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

🔥

33uXH7yzv1GAPMfKikkiKuhzsAki1sDc2D
+1499.99900000
-1500.00000000
in/out: 1/2

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1362.92956345
-241.19652550
in/out: 1/1

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1757.48226287
-1597.18279948
in/out: 25/17

🔥
3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr
+1174.00430000
-957.81878356
in/out: 5/8

🔥
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN
+878.48553575
-1142.99438575
in/out: 22/19

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1004.09483653
-1078.20503653
in/out: 19/14

🔥🔥

3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1288.55361529
-3465.05276026
in/out: 21/1

🔥
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4
+1113.40000000
-1110.27620497
in/out: 4/4

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1090.54831583
-2717.91502982
in/out: 3/2

🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+157.50962929
-1726.65012673
in/out: 2/4

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1238.26663013
-1054.48258542
in/out: 24/43

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx

+1571.49019470
-1725.19185829
in/out: 10/10

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+2991.32868590
-2251.17066658
in/out: 1/11

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+805.63119084
-1079.73671879
in/out: 168/1234

🔥🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+2062.33622823
-1933.56517025
in/out: 12/11

2021-05-25 10:43:57.665; Blocks 684801-684900; Records = 1148874; Filtered = 48

TOTAL
received 849348.64582374 to 570731 (487678) addresses
sent 848723.64582375 from 578143 (501884) addresses
difference = 624.99999999 (total commission)

WORKERS
received 87394.70061152 (10.29%) to 68248 addresses
sent 91366.61388350 (10.77%) from 73190 addresses
difference = -3971.91327198

ONE WAY
received 140874.24287029 (16.59%) to 307065 addresses
sent 136277.32959830 (16.06%) from 314563 addresses
difference = 4596.91327199

TRANSIT
transit 621079.70234192 (73.18%) from 190390 addresses

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+16550.16530290
-14927.68810773
in/out: 886/325


🔥🔥
12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8
+3500.00000000
in/out: 1/0

🔥🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
+3500.00000000
in/out: 7/0

🔥🔥
15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1
+2000.00000000
in/out: 1/0

🔥🔥🔥🔥🔥
16wm919rwCkebWYunNXBC6Bop23ginqcpM
+22023.30433966
in/out: 1/0

🔥
18xmGRk2gB1ZGkMvJb4n4mEUWdN8pPxQhQ
+1016.00000000
in/out: 3/0

🔥🔥🔥🔥

1G5sWmYcRByzB16PsBPTcFDrvDNSYeoZzm
+9499.99849152
in/out: 1/0

🔥🔥
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH
+2000.01969493
in/out: 1/0

🔥
37KKgGqqT31VwvwFxkEk2yE1RMt4PXfyev
+1799.99964045
in/out: 1/0

🔥
39UTwmSn6px5mzoaAHYL81STGzVWG82tQa
+1463.39047309
in/out: 1/0

🔥🔥🔥
3GAiWAPht4mWsSGPtQNfSE7htAPPa1t6Yh
+4224.03214926
in/out: 1/0

🔥
3HqnPGtXfkN6hWaCo3V1NPB9HkmRpgMkeP
+1659.33359638
in/out: 1/0

🔥

3KH3DrjGhmwNfMDbGfr45BFRXdNxdXWKM7
+1286.85081365
in/out: 1/0

🔥🔥
3LohivVGqomBa7uv1BoZ5BW6SmpvK1oB7e
+2899.99979454
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1387.62762772
in/out: 25/0

🔥
bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv3
+1262.12937644
in/out: 1/0


🔥
16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv
-1625.00000000
in/out: 0/1

🔥
1AxYk4bYkcDce4xDwJ7J8xzQ5mhY3Mvs2z
-1100.00000000
in/out: 0/1

🔥

1BMJYwbxpH2e6MhLFEgzomz4ixo3zDSrjE
-1090.00004376
in/out: 0/1

🔥🔥
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
-2477.53000547
in/out: 0/3

🔥
1DpP5Dh1TTPuL7eKnXDNsC4s1CVBsMGECL
-1120.00010957
in/out: 0/1

🔥🔥🔥🔥🔥
1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp
-23023.30053005
in/out: 0/2

🔥
1KhpYLTGiunug8yEiw8dTCzhsQAsEwhRqs
-1055.69300547
in/out: 0/1

🔥🔥🔥🔥
1Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN
-10000.00000000
in/out: 0/2

🔥

1Lm8nJJDQVCw6sB7SRKw4qW9RC9izDn2Jq
-1619.99769647
in/out: 0/1

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

🔥🔥
33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f
-3245.00000000
in/out: 0/1

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

🔥
3NF6vLmdkaNgFVW9btqCvwV81bRp89sf8Y
-1295.23741455
in/out: 0/1

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

🔥

bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft
-1271.17058267
in/out: 0/2

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1168.80807707
in/out: 0/1

🔥
bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7
-1800.00155400
in/out: 0/1

🔥🔥
bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm
-2000.00038400
in/out: 0/1


🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1168.80750707
-203.73022086
in/out: 1/2

🔥

32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+632.99795000
-1909.99445000
in/out: 4/9

🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1286.59275000
-1209.59330000
in/out: 18/14

🔥
397tPvcYtv4tFhKdsVUFpC3qsVvzCqr4ZW
+1463.44469610
-1463.44469063
in/out: 2/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+399.99928180
-1530.85633524
in/out: 1/3

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1059.49576360
-1221.99577699
in/out: 14/13

🔥
3GAp9TKSnZztmkYaC7r4NLfpzZgLG1stdx
+1663.45785994
-1663.45785447
in/out: 2/1

🔥

3J9UyZX93aVUqZpntDqTGuBwgnV2wmNW4F
+1663.45812238
-1663.45811691
in/out: 2/1

🔥
3PphRyr6UjVGzt49fokEozh1ohWmdkmX2q
+1463.44439172
-1463.44438625
in/out: 2/1

🔥
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC
+1900.00000000
-62.05008027
in/out: 2/1

🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+457.54869843
-1816.95754068
in/out: 36/6

🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+798.99921767
-3090.00070612
in/out: 7/2

🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
+2210.20861616