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

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7787.97635094
-7525.18603513
in/out: 660/253


🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+1500.00000000
in/out: 1/0

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1300.00000000
in/out: 1/0

🔥
3L78LVfWjQoG6YMu2vjcZjrFem13nWbR1t
+1395.48170594
in/out: 1/0

🔥
3Q1z2pCBoPrMSPKsY6p9jX1YCEuPQp3Jr6
+1722.99824792
in/out: 1/0

🔥🔥🔥
3QfKkMkJSd83rCbWeaKTcecBmPryMZv9VU
+4364.64857730
in/out: 1/0


🔥🔥

1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh
-2000.00000547
in/out: 0/1

🔥
1Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq
-1100.00414194
in/out: 0/1

🔥🔥
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp
-2000.00000000
in/out: 0/1

🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
-1142.70175776
in/out: 0/3

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

🔥
3G6q8mcFRgBcep4pWbc7HpMtvornzmYd99
-1399.99949878
in/out: 0/1

🔥🔥🔥

3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-4500.00186400
in/out: 0/2

🔥🔥
3L8n19KYivNH93nc9tFm5CYbZaCn92Jxwa
-2022.99841007
in/out: 0/1

🔥
bc1qs3zk8hadclg0056m965xd5d3tkaxn3wq9guc2ln59mm6va6wurfs7mjmg5
-1117.95201976
in/out: 0/1


🔥🔥🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+5200.00000000
-4800.00000000
in/out: 2/1

🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+200.00000000
-1591.60000000
in/out: 1/5

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1300.00000000
-910.02002820
in/out: 1/3

🔥

3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+1738.07720126
-138.00331083
in/out: 2/2

🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+2802.74923486
-171.62048807
in/out: 2/4

🔥🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+4959.14481981
-5148.61922346
in/out: 144/185

🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+2040.08944856
-1892.69618007
in/out: 11/11

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1311.94956570
-1563.16878157
in/out: 7/9

2021-04-03 18:14:42.181; Blocks 677501-677600; Records = 1163555; Filtered = 12

TOTAL
received 349068.98053464 to 630085 (530397) addresses
sent 348443.98053463 from 533470 (463833) addresses
difference = 625.00000001 (total commission)

WORKERS
received 50874.54841162 (14.57%) to 77505 addresses
sent 48675.61955248 (13.97%) from 68889 addresses
difference = 2198.92885914

ONE WAY
received 62175.35388233 (17.81%) to 374109 addresses
sent 63749.28274147 (18.30%) from 289209 addresses
difference = -1573.92885914

TRANSIT
transit 236019.07824069 (67.74%) from 175372 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1025.67424454
-1456.37441630
in/out: 61/89

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6340.80163335
-6070.79263499
in/out: 649/238



🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
-1050.01114390
in/out: 0/2

🔥
3L78LVfWjQoG6YMu2vjcZjrFem13nWbR1t
-1395.48170594
in/out: 0/1

🔥🔥🔥
3QfKkMkJSd83rCbWeaKTcecBmPryMZv9VU
-4364.64857730
in/out: 0/1

🔥
bc1q2nlzljcrn0uyvv65rpf7uw0fzfwmq3mmdp8gas
-1957.99880600
in/out: 0/2

🔥🔥

bc1q8g93dx8n5kfmz45m8rplt25lmlxslgqfxhfm54
-2476.99985000
in/out: 0/1


🔥🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
+4251.00000000
-5000.90118499
in/out: 1/1

🔥🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+2060.17515196
-73.00350774
in/out: 16/6

🔥🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+5292.95922187
-4446.24970484
in/out: 177/174

🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1888.93511417
-2036.32838266
in/out: 8/11

🔥

bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1850.30499550
-1646.77935781
in/out: 8/7