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

+1722.02318992
in/out: 1/0

🔥🔥
39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm
+2801.50000000
in/out: 2/0

🔥
3BDtdBKnFxT7ieG8JraknbeGadqKLSqzuo
+1696.01606085
in/out: 1/0

🔥
3BpNjrGU8RmR1SEeoyK4tbWrmw4hA4SMe8
+1000.09307482
in/out: 1/0

🔥🔥
3EdykgZjEbhSLCkzpPQLpBAs2dph2F8v2u
+2938.52776296
in/out: 1/0

🔥🔥🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+5524.00000000
in/out: 1/0

🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
+1000.00100000
in/out: 1/0

🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+1200.00000000
in/out: 2/0

🔥🔥🔥🔥
bc1qygc7s4t8s45jw8mhzu3uh64y4g8g3acad9j9an
+9054.64214000
in/out: 1/0


🔥
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6
-1700.00000000
in/out: 0/1

🔥
328HpAsqAor68rinMNtCjeXjkLcEWqQ9MH
-1000.09747562
in/out: 0/1

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

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

🔥

3AednZTHStJ2ZuucJ2ktePvQb8bBbMa7Lm
-1594.91999485
in/out: 0/1

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

🔥🔥
3MwJpaGMZsMwJYdXuAoR84WWdcQvMLCbXY
-2938.74243074
in/out: 0/1

🔥
bc1q0up6upkxmxj39zywyf6sxhg4ecash32rlkh8u7
-1565.04045694
in/out: 0/1

🔥
bc1qfv8mqwnna5p79ppn99jf9rzv2q74l79m893fzz
-1272.94000000
in/out: 0/1

🔥🔥🔥🔥
bc1qx3n5ky4d44t4uy3prk0h90j2ujgyj342fuq2sa
-9155.53021981
in/out: 0/1


🔥

1A3wtF3tzXtDg1hVTPa6xj6wcKkTeovWvo
+0.01145190
-1970.01248472
in/out: 1/1

🔥
1B6CHzzjmFmCB1kM2TQUEZFL3oNKEEDaBS
+0.01145190
-1996.01248472
in/out: 1/1

🔥🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+2999.99850000
-2000.99850000
in/out: 2/2

🔥
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw
+1244.36950000
-1197.99750000
in/out: 9/8

🔥
1JJHhoW81JawsPZscahvct3Ns1x5xSKVMk
+0.01235190
-1704.53939018
in/out: 1/1

🔥
1JhxJcMzLx7QMuDGwWPkhu5DW95R5xg6nw
+0.01145190
-1676.01230471
in/out: 1/1

🔥

1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+1400.00000000
-1800.00000547
in/out: 1/2

🔥
1N1CRvj5NSQhhLuCfcoKV85qjJdANCo4oG
+0.00965190
-1745.26069019
in/out: 1/1

🔥
3AMNkqZbQsB4mKZC4uY5Bm5uYXwspKkUTT
+1970.00105541
-1970.00103282
in/out: 2/1

🔥
3CAcFLonuD5H9ZKX9t9uoT71nXHiEWrZWc
+1676.00087532
-1676.00085281
in/out: 2/1

🔥
3DaCeXaSAWy93ncxENZ8bbtnyG7fUEcavh
+1704.52706068
-1704.52703828
in/out: 2/1

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+718.40558013
-1017.19070000
in/out: 21/18

🔥🔥

3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj
+3000.00000000
-1500.00000000
in/out: 2/1

🔥
3JQS6Q1ucxcub2aWGoexnDMrEnzkbbYDir
+1745.25106063
-1745.25103829
in/out: 2/1

🔥
3MExmTaVsTxegE9Vf1vMgyuLkKuFT7cbnx
+1996.00105553
-1996.00103282
in/out: 2/1

🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+482.27410850
-1026.72925154
in/out: 44/3

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1549.99980020
-300.00068911
in/out: 1/6

🔥🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+3802.18081336

-3946.26968823
in/out: 1/2

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+160.14306045
-1908.15196822
in/out: 15/12

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+178.11082063
-1600.00043927
in/out: 1/2

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+999.99781926
-1199.00079146
in/out: 1/2

🔥🔥
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh
+2003.22447343
-3802.18156730
in/out: 12/1

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1480.62342929
-1363.61838445
in/out: 9/8

🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1097.71333944
-1757.97125544
in/out: 183/167

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1453.41338119
-1658.39834376
in/out: 9/11

2021-05-17 18:49:05.932; Blocks 683901-684000; Records = 1173862; Filtered = 46

TOTAL
received 1134877.99588317 to 628328 (541956) addresses
sent 1134252.99588319 from 545534 (480866) addresses
difference = 624.99999998 (total commission)

WORKERS
received 168977.60380138 (14.89%) to 69066 addresses
sent 139614.00058003 (12.31%) from 66077 addresses
difference = 29363.60322135

ONE WAY
received 110660.06099783 (9.75%) to 356586 addresses
sent 139398.66421918 (12.29%) from 280720 addresses
difference = -28738.60322135

TRANSIT
transit 855240.33108395 (75.40%) from 198737 addresses

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+5084.47042394
-4813.29993734
in/out: 82/133

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+27764.01888643
-20817.03670750
in/out: 1339/401

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+2477.86244000
-1500.00116900
in/out: 13/1


🔥
17N4WGpAv4Na7BcJsJQzapz2jEVeHgWZ8y
+1061.67243215
in/out: 1/0

🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+1561.87719043
in/out: 29/0

🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8

+1982.70330341
in/out: 2/0

🔥
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0
+1002.91728000
in/out: 2/0

🔥🔥🔥
bc1q7jku49skeu40wh5hdla875g2w2fd27pk5fdm46
+4653.06897631
in/out: 1/0

🔥
bc1qp47y8mt8m5rvxfv2sjvmutrcagq0tv9yt4wky4
+1282.04170001
in/out: 1/0


🔥
15X5phzrQhiahLsMHHH8TPveTjwskhmst2
-1999.99471317
in/out: 0/1

🔥
18tHK86pEMsgrBLCTh95VMkdEJeuMQTMie
-1463.41550921
in/out: 0/1

🔥
1ALJNQLTWgtyDhUkT7ctqpTVgHsh8i9MyC
-1081.67260165
in/out: 0/1

🔥

1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF
-1300.00000547
in/out: 0/4

🔥
1Q7UtLdNse1vvJVdx4BLGHt8vu9MXtsfG8
-1198.08787025
in/out: 0/1

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

🔥
33PNfuhMyqHszuqwoMCULGSMgVyfgrswxD
-1722.02318992
in/out: 0/1

🔥
3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj
-1500.00000000
in/out: 0/1

🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-3000.00564172
in/out: 0/4

🔥

bc1q7ytpm5u4e3usym0vmydme4xyext9cc4rq8art8
-1284.34769726
in/out: 0/1

🔥🔥🔥🔥🔥
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny
-18429.98198500
in/out: 0/1


🔥🔥🔥
14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R
+4072.39581536
-1638.16199805
in/out: 13/4

🔥🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
+732.00000000
-2263.00000000
in/out: 1/3

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+940.91446931
-1025.91446931
in/out: 4/3

🔥🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF

+2101.88020000
-2062.89020000
in/out: 19/15

🔥🔥
1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx
+3281.52330236
-1895.07547828
in/out: 2/1

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1099.87020000
-1849.39000000
in/out: 9/6

🔥
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF
+1124.00000000
-1096.00000000
in/out: 6/5

🔥
1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud
+1705.00803774
-1657.96349182
in/out: 2/1

🔥🔥🔥🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+24879.78154903
-6449.79967836
in/out: 15/6

🔥

1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1080.12784631
-824.69318220
in/out: 1/3

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1650.00000000
-400.00250003
in/out: 1/1

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+945.99650000
-1152.99600000
in/out: 7/8

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1650.00000547
-450.00350142
in/out: 2/2

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1460.05863779
-1516.05863779
in/out: 30/28

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1790.81621872
-1652.35948376
in/out: 2/3

🔥🔥

3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+3501.99986607
-3500.00000000
in/out: 2/1

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+961.99083007
-1004.89291020
in/out: 30/13

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1014.47148499
-793.19300000
in/out: 36/12

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1413.68777097
-3501.07378001
in/out: 25/1

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+2295.16823975
-1242.87559065
in/out: 4/11

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+1284.27702375

-1150.70387349
in/out: 9/2

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1409.20010370
-1245.71179770
in/out: 35/71

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1500.80195081
-1349.59213804
in/out: 10/10

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+1629.23531885
-1080.12806121
in/out: 3/1

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+3925.67962440
-2387.12021785
in/out: 187/175

🔥
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
+626.39368743
-1121.66620846
in/out: 124/116