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

🔥

3Fc8YkL3WNedG7SbxTMmgTS5DM2JNgmr8Q
-1594.99037800
in/out: 0/1

🔥🔥
bc1q3erhg8karxzw8yymm2m8twum3ywjwpduaqwrdx
-2109.12849215
in/out: 0/1


🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1057.47176758
-79.08661008
in/out: 1/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1550.00000000
-310.00348350
in/out: 2/2

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1217.58154803
-1168.76207587
in/out: 60/44

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+2704.99973204
-2700.00000000
in/out: 2/1

🔥🔥

3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+380.89356060
-2715.92586852
in/out: 9/1

2021-05-10 22:10:42.964; Blocks 682901-683000; Records = 1179022; Filtered = 39

TOTAL
received 447859.47956383 to 627695 (543342) addresses
sent 447234.47956383 from 551327 (495440) addresses
difference = 625.00000000 (total commission)

WORKERS
received 68772.13051748 (15.36%) to 62426 addresses
sent 72168.15762826 (16.14%) from 54826 addresses
difference = -3396.02711078

ONE WAY
received 111005.80945723 (24.79%) to 359231 addresses
sent 106984.78234645 (23.92%) from 294360 addresses
difference = 4021.02711078

TRANSIT
transit 268081.53958913 (59.94%) from 202141 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
-1500.00000000
in/out: 0/1

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2372.26869168
-2820.91320716
in/out: 97/78

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+12128.95322110
-9159.73700685
in/out: 878/357

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1784.16507000
in/out: 11/0


🔥🔥🔥
149ZzHPqjp8u8PeBG8MxGdUQ9595MEAcQL
+5595.85826252
in/out: 3/0

🔥
14ZcHEQLJz7FEcUVgKsXy9uQBx9fC2NFWY

+1232.81753310
in/out: 1/0

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+3134.89000000
in/out: 14/0

🔥
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6
+1500.00000000
in/out: 1/0

🔥
1JC7mtmSezaMcSK3WoqrjL2aWKpuicc7cn
+1142.08967572
in/out: 1/0

🔥
1M72LWN3A5GqqvpDU4QkbPSMkmBNTFdhFV
+1241.80825458
in/out: 3/0

🔥🔥
32GLamLDnQw3vpLx87YxHiG5668F8pmnvh
+3653.36740665
in/out: 1/0

🔥🔥
32zrfsLgR9ZYbiwHg9WRiDVEB7S3ajcosL
+3299.99952108
in/out: 1/0

🔥

35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
+1000.50025013
in/out: 1/0

🔥
3AMVdZS2bKmTrnN2gLR5UaApBCy1muNpbS
+1019.46631492
in/out: 1/0

🔥
3Cd9acpHRPpDvVSrFGpDP5uCR71UCkwF5U
+1179.99718400
in/out: 1/0

🔥🔥🔥
3EfFWkLVDzYjzmPa6FLMP7pDG8YwYxhnXY
+7943.57666357
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1610.68295763
in/out: 21/0

🔥
3QygjxX5wP5exFY16hm2c3shpr9Vn4CfLr
+1115.51128151
in/out: 1/0

🔥

bc1q2v5gqd39t35amh82pwwmdhtdgtyp8yqcw57v86
+1454.58009098
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1710.00000000
in/out: 2/0


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

🔥🔥🔥
1Gqi7q2xvHw31z2De5XZhZARDUERaZFggh
-5670.85826252
in/out: 0/1

🔥
1KrJ7SszAf7v24MMcGrFjqc2zsjLGAcFEQ
-1142.41247392
in/out: 0/1

🔥
1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc
-1267.29587583
in/out: 0/1

🔥

33kYM45tsctCohuEEhyoQ5TuanPJHs2cK8
-1180.68235386
in/out: 0/1

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

🔥🔥🔥
3BxRtpx3W52MLobXoY6YMj82JDr8i66uhL
-4493.56887821
in/out: 0/1

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

🔥
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
-1000.61895445
in/out: 0/1

🔥🔥🔥
3L7sCB5V8PZDyRh8YL4swcSDm7L5gNPfcY
-4799.99970953
in/out: 0/1

🔥

3Q4b4kFm3kryvGu7FFwbjikBMaudaQ5DMb
-1020.82232573
in/out: 0/1

🔥
bc1qsnkd786ukyqyl43v7utntr0s7fu9wpxzz9ufwp
-1474.67398566
in/out: 0/1


🔥
12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW
+33.46845440
-1951.79728752
in/out: 470/2

🔥
1EdxgRPdXzGW2wRfaCEpUd2qpRNLhqGJ6h
+12.48200296
-1254.29025754
in/out: 1/1

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+558.99750000
-1343.99400000
in/out: 5/11

🔥🔥
39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ
+2379.99990616
-380.00000000
in/out: 3/2

🔥

bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+569.18177850
-1181.18010124
in/out: 15/13

🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+139.22968014
-2012.17093029
in/out: 2/6

🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+1513.99971890
-74.78066459
in/out: 3/3

2021-05-11 12:02:02.190; Blocks 683001-683100; Records = 1062375; Filtered = 22

TOTAL
received 319265.28987695 to 524932 (460387) addresses
sent 318640.28987695 from 537443 (462084) addresses
difference = 625.00000000 (total commission)

WORKERS
received 58793.86717442 (18.42%) to 53444 addresses
sent 71605.26089361 (22.47%) from 57550 addresses
difference = -12811.39371919

ONE WAY
received 83590.57195736 (26.18%) to 292925 addresses
sent 70154.17823817 (22.02%) from 304129 addresses
difference = 13436.39371919

TRANSIT
transit 176880.85074516 (55.51%) from 175764 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+993.42466807
-1097.61064016
in/out: 46/97

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10961.54565262
-7211.66827868
in/out: 747/251


🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+2369.95350547
in/out: 8/0

🔥
3DvYPjz8kigvwa5fDoNBjqBm6pE3DL7xqy
+1475.89283283
in/out: 1/0

🔥
3He8EvwYZGzyE73BGZ7iXZfdW6iXAM2i4K
+1999.99719211
in/out: 1/0

🔥🔥🔥
3Hh6zBUdNuR2mvx5xLKwsXh2eQ9Yd8ygPS
+7943.57501593
in/out: 1/0

🔥

3PAFhSCbQcZp9DXXtfCV7YxBGwoRqgg9E2
+1115.47511592
in/out: 1/0

🔥
bc1ql3zsmn0nzwsnadjk78de7pyr7h3rd3y97d2eat
+1019.46042855
in/out: 1/0

🔥🔥🔥🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+8747.38129912
in/out: 5/0

🔥
bc1qt4d0c75az82tqyr44gkswu5znydym6ukr0ckxf
+1659.99993091
in/out: 1/0


🔥
33N1XioRPx8aQq31FxXFvMAyX4exA7tD11
-1499.99965971
in/out: 0/1

🔥
3AMVdZS2bKmTrnN2gLR5UaApBCy1muNpbS
-1019.46631492
in/out: 0/1

🔥🔥🔥

3EfFWkLVDzYjzmPa6FLMP7pDG8YwYxhnXY
-7943.57666357
in/out: 0/1

🔥
bc1q37pm0853d74ypd6jdhftxx7sjhkn3hryjeq204
-1709.99997266
in/out: 0/1

🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
-1476.00013877
in/out: 0/1


🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+800.00000000
-1150.00941292
in/out: 1/3

🔥🔥
35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui
+2000.00000000
-1993.70413388
in/out: 2/4

🔥🔥
39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ
+1476.00000000
-3475.99990616
in/out: 1/2

🔥🔥🔥