2025-10-13 03:18:59.404; Blocks 918701-918800; Records = 1072373; Filtered = 9

TOTAL
received 163816.27298322 to 505480 (382789) addresses
sent 163503.77298324 from 566893 (385779) addresses
difference = 312.49999998 (total commission)

WORKERS
received 78961.26980430 (48.20%) to 88607 addresses
sent 80573.36234747 (49.28%) from 97085 addresses
difference = -1612.09254317

ONE WAY
received 27172.67621915 (16.59%) to 223502 addresses
sent 25248.08367598 (15.44%) from 260388 addresses
difference = 1924.59254317

TRANSIT
transit 57682.32695979 (35.28%) from 209420 addresses

WORKERS-1
received 77040.39949194 (47.03%) to 81207 addresses
sent 79123.18877798 (48.39%) from 81081 addresses
difference = -2082.78928604

WORKERS-10
received 1521.11921200 (0.93%) to 4675 addresses
sent 241.92212890 (0.15%) from 14509 addresses
difference = 1279.19708310

WORKERs-100
received 133.17408023 (0.08%) to 2266 addresses
sent 100.32967524 (0.06%) from 1148 addresses
difference = 32.84440499

WORKERS-1000
received 266.57702013 (0.16%) to 450 addresses
sent 1107.92154612 (0.68%) from 337 addresses
difference = -841.34452599

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3665.75985313
-7041.18315851
in/out: 166/613




🔥🔥🔥🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+17383.43313551
-17541.17318609
in/out: 45/43

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1548.09974005
-1510.19974005
in/out: 21/17

🔥🔥🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+15068.77875492
-15065.06571425
in/out: 40/46

🔥🔥🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+17437.78917654
-17285.90156831
in/out: 87/62

🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1651.34128455
-1635.12498172
in/out: 9/27

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1060.29529738
-705.15339900
in/out: 12/11

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1036.88824806
-1069.57670964
in/out: 17/34

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+453.17986140
-1292.68826167
in/out: 26/30

2025-10-13 18:19:53.616; Blocks 918801-918900; Records = 943272; Filtered = 10

TOTAL
received 174706.88399190 to 428465 (304053) addresses
sent 174394.38399192 from 514807 (305609) addresses
difference = 312.49999998 (total commission)

WORKERS
received 80623.31380778 (46.15%) to 98664 addresses
sent 85320.94706132 (48.92%) from 86574 addresses
difference = -4697.63325354

ONE WAY
received 36139.19270692 (20.69%) to 194942 addresses
sent 31129.05945338 (17.85%) from 263334 addresses
difference = 5010.13325354

TRANSIT
transit 57944.37747721 (33.23%) from 164899 addresses

WORKERS-1
received 79820.71335005 (45.69%) to 72563 addresses
sent 83185.15282996 (47.70%) from 82160 addresses
difference = -3364.43947991

WORKERS-10
received 445.91646260 (0.26%) to 6431 addresses
sent 1190.57048102 (0.68%) from 3017 addresses
difference = -744.65401842

WORKERs-100
received 332.81779641 (0.19%) to 12288 addresses
sent 238.22854643 (0.14%) from 1099 addresses
difference = 94.58924998

WORKERS-1000
received 23.86619872 (0.01%) to 7361 addresses
sent 706.99494231 (0.41%) from 282 addresses
difference = -683.12874359

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4083.96118727
-6856.82916326
in/out: 145/479


🔥🔥
bc1qgktaksr5mgczn3tz8ckd9rf094y7d58tnxmt96
+2000.00000000
in/out: 5/0

🔥
bc1qlnvdt03ct47hf3pv75uq6chf8cy8pxdl7aj0a5
+1745.00000000
in/out: 6/0



🔥🔥🔥🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+16728.20751598
-18766.59476266
in/out: 33/32

🔥🔥🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+12910.33154799
-10938.47624651
in/out: 24/21

🔥🔥🔥🔥🔥

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+19575.22757825
-18818.53015368
in/out: 37/36

🔥🔥
1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz
+2057.23424633
-2870.52558500
in/out: 22/10

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1439.98231910
-1455.18560214
in/out: 8/32

🔥🔥
bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw
+3245.49001619
-3749.55507894
in/out: 11/20

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1916.72794372
-234.35176745
in/out: 28/2

2025-10-14 09:00:33.895; Blocks 918901-919000; Records = 909524; Filtered = 14

TOTAL
received 170167.96289300 to 420146 (286232) addresses
sent 169855.46289300 from 489378 (272427) addresses
difference = 312.50000000 (total commission)

WORKERS
received 71625.31162435 (42.09%) to 92596 addresses
sent 79715.41097883 (46.93%) from 98442 addresses
difference = -8090.09935448

ONE WAY
received 40539.05475172 (23.82%) to 185622 addresses
sent 32136.45539724 (18.92%) from 221224 addresses
difference = 8402.59935448

TRANSIT
transit 58003.59651693 (34.15%) from 169712 addresses

WORKERS-1
received 69427.09047695 (40.80%) to 54628 addresses
sent 69284.19230446 (40.79%) from 90410 addresses
difference = 142.89817249

WORKERS-10
received 172.39533739 (0.10%) to 5846 addresses
sent 528.53298236 (0.31%) from 3748 addresses
difference = -356.13764497

WORKERs-100
received 1926.39489654 (1.13%) to 18351 addresses
sent 37.97619989 (0.02%) from 3847 addresses
difference = 1888.41869665

WORKERS-1000
received 99.43091347 (0.06%) to 13761 addresses
sent 9864.70917706 (5.81%) from 429 addresses
difference = -9765.27826359

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5009.01692679
-5703.04269040
in/out: 148/462



🔥
116EytSxns3SaGU16YQLbw4P7bgbNvtpPk
-1000.00000226
in/out: 0/1

🔥🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-2500.00000556
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1591.06680842
-1590.58443325
in/out: 17/14

🔥🔥🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+12348.45656529
-11657.14219525
in/out: 31/25

🔥
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP

+1887.37000000
-5.19000000
in/out: 2/1

🔥🔥🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+13080.35808753
-14924.27005187
in/out: 34/32

🔥🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+13772.65692359
-12808.64136818
in/out: 38/36

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1267.18729188
-1643.21618629
in/out: 33/12

🔥
1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz
+1999.99985000
-500.00000000
in/out: 5/1

🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+205.00000000
-1000.00022360
in/out: 1/1

🔥🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2066.24845103
-2054.25028635
in/out: 10/36

🔥🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+2500.00000000
-1882.18021490
in/out: 1/2

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+618.82869884
-1085.34964694
in/out: 38/3

2025-10-14 23:01:19.353; Blocks 919001-919100; Records = 1028192; Filtered = 22

TOTAL
received 283625.84180415 to 489933 (351868) addresses
sent 283313.34180416 from 538259 (325343) addresses
difference = 312.49999999 (total commission)

WORKERS
received 87649.54787702 (30.90%) to 63884 addresses
sent 98735.03287373 (34.85%) from 61437 addresses
difference = -11085.48499671

ONE WAY
received 95568.48141975 (33.70%) to 254379 addresses
sent 84170.49642305 (29.71%) from 307756 addresses
difference = 11397.98499670

TRANSIT
transit 100407.81250733 (35.44%) from 169066 addresses

WORKERS-1
received 85485.87791082 (30.14%) to 53638 addresses
sent 89598.01393915 (31.63%) from 56000 addresses
difference = -4112.13602833

WORKERS-10
received 1794.19044107 (0.63%) to 3004 addresses
sent 2480.67792919 (0.88%) from 3616 addresses
difference = -686.48748812

WORKERs-100
received 116.94147440 (0.04%) to 677 addresses
sent 20.66163770 (0.01%) from 557 addresses
difference = 96.27983670

WORKERS-1000
received 252.53805073 (0.09%) to 6550 addresses
sent 6635.67866767 (2.34%) from 1249 addresses
difference = -6383.14061694

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1098.50696466
-647.28654308
in/out: 32/30

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1347.43212000
in/out: 7/0

🔥🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
-20045.08200000
in/out: 0/1

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6155.57830158
-7281.44129261
in/out: 125/449


🔥🔥🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+20000.00000000
in/out: 1/0

🔥

35tvyS39iqHW83q3kDPRY5wqSrhRGRbugH
+1003.00000000
in/out: 1/0

🔥
bc1py6vkh2pttf43k3hjw7dml340sqw2mdyql4gm5qme7zke7qvv0mjqm5a2za
+1219.78447427
in/out: 2/0


🔥🔥
33ZpQMwazPjeYdWAiVTi8hnMFfrd93BnZg
-2000.00000000
in/out: 0/1

🔥🔥
398L93KeEjj4JmxrRvH2muVFuadzNrBMi6
-2000.00000000
in/out: 0/1

🔥
3DxrqRwKRscmjEZCfD73rDScrbFK88Gp9d
-1202.73150000
in/out: 0/2


🔥🔥🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+14765.10791402
-14940.50772808
in/out: 34/27

🔥

15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1163.39992842
-1070.49992842
in/out: 18/15

🔥
19JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN5
+1106.57990000
-1229.00003101
in/out: 3/2

🔥
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
+22.59801392
-1904.77801938
in/out: 4/4

🔥🔥🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+12196.49561689
-11049.02430049
in/out: 32/32

🔥🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+9153.66516799
-10905.85084525
in/out: 38/31

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+10246.97276073

-10246.15386783
in/out: 28/137

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1046.59951171
-1028.93582374
in/out: 20/31

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1146.64846996
-1089.93134830
in/out: 31/36

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1006.49742181
-89.51001315
in/out: 67/2

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+334.01394485
-1764.59893511
in/out: 90/77

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1770.39747770
-1809.26498084
in/out: 39/8

2025-10-15 13:41:57.274; Blocks 919101-919200; Records = 861657; Filtered = 25

TOTAL
received 265666.08554428 to 382211 (281725) addresses
sent 265353.58554429 from 479446 (253010) addresses
difference = 312.49999999 (total commission)

WORKERS
received 57828.64200721 (21.77%) to 68655 addresses
sent 62360.87347343 (23.50%) from 130355 addresses
difference = -4532.23146622

ONE WAY
received 90426.07143985 (34.04%) to 187682 addresses
sent 85581.33997363 (32.25%) from 221572 addresses
difference = 4844.73146622

TRANSIT
transit 117411.37209721 (44.25%) from 127519 addresses

WORKERS-1
received 56892.01640091 (21.41%) to 45533 addresses
sent 51250.74318756 (19.31%) from 122208 addresses
difference = 5641.27321335

WORKERS-10
received 627.59461516 (0.24%) to 3083 addresses
sent 316.56257956 (0.12%) from 3909 addresses
difference = 311.03203560

WORKERs-100
received 161.73744363 (0.06%) to 1277 addresses
sent 33.63405721 (0.01%) from 3825 addresses
difference = 128.10338642

WORKERS-1000
received 147.29354751 (0.06%) to 18746 addresses
sent 10759.93290562 (4.05%) from 390 addresses
difference = -10612.63935811