-2501.40795088
in/out: 0/1

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

🔥
bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d
-1000.09513120
in/out: 0/1

🔥
bc1qecah9tjzlnjmmdsaqtlg6sdskzg5afh9h726dn
-1065.04314800
in/out: 0/1

🔥🔥
bc1qf84n5gvxurv28jpc873dejat334d7mcmvs8084
-2692.04091480
in/out: 0/1


🔥🔥🔥
1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ
+1107.92241945
-4438.57463683
in/out: 4/2

🔥
1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd
+1106.35057400
-521.35207400

in/out: 12/6

🔥🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+2170.00000547
-2680.00000547
in/out: 15/15

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1042.90000000
-3808.88020000
in/out: 5/10

🔥🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+2999.99800000
-1999.99850000
in/out: 4/2

🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+1831.78023521
-1896.71109753
in/out: 1333/35

🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+2199.98817587
-2199.96556000
in/out: 4/2

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u

+869.71194758
-1115.23017543
in/out: 16/36

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+107.99533446
-1105.00225581
in/out: 2/5

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1368.80333277
-3170.30685183
in/out: 102/142

2021-05-13 20:53:24.594; Blocks 683401-683500; Records = 1141195; Filtered = 64

TOTAL
received 894386.63681440 to 595982 (516159) addresses
sent 893761.63681440 from 545213 (467864) addresses
difference = 625.00000000 (total commission)

WORKERS
received 102967.26700807 (11.51%) to 62285 addresses
sent 94404.91684385 (10.56%) from 57445 addresses
difference = 8562.35016422

ONE WAY
received 133534.18074391 (14.93%) to 341949 addresses
sent 141471.53090812 (15.83%) from 299885 addresses
difference = -7937.35016421

TRANSIT
transit 657885.18906235 (73.61%) from 187883 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2344.36895086
-2309.24192377
in/out: 89/68

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+17361.06649704
-19030.20947426
in/out: 1000/358

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1688.01251000
in/out: 12/0


🔥
12m8fNWa1pe6svx1h5AmN3JxQiW5kV76F5
+1248.49582285
in/out: 4/0

🔥
188goUD74R8hd5uHYTinLK2vwMtgHzBHS9
+1583.69300000
in/out: 3/0

🔥
1BMfC8mpysZCAAfkYoCnPfWdaq2SeFYF8d
+1099.95988022
in/out: 1/0

🔥
1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU
+1542.00000000
in/out: 3/0

🔥
1K7bQaMvsiAThq4xTMWqaYostwrxZyVV9h
+1044.62766100
in/out: 1/0

🔥🔥🔥
1Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K5
+6079.39987634
in/out: 1/0

🔥
1PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC3
+1530.18024677
in/out: 1/0

🔥🔥🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+4090.00000000
in/out: 3/0

🔥🔥
32V9pAdZrkJC5Wq4imiBCkoHbLSLjriBEX
+2235.75000000
in/out: 1/0

🔥

38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
+1007.74001000
in/out: 2/0

🔥
3AQzVtr9HrBaTkHSRRUteNCfNe87XG9QL2
+1865.25110040
in/out: 1/0

🔥🔥🔥
3Eofk1DdwWhmcTp1cU21RroVbw47eEk7T7
+7906.41499796
in/out: 1/0

🔥
3F5ASRYaCQohQmrpHN4nKyqGbwcXyvZ4yP
+1055.61104163
in/out: 1/0

🔥🔥
3KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr
+2699.99991244
in/out: 1/0

🔥
bc1qct3a56mv34cwrl2dwnvu385g0qc4qlvep8lp58
+1452.97503692
in/out: 1/0

🔥🔥

bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+2000.00000000
in/out: 2/0


🔥🔥🔥🔥
182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe
-10000.00004376
in/out: 0/1

🔥🔥
18XD1X6M7iEAEQ1NGdNESnE1pAtXwDoKas
-2235.91885503
in/out: 0/1

🔥
1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB
-1148.59684387
in/out: 0/1

🔥🔥
1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP
-2176.33403209
in/out: 0/1

🔥
1Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH
-1044.86854585
in/out: 0/1

🔥

1GKiL2w5yeWgxUSDoZyMh5oPf7EUke9JqA
-1530.69185364
in/out: 0/1

🔥
1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv
-1500.00000000
in/out: 0/1

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

🔥
1MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H
-1834.69300000
in/out: 0/1

🔥🔥🔥
1NDBJSEFCjf48HRwCW21xabminExXyvs9b
-6579.40000000
in/out: 0/1

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
-1000.00029818
in/out: 0/1

🔥

1PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx7
-1762.00000000
in/out: 0/1

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

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

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

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

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

🔥🔥

bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
-2507.04051173
in/out: 0/24

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1027.11791322
in/out: 0/1

🔥🔥🔥🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
-15000.00010100
in/out: 0/1

🔥
bc1qx49pfe9vc6y2kwvpgeedupxwecua20hcktvvdh
-1454.57896980
in/out: 0/1


🔥
16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq
+848.12150000
-1097.56900000
in/out: 17/20

🔥

1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd
+670.97784582
-1143.96409182
in/out: 6/4

🔥🔥
1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg
+509.92180000
-3248.49581738
in/out: 1/1

🔥🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+2000.99800000
-2999.99800000
in/out: 3/3

🔥🔥🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+15301.50363666
-301.52625253
in/out: 3/2

🔥
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh
+1230.00000000
-1375.00070752
in/out: 2/3

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1027.11786042
-564.36667926
in/out: 1/2

🔥

1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn
+1818.74653780
-805.74653780
in/out: 6/4

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1150.00000000
-200.00141400
in/out: 1/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1150.00000000
-300.00278850
in/out: 1/1

🔥
33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2
+1071.80000000
-961.90000000
in/out: 4/3

🔥
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH
+430.14027247
-1230.00752080
in/out: 2/2

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1060.23744587
-1055.28744587
in/out: 30/25

🔥

3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1101.59604510
-1376.15327018
in/out: 1/4

🔥🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+510.17338575
-4996.46859582
in/out: 12/1

🔥
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0
+1101.54399000
-110.40021000
in/out: 2/1

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+809.17946537
-2611.91886626
in/out: 3/13

🔥
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+1441.13593720
-257.93404600
in/out: 172/211

🔥

bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1010.09765987
-925.09235943
in/out: 9/8

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+981.99877601
-1131.55181942
in/out: 8/10

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1704.57555142
-1985.61395051
in/out: 19/85

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1727.75863290
-1797.64155437
in/out: 3/4

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+1488.78185235
-324.03394091
in/out: 198/1266

🔥

bc1qxfgez8cwsy9ehnzj08h58h8vnmw769n3xltsehzs80sc7lg6e4vqxskn6n
+1330.50037298
-665.25018649
in/out: 1/1

2021-05-14 17:05:26.428; Blocks 683501-683600; Records = 1200651; Filtered = 43

TOTAL
received 923203.51217707 to 662558 (574432) addresses
sent 922578.51217706 from 538093 (479921) addresses
difference = 625.00000001 (total commission)

WORKERS
received 100624.92130354 (10.90%) to 67914 addresses
sent 118765.31605465 (12.87%) from 60601 addresses
difference = -18140.39475111

ONE WAY
received 128615.50707925 (13.93%) to 400581 addresses
sent 109850.11232815 (11.91%) from 286922 addresses
difference = 18765.39475110

TRANSIT
transit 693963.08379421 (75.22%) from 190570 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1287.29902842
-1270.87235343
in/out: 93/91

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11872.35894459
-14081.72421528
in/out: 710/413

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1841.68328000
in/out: 8/0


🔥🔥🔥
1GLsZiY1QT9GFrjpodnXn9HvcNpT1QPKEZ
+5570.85826252
in/out: 3/0

🔥🔥
1M8wBy5hGznuG9FHZPHyeqWBywmRbNsG4a
+3500.16126889
in/out: 1/0

🔥
34smfvR14QWU7sP8vLdbuZfvwKZpzcNTVL
+1178.83740810
in/out: 1/0

🔥🔥
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn
+3999.99680000
in/out: 8/0

🔥
389SsXjLucaJnWyM3t9D9q1BQrEnE6Qt1F
+1332.66666666
in/out: 1/0

🔥
3C9b4MvrvvFrN9HhcsFVFTeDhqw9RZV3Sb
+1024.95708297
in/out: 1/0

🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+1264.55239178
in/out: 23/0

🔥
3Gex99v3mUv6Vc1EhixrHW3xyiihWB1uyY
+1332.66666668
in/out: 1/0

🔥
3KXoAW5JkRGTnhwbjYofgbpwWLuawJ4cbS
+1332.66666666
in/out: 1/0

🔥🔥🔥