+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

2021-04-01 11:53:43.603; Blocks 677201-677300; Records = 1132221; Filtered = 7

TOTAL
received 228974.39018873 to 600934 (510290) addresses
sent 228349.39018873 from 531287 (472007) addresses
difference = 625.00000000 (total commission)

WORKERS
received 39817.85467327 (17.39%) to 67154 addresses
sent 41559.25385594 (18.20%) from 58844 addresses
difference = -1741.39918267

ONE WAY
received 61731.50090560 (26.96%) to 348789 addresses
sent 59365.10172293 (26.00%) from 291294 addresses
difference = 2366.39918267

TRANSIT
transit 127425.03460987 (55.80%) from 181149 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6617.31137100
-5709.46898327
in/out: 505/191


🔥🔥
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
+3791.31777457
in/out: 1/0


🔥🔥
12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8
-2500.00000000
in/out: 0/1


🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+1000.00000000
-1100.00000000
in/out: 1/2

🔥
1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1
+0.00129547
-1249.99964867
in/out: 2/1

🔥🔥🔥
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
+1000.61895445
-4133.69918337
in/out: 1/1

🔥

bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1557.99216096
-33.00632216
in/out: 7/2

2021-04-02 05:50:31.175; Blocks 677301-677400; Records = 1251814; Filtered = 28

TOTAL
received 471937.86370958 to 725111 (618132) addresses
sent 471312.86370958 from 526703 (456071) addresses
difference = 625.00000000 (total commission)

WORKERS
received 57880.34288836 (12.26%) to 71886 addresses
sent 58296.82648343 (12.37%) from 63719 addresses
difference = -416.48359507

ONE WAY
received 119057.34280747 (25.23%) to 422893 addresses
sent 118015.85921239 (25.04%) from 238051 addresses
difference = 1041.48359508

TRANSIT
transit 295000.17801376 (62.59%) from 224933 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1003.42192381
-782.20208289
in/out: 76/79

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7280.61361809
-8390.47761150
in/out: 630/262


🔥
13AQbcVvAqrk3FBBJi6Tjh4TEvSoiMLRPQ
+1549.16163572
in/out: 27/0

🔥
15tTqLLAEVyvdSZzSwKxaBm5HTKCi2ZyoY
+1811.90279957
in/out: 32/0

🔥🔥
1BqtCEFj1cFEyMZ9rJihuBH5TpsXrF8pa
+3651.70021045
in/out: 1/0

🔥🔥
1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY
+2529.76218602
in/out: 7/0

🔥🔥🔥

1En8eEbomqHmaafM8FiKbC9V8hBPyNCuSU
+7134.20148718
in/out: 3/0

🔥🔥
1FZ6prCMqwZvjpBE1ExULw4W9EdZj7uG1K
+2320.00000000
in/out: 40/0

🔥
1GKiL2w5yeWgxUSDoZyMh5oPf7EUke9JqA
+1530.69184270
in/out: 3/0

🔥🔥
1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA
+2200.00000000
in/out: 1/0

🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+1882.52948217
in/out: 1/0

🔥🔥🔥
3JkfTdGnpNhK5xBjP6BzRsitZqnnVjQV1B
+5000.00592630
in/out: 1/0

🔥

bc1qs3zk8hadclg0056m965xd5d3tkaxn3wq9guc2ln59mm6va6wurfs7mjmg5
+1117.95201976
in/out: 1/0


🔥🔥
17wDVCRJRgicW6qTfm3yxYa1eVz4v8m6wH
-2221.69184270
in/out: 0/1

🔥🔥🔥
1AvRb6PeKaCAC1MfiSTfxBGoUY5D5b4niP
-7194.66186262
in/out: 0/1

🔥🔥🔥🔥
1Cb1G5qFK91fShyaPPZWVFwYFBtqRG7h8D
-12000.00011276
in/out: 0/1

🔥🔥🔥🔥
33QoG5ioV4hseifKT9iaqrmD2eis7DicWA
-10000.00606742
in/out: 0/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
-1050.01208046
in/out: 0/4

🔥🔥

bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz
-2200.00042200
in/out: 0/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
-1244.40060456
in/out: 0/4


🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+2176.00000000
-50.71000000
in/out: 11/2

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+811.72849178
-1882.53070297
in/out: 15/1

🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+221.44824774
-1000.00443522
in/out: 25/2

🔥

bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1419.82481592
-729.82431202
in/out: 3/7

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1299.17688913
-674.69209767
in/out: 5/14

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1364.94328497
-1582.78045710
in/out: 7/9

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+960.71758651
-1013.01224277
in/out: 131/221

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1895.07055806
-1643.85134219
in/out: 10/10

2021-04-02 23:17:51.504; Blocks 677401-677500; Records = 1195958; Filtered = 23

TOTAL
received 340652.92714188 to 677550 (565146) addresses
sent 340027.92714189 from 518408 (454898) addresses
difference = 624.99999999 (total commission)

WORKERS
received 56547.33291065 (16.60%) to 81882 addresses
sent 55463.34423592 (16.31%) from 63262 addresses
difference = 1083.98867473

ONE WAY
received 88508.20639779 (25.98%) to 399176 addresses
sent 88967.19507252 (26.16%) from 263472 addresses
difference = -458.98867473

TRANSIT
transit 195597.38783344 (57.52%) from 191674 addresses