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

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2748.83392125
-1615.66087432
in/out: 37/96

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7408.31890463
-7027.72377087
in/out: 876/317

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+0.00001004
-2500.00378304
in/out: 1/2


🔥
124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F
+1255.99950000
in/out: 1/0

🔥🔥
1BKGztbyFwRU581Nv3p4mV5g1DDDvJtoyW
+2267.75582719
in/out: 3/0


🔥

bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
-1174.76980549
in/out: 0/14


🔥🔥
1JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo
+0.00000547
-2717.75582719
in/out: 1/1

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1216.61519406
-1151.35752908
in/out: 13/11

2021-05-02 09:02:25.235; Blocks 681401-681500; Records = 983805; Filtered = 5

TOTAL
received 120693.26496763 to 400193 (347915) addresses
sent 120068.26496762 from 583612 (491682) addresses
difference = 625.00000001 (total commission)

WORKERS
received 16061.77465619 (13.31%) to 43730 addresses
sent 16443.12336276 (13.69%) from 50314 addresses
difference = -381.34870657

ONE WAY
received 32172.97126428 (26.66%) to 232288 addresses
sent 31166.62255771 (25.96%) from 411393 addresses
difference = 1006.34870657

TRANSIT
transit 72458.51904715 (60.35%) from 121905 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+3658.20201952
-4065.22700864
in/out: 534/238


🔥🔥
15TwZqzvqDqF1qG1ZW1LFzg9e8PAkiGANa
+2995.22807451
in/out: 3/0

🔥
19prfzfggpxSxYz7Hqk1VBGyrjtGYxALm3
+1710.58575578
in/out: 1/0


🔥🔥
17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE
-2033.07659520
in/out: 0/1

🔥🔥
1LAnucuosbv2g1SbhuJDT5MLm8j6sXKsX
-3212.62030608
in/out: 0/1

2021-05-02 21:23:40.786; Blocks 681501-681600; Records = 989021; Filtered = 7

TOTAL
received 122703.81351285 to 360124 (314995) addresses
sent 122078.81351284 from 628897 (513774) addresses
difference = 625.00000001 (total commission)

WORKERS
received 15564.21164923 (12.68%) to 34939 addresses
sent 14671.51866175 (12.02%) from 39208 addresses
difference = 892.69298748

ONE WAY
received 40908.52435482 (33.34%) to 219903 addresses
sent 41176.21734230 (33.73%) from 486048 addresses
difference = -267.69298748

TRANSIT
transit 66231.07750879 (54.25%) from 103641 addresses