TOTAL
received 139035.42260476 to 455822 (343341) addresses
sent 138722.92260476 from 548323 (335868) addresses
difference = 312.50000000 (total commission)

WORKERS
received 35913.67177767 (25.83%) to 92020 addresses
sent 47978.49585871 (34.59%) from 110040 addresses
difference = -12064.82408104

ONE WAY
received 53613.39051960 (38.56%) to 208440 addresses
sent 41236.06643856 (29.73%) from 253462 addresses
difference = 12377.32408104

TRANSIT
transit 49508.36030749 (35.69%) from 184821 addresses

WORKERS-1
received 33217.73091918 (23.89%) to 80787 addresses
sent 32484.47508231 (23.42%) from 97890 addresses
difference = 733.25583687

WORKERS-10
received 1579.41800271 (1.14%) to 9454 addresses
sent 6973.52083318 (5.03%) from 9535 addresses
difference = -5394.10283047

WORKERs-100
received 466.66511612 (0.34%) to 1311 addresses
sent 246.61632769 (0.18%) from 1062 addresses
difference = 220.04878843

WORKERS-1000
received 649.85773966 (0.47%) to 434 addresses
sent 8273.76676171 (5.96%) from 1519 addresses
difference = -7623.90902205

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+219.14579001
-1321.76898662
in/out: 16/34

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5395.93385316
-4044.19120216
in/out: 130/475


🔥
3Gykm4JbWVDgeTFAf2Jh3mKV78hYKnBPHo
+1766.00075073
in/out: 1/0

🔥
3LszXLqXwDiLQMyLDgCgzz4LzNmAyVG4HF
+1719.99993960
in/out: 1/0

🔥
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
+1200.00000000
in/out: 1/0

🔥🔥🔥

bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
+6757.11450413
in/out: 1/0

🔥🔥🔥
bc1qupcl4eqktlgk95hqc7hece0qdmumheyj4q75mcv6vr68shgwd6cs8yr2zj
+5816.59364000
in/out: 14/0


🔥
345jGZv7h9pxPmVvwdLd63KKe7w15h5tnn
-1986.00075603
in/out: 0/1

🔥
3HNsDpmRTbgiadWwyZVWTX6a2ktvb1Gm9y
-1819.99994959
in/out: 0/1

🔥🔥🔥
bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72
-6757.16150495
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+984.29996842
-1389.99994906

in/out: 12/12

🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1978.93871811
-1325.32526445
in/out: 27/27

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5463.99718358
-5469.18119733
in/out: 19/51

🔥🔥
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
+0.00001762
-2055.84083767
in/out: 3/5

🔥
bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw
+1099.99999851
-1062.79370376
in/out: 2/10

🔥🔥🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+187.75124804
-5958.83385977
in/out: 19/30

🔥

bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1299.83752956
-1195.48370748
in/out: 36/33

2025-09-17 11:49:14.833; Blocks 915001-915100; Records = 870305; Filtered = 12

TOTAL
received 114950.26069921 to 419832 (318192) addresses
sent 114637.76069921 from 450473 (291795) addresses
difference = 312.50000000 (total commission)

WORKERS
received 29438.18564411 (25.61%) to 78558 addresses
sent 44273.68980596 (38.62%) from 71011 addresses
difference = -14835.50416185

ONE WAY
received 42656.96282349 (37.11%) to 194466 addresses
sent 27508.95866164 (24.00%) from 220262 addresses
difference = 15148.00416185

TRANSIT
transit 42855.11223161 (37.38%) from 159200 addresses

WORKERS-1
received 29053.20212975 (25.27%) to 65074 addresses
sent 29654.40027344 (25.87%) from 67065 addresses
difference = -601.19814369

WORKERS-10
received 253.93532411 (0.22%) to 6749 addresses
sent 388.80817432 (0.34%) from 2697 addresses
difference = -134.87285021

WORKERs-100
received 40.43835715 (0.04%) to 6298 addresses
sent 42.70798133 (0.04%) from 893 addresses
difference = -2.26962418

WORKERS-1000
received 90.60983310 (0.08%) to 430 addresses
sent 14187.77255447 (12.38%) from 349 addresses
difference = -14097.16272137

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3113.56287591
-3614.63428184
in/out: 152/525


🔥🔥🔥
3NikXHP9s3JvwFmjzQ5n6wPTLkkZUcnfZj
+4700.00843555
in/out: 1/0

🔥
bc1q2gezfhltm2en45hrw7g08976gs0ese8y9gm0n6
+1406.08607600
in/out: 1/0

🔥
bc1qa2fjxunm7af6s2aafg033nf0lutd872tfggqgu
+1999.99999599
in/out: 1/0


🔥
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF
-1099.99927529
in/out: 0/4

🔥🔥🔥
3Kc8iD34dw6mwrvyVfrfUkFstDobjWztj6
-4750.00843721
in/out: 0/1

🔥
bc1q6vw4eagav3lzl9zpjcqtt6azragfqcl7aleqcm
-1421.08607800
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+877.99993588
-1063.89993254
in/out: 14/9

🔥🔥
1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb
+0.00000622
-2000.00005000
in/out: 1/1

🔥🔥
1KBzcn6CAY2oDsQEZcUrhHDQv3vDqeRUTR
+2000.00000566
-2000.00000000
in/out: 2/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2125.49749558
-2271.19771808
in/out: 29/32

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1323.58862778
-1272.43192371
in/out: 12/46

2025-09-18 05:30:13.234; Blocks 915101-915200; Records = 1016706; Filtered = 16

TOTAL
received 179476.63114921 to 530561 (397754) addresses
sent 179164.13114925 from 486145 (354842) addresses
difference = 312.49999996 (total commission)

WORKERS
received 42875.65177785 (23.89%) to 99793 addresses
sent 64988.10076755 (36.27%) from 94622 addresses
difference = -22112.44898970

ONE WAY
received 75862.88026136 (42.27%) to 240211 addresses
sent 53437.93127166 (29.83%) from 195690 addresses
difference = 22424.94898970

TRANSIT
transit 60738.09911001 (33.90%) from 195833 addresses

WORKERS-1
received 41616.95174350 (23.19%) to 82472 addresses
sent 43824.84608750 (24.46%) from 88579 addresses
difference = -2207.89434400

WORKERS-10
received 926.91086363 (0.52%) to 4918 addresses
sent 350.95896944 (0.20%) from 3332 addresses
difference = 575.95189419

WORKERs-100
received 27.74447937 (0.02%) to 11962 addresses
sent 277.08175382 (0.15%) from 1384 addresses
difference = -249.33727445

WORKERS-1000
received 304.04469135 (0.17%) to 387 addresses
sent 20534.86064010 (11.46%) from 1301 addresses
difference = -20230.81594875

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3838.66824989
-4706.56320815
in/out: 114/569


🔥
39d3hugS1cLrmWBrNNp4ZZyPmjFLu1EeRL
+1326.24032329
in/out: 1/0

🔥
bc1qdlj078ayslzkjkgs4s55cs2jy5g3qln75e4fg4
+1538.35735308
in/out: 1/0

🔥🔥
bc1qs26q2lf4rrt8zvetu5nyz8epr5t8tmdxvyy2pt
+2294.91085443
in/out: 1/0


🔥🔥🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
-6256.37792640
in/out: 0/9

🔥
3MQiyD5P2D1rry3RPgvQSL5PmTtaqN32wZ
-1349.60001302
in/out: 0/1

🔥🔥
bc1q3lla7cufexv6g8rz9tmn8aykpc2xp9839q7q2e
-2295.21821794
in/out: 0/1

🔥🔥🔥
bc1qupcl4eqktlgk95hqc7hece0qdmumheyj4q75mcv6vr68shgwd6cs8yr2zj
-5816.59364000
in/out: 0/6


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1505.30000000
-1372.30000000
in/out: 12/8

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1418.99564430
-1345.97590930
in/out: 54/12

🔥
3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
+1.13003241
-1313.00000000
in/out: 1/3

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T

+1978.87987423
-2429.94687609
in/out: 27/37

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+11445.09909800
-11467.51949247
in/out: 35/117

🔥
bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j9
+143.87661470
-1099.51470223
in/out: 26/42

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+959.87539115
-1139.41718832
in/out: 27/40

🔥
bc1qycsntkue4sm68mpweeytm4vkuyup3vwuve70py
+0.00010950
-1538.35746258
in/out: 1/1

2025-09-18 20:30:58.024; Blocks 915201-915300; Records = 971175; Filtered = 9

TOTAL
received 150954.98626685 to 480353 (337385) addresses
sent 150642.48626686 from 490822 (328018) addresses
difference = 312.49999999 (total commission)

WORKERS
received 47370.33292170 (31.38%) to 109736 addresses
sent 50703.23431369 (33.66%) from 98371 addresses
difference = -3332.90139199

ONE WAY
received 46059.97774878 (30.51%) to 224335 addresses
sent 42414.57635679 (28.16%) from 224553 addresses
difference = 3645.40139199

TRANSIT
transit 57524.67559639 (38.19%) from 167898 addresses

WORKERS-1
received 45152.60706549 (29.91%) to 85161 addresses
sent 42339.90634703 (28.11%) from 91141 addresses
difference = 2812.70071846

WORKERS-10
received 506.70087649 (0.34%) to 21047 addresses
sent 999.80442032 (0.66%) from 5181 addresses
difference = -493.10354383

WORKERs-100
received 1067.91252808 (0.71%) to 2895 addresses
sent 185.79718571 (0.12%) from 1382 addresses
difference = 882.11534237

WORKERS-1000
received 643.11245164 (0.43%) to 606 addresses
sent 7177.34775135 (4.76%) from 641 addresses
difference = -6534.23529971

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3639.15037031
-5019.12288607
in/out: 139/478


🔥
3FNsjsEDBn8jSJ65uPUn2XcVzTJfs1yUrt
+1399.00000000
in/out: 1/0



🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+2545.05759482
-1893.99627853
in/out: 49/32

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1940.81394798
-1522.75352648
in/out: 43/41

🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+3579.41572433
-2696.09012270
in/out: 45/40

🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ

+1006.86995500
-921.36997000
in/out: 13/12

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2052.14593300
-2432.98585895
in/out: 28/40

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+11888.04023163
-11826.69450052
in/out: 36/65

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1731.35674314
-452.30981925
in/out: 147/40

2025-09-19 11:51:43.599; Blocks 915301-915400; Records = 1032997; Filtered = 12

TOTAL
received 162519.22310498 to 484421 (316283) addresses
sent 162206.72310499 from 548576 (334678) addresses
difference = 312.49999999 (total commission)

WORKERS
received 42875.39603794 (26.38%) to 138083 addresses
sent 58543.20811376 (36.09%) from 104599 addresses
difference = -15667.81207582

ONE WAY
received 45719.13759701 (28.13%) to 194879 addresses
sent 29738.82552119 (18.33%) from 228011 addresses
difference = 15980.31207582

TRANSIT
transit 73924.68947004 (45.57%) from 215966 addresses

WORKERS-1
received 42163.09707405 (25.94%) to 114867 addresses
sent 44276.54622447 (27.30%) from 93864 addresses
difference = -2113.44915042

WORKERS-10
received 587.93867513 (0.36%) to 21286 addresses
sent 804.50967561 (0.50%) from 9248 addresses
difference = -216.57100048

WORKERs-100
received 82.83972102 (0.05%) to 1563 addresses
sent 87.20516375 (0.05%) from 1078 addresses
difference = -4.36544273

WORKERS-1000
received 41.52056774 (0.03%) to 336 addresses
sent 13374.94667225 (8.25%) from 384 addresses
difference = -13333.42610451

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2970.91621935
-4515.73094394
in/out: 138/495


🔥
17yUEUXGnDpuoUwD9QFfcDZY4DzLzyDfLp
+1006.93472183
in/out: 10/0

🔥
1JKokDzd55uCLL9mWCB2cAGSgpRP7KaayP
+1307.43128826
in/out: 12/0

🔥
3BPh2pqdruuQX6cPxupi9kLZaXviTeG51L
+1699.99994076
in/out: 1/0


🔥🔥🔥
19RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ
-7441.16506769
in/out: 0/1

🔥
3Emh4cfiLq8DrZAEhhL824V37bTgiWLguP
-1799.99995448
in/out: 0/1

🔥