🔥
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

🔥

bc1q5exuaw35hxyytusyqtvk6s29684csd34vc2tsj
-1393.46740131
in/out: 0/1

🔥
bc1qksdj6m38tnjq9as3lwly4cv82etqv9awdkxja9
-1481.16287766
in/out: 0/1


🔥🔥
124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu
+1229.47464142
-2229.47464142
in/out: 2/4

🔥🔥
15v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK
+0.01375845
-2315.25012573
in/out: 1/1

🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+975.85306981
-1036.85020000
in/out: 11/9

🔥
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx
+559.47370745
-1249.39494211
in/out: 1/2

🔥🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+3859.99020000
-591.85020000
in/out: 17/1

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+1200.05133820
-88.30901641
in/out: 5/3

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1147.17347490
-246.47957312
in/out: 1/2

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+1445.99300000
-1252.99450000
in/out: 14/11

🔥
33oDrGD3rxnYbFABsPTsNKTNaVRhxyNCjD
+1500.00000547
-1500.00000000
in/out: 2/1

🔥
3NgLc4GSyvRsnJKTy676CeqszHnnoytHys
+1118.93050366
-1118.93049819
in/out: 2/1

🔥

3PjFzYunAf87mB1RGXn1ZSdZ6UXsS5SgaR
+1114.23024662
-1114.23024115
in/out: 2/1

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1563.47033189
-430.89338416
in/out: 3/6

🔥🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+2227.97528362
-1147.17400607
in/out: 4/1

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+943.36031721
-1002.53039046
in/out: 8/18

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+523.02949429
-1252.13056426
in/out: 133/225

🔥

bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1031.84678807
-975.96835648
in/out: 10/11

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+850.96483860
-1004.11109776
in/out: 9/12

2021-04-28 03:30:54.269; Blocks 680801-680900; Records = 1212666; Filtered = 37

TOTAL
received 1233878.62082045 to 680556 (585952) addresses
sent 1233253.62082044 from 532110 (471266) addresses
difference = 625.00000001 (total commission)

WORKERS
received 68104.51388055 (5.52%) to 68448 addresses
sent 63254.42484673 (5.13%) from 63293 addresses
difference = 4850.08903382

ONE WAY
received 97277.04528536 (7.88%) to 380095 addresses
sent 101502.13431918 (8.23%) from 241319 addresses
difference = -4225.08903382

TRANSIT
transit 1068497.06165457 (86.64%) from 227498 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+624.82967580
-1078.49271292
in/out: 69/113

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+13223.06024199
-10284.26997743
in/out: 993/383


🔥
13Ws8CQse5rXC4qLpdhHChPvNqTwXkW6jk
+1439.89872866
in/out: 3/0

🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+1800.00000000
in/out: 3/0

🔥
32Uc3fjSLacpYC71364jayw88PPvpBewUw
+1196.86984060
in/out: 1/0

🔥
36xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x
+1187.57008552
in/out: 1/0

🔥🔥🔥🔥

3CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR
+8166.00351930
in/out: 1/0

🔥
3DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq
+1101.58781419
in/out: 1/0

🔥🔥
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
+2810.10784592
in/out: 1/0

🔥
3QTQig5afaqCHi5G6n6ZqqoGzL2UYmsLcb
+1112.52711906
in/out: 1/0

🔥🔥
bc1qe0nn0u9pd6ffv26ccw5kj73lcjkgkcumvzpf6v5dl7hyp9cmrxgsu7d027
+2999.99852160
in/out: 1/0

🔥
bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5
+1489.19344004
in/out: 1/0

🔥🔥
bc1qx0ya083jglj8uy2u3gvltwyuxgrvy2wj5ll4jzsvh8sptxwlz4sskhx60r
+2999.99843035
in/out: 1/0


🔥🔥
14i17MhFsLsfqJ9zo3fX2v5gaN6YogVFEB
-3000.00043767
in/out: 0/1

🔥🔥🔥
17sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk
-5000.00000000
in/out: 0/1

🔥
1EBW5tiBqix2hnwPYgspvM6S5YGHtVWtdv
-1439.89972866
in/out: 0/1

🔥🔥
1GnfxbnkA81CXcj13raWvD4sC5CedLHa4x
-3000.00077255
in/out: 0/1

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

🔥

34y91M4QmFhPXiHHomx7xnbES18aVoxHXU
-1113.97757075
in/out: 0/1

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

🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
-1170.00092880
in/out: 0/1

🔥
39GGymuwYr2rfrbazv2ie9Yf2UjLysJkDS
-1122.39401542
in/out: 0/1

🔥🔥🔥🔥
3J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD
-8197.34683270
in/out: 0/1

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

🔥

3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt
-1017.99990000
in/out: 0/1

🔥
bc1q8h49gyg6w4qmqlpg775lsv695r25076kwk04dg0ytgmumkh8jn2qxfxe7x
-1193.97332298
in/out: 0/2

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1272.03604172
in/out: 0/1

🔥
bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt
-1000.00100000
in/out: 0/1


🔥🔥
124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu
+2319.45162877
-1649.45203573
in/out: 6/5

🔥🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2022.66020000
-193.00000000
in/out: 15/1

🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+2273.00388481
-2279.45468492
in/out: 5/4

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+0.00067659
-1000.00067659
in/out: 1/1

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1272.03572087
-1057.18192932
in/out: 1/3

🔥🔥🔥
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
+4251.99985000
-4002.00000000
in/out: 3/2

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1689.48074675
-805.21044160
in/out: 1/3

🔥