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

🔥

3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+1126.24651904
in/out: 20/0

🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
+1500.00000000
in/out: 1/0


🔥
12j6M7nsKd3wzARyQHg9nJ4mAy3QZFtsJL
-1966.00003282
in/out: 0/1

🔥
18RomsoaikCJx3PtLB4eGsbaiBnMBuENBm
-1045.26509118
in/out: 0/1

🔥🔥🔥🔥
1AdHH6ssuvyA18J7XLzH4N7P9XdygCR5zX
-13631.10600593
in/out: 0/1

🔥🔥🔥
1Ajrg4FZnyvbDQJXZmpMqN3gFJhHtCeooU
-7588.08480000
in/out: 0/1

🔥🔥🔥🔥

1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo
-11979.65399013
in/out: 0/1

🔥🔥🔥
1HBVNpTNXekUW5Tjh9DQSZX3nNxJk1QYaT
-7220.14375420
in/out: 0/1

🔥🔥
33GxRxxNryZdQkBMXxphJrgPVqzD9mRUQ1
-2941.10417060
in/out: 0/1

🔥
bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw
-1500.00000547
in/out: 0/1


🔥
15tqEooQmNNp4qNZBXvQLJSTtQjZ5gb4PN
+151.00000000
-1151.99961959
in/out: 1/1

🔥
19KHfhPNu5dB271471pfDyVuaqXzecrBd5
+677.99800000
-1162.42880000
in/out: 4/11

🔥

1D5JpfX7EkEjAWcG8sdZz9QcvjHNG8oW9L
+152.00000000
-1265.99961959
in/out: 1/1

🔥
37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U
+1125.00000000
-1124.99900000
in/out: 3/2

🔥🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1462.18700000
-2137.67950000
in/out: 43/26

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+892.04622658
-2047.58841724
in/out: 16/1

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+210.50499936
-1625.00143650
in/out: 2/4

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1291.96715104
-1291.96714557

in/out: 8/8

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1595.34490681
-1829.06019635
in/out: 8/9

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1559.07051821
-1414.32158238
in/out: 8/8

2021-03-05 18:16:19.142; Blocks 673201-673300; Records = 1135346; Filtered = 40

TOTAL
received 322748.55684992 to 607036 (502734) addresses
sent 322123.55684992 from 528310 (464432) addresses
difference = 625.00000000 (total commission)

WORKERS
received 75282.69268594 (23.33%) to 73970 addresses
sent 82900.42766049 (25.74%) from 59286 addresses
difference = -7617.73497455

ONE WAY
received 109292.17319994 (33.86%) to 365977 addresses
sent 101049.43822539 (31.37%) from 305299 addresses
difference = 8242.73497455

TRANSIT
transit 138173.69096402 (42.89%) from 163725 addresses

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8769.72378125
-30859.39603781
in/out: 542/215

🔥🔥🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+25043.00000547
in/out: 14/0


🔥
19Ba9dAUa2rJXdqhRAgwX55fzycnmg4Kxb
+1898.99979700
in/out: 3/0

🔥🔥
1DQ4d1JQoMJawE844oJeHAfYHSQkJG79aW
+3861.16427041
in/out: 1/0

🔥
1G8HHBYqHFFeTLNQSfNecMZaKcTACv5Zn2
+1894.99958500
in/out: 3/0

🔥
1KQAL1HEBYr7mkmSNgxsjHnKmvzUB2D8TP
+1896.08459600
in/out: 3/0

🔥

1L9v8yXSpKZMiAgDuM3AyaL6a5ctcVEWk2
+1897.99958600
in/out: 3/0

🔥🔥
38SoRaGRdeUKN7eHMSTc7uE8QQgRf5oJvK
+2941.01167278
in/out: 1/0

🔥🔥
38rVY3vZa5GLq33YWtg26ojALM1WDtSrde
+3109.82990700
in/out: 1/0

🔥
bc1qew75ks2akxka0fyxaqmuqetjdfh46aptejvqrr
+1542.74211333
in/out: 1/0

🔥
bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j
+1237.54269676
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1191.00000000