-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

in/out: 1/0

🔥
bc1qwt8m6puel3wj9cq8rupq25cjy9txn7a3s4p7m3
+1063.69361100
in/out: 1/0


🔥🔥
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
-3304.75771929
in/out: 0/1

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

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

🔥🔥
19rxBq6rL9A6ZzMbSJEePTSfDh3RcqHTNR
-2499.99887907
in/out: 0/1

🔥
1ACgmMnU96EXHgQKgQqqiKKv5wfkaQRPJ9
-1897.99979500
in/out: 0/1

🔥

1AQHKh8rySfgTLqvEAjBNqu6hUoPpAgAsA
-1995.79960000
in/out: 0/1

🔥🔥
1E9qSkdYwphyKPdYRYBhYioyxScZYTXSxn
-2994.99948029
in/out: 0/1

🔥🔥🔥
1FRvXoQbWUM2zzyxHyjphk1WT5Az5PderC
-4995.98900547
in/out: 0/1

🔥
1N68ZAGZLjVvs9tXYaKrk62Up34eJHxt7B
-1894.99979200
in/out: 0/1

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

🔥
36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN
-1199.99950000
in/out: 0/1

🔥🔥

3AGD3dhzkzp38QS85wyq3ywn2JnBfkdzRi
-2941.03129023
in/out: 0/1

🔥🔥
3BcQYpur6k3vSRVwkUXKDXL9xVdwdvuaaW
-3309.83138941
in/out: 0/1

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

🔥
3NhTQw2o77erQ6w4WtmF3tQDnuAkvRumJT
-1299.99816761
in/out: 0/1

🔥🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
-4218.17624920
in/out: 0/3

🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
-1500.00000000
in/out: 0/1

🔥

bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
-1191.00022636
in/out: 0/1

🔥
bc1qnvh6g788yelcnv3gtm7eqsg5v2jlgnnks00s8d
-1544.39927703
in/out: 0/1


🔥🔥🔥🔥🔥
14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D
+20000.00200000
-0.00275375
in/out: 2/1

🔥🔥🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+5050.00000000
-5971.06359925
in/out: 2/3

🔥🔥
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
+0.00083147
-2000.00083147
in/out: 1/1

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+271.16327439
-1793.67252183
in/out: 2/3

🔥🔥🔥
1EuSAbfYbMGZjcKi53sTuSuS2dUd8WW4mH
+0.00000547
-6710.46986420
in/out: 1/1

🔥🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+2000.00046414
-500.00071403
in/out: 2/1

🔥
bc1qp6pgwx65dww32ysuq67x0zshmf8e3annvaxu2mma67ufzk57fvys6zdv26
+1110.55894636
-555.27947318
in/out: 1/1

🔥🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+5044.12253949
-810.90990147
in/out: 3/9

2021-03-06 10:32:52.986; Blocks 673301-673400; Records = 1148020; Filtered = 25

TOTAL
received 270555.95404352 to 605692 (487063) addresses
sent 269930.95404350 from 542328 (481571) addresses
difference = 625.00000002 (total commission)

WORKERS
received 34081.73267665 (12.60%) to 69464 addresses
sent 36138.29213445 (13.39%) from 58650 addresses
difference = -2056.55945780

ONE WAY
received 102160.00632673 (37.76%) to 363816 addresses
sent 99478.44686893 (36.85%) from 315597 addresses
difference = 2681.55945780

TRANSIT
transit 134314.21504013 (49.76%) from 168081 addresses