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
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
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
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
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
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
🔥
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
+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
-1572.89816619
in/out: 7/7
🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+2745.05223719
-2986.79723047
in/out: 11/12
Forwarded from Goldfoundinshit ТМ
Друзья, с прискорбием вынуждена сообщить, что хозяин данного канала @IzhakShvarts скончался сегодня ночью.
Причина смерти - оторвавшийся тромб. Скорее всего умер прямо во сне.
У него остались старенькая мама и сын подросток. Я уже общалась с его мамой, семья будет признательна за помощь.
Чуть позже подумаю, как это лучше сделать и опубликую реквизиты.
Берегите себя.
Таисия
@taisiarom
Причина смерти - оторвавшийся тромб. Скорее всего умер прямо во сне.
У него остались старенькая мама и сын подросток. Я уже общалась с его мамой, семья будет признательна за помощь.
Чуть позже подумаю, как это лучше сделать и опубликую реквизиты.
Берегите себя.
Таисия
@taisiarom
TOTAL
received 193581.48822210 to 473141 (405870) addresses
sent 192956.48822209 from 643443 (481495) addresses
difference = 625.00000001 (total commission)
WORKERS
received 38149.61786446 (19.71%) to 46065 addresses
sent 21939.13300357 (11.37%) from 55874 addresses
difference = 16210.48486089
ONE WAY
received 42097.20196268 (21.75%) to 287192 addresses
sent 57682.68682357 (29.89%) from 450252 addresses
difference = -15585.48486089
TRANSIT
transit 113334.66839496 (58.74%) from 137317 addresses
received 193581.48822210 to 473141 (405870) addresses
sent 192956.48822209 from 643443 (481495) addresses
difference = 625.00000001 (total commission)
WORKERS
received 38149.61786446 (19.71%) to 46065 addresses
sent 21939.13300357 (11.37%) from 55874 addresses
difference = 16210.48486089
ONE WAY
received 42097.20196268 (21.75%) to 287192 addresses
sent 57682.68682357 (29.89%) from 450252 addresses
difference = -15585.48486089
TRANSIT
transit 113334.66839496 (58.74%) from 137317 addresses
🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4238.25605073
-2920.40460560
in/out: 431/177
🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
+1500.00000000
in/out: 1/0
🔥
bc1qlxdhmqd9rj67gr3x5dzt02hdj4lfjxtqm5ylph
+1929.99987000
in/out: 1/0
🔥
33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2
-1426.88760972
in/out: 0/19
🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-3526.01760714
in/out: 0/1
🔥
3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv
-1029.16581630
in/out: 0/23
🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4238.25605073
-2920.40460560
in/out: 431/177
🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
+1500.00000000
in/out: 1/0
🔥
bc1qlxdhmqd9rj67gr3x5dzt02hdj4lfjxtqm5ylph
+1929.99987000
in/out: 1/0
🔥
33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2
-1426.88760972
in/out: 0/19
🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-3526.01760714
in/out: 0/1
🔥
3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv
-1029.16581630
in/out: 0/23
🔥
bc1qltptzdx7u793cs7jaeh3d8tcldj63zhwvyf3jm
-1067.70183000
in/out: 0/1
🔥
bc1qpy2s4kyqwt6ep8gdf6hu4xq9cxqqckatgdk62dvg43dx27tmp5hslhg8hw
-1050.23888012
in/out: 0/2
🔥
33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2
+22.97000000
-1652.97000000
in/out: 1/51
🔥🔥
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf
+186.78678558
-2290.26443255
in/out: 17/62
🔥🔥🔥🔥🔥
bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p
+20147.25000000
-11.01461708
in/out: 163/4
🔥
-1067.70183000
in/out: 0/1
🔥
bc1qpy2s4kyqwt6ep8gdf6hu4xq9cxqqckatgdk62dvg43dx27tmp5hslhg8hw
-1050.23888012
in/out: 0/2
🔥
33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2
+22.97000000
-1652.97000000
in/out: 1/51
🔥🔥
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf
+186.78678558
-2290.26443255
in/out: 17/62
🔥🔥🔥🔥🔥
bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p
+20147.25000000
-11.01461708
in/out: 163/4
🔥
TOTAL
received 293949.50422736 to 563160 (474350) addresses
sent 293324.50422736 from 535282 (458142) addresses
difference = 625.00000000 (total commission)
WORKERS
received 45842.36679982 (15.60%) to 63872 addresses
sent 45106.46363797 (15.38%) from 61519 addresses
difference = 735.90316185
ONE WAY
received 65977.44984915 (22.45%) to 332269 addresses
sent 66088.35301100 (22.53%) from 309982 addresses
difference = -110.90316185
TRANSIT
transit 182129.68757840 (62.09%) from 163781 addresses
received 293949.50422736 to 563160 (474350) addresses
sent 293324.50422736 from 535282 (458142) addresses
difference = 625.00000000 (total commission)
WORKERS
received 45842.36679982 (15.60%) to 63872 addresses
sent 45106.46363797 (15.38%) from 61519 addresses
difference = 735.90316185
ONE WAY
received 65977.44984915 (22.45%) to 332269 addresses
sent 66088.35301100 (22.53%) from 309982 addresses
difference = -110.90316185
TRANSIT
transit 182129.68757840 (62.09%) from 163781 addresses
🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7112.47171731
-5560.05867409
in/out: 564/251
🔥🔥
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
+2000.00000000
in/out: 1/0
🔥
1PUAt2v8gj1eaKnv2avpK2MCxLj7xMuTcp
+1536.79660847
in/out: 1/0
🔥🔥
36XCDLZiKYwTPdEKtnxTKuVr5qFmJ9BzYD
+2134.98980498
in/out: 1/0
🔥
bc1qz5v94kek9uvwzm7d50409t3h0ucfsmjlq75jmu4waqvspp8nh9qqkf7a7n
+1012.36035376
in/out: 1/0
🔥
1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5
-1332.29337016
in/out: 0/1
🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7112.47171731
-5560.05867409
in/out: 564/251
🔥🔥
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
+2000.00000000
in/out: 1/0
🔥
1PUAt2v8gj1eaKnv2avpK2MCxLj7xMuTcp
+1536.79660847
in/out: 1/0
🔥🔥
36XCDLZiKYwTPdEKtnxTKuVr5qFmJ9BzYD
+2134.98980498
in/out: 1/0
🔥
bc1qz5v94kek9uvwzm7d50409t3h0ucfsmjlq75jmu4waqvspp8nh9qqkf7a7n
+1012.36035376
in/out: 1/0
🔥
1BCU6ZrHKpVEwdPw8AmoEonhDBf5XtJ9y5
-1332.29337016
in/out: 0/1
🔥
1BsXLTTXiSJUpXucHYGbnep5S7L7FzTxBQ
-1538.15318061
in/out: 0/1
🔥🔥
1EdGpTG4Eb8Ht3zVFog3iCgCkU47NBYxAV
-3000.00000000
in/out: 0/1
🔥
3JenrMarky32ugefimtRgEB3xB7kkbPvy7
-1111.00000000
in/out: 0/1
🔥🔥
3KJHMnLhwJQ1KrTfzQVGUv4jzcta4vLn49
-2210.98990942
in/out: 0/1
🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+545.46045169
-1681.60825523
in/out: 12/1
🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+199.71503341
-1200.00665653
in/out: 24/2
🔥
-1538.15318061
in/out: 0/1
🔥🔥
1EdGpTG4Eb8Ht3zVFog3iCgCkU47NBYxAV
-3000.00000000
in/out: 0/1
🔥
3JenrMarky32ugefimtRgEB3xB7kkbPvy7
-1111.00000000
in/out: 0/1
🔥🔥
3KJHMnLhwJQ1KrTfzQVGUv4jzcta4vLn49
-2210.98990942
in/out: 0/1
🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+545.46045169
-1681.60825523
in/out: 12/1
🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+199.71503341
-1200.00665653
in/out: 24/2
🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1200.00000000
-163.50333335
in/out: 2/382
🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1347.24489733
-1063.85011964
in/out: 6/7
🔥🔥
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
+2062.64015448
-2062.64014901
in/out: 11/11
🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1220.05363356
-1461.07491499
in/out: 6/7
+1200.00000000
-163.50333335
in/out: 2/382
🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1347.24489733
-1063.85011964
in/out: 6/7
🔥🔥
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf
+2062.64015448
-2062.64014901
in/out: 11/11
🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1220.05363356
-1461.07491499
in/out: 6/7
TOTAL
received 368253.75728845 to 614924 (522930) addresses
sent 367628.75728852 from 557159 (494545) addresses
difference = 624.99999993 (total commission)
WORKERS
received 59474.33320119 (16.15%) to 59120 addresses
sent 65297.70615512 (17.76%) from 53124 addresses
difference = -5823.37295393
ONE WAY
received 101153.18388457 (27.47%) to 366473 addresses
sent 94704.81093063 (25.76%) from 318241 addresses
difference = 6448.37295394
TRANSIT
transit 207626.24020277 (56.48%) from 185794 addresses
received 368253.75728845 to 614924 (522930) addresses
sent 367628.75728852 from 557159 (494545) addresses
difference = 624.99999993 (total commission)
WORKERS
received 59474.33320119 (16.15%) to 59120 addresses
sent 65297.70615512 (17.76%) from 53124 addresses
difference = -5823.37295393
ONE WAY
received 101153.18388457 (27.47%) to 366473 addresses
sent 94704.81093063 (25.76%) from 318241 addresses
difference = 6448.37295394
TRANSIT
transit 207626.24020277 (56.48%) from 185794 addresses