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

🔥🔥🔥

3KgZ17CBQwMK7P6kSVjWurpeDg2c8UnpcT
+7849.35282152
in/out: 1/0

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
+1756.95001170
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1060.46359775
in/out: 22/0

🔥
bc1q6rd69m3mx79spa5js5lxc3w5h3um56tr6w266q
+1848.63298921
in/out: 1/0

🔥
bc1qfv8mqwnna5p79ppn99jf9rzv2q74l79m893fzz
+1272.94000000
in/out: 1/0

🔥🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+2002.63033183
in/out: 4/0

🔥

bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35
+1014.92520147
in/out: 3/0


🔥🔥🔥
149ZzHPqjp8u8PeBG8MxGdUQ9595MEAcQL
-5595.85826252
in/out: 0/1

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

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

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-1090.00000000
in/out: 0/1

🔥🔥
33xhQ9uewBPDbReJhrqSQfeVLJUfwwXJNB
-2000.00000000
in/out: 0/1

🔥

3AQzVtr9HrBaTkHSRRUteNCfNe87XG9QL2
-1865.25110040
in/out: 0/1

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

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

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

🔥
3JJpbKe8eUy4igMvSanjd7ExKtkRox1Ea2
-1319.83383775
in/out: 0/2

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

🔥🔥

3PhnznLWPyWUXZ9NuayXhiaok2G7mB1VMc
-2000.00000000
in/out: 0/1


🔥🔥🔥
124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu
+7500.00000000
-3500.00000000
in/out: 2/1

🔥
12m8fNWa1pe6svx1h5AmN3JxQiW5kV76F5
+0.00490100
-1248.50072385
in/out: 1/1

🔥🔥🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
+5447.90000000
-3276.80000000
in/out: 19/4

🔥🔥🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+282.00000000
-15282.00000000
in/out: 1/2

🔥
1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn
+92.68090000
-1105.68090000
in/out: 1/3

🔥🔥

1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+2200.00000000
-400.00000000
in/out: 3/1

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+1383.99250000
-763.99550000
in/out: 15/7

🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1693.87988326
-1551.33716749
in/out: 4/15

🔥🔥🔥🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+14499.99984577
-14394.74061223
in/out: 1/7

🔥🔥🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+0.42517316
-5806.76639556
in/out: 2/20

🔥

bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1954.98241623
-1275.62581553
in/out: 22/74

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+756.06863853
-1557.22439792
in/out: 170/221

2021-05-15 09:23:09.607; Blocks 683601-683700; Records = 1161600; Filtered = 34

TOTAL
received 695505.61664524 to 608740 (524005) addresses
sent 694880.61664527 from 552860 (494527) addresses
difference = 624.99999997 (total commission)

WORKERS
received 68764.46291019 (9.89%) to 71361 addresses
sent 68497.29553394 (9.86%) from 65844 addresses
difference = 267.16737625

ONE WAY
received 96634.97553998 (13.89%) to 335345 addresses
sent 96277.14291623 (13.86%) from 289204 addresses
difference = 357.83262375

TRANSIT
transit 530106.17819504 (76.29%) from 197812 addresses

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+18146.61345806
-11306.17927460
in/out: 1200/299

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1167.38211000
in/out: 9/0


🔥
17kVXEtvEonhLHNaWhXjv2hpX4JacCBXcc
+1497.22807998
in/out: 2/0

🔥
18tHK86pEMsgrBLCTh95VMkdEJeuMQTMie
+1463.41550921
in/out: 6/0

🔥
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF
+1300.00000000
in/out: 4/0

🔥
1LLF38hm3pYp1nVDMkriTGDnZ1j4zUrHWy
+1498.00000000
in/out: 1/0

🔥

3BinoEG2F9jPPjAtXWGnB8zac85jLSFsiB
+1751.61699085
in/out: 1/0

🔥🔥🔥
3DVpSLohht2JswVuHqPXA5bgxzDqoAhH1e
+7844.80234847
in/out: 1/0

🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+1441.20558644
in/out: 27/0

🔥
3Js1PswDcdLDQ6xmGg2ZysVVg9W1UELAvE
+1179.00000000
in/out: 1/0

🔥🔥
3PzHA6PnSVmNW3p9cvctW86msFCddFK62q
+3000.00000000
in/out: 1/0

🔥
3QQZtxXvsXp3eyhaBWBxtakysGPdPWB7en
+1178.00507762
in/out: 1/0

🔥🔥

bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+2758.61079208
in/out: 278/0


🔥
14ZcHEQLJz7FEcUVgKsXy9uQBx9fC2NFWY
-1232.81753310
in/out: 0/1

🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
-1107.10000000
in/out: 0/1

🔥🔥
15TwZqzvqDqF1qG1ZW1LFzg9e8PAkiGANa
-2995.22807998
in/out: 0/1

🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
-1800.00000000
in/out: 0/2

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
-1500.00000000
in/out: 0/1

🔥