TOTAL
received 502070.82202850 to 688434 (590000) addresses
sent 501445.82202850 from 542450 (481628) addresses
difference = 625.00000000 (total commission)

WORKERS
received 64992.27693663 (12.94%) to 64106 addresses
sent 63624.29166462 (12.69%) from 57060 addresses
difference = 1367.98527201

ONE WAY
received 110608.73483919 (22.03%) to 403062 addresses
sent 111351.72011121 (22.21%) from 268725 addresses
difference = -742.98527202

TRANSIT
transit 326469.81025266 (65.11%) from 216665 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
-1500.00000000
in/out: 0/1

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7689.03430951
-8441.08417870
in/out: 707/276


🔥
15joDEFwyuphk5PLYyMhY1Gp8DxarXirXS
+1280.66210400
in/out: 1/0

🔥
18v1iRuccfyUYz1VPNhZPguAg6Mt2KoPoJ
+1155.37962035
in/out: 4/0

🔥🔥
1AgXE7UAbYHjGqg8xuHHD9XJDxYCzRvJv5
+2716.01187493
in/out: 3/0

🔥
34e6tBTrhi16YCiYqXPkwSbfjRN14AvnEn
+1280.36657203
in/out: 1/0

🔥

3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw
+1412.50000000
in/out: 1/0

🔥
3PtCV3tfagKj1Auy1q13dmuwV4QMN6g4T2
+1732.04718278
in/out: 1/0

🔥
bc1q5ghfevy8guq6ckkyqndusejpycmfz9vgethyt3
+1493.84127972
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1870.00000000
in/out: 2/0

🔥🔥🔥
bc1qdxsg7cfsqrg8sq3cs8ptsafqs6drtyuxswrqga
+5000.00000000
in/out: 1/0

🔥
bc1qjm958lrmwlx4jqk445rnj4k0zhctg89ghpg284ufles24fh5guyqp33dpq

+1299.60955896
in/out: 1/0

🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
+1699.99989176
in/out: 2/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1170.00000000
in/out: 1/0


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

🔥
1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA
-1155.38011488
in/out: 0/1

🔥
1HA2ydBspLZ8vdfyacPukDauSUZT9U5jrp
-1176.19461332
in/out: 0/1

🔥
1MVqLNmCj5LDWTey46Sh2s1wmwB1cbSRGU

-1190.00003282
in/out: 0/1

🔥🔥🔥
1Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL7
-7000.00000000
in/out: 0/1

🔥🔥
1N1sd46s9YpnAzrNimaHyzRMRMEDKogaaF
-2720.00758290
in/out: 0/1

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

🔥
368z3rq7uhfQ2NQQugLkgYWDLe3cq3V7sT
-1315.76181275
in/out: 0/1

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

🔥
39A3Fth1YoBNt6FcKnuuRPgQA25Pmc78tL
-1299.60979547
in/out: 0/1

🔥

3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-1500.00093200
in/out: 0/1

🔥
3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW
-1412.50348840
in/out: 0/1

🔥
bc1qnd748rw0vztqllrttptj4dghm0cq3snctl8l35
-1499.38228134
in/out: 0/1


🔥🔥
12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8
+1500.00000000
-2500.00000000
in/out: 1/1

🔥🔥
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF
+2487.19747159
-1893.06970097
in/out: 6/5

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1910.74000000
-563.94000000
in/out: 11/4

🔥🔥

1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+1671.62671988
-2210.27583602
in/out: 2/5

🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+1388.18904688
-1008.93042278
in/out: 4/4

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+2906.48291108
-1998.34292472
in/out: 8/9

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+979.94840082
-1870.00056791
in/out: 5/2

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1539.55822857
-1396.75750980
in/out: 9/9

🔥🔥

bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+2875.23972692
-2657.30983555
in/out: 16/22

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+3264.56688706
-2113.51844211
in/out: 141/189

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+940.89077513
-1027.95088862
in/out: 379/1051

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1279.18877952
-1480.58773336
in/out: 8/9

2021-04-13 21:54:03.365; Blocks 679001-679100; Records = 1241935; Filtered = 39

TOTAL
received 564760.31641771 to 715036 (609505) addresses
sent 564135.31641773 from 526899 (462426) addresses
difference = 624.99999998 (total commission)

WORKERS
received 70315.83856939 (12.45%) to 78145 addresses
sent 76232.21217396 (13.51%) from 63462 addresses
difference = -5916.37360457

ONE WAY
received 125400.55812191 (22.20%) to 449449 addresses
sent 118859.18451734 (21.07%) from 278907 addresses
difference = 6541.37360457

TRANSIT
transit 369043.91972640 (65.42%) from 184530 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+568.45109886
-1112.01984705
in/out: 68/134

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+13085.87233570
-10375.22286617
in/out: 692/343


🔥🔥🔥
13cNtm15h1jEBfYbCrwtwNpRujfcBoC2ti
+5515.86041182
in/out: 3/0

🔥🔥
16mrAzmXiVXZ9jvWxr38SPP7VFr8gVTSGM
+3815.23636181
in/out: 3/0

🔥
16zb4pugEavd9p6mpS7vbvqEgn58PEH5zW
+1131.98012035
in/out: 3/0

🔥
1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7
+1675.00000000
in/out: 2/0

🔥🔥

1KrwZd2iDosNiFaX2xeygCvzSnuKzYroNf
+2890.67511385
in/out: 2/0

🔥
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
+1274.77064576
in/out: 9/0

🔥
3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT
+1490.00000000
in/out: 2/0

🔥
3FQNYjXYnpX5tKQpZ68ZeL3NjmEjYMpcpi
+1234.67419394
in/out: 1/0

🔥
3MtiaXP5xGd9ScD5z7CToPNxF26fCnWsWu
+1442.32627193
in/out: 1/0

🔥🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+2002.99980603
in/out: 1/0

🔥

bc1q9gkfqe7k4cwwg3xuhyy29r39uyaxphqs6z0cny
+1285.00700000
in/out: 2/0

🔥🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
+2946.99975878
in/out: 4/0


🔥🔥🔥
13JMfTJCnbXYRG7gwR7vmxWkbCVR4oqXsy
-5540.86041182
in/out: 0/1

🔥🔥🔥
15JJaVsnXUzFoh8ZQ5HQXbuncVee3jGA1v
-4715.23636181
in/out: 0/1

🔥
18v1iRuccfyUYz1VPNhZPguAg6Mt2KoPoJ
-1155.37962035
in/out: 0/1

🔥🔥
1HYbQWHA2DB8urA7tZvR5z1R1fN1ATPb36
-2891.67511385
in/out: 0/1

🔥

1MKAm51Yu4GNgj5awaXyu8KLafpoevwUr9
-1285.09000000
in/out: 0/2

🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
-1500.00500000
in/out: 0/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
-1000.00900168
in/out: 0/3

🔥
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH
-1600.00812224
in/out: 0/1

🔥
34e6tBTrhi16YCiYqXPkwSbfjRN14AvnEn
-1280.36657203
in/out: 0/1

🔥
37EMP4tK5ZoJqhurqKZasUt4fkYTEFbiae
-1542.23663513
in/out: 0/1


🔥
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF

+603.30081862
-1203.30031862
in/out: 5/4

🔥
19aaLsPkiJuFZck7U4mryKFiUg633UJDhm
+1081.45488213
-1097.02273213
in/out: 38/16

🔥
1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
+40.01920000
-1013.94000547
in/out: 4/5

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+286.00000000
-1303.30000000
in/out: 6/3

🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+3057.05745145
-775.05795145
in/out: 10/2

🔥
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh
+1606.12637392
-1753.25054993
in/out: 2/9

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1368.05322871

-844.28311575
in/out: 1/3

🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+637.42537802
-1306.34390069
in/out: 3/8

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1241.22655723
-2111.00154263
in/out: 4/4

🔥🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+109.74019027
-3024.54481743
in/out: 4/3

🔥
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+897.52567389
-1083.27446740
in/out: 623/704

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1025.91810396
-1168.71882273
in/out: 6/7

🔥

bc1qqtvxcx50hn0hkkultgq7c5tge6d0vzc02yjr765kcetr04rc4zhq9ufn5v
+1274.07179392
-637.03589696
in/out: 1/1

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+971.72859175
-1047.10265872
in/out: 680/1001

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1464.36673913
-1336.78083816
in/out: 9/9

2021-04-14 15:55:47.713; Blocks 679101-679200; Records = 1234273; Filtered = 46

TOTAL
received 606374.91716073 to 706860 (609306) addresses
sent 605749.91716070 from 527413 (462829) addresses
difference = 625.00000003 (total commission)

WORKERS
received 79910.70732891 (13.18%) to 72134 addresses
sent 80914.96327211 (13.36%) from 67010 addresses
difference = -1004.25594320

ONE WAY
received 123385.29231144 (20.35%) to 428243 addresses
sent 121756.03636823 (20.10%) from 257166 addresses
difference = 1629.25594321

TRANSIT
transit 403078.91752034 (66.54%) from 203237 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1188.51706835
-781.36437509
in/out: 97/114

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+15645.01097806
-12068.67065070
in/out: 871/345


🔥🔥
17YbU7Jb6R6m2krdSjCGwffupoiSsxXA5H
+2400.40251759
in/out: 3/0

🔥
1BaeUW2FuJDDYvFgngdWkF2ztq6xmQ3kgu
+1250.66171400
in/out: 1/0

🔥
1EDpC6KfXoFUF8MTvd9KWkwJuU7y3TarD7
+1934.99420000
in/out: 3/0

🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+1118.12555107
in/out: 1145/0

🔥

1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+1500.00000000
in/out: 1/0

🔥
35RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu3
+1282.23485879
in/out: 1/0

🔥
3QeTZodTaQVtRAEzLpArfoMjnGfvKvKD9L
+1944.88286579
in/out: 1/0

🔥
bc1q0nn4pgq33c3nf69aj5edyup8cyat5ujhepfu7s
+1493.72409682
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1090.00000000
in/out: 1/0

🔥
bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq
+1637.99894574
in/out: 1/0

🔥🔥