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

🔥🔥

bc1qkl9qafjcc4zhxz3kyshut9p405r3kytq0vwh6n
+3505.40378067
-3405.44141378
in/out: 24/26

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1566.00762319
-739.73117363
in/out: 32/8

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1701.18096808
-1701.18101045
in/out: 2/1

🔥🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+2764.23562334
-1052.75425447
in/out: 171/53

🔥🔥
bc1qwrsysufldn8kn5wu83jg03v2493knssdkdtwtr
+2468.64616453
-2418.64466770
in/out: 13/12

🔥🔥

bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2268.64468676
-2333.44233992
in/out: 49/5

2025-11-19 14:22:02.484; Blocks 924201-924300; Records = 933027; Filtered = 27

TOTAL
received 237575.59587782 to 450864 (349461) addresses
sent 237263.09587783 from 482163 (346635) addresses
difference = 312.49999999 (total commission)

WORKERS
received 60329.39829736 (25.39%) to 82189 addresses
sent 86992.29133770 (36.66%) from 72810 addresses
difference = -26662.89304034

ONE WAY
received 88798.92976528 (37.38%) to 185370 addresses
sent 61823.53672493 (26.06%) from 207385 addresses
difference = 26975.39304035

TRANSIT
transit 88447.26781519 (37.28%) from 201968 addresses

WORKERS-1
received 59185.19458627 (24.91%) to 75080 addresses
sent 61364.59512664 (25.86%) from 67958 addresses
difference = -2179.40054037

WORKERS-10
received 450.36464160 (0.19%) to 4097 addresses
sent 1559.03070291 (0.66%) from 3446 addresses
difference = -1108.66606131

WORKERs-100
received 573.35294272 (0.24%) to 2590 addresses
sent 359.21113451 (0.15%) from 1039 addresses
difference = 214.14180821

WORKERS-1000
received 120.48612677 (0.05%) to 402 addresses
sent 23709.45422719 (9.99%) from 351 addresses
difference = -23588.96810042

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1014.69538981
-179.77076325
in/out: 22/21

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5090.83331413
-8119.43608098
in/out: 108/2563


🔥
3245iEifS5PdMs929Cz561tVLm6GfacVsG
+1599.99992760
in/out: 1/0

🔥
bc1pfnts2zrxrc5aye3ykh72kqg32shfupvrh6kx47cvf429wnfjgjtq6dnecv
+1041.19133873
in/out: 1/0

🔥
bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara
+1407.11927800
in/out: 3/0

🔥🔥🔥🔥

bc1qttmz4kvr8tr6alvmn3zpd5mg53e787rq8v06z0qyqrru4992hsmqxnzkyl
+10113.64012039
in/out: 3/0


🔥🔥
36HrAWpbXrqBw3j74WhXJRppyFf1AJLR4M
-3967.75887220
in/out: 0/4

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

🔥🔥🔥
3NQfYBym8rwZCXKbPJYzVqArk5V3ZtmQAB
-4250.00000000
in/out: 0/3

🔥🔥
3QYYaFdGaFziGymGQdoXNAQcfp6iQq7Zy2
-3432.85710534
in/out: 0/2

🔥
bc1pesyf0w7xcw268nvqlle0k4ujh42tahy3n6f5a6dwsueuft6zk29qm54s75
-1253.19134258

in/out: 0/1

🔥🔥🔥🔥
bc1qk4m9zv5tnxf2pddd565wugsjrkqkfn90aa0wypj2530f4f7tjwrqntpens
-10444.61044000
in/out: 0/4


🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+2542.57734839
-2550.66864885
in/out: 74/43

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1299.29987387
-978.39987387
in/out: 16/11

🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+2298.39654418
-2451.98088312
in/out: 78/45

🔥
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
+802.72817660
-1054.66996872
in/out: 687/182

🔥🔥

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2594.64038902
-2532.02272387
in/out: 78/55

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1200.19795171
-1251.09776971
in/out: 35/10

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+7966.97312353
-7951.12160604
in/out: 24/50

🔥
bc1q2kd83exnu80875pr4wvtay3nry2mjesat79vda
+1287.74701147
-688.29726997
in/out: 17/16

🔥
bc1q7mhda2psd7asna35v32k5ut6vtcxkq7k77rqy7
+1111.82533486
-277.14400060
in/out: 5/4

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs

+1509.63156307
-1740.08696934
in/out: 11/36

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+615.99885584
-1064.17083379
in/out: 20/42

🔥
bc1qjw8xl974a7vtc3cyc9lecjc6vdt20cxzu3l770
+494.38444190
-1788.48072881
in/out: 5/37

🔥🔥
bc1qp4ljw73push3l3kl85lsherms4nlumywagugc0
+3367.81185708
-2015.82139332
in/out: 30/31

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1356.07781884
-1143.09472930
in/out: 146/58

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+542.65929419
-1315.87094417
in/out: 39/4

2025-11-20 08:42:55.406; Blocks 924301-924400; Records = 1069150; Filtered = 29

TOTAL
received 271915.87254778 to 530170 (410352) addresses
sent 271603.37254778 from 538980 (394182) addresses
difference = 312.50000000 (total commission)

WORKERS
received 80972.17706838 (29.78%) to 90141 addresses
sent 96072.72079994 (35.37%) from 81897 addresses
difference = -15100.54373156

ONE WAY
received 75938.54262741 (27.93%) to 209981 addresses
sent 60525.49889585 (22.28%) from 210422 addresses
difference = 15413.04373156

TRANSIT
transit 115005.15285200 (42.34%) from 246661 addresses

WORKERS-1
received 75069.81448596 (27.61%) to 80536 addresses
sent 71728.46385712 (26.41%) from 73399 addresses
difference = 3341.35062884

WORKERS-10
received 3591.90342180 (1.32%) to 3971 addresses
sent 1263.28263774 (0.47%) from 6373 addresses
difference = 2328.62078406

WORKERs-100
received 2093.14110179 (0.77%) to 5156 addresses
sent 56.37822100 (0.02%) from 1165 addresses
difference = 2036.76288079

WORKERS-1000
received 217.31805883 (0.08%) to 450 addresses
sent 23024.58215307 (8.48%) from 921 addresses
difference = -22807.26409424

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1532.00739866
-322.02000064
in/out: 30/36

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7698.18804702
-7763.19488094
in/out: 153/2647


🔥🔥
36KXLvusddzY8SzDEu7toyRsQ7mr7zJp1h
+3835.28888131
in/out: 3/0

🔥
3AXFhiroYe4Ww5y19jJ9vqunaWikX4Lsqm
+1300.00000000
in/out: 6/0

🔥
bc1qyh77qdccrm3kyz3qt865230hk9q5tltptnttk6yat2mrjpg0ex2qjhpkzw
+1287.75813038
in/out: 1/0


🔥

bc1qgkr9zff24y6whhrd969t2vpnmy5hshxxcc6klx23va66ra0dkf6s86gwpd
-1499.99900000
in/out: 0/5

🔥🔥
bc1qmf8cpye8s80zngrgxy7l965q7zw7zd2shdgwh5
-2498.99248298
in/out: 0/1

🔥
bc1qp4ljw73push3l3kl85lsherms4nlumywagugc0
-1351.99046376
in/out: 0/13

🔥
bc1qwt4rfhz37jrarfkj6f5l8j2lcvpx932uxa3p32qdn6xw5k5dsxzqc4v7cq
-1424.08999362
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1650.08068302
-1308.55429222
in/out: 22/15

🔥

12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1026.19038198
-1140.61084191
in/out: 59/33

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2543.25928365
-2751.55929083
in/out: 39/30

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1090.37475014
-850.40898589
in/out: 75/39

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1091.45566490
-954.07811282
in/out: 71/43

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2770.03754826
-2674.92750526
in/out: 83/14

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+11450.55615092
-11392.39182175