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

🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1302.46602723
-1559.73225952
in/out: 162/267

2021-04-22 07:20:47.935; Blocks 680001-680100; Records = 1311385; Filtered = 48

TOTAL
received 1101202.03982685 to 782694 (670810) addresses
sent 1100577.03982686 from 528691 (467831) addresses
difference = 624.99999999 (total commission)

WORKERS
received 85124.51721552 (7.73%) to 74838 addresses
sent 90962.07014908 (8.26%) from 65258 addresses
difference = -5837.55293356

ONE WAY
received 114711.00711328 (10.42%) to 481774 addresses
sent 108248.45417972 (9.84%) from 241514 addresses
difference = 6462.55293356

TRANSIT
transit 901366.51549806 (81.90%) from 221919 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2954.92626665
-2789.02710326
in/out: 131/73

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+17816.24527944
-12246.01678473
in/out: 1101/432

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+3142.00828000
in/out: 6/0


🔥🔥
15v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK
+2315.23636181
in/out: 3/0

🔥
1Hg9Bc1yVmeGcKUgFcbZtF8UYXVnsq1qK
+1001.41569764
in/out: 19/0

🔥
1Jhnz1FnADbfLu3udpcJYmWBrCxAFgQ59d
+1336.59412978

in/out: 1/0

🔥🔥
1LAnucuosbv2g1SbhuJDT5MLm8j6sXKsX
+3212.62030608
in/out: 3/0

🔥
31yPy1HpQNuCziGRgakvSKXfgfq26etY1x
+1006.11254214
in/out: 1/0

🔥🔥
37Yzj3fyaC4PDHjZKboCtSvB3dyLVkg3xy
+2398.99714440
in/out: 1/0

🔥
3APnuHABTafrrykuGbbNhGx8XtjWxGbDYc
+1642.49721516
in/out: 1/0

🔥
3D74BJN3HZwwjk8qdMtXQczesdXZEa3BRt
+1000.00644406
in/out: 1/0

🔥
3EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk
+1311.97304178
in/out: 1/0

🔥

3GYedRTBS2CFN7o9pEJSTZaaLmDLc7gio1
+1497.00000000
in/out: 1/0

🔥🔥🔥🔥
3HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr
+8447.52142758
in/out: 1/0

🔥
3KQXF7S5qc8EZkV7LDugdKNHasAriicSCF
+1161.29197705
in/out: 1/0

🔥
3NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq
+1218.78828540
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1004.39141282
in/out: 21/0

🔥
bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp895
+1999.62535995
in/out: 1/0

🔥

bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n
+1185.47930571
in/out: 1/0


🔥🔥
16mrAzmXiVXZ9jvWxr38SPP7VFr8gVTSGM
-3815.23636181
in/out: 0/1

🔥🔥
1FTffByHZYJNdtZufVhCkRG8owevrCfUqZ
-3000.00000000
in/out: 0/1

🔥
1Gi5SzgGJEJA7ptf2Z67M8E65vZtr1mSS
-1356.59490078
in/out: 0/1

🔥🔥🔥
1Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB
-4424.62030608
in/out: 0/1

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

🔥

33ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu
-1379.23057221
in/out: 0/1

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

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

🔥🔥🔥🔥
3DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz
-8461.21889768
in/out: 0/1

🔥
3Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp8
-1500.00767800
in/out: 0/1

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-1500.00579400
in/out: 0/2

🔥

3MPFcELzshuxChFm6yYG81B9xLpX4iojFQ
-1194.24988726
in/out: 0/1

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

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

🔥
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
-1500.00118886
in/out: 0/2

🔥
bc1qqntxk6r9vncftl04rq4d637etpdafxd4d65zn8
-1999.74530531
in/out: 0/1


🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1115.81020000
-1139.83020000
in/out: 24/15

🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+0.11000000
-1301.90000000
in/out: 2/5

🔥
1K268oCagcyAeTXzsm9MaAQm2strrHZoN1
+0.01515950
-1000.01517044
in/out: 1/1

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1214.64095004
-1188.99095004
in/out: 44/41

🔥
37oRbXWC4TCJCJrGAGbxA9HnHmRDK6UMwg
+1000.00003577
-1000.00000000
in/out: 3/2

🔥
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix
+1856.99950000
-1897.06350000
in/out: 6/8

🔥🔥🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+769.99809777
-12182.68443458
in/out: 2/15

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1663.90663479
-1471.43455838
in/out: 9/8

🔥
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+1457.13241564
-253.77795863
in/out: 176/224

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+1444.87810503
-353.96351194
in/out: 2/3

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1237.27699895
-1420.44113381
in/out: 7/8

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2179.49461925
-1648.55219816
in/out: 157/254

🔥

bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+1487.59255396
-317.25856000
in/out: 209/1425

2021-04-22 21:47:16.957; Blocks 680101-680200; Records = 1110008; Filtered = 55

TOTAL
received 728722.08837491 to 566375 (488237) addresses
sent 728097.08837484 from 543633 (486099) addresses
difference = 625.00000007 (total commission)

WORKERS
received 58867.33780036 (8.08%) to 62055 addresses
sent 59640.85951737 (8.19%) from 54208 addresses
difference = -773.52171701

ONE WAY
received 131689.77527436 (18.07%) to 323619 addresses
sent 130291.25355734 (17.89%) from 311498 addresses
difference = 1398.52171702

TRANSIT
transit 538164.97530014 (73.91%) from 177927 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2550.76041290
-2544.26183140
in/out: 106/81

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11089.64703541
-9841.69784229
in/out: 815/296

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+2408.19094000
in/out: 16/0


🔥
122ffLajzCqctrspvjHAx9W4WsM9YWNJcU
+1425.00600276
in/out: 2/0

🔥🔥
12H5e6SB5ekhpNmfpAtzzZR55XCzL87nLn
+3499.99901884
in/out: 1/0

🔥
16T3yGyZzp88Mp8n8pDL6gtaF3sdpMLk3A
+1844.53707279
in/out: 3/0

🔥🔥
19JSjdxgx4Ck4NkmeKq7KNCFEhn1n4cHSS
+3999.99916106
in/out: 1/0

🔥🔥
1DLhdcY6xwMzvnsUxuTiXM3EsvtEmiHdkh
+3999.99904072
in/out: 1/0

🔥🔥
1Em9kScbqFVZPDCxc92DXnCcktaHwuVtJt
+2999.99927046
in/out: 1/0

🔥
1FzWCSjF6NbpHzmFhgJHrzU9kbMzFQESPk
+1000.26894889
in/out: 1/0

🔥🔥
1HxUtcqtfrgGJSkaEXgjv3XFLaCYbQ7nji
+3499.99928140
in/out: 1/0

🔥🔥
1KuEGiwrKX5Qgi8AoJALZDaZCfcGvMKeE2
+2999.99901884
in/out: 1/0

🔥🔥

1Kz8mmYiCNMUHL7XZZxi3Q7CEzyQir7NrB
+3999.99901884
in/out: 1/0

🔥🔥🔥
1Ms9vJaEdo4JFADcukMjZVzP7EgKEJgrw4
+4000.09665792
in/out: 1/0

🔥🔥
1NHrk62D357QZMaCzDKSTL3f3sgoxGqfTF
+2999.99913373
in/out: 1/0

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+1500.00450000
in/out: 1/0

🔥
31oUGA1GEisfqvQBNPAmM6NiMjZwYczfV3
+1216.79730520
in/out: 1/0

🔥
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
+1000.50025013
in/out: 1/0

🔥

3GKtiR1kmAerZ4E4BHmBNXJxU3gfCmCJ1p
+1545.13572107
in/out: 1/0

🔥
3GvM6EQ4UfdHoQCNZY8FNTe6MVgoQdmHa9
+1181.42703604
in/out: 1/0

🔥🔥🔥🔥
3Hn3xngEqt7mdzX6ocn2oMs1n5RqRPquZG
+8431.89767491
in/out: 1/0

🔥
3MXUSZDU2gRuszK9LEwQHnBHi5e2ZmTHaL
+1311.50674584
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1645.00000000
in/out: 1/0

🔥
bc1q8h49gyg6w4qmqlpg775lsv695r25076kwk04dg0ytgmumkh8jn2qxfxe7x
+1193.97332298
in/out: 1/0

🔥
bc1qm89t87525zxlz8x8dra5p84w2clp5seuxexdlc
+1900.00000000
in/out: 1/0


🔥
1ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB
-1951.59557559
in/out: 0/1

🔥
31yPy1HpQNuCziGRgakvSKXfgfq26etY1x
-1006.11254214
in/out: 0/1

🔥🔥
34AwwZgz944uufKRc73LP6aW8t427aSVCR
-3500.00026256
in/out: 0/1

🔥🔥
36YMp2Kib1y8BE9pTJTdwbFsoo1KokHhid
-3000.00011487
in/out: 0/1

🔥🔥🔥
36euC4YcLjZ45sJoUU7dcFLJHQqquwwmW1
-4000.00000000
in/out: 0/1

🔥