🔥
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

🔥

3P5RXQkMBCHF5uwKMVPcgTdg4ksMk84zsN
-1599.99874847
in/out: 0/1

🔥
bc1qrj5tqwypm7t3yxf0ph7au43g0mhz6j0fz9yln6
-1510.59411472
in/out: 0/1


🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+1113.42784314
-613.42784314
in/out: 3/2

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1375.63490306
-100.00000000
in/out: 2/1

🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+1000.00000000
-1000.00050000
in/out: 1/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1403.73181387
-609.00118755
in/out: 1/2

🔥

3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+613.83022311
-1841.78330984
in/out: 11/1

🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+1381.99450000
-1766.99300000
in/out: 11/5

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1309.16141644
-500.00246045
in/out: 6/3

🔥🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+645.00000000
-2000.00064935
in/out: 3/3

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1626.57395126
-1684.56083554
in/out: 8/8

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

+1280.37736350
-1601.50247422
in/out: 143/184

2021-03-31 21:22:16.949; Blocks 677101-677200; Records = 1214460; Filtered = 26

TOTAL
received 356511.06691464 to 695774 (591213) addresses
sent 355886.06691463 from 518686 (461515) addresses
difference = 625.00000001 (total commission)

WORKERS
received 55622.96546304 (15.60%) to 75524 addresses
sent 65647.10994488 (18.45%) from 58596 addresses
difference = -10024.14448184

ONE WAY
received 103509.97579631 (29.03%) to 409476 addresses
sent 92860.83131447 (26.09%) from 253138 addresses
difference = 10649.14448184

TRANSIT
transit 197378.12565528 (55.46%) from 206952 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+503.37819469
-1136.30505726
in/out: 70/87

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8170.27161970
-6473.38628134
in/out: 663/257


🔥
12cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd
+1276.14751213
in/out: 3/0

🔥🔥
18aemDowyPuakEHfrDSZYdaLRfXfQ52Kfp
+3050.00000000
in/out: 3/0

🔥
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
+1721.00000000
in/out: 1/0

🔥🔥🔥
1AvRb6PeKaCAC1MfiSTfxBGoUY5D5b4niP
+7194.66186262
in/out: 3/0

🔥

33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1300.00000000
in/out: 1/0

🔥🔥🔥
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
+4133.69918337
in/out: 1/0

🔥
bc1qtlxzyl637ztv8nzq3pns86m20zpe5sgg6qh02w0pkec8rmyw5hjsrd885q
+1259.86540252
in/out: 1/0


🔥
115pTGUZqUyYCt6UWYn6fUgGoseTvhh21f
-1320.14751213
in/out: 0/1

🔥🔥
1PQbXSmEo5CtifFhnoz9m1SzJHdk9remdF
-3300.00000000
in/out: 0/1

🔥🔥
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1
-2000.00000000
in/out: 0/1

🔥

3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
-1841.78181947
in/out: 0/1

🔥🔥
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16
-2016.00000000
in/out: 0/1

🔥
bc1qy0s80wkrql7yztkfsg587ntjyvmtxl4fpcynphw4wy20rl588a3qa8ud2d
-1444.86566914
in/out: 0/1


🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+388.60254669
-2590.76283470
in/out: 2/1

🔥
1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5
+670.00000000
-1300.00000000
in/out: 1/1

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+0.00064985
-1721.00064984
in/out: 1/1

🔥🔥🔥

1Pkn52aXeEYi6EczPAW2jxLVsRrtMhSY5U
+0.00000547
-7234.66186262
in/out: 1/1

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1300.00000000
-700.01935600
in/out: 1/2

🔥
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM
+1456.00000000
-1756.00000000
in/out: 4/4

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+572.54499168
-1040.85358995
in/out: 1/3

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+867.59560000
-1021.29600000
in/out: 32/14

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+3954.26071386
-234.45340267
in/out: 1/3

🔥

bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1498.47935975
-439.62708246
in/out: 19/32

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1517.81710017
-1687.81766175
in/out: 11/13