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

-1826.00002188
in/out: 0/1

🔥
1DiaYSn8vnHA94Mu2dpVQAnoUvfuG4w2Cn
-1157.28274178
in/out: 0/1

🔥
1EkAFkb2nsyN5YBddvWooBSUZ6Mzv1FL8B
-1164.99500000
in/out: 0/1

🔥🔥
1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ
-2999.92464085
in/out: 0/2

🔥🔥
1L1nxb6WCASzko7fTYGWAQC5ywsB8Jbkoy
-3750.00000547
in/out: 0/1

🔥🔥
1MTAGAkAerMbkN4Vob2QTEyboqNqEHmATD
-3203.69300547
in/out: 0/1

🔥🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-3000.00450000
in/out: 0/1

🔥

31oUGA1GEisfqvQBNPAmM6NiMjZwYczfV3
-1216.79730520
in/out: 0/1

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

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

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

🔥
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
-1729.49224079
in/out: 0/1

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

🔥

bc1q9044ekcrwvw39mg72e27lgvyz7e9mac3qkw93tlnkmjnhtazj4dqa5xj43
-1000.00087600
in/out: 0/1

🔥
bc1qm89t87525zxlz8x8dra5p84w2clp5seuxexdlc
-1900.00000000
in/out: 0/1


🔥🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+3048.13123386
-3279.92513380
in/out: 5/5

🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1220.87000000
-1220.87960000
in/out: 12/11

🔥🔥🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+0.00000547
-4164.99960004
in/out: 1/1

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1500.00000000

-600.01759769
in/out: 1/2

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1500.00000000
-1250.03761058
in/out: 1/4

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1105.01556488
-1089.11599695
in/out: 37/35

🔥
3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG
+1264.99700000
-1189.99750000
in/out: 11/8

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1390.28715990
-939.90944249
in/out: 1/2

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1045.53139239
-1986.34429250
in/out: 23/1

🔥
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4
+1188.20000000
-1224.36151267

in/out: 4/3

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+3346.06997702
-3754.10374561
in/out: 3/10

🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+2763.08046368
-3142.00298400
in/out: 12/1

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+262.10356470
-1530.70029745
in/out: 16/15

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1165.50986394
-1564.64437605
in/out: 23/77

🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+2253.49384994
-1167.58783983
in/out: 3/3

🔥

bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej
+1242.84061716
-1205.70525425
in/out: 32/886

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+2350.61012751
-3773.70879140
in/out: 6/16

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1424.22368839
-1524.56901164
in/out: 20/24

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+799.84217209
-1011.78699689
in/out: 179/1355

2021-04-24 10:11:16.064; Blocks 680301-680400; Records = 1175510; Filtered = 43

TOTAL
received 552988.92992215 to 632148 (534641) addresses
sent 552363.92992213 from 543362 (483106) addresses
difference = 625.00000002 (total commission)

WORKERS
received 68530.22566823 (12.39%) to 69462 addresses
sent 73210.08845552 (13.25%) from 59365 addresses
difference = -4679.86278729

ONE WAY
received 106212.88222654 (19.21%) to 398085 addresses
sent 100908.01943924 (18.27%) from 322229 addresses
difference = 5304.86278730

TRANSIT
transit 378245.82202736 (68.48%) from 161768 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2389.68272981
-2365.02378346
in/out: 72/95

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10674.26336784
-9021.38160736
in/out: 853/317

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+916.63407000
-1000.01327900
in/out: 6/1


🔥
15QFPwFw4GiKxtLwYke5fALn26PDzw9jmR
+1499.99905004
in/out: 1/0

🔥🔥
16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd
+2416.69300547
in/out: 3/0

🔥
17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h
+1209.00002188

in/out: 3/0

🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+1536.00000000
in/out: 1/0

🔥
1sQfWctXAkpEhC29XqVk2ZQ8HGwCYahvB
+1202.55379876
in/out: 1/0

🔥🔥
1u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ6
+2422.00000547
in/out: 3/0

🔥🔥🔥🔥
33WVpFkvYTd8Evu9PRQACwd2qCyEtERohj
+8285.53780141
in/out: 1/0

🔥
35Wak1r3VBjHhm94Ckxrhgoe9DLdshtNEQ
+1307.46982882
in/out: 1/0

🔥
374Jsomndzucknq59kDpPALvVazLJiwMM8
+1164.53817762
in/out: 1/0

🔥