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

2025-10-04 08:49:15.579; Blocks 917501-917600; Records = 1234257; Filtered = 29

TOTAL
received 257203.64255847 to 627693 (501642) addresses
sent 256891.14255849 from 606564 (476531) addresses
difference = 312.49999998 (total commission)

WORKERS
received 74221.76596471 (28.86%) to 95109 addresses
sent 97241.72023224 (37.85%) from 91557 addresses
difference = -23019.95426753

ONE WAY
received 88444.83250509 (34.39%) to 252925 addresses
sent 65112.37823757 (25.35%) from 239481 addresses
difference = 23332.45426752

TRANSIT
transit 94537.04408868 (36.80%) from 275526 addresses

WORKERS-1
received 72539.47031458 (28.20%) to 89623 addresses
sent 73975.51410714 (28.80%) from 84861 addresses
difference = -1436.04379256

WORKERS-10
received 1104.89998786 (0.43%) to 4093 addresses
sent 7813.46499086 (3.04%) from 4833 addresses
difference = -6708.56500300

WORKERs-100
received 445.26287537 (0.17%) to 969 addresses
sent 60.28299831 (0.02%) from 1031 addresses
difference = 384.97987706

WORKERS-1000
received 132.13278690 (0.05%) to 397 addresses
sent 15392.45771433 (5.99%) from 788 addresses
difference = -15260.32492743

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6779.66421239
-7527.45654624
in/out: 249/644


🔥🔥🔥
3QihZ88QjHumDiCGVuE9VR62A1XC1Cvdam
+4600.00843223
in/out: 1/0

🔥
bc1q3psr36ngcvm8mtq3gemzrgkvr4p6surx20ynlk
+1000.00010000
in/out: 2/0

🔥
bc1q72rgwcv283ywdu02dg9zp494j0um0y5a43ulu2
+1587.10364303
in/out: 18/0

🔥
bc1qe4wh2v669c6vrhxunjagwm5ar8tspkujk9ef6m0xsqz8tk8t68hs43uamj
+1134.10215754
in/out: 1/0

🔥

bc1qgeqq4w8ft5dllu97nkyvde4fdrct3rv27g89dahdp7fvruu82wwq9dfepe
+1390.40435656
in/out: 1/0

🔥
bc1qs37rr832r3xqdrct8fc7nsjrmygavwkxf0gppx
+1047.35975757
in/out: 1/0

🔥🔥🔥🔥
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
+10800.00000000
in/out: 4/0


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

🔥
bc1qknp39gft48ny6qre6t704lh56q5x8j2zwsqu8f
-1347.35967816
in/out: 0/1

🔥🔥🔥🔥

bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm
-11200.00005982
in/out: 0/6

🔥
bc1qymcejk7yf0a0d0dl4anvh5p8ajf0eseamg0pvr
-1000.14847000
in/out: 0/6


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1177.28853110
-1146.38341700
in/out: 14/11

🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+2505.08820492
-1865.96824871
in/out: 51/56

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+3133.25893684
-2933.75893684
in/out: 45/24

🔥
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2
+936.99946965
-1113.76442757
in/out: 9/7

🔥🔥

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+2194.29667318
-2162.84932978
in/out: 53/45

🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2957.55734407
-2641.41988457
in/out: 55/64

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1699.10159206
-1847.79116602
in/out: 101/15

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2167.38026477
-2095.13491859
in/out: 30/28

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+12487.35278396
-12530.49838312
in/out: 40/142

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1188.00000000

-1244.97705874
in/out: 4/1183

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+694.44685000
-1373.60922145
in/out: 13/21

🔥🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+2239.92702607
-2393.03612746
in/out: 35/52

🔥
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
+1644.48306441
-252.00000642
in/out: 2/1

🔥🔥🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+613.59290660
-6555.29068597
in/out: 22/21

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1092.62635219

-1188.81019327
in/out: 100/5

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+727.32297775
-1501.61882046
in/out: 152/116

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3131.06078032
-4329.69002426
in/out: 51/44

2025-10-05 02:50:06.968; Blocks 917601-917700; Records = 1074985; Filtered = 15

TOTAL
received 126847.27122624 to 492489 (395622) addresses
sent 126534.77122624 from 582496 (366811) addresses
difference = 312.50000000 (total commission)

WORKERS
received 46982.75669557 (37.04%) to 71374 addresses
sent 43594.63212902 (34.45%) from 79541 addresses
difference = 3388.12456655

ONE WAY
received 36429.47954107 (28.72%) to 213973 addresses
sent 39505.10410762 (31.22%) from 298354 addresses
difference = -3075.62456655

TRANSIT
transit 43435.03498960 (34.33%) from 204601 addresses

WORKERS-1
received 46219.63188175 (36.44%) to 66325 addresses
sent 40044.70060667 (31.65%) from 74088 addresses
difference = 6174.93127508

WORKERS-10
received 192.87927935 (0.15%) to 3550 addresses
sent 368.82707703 (0.29%) from 3852 addresses
difference = -175.94779768

WORKERs-100
received 347.41608634 (0.27%) to 1115 addresses
sent 438.54298669 (0.35%) from 1211 addresses
difference = -91.12690035

WORKERS-1000
received 222.82944813 (0.18%) to 362 addresses
sent 2742.56073438 (2.17%) from 352 addresses
difference = -2519.73128625

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7360.38037917
-1995.48692340
in/out: 104/575


🔥🔥🔥🔥
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
+10833.00000000
in/out: 1/0

🔥
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
+1550.00000000
in/out: 1/0

🔥
bc1qffjf89fvvnk5vxmac8sxt8v9fpc54c5al5py59
+1003.08605400
in/out: 1/0

🔥
bc1qs8w5zfkn7m2de0gyglgejwnjd6p9v83y63ckw9
+1641.24276893
in/out: 5/0


🔥🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-15833.00009020