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

2021-04-04 08:36:05.203; Blocks 677601-677700; Records = 1052080; Filtered = 9

TOTAL
received 163695.87939659 to 497833 (427734) addresses
sent 163070.87939659 from 554247 (486239) addresses
difference = 625.00000000 (total commission)

WORKERS
received 24641.19120468 (15.05%) to 54266 addresses
sent 23228.46862436 (14.24%) from 58585 addresses
difference = 1412.72258032

ONE WAY
received 47943.89299645 (29.29%) to 293003 addresses
sent 48731.61557677 (29.88%) from 347648 addresses
difference = -787.72258032

TRANSIT
transit 91110.79519546 (55.87%) from 148014 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4993.13620581
-5215.44837805
in/out: 544/172


🔥
1N7bsvWWnFEd8V9UkARCktgEnRnyfZgfPn
+1059.47899700
in/out: 1/0

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+1484.47857556
in/out: 1/0

🔥
bc1qsn8ll3u82p5zqmjv3tp5umqjwtlwsp6jw03szu
+1000.83950000
in/out: 4/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1200.00000000
in/out: 1/0


🔥

1sZ1iSWDCGcAZfLtRML2ccwfKBf2hAuor
-1061.47945309
in/out: 0/1

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

🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-1622.59289885
in/out: 0/2


🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+970.83076393
-1174.35640162
in/out: 7/9

2021-04-05 01:17:31.538; Blocks 677701-677800; Records = 1095440; Filtered = 13

TOTAL
received 209906.58905822 to 517335 (443338) addresses
sent 209281.58905823 from 578105 (484953) addresses
difference = 624.99999999 (total commission)

WORKERS
received 31510.58912926 (15.01%) to 55462 addresses
sent 32660.34275833 (15.61%) from 64134 addresses
difference = -1149.75362907

ONE WAY
received 55690.02156816 (26.53%) to 293625 addresses
sent 53915.26793909 (25.76%) from 348852 addresses
difference = 1774.75362907

TRANSIT
transit 122705.97836081 (58.63%) from 165119 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4696.00096046
-7677.22822871
in/out: 526/204


🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+1069.62017842
in/out: 1094/0

🔥🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+3047.59414663
in/out: 1/0


🔥
3KjezC5QHCUTemvD3uq1LqC19S4jTzqM7W
-1840.47959892
in/out: 0/1


🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1625.00000000
-200.00248325
in/out: 1/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1625.00000000
-500.01009470
in/out: 1/1

🔥

36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN
+1680.00000000
-180.00000000
in/out: 2/1

🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+1918.37469774
-1939.35400337
in/out: 1/1

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+472.19550000
-1187.58950000
in/out: 21/11

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+370.51890715
-1918.37821686
in/out: 10/1

🔥🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+197.39115057
-2145.25187418
in/out: 18/9

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1478.41231073
-1660.83450005

in/out: 7/9

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1069.04441450
-840.14345876
in/out: 5/5

2021-04-05 17:39:04.096; Blocks 677801-677900; Records = 1139084; Filtered = 14

TOTAL
received 324962.05900416 to 574453 (492899) addresses
sent 324337.05900415 from 564631 (501632) addresses
difference = 625.00000001 (total commission)

WORKERS
received 44375.46185667 (13.66%) to 63188 addresses
sent 44830.43229846 (13.82%) from 57517 addresses
difference = -454.97044179

ONE WAY
received 83703.91279738 (25.76%) to 331617 addresses
sent 82623.94235559 (25.47%) from 331107 addresses
difference = 1079.97044179

TRANSIT
transit 196882.68435012 (60.70%) from 176007 addresses