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

🔥

bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1512.86826378
-1308.57581419
in/out: 7/6

2021-06-07 20:33:21.561; Blocks 686601-686700; Records = 1013084; Filtered = 70

TOTAL
received 1003197.24923183 to 535541 (462517) addresses
sent 1002572.24923184 from 477543 (415735) addresses
difference = 624.99999999 (total commission)

WORKERS
received 54808.72717008 (5.46%) to 57203 addresses
sent 51945.74439304 (5.18%) from 53534 addresses
difference = 2862.98277704

ONE WAY
received 133926.72021753 (13.35%) to 291001 addresses
sent 136164.70299457 (13.58%) from 238986 addresses
difference = -2237.98277704

TRANSIT
transit 814461.80184421 (81.24%) from 185023 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3747.23997416
-2806.46296584
in/out: 44/83

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+8545.56578477
-6932.71136304
in/out: 756/297

🔥🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-11033.63129200
in/out: 0/2


🔥🔥
16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv
+3900.00000000
in/out: 1/0

🔥
1NgtxdmJstenhr7zYygyotCLpMxyyiyER3
+1084.00000547
in/out: 3/0

🔥🔥
1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD
+2000.00000000

in/out: 1/0

🔥
32Yt1tLBuyrkY7igZgvNTg1bGuXe6rfAjJ
+1189.00144261
in/out: 1/0

🔥
369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD
+1799.99965950
in/out: 1/0

🔥
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn
+1999.99840000
in/out: 4/0

🔥🔥
38XkzJxSudRq6GL47uvbd1bJMjgwqmViTV
+2639.58673515
in/out: 1/0

🔥🔥
39LA2vxTYpEvUBmBVV82Eq5H1qfEz6J59J
+2887.80390929
in/out: 1/0

🔥🔥
3AP9eUyqz9QLRLkxahD2T5K5Yte3BuLgDB
+3555.70889254
in/out: 1/0

🔥🔥

3CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz
+2474.73395117
in/out: 1/0

🔥
3JiANAFaopuNYLSMq9C9w12W5GKtPBPUjH
+1309.72669538
in/out: 1/0

🔥🔥🔥
3LeUNAuiuXJyTH9R1ftLDYvTXE5R1ev1X6
+7543.28942522
in/out: 1/0

🔥🔥
3MHehpoAVq5xoCyuPwugcpf9PpNhCz2xax
+2471.59622452
in/out: 1/0

🔥
bc1q0n49rgp7tagksnuz5zcl298d04q3pfxg6kjg5h7ge5hj9l7z8ulse23c3l
+1961.31836835
in/out: 1/0

🔥
bc1q3l9q95jj04cgcvf2gv0fx9k3a55pa0r5aywusww74dpplm4n6euq3zfkaw
+1989.06098032
in/out: 1/0

🔥
bc1q7v40mtycy6y8jzq2j27268ayuthcxex3q5lasdgyjetvmntqxhaqame0d6
+1936.67667834
in/out: 1/0

🔥🔥
bc1q9kv3ep5nxqfexsw8pmapqunqke7q9tx7xk9zmhlhy0l4cd6suqkqhxdxxa
+2007.69131326
in/out: 1/0

🔥
bc1qeqvg4w7g2j48myqjz3pxl09eraru2t2sp3v6mmwhkcd4thpndswqg4ft4l
+1733.48396698
in/out: 1/0

🔥
bc1qhj6qwvs2d95zyqknulccdqkx3amxt8ezh3hqx6e24k0tneamrlsq9ud7a9
+1781.96049582
in/out: 1/0

🔥
bc1qhypw9ajm07cjanttjwm4lef405n8nwn4jm6v6dahe2255p7sy2gsfjjr6x

+1912.59076772
in/out: 1/0

🔥
bc1qjy0lfj25cskm46w55gpl563arfj6072pkdy9lt7t8jm04nph57xs6pup3q
+1824.12603376
in/out: 1/0

🔥
bc1qkx6f5flcjez25ehk73y6ewhhwatxl0w73egtqn26ndm2e00v8dpqlmgrq6
+1879.73497172
in/out: 1/0

🔥
bc1qlv9agmgdkjzaf992jtddpq0vv4u2r588c3gwwrvfgg4djtp7790qrrtp57
+1999.20096746
in/out: 1/0

🔥
bc1qn4y9e5p43a7fh5vw4spxrsywk76z33q6x3qn8q
+1890.52282605
in/out: 1/0

🔥
bc1qqaksnqmxce9cnunzhdq5af6xk0h22c5eqz8e45turz2x29uh6wys83nza8
+1971.29831698

in/out: 1/0

🔥
bc1qqzr3wv6tsa24y7uwh9xlvmjr76m7vs52d2705gr9w4t2dds6l5usn9dcmz
+1751.13415335
in/out: 1/0

🔥
bc1qr7eaj7t2z5lmkfjnrdnwl5usdplwdsgmfaat65
+1234.78880489
in/out: 1/0

🔥
bc1qun478pnx65254ns3547kdcup3jsrv3jm9ufdl5m0nmjfj2ts8hnsc3ad59
+1954.25888412
in/out: 1/0

🔥
bc1qv38jn58e5t744nqgapwyanm99qratta7mq6mpesy994qh4qz4ams4kq6a6
+1436.75073468
in/out: 1/0

🔥
bc1qx7d4yrkl9k5nkeqgzwckd8rm79wuamv2xe3mfqj47qx9pcvtlwes7efnps
+1894.99542739
in/out: 1/0

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

🔥
1JaCQiG9RXMADK4jpweFnFvWJkR1kyAr46
-1094.00000547
in/out: 0/1

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

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

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

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

🔥🔥

39WxyNhFQExPuFjt4uRHSyQqk4NKG79Y8k
-2671.45899785
in/out: 0/1

🔥🔥
3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF
-2132.88990000
in/out: 0/1

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

🔥
3JfJK77p8KiQnk9RdmELbNBC3myfUnKCNg
-1699.99988259
in/out: 0/1

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

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

🔥

bc1q0vfd6q9u2jtlyw2aruyppzn8kfqswa5cf0dyfyu2w42e9ssx68ss6yu2ku
-1575.39552240
in/out: 0/1

🔥
bc1q2g9wcj0jgd4see7swe9u233y59v8awdrwxmxnecppqfj7s2ck50sk4xg48
-1644.00018779
in/out: 0/1

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

🔥
bc1q69lk7laznsndcy9xnykg5cyqamdsjxx3regw272n06menxjy2xps727vka
-1697.09252469
in/out: 0/1

🔥
bc1q9v0946xm99dtwztwwhup0yypntm74jttgxky56m406quszawc2ns79kc48
-1565.25618006
in/out: 0/1

🔥

bc1qatjpy20gscsgxgqj4q85g8xs4keyxjgasn6y6xyzxfsms9c7gwesm6dd5j
-1674.47560091
in/out: 0/1

🔥
bc1qc84nh4gh2ahu94z9ry4ac5h0w7cypyen47z67yz0dq6jkhza07ksmc4jqh
-1572.93566193
in/out: 0/1

🔥
bc1qda02fctgslp8mrk4jvnd3kwkq23a6mzgted93v2d0yna0majjvmqgglged
-1648.86306145
in/out: 0/1

🔥
bc1qdft8fe9503gcgsawtcpy2gz8yzld60e6t880ahpkggj9lt2kt9jsllzaxw
-1715.95242748
in/out: 0/1

🔥
bc1qj8nnf7vpw8x5vefnfuej8lu7td240duqxkpnhy
-1240.70094487
in/out: 0/1

🔥

bc1qjrlsp6m35xj5u8w0amsn0cwe2jzq42qyr6zvz9dztecrql60tgtsf3z9sv
-1646.88388882
in/out: 0/1

🔥
bc1qkqxgh6uumfg05hszsex0wgcdhazj2tc7yqu9p0dc254kedyuekwsnkdsuf
-1705.94130457
in/out: 0/1

🔥
bc1qpa4cv23wt4zklpygsp59jam5yy08xrgen0caa7cv2km9rpqaux6qvp7wkv
-1593.28405361
in/out: 0/1

🔥
bc1qshp5eft3g2e8whdgsmc9ly4k8scj90f96t8sag2c6e76s2rnp33s9wv6mx
-1642.21536810
in/out: 0/1

🔥
bc1qw6svajfu7sunjme9pexsd3up0023ey0pead4yr4mfvxqmay0zncq29h25q
-1621.34299679

in/out: 0/1

🔥
bc1qyz5p5ef9f2erq66yl9aymute9zckw6fejr4zcavgxjuatmuhhptsr2maxx
-1739.23159012
in/out: 0/1

🔥
bc1qz7xt6zlzdyr5874f9hzwltv9nzlmenk9kafthe8u6r5l0s5p6c7s7edv0d
-1610.98829102
in/out: 0/1


🔥
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
+1000.00000000
-1410.00000000
in/out: 1/2

🔥
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x
+299.99943547
-1076.99601000
in/out: 2/7

🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+78.80306975
-1592.02470874
in/out: 5/3

🔥🔥🔥

bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
+6995.99982694
-200.00013149
in/out: 1/1

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+922.29829208
-1312.91776029
in/out: 8/8

🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1113.82270134
-1318.11515093
in/out: 6/7

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+323.42242463
-1161.34147958
in/out: 119/200

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1468.73610460
-1307.10394962
in/out: 8/9

2021-06-08 13:29:40.313; Blocks 686701-686800; Records = 949878; Filtered = 47

TOTAL
received 1050661.82264398 to 477622 (411003) addresses
sent 1050036.82264396 from 472256 (382787) addresses
difference = 625.00000002 (total commission)

WORKERS
received 67755.42821437 (6.45%) to 49125 addresses
sent 64324.24927531 (6.13%) from 58042 addresses
difference = 3431.17893906

ONE WAY
received 99177.45363753 (9.44%) to 259962 addresses
sent 101983.63257659 (9.71%) from 248174 addresses
difference = -2806.17893906

TRANSIT
transit 883728.94079203 (84.16%) from 166040 addresses

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3187.86192804
-1775.90865978
in/out: 66/62

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+11609.61951737
-11263.53744195
in/out: 761/284

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+839.09973000
-1386.00974000
in/out: 4/1


🔥
36P5FVyhCcmYHSf3VeBwpX7JPfWoTW8tRH
+1735.16987077
in/out: 1/0

🔥🔥
37qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR
+2596.31846154
in/out: 1/0

🔥🔥
39AUAeybDdp3TsPcg2UfKXVdnzNoN8YaAg
+2938.18762951

in/out: 1/0

🔥🔥
3Czm7op1oDxfKrwENya7EsHBXShZq6uZQd
+3529.15153503
in/out: 1/0

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+3600.00000000
in/out: 1/0

🔥🔥
3HXcBPphDBsC6oRQgy3m9LNKw4ws1fTtgn
+2246.68134083
in/out: 1/0

🔥
bc1q4u4ra8jsv95t72zzk5tn6rp5njxfwk9v92cnge8gm9ncgaeycj2q8f0cwm
+1804.41274155
in/out: 1/0

🔥
bc1q5e72qc3qwjztnacwj434gz76zvqqwaeaau5cjrrjx5evctr3unysxfvkcn
+1604.80985091
in/out: 1/0

🔥🔥