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

TOTAL
received 455390.43128514 to 546398 (475829) addresses
sent 454765.43128514 from 520741 (445991) addresses
difference = 625.00000000 (total commission)

WORKERS
received 83258.88328882 (18.28%) to 59772 addresses
sent 84707.94443069 (18.63%) from 61044 addresses
difference = -1449.06114187

ONE WAY
received 124646.59563420 (27.37%) to 316044 addresses
sent 122572.53449233 (26.95%) from 292162 addresses
difference = 2074.06114187

TRANSIT
transit 247484.95236212 (54.42%) from 167535 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3199.84530355
-3138.88736481
in/out: 94/78

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+13179.01698979
-11198.40924878
in/out: 788/305

🔥🔥🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+21690.82006000
-22000.00104000
in/out: 18/1


🔥🔥
1Lfb7k1UzCtegBKDpsiQGyHbjeUpXVcWuK
+3500.80891859
in/out: 1/0

🔥
33DMhn1QkDJ55ZhTHAsTkmLapJGJ8rPk41
+1115.40960441
in/out: 1/0

🔥🔥

34eVj87Dn25AVHz7wBMDQBvp58zegNcZ29
+3000.47984854
in/out: 1/0

🔥
3Beag4tyNa9VQddSyQKcKydjLmzYzDCrmy
+1019.19472276
in/out: 1/0

🔥
3CJNsMjQxzWhowPUovFW7WBCybyztj3XSj
+1999.56555576
in/out: 1/0

🔥
3CVBV6kTae9vzMcTKzQsjjd8hj8ptvSGFF
+1179.40043537
in/out: 1/0

🔥
3FGhSr1CKuAmopDHFQp6473Y6MgFVDjwCy
+1475.84164233
in/out: 1/0

🔥🔥🔥
3Kz7riZGm6jACW9sGM7W2QXC9ErmoqDeam
+4999.90186691
in/out: 1/0

🔥🔥🔥

3Mqcs3sN3jQFjmEFxx7qMDnkLx81owQZiq
+5848.99396700
in/out: 1/0

🔥🔥🔥
3QRe9keSxeQs3tAxccb9guMSXB1eSxoLKm
+7943.55211522
in/out: 1/0

🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+2507.04051173
in/out: 24/0

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+1200.91112054
in/out: 2/0

🔥🔥🔥🔥🔥
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
+22000.00000000
in/out: 1/0


🔥🔥

1Ppe7NZ18wcnVE2aQhSPxQ5WcwRpYaavgH
-3501.38366664
in/out: 0/1

🔥
33pgCHtjNgpAn3jRd7X112p5aWWEDhhxUq
-1000.00003282
in/out: 0/1

🔥
354Mik5hzQdFp8mT5ozmVSK2ME3xqGt8UK
-1000.00003282
in/out: 0/1

🔥
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4
-1000.00033282
in/out: 0/1

🔥
37dLVEn3awqXBjEpwBSJLDmKgVw51y3wyu
-1000.00003282
in/out: 0/1

🔥
38bJ1ib6LEyyeTBzLZz4esZ6TCAwJDi4XE
-1000.00059735
in/out: 0/1

🔥
3BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc