bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+3845.96247474
-8220.79455002
in/out: 160/231

🔥
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r
+1040.60151353
-1193.44603124
in/out: 52/122

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+956.58717463
-1014.60925930
in/out: 8/9

2021-05-21 06:19:32.933; Blocks 684301-684400; Records = 1275222; Filtered = 91

TOTAL
received 1316058.13619528 to 760235 (653236) addresses
sent 1315433.13619529 from 514987 (453746) addresses
difference = 624.99999999 (total commission)

WORKERS
received 157778.31224709 (11.99%) to 75423 addresses
sent 179838.34000729 (13.67%) from 64944 addresses
difference = -22060.02776020

ONE WAY
received 176223.38595070 (13.39%) to 471642 addresses
sent 153538.35819051 (11.67%) from 241417 addresses
difference = 22685.02776019

TRANSIT
transit 982056.43799749 (74.66%) from 208626 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2606.93640826
-2834.99444723
in/out: 73/107

🔥🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+29479.13147165
-51233.45710470
in/out: 1378/437

🔥🔥🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+28000.00000000
in/out: 14/0

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+188.40102000
-1563.98861000
in/out: 1/1


🔥🔥🔥
12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK
+4474.00000000
in/out: 1/0

🔥

152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e
+1052.95381901
in/out: 11/0

🔥
154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdU
+1200.55748389
in/out: 13/0

🔥
15SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGza
+1199.36065823
in/out: 13/0

🔥🔥
16zefyKJAPBo5SzerQ9NL49L1wK4RVdGk6
+2199.01362735
in/out: 3/0

🔥
17hQ6s9kiRMa83SxMNexhryX1cPJhApQwm
+1330.03168901
in/out: 1/0

🔥
1A52a2xLvY5MuQFhAGjCL2uJMUZ6Fb5ray
+1013.77359314
in/out: 1/0

🔥
1AXHngb2SzQRuy9mgsU5U9SCsxCmkESLxf

+1003.80303962
in/out: 11/0

🔥
1AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV6
+1644.75583813
in/out: 3/0

🔥
1AxYk4bYkcDce4xDwJ7J8xzQ5mhY3Mvs2z
+1097.00000000
in/out: 3/0

🔥
1D387jd5ZuvudpUQrSv8vK5b2M1SBnvdY8
+1125.20482589
in/out: 12/0

🔥🔥🔥
1FGgpAA5uyKsYHD8cmWk2HPA55XGSq7wWx
+5479.39960841
in/out: 1/0

🔥
1KhpYLTGiunug8yEiw8dTCzhsQAsEwhRqs
+1055.69300000
in/out: 3/0

🔥
1Ly9nQEyaRQoRPSAE4dABrpav2SaAR383W
+1198.63621783
in/out: 14/0

🔥

1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+1380.00000000
in/out: 1/0

🔥
1sECpCzkSVExGrhvNhGUXSEQwqQ3BN9nr
+1082.75385535
in/out: 3/0

🔥
32hPQh4EMBS14BMutrW2WJ4V76yxuXHJdF
+1185.65756308
in/out: 1/0

🔥
33J9YwwLsj7kNSSYZXGEisBGK9hDCVQhjC
+1676.85139439
in/out: 1/0

🔥
33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f
+1645.00000000
in/out: 1/0

🔥
349siH6DqvxpV91sU9AcjD8PTkbdLcBA8A
+1657.04665758
in/out: 1/0

🔥
35HfRwMwqB7sNTwijoG4fGHBmfWMm48aaB

+1429.41959234
in/out: 1/0

🔥
36e2qBWpCgp7Qk9558G1avLS59LeHgVxSa
+1399.99975523
in/out: 1/0

🔥🔥🔥
37AQvz61KfXorKzeh1HtcFwk4DtXTqn4Cm
+4449.41343917
in/out: 1/0

🔥
37QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ7
+1081.66617543
in/out: 1/0

🔥
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
+1000.01000000
in/out: 3/0

🔥
3BP9kD5Tw3Gk4qwjcCUsDZq1hdhCRsxgei
+1155.16016092
in/out: 1/0

🔥
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t
+1044.99450000
in/out: 3/0

🔥

3DAvfragy1ptXKVHjvDpPYnwQZwtzjgoBX
+1174.91758360
in/out: 1/0

🔥
3EH1cJoShe6rnvATs9A7iBxL1Lw4529iWa
+1918.90780563
in/out: 1/0

🔥
bc1qrltlrn5wztn3kajcmam3eczxxvjpluw2pujagg
+1603.93855926
in/out: 1/0

🔥
bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4
+1286.17919720
in/out: 1/0


🔥
168nwYJ2vwtLG38TX6YVWPAkJxB9AjtjBu
-1117.00000000
in/out: 0/1

🔥
1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe
-1181.00000000
in/out: 0/1

🔥

1EdoxDyunY1qSDXTo9gKcdxeW8cSpLv1kX
-1127.69300000
in/out: 0/1

🔥🔥
1Kys97TZZ6mUB6B6aK1sDry2pnHu9pjdVs
-2473.78362735
in/out: 0/1

🔥
1LJQoNSuktcvwkgRyptwNA1Rjggo5hZT3a
-1014.18491337
in/out: 0/1

🔥🔥🔥
1Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K5
-6079.39987634
in/out: 0/1

🔥🔥
1PBt5Q7VwFVEd3ezgXKmDTugB4h7jBNg6D
-2009.58385535
in/out: 0/1

🔥🔥
1PGofhSh7n6RRhGhFQJkMZSCcbZvoPhFmb
-2144.75583813
in/out: 0/1

🔥

1Q5eWVMxMJmaWFuV9hgp7K4XBHzmtWq5BR
-1330.56116391
in/out: 0/1

🔥
33ef4VqBdiAU5TLLjqLPeFtRypu5Ac6kCN
-1862.42657033
in/out: 0/1

🔥
35dMjzUte8paVfM9mCaSm1XM8juLi7A2kY
-1963.07911319
in/out: 0/1

🔥
36oPDEg8wqNewKRzWVCR7EK5RyRZUANagf
-1175.79705110
in/out: 0/1

🔥
36zuRJaw3ZGmgedes1iWCq5ETRNRCpD5iQ
-1692.04692049
in/out: 0/1

🔥
37Byo5gSUn9Tckq29C8cSnwunKEMSN1hGM
-1724.07481465
in/out: 0/1

🔥
37RbdpJADJdaoebAWH1X3FxKAbtGeLVajZ

-1185.75747639
in/out: 0/1

🔥
389SsXjLucaJnWyM3t9D9q1BQrEnE6Qt1F
-1332.66666666
in/out: 0/1

🔥🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
-4999.50146828
in/out: 0/1

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

🔥🔥🔥
3DWhuEAuQRbgHp7AYtR1pMP5zSyZvmjUT1
-4591.26041039
in/out: 0/1

🔥
3EpcgAvnQzNhuAVsVdLqqe5LPixj3NHXdY
-1995.95689197
in/out: 0/1

🔥
3JL2rAMaerPSKXXr3mQvSs5jTMbkuSaEJB
-1263.10128762
in/out: 0/1

🔥

3KXoAW5JkRGTnhwbjYofgbpwWLuawJ4cbS
-1332.66666666
in/out: 0/1

🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-2250.00436800
in/out: 0/3

🔥
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
-1246.67550371
in/out: 0/1

🔥
3MUJjyx13waUriNPkVnemdoJAiJT6nBmef
-1729.11984413
in/out: 0/1

🔥
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0
-1136.57707000
in/out: 0/1

🔥🔥🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
-5700.00755119
in/out: 0/1

🔥

bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1230.37440273
in/out: 0/1


🔥
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
+1182.63497226
-268.52889135
in/out: 35/14

🔥
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW
+1135.47160000
-938.24280000
in/out: 36/24

🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
+1025.53152163
-1931.93945475
in/out: 72/68

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1882.53939102
-536.20597085
in/out: 7/4

🔥
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx
+826.73943972
-1387.72437210

in/out: 1/1

🔥
1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
+156.31350000
-1627.66113931
in/out: 2/5

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1221.88020000
-1000.88040000
in/out: 9/4

🔥
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
+1070.62156466
-168.68227450
in/out: 99/157

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1230.37400363
-411.11105917
in/out: 1/2

🔥🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+2793.99100000
-3166.99200000
in/out: 18/14

🔥
3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG
+1956.99450000
-1826.99500000
in/out: 15/14

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1185.99227122
-1886.19487108
in/out: 3/3

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1363.18003853
-1075.09500000
in/out: 37/9

🔥
3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw
+1200.00000000
-400.00163040
in/out: 1/1

🔥
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN
+1228.35565000
-871.24740000
in/out: 29/21

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1159.68030512
-912.39435000
in/out: 30/9

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1141.94468785
-2908.08512366
in/out: 21/1

🔥

bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1716.96454450
-504.65414885
in/out: 6/8

🔥🔥🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+5883.70612846
-3319.68195393
in/out: 2/9

🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2255.63513779
-2100.24080617
in/out: 16/19

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+833.12625274
-1427.75328799
in/out: 18/17

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1311.86269100
-1430.93053264
in/out: 10/9

🔥🔥

bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1882.87983521
-2550.38423439
in/out: 29/78

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+981.21204806
-1060.07538148
in/out: 6/7

🔥🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
+5929.21080181
-3900.00032989
in/out: 3/1

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+499.28729516
-2983.04679471
in/out: 8/44

🔥🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+7796.83351428
-2345.92186979
in/out: 182/212

🔥🔥🔥🔥

bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+5000.00000000
-10000.01154794
in/out: 1/1

2021-05-22 06:26:50.480; Blocks 684401-684500; Records = 1254777; Filtered = 78

TOTAL
received 1108722.03231449 to 729023 (619361) addresses
sent 1108097.03231448 from 525754 (451738) addresses
difference = 625.00000001 (total commission)

WORKERS
received 138563.20482573 (12.50%) to 80136 addresses
sent 156758.96003692 (14.15%) from 74127 addresses
difference = -18195.75521119

ONE WAY
received 156452.20321616 (14.11%) to 436200 addresses
sent 137631.44800497 (12.42%) from 243540 addresses
difference = 18820.75521119

TRANSIT
transit 813706.62427256 (73.43%) from 208087 addresses