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

-1992.69300000
in/out: 0/1

🔥
191Q7zDmed2h6t4G1NAJc2WyMctQchwX6G
-1003.00000547
in/out: 0/1

🔥🔥
1CDCroskTxZ5kxqapDAkR8LJhs83gHuqAC
-3309.99905396
in/out: 0/1

🔥🔥
1GEwJ4oiNgnLXRuSuRMb2A3vEz6qWMAFnj
-3000.00257552
in/out: 0/1

🔥🔥🔥
1GLsZiY1QT9GFrjpodnXn9HvcNpT1QPKEZ
-5570.85826252
in/out: 0/1

🔥
1GQN7TpPX1EoANFeYuMZgmKxPMPWa5nEJq
-1090.00004376
in/out: 0/1

🔥
1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7
-1592.89599235
in/out: 0/4

🔥🔥

1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU
-2126.00000000
in/out: 0/1

🔥
1PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC3
-1530.18024677
in/out: 0/1

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

🔥🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
-2000.01545002
in/out: 0/1

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

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

🔥
3F48bcNpd18o2NLxqc2kma5rj4hGakSdQM

-1899.99985428
in/out: 0/1

🔥
3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF
-1040.00206500
in/out: 0/2

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

🔥🔥
3KBfn165qiWF2At28q5U8LgWKgKByVZeEV
-3013.37027328
in/out: 0/6

🔥🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-7000.00635158
in/out: 0/5

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

🔥
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0
-1809.24566000
in/out: 0/3

🔥

bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez
-1000.09380280
in/out: 0/1

🔥🔥
bc1qlmthrguwuf3wy4kxfum744uwffrqkfujg7cm8kzsm5kyjvt24n7suxpj86
-2457.75060962
in/out: 0/1

🔥
bc1qpeq5uzlqwlgvehk837ypj8tm5t6j0nasysh323
-1999.80828691
in/out: 0/1

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1282.64531150
in/out: 0/1

🔥
bc1qw3m0xw3dfqv35hyyx8ph64cqvzw4tsex8wq5nx
-1273.46770788
in/out: 0/1


🔥

12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa
+1621.91095296
-80.91350000
in/out: 18/1

🔥
14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R
+1854.65417377
-757.17157296
in/out: 9/2

🔥
16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq
+1297.12700000
-1347.01650000
in/out: 26/23

🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
+1277.82736188
-684.15394894
in/out: 71/63

🔥🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+3168.98000000
-338.99000000
in/out: 13/6

🔥
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx
+389.34095051
-1310.46210604
in/out: 1/3

🔥

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+728.00000000
-1318.99000000
in/out: 6/8

🔥
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF
+1297.97000000
-1306.97000000
in/out: 10/10

🔥🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+2774.54116890
-587.28764849
in/out: 1779/14

🔥🔥
1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd
+3600.00058983
-2000.00000000
in/out: 5/2

🔥
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh
+1000.00000000
-1014.57324107
in/out: 1/19

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+1921.18875384
-293.38257602
in/out: 6/3

🔥

1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1282.64513374
-790.31331044
in/out: 1/3

🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+1000.00000000
-1800.00000000
in/out: 1/2

🔥
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
+363.41015101
-1188.11017414
in/out: 64/42

🔥
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH
+950.04414235
-1000.00924140
in/out: 17/1

🔥
388AFANNKigkn3fHJ47hHDPcKJQ262L7WD
+999.02196350
-1007.57240350
in/out: 32/31

🔥
3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR
+1540.00000000
-1040.00000000
in/out: 5/4

🔥

3M92sq9ssFaNbEwF47uteVKJsbw125juS7
+1211.77454525
-901.45142642
in/out: 304/485

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1638.70124354
-3014.51450184
in/out: 30/1

🔥
3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY
+1349.99750000
-749.99900000
in/out: 16/10

🔥
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC
+1795.98858745
-262.69259986
in/out: 21/3

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+899.11933552
-2515.07774567
in/out: 4/6

🔥
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7
+1026.27564053

-1037.60097750
in/out: 2/4

🔥🔥
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
+127.63927838
-2821.30107184
in/out: 4/4

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1532.57235343
-1719.90542659
in/out: 12/16

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+899.08103278
-1080.03424480
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🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
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in/out: 6/7

🔥🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
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-2679.84847573
in/out: 32/69

🔥🔥🔥

bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+4624.99923856
-5850.00143437
in/out: 4/8

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+2286.53802401
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in/out: 10/18

🔥🔥🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
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-3787.21769559
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🔥
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
+1028.30127326
-1282.72427058
in/out: 46/125

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1657.98091964
-1599.95883497
in/out: 14/15

2021-05-20 10:11:53.077; Blocks 684201-684300; Records = 1235385; Filtered = 113