🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1882.35444484
-2.43614930
in/out: 25/6

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4980.18792343
-6015.00916703
in/out: 94/2136


🔥
12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS
+1480.95414557
in/out: 1/0



🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1668.59976440
-1704.99977885
in/out: 27/24

🔥
bc1q4hrjjsp2v229ecalcz2muysu5xmgwpw4u6fe3l
+1014.06857750
-728.39785862
in/out: 15/17

🔥

bc1q7latx2c4k9hdjy524sa69l27etthzkwaqc0ung
+1840.26402724
-1390.90036511
in/out: 21/14

🔥
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
+1105.57132441
-883.52018204
in/out: 51/37

🔥
bc1qfprdugz0wrzw2qcw9ud06dd0v63r2jleyua2fl
+359.77619751
-1013.28065509
in/out: 5/17

🔥
bc1qkhjeezqjekljrw3zgdlsqn7qdtnvlyc7te6c6v
+1372.51757961
-1272.58205574
in/out: 21/30

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1262.19840648
-588.92774629
in/out: 64/92

🔥

bc1qw82caqmkww7u2kqyq6y2fep084hgadvh6jt5v9
+1497.90613188
-1547.90616697
in/out: 21/46

2025-11-18 03:00:26.181; Blocks 924001-924100; Records = 1168560; Filtered = 43

TOTAL
received 349179.29763229 to 588488 (448741) addresses
sent 348866.79763231 from 580072 (437766) addresses
difference = 312.49999998 (total commission)

WORKERS
received 105795.79562776 (30.30%) to 107747 addresses
sent 116451.62599161 (33.38%) from 99241 addresses
difference = -10655.83036385

ONE WAY
received 86632.19373218 (24.81%) to 259741 addresses
sent 75663.86336832 (21.69%) from 259025 addresses
difference = 10968.33036386

TRANSIT
transit 156751.30827234 (44.93%) from 221806 addresses

WORKERS-1
received 104742.44094146 (30.00%) to 85507 addresses
sent 97215.60712586 (27.87%) from 94079 addresses
difference = 7526.83381560

WORKERS-10
received 356.87036599 (0.10%) to 4129 addresses
sent 1249.51926235 (0.36%) from 3631 addresses
difference = -892.64889636

WORKERs-100
received 91.32065508 (0.03%) to 17602 addresses
sent 229.69744082 (0.07%) from 1039 addresses
difference = -138.37678574

WORKERS-1000
received 605.16366523 (0.17%) to 482 addresses
sent 17756.80095616 (5.09%) from 460 addresses
difference = -17151.63729093

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2249.32381762
-711.27675126
in/out: 40/31

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+12313.64562246
-6431.86051794
in/out: 199/2895


🔥
1ESsM9LPfYWCS6LpAVJVQA3z8w3jpyUz7B
+1496.77780063
in/out: 1/0

🔥
3JXTpLM5pMwHSRuA53M3NbvvUZt9jKRosK
+1001.00000000
in/out: 2/0

🔥🔥
3M2FH4dbbmK2v1Y48pBiQLVyQANsxukij2
+3746.15984007
in/out: 8/0

🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
+1535.31200000

in/out: 1/0

🔥
bc1q59lnetr72fqjknsa76h50c2x89y58g4nmzjta7lwyl6s665v3dvsvy6xvl
+1215.14534500
in/out: 2/0

🔥🔥
bc1qlwsnkm9rulkzys6cra89vjq0qufef9qud5p9lm
+2672.67000000
in/out: 1/0

🔥🔥
bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw2
+2276.05235868
in/out: 1/0

🔥
bc1qrjvrndg6wcz7j30eh3aga67xyy6c8l2d9h6xg9
+1173.91834138
in/out: 2/0


🔥
12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS
-1480.95414557
in/out: 0/1

🔥
17GgQmhkQJUMiKZyc1MfGFRu45LjoeWaa6
-1656.77782070

in/out: 0/1

🔥🔥🔥
1FvkWMMH9MDMACHqynrerzduaQ5AjjZKDA
-5964.80953467
in/out: 0/1

🔥
1LsBGiKmNkHogcyy6RijszWLjvxkqJbiSi
-1337.70001600
in/out: 0/2

🔥
bc1q9wdrnvy4aptvsyzv964k0cf9e2xj74jhe0fzuf
-1177.63838744
in/out: 0/3

🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
-1895.32398636
in/out: 0/1

🔥
bc1qwyq5f4sqdafftvw38pkv6dgqxtzvpz5nfs53hkfs7m96gy9yek6sg6dwgr
-1118.00000866
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1438.69950978
-1554.29968688

in/out: 23/23

🔥
19JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN5
+1118.00000000
-1297.00006086
in/out: 1/3

🔥
1A76AdrAqwzRYFwJNUQ13qPuyhM1UZeVkh
+0.00046570
-1083.57727094
in/out: 1/1

🔥
1HsVYc3ZPH2Vtb7wALiVwMn2Z8591s3pSX
+1199.99999424
-628.84107485
in/out: 1/4

🔥🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+4649.83897862
-4552.73922862
in/out: 93/15

🔥
32AqZN7h9LF3yYXnE7istj8BQZ66u7GXKc
+0.00000546
-1221.63085039
in/out: 1/1

🔥
39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x
+1744.39963335
-270.39963335
in/out: 8/3

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+13877.41818299
-13966.65132798
in/out: 40/95

🔥🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1937.15992422
-2904.81016920
in/out: 9/7

🔥
bc1q2xsv3nhhu3jrz4x083jd3kchz2nfw7pj3y6nxm
+1319.74107275
-1220.09030860
in/out: 18/22

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1438.00000000
-1821.52937104
in/out: 5/1174

🔥🔥
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
+0.00032100
-2672.67032100
in/out: 1/1

🔥

bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1480.67064795
-1486.50696111
in/out: 44/55

🔥
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
+312.79284342
-1172.34347621
in/out: 68/60

🔥
bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc
+1480.96679572
-1480.00002176
in/out: 2/2

🔥
bc1qgd98e43nuk2jee9uctpr8zewyk7n5uqdk076m7
+1533.36746297
-1215.26038755
in/out: 16/14

🔥🔥
bc1qgde2tuwcmlp486ey6jclakumm7sm5g62ucvrux
+1253.83824402
-2014.83120484
in/out: 13/39

🔥

bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+527.72992269
-1536.98401795
in/out: 150/22

🔥🔥
bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl
+827.39810142
-2298.31573580
in/out: 3/1

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+782.00000000
-1055.59219856
in/out: 5/27

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1480.95413797
-1535.31201045
in/out: 1/1

🔥🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+2060.06306959
-1438.00041322
in/out: 81/5

🔥

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1003.49372506
-882.35501967
in/out: 133/92

🔥🔥
bc1qvwns77g98eh32774hjfe7xs5z3y0mn777f8jwy
+2403.71183644
-2353.70896427
in/out: 26/39

🔥
bc1qvz927gjdza8mgqmphfy8ye2xze99fvtv6t39gw
+0.00028080
-1298.71053161
in/out: 1/1

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+4202.86451934
-1584.47718444
in/out: 56/10

2025-11-18 20:41:16.782; Blocks 924101-924200; Records = 1014479; Filtered = 39

TOTAL
received 346297.18063861 to 464735 (374973) addresses
sent 345984.68063861 from 549744 (440564) addresses
difference = 312.50000000 (total commission)

WORKERS
received 99507.48537675 (28.73%) to 77239 addresses
sent 135038.97892203 (39.03%) from 81369 addresses
difference = -35531.49354528

ONE WAY
received 131498.31321740 (37.97%) to 203547 addresses
sent 95654.31967211 (27.65%) from 284703 addresses
difference = 35843.99354529

TRANSIT
transit 115291.38204443 (33.32%) from 183672 addresses

WORKERS-1
received 94107.23527154 (27.18%) to 71644 addresses
sent 100869.55160305 (29.15%) from 74751 addresses
difference = -6762.31633151

WORKERS-10
received 1913.80653436 (0.55%) to 3767 addresses
sent 7766.18900274 (2.24%) from 4769 addresses
difference = -5852.38246838

WORKERs-100
received 1740.83331994 (0.50%) to 1382 addresses
sent 547.83310487 (0.16%) from 1173 addresses
difference = 1193.00021507

WORKERS-1000
received 1745.61025091 (0.50%) to 424 addresses
sent 25855.40469006 (7.47%) from 657 addresses
difference = -24109.79443915

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1625.71846993
-3684.05666263
in/out: 36/26

🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
+8927.97600000
in/out: 1/0

🔥🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+10452.74125830
-18261.82925405
in/out: 202/2585


🔥🔥🔥🔥
1ANkDML9LtVv1E1EF7cwPFEkSv6Bpojwyt
+10422.64637106
in/out: 1/0

🔥🔥
3DMvQGkV34Xcmt5BpzNdh2vqGHHHhz646K
+3787.39018475
in/out: 4/0

🔥🔥🔥🔥

3EX1HHEwPtkxitrcYpymHFWu91LNsn8wD4
+10051.07000000
in/out: 1/0

🔥
3FZkGpdWEywYAEoUjJUBjV8wNruvEumh6m
+1246.99974326
in/out: 1/0

🔥🔥🔥🔥
3JBM969wvpxEnfYLQ3LYayB3DVk52ZZpGq
+10144.92000000
in/out: 1/0

🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
+1701.18100000
in/out: 1/0

🔥
bc1q8gtvhwfng0r9j954tmlspucs7zpre8gdw935g3
+1050.09723588
in/out: 4/0

🔥🔥
bc1q8taf2eca7pn9wu4czt8fgftqm288xtfxdyt33syzxuexxty733xsszghzk
+3300.00000000
in/out: 1/0

🔥

bc1qwt4rfhz37jrarfkj6f5l8j2lcvpx932uxa3p32qdn6xw5k5dsxzqc4v7cq
+1424.08999362
in/out: 1/0


🔥
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
-1000.00039984
in/out: 0/1

🔥🔥🔥🔥
1DcoAJJmCexsYCF8h9qBzduNDo2cXAWXFe
-10608.16686533
in/out: 0/1

🔥
3G9R4PpCRXZ9CqSn5Mv3DP9DpPNoz8rGnX
-1439.99974700
in/out: 0/1

🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
-1000.19822484
in/out: 0/1

🔥
bc1qe4wh2v669c6vrhxunjagwm5ar8tspkujk9ef6m0xsqz8tk8t68hs43uamj
-1000.00001340

in/out: 0/2

🔥🔥🔥🔥🔥
bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens
-22195.88077000
in/out: 0/7


🔥🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+4502.33497893
-4130.88846160
in/out: 95/44

🔥
19YYrcnWg8TyRiC1e3T3NmaHUT9u1MRXPx
+0.00087300
-1279.31349009
in/out: 1/1

🔥
1AJB4DLhL86VBM8WqdjHHY5BHVY3YePQ2u
+0.00182320
-1196.30080891
in/out: 1/1

🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+3712.26248214
-3332.98169449
in/out: 99/39

🔥

1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
+924.31673234
-1094.80992179
in/out: 950/200

🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+5107.64921301
-5022.21613307
in/out: 92/46

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2369.49820678
-2339.19831678
in/out: 53/14

🔥
39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x
+18.97412023
-1492.97412023
in/out: 3/4

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+10899.31014025
-10805.85173761
in/out: 30/57

🔥
bc1q0vux2733ztrxtjuf8cfduw92svtykav7aamrfz
+1306.27106713

-1206.19161543
in/out: 18/22

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1060.29488975
-854.67161012
in/out: 11/25

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1248.60523208
-724.17834424
in/out: 35/30

🔥🔥
bc1qa9ggzdv5cw9uttauyqcm9zawq46rvrrphqgyne
+2296.18641471
-2051.14996130
in/out: 15/24

🔥
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+834.07918188
-1216.16504300
in/out: 189/7

🔥
bc1qjw8xl974a7vtc3cyc9lecjc6vdt20cxzu3l770
+1294.19897593
-0.10268902
in/out: 17/1

🔥🔥