+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

🔥

14v1cfncWHQEqY5KL3wGmy35CmsKoRU9pU
-1696.27346102
in/out: 0/1

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

🔥
1JhzC98MK75j1yGPmRgDHRRXUknVeUKANu
-1000.10049863
in/out: 0/1

🔥
31ijz7AxQ3C1NoLvmuAkMenKGCDmfTVQ5J
-1999.00000000
in/out: 0/1

🔥
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX
-1632.80000000
in/out: 0/9

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

🔥

bc1qpr0acnztyl978xn8nsac03nyjqxqy838jemy35
-1528.63887374
in/out: 0/2


🔥
15XqnRc4N3VLY7pxti4fUapG828dai1UM4
+0.01813760
-1493.16004521
in/out: 1/1

🔥🔥🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+504.46699637
-9661.71968262
in/out: 2/6

🔥🔥
1YcLAhuDowT5u5bNEoa1GjF897AioPCcP
+946.00000000
-3452.31847729
in/out: 2/1

🔥
33Yr4CayAWu8tQiaxWXmRArGjxATvbhNwX
+1493.14192541
-1493.14190761
in/out: 2/1

🔥
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E
+934.99800000
-1034.99750000
in/out: 8/9

🔥

3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1219.34342952
-704.11322718
in/out: 3/3

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+2222.23142776
-3360.89954681
in/out: 2/1

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1167.49450000
-1937.29000000
in/out: 30/23

🔥🔥🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+11883.05657253
-2935.23475923
in/out: 6/3

🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+2341.79078199
-1748.87161518
in/out: 12/5

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp

+1691.36689719
-1858.62334808
in/out: 9/10

🔥🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+3623.04485287
-50.50100788
in/out: 8/5

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1179.30774515
-1265.00096809
in/out: 2/1

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+396.74729460
-1115.57138599
in/out: 112/185

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1723.38514140
-1543.17326210
in/out: 8/8

2021-03-16 15:53:55.838; Blocks 674801-674900; Records = 1169753; Filtered = 40

TOTAL
received 374444.39133042 to 634064 (531427) addresses
sent 373819.39133043 from 535689 (464282) addresses
difference = 624.99999999 (total commission)

WORKERS
received 58869.96409523 (15.72%) to 74944 addresses
sent 65092.69786662 (17.41%) from 68521 addresses
difference = -6222.73377139

ONE WAY
received 109434.96066542 (29.23%) to 374220 addresses
sent 102587.22689402 (27.44%) from 285686 addresses
difference = 6847.73377140

TRANSIT
transit 206139.46656979 (55.14%) from 181482 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8669.21865801
-11151.19534146
in/out: 647/232


🔥
1EHtnQaMNKNfePifqDCaNkwTswH6iSNnZo
+1749.99976044
in/out: 1/0

🔥🔥🔥
1LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj
+4999.00000000
in/out: 1/0

🔥🔥
39ZrHujv7PcKpwwh6nnYNgjM7vCiu4x2MB
+2940.45251211
in/out: 1/0

🔥🔥
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY
+2655.18401435
in/out: 1/0

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1099.99968740
in/out: 1/0


🔥

12mALjQyQHKsZBtkEfofHemQvGgkP8eG8Q
-1300.00001641
in/out: 0/1

🔥
12pZmBRTya4efkLjfbT4KyhUMr399Zh18Z
-1300.00001641
in/out: 0/1

🔥🔥🔥
14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D
-4999.00033000
in/out: 0/1

🔥
15Ez4VGJFe3XJcEQxJW5JsSRJz43bmCPUR
-1300.00001641
in/out: 0/1

🔥
16DycippRdeovYycAfxBtiQuGNbh14HHa7
-1300.00001641
in/out: 0/1

🔥
16JcbxK5AeYEnGCsMyaFcMsh2AGqgaJg9q
-1300.00001641
in/out: 0/1

🔥

16foN7EY6U1u4h7Ye1SmHAr6sPEYGS5voE
-1400.00002188
in/out: 0/1

🔥🔥
17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb
-2250.00000000
in/out: 0/1

🔥
18kUJzAomBY2T21gzmhmV2npYy7fCN9Lse
-1300.00001641
in/out: 0/1

🔥
1AV4WjLzKUjHpw5rnVz95uVRKd98umvbBD
-1300.00001641
in/out: 0/1

🔥
1CpNFtuw2sTMuT9HffvchVUt1eo4rGj66m
-1400.00002188
in/out: 0/1

🔥
1Dr1tDwaBjTGJU25JN3SkqhcXXVY2Y565N
-1400.00001641
in/out: 0/1

🔥
1HS9qPRfEH8mc85ZTFKsMsoWSgjqL9mEfr

-1400.00002188
in/out: 0/1

🔥
1Hr4k7kXTLR9mU4DuHCKhxfKLeMAPqLE9D
-1400.00001641
in/out: 0/1

🔥
1MtHMs4fHxbTeWpZW5UYDgy6W1xEQSBy8n
-1300.00001641
in/out: 0/1

🔥
1NCcq3iusnEtX2zeVWLxWjcqpoNoknbcLN
-1300.00001641
in/out: 0/1

🔥
1P7MTtbeL39CEh1g4tATdA1PiNdmXPw8JB
-1400.00001641
in/out: 0/1

🔥
1PN6xKELrpU4PviAUUzfei3dUb7SHkxZUS
-1300.00001641
in/out: 0/1

🔥
1Q7PA4p8fNrGu2ZoqjyrXjhnziJJuVqaNT
-1400.00002188
in/out: 0/1

🔥🔥

39gnS3vRcDcRrRAJxhoc1TyCwdVPF2o2xj
-2940.61518859
in/out: 0/1

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

🔥🔥
3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk
-2000.00000000
in/out: 0/1

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

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
-1074.32045080
in/out: 0/2

🔥
bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw
-1500.00000000
in/out: 0/1


🔥🔥

17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+2717.11463337
-3435.81505698
in/out: 4/4

🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+260.99850000
-1562.99850000
in/out: 1/3

🔥
1PD8BrxCZDNYqFpyeXnx88G26WFzWb3SVd
+0.00000547
-1300.00001094
in/out: 1/1

🔥🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+3000.00000000
-1500.00000000
in/out: 2/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1382.38718248
-726.57293316
in/out: 1/2

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+82.90148896
-2961.50173382
in/out: 4/7

🔥🔥

bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+3443.65395928
-3195.55547224
in/out: 14/15

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+2105.41226568
-1997.37713490
in/out: 11/14

🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1831.15814049
-2011.37001979
in/out: 8/10