TOTAL
received 134494.37329479 to 525666 (400235) addresses
sent 134181.87329478 from 551224 (411503) addresses
difference = 312.50000001 (total commission)

WORKERS
received 36664.82364954 (27.26%) to 93478 addresses
sent 43394.01471467 (32.34%) from 90622 addresses
difference = -6729.19106513

ONE WAY
received 42275.04199996 (31.43%) to 230291 addresses
sent 35233.35093483 (26.26%) from 243356 addresses
difference = 7041.69106513

TRANSIT
transit 55554.50764534 (41.40%) from 217246 addresses

WORKERS-1
received 35287.57870800 (26.24%) to 80877 addresses
sent 37290.53201234 (27.79%) from 84946 addresses
difference = -2002.95330434

WORKERS-10
received 703.88829504 (0.52%) to 8900 addresses
sent 585.63532274 (0.44%) from 4409 addresses
difference = 118.25297230

WORKERs-100
received 501.23611558 (0.37%) to 3366 addresses
sent 236.24601552 (0.18%) from 894 addresses
difference = 264.99010006

WORKERS-1000
received 172.12053092 (0.13%) to 298 addresses
sent 5281.60028577 (3.94%) from 298 addresses
difference = -5109.47975485

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3700.20103522
-3537.14561888
in/out: 168/563


🔥🔥
3FjG5obLguk5Taz9NyHYwrj6bFanshqTEH
+2160.31632754
in/out: 1/0

🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
+1003.42311002
in/out: 2/0

🔥
bc1qhzsyhcm6ahh75z9jtz97ntcacjuuzamaxvjffw
+1681.83600318
in/out: 1/0


🔥
bc1qledmlcdpaumk7rfmcpq0jak3ydx90ezljjjjcf3gg9ffc6eamzrs7qed98
-1100.02995272
in/out: 0/1


🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T

+2774.91114327
-3398.09397848
in/out: 27/73

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+7523.41265284
-7508.16662879
in/out: 25/132

🔥
bc1q3m30yqdw79w42k507d6gxcnfejm36qe6gdgquw
+0.00001000
-1691.83600754
in/out: 1/1

2025-06-21 15:07:09.967; Blocks 902101-902200; Records = 873202; Filtered = 2

TOTAL
received 52081.59271371 to 399714 (286092) addresses
sent 51769.09271371 from 473488 (329220) addresses
difference = 312.50000000 (total commission)

WORKERS
received 13421.31675541 (25.77%) to 88682 addresses
sent 15207.46152751 (29.38%) from 69500 addresses
difference = -1786.14477210

ONE WAY
received 16321.82897764 (31.34%) to 166491 addresses
sent 14223.18420554 (27.47%) from 230508 addresses
difference = 2098.64477210

TRANSIT
transit 22338.44698066 (43.15%) from 173480 addresses

WORKERS-1
received 12785.87175834 (24.55%) to 76142 addresses
sent 12750.20908335 (24.63%) from 63196 addresses
difference = 35.66267499

WORKERS-10
received 418.87313807 (0.80%) to 7917 addresses
sent 191.73845937 (0.37%) from 5006 addresses
difference = 227.13467870

WORKERs-100
received 54.53396931 (0.10%) to 3903 addresses
sent 24.11910124 (0.05%) from 935 addresses
difference = 30.41486807

WORKERS-1000
received 162.03788969 (0.31%) to 699 addresses
sent 2241.34269832 (4.33%) from 339 addresses
difference = -2079.30480863

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1850.90639108
-1930.92506079
in/out: 192/516




🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2877.65506418
-3302.85630362
in/out: 28/56

2025-06-22 13:08:04.937; Blocks 902201-902300; Records = 1000690; Filtered = 9

TOTAL
received 95703.25572501 to 501395 (375904) addresses
sent 95390.75572500 from 499295 (390673) addresses
difference = 312.50000001 (total commission)

WORKERS
received 25384.96705135 (26.52%) to 85888 addresses
sent 26885.75850204 (28.18%) from 77048 addresses
difference = -1500.79145069

ONE WAY
received 27003.20976306 (28.22%) to 208678 addresses
sent 25189.91831237 (26.41%) from 204519 addresses
difference = 1813.29145069

TRANSIT
transit 43315.07891060 (45.41%) from 217728 addresses

WORKERS-1
received 24718.78099377 (25.83%) to 72286 addresses
sent 22614.16181713 (23.71%) from 71835 addresses
difference = 2104.61917664

WORKERS-10
received 492.52249548 (0.51%) to 3952 addresses
sent 1131.02058187 (1.19%) from 3281 addresses
difference = -638.49808639

WORKERs-100
received 62.36357720 (0.07%) to 3074 addresses
sent 14.38100133 (0.02%) from 1294 addresses
difference = 47.98257587

WORKERS-1000
received 111.29998490 (0.12%) to 6527 addresses
sent 3126.19367404 (3.28%) from 589 addresses
difference = -3014.89368914

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3953.71561198
-3283.18290495
in/out: 176/713


🔥
bc1q2ehkekyyyx8fl0u9sfdlpqwe3ulkh4hswz99w9kgrgq6qaqaytcsrvemvz
+1000.08998740
in/out: 1/0


🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
-2000.01211600
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1045.09994430
-688.59996285
in/out: 18/8

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2981.98545604
-3511.50638506
in/out: 29/43

🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1823.90209991
-1818.66121689
in/out: 5/36

🔥🔥
bc1qfp9p2cgla32xlfw9ac8xgjc0nv64r3namhqmcsvp3n5genlhkuvsfjlfkj
+0.00001000
-2000.00000000
in/out: 1/1

🔥
bc1qn7sn4h622747k7kkrnww0k2dd3m8g07a8yd0nshrjfu4lpg0pcsqc9f7c0
+1700.04000370
-1700.03999370
in/out: 2/1

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2005.35161763
-237.46129503
in/out: 79/133

2025-06-23 07:48:55.557; Blocks 902301-902400; Records = 958815; Filtered = 26

TOTAL
received 123636.74025745 to 483505 (355368) addresses
sent 123324.24025745 from 475310 (348208) addresses
difference = 312.50000000 (total commission)

WORKERS
received 31376.20196554 (25.38%) to 82304 addresses
sent 46721.54129567 (37.89%) from 78997 addresses
difference = -15345.33933013

ONE WAY
received 38366.22922692 (31.03%) to 219455 addresses
sent 22708.38989679 (18.41%) from 196621 addresses
difference = 15657.83933013

TRANSIT
transit 53894.30906499 (43.70%) from 199692 addresses

WORKERS-1
received 30624.64940422 (24.77%) to 73345 addresses
sent 29904.24753093 (24.25%) from 74432 addresses
difference = 720.40187329

WORKERS-10
received 254.86263706 (0.21%) to 6233 addresses
sent 1111.77823919 (0.90%) from 2799 addresses
difference = -856.91560213

WORKERs-100
received 160.38724250 (0.13%) to 2247 addresses
sent 1708.19822572 (1.39%) from 1218 addresses
difference = -1547.81098322

WORKERS-1000
received 336.30268176 (0.27%) to 419 addresses
sent 13997.31681353 (11.35%) from 495 addresses
difference = -13661.01413177

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1053.66058421
-922.95503064
in/out: 26/22

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1571.36864000
in/out: 12/0

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6241.73892234
-6385.22063872
in/out: 253/594


🔥
bc1q59t963tdv0pc4cdftv6xdldwyvdx3shng6lwh4
+1343.00015921
in/out: 1/0

🔥🔥
bc1q8f9z8x8tcdfenx8tadnuhkkknjpjntclvltzpx
+2045.00508477
in/out: 1/0

🔥

bc1q95kr5j9p2x8em5pjngzpn70080hq49phwtvfkk
+1491.00001094
in/out: 1/0

🔥
bc1ql9p86227vugxght9ys32ezyu44vde87z4y0z8a
+1500.00010000
in/out: 1/0

🔥
bc1qlwr3xjlslta3sp7n6j40ynrlpdjamlwtca8qx7
+1111.00000000
in/out: 2/0

🔥
bc1qn5hmwcqg5hyfsm0lquet3t4s0pq3uasuqn9dfj
+1112.01230234
in/out: 1/0

🔥
bc1qtxmh3s7ztydmscz37xqwxjfa5x85564fr3gay0
+1064.37598324
in/out: 1/0

🔥
bc1qulnlx2r7pvpvvxyv7z3avf360yspj0ra3y3ykp
+1140.82605835
in/out: 1/0

🔥

bc1qylfk0hajglvj2890snmyvdp8pg8fk7hyeekgry
+1241.56821996
in/out: 1/0


🔥
bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
-1122.75105296
in/out: 0/3


🔥
14LH2v7EhZf568X6Zzpa8hiaCKo99B3WsZ
+0.00005283
-1064.37603607
in/out: 1/1

🔥🔥
14TyatQto19karwqy83vuc4nJUsZhvPmWC
+0.00010170
-2045.00518647
in/out: 1/1

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1744.29999241
-1884.59997386
in/out: 25/21

🔥
1GM6ZDCQ4wN5mhAwnHebZ1GFAcobxDvynn
+0.00003963
-1491.00005057
in/out: 1/1

🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1031.73747187
-993.89750496
in/out: 62/9

🔥
1hJ8jL5DbgbNTDveLpNzXZdYgQiiz81tK
+0.00004567
-1241.56826563
in/out: 1/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+3086.11914658
-3281.59339459
in/out: 31/51

🔥
bc1q559w63k5gttvxchzecthf98npmtef7h93we8ck
+0.00002844
-1140.82608679
in/out: 1/1

🔥
bc1qax6jljmewqntwf9cv907anuvfvx2p0gmst6hd0
+0.00002133
-1112.01232367
in/out: 1/1

🔥

bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
+0.00001000
-1000.00001060
in/out: 1/1

🔥
bc1qcsr26znkpu5a97ha8rvk3w40w5llq9skl67fn4
+0.00001620
-1500.00011620
in/out: 1/1

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2.63956386
-1634.74164836
in/out: 64/129

🔥
bc1qyret07l9x24wav87m0pyqh0jx9y2g5fmdxyntk
+0.00003456
-1343.00019377
in/out: 1/1

2025-06-24 06:50:03.783; Blocks 902401-902500; Records = 1212013; Filtered = 16

TOTAL
received 193557.18749803 to 589643 (457021) addresses
sent 193244.68749802 from 622370 (474605) addresses
difference = 312.50000001 (total commission)

WORKERS
received 60844.47182529 (31.43%) to 99565 addresses
sent 81225.88413740 (42.03%) from 104438 addresses
difference = -20381.41231211

ONE WAY
received 62918.23814853 (32.51%) to 246872 addresses
sent 42224.32583642 (21.85%) from 272239 addresses
difference = 20693.91231211

TRANSIT
transit 69794.47752421 (36.12%) from 245693 addresses

WORKERS-1
received 59237.49859605 (30.60%) to 87481 addresses
sent 62670.81993746 (32.43%) from 97218 addresses
difference = -3433.32134141

WORKERS-10
received 1113.33619554 (0.58%) to 5464 addresses
sent 2258.08610316 (1.17%) from 5334 addresses
difference = -1144.74990762

WORKERs-100
received 268.63169913 (0.14%) to 3712 addresses
sent 109.51235585 (0.06%) from 1250 addresses
difference = 159.11934328

WORKERS-1000
received 225.00533457 (0.12%) to 2879 addresses
sent 16187.46388592 (8.38%) from 608 addresses
difference = -15962.45855135

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7200.29830776
-9972.19575859
in/out: 192/736


🔥🔥
3A3yGbXNr7xVDr84LntYZRLQrbQMG4MyS2
+2800.00000000
in/out: 10/0

🔥🔥
3BQPCinVbWmfvSBAtHXWBnVptoaTngwiVe
+2430.51678093
in/out: 1/0

🔥🔥
3DLhLciwwAPcipun9EAD5ezhWW238mX6w5
+2500.76760755
in/out: 3/0


🔥🔥
31mSGL3UEQkiEmpyHyZ7gs3vp1imjAe4kK
-2670.51685337
in/out: 0/1

🔥🔥
3CS6BSQDmp9u1ASHqnjAnB7aeWyfeJpFCb
-2476.63900547
in/out: 0/2

🔥🔥