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

in/out: 18/38

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1190.98593101
-1155.13072069
in/out: 17/33

🔥
bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw
+1724.99000000
-1224.00000421
in/out: 1/2

🔥
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+1160.58609958
-1736.89559462
in/out: 4/5

🔥
bc1qu8q046gjl576633x73e86py7mzfp6t784pxhs4
+1222.90326693
-1172.90323799
in/out: 17/16

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2165.52682619
-2127.97422980
in/out: 46/7

2025-11-26 03:29:44.899; Blocks 925101-925200; Records = 1107737; Filtered = 27

TOTAL
received 268707.20124912 to 552837 (438141) addresses
sent 268394.70124912 from 554900 (391303) addresses
difference = 312.50000000 (total commission)

WORKERS
received 73964.48741357 (27.53%) to 85833 addresses
sent 79190.06933073 (29.51%) from 86655 addresses
difference = -5225.58191716

ONE WAY
received 76975.62378116 (28.65%) to 233972 addresses
sent 71437.54186400 (26.62%) from 227709 addresses
difference = 5538.08191716

TRANSIT
transit 117767.09005438 (43.88%) from 240536 addresses

WORKERS-1
received 72987.61619290 (27.16%) to 81316 addresses
sent 74538.82046211 (27.77%) from 80514 addresses
difference = -1551.20426921

WORKERS-10
received 205.05721857 (0.08%) to 3167 addresses
sent 1072.71591112 (0.40%) from 3738 addresses
difference = -867.65869255

WORKERs-100
received 193.43706574 (0.07%) to 972 addresses
sent 23.27051680 (0.01%) from 830 addresses
difference = 170.16654894

WORKERS-1000
received 578.37693636 (0.22%) to 363 addresses
sent 3555.25659098 (1.32%) from 1563 addresses
difference = -2976.87965462

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5858.30947634
-7004.95060620
in/out: 131/2733


🔥🔥
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
+2504.00000000
in/out: 4/0

🔥🔥🔥🔥
3P4Fjuyn8SMeMV3SVCLUw88zhTk38aqCB8
+10144.91999566
in/out: 1/0

🔥🔥🔥
bc1q77fg8d7xjye7vq2m9ws7qvwuw9k0src4k9yrdn82e4l63swfh3yse4te95
+6103.50100000
in/out: 2/0


🔥🔥🔥
18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu
-6103.50130000
in/out: 0/2

🔥🔥

38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
-3000.00573200
in/out: 0/1

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

🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-1000.00000282
in/out: 0/1

🔥
bc1qe0f75py9lsmjd4hh9j3fyl6sygag5ul8acd5ew
-1484.32653994
in/out: 0/12


🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1074.46853692
-1117.94826646
in/out: 34/11

🔥🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+2219.77917000
-2171.65917000
in/out: 63/51

🔥🔥🔥🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+13662.76206938
-13574.65099818
in/out: 28/72

🔥
bc1q2jvy3cgquh75fwnvqu5ttxk8wkkcamyyrma9yc
+1202.17626006
-1152.16472011
in/out: 19/20

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+688.60192885
-1014.53168566
in/out: 23/37

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1050.00000000
-1117.79298444
in/out: 5/1228

🔥
bc1qa0sq2ck0suskrsztlkmv9r7l3lwss74zkq0wu4
+1965.60418413
-1915.60262514
in/out: 25/29

🔥

bc1qcaeau99phnnvqccft5ecfj3764psqts5ry0qnz
+400.00000000
-1010.69997000
in/out: 1/5

🔥
bc1qfm2jd5fcazxup2ty0tcnl5g6f2rm9xfyg8kh2s
+1202.32070507
-1152.31722547
in/out: 19/20

🔥🔥
bc1qjnlku90hrhzl7zl3dmgvmlwerrqv5fggmydknx
+3170.38596541
-2049.44061454
in/out: 26/26

🔥🔥
bc1qkqexvux8pxshj64ya49mh55nr9fudenengf989
+957.97023565
-2428.25017723
in/out: 13/23

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1200.55574620
-968.87926711
in/out: 2/3

🔥

bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1378.30088439
-1050.02121828
in/out: 68/6

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+362.71840362
-1215.95182422
in/out: 120/98

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+3426.47563012
-2658.44014694
in/out: 64/97

🔥
bc1qwfrux2sqeuxad80d6m9rch8lj6ejqrh522lekm
+1225.18465967
-637.31848657
in/out: 17/9

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1081.55558562
-411.60729814
in/out: 39/7

🔥

bc1qymnx0stwy2c4u7sh72esgds7hvz0jqedrr99y5
+1155.20977244
-1105.20716049
in/out: 18/28

2025-11-26 18:11:10.485; Blocks 925201-925300; Records = 879587; Filtered = 16

TOTAL
received 210887.88925779 to 392930 (308899) addresses
sent 210575.38925779 from 486657 (298523) addresses
difference = 312.50000000 (total commission)

WORKERS
received 51588.54869550 (24.46%) to 69397 addresses
sent 50026.22809459 (23.76%) from 74479 addresses
difference = 1562.32060091

ONE WAY
received 71163.52538549 (33.74%) to 171789 addresses
sent 72413.34598639 (34.39%) from 246182 addresses
difference = -1249.82060090

TRANSIT
transit 88135.81517681 (41.85%) from 165996 addresses

WORKERS-1
received 50579.31215341 (23.98%) to 64733 addresses
sent 47413.10830489 (22.52%) from 70158 addresses
difference = 3166.20384852

WORKERS-10
received 375.62859826 (0.18%) to 3006 addresses
sent 1033.67475688 (0.49%) from 2919 addresses
difference = -658.04615862

WORKERs-100
received 109.09816210 (0.05%) to 1193 addresses
sent 417.81255860 (0.20%) from 1032 addresses
difference = -308.71439650

WORKERS-1000
received 524.50978173 (0.25%) to 455 addresses
sent 1161.63222536 (0.55%) from 357 addresses
difference = -637.12244363

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6581.26654452
-5646.21299184
in/out: 118/2000


🔥
32u1oQCqo1qm5Up4MG4EW7SpBkyE8YrBFC
+1199.98999834
in/out: 1/0

🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
+1939.28537904
in/out: 4/0


🔥
3BkrnS3a4gaDGQy8et7WUFRuX6QCRYgN5u
-1299.99000000
in/out: 0/1

🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-1740.00000418
in/out: 0/1

🔥
bc1qjnlku90hrhzl7zl3dmgvmlwerrqv5fggmydknx
-1120.94535087
in/out: 0/4


🔥

12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1593.42586320
-1617.95108528
in/out: 52/36

🔥
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
+1784.88324149
-1784.88323603
in/out: 5/3

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1117.67635757
-967.50423291
in/out: 54/29

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1029.59433111
-891.06642562
in/out: 60/35

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1590.49207645
-1559.58107385
in/out: 11/40

🔥
bc1q765c9wn5w746hl5vc3gtp2pjcq7wxu5x8236me
+670.59184038
-1467.85366272
in/out: 11/34

🔥
bc1qdacv6fc58shuexma59v3600rwysasucl5qd8ae
+1912.14239995
-752.66667207
in/out: 15/10

🔥
bc1qlavje7wppguap3njamnz9e5vm28hp2ts0hne4g
+1078.86149649
-1028.86072549
in/out: 15/19

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1740.02323541
-1829.50848422
in/out: 2/5

🔥
bc1qzmhgz5uj5t4q9gqvfdfa39kcs24lx0yu0zr9jf
+1025.89571743
-653.97426641
in/out: 11/8