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

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1084.59526851
-1694.26399464
in/out: 45/87

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5092.04856244
-3827.64458617
in/out: 450/134


🔥🔥🔥🔥
16C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx
+10362.30038109
in/out: 4/0

🔥🔥🔥🔥
1AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET
+12348.10601687
in/out: 4/0

🔥
1GGyAfbSoJiAxFWNu5gugjzXmRSSr32cvE
+1896.24123796
in/out: 34/0

🔥
3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz
+1293.46577297
in/out: 1/0

🔥🔥🔥
3GwxmD3XUg3xHmNjrM5GtX3BNtfdTxYJxo
+4912.12883295
in/out: 1/0

🔥🔥🔥
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
+4122.58313907
in/out: 2/0


🔥
134riPchUMHQhW8JWY3Jy44pXwH2rJeKX2
-1000.00001094
in/out: 0/1

🔥
18VfMsqJWkAvRxEhErdsk6UZFoG3WRpJ82
-1223.07940633
in/out: 0/2

🔥
19Ba9dAUa2rJXdqhRAgwX55fzycnmg4Kxb
-1898.99979700
in/out: 0/1

🔥🔥🔥🔥
1A1RL9WTmenA1FFcMpDgewKvP8XuyA7G39
-13070.61379876
in/out: 0/1

🔥🔥🔥🔥

1BpNyBSB8apfgUgszmgpaQFv3MuGLAfCrE
-13334.10601140
in/out: 0/1

🔥
1G2E69mg5RRpWTcL3Q6PWchVkGmg3bCdzz
-1886.00003282
in/out: 0/1

🔥
1G8HHBYqHFFeTLNQSfNecMZaKcTACv5Zn2
-1894.99958500
in/out: 0/1

🔥
1KQAL1HEBYr7mkmSNgxsjHnKmvzUB2D8TP
-1896.08459600
in/out: 0/1

🔥
1L9v8yXSpKZMiAgDuM3AyaL6a5ctcVEWk2
-1897.99958600
in/out: 0/1

🔥🔥🔥
3BK2RNtXbgwExxMJJCJVatP1TH6tS13bYW
-4912.13922836
in/out: 0/1

🔥

3JJpbKe8eUy4igMvSanjd7ExKtkRox1Ea2
-1139.95393588
in/out: 0/2

🔥🔥🔥
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
-4349.84944257
in/out: 0/1


🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1043.87175656
-784.50063139
in/out: 1/1

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1130.18531652
-100.00016001
in/out: 3/1

🔥🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+302.41830150
-2150.86627707
in/out: 15/7

🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+929.41707041
-1033.87274682
in/out: 2/3

🔥🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+60.62099293
-4454.81479841
in/out: 3/9

2021-03-07 03:09:24.126; Blocks 673401-673500; Records = 1140812; Filtered = 7

TOTAL
received 209263.05443303 to 566588 (480374) addresses
sent 208638.05443302 from 574224 (502948) addresses
difference = 625.00000001 (total commission)

WORKERS
received 31596.85666387 (15.10%) to 61512 addresses
sent 32017.12060644 (15.35%) from 57937 addresses
difference = -420.26394257

ONE WAY
received 50066.72873200 (23.93%) to 333538 addresses
sent 49021.46478943 (23.50%) from 348463 addresses
difference = 1045.26394257

TRANSIT
transit 127599.46903715 (61.16%) from 167824 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4241.04215784
-5241.00504256
in/out: 472/210


🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+1395.00000000
in/out: 2/0

🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+1999.99893360
in/out: 3/0


🔥
3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz
-1293.46577297
in/out: 0/1


🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+919.09650000
-1114.39500000
in/out: 29/14

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+250.24107954
-1270.00096073
in/out: 3/2

🔥

bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1359.63404338
-1377.91408391
in/out: 6/9

2021-03-07 19:40:44.576; Blocks 673501-673600; Records = 1061660; Filtered = 10

TOTAL
received 229790.19274553 to 512910 (428845) addresses
sent 229165.19274553 from 548750 (441986) addresses
difference = 625.00000000 (total commission)

WORKERS
received 30262.60672575 (13.17%) to 61122 addresses
sent 35820.59605501 (15.63%) from 66733 addresses
difference = -5557.98932926

ONE WAY
received 60636.24352479 (26.39%) to 299876 addresses
sent 54453.25419553 (23.76%) from 333076 addresses
difference = 6182.98932926

TRANSIT
transit 138891.34249499 (60.61%) from 148941 addresses