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

🔥

bc1q62nt57mpsg0fl9uhgcxc8ynrfrf6meujpwzuyg0u8nqdq3makzmqgc399k
+1969.08443388
in/out: 1/0

🔥
bc1q9t7jhwvlq6dssvm07lyn7mdsdeypfg73sm4xu7926802ml9xcatsmn06wz
+1925.29675104
in/out: 1/0

🔥🔥
bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g
+2811.92074424
in/out: 1/0

🔥
bc1qer4zxu7wew8h6et052av02mztrup7aqsapcc2l
+1041.04303899
in/out: 1/0

🔥
bc1qjmq07c8xmquvk0mhanc6ax3pcxhus4skfdt9952tdm7nykzsg37q9j6g37
+1710.43021689
in/out: 1/0

🔥

bc1ql9c3yesq0svkrqxkn9u70zztasmqrad436he7d
+1227.91229059
in/out: 1/0

🔥
bc1qm5yznc0c5sewv97gmsnu4u2g8lnp7e83y93hgcneelqj9d3p0mpqpnes03
+1918.90284445
in/out: 1/0

🔥
bc1qm66am750v65ketf7mgf9umje0fxl58fjagvxq9q4ln7q6v6zaxhszncwzu
+1953.82667519
in/out: 1/0

🔥
bc1qnn6npvxgewnywplcv4750lx9gxqcngj52hwzfeh9ue84ekeghccsy9s3ng
+1329.31088200
in/out: 1/0

🔥
bc1qpq67yzp7dcpl8xgrtgqqkucj6z9d0rk24lg3qjy7vzkkcrh00zeq5mqw6z
+1979.67567768
in/out: 1/0

🔥

bc1qrrv4w58jmtfuen0feydepm3f8w5r59zp5f2fwndq4pws3elt2ggqn7dx6a
+1286.65606792
in/out: 1/0

🔥
bc1qrt0wsmwm34ugtxm82gdrwllvjnjdxk4ppfqz9vmzdzjv2sff8rjsrcqeav
+1860.11791150
in/out: 1/0

🔥
bc1qs7spxdqmwj3pdz0a0lwcecpza4l5qutldp9gejt6r8wh70cyajkqn24gpl
+1907.69049172
in/out: 1/0


🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
-1109.00000000
in/out: 0/4

🔥
1NGnSLw4L9uRTGFhYFcE7zio5mKCySPRNr
-1081.96458534
in/out: 0/1

🔥

1sECpCzkSVExGrhvNhGUXSEQwqQ3BN9nr
-1082.75386082
in/out: 0/1

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

🔥
32hPQh4EMBS14BMutrW2WJ4V76yxuXHJdF
-1185.65756308
in/out: 0/1

🔥
32o3AFA96DZ5rfA5eqZrQUrjh7QrYL2SKD
-1500.00006017
in/out: 0/2

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

🔥
35LiZQeEXKj7UzcHsfYmYuCAJXLT6VyjHd
-1800.00005470
in/out: 0/2

🔥
3AoBebjtN282JRpLUgTfAV5o2AtR1oHajD

-1394.00005470
in/out: 0/2

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

🔥🔥
3Hbe3PyXhdQYaMXjGrBvkfAWvYsggDkMJZ
-3309.61197947
in/out: 0/1

🔥🔥🔥
3JAYhncrzteYQAftxnoGANGDTCSmZUadd6
-5126.61899758
in/out: 0/3

🔥
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX
-1898.00051023
in/out: 0/1

🔥
3Jd4raExoG8dViexybrxcoaMXLXKu3nhtY
-1678.76956726
in/out: 0/1

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

🔥🔥

3Nrtt8EzZLLdURfxxKujMg9MTjaoSP4r2d
-3507.87978472
in/out: 0/1

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

🔥
bc1q0n49rgp7tagksnuz5zcl298d04q3pfxg6kjg5h7ge5hj9l7z8ulse23c3l
-1961.31836835
in/out: 0/1

🔥
bc1q3l9q95jj04cgcvf2gv0fx9k3a55pa0r5aywusww74dpplm4n6euq3zfkaw
-1989.06098032
in/out: 0/1

🔥
bc1q754zw4xwpmpucn4mjcc3m0p24raye55z68wjhg
-1061.04311654
in/out: 0/1

🔥

bc1q7v40mtycy6y8jzq2j27268ayuthcxex3q5lasdgyjetvmntqxhaqame0d6
-1936.67667834
in/out: 0/1

🔥
bc1q887lw2xqrcu3wxrt4trjy36cphwvzumh67df7tzgp0gjsd3xy68s4cmpsd
-1744.22061701
in/out: 0/1

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

🔥
bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad
-1597.35485151
in/out: 0/1

🔥
bc1qlcjkmjaswame8h0znwmk3uwl2v8q28sf8dq6ufgme0slzgl6c2cqjy8lqs
-1542.50097173

in/out: 0/1

🔥
bc1qluq3863enzzdw2jaysrz7tn9zpcnsu9ygywjzw
-1227.91435337
in/out: 0/1

🔥
bc1qlv9agmgdkjzaf992jtddpq0vv4u2r588c3gwwrvfgg4djtp7790qrrtp57
-1999.20096746
in/out: 0/1

🔥
bc1qqaksnqmxce9cnunzhdq5af6xk0h22c5eqz8e45turz2x29uh6wys83nza8
-1971.29831698
in/out: 0/1

🔥
bc1qr2u0w3sg4pp97t9r4n4ap3s7sf0ujcltqglctl2fnfshhlpfuk4q0gfsj4
-1705.38855828
in/out: 0/1

🔥
bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf7
-1432.80617100
in/out: 0/1

🔥

bc1qrvck3d4yuujf8kxly43e7ekl5gm2y7mzw7w8htdjs5n8l36tgc5s69u6ff
-1801.60904870
in/out: 0/1

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

🔥
bc1qun478pnx65254ns3547kdcup3jsrv3jm9ufdl5m0nmjfj2ts8hnsc3ad59
-1954.25888412
in/out: 0/1

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

🔥
bc1qyaq9jeklnl6tmr4t5d9tjsd2hkeevft5ypur5lwxrgjkwccl9pmsd36ccs
-1901.63893307
in/out: 0/1


🔥

19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P
+1210.00000000
-830.00000000
in/out: 18/9

🔥
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit
+247.27687006
-1035.81855565
in/out: 18/25

🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+2695.98837000
-52.96762253
in/out: 5/2

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1150.00000000
-250.00086700
in/out: 1/1

🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1358.89784000
-1347.79734000
in/out: 16/15

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1150.00000000
-400.00145950
in/out: 1/2

🔥

3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG
+669.99903000
-1019.99903000
in/out: 4/6

🔥
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
+1223.50825247
-1518.37088040
in/out: 1/3

🔥🔥
3QtRtgDCaxJnmPBa8AfxPSBJYPpxngjY33
+3507.68907810
-3507.68907263
in/out: 2/1

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1912.68814032
-1692.14667720
in/out: 21/56

🔥
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
+1156.33414593
-806.20551060
in/out: 6/13

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1021.32778863

-1050.48410375
in/out: 181/261

🔥
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0
+824.55084795
-1087.66840849
in/out: 271/1553

2021-06-11 19:46:09.242; Blocks 687001-687100; Records = 1195327; Filtered = 28

TOTAL
received 377074.03166944 to 663278 (562506) addresses
sent 376449.03166943 from 532049 (464710) addresses
difference = 625.00000001 (total commission)

WORKERS
received 84198.08468523 (22.33%) to 82334 addresses
sent 77856.97227893 (20.68%) from 74647 addresses
difference = 6341.11240630

ONE WAY
received 86582.77452031 (22.96%) to 374466 addresses
sent 92298.88692661 (24.52%) from 255007 addresses
difference = -5716.11240630

TRANSIT
transit 206293.17246389 (54.80%) from 202395 addresses

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+4267.36843097
-3861.91844124
in/out: 39/98

🔥🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+20735.05383127
-10081.59256563
in/out: 1372/353

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+2684.22151000
in/out: 1/0


🔥
16ycNsfndzUzTqqLXKJ7gpoyxR2S1QfZ3J
+1141.22443865
in/out: 1/0

🔥🔥
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
+2502.00000000
in/out: 1/0

🔥🔥
3M1he6ECFWAoBdehTog2scujD7BFQb2tJ3
+2938.13500648

in/out: 1/0

🔥
bc1q5r0gp90254rngmff9mqny9a46s2pynnu287szqrrvf56ghvz3lvq2vnu2t
+1860.32707986
in/out: 1/0

🔥
bc1q6h4dlzdgndwptl6guetel7ttjflj9k2d7tshs2yuk2dx0ypup54smcgusn
+1371.49683542
in/out: 1/0

🔥
bc1qr8rpjp9fnad3jfqvvrraaewtctwfp09j0m6w3k
+1227.91020299
in/out: 1/0

🔥
bc1qt9kqay3udgrf8h88g8uacac3gxh2kum84e2uhkc2s5e66ytuptfqnaj96w
+1656.86629601
in/out: 1/0


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

🔥