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

🔥

bc1qerf2axqqxnrgwlpfagcmh2vker0cwflqc4uvg6s64f3v946pnrsq9ttk6a
-1159.99863442
in/out: 0/1


🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+3247.94906710
-3435.79064662
in/out: 36/34

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1599.00000000
-1745.00000000
in/out: 11/12

🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+2895.86671143
-2824.83921567
in/out: 37/36

🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2738.48895587
-2377.11763586
in/out: 40/30

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5

+1067.15545359
-1202.28474509
in/out: 37/11

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2095.22881083
-2095.22944462
in/out: 29/24

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+10630.60155811
-10634.48405918
in/out: 27/112

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1366.40239777
-1305.31084820
in/out: 20/39

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+3013.19357337
-2489.80652244
in/out: 59/92

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2605.85464148
-3560.79801099
in/out: 35/34

2025-10-02 00:26:47.379; Blocks 917201-917300; Records = 1118384; Filtered = 42

TOTAL
received 250860.58461588 to 519396 (415001) addresses
sent 250548.08461591 from 598988 (454808) addresses
difference = 312.49999997 (total commission)

WORKERS
received 65160.34526040 (25.97%) to 83107 addresses
sent 81154.13866857 (32.39%) from 90868 addresses
difference = -15993.79340817

ONE WAY
received 99555.17710449 (39.69%) to 222103 addresses
sent 83248.88369632 (33.23%) from 290296 addresses
difference = 16306.29340817

TRANSIT
transit 86145.06225096 (34.38%) from 217824 addresses

WORKERS-1
received 63941.85737743 (25.49%) to 73345 addresses
sent 68250.16556930 (27.24%) from 75025 addresses
difference = -4308.30819187

WORKERS-10
received 723.51111127 (0.29%) to 4822 addresses
sent 1006.60857015 (0.40%) from 14544 addresses
difference = -283.09745888

WORKERs-100
received 136.75962578 (0.05%) to 4401 addresses
sent 322.03925505 (0.13%) from 733 addresses
difference = -185.27962927

WORKERS-1000
received 358.21714592 (0.14%) to 523 addresses
sent 11575.32442117 (4.62%) from 547 addresses
difference = -11217.10727525

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6263.89829949
-6741.65525771
in/out: 199/494


🔥🔥🔥
3FD9v4Tf6KpbttXoiAUiWtVVEUDMEZ8MED
+7173.56406811
in/out: 1/0

🔥🔥🔥
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
+5400.00000000
in/out: 3/0


🔥
33FGDSWwVJmtixMmBqtnWG7q3CeczM9ZWS
-1498.99985468
in/out: 0/1

🔥
33VkEQxqnaP5R6kWQuv1aKAPoG7kwRp1of
-1499.99932380
in/out: 0/1

🔥
34eVwwRfNQMckiRo4u8sRLm4rBrgFzpuTS
-1499.99932380
in/out: 0/1

🔥

34x9FCz4mZSq5VWGr5WDmzpPiFLGPyLXCG
-1499.99932380
in/out: 0/1

🔥
35X2HAgSvuucpJxFwLAr9CHQSzZkXoD9Aj
-1498.99932380
in/out: 0/1

🔥
35rudgnLwViEk1v6v7ZzJyBXteoV8kTF38
-1498.99985468
in/out: 0/1

🔥
37SVyjcNdVds6wsyKJxZ73suw6qZsCCKCB
-1499.99932380
in/out: 0/1

🔥
37YxkjHBCEAUeis5sdkvGDjWw4tQ7HEpNL
-1499.99932380
in/out: 0/1

🔥
37eLJUybBMpxqXXDCRqS2UzqTnPkGQF6ZG
-1499.99932380
in/out: 0/1

🔥
38GH3QKH9vrzXsjPwB1WmAqPWq75FDfwRS

-1499.99932380
in/out: 0/1

🔥
396qobwuzzduBrVyG5B38yoDYatDsiq2cz
-1401.99985468
in/out: 0/1

🔥
3AevzZWj4sfvkUnY3KeZjHr6TrR11AHoLx
-1499.99932380
in/out: 0/1

🔥
3BaCHo9iUWMGULXzTZ5jqpN9qPGeqchjrq
-1499.99932380
in/out: 0/1

🔥
3D6JCbxU52Yvmoe3qmpBGbYR1bbjinXcKF
-1495.99985468
in/out: 0/1

🔥
3Ddvhryk91zSm8BaL1dsjmqdDVMJyBoWHo
-1499.99932380
in/out: 0/1

🔥
3F1Wm3SKu6NzGyAaDb8JZFYW8Ba1LeJfBo
-1499.99932380
in/out: 0/1

🔥🔥🔥

3FWKpriKE2JLbgdQMjro54Qc2dtiQUihf1
-7199.60856310
in/out: 0/1

🔥
3Fzc8tkpMqfuk1CrvtSQFnNo9VjDYxzR39
-1499.99932380
in/out: 0/1

🔥
3HnyPdrVjkMryseg4GTorruqrfrU6LMvEx
-1375.99985468
in/out: 0/1

🔥
3JKCyPZ5KwkqTee1FPinf6NkBUZ7E3d1cx
-1499.99932380
in/out: 0/1

🔥
3KEEbeuMZvTeonAattQfiMjmk2mPNJpVNZ
-1498.99932380
in/out: 0/1

🔥
3LnEpN1K4jG5oGKD7Y1oWiLA15TvM4sFcq
-1499.99932380
in/out: 0/1

🔥
3NpUKNqyHs5XtCuD8ZKgEpyVU9x6Nsfjve

-1469.99985468
in/out: 0/1

🔥
3QAFxVqvqwVLepQS1CerYyij76rKxxymrD
-1499.99932380
in/out: 0/1

🔥🔥🔥
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
-5350.00000665
in/out: 0/1


🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+826.97529920
-1205.27287473
in/out: 28/44

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1170.69952383
-1252.39955991
in/out: 16/12

🔥
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2
+1101.17216251
-1350.99936236
in/out: 13/7

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1239.76387662
-1341.74412171

in/out: 39/41

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1218.94773373
-1665.72153438
in/out: 54/56

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1704.51332750
-1658.11349350
in/out: 103/11

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2095.21150873
-2022.96377431
in/out: 29/28

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6999.88628937
-7005.64007397
in/out: 30/67

🔥
bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c
+1446.88426218
-1359.55504981
in/out: 11/16

🔥

bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v
+0.00001749
-1207.00001223
in/out: 3/3

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+998.26911540
-1132.45603757
in/out: 30/39

🔥🔥🔥
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm
+5354.53764584
-4647.28843459
in/out: 2/3

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+541.86113701
-1278.39318105
in/out: 178/90

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2549.52893527
-4438.72082324
in/out: 45/51

2025-10-02 17:47:36.869; Blocks 917301-917400; Records = 1015351; Filtered = 26