🔥
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

🔥

bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1498.99853459
in/out: 1/0

🔥
bc1qrs6td5emn2yek2v3u8g4jkearhscs2hvksgynhk5djfmr5evu53sththdl
+1066.58887382
in/out: 1/0


🔥🔥
14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D
-3000.00041868
in/out: 0/1

🔥🔥
176qitpjwyEkPcnrjbTixXfRJNX6GZqCZ8
-3621.99846290
in/out: 0/1

🔥🔥
1AQjrsnfYc2ftaRa5EgFVSmnxGf2dwbiFq
-3000.00000000
in/out: 0/1

🔥🔥🔥🔥
1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU
-12000.00011276
in/out: 0/1

🔥

1PRB7NW8Zyx5KCdXCNouqBHFKZQDwcGnZG
-1050.00000000
in/out: 0/1

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

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
-1126.23439220
in/out: 0/2

🔥
3EJDM2YHoarKfwfVSZLvwh8hZVoujy2aKh
-1498.99918942
in/out: 0/1

🔥
3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M
-1000.00080226
in/out: 0/3

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

🔥🔥
3MqvwRYx88oKMYHjdaUn4hBQwuigWkF19y

-2909.82930447
in/out: 0/1

🔥
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk
-1500.00001094
in/out: 0/1

🔥🔥🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8
-4404.30980987
in/out: 0/2


🔥🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+3932.00084039
-2943.00084039
in/out: 2/1

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1050.00000000
-200.00324750
in/out: 1/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1050.00000000
-300.00965250
in/out: 1/1

🔥🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+1265.82325425
-7085.44334275
in/out: 2/4

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+832.49350000
-1339.38950000
in/out: 21/15

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+750.57942837
-2640.09765893
in/out: 18/1

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+632.50930539
-1584.05200846
in/out: 17/6

🔥🔥
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4
+128.08769295
-2000.00388131
in/out: 10/1

🔥🔥
bc1qkhxceqv5cqe40hv7p4zl9lne2tsuqva0d3vunn582jnnltdfeytq3des4n
+2737.28533922
-0.05023300
in/out: 2/1

🔥🔥

bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+3556.15045479
-3819.18944576
in/out: 16/18

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1452.82580415
-1266.43579475
in/out: 7/9

2021-03-27 07:15:45.527; Blocks 676401-676500; Records = 1169639; Filtered = 49

TOTAL
received 320352.12006985 to 604452 (512259) addresses
sent 319727.12006984 from 565187 (505357) addresses
difference = 625.00000001 (total commission)

WORKERS
received 41995.45313667 (13.11%) to 66464 addresses
sent 43281.13488218 (13.54%) from 57468 addresses
difference = -1285.68174551

ONE WAY
received 105971.19895768 (33.08%) to 347710 addresses
sent 104060.51721218 (32.55%) from 321029 addresses
difference = 1910.68174550

TRANSIT
transit 172385.46797550 (53.92%) from 186690 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6571.53303605
-5755.06249332
in/out: 581/195


🔥
12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW
+1190.70386306
in/out: 333/0

🔥🔥
16ZG56CTH1v2p42bcZ4vzg2DECZfp3kKNi
+2320.00000000
in/out: 41/0

🔥
19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS
+1718.88664362
in/out: 6/0

🔥
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh
+1500.00000547
in/out: 2/0

🔥🔥
1PQbXSmEo5CtifFhnoz9m1SzJHdk9remdF
+3300.00000000
in/out: 3/0

🔥

1iyk2BE1TA6UBcBfLenn14o8sxsMGmRUD
+1950.56403513
in/out: 36/0

🔥
3G4FVsvhjMwb3Zs79iiEmFYDBGaNbKXtZp
+1999.99961201
in/out: 1/0

🔥
bc1q0rkm98smt68sghy570608rjdllcg584szhrf5e
+1512.67312017
in/out: 2/0

🔥🔥
bc1q3aqtadfauh2nw302s73ulrge8v3prsd3j3dt7xdvzq484y4ws6fsnr7kae
+2682.36709548
in/out: 1/0

🔥🔥
bc1qw06f8mvtcwxaw3tkavy3m0upkxrxdvtn6v7lntxs77c2sz9at30s7dfuuj
+2677.91820812
in/out: 1/0


🔥
1341ohfqGu6ddGp2zvu2gMXSkJM2mZWd1f
-1200.00002188

in/out: 0/1

🔥
13BxQhE2tv9W7hR44CWBAiBQTJFykFFgGH
-1200.00002188
in/out: 0/1

🔥
13NpVFmZq5tvcVnU5r2RsMuWwf2Zt8qJ2S
-1200.02992188
in/out: 0/1

🔥🔥
13dAxZq2hvPhfv7sDWTJkxX7rUtPdEoTBQ
-3454.72505651
in/out: 0/1

🔥
156bGsFwcaaPjqTfLHMTQHd46MVvu2j8o8
-1200.00002188
in/out: 0/1

🔥
15ZGrPwe4EUbrfh8bjdFbE4S2bJrWQz36e
-1200.00002188
in/out: 0/1

🔥
16Kd84yuk51cWGbRJ66xpUi1bcXpKcZ7vF
-1200.00002188
in/out: 0/1

🔥

17VLTmjuXs5XyU1TWZD148na8WTyBjS3YW
-1200.02532188
in/out: 0/1

🔥
17X6wi9EmWd8p4rMUSQPWSd7EEQ7HQkNu6
-1000.00001094
in/out: 0/1

🔥
1A2P2PqZdP7eZmbE14TMZS8ZpFJUCtn8gs
-1000.00001094
in/out: 0/1

🔥
1KFosrxQnpD8u6HMyp58giQz75KKDRYpa1
-1200.00002188
in/out: 0/1

🔥
1KQfhqBYja33ZoCkzdMgr3BB6Vb9kVL8dz
-1200.00002188
in/out: 0/1

🔥
1MYXbqVHzMJXt2qvs1qyAQCB7VwxhDZ18M
-1200.00002188
in/out: 0/1

🔥
1MdwWnC1kEYc8MH4pkL6fZmtL9L1Tr3GzX

-1200.00002188
in/out: 0/1

🔥
1MhbGFZmwfKMPqbHHXkjBZXoP3CWu7ySLM
-1200.00002188
in/out: 0/1

🔥
1MpXnv1U2gviN26wj8aWb6YSzu3hngjUZH
-1008.01006017
in/out: 0/1

🔥
1NhV8KBhgZLEX398XWoywQ4DhwYUjsuJkb
-1150.01006070
in/out: 0/1

🔥
1NrW2k5qvsUJkth1EEHAgLwCtgBpMUHfda
-1000.00001094
in/out: 0/1

🔥
1P2WojEaPksRu8Te5JRosxivquKejFcAUG
-1200.09982188
in/out: 0/1

🔥
1PRq8JbuAPELYLLyyJxMgPLCSwoxDC3KfT
-1000.00000547
in/out: 0/1

🔥

1PjLFfntVbaE968PFiymnrsLyn62mVfEwa
-1200.00002188
in/out: 0/1

🔥
1Q4uEkw2sMYBPERLaQib6cXbM9NNqWfV7K
-1430.44893923
in/out: 0/1

🔥🔥
38hzD4WWk7RQwcqn7WcWfTq2nNJRzmo2r9
-2999.99975940
in/out: 0/1

🔥🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-5345.84415031
in/out: 0/4

🔥
3JenrMarky32ugefimtRgEB3xB7kkbPvy7
-1680.00000000
in/out: 0/1

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

🔥

3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
-1173.72815879
in/out: 0/1

🔥
bc1q2kpfducgpqme3qmm67rlurcq0qjvjrgddqh2nu
-1512.67421398
in/out: 0/1


🔥
1EHgn1NMyTxwkXzbF3TYoyx8RfRvoQZPFU
+0.00426755
-1000.00427302
in/out: 1/1

🔥
1HEmhw4bGAM6y7HvwCf5ZNinkx3FPFdbKz
+0.00339065
-1000.00339612
in/out: 1/1

🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+1500.00000547
-989.00000000
in/out: 2/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1491.18645085
-98.00058100
in/out: 3/1

🔥

3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf
+1150.00000547
-1150.00000000
in/out: 2/1

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+1253.81126157
-75.52591829
in/out: 13/6

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1493.65035171
-1493.65034624
in/out: 7/7

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1149.31667850
-2216.41395183
in/out: 116/180

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1928.63128223
-1662.31816002
in/out: 7/6

🔥

bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1093.89833356
-1280.28834296
in/out: 4/5

2021-03-27 22:47:39.829; Blocks 676501-676600; Records = 1103236; Filtered = 10

TOTAL
received 230613.99484263 to 554201 (467886) addresses
sent 229988.99484263 from 549035 (439636) addresses
difference = 625.00000000 (total commission)

WORKERS
received 27888.30344979 (12.09%) to 61628 addresses
sent 27886.44866234 (12.13%) from 55177 addresses
difference = 1.85478745

ONE WAY
received 56282.39635553 (24.41%) to 327113 addresses
sent 55659.25114298 (24.20%) from 331667 addresses
difference = 623.14521255

TRANSIT
transit 146443.29503731 (63.67%) from 162191 addresses