🔥🔥🔥
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

TOTAL
received 210929.37576407 to 498221 (399770) addresses
sent 210616.87576408 from 517130 (392584) addresses
difference = 312.49999999 (total commission)

WORKERS
received 69781.50082450 (33.08%) to 81530 addresses
sent 85260.37877836 (40.48%) from 77176 addresses
difference = -15478.87795386

ONE WAY
received 75982.98224106 (36.02%) to 222595 addresses
sent 60191.60428721 (28.58%) from 246436 addresses
difference = 15791.37795385

TRANSIT
transit 65164.89269851 (30.94%) from 193518 addresses

WORKERS-1
received 68454.23928742 (32.45%) to 75556 addresses
sent 71837.03492793 (34.11%) from 71677 addresses
difference = -3382.79564051

WORKERS-10
received 1013.62928601 (0.48%) to 3673 addresses
sent 1125.83003210 (0.53%) from 4071 addresses
difference = -112.20074609

WORKERs-100
received 66.29723937 (0.03%) to 1843 addresses
sent 229.75650318 (0.11%) from 886 addresses
difference = -163.45926381

WORKERS-1000
received 247.33501170 (0.12%) to 420 addresses
sent 12067.70654328 (5.73%) from 490 addresses
difference = -11820.37153158

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6466.50104553
-7388.96560148
in/out: 219/555


🔥
1EV1SZmLqs9ypo3YDkqAiSFEVgzdH3ymWZ
+1151.00172873
in/out: 1/0

🔥
1HbzUXsLnKVd6tLuGRcH6vgb3AaCPru1fB
+1830.39984895
in/out: 1/0

🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
+1003.00000000
in/out: 3/0

🔥
bc1qavq4djlyjssgv0wmzarjxkxhqu64hr4tuzrul0
+1104.58927654
in/out: 1/0

🔥
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh

+1261.00000000
in/out: 2/0

🔥
bc1qknp39gft48ny6qre6t704lh56q5x8j2zwsqu8f
+1347.35967816
in/out: 1/0

🔥
bc1qsjwc0vn755npdpya3pda7kwjtkrwrw24dww3kj
+1346.08606500
in/out: 1/0

🔥🔥🔥🔥
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
+13250.00000000
in/out: 5/0


🔥
1Ds2HrNQYeek8Tt1YABAJFZn8q4LuYhMBP
-1831.49986025
in/out: 0/1

🔥
1KhD8H4ii1hi63YZ6A2TwhJ41n4VFZ1Pw2
-1161.00173099
in/out: 0/1

🔥
bc1q5k46puk864atje0mw8pca668ydv0j45ghg8un2
-1104.59928644
in/out: 0/1

🔥

bc1qmmz8hxwxfd9ulcsezp9vvdg4yy2wptapka36tx
-1361.08606900
in/out: 0/1

🔥
bc1qzth7gg95r9gjegl9kpnv9yd239rrh0zksrn7hf
-1347.35977957
in/out: 0/1

🔥🔥🔥🔥
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
-13250.00000502
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1407.69995739
-1462.99992131
in/out: 14/15

🔥
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2
+1153.99894204
-1319.17161996
in/out: 16/6

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1235.55451586
-1246.79443671
in/out: 62/13

🔥

3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1950.69557436
-1878.44925624
in/out: 27/26

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6090.13319991
-5631.82091508
in/out: 22/60

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1470.97339200
-1378.87885092
in/out: 14/16

🔥
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+134.57616545
-1038.06043520
in/out: 1/8

🔥🔥🔥🔥
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm
+13250.00000000
-14150.00014520
in/out: 1/7

🔥

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1637.64829605
-1461.01829108
in/out: 127/123

🔥🔥
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
+2022.94349901
-1950.69588304
in/out: 28/27

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2590.46893918
-3960.85530995
in/out: 39/45

2025-10-03 12:28:33.237; Blocks 917401-917500; Records = 1121019; Filtered = 22

TOTAL
received 220509.01429474 to 538172 (433712) addresses
sent 220196.51429475 from 582847 (417205) addresses
difference = 312.49999999 (total commission)

WORKERS
received 83892.92796620 (38.05%) to 83468 addresses
sent 93285.00401562 (42.36%) from 86694 addresses
difference = -9392.07604942

ONE WAY
received 69665.93867181 (31.59%) to 223028 addresses
sent 59961.36262240 (27.23%) from 252285 addresses
difference = 9704.57604941

TRANSIT
transit 66950.14765674 (30.40%) from 243868 addresses

WORKERS-1
received 74490.46633636 (33.78%) to 77281 addresses
sent 66022.52859417 (29.98%) from 81400 addresses
difference = 8467.93774219

WORKERS-10
received 8849.78707387 (4.01%) to 4569 addresses
sent 6826.20016337 (3.10%) from 3906 addresses
difference = 2023.58691050

WORKERs-100
received 240.30639287 (0.11%) to 1098 addresses
sent 320.88008945 (0.15%) from 898 addresses
difference = -80.57369658

WORKERS-1000
received 312.36816310 (0.14%) to 505 addresses
sent 20115.38213972 (9.14%) from 471 addresses
difference = -19803.01397662

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1516.06167198
-171.32618655
in/out: 20/24

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-1500.00000400
in/out: 0/1

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5939.10798350
-6858.07158973
in/out: 203/599


🔥
116EytSxns3SaGU16YQLbw4P7bgbNvtpPk
+1300.00000000
in/out: 1/0

🔥
1F1Nr7138hRQt91aVZUNKdvXTggBAWCmVf
+1830.09984666
in/out: 1/0

🔥

bc1qm4zx04gt4um058dmxw5v0l59nx6m9dkqyn3em49eujx90enn90dsxhsv67
+1800.00000000
in/out: 1/0

🔥🔥
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
+2600.00000000
in/out: 1/0


🔥
1HbzUXsLnKVd6tLuGRcH6vgb3AaCPru1fB
-1830.39984895
in/out: 0/1

🔥🔥🔥
bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5xxw5d
-6136.00001219
in/out: 0/2

🔥🔥🔥🔥
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr
-13506.48323823
in/out: 0/1


🔥🔥

15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2999.91990481
-2739.91990481
in/out: 28/19

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1446.67481581
-1349.04525100
in/out: 88/14

🔥
31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC
+350.58620313
-1300.00002074
in/out: 1/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2095.16389462
-2311.90692000
in/out: 29/30

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+10026.52351306
-10479.05625113
in/out: 20/79

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1121.18553785
-57.42994592

in/out: 27/23

🔥🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+2105.30143103
-2065.46783416
in/out: 33/51

🔥🔥🔥
bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
+245.65466061
-5810.00054670
in/out: 4/1

🔥🔥🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+6669.12569229
-448.80681978
in/out: 20/23

🔥🔥🔥🔥
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm
+13684.78118856
-2600.00002770
in/out: 2/1

🔥🔥
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
+2022.91691546
-2095.16453143
in/out: 28/29

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3598.53131577
-4359.98833555
in/out: 50/39