19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv
-12000.00010729
in/out: 0/1

🔥🔥🔥
1C3v6QkBycLDp8sfXB5bvmQSYV5rKTYBRz
-7227.56717895
in/out: 0/1

🔥
1KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk
-1352.50003829
in/out: 0/1

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-1500.00000000
in/out: 0/1

🔥🔥
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1
-2000.00000000
in/out: 0/1

🔥
3FKCp48JapNrZee8tShWNrjgb2WXhVxHa7
-1100.00182820
in/out: 0/1

🔥

bc1qd34g0fmn3nas73sn976p6lfh93zmdpnjp2uwtx
-1600.37434785
in/out: 0/1

🔥
bc1qes2f9nzukr45a5yl7sjh7ktuzn4grz2p352y08
-1387.99976600
in/out: 0/1

🔥
bc1qgr0ftjrvt7wkv9cztuum9qy9tpzhqv35qljun9kazetqfllfwf7q0ljfu4
-1661.42319988
in/out: 0/2


🔥🔥
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF
+232.21519245
-2904.84968178
in/out: 36/2

🔥🔥
1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo
+2961.61332711
-2957.12593284
in/out: 15/6

🔥
1JcPF1TizGNqUn28okY1T7jU4NagBig5vE
+993.29157348

-1056.01157348
in/out: 3/2

🔥
37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg
+1241.18448511
-0.10000547
in/out: 4/2

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1049.22660543
-261.15291309
in/out: 1/2

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+831.88850000
-1003.08750000
in/out: 25/14

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1356.44263494
-243.35921315
in/out: 10/6

🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2881.14532299
-2648.98018879
in/out: 11/11

🔥🔥

bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+2372.89060544
-2667.29277524
in/out: 9/12

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1585.77325568
-239.09324513
in/out: 9/14

2021-03-03 15:00:47.975; Blocks 672901-673000; Records = 1106349; Filtered = 22

TOTAL
received 320468.42195792 to 588407 (497639) addresses
sent 319843.42195793 from 517942 (453993) addresses
difference = 624.99999999 (total commission)

WORKERS
received 56655.42841041 (17.68%) to 73490 addresses
sent 55266.75600990 (17.28%) from 60753 addresses
difference = 1388.67240051

ONE WAY
received 89506.44210299 (27.93%) to 347618 addresses
sent 90270.11450350 (28.22%) from 293007 addresses
difference = -763.67240051

TRANSIT
transit 174306.55144453 (54.50%) from 164182 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
-1084.95367508
in/out: 0/1

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+589.00137231
-1093.06567490
in/out: 52/97

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11541.70958102
-6835.27601591
in/out: 662/212


🔥🔥
139kU6JAYerVkN9xWLU6fd8F5rWBa11Dik
+3190.65756649
in/out: 3/0

🔥🔥🔥🔥
1AdHH6ssuvyA18J7XLzH4N7P9XdygCR5zX
+13431.10600046
in/out: 3/0

🔥🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+2840.00001000

in/out: 5/0

🔥🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
+2200.00000000
in/out: 2/0


🔥🔥
14QrpYqYiETPp2znMupXaEeVn18vaKJjZZ
-3195.29832091
in/out: 0/1

🔥
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
-1298.32581490
in/out: 0/1

🔥
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx
-1324.38008995
in/out: 0/3

🔥🔥🔥🔥
1CpG6abovy9kDJoZSMgZ9q5dcqMVJx6ryN
-13513.10600046
in/out: 0/1

🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
-1605.02395705
in/out: 0/1

🔥

bc1q874mupmu8g7e2xh072jl5kmztyj6735pkx2l3e
-1176.99925700
in/out: 0/1


🔥🔥
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF
+461.85250449
-3219.35415904
in/out: 3/2

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+631.00000000
-1382.00000000
in/out: 7/6

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1350.00000000
-150.00397000
in/out: 1/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1350.00000000
-400.00729750
in/out: 1/2

🔥🔥
34zywvjvTbHZ82due9SZut6t25y7CJX4JE
+199.99950000
-2153.20575210
in/out: 1/6

🔥

3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+93.97450424
-1277.38847725
in/out: 1/2

🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+1019.35246952
-2.10082672
in/out: 2/2

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1522.13841292
-1754.30354712
in/out: 6/9

🔥🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+3060.86744749
-2838.77547666
in/out: 11/11

2021-03-04 07:22:25.596; Blocks 673001-673100; Records = 1215607; Filtered = 18

TOTAL
received 347118.72884868 to 694439 (588846) addresses
sent 346493.72884865 from 521168 (465778) addresses
difference = 625.00000003 (total commission)

WORKERS
received 57293.07602438 (16.51%) to 71138 addresses
sent 52535.75595786 (15.16%) from 56651 addresses
difference = 4757.32006652

ONE WAY
received 93270.33394478 (26.87%) to 404826 addresses
sent 97402.65401131 (28.11%) from 250640 addresses
difference = -4132.32006653

TRANSIT
transit 196555.31887950 (56.73%) from 213877 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11620.99742011
-7850.87904584
in/out: 616/223


🔥
13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV
+1250.80955683
in/out: 1/0

🔥
15tqEooQmNNp4qNZBXvQLJSTtQjZ5gb4PN
+1000.99961959
in/out: 2/0

🔥🔥🔥🔥
1A1RL9WTmenA1FFcMpDgewKvP8XuyA7G39
+13070.61379329
in/out: 2/0

🔥🔥🔥
1Ajrg4FZnyvbDQJXZmpMqN3gFJhHtCeooU
+7588.08180000
in/out: 1/0

🔥
1D5JpfX7EkEjAWcG8sdZz9QcvjHNG8oW9L
+1113.99961959
in/out: 2/0

🔥🔥🔥

3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
+4349.84944257
in/out: 1/0


🔥🔥🔥🔥
18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc
-14601.70647282
in/out: 0/1

🔥
1GKUNXud6U3gqz1cUUBjbyrRqbKgWKpjiC
-1001.00002188
in/out: 0/1

🔥
1LPHuBNY6f2Ex8KYvFHjerV1WvMRVHnMkX
-1114.00002188
in/out: 0/1

🔥🔥🔥
3GwHeVJCknE7zV5WJzdjT7346WHPtTnuyv
-7588.07896911
in/out: 0/1

🔥
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
-1082.68433560
in/out: 0/1


🔥

17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+1240.49994522
-19.43634597
in/out: 3/1

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1009.00070000
-690.00000000
in/out: 11/3

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1242.48550000
-471.09350000
in/out: 40/5

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1494.88295549
-990.50112416
in/out: 4/5

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1752.72324133
-1974.81521216
in/out: 9/14

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1707.10500624

-1473.38971670
in/out: 8/7

2021-03-05 03:09:51.025; Blocks 673101-673200; Records = 1252860; Filtered = 38

TOTAL
received 460024.60294235 to 745365 (624290) addresses
sent 459399.60294234 from 507495 (444415) addresses
difference = 625.00000001 (total commission)

WORKERS
received 62708.68548262 (13.63%) to 83869 addresses
sent 68424.48682754 (14.89%) from 63706 addresses
difference = -5715.80134492

ONE WAY
received 122734.17532802 (26.68%) to 442678 addresses
sent 116393.37398311 (25.34%) from 229654 addresses
difference = 6340.80134491

TRANSIT
transit 274581.74213168 (59.77%) from 214135 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11131.88749259
-10413.98108677
in/out: 673/287


🔥
134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg
+1049.99961959
in/out: 3/0

🔥
194hxXyM4fWgj1zVNoqcmLPNq75CxVB1g2
+1896.08480000
in/out: 1/0

🔥
19dYze3RNoR2NB85f1nLCdNWHfssCjJD2z
+1899.00000000
in/out: 1/0

🔥
1ACgmMnU96EXHgQKgQqqiKKv5wfkaQRPJ9
+1897.99979500
in/out: 2/0

🔥🔥🔥🔥
1BpNyBSB8apfgUgszmgpaQFv3MuGLAfCrE
+13334.10600593
in/out: 3/0

🔥🔥🔥

1EuSAbfYbMGZjcKi53sTuSuS2dUd8WW4mH
+6710.46986420
in/out: 1/0

🔥🔥
1EzoCYJhW9Y2Vc3WyCxATqynp1BJ2FRyfy
+2320.00000000
in/out: 40/0

🔥
1Fbq4r5fUju1vcKcnKaBwzZRp5ATZXn8pz
+1045.16639730
in/out: 1/0

🔥
1G2E69mg5RRpWTcL3Q6PWchVkGmg3bCdzz
+1886.00003282
in/out: 3/0

🔥
1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c
+1049.99961959
in/out: 3/0

🔥🔥
1KP9TQ4fWTaiu8b9epYXoNdD3PwtLBdkmz
+2320.00000000
in/out: 40/0

🔥

1N68ZAGZLjVvs9tXYaKrk62Up34eJHxt7B
+1894.99979200
in/out: 2/0

🔥🔥
1PrKN9pGDeYYpAkqBf9ENB7Hq5CwUHdVBC
+2320.00000000
in/out: 40/0

🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+1200.00000000
in/out: 1/0

🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
+1390.25000000
in/out: 3/0

🔥🔥
3AGD3dhzkzp38QS85wyq3ywn2JnBfkdzRi
+2941.03129023
in/out: 1/0

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+2047.58411794
in/out: 1/0

🔥