bc1qp59tdcl6wf2hqq3c2p8m6ah69xv9t6fuyrhyrj
+0.00016740
-1042.90036281
in/out: 1/1

🔥
bc1qsc3dgury4dy999m7vax2r89ssmummyj6eaeksm
+0.00016740
-1027.88103245
in/out: 1/1

🔥
bc1qtawaerfaecf4sehsm6u7ldwa0q3044uv9gmy6j
+0.00030510
-1043.26377852
in/out: 1/1

🔥
bc1qtwfjunpvuad9em0w0u0nhc69z7mqn3ssvhz7j8
+0.00021330
-1032.81350489
in/out: 1/1

🔥
bc1qtya94xfme9hpery0ed59fvhyh4l0e8p60hh22q
+0.00016740
-1021.47206754
in/out: 1/1

🔥

bc1qvkyq8agpdkqcmkmv4d7d8dqae0s8c2hx7dvksh
+0.00021330
-1036.67958388
in/out: 1/1

🔥
bc1qwnka5ytg9u385q2jjy2w9r5kv8jeljfr322pgn
+0.00021330
-1095.30910006
in/out: 1/1

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1120.42585908
-1287.16184173
in/out: 35/3

🔥
bc1qxrusx7770ga7daeayfqsz03lffwxl7yt6y4tmu
+0.00016740
-1051.56391986
in/out: 1/1

🔥
bc1qz684n6w28fuhzat59vnr74xdc4wra3gzpl09zm
+1380.64089257
-1330.63902373
in/out: 17/16

🔥

bc1qz9cpu9pgs5atuuwty7k90zw5kgrdht3ql5r59x
+0.00000572
-1000.00180816
in/out: 1/1

2025-11-13 06:14:47.455; Blocks 923301-923400; Records = 1014904; Filtered = 19

TOTAL
received 164029.71285924 to 506859 (355284) addresses
sent 163717.21285925 from 508045 (313259) addresses
difference = 312.49999999 (total commission)

WORKERS
received 50773.92237690 (30.95%) to 116676 addresses
sent 51593.32461554 (31.51%) from 123884 addresses
difference = -819.40223864

ONE WAY
received 40490.83195667 (24.69%) to 201746 addresses
sent 39358.92971803 (24.04%) from 173432 addresses
difference = 1131.90223864

TRANSIT
transit 72764.95852569 (44.45%) from 210729 addresses

WORKERS-1
received 47401.05121372 (28.90%) to 104433 addresses
sent 40510.73480356 (24.74%) from 119590 addresses
difference = 6890.31641016

WORKERS-10
received 669.54681983 (0.41%) to 3412 addresses
sent 3310.56740201 (2.02%) from 2993 addresses
difference = -2641.02058218

WORKERs-100
received 58.55512556 (0.04%) to 8551 addresses
sent 443.37703774 (0.27%) from 736 addresses
difference = -384.82191218

WORKERS-1000
received 2644.76921779 (1.61%) to 259 addresses
sent 7328.64483143 (4.48%) from 556 addresses
difference = -4683.87561364

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3490.38219203
-3143.35707863
in/out: 18/32

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-3000.00000200
in/out: 0/1

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3757.96258216
-3776.08693402
in/out: 134/2203


🔥🔥
3NQfYBym8rwZCXKbPJYzVqArk5V3ZtmQAB
+2500.00000000
in/out: 1/0

🔥🔥
3QYYaFdGaFziGymGQdoXNAQcfp6iQq7Zy2
+3798.39023925
in/out: 3/0

🔥🔥

bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
+2000.00000000
in/out: 1/0


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


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1376.09960235
-1017.09960235
in/out: 19/13

🔥
1Gmaa7JJdHmxCKK4MQyqKWZqiFvUyUJMp2
+0.00218790
-1583.12324851
in/out: 1/1

🔥🔥
3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc
+1735.00000000
-2250.00000000
in/out: 1/1

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd

+4460.04455526
-4146.80791396
in/out: 19/60

🔥
bc1q6x53m82x4nus0sjv5ge0sa6u83csz2s7r2xfyp
+1741.52477323
-842.02887068
in/out: 21/20

🔥
bc1qcr4cv53ufexvmkp9c8f73mc6r8cesjnqys6vnv
+0.00013140
-1849.73617613
in/out: 1/1

🔥🔥
bc1qdz5k8szypunj259v6v5xg7dup26fzhxthx7jhu
+266.04587748
-2788.75007932
in/out: 3/23

🔥🔥
bc1qmf8cpye8s80zngrgxy7l965q7zw7zd2shdgwh5
+2498.99248867
-0.00000569
in/out: 2/1

🔥🔥
bc1qte5jfn95krgw6rull3kxu3kjr4v6kuza9w9ucy
+0.00000569
-2400.55456251
in/out: 1/1

🔥

bc1qwze8sq8ukusewev9p2gnau2288lz74ul852ujq
+1338.20327498
-451.43292863
in/out: 3/1

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+4232.40960081
-734.63408924
in/out: 37/3

🔥🔥
bc1qzypw89vd6aurvp9epg04me3nfx003d3gdflqqk
+2409.16894103
-1529.08488746
in/out: 28/25

2025-11-13 21:15:35.167; Blocks 923401-923500; Records = 1078330; Filtered = 26

TOTAL
received 195777.77344023 to 548098 (350226) addresses
sent 195465.27344022 from 530232 (333399) addresses
difference = 312.50000001 (total commission)

WORKERS
received 54727.04975207 (27.95%) to 149612 addresses
sent 73407.02249061 (37.56%) from 124928 addresses
difference = -18679.97273854

ONE WAY
received 58485.01822888 (29.87%) to 221476 addresses
sent 39492.54549034 (20.20%) from 201504 addresses
difference = 18992.47273854

TRANSIT
transit 82565.70545929 (42.24%) from 203800 addresses

WORKERS-1
received 53571.96226780 (27.36%) to 94092 addresses
sent 50095.09497814 (25.63%) from 120696 addresses
difference = 3476.86728966

WORKERS-10
received 762.68771864 (0.39%) to 4590 addresses
sent 2168.21507554 (1.11%) from 2819 addresses
difference = -1405.52735690

WORKERs-100
received 40.54339824 (0.02%) to 30351 addresses
sent 107.64849454 (0.06%) from 803 addresses
difference = -67.10509630

WORKERS-1000
received 351.85636739 (0.18%) to 20569 addresses
sent 21036.06343680 (10.76%) from 592 addresses
difference = -20684.20706941

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6695.66797829
-4769.80816567
in/out: 124/2234


🔥🔥
36HrAWpbXrqBw3j74WhXJRppyFf1AJLR4M
+3967.75887220
in/out: 5/0

🔥
3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
+1011.00000000
in/out: 2/0

🔥
bc1q3nx3n7r3ygax5jptd0f2nlgrnfglsqyvwh75pe
+1004.84329646
in/out: 1/0

🔥
bc1q97rxqwfp53q07rc2ynx8cd0y30xmshh03mzz64
+1005.59472194
in/out: 1/0

🔥
bc1qdt7wx2x7tkd3fuvuqy58rgcaeqmf76ffu02ra7
+1003.03911169

in/out: 1/0

🔥
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm
+1200.00000000
in/out: 1/0

🔥
bc1qxr7wmj0lgf67yfpmmdfy3yrk4wq6wxc4d34l7h
+1004.32954552
in/out: 1/0


🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
-1567.40837806
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1402.09838341
-1304.80343610
in/out: 19/17

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1387.59977711
-1640.09978152
in/out: 13/17

🔥
1CEL4XJDeR5GFi2MWBTMfRV1K9MtccXKZH
+0.00110590
-1347.86823878
in/out: 1/1

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+3128.11711872
-2547.77736582
in/out: 83/14

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2715.94058542
-3103.46279381
in/out: 19/45

🔥
bc1q2320uhue2m0mhksp6p3r52nca9gej4npge00ag
+0.00021330
-1003.03932499
in/out: 1/1

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+540.34507123
-1066.75148675
in/out: 16/43

🔥
bc1q5wm79lgt2rq9zx8lhxzugzeryuu5q4ezll9hvp
+1819.49470667
-1569.75674859
in/out: 22/22

🔥

bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1323.00000000
-1463.46732290
in/out: 7/921

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1330.02628640
-1328.10128588
in/out: 36/39

🔥
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
+1285.51094317
-985.47636737
in/out: 51/39

🔥
bc1qaep6s4ym4qq8rgjymqvjguxrhh37wl3eq97mcw
+0.00021330
-1004.32975882
in/out: 1/1

🔥
bc1qjvddgtdt0pnqr6pe6wsmkr9wm69f4972h36c3m
+0.00025920
-1004.84355566
in/out: 1/1

🔥

bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+951.35979759
-1323.00412573
in/out: 76/8

🔥
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
+0.00014440
-1200.00014440
in/out: 1/1

🔥
bc1qwu5xgnrytxmfhne62hpynx70mnp8k6ep4r0et5
+0.00021330
-1005.59493524
in/out: 1/1

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2566.81699001
-1404.50335558
in/out: 33/3

2025-11-14 14:16:27.122; Blocks 923501-923600; Records = 1172801; Filtered = 39

TOTAL
received 306212.19861054 to 594665 (381296) addresses
sent 305899.69861052 from 578136 (362711) addresses
difference = 312.50000002 (total commission)

WORKERS
received 88159.00231074 (28.79%) to 172326 addresses
sent 96157.27365267 (31.43%) from 125059 addresses
difference = -7998.27134193

ONE WAY
received 99304.85012700 (32.43%) to 227018 addresses
sent 90994.07878506 (29.75%) from 245499 addresses
difference = 8310.77134194

TRANSIT
transit 118748.34617274 (38.82%) from 207578 addresses

WORKERS-1
received 84546.93910722 (27.61%) to 138569 addresses
sent 75300.28255298 (24.62%) from 120230 addresses
difference = 9246.65655424

WORKERS-10
received 2821.41069369 (0.92%) to 3798 addresses
sent 1332.43257965 (0.44%) from 3035 addresses
difference = 1488.97811404

WORKERs-100
received 100.10649758 (0.03%) to 14154 addresses
sent 42.69841237 (0.01%) from 853 addresses
difference = 57.40808521

WORKERS-1000
received 690.54601225 (0.23%) to 15775 addresses
sent 19481.85962038 (6.37%) from 914 addresses
difference = -18791.31360813

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3999.23417543
-2786.74115844
in/out: 27/23

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-3500.00000200
in/out: 0/1

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9073.78644724
-7341.97833815
in/out: 166/2463


🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+2857.00000000
in/out: 1/0

🔥
359iVn93aqPzy9LsqFdtCGjVRZ8ybQLrQt
+1018.35738423
in/out: 1/0

🔥
36BMeyf9oSmYjJUpfnpuyik2GiFUEkL2bn

+1482.37814381
in/out: 1/0

🔥
3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
+1514.47676316
in/out: 3/0

🔥
3P6vs56zEjerbdoZahY5EAdXvgk3kEBDUe
+1596.14001349
in/out: 1/0


🔥🔥🔥
1HvZQX9XkFFaNa8d5VpwMcYkyebyp6cCXM
-5969.80039261
in/out: 0/1

🔥🔥🔥
379X3oEL8WZGhnW4DzHpMKRHc3itQk3mwU
-4003.07747264
in/out: 0/5

🔥
37L53jRuBNNCbjF3d1VjegmDbpuPoqK6pL
-1283.50587133
in/out: 0/1

🔥🔥🔥
37gAqcwiib7uq85vSg7S5nUR8rGH6TdDow
-4033.44668800
in/out: 0/5

🔥🔥

3G1ao4zbMGiKqyWgVfgqHjBoYHDYK6DFfC
-3561.95572458
in/out: 0/2

🔥🔥🔥
3GvqFg9fmWBAyqU991Mf19ekZxDZhZTgVS
-4001.03795982
in/out: 0/6

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

🔥🔥
3LUSykgerkphnuDH4MPniZT3zpRWb9ZcfJ
-3920.35098604
in/out: 0/5

🔥🔥🔥
3Lac5wWsE78QawKmmYQtBaaLxnszXNDrYo
-4021.44034757
in/out: 0/10

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

🔥🔥