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

in/out: 0/1

🔥
bc1qqsvac7auuaj47gwwpy20rlpqnevceq5rrpsqut
-1224.87298438
in/out: 0/1

🔥
bc1qskgwz82926dhev8y0pqque6v33xezjxdg3ntejhwt6x9axwnehxq7699gq
-1755.14732183
in/out: 0/1

🔥
bc1qtgwgxaplhj0526gqs4aqmfqer8nw53xk8ervg0nvqmwk6dg2kd5qra8apz
-1963.14380608
in/out: 0/1

🔥🔥🔥
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa
-5000.00030562
in/out: 0/1


🔥
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
+132.29978799
-1749.81083382
in/out: 16/20

🔥

33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4
+1336.99575000
-61.99950000
in/out: 6/1

🔥🔥
3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw
+2000.00000000
-2999.99000000
in/out: 2/3

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+556.41331145
-2221.63988846
in/out: 12/1

2021-06-15 14:06:23.636; Blocks 687601-687700; Records = 1064737; Filtered = 51

TOTAL
received 355784.98248611 to 524371 (457476) addresses
sent 355159.98248613 from 540366 (461649) addresses
difference = 624.99999998 (total commission)

WORKERS
received 37602.42584104 (10.57%) to 60169 addresses
sent 36619.85366949 (10.31%) from 65727 addresses
difference = 982.57217155

ONE WAY
received 112885.71222622 (31.73%) to 301213 addresses
sent 113243.28439776 (31.89%) from 312793 addresses
difference = -357.57217154

TRANSIT
transit 205296.84441888 (57.80%) from 161846 addresses

🔥
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
(Coinbase-2)
(Bittrex-6)
+1500.00000000
in/out: 1/0

🔥🔥🔥
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
(Binance-2)
+6763.84718630
-5593.23150653
in/out: 734/263


🔥
1G6KK2j1C7DAsPmQ6joZpAY4gN84z5Te4E
+1252.04730132
in/out: 15/0

🔥🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
+5001.00000000
in/out: 1/0

🔥
3JsY8m7nG2K2siHXzqto612u36hAzF7C6X
+1377.69334971
in/out: 3/0

🔥🔥
bc1q2j3nhtsptqqpnnv3jsg36vjc2rvnf65wteznmv7e7ejda3p9r7aqnp3f3g

+2462.95000244
in/out: 1/0

🔥🔥
bc1q2yzkjla0t6wpmyexelcvn38sfvceantc9x7g6c7zu6hh6ncyr3qsegvyvv
+2290.54853016
in/out: 1/0

🔥🔥
bc1q45h9r0ym5gnlden424tran8ps5lksva3g33lu6s69edej5efzjmqnxfzp9
+2596.18753870
in/out: 1/0

🔥
bc1q4vatya2u6x7f3cng9hur4d5djpkfujne4y8a42
+1088.46718217
in/out: 1/0

🔥🔥
bc1q7qw2rthmnzn7hr9q62uum9jnv3gxvy8j0dr0q00cywlcrujr5pdskq2gtx
+2498.49019275
in/out: 1/0

🔥🔥
bc1q878703hxjkusw38xcgpvhy0g23xtrde3kclvykgscut4r656k77srdxc3n

+2360.88532133
in/out: 1/0

🔥🔥
bc1q8luy49z9f32sz28ytfl6krh0hnxagk2qd8x96sl4gr82kr893aaqc0rgz8
+2542.60397958
in/out: 1/0

🔥🔥
bc1qc43ha3834ga5r9v4zycztj6svy4h3n65kd8wcttt64jzav7xd69srny5f4
+2502.57899673
in/out: 1/0

🔥🔥
bc1qcnxnw4ahzh0q4n85yguyjg2lrfekzq4jgqa8vmgxg24s6va2htwst8cpt8
+2426.49933364
in/out: 1/0

🔥🔥
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
+2043.89636839
in/out: 26/0

🔥🔥
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf

+3719.40968659
in/out: 3/0

🔥
bc1qfahpm458zgzvxc245kal32smx95usgncngnrds
+1222.31514828
in/out: 1/0

🔥🔥
bc1qhlf8y0s5pnyqhpf7zx307sepkkzmgrd7rwqu0xs30yldcqk34clqge0z3p
+2391.72922773
in/out: 1/0

🔥🔥
bc1qjfy9e9xm2fem4mdp0hgp6k29s87pnn582a8rug7enytmv8ux8n4qz5ndjm
+2511.50199332
in/out: 1/0

🔥🔥
bc1qjwww5c7gf25qpns5d6uk5u8x4dzyznjn8x2qcfg38sed4zxvd3eqcd24cp
+2729.27798636
in/out: 1/0

🔥🔥
bc1qmpzucxrf8cj5pkrlt7qegwhwl0j9frdye34u2jgfyq5yaca4h65sepvzp4

+2429.10769102
in/out: 1/0

🔥🔥
bc1qnpw4kerth9pf5mgjaxr3rp59trdnvulv2a7x3fntu0dc25f65zaqeqw9zz
+2617.43020517
in/out: 1/0

🔥🔥
bc1qp4n0amgc9lxz472g34yxdvmr83nsemreg8rcfnrr80uxz9egwf0q4x6uah
+2557.42243803
in/out: 1/0

🔥🔥
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy
+3000.00000000
in/out: 1/0

🔥🔥
bc1qq79a59907xgy2rvyp34p8nujcsrymvf9v6s4jgcwr8rtv7eftdnqrtynej
+2292.14115387
in/out: 1/0

🔥🔥
bc1qqnrs5gl234frx8wc2l9y6xd9fxw2slwdwn7nrl23ty2vk0uqy82svanv7r