1PPWcRj9k2oRr2uEJUQpmTo293a68tkjTX
-4902.38960213
in/out: 0/1

🔥🔥
1PY4k4rpchGAsVKVLZZZbfjcirDgXJe9Ue
-3525.72880463
in/out: 0/1

🔥
1PpD89nRibLQvKinPaDyBUJwQ2hcjbV8Uf
-1619.43166314
in/out: 0/1

🔥🔥
1PrFd8Dd16vysgxi9K7uNReTBt9j7zNzt7
-2226.27165376
in/out: 0/1

🔥🔥🔥
1PrKN9pGDeYYpAkqBf9ENB7Hq5CwUHdVBC
-4724.02723741
in/out: 0/1

🔥🔥
1PsBXpb329rf9mWz9g5LLYXA4B8Hmq2UiZ
-3105.67891175
in/out: 0/1

🔥🔥

1PvL1KaDshxKpKyj4bRyCQuycbhTnHaLg8
-2226.27165376
in/out: 0/1

🔥🔥
1PwKRyE9Mw9xCwbtLX6TdTvLcn8FvuUbTR
-2226.27165376
in/out: 0/1

🔥🔥
1PxdyfcM6rAXjJSahY2Pf4N5jRCW7Z94ED
-3231.64716417
in/out: 0/1

🔥🔥🔥
1Q6JWart8Xnjx3H6CfmVDQ9DVomJAkgVT3
-4561.05392705
in/out: 0/1

🔥🔥
1QAuwJ59oKp8oAC939heDxRS63bQr78UpJ
-2311.88389404
in/out: 0/1

🔥
1QAvJzibvvV4JUsCF1J2L4CEsNweboRUd9
-1618.26558906
in/out: 0/1

🔥🔥

1QHYbM81L2NMisTjJe3DxvhM9KXWFAtJJX
-2212.42806000
in/out: 0/1

🔥
1RZCTWKaujueU9xUPNzLu5qhEtgY8a8Nz
-1895.92345926
in/out: 0/1

🔥
1WmdMfXfGfj9deirTkeX97BekiCETFCcP
-1736.28200088
in/out: 0/1

🔥🔥🔥
1ZK5rrghS3Uhnra64LiuZVupa6WTSuPfF
-4967.64598334
in/out: 0/1

🔥🔥
1aSrgFAL1CwUDeL3V8LwsoZsPgvgjrNud
-3098.58487811
in/out: 0/1

🔥🔥
1bcYXLQvGbJSZjJnf87KipZLWiG2Najak
-2311.88389404
in/out: 0/1

🔥🔥🔥

1cF7ay2nn9rYRoUzPiEmb1VKjaCkQf8dn
-4252.74767728
in/out: 0/1

🔥🔥🔥
1in8wichDomoDfPw71hq1EvSHiR2B7Q9w
-4561.05393251
in/out: 0/1

🔥🔥🔥
1iyk2BE1TA6UBcBfLenn14o8sxsMGmRUD
-4359.75828820
in/out: 0/1

🔥🔥
1oan84muyn7BtVR2nfgZGHrgz7m3QMegy
-3115.65023503
in/out: 0/1

🔥🔥🔥
1vCCWy7xXu38tqkgfqFeZQNKmjkNvWEHu
-4561.05392705
in/out: 0/1

🔥
1wLz7eSGQCWaLB4HiwSyfw1BDKMhZpqF9
-1895.46008524
in/out: 0/1

🔥

1zopCzRFDSt2fffesCA343zb6xe1eteCV
-1736.28200088
in/out: 0/1

🔥🔥
3Lxipccwg6NBekHYbhMKFD6N3osf116xbX
-3691.50174537
in/out: 0/1

🔥
bc1qjprwlxnn6mfhqsxeffh42muwtcfkrhw97atakf
-1708.80676730
in/out: 0/4


🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1047.24891592
-902.44904138
in/out: 33/12

🔥
bc1q5z3f7yrmmks4lamsv6l2kvx6wnh5laewfrh0a8
+1314.08713545
-634.36500253
in/out: 17/10

🔥🔥
bc1q7qet75ajeqeetxnmjnxczvswnnzf2mmtcfn6a3
+2055.50667768
-1377.33402672
in/out: 21/29

🔥🔥

bc1qd478uh77acarl6h98a507889refaamxdvl3uv5
+2387.19159464
-382.46201912
in/out: 7/6

🔥
bc1qm4n3van97uk3dx325ve0s8qut76eenp9988n4d
+1545.45968247
-1495.45886424
in/out: 21/53

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+357.31783967
-1042.57594810
in/out: 70/120

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+400.26846207
-1906.96385223
in/out: 31/11

2025-11-23 21:26:37.593; Blocks 924801-924900; Records = 765926; Filtered = 7

TOTAL
received 143251.48801985 to 364682 (294125) addresses
sent 142938.98801985 from 401244 (287439) addresses
difference = 312.50000000 (total commission)

WORKERS
received 27706.25944159 (19.34%) to 52729 addresses
sent 26917.86685668 (18.83%) from 56953 addresses
difference = 788.39258491

ONE WAY
received 26578.07678659 (18.55%) to 167219 addresses
sent 27053.96937150 (18.93%) from 198415 addresses
difference = -475.89258491

TRANSIT
transit 88967.15179167 (62.24%) from 145876 addresses

WORKERS-1
received 26202.28924602 (18.29%) to 48243 addresses
sent 26201.39264337 (18.33%) from 51343 addresses
difference = 0.89660265

WORKERS-10
received 1386.79040088 (0.97%) to 2589 addresses
sent 205.93890673 (0.14%) from 3002 addresses
difference = 1180.85149415

WORKERs-100
received 87.99923622 (0.06%) to 901 addresses
sent 10.85625739 (0.01%) from 866 addresses
difference = 77.14297883

WORKERS-1000
received 29.18055847 (0.02%) to 984 addresses
sent 499.47894091 (0.35%) from 1732 addresses
difference = -470.29838244

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3487.84648559
-5984.97414523
in/out: 112/2260



🔥🔥
bc1qd478uh77acarl6h98a507889refaamxdvl3uv5
-2004.72957552
in/out: 0/2


🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1176.22994000
-1004.32994000
in/out: 26/14

🔥🔥
bc1q48n68rd40lz09hfklcrt44pqgfm0tnj8ej946f
+3539.20423220
-410.20131220
in/out: 14/4

🔥
bc1q4gsdz3f9x8zzuwlqzj5rfsasxd5y0r5dwgh873
+1599.14422873
-1013.36923776
in/out: 19/14

🔥

bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6
+435.06806600
-1079.72780431
in/out: 8/12

🔥
bc1qq7t72srf3q9ygt5llzhte6zk4gthyplhqf3hhk
+1068.82848062
-1018.82385594
in/out: 12/11

2025-11-24 13:47:24.239; Blocks 924901-925000; Records = 858867; Filtered = 18

TOTAL
received 193546.28717919 to 409578 (295940) addresses
sent 193233.78717919 from 449289 (279298) addresses
difference = 312.50000000 (total commission)

WORKERS
received 55478.00845731 (28.66%) to 81503 addresses
sent 60345.87638045 (31.23%) from 75313 addresses
difference = -4867.86792314

ONE WAY
received 41147.84651258 (21.26%) to 177809 addresses
sent 35967.47858944 (18.61%) from 192078 addresses
difference = 5180.36792314

TRANSIT
transit 96920.43220930 (50.16%) from 181898 addresses

WORKERS-1
received 52106.82452213 (26.92%) to 75527 addresses
sent 54549.50651531 (28.23%) from 58495 addresses
difference = -2442.68199318

WORKERS-10
received 417.96545375 (0.22%) to 3327 addresses
sent 591.48095918 (0.31%) from 10196 addresses
difference = -173.51550543

WORKERs-100
received 1473.93834006 (0.76%) to 1739 addresses
sent 832.20111136 (0.43%) from 5799 addresses
difference = 641.73722870

WORKERS-1000
received 1479.28014137 (0.76%) to 896 addresses
sent 4372.68652607 (2.26%) from 765 addresses
difference = -2893.40638470

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4460.62369385
-5958.08782823
in/out: 113/2217


🔥
143gLvWYUojXaWZRrxquRKpVNTkhmr415B
+1800.00000000
in/out: 1/0

🔥
bc1qd5uycc9pu8uyl2k3puw7h5jz9p6x4jq0clvd74vfwe4dvj4m27vsygylvs
+1186.00000000
in/out: 1/0


🔥
3AdKaaTBFPQgpFen9YERPmrfV7QVvkYQfp
-1797.84002142
in/out: 0/1


🔥
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
+1414.60027379
-9.23249046
in/out: 4/2

🔥🔥
1Apv2EuoHyCpKsxdFEPv5GSddqDMt3bTN6

+1797.84000000
-2000.00000000
in/out: 1/1

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1440.52790792
-1261.32826246
in/out: 49/8

🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+835.72929000
-1007.62929000
in/out: 26/31

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3978.49555312
-4080.04033017
in/out: 7/35

🔥🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
+1399.43200000
-2770.00000564
in/out: 1/2

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1617.00000000
-1500.98106099
in/out: 5/840

🔥

bc1q8j2s4xxj4p6gwmf0ksxprhzdwwtdppgex60vws
+1502.44406026
-1452.44349747
in/out: 21/34

🔥
bc1qdvezegte94jeqtnpck0uv3h8dlqytgdvvwg88s
+1302.96066016
-972.72425128
in/out: 17/20

🔥🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+2790.42113322
-2884.79979112
in/out: 3/3

🔥
bc1qqvzxsdmaqn978emuu9h6rwfvnlg3zlj9jjdxel
+1890.87465410
-1690.86603497
in/out: 26/50

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+602.11950687
-1617.00029996
in/out: 56/5

🔥

bc1quqefs0fxm5293f577z3gfn5dy0qxjvydyjhvgy
+1958.40459596
-1358.04158807
in/out: 23/29

🔥
bc1qykz4hak06nvtl4yuyjgwujsnmjcs9tjf0qhs58
+1307.07809844
-1583.31194727
in/out: 15/22

2025-11-25 08:08:21.647; Blocks 925001-925100; Records = 1010753; Filtered = 22

TOTAL
received 242038.46609793 to 491707 (395317) addresses
sent 241725.96609793 from 519046 (375659) addresses
difference = 312.50000000 (total commission)

WORKERS
received 62965.89377341 (26.01%) to 70418 addresses
sent 72343.32357513 (29.93%) from 78106 addresses
difference = -9377.42980172

ONE WAY
received 62830.93680334 (25.96%) to 199316 addresses
sent 53141.00700162 (21.98%) from 214367 addresses
difference = 9689.92980172

TRANSIT
transit 116241.63552119 (48.09%) from 226573 addresses

WORKERS-1
received 61061.07819303 (25.23%) to 64800 addresses
sent 64012.18676651 (26.48%) from 71911 addresses
difference = -2951.10857348

WORKERS-10
received 994.56109507 (0.41%) to 3877 addresses
sent 856.22336583 (0.35%) from 4701 addresses
difference = 138.33772924

WORKERs-100
received 212.32984936 (0.09%) to 1230 addresses
sent 433.03927979 (0.18%) from 862 addresses
difference = -220.70943043

WORKERS-1000
received 697.92463595 (0.29%) to 502 addresses
sent 7041.87407125 (2.91%) from 618 addresses
difference = -6343.94943530

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+645.57134835
-3013.53722699
in/out: 25/30

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+3221.53232000
in/out: 9/0

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6505.12298640
-7672.08808414
in/out: 118/2484


🔥🔥
3J9RYuqAvVT9VqJD99pBiFnjFk1J3sc83x
+3965.80528446
in/out: 8/0

🔥
bc1q9n37v8rdr2tla849xp2znxyp70lnqu8rw0m02a
+1239.04189527
in/out: 1/0

🔥

bc1qe0f75py9lsmjd4hh9j3fyl6sygag5ul8acd5ew
+1484.32653994
in/out: 12/0

🔥
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
+1335.00000000
in/out: 3/0

🔥
bc1qkqexvux8pxshj64ya49mh55nr9fudenengf989
+1470.27994158
in/out: 8/0


🔥
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
-1405.36777787
in/out: 0/1

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

🔥🔥
bc1q48n68rd40lz09hfklcrt44pqgfm0tnj8ej946f
-2454.68605852
in/out: 0/6


🔥

12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1112.86720949
-1085.11524374
in/out: 20/14

🔥
13d8qMrVHyHToeKkygk6mcnZSYXBEZ9uvN
+0.00045110
-1434.15002652
in/out: 1/1

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1296.57716200
-1432.29707246
in/out: 45/10

🔥🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+2987.02881200
-2969.79881200
in/out: 71/45

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+9237.20545657
-9304.23393498
in/out: 26/71

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1113.00995163
-684.58862309