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

🔥

1Q6JWart8Xnjx3H6CfmVDQ9DVomJAkgVT3
+1406.90177960
in/out: 26/0

🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
+1001.00000000
in/out: 1/0

🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+1886.12651313
in/out: 2/0

🔥
bc1q65lnds8k3zg93eqat8nnu4ftc7njkm06zh5yr7
+1605.70263200
in/out: 1/0


🔥🔥
195Ds9TfZQNVvGYGJS65PVGSj27GDMbKT4
-2222.02975997
in/out: 0/1

🔥🔥
1BCMpNSqP443ZW92Dn8m29uPsCDczPVWrV
-2928.00000000
in/out: 0/1

🔥

1FvJ7krkFnUaXkdQ3RLFQvhYvP3HTphKyR
-1684.57713195
in/out: 0/1

🔥
bc1q893krx4qsv226947f5tckwdvchdt5glx7tr5e3
-1870.70286917
in/out: 0/1

🔥
bc1qaw7vpjyjhses8eklecrzydcu7ht9g485agwjsw
-1500.00000000
in/out: 0/1


🔥
14Ld6xFfZWYD2xnRGzMMxVSwzZHVdT6Vgb
+0.00000547
-1142.65578962
in/out: 1/1

🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+2081.45014649
-377.60014649
in/out: 3/1

🔥🔥
1GhTdXLBbcCrpGvArpnJk23btoY9bbpbdQ
+0.00000547
-3087.31847729
in/out: 1/1

🔥

3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+613.45741829
-1693.62510355
in/out: 15/1

🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2069.88153543
-2026.91871446
in/out: 12/12

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+638.96435357
-1477.27787438
in/out: 3/10

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1233.23958766
-271.49871844
in/out: 130/174

2021-03-20 02:18:07.779; Blocks 675301-675400; Records = 1199770; Filtered = 31

TOTAL
received 314427.22062536 to 687519 (580314) addresses
sent 313802.22062537 from 512251 (452850) addresses
difference = 624.99999999 (total commission)

WORKERS
received 43336.21005892 (13.78%) to 73234 addresses
sent 48469.74954770 (15.45%) from 58795 addresses
difference = -5133.53948878

ONE WAY
received 84117.46917122 (26.75%) to 403503 addresses
sent 78358.92968244 (24.97%) from 247167 addresses
difference = 5758.53948878

TRANSIT
transit 186973.54139522 (59.58%) from 206289 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7128.81993436
-9144.02802349
in/out: 575/222


🔥🔥
13dAxZq2hvPhfv7sDWTJkxX7rUtPdEoTBQ
+3454.72279198
in/out: 2/0

🔥
18RExW3gcMtuFzzoGomY4D8X6x4eLecbTQ
+1161.62547729
in/out: 2/0

🔥🔥
18rmz48D2ZRbhWyU7GEaaYZW1R8Mtn1Ubh
+2770.00000000
in/out: 3/0

🔥
19BpgbJbeRTg4oPUc7FBYt1824UUyfhTQa
+1488.23413008
in/out: 1/0

🔥
1BCTcSTnS2FyP2zvaTT8tMvpA9K4ScpHLJ
+1445.00000000
in/out: 3/0

🔥

1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5
+1332.29337016
in/out: 6/0

🔥
1PTpZVyqGxoKeS3aqy7d2ANpZsR3Am41Vc
+1154.47944800
in/out: 3/0

🔥🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+3000.00000000
in/out: 2/0

🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
+1201.00000000
in/out: 1/0

🔥
3JenrMarky32ugefimtRgEB3xB7kkbPvy7
+1111.00000000
in/out: 1/0

🔥
bc1qesajjuxvudzswcjk977dz5k9qj98jdam94cq2m
+1291.70239500
in/out: 1/0


🔥🔥

12LEtR57K3buDU2mT6EqLMsWefqjcEGNF7
-2915.00000000
in/out: 0/1

🔥
14yNYsy7SmF69HKsH3r1mA92nJEeWje8FB
-1202.00190672
in/out: 0/1

🔥🔥
15PtRPN89rBFcn79jUTgJfWEELNaqv3PJY
-3554.72505104
in/out: 0/1

🔥
16W2pgWaNRP6DqkihttNWtkqAYAyKMu7T3
-1000.00000547
in/out: 0/1

🔥
1AjLYHUMxtDEJYTdS7mY2zoQvVqnQh3bL5
-1561.62547729
in/out: 0/1

🔥
1JNPfJzHkeiU3ssfMMQLbAUPCa8t8hywzw
-1320.25903109
in/out: 0/1

🔥
1NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ

-1587.00002188
in/out: 0/1

🔥
bc1q65lnds8k3zg93eqat8nnu4ftc7njkm06zh5yr7
-1605.70263200
in/out: 0/1

🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
-1171.53067136
in/out: 0/13


🔥🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+1000.00000000
-2150.00000000
in/out: 1/2

🔥
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw
+949.99950000
-1139.99950000
in/out: 3/5

🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+1055.22250358
-1017.18661996
in/out: 1046/10

🔥

1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo
+1224.00386797
-1207.00000000
in/out: 6/2

🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+1146.99500000
-946.99600000
in/out: 10/7

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+2003.45892271
-2044.00039883
in/out: 3/2

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1445.60900627
-1688.38519275
in/out: 7/7

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+539.28142925
-1203.67659388
in/out: 15/6

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj