bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr
+1349.99936035
in/out: 1/0

🔥
bc1qzrmhj3aucn5cmmnqsjz53ev5cunstajxedavw9
+1528.64114129
in/out: 1/0


🔥
15RqcTN8BqjrPcK1bfxKZGXuD2bQqwHSoM
-1400.00001641
in/out: 0/1

🔥
15vuBXZ7Qx6L4MaaLgp2wUM1pLPCZ2rNaZ
-1400.00001641
in/out: 0/1

🔥
17FFJSmAsaDjHT1pTXuUQu6eycVzqqZW6a
-1400.00001641
in/out: 0/1

🔥🔥🔥
17na83aXEao3jfXJXEN4uuvchgAjg1Mw1S
-5000.00154430
in/out: 0/1

🔥🔥🔥

19Gy4Ez7URZ2erNbjyw8i2FyMGJx376WoY
-4012.64246887
in/out: 0/1

🔥
1BrUJZBojQB4KFuDbb2XU5LfLAcxd1HLaW
-1400.00001641
in/out: 0/1

🔥🔥
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh
-2000.00000547
in/out: 0/1

🔥🔥🔥🔥
1D2UyiEEwkXJburWxyigSLu74EN11Ryf7j
-9684.57712648
in/out: 0/1

🔥
1D6eF1gs3dK2nnthiWJRzh2KVHnsYy5LQt
-1400.00001641
in/out: 0/1

🔥
1DsWLEnjJbwDKRafzVHatp71f7D4RW8t4w
-1155.82436843
in/out: 0/1

🔥

1ErusWY9QNM2g7F9aXY8X7VQqcHquiBF8L
-1400.00001641
in/out: 0/1

🔥
1FV7HxFx6UySRwmEL9oD1nBZeEVpGvr3Ws
-1006.17602543
in/out: 0/1

🔥
1GUu8bkdMhiNhPK1inmx8kEdcfW6wnj5o
-1400.00001641
in/out: 0/1

🔥🔥
1Gbx9SdfhkRHoorKEe3uE9myrtKvVV7zwy
-2500.11672858
in/out: 0/2

🔥
1K8Uk7TyNMAC1Zp9jtQyvhK78FY2tw18Wy
-1300.00001094
in/out: 0/1

🔥
1L2PU89AFMiR8FZ1JWyw9jqPGLZMAALpRj
-1300.00001094
in/out: 0/1

🔥🔥
1QFVXgj5sVGv5Pjyqz5gcHtU4NPZYTeC2N

-2222.31752026
in/out: 0/1

🔥🔥
36BZFtJdSP6NMNjUzj816SHgRhvRJ25RbU
-3000.00000000
in/out: 0/1

🔥
3Bw6muDum6be5x3hfatrw8LhNa9TUTckud
-1070.13895422
in/out: 0/1

🔥
bc1q4z0yzljehtcflh3ecx94sstgj5js07egdp06r8
-1379.99986300
in/out: 0/1

🔥
bc1qn8sd3naql3kmrv88ep044cf7upwyjwcp8gwpd7
-1536.04756411
in/out: 0/1

🔥
bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j
-1237.54269676
in/out: 0/2


🔥
15xBP3VMjeddSJgE79DsUsp3hT3rTk2NeM
+0.00000547

-1300.00001641
in/out: 1/1

🔥
16MAkU93T2vGrq7NMRUSPr3bvntghT9BBn
+0.00000547
-1292.46360062
in/out: 1/1

🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+1204.99943991
-779.99947024
in/out: 3/2

🔥
1FZ5N9eBaRpmphxPK9JnLWnLPnczuRbKpA
+0.00000547
-1300.00001641
in/out: 1/1

🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+698.29797026
-2702.29797026
in/out: 6/4

🔥
3H44PR8AynET8VakXtRUYU4hekNNqpFQvu
+1045.69819459
-1059.29237432
in/out: 3/19

🔥🔥
3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4
+2000.00000000
-1000.00000000

in/out: 2/1

🔥
3JRbvafLGC1rEXy1eLeo4yJb9cFFM6Qo3a
+1070.13681688
-0.00213734
in/out: 1/1

🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+1400.99450000
-1460.99350000
in/out: 11/9

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1658.18530786
-1062.41109183
in/out: 20/37

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1203.40455545
-1479.88261162
in/out: 46/18

2021-03-11 22:52:07.800; Blocks 674101-674200; Records = 1192421; Filtered = 45

TOTAL
received 405927.54353625 to 676438 (569199) addresses
sent 405302.54353624 from 515983 (451988) addresses
difference = 625.00000001 (total commission)

WORKERS
received 46625.26832796 (11.49%) to 74830 addresses
sent 66602.92163310 (16.43%) from 61057 addresses
difference = -19977.65330514

ONE WAY
received 128165.72350316 (31.57%) to 421197 addresses
sent 107563.07019802 (26.54%) from 277931 addresses
difference = 20602.65330514

TRANSIT
transit 231136.55170512 (57.03%) from 176995 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9857.67931047
-7824.04149086
in/out: 633/275


🔥🔥🔥
13BbsKeTSL3jQSBd2DBityLoHbHWRfMnXN
+5000.00238481
in/out: 1/0

🔥
14kUsXYL247GLTDHbvhRuxhffUDAvYtCMv
+1733.21050397
in/out: 1/0

🔥🔥🔥
16yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M
+4000.00000000
in/out: 1/0

🔥🔥🔥
18KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx
+4684.57712648
in/out: 2/0

🔥🔥
1CM9JZWbxWzH4bdNZ4XZHia4Wsh9KKm3Rz
+2816.60965715
in/out: 3/0

🔥🔥

3JLJpUbMUmEykeCk5tLwwQvo58NgKbXR9M
+2940.75830776
in/out: 1/0

🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+2527.06913966
in/out: 33/0

🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
+1999.99963620
in/out: 1/0

🔥
bc1qxpcjrr6qmq5z44d440a3y75uqy5v5a6jrfshsh
+1528.64000113
in/out: 1/0


🔥
14msegkgERAtaqRYQGnRn7QdLdJBw5aBnn
-1300.00001641
in/out: 0/1

🔥
17nS6apmHDmFWbbWKmtwzEv4kHWimaRpfv
-1300.00001641
in/out: 0/1

🔥🔥🔥

19t7WpE7jM3APXAEw8yxhw33Gf1sGn171X
-5000.00299081
in/out: 0/1

🔥🔥
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
-3000.00000547
in/out: 0/1

🔥🔥
1DXUs8YvJwz3JJVCtgpZt8rXSoeECupEex
-2879.16759885
in/out: 0/1

🔥
1Edox3EH6qjZ2fqYsyD9JJ2WwwUpLkVoeC
-1300.00001641
in/out: 0/1

🔥
1G55jR1Cn7sJt9SzTwiBC9Rc8vwavp7FUN
-1490.00002735
in/out: 0/1

🔥🔥🔥🔥
1HjDF6FKnGFS4hroaETJ377nq88ayoEGXx
-8684.57712648
in/out: 0/1

🔥🔥

1LEHxEfXqUySXkmBdR6ma5ffBjNaHsDTTc
-2090.47137663
in/out: 0/1

🔥
1MJsR9sHmYijZ64dzXggU9tR7qXUnj1x8f
-1198.60700170
in/out: 0/1

🔥
1PFqNhUSaBKjdD5Z78jWmBCbdufK7dTFAW
-1328.13580127
in/out: 0/1

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

🔥
3JRbvafLGC1rEXy1eLeo4yJb9cFFM6Qo3a
-1070.13467954
in/out: 0/1

🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
-1500.00000547
in/out: 0/1

🔥

bc1qzrmhj3aucn5cmmnqsjz53ev5cunstajxedavw9
-1528.64114129
in/out: 0/1


🔥
13XtieCATTR7JYV3t72BWs4fB6KXTsem7n
+0.00000547
-1335.61057125
in/out: 1/1

🔥
15jLpDj44eWEfkRS5v4C8mzx53NNvCphYY
+0.00000547
-1321.69676472
in/out: 1/1

🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+799.99946891
-1724.99893858
in/out: 2/4

🔥
1AZnb5xQ5ZrF2vzPqKryCGYEDSYQYvjVi1
+0.00000547
-1300.00002735
in/out: 1/1

🔥
1AuZxzSvxCKwW464TcMkjQorTC4wDUz9ba
+0.00000547
-1313.18878871
in/out: 1/1

🔥

1FCJZ2JMiTu4jeer8SDYzoru1UVAcfqMRK
+0.00000547
-1300.00002188
in/out: 1/1

🔥
1FsYkRL22bknCsCX2s9PMLJCs7c7mwbkUZ
+0.00000547
-1300.00001641
in/out: 1/1

🔥
1G9oHeD42grZDU9sJURpM73uNygb8V2pYo
+0.00000547
-1300.00001641
in/out: 1/1

🔥
1HxcH5gE5rgVTEqFkZ1ytpD3SUCgiLKTsn
+0.00000547
-1332.62574060
in/out: 1/1

🔥
1JcTgCWT4binUiqHHNPY6jKDL1LFdHnYkH
+0.00000547
-1334.62825827
in/out: 1/1

🔥
1JdY3LKa2zv5YJ2GuWE1JJcjzGYcU6owZu
+0.00000547
-1300.00002188
in/out: 1/1

🔥

1KhK4zuqPXuDWAAk6dTCHuLyCMwUADwcec
+0.00000547
-1300.00002735
in/out: 1/1

🔥
1MDdWYWdw5NiyWSRkMQr3RKTQQj6P6A7ck
+0.00000547
-1316.09574792
in/out: 1/1

🔥
1MgqiJZditU3BBQzMoHF4e4kMq8FEVzSyB
+0.00000547
-1330.00003282
in/out: 1/1

🔥
1QDBPXpnjSZVVXTQ3zW7jCYiaGRHXbZme7
+0.00000547
-1300.00001641
in/out: 1/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1292.04468657
-1100.83459850
in/out: 1/3

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1349.99920087
-496.45035971
in/out: 1/2

🔥

bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1172.45634442
-760.33274407
in/out: 22/35

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1476.15041522
-1325.37093421
in/out: 7/18

🔥
bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr
+0.00000547
-1349.99936582
in/out: 1/1

2021-03-12 15:29:07.437; Blocks 674201-674300; Records = 1195823; Filtered = 53

TOTAL
received 362459.27865772 to 663340 (555050) addresses
sent 361834.27865780 from 532483 (471717) addresses
difference = 624.99999992 (total commission)

WORKERS
received 59104.06413075 (16.31%) to 73096 addresses
sent 62486.35015845 (17.27%) from 62304 addresses
difference = -3382.28602770

ONE WAY
received 117219.03884766 (32.34%) to 409608 addresses
sent 113211.75281993 (31.29%) from 293107 addresses
difference = 4007.28602773

TRANSIT
transit 186136.17567942 (51.44%) from 177072 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1519.99968304
-1531.20028218
in/out: 42/116

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7399.85988602
-7080.95000977
in/out: 544/235

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-1200.00129500
in/out: 0/1


🔥🔥
12Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA
+2000.00000000
in/out: 1/0

🔥
19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY
+1069.99793799
in/out: 10/0

🔥
1ALJNQLTWgtyDhUkT7ctqpTVgHsh8i9MyC
+1081.67260165
in/out: 1/0

🔥🔥

1EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP
+2000.00000000
in/out: 1/0

🔥🔥
1Eznd5sxetSXr7b2AY6tj9BRBsquaF2qkj
+3452.56847729
in/out: 3/0

🔥🔥
1FWp78HvT5bQuvuqhRy3VJjoZ2JwNtYCt2
+2684.57712648
in/out: 2/0

🔥🔥
1JwPN2ogrWnsFt1MMHCSmaHBeKo1HX9Ywg
+2000.00000000
in/out: 2/0

🔥
3Eu5NXC7YNsWJQPiHsMD3722oTnVP8V8tt
+1700.99938544
in/out: 1/0

🔥🔥
3MqvwRYx88oKMYHjdaUn4hBQwuigWkF19y
+2909.82929900
in/out: 1/0

🔥

bc1quqr88parrtf7w6j9e3eec4k7sdyaylsnfxjsf5
+1009.99962200
in/out: 1/0


🔥
12z7bESXN1cwVfU3q5VbyDgRzcoy5FQ9Qb
-1400.00004923
in/out: 0/1

🔥
13LSeghBwiiBpLPTFhipciQkW2ihwLd5XA
-1400.00001641
in/out: 0/1

🔥
13VpYd6LZVfgiEev1cSVuimK2FpsCMC5bH
-1000.00001641
in/out: 0/1

🔥
16PJmwyGrDbh2wBqL87VjQqbUnLTGbQpoc
-1395.77601777
in/out: 0/1

🔥🔥🔥
16yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M
-4000.00000000
in/out: 0/1

🔥🔥🔥