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

🔥🔥

369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm1
+2500.00000000
in/out: 1/0

🔥🔥
36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS
+2000.00000000
in/out: 1/0

🔥
37XdwuvALmkARwMKZ22Nv5gUnZXb7MthLp
+1699.99990678
in/out: 1/0

🔥
38XMdMfiVrpauEdrNRXLANrAwuSoa9ea1s
+1467.75830731
in/out: 1/0

🔥🔥🔥
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
+6000.01000000
in/out: 9/0

🔥
3CuP4vguTAiTAD8tzG5SWFB5vUW563349L
+1467.53257150
in/out: 1/0

🔥

3DN75D5MSwGxX2zSt1hhMeyTh6Z5hd5ip1
+1370.10045746
in/out: 1/0

🔥
3E2fM2p4c48WXxt6iPdd6jLUt4YfKTYp8N
+1840.21102652
in/out: 1/0

🔥
3Fje9kLhdjYo3xAUD2AyhT2DcS289ao2B9
+1611.85032400
in/out: 1/0

🔥🔥
3JsY8m7nG2K2siHXzqto612u36hAzF7C6X
+3750.01000000
in/out: 6/0

🔥
3NoT3H5okNzD4Apv7UDuia7eV8uqEPEA7Q
+1288.99509987
in/out: 2/0

🔥
bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc
+1206.90000000
in/out: 1/0

🔥🔥🔥🔥

bc1qfdg87dlyhaw9xeux0zsvqm0yjenlx5pcuvaxkm
+8873.75397815
in/out: 1/0

🔥
bc1qhzhegcw37xsy7dj2qqdjnqn5lrcatgwaxljkgt
+1258.06325591
in/out: 1/0


🔥
16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ
-1100.69963813
in/out: 0/1

🔥
17YHtfUehj8LsHKBfzv88ghVBf4HRNGmyB
-1074.54725628
in/out: 0/1

🔥
18xmGRk2gB1ZGkMvJb4n4mEUWdN8pPxQhQ
-1016.00000000
in/out: 0/1

🔥
1BbXdAULcJtTd9T4JpD1vN5P9e9JmdR24a
-1054.99687573
in/out: 0/1

🔥

1DncvrXXqK3128ComA4vYC1Vur3QKNWx7x
-1158.81134879
in/out: 0/1

🔥
1E6gfLyWTHThCYyE17ZMNaH3KjY54jHBMd
-1139.53140736
in/out: 0/1

🔥
1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf
-1200.00040000
in/out: 0/1

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

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

🔥🔥
1MiMpsMkp5rsJFK2anDSF8MLgbPa8TjZf6
-3000.00000000
in/out: 0/1

🔥🔥🔥

344wBbWL6kB2gWgnm2TedRz2Mxx7JXQPiD
-4000.00000000
in/out: 0/1

🔥🔥
34LvQ9A2Q2CbSFynz8mvRRAAHc5jka4goV
-2899.99965955
in/out: 0/1

🔥
34mMMtmhZWC1rR9VKbzTbJ1RJ5fimnxazq
-1437.44030000
in/out: 0/1

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

🔥
3BdxnweYnsQRjYyBLERZStRNAxMMme2RJr
-1213.46300000
in/out: 0/2

🔥
3GVAL7WGbmy2Uo3CespzYQcCUnZ3eSsu7k
-1376.37956056
in/out: 0/1

🔥

3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n
-1018.74505411
in/out: 0/1

🔥
3LTkbdpZqyGDBpbmEhXYQGhFdjoqG2ysm8
-1872.10527290
in/out: 0/1

🔥
3PBiuXSUU6z3wPnG42f1MBNa2qgevEf6d1
-1046.09988460
in/out: 0/1

🔥
bc1qgmk69sd8c594pykfwdgppv6s4ru37rqqwsjgnc
-1626.07172770
in/out: 0/1

🔥
bc1qpx6zd0eehdayuyf3msa70g4vp5pmpzvjpry8dv
-1261.02045779
in/out: 0/2

🔥🔥
bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x
-2128.14903282
in/out: 0/6

🔥🔥🔥🔥

bc1qygc7s4t8s45jw8mhzu3uh64y4g8g3acad9j9an
-9054.64214000
in/out: 0/1


🔥
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW
+1011.29478850
-1116.19360000
in/out: 15/14

🔥🔥
1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
+6.95250000
-3821.87811597
in/out: 1/9

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1403.90000000
-2528.40000000
in/out: 11/6

🔥🔥
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
+2999.99957100
-700.00000000
in/out: 1/2

🔥🔥🔥
3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs
+6700.49861303
-6699.99886500
in/out: 6/3

🔥🔥🔥
3DbfryjW3sNzsi4dyE3HqeTPGpTx7D2VsU
+5000.17869702
-4999.88947336
in/out: 2/1

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1053.59616872
-1172.59561872
in/out: 17/10

🔥🔥
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
+2070.42761439
-1505.52590880
in/out: 3/1

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1252.39453601
-1834.29223601
in/out: 19/19

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+417.68524334
-1024.28572627
in/out: 19/10

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1030.19675834

-1208.37999979
in/out: 125/224

2021-05-28 00:26:36.311; Blocks 685101-685200; Records = 1152350; Filtered = 47

TOTAL
received 923044.28164896 to 611892 (520217) addresses
sent 922419.28164893 from 540458 (427146) addresses
difference = 625.00000003 (total commission)

WORKERS
received 81165.07111450 (8.79%) to 73033 addresses
sent 78311.54820962 (8.49%) from 69665 addresses
difference = 2853.52290488

ONE WAY
received 134008.07653951 (14.52%) to 358901 addresses
sent 136236.59944438 (14.77%) from 294610 addresses
difference = -2228.52290487

TRANSIT
transit 707871.13399489 (76.74%) from 176183 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1999.82463614
-1914.16622937
in/out: 79/90

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10589.69538550
-13010.99322696
in/out: 949/376

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+2709.15193000
in/out: 17/0


🔥🔥🔥🔥🔥
177a6FZJbJR8HnhrtA55FzQk673x1CARbB
+17523.30382891
in/out: 1/0

🔥🔥🔥🔥
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
+14000.00000000
in/out: 1/0

🔥
1JYx8AS434qUT143JMtQXyfzAuoysqmeNP

+1156.47803464
in/out: 1/0

🔥🔥🔥
1N3j7sbDKRbCW7ZTFCGM7VNnANvPsqUA8z
+4999.99798077
in/out: 1/0

🔥
1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA
+1500.00000000
in/out: 1/0

🔥
331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK
+1999.99843066
in/out: 1/0

🔥
33x64gS2eKcuSdWMC4WDPKzmTKJJYyMdyX
+1399.31051444
in/out: 1/0

🔥
3KRDFJc1ukvGffvRp66d1aG1yyWuDGdg1w
+1999.99685272
in/out: 1/0

🔥
3MU8jLrGLoyzuzZuUNSng6mokK2a4AZSFv
+1356.02318320
in/out: 1/0

🔥

3P2KdyopyjVuJP89CvKusJzbipQQseS7ta
+1446.42021290
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1075.10337007
in/out: 20/0

🔥
bc1q9l2c7zkjjtchvtr5q2gvfkk9fwg62kpx2wd8ek
+1255.26512749
in/out: 1/0

🔥
bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv
+1601.48161291
in/out: 1/0

🔥🔥🔥
bc1qmewr5c7jgct7ggxm7u8g9hqx8n5xmx5hny5jml
+4058.70094609
in/out: 1/0


🔥🔥🔥🔥🔥
13AtC9b8UYsUsHYYFGYS8izV8LiFyvPLom
-19523.30395830
in/out: 0/1

🔥

16bNhVxYADsQDCEUQMZHQbuX1gFMom9c29
-1156.48011719
in/out: 0/1

🔥
1GBTgCdwnhb9V3q4QqTmH7d3h9Q8gzGkCM
-1158.19998534
in/out: 0/1

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

🔥
1M1Mqsv97s8FpBg31Mefcw8oEvycBx7o47
-1090.00004376
in/out: 0/1

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
-1000.00075202
in/out: 0/1

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

🔥