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

🔥

39KSp8teRF4WnNT9eUKspMX8EE3htZKL4w
-1000.26993005
in/out: 0/1

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

🔥
3CSniqGCt8FB4RGCDGMbQykvUFYLwzamGQ
-1545.22219083
in/out: 0/1

🔥🔥
3CmoJjZa9tkFFy24UfJmfDYCsmQznyMXm6
-3500.00000000
in/out: 0/1

🔥
3E9TT2woLSn8FPg2yYEwGUyhsr3oywCrYa
-1044.29259386
in/out: 0/1

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

🔥🔥

3FuhJvHPkqZyRXn62Lb6GrN4Q95NY8dE6j
-3000.00000000
in/out: 0/1

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

🔥🔥🔥
3JQNfs9VaXtmRyz58EyZQkabVe5aGJfoCz
-4000.00002188
in/out: 0/1

🔥🔥🔥
3KyRfRJKHBtq3aMx8vDJvMc6UgV71QZh7c
-4000.10013675
in/out: 0/1

🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-2000.00443012
in/out: 0/3

🔥🔥
3M4Swkfbuj3ssg2SpSzWFLUXxvibcx7RJ9
-3000.00025162
in/out: 0/1

🔥

3NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq
-1218.78828540
in/out: 0/1

🔥🔥🔥
3Nt1xMD3qrZVqENorovfZue3bqtgtFSarA
-4000.00014222
in/out: 0/1

🔥🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
-2000.00058300
in/out: 0/1

🔥
bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n
-1185.47930571
in/out: 0/1


🔥
17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb
+0.00000547
-1300.00000000
in/out: 1/1

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+0.00109723
-1000.00109722
in/out: 1/1

🔥

1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
+760.24000000
-1010.24000000
in/out: 2/2

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1440.67906295
-1405.20871295
in/out: 57/50

🔥
39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s
+1554.00000000
-1653.99934739
in/out: 2/3

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1184.56426455
-528.45518190
in/out: 1/3

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+3172.99910170
-1694.99995768
in/out: 2/1

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+260.93181766
-1558.30617592

in/out: 13/3

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2666.70389814
-2616.95021129
in/out: 110/167

2021-04-23 16:39:26.202; Blocks 680201-680300; Records = 1226202; Filtered = 56

TOTAL
received 925014.87013691 to 689210 (594859) addresses
sent 924389.87013693 from 536992 (470757) addresses
difference = 624.99999998 (total commission)

WORKERS
received 117945.83266988 (12.75%) to 72749 addresses
sent 138930.47628025 (15.03%) from 68007 addresses
difference = -20984.64361037

ONE WAY
received 155342.72690749 (16.79%) to 402867 addresses
sent 133733.08329712 (14.47%) from 258928 addresses
difference = 21609.64361037

TRANSIT
transit 651726.31055951 (70.50%) from 210057 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2638.01138519
-2583.37588989
in/out: 122/67

🔥🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+24219.38483582
-38861.79557440
in/out: 1171/399

🔥🔥🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+22000.00019255
in/out: 12/0

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+2410.91161000
in/out: 11/0


🔥
14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe
+1382.50000000
in/out: 1/0

🔥🔥

19nCsNE7sVgiyhDtmE5Nvx3dsiHgdJTMD6
+3563.86582719
in/out: 3/0

🔥🔥
1C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz
+3002.00000547
in/out: 3/0

🔥
1CYP2XaoZfLvKfw2E3gkN1VpueQhB8yzr4
+1146.28219017
in/out: 1/0

🔥🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+5193.98757059
in/out: 4/0

🔥
1KrbbPetmj19bGhR46zBh5khkup4cwQYG2
+1499.00002188
in/out: 3/0

🔥🔥
1LFg7FKFDa1bHDM5xVguUetpw42huik2ME
+2725.98502285
in/out: 1/0

🔥🔥

1PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p
+2846.69300547
in/out: 3/0

🔥
33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU
+1413.70891613
in/out: 1/0

🔥
37ko4pTNDT4Xzy3Wf1fDevWhaGwbCbXywd
+1309.30380273
in/out: 1/0

🔥
3CzEiUaX19Xb4Csw1QYwfxnVT6nr8nj9NT
+1213.72120306
in/out: 1/0

🔥
3EHosGnXUqjg7W3PuQVig4Pyx3mFdq3Ag1
+1398.99467090
in/out: 1/0

🔥🔥🔥🔥
3P4Zx1uMzHFNBgdXLeiGAU2rhMznyH6rxn
+8318.64177711
in/out: 1/0

🔥🔥

bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+3142.00000000
in/out: 1/0

🔥🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+2000.00019255
in/out: 2/0

🔥
bc1qxxhcxskq5szn59qpxvszpkadrntuklfaju0lav
+1164.84409921
in/out: 1/0


🔥
12cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd
-1276.14751760
in/out: 0/1

🔥🔥🔥
15MTTVDU6VPfirAAhdET7PRY5on2jJgtw4
-5563.86582719
in/out: 0/1

🔥
15tYThnZxTNsFtCqEkQevuYxtpAEyvSVUg