1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
+561.99000000
-1132.98000000
in/out: 3/6

🔥
1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi
+0.39914851
-1088.74871987
in/out: 2/6

🔥
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784
+1650.00000000
-900.00504830
in/out: 1/3

🔥
3G61hXoanXPnLiQQ3dK6MK13Fnc52kRHtd
+0.00000547
-1299.99996816
in/out: 1/1

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+884.54564411
-2674.07053226
in/out: 19/1

🔥
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
+767.43993124
-1489.99025517
in/out: 3/2

🔥

bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+983.07299110
-1185.31202979
in/out: 6/10

🔥🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+2589.68033523
-2394.50690061
in/out: 14/14

2021-06-12 15:39:40.313; Blocks 687201-687300; Records = 1138577; Filtered = 28

TOTAL
received 262726.40252110 to 554685 (472664) addresses
sent 262101.40252108 from 583892 (478092) addresses
difference = 625.00000002 (total commission)

WORKERS
received 47534.97020230 (18.09%) to 68317 addresses
sent 43328.04808949 (16.53%) from 68163 addresses
difference = 4206.92211281

ONE WAY
received 75830.31889379 (28.86%) to 328394 addresses
sent 79412.24100660 (30.30%) from 360905 addresses
difference = -3581.92211281

TRANSIT
transit 139361.11342499 (53.17%) from 154824 addresses

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+9933.42578989
-7485.62466922
in/out: 922/337


🔥
17bxzxtzhmPtTWUXHBPAkPP1AwecB7656V
+1210.13250951
in/out: 1/0

🔥🔥🔥
18Usu24hF6JpPjss2bmvJtDXmGaFH4ea2z
+5563.60758608
in/out: 3/0

🔥🔥🔥
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
+4000.00000000
in/out: 1/0

🔥
1M1JQydnLtdcsMDrMym8pm5X2dMiNPrbLp
+1044.03444836
in/out: 1/0

🔥🔥
36myTofNN8HRnH7gvyQrqtRg9u2qck9Nfr
+2899.87932834
in/out: 1/0

🔥

39NVUwJqGWsXVeyRSM26kDXPYroY9xn56s
+1699.98988924
in/out: 3/0

🔥
bc1q5vqffhykpxpmm2mf0qrwzc40xkd50yguxjn2rlrlekymufs4wvpqjq8jhm
+1563.99439991
in/out: 1/0

🔥
bc1qc84wxghtthzcea5cd85mjtmk4f3seh8jq3u009eeylxka8f3dhyqlalcqp
+1131.01292298
in/out: 1/0

🔥
bc1qqsvac7auuaj47gwwpy20rlpqnevceq5rrpsqut
+1224.87298985
in/out: 2/0


🔥
176hGGpe1EGY9f9uz9iDEKiEYn8WsZBMNP
-1129.95167508
in/out: 0/1

🔥🔥🔥
178fNwTDcQX3nxZFftJoG1k8qqcQ9J64gD
-5575.85758608

in/out: 0/1

🔥
1A8LXB1SoZz9RrmYWeTdBa7pPEQCLyboZQ
-1044.31270959
in/out: 0/1

🔥
1DxX7XJqZnbQUqsKWqrUBUxjrtnceZy1QM
-1210.13320090
in/out: 0/1

🔥🔥
35qqhvGQGSbPqmJPNqYwhXp8SRpzU7zzFM
-3249.87943515
in/out: 0/1

🔥🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
-5000.00146828
in/out: 0/1

🔥
3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc
-1700.00000000
in/out: 0/1

🔥
bc1qfnpfxwy9wpjq9nlyycltz45jtuz8594hukafz3
-1224.87403694
in/out: 0/1

🔥

bc1qn3weepy9fuva2w5ptgu0dqmwames9mnup7en06xtl7azzp96k8pscpwz06
-1571.63673441
in/out: 0/1

🔥
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3
-1416.12945610
in/out: 0/1

🔥
bc1qrygzvwvr5rkktmkah3r3txlwq60hza857q84kcyfphafrvld0ghsunvs7g
-1182.04246712
in/out: 0/1

🔥
bc1qzawvq7jmryu3dh90d3mk0umnfj7nzzfmzej0cq6tv6cxtwnucenqt49nsa
-1330.13127535
in/out: 0/1


🔥
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
+1811.59327538
-36.03679944
in/out: 14/6

🔥

1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY
+0.00000547
-1243.99886000
in/out: 1/2

🔥
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt
+1416.12927834
-136.94080579
in/out: 1/2

🔥🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+2477.34569092
-2292.29291723
in/out: 15/16

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1062.79429969
-1257.96773431
in/out: 6/7

🔥🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+5208.86888906
-4615.08906386
in/out: 167/196

2021-06-13 11:51:26.439; Blocks 687301-687400; Records = 1030420; Filtered = 15

TOTAL
received 195369.15362976 to 486254 (417316) addresses
sent 194744.15362976 from 544166 (467245) addresses
difference = 625.00000000 (total commission)

WORKERS
received 21913.37847546 (11.22%) to 56086 addresses
sent 20962.65788778 (10.76%) from 60652 addresses
difference = 950.72058768

ONE WAY
received 48866.71044912 (25.01%) to 279299 addresses
sent 49192.43103680 (25.26%) from 332938 addresses
difference = -325.72058768

TRANSIT
transit 124589.06470518 (63.98%) from 150576 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+4585.00816008
-4581.89675653
in/out: 638/338


🔥
bc1q0dpsqmuk99ux8c6tnn4awnx4stgdq000vz533ltf75h86gv7cdhqfcsycn
+1883.18270165
in/out: 1/0

🔥
bc1q6csqd7ztfklvn3zwvd3hnun7fhxf7dsxgyxzsph76uqu4sn83g5qj000w8
+1887.40815709
in/out: 1/0

🔥
bc1q7hg7gh26xpvr3q7vc5p06s54d9gqscyywt8emqjmy4qufcvqd0uqzxx0j5
+1755.05079325
in/out: 1/0

🔥
bc1q7mzuv2gwkvetu30y0kzcf38sj0u3hfcu3a8p7fmke63tlgjujkrs8zycpl
+1066.16619573

in/out: 1/0

🔥
bc1qpwrprznpah500895gtvfakyp2ltwmrtk3t8f9f
+1011.04300875
in/out: 1/0


🔥
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW
-1500.00000000
in/out: 0/1

🔥
17bxzxtzhmPtTWUXHBPAkPP1AwecB7656V
-1210.13250951
in/out: 0/1

🔥
bc1q5vqffhykpxpmm2mf0qrwzc40xkd50yguxjn2rlrlekymufs4wvpqjq8jhm
-1563.99439991
in/out: 0/1

🔥
bc1qc84wxghtthzcea5cd85mjtmk4f3seh8jq3u009eeylxka8f3dhyqlalcqp
-1131.01292298
in/out: 0/1

🔥

bc1qer4zxu7wew8h6et052av02mztrup7aqsapcc2l
-1041.04303899
in/out: 0/1

🔥
bc1qm6mdrymzxjnej7ztylx03d46a6tjcgf8xgn78k9ndsexkuluzf8q8mrc94
-1896.62805152
in/out: 0/1

🔥
bc1qq53pqfntjzzkn58yz7tlted5nxygqumxf9nv4dglpc84yy646vpsh9rdrm
-1766.25258870
in/out: 0/1

🔥
bc1qzuv2gaf0mfnvynyd8qjdpfyr04mynn3dj85vj8pmrfgpe2rrvgfscx3cvc
-1903.25046781
in/out: 0/1


🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1408.91341449
-1593.96618818
in/out: 8/9

2021-06-14 02:27:29.259; Blocks 687401-687500; Records = 819025; Filtered = 10

TOTAL
received 173952.58394147 to 381466 (331454) addresses
sent 173327.58394148 from 437559 (392829) addresses
difference = 624.99999999 (total commission)

WORKERS
received 27528.99272806 (15.83%) to 37510 addresses
sent 28785.85483022 (16.61%) from 36134 addresses
difference = -1256.86210216

ONE WAY
received 42508.98596857 (24.44%) to 221619 addresses
sent 40627.12386641 (23.44%) from 279350 addresses
difference = 1881.86210216

TRANSIT
transit 103914.60524484 (59.95%) from 122075 addresses

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+7581.29577046
-6507.20777017
in/out: 670/242


🔥
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4
+1366.99129000
in/out: 16/0

🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
+1001.00000000
in/out: 1/0

🔥
bc1q8zl3y2w5etuaf3ex5n800j2lgr3924y3tllclqzmwy48nf79cmaseaf6df
+1692.71739293
in/out: 1/0

🔥
bc1qskgwz82926dhev8y0pqque6v33xezjxdg3ntejhwt6x9axwnehxq7699gq
+1755.14732183
in/out: 1/0


🔥

39NVUwJqGWsXVeyRSM26kDXPYroY9xn56s
-1699.98987830
in/out: 0/1

🔥
bc1q0dpsqmuk99ux8c6tnn4awnx4stgdq000vz533ltf75h86gv7cdhqfcsycn
-1883.18270165
in/out: 0/1

🔥
bc1q7hg7gh26xpvr3q7vc5p06s54d9gqscyywt8emqjmy4qufcvqd0uqzxx0j5
-1755.05079325
in/out: 0/1

🔥
bc1q7mzuv2gwkvetu30y0kzcf38sj0u3hfcu3a8p7fmke63tlgjujkrs8zycpl
-1066.16619573
in/out: 0/1


🔥
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
+121.00000000
-1479.32000000
in/out: 2/1

2021-06-14 22:19:30.984; Blocks 687501-687600; Records = 1101931; Filtered = 43

TOTAL
received 395309.60849724 to 590228 (504979) addresses
sent 394684.60849728 from 511703 (443061) addresses
difference = 624.99999996 (total commission)

WORKERS
received 63049.28147467 (15.95%) to 69330 addresses
sent 64709.92507841 (16.40%) from 64226 addresses
difference = -1660.64360374

ONE WAY
received 105801.16813482 (26.76%) to 347616 addresses
sent 103515.52453108 (26.23%) from 277732 addresses
difference = 2285.64360374

TRANSIT
transit 226459.15888778 (57.38%) from 169745 addresses

🔥
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
(Poloniex-1)
+1739.55353556
-128.82200991
in/out: 18/80

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3909.96365262
-2835.39546517
in/out: 33/101

🔥🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+10642.04675264
-9035.48596591
in/out: 930/351

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+674.22982000
-2684.22152094
in/out: 1/1


🔥🔥🔥
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
+5009.83000000
in/out: 2/0

🔥