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

🔥

3GoqFZRwQko49bTp8P489XVhCwk4nEFJac
-1819.09131452
in/out: 0/1

🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-2000.00171800
in/out: 0/1

🔥
3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW
-1400.00149100
in/out: 0/1

🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
-3700.00034160
in/out: 0/1


🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+10.00000000
-1948.08861777
in/out: 1/2

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+11.99986862
-2950.00000000
in/out: 2/1

🔥

3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1077.79210000
-1328.89160000
in/out: 41/17

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+2263.92919130
-1675.29949189
in/out: 6/3

🔥🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+1042.95305460
-3027.82068182
in/out: 16/3

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1679.12214093
-1776.47785857
in/out: 9/10

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2234.26329575
-154.78324363
in/out: 142/125

🔥

bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1694.55645651
-1554.70557382
in/out: 10/12

🔥🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1867.08360119
-2018.48069050
in/out: 11/12

2021-04-08 10:00:54.909; Blocks 678201-678300; Records = 1180440; Filtered = 27

TOTAL
received 352474.65972946 to 624281 (532840) addresses
sent 351849.65972945 from 556159 (496330) addresses
difference = 625.00000001 (total commission)

WORKERS
received 41413.95538902 (11.75%) to 63599 addresses
sent 51770.16406964 (14.71%) from 56505 addresses
difference = -10356.20868062

ONE WAY
received 95731.12669300 (27.16%) to 370766 addresses
sent 84749.91801238 (24.09%) from 314160 addresses
difference = 10981.20868062

TRANSIT
transit 215329.57764743 (61.20%) from 185494 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+352.61156627
-1042.71655256
in/out: 52/98

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7016.90021945
-6310.83307857
in/out: 565/205


🔥🔥
13MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo
+2631.69300547
in/out: 3/0

🔥🔥
15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx
+3462.46859968
in/out: 3/0

🔥
17VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv
+1146.00001094
in/out: 3/0

🔥
1BesmNnogi6iS2YnSWmzniUnuUYWvpDsgt
+1731.23428342
in/out: 1/0

🔥

1Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH
+1044.86853491
in/out: 1/0

🔥
1Jcpago7fYAuQMkXeQFhCga3GWweGoPfdB
+1014.47963650
in/out: 1/0

🔥🔥
1PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp
+2629.00000547
in/out: 3/0

🔥🔥🔥
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
+6000.00000000
in/out: 1/0

🔥🔥🔥
3PTRw5U88o4YFGLmmi9X1edZj8sNdqd26H
+5610.85187337
in/out: 1/0

🔥
bc1qnd748rw0vztqllrttptj4dghm0cq3snctl8l35
+1499.38228134
in/out: 1/0


🔥

12b8uMbSzu3fMSxKdTRskQQzgg7LKr9kDT
-1014.69776517
in/out: 0/1

🔥
15QxgYmdYEezwhjrLTsUs36Von5JXNpyau
-1485.00001094
in/out: 0/1

🔥🔥🔥
1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh
-5193.70288310
in/out: 0/1

🔥
1dcWUPdoGYh8izDxZtu51o9ia8H4pAhNe
-1045.02912596
in/out: 0/1

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

🔥🔥🔥🔥
3GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c
-11610.85200777
in/out: 0/1

🔥

bc1qs9sh37mh5gymz373satxw6u822770wcq8vxru9
-1502.21027648
in/out: 0/1

🔥
bc1qwjhs8tupes9qndaxh53qrrancur0h2yf0en4sk
-1002.87949669
in/out: 0/1


🔥🔥
1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo
+0.00000547
-3357.00000547
in/out: 1/1

🔥🔥
1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT
+0.00000547
-3132.69300547
in/out: 1/1

🔥🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8
+2058.40504773
-2458.40504773
in/out: 1/2

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+50.16879244
-1107.44850066
in/out: 2/4

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+367.53757046
-2650.34277840
in/out: 139/178

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1096.87436780
-1236.72525049
in/out: 6/8

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1035.66188369
-833.26592522
in/out: 7/7

2021-04-09 04:27:46.060; Blocks 678301-678400; Records = 1246503; Filtered = 36

TOTAL
received 476507.81602869 to 723809 (620649) addresses
sent 475882.81602868 from 522694 (460125) addresses
difference = 625.00000001 (total commission)

WORKERS
received 60596.30707095 (12.72%) to 71395 addresses
sent 57024.91392300 (11.98%) from 61426 addresses
difference = 3571.39314795

ONE WAY
received 103592.67988610 (21.74%) to 452470 addresses
sent 106539.07303405 (22.39%) from 265035 addresses
difference = -2946.39314795

TRANSIT
transit 312318.82907162 (65.63%) from 196233 addresses

🔥
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
(BitX-1)
-1626.07977049
in/out: 0/17

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+6.85919582
-1105.22586586
in/out: 1/2

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1855.72632405
-1026.49752696
in/out: 73/98

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9413.00404152
-7437.52604279
in/out: 754/277

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+469.11604000
-1000.00024300
in/out: 1/1


🔥

14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c
+1186.00001094
in/out: 4/0

🔥
15H8vDVWZvySPnYYTd4FmRUXnMAqykKTN3
+1731.23428342
in/out: 1/0

🔥🔥🔥
15JJaVsnXUzFoh8ZQ5HQXbuncVee3jGA1v
+4715.23635634
in/out: 3/0

🔥
15NrQEud1wwLax6iXS8amKKSe51RdMgFbi
+1731.23431626
in/out: 3/0

🔥🔥
1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE
+2694.00000547
in/out: 4/0

🔥🔥
1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL
+2000.00000000
in/out: 1/0

🔥🔥

1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH
+2671.69300547
in/out: 4/0

🔥
1PJ6urzWJWNMrjd9orHJpirWvW87aGGYx2
+1340.66260200
in/out: 1/0

🔥🔥
3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT
+2000.00000000
in/out: 2/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1089.06153878
in/out: 20/0


🔥🔥
13MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo
-2631.69300547
in/out: 0/1

🔥🔥
15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx
-3462.46859968
in/out: 0/1

🔥

17VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv
-1146.00001094
in/out: 0/1

🔥
189PsEya8Y6j9prMscq1w33mBCoGKdw2sk
-1144.14003829
in/out: 0/1

🔥
1BEYjX6HdGKVEScse74VdMZeb5wqLWZaC
-1000.00001094
in/out: 0/1

🔥🔥🔥
1FD5TmbEgYwUJB4inepaH6m7RVM4C7LRRb
-5215.23635634
in/out: 0/1

🔥
1NH486wuhwcavhaMJuUSp3toGSHmnB6V9V
-1000.00060863
in/out: 0/1

🔥🔥
1PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp
-2629.00000547
in/out: 0/1

🔥

1QY5dmXxjWqdeh2d5zJ8PkFpisRDUpnsq
-1370.66302247
in/out: 0/1

🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-3000.00701800
in/out: 0/5

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


🔥
1841TutaUEMU4uaMMCgByc9z2JnNUsWshF
+0.00469775
-1000.00470322
in/out: 1/1

🔥🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+0.00065088
-2000.00065089
in/out: 1/1

🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+1165.99600000
-1215.99500000
in/out: 8/6

🔥🔥