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

🔥🔥

bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+2726.01942007
-4.34019446
in/out: 7/2

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+1572.57869269
-609.49004739
in/out: 8/7

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1342.10858219
-1675.29884096
in/out: 29/64

🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+2217.43607268
-1520.71027376
in/out: 4/2

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1505.52926173
-1656.73907450
in/out: 14/16

🔥🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1569.51608720
-2606.33822384
in/out: 171/242

🔥
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
+1248.50680886
-987.35100588
in/out: 123/127

2021-05-19 13:59:16.292; Blocks 684101-684200; Records = 1202951; Filtered = 87

TOTAL
received 931479.86747139 to 679587 (582685) addresses
sent 930854.86747138 from 523364 (460229) addresses
difference = 625.00000001 (total commission)

WORKERS
received 174354.78372416 (18.72%) to 70709 addresses
sent 181907.61944896 (19.54%) from 65873 addresses
difference = -7552.83572480

ONE WAY
received 195766.25121824 (21.02%) to 407248 addresses
sent 187588.41549344 (20.15%) from 259630 addresses
difference = 8177.83572480

TRANSIT
transit 561358.83252893 (60.31%) from 197861 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+406.67525730
-1272.53152554
in/out: 1/2

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+5767.86490491
-5139.83515228
in/out: 100/103

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+24318.70276119
-29596.91984122
in/out: 1288/454

🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+6000.00000000
in/out: 3/0

🔥🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+3235.49966000
-15909.49196200
in/out: 20/1


🔥

14D1D87hrRyp7wGXP1vLa8AEj4JU3VQZ8b
+1916.00000000
in/out: 3/0

🔥
14WUjG692pYuveefMzqWFhKontDRMqxvrD
+1805.69300000
in/out: 3/0

🔥🔥
15Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn
+2500.00236668
in/out: 1/0

🔥
1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6
+1499.99880000
in/out: 2/0

🔥🔥🔥
1DwctRWtVkz5AyGefbtDwb3KppZfNWtZvN
+5520.85727312
in/out: 2/0

🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+1803.00000000
in/out: 2/0

🔥

1QARweQwJhjNfURaAx4dqsJXMYD182g3Zu
+1529.75560492
in/out: 1/0

🔥🔥
1QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs
+2989.99888521
in/out: 1/0

🔥🔥🔥
3DG2ikkwEYiCr4X7yxZQtWaw4GFCzw8fxV
+4631.02298576
in/out: 1/0

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+3000.00000000
in/out: 1/0

🔥
3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor
+1120.99950000
in/out: 3/0

🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
+1025.83571101
in/out: 19/0

🔥

3JZeNGQJDmMANj2D72UP7UM6mQMBPgo3sw
+1855.59821856
in/out: 1/0

🔥
3KTyGxaABaM87rRUnUjguxhf4vd59THGtv
+1937.53483372
in/out: 1/0

🔥
3LtNaXtbo59smGx7uwsoy5B4RhaVjpFRrU
+1997.87148158
in/out: 1/0

🔥
3PYWhhGFpQEgQimMNgxqNpLSbmN3AgVxML
+1730.90310138
in/out: 1/0

🔥🔥🔥🔥
3PnoeTpVppVSKq6d8Vs8fcd9iEpxa6A9uo
+13909.49182760
in/out: 1/0

🔥🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
+2000.00000000
in/out: 2/0

🔥

bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju
+1201.00000000
in/out: 2/0

🔥
bc1qw0hg8an2lcdwn8uy7lskjcx8k70u6y82fgpplv
+1271.86791592
in/out: 1/0

🔥🔥
bc1qwjuwsdja9lpxngg63z9u6g6wfu0eehulquq8m7293ga0lwkd8wfsa2xdrn
+2373.76279714
in/out: 1/0

🔥🔥
bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm
+2040.00000000
in/out: 3/0


🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
-1500.00000000
in/out: 0/1

🔥
188goUD74R8hd5uHYTinLK2vwMtgHzBHS9