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

2021-03-29 22:02:22.341; Blocks 676801-676900; Records = 1159267; Filtered = 43

TOTAL
received 423688.55822034 to 657839 (559237) addresses
sent 423063.55822033 from 501428 (444147) addresses
difference = 625.00000001 (total commission)

WORKERS
received 55342.63946852 (13.06%) to 71771 addresses
sent 54329.35302926 (12.84%) from 58650 addresses
difference = 1013.28643926

ONE WAY
received 123939.82840856 (29.25%) to 404251 addresses
sent 124328.11484782 (29.39%) from 263925 addresses
difference = -388.28643926

TRANSIT
transit 244406.09034325 (57.77%) from 178853 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
-1281.82403001
in/out: 0/2

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9208.28946973
-7412.32443443
in/out: 634/269


🔥🔥
1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu
+2809.00000547
in/out: 3/0

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1250.00000000
in/out: 1/0

🔥
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
+1200.60000000
in/out: 1/0

🔥🔥
35qqhvGQGSbPqmJPNqYwhXp8SRpzU7zzFM
+3249.87943515
in/out: 1/0

🔥🔥🔥

3Ah7gBN2kv4W2NQeeuenAbnHzFoeKHjPTe
+5558.09973573
in/out: 1/0

🔥
3CG73de45sR9cYLFAkzF6peRai1Q44R923
+1501.00000000
in/out: 2/0

🔥🔥🔥
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
+4000.50000000
in/out: 2/0

🔥
3FcCYAMFjbZBaVocHwuGZqixmBvT98uuTM
+1085.00043007
in/out: 2/0

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
+1002.00000000
in/out: 2/0

🔥🔥
3NJwRjDMtk6VexjM1HYhU4eZo7njE4NiWS
+2939.28930154
in/out: 1/0

🔥

3P5RXQkMBCHF5uwKMVPcgTdg4ksMk84zsN
+1599.99874300
in/out: 1/0

🔥
bc1qrj5tqwypm7t3yxf0ph7au43g0mhz6j0fz9yln6
+1510.59411472
in/out: 1/0

🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
+1800.00000000
in/out: 2/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1215.00000000
in/out: 1/0

🔥
bc1qyg0jlmp9lqfcxnj6jwu7qmwmwmwrq6pm28m4dj
+1500.00000000
in/out: 1/0


🔥🔥
13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW

-2859.00000547
in/out: 0/1

🔥🔥
14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D
-2000.00062000
in/out: 0/1

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

🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
-1500.00000547
in/out: 0/1

🔥🔥
32t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn
-3399.87958789
in/out: 0/1

🔥🔥
33CXj5N4nCUe5Qr1Yo99UD8Sg5HoNGrKzE
-2939.33934756
in/out: 0/1

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

🔥🔥

34MkJrdU3LJQegVKh7mwGmSHrV6Dar3Fiz
-2599.99908700
in/out: 0/1

🔥
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
-1146.63243647
in/out: 0/3

🔥
3BMEX5gGRU993dJkVoHLtSdmrvqKbrepXE
-1000.00100000
in/out: 0/1

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

🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
-1555.33557595
in/out: 0/1

🔥
3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7
-1501.03049952
in/out: 0/2

🔥🔥🔥

3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H
-4088.47797880
in/out: 0/9

🔥
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk
-1500.00000547
in/out: 0/1

🔥
bc1q0rkm98smt68sghy570608rjdllcg584szhrf5e
-1512.67311470
in/out: 0/1

🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
-1383.58969610
in/out: 0/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
-1222.00032236
in/out: 0/2


🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+999.48000000
-1353.88000000
in/out: 8/3

🔥

1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+1045.00000000
-1046.08763703
in/out: 3/2

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1250.00000000
-1110.00997437
in/out: 1/5

🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+1009.91887071
-901.93135975
in/out: 2/2

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1383.58958402
-960.00022517
in/out: 1/1

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+462.76765934
-1526.12855236
in/out: 18/3

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u

+520.24904401
-1158.10593627
in/out: 18/47

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1007.62594270
-970.32182530
in/out: 12/12