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

🔥🔥

1vCCWy7xXu38tqkgfqFeZQNKmjkNvWEHu
+2320.00000000
in/out: 40/0

🔥🔥
3Cr3vD9bq8m77tbSrbnboTEQMDMUL9Zy9y
+2940.89303855
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1100.00000000
in/out: 2/0

🔥
bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw
+1500.00000000
in/out: 1/0

🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
+1500.00000000
in/out: 1/0

🔥
bc1qtm4ujc5avkxvyg5tvwxh9mkdqug43pkg9qq0p5
+1541.64525912
in/out: 1/0

🔥

bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1100.00000000
in/out: 1/0


🔥🔥🔥🔥
16C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx
-10362.30038109
in/out: 0/1

🔥🔥
1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS
-2378.72299864
in/out: 0/1

🔥🔥🔥🔥
1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj
-12000.00013061
in/out: 0/1

🔥
1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt
-1000.00174427
in/out: 0/2

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-3325.45742600
in/out: 0/1

🔥🔥🔥

3GwxmD3XUg3xHmNjrM5GtX3BNtfdTxYJxo
-4912.12883295
in/out: 0/1

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

🔥
bc1qew75ks2akxka0fyxaqmuqetjdfh46aptejvqrr
-1542.74211880
in/out: 0/2


🔥🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+775.00000000
-2079.35778659
in/out: 2/5

🔥🔥
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
+0.00067858
-2000.00067858
in/out: 1/1

🔥🔥🔥🔥
1AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET
+196.00000000
-12544.10601687
in/out: 1/1

🔥🔥

1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+2000.00067858
-200.62203579
in/out: 2/1

🔥🔥🔥
1Nnby5ujjrrGEGUN4NEN4BYkdX34oejpi7
+4912.12830264
-4912.13830264
in/out: 1/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1742.42213614
-579.00140502
in/out: 1/2

🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+1160.99600000
-1402.99500000
in/out: 8/4

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1159.99879972
-1100.04167635
in/out: 2/3

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+2100.60676676
-718.55890614

in/out: 5/11

2021-03-09 21:02:06.906; Blocks 673801-673900; Records = 1166868; Filtered = 42

TOTAL
received 427548.67291349 to 655313 (545696) addresses
sent 426923.67291349 from 511555 (448335) addresses
difference = 625.00000000 (total commission)

WORKERS
received 78143.87752256 (18.28%) to 84619 addresses
sent 83318.24682554 (19.52%) from 65540 addresses
difference = -5174.36930298

ONE WAY
received 113567.31906010 (26.56%) to 376033 addresses
sent 107767.94975712 (25.24%) from 255312 addresses
difference = 5799.36930298

TRANSIT
transit 235837.47633084 (55.24%) from 190703 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+436.89707702
-1075.17418660
in/out: 72/112

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+12502.99944289
-9106.63893828
in/out: 791/283


🔥🔥🔥
12voeYzkXF1eWUGGufShX9E1ntF9kBBwjq
+4952.64119916
in/out: 2/0

🔥🔥🔥
13JMfTJCnbXYRG7gwR7vmxWkbCVR4oqXsy
+5485.85600043
in/out: 2/0

🔥
149Gd7sQNascXVwpcyFfTk99XeDVicJBZ2
+1707.45353189
in/out: 1/0

🔥
14v1cfncWHQEqY5KL3wGmy35CmsKoRU9pU
+1696.27140863
in/out: 2/0

🔥