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

🔥

bc1q864ffaq8tuyfrs643283v43zk8qnlu4glk095q
-1241.59229193
in/out: 0/1

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

🔥
bc1qv0l2p4fs8644cdekufqp3nz86hwjd7e7z87q3h
-1500.00000000
in/out: 0/1


🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+1088.05461000
-731.56682000
in/out: 9/6

🔥🔥
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
+127.35294653
-2533.49308211
in/out: 15/20

🔥

bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys
+1513.85242964
-305.96195737
in/out: 211/228

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1698.01649045
-1509.05631346
in/out: 10/10

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1333.88914079
-1494.19815836
in/out: 9/10

🔥
bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la
+1398.32187230
-9.72424599
in/out: 1/3

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+1502.10514858
-408.44459698
in/out: 227/1397

2021-06-05 17:34:53.453; Blocks 686301-686400; Records = 892179; Filtered = 7

TOTAL
received 234684.33516046 to 468148 (406052) addresses
sent 234059.33516045 from 424031 (364441) addresses
difference = 625.00000001 (total commission)

WORKERS
received 29741.47222278 (12.67%) to 49317 addresses
sent 28322.36069399 (12.10%) from 52191 addresses
difference = 1419.11152879

ONE WAY
received 63641.78102888 (27.12%) to 260723 addresses
sent 64435.89255767 (27.53%) from 213979 addresses
difference = -794.11152879

TRANSIT
transit 141301.08190881 (60.37%) from 157861 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6800.47020944
-5337.18551145
in/out: 787/303


🔥
13y5qjwnGCkc24orGvKrXSo51BaBDNLEQo
+1077.96137585
in/out: 10/0


🔥
1431s5GY5LP5RTjaQS3ikN9cZsxtGRB5vP
-1028.50201349
in/out: 0/1

🔥
19rF3F1xJFvqeUZ9z87vixh9iTYJuRwdZ1
-1030.76894994
in/out: 0/1

🔥
bc1qnkt8pkzq40kdygu82sed2z3e9nfuz6yh837kqg
-1207.20000000
in/out: 0/1


🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1357.25330412
-1395.19739109
in/out: 8/8

🔥

bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4
+1077.19953800
-553.33282560
in/out: 1/5

2021-06-06 10:40:55.997; Blocks 686401-686500; Records = 720047; Filtered = 35

TOTAL
received 573955.69732049 to 389755 (336182) addresses
sent 573330.69732049 from 330292 (286057) addresses
difference = 625.00000000 (total commission)

WORKERS
received 30096.19215300 (5.24%) to 38860 addresses
sent 30230.90844803 (5.27%) from 35690 addresses
difference = -134.71629503

ONE WAY
received 78574.80513027 (13.69%) to 226965 addresses
sent 77815.08883524 (13.57%) from 169367 addresses
difference = 759.71629503

TRANSIT
transit 465284.70003718 (81.15%) from 125235 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+5647.90516229
-4987.58800196
in/out: 542/279


🔥🔥🔥
1EYLLmx2LJgyjppcz75VZwEUcqb4VjMnfo
+5523.30099340
in/out: 1/0

🔥🔥
31htk8MYTNKHN3kmPmefu8LCzBTrM75hev
+2995.36822169
in/out: 1/0

🔥
363gL2DP3MctZSyExSoPGbQj5svHbyR9Jx
+1523.43647963
in/out: 1/0

🔥
3A55hN3PodwhsqMixsYSdZWniTTfxhyZab
+1406.92102307
in/out: 1/0

🔥🔥
3B2RNxjzyBYwQLNMJPqzEmcwtxAPyKwLGR
+2038.59661678
in/out: 1/0

🔥🔥

3HFRMkiYycred5SkjaCt5xtiHcdQA1DbUV
+3680.88075478
in/out: 1/0

🔥🔥
3HWgGLqXMU4vvdWca4EFibt6EYmSsx2JWx
+2617.78486217
in/out: 1/0

🔥🔥
3MYPBA2iPT61DoMhVoVSc6AhRq1o4dNVpS
+2794.71867702
in/out: 1/0

🔥
bc1q4tskwssgfhhql3wz9a4re0uldh6t0ew3pqvhrq097sr52ztj9ams2mfrrh
+1057.58213572
in/out: 1/0

🔥
bc1q7njem2s9kaxgrfdgzmjqgxt4ln6rtm2gh56fl432ptg3s77chd0qmsxhc3
+1105.36465437
in/out: 1/0

🔥

bc1q7v6umk3052e4wkswrwrkxj5287ypww0a6rr2f2p2kj7kal3dkfsstl9cak
+1035.91750605
in/out: 1/0

🔥
bc1q7xsn2p38t6lknjgu08nurcthlxkdw4csjfsg0ua4hd2k7mydttfstjyr7k
+1088.61658107
in/out: 1/0

🔥
bc1qaqamj88267cf62u2d2ud32hualru0w53u3xx5w5dpctywmk2aknqza66pp
+1032.63263827
in/out: 1/0

🔥
bc1qaqzhvfqxp9yszezfpy7g8g9jm7n4ya7gexkhfhvxjeazr3c8tjjqmgf8nl
+1094.48759851
in/out: 1/0

🔥
bc1qgk4pv5sg6j27p6tvwlutf7qcan6sezx06wwzr3ntd9wdchpkxx6qhq8dcv
+1019.73520130

in/out: 1/0

🔥
bc1qhqh4fk30x7k2zmcyhvelzcczcwghravmzhk84lxnvkarsjh2fcqsd495j0
+1088.45163917
in/out: 1/0

🔥
bc1ql02x3y46fg538zypmzs2fa9kw3yps3ksjnk60q0pwr5dpqj9ywwqyyw5kz
+1105.73918599
in/out: 1/0

🔥
bc1qpxvq8nzey0w7c8kqh096ytmys0we4cde2d85vzzktmuewxnvec2sykfeqe
+1101.90104056
in/out: 1/0

🔥
bc1qrp5hwcd0dd2ykc07ad3up7dv7sguudqdc3duhl069kylwdeee4xqgnsys0
+1075.37227795
in/out: 1/0

🔥
bc1qt20fnrhmhy5wes5295gyua3v99chlc4s95wy9zv98l70awamlcnsem3jhf

+1095.09879620
in/out: 1/0

🔥
bc1qtk0cgasj4k894tkm95nqfh6j8jh09wh5qgxft330jx6ua8jvtugszvlkgx
+1130.14792990
in/out: 1/0

🔥🔥
bc1qxfmq97wnqr50hyry9k43h0a3unkkcwkxxknpa3
+2976.82447345
in/out: 1/0

🔥
bc1qzwktqw5c0jm9phplefa0z3mun8ests8xcg22kufm2vnkxl5zemzqumpgy7
+1042.62928017
in/out: 1/0


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

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

🔥

33T4WhTEZ5WEiqopapxPDPcjMReioRv5aJ
-1728.43835387
in/out: 0/1

🔥
39j2ryoKRBeuDMosw5iK248wKBhDStPSSs
-1308.33087728
in/out: 0/3

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

🔥
bc1qfaex8ca9xlkvr75m9772t76v0kavgglpgen47z
-1489.34879039
in/out: 0/1

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


🔥
1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm
+1338.19930036
-1226.19930036
in/out: 23/15

🔥

335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1395.99856000
-1468.09799000
in/out: 15/14

🔥🔥
bc1q4ly6j9fgz5y2k8t985m86qyjkryww6ug0a5my4
+0.00000547
-2737.51403568
in/out: 1/2

🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1172.66820196
-942.10719520
in/out: 6/7

2021-06-07 03:17:00.822; Blocks 686501-686600; Records = 805347; Filtered = 54

TOTAL
received 615333.16591726 to 382103 (330689) addresses
sent 614708.16591724 from 423244 (357404) addresses
difference = 625.00000002 (total commission)

WORKERS
received 26237.06900681 (4.26%) to 39135 addresses
sent 26529.10093338 (4.32%) from 45271 addresses
difference = -292.03192657

ONE WAY
received 84193.08796747 (13.68%) to 218658 addresses
sent 83276.05604090 (13.55%) from 253125 addresses
difference = 917.03192657

TRANSIT
transit 504903.00894291 (82.14%) from 124848 addresses