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

🔥

1ZK5rrghS3Uhnra64LiuZVupa6WTSuPfF
+1509.11016755
in/out: 18/0

🔥
396ZufWLtJDZ6TkM97bSLo9sNWjkHQeQUs
+1299.99993433
in/out: 1/0

🔥
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN
+1316.11564346
in/out: 3/0

🔥
3NYsu3s5saq7UFZyGHS9SjWNcRJ89z75sZ
+1299.99982207
in/out: 1/0

🔥
bc1q04ufdkdukru39d8mqqdmk2dx89q5h6qsyxa3nmr8wl52lp8wnxhsy68wlt
+1072.13841033
in/out: 1/0

🔥
bc1q0wcrfdgmqflkcz4upxlselxh4d708s0ghwdmhmydfq2fn9sqh04syth5u0
+1327.88391352
in/out: 1/0

🔥

bc1q3uqacx729rvwztuwvgnv44rf4ewn8wyekaux5j
+1222.74455822
in/out: 1/0

🔥
bc1q4z2aehumyup86ljv6jxu85rx2vwfv2uwu080e4edx6sdgtmyk7fsgpy7rl
+1254.25134969
in/out: 1/0

🔥🔥
bc1q6zj84tygh336fzls7jpmj7uf66j66m94chwt42jhjt89pmj4k5nsee8u3g
+2166.35786629
in/out: 1/0

🔥🔥
bc1q7svh6g8d6s2u5xcpjh7sttmxne5t42fkwwxy3d7eu08897jza7uqtd4dmq
+2221.13861442
in/out: 1/0

🔥
bc1q9hctuhqpus502kh3gvkunoscriptyzder66j5082xj6dnpx5ec6uy30hsssghku
+1068.66184897
in/out: 1/0

🔥

bc1qawjtlf4scq4dlzacu3v7722sfymyrzuas7vxxcrtqulangz3mf5sal6qcj
+1286.75735568
in/out: 1/0

🔥🔥
bc1qd9gw0luxar9g2f96snuqjat7sp3x2q2yjzn07tevv8l65ya7s9psm59m5j
+2301.01504136
in/out: 1/0

🔥
bc1qdkwk245r2wtz3m00f9jeda3ujcs3e0vncwk5avdgfxmpkma7x2pqh36hl0
+1102.22799870
in/out: 1/0

🔥
bc1qdmr9zfv6fezzt3zhvlk6f785yhqcy54wfm2s7yf79n298xw48g3qp24uc9
+1150.00416626
in/out: 1/0

🔥
bc1qhgeaepvpuxxx07gwrrya3q20l0sda4xq8as4rqx86e4nqcuxeqjqx3h2c4
+1467.38582450

in/out: 1/0

🔥🔥
bc1qk9ngcfzxz3f6u3yepv5ft5hs2cgj3t30g2f0tje5q7c95c0vyf3sffpj3n
+2301.58249180
in/out: 1/0

🔥🔥
bc1qklgrzq7vgnwr0y5cs3xrdtrkuuh2j7f9s9f37229ka45cxjmhlxqr0arxl
+2124.75779963
in/out: 1/0

🔥
bc1qlar7ssvn3up6d7snlke6ya0fd30sgx56yew3vkvrvtcy7lv820ksctwvzk
+1170.93841786
in/out: 1/0

🔥
bc1qlavamw6g8d73avsgqr2pnwf3n8jvm03ku4p5enhwusag5qdf0z5se3tnfk
+1180.06148990
in/out: 1/0

🔥🔥

bc1qpue9q0tlrsahv62cj2a2v63hts0v5jmcprz6d57fzpcye6zxzlsq0mdhtd
+2329.04239077
in/out: 1/0

🔥🔥
bc1qqx3d72ck7zq45ep27gen9sm6qx4lnwh8yucc3yetkdys52fwemvs4wzpcp
+2267.03761240
in/out: 1/0


🔥
1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF
-1602.69608702
in/out: 0/1

🔥
382LYwjTJsjsZb5ZBStZwBohu1U8Mtdp4u
-1033.46310264
in/out: 0/1

🔥🔥
3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc
-3300.00000000
in/out: 0/1

🔥

bc1q62kjy9v39xcc2nckt72m3xmjmynxz27ashwq8wz7uwsn3ev63m7q8nz588
-1941.65488951
in/out: 0/1

🔥
bc1q6csqd7ztfklvn3zwvd3hnun7fhxf7dsxgyxzsph76uqu4sn83g5qj000w8
-1887.40815709
in/out: 0/1

🔥
bc1q8zl3y2w5etuaf3ex5n800j2lgr3924y3tllclqzmwy48nf79cmaseaf6df
-1692.71739293
in/out: 0/1

🔥
bc1qccy5ggf3dxz2ef452er70e6xrey9e5l26exnjhtkn8umfv07mn0qrfh7w5
-1913.92161761
in/out: 0/1

🔥
bc1qmytnqsm8aa87u2g3n37hm4p8qqjdmp6wczprdy8upy04fc2euvjqslhcwt
-1948.00051859