2025-06-05 12:08:34.392; Blocks 899801-899900; Records = 1002244; Filtered = 9

TOTAL
received 156121.74188329 to 491933 (377461) addresses
sent 155809.24188327 from 510311 (387776) addresses
difference = 312.50000002 (total commission)

WORKERS
received 27262.21762374 (17.46%) to 90861 addresses
sent 30477.59340030 (19.56%) from 89257 addresses
difference = -3215.37577656

ONE WAY
received 44300.55276834 (28.38%) to 208179 addresses
sent 40772.67699178 (26.17%) from 215573 addresses
difference = 3527.87577656

TRANSIT
transit 84558.97149119 (54.27%) from 205481 addresses

WORKERS-1
received 25697.65749316 (16.46%) to 77429 addresses
sent 25495.44600623 (16.36%) from 82896 addresses
difference = 202.21148693

WORKERS-10
received 1326.62523841 (0.85%) to 7147 addresses
sent 1515.46447220 (0.97%) from 4410 addresses
difference = -188.83923379

WORKERs-100
received 110.23534939 (0.07%) to 2612 addresses
sent 75.88735669 (0.05%) from 1205 addresses
difference = 34.34799270

WORKERS-1000
received 127.69954278 (0.08%) to 3622 addresses
sent 3390.79482047 (2.18%) from 685 addresses
difference = -3263.09527769

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3045.55947977
-3576.00957556
in/out: 186/553


🔥
1AwjtDBCko3wi3VJxKxuR7Trh9uGPKMAeG
+1845.52479061
in/out: 1/0

🔥🔥
36X9kJL4Wjcxt1YF5qKZWZ4LG1LixYQy7S
+2708.18725172
in/out: 1/0


🔥🔥
3KzhzoVmEQP12rZw6ibtgiQhiWfDa8a7Li
-2808.18727910
in/out: 0/1

🔥🔥
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
-2000.00000000
in/out: 0/2


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2

+877.56986667
-1069.16975667
in/out: 15/14

🔥
19TXtwvz1gucs31VuHysK6Ygga8cpC7Sqf
+0.00001000
-1846.52479465
in/out: 1/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2968.19256268
-1871.00755185
in/out: 29/41

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1208.97340753
-1238.80174950
in/out: 16/63

2025-06-06 05:49:27.746; Blocks 899901-900000; Records = 1061035; Filtered = 22

TOTAL
received 196027.05528133 to 535584 (431815) addresses
sent 195714.55528133 from 525451 (405264) addresses
difference = 312.50000000 (total commission)

WORKERS
received 54693.45842507 (27.90%) to 76525 addresses
sent 58824.75409065 (30.06%) from 87245 addresses
difference = -4131.29566558

ONE WAY
received 48927.63207557 (24.96%) to 237165 addresses
sent 44483.83640999 (22.73%) from 218482 addresses
difference = 4443.79566558

TRANSIT
transit 92405.96478070 (47.21%) from 219724 addresses

WORKERS-1
received 53860.34959258 (27.48%) to 71095 addresses
sent 50322.76274690 (25.71%) from 81072 addresses
difference = 3537.58684568

WORKERS-10
received 532.27599439 (0.27%) to 3595 addresses
sent 3384.17491256 (1.73%) from 4331 addresses
difference = -2851.89891817

WORKERs-100
received 143.74711547 (0.07%) to 1326 addresses
sent 698.41412891 (0.36%) from 1074 addresses
difference = -554.66701344

WORKERS-1000
received 157.08572263 (0.08%) to 457 addresses
sent 4419.40086527 (2.26%) from 714 addresses
difference = -4262.31514264

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1855.50145989
-2096.32882666
in/out: 29/14

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6226.02234766
-5958.69965872
in/out: 157/575


🔥
3QbAFP5GTgDy75u2RMSvMbTEuYVZ9aoBEG
+1139.79616680
in/out: 1/0

🔥
bc1q3mtcna7p9xa390t5a858rzaffnek30y92g0q30lujjmswz0y7gnqc8jl89
+1025.34697305
in/out: 1/0

🔥🔥
bc1qausfjzt7p3kt5fym4wllm4vc2aenc93cx32n4z
+2318.64758587
in/out: 1/0

🔥

bc1qx64920qmvsuhtgpjp3993ltjru8lrkq9yswn85
+1696.83601636
in/out: 1/0


🔥
36wJ28mBZ6e99fsMGorM56X5fgheakxDP4
-1142.79616845
in/out: 0/1

🔥🔥
bc1q7sqvxehm80darn3pnc9c622gnt20k93jw9j9fw
-2318.90747486
in/out: 0/1

🔥
bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw
-1198.46006551
in/out: 0/1


🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1568.74008785
-2004.57153545
in/out: 13/13

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2084.89917033
-2421.99917033
in/out: 27/25

🔥🔥

1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
+50.92768565
-2672.56029708
in/out: 15/12

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2586.76542256
-2341.95571163
in/out: 59/13

🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+1261.85523887
-686.52327160
in/out: 6/18

🔥
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh
+1150.43997396
-940.33997396
in/out: 27/17

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2562.26199555
-1987.63423722
in/out: 25/35

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6619.85185395
-6636.05900793
in/out: 24/200

🔥🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1805.37180058
-2059.47596981
in/out: 9/21

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1435.89379995
-1519.96603220
in/out: 38/58

🔥🔥
bc1qare87w9p6356n44e9mn7tmvdmaakmq596e95tt
+2620.36000000
-500.01500000
in/out: 6/1

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1066.18908244
-694.83500820
in/out: 17/18

🔥
bc1qyke20v7ju6rc69mknzfyyk43m2d49n6te2qwxj
+0.00001000
-1706.83602604
in/out: 1/1

2025-06-07 00:10:24.170; Blocks 900001-900100; Records = 1139156; Filtered = 21

TOTAL
received 208087.02219772 to 523717 (416789) addresses
sent 207774.52219772 from 615439 (469721) addresses
difference = 312.50000000 (total commission)

WORKERS
received 52281.27907885 (25.12%) to 82952 addresses
sent 59003.58144575 (28.40%) from 101852 addresses
difference = -6722.30236690

ONE WAY
received 64641.95580794 (31.06%) to 228688 addresses
sent 57607.15344104 (27.73%) from 303741 addresses
difference = 7034.80236690

TRANSIT
transit 91163.78731094 (43.88%) from 209846 addresses

WORKERS-1
received 49469.50954247 (23.77%) to 76497 addresses
sent 50308.60016109 (24.21%) from 93499 addresses
difference = -839.09061862

WORKERS-10
received 638.85873182 (0.31%) to 4372 addresses
sent 886.26019558 (0.43%) from 6686 addresses
difference = -247.40146376

WORKERs-100
received 1330.62661890 (0.64%) to 1558 addresses
sent 91.21890168 (0.04%) from 1181 addresses
difference = 1239.40771722

WORKERS-1000
received 842.28418566 (0.40%) to 487 addresses
sent 7717.50164789 (3.71%) from 449 addresses
difference = -6875.21746223

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1273.16173502
-6.85699516
in/out: 25/10

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5921.85698161
-9585.28515223
in/out: 252/584


🔥🔥🔥🔥
bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
+14259.53700700
in/out: 2/0

🔥
bc1qvpwt4n9fxw9mqvcp0s7pakgnwfu008740t5mn7
+1169.91514600
in/out: 1/0

🔥
bc1qxmx652x73fe97l9ueqzwr0z7j2mj6me4uwv63r
+1000.00188176
in/out: 1/0

🔥

bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
+1505.08576292
in/out: 1/0


🔥
1PGGJZbT1vEWWmR5PotbAX7wwe4yT4NSve
-1000.00100547
in/out: 0/1

🔥
3C27VMD3FsNqDADBVmaYBqrufJ3qvs9gta
-1000.52328317
in/out: 0/1

🔥
bc1q3mtcna7p9xa390t5a858rzaffnek30y92g0q30lujjmswz0y7gnqc8jl89
-1025.34697305
in/out: 0/1

🔥
bc1q6cec6kwt6c3hdw59yx64zmdj7cpn0cewmmkaj5
-1095.99998418
in/out: 0/1

🔥
bc1qefxxlnhshr5udxd8wntqpzkxtlkvvpcza3wzu3

-1169.91515668
in/out: 0/1

🔥
bc1qkn9gegkca8xgd6ut6d3yw72u600pp0rjvf26er
-1115.00001003
in/out: 0/1

🔥
bc1qsgp55hawkmz8fan8wvcgf59vxgxkmpc62egaqq
-1094.01440666
in/out: 0/1


🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2055.31960000
-1729.81960000
in/out: 35/26

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1547.05521254
-1724.56526432
in/out: 83/13

🔥
3JHNzjjvm7LrMcmKPdvtJibQ2VQeqFk1ET
+0.00010067
-1500.00020000
in/out: 2/3

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2878.36145153

-1765.94909308
in/out: 28/40

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3444.59863462
-3379.73999657
in/out: 25/153

🔥🔥
bc1q8fctcyaf0k8x9kjfqllym9z0459jezp5fz4sg4
+2186.21207397
-245.10000677
in/out: 2/1

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1510.03652284
-1501.86418087
in/out: 44/49

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+742.72490546
-1062.94401161
in/out: 13/42

2025-06-07 15:30:41.558; Blocks 900101-900200; Records = 792080; Filtered = 4

TOTAL
received 82697.98837835 to 379744 (286027) addresses
sent 82385.48837835 from 412336 (295839) addresses
difference = 312.50000000 (total commission)

WORKERS
received 16814.18618471 (20.33%) to 78672 addresses
sent 17725.59428665 (21.52%) from 65366 addresses
difference = -911.40810194

ONE WAY
received 23448.46134897 (28.35%) to 164824 addresses
sent 22224.55324704 (26.98%) from 189275 addresses
difference = 1223.90810193

TRANSIT
transit 42435.34084466 (51.51%) from 157695 addresses

WORKERS-1
received 14090.13975738 (17.04%) to 63477 addresses
sent 13789.73195448 (16.74%) from 59868 addresses
difference = 300.40780290

WORKERS-10
received 214.58738889 (0.26%) to 10366 addresses
sent 277.99033811 (0.34%) from 3566 addresses
difference = -63.40294922

WORKERs-100
received 1349.02260831 (1.63%) to 3913 addresses
sent 534.19886003 (0.65%) from 1463 addresses
difference = 814.82374828

WORKERS-1000
received 1160.43643013 (1.40%) to 881 addresses
sent 3123.67202382 (3.79%) from 435 addresses
difference = -1963.23559369

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2462.96028373
-3908.53827878
in/out: 167/497




🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1654.20000000
-1710.10000000
in/out: 24/25

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2878.31657219
-1082.71628743
in/out: 28/26

🔥
bc1qufsz6rd5retmu56q7dl6qzceaetcaqurqp7s3r
+1300.00031874
-10.00032800
in/out: 2/1

2025-06-08 07:11:16.140; Blocks 900201-900300; Records = 767965; Filtered = 3