🔥
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

2021-03-30 13:38:54.335; Blocks 676901-677000; Records = 1150872; Filtered = 14

TOTAL
received 263785.57861967 to 619714 (527554) addresses
sent 263160.57861967 from 531158 (473375) addresses
difference = 625.00000000 (total commission)

WORKERS
received 45363.74849714 (17.20%) to 69540 addresses
sent 43968.57872931 (16.71%) from 61376 addresses
difference = 1395.16976783

ONE WAY
received 67490.68158451 (25.59%) to 365203 addresses
sent 68260.85135234 (25.94%) from 288504 addresses
difference = -770.16976783

TRANSIT
transit 150931.14853802 (57.35%) from 181278 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1539.46933462
-623.09101930
in/out: 70/61

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5964.66154408
-6951.57427700
in/out: 530/214


🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1938.08861777
in/out: 1/0

🔥
1LAfL1DZ2FiDMACvsqeJZYJkhX88aqqmWY
+1514.67619886
in/out: 27/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1185.00000000
in/out: 1/0


🔥
18mq8thCnMFQu5NTmVPc8J6tJ5bw4PWKib

-1851.05508324
in/out: 0/1

🔥
1BEFz7wxDKEdF1tAdoGqDTPdAvuze9hzKp
-1758.50811641
in/out: 0/1

🔥
1JFMphLt3q3Wa71zj3kRH86E982QBymSTq
-1429.58417106
in/out: 0/1

🔥
bc1qyg0jlmp9lqfcxnj6jwu7qmwmwmwrq6pm28m4dj
-1500.00000000
in/out: 0/1


🔥
14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe
+1062.50000000
-1562.50000000
in/out: 1/2

🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+1849.99890924
-1499.99893286
in/out: 6/1

🔥
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF
+1115.99840514
-715.99890514
in/out: 7/1

🔥🔥

bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+2017.52982182
-1185.00016619
in/out: 1/1

🔥
bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes
+1079.31120945
-199.92668143
in/out: 12/16

2021-03-31 05:45:41.603; Blocks 677001-677100; Records = 1224310; Filtered = 48

TOTAL
received 355456.97812374 to 693320 (596827) addresses
sent 354831.97812390 from 530990 (458017) addresses
difference = 624.99999984 (total commission)

WORKERS
received 58422.79241735 (16.44%) to 66989 addresses
sent 57548.40169137 (16.22%) from 59713 addresses
difference = 874.39072598

ONE WAY
received 128898.45465272 (36.26%) to 412527 addresses
sent 129147.84537867 (36.40%) from 261907 addresses
difference = -249.39072595

TRANSIT
transit 168135.73105385 (47.38%) from 209370 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6674.09678710
-6255.24273727
in/out: 595/237

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1584.13543000
in/out: 5/0


🔥
12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8
+1500.00000000
in/out: 1/0

🔥
17CzAmGpwXztbtJdwXb7ANyKgqaG121BY6
+1119.30666646
in/out: 3/0

🔥🔥
19CWm7QmowfGALmqrKX84xn9wVF4hK6kVR
+2074.84227422
in/out: 3/0

🔥
1Cs3bdAoBZVx3sXb5F5CXPzZ2RfejsvAG1
+1158.37143099
in/out: 3/0

🔥🔥🔥

1FD5TmbEgYwUJB4inepaH6m7RVM4C7LRRb
+5215.23535087
in/out: 3/0

🔥🔥
1HYbQWHA2DB8urA7tZvR5z1R1fN1ATPb36
+2891.67510838
in/out: 3/0

🔥🔥
1N1sd46s9YpnAzrNimaHyzRMRMEDKogaaF
+2720.00758290
in/out: 4/0

🔥🔥
1PnNmQDBuoNRtVUvEYsdR8U6NsJrdyG2P3
+2414.89659000
in/out: 4/0

🔥🔥
33JoA6LX1naZjKdo6TFdT4HtsYvMFbAwBU
+2001.00010000
in/out: 2/0

🔥
37Zq7ocmL7BcREAxh38QfBEaM1YRpNYvji
+1999.00000547
in/out: 2/0

🔥🔥🔥

3BxRtpx3W52MLobXoY6YMj82JDr8i66uhL
+4493.56887821
in/out: 1/0

🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+1841.78181947
in/out: 1/0

🔥
3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt
+1221.00000000
in/out: 4/0

🔥🔥
3PLGgiwwVfgKQXU8vxZGnJvrDbZxrTGJsM
+2001.00000000
in/out: 1/0

🔥
3QkUQMYG8jnJcEJXij7tZ7Wz7iyeseR6Zm
+1999.00000547
in/out: 2/0

🔥
bc1qs9sh37mh5gymz373satxw6u822770wcq8vxru9
+1502.21027648
in/out: 1/0


🔥🔥🔥

12evfV5uQ436ULevYSAFk1rMMKntEem6KZ
-5215.23635087
in/out: 0/1

🔥🔥
139kU6JAYerVkN9xWLU6fd8F5rWBa11Dik
-3190.65757743
in/out: 0/1

🔥🔥
13hZvdqiwnqrq5DKiQSJHLjzhycVmAEZWU
-2373.60727622
in/out: 0/1

🔥🔥
15tWSvnNkhYrQCXxysAVGH9xXoVyfiNPUV
-2805.89658453
in/out: 0/1

🔥🔥
1CM9JZWbxWzH4bdNZ4XZHia4Wsh9KKm3Rz
-2979.18833369
in/out: 0/1

🔥
1FDsbwfidSSGYC7pTR84p3RHaTzCSTYB3S
-1100.00002735
in/out: 0/1

🔥

1FkigwrYLz1uWceyLTr8cNN7NM8tC6yC9c
-1119.37786646
in/out: 0/1

🔥
1H873ijvDfxfjcGxVVaZaTeCkS7gzgiuqN
-1158.43463099
in/out: 0/1

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

🔥
33CjmnitPLdGsZ6GvY1Jm5i3e4PwaLAUCM
-1999.00000000
in/out: 0/1

🔥🔥
354FSHorjRSJnVVKSZgovRDLuLnmCzNwDV
-2000.00000000
in/out: 0/1

🔥
35FF4bD5J8pzQpLR4HsJH1KRGRztuqy5Q3
-1999.00000000
in/out: 0/1

🔥🔥

36bzGGuDS9pAQizGZroyySH4j19SuAAwws
-2000.00000000
in/out: 0/1

🔥🔥🔥
3BKVyaECHNSPAgZpy72RbBWVQ76Ai4dqQV
-4508.56906560
in/out: 0/1

🔥
3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y
-1286.99900000
in/out: 0/2

🔥
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt
-1005.82097000
in/out: 0/1

🔥
3FcCYAMFjbZBaVocHwuGZqixmBvT98uuTM
-1085.00000000
in/out: 0/1

🔥🔥
3NGA3X5pGEKf85EmSMzsgrf5YjKTHzPhoT
-2000.00000000
in/out: 0/1

🔥