bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv
+0.00053250
-1982.83652928
in/out: 3/3

🔥🔥
bc1q9g6ayuq0y9n9m96a3k89ptgr3p607tvkra4t75uccvrwst3wte9spe6483
+2000.00010000
-0.00010000
in/out: 2/1

🔥🔥
bc1qeeek5xxjx3wuvxtfuuxuah4rnagg45dts4jn22
+0.00052500
-2323.66869293
in/out: 2/2

🔥
bc1qfy6tkk2mpanrmaxm5a8g9hg25gw7kvfhemd7k6
+1856.44706379
-1606.52912392
in/out: 27/28

🔥🔥
bc1qhv20ewm7rkyefj0jl8sp3jkajtxxysl3dg8jxc
+0.00113700
-2631.21282569
in/out: 2/2

🔥

bc1qlsg4ph439lemctx2vx6ydpc5sx8d2trv8ry25u
+0.00023510
-1000.00034680
in/out: 1/1

🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+0.00010950
-1209.93744031
in/out: 1/1

🔥
bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6
+1971.13328540
-297.07843608
in/out: 13/12

🔥
bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta
+295.00000000
-1592.00000000
in/out: 1/3

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+990.83478326
-1822.63013890
in/out: 49/32

2025-12-31 17:34:54.982; Blocks 930201-930300; Records = 1119435; Filtered = 34

TOTAL
received 267748.74139167 to 572343 (403668) addresses
sent 267436.24139168 from 547092 (386820) addresses
difference = 312.49999999 (total commission)

WORKERS
received 55871.39070387 (20.87%) to 117529 addresses
sent 63760.22496594 (23.84%) from 88708 addresses
difference = -7888.83426207

ONE WAY
received 106129.13857900 (39.64%) to 237027 addresses
sent 97927.80431694 (36.62%) from 206641 addresses
difference = 8201.33426206

TRANSIT
transit 105748.21210882 (39.54%) from 251743 addresses

WORKERS-1
received 53834.53925265 (20.11%) to 100543 addresses
sent 52990.61929227 (19.81%) from 84034 addresses
difference = 843.91996038

WORKERS-10
received 679.20950638 (0.25%) to 7392 addresses
sent 2654.91545317 (0.99%) from 3201 addresses
difference = -1975.70594679

WORKERs-100
received 105.04881474 (0.04%) to 4069 addresses
sent 172.02045231 (0.06%) from 1009 addresses
difference = -66.97163757

WORKERS-1000
received 1252.59313010 (0.47%) to 5519 addresses
sent 7942.66970730 (2.97%) from 456 addresses
difference = -6690.07657720

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5504.62573283
-7943.70775277
in/out: 126/597


🔥
34ZvbdWCYrVKfxkCxzmqonShg9H16oGBqU
+1100.00000000
in/out: 1/0

🔥
38H2zXtR1ZtRfPq9wAjAzrRegzSBz14VRR
+1100.00000000
in/out: 1/0

🔥
39P1SeYnTJ7yqeVrTgNm6pk9KFKKoTMJnh
+1100.00000000
in/out: 1/0

🔥
39PjmxGpY8vkw4FyaavcCRv2Y66bvhU5WN
+1100.00000000
in/out: 1/0

🔥
39eEet4CBH2U1GfyRQ9tfdgEQ8f26RPBBu
+1100.00000000
in/out: 1/0

🔥

3A39atWG6UoEXonozrcQtAUKCzXVitiPJD
+1100.00000000
in/out: 1/0

🔥
3AhUKfw7fZaNrpLcDaqhcxkioJGcQYe7FT
+1100.00000000
in/out: 1/0

🔥
3BehiQLyQrrPq5w2AwWqEhT15x9kJcj2hj
+1100.00000000
in/out: 1/0

🔥
3FBiJYLUS1BuDrXy75WgSe9rjXVHwrgf6y
+1100.00000000
in/out: 1/0

🔥
3JWx8WSymChcwyW94FVQsQBMrj2NHQ6Kez
+1100.00000000
in/out: 1/0

🔥
3LXxZyLfyc7mmh7kwy8k7dmTUFZP7PpvFX
+1100.00000000
in/out: 1/0

🔥
3NudmTNWJ9vt6fqY9LmbZVp27GNa7cSZYm

+1100.00000000
in/out: 1/0

🔥🔥🔥
bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
+4000.00000000
in/out: 1/0

🔥
bc1q3fk0jg4h2z0gyw8uy7c5pvm5xvlmceaeq5q2gu
+1031.97790045
in/out: 1/0

🔥
bc1qfszruqaal85d88qvgx25e2ttq7zf6ze6kpc5h7
+1003.87470268
in/out: 4/0

🔥
bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta
+1201.38100000
in/out: 1/0


🔥
1AHTeWUk7sPgDSJUmMF2fRMJ2kUW7Anadr
-1049.99624796
in/out: 0/1

🔥🔥🔥

bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
-4364.27298048
in/out: 0/2


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1775.56199741
-1789.23541709
in/out: 16/10

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+963.66290517
-1047.67277056
in/out: 806/57

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1186.73928500
-1027.03933000
in/out: 26/10

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1808.92400938
-1791.01402057
in/out: 45/106

🔥
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
+1286.61000000
-1125.61000000
in/out: 18/13

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+9326.32101418
-7889.56575281
in/out: 21/57

🔥🔥
bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3
+3307.45864586
-2159.03550808
in/out: 11/3

🔥
bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s
+1757.34766452
-176.65444157
in/out: 3/5

🔥🔥
bc1qcfvur4lvwzduvjx904ymf8h4p6vjc6pwlkfln7
+0.00083810
-3892.50043293
in/out: 1/1

🔥
bc1qd5uycc9pu8uyl2k3puw7h5jz9p6x4jq0clvd74vfwe4dvj4m27vsygylvs
+1124.00000000
-1186.00000000
in/out: 1/1

🔥

bc1qhv20ewm7rkyefj0jl8sp3jkajtxxysl3dg8jxc
+0.00035580
-1300.84571062
in/out: 3/3

🔥🔥
bc1qpgh990hfvhs0w7zufvnqeyma4rdh5f2sj885yr
+2117.89199665
-1216.55278395
in/out: 26/23

🔥🔥
bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6
+276.63505446
-2094.47187583
in/out: 10/14

🔥🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+2478.48164119
-393.68549275
in/out: 157/65

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1113.04019398
-1833.59601627
in/out: 42/27

2026-01-01 09:55:41.882; Blocks 930301-930400; Records = 1063199; Filtered = 26

TOTAL
received 253359.05374757 to 552977 (326452) addresses
sent 253046.55374758 from 510222 (294134) addresses
difference = 312.49999999 (total commission)

WORKERS
received 51129.90623260 (20.18%) to 131066 addresses
sent 64808.64021902 (25.61%) from 135375 addresses
difference = -13678.73398642

ONE WAY
received 85119.09681706 (33.60%) to 238418 addresses
sent 71127.86283064 (28.11%) from 175118 addresses
difference = 13991.23398642

TRANSIT
transit 117110.05069794 (46.28%) from 199729 addresses

WORKERS-1
received 47767.85671752 (18.85%) to 65221 addresses
sent 52930.09631065 (20.92%) from 132298 addresses
difference = -5162.23959313

WORKERS-10
received 2799.47287066 (1.10%) to 3070 addresses
sent 8752.45585263 (3.46%) from 2054 addresses
difference = -5952.98298197

WORKERs-100
received 42.75808237 (0.02%) to 15610 addresses
sent 433.33432820 (0.17%) from 696 addresses
difference = -390.57624583

WORKERS-1000
received 519.81856205 (0.21%) to 47149 addresses
sent 2692.75178634 (1.06%) from 299 addresses
difference = -2172.93322429

🔥🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+8200.00554957
-9248.37269074
in/out: 13/19

🔥🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+110.62011000
-8000.00008502
in/out: 1/1

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3953.28009697
-3832.58703749
in/out: 71/529


🔥🔥
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
+3293.00000000
in/out: 1/0

🔥🔥🔥🔥
3MsfxyCEY5B4NUwKP66iqsbZsS5XRDm3Vj
+8144.91996985
in/out: 1/0

🔥🔥

bc1p0sd8zerm2l9t30kkn83s0ykwvkq9knajvmvcv6a8t0e38gref4ysh54t8g
+2200.00000000
in/out: 1/0

🔥🔥
bc1q70n0yg6n3mqmlddmw5akcphx7cjyte764f5qzj
+2000.00012824
in/out: 3/0

🔥🔥🔥🔥
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
+8888.88888880
in/out: 1/0

🔥
bc1qq86anafyfa0a6suwzu74pwwea5d0na0a6afhnsw36jy79k4p4mmsv44urc
+1999.67999514
in/out: 1/0

🔥
bc1qwxl6mxjnptkcyyzfvfhn897vq99034m93g2ftr
+1183.21151940
in/out: 2/0


🔥🔥

1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-3293.00007520
in/out: 0/1

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

🔥
bc1q73dargp8texex30ngpsry4uszaj50rt2xppqqk
-1177.64283141
in/out: 0/1

🔥🔥
bc1q9g6ayuq0y9n9m96a3k89ptgr3p607tvkra4t75uccvrwst3wte9spe6483
-2000.00000000
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1407.48259260
-1382.15843347
in/out: 8/5

🔥
187f5QV6QqxrcFJdyG6qf1xNVxn6Ka6hNb
+1403.90977900
-894.48980900
in/out: 7/4

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1526.05979265
-1792.85947265
in/out: 21/10

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1729.31909140
-1708.47957916
in/out: 43/87

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6226.82849043
-7649.43934935
in/out: 17/55

🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1201.46136341
-1303.06743081
in/out: 10/11

🔥🔥
bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3
+3258.85384703
-2442.66609201
in/out: 13/5

🔥

bc1qnu4azuvrkl4t47djlksjnk46phaxz4aqhgemk9
+0.00030110
-1916.44545518
in/out: 3/3

🔥
bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6
+1500.15788644
-146.25026853
in/out: 8/6

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+840.39120108
-1319.94088028
in/out: 99/68

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+272.11273072
-2514.66166880
in/out: 35/29

🔥
bc1qxwnllhy3uj8hzdu0ttqlhsssq58acad2jvdpxp
+1273.62134208
-875.43169827
in/out: 19/16

2026-01-02 01:36:27.977; Blocks 930401-930500; Records = 1018741; Filtered = 8

TOTAL
received 124578.67428101 to 524488 (304632) addresses
sent 124266.17428102 from 494253 (275036) addresses
difference = 312.49999999 (total commission)

WORKERS
received 19214.20033591 (15.42%) to 141371 addresses
sent 21249.66223880 (17.10%) from 139673 addresses
difference = -2035.46190289

ONE WAY
received 39088.93420352 (31.38%) to 218273 addresses
sent 36740.97230063 (29.57%) from 172580 addresses
difference = 2347.96190289

TRANSIT
transit 66275.53974159 (53.33%) from 182000 addresses

WORKERS-1
received 18827.00611579 (15.11%) to 95195 addresses
sent 19240.54557720 (15.48%) from 137082 addresses
difference = -413.53946141

WORKERS-10
received 316.04869718 (0.25%) to 4187 addresses
sent 539.86179145 (0.43%) from 1820 addresses
difference = -223.81309427

WORKERs-100
received 12.68946123 (0.01%) to 21184 addresses
sent 33.96490933 (0.03%) from 595 addresses
difference = -21.27544810

WORKERS-1000
received 58.45606171 (0.05%) to 20787 addresses
sent 1435.28527415 (1.16%) from 157 addresses
difference = -1376.82921244

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3078.01167514
-3856.00623892
in/out: 73/500


🔥🔥🔥
bc1qkckf6nauhk0x0h0uhdq66f74qydfvm897z3l2mrqu7tz2ctu8q7qsl7nmm
+4945.01356032
in/out: 1/0


🔥🔥🔥
bc1qa8w5srdn7hsz0zhv0309eq6qwkgh78f382qhw66y5gp7wgfvk59syu96f6
-4945.01436578
in/out: 0/1


🔥
187f5QV6QqxrcFJdyG6qf1xNVxn6Ka6hNb
+1402.79985000
-1392.21985000
in/out: 6/7

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1930.37808532
-1831.99470394
in/out: 48/84

🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1364.65645992
-1432.13805917
in/out: 3/19

🔥
bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3
+0.00024070
-1363.24766052
in/out: 2/2

🔥🔥
bc1qg7mjms6jctgu7p0kqxagehx8jmu6s2lghkdyzs
+2267.89852244
-1237.85987755
in/out: 27/36