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

🔥🔥

bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx
+2329.69177462
in/out: 1/0

🔥🔥
bc1qqjrguxhfd5vupfgunzhtvt5qlkslz2f37xmwex
+2856.78529053
in/out: 1/0

🔥
bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw
+1687.93493506
in/out: 1/0

🔥
bc1qvct79n5cdhq4kfps9ya8n0jvxwslv073c5qda96dlg3pfnd44xxsthfd9f
+1812.18372486
in/out: 1/0

🔥
bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t
+1620.75991804
in/out: 1/0


🔥

1GZdrMraKv25iqQo9331rf4zvLe54n6XMC
-1290.00002735
in/out: 0/1

🔥🔥
1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD
-2000.00000000
in/out: 0/1

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

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

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

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

🔥🔥

3AP9eUyqz9QLRLkxahD2T5K5Yte3BuLgDB
-3555.70889254
in/out: 0/1

🔥🔥
3CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz
-2474.73395117
in/out: 0/1

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

🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-1000.00643400
in/out: 0/1

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

🔥🔥
3QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK3
-2938.42754495
in/out: 0/1

🔥

bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
-1082.13004278
in/out: 0/2

🔥
bc1qeqvg4w7g2j48myqjz3pxl09eraru2t2sp3v6mmwhkcd4thpndswqg4ft4l
-1733.48396698
in/out: 0/1

🔥
bc1qhj6qwvs2d95zyqknulccdqkx3amxt8ezh3hqx6e24k0tneamrlsq9ud7a9
-1781.96049582
in/out: 0/1

🔥
bc1qjy0lfj25cskm46w55gpl563arfj6072pkdy9lt7t8jm04nph57xs6pup3q
-1824.12603376
in/out: 0/1

🔥
bc1qkx6f5flcjez25ehk73y6ewhhwatxl0w73egtqn26ndm2e00v8dpqlmgrq6
-1879.73497172
in/out: 0/1

🔥

bc1qn4y9e5p43a7fh5vw4spxrsywk76z33q6x3qn8q
-1890.52282605
in/out: 0/1

🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
-2400.00027917
in/out: 0/3

🔥
bc1qqzr3wv6tsa24y7uwh9xlvmjr76m7vs52d2705gr9w4t2dds6l5usn9dcmz
-1751.13415335
in/out: 0/1

🔥
bc1qv38jn58e5t744nqgapwyanm99qratta7mq6mpesy994qh4qz4ams4kq6a6
-1436.75073468
in/out: 0/1


🔥
18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H
+1150.00220000
-1350.00220000
in/out: 4/5

🔥

335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1230.19756000
-816.69813000
in/out: 14/8

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+978.52718175
-3592.90799281
in/out: 19/1

🔥🔥
bc1q4ypj5juwxdk4ncmup7s6ppsm3wl6wmv8x2yywy
+2249.70640434
-2249.70639887
in/out: 2/1

🔥
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
+451.53305207
-1404.95156255
in/out: 15/10

🔥🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
+2144.17098505
-24.80963533
in/out: 5/1

🔥

bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1170.89965336
-968.34864616
in/out: 16/35

🔥🔥
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc
+2000.00000000
-200.00005201
in/out: 1/1

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1303.59412314
-1127.76857226
in/out: 125/202

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1025.34261227
-1014.32855935
in/out: 5/6

2021-06-09 03:06:02.869; Blocks 686801-686900; Records = 984379; Filtered = 65

TOTAL
received 757479.31707748 to 510098 (435830) addresses
sent 756854.31707739 from 474281 (428535) addresses
difference = 625.00000009 (total commission)

WORKERS
received 59621.90330791 (7.87%) to 47483 addresses
sent 58890.73526772 (7.78%) from 41604 addresses
difference = 731.16804019

ONE WAY
received 145319.95543895 (19.18%) to 295877 addresses
sent 145426.12347914 (19.21%) from 268306 addresses
difference = -106.16804019

TRANSIT
transit 552537.45833057 (73.00%) from 164371 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+1803.73220296
-1789.77647340
in/out: 1/1

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2455.33011827
-3694.62776611
in/out: 61/49

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9026.00960068
-8835.25670505
in/out: 691/247


🔥
17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E
+1289.99950000
in/out: 1/0

🔥
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
+1000.00010000
in/out: 2/0

🔥🔥
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
+3300.00000000

in/out: 1/0

🔥🔥
1MwUgq3EYje1XiMc8gJwZLNvbE2j4W7Hmh
+3321.26936453
in/out: 4/0

🔥🔥
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
+3706.00000000
in/out: 1/0

🔥
31ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi
+1999.99996326
in/out: 1/0

🔥🔥
34yVAV97RAxS75UXcNxWdZqrEhaR2uoTfQ
+2536.59284062
in/out: 1/0

🔥🔥
3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw
+2945.59953436
in/out: 3/0

🔥🔥🔥
3JAYhncrzteYQAftxnoGANGDTCSmZUadd6
+6043.28938658
in/out: 1/0

🔥

3Jd4raExoG8dViexybrxcoaMXLXKu3nhtY
+1678.76956726
in/out: 1/0

🔥🔥
3KHoQ2PVFpa1amiELJDR7iQYVRMGt6KnZP
+2133.01271463
in/out: 1/0

🔥🔥
3Nrtt8EzZLLdURfxxKujMg9MTjaoSP4r2d
+3507.87978472
in/out: 1/0

🔥🔥
3Q46TxywhFUSrAFu9AUZapvqW8qjHSLts3
+2842.42665447
in/out: 1/0

🔥🔥🔥🔥🔥
3QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw
+20206.38278464
in/out: 2/0

🔥
bc1q887lw2xqrcu3wxrt4trjy36cphwvzumh67df7tzgp0gjsd3xy68s4cmpsd
+1744.22061701
in/out: 1/0

🔥

bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad
+1597.35485151
in/out: 1/0

🔥
bc1qlcjkmjaswame8h0znwmk3uwl2v8q28sf8dq6ufgme0slzgl6c2cqjy8lqs
+1542.50097173
in/out: 1/0

🔥
bc1qluq3863enzzdw2jaysrz7tn9zpcnsu9ygywjzw
+1227.91435337
in/out: 1/0

🔥
bc1qr2u0w3sg4pp97t9r4n4ap3s7sf0ujcltqglctl2fnfshhlpfuk4q0gfsj4
+1705.38855828
in/out: 1/0

🔥
bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf7
+1432.80617100
in/out: 1/0

🔥

bc1qrvck3d4yuujf8kxly43e7ekl5gm2y7mzw7w8htdjs5n8l36tgc5s69u6ff
+1801.60904870
in/out: 1/0

🔥🔥
bc1qrz5pe6vxas9memdwswvmmj2f6urud4d3u98nty
+3000.00000000
in/out: 1/0

🔥🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
+2000.00000000
in/out: 2/0

🔥🔥
bc1qwelzag0gflrknwzw87d75lhn6mwalgthx8ws5n
+2325.97466133
in/out: 1/0

🔥
bc1qyaq9jeklnl6tmr4t5d9tjsd2hkeevft5ypur5lwxrgjkwccl9pmsd36ccs
+1901.63893307
in/out: 1/0


🔥🔥

17cmYrmFpTT1j3Nh8mjuvZq84KJbq1QTMC
-3250.68117790
in/out: 0/1

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
-1000.00005269
in/out: 0/1

🔥
1NgtxdmJstenhr7zYygyotCLpMxyyiyER3
-1084.00000547
in/out: 0/1

🔥🔥🔥🔥🔥
31zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV
-21206.38282687
in/out: 0/1

🔥🔥
369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm1
-2500.00000000
in/out: 0/1

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

🔥🔥

37qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR
-2596.31846154
in/out: 0/1

🔥
39xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc
-1430.51856239
in/out: 0/1

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

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

🔥🔥
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
-3000.00451400
in/out: 0/4

🔥
3L49Xa2zt7RpxVnJ2UmChg2P2aYvhsEdLG
-1383.72807527
in/out: 0/1

🔥🔥🔥