bc1q2lzqzjcq472x8v0kgdcn4m5y8cq95ysnxm6vemu0qsuqgzyge06sqmqdal
-1000.00001100
in/out: 0/1

🔥
bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe
-1000.00006100
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1266.95849900
-1033.15886200
in/out: 27/13

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+290.18466731
-1356.03971616
in/out: 211/106

🔥🔥
1KUP9fQNQGrB1kUt2Ja33mafByLxwhs6CE
+0.00000600
-3206.08970000
in/out: 1/11

🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1193.46520574
-1333.74462528
in/out: 64/9

🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2858.25560307
-1999.90359813
in/out: 28/47

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+7631.73610230
-11399.46580444
in/out: 25/159

🔥
bc1q97063fmygcksycfmh4ca5jrl83mhkrt8uq5l9a
+0.00000300
-1370.00000000
in/out: 1/1

🔥
bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh
+0.00013140
-1032.35896044
in/out: 1/1

2025-05-03 20:29:10.915; Blocks 895001-895100; Records = 875174; Filtered = 6

TOTAL
received 84655.08481420 to 454237 (292443) addresses
sent 84342.58481420 from 420937 (267059) addresses
difference = 312.50000000 (total commission)

WORKERS
received 21869.80901198 (25.83%) to 134471 addresses
sent 22943.66822606 (27.20%) from 74095 addresses
difference = -1073.85921408

ONE WAY
received 26128.42101701 (30.86%) to 185034 addresses
sent 24742.06180293 (29.34%) from 143350 addresses
difference = 1386.35921408

TRANSIT
transit 36656.85478521 (43.46%) from 203492 addresses

WORKERS-1
received 21319.46593200 (25.18%) to 100934 addresses
sent 22213.56453779 (26.34%) from 68774 addresses
difference = -894.09860579

WORKERS-10
received 290.98746296 (0.34%) to 15654 addresses
sent 381.61961163 (0.45%) from 2882 addresses
difference = -90.63214867

WORKERs-100
received 14.39796801 (0.02%) to 17375 addresses
sent 101.87764897 (0.12%) from 944 addresses
difference = -87.47968096

WORKERS-1000
received 244.95764901 (0.29%) to 481 addresses
sent 246.60501332 (0.29%) from 1463 addresses
difference = -1.64736431

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1918.63839674
-1737.26132421
in/out: 100/440


🔥
3A5MtN67jovjg2fdVX1tttgCZcSBfD46S5
+1573.45977759
in/out: 1/0



🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2653.98520740
-3017.18848428
in/out: 26/43

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6052.08758142
-5618.04805057
in/out: 14/18

🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1000.00000000
-1000.00000544
in/out: 1/4

🔥

bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2
+200.00000000
-1000.00001398
in/out: 1/1

2025-05-04 13:29:53.495; Blocks 895101-895200; Records = 906923; Filtered = 2

TOTAL
received 73489.30531660 to 454165 (300752) addresses
sent 73176.80531660 from 452758 (297626) addresses
difference = 312.50000000 (total commission)

WORKERS
received 13182.81593653 (17.94%) to 115199 addresses
sent 13181.10730761 (18.01%) from 57562 addresses
difference = 1.70862892

ONE WAY
received 16068.64009390 (21.87%) to 185612 addresses
sent 15757.84872282 (21.53%) from 158676 addresses
difference = 310.79137108

TRANSIT
transit 44237.84928617 (60.45%) from 236520 addresses

WORKERS-1
received 12797.13173136 (17.41%) to 92939 addresses
sent 12544.99183470 (17.14%) from 51827 addresses
difference = 252.13989666

WORKERS-10
received 334.95327075 (0.46%) to 18440 addresses
sent 438.04686456 (0.60%) from 3277 addresses
difference = -103.09359381

WORKERs-100
received 33.02982201 (0.04%) to 3422 addresses
sent 36.37361174 (0.05%) from 1048 addresses
difference = -3.34378973

WORKERS-1000
received 17.70111241 (0.02%) to 382 addresses
sent 161.58085129 (0.22%) from 1383 addresses
difference = -143.87973888

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2247.64305207
-2362.16867626
in/out: 139/545




🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2858.09426498
-2561.35799810
in/out: 28/34

2025-05-05 06:10:35.181; Blocks 895201-895300; Records = 867775; Filtered = 3

TOTAL
received 85688.71534508 to 464828 (315829) addresses
sent 85376.21534509 from 402947 (266442) addresses
difference = 312.49999999 (total commission)

WORKERS
received 15738.82978849 (18.37%) to 101567 addresses
sent 17163.55294938 (20.10%) from 56029 addresses
difference = -1424.72316089

ONE WAY
received 21491.80185504 (25.08%) to 223856 addresses
sent 19754.57869415 (23.14%) from 140146 addresses
difference = 1737.22316089

TRANSIT
transit 48458.08370156 (56.76%) from 206772 addresses

WORKERS-1
received 15162.54763576 (17.69%) to 81358 addresses
sent 16213.56185337 (18.99%) from 51998 addresses
difference = -1051.01421761

WORKERS-10
received 374.67007693 (0.44%) to 17143 addresses
sent 557.20563979 (0.65%) from 2582 addresses
difference = -182.53556286

WORKERs-100
received 22.32050738 (0.03%) to 2623 addresses
sent 103.66926358 (0.12%) from 731 addresses
difference = -81.34875620

WORKERS-1000
received 179.29156842 (0.21%) to 393 addresses
sent 289.10893339 (0.34%) from 663 addresses
difference = -109.81736497

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1737.19332000
in/out: 13/0

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2611.34894541
-3539.67086439
in/out: 101/532




🔥🔥
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2857.98541757
-2935.41028742
in/out: 28/41

2025-05-05 19:31:17.320; Blocks 895301-895400; Records = 861222; Filtered = 16

TOTAL
received 186571.12461168 to 409384 (313991) addresses
sent 186258.62461169 from 451838 (337966) addresses
difference = 312.49999999 (total commission)

WORKERS
received 49925.94052968 (26.76%) to 75020 addresses
sent 50736.02646791 (27.24%) from 68930 addresses
difference = -810.08593823

ONE WAY
received 50572.66414495 (27.11%) to 200306 addresses
sent 49450.07820672 (26.55%) from 232842 addresses
difference = 1122.58593823

TRANSIT
transit 86072.51993706 (46.21%) from 150066 addresses

WORKERS-1
received 48168.53551682 (25.82%) to 65749 addresses
sent 48218.73192895 (25.89%) from 63369 addresses
difference = -50.19641213

WORKERS-10
received 1606.01308092 (0.86%) to 6682 addresses
sent 313.23047772 (0.17%) from 3932 addresses
difference = 1292.78260320

WORKERs-100
received 102.46277531 (0.05%) to 2140 addresses
sent 123.50399007 (0.07%) from 1113 addresses
difference = -21.04121476

WORKERS-1000
received 48.92915663 (0.03%) to 430 addresses
sent 2080.55943538 (1.12%) from 500 addresses
difference = -2031.63027875

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1425.10131730
-1395.40444005
in/out: 25/23

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+2096.93650000
in/out: 9/0

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5199.80872652
-3678.58135137
in/out: 199/434


🔥
bc1qyadfkpf74h63awpgktd53lukxc70dquflcjnnewkwmwkzps3qs6qnm5yc9
+1055.99999601
in/out: 1/0

🔥🔥
bc1qysx8a4phthe7dfmkg9qkkm3gllcyfm4szkz8vfrv8csv4h0sndvq5vrm39
+3149.34316200
in/out: 1/0


🔥🔥🔥🔥

12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi
-8022.02559849
in/out: 0/1

🔥🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-2244.00002076
in/out: 0/1

🔥
bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta
-1199.00000000
in/out: 0/1

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


🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1305.90780062
-562.55479113
in/out: 174/91

🔥🔥

36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg
+2755.86811504
-3175.70418415
in/out: 27/47

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+14791.13231531
-14787.37311036
in/out: 29/153

🔥🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+3176.23339838
-3155.66701564
in/out: 12/20

🔥
bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw
+681.70000000
-1405.38827127
in/out: 1/3

🔥
bc1qlef4aljpe0gz573meq9pj6jxpdsw47atr34kj7
+959.99995400
-1059.99991100
in/out: 1/2

🔥🔥

bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+2246.39982760
-2402.89775720
in/out: 4/2

2025-05-06 09:51:58.988; Blocks 895401-895500; Records = 872347; Filtered = 13

TOTAL
received 105650.23860086 to 422790 (295349) addresses
sent 105337.73860086 from 449557 (305706) addresses
difference = 312.50000000 (total commission)

WORKERS
received 20481.54734140 (19.39%) to 98702 addresses
sent 32366.74163294 (30.73%) from 61648 addresses
difference = -11885.19429154

ONE WAY
received 41983.86444959 (39.74%) to 188929 addresses
sent 29786.17015805 (28.28%) from 200107 addresses
difference = 12197.69429154

TRANSIT
transit 43184.82680987 (41.00%) from 187802 addresses

WORKERS-1
received 18018.01916784 (17.05%) to 78602 addresses
sent 17182.32429603 (16.31%) from 56374 addresses
difference = 835.69487181

WORKERS-10
received 674.47392928 (0.64%) to 17568 addresses
sent 495.07119386 (0.47%) from 3676 addresses
difference = 179.40273542

WORKERs-100
received 291.87005628 (0.28%) to 2026 addresses
sent 50.17198148 (0.05%) from 1249 addresses
difference = 241.69807480

WORKERS-1000
received 1497.18418800 (1.42%) to 478 addresses
sent 14638.23439551 (13.90%) from 312 addresses
difference = -13141.05020751