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

🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1276.00000000
-775.00000000
in/out: 9/4

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1200.00000000
-750.00753221
in/out: 1/3

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1200.00000000
-700.00855310
in/out: 1/2

🔥
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E
+1075.00000000
-575.00000000
in/out: 7/4

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+2950.00000000
-2406.26337047
in/out: 1/1

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1193.80606920
-2966.18846002
in/out: 23/1

🔥

bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+279.21315101
-1000.00690914
in/out: 23/1

🔥🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+4044.61697586
-891.81208890
in/out: 4/6

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1000.00547380
-202.08870854
in/out: 2/393

🔥🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+4416.07958962
-1303.98051819
in/out: 4/4

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1492.99981398
-280.43025612
in/out: 1/2

🔥

bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1194.95239313
-1097.59667549
in/out: 6/5

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+663.93711581
-1018.88771187
in/out: 4/12

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1008.93819604
-823.72614612
in/out: 128/193

🔥
bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9
+1040.10000000
-50.10000000
in/out: 3/1

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1374.46646485
-1223.06937554
in/out: 7/6

2021-04-07 18:29:16.348; Blocks 678101-678200; Records = 1160655; Filtered = 25

TOTAL
received 414653.06682209 to 623754 (526239) addresses
sent 414028.06682208 from 536901 (477334) addresses
difference = 625.00000001 (total commission)

WORKERS
received 56403.29029488 (13.60%) to 67555 addresses
sent 68645.70200300 (16.58%) from 60207 addresses
difference = -12242.41170812

ONE WAY
received 90096.24597757 (21.73%) to 369257 addresses
sent 77228.83426945 (18.65%) from 293340 addresses
difference = 12867.41170812

TRANSIT
transit 268153.53054962 (64.77%) from 183354 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8388.54781036
-10295.41185055
in/out: 723/239


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

🔥
37Bxb4pwSVHu9toytpV2LDF7cAwC1HuDcB
+1792.04731611
in/out: 1/0

🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+1280.16213949
in/out: 24/0

🔥
3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw
+1400.00000000
in/out: 1/0

🔥
3GE5jHrnoKrEShsws4ahkPBseNuZrNDeS7
+1949.99984080
in/out: 1/0

🔥

3NcehmFePrzwxW7aLBsGaY9kNEzJWDfmev
+1377.46159697
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1553.90747003
in/out: 28/0

🔥🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+3700.00000000
in/out: 1/0

🔥🔥
bc1qrtmdtqdmgyg0spuf2nlgk8w56lduuq72rp7sj3
+3000.00000000
in/out: 1/0


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

🔥
31y6kEjmkC9SvjDCYseEYkuz2ZQzwm4VBN
-1467.46195972
in/out: 0/1

🔥