TOTAL
received 373415.85268176 to 569042 (493380) addresses
sent 372790.85268177 from 608784 (542549) addresses
difference = 624.99999999 (total commission)

WORKERS
received 58412.08580709 (15.64%) to 53232 addresses
sent 76130.23574288 (20.42%) from 50132 addresses
difference = -17718.14993579

ONE WAY
received 104018.86009251 (27.86%) to 319689 addresses
sent 85675.71015671 (22.98%) from 365767 addresses
difference = 18343.14993580

TRANSIT
transit 210984.90678215 (56.60%) from 192885 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+1500.00000000
-1517.89466686
in/out: 1/2

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1365.23593453
-1269.57321487
in/out: 70/77

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+12846.75106634
-26886.66751601
in/out: 804/307

🔥🔥🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+20000.00000000
in/out: 10/0


🔥🔥
14WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP
+2181.69300547
in/out: 3/0

🔥🔥

16WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr
+2152.00000547
in/out: 3/0

🔥
19A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q78
+1076.00002735
in/out: 3/0

🔥
1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy
+1372.03781613
in/out: 1/0

🔥🔥🔥
37RKjRx5FpQHrQ9PRdvfy2SbV8g8J4xVwY
+7970.18902113
in/out: 1/0

🔥
3DYWBEz2dm5Po8BWLtJFbHZQ6mRTXKBN7w
+1137.99770220
in/out: 1/0

🔥
3Fc8YkL3WNedG7SbxTMmgTS5DM2JNgmr8Q
+1594.99038347
in/out: 2/0

🔥🔥

3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
+3378.88623936
in/out: 2/0

🔥
3NEuZ4AfknMoiQERS3863rFczGdwy3hm13
+1030.07771593
in/out: 1/0

🔥
bc1q5y7tckhvc9w8dnk0cy0x05xgmfche0ndwnqkp8
+1475.02700565
in/out: 2/0


🔥
16yY98s9MZjh16U5hqSJv541ddyZwcheuh
-1166.00002735
in/out: 0/1

🔥🔥
1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE
-2331.00000547
in/out: 0/1

🔥🔥
18MTBev9MnzkkmZoej7tPtjiBejGYqN3by
-2339.69300547
in/out: 0/1

🔥🔥

1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm
-3500.00000000
in/out: 0/1

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

🔥
3H3w314zciXAjQx8f1uLojjjq9zwtBukxV
-1142.11324611
in/out: 0/1

🔥
3Q8JAAP2zhh5S1DDEubjqw6sgwjgXRi8Ne
-1016.73299422
in/out: 0/1

🔥
bc1q0arw43eg39sfxa64kg8jt7gjzlnw8xq3qhwte4
-1140.94158481
in/out: 0/1

🔥
bc1q25qf0dfelyg2dln05hhs9rp6kkmuyctj9cmeyz
-1475.21244333
in/out: 0/2

🔥🔥🔥

bc1qg5cqf3099ly395n84kmtxk2ljgw0rkhg2dlvss
-7970.26631500
in/out: 0/1


🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1160.00000000
-1243.98000000
in/out: 11/11

🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+0.00010000
-1500.00500000
in/out: 1/1

🔥
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM
+1100.00000000
-600.00000000
in/out: 3/2

🔥
3BsUfuCFvGNdepNGxXdMqLiPX1PZ7VnhyR
+0.00000547
-1595.00000000
in/out: 1/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1239.59786972
-882.00216090
in/out: 2/2

🔥

bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1373.40921351
-1493.72663038
in/out: 10/13

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1158.24926309
-969.71446551
in/out: 7/6

2021-05-05 19:07:54.571; Blocks 682001-682100; Records = 1132745; Filtered = 25

TOTAL
received 390631.03067320 to 575709 (496633) addresses
sent 390006.03067323 from 557036 (496607) addresses
difference = 624.99999997 (total commission)

WORKERS
received 46235.56933337 (11.84%) to 62669 addresses
sent 50478.93100137 (12.94%) from 53577 addresses
difference = -4243.36166800

ONE WAY
received 84655.77414533 (21.67%) to 320776 addresses
sent 79787.41247733 (20.46%) from 314752 addresses
difference = 4868.36166800

TRANSIT
transit 259739.68719450 (66.60%) from 188707 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8937.46834840
-12515.06787584
in/out: 723/310


🔥
16wDmwju6JTTmVUdDUcQQL6snUrHcT2oLm
+1277.47125692
in/out: 1/0

🔥
18wkiEc3cfTFzQ6eqijjabMgA2cM1cuDXy
+1267.74024935
in/out: 1/0

🔥
1EpJG7Um4t7UZZXieA7HJ6Zd66MxAxymJk
+1614.20254314
in/out: 1/0

🔥
1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa
+1021.90907809
in/out: 2/0

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+1500.00000000
in/out: 1/0

🔥

37stmNxYxD8kVSfdUwqNFPHkUJrdcUT5px
+1028.50246455
in/out: 1/0

🔥
3FdnS7ihJAEvy9XSiufLaoj2B8wHfoK4Yu
+1187.54934357
in/out: 1/0

🔥🔥🔥
3FfkfL7GGFy6Xo3ayuGjXU3o89V6VYFAGo
+7968.33224575
in/out: 1/0

🔥🔥
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1
+3712.26689046
in/out: 1/0

🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8
+1378.44381214
in/out: 2/0

🔥
3QofothLvKvapXmdw3gRgNAoFbr96xCzBr
+1134.60635413
in/out: 1/0

🔥

bc1ql6agv36hzpwv2kqdec0hrasm3jzqm4y6nq2ngz
+1474.67517493
in/out: 1/0


🔥
1GJuHSLW59oqBAbDEXpBRSnHdwS8yaksQZ
-1000.00008205
in/out: 0/1

🔥
1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy
-1372.03781613
in/out: 0/1

🔥🔥
1KrwZd2iDosNiFaX2xeygCvzSnuKzYroNf
-2891.67511932
in/out: 0/1

🔥🔥
1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL
-2499.98200000
in/out: 0/1

🔥🔥🔥
37RKjRx5FpQHrQ9PRdvfy2SbV8g8J4xVwY
-7970.18902113
in/out: 0/1

🔥

3Ayay3vCg3qid9hFWjdHLpUrbHRmfJPD8x
-1188.26240710
in/out: 0/1

🔥
3DYWBEz2dm5Po8BWLtJFbHZQ6mRTXKBN7w
-1137.99770220
in/out: 0/1

🔥
3NEuZ4AfknMoiQERS3863rFczGdwy3hm13
-1030.07771593
in/out: 0/1

🔥
bc1q5y7tckhvc9w8dnk0cy0x05xgmfche0ndwnqkp8
-1475.02700018
in/out: 0/1


🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+951.93844021
-1071.64646313
in/out: 42/17

🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+621.89372220
-1150.00762644
in/out: 47/2

🔥

bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1185.04581800
-1228.88796061
in/out: 7/9

2021-05-06 09:09:43.489; Blocks 682101-682200; Records = 1092622; Filtered = 34

TOTAL
received 327732.55674450 to 551517 (480085) addresses
sent 327107.55674451 from 541105 (474463) addresses
difference = 624.99999999 (total commission)

WORKERS
received 45512.25304975 (13.89%) to 57824 addresses
sent 45395.06832081 (13.88%) from 53533 addresses
difference = 117.18472894

ONE WAY
received 96607.06092181 (29.48%) to 298499 addresses
sent 96099.24565075 (29.38%) from 296403 addresses
difference = 507.81527106

TRANSIT
transit 185613.24277295 (56.74%) from 191169 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8527.46955281
-6905.33504886
in/out: 662/248


🔥
1423qBBsQhtGjTa3sUciNRV195Pk29UhtM
+1947.69300547
in/out: 3/0

🔥
1BwKSks1SrKYgUv1m56TRCanJdyVekPNoZ
+1434.84670501
in/out: 1/0

🔥
1FyYuxAkatkdKGXtZAkeHvjiJeA5bfLQVD
+1066.95211211
in/out: 3/0

🔥
1MD6NMZnksxT1CkVnLH7cEvPDcvinEHZGL
+1889.00000547
in/out: 3/0

🔥
1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk
+1560.00000000
in/out: 8/0

🔥

38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
+1161.92000000
in/out: 1/0

🔥
3JSA8sNiLxwokHuW5Lv5EzVFLfv8FM2fnP
+1134.49994854
in/out: 1/0

🔥
3KnXvXzveP1btL7rGbDn9pZutPfJEaMkJ6
+1021.79708369
in/out: 1/0

🔥🔥🔥🔥🔥
3L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR
+18999.99670888
in/out: 2/0

🔥🔥🔥
3PW5Boc49WUiuq25jnzFD81XecbH38Husc
+7955.55091043
in/out: 1/0

🔥🔥
bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc
+2000.00000000
in/out: 1/0

🔥

bc1qtz7klxu2uj30emecfncdkh7yaeec3ukersdpx4
+1023.94445717
in/out: 1/0


🔥🔥
14WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP
-2181.69300547
in/out: 0/1

🔥
16T3yGyZzp88Mp8n8pDL6gtaF3sdpMLk3A
-1978.31707279
in/out: 0/1

🔥🔥
16WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr
-2152.00000547
in/out: 0/1

🔥
16sx2S6GPn54rJWdvshtvDHcVqCczsasJ8
-1100.00003829
in/out: 0/1

🔥
19A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q78
-1076.00002735
in/out: 0/1

🔥

1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa
-1021.89907810
in/out: 0/1

🔥
1PTpZVyqGxoKeS3aqy7d2ANpZsR3Am41Vc
-1154.47946441
in/out: 0/1

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-1500.00000000
in/out: 0/1

🔥
37stmNxYxD8kVSfdUwqNFPHkUJrdcUT5px
-1028.50246455
in/out: 0/1

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
-2500.00000000
in/out: 0/1

🔥🔥🔥
3FfkfL7GGFy6Xo3ayuGjXU3o89V6VYFAGo
-7968.33224575
in/out: 0/1

🔥🔥🔥🔥🔥

3HAhWeTzbv8muscwgsgbKuVBLWF3PKC7Ds
-19199.99672184
in/out: 0/1

🔥
3QofothLvKvapXmdw3gRgNAoFbr96xCzBr
-1134.60635413
in/out: 0/1


🔥
1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm
+1232.38900000
-1232.39000000
in/out: 1/1

🔥
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N
+3.23706004
-1958.37980667
in/out: 1/1

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1500.00000000
-350.00369750
in/out: 1/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1500.00000000
-500.00561280
in/out: 1/2

🔥