TOTAL
received 89468.60385987 to 540817 (321423) addresses
sent 89156.10385987 from 507686 (290814) addresses
difference = 312.50000000 (total commission)
WORKERS
received 17622.01748859 (19.70%) to 112543 addresses
sent 16713.91698902 (18.75%) from 137033 addresses
difference = 908.10049957
ONE WAY
received 13721.85024754 (15.34%) to 262377 addresses
sent 14317.45074711 (16.06%) from 183248 addresses
difference = -595.60049957
TRANSIT
transit 58124.73612374 (65.19%) from 187405 addresses
WORKERS-1
received 17324.07788108 (19.36%) to 73748 addresses
sent 16273.77387831 (18.25%) from 97764 addresses
difference = 1050.30400277
WORKERS-10
received 226.20968019 (0.25%) to 4416 addresses
sent 229.23215400 (0.26%) from 36439 addresses
difference = -3.02247381
WORKERs-100
received 40.25524781 (0.04%) to 19814 addresses
sent 39.58545233 (0.04%) from 2480 addresses
difference = 0.66979548
WORKERS-1000
received 31.47467951 (0.04%) to 14559 addresses
sent 171.32543862 (0.19%) from 342 addresses
difference = -139.85075911
received 89468.60385987 to 540817 (321423) addresses
sent 89156.10385987 from 507686 (290814) addresses
difference = 312.50000000 (total commission)
WORKERS
received 17622.01748859 (19.70%) to 112543 addresses
sent 16713.91698902 (18.75%) from 137033 addresses
difference = 908.10049957
ONE WAY
received 13721.85024754 (15.34%) to 262377 addresses
sent 14317.45074711 (16.06%) from 183248 addresses
difference = -595.60049957
TRANSIT
transit 58124.73612374 (65.19%) from 187405 addresses
WORKERS-1
received 17324.07788108 (19.36%) to 73748 addresses
sent 16273.77387831 (18.25%) from 97764 addresses
difference = 1050.30400277
WORKERS-10
received 226.20968019 (0.25%) to 4416 addresses
sent 229.23215400 (0.26%) from 36439 addresses
difference = -3.02247381
WORKERs-100
received 40.25524781 (0.04%) to 19814 addresses
sent 39.58545233 (0.04%) from 2480 addresses
difference = 0.66979548
WORKERS-1000
received 31.47467951 (0.04%) to 14559 addresses
sent 171.32543862 (0.19%) from 342 addresses
difference = -139.85075911
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2150.99949345
-1697.65695325
in/out: 60/504
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1054.69596896
-873.66539792
in/out: 29/23
🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1098.19243240
-1064.14560776
in/out: 40/39
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1771.79839579
-1719.73240141
in/out: 44/58
🔥
bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh
+1771.79863010
-1771.79863310
in/out: 45/45
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2150.99949345
-1697.65695325
in/out: 60/504
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1054.69596896
-873.66539792
in/out: 29/23
🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1098.19243240
-1064.14560776
in/out: 40/39
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1771.79839579
-1719.73240141
in/out: 44/58
🔥
bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh
+1771.79863010
-1771.79863310
in/out: 45/45
🔥
bc1qsd3n3wxurmkrvttvcv9spdj4yma5urj9s2u29a
+1136.38974897
-1037.19775715
in/out: 12/17
🔥
bc1qze8h3mhftzcrw0jcw6vh4uwayq9pmfrn8wl0qg
+1002.11031221
-902.44631597
in/out: 12/11
+1136.38974897
-1037.19775715
in/out: 12/17
🔥
bc1qze8h3mhftzcrw0jcw6vh4uwayq9pmfrn8wl0qg
+1002.11031221
-902.44631597
in/out: 12/11
TOTAL
received 101922.26922524 to 528208 (304352) addresses
sent 101609.76922523 from 549858 (310399) addresses
difference = 312.50000001 (total commission)
WORKERS
received 22690.68084907 (22.26%) to 148623 addresses
sent 22366.59245479 (22.01%) from 119787 addresses
difference = 324.08839428
ONE WAY
received 15882.14722583 (15.58%) to 220214 addresses
sent 15893.73562011 (15.64%) from 224895 addresses
difference = -11.58839428
TRANSIT
transit 63349.44115033 (62.35%) from 205176 addresses
WORKERS-1
received 21423.22827444 (21.02%) to 77583 addresses
sent 21055.86831968 (20.72%) from 110852 addresses
difference = 367.35995476
WORKERS-10
received 237.07962666 (0.23%) to 3823 addresses
sent 501.42605736 (0.49%) from 6596 addresses
difference = -264.34643070
WORKERs-100
received 875.37277480 (0.86%) to 32715 addresses
sent 85.44661901 (0.08%) from 1821 addresses
difference = 789.92615579
WORKERS-1000
received 155.00017317 (0.15%) to 34489 addresses
sent 723.85122391 (0.71%) from 504 addresses
difference = -568.85105074
received 101922.26922524 to 528208 (304352) addresses
sent 101609.76922523 from 549858 (310399) addresses
difference = 312.50000001 (total commission)
WORKERS
received 22690.68084907 (22.26%) to 148623 addresses
sent 22366.59245479 (22.01%) from 119787 addresses
difference = 324.08839428
ONE WAY
received 15882.14722583 (15.58%) to 220214 addresses
sent 15893.73562011 (15.64%) from 224895 addresses
difference = -11.58839428
TRANSIT
transit 63349.44115033 (62.35%) from 205176 addresses
WORKERS-1
received 21423.22827444 (21.02%) to 77583 addresses
sent 21055.86831968 (20.72%) from 110852 addresses
difference = 367.35995476
WORKERS-10
received 237.07962666 (0.23%) to 3823 addresses
sent 501.42605736 (0.49%) from 6596 addresses
difference = -264.34643070
WORKERs-100
received 875.37277480 (0.86%) to 32715 addresses
sent 85.44661901 (0.08%) from 1821 addresses
difference = 789.92615579
WORKERS-1000
received 155.00017317 (0.15%) to 34489 addresses
sent 723.85122391 (0.71%) from 504 addresses
difference = -568.85105074
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2497.45592402
-2112.84052025
in/out: 75/532
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1433.81202624
-1594.20879832
in/out: 37/39
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1307.69043080
-1251.41292528
in/out: 763/37
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1812.10032948
-1746.49308835
in/out: 45/66
🔥🔥
bc1q9nngfjajp3rx9jds06leudfcv68qjyap3cvn49
+1573.79593230
-2249.74185800
in/out: 21/45
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2497.45592402
-2112.84052025
in/out: 75/532
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1433.81202624
-1594.20879832
in/out: 37/39
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1307.69043080
-1251.41292528
in/out: 763/37
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1812.10032948
-1746.49308835
in/out: 45/66
🔥🔥
bc1q9nngfjajp3rx9jds06leudfcv68qjyap3cvn49
+1573.79593230
-2249.74185800
in/out: 21/45
🔥
bc1qldf0grddp6x0pkqfl04twmg45d63pleqpa0f7s
+1420.03019526
-1320.02815228
in/out: 20/27
🔥
bc1qm7mnpcxg957mslwtss820u07khr3ztr9dw4drr
+1017.20222991
-329.16400642
in/out: 12/4
+1420.03019526
-1320.02815228
in/out: 20/27
🔥
bc1qm7mnpcxg957mslwtss820u07khr3ztr9dw4drr
+1017.20222991
-329.16400642
in/out: 12/4
TOTAL
received 140355.19042514 to 526676 (321377) addresses
sent 140042.69042515 from 504295 (302985) addresses
difference = 312.49999999 (total commission)
WORKERS
received 37025.87360745 (26.38%) to 128034 addresses
sent 35441.08691624 (25.31%) from 144828 addresses
difference = 1584.78669121
ONE WAY
received 24888.12548245 (17.73%) to 226682 addresses
sent 26160.41217366 (18.68%) from 161832 addresses
difference = -1272.28669121
TRANSIT
transit 78441.19133527 (56.01%) from 197635 addresses
WORKERS-1
received 34350.82805791 (24.47%) to 71931 addresses
sent 34094.39218872 (24.35%) from 139847 addresses
difference = 256.43586919
WORKERS-10
received 2428.59794240 (1.73%) to 3741 addresses
sent 943.56270860 (0.67%) from 2474 addresses
difference = 1485.03523380
WORKERs-100
received 210.13908660 (0.15%) to 36887 addresses
sent 315.32606855 (0.23%) from 2162 addresses
difference = -105.18698195
WORKERS-1000
received 36.30852054 (0.03%) to 15467 addresses
sent 87.80570317 (0.06%) from 336 addresses
difference = -51.49718263
received 140355.19042514 to 526676 (321377) addresses
sent 140042.69042515 from 504295 (302985) addresses
difference = 312.49999999 (total commission)
WORKERS
received 37025.87360745 (26.38%) to 128034 addresses
sent 35441.08691624 (25.31%) from 144828 addresses
difference = 1584.78669121
ONE WAY
received 24888.12548245 (17.73%) to 226682 addresses
sent 26160.41217366 (18.68%) from 161832 addresses
difference = -1272.28669121
TRANSIT
transit 78441.19133527 (56.01%) from 197635 addresses
WORKERS-1
received 34350.82805791 (24.47%) to 71931 addresses
sent 34094.39218872 (24.35%) from 139847 addresses
difference = 256.43586919
WORKERS-10
received 2428.59794240 (1.73%) to 3741 addresses
sent 943.56270860 (0.67%) from 2474 addresses
difference = 1485.03523380
WORKERs-100
received 210.13908660 (0.15%) to 36887 addresses
sent 315.32606855 (0.23%) from 2162 addresses
difference = -105.18698195
WORKERS-1000
received 36.30852054 (0.03%) to 15467 addresses
sent 87.80570317 (0.06%) from 336 addresses
difference = -51.49718263
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3599.65033440
-5456.50642270
in/out: 86/549
🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+1473.69692705
in/out: 3/0
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1098.52836559
-1029.12842559
in/out: 32/12
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1812.07943251
-1970.03629681
in/out: 45/87
🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1348.11806443
-1402.33823976
in/out: 7/14
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3599.65033440
-5456.50642270
in/out: 86/549
🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+1473.69692705
in/out: 3/0
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1098.52836559
-1029.12842559
in/out: 32/12
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1812.07943251
-1970.03629681
in/out: 45/87
🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1348.11806443
-1402.33823976
in/out: 7/14
🔥
bc1qfhcwu6c8hvy5xtma7752e794csqmn6yxuf7np8
+1208.96387661
-1109.70434550
in/out: 13/12
🔥
bc1qhkl6l2pds300wasz8sr0exy04y4tjgqjr54jvp
+1433.53458157
-1312.43570052
in/out: 18/23
🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1746.20508648
-59.22185901
in/out: 24/3
🔥
bc1qnfnpd2flkx7cefur5x3q0new75wkhtwtc6ccjl
+1675.85634144
-1625.85562671
in/out: 22/26
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+696.26958192
-1203.93901891
in/out: 120/65
+1208.96387661
-1109.70434550
in/out: 13/12
🔥
bc1qhkl6l2pds300wasz8sr0exy04y4tjgqjr54jvp
+1433.53458157
-1312.43570052
in/out: 18/23
🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1746.20508648
-59.22185901
in/out: 24/3
🔥
bc1qnfnpd2flkx7cefur5x3q0new75wkhtwtc6ccjl
+1675.85634144
-1625.85562671
in/out: 22/26
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+696.26958192
-1203.93901891
in/out: 120/65
TOTAL
received 256928.69926487 to 589385 (405904) addresses
sent 256616.19926489 from 541553 (360727) addresses
difference = 312.49999998 (total commission)
WORKERS
received 76810.94644186 (29.90%) to 122381 addresses
sent 82796.26873617 (32.26%) from 96023 addresses
difference = -5985.32229431
ONE WAY
received 67910.50464017 (26.43%) to 259689 addresses
sent 61612.68234585 (24.01%) from 214236 addresses
difference = 6297.82229432
TRANSIT
transit 112207.24818288 (43.73%) from 231294 addresses
WORKERS-1
received 73380.93152346 (28.56%) to 78092 addresses
sent 72976.34514299 (28.44%) from 88230 addresses
difference = 404.58638047
WORKERS-10
received 3161.47065159 (1.23%) to 7512 addresses
sent 566.90676769 (0.22%) from 4705 addresses
difference = 2594.56388390
WORKERs-100
received 73.19157081 (0.03%) to 16624 addresses
sent 418.38477329 (0.16%) from 2534 addresses
difference = -345.19320248
WORKERS-1000
received 195.35269600 (0.08%) to 20141 addresses
sent 8834.63185333 (3.44%) from 542 addresses
difference = -8639.27915733
received 256928.69926487 to 589385 (405904) addresses
sent 256616.19926489 from 541553 (360727) addresses
difference = 312.49999998 (total commission)
WORKERS
received 76810.94644186 (29.90%) to 122381 addresses
sent 82796.26873617 (32.26%) from 96023 addresses
difference = -5985.32229431
ONE WAY
received 67910.50464017 (26.43%) to 259689 addresses
sent 61612.68234585 (24.01%) from 214236 addresses
difference = 6297.82229432
TRANSIT
transit 112207.24818288 (43.73%) from 231294 addresses
WORKERS-1
received 73380.93152346 (28.56%) to 78092 addresses
sent 72976.34514299 (28.44%) from 88230 addresses
difference = 404.58638047
WORKERS-10
received 3161.47065159 (1.23%) to 7512 addresses
sent 566.90676769 (0.22%) from 4705 addresses
difference = 2594.56388390
WORKERs-100
received 73.19157081 (0.03%) to 16624 addresses
sent 418.38477329 (0.16%) from 2534 addresses
difference = -345.19320248
WORKERS-1000
received 195.35269600 (0.08%) to 20141 addresses
sent 8834.63185333 (3.44%) from 542 addresses
difference = -8639.27915733
🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+10938.74773924
-9362.17412176
in/out: 111/569
🔥🔥🔥
13XJwZdXMh7D4rGd2og4sowZRz4vxNH1LB
+7657.80237270
in/out: 1/0
🔥
3PX3LdJ5kgbHXoy2iRjgKjapBfFicco4uj
+1910.00010000
in/out: 2/0
🔥
bc1q8ccugqv9pj4tshuyac85y0q6dqfp2axh90eg6q
+1006.14010555
in/out: 9/0
🔥
bc1qeeek5xxjx3wuvxtfuuxuah4rnagg45dts4jn22
+1511.29633452
in/out: 5/0
🔥🔥🔥
bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+10938.74773924
-9362.17412176
in/out: 111/569
🔥🔥🔥
13XJwZdXMh7D4rGd2og4sowZRz4vxNH1LB
+7657.80237270
in/out: 1/0
🔥
3PX3LdJ5kgbHXoy2iRjgKjapBfFicco4uj
+1910.00010000
in/out: 2/0
🔥
bc1q8ccugqv9pj4tshuyac85y0q6dqfp2axh90eg6q
+1006.14010555
in/out: 9/0
🔥
bc1qeeek5xxjx3wuvxtfuuxuah4rnagg45dts4jn22
+1511.29633452
in/out: 5/0
🔥🔥🔥
bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
+6757.16137194
in/out: 1/0
🔥🔥🔥
1PHpKcFBaUcNadBKEWutz3uMTWKupe8QHq
-7658.50237493
in/out: 0/1
🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-3900.00034280
in/out: 0/1
🔥🔥
37vcKKjFTefZ9PsJLwz8ZUnuZwVZWasksd
-2500.00000000
in/out: 0/1
🔥🔥🔥
3E8T3FPyyd4daRyjQdCNi8WV97v92XvQKu
-7280.00000000
in/out: 0/1
🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1308.70662688
-1268.53750687
in/out: 17/11
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1687.42911200
-1306.79911200
in/out: 27/19
🔥🔥
in/out: 1/0
🔥🔥🔥
1PHpKcFBaUcNadBKEWutz3uMTWKupe8QHq
-7658.50237493
in/out: 0/1
🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-3900.00034280
in/out: 0/1
🔥🔥
37vcKKjFTefZ9PsJLwz8ZUnuZwVZWasksd
-2500.00000000
in/out: 0/1
🔥🔥🔥
3E8T3FPyyd4daRyjQdCNi8WV97v92XvQKu
-7280.00000000
in/out: 0/1
🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1308.70662688
-1268.53750687
in/out: 17/11
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1687.42911200
-1306.79911200
in/out: 27/19
🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2358.91624100
-2415.51618100
in/out: 82/11
🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+1054.47320893
-877.79690922
in/out: 5/12
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1771.78608790
-1715.92791829
in/out: 44/82
🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6802.67713433
-6856.20611936
in/out: 17/102
🔥🔥
bc1q4d2sd88fht2jsj6k530ga0ck8f8afr9yq4k0u7
+2500.00000000
-90.00000691
in/out: 9/1
🔥🔥
bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3
+1506.23570454
+2358.91624100
-2415.51618100
in/out: 82/11
🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+1054.47320893
-877.79690922
in/out: 5/12
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1771.78608790
-1715.92791829
in/out: 44/82
🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6802.67713433
-6856.20611936
in/out: 17/102
🔥🔥
bc1q4d2sd88fht2jsj6k530ga0ck8f8afr9yq4k0u7
+2500.00000000
-90.00000691
in/out: 9/1
🔥🔥
bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3
+1506.23570454
-2497.81716699
in/out: 8/2
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