🔥
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

🔥🔥

3KxpSey4wubj9NTcE6B98qJWYDaCZA6j3L
-3753.99000973
in/out: 0/1

🔥
bc1q65z7fhyu7ysydmzhcuyx55gmhe046kvnxt746g
-1737.00035054
in/out: 0/1


🔥🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+652.00371600
-5028.27171143
in/out: 15/1

2021-05-31 20:54:28.622; Blocks 685601-685700; Records = 1048832; Filtered = 26

TOTAL
received 330655.69454736 to 524703 (447495) addresses
sent 330030.69454736 from 524129 (454129) addresses
difference = 625.00000000 (total commission)

WORKERS
received 47217.05958196 (14.28%) to 63407 addresses
sent 48338.31237346 (14.65%) from 59959 addresses
difference = -1121.25279150

ONE WAY
received 78462.86345669 (23.73%) to 283720 addresses
sent 76716.61066519 (23.25%) from 290304 addresses
difference = 1746.25279150

TRANSIT
transit 204975.77150869 (62.11%) from 173866 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2015.79382582
-1255.94411424
in/out: 47/90

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7209.38682387
-10192.62278748
in/out: 701/303

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+4223.89255000
in/out: 3/0


🔥
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa
+1200.00000000
in/out: 1/0

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1650.00000000
in/out: 1/0

🔥
36Q53HzTG8EttuEH53xJ5yLezURn9NziuF
+1200.01000000
in/out: 3/0

🔥🔥
3CN5TpxFaiMrtKxYUTKVS4DuXa5gKPZoz3
+2977.87732995
in/out: 1/0

🔥
3JfJK77p8KiQnk9RdmELbNBC3myfUnKCNg
+1699.99988806
in/out: 2/0

🔥🔥
3LDebkLyttppHh6fyfq8PgrgaQh7TPw6q9
+2099.91488207
in/out: 1/0

🔥
3MSZeTnfhHXEp4MLcrWYBHRBJ1ERRrUcr1
+1489.38725160
in/out: 1/0

🔥🔥
3MuJVKNP5dL5rwax8cEYfvaQvu4iZPXhCc
+2738.01008776
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1187.48086613
in/out: 20/0

🔥🔥

3PgKyeeK718tnp4M2BSq3Yw5JbieWWg3dC
+3710.84729309
in/out: 1/0

🔥
bc1qftahz0un83uue7mlvans0pywn5atks7n4mp2k0
+1728.43922754
in/out: 1/0


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

🔥
33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU
-1233.30912537
in/out: 0/1

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

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

🔥🔥

3ME9sHZGuLWdGVQKXmmHP9ht9i27HRngbL
-3753.83070071
in/out: 0/1

🔥🔥
3Mjd1dSYabemxfUCAYrkmVBGDQSWuyG9zU
-2987.97520114
in/out: 0/1

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

🔥
bc1q24k5ldrfhzas37vymh2ggpctpzt7xm4lwutpwf
-1490.45602021
in/out: 0/1

🔥🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
-5207.00028370
in/out: 0/3

🔥
bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f
-1200.00020300
in/out: 0/1


🔥

33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1650.00000000
-800.00567080
in/out: 1/2

🔥
351dXVGqLicSR83xnuKX9C9Zu5vbBZcgpg
+1489.63226521
-1489.63225974
in/out: 2/1

2021-06-01 14:06:16.858; Blocks 685701-685800; Records = 961757; Filtered = 18

TOTAL
received 276866.62921606 to 441918 (382403) addresses
sent 276241.62921607 from 519839 (404634) addresses
difference = 624.99999999 (total commission)

WORKERS
received 42624.50955437 (15.40%) to 47135 addresses
sent 74634.14467414 (27.02%) from 64647 addresses
difference = -32009.63511977

ONE WAY
received 100714.23081124 (36.38%) to 245554 addresses
sent 68079.59569147 (24.64%) from 309304 addresses
difference = 32634.63511977

TRANSIT
transit 133527.88885045 (48.34%) from 145888 addresses