🔥🔥🔥
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

+1357.66774569
-1357.66774022
in/out: 7/6

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1169.94029255
-1226.74845067
in/out: 89/133

2021-03-20 18:04:32.762; Blocks 675401-675500; Records = 1078234; Filtered = 10

TOTAL
received 211128.44705915 to 569752 (477614) addresses
sent 210503.44705914 from 508482 (440901) addresses
difference = 625.00000001 (total commission)

WORKERS
received 30990.83942927 (14.68%) to 66303 addresses
sent 33754.97306477 (16.04%) from 56777 addresses
difference = -2764.13363550

ONE WAY
received 53034.64827609 (25.12%) to 347301 addresses
sent 49645.51464059 (23.58%) from 299008 addresses
difference = 3389.13363550

TRANSIT
transit 127102.95935378 (60.38%) from 152697 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5313.49146429
-4970.35355052
in/out: 495/203


🔥🔥
3HhcpQrse4KFYTsZcbBKJKBBeF2Hor8TCJ
+2940.29888155
in/out: 1/0

🔥
bc1qje23vysw9qhvywr7avlnmcw0uvl54dfzud50z7
+1177.70215800
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1425.00000000
in/out: 1/0


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

🔥
bc1qesajjuxvudzswcjk977dz5k9qj98jdam94cq2m

-1291.70239500
in/out: 0/1


🔥🔥
3J81JvFzPtDfUzKQtRhNuwtFDCzQAfBjzU
+0.00000547
-2940.45075452
in/out: 1/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1954.99868523
-379.77542984
in/out: 3/3

🔥🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+2216.81856538
-2522.50080907
in/out: 9/9

🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+2402.20775829
-2160.46276501
in/out: 9/8

2021-03-21 10:51:09.840; Blocks 675501-675600; Records = 1111805; Filtered = 12

TOTAL
received 190134.68555628 to 503666 (424282) addresses
sent 189509.68555628 from 608139 (513996) addresses
difference = 625.00000000 (total commission)

WORKERS
received 28715.44858505 (15.10%) to 52838 addresses
sent 28755.11642108 (15.17%) from 50924 addresses
difference = -39.66783603

ONE WAY
received 39900.76504798 (20.99%) to 303121 addresses
sent 39236.09721195 (20.70%) from 412489 addresses
difference = 664.66783603

TRANSIT
transit 121518.47192325 (64.12%) from 144726 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1032.23197805
-1246.54142633
in/out: 33/94

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4130.47578566
-3420.31011046
in/out: 501/207

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-1000.00157500
in/out: 0/1


🔥
1932CFcZWtkRpdvx9fLKsT8VkKxrB5xv4r
+1252.55890000
in/out: 1/0

🔥
bc1qltptzdx7u793cs7jaeh3d8tcldj63zhwvyf3jm
+1067.70183000
in/out: 1/0

🔥

bc1qpy2s4kyqwt6ep8gdf6hu4xq9cxqqckatgdk62dvg43dx27tmp5hslhg8hw
+1050.23888012
in/out: 1/0


🔥
1AzCHqzfucVG3W4rxpf6Nyo2Apo3Ln9TDp
-1282.55900000
in/out: 0/1

🔥
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
-1599.99957100
in/out: 0/1


🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2384.04244763
-2384.04244216
in/out: 11/10

🔥
bc1qje23vysw9qhvywr7avlnmcw0uvl54dfzud50z7
+0.00000547
-1177.70216347
in/out: 1/1

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj

+1845.18444678
-1572.89816619
in/out: 7/7

🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+2745.05223719
-2986.79723047
in/out: 11/12