🔥🔥🔥
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
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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
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in/out: 1/0

🔥🔥
bc1qf84n5gvxurv28jpc873dejat334d7mcmvs8084
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in/out: 1/0


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

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

🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
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🔥
32S5sJZnmeiM1NWJtXkBuZ6k1w635wUVi6
-1124.49572582
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🔥🔥🔥🔥🔥🔥🔥
37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY
-68101.56625013
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🔥🔥

39MXa8JLrcaDSDhwokwuFXGu5G2h22wmhB
-2000.00000000
in/out: 0/1

🔥
3KAhHgnruG7Jv8nBh77Nv7qyqAGtLiUMVe
-1233.98841365
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🔥🔥
bc1qa9ujph6jjqf008ga3mxpkvy9s6kjhjt57ry0vz
-2692.05000000
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🔥
bc1qdmjsvcndd64ekux0538gjype70cv2ugf8ampujzl5uye4vxvkazqqnvk0s
-1986.34224477
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🔥
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

+1226.26402184
in/out: 1/0

🔥
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt
+1022.46366000
in/out: 1/0

🔥🔥
3GmQVGRoJV8PoQ5LhSSa8YxkgLinuaNfBE
+2109.82687300
in/out: 1/0

🔥
3HCmm8JeiMKacjzQWrhFBVfSPrjTwzWK5G
+1293.49288729
in/out: 1/0

🔥
3Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb
+1170.65177594
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🔥🔥🔥🔥
bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa
+8605.37037426
in/out: 1/0

🔥
bc1q6sypzsmy8fve38s6px5av42awvptcec8ztf29n
+1949.99989642
in/out: 1/0

🔥

bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1035.00000000
in/out: 1/0


🔥🔥
13aLvG895YXdFR2m8Grj3zomXUKMWLQbxN
-2000.00000000
in/out: 0/1

🔥🔥🔥
167srv6g2HpUQod2hjbSMvpFgFgFkJTvbk
-4530.00000547
in/out: 0/1

🔥🔥
16Ryg5mxg63HPrqfGVJRV84j4wkMASJyDG
-3000.00000000
in/out: 0/1

🔥
1ANboSCX36UHDUmR1YkD6m2YrR6Y2LfC4a
-1180.00004376
in/out: 0/1

🔥
1Cs3bdAoBZVx3sXb5F5CXPzZ2RfejsvAG1
-1158.37143646
in/out: 0/1

🔥🔥

1EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf
-2161.00000000
in/out: 0/1

🔥🔥
1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY
-2529.76219149
in/out: 0/1

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

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
-1008.75492890
in/out: 0/2

🔥🔥
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb
-2950.89000000
in/out: 0/1

🔥🔥
3NJwRjDMtk6VexjM1HYhU4eZo7njE4NiWS
-2939.28930154
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🔥

bc1q9ucj7652u65uvtzgw2cq0nw5hlvr2wta5h3ssthguj294r8yme3qqxz56j
-1288.85786433
in/out: 0/1

🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
-1400.00567778
in/out: 0/1


🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+788.87000000
-1907.74000000
in/out: 3/4

🔥
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
+1249.99883676
-249.99941838
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🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
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-420.32000629
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🔥

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1765.56218152
-506.60209143
in/out: 8/3

🔥
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx
+1589.92123466
-900.00000000
in/out: 1/1

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1549.90000000
-3207.67000000
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🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
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🔥
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🔥
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🔥

39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s
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🔥🔥
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🔥🔥🔥
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🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
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🔥🔥
3PnUY1bcipDRNmcxqbBGNGvb6sVkTVBAb6
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🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8
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🔥

bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
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🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
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🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
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🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
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🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
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🔥🔥🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+5122.13757478
-2581.55249361
in/out: 160/230

2021-04-21 10:03:31.960; Blocks 679901-680000; Records = 1346541; Filtered = 54