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

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1347.14527245
-1011.74152302
in/out: 36/95

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5314.93870297
-5917.93502696
in/out: 520/231

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+232.88503000
-1200.00041300
in/out: 1/1


🔥🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+4260.00000000
in/out: 2/0

🔥🔥🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
+10001.00000000
in/out: 1/0

🔥🔥
39gnS3vRcDcRrRAJxhoc1TyCwdVPF2o2xj

+2940.61518859
in/out: 1/0

🔥
3AHD9d2Cgs6FNV5MWKm5WXJCWn6sGTW2iC
+1199.99954242
in/out: 1/0

🔥🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
+7601.00000000
in/out: 1/0


🔥🔥
3JLJpUbMUmEykeCk5tLwwQvo58NgKbXR9M
-2940.75830776
in/out: 0/1

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

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


🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1011.00000000
-290.00000000
in/out: 13/2

🔥

3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+650.09600000
-1086.79700000
in/out: 18/12

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+527.20435695
-1832.06449800
in/out: 10/1

🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2194.18356912
-2026.92711823
in/out: 9/10

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1829.08037529
-1829.08036982
in/out: 9/9

🔥🔥🔥🔥🔥
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8
+18700.00000547
-18699.99000000
in/out: 3/1

🔥🔥🔥🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+8905.36065281
-7955.68553839
in/out: 142/180

🔥🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+2489.05576632
-2765.06115244
in/out: 10/12

2021-03-15 23:52:20.320; Blocks 674701-674800; Records = 1190309; Filtered = 40

TOTAL
received 407102.18505451 to 667376 (563603) addresses
sent 406477.18505452 from 522933 (453668) addresses
difference = 624.99999999 (total commission)

WORKERS
received 78736.14427773 (19.34%) to 70901 addresses
sent 81128.48927441 (19.96%) from 63124 addresses
difference = -2392.34499668

ONE WAY
received 103041.79230315 (25.31%) to 419492 addresses
sent 100024.44730647 (24.61%) from 286238 addresses
difference = 3017.34499668

TRANSIT
transit 225324.24847363 (55.43%) from 173571 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1413.80439742
-1170.11328103
in/out: 52/100

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10463.74781037
-10687.37653755
in/out: 626/272

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-1000.00041400
in/out: 0/1


🔥🔥🔥
13yhYcvXfcv2CtooRTokDm8vh897KUigtV
+4383.32581078
in/out: 3/0

🔥
1ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB
+1633.72061752
in/out: 3/0

🔥🔥
1GhTdXLBbcCrpGvArpnJk23btoY9bbpbdQ
+3087.31847729
in/out: 3/0

🔥
328HpAsqAor68rinMNtCjeXjkLcEWqQ9MH
+1000.09747562
in/out: 1/0

🔥
32v72joNkHrhUmWWw2bUPiwzaQFBKMxtZK
+1200.00000000
in/out: 1/0

🔥🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
+2130.00000000
in/out: 1/0

🔥🔥
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1
+2000.00000000
in/out: 1/0

🔥🔥
3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk
+2000.00000000
in/out: 2/0

🔥
3LUGy4B6E619phTQRHAePaWVPqcszqXZXk
+1000.99906981
in/out: 1/0

🔥

bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw
+1500.00000000
in/out: 1/0

🔥
bc1qu77m9k82wjnr924dfn72qal79kur86e04ftvvn
+1528.63770767
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1765.00000000
in/out: 1/0


🔥🔥
12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8
-3750.00000000
in/out: 0/2

🔥🔥🔥
13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV
-4633.32581078
in/out: 0/1

🔥🔥
14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D
-2000.00065000
in/out: 0/1

🔥