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

🔥

1CfBY4AfNpbzG9qrQ4A4AcnQRdpWVUBnDS
+1537.01034800
in/out: 1/0

🔥🔥
1DXUs8YvJwz3JJVCtgpZt8rXSoeECupEex
+2879.16759338
in/out: 3/0

🔥
1P1PLSoXVizuwhzrRBacVs5k7kPW5KybwA
+1907.00033189
in/out: 1/0

🔥🔥
31q4kTkmnhrqKo3LxPZvHuDe9PKJG2taMx
+2940.85846140
in/out: 1/0

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

🔥
3EJDM2YHoarKfwfVSZLvwh8hZVoujy2aKh
+1498.99918395
in/out: 1/0

🔥

bc1q837dmgdlfr9tccx4jutq9lmulje5wtv47d2hr0
+1541.64411896
in/out: 1/0

🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
+1025.00000000
in/out: 1/0


🔥🔥🔥
14Umwmp54CDTvN8RZthNmYAsyuyLZR9Qxm
-5885.46488864
in/out: 0/1

🔥🔥
183be19Ca93diSvVAjv9KndKKbZMN1P9Xk
-2979.26847258
in/out: 0/1

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

🔥
1GR9xUhTMhngtvSSTdDy36Xej2ADQCJUHB
-1696.27446102
in/out: 0/1

🔥🔥🔥

1JWfMCX2BL1n95cmuEnjfQyjRAqQXqPDCo
-5525.86040088
in/out: 0/1

🔥
36xeq7icu9pK4etBWoqBrGfgP8F6EtfsBQ
-1624.99691773
in/out: 0/1

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

🔥🔥
3HEP66SjwFQdCyFgZwd9jqZLqyh1oLLhoK
-2998.99952499
in/out: 0/1

🔥
3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M
-1000.00024312
in/out: 0/1

🔥
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk
-1500.00000000
in/out: 0/1

🔥🔥

bc1q65k4d85n2aqal88pdgr6e6f7fvp405pcl7ujye2a69n2ccner3js0ea55x
-3000.01137713
in/out: 0/2

🔥
bc1qtm4ujc5avkxvyg5tvwxh9mkdqug43pkg9qq0p5
-1541.64525912
in/out: 0/1


🔥
16NafkfWFbQYvGShzKuvC59nG5cE6RFUN
+0.00000547
-1866.16016962
in/out: 1/1

🔥
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF
+1159.74030491
-1502.54663870
in/out: 8/4

🔥
19S4Q2qEiTMZG9CkV23CNXZnoE7qcSRNGD
+1000.00000000
-1000.00068973
in/out: 1/3

🔥🔥
1A7GrCHFebY7SxG1VBwQqJsH5sat7fjhxU
+2441.45320000
-2441.45454064

in/out: 1/1

🔥🔥
1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n
+3300.01005182
-600.00096912
in/out: 3/2

🔥🔥
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
+3000.00000000
-10.28000000
in/out: 1/1

🔥🔥
1HRKFBvTd9DKMCcEBd1v1J5KoVAzKVjhUW
+0.00100746
-2456.13830264
in/out: 1/1

🔥🔥🔥
1KZCFqV39LFkAKwmagwy4M73Nbs1rBeR5W
+0.00178908
-6658.64246887
in/out: 1/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+787.21639888
-1473.46807805
in/out: 1/3

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1025.39100000
-1288.18950000

in/out: 35/16

🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+1047.99500000
-564.99850000
in/out: 10/3

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1002.95290902
-119.83085156
in/out: 4/3

🔥
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4
+1920.56840406
-382.91279929
in/out: 12/2

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1704.19795982
-1707.04341375
in/out: 7/9

🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+2874.28139760
-2654.37620466
in/out: 12/13

🔥

bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1653.69253809
-1837.52668653
in/out: 8/11

2021-03-10 12:38:39.291; Blocks 673901-674000; Records = 1142495; Filtered = 25

TOTAL
received 287296.90754501 to 620753 (525854) addresses
sent 286671.90754501 from 521742 (464810) addresses
difference = 625.00000000 (total commission)

WORKERS
received 49961.62628314 (17.39%) to 70232 addresses
sent 61386.52355564 (21.41%) from 57172 addresses
difference = -11424.89727250

ONE WAY
received 91468.76430677 (31.84%) to 369574 addresses
sent 79418.86703426 (27.70%) from 287016 addresses
difference = 12049.89727251

TRANSIT
transit 145866.51695512 (50.88%) from 177554 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1324.39205273
-706.54273708
in/out: 57/88

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6693.60011057
-5988.14313738
in/out: 550/218


🔥🔥🔥
19Gy4Ez7URZ2erNbjyw8i2FyMGJx376WoY
+4012.64246887
in/out: 3/0

🔥🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+4681.92938625
in/out: 3/0

🔥🔥🔥🔥
1D2UyiEEwkXJburWxyigSLu74EN11Ryf7j
+9684.57712648
in/out: 3/0

🔥
bc1q4z0yzljehtcflh3ecx94sstgj5js07egdp06r8
+1379.99986300

in/out: 1/0

🔥
bc1qn8sd3naql3kmrv88ep044cf7upwyjwcp8gwpd7
+1536.04756411
in/out: 1/0


🔥🔥🔥🔥
13PeVCJpLfZvb7b91Axh99FWrjbyC3sEf7
-9685.00929016
in/out: 0/1

🔥
1CfBY4AfNpbzG9qrQ4A4AcnQRdpWVUBnDS
-1537.01034800
in/out: 0/1

🔥
3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m
-1498.75200000
in/out: 0/1

🔥
bc1q837dmgdlfr9tccx4jutq9lmulje5wtv47d2hr0
-1541.64411896
in/out: 0/1

🔥
bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw
-1500.00000000
in/out: 0/1


🔥🔥🔥

12voeYzkXF1eWUGGufShX9E1ntF9kBBwjq
+0.00126971
-4952.64246887
in/out: 1/1

🔥
149Gd7sQNascXVwpcyFfTk99XeDVicJBZ2
+0.00100875
-1707.45454064
in/out: 1/1

🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+499.99950000
-1999.99893360
in/out: 1/1

🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+2524.99950000
-538.98925454
in/out: 3/2

🔥
1P1PLSoXVizuwhzrRBacVs5k7kPW5KybwA
+0.00100875
-1907.00134064
in/out: 1/1

🔥🔥
3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca
+2281.57397197
-0.01211600
in/out: 12/1

🔥

3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+489.74089985
-1320.97131033
in/out: 12/1

🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+429.99800000
-1084.99500000
in/out: 4/3

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1499.39250087
-81.53170413
in/out: 3/3

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1050.19997126
-879.28370237
in/out: 9/8

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+996.46991192
-2582.95176012
in/out: 1/6

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr

+933.86642424
-1153.77161171
in/out: 9/10

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1795.30416057
-1795.30415510
in/out: 14/14

2021-03-11 06:00:32.038; Blocks 674001-674100; Records = 1250216; Filtered = 47

TOTAL
received 406630.53965708 to 729403 (616927) addresses
sent 406005.53965705 from 520813 (458760) addresses
difference = 625.00000003 (total commission)

WORKERS
received 62463.68802086 (15.36%) to 73165 addresses
sent 69536.23012305 (17.13%) from 62679 addresses
difference = -7072.54210219

ONE WAY
received 134987.52902433 (33.20%) to 435800 addresses
sent 127289.98692215 (31.35%) from 241847 addresses
difference = 7697.54210218

TRANSIT
transit 209179.32261186 (51.52%) from 216287 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1097.93647481
-1125.01105528
in/out: 65/69

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10206.17255156
-10096.13550754
in/out: 630/270


🔥🔥
12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8
+2000.00000000
in/out: 1/0

🔥🔥
195Ds9TfZQNVvGYGJS65PVGSj27GDMbKT4
+2222.02975450
in/out: 1/0

🔥
19xemnh7RMMPJsB4pEy2XEYRpTpqfN68j
+1006.17590427
in/out: 1/0

🔥🔥
1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6
+2500.00000000
in/out: 1/0

🔥🔥🔥

1BoHTYLm8myeCfvkFZYZVcX5WjHTfY6Nae
+5000.00094496
in/out: 1/0

🔥
1DPU2HXNyHKNjbyeFB28SJ1qC9zGysZpHx
+1155.77733386
in/out: 1/0

🔥🔥
1E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo
+3487.56847729
in/out: 5/0

🔥🔥🔥🔥
1HjDF6FKnGFS4hroaETJ377nq88ayoEGXx
+8684.57712648
in/out: 2/0

🔥🔥
3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca
+2874.05473321
in/out: 4/0

🔥
bc1q6dtqpre4w35vp0qtcgcp82klqgrdhf3nk66xh7
+1179.99975100
in/out: 1/0

🔥