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

TOTAL
received 460135.28942139 to 548896 (475633) addresses
sent 459510.28942139 from 575523 (481228) addresses
difference = 625.00000000 (total commission)

WORKERS
received 46295.12679163 (10.06%) to 53771 addresses
sent 52573.10246792 (11.44%) from 53910 addresses
difference = -6277.97567629

ONE WAY
received 103919.24438784 (22.58%) to 305823 addresses
sent 97016.26871155 (21.11%) from 335734 addresses
difference = 6902.97567629

TRANSIT
transit 309920.91824191 (67.45%) from 185879 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1168.39171947
-1113.75575144
in/out: 75/97

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8865.76358235
-9421.21562362
in/out: 690/275

🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+4000.00000000
in/out: 2/0


🔥
16yY98s9MZjh16U5hqSJv541ddyZwcheuh
+1166.00002735
in/out: 3/0

🔥🔥
1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE
+2331.00000547
in/out: 3/0

🔥🔥
18MTBev9MnzkkmZoej7tPtjiBejGYqN3by
+2339.69300547
in/out: 3/0

🔥🔥🔥
1Gqi7q2xvHw31z2De5XZhZARDUERaZFggh
+5670.85826252
in/out: 2/0

🔥🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+3721.00000000
in/out: 3/0

🔥
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
+1200.00000000
in/out: 1/0

🔥
3Ej62R9qTcoMjUhiAXc22hssncfLTYxN3o
+1141.45659478
in/out: 1/0

🔥
3GH9SXh7BM8NLeuTFKwMcqnTfp3orQrUyg
+1076.56841390
in/out: 1/0

🔥
3KrnvEsmnGDixoeMXW6RkzqYepLtmPdBej
+1270.52638300
in/out: 1/0

🔥

3Q8JAAP2zhh5S1DDEubjqw6sgwjgXRi8Ne
+1016.73299422
in/out: 1/0

🔥🔥🔥
bc1q579wgs5pdgqhssxpajqyceyg3fe6rn3egrw4lj
+7970.37772734
in/out: 1/0


🔥
12YdkxP5YQpuUyJRPiYYHNWjWzoMSjzuTZ
-1553.06967831
in/out: 0/1

🔥🔥
16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd
-2416.69300547
in/out: 0/1

🔥
17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h
-1209.00002735
in/out: 0/1

🔥🔥🔥
17tWuqQYdy4zXXdLQB1U88diZWSLsir6zN
-5710.86092276
in/out: 0/1

🔥🔥

1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V
-2418.00000547
in/out: 0/1

🔥🔥
1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT
-2217.56748378
in/out: 0/1

🔥
39XkSkRCoq4Lpp3rB52hxJQ9ydVRdfkBkE
-1047.60745519
in/out: 0/1

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

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

🔥🔥🔥
bc1qpqh9sd06g8vw6hjyzk06jejpefpfsah5azdhhl
-7971.40858247
in/out: 0/1


🔥

18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
+425.00111070
-1709.77160250
in/out: 4/1

🔥🔥
1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL
+0.00111070
-2000.00111070
in/out: 1/1

🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+1500.99960504
-1171.00010504
in/out: 7/1

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+1498.00351935
-224.11693148
in/out: 3/3

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1195.77408349
-1417.16294646
in/out: 6/8

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+856.85023635
-1693.29287399

in/out: 102/167

2021-05-04 14:04:04.624; Blocks 681801-681900; Records = 1007043; Filtered = 18

TOTAL
received 303179.73524250 to 442084 (383106) addresses
sent 302554.73524255 from 564959 (465461) addresses
difference = 624.99999995 (total commission)

WORKERS
received 41674.60009169 (13.75%) to 46490 addresses
sent 40858.30506828 (13.50%) from 52120 addresses
difference = 816.29502341

ONE WAY
received 71944.17928118 (23.73%) to 251504 addresses
sent 72135.47430459 (23.84%) from 371027 addresses
difference = -191.29502341

TRANSIT
transit 189560.95586965 (62.65%) from 141812 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7245.91110760
-7557.07278759
in/out: 670/241


🔥
19jBBSGp2q86RnP6KtVnEUJCkVNkBNqf8z
+1000.00100000
in/out: 2/0

🔥🔥
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
+3500.00000000
in/out: 1/0

🔥
32vC2YwxVDyrM2wSEMfq13QTUsLN6YZLbr
+1032.91661618
in/out: 1/0

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+2503.99981159
in/out: 2/0

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+2890.96289506
in/out: 274/0

🔥

bc1q0arw43eg39sfxa64kg8jt7gjzlnw8xq3qhwte4
+1140.94158481
in/out: 1/0

🔥🔥
bc1qc5n4dqytl4dc28hyzlxt57f3h2s0j44t2xn20g4ktv28fekas0nshdsu5z
+2000.01505423
in/out: 2/0

🔥🔥🔥
bc1qg5cqf3099ly395n84kmtxk2ljgw0rkhg2dlvss
+7970.26631500
in/out: 1/0

🔥
bc1qhjcvz8fw4gmxu09hv54uer09a2ep603c89drwt989qylxzq5ypkqqauvh4
+1096.31255914
in/out: 1/0


🔥🔥
1GJuHSLW59oqBAbDEXpBRSnHdwS8yaksQZ
-3999.98300000
in/out: 0/1

🔥

3Ej62R9qTcoMjUhiAXc22hssncfLTYxN3o
-1141.45659478
in/out: 0/1

🔥
3GH9SXh7BM8NLeuTFKwMcqnTfp3orQrUyg
-1076.56841390
in/out: 0/1

🔥🔥🔥
bc1q579wgs5pdgqhssxpajqyceyg3fe6rn3egrw4lj
-7970.37772734
in/out: 0/1

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1167.53163973
in/out: 0/1

🔥🔥
bc1qsnvgrke99v7whn0kva4fyutaz64ahat8p77geqnljjfgnnj4dy7syx6tp5
-3000.01757713
in/out: 0/4


🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt