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

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8012.47626438
-7234.51393658
in/out: 581/245


🔥
1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW
+1400.00000000
in/out: 1/0

🔥🔥🔥🔥
39qEkr5bmFKit6oC8adWx2p8kxbcRF4wgR
+10936.03430381
in/out: 1/0

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+2406.26337047
in/out: 2/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1210.00000000
in/out: 1/0


🔥
19DSMtNvegCyd7SQFc874NDkiDFaBdkqCS
-1718.88664909

in/out: 0/1

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
-1450.01637754
in/out: 0/4

🔥
36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN
-1500.00000000
in/out: 0/1

🔥
36FWrwTjxcB1fV35E9RbvmXRYxydPWhWT7
-1500.61902193
in/out: 0/1

🔥🔥🔥🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
-11836.03445837
in/out: 0/1

🔥🔥
3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy
-3000.00000000
in/out: 0/1


🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+19.99984049
-1260.02055111
in/out: 1/3

🔥

bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1308.89113222
-1097.26732067
in/out: 6/6

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1098.65601107
-1327.55696681
in/out: 5/6

2021-04-06 11:05:53.146; Blocks 677901-678000; Records = 1228918; Filtered = 20

TOTAL
received 405620.77705661 to 685274 (576335) addresses
sent 404995.77705675 from 543644 (488123) addresses
difference = 624.99999986 (total commission)

WORKERS
received 61374.30554139 (15.13%) to 65157 addresses
sent 63985.86301619 (15.80%) from 57523 addresses
difference = -2611.55747480

ONE WAY
received 85033.00329842 (20.96%) to 426488 addresses
sent 81796.44582360 (20.20%) from 296680 addresses
difference = 3236.55747482

TRANSIT
transit 259213.46821695 (64.00%) from 189441 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7007.46672374
-11572.09996146
in/out: 562/242


🔥
1QY5dmXxjWqdeh2d5zJ8PkFpisRDUpnsq
+1370.66301700
in/out: 1/0

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

🔥🔥🔥
332mzfZ28hudztAr6HEQvTp5yVBpvcYYTG
+6399.72818491
in/out: 1/0

🔥
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5
+1502.00000000
in/out: 2/0

🔥
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
+1000.49950000
in/out: 1/0

🔥

39EFKkNXBtc4zg5xQMSwd5GTyfhYtu5jgj
+1719.83090000
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1092.85614046
in/out: 23/0


🔥
18X8agBHtJ4NjJVU3xk7qSTu257jBq7BMR
-1400.66338247
in/out: 0/1

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

🔥🔥🔥
3ECsDCb3YAxikyrbb2bRW9K18j5u8vufr8
-6449.72822332
in/out: 0/1

🔥🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-5000.00186400
in/out: 0/2


🔥

1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+1499.99950000
-855.99950000
in/out: 1/1

🔥🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+3500.00000000
-3900.00000000
in/out: 1/1

🔥🔥
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
+2386.88985913
-70.98703400
in/out: 30/36

🔥
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
+651.41754790
-1838.33042011
in/out: 11/2

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+1133.05575500
-26.01984049
in/out: 17/2

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1015.14333353
-1226.76713961

in/out: 10/11

🔥🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+5278.92003937
-4943.94725621
in/out: 152/178

🔥
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
+470.35496405
-1121.93600222
in/out: 114/91

2021-04-07 03:07:46.354; Blocks 678001-678100; Records = 1238295; Filtered = 52

TOTAL
received 611328.85477334 to 694313 (597244) addresses
sent 610703.85477333 from 543982 (483159) addresses
difference = 625.00000001 (total commission)

WORKERS
received 73081.64456731 (11.95%) to 64047 addresses
sent 61936.32142238 (10.14%) from 58508 addresses
difference = 11145.32314493

ONE WAY
received 194864.23403984 (31.88%) to 417872 addresses
sent 205384.55718477 (33.63%) from 276643 addresses
difference = -10520.32314493

TRANSIT
transit 343382.97616615 (56.23%) from 208831 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2558.52755506
-2833.50620610
in/out: 79/123

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10217.70469430
-7006.02671698
in/out: 685/259

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-2000.00474447
in/out: 0/2


🔥
15QxgYmdYEezwhjrLTsUs36Von5JXNpyau
+1485.00001094
in/out: 3/0

🔥
17UNnvd4d1wXCXxGTajTvBtcFsjW3tiXHq
+1196.96120407
in/out: 26/0

🔥
17rWmvtcB1qh49YvWQaKFzz8KJyKK6PrUw
+1920.00000000
in/out: 40/0

🔥🔥
1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo
+3357.00000547
in/out: 3/0

🔥
1BvYZzPhX6pwkXa5p8tPa8tv84pTMRXCiA
+1920.00000000
in/out: 40/0

🔥
1F2ugoUVgMbGrDKoCy2M6H7wQuW8QthYmE
+1174.93170000
in/out: 1/0

🔥🔥🔥
1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh
+5193.70287763
in/out: 3/0

🔥🔥
1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT
+3132.69300547
in/out: 3/0

🔥
1KdS8A1HaNdwai86pVMswMQCdcL5bNNmhu
+1920.00000000
in/out: 40/0

🔥

1NTWJbJwSwGxfArW8iGibWNH8t374uL4YZ
+1731.23428342
in/out: 1/0

🔥
1cF7ay2nn9rYRoUzPiEmb1VKjaCkQf8dn
+1920.00000000
in/out: 40/0

🔥🔥
39i271E4t3mVoxpa2huZ9PB7zv8A3SAG6B
+3999.99927027
in/out: 1/0

🔥🔥🔥🔥🔥🔥
3EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ
+35236.71287078
in/out: 1/0

🔥
3GoqFZRwQko49bTp8P489XVhCwk4nEFJac
+1819.09131452
in/out: 1/0

🔥🔥🔥🔥🔥
3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX
+21806.38308916
in/out: 1/0

🔥🔥🔥🔥🔥

3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
+26000.00000000
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1200.00000000
in/out: 2/0


🔥🔥
1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV
-3528.69300547
in/out: 0/1

🔥
12xgEXv4isKhgBqsoYyWtanz7vCDd4XWwM
-1184.93179547
in/out: 0/1

🔥🔥🔥🔥
14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz
-12000.00011823
in/out: 0/1

🔥
1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu
-1685.00001094
in/out: 0/1

🔥🔥🔥

1HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC
-6924.93716105
in/out: 0/1

🔥
1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW
-1950.00000000
in/out: 0/1

🔥🔥
1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu
-3724.00000547
in/out: 0/1

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

🔥
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5
-1502.00000000
in/out: 0/16

🔥🔥
37wcxwBdaQmn99R6hGcKuDEGX9ZA5yz9jo
-2121.01819388
in/out: 0/1

🔥🔥🔥🔥🔥

3BNunj8mYnKUGWsXyNjfPWoqsYdxGwwR4z
-22806.38326851
in/out: 0/1

🔥🔥
3HTrm65a4k4St6SvkcjXhhjzfnXpd1R1xF
-2322.51440582
in/out: 0/1

🔥
3JenrMarky32ugefimtRgEB3xB7kkbPvy7
-1072.00000000
in/out: 0/1

🔥🔥🔥🔥🔥🔥🔥
3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD
-65236.71306814
in/out: 0/1


🔥
17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT
+342.34000000
-1024.96000000
in/out: 1/1

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1000.00000000
-1100.66960501
in/out: 1/3

🔥