🔥🔥
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

🔥

39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s
-1399.99950902
in/out: 0/1

🔥
39zrakcGAP84xhX65YA4ah9UA2rLAyuxEa
-1226.26402184
in/out: 0/1

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

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

🔥
3Nd1JcT6KdMgG5U1oeECitpth1e8xmSsUb
-1170.65177594
in/out: 0/1

🔥🔥🔥🔥
bc1q5trgw5vrcla0atu7gea33gvujn8eveduv878qa
-8605.37037426
in/out: 0/1

🔥

bc1q80tfy77y7t85x9fu6vnskq2t48mknhf8s970mc
-1493.07385884
in/out: 0/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
-1421.73755455
in/out: 0/2

🔥
bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43
-1000.00064900
in/out: 0/1


🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
+683.93894442
-1200.97328546
in/out: 63/64

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1.00000000
-1259.96009009
in/out: 1/3

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1998.89000000
-1252.00000000

in/out: 11/3

🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+311.02095518
-1016.98064489
in/out: 733/14

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+300.00000000
-1100.03450440
in/out: 1/4

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+1623.99550000
-1231.99350000
in/out: 17/12

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1577.49801566
-808.31862305
in/out: 2/3

🔥
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix
+1200.16142440
-1160.09742440
in/out: 8/13

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+902.96591518
-2991.91093850
in/out: 17/1

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+679.45777978
-1230.79548427
in/out: 2/2

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1063.77963241
-1218.74335978
in/out: 8/11

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1062.42470041
-1276.38975649
in/out: 23/53

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1904.68123062
-1721.55393172
in/out: 11/11

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1687.31047236
-349.95051423
in/out: 12/20

🔥