in/out: 85/16

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2939.06982123
-2535.33408127
in/out: 28/36

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+13325.75452721
-13163.26386303
in/out: 27/97

🔥🔥
bc1q4h03unrqrzek96j5s9u45r2xjnyf5tnck37dvj
+2100.01000000
-2100.00001224
in/out: 3/2

🔥🔥
bc1q6l6k59zvzr6vnmpgwdu96z50qmanasrpzeqy94
+2100.00000000
-2100.01002320
in/out: 1/3

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1053.41362537
-886.42375517
in/out: 17/14

🔥🔥

bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+2636.58486439
-2667.02901738
in/out: 47/82

2025-04-10 16:00:43.129; Blocks 891701-891800; Records = 865677; Filtered = 15

TOTAL
received 139635.33912313 to 438001 (338438) addresses
sent 139322.83912312 from 427676 (335313) addresses
difference = 312.50000001 (total commission)

WORKERS
received 41229.35173796 (29.53%) to 81002 addresses
sent 50796.91777668 (36.46%) from 63090 addresses
difference = -9567.56603872

ONE WAY
received 39246.17052005 (28.11%) to 200718 addresses
sent 29366.10448133 (21.08%) from 188450 addresses
difference = 9880.06603872

TRANSIT
transit 59159.81686511 (42.46%) from 176136 addresses

WORKERS-1
received 39525.62928870 (28.31%) to 73473 addresses
sent 40103.69845732 (28.78%) from 55740 addresses
difference = -578.06916862

WORKERS-10
received 1358.88405048 (0.97%) to 5015 addresses
sent 2617.30977812 (1.88%) from 4398 addresses
difference = -1258.42572764

WORKERs-100
received 61.64729755 (0.04%) to 2062 addresses
sent 2221.93525994 (1.59%) from 1386 addresses
difference = -2160.28796239

WORKERS-1000
received 283.19110123 (0.20%) to 423 addresses
sent 5853.97364133 (4.20%) from 1539 addresses
difference = -5570.78254010

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+17.62805636
-2079.47181179
in/out: 13/22

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5936.42895997
-4974.36283424
in/out: 255/520


🔥
12rFmDggwCNrRL6vuPEjzCDSskTRPjDajP
+1800.00000000
in/out: 6/0



🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1493.10000000
-1485.60000000
in/out: 15/15

🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+626.35305041
-3328.98553835
in/out: 23/116

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5

+1073.36723613
-1063.01726639
in/out: 53/10

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+871.15397201
-1175.62243073
in/out: 20/32

🔥
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
+1000.00000000
-1000.00001000
in/out: 1/2

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+3044.00465156
-3000.37122300
in/out: 29/41

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4999.39263960
-4846.49311402
in/out: 17/54

🔥
bc1qajcjp3g20rq3jsl02nq200lkvrxmdjp8wn3s87
+622.78307361
-1263.20523850
in/out: 8/1

🔥

bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1125.13485491
-1069.02637385
in/out: 26/37

🔥
bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7
+87.70026050
-1495.00026050
in/out: 4/3

🔥
bc1qrjq4tavyrxsg9p50aqmyj60lwx5eg73q5vr7ey
+0.00039820
-1500.00039820
in/out: 3/3

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1844.89815639
-381.22532717
in/out: 100/97

2025-04-11 09:21:38.233; Blocks 891801-891900; Records = 1040091; Filtered = 18

TOTAL
received 191858.65933103 to 554301 (413612) addresses
sent 191546.15933105 from 485790 (369068) addresses
difference = 312.49999998 (total commission)

WORKERS
received 45371.14631010 (23.65%) to 93337 addresses
sent 57341.58884113 (29.94%) from 70020 addresses
difference = -11970.44253103

ONE WAY
received 69629.34815489 (36.29%) to 249917 addresses
sent 57346.40562386 (29.94%) from 171668 addresses
difference = 12282.94253103

TRANSIT
transit 76858.16486608 (40.13%) from 244102 addresses

WORKERS-1
received 43713.41979761 (22.78%) to 78451 addresses
sent 42883.74948120 (22.39%) from 65445 addresses
difference = 829.67031641

WORKERS-10
received 655.63191941 (0.34%) to 12095 addresses
sent 194.10697644 (0.10%) from 2823 addresses
difference = 461.52494297

WORKERs-100
received 566.10047089 (0.30%) to 2227 addresses
sent 379.37106861 (0.20%) from 1271 addresses
difference = 186.72940228

WORKERS-1000
received 435.99412219 (0.23%) to 540 addresses
sent 13883.90572489 (7.25%) from 426 addresses
difference = -13447.91160270

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7481.81088155
-5764.65660616
in/out: 199/565


🔥
16gxkMUwkTeBCpFBJQvYKiyQa8b1SZVBaN
+1499.99900000
in/out: 1/0

🔥
1QLRfAV4DZxPHyZjJB1N1TxsWU1kJpDXXF
+1015.85400000
in/out: 1/0

🔥🔥
3Ja7CwoTtykHixatMVGGVSpr5MYqo3Hbgt
+3678.99358386
in/out: 1/0

🔥🔥🔥🔥
bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
+10407.42033621
in/out: 1/0

🔥🔥🔥
bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
+7000.00000000

in/out: 1/0


🔥🔥
1CSr9n9YMfrGFCQSMU3fBWyP9XcJSag8VF
-2000.00082674
in/out: 0/2

🔥🔥
39YqYRtMxmW5p654KffJELRpj6dp6JqyUK
-3898.99359224
in/out: 0/1

🔥
3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F
-1500.00104163
in/out: 0/2

🔥🔥🔥🔥
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
-8268.65797438
in/out: 0/2


🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1297.99976785
-1390.29976785
in/out: 15/16

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1029.03903252
-794.63003499

in/out: 53/119

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1665.44572090
-1785.47566064
in/out: 58/14

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2834.02830567
-2103.58942880
in/out: 27/39

🔥
3KmNWUNVGoTzHN8Cyc1kVhR1TSeS6mK9ab
+1321.44179646
-1300.00000000
in/out: 2/1

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4038.60578059
-4225.55574323
in/out: 17/94

🔥🔥🔥🔥
bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc2
+0.00077620
-11707.42111241
in/out: 1/1

🔥

bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1606.05202826
-1647.74007739
in/out: 37/36

2025-04-12 01:22:30.602; Blocks 891901-892000; Records = 1101651; Filtered = 16

TOTAL
received 199704.77952040 to 574003 (410123) addresses
sent 199392.27952041 from 527648 (373607) addresses
difference = 312.49999999 (total commission)

WORKERS
received 49273.99060302 (24.67%) to 124805 addresses
sent 79563.64588860 (39.90%) from 83268 addresses
difference = -30289.65528558

ONE WAY
received 72742.85101246 (36.43%) to 242255 addresses
sent 42140.69572689 (21.13%) from 183328 addresses
difference = 30602.15528557

TRANSIT
transit 77687.93790494 (38.96%) from 261052 addresses

WORKERS-1
received 45531.55588901 (22.80%) to 102142 addresses
sent 45315.71342662 (22.73%) from 75970 addresses
difference = 215.84246239

WORKERS-10
received 2749.70882265 (1.38%) to 14917 addresses
sent 29018.66052806 (14.55%) from 5246 addresses
difference = -26268.95170541

WORKERs-100
received 68.78830608 (0.03%) to 7053 addresses
sent 461.04886959 (0.23%) from 1204 addresses
difference = -392.26056351

WORKERS-1000
received 923.93758528 (0.46%) to 657 addresses
sent 4768.22205596 (2.39%) from 805 addresses
difference = -3844.28447068

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+27.22867517
-1591.86473449
in/out: 6/37

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5203.88438443
-5948.80000323
in/out: 147/515


🔥
1BQtWf5JpTFXBjf4EGSRN2t1mHW1WdUpbH
+1660.12539286
in/out: 1/0

🔥
3CKVjA6cueL9Vp8UZX8n5wuhA3PMQb2MFH
+1263.56969985
in/out: 1/0

🔥🔥🔥🔥🔥
bc1qx85mcrg3cm38vksg4re035nujrldgpppqnurrg
+27000.00000000
in/out: 4/0


🔥🔥
1MyV2j4oyYru8nX9SwC1dZYSHjRqxkkkkZ

-2645.06809091
in/out: 0/1

🔥
3CyQgemsT8NrKkNXnX64o9to8vkfUDCsr1
-1283.56970161
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1820.11953417
-1751.88685124
in/out: 9/8

🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1977.29989000
-1878.69989000
in/out: 22/19

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1073.86067614
-482.69429524
in/out: 45/111

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1386.09611281
-1410.40605281
in/out: 69/9

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+3043.91730222
-3036.44155060

in/out: 29/45

🔥
3HadsNQnLmHPLq8FqxiN5a8uZhstvJz1uU
+1000.00000000
-1399.99999000
in/out: 2/3

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4969.33399775
-5005.58890630
in/out: 24/85

🔥
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1436.74326129
-1369.99615385
in/out: 32/53

🔥🔥🔥🔥🔥
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
+1613.02075837
-27000.00004433
in/out: 1/4

2025-04-12 17:03:10.752; Blocks 892001-892100; Records = 887718; Filtered = 5

TOTAL
received 87800.08018531 to 464956 (305311) addresses
sent 87487.58018531 from 422762 (267618) addresses
difference = 312.50000000 (total commission)

WORKERS
received 22647.91421126 (25.79%) to 130897 addresses
sent 19878.08047824 (22.72%) from 72430 addresses
difference = 2769.83373302

ONE WAY
received 18382.50410166 (20.94%) to 199436 addresses
sent 20839.83783468 (23.82%) from 138506 addresses
difference = -2457.33373302

TRANSIT
transit 46769.66187239 (53.46%) from 211826 addresses

WORKERS-1
received 21577.58123842 (24.58%) to 100738 addresses
sent 18402.91418178 (21.03%) from 65401 addresses
difference = 3174.66705664

WORKERS-10
received 786.89726557 (0.90%) to 20585 addresses
sent 979.66392439 (1.12%) from 3955 addresses
difference = -192.76665882

WORKERs-100
received 94.24112837 (0.11%) to 8852 addresses
sent 7.18586623 (0.01%) from 1562 addresses
difference = 87.05526214

WORKERS-1000
received 189.19457890 (0.22%) to 690 addresses
sent 488.31631020 (0.56%) from 1487 addresses
difference = -299.12173130