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

🔥🔥

bc1q7t9fxfaakmtk8pj7tdxjvwsng6y9x76czuaf5h
-2857.00002880
in/out: 0/1

🔥
bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2
-1292.00001975
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1150.28685625
-1156.55124825
in/out: 9/7

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1916.99972599
-2219.99972158
in/out: 31/24

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2177.52835120
-2131.22820129
in/out: 70/12

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4819.46691182
-4636.46669794
in/out: 16/67

🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1416.75270000
-200.00000843
in/out: 1/3

🔥🔥🔥
bc1q862ajh4gkmgtmkw3lpnx7gndq8qmhsudeuxewj
+7400.50996858
-2277.32986939
in/out: 29/22

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1354.64071508
-1391.97850849
in/out: 29/45

🔥
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
+1262.41712635
-1441.40291511
in/out: 55/52

🔥
bc1qfj0luvjuakmzuhd6q86s0pfktl4awm773l35hk
+1416.75270000
-1416.75270665
in/out: 2/1

🔥

bc1qhedxkd668m745e20e9djv6crxfdpr6e455zmvy
+1044.53705051
-994.53695207
in/out: 16/16

🔥
bc1qjmrtzl54hz0uhjw664rjr2zjgvd7gdn5zk2hq2
+1728.69874942
-1678.67866964
in/out: 4/3

🔥
bc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74zh0v
+1427.24142123
-25.21660856
in/out: 12/12

🔥
bc1qngkcu2qf5ets8wdmq4qy30nc8fjusu6mpxyetn
+1123.77032880
-1023.76036471
in/out: 16/14

🔥
bc1qs5c4xgferte8ktl2s7urzl6gr6tclu60ulsy9c
+1003.92304930
-953.91685004
in/out: 14/13

🔥

bc1qswjunpe6hytk76s2tydwhuzame2gjwnlepg5lx
+1924.01922281
-1774.01040360
in/out: 23/20

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+799.97994930
-1557.65462718
in/out: 99/109

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+3950.21718175
-7157.32737741
in/out: 43/12

🔥
bc1qy7srfcemkd7watqc56f06dq6ne2nxag9ku6eua
+559.11468373
-1015.43825018
in/out: 8/17

🔥
bc1qz685s79s2p9d4hejfap89auhywh3x50m3w8nwn
+1048.33616273
-948.33514451
in/out: 14/12

2025-11-15 06:57:03.227; Blocks 923601-923700; Records = 1215856; Filtered = 29

TOTAL
received 330420.48337828 to 619163 (416910) addresses
sent 330107.98337830 from 596693 (400726) addresses
difference = 312.49999998 (total commission)

WORKERS
received 93781.46000501 (28.38%) to 144854 addresses
sent 106260.16504386 (32.19%) from 168917 addresses
difference = -12478.70503885

ONE WAY
received 78580.94835784 (23.78%) to 249578 addresses
sent 65789.74331898 (19.93%) from 201336 addresses
difference = 12791.20503886

TRANSIT
transit 158058.07501540 (47.88%) from 226440 addresses

WORKERS-1
received 91705.88568321 (27.75%) to 106744 addresses
sent 94491.08240527 (28.62%) from 165198 addresses
difference = -2785.19672206

WORKERS-10
received 1637.35917268 (0.50%) to 3107 addresses
sent 1618.74920350 (0.49%) from 2670 addresses
difference = 18.60996918

WORKERs-100
received 149.72956053 (0.05%) to 20719 addresses
sent 277.21157237 (0.08%) from 774 addresses
difference = -127.48201184

WORKERS-1000
received 288.48558859 (0.09%) to 14276 addresses
sent 9873.12178483 (2.99%) from 266 addresses
difference = -9584.63619624

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+5061.39620097
-4724.37375176
in/out: 25/21

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-3500.00000300
in/out: 0/1

🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
+9484.50900000
in/out: 1/0

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9904.54278687
-13865.31034254
in/out: 154/2417


🔥🔥
3AGYMFEgATuWi8MrJF8J7K1harE9k2Xa2g
+3852.64189391
in/out: 3/0

🔥🔥🔥

3ASRYwKgNjQKD59KoDyq9smSviufTowFRM
+6991.47672956
in/out: 1/0

🔥🔥
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
+3650.00000000
in/out: 1/0

🔥🔥
bc1qj3257ch8eryytzrzm6hef6ayy2kg5anmvk0q84
+3619.74954709
in/out: 21/0


🔥🔥🔥
394s5YobqojXnBWGwXzZgbJ3mEa3JyN8Xy
-7018.35526253
in/out: 0/1

🔥
3FMkkmipEQY4CrTA4ojRLbqjTCxWxGqSEA
-1500.00000000
in/out: 0/5

🔥🔥🔥
bc1q862ajh4gkmgtmkw3lpnx7gndq8qmhsudeuxewj
-5073.17818612
in/out: 0/12

🔥
1E5dDVcfCiFVjxwPcjM8sNEipRPHLfUX3K
+0.00060150
-1824.43374153
in/out: 1/1

🔥
1JqiG3kdWkeTb7PAvkLajRFCcRcKazjnF5
+0.00155170
-1080.41956639
in/out: 1/1

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+3204.21845826
-3933.41827592
in/out: 70/10

🔥
38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88
+1035.11806026
-1039.93659076
in/out: 6/6

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+13975.46503686
-14075.85049671
in/out: 29/90

🔥
bc1q094v2vaqdsna5sncdxqhld756glgnlypvyh08g
+1554.85937933
-1504.85865458

in/out: 16/17

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1134.74861515
-1055.92940006
in/out: 8/29

🔥
bc1q8skxtp9ydwv0ne8xnnyc063ns74ky495me89g5
+1843.59336647
-1743.59173552
in/out: 13/11

🔥
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
+1138.06481168
-1287.37537337
in/out: 55/41

🔥
bc1qegn6lutxjv49txefmqs4kdp6x3mq90y38zmhkd
+1835.85969439
-1903.46390028
in/out: 13/15

🔥
bc1qgkr9zff24y6whhrd969t2vpnmy5hshxxcc6klx23va66ra0dkf6s86gwpd
+1499.99900000
-379.27600000
in/out: 5/4

🔥

bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+743.58106428
-1173.30522699
in/out: 404/8

🔥🔥
bc1qksjxtutsf7hv25lyjwtq53srup4k2jp8mwk5km
+2320.69561993
-2270.69370842
in/out: 6/5

🔥🔥🔥
bc1qm8sgwmpg7u6da3vrwmme4y4eta2ugmg6pxht9t
+4424.04840302
-4374.04818189
in/out: 24/42

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1586.31573008
-527.00012474
in/out: 68/2

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1330.67862142
-570.66857477
in/out: 102/84

🔥🔥

bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2401.54387615
-2072.35912694
in/out: 44/9

🔥🔥
bc1qzjlv3zz2m5380a3fe8pwjrmvj4lqv80s3z0u48
+3334.24109342
-3284.23967641
in/out: 12/11

2025-11-15 23:57:58.917; Blocks 923701-923800; Records = 1194354; Filtered = 4

TOTAL
received 130539.38319932 to 575542 (353753) addresses
sent 130226.88319932 from 618812 (395963) addresses
difference = 312.50000000 (total commission)

WORKERS
received 20278.26570289 (15.53%) to 174118 addresses
sent 24484.61039675 (18.80%) from 164657 addresses
difference = -4206.34469386

ONE WAY
received 22950.74496489 (17.58%) to 213422 addresses
sent 18431.90027103 (14.15%) from 251933 addresses
difference = 4518.84469386

TRANSIT
transit 87310.37253154 (67.04%) from 202222 addresses

WORKERS-1
received 19091.46146425 (14.63%) to 130692 addresses
sent 19246.69297685 (14.78%) from 160708 addresses
difference = -155.23151260

WORKERS-10
received 1079.98561008 (0.83%) to 2824 addresses
sent 4686.50160153 (3.60%) from 2474 addresses
difference = -3606.51599145

WORKERs-100
received 33.71329476 (0.03%) to 24259 addresses
sent 248.24798030 (0.19%) from 1008 addresses
difference = -214.53468554

WORKERS-1000
received 73.10533380 (0.06%) to 16326 addresses
sent 303.16719415 (0.23%) from 450 addresses
difference = -230.06186035

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3424.16309902
-2855.20412524
in/out: 120/2522




🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1019.99992500
-1103.39992500
in/out: 15/15

🔥🔥
39rotuMW6jxjPrZ3Fn7DJJkPZZstWZh6ck
+1999.99999454
-2000.00000000
in/out: 1/1

🔥🔥
bc1qj3257ch8eryytzrzm6hef6ayy2kg5anmvk0q84
+209.13828038
-3828.88782747
in/out: 3/43

2025-11-16 15:58:40.025; Blocks 923801-923900; Records = 1057733; Filtered = 4

TOTAL
received 114039.81864573 to 537930 (266838) addresses
sent 113727.31864573 from 519803 (248564) addresses
difference = 312.50000000 (total commission)

WORKERS
received 23632.22882933 (20.72%) to 220184 addresses
sent 19662.41756345 (17.29%) from 237419 addresses
difference = 3969.81126588

ONE WAY
received 17947.42365232 (15.74%) to 193815 addresses
sent 21604.73491820 (19.00%) from 141278 addresses
difference = -3657.31126588

TRANSIT
transit 72460.16616408 (63.71%) from 141106 addresses

WORKERS-1
received 21799.28422483 (19.12%) to 145804 addresses
sent 19118.40769161 (16.81%) from 233586 addresses
difference = 2680.87653322

WORKERS-10
received 1069.64378873 (0.94%) to 4294 addresses
sent 445.71113308 (0.39%) from 2768 addresses
difference = 623.93265565

WORKERs-100
received 691.38417108 (0.61%) to 69813 addresses
sent 78.44911578 (0.07%) from 837 addresses
difference = 612.93505530

WORKERS-1000
received 71.91664469 (0.06%) to 261 addresses
sent 19.84949127 (0.02%) from 215 addresses
difference = 52.06715342