2021-05-28 20:18:25.251; Blocks 685201-685300; Records = 1172506; Filtered = 48

TOTAL
received 1747825.92949088 to 612596 (521027) addresses
sent 1747200.92949087 from 559910 (497009) addresses
difference = 625.00000001 (total commission)

WORKERS
received 106130.22700450 (6.07%) to 76872 addresses
sent 105216.75160446 (6.02%) from 67440 addresses
difference = 913.47540004

ONE WAY
received 110753.41676879 (6.34%) to 345013 addresses
sent 111041.89216883 (6.36%) from 305588 addresses
difference = -288.47540004

TRANSIT
transit 1530942.28571761 (87.62%) from 186882 addresses

🔥
1FishZMR2YSmussTBMCPirja83C3d3CCTX
(Binance-4)
+1129.99780000
in/out: 1/0

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+1002.03182276
in/out: 1/0

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2210.67576479
-2338.37329716
in/out: 67/89

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+17219.34146180
-14343.64469718
in/out: 1036/333

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+2716.89493000
in/out: 17/0

🔥

3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM
(Bitfinex-2)
+1619.00000000
-1571.00000000
in/out: 3/2


🔥
19rF3F1xJFvqeUZ9z87vixh9iTYJuRwdZ1
+1030.76894994
in/out: 12/0

🔥🔥🔥🔥
1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53
+15023.30367909
in/out: 1/0

🔥🔥
1BVAEYrtwCsPGzAhKQFmMaEsAKtApmjBWJ
+2499.99783095
in/out: 1/0

🔥🔥
1Gd72nm7o3UADQPD79SqLiizbLh5VZvUKW
+2400.98063491
in/out: 3/0

🔥
34WL4iagnbEGSwy7KEZMcWeTGQEe1JxarS
+1429.89996133
in/out: 1/0

🔥

35kCtP8VBommTTiCeT2fLj1w77b3DKdrZF
+1896.98235764
in/out: 1/0

🔥🔥
38vrB9Lo7ii1hqv9129cGDjzZRESioaDnQ
+3836.68275444
in/out: 1/0

🔥🔥
3HHeydVNVdxBWFc1a7uGecyNdq82qsuGcr
+2089.75007603
in/out: 1/0

🔥
3HVowH85a9U38ArFCp4TA4YhCJEAkrG8NM
+1718.49675824
in/out: 1/0

🔥🔥
3LDGUpdGmxDM4Ji37kFE2txR919a4vhFGk
+2303.77724334
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1014.10031557
in/out: 23/0

🔥

bc1q6qkl6vecgxyj0lsml7ky6eetvd0kd5cefxt37krxsejjxlekl8xqwsm4at
+1276.80782308
in/out: 1/0


🔥🔥
1AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v
-2617.39815822
in/out: 0/1

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

🔥
1JYx8AS434qUT143JMtQXyfzAuoysqmeNP
-1156.47803464
in/out: 0/1

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

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
-1000.00020810
in/out: 0/1

🔥

331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK
-1999.99843066
in/out: 0/1

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

🔥🔥
36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg
-2021.25641028
in/out: 0/6

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

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

🔥
3P2KdyopyjVuJP89CvKusJzbipQQseS7ta
-1446.42021290
in/out: 0/1

🔥

bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv
-1601.48161291
in/out: 0/1

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

🔥🔥
bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f
-2200.00031600
in/out: 0/1

🔥
bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j
-1350.00127800
in/out: 0/1


🔥🔥🔥🔥🔥
177a6FZJbJR8HnhrtA55FzQk673x1CARbB
+0.00000547
-17523.30382891
in/out: 1/1

🔥🔥

1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa
+2503.61545000
-2200.00000000
in/out: 2/1

🔥🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+2183.62000000
-183.62000000
in/out: 4/2

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1037.98000000
-1327.90000000
in/out: 11/3

🔥🔥
1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm
+2705.99669999
-2436.99669999
in/out: 41/27

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1050.00000000
-300.00308100
in/out: 1/1

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1050.00000000
-750.00788925
in/out: 1/2

🔥

39giZZUBCz5w8uaxUQz7AYsFkGtvVFtekL
+0.00000547
-1399.99947587
in/out: 1/1

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1963.69877064
-894.41006980
in/out: 1/3

🔥
3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG
+1484.01771259
-1507.46624841
in/out: 47/3

🔥
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv
+197.51810315
-1021.22346435
in/out: 24/2

🔥🔥
bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc
+2179.99972750
-836.97747594
in/out: 1/6

🔥🔥🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc

+13499.99972943
-100.00013168
in/out: 1/1

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1356.33580534
-1445.42884665
in/out: 12/19

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+948.63019468
-1087.92959458
in/out: 11/13

2021-05-29 18:10:17.642; Blocks 685301-685400; Records = 1122182; Filtered = 40

TOTAL
received 1414158.05072171 to 547425 (464512) addresses
sent 1413533.05072172 from 574757 (498154) addresses
difference = 624.99999999 (total commission)

WORKERS
received 62806.39451431 (4.44%) to 68277 addresses
sent 57591.90395298 (4.07%) from 62629 addresses
difference = 5214.49056133

ONE WAY
received 97933.93839371 (6.93%) to 317159 addresses
sent 102523.42895503 (7.25%) from 352673 addresses
difference = -4589.49056132

TRANSIT
transit 1253417.71781374 (88.67%) from 159455 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1463.41853833
-1176.15756445
in/out: 59/71

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+13102.36824031
-8966.42395566
in/out: 847/369

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1350.80364000
in/out: 7/0


🔥
121R3SBkJt5h22xShsjTdZk3XYobBu4gf4
+1000.00010000
in/out: 2/0

🔥🔥
13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF
+3950.24837526
in/out: 10/0

🔥
15dKH4jm6WBdCBd3GiBcKTQnft14j7Uxsb
+1607.63894290
in/out: 3/0

🔥🔥🔥🔥
17bHD5hdvutVHsm74eGoan92xYVMHMvVUm
+11523.30112710
in/out: 1/0

🔥🔥
1FiDbjCmAuJ7mrSczRZiu62oUxyabFp8PU
+2089.99886721
in/out: 1/0

🔥🔥
34gJ7ZTkamoAWZbPe9LFBdVb9opGratMzh
+3754.58387695
in/out: 1/0

🔥
375D1i7MTBmP5xHQo7oQwadcgde5NFU3NF
+1052.37738182
in/out: 1/0

🔥🔥
387H23onjPcPQS5bZ1HdWp1KXCKthEKM5v
+2101.72492644
in/out: 1/0

🔥
39TR9imxfD7D4HGxLHYv9tsdKCxDUZqnNE
+1766.79294249
in/out: 1/0

🔥

39oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M
+1499.99979656
in/out: 1/0

🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+1602.99276006
in/out: 148/0

🔥
3G3qrtgDnbKuBKD17FJWE98k61sYxUjecE
+1675.32529328
in/out: 1/0

🔥🔥
3GKYLVyovQnS9NyWjFBs3MwFyNX43gGddE
+2788.42826220
in/out: 1/0

🔥🔥
3JBRXYEs1DFdu8SpmwEeYH213rUM1ica4M
+2998.80012054
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1068.07411349
in/out: 22/0

🔥🔥

bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+3311.95489322
in/out: 5/0


🔥
12hZ8hQdhwvZFbmhgzu23ndzvjwUqzmPTB
-1054.99687573
in/out: 0/1

🔥🔥🔥🔥
1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53
-15023.30367909
in/out: 0/1

🔥🔥
1BVAEYrtwCsPGzAhKQFmMaEsAKtApmjBWJ
-2499.99783095
in/out: 0/1

🔥
1EpJG7Um4t7UZZXieA7HJ6Zd66MxAxymJk
-1614.20254861
in/out: 0/1

🔥
1Jo8efbpRXCMuYqZnfdwPrdvFPJHePZ67c
-1054.99687573
in/out: 0/1

🔥🔥

1QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs
-2989.99888521
in/out: 0/1

🔥
34WL4iagnbEGSwy7KEZMcWeTGQEe1JxarS
-1429.89996133
in/out: 0/1

🔥
35HfRwMwqB7sNTwijoG4fGHBmfWMm48aaB
-1429.41959234
in/out: 0/1

🔥
35kCtP8VBommTTiCeT2fLj1w77b3DKdrZF
-1896.98235764
in/out: 0/1

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

🔥🔥
38vrB9Lo7ii1hqv9129cGDjzZRESioaDnQ
-3836.68275444
in/out: 0/1

🔥🔥

3HHeydVNVdxBWFc1a7uGecyNdq82qsuGcr
-2089.75007603
in/out: 0/1

🔥
3HVowH85a9U38ArFCp4TA4YhCJEAkrG8NM
-1718.49675824
in/out: 0/1

🔥🔥
3LDGUpdGmxDM4Ji37kFE2txR919a4vhFGk
-2303.77724334
in/out: 0/1

🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
-1650.00018906
in/out: 0/2


🔥
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA
+1285.99803757
-1281.99768209
in/out: 21/19

🔥🔥
1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm
+2589.99790310
-2170.99831256
in/out: 31/22

🔥

3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG
+1655.00590318
-1496.07274585
in/out: 41/6

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+945.83945660
-1007.37357623
in/out: 9/10

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1695.73563446
-1511.32892178
in/out: 10/9

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1930.60373284
-585.11086770
in/out: 192/224

2021-05-30 10:01:35.433; Blocks 685401-685500; Records = 969663; Filtered = 32