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

🔥🔥🔥

18KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx
-4684.57712648
in/out: 0/1

🔥
18YbB28LMpdmHRHtknYVgj5NiwgQyPZ8yr
-1470.53127949
in/out: 0/1

🔥
19mXWshCyVYyVXWgvtq4uBACKtLvNqC1Ba
-1481.58788325
in/out: 0/1

🔥
1B5J7ym9TDc5iV8qEvX3Xc2Sh1MRn2YqRa
-1398.23996845
in/out: 0/1

🔥
1B5hEcbijrqgu83nd6u6yLW1eGcDw9kiHQ
-1350.00140713
in/out: 0/1

🔥
1BHZRQkhMDxUW5fLCbdbDuQeFVPurdyrby
-1330.00003829
in/out: 0/1

🔥🔥
1E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo

-3487.56847729
in/out: 0/1

🔥
1GJAWEgVrfekQyLuD8GKdZQb4yqnTjLchr
-1400.00001641
in/out: 0/1

🔥
1KZ3zpSW8oYTH7uHaerVv6J8ucSjvWXzmE
-1400.00001641
in/out: 0/1

🔥
1LtfmtJyxEx5paSkkf5Tt9rXHk5x7tnVXf
-1400.00001641
in/out: 0/1

🔥
1MYzs6AijsZdSTLKRVn7fUi2M1CymCeTG1
-1082.54266267
in/out: 0/1

🔥
1NadLD1qU6cGCL4twHqsEkmwXiRm4UNBXH
-1467.72161478
in/out: 0/1

🔥
1Nj5uKRdA5t3sSYgZY549ERtvbZA9ZANXy
-1413.04712249
in/out: 0/1

🔥🔥

38rVY3vZa5GLq33YWtg26ojALM1WDtSrde
-3109.82991247
in/out: 0/1

🔥🔥
3HbcG2XQnrcvhHgqcB5xbqY6aqDNxzPyvD
-2999.99944884
in/out: 0/1

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
-1463.06147635
in/out: 0/4

🔥
bc1q6dtqpre4w35vp0qtcgcp82klqgrdhf3nk66xh7
-1179.99975100
in/out: 0/1

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

🔥
bc1qyecsljk9dw46p9hrx7vkne77mqh466jar7yu2k
-1465.65106193
in/out: 0/1


🔥

13eEjotuvvPwgztfCmZQqExk6rGbYQ9ypi
+0.00000547
-1442.65778164
in/out: 1/1

🔥
13sR859UHjYqrBcYqpJsDW8LGUW69bn8PH
+0.00000547
-1434.01617022
in/out: 1/1

🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+1580.00000000
-100.00000000
in/out: 2/1

🔥
19x6GJeBPzttjvgQTGerR7JtbCBvLUSf73
+0.00000547
-1400.00005470
in/out: 1/1

🔥
1ASktohyPHp1YmxNWsX8Akk2JStmuiAT3K
+0.00000547
-1431.77403260
in/out: 1/1

🔥
1PsgRb6rn3oJSnM93PRs6z2yLx51paiYFB
+0.00000547
-1447.81201354
in/out: 1/1

🔥

1vf19ewqxCq1wbm74zvvH1wmsqpj4A7r9
+0.00000547
-1457.64991142
in/out: 1/1

🔥
3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw
+1200.00000000
-600.00000000
in/out: 4/2

🔥🔥
3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4
+3900.00000547
-2901.00000000
in/out: 3/1

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+649.85409470
-1112.80508557
in/out: 15/1

🔥
bc1q4tc2zuewt58m6ztzw84rpawu7qd5rsgtxys7meaeycy8tm9n659slw7j82
+1575.81053942
-787.90526971
in/out: 1/1

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf

+1300.00000000
-198.45910778
in/out: 2/415

🔥
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+1458.08793952
-219.55499886
in/out: 186/204

🔥
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
+1541.00141522
-1271.42448432
in/out: 10/9

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+1468.50822526
-277.64605029
in/out: 209/1187

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1474.99297862
-1611.84966249
in/out: 10/11

2021-03-13 07:00:41.549; Blocks 674301-674400; Records = 1130376; Filtered = 41

TOTAL
received 297750.39650399 to 574128 (487124) addresses
sent 297125.39650399 from 556248 (454592) addresses
difference = 625.00000000 (total commission)

WORKERS
received 39309.26380262 (13.20%) to 57780 addresses
sent 40085.84529108 (13.49%) from 55691 addresses
difference = -776.58148846

ONE WAY
received 110132.62380537 (36.99%) to 358855 addresses
sent 108731.04231691 (36.59%) from 346078 addresses
difference = 1401.58148846

TRANSIT
transit 148308.50889600 (49.91%) from 154479 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6436.18574134
-6123.48888873
in/out: 516/217


🔥
12b8uMbSzu3fMSxKdTRskQQzgg7LKr9kDT
+1014.69775423
in/out: 1/0

🔥
1DwajJWEtWg3KHBepyUFMB4WjudYcoe542
+1000.00002188
in/out: 2/0

🔥
1FvJ7krkFnUaXkdQ3RLFQvhYvP3HTphKyR
+1684.57712648
in/out: 2/0

🔥🔥
1JYxpn49ydHnzBrXjKoenjJVC11sjq3suN
+3361.50004376
in/out: 3/0

🔥🔥
1PeBQscjEArB1DfeoPCSGLNySScU1RGTJz
+3452.31847729
in/out: 3/0

🔥🔥

1Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W31
+2528.96965948
in/out: 8/0

🔥
1dcWUPdoGYh8izDxZtu51o9ia8H4pAhNe
+1045.02912049
in/out: 1/0

🔥🔥
34LvQ9A2Q2CbSFynz8mvRRAAHc5jka4goV
+2899.99965955
in/out: 1/0

🔥🔥
3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4
+2100.00000000
in/out: 1/0

🔥
3KjezC5QHCUTemvD3uq1LqC19S4jTzqM7W
+1840.47959892
in/out: 1/0

🔥🔥🔥
3KugMowBQYVyAh4rENPiXzgYpLRdWWzvyv
+4909.32686623
in/out: 1/0

🔥

bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr
+1500.00000000
in/out: 4/0

🔥
bc1qpr0acnztyl978xn8nsac03nyjqxqy838jemy35
+1528.63886827
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1219.00000000
in/out: 1/0


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

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

🔥
14ro4Wvz4fFwJx4D1Rq1Hsvt2VPPeioYRY
-1014.88405975
in/out: 0/1

🔥

17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
-1580.00000000
in/out: 0/2

🔥
19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY
-1069.99793799
in/out: 0/1

🔥🔥
1BcUN8JdN8jjU8nKNQT2p8Gp4jXcbLFMGq
-2000.00002188
in/out: 0/1

🔥🔥
1Dm7rcgrtx9tgrEBowPzXQxeLeJExfUHuW
-2349.99998717
in/out: 0/1

🔥🔥
1EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP
-2000.00000000
in/out: 0/1

🔥🔥
1Eznd5sxetSXr7b2AY6tj9BRBsquaF2qkj
-3452.56847729
in/out: 0/1

🔥

1Fbq4r5fUju1vcKcnKaBwzZRp5ATZXn8pz
-1045.16640277
in/out: 0/1

🔥🔥
1JwPN2ogrWnsFt1MMHCSmaHBeKo1HX9Ywg
-2000.00000000
in/out: 0/1

🔥🔥
1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo
-3411.50004376
in/out: 0/1

🔥
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
-1400.00000000
in/out: 0/1

🔥🔥
3EFF9gGWzUgyb58d2MQxZcLUa1jpk2vEbH
-2055.65297611
in/out: 0/1

🔥🔥🔥
3JsEzPTitDaA72xMy3UGuwCk5o6ayM35jd
-5000.00000000
in/out: 0/1

🔥

3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
-1035.61500818
in/out: 0/1

🔥
bc1quqr88parrtf7w6j9e3eec4k7sdyaylsnfxjsf5
-1009.99962200
in/out: 0/1

🔥
bc1qxpcjrr6qmq5z44d440a3y75uqy5v5a6jrfshsh
-1528.64000113
in/out: 0/1


🔥🔥
1FWp78HvT5bQuvuqhRy3VJjoZ2JwNtYCt2
+0.00000547
-2684.57712648
in/out: 1/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1078.51806067
-665.10428500
in/out: 1/1

🔥
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4
+1670.22482269
-1905.17226238
in/out: 7/1

🔥