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

🔥

39GGymuwYr2rfrbazv2ie9Yf2UjLysJkDS
+1122.39401542
in/out: 1/0

🔥
39s4W7y2LfzYqG3gCvAQCKqGLccDfwTVnh
+1210.80999203
in/out: 1/0

🔥🔥
3AYinALqE6dB79YsgzwDVCjvPVv8xGh2N7
+2004.47945424
in/out: 1/0

🔥🔥
3Cj9FEPdeuee7r3wLvTNdQc94hJL925SEF
+2938.82607985
in/out: 1/0

🔥
bc1q75gw3ewz0nfztrc5d29ya39cydd3chhl7zhajj
+1749.99948641
in/out: 1/0

🔥
bc1qksdj6m38tnjq9as3lwly4cv82etqv9awdkxja9
+1481.16287766
in/out: 1/0

🔥🔥

bc1qlkj9jj9sruqg3slngj2lhm299r9ymzrkmsw64ccq3kdh27rurvws9lq3hr
+3085.82887812
in/out: 1/0

🔥
bc1qmamtj6htuapefgsrhewkdaznadr3nmean9vyjl
+1577.37000000
in/out: 1/0

🔥
bc1qx4necr9wc9dm69w9w3tktsczplakxeq7ckz4ah
+1699.99953701
in/out: 1/0


🔥
1932CFcZWtkRpdvx9fLKsT8VkKxrB5xv4r
-1252.55890000
in/out: 0/1

🔥🔥
1C3DpvxTSRm2YixRSbkyHnkWEgMr33nTWz
-3002.00000547
in/out: 0/1

🔥🔥
1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm
-3000.00000000
in/out: 0/1

🔥🔥

1F8dhwpanTXmMczj3uQJCfu85Ngcbay6h7
-3085.83067346
in/out: 0/1

🔥
1KrbbPetmj19bGhR46zBh5khkup4cwQYG2
-1499.00002188
in/out: 0/1

🔥🔥
1PxV6T4DzwyRcM7UxynDVXf7gVocvPS49p
-2846.69300547
in/out: 0/1

🔥🔥
35fnZPHdSAX1Z2cFsEG14yH78KSuaDHKX8
-2939.06874713
in/out: 0/1

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

🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
-1413.38634788
in/out: 0/2

🔥

3CzEiUaX19Xb4Csw1QYwfxnVT6nr8nj9NT
-1213.72120306
in/out: 0/1

🔥🔥
3ETqX51tx2dvxqd6tPDvAMCPTyVu7S5n5q
-2004.48788811
in/out: 0/2

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

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

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1000.00059416
in/out: 0/1

🔥
bc1qs8uspf2sw62y2c705c4asgqjxyfuz9aurvw53j
-1482.36333226
in/out: 0/1

🔥

bc1qxxhcxskq5szn59qpxvszpkadrntuklfaju0lav
-1164.84409921
in/out: 0/1


🔥🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2386.89000000
-5193.98757059
in/out: 16/4

🔥🔥
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
+1982.31000547
-2732.31000000
in/out: 4/4

🔥
3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG
+1038.99750000
-1113.99700000
in/out: 10/11

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+3370.10209250
-2292.01716449
in/out: 4/9

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1117.18216717

-1071.03627335
in/out: 7/13

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+342.14971543
-1837.77005366
in/out: 134/203

2021-04-25 02:42:58.628; Blocks 680401-680500; Records = 1139505; Filtered = 22

TOTAL
received 454818.58189582 to 563312 (471992) addresses
sent 454193.58189581 from 576193 (511888) addresses
difference = 625.00000001 (total commission)

WORKERS
received 31548.86145361 (6.94%) to 62211 addresses
sent 31424.68777276 (6.92%) from 56019 addresses
difference = 124.17368085

ONE WAY
received 70932.16108679 (15.60%) to 340951 addresses
sent 70431.33476764 (15.51%) from 362427 addresses
difference = 500.82631915

TRANSIT
transit 352337.55935540 (77.57%) from 157747 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+855.06950697
-1081.94458647
in/out: 57/77

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7744.90800916
-6708.24162205
in/out: 715/295


🔥🔥🔥🔥
368325F7sCMW6VhXVcj8Fg69rCyFw666as
+8259.97927130
in/out: 1/0

🔥
37tYug13CfKVk6yH9x4DnqvNDQJ2Hap96n
+1208.64961587
in/out: 1/0

🔥
3ATvFC7EvMMKjg4UxPJA6dbpvYR1N8ZgHh
+1762.40095150
in/out: 1/0

🔥
3Ak4VjJkVvTshwSoweHx9gf2CUopgbtr3M
+1234.36257096
in/out: 1/0

🔥

3L2zDiofkNEc8g3GkLfZHoBNvAfLBGibAH
+1136.06454118
in/out: 1/0

🔥🔥
bc1q2at7ve968g5nzuqy46sd5yw8azgegl2eayh7gwctqwqkk7t90p8sf9h4q4
+3149.99848679
in/out: 1/0

🔥
bc1q55up2tnn0km8df74a7hju95aj5s3z9y85wz447
+1165.11238932
in/out: 1/0

🔥🔥
bc1q9kkkry2wdnx438576q6eh8pa6056ccajl09elnkcyz58z0gjgkfssvcyyf
+3196.16753373
in/out: 1/0


🔥
1DtnvNAQfwfXFZJRJSob7dyh44vEeUs1fm
-1165.11637576
in/out: 0/1

🔥
1F4ouYK57j4o9HtM2GTVQvgraSy9CjZWpg
-1000.00060810

in/out: 0/1

🔥
1FzCfq2oj6Ef3dxDYHSvcFrQGaZNk8r8jX
-1000.00061183
in/out: 0/1

🔥🔥
1GoeYthcSK2H52MAGbE1huVxj56MDfTXSv
-3196.16930266
in/out: 0/1

🔥🔥
1MPteKJ2WSm8R7DccAwZG9GfDk6zD24LCt
-3150.00037226
in/out: 0/1

🔥
332aN71npkCyhXn7WC2F4BDBQVAL8ABQ2V
-1812.40330179
in/out: 0/2

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

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

🔥

374Jsomndzucknq59kDpPALvVazLJiwMM8
-1164.53817762
in/out: 0/1

🔥
39s4W7y2LfzYqG3gCvAQCKqGLccDfwTVnh
-1210.80999203
in/out: 0/1

🔥
3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk
-1500.00000000
in/out: 0/1


🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+219.08765627
-1108.32260568
in/out: 1609/36