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

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+11405.70240592
-6132.10080693
in/out: 131/464


🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
+1046.00354692
in/out: 4/0

🔥
bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc
+1130.00000000
in/out: 2/0

🔥🔥
bc1q42ltpxsc6s8fne0jz474tvuvyq2sqw26ud80xy
+2129.28041776
in/out: 2/0

🔥
bc1q4c9q0nva573jgs7vxu9hf0qyfqqtzy8awn77s0
+1000.10000000
in/out: 2/0

🔥

bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg
+1629.99830899
in/out: 8/0

🔥🔥🔥
bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k
+4999.99896696
in/out: 2/0

🔥
bc1qh654u6f6myecs2t5hhs63qzgws98xxg5vg7yj86y6xh643hz9rusyv4092
+1425.09777860
in/out: 1/0

🔥🔥🔥🔥
bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8
+13107.90649280
in/out: 24/0


🔥🔥🔥
18gYq8BpkbcizC4jZ9zyQxo2NBVEQ2p4hM
-6389.21271561
in/out: 0/1

🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7

-7000.00004480
in/out: 0/1

🔥🔥🔥
339PiqWnq6WcbXHb91PXfu4q18L9AiZDhK
-4350.94462997
in/out: 0/22

🔥🔥🔥🔥
39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA
-9757.06250242
in/out: 0/3

🔥🔥
3FYHWufqTqfrmdJC3y5YHyYgqikJvdtdKb
-2128.28148195
in/out: 0/2

🔥
3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv
-1571.55151752
in/out: 0/8

🔥
bc1qcnd0phaj2a9al6tkhsmcdafx22kepd8k32349wdm3d5l6pdw4uvqegn3g9
-1425.09879347
in/out: 0/1

🔥🔥🔥
bc1qpp3v9k4g5hqjfztextp5nn9808lcru9j8m4n2p

-4999.00001093
in/out: 0/1


🔥🔥🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+8818.30768842
-8710.30483224
in/out: 27/38

🔥🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+5675.47335091
-6748.74584404
in/out: 21/34

🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+6792.92897387
-6690.46719462
in/out: 24/29

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2020.16016242
-2055.44906052
in/out: 8/39

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1418.00075000
-873.79198234
in/out: 7/851

🔥

bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1063.38829727
-386.94563685
in/out: 17/16

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+429.12003254
-1418.00024738
in/out: 62/6

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1029.34972468
-828.43626167
in/out: 117/54

2025-10-16 06:42:48.016; Blocks 919201-919300; Records = 1091451; Filtered = 20

TOTAL
received 219570.50992766 to 520687 (396078) addresses
sent 219258.00992768 from 570764 (354883) addresses
difference = 312.49999998 (total commission)

WORKERS
received 60281.94309091 (27.45%) to 80210 addresses
sent 69702.18317078 (31.79%) from 130637 addresses
difference = -9420.24007987

ONE WAY
received 55022.84789188 (25.06%) to 225281 addresses
sent 45290.10781201 (20.66%) from 219046 addresses
difference = 9732.74007987

TRANSIT
transit 104265.71894489 (47.55%) from 221081 addresses

WORKERS-1
received 59575.59860016 (27.13%) to 67498 addresses
sent 57380.61060701 (26.17%) from 120841 addresses
difference = 2194.98799315

WORKERS-10
received 463.40649724 (0.21%) to 3835 addresses
sent 1025.96040974 (0.47%) from 2995 addresses
difference = -562.55391250

WORKERs-100
received 91.22692095 (0.04%) to 959 addresses
sent 640.96438694 (0.29%) from 6278 addresses
difference = -549.73746599

WORKERS-1000
received 151.71107256 (0.07%) to 7914 addresses
sent 10654.64769331 (4.86%) from 519 addresses
difference = -10502.93662075

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6993.57332492
-5557.16788182
in/out: 149/543


🔥
bc1q49ef5n8r4rstdsp5rq3p92t3ynhfgs96tksrm5
+1178.91736364
in/out: 10/0

🔥🔥
bc1qffekhkkrmhz0la32wl0y5t326ckg9panfkqkt8
+2464.97936733
in/out: 22/0

🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+1317.69818480
in/out: 1/0


🔥🔥
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
-2000.00000452
in/out: 0/2

🔥🔥🔥
16b8LpbDa38xrAQHVVDrC3xyztPdRaX5a2

-6389.21268231
in/out: 0/1

🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-3000.00004480
in/out: 0/1


🔥🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+4429.84812419
-4611.95823232
in/out: 41/45

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1283.69995562
-1486.69995562
in/out: 12/11

🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+3740.95914532
-3900.78030228
in/out: 35/35

🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+4966.32862180
-5135.23266351
in/out: 57/46

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1881.43656192

-1815.53675646
in/out: 61/10

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5267.97678126
-5210.37693802
in/out: 25/58

🔥
3PdNS2nqeE6G7cTcVmGjAVjz6HaPcX2FGj
+1150.00000000
-800.00000000
in/out: 7/1

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1316.33498176
-1449.98172152
in/out: 18/29

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1259.00000000
-1063.92616566
in/out: 4/1106

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1079.70404009
-1207.95813188
in/out: 20/45

🔥

bc1qh654u6f6myecs2t5hhs63qzgws98xxg5vg7yj86y6xh643hz9rusyv4092
+0.00100815
-1425.09878675
in/out: 1/1

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1027.47289570
-1259.00013070
in/out: 82/4

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2733.29528865
-2191.60856760
in/out: 42/16

2025-10-16 23:04:04.494; Blocks 919301-919400; Records = 1082940; Filtered = 17

TOTAL
received 198440.73555605 to 547205 (400792) addresses
sent 198128.23555605 from 535735 (376637) addresses
difference = 312.50000000 (total commission)

WORKERS
received 61255.65558669 (30.87%) to 105730 addresses
sent 62039.70907246 (31.31%) from 108707 addresses
difference = -784.05348577

ONE WAY
received 52231.72749191 (26.32%) to 235044 addresses
sent 51135.17400614 (25.81%) from 195155 addresses
difference = 1096.55348577

TRANSIT
transit 84953.35247745 (42.88%) from 231873 addresses

WORKERS-1
received 59668.53301572 (30.07%) to 86804 addresses
sent 58487.29592464 (29.52%) from 82123 addresses
difference = 1181.23709108

WORKERS-10
received 279.53151355 (0.14%) to 3506 addresses
sent 1090.28644169 (0.55%) from 14243 addresses
difference = -810.75492814

WORKERs-100
received 1103.76179163 (0.56%) to 15104 addresses
sent 104.09821378 (0.05%) from 11830 addresses
difference = 999.66357785

WORKERS-1000
received 203.82926579 (0.10%) to 296 addresses
sent 2357.86975832 (1.19%) from 491 addresses
difference = -2154.04049253

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6311.47182082
-7133.63244045
in/out: 130/519


🔥
13x12WMsCo4eENSyGX8siDst3NykAt3gAL
+1424.98031630
in/out: 1/0

🔥🔥🔥
bc1qxrdkj4hu7pqpm5hlmrzv00vkxv66hktm533gw7
+4419.99682495
in/out: 1/0


🔥
1NF4xSFoN6m2jMAFhd8wS5dGwKuVDvKMPU
-1424.99032082
in/out: 0/1

🔥🔥🔥
bc1qzxmva3tf0dec0vy3x8x2uxjx5nh4c9y2m324xw
-4579.99683245
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1075.00620670