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

2021-05-18 16:11:57.787; Blocks 684001-684100; Records = 1240271; Filtered = 54

TOTAL
received 657377.32055802 to 692873 (594387) addresses
sent 656752.32055799 from 547398 (483193) addresses
difference = 625.00000003 (total commission)

WORKERS
received 124708.80894706 (18.97%) to 71675 addresses
sent 138962.76206463 (21.16%) from 66183 addresses
difference = -14253.95311757

ONE WAY
received 116973.48318276 (17.79%) to 389069 addresses
sent 102094.53006519 (15.55%) from 254616 addresses
difference = 14878.95311757

TRANSIT
transit 415695.02842812 (63.30%) from 226599 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3437.56161455
-3372.24963009
in/out: 76/117

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+19072.86494123
-16562.38058870
in/out: 1115/427

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+616.06922000
-1500.00025100
in/out: 1/1


🔥
1Jbv3iJ6D6u14JePcSj9uiGRiJuK7zuydS
+1141.65690620
in/out: 2/0

🔥
31pbe3BFpbxDoG168n63hCom8RMdizVmk6
+1999.99665777
in/out: 1/0

🔥
39KJsqTWCdSr4LadBzi3GoWwFRJ2yTQu85
+1176.65708091

in/out: 2/0

🔥
3AWC7zJuB5EX136imNgrxdxJxkhk8sEZux
+1999.96418697
in/out: 1/0

🔥
3F48bcNpd18o2NLxqc2kma5rj4hGakSdQM
+1899.99985428
in/out: 1/0

🔥
3HxMS31ZRNogLDrN24fKgujdVKtW3i6LqL
+1792.38994125
in/out: 1/0

🔥🔥
3LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB
+2190.16116909
in/out: 1/0

🔥
3QMsPaL7ALsSLHDPevv9zSuDDrigW2uwzn
+1325.00441050
in/out: 3/0

🔥🔥🔥
3QiXDhCRGofCBaCzAiLrUsZyneML2PfPPd
+4653.00878823
in/out: 1/0

🔥

bc1qh4dmxmm6eytptxa4z08hgp2w0e6uwf8lfh48qgup4hj265vp6ylsd2cm5t
+1089.86518282
in/out: 1/0

🔥
bc1qpeq5uzlqwlgvehk837ypj8tm5t6j0nasysh323
+1999.80828691
in/out: 1/0

🔥
bc1qw3m0xw3dfqv35hyyx8ph64cqvzw4tsex8wq5nx
+1273.46770788
in/out: 1/0


🔥
17fJc3PXhnA3jdXGims8B8c5skxLUpeztQ
-1049.01243644
in/out: 0/1

🔥
1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx
-1386.44782408
in/out: 0/1

🔥
1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7
-1125.09197665
in/out: 0/6

🔥

1JC7mtmSezaMcSK3WoqrjL2aWKpuicc7cn
-1142.08968119
in/out: 0/1

🔥
1Ka2yKzeo9MnhrERwWFq8fnAv9eyGj3Rb8
-1152.01062550
in/out: 0/1

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

🔥
3G4FVsvhjMwb3Zs79iiEmFYDBGaNbKXtZp
-1999.99961201
in/out: 0/1

🔥
3GS3jMGdDH2ookpJpN9DF8vkyCikkWq3XT
-1099.59549833
in/out: 0/1

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

🔥
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8

-1982.70330341
in/out: 0/2

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

🔥
bc1qp47y8mt8m5rvxfv2sjvmutrcagq0tv9yt4wky4
-1282.04170001
in/out: 0/1

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1082.45785065
in/out: 0/1

🔥
bc1qtlxzyl637ztv8nzq3pns86m20zpe5sgg6qh02w0pkec8rmyw5hjsrd885q
-1259.86540252
in/out: 0/1


🔥
17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU
+1236.06782019
-1273.10217634
in/out: 1/2

🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+255.99000000
-1322.66020000
in/out: 5/10

🔥
1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8
+1643.24345280
-1236.95793794
in/out: 2/1

🔥🔥🔥🔥🔥
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa
+449.29777687
-18879.27964754
in/out: 2/3

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1082.45755652
-405.22404070
in/out: 1/2

🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+1400.00000000
-600.00000000
in/out: 2/1

🔥
1iABUiY3fZv2aezik1XYChm58PRUPWpNG
+1300.30115092
-1265.65367022
in/out: 2/1

🔥

32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC
+1311.09336218
-1380.89046218
in/out: 34/35

🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
+1320.71000000
-410.60057816
in/out: 1/1

🔥🔥
3AEJya6eFpAdDBYGJdEM2ibVdiXWTJTC3x
+754.32930520
-2870.16316909
in/out: 3/1

🔥
3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE
+1184.25276698
-1171.01340890
in/out: 29/28

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1048.43635640
-1018.61882700
in/out: 2/2

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1588.08407776
-1412.08460000
in/out: 54/24

🔥

3EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN1
+1319.45247989
-1319.45177424
in/out: 33/32

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1045.14047774
-1035.09108499
in/out: 34/23

🔥
3QMjVyzU2zYvGdkqHwVaCQG5PTrRPkjUPb
+1180.52171916
-1144.23397017
in/out: 31/31

🔥🔥🔥🔥🔥
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v
+16879.27834496
-13910.11327083
in/out: 2/10

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+477.51827458
-2179.03268075
in/out: 3/9

🔥🔥