🔥
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

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6092.41861675
-8498.54666585
in/out: 551/206


🔥
33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2
+1429.04287866
in/out: 14/0

🔥
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn
+1999.99840000
in/out: 4/0

🔥🔥🔥
3Fmi7fQQQbjqGcVrU1MYYLTesjgWn8LmeM
+4004.57743424
in/out: 1/0

🔥🔥
3K8L5SsM4EAnDf7cg5go16HafkoBdj5boF
+2940.99320054
in/out: 1/0

🔥🔥
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk
+3000.00000000
in/out: 2/0


🔥🔥

38SoRaGRdeUKN7eHMSTc7uE8QQgRf5oJvK
-2941.01167278
in/out: 0/1

🔥🔥🔥
3EVzWsjjR6od2qKa5d8FMCyuvr3wxD8inn
-4604.58584746
in/out: 0/2


🔥🔥
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
+238.71533065
-2061.83022924
in/out: 23/47

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1278.50770944
-1350.58589830
in/out: 6/6

2021-03-08 11:27:53.060; Blocks 673601-673700; Records = 1091517; Filtered = 11

TOTAL
received 265826.59119023 to 498476 (423099) addresses
sent 265201.59119023 from 593041 (520362) addresses
difference = 625.00000000 (total commission)

WORKERS
received 39386.43856856 (14.82%) to 60608 addresses
sent 43095.16929647 (16.25%) from 54300 addresses
difference = -3708.73072791

ONE WAY
received 69511.90335715 (26.15%) to 286867 addresses
sent 65178.17262924 (24.58%) from 390818 addresses
difference = 4333.73072791

TRANSIT
transit 156928.24926452 (59.17%) from 147923 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8211.57498444
-8214.10359789
in/out: 526/195


🔥
16NafkfWFbQYvGShzKuvC59nG5cE6RFUN
+1866.16016962
in/out: 1/0

🔥🔥
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
+2001.00000000
in/out: 1/0

🔥
3CSniqGCt8FB4RGCDGMbQykvUFYLwzamGQ
+1545.22219083
in/out: 1/0


🔥
1Bq9EDqoKnfjyuekNshivfiCAYx4zRxhwn
-1227.58000000
in/out: 0/1

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

🔥

3AjMGfSYxEU6jdUycqRNFz12svdxWdJnCt
-1545.32007208
in/out: 0/1

🔥
bc1qwt8m6puel3wj9cq8rupq25cjy9txn7a3s4p7m3
-1063.69361100
in/out: 0/1


🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+1225.46950000
-875.46950000
in/out: 7/4

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+772.37017905
-2777.07540502
in/out: 17/1

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1541.24095021
-1456.83348643
in/out: 11/11

2021-03-09 03:05:09.939; Blocks 673701-673800; Records = 1170182; Filtered = 36

TOTAL
received 400356.82664926 to 628289 (533757) addresses
sent 399731.82664935 from 541893 (473064) addresses
difference = 624.99999991 (total commission)

WORKERS
received 56743.60267694 (14.17%) to 65807 addresses
sent 69722.43981485 (17.44%) from 61142 addresses
difference = -12978.83713791

ONE WAY
received 122654.23065902 (30.64%) to 368345 addresses
sent 109050.39352109 (27.28%) from 290583 addresses
difference = 13603.83713793

TRANSIT
transit 220958.99331342 (55.28%) from 190168 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1216.27919421
-1232.48977778
in/out: 77/106

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7706.61554930
-7739.73682626
in/out: 561/238

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1437.22904000
in/out: 11/0


🔥🔥🔥🔥
13PeVCJpLfZvb7b91Axh99FWrjbyC3sEf7
+9685.00928469
in/out: 3/0

🔥🔥🔥
14Umwmp54CDTvN8RZthNmYAsyuyLZR9Qxm
+5885.46354800
in/out: 1/0

🔥
15hvzT5AMTLCNmt2nMkCLgJErQGPVdA9xR
+1388.57792237

in/out: 24/0

🔥🔥
1BrERuxLyvof2vSfdj5La7vCCsuYwmcMyy
+2456.00000000
in/out: 1/0

🔥
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh
+1500.00000547
in/out: 3/0

🔥🔥
1CkLomVgNZnz9ztyoFxL1TLxVgYwDdB8Fz
+2305.46879426
in/out: 40/0

🔥🔥
1DxJW2b8nU5d8Z6bLDDfg8ueditTeN2H99
+2320.00000000
in/out: 40/0

🔥🔥
1HRKFBvTd9DKMCcEBd1v1J5KoVAzKVjhUW
+2456.13729518
in/out: 1/0

🔥🔥🔥
1KZCFqV39LFkAKwmagwy4M73Nbs1rBeR5W
+6658.64067979
in/out: 1/0

🔥🔥