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

+2800.00007256
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1025.00000000
in/out: 2/0


🔥🔥
39Qa76Fr4qRBw2pGNbQMh6GHd3WUa8wbUg
-2043.02137522
in/out: 0/1

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

🔥🔥🔥🔥
3DAyd9frHURR6Ex9mQWaDn44Cnj1ir9qDz
-8259.91412459
in/out: 0/1

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

🔥
3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca
-1041.01901340
in/out: 0/19

🔥

3Kyzx3Aq6XftLg8T6Z3qwGnscnAcyMUqg6
-1205.92846759
in/out: 0/1

🔥🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
-2000.00039600
in/out: 0/1

🔥
bc1qzksv8k669426um3ysm80pkdlmz6neuw5tn9wu4
-1233.75796605
in/out: 0/1


🔥
124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu
+1700.92296297
-700.92296297
in/out: 3/1

🔥
19KHfhPNu5dB271471pfDyVuaqXzecrBd5
+1170.02650207
-793.42719043
in/out: 10/5

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1100.00000000
-350.00749520
in/out: 1/2

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+901.99700000
-1626.99250000
in/out: 6/13

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1100.00000000
-250.00485520
in/out: 1/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+727.26236846
-1283.21165850
in/out: 1/2

🔥🔥
3Ny8ADHJmJoY8KL32wSVWijFfN1g322RSH
+0.00000547
-2800.00038546
in/out: 1/1

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+795.99378196
-3731.99967817
in/out: 16/2

🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+1499.99960850
-500.92439379
in/out: 1/2

🔥🔥🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+209.52410264
-4900.04265889
in/out: 18/3

🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2005.23525017
-2204.66062511
in/out: 13/14

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1738.14992899
-1738.14992352
in/out: 13/13

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1124.86144553
-1147.56538766
in/out: 12/58

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1254.68293993
-1101.53668077
in/out: 8/8

2021-04-27 07:58:19.049; Blocks 680701-680800; Records = 1198946; Filtered = 48

TOTAL
received 643482.37826326 to 650335 (562141) addresses
sent 642857.37826328 from 548611 (484225) addresses
difference = 624.99999998 (total commission)

WORKERS
received 67170.06579873 (10.44%) to 66207 addresses
sent 68527.78511687 (10.66%) from 61139 addresses
difference = -1357.71931814

ONE WAY
received 116412.64962677 (18.09%) to 360771 addresses
sent 114429.93030863 (17.80%) from 268197 addresses
difference = 1982.71931814

TRANSIT
transit 459899.66283774 (71.54%) from 219275 addresses

🔥🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
-2119.24124684
in/out: 0/2

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11134.17592378
-12015.52293200
in/out: 875/351


🔥🔥
159hdW4fTTogaxUJozbPS6aPMxfoz7S26D
+2621.24488623
in/out: 3/0

🔥
1BVr3X3jdJjNSBCBNEcwevGJRkgAqkmnvE
+1728.63050282
in/out: 31/0

🔥
1HHnnjjd4MAjxa98ZKqX3j1cDDkhmeAPfh
+1994.84227969
in/out: 3/0

🔥
1HuRWvB7Qhp9mdP3ECCcREaxxrc8zmW89c
+1168.30451752
in/out: 22/0

🔥🔥

1JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo
+2617.75582719
in/out: 4/0

🔥🔥🔥
1LGQBR9myyJCw2UtbyNNeKBVekDKcPZ2HA
+5204.14245477
in/out: 3/0

🔥🔥
1MGixkJk7yKKqswz5sEK5PysAFLdpDJbv6
+2468.00000547
in/out: 3/0

🔥🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+2227.00000000
in/out: 3/0

🔥
34y91M4QmFhPXiHHomx7xnbES18aVoxHXU
+1113.97757075
in/out: 1/0

🔥
38dAE2Lx2CNaPzvd4xpucLFx2iv3SHvDU2
+1199.99852270
in/out: 1/0

🔥🔥🔥🔥

3J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD
+8197.34683270
in/out: 1/0

🔥
3LCPKVj7tAWBNnAJMGWDwdNGSB7hkuAMxN
+1189.62887677
in/out: 1/0

🔥🔥
bc1q2tdp46z50umgmj8uk7p76jsyg5pl35xdtwa5tfsxz9t3jp4vtmnsyz0rkn
+2999.99870856
in/out: 1/0

🔥
bc1q5mtperex5znnglhuprq7kth2ceclqcyc709xtc
+1481.16160719
in/out: 2/0

🔥🔥
bc1q6t69w93w3gf3jpv4jayuw4qaft5f09cf5adzgg3zyy87z4de945qh63y8y
+3367.99810180
in/out: 1/0

🔥

bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666
+1151.99960000
in/out: 2/0


🔥🔥
19CWm7QmowfGALmqrKX84xn9wVF4hK6kVR
-2074.84227969
in/out: 0/1

🔥🔥
19nCsNE7sVgiyhDtmE5Nvx3dsiHgdJTMD6
-3563.86582719
in/out: 0/1

🔥🔥
1AgXE7UAbYHjGqg8xuHHD9XJDxYCzRvJv5
-2716.01188040
in/out: 0/1

🔥🔥
1KozXNordVX493x2xutF2ecvMH853VveQz
-3368.00002934
in/out: 0/1

🔥🔥
1MVF8AAPoRyGWvkiqfK39sQUyAWE5aGnJx
-3000.00076688
in/out: 0/1

🔥🔥🔥

1P8esqY9ESg9T3uyhyhjnss9tgqiyrxpKX
-6704.14245477
in/out: 0/1

🔥🔥
1u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ6
-2522.00000547
in/out: 0/1

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

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

🔥🔥🔥🔥
3F2P2qTTJUhd8D8VSMws1EhHbLnCquiPu3
-8198.75873289
in/out: 0/1

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

🔥