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

-530.74184894
in/out: 5/22

2021-04-30 08:46:28.852; Blocks 681101-681200; Records = 1178674; Filtered = 46

TOTAL
received 475557.74872740 to 617055 (537882) addresses
sent 474932.74872739 from 561619 (461633) addresses
difference = 625.00000001 (total commission)

WORKERS
received 64559.25773438 (13.58%) to 62068 addresses
sent 76050.80749394 (16.01%) from 59413 addresses
difference = -11491.54975956

ONE WAY
received 163701.90421586 (34.42%) to 361002 addresses
sent 151585.35445629 (31.92%) from 311712 addresses
difference = 12116.54975957

TRANSIT
transit 247296.58677716 (52.07%) from 190494 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1049.54306476
-2014.73147581
in/out: 53/74

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11003.38150890
-8214.97266025
in/out: 905/342


🔥🔥
12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k
+3800.00000000
in/out: 2/0

🔥
1DXqNruzs5k8Lbf98BRjDtTs6cMJE9Y3K2
+1748.97613100
in/out: 1/0

🔥
36QR7khbxSZRHhevGTgyAffu5YrkjaZ3x2
+1189.31768700
in/out: 1/0

🔥
36mEkVFBkxV7BHM9ocYZTEkwTSfng4SCde
+1077.22587508
in/out: 1/0

🔥🔥🔥

39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm
+4999.99000000
in/out: 1/0

🔥🔥
3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT
+2500.00000000
in/out: 2/0

🔥
3EpcgAvnQzNhuAVsVdLqqe5LPixj3NHXdY
+1995.95689197
in/out: 1/0

🔥🔥
3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK
+2093.02298587
in/out: 1/0

🔥🔥🔥🔥🔥🔥
3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY
+40013.95971821
in/out: 2/0

🔥
3HRpbSAcksPEk4GkScjCQZvGNH6grZiny8
+1087.48648511
in/out: 1/0

🔥🔥

3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
+3670.71212585
in/out: 1/0

🔥
3JY74pMb2hgWzrUzU8Judi1ymtSEd7Wpqg
+1145.80600843
in/out: 1/0

🔥🔥
3K6zNdH8bhefaVD7ob2RchKSmiXr5bZes4
+3958.09939963
in/out: 1/0

🔥
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
+1033.04299139
in/out: 1/0

🔥🔥🔥
3PUT3Wpdcw3jAVaLzBhPHi8BCxTuUepfDC
+7971.62213283
in/out: 1/0

🔥
bc1qqtdgnt9kekfq54fknmnh60wzksr462y4mpaarn
+1475.21366562
in/out: 1/0

🔥

bc1qzrxfj6dtgpf6xvgpnj8th900e3q3wuchh8suqy
+1400.47325299
in/out: 1/0


🔥🔥🔥
12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8
-4999.99163579
in/out: 0/1

🔥
1DtdMtJL2zggkoFPDbEbM2Ja1EYH8LeH9B
-1119.97473829
in/out: 0/1

🔥
1ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP73
-1000.00452626
in/out: 0/1

🔥
1JvWb1XpNGD21kkPgZhCpK5owrytxUxtop
-1400.47226971
in/out: 0/1

🔥🔥
1LjZAbTAqDVj6yWD5h5YissbLjqnX5mg4k
-2747.98105235
in/out: 0/1

🔥

33x6CyUUThF7LP2KCDeeLYnCn2yf4N2VMt
-1077.42045303
in/out: 0/1

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

🔥🔥🔥
3Ah7gBN2kv4W2NQeeuenAbnHzFoeKHjPTe
-5558.09973573
in/out: 0/1

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

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

🔥
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16
-1216.00000000
in/out: 0/1

🔥🔥🔥🔥🔥🔥