🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3968.44693409
-3113.47279366
in/out: 24/33

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-3500.00000600
in/out: 0/1

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7837.53088066
-5471.79933334
in/out: 186/2796


🔥🔥
379X3oEL8WZGhnW4DzHpMKRHc3itQk3mwU
+2357.37817841
in/out: 1/0

🔥🔥
3Q3Tkdhf5QUgNGDdVc6MQfaxDz4Y5rKNVk
+2778.93204168
in/out: 1/0

🔥

bc1q0dg9qjqlx6sp30rar58wm9x6fdd58jn6ku53tk
+1044.74618222
in/out: 13/0

🔥🔥
bc1q2mhn97j8mnrmgl5jckva09pgxypkezvfrf2q07
+2855.00102642
in/out: 1/0

🔥
bc1q4s308g76px6wnttxtgfgr4cnyl063j2aj950qy
+1810.00101093
in/out: 1/0

🔥🔥
bc1q8d8rjfu5n9enxufrg6w46w79nceylpv82u6yf5
+2598.00101643
in/out: 1/0

🔥
bc1q8h62srhuv0uqasr9v075z8ha0d3vzftsgtzxq7
+1709.27026003
in/out: 1/0

🔥
bc1qfw839umag6hld6xl498yk4fnslnp8cux66csdn
+1147.01000000
in/out: 5/0

🔥

bc1qkdfqv0zl5wlgajfr3nmwammes7xznc2kyvrd4w
+1147.01000000
in/out: 6/0

🔥
bc1qlf38mdyuvyf6h0m3sy0radcw05n0p6cck7959e
+1486.54406665
in/out: 1/0

🔥🔥
bc1qp2pp7s3q3k0sz9avjntqxyu7tlzp8cj3hwdu05
+2646.00101643
in/out: 1/0

🔥🔥
bc1qr0wslfvmt0yglhkcpzzkxy8ns94m6w0h37wstq
+3096.43157599
in/out: 1/0


🔥🔥🔥
1DvtHUKdSLfkqAeuyqK8dPYYYyLXtmhfc2
-4199.00000000
in/out: 0/1

🔥🔥
1FAmD3Z4357ioU25MFXhhAzPn4Jij5tFvb
-2357.37928431
in/out: 0/1

🔥🔥

38Lti8nQK3QM38Swg6DPC1mfWHsbquQX9A
-3155.43204744
in/out: 0/1

🔥
bc1qm8ntxwt4nf8cuydvvepkqt4lzf448dgy0yt9n5
-1350.28592818
in/out: 0/1


🔥
12bGXCxT9okAypyczwkfvt2h9LJvSRFzdX
+0.00134280
-1810.00235373
in/out: 1/1

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1213.49994372
-1086.19998872
in/out: 17/14

🔥🔥
17uyezrnHbxtQd6c5P9TZcaaruVwDxMRYM
+0.00183150
-2646.00284793
in/out: 1/1

🔥🔥
1956tPnZhhLumnGpmqHugXcT2rLC3osEwr
+0.00199440
-2855.00302082
in/out: 1/1

🔥🔥

1AaffMJf4L5TemRbXxSEMwAgbCMTxEh4aC
+0.00199440
-3096.43357039
in/out: 1/1

🔥
1JpkCG8o5JR2BQAv1z9XUP2tLbcAe4JSBY
+620.54036785
-1103.81107773
in/out: 8/7

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2466.62725477
-2581.71731977
in/out: 67/13

🔥🔥
1PZFBXqtoB6FwqjWT1Jtb7U8YYxsx9Miou
+0.00183150
-2598.00284793
in/out: 1/1

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3577.14588878
-3573.24184506
in/out: 17/56

🔥
bc1q0c9cr4tn5ezk7a0d34hl3rsg2q958nlwftj738
+0.00028440
-1709.27054443
in/out: 1/1

🔥🔥🔥
bc1q22yw0342wjszaugfq32rh5w6s3sd5tyad6p9qr
+4070.44606922
-1554.48635514
in/out: 17/17

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1128.20779179
-1528.94668138
in/out: 23/34

🔥
bc1q4602rfszhdqr2r2nv6sfhzhw4r2lx8tlju6tpm
+1188.92531149
-1138.92323504
in/out: 18/17

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1205.00000000
-877.76541072
in/out: 4/1144

🔥
bc1qaajw025axr36h664p9jsp8udffvkcrq474u885
+1188.29662107
-582.31276652
in/out: 17/15

🔥

bc1qakrckl7spqflt0wuzfcyzr3f43nc9jzh5rn8fx
+746.48997402
-1800.60396824
in/out: 13/26

🔥
bc1qfeazxvuk6rvd65hx0v2n28zlnq2x3m8apu9smh
+1362.98725976
-1312.98675705
in/out: 16/20

🔥
bc1qlsfgpnjx3kfnns309m5hweey8c020clgtpwpu4
+1184.87934104
-1134.87871652
in/out: 16/15

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1258.84573690
-1205.03326534
in/out: 84/5

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2284.13523053
-2258.99765517
in/out: 46/13

2025-11-08 07:49:13.155; Blocks 922601-922700; Records = 1201732; Filtered = 23

TOTAL
received 278310.35770957 to 607652 (438996) addresses
sent 277997.85770959 from 594080 (401312) addresses
difference = 312.49999998 (total commission)

WORKERS
received 96405.54886704 (34.64%) to 138483 addresses
sent 105604.15936213 (37.99%) from 106807 addresses
difference = -9198.61049509

ONE WAY
received 97606.58092956 (35.07%) to 228292 addresses
sent 88095.47043447 (31.69%) from 203282 addresses
difference = 9511.11049509

TRANSIT
transit 84298.22791298 (30.32%) from 283991 addresses

WORKERS-1
received 87435.04144396 (31.42%) to 108218 addresses
sent 89814.29918551 (32.31%) from 100435 addresses
difference = -2379.25774155

WORKERS-10
received 8005.99103737 (2.88%) to 12003 addresses
sent 918.39209843 (0.33%) from 4544 addresses
difference = 7087.59893894

WORKERs-100
received 89.64914362 (0.03%) to 17852 addresses
sent 51.56044323 (0.02%) from 1016 addresses
difference = 38.08870039

WORKERS-1000
received 874.86724209 (0.31%) to 401 addresses
sent 14819.90732699 (5.33%) from 787 addresses
difference = -13945.04008490

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5975.62827084
-4679.42230634
in/out: 149/2681


🔥🔥🔥
3NCYqNF1D2GUKzRdKDCT1cDjyRMxPH19Ux
+4020.20883639
in/out: 5/0

🔥🔥🔥🔥🔥🔥
bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06
+32200.30843261
in/out: 2/0

🔥🔥
bc1qa02p4sytf08mg8k4evn230rsvam3tl8fwnaj76
+3100.55455966
in/out: 1/0

🔥🔥
bc1qeqa8sstjlgpnjuud6j6nv840q07xwjrlhypql7
+2100.20000000
in/out: 2/0

🔥🔥

bc1qhjtjppx4p6a35ngtgkc6xc2w9z6jmc3r8jfk9s
+3622.74874775
in/out: 4/0


🔥
bc1q0dg9qjqlx6sp30rar58wm9x6fdd58jn6ku53tk
-1044.74618222
in/out: 0/13

🔥🔥
bc1q22yw0342wjszaugfq32rh5w6s3sd5tyad6p9qr
-2465.95923412
in/out: 0/2

🔥🔥
bc1qmflmqnc3q0ka73vnwg0l0p3s977qm6g7zt2dhr
-2100.20195925
in/out: 0/2

🔥🔥
bc1qpgexshxg56zxc6mpwa2exgtsk02f87x0pfrgg9
-3600.55456392
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1268.53617694
-1283.75832324
in/out: 16/15

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1917.19977161
-2118.49972661
in/out: 33/29

🔥
1H5E62kkPH4uiDuSA2JcXoa5bdd5u6yGLT
+0.00121050
-1047.23927389
in/out: 1/1

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1895.66839744
-2059.13817370
in/out: 81/11

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4810.63788672
-4839.74267805
in/out: 21/98

🔥🔥🔥
bc1q80ncaj46wazyr8sensrsfyyvcdd84eagnrz2ya
+5519.57416889
-99.42848327
in/out: 14/2

🔥🔥🔥🔥🔥🔥

bc1q8cra8s9gr2cn05vdeg4wsexfx85mye7h7qern8
+35817.99786777
-35823.05738041
in/out: 152/5

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1022.34603891
-1041.84989302
in/out: 43/34

🔥
bc1qh34v6fz9rz8zz72vguvzx0twpy9wus0hfv5qsz
+1958.27772377
-101.73733102
in/out: 24/6

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+623.07027062
-1252.42626381
in/out: 93/116

🔥🔥🔥
bc1qw82zrzh27g79g30yn6ustz42wn6y0ezykzpqyw
+5496.26082213
-5446.26060266
in/out: 25/36

🔥

bc1qwhjtvye8mvwcqys5kwamldgy4qzqawtgr7uz0u
+0.00013140
-1495.79348398
in/out: 1/1

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1782.46985339
-2904.59860499
in/out: 44/4

2025-11-09 02:10:02.642; Blocks 922701-922800; Records = 1028583; Filtered = 12

TOTAL
received 102671.68990955 to 497708 (359427) addresses
sent 102359.18990955 from 530875 (346648) addresses
difference = 312.50000000 (total commission)

WORKERS
received 27608.24983902 (26.89%) to 119386 addresses
sent 25307.09697297 (24.72%) from 131333 addresses
difference = 2301.15286605

ONE WAY
received 24369.91990019 (23.74%) to 195685 addresses
sent 26358.57276624 (25.75%) from 204801 addresses
difference = -1988.65286605

TRANSIT
transit 50693.52017034 (49.53%) from 194741 addresses

WORKERS-1
received 25756.89573356 (25.09%) to 95176 addresses
sent 20737.53695815 (20.26%) from 112528 addresses
difference = 5019.35877541

WORKERS-10
received 1453.13562094 (1.42%) to 8254 addresses
sent 657.55193536 (0.64%) from 16590 addresses
difference = 795.58368558

WORKERs-100
received 362.68527689 (0.35%) to 6288 addresses
sent 158.00494367 (0.15%) from 773 addresses
difference = 204.68033322

WORKERS-1000
received 35.53320763 (0.03%) to 9487 addresses
sent 3753.99977932 (3.67%) from 1432 addresses
difference = -3718.46657169

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2345.64963757
-3498.33921281
in/out: 131/2574


🔥🔥
bc1qnjnx4dweye8mwyl226jlu8q94cp3ym483dkwqu
+2948.99248582
in/out: 1/0


🔥🔥
bc1q0g5gw6dwlp7nyaphxy4sl2q2m06fjx9tdpv9e9
-3548.99249030
in/out: 0/1

🔥🔥🔥
bc1q80ncaj46wazyr8sensrsfyyvcdd84eagnrz2ya
-5420.14568562
in/out: 0/13


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1641.39975277
-1268.49975277
in/out: 26/16

🔥

bc1qh34v6fz9rz8zz72vguvzx0twpy9wus0hfv5qsz
+0.00000330
-1806.54038808
in/out: 1/22

🔥🔥🔥
bc1qncx679vkm9htz6g6sugkdupxrgy0rys86g5sep
+4102.27361890
-1258.15796996
in/out: 19/17

🔥🔥
bc1qs6gk6m9qju6ndsksysp4z3netpux273dv8kvjj
+2224.15717749
-649.48178006
in/out: 10/6

🔥
bc1qujua2z93w9cddcpj6r2zl70nqv7aekzsvkfkwf
+1845.29467131
-1746.40466505
in/out: 22/25

🔥
bc1qv95y65x8j8g8atlfvu8w5esg8jdgdjfqprslq4
+1239.51366589
-1337.93168466
in/out: 12/13

🔥

bc1qvj8eqxsmsekgyaqnl47jjqnx7zen8srk5mjj7d
+1228.32183645
-695.57941968
in/out: 15/9

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1066.10279986
-152.26607735
in/out: 35/1

2025-11-09 18:30:42.954; Blocks 922801-922900; Records = 981130; Filtered = 6

TOTAL
received 78945.66093374 to 467473 (282874) addresses
sent 78633.16093374 from 513657 (271155) addresses
difference = 312.50000000 (total commission)

WORKERS
received 21022.90635613 (26.63%) to 150527 addresses
sent 21277.21895842 (27.06%) from 144686 addresses
difference = -254.31260229

ONE WAY
received 14057.90514712 (17.81%) to 180248 addresses
sent 13491.09254483 (17.16%) from 199473 addresses
difference = 566.81260229

TRANSIT
transit 43864.84943049 (55.78%) from 169498 addresses

WORKERS-1
received 19781.95719846 (25.06%) to 99132 addresses
sent 20032.49138784 (25.48%) from 139413 addresses
difference = -250.53418938

WORKERS-10
received 361.51100973 (0.46%) to 9009 addresses
sent 963.90400221 (1.23%) from 3805 addresses
difference = -602.39299248

WORKERs-100
received 38.03559311 (0.05%) to 36553 addresses
sent 7.61142874 (0.01%) from 1004 addresses
difference = 30.42416437

WORKERS-1000
received 841.40255483 (1.07%) to 5810 addresses
sent 273.20807922 (0.35%) from 441 addresses
difference = 568.19447561