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
+3110.99391605
-3040.99395828
in/out: 9/11

🔥
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh
+1200.00000546
-1158.33491659
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

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
in/out: 1/0

🔥
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
in/out: 0/1

🔥🔥🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
-5598.99600000
in/out: 0/2

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

🔥

3Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ6
-1532.68019696
in/out: 0/1

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

🔥
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
in/out: 177/200

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

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

🔥🔥🔥🔥

bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+0.00006660
-10000.00093600
in/out: 1/1

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

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

TOTAL
received 960426.78480369 to 533543 (457157) addresses
sent 959801.78480366 from 585999 (523489) addresses
difference = 625.00000003 (total commission)

WORKERS
received 102096.72362237 (10.63%) to 60311 addresses
sent 95523.97431717 (9.95%) from 58349 addresses
difference = 6572.74930520

ONE WAY
received 99665.20794253 (10.38%) to 319128 addresses
sent 105612.95724773 (11.00%) from 376475 addresses
difference = -5947.74930520

TRANSIT
transit 758664.85323875 (79.04%) from 151175 addresses

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2779.98461345
-4082.42761626
in/out: 77/107

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+24147.64005113
-15774.33895125
in/out: 1078/362

🔥🔥🔥🔥
35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP
(Huobi-cold-1)
-9999.97306850
in/out: 0/5

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1005.23585000
in/out: 6/0


🔥🔥
1JCV5KidiL16rQNwdndzP4gY4upo55AKd8
+2000.00208747
in/out: 1/0

🔥

1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu
+1928.09790000
in/out: 10/0

🔥
33pP8FwqhdvA9Nxqxyb4qxDhAi95EsHEjb
+1478.68168124
in/out: 1/0

🔥
3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r
+1183.55784047
in/out: 6/0

🔥
3DLVtWQRjP5nT9ESyssekUDA8dVzrm28Lr
+1298.61012297
in/out: 1/0

🔥🔥🔥
3L2RZRMRUHxize52YzR9FXTRGmXxLbMWbm
+4286.19160484
in/out: 1/0

🔥
3QvsFPmu8poGDjUkZvJzvVw4fsFXBNmm9o
+1692.19559385
in/out: 1/0

🔥🔥

bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej
+2371.91030674
in/out: 5/0

🔥
bc1qud8qfyk0wzg03avhepqhu5kgpz90pj0wysx0xc
+1079.43393920
in/out: 1/0

🔥🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+2000.00000000
in/out: 1/0


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

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

🔥
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W
-1445.19107748
in/out: 0/1

🔥

3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4
-1060.00000000
in/out: 0/1

🔥🔥🔥
3HkFHSskx2k89R2i2TXTQpfXJ1euDxhZe5
-4341.15008443
in/out: 0/1

🔥
3KwvBV9LvUKT1wQuiXU1UHU6tK2hp1GA7i
-1719.68757755
in/out: 0/1

🔥
bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr
-1529.85008667
in/out: 0/1

🔥
bc1qev25sy5hhpuryr085jkkn7mn40s68z304t437c
-1088.99984378
in/out: 0/1

🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
-1250.00116141
in/out: 0/5


🔥

19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW
+1022.56730000
-760.86630000
in/out: 20/13

🔥
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
+1678.49000000
-116.32000000
in/out: 4/1

🔥
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh
+1043.07497897
-1076.19740912
in/out: 8/10

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1175.24148150
-279.62978086
in/out: 1/2

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+1782.99500000
-637.99800000
in/out: 10/3

🔥
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH
+242.44449793
-1000.00203980
in/out: 4/2

🔥

3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC
+640.38720173
-1508.30284148
in/out: 8/4

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+0.00001060
-2526.87193115
in/out: 1/9

🔥🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+2111.52888566
-2222.79441241
in/out: 12/14

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+296.24554712
-1048.13302896
in/out: 20/13

🔥🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+2468.45891995
-2314.75725636
in/out: 14/14

🔥🔥