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

🔥🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3982.85938328
-3917.84243528
in/out: 17/51

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1232.94307630
-1014.56207861
in/out: 35/38

🔥
bc1qmpm3m50daslnlprkuxj0a6qsj0h0z8scjszw86
+1873.45354532
-763.46698885
in/out: 27/11

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2948.77057519
-2965.38857971
in/out: 38/27

2025-10-23 13:11:07.920; Blocks 920301-920400; Records = 1014596; Filtered = 19

TOTAL
received 214903.45584721 to 500672 (349812) addresses
sent 214590.95584721 from 513924 (332850) addresses
difference = 312.50000000 (total commission)

WORKERS
received 47786.19961762 (22.24%) to 90852 addresses
sent 55516.43494885 (25.87%) from 74547 addresses
difference = -7730.23533123

ONE WAY
received 49335.46196409 (22.96%) to 222741 addresses
sent 41292.72663286 (19.24%) from 235266 addresses
difference = 8042.73533123

TRANSIT
transit 117781.79426551 (54.89%) from 204111 addresses

WORKERS-1
received 47140.60602210 (21.94%) to 74759 addresses
sent 43329.91341984 (20.19%) from 70901 addresses
difference = 3810.69260226

WORKERS-10
received 330.72218544 (0.15%) to 2666 addresses
sent 489.07152009 (0.23%) from 2418 addresses
difference = -158.34933465

WORKERs-100
received 162.85022812 (0.08%) to 12901 addresses
sent 303.68643403 (0.14%) from 885 addresses
difference = -140.83620591

WORKERS-1000
received 152.02118196 (0.07%) to 511 addresses
sent 11393.76311504 (5.31%) from 327 addresses
difference = -11241.74193308

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4258.68914137
-3273.98930913
in/out: 143/568


🔥🔥🔥
3PDjQvC4t2XjqxPvEoVRtwEzSnH1dRYG25
+5735.78400282
in/out: 1/0

🔥
bc1q4xngucra58uyrls48c78c7zdsax4zr58xrt7mu
+1285.00040547
in/out: 1/0

🔥
bc1qrf5nyke5xk9zr07m8tprtvlhmnqpdgqq3hgdhy
+1530.42181737
in/out: 14/0


🔥🔥🔥
14Ngt4akcnVgaoAMxoMqz9rPcP3bYsGbbM
-6387.13998856
in/out: 0/1

🔥🔥🔥
3BMMZY2empumXco1C14Wfxy26hQewweg16
-6047.65692114

in/out: 0/1

🔥
bc1qmpm3m50daslnlprkuxj0a6qsj0h0z8scjszw86
-1109.98655647
in/out: 0/15


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1151.36339615
-1528.79337958
in/out: 14/13

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+793.29998500
-1144.29998500
in/out: 7/10

🔥
1Eg1F82SmnMDfrrMNNok2KzrNVk9MTGrn3
+0.00041920
-1297.00082467
in/out: 1/1

🔥
1Fw9G6Z1y1hUGhFtFVChvNPinxYYUu36qu
+1099.99994336
-1767.69448746
in/out: 2/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2165.33663590
-2093.15538802
in/out: 30/29

🔥
bc1q2fk7hrpca3q7exd8se39jjzzeym85e4e9xkns9
+837.73988057
-1371.09995557
in/out: 14/27

🔥
bc1q3yauvlu9w9l2u73dr3v5nplakecvqxajw9jnrc
+1063.15337204
-1013.15297936
in/out: 17/16

🔥
bc1q4s4ze7eggs4mnzqf76hhk7aqj8vrglmk27gxa4
+1113.44328500
-1013.44155939
in/out: 19/17

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+900.24898506
-1088.48525476
in/out: 19/44

🔥
bc1qce60f6m03s8ftux7c08j4jp46etwu4mpjycpur
+1936.62195368
-1588.50492309
in/out: 31/52

🔥🔥

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+2351.77058189
-374.94473330
in/out: 129/74

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3006.83425483
-2764.45149330
in/out: 44/23

2025-10-24 04:11:53.664; Blocks 920401-920500; Records = 1038189; Filtered = 19

TOTAL
received 185261.11650475 to 522414 (359717) addresses
sent 184948.61650475 from 515775 (325297) addresses
difference = 312.50000000 (total commission)

WORKERS
received 48603.08208590 (26.23%) to 117022 addresses
sent 61486.01326750 (33.24%) from 131526 addresses
difference = -12882.93118160

ONE WAY
received 50790.24787138 (27.42%) to 223353 addresses
sent 37594.81668978 (20.33%) from 186971 addresses
difference = 13195.43118160

TRANSIT
transit 85867.78654748 (46.43%) from 197278 addresses

WORKERS-1
received 46802.08389174 (25.26%) to 93036 addresses
sent 49179.62041460 (26.59%) from 126787 addresses
difference = -2377.53652286

WORKERS-10
received 1493.41152157 (0.81%) to 3855 addresses
sent 532.81647680 (0.29%) from 2545 addresses
difference = 960.59504477

WORKERs-100
received 84.29396027 (0.05%) to 2505 addresses
sent 312.57092464 (0.17%) from 1827 addresses
difference = -228.27696437

WORKERS-1000
received 223.29271232 (0.12%) to 17601 addresses
sent 11461.00385224 (6.20%) from 339 addresses
difference = -11237.71113992

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+4149.39992506
-5057.46787054
in/out: 13/21

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1577.72901000
-4000.00001900
in/out: 1/1

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2706.22423465
-3000.55410259
in/out: 101/488


🔥
1QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqew
+1953.15934600
in/out: 1/0

🔥🔥
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
+3200.00000000
in/out: 1/0


🔥

bc1qcmmkxfp2rawrp6yx55rez9jcqdnxtam8jhu2v2d9kz46upf948wq2usauv
-1953.15934871
in/out: 0/1

🔥
bc1qqyq2fxes40zjynvfah3msdlr273ckekhrzyyj6dad6587uew48ks3y99pf
-1011.16678656
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1376.10293749
-1375.65896432
in/out: 14/12

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1330.69997697
-1277.09997697
in/out: 14/12

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2093.23984015
-2021.06050111
in/out: 29/27

🔥🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3307.43913394
-3330.15485352
in/out: 13/54

🔥
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
+1953.15934600
-1953.15935600
in/out: 1/1

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1224.25100376
-1270.38924659
in/out: 27/50

🔥
bc1qa9uwdyguxcaz5qvul6h4uphsx5p55kqm6pu05p
+1284.58730002
-1698.63701599
in/out: 19/46

🔥
bc1qek4t0dgj3qt7ykghh40zyfwfcakhkwrxmr0xxt
+1458.60125355
-1026.80661459
in/out: 23/47

🔥
bc1qjhjudxwt8ytmj0awv8htp4jj3mllnththcg823

+1092.23099318
-1042.22428426
in/out: 17/21

🔥
bc1qsux46ne6tz76a4sjqvw7tmmg7ws8r7upc8n3fl
+1341.63167443
-994.46039838
in/out: 22/16

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3271.53392032
-3263.63117922
in/out: 41/25

🔥
bc1qygyqp4xday2l8ppr0ym4h7ea7p4w36kncug2hk
+1143.93134807
-995.18502010
in/out: 17/15

2025-10-24 19:52:40.399; Blocks 920501-920600; Records = 1034394; Filtered = 25

TOTAL
received 190275.54679374 to 521675 (355550) addresses
sent 189963.04679377 from 512719 (328481) addresses
difference = 312.49999997 (total commission)

WORKERS
received 53432.19955836 (28.08%) to 114906 addresses
sent 56245.37394130 (29.61%) from 78561 addresses
difference = -2813.17438294

ONE WAY
received 42829.53564874 (22.51%) to 241428 addresses
sent 39703.86126580 (20.90%) from 243806 addresses
difference = 3125.67438294

TRANSIT
transit 94013.81158667 (49.49%) from 190352 addresses

WORKERS-1
received 51668.02234981 (27.15%) to 95112 addresses
sent 48898.36639815 (25.74%) from 74388 addresses
difference = 2769.65595166

WORKERS-10
received 1287.06410908 (0.68%) to 4935 addresses
sent 942.61662069 (0.50%) from 2914 addresses
difference = 344.44748839

WORKERs-100
received 285.89852424 (0.15%) to 5076 addresses
sent 2062.34662381 (1.09%) from 714 addresses
difference = -1776.44809957

WORKERS-1000
received 191.21457523 (0.10%) to 9771 addresses
sent 4342.04392351 (2.29%) from 528 addresses
difference = -4150.82934828

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5951.07991705
-6372.53709668
in/out: 148/493


🔥
14zopMdgHvqTDtoLFr4PZKio372gCziASt
+1827.09984168
in/out: 1/0

🔥
32qqF3w9W96S6br5x3cR75fgtFZwshjh4X
+1022.35766665
in/out: 1/0

🔥
36pQrVkeurJtH3nkcPRGfQFca6orhqqjR6
+1800.00397907
in/out: 1/0

🔥
bc1qtes85r37mw8lcud8lx0k2m2nxxts6lq9pvy2ekdzcr0hxgl3kafqw7zw3c
+1564.63668628
in/out: 2/0


🔥
1DNYAWhzRV3evz5htdrDvwVKZADYv32jiG
-1828.09984417