🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2509.04618717
-593.42005726
in/out: 4/22

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3919.87080970
-2973.78973944
in/out: 189/509



🔥🔥
3EFzkhyVdVxj3xmr8dwbM3vPCVYqVMb2wk
-2500.00000600
in/out: 0/1


🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1056.90000000
-1155.50000000
in/out: 10/10

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2833.96768702
-2667.45722372
in/out: 27/29

2025-04-13 09:23:55.459; Blocks 892101-892200; Records = 981056; Filtered = 4

TOTAL
received 91329.90818978 to 518105 (325637) addresses
sent 91017.40818978 from 462951 (286055) addresses
difference = 312.50000000 (total commission)

WORKERS
received 18195.47052211 (19.92%) to 160725 addresses
sent 17892.10986688 (19.66%) from 69125 addresses
difference = 303.36065523

ONE WAY
received 17664.44091372 (19.34%) to 196531 addresses
sent 17655.30156895 (19.40%) from 138015 addresses
difference = 9.13934477

TRANSIT
transit 55469.99675395 (60.94%) from 255811 addresses

WORKERS-1
received 17776.26744924 (19.46%) to 136471 addresses
sent 17272.76275252 (18.98%) from 64145 addresses
difference = 503.50469672

WORKERS-10
received 189.99932375 (0.21%) to 18902 addresses
sent 381.75383286 (0.42%) from 3191 addresses
difference = -191.75450911

WORKERs-100
received 204.61486268 (0.22%) to 4569 addresses
sent 13.46725214 (0.01%) from 1251 addresses
difference = 191.14761054

WORKERS-1000
received 24.58888644 (0.03%) to 546 addresses
sent 223.90067993 (0.25%) from 486 addresses
difference = -199.31179349

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3486.08574402
-3208.57857271
in/out: 78/528


🔥
3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8
+1969.04996540
in/out: 2/0


🔥🔥
14FQ2W6JFoe4u9qdBCPJ9Ks91f2HmAfZF6
-2999.99985302
in/out: 0/1


🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+3043.84373517
-2712.06956660
in/out: 29/33

2025-04-13 22:44:31.691; Blocks 892201-892300; Records = 849928; Filtered = 4

TOTAL
received 71228.88399517 to 440626 (275092) addresses
sent 70916.38399517 from 409302 (248020) addresses
difference = 312.50000000 (total commission)

WORKERS
received 13270.38157679 (18.63%) to 134752 addresses
sent 13085.86423279 (18.45%) from 55873 addresses
difference = 184.51734400

ONE WAY
received 14672.39653212 (20.60%) to 177802 addresses
sent 14544.41387612 (20.51%) from 133232 addresses
difference = 127.98265600

TRANSIT
transit 43286.10588626 (61.04%) from 220197 addresses

WORKERS-1
received 12582.74423807 (17.67%) to 108309 addresses
sent 12309.56239571 (17.36%) from 50721 addresses
difference = 273.18184236

WORKERS-10
received 444.40159360 (0.62%) to 18727 addresses
sent 129.68742301 (0.18%) from 3380 addresses
difference = 314.71417059

WORKERs-100
received 57.81278906 (0.08%) to 6711 addresses
sent 107.46617973 (0.15%) from 1232 addresses
difference = -49.65339067

WORKERS-1000
received 185.42295606 (0.26%) to 971 addresses
sent 539.14598280 (0.76%) from 509 addresses
difference = -353.72302674

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2321.50602594
-1370.36230875
in/out: 141/432


🔥
3CcogYx4wUdYBQZ5QsuyFNspaxs4G8P2eY
+1233.56969784
in/out: 1/0


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


🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+3148.78545513
-3064.45795566
in/out: 30/34

2025-04-14 16:05:59.206; Blocks 892301-892400; Records = 1071788; Filtered = 9

TOTAL
received 135648.75238624 to 547824 (350857) addresses
sent 135336.25238622 from 523964 (337237) addresses
difference = 312.50000002 (total commission)

WORKERS
received 32971.02775312 (24.31%) to 163071 addresses
sent 35992.46830541 (26.59%) from 71880 addresses
difference = -3021.44055229

ONE WAY
received 38574.70002067 (28.44%) to 219191 addresses
sent 35240.75946838 (26.04%) from 187870 addresses
difference = 3333.94055229

TRANSIT
transit 64103.02461244 (47.37%) from 264214 addresses

WORKERS-1
received 30634.78692274 (22.58%) to 122401 addresses
sent 32435.48718028 (23.97%) from 64332 addresses
difference = -1800.70025754

WORKERS-10
received 1611.71972011 (1.19%) to 33063 addresses
sent 861.82263681 (0.64%) from 5249 addresses
difference = 749.89708330

WORKERs-100
received 90.58646769 (0.07%) to 5977 addresses
sent 633.62285200 (0.47%) from 1676 addresses
difference = -543.03638431

WORKERS-1000
received 633.93464258 (0.47%) to 1551 addresses
sent 2061.53413153 (1.52%) from 529 addresses
difference = -1427.59948895

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3842.83185523
-4068.07997738
in/out: 166/564


🔥🔥🔥
3Khr5PPG7grJxVZ56DdzzQiq8VLLAXWoFe
+7521.64706664
in/out: 1/0

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1000.00001647
in/out: 5/0


🔥🔥🔥
3DwgYZtj4Nquzm93dtzgyN2gXh1QNRQveb
-7664.89406688
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1149.71203288
-1220.11363751
in/out: 13/11

🔥

32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1115.36932540
-1934.60284695
in/out: 21/38

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+3043.81048159
-3335.65524637
in/out: 29/36

🔥
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+738.58160659
-1083.06380527
in/out: 26/33

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1906.32998062
-1089.44527880
in/out: 126/70

2025-04-15 06:26:44.352; Blocks 892401-892500; Records = 947691; Filtered = 17

TOTAL
received 132715.25185962 to 490663 (327446) addresses
sent 132402.75185961 from 457028 (311964) addresses
difference = 312.50000001 (total commission)

WORKERS
received 35625.30200510 (26.84%) to 121706 addresses
sent 40505.18066211 (30.59%) from 64032 addresses
difference = -4879.87865701

ONE WAY
received 35248.74766615 (26.56%) to 209714 addresses
sent 30056.36900913 (22.70%) from 161961 addresses
difference = 5192.37865702

TRANSIT
transit 61841.20218837 (46.71%) from 231035 addresses

WORKERS-1
received 31731.32455491 (23.91%) to 98842 addresses
sent 35854.17462458 (27.08%) from 58898 addresses
difference = -4122.85006967

WORKERS-10
received 717.88509848 (0.54%) to 17867 addresses
sent 582.82122604 (0.44%) from 3447 addresses
difference = 135.06387244

WORKERs-100
received 33.83701099 (0.03%) to 4512 addresses
sent 84.76169661 (0.06%) from 1144 addresses
difference = -50.92468562

WORKERS-1000
received 3142.25534072 (2.37%) to 432 addresses
sent 3983.22118000 (3.01%) from 427 addresses
difference = -840.96583928

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1780.10870903
-3528.77196915
in/out: 9/13

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3767.18128943
-5906.34723779
in/out: 170/464


🔥🔥
36PGzPxSreXT1aGJsbriAkJX2vLgiHx3fK
+3578.18736572
in/out: 1/0

🔥
38vkeCNVUKTKm4fb84nZHteEKtELbpp23c
+1064.99000000
in/out: 2/0

🔥
bc1q9wy897d0245v6xpxy0djaw8jata2kxjrkljs3q
+1176.99900000
in/out: 1/0

🔥🔥

bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
+2372.00000000
in/out: 3/0


🔥🔥
37WHPhafeHkNX7oNcgwLHNc85HakGTTFJF
-3753.18737282
in/out: 0/1


🔥
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2
+1029.22176716
-384.22189792
in/out: 9/2

🔥
19dibkaSDqzYV97MzaFy994zXSD235XLKk
+0.00000600
-1550.00004824
in/out: 1/2

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1490.92510305
-1642.89469305
in/out: 52/8

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1219.39894440
-1853.16193209

in/out: 20/36

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2789.87403384
-2264.16176501
in/out: 27/31

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1221.57944238
-1225.15705841
in/out: 13/60

🔥
bc1q4axucvg2tn6v5xgakhfrega030u24xtzq27rf0
+564.98999821
-1064.99001764
in/out: 2/2

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1080.68798316
-1207.44462314
in/out: 16/8

🔥
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1254.79021155
-991.03327998
in/out: 20/20

🔥🔥

bc1qm34ljvlvtyq3spedq7v70hhq7lmzrjyxk0cdvn
+2647.01000000
-0.01000000
in/out: 2/1

2025-04-15 23:47:39.663; Blocks 892501-892600; Records = 1145999; Filtered = 15

TOTAL
received 148256.68303712 to 599538 (407438) addresses
sent 147944.18303711 from 546461 (376263) addresses
difference = 312.50000001 (total commission)

WORKERS
received 42170.58642463 (28.44%) to 151407 addresses
sent 47152.96869038 (31.87%) from 88345 addresses
difference = -4982.38226575

ONE WAY
received 39706.56645526 (26.78%) to 249856 addresses
sent 34411.68418951 (23.26%) from 188563 addresses
difference = 5294.88226575

TRANSIT
transit 66379.53015723 (44.87%) from 269553 addresses

WORKERS-1
received 40211.82625805 (27.12%) to 121226 addresses
sent 39763.78758638 (26.88%) from 80642 addresses
difference = 448.03867167

WORKERS-10
received 1370.05636772 (0.92%) to 26283 addresses
sent 1253.28223199 (0.85%) from 5377 addresses
difference = 116.77413573

WORKERs-100
received 193.34869072 (0.13%) to 3266 addresses
sent 708.52743243 (0.48%) from 1440 addresses
difference = -515.17874171

WORKERS-1000
received 395.35510814 (0.27%) to 565 addresses
sent 5427.02214955 (3.67%) from 773 addresses
difference = -5031.66704141

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2515.92232089
-1093.09852272
in/out: 9/26

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5744.30431102
-5290.58770056
in/out: 185/549


🔥
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
+1020.00000000
in/out: 2/0

🔥
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
+1332.00000000
in/out: 2/0


🔥
bc1qlkrz9v7jdk4sstwnhzlucnxpw7rufg4ysee56kvpdhu8nvhl5q9smddt87
-1000.00004300
in/out: 0/1


🔥