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

-1000.00020000
in/out: 0/1

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

🔥
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ
-1000.00032735
in/out: 0/1

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

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

🔥
3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb
-1000.00003282
in/out: 0/2

🔥🔥🔥🔥
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv
-10000.00388477
in/out: 0/2

🔥

3H2SAnvJSTP9J2kCgcgsWuEapezRLSrw2Q
-1000.00003282
in/out: 0/1

🔥
3HQsKZeMBDvdFmGEQzBxSVhUpawxDWQUCQ
-1000.00003282
in/out: 0/1

🔥
3He8EvwYZGzyE73BGZ7iXZfdW6iXAM2i4K
-1999.99719758
in/out: 0/2

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

🔥
3JePZ9EaPS3h9FWfLgDU352NxnzpDezaJT
-1000.00003282
in/out: 0/1

🔥
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK
-1000.00103282
in/out: 0/2

🔥

3KyaEqsHvtPc4zwj8FB8EZ9P5XsJzfR1VE
-1000.00003282
in/out: 0/1

🔥
3LBBMnBW7sAqgVbkyWTo5LCzqYJ4dzpJBg
-1000.00002735
in/out: 0/1

🔥🔥🔥
3M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J
-7698.99471247
in/out: 0/1

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

🔥
3QXCU63vnBfTFSVAYFQwy43Zo2b6eon3Z5
-1000.00003282
in/out: 0/1

🔥
3QkLvR6kactsYTGn4WcPJzjonZtHhmXwhb
-1000.00003282
in/out: 0/1


🔥

1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1832.99000000
-1322.99000000
in/out: 8/6

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+272.00000000
-1853.90000000
in/out: 4/6

🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+1733.17820567
-1669.02409131
in/out: 1326/29

🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+1585.50000000
-63.50000000
in/out: 5/2

🔥
1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD
+1200.00000000
-1200.00133700
in/out: 1/1

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1584.80052652
-1606.20052652
in/out: 72/56

🔥

3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT
+1416.94000000
-1391.96370000
in/out: 1/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1003.63016776
-340.00014555
in/out: 2/2

2021-05-13 05:56:23.063; Blocks 683301-683400; Records = 1107545; Filtered = 45

TOTAL
received 583675.56546203 to 536985 (467110) addresses
sent 583050.56546205 from 570560 (501032) addresses
difference = 624.99999998 (total commission)

WORKERS
received 84132.04120246 (14.41%) to 51377 addresses
sent 108927.38527486 (18.68%) from 52494 addresses
difference = -24795.34407240

ONE WAY
received 131128.14374298 (22.47%) to 300989 addresses
sent 105707.79967058 (18.13%) from 336796 addresses
difference = 25420.34407240

TRANSIT
transit 368415.38051655 (63.19%) from 181270 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1591.74410621
-1420.19356247
in/out: 66/72

🔥🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+21829.64630851
-38580.61138114
in/out: 878/268

🔥🔥🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+24000.00000000
in/out: 12/0

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1002.24924000
in/out: 7/0


🔥
16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ
+1604.99937299
in/out: 5/0

🔥🔥
1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg

+2738.57401738
in/out: 4/0

🔥
1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW
+1500.00000000
in/out: 1/0

🔥
1MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H
+1834.69300000
in/out: 3/0

🔥
1PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx7
+1762.00000000
in/out: 3/0

🔥
31yJY5Lt28nTwfMunxHPcoghWjyt3f8yy7
+1997.36630026
in/out: 1/0

🔥
34SpaDNj9novwEwgixcfpSPdVpw8xYcaEP
+1007.06364226
in/out: 1/0

🔥
351HSxLTCij14zZdiwxWYEistLGUsyTpgH
+1072.94546596
in/out: 1/0

🔥🔥

36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS
+2460.30795088
in/out: 1/0

🔥🔥🔥
3CGoHFHQ6fFmU4AmSakgbbb8rSsiLMJZx9
+7941.61771987
in/out: 1/0

🔥🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+2083.31275692
in/out: 39/0

🔥
3MrbL7UNbowzCqT15tAFj8b2bqYw1fU7jo
+1298.17216366
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1234.55985097
in/out: 17/0

🔥
bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez
+1000.09380280
in/out: 1/0

🔥

bc1q754zw4xwpmpucn4mjcc3m0p24raye55z68wjhg
+1061.04311654
in/out: 1/0

🔥🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+3000.00000000
in/out: 3/0

🔥🔥
bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw
+2692.04032080
in/out: 1/0


🔥
1423qBBsQhtGjTa3sUciNRV195Pk29UhtM
-1947.69301094
in/out: 0/1

🔥
169ZwCbmihvYYrAEGbD55LrHsnV9msVseo
-1074.15224916
in/out: 0/1

🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
-3670.95350000
in/out: 0/18

🔥

1MD6NMZnksxT1CkVnLH7cEvPDcvinEHZGL
-1889.00001094
in/out: 0/1

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

🔥
3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT
-1416.94000000
in/out: 0/1

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

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

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

🔥🔥
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1