168gKEAohHNE5QyY5SQ3w6UnRDLfS5KpJD
-1100.00003282
in/out: 0/1

🔥
16h7BB1JGuH1PrzwGhSxtKj5QoPR6g3uA
-1100.00003282
in/out: 0/1

🔥
17CzAmGpwXztbtJdwXb7ANyKgqaG121BY6
-1119.30667740
in/out: 0/1

🔥
18RZCsDqnVpp63SfJJ4dFixT4XUxjGNf7H
-1240.00004376
in/out: 0/1

🔥
18hsYCcp1PSzC44Emm2o7iPZuYpS5LdbVW
-1091.69470308
in/out: 0/1

🔥
19CKmph6way2FTMNVxUD5U7sh5A2TYKunV
-1251.01402458
in/out: 0/1

🔥
19JrGYFfsc6QEtCS1JggAW55yUxtpkbLyh

-1100.00003282
in/out: 0/1

🔥
19aHmhwVFjWc77uCQKLR79bSB9agskdSQt
-1148.65303062
in/out: 0/1

🔥
19kH8VP4TsrSmBPcDaTcWQqQXnMkrdxVXB
-1100.00004376
in/out: 0/1

🔥
19z5CBC2CVGkzCsFXFtbBVwkn2XNVjMgxJ
-1100.00003282
in/out: 0/1

🔥
1A4Dqetxx51Ay3X5vt3sLwHs61QEcaqxQR
-1165.17967268
in/out: 0/1

🔥
1A5LTPi1nNpV3wipDhpGqDBvhsFGDvYikv
-1115.24846863
in/out: 0/1

🔥
1ATMKBZx8ZJrDYq5f9g5Tcez8spbosqfoZ
-1100.00003282
in/out: 0/1

🔥

1BztrnJn47rcQNTgChLzGb89TobhgaRHua
-1100.00003282
in/out: 0/1

🔥
1C7F4MvzggXD1T5qRcUmhcW4fqyRNzQBqw
-1100.00003282
in/out: 0/1

🔥
1CFu9j28KkLPwZ5oymj1rCv39wKMCw1Qpa
-1130.86217767
in/out: 0/1

🔥
1EJne3CDJ2w46XePnbXjvLsWr5EGNPMVcx
-1126.55284344
in/out: 0/1

🔥
1EUcnZJx1qqxvva3R3fVsRVb5CL2nB7rv1
-1100.00003282
in/out: 0/1

🔥
1EiGauL81h3YqmtWPwo8rnXDpMaTNsrXYU
-1100.00003282
in/out: 0/1

🔥
1FF6BNys8D1LMbY3CM6X1yMAbL9cUcbbb6

-1619.30368793
in/out: 0/1

🔥
1FhCo44yyQKisFbT2fNSGmGtQZQBxC91bx
-1119.90024376
in/out: 0/1

🔥
1GGBwsinUQc29dkSMY2rVRQ5B6HnZBrckJ
-1100.00003282
in/out: 0/1

🔥
1GLWjUXUpZZzhQgiJeaYhr32donoseEoGB
-1100.00003282
in/out: 0/1

🔥
1GoBtKL31K4NpfFNs4hEbHmN24oSQwuvJF
-1146.43518826
in/out: 0/1

🔥
1KC1QB3Q9tm9RxTJX6sngFDPfrpnvtEN9e
-1190.00004376
in/out: 0/1

🔥
1KvrAvbNjgz9p94HPLngNEJUdxcqywDD5U
-1230.00004923
in/out: 0/1

🔥

1KzW7Em4Kke9m3cG82gufvttfm9o7rLcty
-1240.00004923
in/out: 0/1

🔥
1LFUeoVFQnZEHsnTUvZgPdktqxGm48nEHD
-1100.00003282
in/out: 0/1

🔥
1Ls6CTGrioUbsUvPAjWQ5hvPfgd4MJjppt
-1136.56911827
in/out: 0/1

🔥
1MkJqHbww8GyuU4Tc3JZmzz2LUyHqRy75i
-1172.93015009
in/out: 0/1

🔥
1MmhraEfNVSDGQ5ioKHgsriWqhfoQeqVbM
-1155.09913238
in/out: 0/1

🔥
1MygX2Pemnip1vTyDJr5fgZ5s3P89iNycx
-1170.00004376
in/out: 0/1

🔥
1N4XLnQ2nH1vVzTU8rSuUEqWfJatESBQLJ

-1150.00004923
in/out: 0/1

🔥
1NFFBRAZvXcxQ6e5u2qKhMcpG4JiW5eRUH
-1152.87104548
in/out: 0/1

🔥
1PSkPsSmoUcmxfpLS4yw8d4iMarVsHaqy8
-1152.28723942
in/out: 0/1

🔥
1PtkDKN79TtXBHjndt6uPXMrJuS2nJZmLN
-1100.00003282
in/out: 0/1

🔥
1QCTAS8BS1gApLvvvDqyQis79gbNruY8KD
-1200.00004376
in/out: 0/1

🔥
1cWUFJ9tVHUPYXbypkm8ryCwgvhKEufJ9
-1100.00003282
in/out: 0/1

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

🔥

3H9Cgv4PwRQ7qRnuRZWXkUoAVCDL3NmhPf
-1125.86581676
in/out: 0/1

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

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

🔥🔥🔥🔥🔥
3L1qkMhPuYK7SuGv7ZZRiEFaR8KHanxxCR
-18999.99670341
in/out: 0/1


🔥
16wDmwju6JTTmVUdDUcQQL6snUrHcT2oLm
+0.00000547
-1277.47257618
in/out: 1/1

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+429.00839403
-1149.26520229
in/out: 2/3

🔥🔥🔥

3P4EbGNYvE8qi8FqLEDs17dxpayekgJQ1r
+0.00000547
-7943.92962790
in/out: 1/1

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+0.32245732
-1037.17285157
in/out: 2/5

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+1000.29909077
-379.53561927
in/out: 4/4

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1359.28565241
-924.21405147
in/out: 101/164

2021-05-08 17:25:27.640; Blocks 682501-682600; Records = 1021830; Filtered = 19

TOTAL
received 279224.60251838 to 469991 (404433) addresses
sent 278599.60251838 from 551839 (447614) addresses
difference = 625.00000000 (total commission)

WORKERS
received 37116.26974335 (13.29%) to 54046 addresses
sent 35733.75745436 (12.83%) from 50067 addresses
difference = 1382.51228899

ONE WAY
received 61467.59110701 (22.01%) to 266680 addresses
sent 62225.10339600 (22.33%) from 355411 addresses
difference = -757.51228899

TRANSIT
transit 180640.74166802 (64.84%) from 146361 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9197.45704814
-6434.64880042
in/out: 761/261


🔥🔥🔥
35rqtP7VRTQJF9C2qkPBbyzRs5v2bmYHjV
+7943.81918815
in/out: 1/0

🔥
362C3phWAuQ72jZ1Cn1vi51Tj1Rztk8veM
+1183.01412766
in/out: 1/0

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+3993.13116321
in/out: 368/0

🔥
3Foy2KxX3Jm2astjBnFGff7V5f3kasZBeb
+1115.53148715
in/out: 1/0

🔥🔥
3MwJpaGMZsMwJYdXuAoR84WWdcQvMLCbXY
+2938.74243074
in/out: 1/0

🔥

3Q4b4kFm3kryvGu7FFwbjikBMaudaQ5DMb
+1020.82232573
in/out: 1/0


🔥
33jPip7H11MJ7r1QA8k11mbqW2CvovXkX2
-1185.01791055
in/out: 0/1

🔥
384js5zQ5wmjaUwaqmf639MhjPsC35zCeE
-1115.83364096
in/out: 0/1

🔥
3BqtT1JuraK4bAk5V9tLNXSxkZPnQEQWw8
-1020.84011665
in/out: 0/1

🔥🔥
3Cj9FEPdeuee7r3wLvTNdQc94hJL925SEF
-2938.82607985
in/out: 0/1

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-1000.00093200
in/out: 0/1

🔥🔥🔥

bc1qevjlt9fhxgehrn3lt92zvr9qth2utqupf7nl4q
-7943.85219646
in/out: 0/1

🔥
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
-1500.00025275
in/out: 0/2


🔥
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
+119.33832279
-1058.66144342
in/out: 21/7

🔥
3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE
+1270.66957909
-1318.30739977
in/out: 28/29

🔥
3EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN1
+1262.32446836
-1219.31561732
in/out: 28/27

🔥
3PdkCpaAD3qFgZVr6AvHacreoGkXAKJYaE
+1018.01731774
-1018.71901574
in/out: 1/1

🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1362.45615939
-500.20971308
in/out: 151/115

2021-05-09 07:01:45.237; Blocks 682601-682700; Records = 1068900; Filtered = 16

TOTAL
received 245165.87580731 to 497152 (435588) addresses
sent 244540.87580732 from 571748 (468193) addresses
difference = 624.99999999 (total commission)

WORKERS
received 38935.05557302 (15.88%) to 45754 addresses
sent 35740.04357835 (14.62%) from 46483 addresses
difference = 3195.01199467

ONE WAY
received 55972.94984374 (22.83%) to 282142 addresses
sent 58542.96183841 (23.94%) from 358886 addresses
difference = -2570.01199467

TRANSIT
transit 150257.87039057 (61.44%) from 166379 addresses

🔥🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+3000.00000000
-1502.00088902
in/out: 2/2

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1195.62766312
-589.27843431
in/out: 59/51

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9911.91430160
-5515.82673914
in/out: 679/246


🔥
12Yz6dPw9CgEHtUfJ37V5ErB7pQPXeB8Vn
+1124.99500000
in/out: 1/0

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+1100.00000000
in/out: 3/0

🔥
361V795QJ7u4ti7LQLbVApo2JALK8oZmmq
+1181.31611441

in/out: 1/0

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+3658.73959972
in/out: 330/0

🔥🔥🔥🔥
3GQt3CF2w654acBveUh9DbdbXkTYovrfKg
+10087.98209424
in/out: 1/0

🔥
bc1qecah9tjzlnjmmdsaqtlg6sdskzg5afh9h726dn
+1065.04314800
in/out: 1/0


🔥🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
-3000.01000000
in/out: 0/2

🔥
362C3phWAuQ72jZ1Cn1vi51Tj1Rztk8veM
-1183.01412766
in/out: 0/1

🔥🔥🔥🔥
3Fah23E6ECaWF1jcwuMJxvDKjxXH3uUBf3
-10336.03415261
in/out: 0/1

🔥

bc1qughagqyth7hdp7x4d3ckuesfd8hn37c7acgkr6
-1066.04315794
in/out: 0/1


🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
+33.00000000
-1107.63002735
in/out: 1/4

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+10.00000000
-1206.00000000
in/out: 1/3

🔥🔥
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
+1000.00000000
-2000.00062658
in/out: 2/4

2021-05-09 18:07:55.284; Blocks 682701-682800; Records = 936856; Filtered = 7

TOTAL
received 192713.73885205 to 382513 (338503) addresses
sent 192088.73885207 from 554343 (465128) addresses
difference = 624.99999998 (total commission)

WORKERS
received 34035.12345137 (17.66%) to 36248 addresses
sent 31262.10336237 (16.27%) from 39062 addresses
difference = 2773.02008900

ONE WAY
received 37200.59470260 (19.30%) to 225976 addresses
sent 39348.61479160 (20.48%) from 396813 addresses
difference = -2148.02008900

TRANSIT
transit 121478.02069809 (63.24%) from 118468 addresses