-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

🔥

bc1qn3weepy9fuva2w5ptgu0dqmwames9mnup7en06xtl7azzp96k8pscpwz06
+1571.63673441
in/out: 1/0

🔥
bc1qq53pqfntjzzkn58yz7tlted5nxygqumxf9nv4dglpc84yy646vpsh9rdrm
+1766.25258870
in/out: 1/0

🔥🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
+2061.24351614
in/out: 2/0

🔥
bc1qrygzvwvr5rkktmkah3r3txlwq60hza857q84kcyfphafrvld0ghsunvs7g
+1182.04246712
in/out: 1/0

🔥
bc1qtgwgxaplhj0526gqs4aqmfqer8nw53xk8ervg0nvqmwk6dg2kd5qra8apz
+1963.14380608

in/out: 1/0

🔥
bc1qzawvq7jmryu3dh90d3mk0umnfj7nzzfmzej0cq6tv6cxtwnucenqt49nsa
+1330.13127535
in/out: 1/0

🔥
bc1qzuv2gaf0mfnvynyd8qjdpfyr04mynn3dj85vj8pmrfgpe2rrvgfscx3cvc
+1903.25046781
in/out: 1/0


🔥
17hQ6s9kiRMa83SxMNexhryX1cPJhApQwm
-1330.03172420
in/out: 0/1

🔥
1A52a2xLvY5MuQFhAGjCL2uJMUZ6Fb5ray
-1013.77359861
in/out: 0/1

🔥🔥
1JwGFBVbhWJhJYAHBWrqdZaMgumvqjd5pe
-3000.00000000
in/out: 0/1

🔥
1QARweQwJhjNfURaAx4dqsJXMYD182g3Zu

-1529.75561039
in/out: 0/1

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

🔥🔥
32rfTaWCsApSGJQLFJAV7Q9aveZqTYuu74
-3380.84344427
in/out: 0/1

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

🔥🔥
35yDLvasRfNbHmauLzkqzJpiYS8rLRMGfs
-3885.00000000
in/out: 0/1

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

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

🔥🔥

3CdBbffn7CjT2hExJ6HL2YwEd9HSKhYawY
-3309.60189327
in/out: 0/1

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

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

🔥🔥
3M1he6ECFWAoBdehTog2scujD7BFQb2tJ3
-2938.13500648
in/out: 0/1

🔥
bc1q4zrwwf8ajmqvcp5sj43uuzp9w0mz889gh38j6ze3468hfqazeaeqcd3033
-1891.00827307
in/out: 0/1

🔥
bc1q5r0gp90254rngmff9mqny9a46s2pynnu287szqrrvf56ghvz3lvq2vnu2t
-1860.32707986
in/out: 0/1

🔥
bc1q62nt57mpsg0fl9uhgcxc8ynrfrf6meujpwzuyg0u8nqdq3makzmqgc399k
-1969.08443388
in/out: 0/1

🔥
bc1q6h4dlzdgndwptl6guetel7ttjflj9k2d7tshs2yuk2dx0ypup54smcgusn
-1371.49683542
in/out: 0/1

🔥
bc1q9t7jhwvlq6dssvm07lyn7mdsdeypfg73sm4xu7926802ml9xcatsmn06wz
-1925.29675104
in/out: 0/1

🔥
bc1qm5yznc0c5sewv97gmsnu4u2g8lnp7e83y93hgcneelqj9d3p0mpqpnes03
-1918.90284445
in/out: 0/1

🔥
bc1qm66am750v65ketf7mgf9umje0fxl58fjagvxq9q4ln7q6v6zaxhszncwzu

-1953.82667519
in/out: 0/1

🔥
bc1qpq67yzp7dcpl8xgrtgqqkucj6z9d0rk24lg3qjy7vzkkcrh00zeq5mqw6z
-1979.67567768
in/out: 0/1

🔥
bc1qr8rpjp9fnad3jfqvvrraaewtctwfp09j0m6w3k
-1227.91020299
in/out: 0/1

🔥
bc1qs7spxdqmwj3pdz0a0lwcecpza4l5qutldp9gejt6r8wh70cyajkqn24gpl
-1907.69049172
in/out: 0/1

🔥
bc1qt9kqay3udgrf8h88g8uacac3gxh2kum84e2uhkc2s5e66ytuptfqnaj96w
-1656.86629601
in/out: 0/1


🔥
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
+1163.11448289
-97.91159526
in/out: 36/31

🔥