🔥
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

🔥🔥🔥

3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+314.19708165
-7923.80634105
in/out: 48/3

🔥🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+235.81897087
-2097.99711989
in/out: 4/2

🔥
3QygjxX5wP5exFY16hm2c3shpr9Vn4CfLr
+0.00000547
-1115.51128698
in/out: 1/2

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1162.65975922
-1162.65975375
in/out: 11/11

2021-05-12 02:18:30.455; Blocks 683101-683200; Records = 1192126; Filtered = 29

TOTAL
received 295746.20885662 to 658483 (573814) addresses
sent 295121.20885689 from 533643 (474104) addresses
difference = 624.99999973 (total commission)

WORKERS
received 57306.97945080 (19.38%) to 58796 addresses
sent 56730.06225226 (19.22%) from 49063 addresses
difference = 576.91719854

ONE WAY
received 76060.55232412 (25.72%) to 387659 addresses
sent 76012.46952263 (25.76%) from 276266 addresses
difference = 48.08280149

TRANSIT
transit 162378.67708200 (55.02%) from 208314 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1798.11054909
-1284.58924080
in/out: 56/97

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8505.52974621
-11711.36567073
in/out: 717/312

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+523.88241000
-1000.00436600
in/out: 3/1


🔥🔥
1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB
+2470.01198334
in/out: 3/0

🔥
1LJQoNSuktcvwkgRyptwNA1Rjggo5hZT3a
+1014.18491337
in/out: 1/0

🔥
1Q5eWVMxMJmaWFuV9hgp7K4XBHzmtWq5BR
+1330.56115844

in/out: 1/0

🔥
3F2X8pvRvTrEBRzJBvrQba1NbAZfN7sEys
+1115.42499538
in/out: 1/0

🔥
3PaTLbwm26akMqafizaBoD4Ur92erHu4oh
+1019.45922528
in/out: 1/0

🔥
bc1q8d3t7fl35fa724rddnsqgn42rhnsa56p0vej4n
+1900.00000000
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1400.00000000
in/out: 1/0

🔥
bc1qx49pfe9vc6y2kwvpgeedupxwecua20hcktvvdh
+1454.57896980
in/out: 1/0


🔥
17P81iffidjvUhp51X5fGGu3dqX62QLwmr
-1330.95111737
in/out: 0/1

🔥🔥

1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8
-2521.73937522
in/out: 0/1

🔥
1Jcpago7fYAuQMkXeQFhCga3GWweGoPfdB
-1014.47964197
in/out: 0/1

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-1500.01709000
in/out: 0/4

🔥
3PAFhSCbQcZp9DXXtfCV7YxBGwoRqgg9E2
-1115.47511592
in/out: 0/1

🔥
bc1q2v5gqd39t35amh82pwwmdhtdgtyp8yqcw57v86
-1454.58009098
in/out: 0/1

🔥
bc1ql3zsmn0nzwsnadjk78de7pyr7h3rd3y97d2eat
-1019.46042855
in/out: 0/1


🔥🔥

15X5phzrQhiahLsMHHH8TPveTjwskhmst2
+2000.00000000
-0.00528683
in/out: 2/1

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1505.99000000
-847.90000000
in/out: 9/2

🔥🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+1999.99900000
-2099.99850000
in/out: 1/2

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+96.56128369
-1557.06784784
in/out: 2/3

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+1289.99400000
-974.99550000
in/out: 12/9

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1517.71023470
-1218.39158028
in/out: 1/2

🔥

3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+976.78970000
-1494.61150000
in/out: 38/17

🔥
bc1q6sypzsmy8fve38s6px5av42awvptcec8ztf29n
+0.00000547
-1949.99989642
in/out: 1/1

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+896.43134075
-1022.42003982
in/out: 11/19

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+3896.03346644
-1257.83836318
in/out: 122/165

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+1184.78273529
-1215.66667715
in/out: 7/9

2021-05-12 16:44:49.126; Blocks 683201-683300; Records = 1067139; Filtered = 49