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

🔥🔥

bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+3997.13785825
-1175.24200830
in/out: 6/1

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+2.52588230
-1122.71657279
in/out: 1/4

2021-05-24 16:52:20.892; Blocks 684701-684800; Records = 1141004; Filtered = 51

TOTAL
received 950336.65213686 to 567627 (488834) addresses
sent 949711.65213685 from 573377 (489215) addresses
difference = 625.00000001 (total commission)

WORKERS
received 131656.28774550 (13.85%) to 68225 addresses
sent 138010.35298599 (14.53%) from 70530 addresses
difference = -6354.06524049

ONE WAY
received 114414.84777620 (12.04%) to 320295 addresses
sent 107435.78253571 (11.31%) from 327366 addresses
difference = 6979.06524049

TRANSIT
transit 704265.51661513 (74.16%) from 175481 addresses

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+5389.95492553
-4115.14317712
in/out: 96/110

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+20089.63057836
-28280.20772897
in/out: 1122/370

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

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+4737.94596000
in/out: 26/0


🔥
16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq
+1057.56900000
in/out: 21/0

🔥

32GKMWARp8L4c49eU6bCgRZW3huSsNM4eG
+1379.99949606
in/out: 1/0

🔥🔥🔥
32pAQBpub1bC5WffFHXs88KR7PqvJuXuk6
+4250.35065590
in/out: 1/0

🔥
33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f
+1600.00000000
in/out: 1/0

🔥🔥
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
+3000.01000000
in/out: 5/0

🔥
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
+1755.27039992
in/out: 1/0

🔥
3LqmXy36ZM9KMx3hBYQG2GG5vi3r8jEnju
+1471.64118388
in/out: 1/0

🔥

3NF6vLmdkaNgFVW9btqCvwV81bRp89sf8Y
+1295.23741455
in/out: 1/0

🔥
3NMQmfCnYsKFaYn5JtTiVXYMV1nJXt3TMi
+1673.55455143
in/out: 1/0


🔥
1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc
-1275.61318543
in/out: 0/1

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

🔥
3CTMFpYNT4ZUE8d8j1qWjT7LuL9voyN4B3
-1099.99469288
in/out: 0/1

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

🔥
3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF

-1880.00100000
in/out: 0/1

🔥
3FtuFnWnHGhZLD3Euua5iWu7D1qo1JqknA
-1143.19957365
in/out: 0/1

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

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

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

🔥
bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35
-1000.00015090
in/out: 0/1


🔥
12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d
+1331.04499365
-1050.14855539
in/out: 4/3

🔥🔥
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn
+3113.45782707
-3208.80849586
in/out: 2/3

🔥
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF
+1449.99720000
-599.99880000
in/out: 3/2

🔥
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW
+984.29500000
-1231.19500000
in/out: 12/14

🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1400.00000000
-1407.47384155
in/out: 2/3

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2732.99020000
-395.99000000
in/out: 14/2

🔥
1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6
+1169.00000000
-938.00000000
in/out: 11/11

🔥

1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+681.00000000
-1246.00000000
in/out: 2/6

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1600.00000000
-350.03703120
in/out: 1/2

🔥🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+2630.99250000
-2928.99200000
in/out: 15/9

🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1447.07140000
-1540.07060000
in/out: 26/26

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1600.00000000
-999.98017040
in/out: 1/4

🔥
33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU
+1233.30912537
-950.00293423
in/out: 1/1

🔥