1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi
-2000.00000000
in/out: 0/1

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

🔥
3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF
-1300.00050000
in/out: 0/1

🔥🔥🔥
3QUuEY8isoaJFtDERFHM8Kbdj7zPYsasj8
-6505.94792623
in/out: 0/1

🔥
bc1q2xkwkxcn046h2u07erdvthpxflzm049mpzf936
-1242.59348027
in/out: 0/1


🔥
19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq
+1000.00000000
-1000.00015682
in/out: 1/1

🔥

19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS
+0.00600279
-1000.00009946
in/out: 3/1

🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+892.97000000
-1847.80000000
in/out: 9/4

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+0.00376500
-1000.00029487
in/out: 3/1

🔥
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
+1138.41589346
-7.36984938
in/out: 18/23

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+95.65099618
-1099.81616555
in/out: 1/3

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
+1001.00000000
-1000.00093200
in/out: 1/1

🔥

bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+254.03270523
-1603.89911569
in/out: 16/7

🔥🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+3332.23254069
-2934.02562381
in/out: 10/19

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1049.90389911
-1042.02726545
in/out: 6/6

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1405.81819638
-2994.08662752
in/out: 107/151

2021-06-03 13:15:30.280; Blocks 686001-686100; Records = 1032204; Filtered = 28

TOTAL
received 287643.95854256 to 521041 (452262) addresses
sent 287018.95854255 from 511163 (444495) addresses
difference = 625.00000001 (total commission)

WORKERS
received 40498.47389937 (14.08%) to 54695 addresses
sent 46911.12052495 (16.34%) from 51908 addresses
difference = -6412.64662558

ONE WAY
received 95853.51172193 (33.32%) to 280118 addresses
sent 88815.86509635 (30.94%) from 276144 addresses
difference = 7037.64662558

TRANSIT
transit 151291.97292126 (52.71%) from 183111 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7625.49283774
-8874.90668174
in/out: 772/290


🔥🔥
14FRvbNrGPirbbMqm9TGqDWN9WCzD3qfgv
+2397.31744946
in/out: 3/0

🔥🔥🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
+4000.00000000
in/out: 1/0

🔥🔥🔥
1BYpY2Zm14ia9kmhwoBHwdW1YpdDiAo2UV
+7085.62941037
in/out: 3/0

🔥🔥
31tZDZfFZu6nt8WQbQHPjBN4Jc1mhR2jTA
+3709.47121647
in/out: 1/0

🔥
32ZhXTthcY15k92cUvAyJS1EZy8odh6vDA
+1267.48991266
in/out: 1/0

🔥

33T4WhTEZ5WEiqopapxPDPcjMReioRv5aJ
+1728.43835387
in/out: 1/0

🔥🔥
3DbVr5v4qT9dGnS9FGNznz19dDsfWfgQDq
+2977.87719578
in/out: 1/0

🔥🔥
bc1q4ly6j9fgz5y2k8t985m86qyjkryww6ug0a5my4
+2737.51403021
in/out: 1/0

🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+2452.39585974
in/out: 33/0

🔥
bc1qfaex8ca9xlkvr75m9772t76v0kavgglpgen47z
+1489.34879039
in/out: 1/0

🔥🔥
bc1qm8rmpjqteyvga5gp07ml85drffw83kjaa8l0r5
+2099.91380016
in/out: 1/0

🔥🔥
bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4
+3000.00000000
in/out: 2/0


🔥🔥🔥
16MCiATcKedNB5QXNHB6CmqNidstkYcE7Q
-7241.66716037
in/out: 0/1

🔥🔥
1Gd72nm7o3UADQPD79SqLiizbLh5VZvUKW
-2400.98063491
in/out: 0/1

🔥
1ML4pJowiTH68JpXgmsaWgzVdaTzaeSiTe
-1073.56131542
in/out: 0/1

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

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

🔥

3MSZeTnfhHXEp4MLcrWYBHRBJ1ERRrUcr1
-1489.38725160
in/out: 0/1

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

🔥🔥
3PgKyeeK718tnp4M2BSq3Yw5JbieWWg3dC
-3710.84729309
in/out: 0/1

🔥
3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe
-1300.00000000
in/out: 0/1

🔥
bc1qftahz0un83uue7mlvans0pywn5atks7n4mp2k0
-1728.43922754
in/out: 0/1


🔥🔥
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
+124.84448540
-3133.17078390
in/out: 27/47

🔥

3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+379.19501000
-1386.38577505
in/out: 10/8

🔥
bc1qge33sam3r3npd24j3v0jhrudfq97nempeesnn738vwy5npzv40tsn0whvt
+1350.68832780
-675.34416390
in/out: 1/1

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1390.22241439
-1225.44968391
in/out: 9/9

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+912.30193551
-1072.47882637
in/out: 5/8

2021-06-04 05:47:09.281; Blocks 686101-686200; Records = 1130685; Filtered = 29

TOTAL
received 266979.90789753 to 573946 (493724) addresses
sent 266354.90789755 from 556739 (476534) addresses
difference = 624.99999998 (total commission)

WORKERS
received 47404.31561530 (17.76%) to 60684 addresses
sent 44218.76081148 (16.60%) from 53248 addresses
difference = 3185.55480382

ONE WAY
received 86191.79339724 (32.28%) to 305234 addresses
sent 88752.34820104 (33.32%) from 299831 addresses
difference = -2560.55480380

TRANSIT
transit 133383.79888502 (50.08%) from 203660 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7614.26596433
-6654.77308527
in/out: 688/282


🔥🔥🔥🔥
13seeNq6CqsCguXpxfMqh457w6B1krJNaf
+8850.45445996
in/out: 3/0

🔥🔥
16J5dHdRbgoZ9VmLkEGJnk2eLXpQefYJTe
+3733.63912300
in/out: 1/0

🔥
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa
+1400.00000000
in/out: 1/0

🔥🔥🔥
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
+7000.00000000
in/out: 1/0

🔥🔥🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+4000.00000000
in/out: 12/0

🔥🔥

3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
+2273.53435715
in/out: 2/0

🔥
bc1q864ffaq8tuyfrs643283v43zk8qnlu4glk095q
+1241.59229193
in/out: 1/0


🔥
17GWVxMqhRs9ue37KvrKhCKeoS3q3nk7oj
-1144.57935528
in/out: 0/1

🔥🔥🔥🔥
1Bm3yQ1XGbboSruyfVmadaf4TXHedBmKxG
-8851.45445996
in/out: 0/1

🔥
1GSQfYUKAdoqVmJf8wMFnufZiArUWjmTzF
-1150.14690076
in/out: 0/1

🔥🔥
1Lr1soxrRePGNaV7w5JXoD4qRr3Aj2uZUY
-3833.63921834
in/out: 0/1

🔥

1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
-1000.00032390
in/out: 0/1

🔥
1PBZurt1Ax2Gdi3HLhv7jRKkjc465v2PZU
-1067.92282620
in/out: 0/1

🔥
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt
-1204.09659000
in/out: 0/1

🔥
3Jexxr9G8jRpUPbeZ3XPsQiQJRsBAzLGVD
-1011.96348464
in/out: 0/1

🔥
bc1qpnlc47dcvgqc7ecw23pyryucz8vdfdlwh0qmmw
-1241.59335471
in/out: 0/1

🔥
bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f
-1400.00009600
in/out: 0/1

🔥🔥

bc1qux7hha0754c9rngmjq8w0ep4zfn58k5z6z29qk
-3305.79470000
in/out: 0/1

🔥🔥🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
-7000.00009600
in/out: 0/1


🔥
1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P
+1885.23000000
-438.00000000
in/out: 4/1

🔥
1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb
+1418.72000000
-500.00000000
in/out: 3/1

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1242.36719578
-96.17203480
in/out: 1/2

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1216.58432910

-470.70023000
in/out: 1/2

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+640.16390523
-2209.21888230
in/out: 13/1

🔥
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC
+1550.00000001
-1039.00029034
in/out: 2/1

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+485.28966472
-1236.84496407
in/out: 16/6

🔥🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+3377.04808745
-2443.32843870
in/out: 2/5

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+503.60707684
-1242.36728026
in/out: 2/1

2021-06-04 23:28:36.243; Blocks 686201-686300; Records = 1078984; Filtered = 22

TOTAL
received 286834.77747949 to 561900 (473443) addresses
sent 286209.77747949 from 517084 (452386) addresses
difference = 625.00000000 (total commission)

WORKERS
received 49835.13457500 (17.37%) to 68208 addresses
sent 50088.21746559 (17.50%) from 57024 addresses
difference = -253.08289059

ONE WAY
received 80042.30420170 (27.91%) to 291498 addresses
sent 79164.22131111 (27.66%) from 262680 addresses
difference = 878.08289059

TRANSIT
transit 156957.33870279 (54.84%) from 197380 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10130.81200009
-11735.18303757
in/out: 848/297


🔥
1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF
+1602.69608702
in/out: 7/0

🔥🔥
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn
+3499.99720000
in/out: 7/0

🔥
39j2ryoKRBeuDMosw5iK248wKBhDStPSSs
+1228.33144728
in/out: 2/0

🔥
bc1qj8nnf7vpw8x5vefnfuej8lu7td240duqxkpnhy
+1240.70094487
in/out: 1/0

🔥🔥
bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4
+2500.00000000

in/out: 1/0


🔥
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa
-1400.00000000
in/out: 0/1

🔥
1G3KssGBtxLiMPLY5iLcaGffpKXX4zpS5k
-1041.65908711
in/out: 0/1

🔥
1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P
-1447.23000000
in/out: 0/3

🔥
1K4ZvL9p7KoDDp2aR9Pq32GyiN7nA5FEgU
-1042.72524771
in/out: 0/1

🔥
1Kp1XhxVwHtXxnXesj8ebNQoupoDDNMMkX
-1129.95166961
in/out: 0/1

🔥
1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW
-1389.43649944
in/out: 0/1

🔥