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

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5493.42275628
-9055.60668908
in/out: 609/292

🔥🔥🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+466.94956000
-29423.87342800
in/out: 2/1


🔥
15KvX7NXJGKBvT5S77g3b7jYfXqpbG2zEp
+1088.03064141
in/out: 10/0

🔥🔥
1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz
+2256.46180394
in/out: 1/0

🔥🔥🔥🔥🔥🔥
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
+40000.00000000
in/out: 1/0


🔥🔥

13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF
-3756.46460294
in/out: 0/1

🔥
1541sxtkDqWp9k1QyUe4QUeWTDkDd5jFPU
-1156.48011172
in/out: 0/1

🔥
1AXHngb2SzQRuy9mgsU5U9SCsxCmkESLxf
-1153.33869508
in/out: 0/1

🔥
1C3CfGoFWL1M8JZZgKsct1jS5ZirowrXLW
-1073.56131542
in/out: 0/1

🔥
3D74BJN3HZwwjk8qdMtXQczesdXZEa3BRt
-1000.00644406
in/out: 0/1

🔥🔥🔥🔥
3PpTUtpmF3MvAuo3zDCX5FAA1uVa9jUWgS
-10576.13767523
in/out: 0/1


🔥

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
+500.00000000
-1000.00000547
in/out: 1/1

🔥
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa
+2.85000000
-1202.85000000
in/out: 1/2

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+1410.88040000
-685.00000000
in/out: 13/2

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1062.41942785
-178.18538806
in/out: 1/2

🔥🔥
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
+267.95057136
-2658.50219566
in/out: 34/2

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1052.80798244
-1204.10048356
in/out: 7/8

🔥🔥🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+4377.85741522
-962.38666985
in/out: 5/1

2021-06-02 06:02:49.244; Blocks 685801-685900; Records = 1034583; Filtered = 20

TOTAL
received 269040.17171052 to 503644 (434076) addresses
sent 268415.17171053 from 530939 (453089) addresses
difference = 624.99999999 (total commission)

WORKERS
received 59373.31664459 (22.07%) to 53331 addresses
sent 56497.00535051 (21.05%) from 54961 addresses
difference = 2876.31129408

ONE WAY
received 76083.74010774 (28.28%) to 271208 addresses
sent 78335.05140182 (29.18%) from 301053 addresses
difference = -2251.31129408

TRANSIT
transit 133583.11495820 (49.77%) from 174925 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+237.23150100
-1683.00500000
in/out: 1/1

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8118.75041141
-5873.36957340
in/out: 755/281


🔥🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+2000.00000000
in/out: 3/0

🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+1883.00000000
in/out: 1/0

🔥🔥
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
+2000.00000000
in/out: 1/0

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+2900.00000000
in/out: 1/0