1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1267.79943900
-1128.99955600
in/out: 17/13

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1038.05436300
-981.83463150
in/out: 48/8

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1204.76139935
-1731.85803808
in/out: 20/47

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2757.50829587
-3758.26884928
in/out: 27/45

🔥🔥
3EFzkhyVdVxj3xmr8dwbM3vPCVYqVMb2wk
+0.00000600
-2500.00000600
in/out: 1/1

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3390.84374137
-3426.03902917
in/out: 16/92

🔥

bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1099.66386537
-884.12816859
in/out: 12/22

🔥
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1042.56310933
-1048.76618088
in/out: 39/25

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1351.97520289
-238.06680149
in/out: 6/24

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+131.35711193
-1137.14885078
in/out: 146/31

2025-04-16 16:48:31.603; Blocks 892601-892700; Records = 1168738; Filtered = 20

TOTAL
received 166470.02670543 to 609154 (363055) addresses
sent 166157.52670544 from 559584 (340524) addresses
difference = 312.49999999 (total commission)

WORKERS
received 44959.32254652 (27.01%) to 163144 addresses
sent 49470.54418565 (29.77%) from 78222 addresses
difference = -4511.22163913

ONE WAY
received 48745.15995939 (29.28%) to 280063 addresses
sent 43921.43832026 (26.43%) from 181183 addresses
difference = 4823.72163913

TRANSIT
transit 72765.54419956 (43.79%) from 300179 addresses

WORKERS-1
received 43280.34516205 (26.00%) to 134258 addresses
sent 43128.24763004 (25.96%) from 72508 addresses
difference = 152.09753201

WORKERS-10
received 660.67943134 (0.40%) to 23318 addresses
sent 1037.44786991 (0.62%) from 3852 addresses
difference = -376.76843857

WORKERs-100
received 162.39867572 (0.10%) to 4351 addresses
sent 841.58730521 (0.51%) from 1370 addresses
difference = -679.18862949

WORKERS-1000
received 855.89927741 (0.51%) to 1134 addresses
sent 4463.12397912 (2.69%) from 462 addresses
difference = -3607.22470171

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2742.54160541
-2146.87817101
in/out: 18/21

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
-2265.57943592
in/out: 0/1

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4452.19214249
-4339.69370418
in/out: 239/551


🔥🔥
3CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
+3437.00000000
in/out: 1/0

🔥
bc1qr9l4wvwqgune08cxf80yqldjx3ay84kdp9sw56x90d2w97e6sc9q70c8z6
+1133.00000000
in/out: 1/0

🔥🔥

bc1qsau6knfzlaqhzsl48jvghxx5d34v06gdfrmr2s032nez2axsah4qs7qw5z
+3334.34318200
in/out: 1/0

🔥
bc1qu3snch32v9qy2tgdvfpekpyzrkheyx57cj3tlh
+1535.00000000
in/out: 3/0


🔥
33sB7g4z7bp7KZywS3AgVxgqVuNrKiozuB
-1681.41000000
in/out: 0/1

🔥
37PJm2p9PpCroyXD9n6EZ5MS4VaL4jbCTg
-1755.59007450
in/out: 0/1

🔥🔥
bc1qfpljg6jp2wmu6umfecyqfz4aa3ycz4u6vzwz02e4wydtf3tz679srduv77
-3396.34319000
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1363.22499556

-1410.19336873
in/out: 5/5

🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1206.99988238
-1345.79976538
in/out: 15/17

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1277.99908229
-1238.67628976
in/out: 21/29

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2859.62097514
-2538.36997828
in/out: 28/36

🔥
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb
+1009.43869224
-1150.06892862
in/out: 1/2

🔥
3KhMqRMh3cLJCqZPdvJMx55h7onRWaJdit
+0.00099601
-1936.40697079
in/out: 1/4

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6346.27925935

-6320.18171626
in/out: 21/72

🔥
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
+0.43093809
-1020.00004320
in/out: 2/2

🔥
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1131.22730928
-963.01280544
in/out: 32/25

🔥
bc1qfc4fsqdsz9nwsl4p0a58nyhh86ldteeh5yrqdt
+1429.98964828
-1429.00032280
in/out: 4/6

2025-04-17 07:29:19.841; Blocks 892701-892800; Records = 1128000; Filtered = 9

TOTAL
received 114200.12531365 to 582981 (333370) addresses
sent 113887.62531364 from 545019 (319215) addresses
difference = 312.50000001 (total commission)

WORKERS
received 25698.70677530 (22.50%) to 195341 addresses
sent 27315.50619100 (23.98%) from 67789 addresses
difference = -1616.79941570

ONE WAY
received 39751.23274719 (34.81%) to 219137 addresses
sent 37821.93333149 (33.21%) from 164532 addresses
difference = 1929.29941570

TRANSIT
transit 48750.18579115 (42.81%) from 312698 addresses

WORKERS-1
received 24856.83087473 (21.77%) to 149702 addresses
sent 25194.03601581 (22.12%) from 61715 addresses
difference = -337.20514108

WORKERS-10
received 564.95234246 (0.49%) to 36788 addresses
sent 465.84208967 (0.41%) from 4267 addresses
difference = 99.11025279

WORKERs-100
received 41.94136525 (0.04%) to 8398 addresses
sent 14.47592946 (0.01%) from 1080 addresses
difference = 27.46543579

WORKERS-1000
received 234.98219286 (0.21%) to 431 addresses
sent 1641.15171184 (1.44%) from 695 addresses
difference = -1406.16951898

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3324.10677625
-4161.95621679
in/out: 81/467


🔥🔥🔥🔥
bc1p4fzs7frufpzhmknjppy3p7f83gnzk2gm7j5crhcj0hzgsgzwq2aqcz5lyx
+13128.98944000
in/out: 33/0

🔥
bc1pqku72q4660cw63t3zdt4739jh0hqwhcp8f6eklx0f60tup977tzq0npd7f
+1000.01063535
in/out: 3/0

🔥
bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr83nrp
+1147.00000000
in/out: 1/0


🔥🔥🔥🔥

bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqxmpyt
-13129.00000000
in/out: 0/33

🔥
bc1phz9f27wshtset37f96xl266w9zaq0wdmls749qad2rj3zz4zc8psmgts3w
-1000.01159535
in/out: 0/3

🔥
bc1qr9l4wvwqgune08cxf80yqldjx3ay84kdp9sw56x90d2w97e6sc9q70c8z6
-1133.00000000
in/out: 0/1


🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1255.83068596
-1142.34781167
in/out: 21/28

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2553.20951826
-2361.66425809
in/out: 25/26

2025-04-17 23:30:12.574; Blocks 892801-892900; Records = 1207044; Filtered = 16

TOTAL
received 182804.99780080 to 627699 (384975) addresses
sent 182492.49780081 from 579345 (352111) addresses
difference = 312.49999999 (total commission)

WORKERS
received 40815.17959686 (22.33%) to 197674 addresses
sent 41852.31384708 (22.93%) from 89818 addresses
difference = -1037.13425022

ONE WAY
received 51441.65918187 (28.14%) to 240070 addresses
sent 50092.02493165 (27.45%) from 179269 addresses
difference = 1349.63425022

TRANSIT
transit 90548.15902209 (49.62%) from 310258 addresses

WORKERS-1
received 39833.80340935 (21.79%) to 159789 addresses
sent 37872.44493972 (20.75%) from 82750 addresses
difference = 1961.35846963

WORKERS-10
received 225.49335143 (0.12%) to 26808 addresses
sent 1279.07844987 (0.70%) from 5237 addresses
difference = -1053.58509844

WORKERs-100
received 320.78094254 (0.18%) to 6741 addresses
sent 98.50168277 (0.05%) from 1270 addresses
difference = 222.27925977

WORKERS-1000
received 435.10189354 (0.24%) to 4268 addresses
sent 2602.28512045 (1.43%) from 518 addresses
difference = -2167.18322691

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+5028.26867515
-2509.61938847
in/out: 10/47

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4077.82692688
-4528.57443136
in/out: 233/514


🔥
1EtwMjtUbdTeRmsFLuygFvpj4EakehXCqJ
+1765.74770547
in/out: 12/0

🔥
1G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH
+1800.00000000
in/out: 5/0

🔥
bc1qdq38fs4t588na090wkffy4zapd8dp23565l0lqngxpxggq44swcqg3l878
+1009.06779548
in/out: 1/0


🔥🔥

3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
-2110.73023471
in/out: 0/4

🔥
bc1q52q7gn8mamw8y8lsa4nwcjp7ncdv3r3hqyklkv
-1079.99950000
in/out: 0/2

🔥
bc1qcwgudfyjrm5u6txrkaw8u3acceu9a9hysktv0djnfckqrsvxm4vsy7frev
-1115.19010478
in/out: 0/1

🔥🔥🔥
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
-5000.00054130
in/out: 0/1

🔥
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
-1282.13128465
in/out: 0/1


🔥

1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1904.89990000
-1696.89990000
in/out: 25/18

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1142.59384132
-1368.85473929
in/out: 19/33

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2655.31337037
-2042.47956369
in/out: 26/30

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3038.29696435
-3053.60619915
in/out: 24/142

🔥
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx
+1203.29452459
-1142.59453459
in/out: 20/19

🔥

bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1118.18117925
-1550.64184551
in/out: 30/41

2025-04-18 16:31:02.122; Blocks 892901-893000; Records = 1174648; Filtered = 9

TOTAL
received 109653.93118289 to 617324 (344305) addresses
sent 109341.43118288 from 557324 (309130) addresses
difference = 312.50000001 (total commission)

WORKERS
received 24591.16049007 (22.43%) to 224642 addresses
sent 27299.95490303 (24.97%) from 87938 addresses
difference = -2708.79441296

ONE WAY
received 30594.48335183 (27.90%) to 222451 addresses
sent 27573.18893888 (25.22%) from 146956 addresses
difference = 3021.29441295

TRANSIT
transit 54468.28734098 (49.81%) from 322430 addresses

WORKERS-1
received 23175.86747809 (21.14%) to 172260 addresses
sent 22731.66673966 (20.79%) from 79943 addresses
difference = 444.20073843

WORKERS-10
received 1184.91144983 (1.08%) to 38815 addresses
sent 781.50847774 (0.71%) from 5571 addresses
difference = 403.40297209

WORKERs-100
received 158.57013860 (0.14%) to 13016 addresses
sent 2575.75504313 (2.36%) from 1761 addresses
difference = -2417.18490453

WORKERS-1000
received 71.81142355 (0.07%) to 498 addresses
sent 1211.02327246 (1.11%) from 554 addresses
difference = -1139.21184891