690c35 Balance: 100,005.00 | Ins: 2 | Outs: 0 |
100,005.00 | 2021-09-14 09:55:30-07:00 | 2021-09-14 09:55:39-07:00 | 2 | 0 | ||
| 160 | 6026010eb22c9cc34a7ae20ff9ad1b...cce26026010eb22c9cc34a7ae20ff9ad1b687ff122387205016a4b3b003078d3cce2 Balance: 100,005.00 | Ins: 2 | Outs: 0 |
100,005.00 | 2021-09-14 09:56:27-07:00 | 2021-09-14 09:56:35-07:00 | 2 | 0 | ||
| 161 | 3540df5cda0a5a482f8ef89c6d812e...2ffa3540df5cda0a5a482f8ef89c6d812e6c1bd502e1f3dfd5d7e82503c41e6b2ffa Balance: 100,005.00 | Ins: 2 | Outs: 0 |
100,005.00 | 2021-09-14 09:55:04-07:00 | 2021-09-14 09:55:10-07:00 | 2 | 0 | ||
| 162 | 0c38d7110cc2fd0feca5d471bf246d...ac710c38d7110cc2fd0feca5d471bf246dfb1c6834b86d11656b7bac2a52d8c2ac71 Balance: 100,005.00 | Ins: 2 | Outs: 0 |
100,005.00 | 2021-09-14 09:54:24-07:00 | 2021-09-14 09:54:33-07:00 | 2 | 0 | ||
| 163 | 2cc2578fd557275739ebe3fa05c848...7eb12cc2578fd557275739ebe3fa05c84887187cdc5536ed7e4b27ce9f0fa3c17eb1 Balance: 100,005.00 | Ins: 0 | Outs: 0 |
100,005.00 | 0 | 0 | ||||
| 164 | k:140e3aab13da9b06d254a980cd6b...5cf7k:140e3aab13da9b06d254a980cd6b5814fe4e938a9148072beb6eb042e70e5cf7 Balance: 100,000.08 | Ins: 4 | Outs: 9 |
100,000.08 | 2023-01-10 03:22:08-08:00 | 2023-01-14 09:21:34-08:00 | 4 | 2023-01-10 03:55:59-08:00 | 2023-01-13 19:38:16-08:00 | 9 |
| 165 | k:39bab0cbe940840c00d1945d6f9a...41b0k:39bab0cbe940840c00d1945d6f9a6f273fd697bd11ec7837356f621587b741b0 Balance: 100,000.04 | Ins: 17 | Outs: 10 |
100,000.04 | 2021-12-27 07:57:03-08:00 | 2021-12-27 14:09:07-08:00 | 17 | 2021-12-27 08:15:58-08:00 | 2021-12-27 14:55:33-08:00 | 10 |
| 166 | k:92ed89a90cd131ceb94100502c23...5c94k:92ed89a90cd131ceb94100502c23a253a4e9e3e4b91310b6be2ff3837e965c94 Balance: 100,000.00 | Ins: 5 | Outs: 0 |
100,000.00 | 2022-08-15 04:44:12-07:00 | 2022-08-17 10:04:11-07:00 | 5 | 0 | ||
| 167 | 6444256d9cb3105d24dfaa4c8b249e...5c766444256d9cb3105d24dfaa4c8b249efbeec65c3307cb04feb123721c03ab5c76 Balance: 98,275.89 | Ins: 10 | Outs: 34 |
98,275.89 | 2021-07-05 01:20:01-07:00 | 2021-09-24 06:00:31-07:00 | 10 | 2021-07-05 01:38:11-07:00 | 2022-12-23 11:11:16-08:00 | 34 |
| 168 | k:6b214010aa3e7dc7eff87d40bd7e...c5eek:6b214010aa3e7dc7eff87d40bd7e65c3dbe56ae200987fc50c8ee650d7d8c5ee Balance: 98,088.63 | Ins: 14378 | Outs: 25620 |
98,088.63 | 2022-02-20 17:13:37-08:00 | 2024-04-17 21:31:22-07:00 | 14378 | 2022-02-20 18:50:28-08:00 | 2024-04-17 21:11:43-07:00 | 25620 |
| 169 | k:738411880fbc1ed8cabcb1dcc4a9...3224k:738411880fbc1ed8cabcb1dcc4a9816c24e26f818c91a236042842f5ce073224 Balance: 97,893.98 | Ins: 28 | Outs: 40 |
97,893.98 | 2022-08-12 08:27:29-07:00 | 2023-10-26 10:55:50-07:00 | 28 | 2022-09-01 07:58:58-07:00 | 2024-03-26 05:07:16-07:00 | 40 |
| 170 | k:cfe55f6cadf7451a65fca48dc82f...fc8ck:cfe55f6cadf7451a65fca48dc82f4e761dcd2c892d6009cbbd66cdde3d41fc8c Balance: 97,859.18 | Ins: 31 | Outs: 12 |
97,859.18 | 2023-08-21 17:24:20-07:00 | 2024-03-07 17:21:23-08:00 | 31 | 2023-08-21 17:31:14-07:00 | 2023-11-10 09:52:10-08:00 | 12 |
| 171 | hype-bank-prodhype-bank-prod Balance: 97,585.89 | Ins: 1704 | Outs: 32 |
97,585.89 | 2022-03-20 16:25:48-07:00 | 2022-12-19 03:08:31-08:00 | 1704 | 2022-03-20 16:36:18-07:00 | 2024-01-09 03:48:55-08:00 | 32 |
| 172 | k:9b660e07a61ee7bd5ce85a218697...2ad9k:9b660e07a61ee7bd5ce85a218697d711d1f7baba1e7050d9379edd9ee75a2ad9 Balance: 96,980.00 | Ins: 3 | Outs: 0 |
96,980.00 | 2022-08-16 05:43:10-07:00 | 2022-08-17 20:23:51-07:00 | 3 | 0 | ||
| 173 | k:889d67612bb0d6d6330089445e4c...14b0k:889d67612bb0d6d6330089445e4c2c25b911046af1629e31b30870b38d6e14b0 Balance: 96,373.02 | Ins: 167 | Outs: 0 |
96,373.02 | 2023-11-10 20:18:00-08:00 | 2024-04-17 21:11:10-07:00 | 167 | 0 | ||
| 174 | k:6f3dc9c8f19605e997e2e24aabd9...9150k:6f3dc9c8f19605e997e2e24aabd9a47d38ffffea3d3bcc9f5ba746cd35cd9150 Balance: 95,748.09 | Ins: 1380 | Outs: 0 |
95,748.09 | 2021-12-02 04:34:27-08:00 | 2024-04-17 21:19:50-07:00 | 1380 | 0 | ||
| 175 | k:025dd574c44d49f8b043894526bc...1667k:025dd574c44d49f8b043894526bc6145eb565dbc962deb748020c0cbe9381667 Balance: 95,035.08 | Ins: 15 | Outs: 2 |
95,035.08 | 2024-03-13 10:30:19-07:00 | 2024-04-17 09:19:02-07:00 | 15 | 2024-03-13 10:45:27-07:00 | 2024-03-13 10:45:27-07:00 | 2 |
| 176 | k:061d383085494b8eb6e2534ddb86...e306k:061d383085494b8eb6e2534ddb862f7e95db9d335871fcda849edde06ec8e306 Balance: 93,305.16 | Ins: 7 | Outs: 0 |
93,305.16 | 2023-07-21 21:00:50-07:00 | 2023-07-23 18:24:10-07:00 | 7 | 0 | ||
| 177 | k:bcaf0230df9f3a2f0b2c072df5d6...c8b9k:bcaf0230df9f3a2f0b2c072df5d61ee69a857ac46af5b79a5f7ca6a582bdc8b9 Balance: 92,643.67 | Ins: 2 | Outs: 0 |
92,643.67 | 2023-11-21 11:58:11-08:00 | 2023-11-21 12:06:31-08:00 | 2 | 0 | ||
| 178 | k:5087426d11ecd77579fa4f71dccf...aa62k:5087426d11ecd77579fa4f71dccf20e2019e2da0c870528bcf26a51bae02aa62 Balance: 92,012.87 | Ins: 17 | Outs: 14 |
92,012.87 | 2023-08-23 10:56:22-07:00 | 2024-02-28 14:58:23-08:00 | 17 | 2023-08-23 11:33:32-07:00 | 2024-04-15 10:00:05-07:00 | 14 |
| 179 | k:847d1db1093f2c312f2af92367d4...193ek:847d1db1093f2c312f2af92367d46da308e2df910c3b5198c5f210e0b304193e Balance: 91,125.95 | Ins: 10 | Outs: 2 |
91,125.95 | 2021-11-13 13:02:35-08:00 | 2023-07-15 13:52:03-07:00 | 10 | 2022-01-13 07:32:50-08:00 | 2022-01-13 07:32:50-08:00 | 2 |
| 180 | k:5eae9fa2269bc643e66cfe95aa0f...d615k:5eae9fa2269bc643e66cfe95aa0f2edc48b7f85ba0738db983e89eba30e6d615 Balance: 90,514.00 | Ins: 3 | Outs: 0 |
90,514.00 | 2022-08-18 05:22:53-07:00 | 2022-08-20 03:00:57-07:00 | 3 | 0 | ||
| 181 | k:088d20a5329b96212964c5826b96...a48ek:088d20a5329b96212964c5826b96979a2c52a22b1babe148d97b91ff1181a48e Balance: 90,000.85 | Ins: 23 | Outs: 35 |
90,000.85 | 2021-12-04 08:27:52-08:00 | 2023-12-12 13:55:12-08:00 | 23 | 2022-05-16 08:29:08-07:00 | 2024-02-29 07:40:15-08:00 | 35 |
| 182 | k:20d27f46670fba5aba26a6291a35...15dak:20d27f46670fba5aba26a6291a350fc72b46729af1d9776661479c4860c215da Balance: 90,000.10 | Ins: 4 | Outs: 3 |
90,000.10 | 2022-01-05 03:44:32-08:00 | 2022-12-07 09:33:58-08:00 | 4 | 2022-01-05 03:53:42-08:00 | 2022-09-05 16:57:24-07:00 | 3 |
| 183 | k:49fa8b053c809dbb671c75f86ca3...ad32k:49fa8b053c809dbb671c75f86ca3eef5e6753b3f8896d96c1317afc0d4c2ad32 Balance: 89,999.63 | Ins: 17 | Outs: 32 |
89,999.63 | 2022-06-06 03:24:00-07:00 | 2024-01-29 08:03:36-08:00 | 17 | 2023-03-29 05:04:07-07:00 | 2024-03-14 09:27:54-07:00 | 32 |
| 184 | k:6fd08a6bbdc506c79af6bc038429...6390k:6fd08a6bbdc506c79af6bc03842935f73a3416817277c8413a0ca55de5ea6390 Balance: 89,758.93 | Ins: 238 | Outs: 237 |
89,758.93 | 2023-10-30 08:40:13-07:00 | 2023-11-26 18:40:21-08:00 | 238 | 2023-10-30 08:46:36-07:00 | 2023-11-26 18:40:21-08:00 | 237 |
| 185 | babena-bankbabena-bank Balance: 89,296.50 | Ins: 1537 | Outs: 2360 |
89,296.50 | 2021-12-05 10:58:51-08:00 | 2024-04-02 14:43:50-07:00 | 1537 | 2022-01-04 12:39:02-08:00 | 2024-04-10 08:24:41-07:00 | 2360 |
| 186 | k:3104d4061cfad5cfe3c1b5624fcd...239bk:3104d4061cfad5cfe3c1b5624fcd23a7b5fbc9e5c0beb5a3f86bb85b99df239b Balance: 88,367.43 | Ins: 131 | Outs: 6 |
88,367.43 | 2024-03-01 16:00:24-08:00 | 2024-04-17 17:00:10-07:00 | 131 | 2024-03-10 20:53:50-07:00 | 2024-03-25 17:58:26-07:00 | 6 |
| 187 | k:08eba99ccf2498232a28b2452734...6133k:08eba99ccf2498232a28b24527348210c44b4bfefb2de19b4ac3212c74d86133 Balance: 88,086.77 | Ins: 8 | Outs: 0 |
88,086.77 | 2022-07-01 19:20:15-07:00 | 2023-06-06 01:23:34-07:00 | 8 | 0 | ||
| 188 | k:dc45055550134473047459574318...a6a8k:dc45055550134473047459574318d0ad5a97b6bd95a8e7c2eebab2d119b2a6a8 Balance: 87,973.07 | Ins: 2 | Outs: 0 |
87,973.07 | 2024-04-03 02:59:58-07:00 | 2024-04-03 03:21:16-07:00 | 2 | 0 | ||
| 189 | 774ef8f6a5813a6fc907f55ef61977...6053774ef8f6a5813a6fc907f55ef6197752175d165364b0d83c4159a5ded3186053 Balance: 87,797.92 | Ins: 5 | Outs: 0 |
87,797.92 | 2021-09-13 18:49:27-07:00 | 2021-09-14 10:01:06-07:00 | 5 | 0 | ||
| 190 | w:Lp_iWlGSnGoz5vl1h2eMO9nCwusC...ys-2w:Lp_iWlGSnGoz5vl1h2eMO9nCwusCJakD1Vx16WhoF3o:keys-2 Balance: 87,550.29 | Ins: 5 | Outs: 88 |
87,550.29 | 2022-09-26 15:24:48-07:00 | 2022-11-01 14:47:27-07:00 | 5 | 2022-10-07 06:47:46-07:00 | 2024-04-09 03:44:48-07:00 | 88 |
| 191 | k:4bd289e1e8e075aa502988f58836...6d2ek:4bd289e1e8e075aa502988f588368428964c18589a875854c5ea782f3b5d6d2e Balance: 87,465.64 | Ins: 25 | Outs: 18 |
87,465.64 | 2022-08-30 01:53:59-07:00 | 2023-10-03 01:28:52-07:00 | 25 | 2022-08-30 23:18:44-07:00 | 2023-10-03 01:31:25-07:00 | 18 |
| 192 | 87a2d02f913e96282ab013d691c5fa...5a0987a2d02f913e96282ab013d691c5fa1a5f7a6ac8689bf32b5ede0cf21bb45a09 Balance: 87,332.51 | Ins: 2 | Outs: 0 |
87,332.51 | 2021-09-14 10:01:21-07:00 | 2021-09-14 10:01:27-07:00 | 2 | 0 | ||
| 193 | k:df8433222f53f8fddc1629f627e7...2509k:df8433222f53f8fddc1629f627e7eb4dd832e52e809e424f7417f192857e2509 Balance: 86,988.75 | Ins: 36 | Outs: 70 |
86,988.75 | 2023-01-05 05:31:36-08:00 | 2024-04-15 06:59:30-07:00 | 36 | 2023-01-05 05:39:54-08:00 | 2024-04-15 06:59:30-07:00 | 70 |
| 194 | k:102ae85b01e75abc09e9fd83d9cb...a39bk:102ae85b01e75abc09e9fd83d9cb2bfb541a4a9f0bd4b4141c8b7df9cbd6a39b Balance: 86,496.50 | Ins: 4 | Outs: 2 |
86,496.50 | 2022-11-10 16:01:00-08:00 | 2023-01-10 02:40:30-08:00 | 4 | 2022-11-11 03:48:53-08:00 | 2022-11-11 03:48:53-08:00 | 2 |
| 195 | k:2166dedf9f8d1ed262a22117a25d...0367k:2166dedf9f8d1ed262a22117a25d2eee2232038a8831b3d9eb0bb8342fcf0367 Balance: 86,000.00 | Ins: 3 | Outs: 2 |
86,000.00 | 2023-10-09 00:31:13-07:00 | 2023-12-25 15:16:46-08:00 | 3 | 2024-03-26 17:41:14-07:00 | 2024-03-26 17:41:14-07:00 | 2 |
| 196 | k:c2643ecda171a7e55a3e857dd7c5...1511k:c2643ecda171a7e55a3e857dd7c542f850e8a6c3274b73a97918bfd90b5e1511 Balance: 85,132.34 | Ins: 11 | Outs: 0 |
85,132.34 | 2022-12-23 11:11:16-08:00 | 2023-06-10 13:40:01-07:00 | 11 | 0 | ||
| 197 | k:6523adee95426c1049e06596651a...94afk:6523adee95426c1049e06596651ab72a55892a070e72495453ea474c6a3694af Balance: 83,870.87 | Ins: 8 | Outs: 9 |
83,870.87 | 2022-11-13 11:15:59-08:00 | 2024-01-13 04:24:11-08:00 | 8 | 2023-02-13 13:23:49-08:00 | 2024-01-07 06:22:32-08:00 | 9 |
| 198 | kdx-lockup-reward-bankkdx-lockup-reward-bank Balance: 83,567.82 | Ins: 20 | Outs: 718 |
83,567.82 | 2022-10-20 08:19:27-07:00 | 2024-04-09 03:44:48-07:00 | 20 | 2022-10-23 11:42:50-07:00 | 2024-04-17 10:27:01-07:00 | 718 |
| 199 | k:b224314c6d4e9d9ab4f770335683...b08fk:b224314c6d4e9d9ab4f7703356837bea3c0e4a9a3e25e03399347a9c2626b08f Balance: 83,196.88 | Ins: 5 | Outs: 0 |
83,196.88 | 2022-08-15 14:15:38-07:00 | 2022-11-30 16:07:48-08:00 | 5 | 0 | ||
| 200 | k:d0b19e5cc8112b83e3a1b9d979f0...b1a9k:d0b19e5cc8112b83e3a1b9d979f03db68ff475b4d0e4941892858e1ed122b1a9 Balance: 82,723.36 | Ins: 48 | Outs: 90 |
82,723.36 | 2022-04-10 16:35:24-07:00 | 2024-03-27 13:44:01-07:00 | 48 | 2022-07-30 12:13:39-07:00 | 2022-11-12 14:26:43-08:00 | 90 |