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

🔥🔥

bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+2686.30963978
-1000.00013762
in/out: 1/1

🔥🔥
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+2402.64027308
-164.11915396
in/out: 193/200

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1702.30735123
-1527.07815036
in/out: 9/10

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+3650.06884322
-1896.39296834
in/out: 139/220

🔥🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+2400.45388525
-274.63562815
in/out: 186/1345

🔥

bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1343.96695323
-1343.96694776
in/out: 8/8

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1110.62856417
-1313.02452264
in/out: 6/7

2021-04-09 20:34:39.399; Blocks 678401-678500; Records = 1216801; Filtered = 21

TOTAL
received 407276.81052631 to 678514 (573827) addresses
sent 406651.81052631 from 538287 (477822) addresses
difference = 625.00000000 (total commission)

WORKERS
received 56690.97328234 (13.92%) to 76575 addresses
sent 61079.60589731 (15.02%) from 64417 addresses
difference = -4388.63261497

ONE WAY
received 80491.58326027 (19.76%) to 405598 addresses
sent 75477.95064530 (18.56%) from 281206 addresses
difference = 5013.63261497

TRANSIT
transit 270094.25398370 (66.42%) from 192664 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+449.38149124
-1175.23637471
in/out: 78/97

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10846.69105602
-6758.13041414
in/out: 678/247


🔥
17P81iffidjvUhp51X5fGGu3dqX62QLwmr
+1330.95111190
in/out: 1/0

🔥
18SkThdkvbegRcZc9cw5GKS87cidmLUmdD
+1731.23431626
in/out: 1/0

🔥🔥
1Ppe7NZ18wcnVE2aQhSPxQ5WcwRpYaavgH
+3501.38366117
in/out: 1/0

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

🔥🔥

3Q2shUUPTo1J5krdHMPZmRQ9uMsePdDrQk
+2724.89601912
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1200.00000000
in/out: 1/0


🔥🔥
139sSpXdNypZNwcnj7PGAnRugUdS4adjTw
-3501.81115909
in/out: 0/1

🔥
1Q1nNRyp1Acq1C1oMMdN3dnNJnz643E4Be
-1331.23978112
in/out: 0/1


🔥
15NrQEud1wwLax6iXS8amKKSe51RdMgFbi
+0.00571620
-1731.24003246
in/out: 1/1

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+3548.75352948
-3560.75339263
in/out: 1/1

🔥🔥

3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+745.49956945
-3532.57258369
in/out: 17/1

🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+1167.99450000
-208.99850000
in/out: 11/3

🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+233.71599149
-1000.00586181
in/out: 42/1

🔥🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+999.99986884
-2686.30937100
in/out: 1/2

🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+2736.30962631
-2421.14073643
in/out: 3/4

🔥🔥

bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+341.36632794
-2033.66162554
in/out: 19/4

🔥
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+1280.16303974
-1325.37723839
in/out: 205/255

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1426.69291586
-1426.69291039
in/out: 9/10

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+1271.84483052
-1411.91054286
in/out: 211/1368

2021-04-10 11:41:17.315; Blocks 678501-678600; Records = 1140025; Filtered = 17

TOTAL
received 313334.91815538 to 588113 (496055) addresses
sent 312709.91815543 from 551912 (488112) addresses
difference = 624.99999995 (total commission)

WORKERS
received 45711.54783462 (14.59%) to 70497 addresses
sent 43826.61146283 (14.02%) from 65440 addresses
difference = 1884.93637179

ONE WAY
received 84571.35863854 (26.99%) to 344139 addresses
sent 85831.29501033 (27.45%) from 316704 addresses
difference = -1259.93637179

TRANSIT
transit 183052.01168228 (58.54%) from 169768 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1464.67177687
-443.80446091
in/out: 65/84

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8885.42986530
-4604.53558508
in/out: 527/195


🔥
19T3u2811SXASzQw6B2UQJoUcpouEetZDL
+1310.66231300
in/out: 1/0

🔥
39xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc
+1430.51855145
in/out: 1/0

🔥🔥🔥🔥
3Fah23E6ECaWF1jcwuMJxvDKjxXH3uUBf3
+10336.03415261
in/out: 1/0

🔥
3NxhNfPGVv9gAGzPySn8m1xSqUVHNmFC7H
+1124.89583604
in/out: 1/0


🔥

16pboBtoYWHK1JHygpjhNeT4LTBohfs1QV
-1000.00061410
in/out: 0/1

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

🔥🔥
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1
-2000.00000000
in/out: 0/1

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

🔥
3Ks2nTN5fnURNNBu55gJ3F6FHvJyHehXNC
-1430.52075365
in/out: 0/1

🔥🔥
3Q2shUUPTo1J5krdHMPZmRQ9uMsePdDrQk
-2724.89601912
in/out: 0/1


🔥

12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa
+1710.96400000
-1417.96400000
in/out: 10/12

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+300.99740404
-1296.88118958
in/out: 15/7

🔥
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+1197.68712028
-1215.35724911
in/out: 170/205

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1490.97917777
-1322.72826684
in/out: 10/8

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+1189.73064909
-1361.21376246
in/out: 162/1002

2021-04-11 03:12:46.741; Blocks 678601-678700; Records = 1121086; Filtered = 13

TOTAL
received 311947.59131371 to 578196 (494574) addresses
sent 311322.59131370 from 542890 (475468) addresses
difference = 625.00000001 (total commission)

WORKERS
received 37717.05052784 (12.09%) to 61964 addresses
sent 57805.49798547 (18.57%) from 56044 addresses
difference = -20088.44745763

ONE WAY
received 91838.78948111 (29.44%) to 335834 addresses
sent 71125.34202348 (22.85%) from 309440 addresses
difference = 20713.44745763

TRANSIT
transit 182391.75130475 (58.59%) from 177406 addresses