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

-2237.70047746
in/out: 3/2

🔥
bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8
+0.00000547
-1206.89358813
in/out: 1/2

2021-05-26 09:12:02.377; Blocks 684901-685000; Records = 1211688; Filtered = 53

TOTAL
received 1157114.14840142 to 658587 (558581) addresses
sent 1156489.14840143 from 553101 (480974) addresses
difference = 624.99999999 (total commission)

WORKERS
received 93392.24397239 (8.07%) to 74368 addresses
sent 100079.68013815 (8.65%) from 68616 addresses
difference = -6687.43616576

ONE WAY
received 147488.56091746 (12.75%) to 354479 addresses
sent 140176.12475170 (12.12%) from 260509 addresses
difference = 7312.43616576

TRANSIT
transit 916233.34351156 (79.23%) from 223976 addresses

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+19005.88687075
-14817.49093049
in/out: 1218/406


🔥🔥🔥🔥🔥
1FzYMeLEJADFpqgekQ6kjf9HbtJjVKYu8o
+21023.30413082
in/out: 1/0

🔥🔥🔥🔥
1HCYyJ75s6qmKijSBEXCBPgfN7RMrqFefn
+8499.99828268
in/out: 1/0

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1400.00000000
in/out: 1/0

🔥🔥
34scG8HprhsWpLa24bxmsVga2ZU89LWdT6
+2000.99906217
in/out: 1/0

🔥🔥🔥
37azmkofLFXDvUhrxSUmbRFUTuG9nkixdR
+4195.38649657
in/out: 1/0

🔥

39giZZUBCz5w8uaxUQz7AYsFkGtvVFtekL
+1399.99947587
in/out: 1/0

🔥
39pnUmP46iY42VZ6ctwjwUQ5EcPLi3eC4T
+1999.99906139
in/out: 1/0

🔥
3AMbxcScYaeojzz3fXXWjSHjjNnMadkqmo
+1998.99906139
in/out: 1/0

🔥🔥
3DJCSfMiURrXgp6Cs6RwwSVYaoFnb72EKp
+2000.99906139
in/out: 1/0

🔥
3EX895urESTC3EFvQuhQ81gbBkDxy9DVJ5
+1999.99906139
in/out: 1/0

🔥
3FEZ4nmnRkxs2NvKnTYmsQt7gMbJmTKZm6
+1998.99906139
in/out: 1/0

🔥
3GVAL7WGbmy2Uo3CespzYQcCUnZ3eSsu7k

+1376.37956056
in/out: 1/0

🔥
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
+1505.52590880
in/out: 1/0

🔥
3N7S2v7kRKQwRSCLcvJg7SJWHFzQLzQb5z
+1999.99906139
in/out: 1/0

🔥
3QFygcrCC4PBz6CAqNrx4hr7twZAuiiuRT
+1999.99906139
in/out: 1/0

🔥
bc1qgmk69sd8c594pykfwdgppv6s4ru37rqqwsjgnc
+1626.07172770
in/out: 1/0

🔥
bc1qpx6zd0eehdayuyf3msa70g4vp5pmpzvjpry8dv
+1261.02045779
in/out: 2/0


🔥
14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R
-1677.06224435
in/out: 0/2

🔥🔥🔥🔥🔥

16wm919rwCkebWYunNXBC6Bop23ginqcpM
-22023.30433966
in/out: 0/1

🔥
1PwxdwB9optBxxvXZ4jbkg3UGgxpxhQT8L
-1158.05042478
in/out: 0/1

🔥🔥
32vigVLkMBQQXMjriS4RLTwaWRnDn3LqQN
-2000.00000000
in/out: 0/1

🔥🔥
33JoA6LX1naZjKdo6TFdT4HtsYvMFbAwBU
-2001.00000000
in/out: 0/1

🔥
36e2qBWpCgp7Qk9558G1avLS59LeHgVxSa
-1399.99975523
in/out: 0/1

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

🔥

37Zq7ocmL7BcREAxh38QfBEaM1YRpNYvji
-1999.00000000
in/out: 0/1

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

🔥🔥
3C1eGxSaDmGFHdMX3Mv6gPqagPjuVko9dt
-2000.00000000
in/out: 0/1

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

🔥🔥
3H1stTtJaiuRVorLb9TTX6QV1NDtw4oRFi
-2000.00000000
in/out: 0/1

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

🔥

3KH3DrjGhmwNfMDbGfr45BFRXdNxdXWKM7
-1286.85081365
in/out: 0/1

🔥🔥
3LB35zznCgCv6FBKAWLfbhbBFKxB5wgJUz
-2000.00000000
in/out: 0/1

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

🔥🔥
3PLGgiwwVfgKQXU8vxZGnJvrDbZxrTGJsM
-2001.00000000
in/out: 0/1

🔥
3QkUQMYG8jnJcEJXij7tZ7Wz7iyeseR6Zm
-1999.00000000
in/out: 0/1

🔥
bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv3
-1262.12937644
in/out: 0/1


🔥

18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF
+788.79825000
-1518.39705000
in/out: 3/2

🔥
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
+288.59658603
-1131.24108803
in/out: 30/30

🔥
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF
+1422.95000000
-1375.95000000
in/out: 14/11

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2528.40000000
-2002.00040000
in/out: 8/7

🔥🔥🔥🔥
1G5sWmYcRByzB16PsBPTcFDrvDNSYeoZzm
+0.00000547
-9499.99849152
in/out: 1/1

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1400.00000000
-1160.01392030
in/out: 1/3

🔥🔥

32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+2673.99285000
-2360.99410000
in/out: 13/10

🔥
37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv
+1192.36894903
-821.66084990
in/out: 32/164

🔥
3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG
+1110.99780000
-1210.99725000
in/out: 7/6

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1092.09451355
-642.39646355
in/out: 18/10

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+896.24750773
-2824.65530108
in/out: 18/1

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1402.10971881
-291.81245606
in/out: 4/1

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1242.61738132
-1348.10426125
in/out: 24/28

🔥
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm
+1077.06174597
-250.00016302
in/out: 2/1

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1644.61254787
-1644.64019456
in/out: 17/18

🔥
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
+799.09693628
-1006.19291377
in/out: 8/9

2021-05-27 03:04:33.946; Blocks 685001-685100; Records = 1169260; Filtered = 60

TOTAL
received 1090369.15422793 to 627615 (536623) addresses
sent 1089744.15422794 from 541645 (465747) addresses
difference = 624.99999999 (total commission)

WORKERS
received 82646.36967119 (7.58%) to 68783 addresses
sent 88487.76142949 (8.12%) from 60386 addresses
difference = -5841.39175830

ONE WAY
received 157551.96544628 (14.45%) to 345480 addresses
sent 151085.57368798 (13.86%) from 272907 addresses
difference = 6466.39175830

TRANSIT
transit 850170.81911043 (78.02%) from 208352 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3038.53724237
-2861.75634591
in/out: 80/98

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+12384.16074432
-11931.98009089
in/out: 982/347

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+2869.44343000
in/out: 16/0


🔥🔥🔥🔥🔥
13AtC9b8UYsUsHYYFGYS8izV8LiFyvPLom
+19523.30396377
in/out: 2/0

🔥
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
+1200.00000000
in/out: 1/0

🔥
1GSQfYUKAdoqVmJf8wMFnufZiArUWjmTzF
+1025.68920393

in/out: 12/0

🔥
1JaCQiG9RXMADK4jpweFnFvWJkR1kyAr46
+1014.00000000
in/out: 3/0

🔥
1K4ZvL9p7KoDDp2aR9Pq32GyiN7nA5FEgU
+1025.68920393
in/out: 10/0

🔥🔥🔥
1LWb1fCqZSpbrPpB2zewu2ofMQGQmnzEGJ
+6999.99811016
in/out: 1/0

🔥
34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q
+1500.00000000
in/out: 2/0

🔥
34kxMoeqPptG69yG625hasWkeJ2wyWkvbe
+1499.99964501
in/out: 1/0

🔥🔥🔥
364iaCVFArB4xViBSaFWkHPTWCLBwACxY1
+4168.17770964
in/out: 1/0

🔥🔥