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

🔥🔥

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
+2999.99957100
-1400.00000000
in/out: 1/3

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1221.99100000
-1593.68950000
in/out: 29/20

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+3595.09897430
-831.84243492
in/out: 3/7

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1855.34437804
-1557.37945391
in/out: 10/10

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+960.82600564
-1156.99359822
in/out: 6/7

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2

+159.79815243
-1972.89201521
in/out: 8/16

2021-03-18 19:14:53.500; Blocks 675101-675200; Records = 1219828; Filtered = 17

TOTAL
received 333322.06293373 to 712559 (595872) addresses
sent 332697.06293373 from 507269 (443180) addresses
difference = 625.00000000 (total commission)

WORKERS
received 54334.22455496 (16.30%) to 83758 addresses
sent 58168.49521913 (17.48%) from 68372 addresses
difference = -3834.27066417

ONE WAY
received 74673.91942185 (22.40%) to 436201 addresses
sent 70214.64875768 (21.10%) from 249956 addresses
difference = 4459.27066417

TRANSIT
transit 204313.91895692 (61.41%) from 188941 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1978.64436574
-1296.19183257
in/out: 77/97

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8517.17114342
-8553.12545172
in/out: 788/273


🔥
115pTGUZqUyYCt6UWYn6fUgGoseTvhh21f
+1155.63733227
in/out: 1/0

🔥🔥
3J81JvFzPtDfUzKQtRhNuwtFDCzQAfBjzU
+2940.45075452
in/out: 1/0

🔥
bc1qaw7vpjyjhses8eklecrzydcu7ht9g485agwjsw
+1500.00200000
in/out: 3/0

🔥

bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+1171.53067136
in/out: 13/0

🔥
bc1qg5zytqfxvafchmgxm0gpvjq2tgs03auk7w0rvq
+1512.94192377
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1910.00000000
in/out: 1/0


🔥
1DPU2HXNyHKNjbyeFB28SJ1qC9zGysZpHx
-1155.77733933
in/out: 0/1

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

🔥
bc1qu77m9k82wjnr924dfn72qal79kur86e04ftvvn

-1528.63770767
in/out: 0/1


🔥
1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq
+1200.00000000
-400.00000000
in/out: 3/1

🔥
3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw
+1500.00000000
-800.00000000
in/out: 5/2

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1433.32115364
-1531.47271226
in/out: 6/7

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+60.29988184
-1500.00280980
in/out: 1/3

🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1319.74456119
-2470.51867831
in/out: 3/5

🔥

bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1940.59181400
-1940.59180853
in/out: 9/8

2021-03-19 11:31:35.485; Blocks 675201-675300; Records = 1181542; Filtered = 22

TOTAL
received 263804.96841309 to 645545 (539314) addresses
sent 263179.96841308 from 535997 (470497) addresses
difference = 625.00000001 (total commission)

WORKERS
received 35229.28149322 (13.35%) to 73293 addresses
sent 40340.05438503 (15.33%) from 61152 addresses
difference = -5110.77289181

ONE WAY
received 70306.03832197 (26.65%) to 400142 addresses
sent 64570.26543016 (24.53%) from 305962 addresses
difference = 5735.77289181

TRANSIT
transit 158269.64859790 (60.14%) from 168883 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4914.77939143
-4628.00225063
in/out: 499/219


🔥🔥
12LEtR57K3buDU2mT6EqLMsWefqjcEGNF7
+2915.00000000
in/out: 3/0

🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+1150.00000000
in/out: 1/0

🔥🔥
17wDVCRJRgicW6qTfm3yxYa1eVz4v8m6wH
+2221.69184270
in/out: 1/0

🔥
1AjLYHUMxtDEJYTdS7mY2zoQvVqnQh3bL5
+1561.62547729
in/out: 3/0

🔥
1KrJ7SszAf7v24MMcGrFjqc2zsjLGAcFEQ
+1142.41245751
in/out: 1/0

🔥