🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3494.78384748
-3423.04216791
in/out: 168/542


🔥🔥
3EXZAfs6B2xw4mJv25BmEuK3kohMm85UXM
+3478.99355290
in/out: 1/0

🔥
3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx
+1500.00000000
in/out: 1/0


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

🔥
bc1qdq38fs4t588na090wkffy4zapd8dp23565l0lqngxpxggq44swcqg3l878
-1009.06779548
in/out: 0/1


🔥
1G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH
+9.17000000

-1560.46088000
in/out: 1/1

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1281.29706175
-1147.46878446
in/out: 21/25

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2553.15339724
-2707.28781016
in/out: 25/35

🔥
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx
+1281.64456670
-1281.29767146
in/out: 21/21

2025-04-19 12:52:05.129; Blocks 893001-893100; Records = 1223547; Filtered = 7

TOTAL
received 92755.51676227 to 642212 (402945) addresses
sent 92443.01676227 from 581335 (362724) addresses
difference = 312.50000000 (total commission)

WORKERS
received 21261.99121916 (22.92%) to 177936 addresses
sent 21945.04265239 (23.74%) from 100800 addresses
difference = -683.05143323

ONE WAY
received 20334.43972517 (21.92%) to 274258 addresses
sent 19338.88829194 (20.92%) from 188705 addresses
difference = 995.55143323

TRANSIT
transit 51159.08581795 (55.34%) from 291830 addresses

WORKERS-1
received 20820.58296257 (22.45%) to 143054 addresses
sent 20402.87405299 (22.07%) from 91779 addresses
difference = 417.70890958

WORKERS-10
received 222.43529620 (0.24%) to 21921 addresses
sent 1277.83998912 (1.38%) from 6703 addresses
difference = -1055.40469292

WORKERs-100
received 123.21613209 (0.13%) to 12504 addresses
sent 27.88668370 (0.03%) from 1482 addresses
difference = 95.32944839

WORKERS-1000
received 95.75682830 (0.10%) to 416 addresses
sent 236.44112983 (0.26%) from 787 addresses
difference = -140.68430153

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2932.21406044
-3601.04436637
in/out: 167/654


🔥
11sprSeGLgoatbQXAjNkQWbbdcCzLxzZa
+1856.52486009
in/out: 1/0


🔥
13BJAr7iLAtn6bqwnYF8fKXotYT2sGjcso
-1857.52486681
in/out: 0/1


🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1196.33786045
-975.02255253
in/out: 20/27

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2757.35988475
-2457.78249264
in/out: 27/28

🔥

bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx
+1183.81488546
-1196.33874561
in/out: 20/20

🔥🔥
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
+2859.48428587
-2757.36016238
in/out: 28/27

2025-04-20 03:32:53.256; Blocks 893101-893200; Records = 1207655; Filtered = 7

TOTAL
received 64694.38001268 to 637330 (300733) addresses
sent 64381.88001268 from 570325 (236585) addresses
difference = 312.50000000 (total commission)

WORKERS
received 15125.61030438 (23.38%) to 239149 addresses
sent 16187.41681414 (25.14%) from 131159 addresses
difference = -1061.80650976

ONE WAY
received 15631.62784329 (24.16%) to 267173 addresses
sent 14257.32133353 (22.14%) from 128755 addresses
difference = 1374.30650976

TRANSIT
transit 33937.14186501 (52.71%) from 310411 addresses

WORKERS-1
received 14844.91487408 (22.95%) to 169658 addresses
sent 15109.82562671 (23.47%) from 124662 addresses
difference = -264.91075263

WORKERS-10
received 211.15865993 (0.33%) to 39050 addresses
sent 473.75745807 (0.74%) from 4498 addresses
difference = -262.59879814

WORKERs-100
received 16.59576719 (0.03%) to 16444 addresses
sent 127.28025671 (0.20%) from 1141 addresses
difference = -110.68448952

WORKERS-1000
received 52.94100318 (0.08%) to 13961 addresses
sent 476.50959788 (0.74%) from 812 addresses
difference = -423.56859470

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1170.35802043
-1969.82825587
in/out: 91/471


🔥
1Q7A5qM7C4pKYYKW1st7P5PBRRqaJLcg3k
+1855.52485113
in/out: 1/0


🔥
11sprSeGLgoatbQXAjNkQWbbdcCzLxzZa
-1856.52486009
in/out: 0/1


🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1201.37770299
-742.51032366
in/out: 20/21

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2961.59194028
-2848.11428346
in/out: 29/30

🔥

bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx
+1213.90027798
-1201.37817547
in/out: 20/20

🔥🔥
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
+2859.46803586
-2961.59215935
in/out: 28/29

2025-04-20 23:53:48.878; Blocks 893201-893300; Records = 1173526; Filtered = 7

TOTAL
received 95180.55336790 to 601266 (354276) addresses
sent 94868.05336791 from 572260 (327192) addresses
difference = 312.49999999 (total commission)

WORKERS
received 17582.29652899 (18.47%) to 193884 addresses
sent 22202.96314999 (23.40%) from 122986 addresses
difference = -4620.66662100

ONE WAY
received 21464.25274256 (22.55%) to 243414 addresses
sent 16531.08612156 (17.43%) from 197312 addresses
difference = 4933.16662100

TRANSIT
transit 56134.00409636 (59.17%) from 251962 addresses

WORKERS-1
received 17007.34518255 (17.87%) to 142282 addresses
sent 17702.00203060 (18.66%) from 113924 addresses
difference = -694.65684805

WORKERS-10
received 424.98312758 (0.45%) to 21552 addresses
sent 356.38248515 (0.38%) from 6594 addresses
difference = 68.60064243

WORKERs-100
received 47.25746512 (0.05%) to 19183 addresses
sent 55.63590088 (0.06%) from 1326 addresses
difference = -8.37843576

WORKERS-1000
received 102.71075374 (0.11%) to 10802 addresses
sent 4088.79551849 (4.31%) from 1040 addresses
difference = -3986.08476475

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2496.73505336
-2475.04539279
in/out: 193/649


🔥
1Bywc3Duw224S692kZw2ynHYV6n2wL6DKk
+1853.52484373
in/out: 1/0



🔥
1Q7A5qM7C4pKYYKW1st7P5PBRRqaJLcg3k
+0.00001000
-1855.52485113
in/out: 1/1

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1342.98225770
-1571.87624165
in/out: 22/36

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2859.45481182
-3102.30427034
in/out: 28/38

🔥

bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx
+1281.93780107
-1342.98292867
in/out: 21/22

🔥
bc1qglwcea293ffy2pdafccvs9v2ymwwzah36ye7ku
+0.00025380
-1000.00054768
in/out: 1/1

2025-04-21 17:54:42.104; Blocks 893301-893400; Records = 1155325; Filtered = 14

TOTAL
received 154797.92781365 to 584307 (353364) addresses
sent 154485.42781366 from 571018 (351604) addresses
difference = 312.49999999 (total commission)

WORKERS
received 46095.79192251 (29.78%) to 188984 addresses
sent 58631.08954500 (37.95%) from 98363 addresses
difference = -12535.29762249

ONE WAY
received 43780.27946809 (28.28%) to 231706 addresses
sent 30932.48184560 (20.02%) from 203672 addresses
difference = 12847.79762249

TRANSIT
transit 64921.85642307 (42.02%) from 268983 addresses

WORKERS-1
received 45582.89641591 (29.45%) to 141385 addresses
sent 52234.35811776 (33.81%) from 89690 addresses
difference = -6651.46170185

WORKERS-10
received 361.17794230 (0.23%) to 31710 addresses
sent 878.42030934 (0.57%) from 6003 addresses
difference = -517.24236704

WORKERs-100
received 92.69164416 (0.06%) to 12640 addresses
sent 1571.69613639 (1.02%) from 1864 addresses
difference = -1479.00449223

WORKERS-1000
received 59.02592014 (0.04%) to 3191 addresses
sent 3946.35972800 (2.55%) from 732 addresses
difference = -3887.33380786

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+8.01175311
-1527.70309575
in/out: 7/33

🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
+5981.96400000
in/out: 1/0

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6467.24476467
-14067.88547563
in/out: 230/582


🔥
35a5VrGsjmzmyKGBUVwBJJPdPf8B3Wt5Qj
+1133.56969184
in/out: 1/0



🔥🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1900.69989216
-2293.19989216
in/out: 25/28

🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1069.10700300
-1057.89775765
in/out: 52/9

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1261.49008738
-1181.18706001
in/out: 21/28

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2553.07264377
-2229.49194272
in/out: 25/29

🔥
3CcogYx4wUdYBQZ5QsuyFNspaxs4G8P2eY
+0.00001000
-1233.56969784
in/out: 1/1

🔥
3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC
+1219.76907000
-1140.38913000
in/out: 27/15

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3652.74545659
-3728.01506170
in/out: 16/52

🔥

bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx
+1322.53411401
-1261.49059415
in/out: 22/21

🔥🔥
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1726.49096676
-2041.26642278
in/out: 44/47

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1000.00001546
-435.93104416
in/out: 4/31

2025-04-22 12:15:39.788; Blocks 893401-893500; Records = 1193457; Filtered = 18