TOTAL
received 151525.09457384 to 604563 (376502) addresses
sent 151212.59457383 from 588894 (364536) addresses
difference = 312.50000001 (total commission)

WORKERS
received 38352.16372385 (25.31%) to 174830 addresses
sent 44535.40096442 (29.45%) from 98580 addresses
difference = -6183.23724057

ONE WAY
received 49017.32370181 (32.35%) to 245499 addresses
sent 42521.58646124 (28.12%) from 197039 addresses
difference = 6495.73724057

TRANSIT
transit 64155.60714819 (42.43%) from 293275 addresses

WORKERS-1
received 37398.62844478 (24.68%) to 140849 addresses
sent 35960.12685744 (23.78%) from 92277 addresses
difference = 1438.50158734

WORKERS-10
received 831.88327025 (0.55%) to 27539 addresses
sent 536.91255581 (0.36%) from 4593 addresses
difference = 294.97071444

WORKERs-100
received 50.74001870 (0.03%) to 6016 addresses
sent 304.38302827 (0.20%) from 1257 addresses
difference = -253.64300957

WORKERS-1000
received 70.91199012 (0.05%) to 406 addresses
sent 7733.81882736 (5.11%) from 419 addresses
difference = -7662.90683724

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5388.79016396
-4173.57075367
in/out: 192/586


🔥
1D3otn7wFJHDHxZuobKRZbDqCrKmNNsLBV
+1852.02483656
in/out: 1/0

🔥🔥
3G642dBnVtHuaN8A2Hnt8PuDjuN9YXJkHA
+3358.18733220
in/out: 1/0

🔥
3HbvPWGPYATwfuSDzc4krNquqRaLqkMuuZ
+1202.00693544
in/out: 1/0

🔥🔥
bc1qqche44c9gl9xapklglhw6zy6dxk6r5qy5v87m5
+3917.57207129
in/out: 1/0

🔥
bc1qrda4v2hv4xualft5y5xa9lzcnggvsq6rjtgnleujwm47kw6ykgnsh0lx2u

+1029.99782835
in/out: 1/0


🔥
12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5
-1000.00001032
in/out: 0/1

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

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

🔥🔥🔥
bc1qdu3tsezlnjdlp4rsgh9xgv5cw54ltg6wf72mxu
-4031.16713750
in/out: 0/1

🔥
bc1qtmjm5pc008ktpp9afa2lpdchkmuyy0wj8xmv8w
-1270.11854847
in/out: 0/1


🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1395.90000000
-1493.80000000
in/out: 16/15

🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1141.82684729
-1270.07608729
in/out: 30/6

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2553.05323266
-2091.32219827
in/out: 25/29

🔥
3M7o1SEm6E6sV61kg3YP6PL1rKrejic784
+0.00001000
-1252.00594297
in/out: 1/1

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2332.76105905
-2342.70649419
in/out: 12/38

🔥
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+1174.51034022
-1350.19540728
in/out: 31/26

🔥

bc1qsw2d3phsh0lhhe9ywmaug9hcazd747dtr3vemc8sqv4csc4g4evs72z4pu
+0.00001000
-1029.99886755
in/out: 1/2

2025-04-23 04:16:33.204; Blocks 893501-893600; Records = 1118045; Filtered = 49

TOTAL
received 261931.89317062 to 575287 (397958) addresses
sent 261619.39317063 from 542758 (359665) addresses
difference = 312.49999999 (total commission)

WORKERS
received 76491.89711773 (29.20%) to 116983 addresses
sent 97952.77824943 (37.44%) from 91412 addresses
difference = -21460.88113170

ONE WAY
received 84446.81560302 (32.24%) to 274286 addresses
sent 62673.43447132 (23.96%) from 219081 addresses
difference = 21773.38113170

TRANSIT
transit 100993.18044989 (38.60%) from 232265 addresses

WORKERS-1
received 72025.87937300 (27.50%) to 97150 addresses
sent 80313.52206028 (30.70%) from 81345 addresses
difference = -8287.64268728

WORKERS-10
received 3762.88194802 (1.44%) to 15492 addresses
sent 3199.51206137 (1.22%) from 8095 addresses
difference = 563.36988665

WORKERs-100
received 111.52493787 (0.04%) to 3812 addresses
sent 180.45827193 (0.07%) from 1372 addresses
difference = -68.93333406

WORKERS-1000
received 591.61085884 (0.23%) to 446 addresses
sent 14259.27967416 (5.45%) from 490 addresses
difference = -13667.66881532

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7509.77266483
-15495.31527022
in/out: 192/513


🔥🔥
12Byh7w4hu2ASZvSreBmeZxHfQTSG4BBAm
+2023.67269724
in/out: 15/0

🔥
1AvdxSuXyTNRT3zHqo91QdSwnQi47kLeiD
+1982.97908020
in/out: 17/0

🔥🔥
1BgN5h9xL2oFKHYeKbKKLCRXS1qi3G9N1s
+2016.00566674
in/out: 16/0

🔥
1HYkAUjoTCJzUysRafNj159PouBj9RcYFS
+1188.94644297
in/out: 10/0

🔥
3K1EnUg5XA2fq9JFCUsqWqBbStcQSeUs7r
+1013.56967919
in/out: 1/0

🔥🔥

bc1q4fm827fm5kawg65r3kpgjqq474wl7ezjha79rs
+2319.56866992
in/out: 1/0

🔥
bc1qa47kpwgk5rfxmwfs06d7vm3tk9mnsx2ekzp3gtkmqfmp3ht8ysrskly2v6
+1000.00286097
in/out: 1/0

🔥
bc1qcjewntgpwwp2f6u2tydf0lgeqp4yd00mg4rfupfeppcvx0wytg0qnpnl34
+1400.00000000
in/out: 1/0

🔥
bc1qs80a37qeuyru07tx6f3e7wuy74w34lr6fqwu3h
+1900.00000000
in/out: 4/0


🔥
34FF1VdC9vTSh2EvQwYewdjydPXfPG6jii
-1000.00005000
in/out: 0/2

🔥
35a5VrGsjmzmyKGBUVwBJJPdPf8B3Wt5Qj

-1133.56969184
in/out: 0/1

🔥
37yZrx22xTXkPUWWFNPW34SeDD9jg6zeUv
-1000.00005000
in/out: 0/2

🔥
38v5a1yFLFKuQQrHbTpzEo5sRDR5AYsKGG
-1000.00005000
in/out: 0/2

🔥
39RAMEEM1CUBaG3pqcV2TsfqCJeVzzY6Eu
-1000.00005000
in/out: 0/2

🔥
39YVsSQyLu9aSHtUnXBynART7gbrbShFnk
-1000.00005000
in/out: 0/2

🔥
3D5oeaaBjvxRLRTPLDZCsarEoMak5oCJEV
-1000.00005000
in/out: 0/2

🔥
3FCVst3RQCKLNmVFwRGbi6cS1ni38WSKdo
-1000.00005000
in/out: 0/2

🔥

3GC4pyGFswxqNifjSmaGVdPjw1r1ukJxAa
-1000.00005000
in/out: 0/2

🔥
3GHadUTq1gxPWDzgAXPZhqWxSu76JK21X8
-1000.00005000
in/out: 0/2

🔥
3LXC8Nb8uDPyJRGWRuUinXcCLR4gPsAKx8
-1000.00005000
in/out: 0/2

🔥🔥
bc1qqe2gnpmwvc24scrmkhutzsck5lg9x94lznf9c9
-2319.62500030
in/out: 0/1

🔥
bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t
-1032.43002100
in/out: 0/1


🔥🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+4932.69888886
-4061.19888886
in/out: 66/38

🔥

19dibkaSDqzYV97MzaFy994zXSD235XLKk
+1000.00000000
-1200.00000000
in/out: 1/2

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+520.95363479
-1764.47146727
in/out: 164/140

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1969.70374896
-1966.66382596
in/out: 83/10

🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+1262.07387988
-982.41299649
in/out: 5/24

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1036.16939901
-1020.62853092
in/out: 17/30

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2553.01261475
-1939.12479030
in/out: 25/47

🔥

3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb
+1855.63794802
-146.60070695
in/out: 1/1

🔥
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN
+1055.30831200
-925.85809250
in/out: 39/27

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+10904.86490224
-10872.89120787
in/out: 36/219

🔥
3N4jL6vJFJWNPYrJpNomVQeQzLj1JxhaHG
+1053.56969614
-1053.56968614
in/out: 2/1

🔥
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx
+1036.16922901
-1036.17010689
in/out: 17/17

🔥

bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v
+51.66704551
-1773.40618266
in/out: 1/219

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1141.27506224
-841.17640192
in/out: 36/29

🔥
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
+1032.43000000
-1901.43677466
in/out: 1/4

🔥
bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3
+1400.00001000
-1400.00004940
in/out: 2/1

🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1378.00000000
-1277.86327806
in/out: 5/1262

🔥

bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1954.26332988
-1865.43409346
in/out: 51/40

🔥
bc1qazw8l9c30phteunlllc2fg53kpr7m947e7m6kf
+0.00013140
-1100.00013140
in/out: 1/1

🔥
bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw
+1011.00000854
-36.01002205
in/out: 4/2

🔥
bc1qm34ljvlvtyq3spedq7v70hhq7lmzrjyxk0cdvn
+0.00001000
-1400.00000846
in/out: 1/1

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1082.00000546
-859.75035605
in/out: 5/46

🔥

bc1qnt5mcaf95euy9x4mcse88473fedf3t4gc3y9gl
+0.00013140
-1002.70974721
in/out: 1/1

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1335.15315405
-1378.00015198
in/out: 65/5

🔥🔥
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
+2553.01461679
-2553.01460679
in/out: 26/25

🔥
bc1qw0ptkz6n58cpdgfnvphzr9kusphqmnztmu5d76
+782.00011000
-1000.00006194
in/out: 3/1

2025-04-24 00:57:33.608; Blocks 893601-893700; Records = 1230557; Filtered = 29

TOTAL
received 296400.75993431 to 632584 (462709) addresses
sent 296088.25993433 from 597973 (383464) addresses
difference = 312.49999998 (total commission)

WORKERS
received 90933.29093947 (30.68%) to 116188 addresses
sent 88922.43373432 (30.03%) from 146336 addresses
difference = 2010.85720515

ONE WAY
received 83777.59320701 (28.26%) to 323519 addresses
sent 85475.95041215 (28.87%) from 233015 addresses
difference = -1698.35720514

TRANSIT
transit 121689.87578784 (41.10%) from 218622 addresses

WORKERS-1
received 89990.61391316 (30.36%) to 99132 addresses
sent 84219.13964006 (28.44%) from 136760 addresses
difference = 5771.47427310

WORKERS-10
received 627.15372403 (0.21%) to 10057 addresses
sent 1103.30263175 (0.37%) from 5800 addresses
difference = -476.14890772

WORKERs-100
received 143.14868661 (0.05%) to 6494 addresses
sent 720.97204243 (0.24%) from 2053 addresses
difference = -577.82335582

WORKERS-1000
received 172.37461567 (0.06%) to 460 addresses
sent 2879.01836239 (0.97%) from 1677 addresses
difference = -2706.64374672

🔥🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+12034.67427374
-9761.22049304
in/out: 6/44

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+7603.26878000
in/out: 1/0

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+12193.99278989
-6979.12448254
in/out: 276/670


🔥
1438dSbqe3jUVVvi7Qnj1hMcYvC5YCdrfw
+1851.02482737
in/out: 1/0

🔥
3276STGdvQax3sbpkkPqF3keCVgVqLcbpm
+1919.80824392
in/out: 1/0

🔥🔥

bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v
+2800.00000000
in/out: 1/0

🔥
bc1qcsrn565ud2wew3tvjdzqvufh7z634060k4ra5e
+1751.98155251
in/out: 1/0

🔥🔥
bc1qdptxekenvkd809enrkqadl0wfkz3qgtvrdlg8w
+2319.31865288
in/out: 1/0

🔥
bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh
+1496.24969235
in/out: 2/0

🔥🔥
bc1qw08mm8lp2l2nq748a8qkwes6zm364a45hyhqgnaq2n3hf5qshl7q6tpdk5
+3234.34316900
in/out: 1/0


🔥
1D3otn7wFJHDHxZuobKRZbDqCrKmNNsLBV
-1852.02483656