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

🔥

bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1335.86078526
-1183.60422516
in/out: 12/17

🔥
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
+1064.18112874
-1333.75805964
in/out: 5/6

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1044.59472243
-336.74019786
in/out: 142/161

🔥
bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la
+999.99978355
-1026.13617332
in/out: 1/6

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1379.51280923
-1092.91276805
in/out: 6/6

2021-03-14 00:17:14.261; Blocks 674401-674500; Records = 1200254; Filtered = 16

TOTAL
received 354523.46520793 to 664858 (557038) addresses
sent 353898.46520792 from 535396 (472974) addresses
difference = 625.00000001 (total commission)

WORKERS
received 51339.64982053 (14.48%) to 73297 addresses
sent 51515.17373005 (14.56%) from 61631 addresses
difference = -175.52390952

ONE WAY
received 95798.14434833 (27.02%) to 406951 addresses
sent 94997.62043881 (26.84%) from 292960 addresses
difference = 800.52390952

TRANSIT
transit 207385.67103906 (58.60%) from 180805 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1727.13954578
-1533.84108248
in/out: 64/105

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11475.41610085
-7670.48467800
in/out: 628/268

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+118.39955000
-1000.00028200
in/out: 1/1


🔥
39SuSq5eGaTxCCoGNM7598EGrpWGvA8ddQ
+1200.99923180
in/out: 1/0

🔥
3A7E2nPVebbvpUJfhRB37qMYWraYz5epDZ
+1158.48343067
in/out: 1/0

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+3790.14581347

in/out: 2/0

🔥🔥🔥🔥🔥
3HAhWeTzbv8muscwgsgbKuVBLWF3PKC7Ds
+19199.99672184
in/out: 1/0

🔥
3JMLvnJ8opV6sfoQHR4UTW25Eqr4AbWQUj
+1799.99986640
in/out: 1/0


🔥🔥🔥🔥🔥
3CoqtedXLFJTSgduUKSn5UNLbEt11fPYe8
-19399.99755184
in/out: 0/1

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

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

🔥
3LvK7QJD8K3u6dzFHNc1g9ehezrohUKvUx
-1001.00016600
in/out: 0/1


🔥🔥

1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+2333.99700000
-500.99950000
in/out: 7/1

🔥
3QpxRuZtcTmQa7NzR6aCZSNjXZyxyjDKoo
+0.00000547
-1162.68423559
in/out: 1/1

🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+3121.86896167
-2807.34952912
in/out: 11/10

🔥🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1964.35054163
-2250.95058281
in/out: 7/9

2021-03-14 15:09:06.065; Blocks 674501-674600; Records = 1036817; Filtered = 24

TOTAL
received 253126.37829856 to 522305 (439358) addresses
sent 252501.37829857 from 514512 (452350) addresses
difference = 624.99999999 (total commission)

WORKERS
received 33337.85664887 (13.17%) to 58891 addresses
sent 30374.49442986 (12.03%) from 52793 addresses
difference = 2963.36221901

ONE WAY
received 76487.97730345 (30.22%) to 315988 addresses
sent 78826.33952246 (31.22%) from 317239 addresses
difference = -2338.36221901

TRANSIT
transit 143300.54434625 (56.75%) from 144480 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+292.44901604
-1171.75639232
in/out: 46/112

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6468.35095124
-3853.50402928
in/out: 477/197


🔥
1BZVkw1VAxB6KdnLZ9CRPgq9RmANo1AEgW
+1220.54896123
in/out: 24/0

🔥
1NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ
+1140.00002188
in/out: 3/0

🔥🔥
1NCFf9Aqettse1xRwziCnjUW8fsAFx6LDW
+2070.50004376
in/out: 3/0

🔥
1PcJa2WtV2gUnR2JeTEAR1wi6JK61V9SNy
+1140.00002188
in/out: 3/0

🔥🔥

1YcLAhuDowT5u5bNEoa1GjF897AioPCcP
+2506.31847729
in/out: 3/0

🔥
37EMP4tK5ZoJqhurqKZasUt4fkYTEFbiae
+1542.23663513
in/out: 1/0

🔥🔥
39Qa76Fr4qRBw2pGNbQMh6GHd3WUa8wbUg
+2043.02137522
in/out: 1/0

🔥🔥
3GgrjWzCbcsX8p2KW23mCxEVHdpkKysE7F
+3004.49698389
in/out: 1/0

🔥🔥
bc1qh3uv3ju7g8tsykev3dfnpjua299pjtu6qxk5r2
+3117.00017261
in/out: 1/0

🔥🔥
bc1qp0f30q26clwkj059qydfdgms2psql5df762etj
+3000.00000000
in/out: 1/0


🔥

134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg
-1785.00002188
in/out: 0/1

🔥
1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c
-1785.00002188
in/out: 0/1

🔥🔥
1JYxpn49ydHnzBrXjKoenjJVC11sjq3suN
-3361.50004376
in/out: 0/1

🔥
1PVJyGyNLqARUaeK67Zd2k13KDd876qEqj
-1000.00002313
in/out: 0/1

🔥🔥
1PeBQscjEArB1DfeoPCSGLNySScU1RGTJz
-3452.31847729
in/out: 0/1

🔥
36mLbRoszTX2wmrAZxCFMch6zLyHaLQ9zH
-1592.23688710
in/out: 0/1

🔥🔥🔥

3Fmi7fQQQbjqGcVrU1MYYLTesjgWn8LmeM
-4004.57743971
in/out: 0/2

🔥🔥🔥
3KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm
-7167.00054980
in/out: 0/1

🔥
3KX7aWwVQc4kMxtYFWH1dhsxUV9ALLVkRV
-1565.57889273
in/out: 0/1


🔥🔥
3MHATyRKHi3p4VHTtrchpk7Y1kRPTHQQqS
+2152.12155391
-2152.02155391
in/out: 2/1

🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2071.52632784
-2386.04576039
in/out: 7/8

🔥🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+2273.97434046
-1997.96895434
in/out: 8/7

2021-03-15 08:15:43.234; Blocks 674601-674700; Records = 1145696; Filtered = 19

TOTAL
received 302302.63459648 to 583388 (498172) addresses
sent 301677.63459649 from 562308 (492933) addresses
difference = 624.99999999 (total commission)

WORKERS
received 69328.02507635 (22.93%) to 60421 addresses
sent 70997.92762268 (23.53%) from 59063 addresses
difference = -1669.90254633

ONE WAY
received 79095.94515020 (26.16%) to 348718 addresses
sent 76801.04260387 (25.46%) from 332505 addresses
difference = 2294.90254633

TRANSIT
transit 153878.66436995 (51.01%) from 170740 addresses