🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2054.11355911
-1998.25808221
in/out: 117/459


🔥🔥🔥🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+8089.31591091
in/out: 70/0



🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+3306.71651957
-3526.06215376
in/out: 30/35

🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+3573.30827339
-3527.29444635
in/out: 26/37

🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2816.32468889
-2610.73863087
in/out: 40/35

🔥🔥

3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2167.56477762
-2239.81737101
in/out: 30/31

🔥🔥🔥
bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0
+292.40727095
-7923.01079376
in/out: 30/19

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2403.67897994
-2189.34297774
in/out: 38/21

2025-09-29 09:42:52.826; Blocks 916801-916900; Records = 966527; Filtered = 10

TOTAL
received 116787.47116872 to 385844 (311235) addresses
sent 116474.97116872 from 580683 (293931) addresses
difference = 312.50000000 (total commission)

WORKERS
received 32340.33796643 (27.69%) to 54579 addresses
sent 39902.83417209 (34.26%) from 101267 addresses
difference = -7562.49620566

ONE WAY
received 30224.26777043 (25.88%) to 183196 addresses
sent 22349.27156477 (19.19%) from 311251 addresses
difference = 7874.99620566

TRANSIT
transit 54222.86543186 (46.55%) from 168165 addresses

WORKERS-1
received 31937.63932839 (27.35%) to 50345 addresses
sent 31927.07745183 (27.41%) from 97672 addresses
difference = 10.56187656

WORKERS-10
received 320.49938084 (0.27%) to 3140 addresses
sent 2803.70725652 (2.41%) from 2529 addresses
difference = -2483.20787568

WORKERs-100
received 56.64609078 (0.05%) to 727 addresses
sent 169.22564675 (0.15%) from 644 addresses
difference = -112.57955597

WORKERS-1000
received 25.55316642 (0.02%) to 349 addresses
sent 5002.82289730 (4.30%) from 402 addresses
difference = -4977.26973088

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3300.54143656
-3559.82856864
in/out: 54/538


🔥🔥🔥
33eQkQc2oUznvDLQSJ8pHEmzwKrqeeNckV
+4650.00843389
in/out: 1/0


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


🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+3332.72778922
-3073.34428648
in/out: 35/34

🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+2538.28862401
-2511.99886373
in/out: 31/36

🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2913.18785888

-3166.95447109
in/out: 40/44

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1021.67248243
-1047.00783184
in/out: 8/11

🔥🔥
bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
+42.08888594
-2517.99001152
in/out: 2/1

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2708.99143225
-3816.18926875
in/out: 39/40

🔥🔥
bc1qz5mp3w3d9cplzmrqdlm708m0h5cm5wwsaw73pt
+2518.00013490
-1680.00013490
in/out: 4/2

2025-09-30 02:03:42.789; Blocks 916901-917000; Records = 1040024; Filtered = 15

TOTAL
received 176976.53981168 to 480284 (385107) addresses
sent 176664.03981169 from 559740 (408001) addresses
difference = 312.49999999 (total commission)

WORKERS
received 54128.50567383 (30.59%) to 73924 addresses
sent 61789.27469863 (34.98%) from 78523 addresses
difference = -7660.76902480

ONE WAY
received 50865.86047156 (28.74%) to 210204 addresses
sent 42892.59144676 (24.28%) from 286761 addresses
difference = 7973.26902480

TRANSIT
transit 71982.17366631 (40.75%) from 194456 addresses

WORKERS-1
received 52643.66925874 (29.75%) to 69381 addresses
sent 53002.43679380 (30.00%) from 73737 addresses
difference = -358.76753506

WORKERS-10
received 687.89536111 (0.39%) to 3357 addresses
sent 1111.30578651 (0.63%) from 3405 addresses
difference = -423.41042540

WORKERs-100
received 346.83090770 (0.20%) to 748 addresses
sent 132.95082716 (0.08%) from 830 addresses
difference = 213.88008054

WORKERS-1000
received 450.11014628 (0.25%) to 427 addresses
sent 7542.58093032 (4.27%) from 538 addresses
difference = -7092.47078404

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5825.85211327
-5705.26320199
in/out: 162/518


🔥🔥
3BBbtkap3CBqr4VJyXvPL6Lg5Q5niXJauf
+2750.00000000
in/out: 2/0

🔥
bc1q2uxlgwzkm8ryjymk6rtf32l0vk2rjzskdztcxc
+1565.55638699
in/out: 16/0



🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1020.24327566
-1001.78055734
in/out: 15/13

🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+909.63723410
-1070.73488187
in/out: 45/31

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1166.06195952

-1184.92633959
in/out: 53/35

🔥🔥
1F1neJQcTs4zf5fonF4c1ECrxxPT9gKNE8
+349.99983000
-2620.02624781
in/out: 2/1

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1228.12914435
-1393.33716276
in/out: 57/50

🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1303.29994000
-1427.29994000
in/out: 17/16

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2095.26889414
-2023.01854786
in/out: 29/26

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3227.17274108
-3184.80525523
in/out: 22/68

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr

+1003.04061910
-1015.82249487
in/out: 23/36

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1034.33647554
-815.00005119
in/out: 69/4

🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+0.00000599
-1162.88959384
in/out: 1/1

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3594.01086753
-4035.44751288
in/out: 36/29

2025-09-30 17:24:27.005; Blocks 917001-917100; Records = 990071; Filtered = 23

TOTAL
received 203001.72826237 to 432042 (350155) addresses
sent 202689.22826236 from 558029 (334580) addresses
difference = 312.50000001 (total commission)

WORKERS
received 57835.19992663 (28.49%) to 63597 addresses
sent 74319.92559375 (36.67%) from 69269 addresses
difference = -16484.72566712

ONE WAY
received 61203.53666166 (30.15%) to 195720 addresses
sent 44406.31099454 (21.91%) from 290525 addresses
difference = 16797.22566712

TRANSIT
transit 83962.99167407 (41.42%) from 198235 addresses

WORKERS-1
received 56623.76492642 (27.89%) to 59214 addresses
sent 60582.10073602 (29.89%) from 64648 addresses
difference = -3958.33580960

WORKERS-10
received 648.44727346 (0.32%) to 3046 addresses
sent 1091.39618786 (0.54%) from 3079 addresses
difference = -442.94891440

WORKERs-100
received 439.52650690 (0.22%) to 894 addresses
sent 373.81591141 (0.18%) from 854 addresses
difference = 65.71059549

WORKERS-1000
received 123.46121985 (0.06%) to 434 addresses
sent 12272.60841949 (6.05%) from 679 addresses
difference = -12149.14719964

🔥🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+6082.22032836
-8976.46878481
in/out: 14/24

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-6000.00000300
in/out: 0/1

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5330.46134414
-5866.49125985
in/out: 193/497


🔥🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
+2179.85000000
in/out: 6/0

🔥
bc1q2g09sprtt43nzwcmtpms84u90lrrzxeqfptz30
+1690.53731994
in/out: 1/0

🔥🔥

bc1q85feyskmhmhcddzkd706fedcfzngvekyjwpg7v
+2546.36736949
in/out: 23/0

🔥🔥🔥🔥
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
+8888.88889768
in/out: 2/0

🔥
bc1qmmz8hxwxfd9ulcsezp9vvdg4yy2wptapka36tx
+1361.08606900
in/out: 1/0

🔥🔥
bc1qupq4ujccrwcte32lcmf6xtu5rj9lwcmh24e8hg0vkmm0ew3973xs46t9zf
+2014.14026603
in/out: 3/0


🔥🔥🔥
147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9
-6406.47697319
in/out: 0/1

🔥

3Gykm4JbWVDgeTFAf2Jh3mKV78hYKnBPHo
-1771.32107236
in/out: 0/2

🔥
bc1q7rarum9z7rthrt6e65vwkg4584uudapmf6a0n8
-1790.53731615
in/out: 0/1

🔥
bc1qe6w0mew4yq759zwg40vchx3zaf6gpu9jhupuyf
-1376.08607100
in/out: 0/1


🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+2131.08398404
-1710.98430834
in/out: 39/39

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1579.09974990
-1589.39974417
in/out: 17/15

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1205.83262581
-1234.96350722
in/out: 37/36

🔥

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1194.92846342
-1192.36200108
in/out: 48/43

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1123.68448708
-1009.96471100
in/out: 49/12

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2095.24884145
-2095.24958110
in/out: 29/25

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5371.73725850
-5403.32838908
in/out: 23/59

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1255.84264326
-1134.22395980
in/out: 43/48

🔥

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1251.40865281
-1036.37000806
in/out: 100/87

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2863.92443055
-4390.36154856
in/out: 39/47

2025-10-01 08:45:13.783; Blocks 917101-917200; Records = 978628; Filtered = 17

TOTAL
received 195188.74923868 to 402357 (326396) addresses
sent 194876.24923866 from 576271 (353192) addresses
difference = 312.50000002 (total commission)

WORKERS
received 60275.23592174 (30.88%) to 54654 addresses
sent 72089.14386779 (36.99%) from 53688 addresses
difference = -11813.90794605

ONE WAY
received 48496.48586511 (24.85%) to 182078 addresses
sent 36370.07791906 (18.66%) from 355905 addresses
difference = 12126.40794605

TRANSIT
transit 86417.02745183 (44.34%) from 166678 addresses

WORKERS-1
received 59007.17495554 (30.23%) to 49315 addresses
sent 60054.98728581 (30.82%) from 50241 addresses
difference = -1047.81233027

WORKERS-10
received 477.28466940 (0.24%) to 2531 addresses
sent 1789.42450542 (0.92%) from 2495 addresses
difference = -1312.13983602

WORKERs-100
received 407.01114972 (0.21%) to 2527 addresses
sent 37.47911281 (0.02%) from 549 addresses
difference = 369.53203691

WORKERS-1000
received 383.76514708 (0.20%) to 267 addresses
sent 10207.25263355 (5.24%) from 390 addresses
difference = -9823.48748647

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4103.63718944
-4880.45882504
in/out: 88/485


🔥🔥
386nsxx4cMGr8giRyYKngUHzHopW4fGVJB
+2490.85236059
in/out: 1/0

🔥🔥
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
+2405.00000000
in/out: 5/0

🔥
bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
+1768.52408409
in/out: 2/0


🔥🔥
32zPkomXnKe3Q9ikNE29vdZ4ZZYfpYRQ8s
-3379.85337173
in/out: 0/2

🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
-3000.00573200
in/out: 0/1

🔥