🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11164.38188570
-8543.00300359
in/out: 767/293


🔥🔥🔥
17tWuqQYdy4zXXdLQB1U88diZWSLsir6zN
+5475.86041729
in/out: 4/0

🔥🔥🔥
1DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT
+4800.00000547
in/out: 3/0

🔥
1EBW5tiBqix2hnwPYgspvM6S5YGHtVWtdv
+1109.18012035
in/out: 3/0

🔥
1Nfmgpoa5sPExjxZdLTa6wmjh9cGfS6rir
+1861.00001641
in/out: 3/0

🔥🔥
1QKJGd5Gu44WzwZCMGgDYDip28QvA199kd
+3277.69300547
in/out: 3/0

🔥

31qRghmTerM591oxrZowbDdmhR9nw4vYWP
+1284.64756254
in/out: 1/0

🔥
32GwiA9AG86J28ifQe8HTiZN8kRodLaB6P
+1239.51930233
in/out: 1/0

🔥
32S5sJZnmeiM1NWJtXkBuZ6k1w635wUVi6
+1124.49572582
in/out: 1/0

🔥
3BXovHuj3yvXgxQWJfuFWNzwnsasD4M6dk
+1216.09419342
in/out: 1/0

🔥
3LzCGFSQuXR3zeA2PJjBikbhoh1ALaVgZG
+1943.49864287
in/out: 1/0

🔥🔥
bc1qwqayrtcg7m7za98rzczgdtvnszf2lvnj7l7lvu29vd5wcn54mv2q6esjtf
+2007.07617342
in/out: 1/0


🔥

121jC7EXZLjEU8KuZ9xNRKnYc4ipSwJ9GB
-1234.51932289
in/out: 0/1

🔥🔥🔥
13cNtm15h1jEBfYbCrwtwNpRujfcBoC2ti
-5515.86041182
in/out: 0/1

🔥
15VRozexNq7AWWbn57yoddqiDKzrnG3zrd
-1292.98367828
in/out: 0/1

🔥
16zb4pugEavd9p6mpS7vbvqEgn58PEH5zW
-1131.98012035
in/out: 0/1

🔥🔥🔥
1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE
-4525.00024053
in/out: 0/1

🔥
1CGaUh9EBPD9zLz8sWaXECUXD9JfSJtW22
-1267.16281977
in/out: 0/1

🔥

1CTTCp3NqLYBErCag4NAeVM9w6KHcY9UGh
-1285.31430968
in/out: 0/1

🔥
1JcHDdn7RwQAKk67LudhQEmr96prbQnntM
-1297.00002735
in/out: 0/1

🔥
1Kqkpn4YxHwSXZwhAbYkXpkReEjgEkJ9NY
-1250.41354592
in/out: 0/1

🔥
1LCN5StMtNgn8Wc9Sbv6YnoiPM8ErXg2Sz
-1280.00003282
in/out: 0/1

🔥
1LMKxScWxPfpJ3XEkPSVurtZ5nvh5DAQsw
-1253.34623427
in/out: 0/1

🔥
1t3gwSUinTVriYZmBThgw9m6cgnKggj3o
-1285.31231169
in/out: 0/1

🔥
31t5SaxxKydotCbtaDsy3CuXAZpZXkm1nJ

-1285.64775070
in/out: 0/1

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

🔥
3K6agEqQWRA4RM7dtzJHE8BESGcvE2rkU5
-1945.49901415
in/out: 0/1

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

🔥🔥
bc1qeglgtkwv5cy4uh2vdhcwse9a6qkcwwvm2kgfr3vdgkw3t3v6p69sd2mqs0
-2457.09719006
in/out: 0/1

🔥🔥
bc1qmn4ahq2jlekz9vmu2vjcavuwnzs8a2ysgztsy3
-2000.00000000
in/out: 0/1


🔥
14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c
+249.99988946
-1941.00001641

in/out: 1/1

🔥🔥
1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH
+249.99989923
-3421.69300547
in/out: 2/1

🔥
37zcYag8Zdb2VqYxMTH7nkSWVubbJXuzGF
+1257.98269002
-1241.36655487
in/out: 3/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1999.99988829
-75.00036439
in/out: 1/2

2021-04-15 20:48:55.233; Blocks 679301-679400; Records = 1178174; Filtered = 22

TOTAL
received 347675.62940694 to 636548 (545360) addresses
sent 347050.62940692 from 541626 (469914) addresses
difference = 625.00000002 (total commission)

WORKERS
received 49673.07393514 (14.29%) to 69014 addresses
sent 47153.59663432 (13.59%) from 61999 addresses
difference = 2519.47730082

ONE WAY
received 89302.10574256 (25.69%) to 382177 addresses
sent 91196.58304338 (26.28%) from 297197 addresses
difference = -1894.47730082

TRANSIT
transit 208700.44972923 (60.14%) from 182430 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1178.23222743
-746.95764271
in/out: 81/100

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+12812.79280358
-7541.91102957
in/out: 754/255


🔥🔥🔥
18NtfDdSGWDHLi7EWhj2ZDFopDQvSbH4Kk
+5577.81998000
in/out: 4/0

🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+2400.00000000
in/out: 1/0

🔥
35PF6NyRCWVkAgeDerPaW8KZKELsNUdXUz
+1078.11015290
in/out: 1/0

🔥🔥
3AEJya6eFpAdDBYGJdEM2ibVdiXWTJTC3x
+2115.83385842
in/out: 1/0

🔥

3ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB
+1237.59785125
in/out: 1/0

🔥
3GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT
+1099.59549833
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1125.00000000
in/out: 1/0

🔥
bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu
+1384.40500486
in/out: 1/0

🔥
bc1qh496vkdetja7tq654tv5845qc7cx6c9t6qlstz
+1066.09693260
in/out: 1/0


🔥🔥🔥
1KRVgStcQtEhDwYP5TE84JEuKEPuNie1w3
-5577.85001641

in/out: 0/4

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

🔥
32GwiA9AG86J28ifQe8HTiZN8kRodLaB6P
-1239.51930233
in/out: 0/1

🔥🔥
3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw
-2374.00000547
in/out: 0/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
-1125.00017123
in/out: 0/1

🔥
bc1qn6pkdwpdgqw4w0fwslcqxethdp6vr0zkjgcd2z
-1067.09705245
in/out: 0/1


🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+1399.99942800
-1899.99892789
in/out: 3/2

🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+88.00000000
-1263.50000000
in/out: 2/4

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1023.16631330
-732.42624240
in/out: 1/3

🔥
3FSNJEmxYFxbDbXd2Wggsi1brx3m9KxTak
+1.00000000
-1124.59600000
in/out: 1/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+999.99970012
-1538.80061210
in/out: 1/4

2021-04-16 17:41:27.347; Blocks 679401-679500; Records = 1291741; Filtered = 30

TOTAL
received 725012.39492036 to 766903 (654737) addresses
sent 724387.39492033 from 524838 (452584) addresses
difference = 625.00000003 (total commission)

WORKERS
received 76571.30841315 (10.56%) to 80217 addresses
sent 76587.66562618 (10.57%) from 73757 addresses
difference = -16.35721303

ONE WAY
received 99942.10292660 (13.78%) to 479111 addresses
sent 99300.74571357 (13.71%) from 247658 addresses
difference = 641.35721303

TRANSIT
transit 548498.98358059 (75.72%) from 203423 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1281.39474170
-1535.97426436
in/out: 97/120

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9695.01092457
-13047.84006948
in/out: 745/375


🔥
343JqpbSwADhiKTvpeUUj8fABcKeU5QBjJ
+1744.18734616
in/out: 1/0

🔥
38LJM37gqZyR2S5ck6sJWWaqvp9V37GKcg
+1235.73259499
in/out: 1/0

🔥🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
+2759.31000000
in/out: 1/0

🔥🔥🔥🔥
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
+9000.00000000
in/out: 1/0

🔥

3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1013.48370274
in/out: 22/0

🔥🔥
bc1qls8v70x8v9jnp93cgqk3qnkamwkpc3g53vdl5mnap0rctypshasqm6ahsf
+2999.99996840
in/out: 1/0

🔥
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
+1100.00000000
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1150.00000000
in/out: 1/0


🔥🔥
12kT8drxKAegK3zcvUUNjmXGWJ3czBUJ5S
-3000.00056786
in/out: 0/1

🔥🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb

-2199.99900000
in/out: 0/1

🔥🔥
1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ
-3499.99867994
in/out: 0/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
-1500.02242978
in/out: 0/3

🔥
354wQJUiAPW74KpRbo4WgfUi5hLHNhLXEt
-1804.18793881
in/out: 0/1

🔥🔥
39i271E4t3mVoxpa2huZ9PB7zv8A3SAG6B
-3999.99927574
in/out: 0/1

🔥
3ErTzBff9LeNvh2sg9Y2XmG5tzkmJpEiQB
-1237.59785125
in/out: 0/1

🔥
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk
-1000.00000547
in/out: 0/1

🔥🔥🔥

3PTRw5U88o4YFGLmmi9X1edZj8sNdqd26H
-5610.85187337
in/out: 0/1

🔥
bc1qa9u9vcauwc6grucnpphjsx8d6w385zmgmsxludexz7whfvmn80yqg2aryu
-1384.40500486
in/out: 0/2


🔥🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+2033.98000000
-550.99000000
in/out: 14/7

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+3631.00000000
-1865.00000000
in/out: 8/7

🔥
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E
+1224.99800000
-1189.99750000
in/out: 9/9

🔥
3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh
+1421.00000000
-80.00000000

in/out: 3/1

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1200.78318771
-1353.98028771
in/out: 38/23

🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+198.09376785
-1800.01497283
in/out: 22/2

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+647.96230685
-1111.67892934
in/out: 17/58

🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1349.99927492
-2146.06374876
in/out: 2/6

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1742.38287888
-1743.56404248
in/out: 11/14

🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+926.75469836
-1101.90953408
in/out: 178/215

2021-04-17 18:43:59.285; Blocks 679501-679600; Records = 1352554; Filtered = 40