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

🔥

bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+1493.00211051
-1243.00264588
in/out: 4/5

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1522.17244118
-979.58601940
in/out: 132/246

2021-04-28 17:12:20.618; Blocks 680901-681000; Records = 1067218; Filtered = 26

TOTAL
received 434380.26891892 to 512593 (443257) addresses
sent 433755.26891889 from 554625 (501756) addresses
difference = 625.00000003 (total commission)

WORKERS
received 43451.50660330 (10.00%) to 57792 addresses
sent 48333.94798842 (11.14%) from 50969 addresses
difference = -4882.44138512

ONE WAY
received 76729.96660856 (17.66%) to 298220 addresses
sent 71222.52522343 (16.42%) from 349610 addresses
difference = 5507.44138513

TRANSIT
transit 314198.79570704 (72.44%) from 154046 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1275.01724987
-832.95188075
in/out: 62/52

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9621.69889351
-6537.45452822
in/out: 676/246


🔥🔥
1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE
+2000.00000000
in/out: 1/0

🔥
3C1JaARYGdMyByR3Yk6Wms7hcpw5BjzL11
+1181.32508752
in/out: 1/0

🔥
3ERVmAhTK2FyypN5Az1uANTYyD7EinMkCf
+1194.65961912
in/out: 1/0

🔥
3GugF9hNjTcrBSqWyWUq89rQaQT3jsdyZP
+1399.99964528
in/out: 2/0

🔥

3LLdg9BvmNyxsV6ubzb5WgHbByzr8woUyR
+1000.00050998
in/out: 1/0

🔥
bc1q3fjlck49yg03t8asv5kajwaa89mv3hhhapjrhn
+1101.06237888
in/out: 1/0

🔥🔥🔥
bc1q4ad9dunsnlzvwldl3m4mldp9nfv543czmfxhjl
+7972.46471228
in/out: 1/0

🔥
bc1qc39rnnrqmzchdwq064z7wq8d5tmj8d0rx3n4rh
+1479.96274268
in/out: 1/0


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

🔥
34CUo8FqFaGE2NchBWcCdcGpUVHd6Y9zbt
-1429.00079889
in/out: 0/1

🔥

36xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x
-1187.57008552
in/out: 0/1

🔥🔥🔥🔥
3CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR
-8166.00351930
in/out: 0/1

🔥
3GKtiR1kmAerZ4E4BHmBNXJxU3gfCmCJ1p
-1545.13572107
in/out: 0/1

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

🔥
bc1q5mtperex5znnglhuprq7kth2ceclqcyc709xtc
-1481.16160719
in/out: 0/2


🔥
124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu
+612.54906049
-1282.54865353
in/out: 2/3

🔥

1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1326.97000000
-1278.97000000
in/out: 14/10

🔥🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+347.94020000
-4030.98000000
in/out: 2/12

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+96.00000000
-1249.21860297
in/out: 1/2

🔥
31suDG8V4QgPe3P3gPWwYN8Db9qAx72xsu
+1495.44700000
-748.22350000
in/out: 3/2

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+3000.00000547
-3000.00000000
in/out: 2/1

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+506.04359787
-2968.39077404
in/out: 12/1

🔥

bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1052.14417381
-850.82980708
in/out: 7/8

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+155.03864201
-1122.84865851
in/out: 118/139

2021-04-29 14:14:16.082; Blocks 681001-681100; Records = 1218394; Filtered = 47

TOTAL
received 509506.27417608 to 681333 (592005) addresses
sent 508881.27417608 from 537061 (476911) addresses
difference = 625.00000000 (total commission)

WORKERS
received 67917.63036096 (13.33%) to 71244 addresses
sent 66698.00501929 (13.11%) from 62835 addresses
difference = 1219.62534167

ONE WAY
received 108689.09889996 (21.33%) to 373182 addresses
sent 109283.72424163 (21.48%) from 240779 addresses
difference = -594.62534167

TRANSIT
transit 332899.54491517 (65.42%) from 233447 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1415.30628408
-1441.19428407
in/out: 82/108

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10659.69572764
-9067.05126778
in/out: 932/377

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1612.10302000
-6000.00597647
in/out: 13/1


🔥
13eR8yA8zzf56ZtQS5GZpz22UEu37VNRLn
+1034.99570446
in/out: 1/0

🔥🔥🔥
16MCiATcKedNB5QXNHB6CmqNidstkYcE7Q
+7174.77238151
in/out: 3/0

🔥
1BjepceF5VKctGgh5n3CtEQSVKs8NPTu9T

+1348.89873413
in/out: 3/0

🔥🔥
1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP
+2176.33402662
in/out: 7/0

🔥
1KfLP9uasYN3GZaEB8FFtxxhyLu34B5CUH
+1001.61634479
in/out: 1/0

🔥🔥
1MeNLxANgsPQFztw5NBT4HWFT3aoNrQ8KF
+2422.00000547
in/out: 4/0

🔥🔥
1QGqSg1PC5sM8jdFTBYhoPHt1LRAKRPzHt
+3000.00001094
in/out: 4/0

🔥
31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk
+1100.00000000
in/out: 1/0

🔥
333tY77XhbuGEgk1xvuTAs2CkbWbL8StfK
+1086.96441306
in/out: 1/0

🔥

33x6CyUUThF7LP2KCDeeLYnCn2yf4N2VMt
+1077.42045303
in/out: 1/0

🔥🔥🔥
35JuB97WpC5Kwvbr3z4uN2x36sCk5SbxUy
+7971.74760301
in/out: 1/0

🔥
3K71riiBPMkkFF7b2ioVzCCGnjVFUJEhpz
+1192.35190112
in/out: 1/0

🔥
3LwWkcBs5eTdyZYa8WySdw3qjxpABXygtw
+1149.14808897
in/out: 1/0

🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+1174.76980549
in/out: 14/0

🔥🔥🔥
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
+6000.00000000

in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1556.00000000
in/out: 1/0


🔥
13Ws8CQse5rXC4qLpdhHChPvNqTwXkW6jk
-1439.89873413
in/out: 0/1

🔥🔥
13fKJv2jzq7ZSnFsKtAP6abakvmtohDPZ1
-2134.99847505
in/out: 0/1

🔥
14TGMgXE76pnS4NwrZgV3mZkzuEh51oNfe
-1382.50000000
in/out: 0/1

🔥
15qjfFu6c5FE6jsXb9VTXVmpjb39X1yZpZ
-1294.99984388
in/out: 0/1

🔥
15x1kxvfu6qmsNxcycprDASVdSz34J7yLK
-1001.65175064
in/out: 0/1

🔥🔥

18aemDowyPuakEHfrDSZYdaLRfXfQ52Kfp
-3050.00000547
in/out: 0/1

🔥🔥🔥
1BnwG7S6J3Rj7Pg68VdjAJEqoEr3GYzM6W
-4999.98400000
in/out: 0/1

🔥🔥🔥
1En8eEbomqHmaafM8FiKbC9V8hBPyNCuSU
-7219.77238151
in/out: 0/1

🔥🔥
1MGixkJk7yKKqswz5sEK5PysAFLdpDJbv6
-2468.00000547
in/out: 0/1

🔥
3C1JaARYGdMyByR3Yk6Wms7hcpw5BjzL11
-1181.32508752
in/out: 0/1

🔥
3ERVmAhTK2FyypN5Az1uANTYyD7EinMkCf
-1194.65961912
in/out: 0/1

🔥

bc1q3fjlck49yg03t8asv5kajwaa89mv3hhhapjrhn
-1101.06237888
in/out: 0/1

🔥🔥🔥
bc1q4ad9dunsnlzvwldl3m4mldp9nfv543czmfxhjl
-7972.46471228
in/out: 0/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
-1608.00208828
in/out: 0/4

🔥🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
-3350.00034100
in/out: 0/1

🔥
bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7
-1000.00284400
in/out: 0/1


🔥

19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
+201.14750698
-1172.37175596
in/out: 40/18

🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1223.90020000
-1271.90020000
in/out: 18/15

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+227.99020000
-1997.84020000
in/out: 5/8

🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+3876.17997900
-526.17997900
in/out: 3/2

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+0.00129710
-1000.00064855
in/out: 2/1

🔥🔥🔥
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
+4999.98000000
-249.99985000
in/out: 1/1

🔥

1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
+1686.96723020
-57.55154927
in/out: 32/38

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1250.72544924
-760.56507635
in/out: 1/3

🔥
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC
+1148.30170582
-179.99275501
in/out: 4/1

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1724.47286216
-1803.65621703
in/out: 10/11

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+447.91264513
-1423.88546829
in/out: 22/8

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1321.26724099