TOTAL
received 210269.05326570 to 503060 (401103) addresses
sent 209956.55326573 from 554340 (380728) addresses
difference = 312.49999997 (total commission)

WORKERS
received 66822.94329764 (31.78%) to 76101 addresses
sent 67231.15714515 (32.02%) from 82315 addresses
difference = -408.21384751

ONE WAY
received 58690.02255220 (27.91%) to 219390 addresses
sent 57969.30870469 (27.61%) from 266302 addresses
difference = 720.71384751

TRANSIT
transit 84756.08741588 (40.37%) from 205723 addresses

WORKERS-1
received 50771.66001345 (24.15%) to 70857 addresses
sent 52064.49911703 (24.80%) from 72673 addresses
difference = -1292.83910358

WORKERS-10
received 847.87645407 (0.40%) to 3606 addresses
sent 1962.63361342 (0.93%) from 7475 addresses
difference = -1114.75715935

WORKERs-100
received 133.76576393 (0.06%) to 944 addresses
sent 252.15263095 (0.12%) from 1309 addresses
difference = -118.38686702

WORKERS-1000
received 15069.64106619 (7.17%) to 544 addresses
sent 12951.86961742 (6.17%) from 733 addresses
difference = 2117.77144877

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5974.32612432
-5833.64395411
in/out: 173/515


🔥
bc1q2uxlgwzkm8ryjymk6rtf32l0vk2rjzskdztcxc
+1547.89306759
in/out: 16/0


🔥🔥🔥
19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa
-7441.16511197
in/out: 0/1

🔥🔥🔥
bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f65
-4385.72029440
in/out: 0/3

🔥🔥🔥
bc1qjfyk39gshlamzfedthz74sx296xyjn4u2xr00phgjsmduppezsyqulgqg7
-4845.47515902
in/out: 0/3

🔥🔥🔥

bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
-5220.34012129
in/out: 0/3


🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1891.23698686
-1867.43701686
in/out: 42/8

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2039.41962465
-2557.34696388
in/out: 28/29

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+7264.42190051
-8127.81425328
in/out: 25/109

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+51.07044195
-1065.32472316
in/out: 19/38

🔥

bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1262.00000000
-1176.35886470
in/out: 5/1331

🔥🔥🔥
bc1q9n37v8rdr2tla849xp2znxyp70lnqu8rw0m02a
+4845.47500000
-0.00500423
in/out: 3/1

🔥
bc1qphaa8n62prsjjk30f4xe5g4dyupjyh5dmjkpt2
+0.00078000
-1957.00068000
in/out: 2/2

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+991.86189065
-1262.00023514
in/out: 74/5

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1169.60524301
-611.20315670
in/out: 189/27

🔥🔥🔥

bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc
+4385.72500000
-0.00500423
in/out: 4/1

🔥🔥🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+5220.34000000
-0.00500423
in/out: 3/1

2025-09-26 19:00:25.190; Blocks 916401-916500; Records = 1040360; Filtered = 32

TOTAL
received 264425.56632419 to 493369 (398665) addresses
sent 264113.06632420 from 546991 (354060) addresses
difference = 312.49999999 (total commission)

WORKERS
received 98746.93725889 (37.34%) to 76657 addresses
sent 117299.77294501 (44.41%) from 75352 addresses
difference = -18552.83568612

ONE WAY
received 75602.83998441 (28.59%) to 225511 addresses
sent 56737.50429829 (21.48%) from 269657 addresses
difference = 18865.33568612

TRANSIT
transit 90075.78908091 (34.11%) from 201982 addresses

WORKERS-1
received 96181.16383423 (36.37%) to 71340 addresses
sent 86663.32017978 (32.81%) from 70911 addresses
difference = 9517.84365445

WORKERS-10
received 1748.40697391 (0.66%) to 3895 addresses
sent 14393.43163917 (5.45%) from 3255 addresses
difference = -12645.02466526

WORKERs-100
received 61.52840023 (0.02%) to 999 addresses
sent 73.47338882 (0.03%) from 741 addresses
difference = -11.94498859

WORKERS-1000
received 755.83805052 (0.29%) to 414 addresses
sent 16169.54692175 (6.12%) from 427 addresses
difference = -15413.70887123

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3626.48514280
-5508.82202468
in/out: 27/16

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-1500.00000346
in/out: 0/1

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+11015.49248714
-7818.71912456
in/out: 177/575


🔥
bc1q8073dftacynqcz3f9wr0aff9uuspf6k5mzq49j
+1146.79275000
in/out: 3/0

🔥🔥
bc1qczv6w4hpmma8lqxhermjgdkcmz3p3yk29zx9qs
+2280.00000000
in/out: 1/0

🔥🔥🔥

bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
+5500.00000000
in/out: 1/0

🔥🔥
bc1qe42nmra8p9q9hlwpv2ns8cc3m3vz2nps6rg59p
+2120.00000000
in/out: 1/0

🔥🔥
bc1qq9sac8x30k4vlu7rcfjcsx984samf6f4tcy8ur
+2300.00000000
in/out: 1/0

🔥🔥
bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
+2396.64881642
in/out: 8/0

🔥🔥
bc1qts0r5ndwcfynvwwqr3ru6gs8r2ydhundxvayv4
+2140.72874535
in/out: 1/0

🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp

+1093.98150734
in/out: 1/0

🔥🔥
bc1qxru0a202ltcnpn2nqr3f8hsv3alnaxlwlw7pdz
+2250.00000000
in/out: 1/0


🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-3000.00004480
in/out: 0/1

🔥
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb
-1743.10861302
in/out: 0/2


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1042.12318489
-947.08866261
in/out: 19/14

🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1021.05462965
-1113.04918011
in/out: 40/51

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+3242.79974706
-3091.19973674
in/out: 31/18

🔥
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
+1047.76781292
-1047.76780746
in/out: 5/2

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1381.51565399
-739.44288891
in/out: 42/42

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1738.18288164
-1865.83880941
in/out: 61/61

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1674.80622469
-1742.20597469
in/out: 55/10

🔥🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1806.57605924
-7809.13709591
in/out: 25/58

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6760.58445966
-7057.74672421

in/out: 26/76

🔥🔥🔥🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+11725.00010712
-11873.17430044
in/out: 6/1110

🔥🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+2082.89593465
-1884.99572686
in/out: 42/60

🔥
bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690
+1092.12827599
-1146.47371643
in/out: 14/49

🔥
bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6
+1696.25561029
-1546.97151419
in/out: 12/7

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+900.00000000
-1153.28965359
in/out: 2/7

🔥🔥🔥🔥

bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+627.62161033
-11725.02302380
in/out: 75/12

🔥
bc1qs7rcu5zdmkrdte6f9lc8zue3hm902y784cpp7a
+100.00010578
-1146.79007526
in/out: 4/2

🔥🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+2775.79150113
-764.97349218
in/out: 213/35

🔥🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+14655.51825512
-2187.50000000
in/out: 10/12

2025-09-27 08:40:43.684; Blocks 916501-916600; Records = 857206; Filtered = 11

TOTAL
received 116630.80693132 to 353776 (284536) addresses
sent 116318.30693132 from 503430 (271509) addresses
difference = 312.50000000 (total commission)

WORKERS
received 37364.07983245 (32.04%) to 52381 addresses
sent 52087.26199916 (44.78%) from 93348 addresses
difference = -14723.18216671

ONE WAY
received 34061.35083089 (29.20%) to 158444 addresses
sent 19025.66866418 (16.36%) from 245912 addresses
difference = 15035.68216671

TRANSIT
transit 45205.37626798 (38.86%) from 164170 addresses

WORKERS-1
received 36685.36854530 (31.45%) to 48991 addresses
sent 36222.37801886 (31.14%) from 88632 addresses
difference = 462.99052644

WORKERS-10
received 324.90281344 (0.28%) to 2377 addresses
sent 654.01211281 (0.56%) from 3792 addresses
difference = -329.10929937

WORKERs-100
received 39.35831629 (0.03%) to 742 addresses
sent 30.29718069 (0.03%) from 609 addresses
difference = 9.06113560

WORKERS-1000
received 314.45015742 (0.27%) to 265 addresses
sent 15180.57463322 (13.05%) from 307 addresses
difference = -14866.12447580

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1642.05137930
-1810.52011640
in/out: 117/433


🔥
bc1qe6w0mew4yq759zwg40vchx3zaf6gpu9jhupuyf
+1376.08607100
in/out: 1/0


🔥
bc1qnp7052q9gqzhsuh6n3ukv3ywzrxt353c7wmr3p
-1391.08607300
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1243.87277644
-1360.55737789
in/out: 7/7

🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+3446.27072363
-3460.22809927
in/out: 31/32

🔥🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w

+3316.56733773
-4017.92294011
in/out: 25/24

🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+4069.08836173
-3360.99406269
in/out: 45/40

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2023.34282402
-2023.86347518
in/out: 28/32

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2263.18606680
-1979.99661992
in/out: 10/44

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1951.37716283
-289.01413961
in/out: 123/23

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3188.89545332
-4319.30859348
in/out: 50/37

2025-09-28 02:41:32.349; Blocks 916601-916700; Records = 1016794; Filtered = 9

TOTAL
received 94324.27763420 to 447423 (358455) addresses
sent 94011.77763420 from 569371 (345753) addresses
difference = 312.50000000 (total commission)

WORKERS
received 32407.61070581 (34.36%) to 65767 addresses
sent 35450.31698795 (37.71%) from 126505 addresses
difference = -3042.70628214

ONE WAY
received 18316.43476372 (19.42%) to 194800 addresses
sent 14961.22848158 (15.91%) from 219763 addresses
difference = 3355.20628214

TRANSIT
transit 43600.23216467 (46.38%) from 223103 addresses

WORKERS-1
received 27980.75944236 (29.66%) to 61446 addresses
sent 29796.72281346 (31.69%) from 120726 addresses
difference = -1815.96337110

WORKERS-10
received 4279.31642807 (4.54%) to 3416 addresses
sent 416.20329845 (0.44%) from 4402 addresses
difference = 3863.11312962

WORKERs-100
received 104.91058723 (0.11%) to 669 addresses
sent 2935.03292187 (3.12%) from 678 addresses
difference = -2830.12233464

WORKERS-1000
received 42.62424815 (0.05%) to 231 addresses
sent 2302.35040479 (2.45%) from 692 addresses
difference = -2259.72615664

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2487.78899165
-3098.78749975
in/out: 98/568




🔥🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+4799.26532456
-4514.63394371
in/out: 46/40

🔥🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+4049.10036337
-4029.44117386
in/out: 40/40

🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+3739.25712187
-4063.37925980
in/out: 126/84

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2023.24968593
-1950.99709254
in/out: 28/26

🔥🔥

bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
+8.75872131
-2928.00373938
in/out: 42/8

🔥🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+3324.99167518
-330.00010899
in/out: 70/2

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+469.45239952
-1036.06085277
in/out: 107/83

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2091.79983068
-3005.21559494
in/out: 49/35