TOTAL
received 136122.20807220 to 438161 (326024) addresses
sent 135809.70807220 from 475999 (294169) addresses
difference = 312.50000000 (total commission)
WORKERS
received 27290.94662583 (20.05%) to 83747 addresses
sent 34638.51939679 (25.51%) from 127074 addresses
difference = -7347.57277096
ONE WAY
received 36219.83002379 (26.61%) to 183195 addresses
sent 28559.75725283 (21.03%) from 161308 addresses
difference = 7660.07277096
TRANSIT
transit 72611.43142258 (53.47%) from 187617 addresses
WORKERS-1
received 25280.51799308 (18.57%) to 77348 addresses
sent 25516.05425333 (18.79%) from 112245 addresses
difference = -235.53626025
WORKERS-10
received 1898.90397192 (1.39%) to 3616 addresses
sent 8651.08645629 (6.37%) from 8757 addresses
difference = -6752.18248437
WORKERs-100
received 47.80839874 (0.04%) to 2616 addresses
sent 62.90495093 (0.05%) from 5803 addresses
difference = -15.09655219
WORKERS-1000
received 63.71626209 (0.05%) to 157 addresses
sent 408.47362458 (0.30%) from 256 addresses
difference = -344.75736249
received 136122.20807220 to 438161 (326024) addresses
sent 135809.70807220 from 475999 (294169) addresses
difference = 312.50000000 (total commission)
WORKERS
received 27290.94662583 (20.05%) to 83747 addresses
sent 34638.51939679 (25.51%) from 127074 addresses
difference = -7347.57277096
ONE WAY
received 36219.83002379 (26.61%) to 183195 addresses
sent 28559.75725283 (21.03%) from 161308 addresses
difference = 7660.07277096
TRANSIT
transit 72611.43142258 (53.47%) from 187617 addresses
WORKERS-1
received 25280.51799308 (18.57%) to 77348 addresses
sent 25516.05425333 (18.79%) from 112245 addresses
difference = -235.53626025
WORKERS-10
received 1898.90397192 (1.39%) to 3616 addresses
sent 8651.08645629 (6.37%) from 8757 addresses
difference = -6752.18248437
WORKERs-100
received 47.80839874 (0.04%) to 2616 addresses
sent 62.90495093 (0.05%) from 5803 addresses
difference = -15.09655219
WORKERS-1000
received 63.71626209 (0.05%) to 157 addresses
sent 408.47362458 (0.30%) from 256 addresses
difference = -344.75736249
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4206.21583992
-4571.14878650
in/out: 73/1999
🔥🔥🔥🔥
bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
+10000.00000000
in/out: 2/0
🔥
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
-1092.01285560
in/out: 0/2
🔥
bc1qce6x4grcpc39aulafkqj3z87tyekl8vqah7hry
-1200.98512783
in/out: 0/2
🔥
bc1qnwvqjh48zay66q9ks2usa20rnpn958mjqzgczd
-1197.56629237
in/out: 0/7
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4206.21583992
-4571.14878650
in/out: 73/1999
🔥🔥🔥🔥
bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk
+10000.00000000
in/out: 2/0
🔥
1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP
-1092.01285560
in/out: 0/2
🔥
bc1qce6x4grcpc39aulafkqj3z87tyekl8vqah7hry
-1200.98512783
in/out: 0/2
🔥
bc1qnwvqjh48zay66q9ks2usa20rnpn958mjqzgczd
-1197.56629237
in/out: 0/7
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1749.99976855
-1855.99976598
in/out: 24/17
🔥
bc1q8lyfdltn0vwusaaaj9ymr68ml7qhzpx8vljwj4
+1045.21612231
-943.28287489
in/out: 17/24
🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+466.46378405
-7117.91559983
in/out: 36/25
-1855.99976598
in/out: 24/17
🔥
bc1q8lyfdltn0vwusaaaj9ymr68ml7qhzpx8vljwj4
+1045.21612231
-943.28287489
in/out: 17/24
🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+466.46378405
-7117.91559983
in/out: 36/25
TOTAL
received 205106.19770878 to 609886 (407577) addresses
sent 204793.69770878 from 571105 (378799) addresses
difference = 312.50000000 (total commission)
WORKERS
received 56111.26184578 (27.36%) to 164827 addresses
sent 57465.10984486 (28.06%) from 159702 addresses
difference = -1353.84799908
ONE WAY
received 48219.21947083 (23.51%) to 228220 addresses
sent 46552.87147175 (22.73%) from 183693 addresses
difference = 1666.34799908
TRANSIT
transit 100775.71639218 (49.21%) from 227710 addresses
WORKERS-1
received 54289.84241620 (26.47%) to 113006 addresses
sent 55809.40520930 (27.25%) from 154233 addresses
difference = -1519.56279310
WORKERS-10
received 658.59241031 (0.32%) to 19631 addresses
sent 1050.56962872 (0.51%) from 3620 addresses
difference = -391.97721841
WORKERs-100
received 964.91669750 (0.47%) to 31626 addresses
sent 216.47135042 (0.11%) from 1275 addresses
difference = 748.44534708
WORKERS-1000
received 197.91032177 (0.10%) to 556 addresses
sent 388.65994431 (0.19%) from 568 addresses
difference = -190.74962254
received 205106.19770878 to 609886 (407577) addresses
sent 204793.69770878 from 571105 (378799) addresses
difference = 312.50000000 (total commission)
WORKERS
received 56111.26184578 (27.36%) to 164827 addresses
sent 57465.10984486 (28.06%) from 159702 addresses
difference = -1353.84799908
ONE WAY
received 48219.21947083 (23.51%) to 228220 addresses
sent 46552.87147175 (22.73%) from 183693 addresses
difference = 1666.34799908
TRANSIT
transit 100775.71639218 (49.21%) from 227710 addresses
WORKERS-1
received 54289.84241620 (26.47%) to 113006 addresses
sent 55809.40520930 (27.25%) from 154233 addresses
difference = -1519.56279310
WORKERS-10
received 658.59241031 (0.32%) to 19631 addresses
sent 1050.56962872 (0.51%) from 3620 addresses
difference = -391.97721841
WORKERs-100
received 964.91669750 (0.47%) to 31626 addresses
sent 216.47135042 (0.11%) from 1275 addresses
difference = 748.44534708
WORKERS-1000
received 197.91032177 (0.10%) to 556 addresses
sent 388.65994431 (0.19%) from 568 addresses
difference = -190.74962254
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7266.05574811
-6206.39881918
in/out: 142/2479
🔥
18waTZyrtHQNoRwCDPZJK5AosGf56d2HCp
+1825.09983919
in/out: 1/0
🔥🔥
bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc
+2000.00000000
in/out: 1/0
🔥🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+2044.13515957
in/out: 1/0
🔥
14zopMdgHvqTDtoLFr4PZKio372gCziASt
-1827.09984168
in/out: 0/1
🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-1400.00000418
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7266.05574811
-6206.39881918
in/out: 142/2479
🔥
18waTZyrtHQNoRwCDPZJK5AosGf56d2HCp
+1825.09983919
in/out: 1/0
🔥🔥
bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc
+2000.00000000
in/out: 1/0
🔥🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+2044.13515957
in/out: 1/0
🔥
14zopMdgHvqTDtoLFr4PZKio372gCziASt
-1827.09984168
in/out: 0/1
🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-1400.00000418
in/out: 0/1
🔥🔥
bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
-2000.00000293
in/out: 0/1
🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1489.67998904
-1031.57065292
in/out: 15/8
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1786.09985973
-1916.09985973
in/out: 23/15
🔥
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
+203.93943156
-1401.00072956
in/out: 2/3
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+996.78322884
-1055.41064156
in/out: 69/46
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1657.93709500
-1496.63722200
🔥🔥
bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
-2000.00000293
in/out: 0/1
🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1489.67998904
-1031.57065292
in/out: 15/8
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1786.09985973
-1916.09985973
in/out: 23/15
🔥
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
+203.93943156
-1401.00072956
in/out: 2/3
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+996.78322884
-1055.41064156
in/out: 69/46
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1657.93709500
-1496.63722200
in/out: 60/13
🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3174.12641396
-3246.61815374
in/out: 14/59
🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1156.36768464
-1144.91257525
in/out: 31/32
🔥
bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm2
+1750.00043179
-750.00043767
in/out: 2/1
🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1005.18395845
-1211.24436239
in/out: 22/29
🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1400.00000000
-1382.02981021
in/out: 1/4
🔥🔥
🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3174.12641396
-3246.61815374
in/out: 14/59
🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1156.36768464
-1144.91257525
in/out: 31/32
🔥
bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm2
+1750.00043179
-750.00043767
in/out: 2/1
🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1005.18395845
-1211.24436239
in/out: 22/29
🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1400.00000000
-1382.02981021
in/out: 1/4
🔥🔥
TOTAL
received 92923.09242156 to 494394 (320687) addresses
sent 92610.59242156 from 507133 (296237) addresses
difference = 312.50000000 (total commission)
WORKERS
received 23304.79553280 (25.08%) to 145091 addresses
sent 24174.27516357 (26.10%) from 98364 addresses
difference = -869.47963077
ONE WAY
received 18869.72724907 (20.31%) to 177112 addresses
sent 17687.74761831 (19.10%) from 205657 addresses
difference = 1181.97963076
TRANSIT
transit 50748.56963968 (54.80%) from 203112 addresses
WORKERS-1
received 22349.10140658 (24.05%) to 88576 addresses
sent 22674.75599193 (24.48%) from 91732 addresses
difference = -325.65458535
WORKERS-10
received 786.47253423 (0.85%) to 22953 addresses
sent 1201.73925599 (1.30%) from 4884 addresses
difference = -415.26672176
WORKERs-100
received 109.12362557 (0.12%) to 33219 addresses
sent 241.67198565 (0.26%) from 1109 addresses
difference = -132.54836008
WORKERS-1000
received 60.09796642 (0.06%) to 332 addresses
sent 56.10778191 (0.06%) from 627 addresses
difference = 3.99018451
received 92923.09242156 to 494394 (320687) addresses
sent 92610.59242156 from 507133 (296237) addresses
difference = 312.50000000 (total commission)
WORKERS
received 23304.79553280 (25.08%) to 145091 addresses
sent 24174.27516357 (26.10%) from 98364 addresses
difference = -869.47963077
ONE WAY
received 18869.72724907 (20.31%) to 177112 addresses
sent 17687.74761831 (19.10%) from 205657 addresses
difference = 1181.97963076
TRANSIT
transit 50748.56963968 (54.80%) from 203112 addresses
WORKERS-1
received 22349.10140658 (24.05%) to 88576 addresses
sent 22674.75599193 (24.48%) from 91732 addresses
difference = -325.65458535
WORKERS-10
received 786.47253423 (0.85%) to 22953 addresses
sent 1201.73925599 (1.30%) from 4884 addresses
difference = -415.26672176
WORKERs-100
received 109.12362557 (0.12%) to 33219 addresses
sent 241.67198565 (0.26%) from 1109 addresses
difference = -132.54836008
WORKERS-1000
received 60.09796642 (0.06%) to 332 addresses
sent 56.10778191 (0.06%) from 627 addresses
difference = 3.99018451
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3415.05254083
-3062.31553736
in/out: 106/2223
🔥
bc1qzfvxql6dh6rlzvamn7ejdp0kk5lhnmna5j7w9f
+1044.78881547
in/out: 11/0
🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1797.35577041
-2255.46510653
in/out: 6/6
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1223.99990000
-1028.39990000
in/out: 16/11
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+990.98793812
-1235.58751112
in/out: 40/12
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3415.05254083
-3062.31553736
in/out: 106/2223
🔥
bc1qzfvxql6dh6rlzvamn7ejdp0kk5lhnmna5j7w9f
+1044.78881547
in/out: 11/0
🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1797.35577041
-2255.46510653
in/out: 6/6
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1223.99990000
-1028.39990000
in/out: 16/11
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+990.98793812
-1235.58751112
in/out: 40/12
🔥
bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c
+1365.33147767
-1441.36983888
in/out: 3/20
🔥
bc1qk60vl2lejvy7ftdfhaaza77rd98nzdpe47308l
+1183.93777998
-914.96801058
in/out: 20/17
🔥
bc1qsxrchcaz4zlsu2r9lteh0gqka24p7cq85fwg7l
+1005.67034674
-627.06733703
in/out: 14/10
+1365.33147767
-1441.36983888
in/out: 3/20
🔥
bc1qk60vl2lejvy7ftdfhaaza77rd98nzdpe47308l
+1183.93777998
-914.96801058
in/out: 20/17
🔥
bc1qsxrchcaz4zlsu2r9lteh0gqka24p7cq85fwg7l
+1005.67034674
-627.06733703
in/out: 14/10
TOTAL
received 89206.75080502 to 427137 (318095) addresses
sent 88894.25080502 from 463605 (278466) addresses
difference = 312.50000000 (total commission)
WORKERS
received 27066.88236434 (30.34%) to 58115 addresses
sent 24798.60029141 (27.90%) from 92481 addresses
difference = 2268.28207293
ONE WAY
received 14131.52942463 (15.84%) to 206396 addresses
sent 16087.31149756 (18.10%) from 197560 addresses
difference = -1955.78207293
TRANSIT
transit 48008.33901605 (54.01%) from 173564 addresses
WORKERS-1
received 26502.96537563 (29.71%) to 54600 addresses
sent 24501.66018852 (27.56%) from 89150 addresses
difference = 2001.30518711
WORKERS-10
received 171.16790371 (0.19%) to 2605 addresses
sent 128.75380844 (0.14%) from 2611 addresses
difference = 42.41409527
WORKERs-100
received 21.86830228 (0.02%) to 700 addresses
sent 23.45759784 (0.03%) from 499 addresses
difference = -1.58929556
WORKERS-1000
received 370.88078272 (0.42%) to 206 addresses
sent 144.72867201 (0.16%) from 217 addresses
difference = 226.15211071
received 89206.75080502 to 427137 (318095) addresses
sent 88894.25080502 from 463605 (278466) addresses
difference = 312.50000000 (total commission)
WORKERS
received 27066.88236434 (30.34%) to 58115 addresses
sent 24798.60029141 (27.90%) from 92481 addresses
difference = 2268.28207293
ONE WAY
received 14131.52942463 (15.84%) to 206396 addresses
sent 16087.31149756 (18.10%) from 197560 addresses
difference = -1955.78207293
TRANSIT
transit 48008.33901605 (54.01%) from 173564 addresses
WORKERS-1
received 26502.96537563 (29.71%) to 54600 addresses
sent 24501.66018852 (27.56%) from 89150 addresses
difference = 2001.30518711
WORKERS-10
received 171.16790371 (0.19%) to 2605 addresses
sent 128.75380844 (0.14%) from 2611 addresses
difference = 42.41409527
WORKERs-100
received 21.86830228 (0.02%) to 700 addresses
sent 23.45759784 (0.03%) from 499 addresses
difference = -1.58929556
WORKERS-1000
received 370.88078272 (0.42%) to 206 addresses
sent 144.72867201 (0.16%) from 217 addresses
difference = 226.15211071
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1487.36646608
-1911.94884586
in/out: 59/2013
🔥
bc1q6dn4nfyyr4k6ysuv73pydhpd4tuckkw9cc5nwa
+1111.03270485
-1011.02522199
in/out: 19/35
🔥🔥🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+5568.99998500
-5270.73012651
in/out: 6/11
🔥
bc1qngezmkvq5kqjyw9587dzwugxf9ty32mgrneteh
+1009.71372609
-959.70839504
in/out: 18/40
🔥
bc1qsf4rq3lpgu67qx7rcvvryl4dhc3fwwnd7x3e5k
+1503.80570984
-1312.14655817
in/out: 24/57
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1487.36646608
-1911.94884586
in/out: 59/2013
🔥
bc1q6dn4nfyyr4k6ysuv73pydhpd4tuckkw9cc5nwa
+1111.03270485
-1011.02522199
in/out: 19/35
🔥🔥🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+5568.99998500
-5270.73012651
in/out: 6/11
🔥
bc1qngezmkvq5kqjyw9587dzwugxf9ty32mgrneteh
+1009.71372609
-959.70839504
in/out: 18/40
🔥
bc1qsf4rq3lpgu67qx7rcvvryl4dhc3fwwnd7x3e5k
+1503.80570984
-1312.14655817
in/out: 24/57
🔥🔥🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+5196.23853925
-4511.86010323
in/out: 93/59
+5196.23853925
-4511.86010323
in/out: 93/59
TOTAL
received 96726.63639331 to 375619 (264158) addresses
sent 96414.13639330 from 473855 (259069) addresses
difference = 312.50000001 (total commission)
WORKERS
received 15316.60131648 (15.83%) to 64598 addresses
sent 14919.25305340 (15.47%) from 106346 addresses
difference = 397.34826308
ONE WAY
received 19582.25064055 (20.24%) to 183864 addresses
sent 19667.09890364 (20.40%) from 214162 addresses
difference = -84.84826309
TRANSIT
transit 61827.78443626 (64.13%) from 153347 addresses
WORKERS-1
received 14822.09153538 (15.32%) to 59460 addresses
sent 14202.37602542 (14.73%) from 101754 addresses
difference = 619.71550996
WORKERS-10
received 457.71843132 (0.47%) to 3339 addresses
sent 221.97205255 (0.23%) from 3646 addresses
difference = 235.74637877
WORKERs-100
received 21.91891574 (0.02%) to 1482 addresses
sent 103.02680868 (0.11%) from 731 addresses
difference = -81.10789294
WORKERS-1000
received 14.87243404 (0.02%) to 312 addresses
sent 391.87814377 (0.41%) from 210 addresses
difference = -377.00570973
received 96726.63639331 to 375619 (264158) addresses
sent 96414.13639330 from 473855 (259069) addresses
difference = 312.50000001 (total commission)
WORKERS
received 15316.60131648 (15.83%) to 64598 addresses
sent 14919.25305340 (15.47%) from 106346 addresses
difference = 397.34826308
ONE WAY
received 19582.25064055 (20.24%) to 183864 addresses
sent 19667.09890364 (20.40%) from 214162 addresses
difference = -84.84826309
TRANSIT
transit 61827.78443626 (64.13%) from 153347 addresses
WORKERS-1
received 14822.09153538 (15.32%) to 59460 addresses
sent 14202.37602542 (14.73%) from 101754 addresses
difference = 619.71550996
WORKERS-10
received 457.71843132 (0.47%) to 3339 addresses
sent 221.97205255 (0.23%) from 3646 addresses
difference = 235.74637877
WORKERs-100
received 21.91891574 (0.02%) to 1482 addresses
sent 103.02680868 (0.11%) from 731 addresses
difference = -81.10789294
WORKERS-1000
received 14.87243404 (0.02%) to 312 addresses
sent 391.87814377 (0.41%) from 210 addresses
difference = -377.00570973
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2780.11068856
-2424.78119211
in/out: 89/2043
🔥
bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm2
+1399.99999118
in/out: 2/0
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2780.11068856
-2424.78119211
in/out: 89/2043
🔥
bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm2
+1399.99999118
in/out: 2/0