TOTAL
received 179833.23803274 to 449533 (354080) addresses
sent 179520.73803275 from 501532 (348498) addresses
difference = 312.49999999 (total commission)

WORKERS
received 57470.50286803 (31.96%) to 72391 addresses
sent 55428.03260191 (30.88%) from 69429 addresses
difference = 2042.47026612

ONE WAY
received 39732.06345556 (22.09%) to 205881 addresses
sent 41462.03372168 (23.10%) from 257870 addresses
difference = -1729.97026612

TRANSIT
transit 82630.67170916 (46.03%) from 174233 addresses

WORKERS-1
received 51025.59686525 (28.37%) to 64862 addresses
sent 50525.39897749 (28.14%) from 64245 addresses
difference = 500.19788776

WORKERS-10
received 1007.68417235 (0.56%) to 3033 addresses
sent 520.14180758 (0.29%) from 3615 addresses
difference = 487.54236477

WORKERs-100
received 182.64776183 (0.10%) to 2414 addresses
sent 230.45683725 (0.13%) from 1240 addresses
difference = -47.80907542

WORKERS-1000
received 5254.57406860 (2.92%) to 2065 addresses
sent 4152.03333733 (2.31%) from 307 addresses
difference = 1102.54073127

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4038.79440197
-4165.12610646
in/out: 148/534



🔥🔥🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-4750.00001102
in/out: 0/1

🔥
bc1q9n37v8rdr2tla849xp2znxyp70lnqu8rw0m02a
-1455.36572710
in/out: 0/1


🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+2263.98300338
-1978.96396378
in/out: 43/31

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1401.79987098
-1409.29988598
in/out: 19/14

🔥

1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1865.34512661
-1749.54495327
in/out: 41/27

🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2010.34231758
-1979.74875786
in/out: 47/34

🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1804.80319045
-1876.99804574
in/out: 25/22

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4338.24073587
-4320.38027117
in/out: 16/48

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+543.39719913
-1001.94483681
in/out: 19/34

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1145.59604639

-1121.86797179
in/out: 13/31

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1289.54321468
-1307.83200562
in/out: 33/54

🔥
bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw
+1175.00000000
-685.00017704
in/out: 2/5

🔥🔥🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+4750.00000000
-0.00048060
in/out: 1/4

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+741.80261780
-1192.68681574
in/out: 107/92

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+4255.87999190
-2391.63807614
in/out: 42/24

🔥

bc1qxkz0jr5cne8llsy2ujmfs53fnk8f97pn7njq7a
+1157.73457211
-1157.73481129
in/out: 19/2

2025-10-21 12:08:47.189; Blocks 920001-920100; Records = 834896; Filtered = 12

TOTAL
received 158440.19735266 to 379253 (281238) addresses
sent 158127.69735279 from 455643 (280977) addresses
difference = 312.49999987 (total commission)

WORKERS
received 37521.48557777 (23.68%) to 70555 addresses
sent 36774.79434207 (23.26%) from 96587 addresses
difference = 746.69123570

ONE WAY
received 33352.15947867 (21.05%) to 167293 addresses
sent 33786.35071438 (21.37%) from 196376 addresses
difference = -434.19123571

TRANSIT
transit 87566.55229623 (55.38%) from 162680 addresses

WORKERS-1
received 36302.16276309 (22.91%) to 64050 addresses
sent 32251.67338070 (20.40%) from 90624 addresses
difference = 4050.48938239

WORKERS-10
received 522.75522717 (0.33%) to 3894 addresses
sent 237.18250058 (0.15%) from 2278 addresses
difference = 285.57272659

WORKERs-100
received 107.80917857 (0.07%) to 1501 addresses
sent 307.99974587 (0.19%) from 2772 addresses
difference = -200.19056730

WORKERS-1000
received 588.75840894 (0.37%) to 1100 addresses
sent 3977.93861474 (2.52%) from 903 addresses
difference = -3389.18020580

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+8870.80433182
-4273.91625746
in/out: 169/463


🔥
bc1qj7enhu6dvgsef02xpufkt3rp66r9tfpem6kqef
+1207.99904923
in/out: 1/0

🔥
bc1qq7872pzsm755xan80qxdfy37vn5y4vc4t4sduw
+1187.00005923
in/out: 2/0


🔥🔥🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
-5303.38380793
in/out: 0/5


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1525.70000000
-1520.29998500
in/out: 15/15

🔥

1AXeFarqhxzTQxH7hq3GgZVPZqcSJU3nup
+0.00164100
-1197.00169023
in/out: 1/1

🔥
1MDyM3xFALbuxJCtssaUuKirq2S3p4PCek
+0.00139660
-1298.00044583
in/out: 1/1

🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1949.17687071
-1876.99098094
in/out: 27/26

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2876.80908616
-2851.47717500
in/out: 13/27

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1038.83650784
-704.76307310
in/out: 12/15

🔥

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1094.09943429
-501.36871541
in/out: 78/87

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2335.74128260
-3287.29247862
in/out: 35/20

2025-10-22 04:09:36.554; Blocks 920101-920200; Records = 1058086; Filtered = 21

TOTAL
received 216664.57924891 to 514939 (385615) addresses
sent 216352.07924892 from 543147 (357381) addresses
difference = 312.49999999 (total commission)

WORKERS
received 64370.38692333 (29.71%) to 85395 addresses
sent 73810.44146792 (34.12%) from 93307 addresses
difference = -9440.05454459

ONE WAY
received 52522.81293771 (24.24%) to 229514 addresses
sent 42770.25839312 (19.77%) from 225217 addresses
difference = 9752.55454459

TRANSIT
transit 99771.37938788 (46.12%) from 224623 addresses

WORKERS-1
received 59835.45496906 (27.62%) to 77751 addresses
sent 58934.15258258 (27.24%) from 83744 addresses
difference = 901.30238648

WORKERS-10
received 2777.69395657 (1.28%) to 5739 addresses
sent 2344.66155649 (1.08%) from 3107 addresses
difference = 433.03240008

WORKERs-100
received 1670.69456497 (0.77%) to 1445 addresses
sent 19.15741961 (0.01%) from 5800 addresses
difference = 1651.53714536

WORKERS-1000
received 86.54343273 (0.04%) to 448 addresses
sent 12512.38182537 (5.78%) from 632 addresses
difference = -12425.83839264

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7391.61320146
-8359.20579438
in/out: 89/513


🔥
18F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8
+1001.00000000
in/out: 1/0

🔥🔥
bc1q49ef5n8r4rstdsp5rq3p92t3ynhfgs96tksrm5
+2078.24052328
in/out: 23/0

🔥
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
+1700.00000000
in/out: 1/0


🔥🔥
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
-3003.01000452
in/out: 0/2

🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-1250.00000418

in/out: 0/1

🔥
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm
-1071.94021424
in/out: 0/1


🔥🔥
12uR6q5actuC2v6oEtVbvZKTcRg4HHc7ni
+3003.01000916
-3003.01000000
in/out: 3/1

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+3365.99993185
-3342.49993185
in/out: 34/31

🔥
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF
+1566.00025934
-82.00088910
in/out: 14/1

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1406.14778480
-1399.84793572
in/out: 61/13

🔥
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
+1600.55000000
-7.00000000

in/out: 2/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2093.37144974
-2093.37304076
in/out: 29/27

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4229.09521616
-4309.71858674
in/out: 18/60

🔥
bc1pueepze0zflc9vhtmt2tjhnp8d73f2lmle27wxvk6z6crh73ju9nsjw0qkx
+1400.00000000
-990.00003126
in/out: 2/6

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+976.23312567
-1011.62541488
in/out: 20/31

🔥
bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu
+0.00039370
-1600.00039370
in/out: 1/1

🔥🔥

bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+2062.11108801
-2149.39130392
in/out: 34/58

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1990.00108738
-740.00361328
in/out: 2/1

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+772.78077525
-1151.14700536
in/out: 100/91

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+4950.82988344
-5181.57063851
in/out: 45/31

2025-10-22 19:10:19.000; Blocks 920201-920300; Records = 965108; Filtered = 22

TOTAL
received 185963.86699225 to 443757 (313797) addresses
sent 185651.36699224 from 521351 (309485) addresses
difference = 312.50000001 (total commission)

WORKERS
received 45947.99729042 (24.71%) to 80613 addresses
sent 44090.67031156 (23.75%) from 111942 addresses
difference = 1857.32697886

ONE WAY
received 53129.04164131 (28.57%) to 206021 addresses
sent 54673.86862017 (29.45%) from 239332 addresses
difference = -1544.82697886

TRANSIT
transit 86886.82806052 (46.80%) from 170077 addresses

WORKERS-1
received 44276.84371848 (23.81%) to 64958 addresses
sent 41937.59234907 (22.59%) from 107842 addresses
difference = 2339.25136941

WORKERS-10
received 645.41041542 (0.35%) to 2769 addresses
sent 1191.17663442 (0.64%) from 2797 addresses
difference = -545.76621900

WORKERs-100
received 134.15867687 (0.07%) to 12458 addresses
sent 39.20916583 (0.02%) from 1050 addresses
difference = 94.94951104

WORKERS-1000
received 891.58447965 (0.48%) to 414 addresses
sent 922.69206597 (0.50%) from 241 addresses
difference = -31.10758632

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+480.99489654
-1114.23749253
in/out: 20/26

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6383.96422724
-3994.17159983
in/out: 199/482


🔥🔥
1CpxnUVwfYi1SvQxZuhxMLEKV19H8Lkab
+3423.99981033
in/out: 2/0

🔥🔥
1G9FZSu8G2AuehmCXLY8KVT4Y9BL5afu9W
+2535.15483977
in/out: 1/0

🔥🔥🔥
3JX2dHyVstG2xbSsmu7wjepY6BCGcFKkU9
+4999.00000034
in/out: 2/0

🔥
3PhSDzswFBnfWfgd1SPCYeNEamn9CfxLLj
+1599.99974534
in/out: 1/0

🔥🔥🔥
bc1qs8f9frtpavcjn8rgshfcqy4dh7w6s94hkf8j5f
+4999.00100042
in/out: 2/0

🔥
bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh
+1328.60778349
in/out: 3/0


🔥
3B6QyFn4i3qNX24hE59Z2roWuvqASkg5JX
-1699.99975696
in/out: 0/1

🔥
3E8T3FPyyd4daRyjQdCNi8WV97v92XvQKu
-1059.55190000
in/out: 0/2

🔥🔥🔥
bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f
-4999.00100000
in/out: 0/1

🔥🔥🔥
bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw
-4999.00000000
in/out: 0/1

🔥🔥

bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m
-2535.15484881
in/out: 0/1

🔥🔥
bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt
-3423.99981919
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1373.69984010
-1522.09984010
in/out: 17/17

🔥
1HnzozYtDbjv88SenhosHHKCXVJfSYM2Mx
+1328.60785280
-1328.60785854
in/out: 7/3

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1441.75890457
-1333.95876457
in/out: 43/9

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2093.31306359
-2165.49736234
in/out: 29/29

🔥🔥