bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
+1891.64689177
in/out: 1/0


🔥
bc1qh84z9le3kuc3jtxg7mcy4xly2qjlr4jjatm4df
-1078.99054703
in/out: 0/1

🔥
bc1qvh3nzmpmvg87y4yn2q0y5h5usr393v7lyshcsnd39frn66gjmyhsmh6av8
-1099.21848811
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1018.38039249
-1082.51552119
in/out: 15/10

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+3243.99947654
-3360.49947654
in/out: 39/32

🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1957.61340505
-1901.67338954
in/out: 91/10

🔥
1PFvaFf7fBnA2MzFanqmeCiMR1TUhp6gex
+1049.99993515
-599.99996515
in/out: 3/2

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2959.05601624
-2579.60643790
in/out: 29/67

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2343.42533361
-2365.74513702
in/out: 34/353

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1164.42377983
-245.49698697
in/out: 32/25

🔥🔥
bc1q4elp5ap8d6xja90yyyfz6jeyu5v06x08rqav84
+0.01303354

-2375.47083243
in/out: 1/22

🔥🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+2194.28782981
-1848.06320823
in/out: 57/63

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1005.02534611
-890.44552753
in/out: 5/22

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+194.02356607
-1737.24944623
in/out: 130/24

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1200.12927101
-1080.54137517
in/out: 71/95

2025-05-09 19:56:32.162; Blocks 895901-896000; Records = 1136230; Filtered = 24

TOTAL
received 221660.92669320 to 569518 (441777) addresses
sent 221348.42669320 from 566712 (446696) addresses
difference = 312.50000000 (total commission)

WORKERS
received 62050.97494487 (27.99%) to 90939 addresses
sent 62019.86480738 (28.02%) from 96374 addresses
difference = 31.11013749

ONE WAY
received 63173.84981766 (28.50%) to 271014 addresses
sent 62892.45995515 (28.41%) from 264345 addresses
difference = 281.38986251

TRANSIT
transit 96436.10193068 (43.57%) from 205993 addresses

WORKERS-1
received 59593.91835927 (26.89%) to 83365 addresses
sent 59235.88195297 (26.76%) from 88542 addresses
difference = 358.03640630

WORKERS-10
received 2020.33312588 (0.91%) to 5138 addresses
sent 1459.45335608 (0.66%) from 5659 addresses
difference = 560.87976980

WORKERs-100
received 143.21148475 (0.06%) to 1848 addresses
sent 201.73272772 (0.09%) from 1430 addresses
difference = -58.52124297

WORKERS-1000
received 293.51197497 (0.13%) to 541 addresses
sent 1122.78425040 (0.51%) from 706 addresses
difference = -829.27227543

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3549.80868142
-5557.81693000
in/out: 24/76

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1751.33510000
-3000.00032400
in/out: 2/1

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+8831.07002941
-7294.55262884
in/out: 251/592


🔥🔥
38H3xhE55YouMGpep62FEYdhkLyrJqpEgh
+3054.11731043
in/out: 1/0

🔥🔥
3DiSiWg4sBmJV3tXWwJNCbvWhDHVsgtDko
+3038.99349136
in/out: 1/0

🔥🔥

3FHad9QFeUb9SexQSTsbfjnY1HT1pQiJLi
+3000.51691529
in/out: 1/0

🔥
3HYfGMjHKfqsSZ9o3ALmXcD6YGNUqtjHm8
+1280.00996117
in/out: 1/0

🔥
3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv
+1068.14108529
in/out: 2/0

🔥🔥🔥
bc1qzup4k7zn9jur7a8kz0dnaernzyf60h8ez6s9cpmp23wfw5djhvusd4p0v3
+4812.22029710
in/out: 1/0


🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
-3100.51693799
in/out: 0/1

🔥
3GF7VNkm26NYfapetxbm2j8hehiK9tPz35
-1780.00996880
in/out: 0/1

🔥🔥

3JCGPX9jkooCYZsQZiurcgRiRAr5T3PHbj
-3288.99353806
in/out: 0/1

🔥🔥
3QWkh23czZ3zwZ9kHKb9NokG3mdcdBD6yC
-3077.98709314
in/out: 0/1

🔥
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
-1500.00055430
in/out: 0/4

🔥
bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta
-1200.00000000
in/out: 0/1


🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+2170.37326656
-1376.25315843
in/out: 15/9

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+944.90000000
-1483.30000000
in/out: 15/14

🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1299.04491384
-1263.04492889
in/out: 74/9

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2959.64349475
-3372.61378690
in/out: 29/64

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3572.88693332
-3572.03180591
in/out: 21/161

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1157.05112288
-1413.99817254
in/out: 60/62

🔥
bc1qjnw3jv6zzk9rhx6msue6n7tjrthp5j2gh649jq6fs8d7mj7ctp4s3n3psl
+896.51085088
-1117.43643428
in/out: 17/13

🔥

bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p
+1513.94107840
-718.44841065
in/out: 5/6

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+806.00000000
-1016.95244427
in/out: 5/39

2025-05-10 10:57:11.139; Blocks 896001-896100; Records = 857779; Filtered = 12

TOTAL
received 110276.82464123 to 419166 (316173) addresses
sent 109964.32464122 from 438613 (327993) addresses
difference = 312.50000001 (total commission)

WORKERS
received 25262.29531236 (22.91%) to 82428 addresses
sent 33468.48409974 (30.44%) from 68588 addresses
difference = -8206.18878738

ONE WAY
received 38616.40519588 (35.02%) to 188683 addresses
sent 30097.71640850 (27.37%) from 205136 addresses
difference = 8518.68878738

TRANSIT
transit 46398.12413299 (42.19%) from 164889 addresses

WORKERS-1
received 21540.08454674 (19.53%) to 68197 addresses
sent 22504.94132438 (20.47%) from 62254 addresses
difference = -964.85677764

WORKERS-10
received 3390.83199289 (3.07%) to 6116 addresses
sent 688.85125570 (0.63%) from 4574 addresses
difference = 2701.98073719

WORKERs-100
received 111.44804490 (0.10%) to 1620 addresses
sent 88.28082774 (0.08%) from 1150 addresses
difference = 23.16721716

WORKERS-1000
received 219.93072783 (0.20%) to 6462 addresses
sent 10186.37116478 (9.26%) from 565 addresses
difference = -9966.44043695

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1290.93457285
-316.19136290
in/out: 4/42

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2770.12531258
-3823.35513236
in/out: 167/480


🔥
1APSsrxFJWYmd5xXTQz8nSo4mKqaH2YMDn
+1849.42481841
in/out: 1/0

🔥
bc1q57rcscs6ztj0xnslwkt4nervxkpen07h9h2jnr2hkwlg3lwuljrsdwt2m2
+1139.00000000
in/out: 2/0

🔥
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p
+1018.67384696
in/out: 20/0


🔥

16weyNHKBBFaK521ZMQtR75ipWGR22iYVw
-1850.02482289
in/out: 0/1

🔥
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
-1000.00002251
in/out: 0/2


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1126.06657861
-1899.76759009
in/out: 10/10

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2961.76131087
-2552.59843847
in/out: 29/47

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1668.96245989
-1673.67131151
in/out: 8/42

🔥
bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c
+992.27718692
-1108.50706609
in/out: 8/9

🔥🔥

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+2990.20625119
-276.22575517
in/out: 145/15

2025-05-11 03:57:53.737; Blocks 896101-896200; Records = 917006; Filtered = 3

TOTAL
received 85093.53271852 to 482155 (365159) addresses
sent 84781.03271853 from 434851 (325713) addresses
difference = 312.49999999 (total commission)

WORKERS
received 19529.15571989 (22.95%) to 81695 addresses
sent 20388.38103790 (24.05%) from 62618 addresses
difference = -859.22531801

ONE WAY
received 21389.06814222 (25.14%) to 227294 addresses
sent 20217.34282421 (23.85%) from 172684 addresses
difference = 1171.72531801

TRANSIT
transit 44175.30885642 (52.11%) from 199549 addresses

WORKERS-1
received 19298.89025535 (22.68%) to 65016 addresses
sent 19541.77956916 (23.05%) from 57834 addresses
difference = -242.88931381

WORKERS-10
received 82.29413343 (0.10%) to 14852 addresses
sent 429.45623265 (0.51%) from 3386 addresses
difference = -347.16209922

WORKERs-100
received 27.20433686 (0.03%) to 1373 addresses
sent 38.63968447 (0.05%) from 1031 addresses
difference = -11.43534761

WORKERS-1000
received 120.76699425 (0.14%) to 421 addresses
sent 378.50456418 (0.45%) from 335 addresses
difference = -257.73756993

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3771.38346028
-3506.51915413
in/out: 111/550




🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1052.55698807
-1007.65680511
in/out: 52/13

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2961.72764840
-2872.64364433
in/out: 29/41

2025-05-11 20:18:41.731; Blocks 896201-896300; Records = 736254; Filtered = 2

TOTAL
received 81218.64854851 to 391527 (297433) addresses
sent 80906.14854851 from 344727 (260474) addresses
difference = 312.50000000 (total commission)

WORKERS
received 16942.92144540 (20.86%) to 69754 addresses
sent 16912.17670087 (20.90%) from 55824 addresses
difference = 30.74474453

ONE WAY
received 21368.66776830 (26.31%) to 193350 addresses
sent 21086.91251283 (26.06%) from 142850 addresses
difference = 281.75525547

TRANSIT
transit 42907.05933481 (53.03%) from 146053 addresses

WORKERS-1
received 16227.73009744 (19.98%) to 61545 addresses
sent 14861.50459970 (18.37%) from 50762 addresses
difference = 1366.22549774

WORKERS-10
received 475.18239242 (0.59%) to 5791 addresses
sent 181.57182346 (0.22%) from 2926 addresses
difference = 293.61056896

WORKERs-100
received 180.40974324 (0.22%) to 1797 addresses
sent 17.14418873 (0.02%) from 1297 addresses
difference = 163.26555451

WORKERS-1000
received 59.59921230 (0.07%) to 589 addresses
sent 1851.87108302 (2.29%) from 790 addresses
difference = -1792.27187072