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

🔥

35LvG3HAJ3TDdF785XieLSAVHxLQ8NQyzR
+1021.85798150
-1021.85797603
in/out: 2/1

🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8
+311.75967875
-1690.20349089
in/out: 1/3

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+1250.76950814
-405.76299837
in/out: 6/2

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1784.75788239
-1926.63298187
in/out: 140/132

2021-05-06 23:51:09.648; Blocks 682201-682300; Records = 1187890; Filtered = 32

TOTAL
received 389370.37235516 to 648492 (556679) addresses
sent 388745.37235515 from 539398 (477805) addresses
difference = 625.00000001 (total commission)

WORKERS
received 64831.92513173 (16.65%) to 68230 addresses
sent 67098.77543426 (17.26%) from 57612 addresses
difference = -2266.85030253

ONE WAY
received 99021.53152403 (25.43%) to 364562 addresses
sent 96129.68122150 (24.73%) from 270742 addresses
difference = 2891.85030253

TRANSIT
transit 225516.91569938 (58.01%) from 211044 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2752.26489491
-2589.90018893
in/out: 78/99

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11973.56483364
-12907.03133920
in/out: 807/327

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+423.29778000
-1500.00247649
in/out: 3/1


🔥
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6
+1700.00000000
in/out: 1/0

🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+1535.00000000
in/out: 2/0

🔥
39tZoR1Na2LfNUsX86MKdxippc4UsGiShy
+1126.06376866

in/out: 1/0

🔥
3EmsmRRVNsSVoGHhT58ENKdV6hXhsCj7w9
+1020.97500420
in/out: 1/0

🔥🔥🔥
3H8cvK5b5D3L73Zd3otVdy1WSc9oxM2n1B
+7944.33949040
in/out: 1/0

🔥
3HxJkchBZgYZPZX4UYPxauR98FGsLmYuqk
+1023.87846301
in/out: 1/0

🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1830.00000000
in/out: 1/0

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+1455.73990786
in/out: 3/0

🔥

bc1qsnkd786ukyqyl43v7utntr0s7fu9wpxzz9ufwp
+1474.67398566
in/out: 1/0

🔥🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+2455.00000000
in/out: 1/0


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

🔥
1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP
-1555.00447974
in/out: 0/5

🔥
1FyYuxAkatkdKGXtZAkeHvjiJeA5bfLQVD
-1066.95211211
in/out: 0/1

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
-1000.00074644
in/out: 0/1

🔥

3JSA8sNiLxwokHuW5Lv5EzVFLfv8FM2fnP
-1134.49994854
in/out: 0/1

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

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

🔥
bc1ql6agv36hzpwv2kqdec0hrasm3jzqm4y6nq2ngz
-1474.67517493
in/out: 0/1

🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
-1510.00019100
in/out: 0/1

🔥
bc1qtz7klxu2uj30emecfncdkh7yaeec3ukersdpx4
-1023.94445717
in/out: 0/1


🔥

1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
+612.68308673
-1061.08533718
in/out: 2/6

🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+1499.99950000
-1999.99900000
in/out: 1/2

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+1168.42998929
-33.43157503
in/out: 5/3

🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+0.00010672
-1500.00500000
in/out: 1/1

🔥
1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk
+254.99985000
-1814.99985000
in/out: 5/11

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1200.00000000
-395.35441702
in/out: 2/602

🔥🔥

bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+266.25600009
-2039.94802068
in/out: 10/4

🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+2274.92803455
-824.80038365
in/out: 3/3

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1085.50878862
-945.10138754
in/out: 135/149

2021-05-07 14:02:31.790; Blocks 682301-682400; Records = 1001784; Filtered = 31

TOTAL
received 394638.41384194 to 487952 (419098) addresses
sent 394013.41384199 from 513832 (444927) addresses
difference = 624.99999995 (total commission)

WORKERS
received 54941.34229536 (13.92%) to 57682 addresses
sent 57589.97196272 (14.62%) from 54600 addresses
difference = -2648.62966736

ONE WAY
received 92419.60539834 (23.42%) to 269903 addresses
sent 89145.97573098 (22.63%) from 301187 addresses
difference = 3273.62966736

TRANSIT
transit 247277.46614824 (62.76%) from 158045 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10240.05090532
-7601.48914122
in/out: 808/259


🔥
15v562BU8AU35nvN1zWHSzfu8F7Ubwt86V
+1010.65050487
in/out: 18/0

🔥🔥🔥
186XqVoL7TGxR3osoo4xn32wbYtb527raY
+6976.72085300
in/out: 1/0

🔥
1Kn8os2xwTfkJYFAn76Zr1Xa2PuzeRq8G6
+1234.63088931
in/out: 23/0

🔥🔥
1KrRg3Nau2QruDbVZZ7A4pAet1ENG5Lnos
+2317.75583266
in/out: 3/0

🔥
34mEdPXqg5LxFwjmTF3L7K8k4izXQiGqPJ
+1000.99617102
in/out: 1/0

🔥🔥

3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM
+2199.99982687
in/out: 1/0

🔥
3GsQYwANpSVSNo76kPykzzfo44xNUgx4XD
+1187.10755226
in/out: 1/0

🔥
3H9Cgv4PwRQ7qRnuRZWXkUoAVCDL3NmhPf
+1125.86581676
in/out: 1/0

🔥
3HCiLtK893gw7E4RNqPUUbiVaXgM5isbMU
+1010.93535150
in/out: 1/0

🔥
3HTewjqnsR9KBgdM5vbCEYSvf2B3Sb1Hnx
+1020.92108842
in/out: 1/0

🔥🔥🔥
3P4EbGNYvE8qi8FqLEDs17dxpayekgJQ1r
+7943.92962790
in/out: 1/0

🔥

bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+1463.00000000
in/out: 1/0

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+1977.47057569
in/out: 2/0


🔥🔥🔥🔥
14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW
-11104.98047511
in/out: 0/1

🔥🔥🔥
16AwohLXw9A8bAmZagVVr6osGu2tUgBTRH
-7976.71104808
in/out: 0/1

🔥
39tZoR1Na2LfNUsX86MKdxippc4UsGiShy
-1126.06376866
in/out: 0/1

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6

-2904.56425537
in/out: 0/3

🔥
3EmsmRRVNsSVoGHhT58ENKdV6hXhsCj7w9
-1020.97500420
in/out: 0/1

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

🔥🔥🔥
3H8cvK5b5D3L73Zd3otVdy1WSc9oxM2n1B
-7944.33949040
in/out: 0/1

🔥
3HxJkchBZgYZPZX4UYPxauR98FGsLmYuqk
-1023.87846301
in/out: 0/1


🔥🔥
1BKGztbyFwRU581Nv3p4mV5g1DDDvJtoyW
+0.00000547
-2467.75583266
in/out: 1/1

🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+72.37000000
-1535.00000000
in/out: 2/1

🔥

1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1023.75832421
-256.03298600
in/out: 2/2

🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+1400.00000000
-700.00000000
in/out: 2/1

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1018.43001656
-3165.21141108
in/out: 21/1

🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+1034.99959187
-569.19229044
in/out: 1/4

🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+2042.73088965
-1464.00175619
in/out: 7/2

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+299.05854733

-1239.62364807
in/out: 17/8

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1130.53033772
-1223.21984319
in/out: 9/11

2021-05-08 03:24:09.983; Blocks 682401-682500; Records = 1111677; Filtered = 74

TOTAL
received 413641.03449456 to 585349 (507261) addresses
sent 413016.03449456 from 526328 (459077) addresses
difference = 625.00000000 (total commission)

WORKERS
received 41056.58418347 (9.93%) to 58192 addresses
sent 49490.15247726 (11.98%) from 51436 addresses
difference = -8433.56829379

ONE WAY
received 166268.62283712 (40.20%) to 329589 addresses
sent 157210.05454334 (38.06%) from 281238 addresses
difference = 9058.56829378

TRANSIT
transit 206315.82747396 (49.95%) from 193654 addresses