-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

🔥🔥🔥🔥🔥🔥

3P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q
-40913.96004884
in/out: 0/1

🔥
bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp895
-1999.62535995
in/out: 0/1

🔥
bc1qc39rnnrqmzchdwq064z7wq8d5tmj8d0rx3n4rh
-1479.96274268
in/out: 0/1

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1014.26255683
in/out: 0/1


🔥🔥
1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo
+2493.47084705
-2501.82580257
in/out: 5/6

🔥🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+1244.09752518
-4594.09752518

in/out: 2/2

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1014.26145626
-474.92191541
in/out: 1/3

🔥🔥🔥
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
+1.29000000
-5001.27000000
in/out: 1/2

🔥
31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk
+0.00000547
-1100.00000000
in/out: 1/1

🔥🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
+2142.30000000
-750.00186636
in/out: 3/1

🔥
3DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq
+0.00000547
-1101.58781419
in/out: 1/1

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+471.62153161
-2003.54229601
in/out: 11/1

🔥
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4
+1486.20000000
-1484.89639852
in/out: 2/2

🔥🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+2594.09647291
-1182.77722635
in/out: 2/3

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+3.44863123
-2390.16452598
in/out: 1/2

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2253.44275949
-810.17581927
in/out: 159/204

2021-05-01 01:13:11.015; Blocks 681201-681300; Records = 1173446; Filtered = 35

TOTAL
received 421050.66992622 to 625613 (534131) addresses
sent 420425.66992621 from 547833 (492144) addresses
difference = 625.00000001 (total commission)

WORKERS
received 66229.62997018 (15.73%) to 71271 addresses
sent 61767.96400908 (14.69%) from 57547 addresses
difference = 4461.66596110

ONE WAY
received 105492.27989209 (25.05%) to 348262 addresses
sent 109328.94585319 (26.00%) from 287442 addresses
difference = -3836.66596110

TRANSIT
transit 249328.76006395 (59.30%) from 202844 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+590.05004766
-1397.72548889
in/out: 51/100

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10805.00624874
-7390.97712256
in/out: 823/324


🔥🔥
1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ
+2948.24347547
in/out: 8/0

🔥
1C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j4
+1188.89873413
in/out: 3/0

🔥🔥
1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V
+2418.00000547
in/out: 3/0

🔥
1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc
+1267.29587036
in/out: 6/0

🔥

39XkSkRCoq4Lpp3rB52hxJQ9ydVRdfkBkE
+1047.60745519
in/out: 1/0

🔥
3Ayay3vCg3qid9hFWjdHLpUrbHRmfJPD8x
+1188.26240710
in/out: 1/0

🔥
3FTdH1npn786f3WjcRe2Z3opJKWxsKRM2i
+1077.14741230
in/out: 1/0

🔥🔥
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
+3670.65555336
in/out: 1/0

🔥
3KkH8JT6w1XEq139Neu1uRwL1DrYXwCMgA
+1144.21067439
in/out: 1/0

🔥
bc1q25qf0dfelyg2dln05hhs9rp6kkmuyctj9cmeyz
+1475.21243786
in/out: 1/0

🔥🔥🔥

bc1qpqh9sd06g8vw6hjyzk06jejpefpfsah5azdhhl
+7971.40858247
in/out: 1/0


🔥
15QFPwFw4GiKxtLwYke5fALn26PDzw9jmR
-1499.99905551
in/out: 0/2

🔥
1BjepceF5VKctGgh5n3CtEQSVKs8NPTu9T
-1348.89873413
in/out: 0/1

🔥🔥🔥🔥
1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw
-11826.94404379
in/out: 0/1

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

🔥🔥
1MeNLxANgsPQFztw5NBT4HWFT3aoNrQ8KF
-2422.00000547
in/out: 0/1

🔥

36QR7khbxSZRHhevGTgyAffu5YrkjaZ3x2
-1189.31768700
in/out: 0/1

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

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

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

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

🔥
bc1qqtdgnt9kekfq54fknmnh60wzksr462y4mpaarn
-1475.21366562
in/out: 0/1


🔥

1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1407.99000000
-978.99000000
in/out: 17/11

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+339.99000000
-1004.78020000
in/out: 3/6

🔥🔥
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
+3950.95920000
-2500.97720000
in/out: 6/2

🔥
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
+0.00000547
-1202.60329875
in/out: 1/2

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1416.30146915
-1036.18051440
in/out: 3/3

🔥🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+4808.47545938
-197.06271948
in/out: 8/4

🔥
bc1q6dcrflqgnc24t253l3rhqmnmk8heasapzw50rx
+1000.00473023
-1000.00000000
in/out: 2/1

🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+1429.57940170
-1231.15043697
in/out: 2/1

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1135.02103266
-978.64517849
in/out: 8/10

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1228.77538472
-1347.10436124
in/out: 7/8

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+557.68691137
-2059.55694271
in/out: 103/218

2021-05-01 19:05:30.939; Blocks 681301-681400; Records = 1123411; Filtered = 8

TOTAL
received 211606.84397653 to 589155 (505002) addresses
sent 210981.84397653 from 534256 (475348) addresses
difference = 625.00000000 (total commission)

WORKERS
received 36001.89928097 (17.01%) to 68693 addresses
sent 39597.39493880 (18.77%) from 59856 addresses
difference = -3595.49565783

ONE WAY
received 54965.64922540 (25.98%) to 335958 addresses
sent 50745.15356757 (24.05%) from 293482 addresses
difference = 4220.49565783

TRANSIT
transit 120639.29547016 (57.18%) from 180918 addresses