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

🔥🔥🔥

3LeUNAuiuXJyTH9R1ftLDYvTXE5R1ev1X6
-7543.28942522
in/out: 0/1

🔥
bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl
-1000.00059110
in/out: 0/1

🔥
bc1q4u4ra8jsv95t72zzk5tn6rp5njxfwk9v92cnge8gm9ncgaeycj2q8f0cwm
-1804.41274155
in/out: 0/1

🔥
bc1q5e72qc3qwjztnacwj434gz76zvqqwaeaau5cjrrjx5evctr3unysxfvkcn
-1604.80985091
in/out: 0/1

🔥🔥
bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx
-2329.69177462
in/out: 0/1

🔥🔥

bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
-2141.29178962
in/out: 0/4

🔥
bc1qhypw9ajm07cjanttjwm4lef405n8nwn4jm6v6dahe2255p7sy2gsfjjr6x
-1912.59076772
in/out: 0/1

🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
-2000.00017245
in/out: 0/2

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

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1190.04711813
in/out: 0/1

🔥

bc1qr7eaj7t2z5lmkfjnrdnwl5usdplwdsgmfaat65
-1234.78880489
in/out: 0/1

🔥
bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw
-1687.93493506
in/out: 0/1

🔥
bc1qvct79n5cdhq4kfps9ya8n0jvxwslv073c5qda96dlg3pfnd44xxsthfd9f
-1812.18372486
in/out: 0/1

🔥
bc1qx7d4yrkl9k5nkeqgzwckd8rm79wuamv2xe3mfqj47qx9pcvtlwes7efnps
-1894.99542739
in/out: 0/1

🔥
bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t
-1620.75991804
in/out: 0/1


🔥

1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx
+1200.96010645
-1916.22852660
in/out: 1/1

🔥🔥
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+2160.99000000
-535.98020000
in/out: 8/3

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+1479.58992000
-0.26992000
in/out: 2/1

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1190.04690783
-290.87461531
in/out: 1/2

🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1042.89808463
-1361.49801463
in/out: 12/13

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1215.40540874
-995.00120400
in/out: 1/2

🔥

bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+1194.75191465
-1189.06918649
in/out: 7/4

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+805.62994920
-1454.24822733
in/out: 15/38

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+3314.02598595
-3264.31194944
in/out: 103/169

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+987.33194431
-1159.97815221
in/out: 6/8

2021-06-10 02:07:55.837; Blocks 686901-687000; Records = 1112826; Filtered = 78

TOTAL
received 607140.46065533 to 625153 (527980) addresses
sent 606515.46065530 from 487673 (427665) addresses
difference = 625.00000003 (total commission)

WORKERS
received 93319.08741750 (15.37%) to 69588 addresses
sent 92958.00744894 (15.33%) from 57453 addresses
difference = 361.07996856

ONE WAY
received 145286.72309535 (23.93%) to 368565 addresses
sent 145022.80306391 (23.91%) from 246810 addresses
difference = 263.92003144

TRANSIT
transit 368534.65014244 (60.76%) from 183410 addresses

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+7295.69715875
-7293.76981744
in/out: 46/94

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9155.22316524
-14249.00154692
in/out: 686/415

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-1073.38146000
in/out: 0/1


🔥
1BWuuG7ebtLBrWCiMB7nWxJz3n7AW1NPHy
+1144.08430411
in/out: 10/0

🔥
1EHMygZGxQ87TeqTL66XdBDirfoDDsxEit
+1009.58386082
in/out: 3/0

🔥
1JN1upn619nBKA1DwABFaWjZHmixyZrV8R
+1034.76010350
in/out: 11/0

🔥🔥
324FhJFQPUHjQNi5JdW5vv9j4uGpJvU2vj
+2318.02431563
in/out: 1/0

🔥🔥
35VsByk7W7DJJVGHavs32cJCuvSoh41rfi
+3507.66693650
in/out: 1/0

🔥🔥
36TN4VMAoeycnWnPFp28To4qa6T2iXkeC4
+2536.17596701
in/out: 1/0

🔥
39PmsseoEZwGFytwmgT26a6n1fEaGbQX4Y
+1678.60672667
in/out: 1/0

🔥🔥
3CdBbffn7CjT2hExJ6HL2YwEd9HSKhYawY
+3309.60189327
in/out: 1/0

🔥🔥
3FsB95cNTUCR3L9QxqKCKggSrqowj5S512
+2842.25113846
in/out: 1/0

🔥

3G61hXoanXPnLiQQ3dK6MK13Fnc52kRHtd
+1299.99996816
in/out: 1/0

🔥🔥
3Jkx1n3AZ4PB9bh66hKZANiMiLtWjppugh
+2132.45394359
in/out: 1/0

🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+1020.38765480
in/out: 20/0

🔥
bc1q0wy58lagg90alyes67kg7uyz25shzqpzwfc5g9ff6lwjltpvyuuq5wkqa9
+1630.64841598
in/out: 1/0

🔥
bc1q4zrwwf8ajmqvcp5sj43uuzp9w0mz889gh38j6ze3468hfqazeaeqcd3033
+1891.00827307
in/out: 1/0

🔥