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

🔥

34smfvR14QWU7sP8vLdbuZfvwKZpzcNTVL
-1178.83740810
in/out: 0/1

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

🔥🔥🔥
3KgZ17CBQwMK7P6kSVjWurpeDg2c8UnpcT
-7849.35282152
in/out: 0/1

🔥
3QgtRmz591pJR6VXcsb1PrUA65daMoFw5o
-1677.85000000
in/out: 0/1

🔥
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0
-1101.54399000
in/out: 0/2

🔥
bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr
-1000.00038289
in/out: 0/2

🔥

bc1q6rd69m3mx79spa5js5lxc3w5h3um56tr6w266q
-1848.63298921
in/out: 0/1


🔥🔥🔥
124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu
+421.03012041
-4000.00000000
in/out: 1/1

🔥
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa
+1619.99950000
-1465.55265000
in/out: 4/2

🔥
1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD
+1600.00000000
-600.00000000
in/out: 2/1

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1551.79000000
-623.81393374
in/out: 6/4

🔥
1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x
+1120.70762130
-1078.82694394
in/out: 3/2

🔥

32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+1058.99600000
-954.99600000
in/out: 8/8

🔥
3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf
+1522.00000000
-1022.00000000
in/out: 3/2

🔥
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU
+143.64942540
-1731.81226898
in/out: 12/4

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1319.25623440
-912.73022735
in/out: 5/20

2021-05-16 04:30:08.982; Blocks 683701-683800; Records = 1151073; Filtered = 23

TOTAL
received 686931.72432501 to 598765 (514375) addresses
sent 686306.72432505 from 552308 (492893) addresses
difference = 624.99999996 (total commission)

WORKERS
received 55432.54582089 (8.07%) to 65898 addresses
sent 53139.34802806 (7.74%) from 58848 addresses
difference = 2293.19779283

ONE WAY
received 75799.57215792 (11.03%) to 328919 addresses
sent 77467.76995076 (11.29%) from 293837 addresses
difference = -1668.19779284

TRANSIT
transit 555699.60634618 (80.97%) from 199623 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1265.59871694
-1143.58970556
in/out: 85/90

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+12688.05723831
-8324.01696588
in/out: 1019/340


🔥
32A9wYV3N8R8h1M4FAN55KpG9EGU1jRkqR
+1748.63141731
in/out: 1/0

🔥
3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh
+1500.00000000
in/out: 3/0

🔥🔥🔥
3FaoauTqdhZvMCzLv3Vk52hC2ZvABG9du8
+7819.36119854
in/out: 1/0

🔥
3G14F5x9Ue7HARkTCgYNpr4ZQo7iWGyTZh
+1177.30772487
in/out: 1/0

🔥

bc1q0up6upkxmxj39zywyf6sxhg4ecash32rlkh8u7
+1565.04045694
in/out: 1/0

🔥
bc1q7ytpm5u4e3usym0vmydme4xyext9cc4rq8art8
+1284.34769726
in/out: 1/0


🔥
17kVXEtvEonhLHNaWhXjv2hpX4JacCBXcc
-1497.22807998
in/out: 0/1

🔥
19p9kdyf6jvgkRnPp7Yi2NkSseDsaNmuEa
-1414.21468859
in/out: 0/5

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

🔥
1MUJ6qfhFmVDYLgYAuiBp21gy2b3fNaHKS
-1401.39473198
in/out: 0/1

🔥

3BinoEG2F9jPPjAtXWGnB8zac85jLSFsiB
-1751.61699085
in/out: 0/1

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

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

🔥
bc1qct3a56mv34cwrl2dwnvu385g0qc4qlvep8lp58
-1452.97503692
in/out: 0/1


🔥
124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu
+1499.99838522
-1921.02850563
in/out: 1/2

🔥
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT
+0.00000547
-1500.00000547
in/out: 1/2

🔥

1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
+1304.17440572
-0.47778074
in/out: 22/19

🔥🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+431.70668890
-2226.59744958
in/out: 56/2

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+1553.40966439
-1650.00054824
in/out: 3/4

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1006.26407724
-1186.58040211
in/out: 7/8

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1515.90651223
-1310.92154966
in/out: 10/9

2021-05-16 23:26:45.119; Blocks 683801-683900; Records = 1095838; Filtered = 49

TOTAL
received 551548.68088210 to 532673 (459686) addresses
sent 550923.68088211 from 563165 (483593) addresses
difference = 624.99999999 (total commission)

WORKERS
received 74929.96267155 (13.59%) to 60331 addresses
sent 90326.60738637 (16.40%) from 57679 addresses
difference = -15396.64471482

ONE WAY
received 104084.81102936 (18.87%) to 295734 addresses
sent 88063.16631454 (15.98%) from 332089 addresses
difference = 16021.64471482

TRANSIT
transit 372533.90718117 (67.62%) from 173397 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2745.76768137
-3143.99421773
in/out: 43/118

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10654.63424529
-13077.17822761
in/out: 854/346

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+671.37374547
-2000.00458847
in/out: 5/1


🔥🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
+2593.00000000
in/out: 3/0

🔥🔥🔥
31wVuLmxjACQbZCVe9SVfWXs3GQ31BDg9n
+7811.24018398
in/out: 1/0

🔥
33PNfuhMyqHszuqwoMCULGSMgVyfgrswxD