BTCparser3 – Telegram
BTCparser3
468 subscribers
2 files
16.7K links
BTCparser.com is an official web site for all of our parsers.

There you can find a detailed user manual and live web version for each parser.

At the present moment we have 3 public parsers:
@BTCparser1
@BTCparser2
@BTCparser3
Download Telegram
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
2021-03-22 00:47:32.060; Blocks 675601-675700; Records = 1116584; Filtered = 12
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
🔥🔥🔥
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

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1013.38458666
-772.36330523
in/out: 4/3
2021-03-22 16:43:54.550; Blocks 675701-675800; Records = 1098442; Filtered = 16
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
🔥🔥🔥
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

🔥
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
2021-03-23 07:45:28.064; Blocks 675801-675900; Records = 1172083; Filtered = 30
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
🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+881.09414937
-1295.45743901
in/out: 2/1

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+4124.66219006
-3758.95281063
in/out: 47/97

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5354.14279240
-8283.84259058
in/out: 470/229

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+705.73615000
-3823.69107200
in/out: 1/3


🔥
14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe
+1000.00000547
in/out: 2/0

🔥🔥
1F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R8
+2490.00000000
in/out: 3/0

🔥
1GtdwyN7vonfYrGxYin2WkfnBb5R5ihhqu
+1305.00000547
in/out: 3/0

🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+1030.65382831
in/out: 1253/0

🔥
1HPC4WyWVDGkTd3d23AtetMazDtbAqSz9b
+1134.62548276
in/out: 3/0

🔥🔥
1LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw
+2845.69300547
in/out: 3/0

🔥
bc1q8n30wr4rwy3709jaev7q8mqaya4efm459m2njm
+1512.94076874
in/out: 1/0


🔥🔥
16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK
-2985.69300547
in/out: 0/1

🔥
18RExW3gcMtuFzzoGomY4D8X6x4eLecbTQ
-1161.62548276
in/out: 0/1

🔥🔥
18rmz48D2ZRbhWyU7GEaaYZW1R8Mtn1Ubh
-2770.00000000
in/out: 0/1

🔥
1BCTcSTnS2FyP2zvaTT8tMvpA9K4ScpHLJ
-1445.00000547
in/out: 0/1

🔥🔥
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
-2000.00000000
in/out: 0/1

🔥
1HRCykLYYbRfPE9UgM5vMMJhGDiHhMPTTv
-1000.00000547
in/out: 0/1

🔥🔥
3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m
-2607.06631052
in/out: 0/4

🔥🔥
3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR
-3900.00000000
in/out: 0/7

🔥🔥
3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR
-2000.00000000
in/out: 0/2

🔥
bc1qg5zytqfxvafchmgxm0gpvjq2tgs03auk7w0rvq
-1512.94192377
in/out: 0/1

🔥
bc1qlxdhmqd9rj67gr3x5dzt02hdj4lfjxtqm5ylph
-1929.99987000
in/out: 0/1

🔥
bc1qz5v94kek9uvwzm7d50409t3h0ucfsmjlq75jmu4waqvspp8nh9qqkf7a7n
-1012.36035376
in/out: 0/2


🔥🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+2929.24460885
-2998.44876110
in/out: 4/4

🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+1949.99891052
-749.99945368
in/out: 6/2

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+950.40000000
-1366.59000000
in/out: 9/3

🔥
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix
+1612.49935595
-717.99935595
in/out: 6/6

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1363.25214872
-672.64478842
in/out: 4/4

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1349.75385714
-1633.14863483
in/out: 6/9
🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+2140.71785424
-2563.14156090
in/out: 14/20
2021-03-23 22:57:30.536; Blocks 675901-676000; Records = 1169350; Filtered = 34
TOTAL
received 497234.32265700 to 633150 (532160) addresses
sent 496609.32265700 from 536200 (481587) addresses
difference = 625.00000000 (total commission)

WORKERS
received 53704.77337958 (10.80%) to 69741 addresses
sent 50885.91389941 (10.25%) from 53847 addresses
difference = 2818.85948017

ONE WAY
received 119814.96220195 (24.10%) to 369419 addresses
sent 122008.82168212 (24.57%) from 292337 addresses
difference = -2193.85948017

TRANSIT
transit 323714.58707546 (65.18%) from 190016 addresses