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


🔥🔥

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+13.50657480
-3027.35657480
in/out: 1/2

🔥🔥
37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U
+2500.00000000
-2499.99900000
in/out: 2/1

🔥🔥🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8
+4435.41924162
-31.10943175
in/out: 3/1

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+2213.39970401
-1615.00056972
in/out: 4/5

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+1005.87957817
-1750.31170084
in/out: 2/9

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl

+1621.23663540
-1358.19764443
in/out: 7/7

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+880.38620076
-1919.42486584
in/out: 13/77

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1441.89977941
-500.00010766
in/out: 1/1

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1712.27148364
-1909.06176221
in/out: 8/9

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1415.36869256
-1163.86378921
in/out: 108/143

2021-03-26 16:19:11.186; Blocks 676301-676400; Records = 1224269; Filtered = 43

TOTAL
received 548144.73038397 to 691575 (589101) addresses
sent 547519.73038408 from 532694 (472780) addresses
difference = 624.99999989 (total commission)

WORKERS
received 68517.82954417 (12.50%) to 75261 addresses
sent 76200.48144762 (13.92%) from 62025 addresses
difference = -7682.65190345

ONE WAY
received 115924.25112601 (21.15%) to 409923 addresses
sent 107616.59922254 (19.66%) from 267756 addresses
difference = 8307.65190347

TRANSIT
transit 363702.64971391 (66.43%) from 202913 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1390.51904426
-1485.51800294
in/out: 76/88

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+12011.38295760
-9433.52241281
in/out: 697/287

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1576.25243000
in/out: 11/0


🔥🔥
12ELPebFvt9TbuXfYNwTn6WtByc5F2UUJk
+2320.00000000
in/out: 41/0

🔥
12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW
+1132.77879025
in/out: 456/0

🔥🔥
13ryqsda2KaLWvt2DyoZT1pVFPYpixW2eY
+2320.00000000
in/out: 40/0

🔥🔥
1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn
+3000.00000000
in/out: 1/0

🔥
1CbTKoiqrw2ErsFLhZ9wSn8AgPdfdBEq1b
+1600.32833240
in/out: 28/0

🔥
1FFBK7PNZePWDZoHsVzDSQaPi6eiKvg7FQ
+1621.99559290
in/out: 1/0

🔥🔥
321hJVhyoEzKTuN7L1KjoRcdMyo4iUyJ8q
+2709.82882500
in/out: 1/0

🔥🔥
33CXj5N4nCUe5Qr1Yo99UD8Sg5HoNGrKzE
+2940.04822199
in/out: 2/0

🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
+2501.00000547
in/out: 2/0

🔥

3JenrMarky32ugefimtRgEB3xB7kkbPvy7
+1680.00000000
in/out: 1/0

🔥🔥
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk
+2000.00000000
in/out: 1/0

🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+1472.53986264
in/out: 1/0

🔥🔥
bc1qg32detjs24py20plnua9h0wd8k6wsep08ul7ch2mak022sggncjqe6rt79
+2500.00000000
in/out: 1/0

🔥🔥
bc1qmnwjs6nvc6z88f0gf87qld8gratezlemhnzyn6atk0yjfs6us2sss4979a
+2500.00000000
in/out: 1/0

🔥