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

TOTAL
received 564446.07897173 to 396131 (341078) addresses
sent 563821.07897177 from 573532 (493823) addresses
difference = 624.99999996 (total commission)

WORKERS
received 38600.65894932 (6.84%) to 46582 addresses
sent 61580.44796605 (10.92%) from 49711 addresses
difference = -22979.78901673

ONE WAY
received 101111.09483469 (17.91%) to 227909 addresses
sent 77506.30581795 (13.75%) from 404152 addresses
difference = 23604.78901674

TRANSIT
transit 424734.32518770 (75.33%) from 119669 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1186.31293951
-1305.08261161
in/out: 49/39

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10005.83908291
-31078.12237904
in/out: 642/275

🔥🔥🔥🔥🔥
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
(Binance-1)
+24000.00261720
in/out: 14/0

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1784.39735000
in/out: 13/0


🔥🔥
1EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf
+3595.67467460
in/out: 3/0

🔥
1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt

+1274.39538904
in/out: 6/0

🔥🔥
35Lo5TrVURD6DuLKTxYYqrCgdPc1wbKYrM
+2998.28186665
in/out: 1/0

🔥
3GRvPY5n9jXTA1CBYZpX4RD9ReTCDaFAJN
+1507.09297199
in/out: 1/0

🔥🔥
3J9L4usWHQGUaY6h5KQnpq73urwJkQV6eT
+2758.20544435
in/out: 1/0

🔥
3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat
+1500.00000000
in/out: 3/0

🔥🔥
3KAHtMFvyTHSFCCq13RgVgHMkBcqTmTQTj
+2100.06808949
in/out: 1/0

🔥🔥
3KxpSey4wubj9NTcE6B98qJWYDaCZA6j3L
+3753.99000973
in/out: 1/0

🔥

3NKUgZt1TLZQ4Xw1PfPstCXPSxTUr83nuf
+1199.99969302
in/out: 1/0

🔥
bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl
+1000.00059110
in/out: 1/0

🔥
bc1q65z7fhyu7ysydmzhcuyx55gmhe046kvnxt746g
+1737.00035054
in/out: 1/0

🔥🔥
bc1qa4wkd3jnrqrk96y9hdqsaza6ehwcc80q55f2t0
+2168.03970949
in/out: 1/0

🔥🔥🔥
bc1qvsak7hdk4h3lyzxws3a682fd034eqmj0nn5etj
+5758.86998685
in/out: 1/0


🔥🔥🔥🔥
1HBM45n214sV9yXoizBwTksUgEysTPpk46
-12000.00000000
in/out: 0/2

🔥🔥

1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB
-3841.77467460
in/out: 0/1

🔥
32GKMWARp8L4c49eU6bCgRZW3huSsNM4eG
-1379.99949606
in/out: 0/1

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

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

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

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

🔥

39oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M
-1499.99979656
in/out: 0/1

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

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

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

🔥
3LLdg9BvmNyxsV6ubzb5WgHbByzr8woUyR
-1000.00051545
in/out: 0/1


🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1202.80000547
-659.80000000
in/out: 7/2

🔥🔥

1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+3508.69013532
-2122.49278532
in/out: 11/6

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1132.51062285
-1041.86070397
in/out: 10/11

2021-05-31 04:48:09.126; Blocks 685501-685600; Records = 1046883; Filtered = 21

TOTAL
received 411162.25440668 to 435271 (372971) addresses
sent 410537.25440668 from 611612 (531128) addresses
difference = 625.00000000 (total commission)

WORKERS
received 30556.92167711 (7.43%) to 52008 addresses
sent 37362.32403255 (9.10%) from 52502 addresses
difference = -6805.40235544

ONE WAY
received 64033.88924440 (15.57%) to 235767 addresses
sent 56603.48688896 (13.79%) from 413563 addresses
difference = 7430.40235544

TRANSIT
transit 316571.44348516 (77.11%) from 145547 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+372.24412820
-1413.31589590
in/out: 29/125

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4906.84200298
-7361.12086413
in/out: 628/316


🔥
31u5xyDf4B1kJJ28rYg53349ubXAMEYhrQ
+1728.62932090
in/out: 1/0

🔥🔥
39Ut2ns7ytLLJBgBqf24rvUgooghLRzjNC
+2099.92258407
in/out: 1/0

🔥🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+5000.00000000
in/out: 1/0

🔥🔥
3ME9sHZGuLWdGVQKXmmHP9ht9i27HRngbL
+3753.83070071
in/out: 1/0

🔥🔥

3Mjd1dSYabemxfUCAYrkmVBGDQSWuyG9zU
+2987.97520114
in/out: 1/0

🔥🔥
3NdBz2X5yLxjG9id7vjS6Q1Nxqmf8bZ9qN
+2757.02289034
in/out: 1/0

🔥
bc1q24k5ldrfhzas37vymh2ggpctpzt7xm4lwutpwf
+1490.45602021
in/out: 1/0

🔥
bc1q4xhd9vvnz2egs0zlwvmmxw5s9xtv5ts5am4tvvq8ugqnpgfwy3fst7nlsp
+1155.05783132
in/out: 1/0


🔥
19cYkKXprC7G9qa7nxwcrHm9fGG62BfBPB
-1073.56131542
in/out: 0/1

🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
-1386.19735000
in/out: 0/2

🔥

1KoCJtAJ3dCYh5zWDzFQL7X7XX8TsoU6xj
-1099.65754699
in/out: 0/1

🔥
1LzyKpUtQzh7BW4sYnv8xsdBoonX9uv5km
-1083.09524768
in/out: 0/1

🔥🔥
35Lo5TrVURD6DuLKTxYYqrCgdPc1wbKYrM
-2998.28186665
in/out: 0/1

🔥
3GRvPY5n9jXTA1CBYZpX4RD9ReTCDaFAJN
-1507.09297199
in/out: 0/1

🔥🔥
3J9L4usWHQGUaY6h5KQnpq73urwJkQV6eT
-2758.20544435
in/out: 0/1

🔥🔥
3KAHtMFvyTHSFCCq13RgVgHMkBcqTmTQTj
-2100.06808949
in/out: 0/1

🔥🔥