🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5217.38916441
-3888.88207641
in/out: 158/474


🔥
19HAW6aZYA2cfjRKaRVywF8RS2PrMNLj3Q
+1676.77887974
in/out: 14/0

🔥🔥🔥
bc1pzmk8alzlzzh50mt2gse6hvrdpg2we8v4v9y68lq8akvjc5hladxq9487w5
+4111.17373480
in/out: 11/0


🔥🔥🔥🔥
1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2
-8000.00006564
in/out: 0/1

🔥
bc1p8xu5h0qhcw9t7u7zkfuqwl5uuswcvkzwxhsjnwsg3jwh9tnm3lgs4fd9p0
-1271.19135457
in/out: 0/1


🔥

15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+900.89988900
-1268.99988900
in/out: 8/11

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2367.89670078
-2542.40664295
in/out: 50/11

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2752.80743479
-2461.03428279
in/out: 27/57

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+8694.60295232
-8802.53396409
in/out: 22/171

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1142.64061513
-1265.83678906
in/out: 6/19

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr

+1206.00424848
-1249.66091245
in/out: 28/36

2025-05-30 19:00:49.593; Blocks 899001-899100; Records = 1026313; Filtered = 21

TOTAL
received 190334.86122286 to 505355 (381682) addresses
sent 190022.36122287 from 520958 (384186) addresses
difference = 312.49999999 (total commission)

WORKERS
received 47674.34268286 (25.05%) to 85121 addresses
sent 53176.67483788 (27.98%) from 86815 addresses
difference = -5502.33215502

ONE WAY
received 60992.45656149 (32.04%) to 246922 addresses
sent 55177.62440647 (29.04%) from 256150 addresses
difference = 5814.83215502

TRANSIT
transit 81668.06197852 (42.98%) from 177993 addresses

WORKERS-1
received 44618.62026187 (23.44%) to 74321 addresses
sent 42192.64730879 (22.20%) from 80814 addresses
difference = 2425.97295308

WORKERS-10
received 1666.83103137 (0.88%) to 4801 addresses
sent 2831.55752948 (1.49%) from 4247 addresses
difference = -1164.72649811

WORKERs-100
received 287.39848531 (0.15%) to 5506 addresses
sent 650.19691652 (0.34%) from 1357 addresses
difference = -362.79843121

WORKERS-1000
received 1101.49290431 (0.58%) to 450 addresses
sent 7502.27150272 (3.95%) from 358 addresses
difference = -6400.77859841

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5245.38331338
-5316.55634231
in/out: 189/496


🔥🔥
37wwqnpJeN7DRo2j1eHo4HfYQKD5uTGf7U
+2182.21351483
in/out: 1/0

🔥🔥
3F6Z2DrcFR1h3AENfb4VKqGeasWGM6NuHi
+2819.99836797
in/out: 1/0

🔥
bc1ql7lx27xs3rym7awsvnzsu6u5255kae5tt8mec4
+1342.00898331
in/out: 1/0

🔥🔥🔥
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
+6500.00000000
in/out: 1/0


🔥🔥

3GVThK9AUjQ9fT9xySCWr4MLDgThyB7aUr
-2919.99838868
in/out: 0/1

🔥🔥
3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx
-2252.21368763
in/out: 0/1

🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
-1522.42485600
in/out: 0/2

🔥
3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv
-1140.21684499
in/out: 0/2

🔥
bc1qm5dhrqu4uswuuq68etwnt347ah3wntp0wzjktl
-1345.00898756
in/out: 0/1

🔥🔥🔥
bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
-6500.00000440
in/out: 0/1


🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1227.97773042
-1001.37815348
in/out: 30/5

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+3156.32206462
-2743.89738227
in/out: 31/53

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5157.80601899
-5491.97151853
in/out: 26/130

🔥🔥
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
+1.07297090
-2468.43382592
in/out: 1/6

🔥🔥
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
+33.28479750
-2003.60261764
in/out: 2/3

🔥

bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1495.61351473
-806.83141643
in/out: 11/19

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1084.32082635
-953.14164469
in/out: 33/38

🔥
bc1qd4j4aqx6t4c7evrqycx4c4hwns04fphg07mpdpjz7x22mh4cl3tqfdpenz
+500.00000000
-1500.00000000
in/out: 1/3

🔥
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
+1058.77990156
-983.15031444
in/out: 11/34

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1022.36678704
-615.12482772
in/out: 16/18

2025-05-31 11:01:17.353; Blocks 899101-899200; Records = 963085; Filtered = 4

TOTAL
received 118524.57729017 to 459889 (346602) addresses
sent 118212.07729016 from 503196 (377677) addresses
difference = 312.50000001 (total commission)

WORKERS
received 23578.73042225 (19.89%) to 78477 addresses
sent 27870.06104259 (23.58%) from 90389 addresses
difference = -4291.33062034

ONE WAY
received 37209.12196791 (31.39%) to 218215 addresses
sent 32605.29134757 (27.58%) from 244960 addresses
difference = 4603.83062034

TRANSIT
transit 57736.72490000 (48.84%) from 167847 addresses

WORKERS-1
received 22792.96213270 (19.23%) to 72347 addresses
sent 20964.14391214 (17.73%) from 83607 addresses
difference = 1828.81822056

WORKERS-10
received 730.28605160 (0.62%) to 4589 addresses
sent 450.44329988 (0.38%) from 5093 addresses
difference = 279.84275172

WORKERs-100
received 22.25381455 (0.02%) to 1097 addresses
sent 29.25036670 (0.02%) from 943 addresses
difference = -6.99655215

WORKERS-1000
received 33.22842340 (0.03%) to 398 addresses
sent 6426.21915755 (5.44%) from 702 addresses
difference = -6392.99073415

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2994.46968975
-2272.94583374
in/out: 164/514



🔥🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
-3018.01317434
in/out: 0/4


🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2643.94713708
-2053.22798159
in/out: 26/36

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1639.93740811
-1701.92161452
in/out: 10/56

2025-06-01 01:22:39.886; Blocks 899201-899300; Records = 804815; Filtered = 7

TOTAL
received 84602.82210269 to 405233 (307933) addresses
sent 84290.32210269 from 399582 (295986) addresses
difference = 312.50000000 (total commission)

WORKERS
received 14480.39518705 (17.12%) to 71412 addresses
sent 12924.41522889 (15.33%) from 61696 addresses
difference = 1555.97995816

ONE WAY
received 21963.05086431 (25.96%) to 192937 addresses
sent 23206.53082247 (27.53%) from 175798 addresses
difference = -1243.47995816

TRANSIT
transit 48159.37605133 (57.14%) from 162088 addresses

WORKERS-1
received 12359.32805457 (14.61%) to 62764 addresses
sent 12015.57067102 (14.25%) from 57032 addresses
difference = 343.75738355

WORKERS-10
received 869.38994185 (1.03%) to 7404 addresses
sent 590.22855654 (0.70%) from 3716 addresses
difference = 279.16138531

WORKERs-100
received 1131.33009552 (1.34%) to 911 addresses
sent 118.73370105 (0.14%) from 660 addresses
difference = 1012.59639447

WORKERS-1000
received 120.34709511 (0.14%) to 307 addresses
sent 199.87641733 (0.24%) from 262 addresses
difference = -79.52932222

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1077.09783463
-5.60938028
in/out: 14/17

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1342.26837882
-1624.01854388
in/out: 104/458


🔥🔥
3Gk2gMnpLwYLVhFN7AEtPDaCUhrEuzRf4F
+2651.22115997
in/out: 1/0


🔥🔥
3Dxjk2TMUhoFTKN6cvoAuFiWxuPvFbE9Fb
-2851.22119295
in/out: 0/1

🔥🔥
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
-3000.00000000
in/out: 0/3


🔥🔥

3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2854.61829435
-1926.89783932
in/out: 28/34

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1827.89955846
-1750.43169706
in/out: 6/14

2025-06-01 18:03:42.448; Blocks 899301-899400; Records = 876079; Filtered = 2

TOTAL
received 93405.97827247 to 395484 (306577) addresses
sent 93093.47827247 from 480595 (358432) addresses
difference = 312.50000000 (total commission)

WORKERS
received 12380.52893361 (13.25%) to 70460 addresses
sent 12437.38991272 (13.36%) from 72063 addresses
difference = -56.86097911

ONE WAY
received 21633.16241982 (23.16%) to 182980 addresses
sent 21263.80144071 (22.84%) from 252778 addresses
difference = 369.36097911

TRANSIT
transit 59392.28691904 (63.80%) from 155754 addresses

WORKERS-1
received 11882.77280688 (12.72%) to 59015 addresses
sent 11536.49866587 (12.39%) from 64924 addresses
difference = 346.27414101

WORKERS-10
received 447.09981720 (0.48%) to 7614 addresses
sent 427.41820175 (0.46%) from 5584 addresses
difference = 19.68161545

WORKERs-100
received 26.16186079 (0.03%) to 3332 addresses
sent 48.97964135 (0.05%) from 1073 addresses
difference = -22.81778056

WORKERS-1000
received 24.49444874 (0.03%) to 449 addresses
sent 424.49177362 (0.46%) from 422 addresses
difference = -399.99732488

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1345.34828299
-2851.44019829
in/out: 185/547




🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2843.15685062
-1802.81624599
in/out: 28/33

2025-06-02 13:24:34.240; Blocks 899401-899500; Records = 1032172; Filtered = 5