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

🔥

1EmboxkSBpNrS3wYQd9X34eygM41XS7Ctj
-1054.00012010
in/out: 0/1

🔥
1Jbv3iJ6D6u14JePcSj9uiGRiJuK7zuydS
-1141.65690620
in/out: 0/1

🔥🔥
39AUAeybDdp3TsPcg2UfKXVdnzNoN8YaAg
-2938.18762951
in/out: 0/1

🔥
bc1q0wy58lagg90alyes67kg7uyz25shzqpzwfc5g9ff6lwjltpvyuuq5wkqa9
-1630.64841598
in/out: 0/1

🔥🔥
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp
-2300.00006500
in/out: 0/1

🔥

bc1qjmq07c8xmquvk0mhanc6ax3pcxhus4skfdt9952tdm7nykzsg37q9j6g37
-1710.43021689
in/out: 0/1

🔥
bc1ql9c3yesq0svkrqxkn9u70zztasmqrad436he7d
-1227.91229059
in/out: 0/1

🔥
bc1qnn6npvxgewnywplcv4750lx9gxqcngj52hwzfeh9ue84ekeghccsy9s3ng
-1329.31088200
in/out: 0/1

🔥🔥🔥
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
-4193.51776364
in/out: 0/3

🔥
bc1qrrv4w58jmtfuen0feydepm3f8w5r59zp5f2fwndq4pws3elt2ggqn7dx6a
-1286.65606792
in/out: 0/1

🔥

bc1qrt0wsmwm34ugtxm82gdrwllvjnjdxk4ppfqz9vmzdzjv2sff8rjsrcqeav
-1860.11791150
in/out: 0/1


🔥🔥
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk
+990.00000000
-3685.99837000
in/out: 2/6

🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+1026.12733642
-992.12733642
in/out: 3/3

🔥🔥
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
+2289.51061019
-89.20020793
in/out: 3/1

🔥🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+2299.99994059
-1580.51019694
in/out: 1/1

🔥

bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+1965.91130263
-1763.67226394
in/out: 13/13

🔥
bc1qu6jpe406vuw8tzqg3qh2sx4lvaywgnvamfr9fchkuuznquudvgtshwyv8q
+1048.63199200
-524.31599600
in/out: 1/1

2021-06-11 23:47:47.186; Blocks 687101-687200; Records = 1228791; Filtered = 64

TOTAL
received 400397.12285346 to 679188 (575807) addresses
sent 399772.12285342 from 549603 (475249) addresses
difference = 625.00000004 (total commission)

WORKERS
received 59125.03028394 (14.77%) to 80126 addresses
sent 63328.10389324 (15.84%) from 68262 addresses
difference = -4203.07360930

ONE WAY
received 128075.52815402 (31.99%) to 408429 addresses
sent 123247.45454471 (30.83%) from 294541 addresses
difference = 4828.07360931

TRANSIT
transit 213196.56441546 (53.33%) from 186800 addresses

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1438.18038612
-1076.38075658
in/out: 38/86

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9518.63157587
-7754.91148873
in/out: 974/368


🔥
135Y6GGwVAmuMaQ95qp9YJFwBJ4UdnRrS6
+1329.52819248
in/out: 1/0

🔥
17zGzhJJMg5o3pCbdWAkDGP68ck6UFKNkU
+1013.38978995
in/out: 1/0

🔥
1MiaT2XR31H2yQoHZzf6nGAEYx7Qjpr7C9
+1529.34200258
in/out: 1/0

🔥🔥
32ET5hMFGfh3UC4bTygtFqYw5fS6XgzPPL
+2526.17641201
in/out: 1/0

🔥🔥

331WYoFw5cX9LXznvjec2Gmvz9huCGLQLF
+2132.45235814
in/out: 1/0

🔥
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
+1650.00000000
in/out: 1/0

🔥🔥
33rZPRZueSgcMefuCGJmVSf8UdrBjZpZWz
+2184.99986576
in/out: 1/0

🔥
35kd618A1evZxdPzL2U2LTfqa9SyDnESiA
+1678.59779439
in/out: 1/0

🔥🔥
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g
+2999.99957250
in/out: 1/0

🔥🔥
3BJvmmH1bxi78JmHQWp9qUbgan7DVUaKru
+2317.72426063
in/out: 1/0

🔥🔥

3ECxJ6J7cKzJnRt3KMFN17NhEjSfsqyKTR
+2937.84762862
in/out: 1/0

🔥🔥🔥
3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc
+5000.00000000
in/out: 2/0

🔥🔥
3QG2LdGYBD2ByCpLxk9uU14ngn3UokrSKd
+3507.66628802
in/out: 1/0

🔥🔥
3QmyP8Zxe54AB6UgNz2NwyzLoUvEu1mFjq
+3258.84337716
in/out: 1/0

🔥
bc1q62kjy9v39xcc2nckt72m3xmjmynxz27ashwq8wz7uwsn3ev63m7q8nz588
+1941.65488951
in/out: 1/0

🔥
bc1q6mmuxfdhg7g6ps24hjngv94ln29xsv82xqduyhx0meztcemhpxksydznyk
+1332.35370998

in/out: 1/0

🔥
bc1qccy5ggf3dxz2ef452er70e6xrey9e5l26exnjhtkn8umfv07mn0qrfh7w5
+1913.92161761
in/out: 1/0

🔥
bc1qfnpfxwy9wpjq9nlyycltz45jtuz8594hukafz3
+1224.87403694
in/out: 1/0

🔥🔥
bc1qfpn8y79c0a4m35kzynpmehhkzukyxgqm783mrj
+2834.93692319
in/out: 1/0

🔥
bc1qm6mdrymzxjnej7ztylx03d46a6tjcgf8xgn78k9ndsexkuluzf8q8mrc94
+1896.62805152
in/out: 1/0

🔥
bc1qmytnqsm8aa87u2g3n37hm4p8qqjdmp6wczprdy8upy04fc2euvjqslhcwt
+1948.00051859
in/out: 1/0

🔥