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

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1923.45211161
-1084.03788584
in/out: 93/106

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+27690.51179573
-31608.36559580
in/out: 1453/444


🔥
12GQSEPmoCiw7zrWJbsYa5SD3hkKPSzyAq
+1008.76350758
in/out: 12/0

🔥🔥
19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY
+2154.99887160
in/out: 5/0

🔥🔥
1AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v
+2617.39815275
in/out: 3/0

🔥
1Cm9ugUjEUyMvjB3uWxESapa861uEtcVyc
+1237.07324847
in/out: 14/0

🔥🔥🔥

1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+6597.99550000
in/out: 3/0

🔥
1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc
+1275.61318543
in/out: 6/0

🔥🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+2300.00000000
in/out: 1/0

🔥🔥🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+4221.00000000
in/out: 3/0

🔥🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+2026.00000000
in/out: 2/0

🔥🔥🔥
32M2HnjQEJ4pkMDUWyE6FofK4imMTZvGp2
+4341.69408021
in/out: 1/0

🔥🔥

35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
+2600.00000000
in/out: 1/0

🔥
36HZovFQ6SJDmo7AkKKaZnLotM4xj2AAAQ
+1501.00000000
in/out: 2/0

🔥
37HUwSNZbX4fUBUavWkDKTXzaHJCb1wfEL
+1082.23456823
in/out: 1/0

🔥
38kvBm3TFGDr7Kfe4ZjtNBTtbt8mHK3C1y
+1501.00000000
in/out: 2/0

🔥
3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn
+1111.49493638
in/out: 1/0

🔥
3CW1AXygZWUeqCbTmpdNuAAdJmZVmmRoGK
+1174.06897377
in/out: 1/0

🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys

+1012.13480436
in/out: 19/0

🔥🔥
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
+3028.93449238
in/out: 1/0

🔥
3Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ6
+1532.68019696
in/out: 1/0

🔥
3NUqgWU5zGtmnnWybHnpuciEDEnKUheuza
+1439.15927377
in/out: 1/0

🔥
3PY8V3RXEusgXt8G32ypLWoLHB4sDXCZWL
+1409.33628606
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1236.89131348
in/out: 28/0

🔥
3Pw7iGMqHwHetDhst38uZG8xcfMQeMVr9P
+1723.27609680
in/out: 1/0

🔥🔥

3QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK3
+2938.42754495
in/out: 1/0

🔥🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+3272.23338998
in/out: 22/0

🔥
bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft
+1271.17057720
in/out: 1/0

🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+2402.54738423
in/out: 15/0

🔥🔥
bc1qk7gc2np85wcqddxm3x4pk2jehx59v5kp8vv3x7
+2634.00000000
in/out: 1/0

🔥
bc1qnkt8pkzq40kdygu82sed2z3e9nfuz6yh837kqg
+1207.20000000

in/out: 1/0

🔥🔥
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh
+2000.00000000
in/out: 1/0


🔥🔥
159hdW4fTTogaxUJozbPS6aPMxfoz7S26D
-2621.24489170
in/out: 0/1

🔥🔥
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
-3206.00100220
in/out: 0/1

🔥
1JhTifq9DEbf8mWSrbVX8RNQAvstmPeaQo
-1031.76455407
in/out: 0/1

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

🔥
35RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu3
-1282.23485879
in/out: 0/1

🔥🔥🔥

37AQvz61KfXorKzeh1HtcFwk4DtXTqn4Cm
-4449.41343917
in/out: 0/1

🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
-1316.16244848
in/out: 0/3

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

🔥
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t
-1044.99450000
in/out: 0/2

🔥
3DAvfragy1ptXKVHjvDpPYnwQZwtzjgoBX
-1174.91758360
in/out: 0/1

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

🔥🔥
3EdykgZjEbhSLCkzpPQLpBAs2dph2F8v2u

-2938.52776296
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🔥🔥
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-2239.08741158
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🔥
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16
-1212.00000000
in/out: 0/1

🔥🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
-3045.07064328
in/out: 0/3

🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
-2000.00123364
in/out: 0/7

🔥🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-2500.00053843
in/out: 0/2

🔥

bc1qrltlrn5wztn3kajcmam3eczxxvjpluw2pujagg
-1603.93855926
in/out: 0/1

🔥🔥
bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw
-2634.00112800
in/out: 0/1

🔥
bc1qzqxpss0f25th4m4e25frr968wef54hdkadr74n
-1271.17175532
in/out: 0/1


🔥
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW
+1565.49245000
-1322.19240000
in/out: 31/28

🔥
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P
+980.00000000
-1030.00000000
in/out: 18/14

🔥
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF
+291.79600000
-1922.05450000
in/out: 36/78

🔥

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+420.00000000
-1766.33342017
in/out: 2/3

🔥🔥
1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf
+2500.00000000
-1000.00000000
in/out: 2/1

🔥
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx
+578.19844781
-1081.23943972
in/out: 1/2

🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
+1074.32050952
-1019.02136667
in/out: 2257/20

🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
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in/out: 9/11

🔥
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh
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in/out: 3/11

🔥🔥

32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+2800.99200000
-2692.99150000
in/out: 16/16

🔥
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH
+302.03392573
-1200.05745880
in/out: 2/2

🔥
388AFANNKigkn3fHJ47hHDPcKJQ262L7WD
+1385.25606121
-1326.74020121
in/out: 39/37

🔥🔥
3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG
+2223.99400000
-2353.99350000
in/out: 14/14

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1233.04932295
-1506.31305632
in/out: 2/3

🔥🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+2433.09230000
-1548.29303853
in/out: 35/14

🔥

3FSKgBEQCdW4smHWJ2BqQg1hdNM3eyTEft
+1030.00550000
-1029.00550000
in/out: 3/1

🔥
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN
+1060.19812584
-1415.95630000
in/out: 21/22

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1404.69290785
-860.71240512
in/out: 28/10

🔥🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
+4001.00000000
-500.00093200
in/out: 1/1

🔥
3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf
+800.00000000
-1100.00000000
in/out: 2/2

🔥🔥
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU
+425.19700000
-2343.97969919
in/out: 29/4

🔥🔥

bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+794.09799625
-2850.50538065
in/out: 2/16

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1996.32925887
-1981.76817219
in/out: 23/54

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1122.71935431
-924.52555333
in/out: 9/10

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1910.58476636
-315.71591715
in/out: 4/19

🔥🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1177.04660245
-7137.38720882
in/out: 213/236

2021-05-23 01:43:30.789; Blocks 684501-684600; Records = 1139311; Filtered = 36