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

🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+3433.55128103
-3159.79584530
in/out: 463/219


🔥🔥🔥
39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm
+4999.99000000
in/out: 1/0

🔥
bc1qe8pkgqfkvnd5jzm2upur3r4xgk3cucxn54du2n
+1714.71676935
in/out: 1/0

🔥
bc1qughagqyth7hdp7x4d3ckuesfd8hn37c7acgkr6
+1066.04315794
in/out: 1/0


🔥🔥🔥
15N6mfdU3wn9TubMzFrvJyKN2vXiUmQGjb
-4999.99086993
in/out: 0/1

🔥
bc1qcv68kzx93dqlpreajv669dqv4d5yfglfkn4h7c
-1064.99693807
in/out: 0/1

🔥

bc1qe5ne6sxgpk85q49yzc4y50qsar89332kl2z05c
-1714.71686505
in/out: 0/1

2021-05-03 11:05:34.661; Blocks 681601-681700; Records = 1058214; Filtered = 7

TOTAL
received 177633.27022572 to 417662 (367798) addresses
sent 177008.27022571 from 640552 (529222) addresses
difference = 625.00000001 (total commission)

WORKERS
received 31153.56888636 (17.54%) to 42206 addresses
sent 28271.45670109 (15.97%) from 56822 addresses
difference = 2882.11218527

ONE WAY
received 40815.22499110 (22.98%) to 237628 addresses
sent 43072.33717637 (24.33%) from 448514 addresses
difference = -2257.11218527

TRANSIT
transit 105664.47634827 (59.69%) from 135216 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2549.53719499
-1812.24216922
in/out: 51/82

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5468.49730818
-5051.89168795
in/out: 630/244

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1100.39076000
-500.00071125
in/out: 3/1



🔥
33tShZByRYL3ExX1MwEtQuxnFWiNTixHVD
-1198.99414419
in/out: 0/1

🔥
3GugF9hNjTcrBSqWyWUq89rQaQT3jsdyZP
-1399.99963981
in/out: 0/1

🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v

-1058.53406489
in/out: 0/8


🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1490.93017543
-1634.13643915
in/out: 8/9

2021-05-04 00:57:00.386; Blocks 681701-681800; Records = 1124419; Filtered = 30