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

2021-04-25 20:04:26.296; Blocks 680501-680600; Records = 1044692; Filtered = 28

TOTAL
received 421110.51738854 to 495907 (422197) addresses
sent 420485.51738854 from 548785 (467649) addresses
difference = 625.00000000 (total commission)

WORKERS
received 55878.65120502 (13.27%) to 54463 addresses
sent 68263.08976312 (16.23%) from 57206 addresses
difference = -12384.43855810

ONE WAY
received 91990.08797539 (21.84%) to 302897 addresses
sent 78980.64941728 (18.78%) from 354998 addresses
difference = 13009.43855811

TRANSIT
transit 273241.77820811 (64.98%) from 136581 addresses

🔥🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+2428.00000000
in/out: 2/0

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1048.09100704
-814.95949685
in/out: 63/68

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+25655.20191718
-23333.05316909
in/out: 779/224

🔥🔥🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+18000.00000000
in/out: 9/0


🔥
39Uxd95PDHvWUyFj1yVRTWjPMxysrQCWyU
+1135.60647253
in/out: 1/0

🔥🔥🔥🔥

3DAyd9frHURR6Ex9mQWaDn44Cnj1ir9qDz
+8259.91412459
in/out: 1/0

🔥
3Kyzx3Aq6XftLg8T6Z3qwGnscnAcyMUqg6
+1205.92846759
in/out: 1/0

🔥
bc1q5exuaw35hxyytusyqtvk6s29684csd34vc2tsj
+1393.46740131
in/out: 1/0

🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+1355.96932508
in/out: 1/0

🔥🔥
bc1q9gsj47kll83cfxft2e3ejr2fm6vqugx26cmwp058xuwfamszf8kqnc83qa
+2999.99974113
in/out: 1/0

🔥🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3

+3001.29636341
in/out: 5/0

🔥🔥
bc1qqwl88kcsslsele3dcfett9cv997p4ckv63mc3k
+2099.99996031
in/out: 1/0

🔥
bc1qzksv8k669426um3ysm80pkdlmz6neuw5tn9wu4
+1233.75796605
in/out: 1/0


🔥🔥
19bGaTXeHa3Agu3HyHLriK6m8qKgtvhCyM
-2100.00000000
in/out: 0/1

🔥
1A3oP3UARRWvifEiKtqL3JBcFQEFT9jTLB
-1000.00009810
in/out: 0/1

🔥🔥
1Bw2SMM2out6mp2JkcJS5cnwBa2jz1TfSY
-3000.00024186
in/out: 0/1

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

🔥

37tYug13CfKVk6yH9x4DnqvNDQJ2Hap96n
-1208.64961587
in/out: 0/1

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

🔥
3L2zDiofkNEc8g3GkLfZHoBNvAfLBGibAH
-1136.06454118
in/out: 0/1

🔥
bc1q75gw3ewz0nfztrc5d29ya39cydd3chhl7zhajj
-1749.99948641
in/out: 0/1

🔥
bc1qmamtj6htuapefgsrhewkdaznadr3nmean9vyjl
-1577.37000547
in/out: 0/1

🔥
bc1qx4necr9wc9dm69w9w3tktsczplakxeq7ckz4ah
-1699.99953701
in/out: 0/1


🔥🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+357.85020000
-3191.99000000
in/out: 3/6

🔥
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
+1473.88017360
-48.61420422
in/out: 499/106

🔥🔥🔥🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+533.55035973
-14691.14172353
in/out: 1006/246

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1640.25816021
-1440.83278527
in/out: 13/11

🔥
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666
+1769.00000000
-151.00098038
in/out: 16/2

2021-04-26 13:46:40.367; Blocks 680601-680700; Records = 1116901; Filtered = 35

TOTAL
received 674671.75622032 to 564090 (479953) addresses
sent 674046.75622035 from 552811 (492253) addresses
difference = 624.99999997 (total commission)

WORKERS
received 65630.90720278 (9.73%) to 63474 addresses
sent 77513.02318934 (11.50%) from 57375 addresses
difference = -11882.11598656

ONE WAY
received 91707.17640906 (13.59%) to 334555 addresses
sent 79200.06042250 (11.75%) from 332369 addresses
difference = 12507.11598656

TRANSIT
transit 517333.67260844 (76.75%) from 163067 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11364.01429722
-11237.29355610
in/out: 804/325


🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2024.98000547
in/out: 10/0

🔥
33tShZByRYL3ExX1MwEtQuxnFWiNTixHVD
+1198.99414419
in/out: 1/0

🔥
36iJZuX4nFNqdekaCPueNqFFBY5KiZiRTr
+1202.75457069
in/out: 1/0

🔥
3E2Bg4yKL4eE3KK1P2p56Xm5watUd83SSo
+1121.23165791
in/out: 1/0

🔥
3E3sCYkNcB6ofGx4Q7SvmqYQZNsi8ZspLG
+1700.00000000
in/out: 1/0

🔥🔥🔥🔥

3F2P2qTTJUhd8D8VSMws1EhHbLnCquiPu3
+8198.75873289
in/out: 1/0

🔥
3H5CN1pjqtWD6GpY5RhckdLiwTecATiors
+1190.38252438
in/out: 1/0

🔥
3LTkbdpZqyGDBpbmEhXYQGhFdjoqG2ysm8
+1872.10527290
in/out: 1/0

🔥🔥🔥
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
+4250.00000000
in/out: 2/0

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+1440.03155661
in/out: 2/0

🔥🔥
bc1qrchgtvu0w8s6m03fx86d3dpfu4wwnn55heyvt7jsv9yp0kshhmpq9jrc5h