🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+634.79656955
-1270.78182064
in/out: 82/99

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10742.04418404
-11421.16887206
in/out: 882/518


🔥🔥🔥
167srv6g2HpUQod2hjbSMvpFgFgFkJTvbk
+4530.00000547
in/out: 3/0

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1419.53357306
in/out: 1/0

🔥🔥
1EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf
+2160.99500000
in/out: 1/0

🔥🔥
1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT
+2217.56747831
in/out: 6/0

🔥🔥

1M8KmphYvnM4gEASwrg15yUCycSN7QpYVh
+3238.69300547
in/out: 3/0

🔥🔥🔥🔥🔥
31zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV
+21206.38282687
in/out: 1/0

🔥
33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f
+1050.00000000
in/out: 1/0

🔥
36zuRJaw3ZGmgedes1iWCq5ETRNRCpD5iQ
+1692.04692049
in/out: 1/0

🔥🔥
371SbkDHpTvRuYTwayWsBNsXK93Tj4sDAd
+3000.00000000
in/out: 1/0

🔥🔥
3Go9rkgYQ3oLXfbbiDFENXmWZXQDaMjvtx
+3000.00000000
in/out: 1/0

🔥🔥

3H3di9WpUp8cFGpnEVrYSGTQteecjhAqDR
+2299.97676968
in/out: 1/0

🔥
3Lf42guF3vuQAw9aM3JXZGKunBJ99gEhS8
+1600.00000000
in/out: 1/0

🔥
3MPFcELzshuxChFm6yYG81B9xLpX4iojFQ
+1194.24988726
in/out: 1/0

🔥
bc1q80tfy77y7t85x9fu6vnskq2t48mknhf8s970mc
+1493.07385884
in/out: 1/0

🔥
bc1qf6569fktwwchsvxdyfdfhvx46mxtvqvpvk7hdckj23hts83amzyqj94jzc
+1461.06943074
in/out: 1/0

🔥
bc1qqntxk6r9vncftl04rq4d637etpdafxd4d65zn8
+1999.74530531
in/out: 1/0

🔥

bc1qx0ge7d2rqwexqxn7fqv6nascfljjqgmcycezcl
+1432.89502161
in/out: 1/0


🔥🔥🔥
1DS6qYteQjh24HkSyHPtb3TT59YMR5wXNT
-4900.00000547
in/out: 0/1

🔥🔥
1QKJGd5Gu44WzwZCMGgDYDip28QvA199kd
-3277.69300547
in/out: 0/1

🔥🔥🔥
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
-4101.00000000
in/out: 0/2

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

🔥🔥
3JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM
-2250.00000000
in/out: 0/1

🔥🔥🔥🔥🔥

3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX
-21806.38308916
in/out: 0/1

🔥🔥
3NLwWPhN6PJJegZRjU8c2H7dSexYxJcGBx
-2999.97875968
in/out: 0/1

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

🔥
bc1q0nn4pgq33c3nf69aj5edyup8cyat5ujhepfu7s
-1493.72409682
in/out: 0/1

🔥
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh
-1000.00106873
in/out: 0/1


🔥🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
+973.02928714
-3756.15317542
in/out: 86/90

🔥

1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+491.98000000
-1974.97000000
in/out: 8/11

🔥
1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7
+605.01280092
-1403.53120092
in/out: 4/4

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+818.98000000
-3000.00000000
in/out: 7/1

🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+858.00000000
-1064.27200000
in/out: 1/6

🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+1310.00000000
-1270.00000000
in/out: 3/4

🔥🔥
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4
+2200.23314376
-2160.99694326
in/out: 7/1

🔥🔥

bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1399.99915364
-2065.00110203
in/out: 2/2

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+918.81603729
-1019.07065690
in/out: 12/12

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+23.50562682
-1447.06241034
in/out: 2/12

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+785.23484136
-1598.07838530
in/out: 185/292

2021-04-18 13:26:42.442; Blocks 679601-679700; Records = 1216602; Filtered = 31

TOTAL
received 502935.26976294 to 668572 (576750) addresses
sent 502310.26976294 from 548030 (475190) addresses
difference = 625.00000000 (total commission)

WORKERS
received 81565.13527413 (16.22%) to 66706 addresses
sent 78149.07252632 (15.56%) from 71613 addresses
difference = 3416.06274781

ONE WAY
received 106070.66165678 (21.09%) to 410707 addresses
sent 108861.72440459 (21.67%) from 287617 addresses
difference = -2791.06274781

TRANSIT
transit 315299.47283204 (62.77%) from 188800 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1898.94734632
-1699.81348626
in/out: 105/108

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+19935.45595828
-23263.99168696
in/out: 1337/346

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-5500.00732000
in/out: 0/2


🔥🔥
1ErGem9wK7mkFANf2J7fFHpWAMKwvBnzRJ
+3169.99362605
in/out: 1/0

🔥
39XaaAuJGxnDNKtX6AhPth7nRXgS5eWjag
+1299.97477968
in/out: 1/0

🔥
3KAhHgnruG7Jv8nBh77Nv7qyqAGtLiUMVe
+1233.98841365

in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1583.80743778
in/out: 33/0

🔥
bc1q02qqs0mwrknteeyafkchrc7sl9w0rfcq4z7ez4
+1135.26005434
in/out: 1/0

🔥🔥
bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz
+2692.05000000
in/out: 6/0

🔥
bc1qdmjsvcndd64ekux0538gjype70cv2ugf8ampujzl5uye4vxvkazqqnvk0s
+1986.34224477
in/out: 1/0

🔥🔥🔥
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
+5000.00000000
in/out: 1/0

🔥

bc1qy90k65xhjyzkd8qnqwlh65l5rh4lky4lhcte9j07cvn57agjzutqrfy6az
+1182.80942270
in/out: 1/0


🔥🔥
13Lrhbr3wy7yTxqKhARHK4n4MV1guYDS7M
-3249.99460863
in/out: 0/1

🔥
19Rpc4n199coPGXJBzB3w63ABDCrmA8EiB
-1022.29521200
in/out: 0/2

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
-1419.53357306
in/out: 0/1

🔥
33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f
-1050.00000000
in/out: 0/1

🔥
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX
-1280.38985000
in/out: 0/9

🔥

38LJM37gqZyR2S5ck6sJWWaqvp9V37GKcg
-1235.73259499
in/out: 0/1

🔥🔥
3H3di9WpUp8cFGpnEVrYSGTQteecjhAqDR
-2299.97676968
in/out: 0/1

🔥
bc1q42eezv0qatwyndq80fc50tjhlfvhgpvyeu4p0c
-1300.26058634
in/out: 0/1

🔥
bc1qf6569fktwwchsvxdyfdfhvx46mxtvqvpvk7hdckj23hts83amzyqj94jzc
-1461.06943074
in/out: 0/2

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1030.00069751
in/out: 0/1

🔥
bc1qx0ge7d2rqwexqxn7fqv6nascfljjqgmcycezcl

-1432.89502161
in/out: 0/1


🔥
16ojqx8issLZ9ryjR1hf7xasL9RSaRd7CX
+1250.00000000
-1249.00000000
in/out: 2/1

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2066.80000000
-463.95000000
in/out: 12/3

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+0.00093782
-1000.00093782
in/out: 1/2

🔥🔥🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+4500.00000000
-1500.00000000
in/out: 3/1

🔥
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk
+1157.07530000
-799.20650000
in/out: 9/5

🔥🔥
3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ
+2058.89661906

-2000.00000000
in/out: 2/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1103.23175258
-0.81974821
in/out: 1/1

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1299.99941046
-945.01826195
in/out: 1/5

2021-04-19 15:59:08.909; Blocks 679701-679800; Records = 1324068; Filtered = 44

TOTAL
received 682455.15208262 to 806603 (694182) addresses
sent 681830.15208265 from 517465 (445763) addresses
difference = 624.99999997 (total commission)

WORKERS
received 97818.76895326 (14.33%) to 75250 addresses
sent 125261.34981446 (18.37%) from 71887 addresses
difference = -27442.58086120

ONE WAY
received 200972.45332847 (29.45%) to 508060 addresses
sent 172904.87246728 (25.36%) from 225764 addresses
difference = 28067.58086119

TRANSIT
transit 383663.92980091 (56.27%) from 219814 addresses

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+4631.00781332
-4981.57026750
in/out: 68/80

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+13423.52563284
-20080.58993955
in/out: 943/491

🔥🔥🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+0.00121131
-21601.41420149
in/out: 1/1

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-4000.00050700
in/out: 0/1


🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+1118.87000000
in/out: 1/0

🔥🔥🔥

1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+4164.99960004
in/out: 2/0

🔥
1Hg9Bc1yVmeGcKUgFcbZtF8UYXVnsq1qK
+1155.16691600
in/out: 26/0

🔥
33o5RDe8aJr8BadEab6w8L3LEd7PBAU38U
+1229.58981076
in/out: 1/0

🔥🔥🔥
39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm
+5000.00000000
in/out: 1/0

🔥🔥🔥🔥🔥
3ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi
+20498.84988991
in/out: 1/0

🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+1025.35358841
in/out: 19/0

🔥

3Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp8
+1500.00767800
in/out: 1/0

🔥🔥🔥🔥🔥🔥
3LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N
+58814.97746807
in/out: 1/0

🔥🔥🔥🔥
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
+11000.00000000
in/out: 1/0

🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+1913.25532887
in/out: 27/0

🔥
bc1q9ucj7652u65uvtzgw2cq0nw5hlvr2wta5h3ssthguj294r8yme3qqxz56j
+1288.85786433
in/out: 1/0

🔥
bc1qcv68kzx93dqlpreajv669dqv4d5yfglfkn4h7c
+1064.99693260
in/out: 1/0

🔥🔥
bc1qf84n5gvxurv28jpc873dejat334d7mcmvs8084
+2692.04091480
in/out: 1/0


🔥🔥🔥
14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D
-5000.00195000
in/out: 0/1

🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
-1850.00005128
in/out: 0/2

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

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

🔥🔥🔥🔥🔥🔥🔥
37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY
-68101.56625013
in/out: 0/1

🔥🔥