-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
in/out: 1/0

🔥🔥🔥🔥
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
in/out: 0/1

🔥

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
in/out: 4/2

🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
+1057.11593793
-420.32000629
in/out: 75/64

🔥

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

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

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1549.90000000
-3207.67000000
in/out: 6/6

🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+2099.99703100
-2249.99703100
in/out: 3/3

🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+1500.00000000
-1820.00000000
in/out: 4/5

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1650.00000000
-500.01387200
in/out: 2/2

🔥

39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s
+1576.29017753
-176.29066851
in/out: 2/1

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+2220.27369496
-3226.27363140
in/out: 1/2

🔥🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
+2850.00000547
-4750.01522430
in/out: 2/9

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1384.93081718
-2220.27668770
in/out: 32/1

🔥🔥
3PnUY1bcipDRNmcxqbBGNGvb6sVkTVBAb6
+0.00000547
-2509.82827747
in/out: 1/1

🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8
+1054.78257044
-1055.02090488
in/out: 3/4

🔥

bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+1014.97345289
-500.00391892
in/out: 77/1

🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+2160.99912873
-255.00056996
in/out: 1/1

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1080.10051724
-1068.47729940
in/out: 12/13

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+78.49971659
-1035.00091714
in/out: 1/1

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1029.81705411
-1341.46844033
in/out: 7/22

🔥🔥🔥

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

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

TOTAL
received 1223099.28600972 to 810610 (692758) addresses
sent 1222474.28600974 from 535931 (472322) addresses
difference = 624.99999998 (total commission)

WORKERS
received 81286.07372422 (6.65%) to 79133 addresses
sent 84764.75979719 (6.93%) from 66952 addresses
difference = -3478.68607297

ONE WAY
received 125845.18018095 (10.29%) to 493146 addresses
sent 121741.49410799 (9.96%) from 234419 addresses
difference = 4103.68607296

TRANSIT
transit 1015968.03210454 (83.11%) from 234560 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1111.03155600
-851.21243333
in/out: 87/39

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+14997.68110464
-13685.32725087
in/out: 966/475


🔥
125KksGt5KUYsXLunfqVtGgTJBpxTtFdU9
+1220.66074100
in/out: 1/0

🔥
15tYThnZxTNsFtCqEkQevuYxtpAEyvSVUg
+1826.00002188
in/out: 3/0

🔥🔥
1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn
+2500.00000000
in/out: 1/0

🔥🔥🔥
1Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB
+4424.62030608
in/out: 2/0

🔥🔥

1L1nxb6WCASzko7fTYGWAQC5ywsB8Jbkoy
+3750.00000547
in/out: 3/0

🔥🔥
1MTAGAkAerMbkN4Vob2QTEyboqNqEHmATD
+3203.69300547
in/out: 3/0

🔥
332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd
+1049.00802401
in/out: 1/0

🔥
33ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu
+1379.23057221
in/out: 1/0

🔥
34cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn
+1186.90420265
in/out: 1/0

🔥
3CqeRQjKjxUyF8bcBirg59MQCzwvScANXb
+1222.91037149
in/out: 1/0

🔥🔥🔥🔥

3DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz
+8461.21889768
in/out: 1/0

🔥🔥
3NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR
+2399.99761200
in/out: 1/0

🔥🔥🔥
3QUuEY8isoaJFtDERFHM8Kbdj7zPYsasj8
+6505.94792623
in/out: 1/0

🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+2518.85396501
in/out: 13/0

🔥
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh
+1420.00000000
in/out: 1/0

🔥
bc1qs8uspf2sw62y2c705c4asgqjxyfuz9aurvw53j
+1482.36333226
in/out: 1/0


🔥🔥

14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D
-2500.00268000
in/out: 0/1

🔥🔥
15v4Y8U1CYoos2dgDX2hwDcpvvePynXNi1
-3920.00000547
in/out: 0/1

🔥
1BaeUW2FuJDDYvFgngdWkF2ztq6xmQ3kgu
-1250.66171947
in/out: 0/1

🔥
1EHtnQaMNKNfePifqDCaNkwTswH6iSNnZo
-1749.99976044
in/out: 0/1

🔥
1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u
-1000.00094900
in/out: 0/1

🔥🔥
1M8KmphYvnM4gEASwrg15yUCycSN7QpYVh
-3238.69300547
in/out: 0/1

🔥

1Nfmgpoa5sPExjxZdLTa6wmjh9cGfS6rir
-1861.00002188
in/out: 0/1

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

🔥🔥🔥
1b2r23TZst4C97s1ZiUUE8LhwYJwunhYH
-6424.62030608
in/out: 0/1

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

🔥
33wffSZ1u9DVQ9rFeTfPtNCSUeFKJjuJGv
-1233.35416319
in/out: 0/1

🔥🔥🔥
35NNpWEMBrZ3Fpw9jifj5E4Z8p7HDzG4xA
-6514.94837746
in/out: 0/1

🔥