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

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+669.17232153
-1030.07340314
in/out: 55/79

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7377.79584946
-6159.90499772
in/out: 537/195


🔥
19p9kdyf6jvgkRnPp7Yi2NkSseDsaNmuEa
+1414.21468859
in/out: 3/0

🔥
33kYM45tsctCohuEEhyoQ5TuanPJHs2cK8
+1180.68235386
in/out: 1/0

🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+1025.09824075
in/out: 110/0


🔥
361V795QJ7u4ti7LQLbVApo2JALK8oZmmq
-1181.31611441
in/out: 0/1


🔥

bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d
+1212.99750000
-199.00118440
in/out: 3/1

2021-05-10 07:29:15.446; Blocks 682801-682900; Records = 1033086; Filtered = 19

TOTAL
received 196303.33236656 to 433108 (381274) addresses
sent 195678.33236657 from 599978 (513670) addresses
difference = 624.99999999 (total commission)

WORKERS
received 39402.98681411 (20.07%) to 41139 addresses
sent 40755.02048695 (20.83%) from 49702 addresses
difference = -1352.03367284

ONE WAY
received 52140.67957688 (26.56%) to 243935 addresses
sent 50163.64590405 (25.64%) from 405075 addresses
difference = 1977.03367283

TRANSIT
transit 104759.66597556 (53.54%) from 145201 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1753.36577122
-1614.43467945
in/out: 66/76

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5270.13416031
-7188.73118886
in/out: 557/230

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1880.85114000
in/out: 15/0


🔥
1EmxPzXv9QLmh7YAi6yMZbCwFDz6XqhV8j
+1250.00000000
in/out: 2/0

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1787.80000000
in/out: 8/0

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1550.00000000
in/out: 2/0

🔥

33N1XioRPx8aQq31FxXFvMAyX4exA7tD11
+1499.99965971
in/out: 1/0

🔥
3AednZTHStJ2ZuucJ2ktePvQb8bBbMa7Lm
+1594.91999485
in/out: 1/0

🔥🔥
bc1qmjywvnlxy4pd2w78smws5xfyklz9exeeeg3k0l
+2107.12828889
in/out: 1/0


🔥
124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F
-1250.00223935
in/out: 0/2

🔥🔥
3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM
-2199.99982687
in/out: 0/1

🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
-1121.99089398
in/out: 0/2

🔥