TOTAL
received 68018.25854865 to 312192 (247617) addresses
sent 67705.75854865 from 355138 (224494) addresses
difference = 312.50000000 (total commission)

WORKERS
received 14766.79738066 (21.71%) to 51197 addresses
sent 13639.99551710 (20.15%) from 75241 addresses
difference = 1126.80186356

ONE WAY
received 11556.83915023 (16.99%) to 138959 addresses
sent 12371.14101379 (18.27%) from 157346 addresses
difference = -814.30186356

TRANSIT
transit 41694.62201776 (61.58%) from 122551 addresses

WORKERS-1
received 14610.41041641 (21.48%) to 37874 addresses
sent 13181.86885413 (19.47%) from 70073 addresses
difference = 1428.54156228

WORKERS-10
received 126.90027803 (0.19%) to 2970 addresses
sent 370.87581187 (0.55%) from 3309 addresses
difference = -243.97553384

WORKERs-100
received 10.84931450 (0.02%) to 1597 addresses
sent 27.88122218 (0.04%) from 1621 addresses
difference = -17.03190768

WORKERS-1000
received 18.63737172 (0.03%) to 8755 addresses
sent 59.36962232 (0.09%) from 237 addresses
difference = -40.73225060

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2003.07897584
-1466.39651472
in/out: 103/1886



🔥
1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ
-1000.79885400
in/out: 0/2


🔥🔥
bc1qh4vmm2ggn42mdsh6kq8xk6qmef73r7ytv9nsxg
+2334.39138481
-2134.38850521
in/out: 27/71

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1175.22144823
-501.28787422
in/out: 27/1

🔥
bc1qyl0dxlpuv9z8q2524t87hvsmg7w8pgpmtsdglf
+1276.66351000
-1226.65759295
in/out: 13/11

2025-11-03 05:03:28.553; Blocks 921901-922000; Records = 1019757; Filtered = 13

TOTAL
received 124583.39412655 to 519871 (352933) addresses
sent 124270.89412654 from 499886 (302509) addresses
difference = 312.50000001 (total commission)

WORKERS
received 26752.18215844 (21.47%) to 134801 addresses
sent 24174.31052435 (19.45%) from 115343 addresses
difference = 2577.87163409

ONE WAY
received 25897.33090396 (20.79%) to 216692 addresses
sent 28162.70253805 (22.66%) from 185315 addresses
difference = -2265.37163409

TRANSIT
transit 71933.88106415 (57.88%) from 199228 addresses

WORKERS-1
received 24112.85176005 (19.35%) to 112577 addresses
sent 22830.66243825 (18.37%) from 108037 addresses
difference = 1282.18932180

WORKERS-10
received 2520.77630909 (2.02%) to 3211 addresses
sent 576.47989192 (0.46%) from 6138 addresses
difference = 1944.29641717

WORKERs-100
received 58.55139524 (0.05%) to 18017 addresses
sent 62.12968982 (0.05%) from 783 addresses
difference = -3.57829458

WORKERS-1000
received 60.00269406 (0.05%) to 991 addresses
sent 705.03848744 (0.57%) from 381 addresses
difference = -645.03579338

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3170.53954462
-2998.43579217
in/out: 114/2484


🔥🔥
1422hHQ5xPgLQdj8ZnnG3BNwMdoB2XUJG8
+2516.98909932
in/out: 1/0

🔥🔥
bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl
+2301.61983297
in/out: 2/0


🔥🔥🔥
17spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD
-4816.98914299
in/out: 0/1

🔥
bc1qxtd738w9ky8y9v4wudvh3xre8ufpevnvwx668f
-1965.92725549
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1580.21980963

-1865.81989140
in/out: 27/14

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1355.98750876
-1317.46789376
in/out: 60/12

🔥
3Df5Fm2uTJEQpPZRtuqDz4ZMXxa6WyM8xW
+1399.99982767
-920.98865475
in/out: 11/2

🔥
bc1q8awr7wu6srguj3jf4plx0cjc95dv808uszqn4n
+1166.90159752
-731.31683062
in/out: 5/4

🔥
bc1qx5wpay6rc8ywy9ye47t3am4qmkemra3kj4gnpt
+1175.30032427
-89.92047656
in/out: 12/1

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2303.92281286
-1311.18627016
in/out: 43/5

🔥

bc1qzaczale666cce64kzd5nwxdr2m2tkzaarep6s0
+1150.90391779
-50.01625757
in/out: 6/1

🔥🔥
bc1qzu2h3lhzxunjpuh9h5qvhtqp96nj5csmjgvtde
+1671.41296984
-2252.23853913
in/out: 18/22

2025-11-03 21:44:21.110; Blocks 922001-922100; Records = 1128274; Filtered = 31

TOTAL
received 230599.83275669 to 555278 (392249) addresses
sent 230287.33275669 from 572996 (392701) addresses
difference = 312.50000000 (total commission)

WORKERS
received 73116.35764267 (31.71%) to 119908 addresses
sent 81934.71495197 (35.58%) from 117669 addresses
difference = -8818.35730930

ONE WAY
received 57896.82679046 (25.11%) to 257844 addresses
sent 48765.96948116 (21.18%) from 271858 addresses
difference = 9130.85730930

TRANSIT
transit 99586.64832356 (43.24%) from 183469 addresses

WORKERS-1
received 66938.38703258 (29.03%) to 88833 addresses
sent 68283.10332617 (29.65%) from 108925 addresses
difference = -1344.71629359

WORKERS-10
received 5928.34525496 (2.57%) to 4811 addresses
sent 1497.45547209 (0.65%) from 6101 addresses
difference = 4430.88978287

WORKERs-100
received 164.59386368 (0.07%) to 25469 addresses
sent 132.11768082 (0.06%) from 1008 addresses
difference = 32.47618286

WORKERS-1000
received 85.03149145 (0.04%) to 773 addresses
sent 12022.03472278 (5.22%) from 1606 addresses
difference = -11937.00323133

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+5923.64937692
-6116.35946769
in/out: 33/17

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-5000.00002746
in/out: 0/1

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5957.65400387
-7985.91113368
in/out: 165/2458


🔥🔥
3CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
+3431.57806259
in/out: 4/0

🔥🔥🔥
3KoBRf51mWULdVQx93fSbCgtsTU9BR5YVJ
+4017.06928265
in/out: 7/0

🔥🔥🔥

3L4FcLDddSs7ebpHpsmDWjPwWHeVf65Aab
+6000.00000000
in/out: 1/0

🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
+1671.67400000
in/out: 1/0

🔥
bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc
+1079.05888519
in/out: 1/0

🔥
bc1qay6je0092x06t3dyaxr0f2ne0s002w0ccd49kg
+1591.32323389
in/out: 1/0


🔥🔥
3FsnCQKoqVESiKaXbtE3cgxrtCfGcq5aq8
-3087.82538834
in/out: 0/1

🔥
bc1qx5wpay6rc8ywy9ye47t3am4qmkemra3kj4gnpt
-1085.37984771
in/out: 0/11

🔥

bc1qzaczale666cce64kzd5nwxdr2m2tkzaarep6s0
-1100.88766022
in/out: 0/5


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+965.33834639
-1033.85911074
in/out: 14/13

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1703.59955973
-1472.29962298
in/out: 30/21

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2324.06780855
-2278.24752819
in/out: 72/11

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5649.16300786
-5377.42433688
in/out: 22/59

🔥
bc1q0wjxdfj2navrlplngjzugyj89s98ef3t5euc7u
+1142.15944338
-1092.13693315

in/out: 14/14

🔥
bc1q3lwrlfrlzg85x6h4ha45sqx9accsp2ypw4vlsl
+0.00087250
-1960.37935133
in/out: 1/1

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1257.17415834
-1071.99684817
in/out: 53/37

🔥
bc1qa8w3p2unq4rpy33ppq59gyljgazdzmwqahgxeg
+1095.68549637
-995.62892989
in/out: 15/13

🔥🔥🔥
bc1qh4uam3axgc6s2r7gk0hpymjl6j298n48vchn24
+4298.05778285
-356.53322372
in/out: 7/1

🔥
bc1qn268wtxedhq909lcjcsy7eupukmxgwalzqlaa7
+680.07751299
-1170.60838820
in/out: 8/14

🔥

bc1qp9xwgzm3lvkgta5ucnxzlq4wf3qg9nvnk8rey0
+1161.44081716
-1018.58351311
in/out: 16/15

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1702.97511923
-1672.57401750
in/out: 2/2

🔥
bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7
+0.00032840
-1200.00032840
in/out: 3/3

🔥
bc1qrqt9fh3cv7zd3ts6t9dd3sw4z9wx82klnd9wrs
+1126.25534035
-1076.24427505
in/out: 14/13

🔥
bc1qsyrcqlqqrwy7llv2rhxpa0lcd32nxq9q78fw2r
+1423.49515258
-1273.48962648
in/out: 22/26

🔥

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+598.13652533
-1149.39230321
in/out: 99/111

🔥
bc1qwhjtvye8mvwcqys5kwamldgy4qzqawtgr7uz0u
+0.00033700
-1522.38938467
in/out: 1/1

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+6114.60644606
-5492.75913115
in/out: 45/13

🔥
bc1qxuturvfu4wyezc3w8gnvslvyy9pkrs0fglzw2f
+0.00022990
-1119.39887079
in/out: 1/1

2025-11-04 15:05:09.244; Blocks 922101-922200; Records = 1002952; Filtered = 26

TOTAL
received 241369.46596291 to 497673 (380425) addresses
sent 241056.96596291 from 505279 (354439) addresses
difference = 312.50000000 (total commission)

WORKERS
received 89038.32446101 (36.89%) to 88311 addresses
sent 111836.49617838 (46.39%) from 95451 addresses
difference = -22798.17171737

ONE WAY
received 67249.34401287 (27.86%) to 230599 addresses
sent 44138.67229550 (18.31%) from 229523 addresses
difference = 23110.67171737

TRANSIT
transit 85081.79748903 (35.30%) from 180305 addresses

WORKERS-1
received 86881.38900674 (36.00%) to 72630 addresses
sent 81520.02771294 (33.82%) from 88220 addresses
difference = 5361.36129380

WORKERS-10
received 1879.88456444 (0.78%) to 10513 addresses
sent 983.47201679 (0.41%) from 4832 addresses
difference = 896.41254765

WORKERs-100
received 120.59505837 (0.05%) to 4246 addresses
sent 38.78571643 (0.02%) from 1202 addresses
difference = 81.80934194

WORKERS-1000
received 156.45583146 (0.06%) to 893 addresses
sent 29294.18414982 (12.15%) from 1169 addresses
difference = -29137.72831836

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1035.23427758
-256.19460537
in/out: 22/12

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+8587.81050971
-6446.03335570
in/out: 247/2525


🔥
3BkrnS3a4gaDGQy8et7WUFRuX6QCRYgN5u
+1300.00000000
in/out: 2/0

🔥🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+2751.52920552
in/out: 1/0

🔥
bc1qwkg9jgw53d0e3rvq60fy7hc2xpvv9sk6wkkayn
+1063.89281853
in/out: 1/0


🔥

bc1qavq4djlyjssgv0wmzarjxkxhqu64hr4tuzrul0
-1104.58927654
in/out: 0/1

🔥
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
-1330.00000475
in/out: 0/1

🔥🔥
bc1qh4uam3axgc6s2r7gk0hpymjl6j298n48vchn24
-3941.52455913
in/out: 0/6


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1675.54969588
-1823.94956763
in/out: 27/17

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1925.01735282
-1691.91740121
in/out: 83/12

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2078.18449364

-2149.84822142
in/out: 29/29

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4870.67314427
-3539.39295366
in/out: 17/60

🔥
bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c
+1405.43784811
-1378.94578495
in/out: 15/38

🔥🔥
bc1q26gg2npr2pu7c7h6a7uvxedymjxnwj8dmd8rh0
+3777.97688750
-3681.56844179
in/out: 15/20

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+793.92523048
-1031.48399033
in/out: 26/34

🔥🔥
bc1qg0egwglmct4xufr7jnr4wy4tpryhhxkl0rzzkc
+2891.90445313
-2797.02719029
in/out: 6/3

🔥🔥

bc1qm4uh6c0v7djc8aeaw5fvs0dw9qkp5pd6v5jw5c
+3834.92524730
-1317.67564161
in/out: 16/8

🔥
bc1qnvuylmm5hpm5ukcze9l4tdf44krr02g8fqkv2y
+1333.95255502
-1183.93319392
in/out: 11/9

🔥🔥
bc1qsclnnpjydtplekeh5kwvmr2k0twuquyh7j3f0z
+2371.87826439
-2220.73988405
in/out: 9/6

🔥🔥
bc1qu55d8rauzrmy4hvxwfc0jzk9dr22vksgf26g6y
+3497.46361531
-2813.77856334
in/out: 29/29

🔥🔥🔥
bc1qu7kus9m9wucks754ps6h6d6y5wx8azt4zpe0hk
+4148.40761625
-3817.97271864
in/out: 16/12

🔥🔥