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

🔥🔥

39MXa8JLrcaDSDhwokwuFXGu5G2h22wmhB
-2000.00000000
in/out: 0/1

🔥
3KAhHgnruG7Jv8nBh77Nv7qyqAGtLiUMVe
-1233.98841365
in/out: 0/1

🔥🔥
bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz
-2692.05000000
in/out: 0/1

🔥
bc1qdmjsvcndd64ekux0538gjype70cv2ugf8ampujzl5uye4vxvkazqqnvk0s
-1986.34224477
in/out: 0/1

🔥
bc1qy90k65xhjyzkd8qnqwlh65l5rh4lky4lhcte9j07cvn57agjzutqrfy6az
-1182.80942270
in/out: 0/2


🔥
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF
+1415.48911383

-1389.19761383
in/out: 6/4

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2319.17000000
-1544.33000000
in/out: 13/4

🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+2199.98595750
-2049.98595750
in/out: 3/2

🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+1819.00000000
-1499.00000000
in/out: 4/3

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+700.00000000
-1308.45994473
in/out: 1/4

🔥
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E
+1617.99335000
-1872.99335000
in/out: 15/16

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+663.29503480

-1345.53493890
in/out: 1/2

🔥
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN
+1002.06352856
-978.96313291
in/out: 46/35

🔥
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU
+397.82627038
-1086.02715775
in/out: 23/5

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1275.61091614
-1045.34098171
in/out: 22/1

🔥🔥
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo
+2164.99250000
-1884.99350000
in/out: 15/11

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+2355.45759237
-1253.14789745
in/out: 3/4

🔥🔥

bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2297.47039869
-2436.84396617
in/out: 15/18

🔥
bc1qh496vkdetja7tq654tv5845qc7cx6c9t6qlstz
+0.00000547
-1066.09693260
in/out: 1/1

🔥🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+2629.01971649
-2485.67920696
in/out: 15/14

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1339.85464487
-1540.79607881
in/out: 24/54

2021-04-20 11:46:08.119; Blocks 679801-679900; Records = 1301412; Filtered = 53

TOTAL
received 582202.97860573 to 753774 (649903) addresses
sent 581577.97860572 from 547638 (483795) addresses
difference = 625.00000001 (total commission)

WORKERS
received 102828.72653666 (17.66%) to 73642 addresses
sent 98051.94999681 (16.86%) from 68949 addresses
difference = 4776.77653985

ONE WAY
received 101308.05800939 (17.40%) to 471644 addresses
sent 105459.83454924 (18.13%) from 273018 addresses
difference = -4151.77653985

TRANSIT
transit 378066.19405965 (65.01%) from 205671 addresses

🔥🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+2304.73512275
-2000.00000000
in/out: 2/1

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1335.04743102
-449.67184489
in/out: 96/51

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+15412.05849622
-9481.30360318
in/out: 1080/326

🔥
35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP
(Huobi-cold-1)
-1999.99461370
in/out: 0/1


🔥🔥
15v4Y8U1CYoos2dgDX2hwDcpvvePynXNi1
+3920.00000547
in/out: 3/0

🔥

1EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B
+1164.99500000
in/out: 1/0

🔥
1MkJqHbww8GyuU4Tc3JZmzz2LUyHqRy75i
+1172.93014462
in/out: 2/0

🔥
1NuJnSqh5hSo5PCHv4VkMEYXTTG6fk6Dmm
+1029.75983649
in/out: 1/0

🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+1650.00000547
in/out: 3/0

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1650.00000000
in/out: 2/0

🔥🔥
35fnZPHdSAX1Z2cFsEG14yH78KSuaDHKX8
+2939.06874713
in/out: 1/0

🔥
39zrakcGAP84xhX65YA4ah9UA2rLAyuxEa