1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp
-12000.00012386
in/out: 0/1

🔥
1HK9MwspWA5qkcmet7StLLycUJZzpTEcRo
-1348.19018049
in/out: 0/1

🔥
1HPC4WyWVDGkTd3d23AtetMazDtbAqSz9b
-1134.62548276
in/out: 0/1

🔥
1PUAt2v8gj1eaKnv2avpK2MCxLj7xMuTcp
-1536.79660847
in/out: 0/1

🔥🔥
1Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W31
-2528.96966495
in/out: 0/1

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

🔥

3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-1750.00279600
in/out: 0/3

🔥🔥
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY
-2655.18401435
in/out: 0/1

🔥
bc1q8n30wr4rwy3709jaev7q8mqaya4efm459m2njm
-1512.94076874
in/out: 0/1

🔥🔥🔥
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
-5000.00022400
in/out: 0/1

🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
-1500.00000000
in/out: 0/1


🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1213.87631272
-1228.14026825
in/out: 2/3

🔥
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix
+167.00000000
-1061.50000000
in/out: 1/12

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1735.41626224
-1503.26705945
in/out: 7/6

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1606.53119986
-1775.17413882
in/out: 7/8

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2125.75890050
-1294.96306449
in/out: 120/163

2021-03-24 13:39:01.293; Blocks 676001-676100; Records = 1082003; Filtered = 16

TOTAL
received 332178.65739169 to 525156 (442063) addresses
sent 331553.65739170 from 556847 (477210) addresses
difference = 624.99999999 (total commission)

WORKERS
received 41688.10451451 (12.55%) to 60155 addresses
sent 43134.42149915 (13.01%) from 60451 addresses
difference = -1446.31698464

ONE WAY
received 79860.21599771 (24.04%) to 304484 addresses
sent 77788.89901307 (23.46%) from 339457 addresses
difference = 2071.31698464

TRANSIT
transit 210630.33687947 (63.53%) from 156939 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
-1182.43852122
in/out: 0/1

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9054.13388964
-7965.16157711
in/out: 531/204


🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+1650.00000000
in/out: 1/0

🔥
1PRB7NW8Zyx5KCdXCNouqBHFKZQDwcGnZG
+1050.00000000
in/out: 1/0

🔥🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
+4001.00000000
in/out: 1/0

🔥🔥
3KhNon2ePvgmAC1bCX3xheiVvWh2LF4rq1
+2939.75601559
in/out: 1/0

🔥🔥

bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw
+2000.00000000
in/out: 1/0

🔥🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
+2000.00000000
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1800.00000000
in/out: 1/0


🔥
1G1neYRq93niQmv1e2wED7ZwND6AeTp4St
-1953.50106381
in/out: 0/1

🔥🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-4205.34033550
in/out: 0/1

🔥🔥
3QRc8HeJwmLjtnmawb4pGKptrh8MjH69DW
-2940.08041809
in/out: 0/1


🔥

1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+999.99950000
-1694.99900000
in/out: 1/1

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+598.02961378
-1904.88397404
in/out: 15/1

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1753.06277915
-1527.87084201
in/out: 8/8

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1450.53358979
-1682.68279258
in/out: 8/11

2021-03-25 07:00:48.272; Blocks 676101-676200; Records = 1246806; Filtered = 30

TOTAL
received 460180.78973135 to 720976 (613292) addresses
sent 459555.78973134 from 525830 (465113) addresses
difference = 625.00000001 (total commission)

WORKERS
received 64045.38719982 (13.92%) to 68712 addresses
sent 70384.34526642 (15.32%) from 59137 addresses
difference = -6338.95806660

ONE WAY
received 126307.17053755 (27.45%) to 423279 addresses
sent 119343.21247095 (25.97%) from 242574 addresses
difference = 6963.95806660

TRANSIT
transit 269828.23199397 (58.72%) from 224119 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1011.66611448
-1394.81191414
in/out: 62/105

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10455.20848032
-11792.72977665
in/out: 700/260


🔥🔥
12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK
+2526.00000000
in/out: 1/0

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

🔥🔥🔥
33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu
+5600.00000000
in/out: 1/0

🔥🔥
34MkJrdU3LJQegVKh7mwGmSHrV6Dar3Fiz
+2599.99908700
in/out: 1/0

🔥

3Ag5xuzeFqbc9CSR3nJA4Qsx9WVagazehN
+1471.99970741
in/out: 1/0

🔥🔥🔥🔥🔥
3BNunj8mYnKUGWsXyNjfPWoqsYdxGwwR4z
+22806.38326851
in/out: 1/0

🔥🔥
3ETqX51tx2dvxqd6tPDvAMCPTyVu7S5n5q
+2004.48788264
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1263.18382957
in/out: 20/0

🔥
bc1q2kpfducgpqme3qmm67rlurcq0qjvjrgddqh2nu
+1512.67421398
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1250.00000000
in/out: 1/0

🔥🔥

bc1q8g93dx8n5kfmz45m8rplt25lmlxslgqfxhfm54
+2476.99985000
in/out: 1/0


🔥
16FFiNjoT8UUxsCJkJKQwr2UUPhAxo1yCm
-1028.96796185
in/out: 0/1

🔥
1DeS3qk6kL3xeB9ensSnGFcpnPH9QpnqB7
-1034.62548276
in/out: 0/1

🔥
1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY
-1000.00294573
in/out: 0/1

🔥🔥
3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT
-2272.00000000
in/out: 0/1

🔥🔥
3GgrjWzCbcsX8p2KW23mCxEVHdpkKysE7F
-3004.49698936
in/out: 0/2

🔥🔥🔥🔥🔥

3MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb
-28406.38343805
in/out: 0/1

🔥🔥
3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks
-3100.00000547
in/out: 0/1

🔥🔥
bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw
-2800.00000000
in/out: 0/1


🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
+377.46801596
-1916.01453555
in/out: 35/33

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1010.00000000
-1000.00000000
in/out: 2/1

🔥
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix
+1290.11491750
-1199.11491750
in/out: 22/20

🔥

bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1131.72754349
-1823.37156675
in/out: 7/10

🔥
bc1q75gjv39duqggz0n6xmgqnerv7p96sz7s49fmlp
+0.00000547
-1512.67978341
in/out: 1/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1261.04975241
-1250.00015979
in/out: 1/1

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+226.29226875
-1335.40626341
in/out: 15/7

🔥🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+2497.12093597
-2722.31287311
in/out: 12/15

🔥🔥

bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+2819.37367834
-2622.58339977
in/out: 14/16

2021-03-25 21:07:16.887; Blocks 676201-676300; Records = 1177381; Filtered = 28

TOTAL
received 506206.75470418 to 639003 (537961) addresses
sent 505581.75470417 from 538378 (482031) addresses
difference = 625.00000001 (total commission)

WORKERS
received 62528.05737004 (12.35%) to 74001 addresses
sent 60028.10966677 (11.87%) from 55783 addresses
difference = 2499.94770327

ONE WAY
received 99778.23477617 (19.71%) to 360833 addresses
sent 101653.18247944 (20.11%) from 281971 addresses
difference = -1874.94770327

TRANSIT
transit 343900.46255796 (68.02%) from 200624 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1437.88710743
-902.12873055
in/out: 73/88

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8336.14451447
-9621.38129633
in/out: 609/262


🔥🔥
1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV
+2882.69300547
in/out: 3/0

🔥🔥🔥
12evfV5uQ436ULevYSAFk1rMMKntEem6KZ
+5215.23634540
in/out: 3/0

🔥🔥
13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW
+2391.00000000
in/out: 3/0

🔥
1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu
+1184.00000547
in/out: 3/0

🔥🔥

39MXa8JLrcaDSDhwokwuFXGu5G2h22wmhB
+2000.00000000
in/out: 1/0

🔥
bc1q2nlzljcrn0uyvv65rpf7uw0fzfwmq3mmdp8gas
+1957.99880600
in/out: 2/0


🔥
14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe
-1000.00000547
in/out: 0/1

🔥
19FJ7Kbs9AADREE5oML4WWPtPSZAd7aXfo
-1049.60015875
in/out: 0/1

🔥🔥🔥
1C6w1SjUv7yRcWGcASAUzfTuxeKsbexBNh
-7215.23634540
in/out: 0/1

🔥🔥
1F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R8
-2759.00000000
in/out: 0/1

🔥

1GtdwyN7vonfYrGxYin2WkfnBb5R5ihhqu
-1439.00000547
in/out: 0/1

🔥
1K74ZjFgqnLFbC5nHKJFzvoMH1CtBCi8TN
-1000.00000547
in/out: 0/1

🔥🔥
1LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw
-3198.69300547
in/out: 0/1

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-1500.00000000
in/out: 0/1

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-1000.00093200
in/out: 0/1

🔥🔥
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p
-2000.00000000
in/out: 0/1


🔥🔥