🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3057.14673332
-862.24645246
in/out: 15/47
🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-3000.00000892
in/out: 0/1
🔥🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
+0.00001092
-19764.49900000
in/out: 2/2
🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+11410.09302756
-10773.10050802
in/out: 118/584
🔥
1PHPWyAtPqCumdfo9ZyT65rra66cBCWAVb
+1042.00000000
in/out: 1/0
🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3057.14673332
-862.24645246
in/out: 15/47
🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-3000.00000892
in/out: 0/1
🔥🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
+0.00001092
-19764.49900000
in/out: 2/2
🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+11410.09302756
-10773.10050802
in/out: 118/584
🔥
1PHPWyAtPqCumdfo9ZyT65rra66cBCWAVb
+1042.00000000
in/out: 1/0
🔥🔥
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
+3229.00000548
in/out: 2/0
🔥
bc1qcc9t3raepdkr0kjgnk94m0vd7wrfug8vpkdgh6
+1555.42559642
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🔥🔥
bc1qfwlypnqytxfmd5zc8cw02y75qnxt4xrqmt8twx
+3875.31510152
in/out: 36/0
🔥🔥
bc1qnu4azuvrkl4t47djlksjnk46phaxz4aqhgemk9
+2480.83971323
in/out: 6/0
🔥
bc1qvlq4vd46v9s9y3g7dd7khsr4qx4hd7xnar86um
+1274.98607315
in/out: 11/0
🔥🔥
18Edn4qcbgnTLMiJaW7uMZR7psuXxKFYaX
-2304.32060869
in/out: 0/1
🔥
+3229.00000548
in/out: 2/0
🔥
bc1qcc9t3raepdkr0kjgnk94m0vd7wrfug8vpkdgh6
+1555.42559642
in/out: 5/0
🔥🔥
bc1qfwlypnqytxfmd5zc8cw02y75qnxt4xrqmt8twx
+3875.31510152
in/out: 36/0
🔥🔥
bc1qnu4azuvrkl4t47djlksjnk46phaxz4aqhgemk9
+2480.83971323
in/out: 6/0
🔥
bc1qvlq4vd46v9s9y3g7dd7khsr4qx4hd7xnar86um
+1274.98607315
in/out: 11/0
🔥🔥
18Edn4qcbgnTLMiJaW7uMZR7psuXxKFYaX
-2304.32060869
in/out: 0/1
🔥
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb
-1201.99720000
in/out: 0/1
🔥
bc1q0pdm7t7xaw2xz8njkzrjwsxlstfhqz64e6lt5n
-1015.13339621
in/out: 0/12
🔥🔥
bc1qqtmy9xtgf9f9d2tfms52rfd484ycpsd7x5y0s7
-2722.99802704
in/out: 0/4
🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+2860.74322320
-2779.34334969
in/out: 27/18
🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2062.35917640
-1801.80927640
in/out: 33/23
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1401.86772830
-1327.03805330
in/out: 47/8
🔥🔥🔥🔥🔥
-1201.99720000
in/out: 0/1
🔥
bc1q0pdm7t7xaw2xz8njkzrjwsxlstfhqz64e6lt5n
-1015.13339621
in/out: 0/12
🔥🔥
bc1qqtmy9xtgf9f9d2tfms52rfd484ycpsd7x5y0s7
-2722.99802704
in/out: 0/4
🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+2860.74322320
-2779.34334969
in/out: 27/18
🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2062.35917640
-1801.80927640
in/out: 33/23
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1401.86772830
-1327.03805330
in/out: 47/8
🔥🔥🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+20000.00000000
-8229.00009020
in/out: 2/2
🔥
322eWk59mgQReBbgd5GsUb6iJNJhasakn9
+1745.60755400
-1675.55456700
in/out: 20/17
🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+1243.57600081
-1353.38769388
in/out: 5/19
🔥🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+3645.74873000
-3645.55873000
in/out: 79/59
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1737.42546020
-1693.62103350
in/out: 43/97
🔥
3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy
+1613.01927000
-1171.71927000
in/out: 61/4
+20000.00000000
-8229.00009020
in/out: 2/2
🔥
322eWk59mgQReBbgd5GsUb6iJNJhasakn9
+1745.60755400
-1675.55456700
in/out: 20/17
🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+1243.57600081
-1353.38769388
in/out: 5/19
🔥🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+3645.74873000
-3645.55873000
in/out: 79/59
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1737.42546020
-1693.62103350
in/out: 43/97
🔥
3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy
+1613.01927000
-1171.71927000
in/out: 61/4
🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+9848.68633429
-9763.25341305
in/out: 21/70
🔥
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v
+1037.90276427
-1071.71913123
in/out: 19/183
🔥
bc1q25k76qrk0u7enm4hywpheryqs96cu4yyewcfjn
+1045.53520133
-252.73320339
in/out: 13/4
🔥🔥
bc1q3enhqe0xdpt0pzmj3u3x7ejfu5jldmgx65pmge
+2584.92957664
-296.51584010
in/out: 5/3
🔥
bc1q6ezuu55q5dd2qj92mmahvthw0yc9d2wv5476v2
+1249.32960921
-766.67760961
in/out: 11/8
🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+9848.68633429
-9763.25341305
in/out: 21/70
🔥
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v
+1037.90276427
-1071.71913123
in/out: 19/183
🔥
bc1q25k76qrk0u7enm4hywpheryqs96cu4yyewcfjn
+1045.53520133
-252.73320339
in/out: 13/4
🔥🔥
bc1q3enhqe0xdpt0pzmj3u3x7ejfu5jldmgx65pmge
+2584.92957664
-296.51584010
in/out: 5/3
🔥
bc1q6ezuu55q5dd2qj92mmahvthw0yc9d2wv5476v2
+1249.32960921
-766.67760961
in/out: 11/8
🔥🔥
bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3
+2726.46385901
-2637.91311598
in/out: 20/3
🔥
bc1qg2nqphn20f86x80h23ezw869wmqgr306q5t3n0
+1142.03802298
-609.48372863
in/out: 17/10
🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+84.00510491
-1513.19637927
in/out: 3/2
🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1622.16284018
-789.91614090
in/out: 24/31
🔥
bc1qplmwj22vyhk8ga5wvvl6pqrq0yjvj6cxctp8ch
+1287.83430160
-1877.82013474
in/out: 16/25
🔥🔥
+2726.46385901
-2637.91311598
in/out: 20/3
🔥
bc1qg2nqphn20f86x80h23ezw869wmqgr306q5t3n0
+1142.03802298
-609.48372863
in/out: 17/10
🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+84.00510491
-1513.19637927
in/out: 3/2
🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1622.16284018
-789.91614090
in/out: 24/31
🔥
bc1qplmwj22vyhk8ga5wvvl6pqrq0yjvj6cxctp8ch
+1287.83430160
-1877.82013474
in/out: 16/25
🔥🔥
bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6
+1265.80232588
-2047.75586673
in/out: 8/16
🔥
bc1qr0jy5kngp64fq4cv6x7dwsndckjgxp0uja9qwe
+1218.67077815
-1168.67041661
in/out: 19/25
🔥🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1034.93090819
-2074.76319501
in/out: 113/87
🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+758.46312702
-1020.46830000
in/out: 46/15
+1265.80232588
-2047.75586673
in/out: 8/16
🔥
bc1qr0jy5kngp64fq4cv6x7dwsndckjgxp0uja9qwe
+1218.67077815
-1168.67041661
in/out: 19/25
🔥🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1034.93090819
-2074.76319501
in/out: 113/87
🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+758.46312702
-1020.46830000
in/out: 46/15
TOTAL
received 269118.17365449 to 497288 (391213) addresses
sent 268805.67365448 from 534827 (403007) addresses
difference = 312.50000001 (total commission)
WORKERS
received 90971.50173590 (33.80%) to 86637 addresses
sent 100840.28019414 (37.51%) from 95353 addresses
difference = -9868.77845824
ONE WAY
received 53928.49681051 (20.04%) to 204201 addresses
sent 43747.21835227 (16.27%) from 227781 addresses
difference = 10181.27845824
TRANSIT
transit 124218.17510808 (46.21%) from 211693 addresses
WORKERS-1
received 85831.75196326 (31.89%) to 81119 addresses
sent 94034.43870418 (34.98%) from 89297 addresses
difference = -8202.68674092
WORKERS-10
received 859.10021528 (0.32%) to 3884 addresses
sent 2981.86506946 (1.11%) from 4526 addresses
difference = -2122.76485418
WORKERs-100
received 243.80821355 (0.09%) to 1297 addresses
sent 701.85316270 (0.26%) from 1226 addresses
difference = -458.04494915
WORKERS-1000
received 4036.84134381 (1.50%) to 317 addresses
sent 3122.12215834 (1.16%) from 280 addresses
difference = 914.71918547
received 269118.17365449 to 497288 (391213) addresses
sent 268805.67365448 from 534827 (403007) addresses
difference = 312.50000001 (total commission)
WORKERS
received 90971.50173590 (33.80%) to 86637 addresses
sent 100840.28019414 (37.51%) from 95353 addresses
difference = -9868.77845824
ONE WAY
received 53928.49681051 (20.04%) to 204201 addresses
sent 43747.21835227 (16.27%) from 227781 addresses
difference = 10181.27845824
TRANSIT
transit 124218.17510808 (46.21%) from 211693 addresses
WORKERS-1
received 85831.75196326 (31.89%) to 81119 addresses
sent 94034.43870418 (34.98%) from 89297 addresses
difference = -8202.68674092
WORKERS-10
received 859.10021528 (0.32%) to 3884 addresses
sent 2981.86506946 (1.11%) from 4526 addresses
difference = -2122.76485418
WORKERs-100
received 243.80821355 (0.09%) to 1297 addresses
sent 701.85316270 (0.26%) from 1226 addresses
difference = -458.04494915
WORKERS-1000
received 4036.84134381 (1.50%) to 317 addresses
sent 3122.12215834 (1.16%) from 280 addresses
difference = 914.71918547
🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+18.00723210
-1169.06085889
in/out: 15/39
🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5997.07460026
-13424.79843509
in/out: 143/599
🔥🔥
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
+2613.95000000
in/out: 5/0
🔥
3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
+1410.64024783
in/out: 3/0
🔥🔥
bc1q6kfd0chqz94vj39z3ze9yq0xtg70n0wj04z4fj
+3763.22086536
in/out: 31/0
🔥
bc1q7x9hdsh8eq58d7nzww845kdp50m70rus9fpxhm
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+18.00723210
-1169.06085889
in/out: 15/39
🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5997.07460026
-13424.79843509
in/out: 143/599
🔥🔥
35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj
+2613.95000000
in/out: 5/0
🔥
3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
+1410.64024783
in/out: 3/0
🔥🔥
bc1q6kfd0chqz94vj39z3ze9yq0xtg70n0wj04z4fj
+3763.22086536
in/out: 31/0
🔥
bc1q7x9hdsh8eq58d7nzww845kdp50m70rus9fpxhm
+1720.74065578
in/out: 13/0
🔥
bc1qnu4azuvrkl4t47djlksjnk46phaxz4aqhgemk9
+1404.68743958
in/out: 4/0
🔥🔥
bc1qvlq4vd46v9s9y3g7dd7khsr4qx4hd7xnar86um
+2498.51369885
in/out: 22/0
🔥🔥
15FDrHudjMehrFbCLApDVd6AVyKi7Q7oDx
-3495.89450687
in/out: 0/1
🔥🔥
bc1q3enhqe0xdpt0pzmj3u3x7ejfu5jldmgx65pmge
-2288.41373654
in/out: 0/2
🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1556.80005052
-1542.03818912
in/out: 26/20
🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2667.54885397
in/out: 13/0
🔥
bc1qnu4azuvrkl4t47djlksjnk46phaxz4aqhgemk9
+1404.68743958
in/out: 4/0
🔥🔥
bc1qvlq4vd46v9s9y3g7dd7khsr4qx4hd7xnar86um
+2498.51369885
in/out: 22/0
🔥🔥
15FDrHudjMehrFbCLApDVd6AVyKi7Q7oDx
-3495.89450687
in/out: 0/1
🔥🔥
bc1q3enhqe0xdpt0pzmj3u3x7ejfu5jldmgx65pmge
-2288.41373654
in/out: 0/2
🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1556.80005052
-1542.03818912
in/out: 26/20
🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2667.54885397
-2430.18909697
in/out: 51/28
🔥
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
+1431.85699220
-518.45504032
in/out: 14/91
🔥
1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S
+1447.86636132
-1527.76660233
in/out: 22/10
🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2620.42624811
-2269.52668711
in/out: 106/12
🔥
322eWk59mgQReBbgd5GsUb6iJNJhasakn9
+1354.38004700
-1424.43303400
in/out: 15/14
🔥🔥🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+4406.29977417
-4383.34990217
in/out: 60/48
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
in/out: 51/28
🔥
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
+1431.85699220
-518.45504032
in/out: 14/91
🔥
1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S
+1447.86636132
-1527.76660233
in/out: 22/10
🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2620.42624811
-2269.52668711
in/out: 106/12
🔥
322eWk59mgQReBbgd5GsUb6iJNJhasakn9
+1354.38004700
-1424.43303400
in/out: 15/14
🔥🔥🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+4406.29977417
-4383.34990217
in/out: 60/48
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1777.62703082
-1850.13806267
in/out: 44/120
🔥
38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88
+1448.57219771
-978.57219771
in/out: 8/7
🔥
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
+1740.26500000
-1510.42000000
in/out: 7/5
🔥
3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy
+1017.49986500
-1388.89986500
in/out: 32/5
🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+7328.17518903
-7394.51869045
in/out: 29/67
🔥🔥
bc1q47vpdwjnr34v35nczyvsl76m9xscadmdf0x4ry
+3381.73100622
-1.47387563
in/out: 23/3
🔥
-1850.13806267
in/out: 44/120
🔥
38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88
+1448.57219771
-978.57219771
in/out: 8/7
🔥
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
+1740.26500000
-1510.42000000
in/out: 7/5
🔥
3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy
+1017.49986500
-1388.89986500
in/out: 32/5
🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+7328.17518903
-7394.51869045
in/out: 29/67
🔥🔥
bc1q47vpdwjnr34v35nczyvsl76m9xscadmdf0x4ry
+3381.73100622
-1.47387563
in/out: 23/3
🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+715.00000000
-1096.65212081
in/out: 3/1062
🔥
bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3
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