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

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+849.11235755
-3051.76734524
in/out: 33/70

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4640.00176629
-4140.39798667
in/out: 490/277


🔥
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6
+1300.00000000
in/out: 1/0

🔥🔥
33uosxQtQXWsrocaiiYdMSy5GTNmyNqHDX
+3574.76074374
in/out: 1/0

🔥
35WAZb3JSFf1zJZXtPvGQ5V4qZVau5x3D8
+1339.23139356
in/out: 1/0

🔥
37kiLPiywKEMPR9vHa19AStzo2K5PrSZgc
+1267.53000555
in/out: 1/0

🔥🔥

39WxyNhFQExPuFjt4uRHSyQqk4NKG79Y8k
+2671.45899785
in/out: 1/0

🔥🔥
3Fs9qRgeDjgbGhoqNkEeYTwG4aRGKbR8xm
+2995.24575926
in/out: 1/0

🔥
3KebXPTB9a2Bzn8GgMFmipsFEidY2Nrn9f
+1935.52537737
in/out: 1/0

🔥
3L49Xa2zt7RpxVnJ2UmChg2P2aYvhsEdLG
+1299.60949362
in/out: 1/0

🔥🔥
3NsSWvpe1FVFQyrPo24PphB89NdXCorFt4
+2890.03899248
in/out: 1/0

🔥
bc1q0vfd6q9u2jtlyw2aruyppzn8kfqswa5cf0dyfyu2w42e9ssx68ss6yu2ku
+1575.39552240
in/out: 1/0

🔥

bc1q2g9wcj0jgd4see7swe9u233y59v8awdrwxmxnecppqfj7s2ck50sk4xg48
+1644.00018779
in/out: 1/0

🔥🔥
bc1q4yjur2p0lc5uxq224ffkpc48c4x06qx5ttsr9q
+2609.23815563
in/out: 1/0

🔥
bc1q69lk7laznsndcy9xnykg5cyqamdsjxx3regw272n06menxjy2xps727vka
+1697.09252469
in/out: 1/0

🔥
bc1q9v0946xm99dtwztwwhup0yypntm74jttgxky56m406quszawc2ns79kc48
+1565.25618006
in/out: 1/0

🔥
bc1qatjpy20gscsgxgqj4q85g8xs4keyxjgasn6y6xyzxfsms9c7gwesm6dd5j
+1674.47560091
in/out: 1/0

🔥

bc1qc84nh4gh2ahu94z9ry4ac5h0w7cypyen47z67yz0dq6jkhza07ksmc4jqh
+1572.93566193
in/out: 1/0

🔥
bc1qda02fctgslp8mrk4jvnd3kwkq23a6mzgted93v2d0yna0majjvmqgglged
+1648.86306145
in/out: 1/0

🔥
bc1qdft8fe9503gcgsawtcpy2gz8yzld60e6t880ahpkggj9lt2kt9jsllzaxw
+1715.95242748
in/out: 1/0

🔥
bc1qjrlsp6m35xj5u8w0amsn0cwe2jzq42qyr6zvz9dztecrql60tgtsf3z9sv
+1646.88388882
in/out: 1/0

🔥
bc1qkqxgh6uumfg05hszsex0wgcdhazj2tc7yqu9p0dc254kedyuekwsnkdsuf
+1705.94130457

in/out: 1/0

🔥
bc1qpa4cv23wt4zklpygsp59jam5yy08xrgen0caa7cv2km9rpqaux6qvp7wkv
+1593.28405361
in/out: 1/0

🔥
bc1qq7g8645cplyslhdnxs8u2z284x8grjfff8yyna
+1741.03964692
in/out: 1/0

🔥
bc1qshp5eft3g2e8whdgsmc9ly4k8scj90f96t8sag2c6e76s2rnp33s9wv6mx
+1642.21536810
in/out: 1/0

🔥
bc1qw6svajfu7sunjme9pexsd3up0023ey0pead4yr4mfvxqmay0zncq29h25q
+1621.34299679
in/out: 1/0

🔥
bc1qyz5p5ef9f2erq66yl9aymute9zckw6fejr4zcavgxjuatmuhhptsr2maxx
+1739.23159012
in/out: 1/0

🔥

bc1qz7xt6zlzdyr5874f9hzwltv9nzlmenk9kafthe8u6r5l0s5p6c7s7edv0d
+1610.98829102
in/out: 1/0


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

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

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

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

🔥🔥
3HFRMkiYycred5SkjaCt5xtiHcdQA1DbUV
-3680.88075478
in/out: 0/1

🔥🔥

3HWgGLqXMU4vvdWca4EFibt6EYmSsx2JWx
-2617.78486217
in/out: 0/1

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

🔥
bc1q4tskwssgfhhql3wz9a4re0uldh6t0ew3pqvhrq097sr52ztj9ams2mfrrh
-1057.58213572
in/out: 0/1

🔥
bc1q7njem2s9kaxgrfdgzmjqgxt4ln6rtm2gh56fl432ptg3s77chd0qmsxhc3
-1105.36465437
in/out: 0/1

🔥
bc1q7v6umk3052e4wkswrwrkxj5287ypww0a6rr2f2p2kj7kal3dkfsstl9cak
-1035.91750605
in/out: 0/1

🔥

bc1q7xsn2p38t6lknjgu08nurcthlxkdw4csjfsg0ua4hd2k7mydttfstjyr7k
-1088.61658107
in/out: 0/1

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

🔥
bc1qaqamj88267cf62u2d2ud32hualru0w53u3xx5w5dpctywmk2aknqza66pp
-1032.63263827
in/out: 0/1

🔥
bc1qaqzhvfqxp9yszezfpy7g8g9jm7n4ya7gexkhfhvxjeazr3c8tjjqmgf8nl
-1094.48759851
in/out: 0/1

🔥
bc1qgk4pv5sg6j27p6tvwlutf7qcan6sezx06wwzr3ntd9wdchpkxx6qhq8dcv
-1019.73520130
in/out: 0/1

🔥

bc1qhqh4fk30x7k2zmcyhvelzcczcwghravmzhk84lxnvkarsjh2fcqsd495j0
-1088.45163917
in/out: 0/1

🔥
bc1qjm958lrmwlx4jqk445rnj4k0zhctg89ghpg284ufles24fh5guyqp33dpq
-1299.60955896
in/out: 0/1

🔥
bc1ql02x3y46fg538zypmzs2fa9kw3yps3ksjnk60q0pwr5dpqj9ywwqyyw5kz
-1105.73918599
in/out: 0/1

🔥
bc1qpxvq8nzey0w7c8kqh096ytmys0we4cde2d85vzzktmuewxnvec2sykfeqe
-1101.90104056
in/out: 0/1

🔥
bc1qrp5hwcd0dd2ykc07ad3up7dv7sguudqdc3duhl069kylwdeee4xqgnsys0
-1075.37227795

in/out: 0/1

🔥
bc1qt20fnrhmhy5wes5295gyua3v99chlc4s95wy9zv98l70awamlcnsem3jhf
-1095.09879620
in/out: 0/1

🔥
bc1qtk0cgasj4k894tkm95nqfh6j8jh09wh5qgxft330jx6ua8jvtugszvlkgx
-1130.14792990
in/out: 0/1

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

🔥
bc1qzwktqw5c0jm9phplefa0z3mun8ests8xcg22kufm2vnkxl5zemzqumpgy7
-1042.62928017
in/out: 0/1


🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1504.36613326
-1734.92714002
in/out: 7/10

🔥