35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
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🔥
36HZovFQ6SJDmo7AkKKaZnLotM4xj2AAAQ
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🔥
37HUwSNZbX4fUBUavWkDKTXzaHJCb1wfEL
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38kvBm3TFGDr7Kfe4ZjtNBTtbt8mHK3C1y
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🔥
3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn
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🔥
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🔥
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys

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🔥🔥
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🔥
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🔥
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🔥🔥

3QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK3
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🔥🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
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🔥
bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft
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🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
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🔥🔥
bc1qk7gc2np85wcqddxm3x4pk2jehx59v5kp8vv3x7
+2634.00000000
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🔥
bc1qnkt8pkzq40kdygu82sed2z3e9nfuz6yh837kqg
+1207.20000000

in/out: 1/0

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


🔥🔥
159hdW4fTTogaxUJozbPS6aPMxfoz7S26D
-2621.24489170
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🔥🔥
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
-3206.00100220
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🔥
1JhTifq9DEbf8mWSrbVX8RNQAvstmPeaQo
-1031.76455407
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🔥
33J9YwwLsj7kNSSYZXGEisBGK9hDCVQhjC
-1676.85139439
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🔥
35RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu3
-1282.23485879
in/out: 0/1

🔥🔥🔥

37AQvz61KfXorKzeh1HtcFwk4DtXTqn4Cm
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🔥
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
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🔥
3BP9kD5Tw3Gk4qwjcCUsDZq1hdhCRsxgei
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🔥
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t
-1044.99450000
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🔥
3DAvfragy1ptXKVHjvDpPYnwQZwtzjgoBX
-1174.91758360
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🔥
3EH1cJoShe6rnvATs9A7iBxL1Lw4529iWa
-1918.90780563
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🔥🔥
3EdykgZjEbhSLCkzpPQLpBAs2dph2F8v2u

-2938.52776296
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🔥🔥
3FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu
-2239.08741158
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🔥
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16
-1212.00000000
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🔥🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
-3045.07064328
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🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
-2000.00123364
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🔥🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-2500.00053843
in/out: 0/2

🔥

bc1qrltlrn5wztn3kajcmam3eczxxvjpluw2pujagg
-1603.93855926
in/out: 0/1

🔥🔥
bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw
-2634.00112800
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🔥
bc1qzqxpss0f25th4m4e25frr968wef54hdkadr74n
-1271.17175532
in/out: 0/1


🔥
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW
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-1322.19240000
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🔥
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P
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🔥
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF
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🔥

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
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🔥🔥
1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf
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🔥
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx
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🔥
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
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🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
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🔥
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh
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🔥🔥

32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+2800.99200000
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🔥
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH
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-1200.05745880
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🔥
388AFANNKigkn3fHJ47hHDPcKJQ262L7WD
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-1326.74020121
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🔥🔥
3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG
+2223.99400000
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🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
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-1506.31305632
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🔥🔥
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

TOTAL
received 699463.01635440 to 572144 (484590) addresses
sent 698838.01635437 from 567167 (493782) addresses
difference = 625.00000003 (total commission)

WORKERS
received 76188.10786413 (10.89%) to 66991 addresses
sent 84819.67886398 (12.14%) from 61324 addresses
difference = -8631.57099985

ONE WAY
received 90648.21950721 (12.96%) to 346416 addresses
sent 81391.64850736 (11.65%) from 350167 addresses
difference = 9256.57099985

TRANSIT
transit 532626.68898296 (76.22%) from 155676 addresses

🔥🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+12385.39966557
-12450.83552915
in/out: 76/73

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+14483.84552246
-11922.64381924
in/out: 861/329

🔥🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+12585.85182000
in/out: 17/0


🔥🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
+2000.00000000
in/out: 4/0

🔥
1GmNA6erYSDjUsUMrGjjaz28VBF3LpUjh4
+1145.28209977
in/out: 1/0

🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk

+1210.00000000
in/out: 2/0

🔥
1PBZurt1Ax2Gdi3HLhv7jRKkjc465v2PZU
+1067.92282073
in/out: 11/0

🔥
36ZneoAyEQwrPAWuLbHTxCGKgTwKEfG8ZA
+1349.10926744
in/out: 1/0

🔥
3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4
+1060.00000000
in/out: 1/0

🔥🔥🔥
3HkFHSskx2k89R2i2TXTQpfXJ1euDxhZe5
+4341.15008443
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🔥
3KwvBV9LvUKT1wQuiXU1UHU6tK2hp1GA7i
+1719.68757755
in/out: 1/0

🔥🔥
3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV
+2456.83340000
in/out: 2/0

🔥

bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr
+1529.85008667
in/out: 1/0

🔥
bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8
+1206.89358266
in/out: 1/0


🔥
1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf
-1500.00000000
in/out: 0/1

🔥
1CYP2XaoZfLvKfw2E3gkN1VpueQhB8yzr4
-1146.28219017
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🔥🔥🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
-5598.99600000
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🔥🔥🔥
32M2HnjQEJ4pkMDUWyE6FofK4imMTZvGp2
-4341.69408021
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🔥

3Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ6
-1532.68019696
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🔥
3NUqgWU5zGtmnnWybHnpuciEDEnKUheuza
-1439.15927377
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🔥
3Pw7iGMqHwHetDhst38uZG8xcfMQeMVr9P
-1723.27609680
in/out: 0/1

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

🔥
bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35
-1060.00011430
in/out: 0/1

🔥

bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm
-1000.00113500
in/out: 0/1


🔥🔥
19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY
+155.00000000
-2309.99887160
in/out: 2/1

🔥
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
+1552.32862861
-162.23913618
in/out: 432/143

🔥
39ejzqXoxeEq82AEPM2sQnpWBCRyFyR82r
+1531.61225580
-1531.61225033
in/out: 2/1

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+789.59611000
-1109.39450000
in/out: 14/10

🔥
3J6sYftuB6cRdkctNwywbZo2vXZqLMRSKd
+1396.91845761

-1396.91845214
in/out: 2/1

🔥
3Qw43sc6qWFEUGVVnRS28faSjLm4quWJta
+1396.29645804
-1396.29645257
in/out: 2/1

🔥🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+1177.04976081
-3982.29517810
in/out: 69/4

🔥
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+1422.49234473
-246.16154756
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🔥
bc1qfxquusejw9cgnrs8dupkdvns6sxkxl584m8tcw
+1396.30685485
-1396.30684938
in/out: 2/1

🔥🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+4516.99542437
-500.00017638
in/out: 2/1

🔥🔥🔥🔥

bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+0.00006660
-10000.00093600
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🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+1431.14422322
-306.86227370
in/out: 188/1299

2021-05-23 21:10:44.531; Blocks 684601-684700; Records = 1119542; Filtered = 36