-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

2021-03-17 08:31:17.479; Blocks 674901-675000; Records = 1187740; Filtered = 53

TOTAL
received 348106.56833254 to 665244 (563758) addresses
sent 347481.56833250 from 522496 (463112) addresses
difference = 625.00000004 (total commission)

WORKERS
received 56917.58451403 (16.35%) to 70530 addresses
sent 56608.28500867 (16.29%) from 60403 addresses
difference = 309.29950536

ONE WAY
received 114792.10923402 (32.98%) to 389790 addresses
sent 114476.40873940 (32.94%) from 261468 addresses
difference = 315.70049462

TRANSIT
transit 176396.87458443 (50.76%) from 200625 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+1295.45743901
-848.62166812
in/out: 1/1

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8106.67084572
-6039.58641299
in/out: 608/237


🔥
14Ld6xFfZWYD2xnRGzMMxVSwzZHVdT6Vgb
+1142.65578962
in/out: 1/0

🔥🔥
19k3iC7mVhKaTXY85DMxpiyQ9HRP2NCWvp
+2689.50000000
in/out: 3/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1265.00000000
in/out: 1/0


🔥

12Hc3Vdz77xtk8FKQiwg83CmikAmq6qApC
-1400.00001641
in/out: 0/1

🔥
12bgRyyXR6HdzNiMx76uDr1i8PmJC7EuMz
-1440.00003282
in/out: 0/1

🔥
13nCZx12K5Rrq21WVjzewZAhueH2SezK5z
-1400.00001641
in/out: 0/1

🔥
13p1cF7V8AJAdXfZqCkpuEUGBeM3vXj1xY
-1450.00003829
in/out: 0/1

🔥
13x8J9GaFf84rb4YuCW64q6BZ6ijTRpSUd
-1400.00003282
in/out: 0/1

🔥
157k9TDGVnfTr1WkcaYvAjzKKHfkt9nvQ8
-1300.00001641
in/out: 0/1

🔥
16BNPSPUbTrYCDDGnnNnpewza8VAwu7PCp

-1300.00001641
in/out: 0/1

🔥
18kUfpeP7hxxvHkbm6SzFNEGEaNGbu7yMu
-1470.00002735
in/out: 0/1

🔥
19Fm2emAN26irWa3eCDGcj1uvRFBb3FgBk
-1300.00001641
in/out: 0/1

🔥
19Ge94RSgG6wgAnP5JrFbRzavseuMmd861
-1400.00001641
in/out: 0/1

🔥
19L3x6Z5sqsT6ZkyfP44uXoSdruSrUgqD8
-1400.00002735
in/out: 0/1

🔥
1AohooymJBAjkPTfyMu3cx6DKtLqfgCGnh
-1420.00002735
in/out: 0/1

🔥
1BBwDKFnRuhM54udiWgWYVcvSwYVoM7EaQ
-1405.20930828
in/out: 0/1

🔥

1BXB3vXrXEnRrZBJNn2muB5KNUpt7eZWbK
-1300.00001641
in/out: 0/1

🔥
1D54MfkdeivAEWXineuivpMRZ5XFTC8r3g
-1142.86818958
in/out: 0/1

🔥
1DJW1hD95NyGvJFT1stBYuU8ruLuNXF698
-1400.00003282
in/out: 0/1

🔥
1DyfA66YgTRA55Rq8n159GeZp3Zes9NjXs
-1400.00001641
in/out: 0/1

🔥
1E3HvPGbSsdYNDjVPD6Qqh4kE2oWPqgbQG
-1500.00000000
in/out: 0/1

🔥
1EW7f9yiS5us2x2Jn5QeQeiz1vCtUaN3q3
-1300.00001641
in/out: 0/1

🔥
1EcX89yGGGDQ5mXLFSf4UQC7fuUQytKths

-1400.00002735
in/out: 0/1

🔥
1F7eybDs7mdczKgjjb1M9KZPcRQwgKtsV6
-1400.00005470
in/out: 0/1

🔥
1H1NMpznUkNY9L6JpVDiSXYGzaBo7qdmDN
-1450.00003829
in/out: 0/1

🔥
1HYSGxqK85TpwYxfYwGEYN6bCRJEgA8fAX
-1460.00003282
in/out: 0/1

🔥
1HtnmHYwQMpgEkZ3MYUuM4rs7NpThafPdQ
-1400.00001641
in/out: 0/1

🔥
1LowUzqMt9evcSh5LxHd4zewxYrhaE3qNC
-1400.00001641
in/out: 0/1

🔥
1Mh89ZQFwaYX19R8j5vpwLF5vXJ6JFhKeT
-1400.00003282
in/out: 0/1

🔥

1N7dApV7RZPNNYBqKBkF51jBjwFwnLc9ca
-1440.00003282
in/out: 0/1

🔥
1NC6cH2VvqjBD3ZSpzqqdkrYB8qYfRbyer
-1386.81503572
in/out: 0/1

🔥🔥
1NCFf9Aqettse1xRwziCnjUW8fsAFx6LDW
-2839.50004376
in/out: 0/1

🔥
1NYhJXTYJ4aQqZA838icqhf7XAToKsdcMT
-1479.56883016
in/out: 0/1

🔥
1PU6kduSjhfRXpjkpQQcwyDFSn3f8C4hHe
-1450.00003829
in/out: 0/1

🔥
1PukHjNttDz7sC5dVKcE9p9wWio5fDYRyq
-1300.00001641
in/out: 0/1

🔥
1QGgKwN84stahsgqRHUhyPaSh9fE1ckL5h

-1493.54672935
in/out: 0/1

🔥
1R2RYYtieR3JSaBCbPht8RMvwhQnHnunC
-1400.00002735
in/out: 0/1

🔥
1pg5sWujgferHHbkvhzW3V915LNdQfD8Z
-1300.00001641
in/out: 0/1

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-1500.00000000
in/out: 0/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
-1208.59410950
in/out: 0/2

🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-1939.70506417
in/out: 0/1

🔥
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
-1034.29081267
in/out: 0/1


🔥🔥🔥

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+5400.00000000
-400.00000000
in/out: 3/2

🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+1963.46177152
-1960.96193248
in/out: 2/1

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+448.66531644
-1960.96325184
in/out: 12/1

🔥🔥🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+397.32387613
-8575.86994739
in/out: 3/7

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1271.85004277
-950.00029774
in/out: 2/1

🔥🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf

+1848.78320132
-2096.88168836
in/out: 8/10

🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
+1939.70461517
-1000.00000000
in/out: 1/1

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1351.46473812
-1155.29714554
in/out: 6/6

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+3057.22415542
-998.29278835
in/out: 7/18

2021-03-18 01:38:10.345; Blocks 675001-675100; Records = 1263900; Filtered = 30

TOTAL
received 345277.55863964 to 753848 (637828) addresses
sent 344652.55863984 from 510052 (447599) addresses
difference = 624.99999980 (total commission)

WORKERS
received 52238.00294013 (15.13%) to 78640 addresses
sent 59733.16041133 (17.33%) from 61777 addresses
difference = -7495.15747120

ONE WAY
received 96017.85830248 (27.81%) to 476851 addresses
sent 87897.70083124 (25.50%) from 253539 addresses
difference = 8120.15747124

TRANSIT
transit 197021.69739727 (57.17%) from 194736 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8339.77809209
-8318.39841191
in/out: 562/273


🔥🔥
139sSpXdNypZNwcnj7PGAnRugUdS4adjTw
+3501.81114815
in/out: 1/0

🔥
16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK
+1661.99889417
in/out: 4/0

🔥🔥
1BCMpNSqP443ZW92Dn8m29uPsCDczPVWrV
+2927.99889417
in/out: 4/0

🔥
1G3KssGBtxLiMPLY5iLcaGffpKXX4zpS5k
+1041.65682052
in/out: 2/0

🔥
1HK9MwspWA5qkcmet7StLLycUJZzpTEcRo
+1348.19017502
in/out: 1/0

🔥🔥🔥

1b2r23TZst4C97s1ZiUUE8LhwYJwunhYH
+6424.62030061
in/out: 3/0

🔥
1in8wichDomoDfPw71hq1EvSHiR2B7Q9w
+1362.39355740
in/out: 27/0

🔥
3Cg3M3DRwrMSN9VSktFZVU1WiYxB6K8RiY
+1300.60989960
in/out: 1/0

🔥🔥
3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks
+3000.00000000
in/out: 1/0

🔥
bc1q893krx4qsv226947f5tckwdvchdt5glx7tr5e3
+1870.70286917
in/out: 1/0

🔥
bc1qy0s80wkrql7yztkfsg587ntjyvmtxl4fpcynphw4wy20rl588a3qa8ud2d
+1444.86566914
in/out: 1/0


🔥

112MxFjsiQptGVh27qTpPaYUsgb5vzQ3oz
-1293.00001641
in/out: 0/1

🔥🔥
19k3iC7mVhKaTXY85DMxpiyQ9HRP2NCWvp
-2689.50000000
in/out: 0/1

🔥🔥
1DdJyhdY9VWLyHiJ1k1qb4kPBwW5HN1NQP
-3502.18531627
in/out: 0/1

🔥🔥🔥
1MRMaXZp7etNw8QhAp69q5ahvM8shoz1dk
-7138.42030061
in/out: 0/1

🔥
1PGHb37T2vYMGHLJxJ3D2ugCnxGH365nS7
-1348.45431463
in/out: 0/1

🔥
1PcJa2WtV2gUnR2JeTEAR1wi6JK61V9SNy
-1438.00002188
in/out: 0/1

🔥🔥

1PyF8KqEuFUSokCLK8GP3RFR8xgk4ViTNG
-3000.00000000
in/out: 0/1

🔥
3LaeG9DvJdngQrjkfqoLvWrYnVWnSuubbn
-1340.61006159
in/out: 0/1

🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
-1939.70461517
in/out: 0/1

🔥
bc1qrdyl0r5pxme0n22jqnf00rx27ndzl72nssffsr5qa5x7jrekhynsg5jd8a
-1524.86604644
in/out: 0/1


🔥🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+300.00000000
-5000.00000000
in/out: 1/1

🔥
1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk
+207.11030991
-1671.45654425
in/out: 2/2

🔥🔥