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

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4803.98597777
-4819.45227187
in/out: 507/190


🔥🔥
3QnkpsLKDdkwrXCtM5enMvuerPMdnQ7vMc
+2499.99818942
in/out: 1/0

🔥🔥
bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43
+2500.03519429
in/out: 1/0

🔥
bc1qwjhs8tupes9qndaxh53qrrancur0h2yf0en4sk
+1002.87949669
in/out: 2/0


🔥
1HF96QRV7XfR7mF7dUbHQxmJymAF1gQUbf
-1000.00029891
in/out: 0/1

🔥🔥
333KZ47UUs6teM1guthwnMrPrEt1Q8Venw
-2999.99830096

in/out: 0/1

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-2731.75692994
in/out: 0/3


🔥
1ATtgCipDaqDEi8Nwnjr891sUsFt9C9Qtf
+496.98000000
-1002.87971672
in/out: 5/2

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1649.68016138
-1444.71894825
in/out: 7/6

🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+2697.39112916
-2963.70425137
in/out: 11/13

2021-03-28 13:29:15.246; Blocks 676601-676700; Records = 1002074; Filtered = 3

TOTAL
received 190772.48142250 to 417060 (357655) addresses
sent 190147.48142250 from 585014 (449852) addresses
difference = 625.00000000 (total commission)

WORKERS
received 21574.97212591 (11.31%) to 42981 addresses
sent 21231.05290055 (11.17%) from 42202 addresses
difference = 343.91922536

ONE WAY
received 36499.81155103 (19.13%) to 250847 addresses
sent 36218.73077639 (19.05%) from 422136 addresses
difference = 281.08077464

TRANSIT
transit 132697.69774556 (69.79%) from 120676 addresses

🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+3220.51986287
-3107.22623123
in/out: 399/177




🔥
3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq
+1248.72973189
-1252.85167716
in/out: 2/2

🔥🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+2009.64324225
-2055.14643762
in/out: 10/10

2021-03-29 04:45:47.838; Blocks 676701-676800; Records = 1079331; Filtered = 10

TOTAL
received 218360.67841281 to 510390 (438666) addresses
sent 217735.67841282 from 568941 (439441) addresses
difference = 624.99999999 (total commission)

WORKERS
received 31027.63914736 (14.21%) to 56272 addresses
sent 32433.87188693 (14.90%) from 70303 addresses
difference = -1406.23273957

ONE WAY
received 50892.77785676 (23.31%) to 295778 addresses
sent 48861.54511719 (22.44%) from 343679 addresses
difference = 2031.23273957

TRANSIT
transit 136440.26140870 (62.66%) from 154959 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5672.06390742
-4018.92457217
in/out: 511/191


🔥
1LYW7vdPghfc8fu17ijNPiLrbBTrXgDPDz
+1003.99600000
in/out: 1/0

🔥
3C41sV67aiDSrqruHH8tK1aRrJr4r4pfxM
+1585.41709463
in/out: 2/0

🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+1564.31446529
in/out: 2/0


🔥
3B8DWZqSyWhiN4VCFJfsaDhzd2eytqFwbR
-1479.12976152
in/out: 0/1


🔥🔥
136EieDJu3XLuKLTG8huDb4Ni3SG6gJz7a
+2222.22221945
-2100.13142188
in/out: 2/1

🔥🔥

1Mzjo9baCLMtskqyco5KjAUb6B9iHMzvN2
+2000.13136191
-2000.13135644
in/out: 2/1

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+598.39660000
-1384.59080000
in/out: 20/14

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+513.42411551
-1555.33633429
in/out: 8/1

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1209.16390082
-1113.70026851
in/out: 10/9