TOTAL
received 240226.77099696 to 573246 (408233) addresses
sent 239914.27099696 from 585204 (427784) addresses
difference = 312.50000000 (total commission)
WORKERS
received 74761.43948055 (31.12%) to 124382 addresses
sent 85779.86789527 (35.75%) from 87652 addresses
difference = -11018.42841472
ONE WAY
received 75355.09959521 (31.37%) to 247864 addresses
sent 64024.17118049 (26.69%) from 245915 addresses
difference = 11330.92841472
TRANSIT
transit 90110.23192121 (37.56%) from 251637 addresses
WORKERS-1
received 71453.54472633 (29.74%) to 92331 addresses
sent 68634.92938746 (28.61%) from 80601 addresses
difference = 2818.61533887
WORKERS-10
received 597.56750189 (0.25%) to 18164 addresses
sent 710.65488221 (0.30%) from 5008 addresses
difference = -113.08738032
WORKERs-100
received 189.90121088 (0.08%) to 5428 addresses
sent 72.60789416 (0.03%) from 1422 addresses
difference = 117.29331672
WORKERS-1000
received 2520.42604145 (1.05%) to 8412 addresses
sent 16361.67024929 (6.82%) from 553 addresses
difference = -13841.24420784
received 240226.77099696 to 573246 (408233) addresses
sent 239914.27099696 from 585204 (427784) addresses
difference = 312.50000000 (total commission)
WORKERS
received 74761.43948055 (31.12%) to 124382 addresses
sent 85779.86789527 (35.75%) from 87652 addresses
difference = -11018.42841472
ONE WAY
received 75355.09959521 (31.37%) to 247864 addresses
sent 64024.17118049 (26.69%) from 245915 addresses
difference = 11330.92841472
TRANSIT
transit 90110.23192121 (37.56%) from 251637 addresses
WORKERS-1
received 71453.54472633 (29.74%) to 92331 addresses
sent 68634.92938746 (28.61%) from 80601 addresses
difference = 2818.61533887
WORKERS-10
received 597.56750189 (0.25%) to 18164 addresses
sent 710.65488221 (0.30%) from 5008 addresses
difference = -113.08738032
WORKERs-100
received 189.90121088 (0.08%) to 5428 addresses
sent 72.60789416 (0.03%) from 1422 addresses
difference = 117.29331672
WORKERS-1000
received 2520.42604145 (1.05%) to 8412 addresses
sent 16361.67024929 (6.82%) from 553 addresses
difference = -13841.24420784
🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9183.47128253
-6425.25372731
in/out: 333/491
🔥
17iGo7ioiVEoYzk2wcXBYSozxZm77Dw76W
+1100.33786049
in/out: 11/0
🔥
1JdC1Mv3zyc7XxVETSU25whAbd3iYcKydo
+1333.00001000
in/out: 4/0
🔥
1MdkMqTTHwaN6R5Ws42sjp57NXSrJdrLoM
+1847.42480608
in/out: 1/0
🔥
bc1q3al7n9gejgac87zkezxcy66fdceymms2h0wlhduwx7wwgqxczafskqpgpj
+1000.00010000
in/out: 1/0
🔥
bc1qa9xhs6rry0l6sz4rujz7ns0r72gns3vzr90q65
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9183.47128253
-6425.25372731
in/out: 333/491
🔥
17iGo7ioiVEoYzk2wcXBYSozxZm77Dw76W
+1100.33786049
in/out: 11/0
🔥
1JdC1Mv3zyc7XxVETSU25whAbd3iYcKydo
+1333.00001000
in/out: 4/0
🔥
1MdkMqTTHwaN6R5Ws42sjp57NXSrJdrLoM
+1847.42480608
in/out: 1/0
🔥
bc1q3al7n9gejgac87zkezxcy66fdceymms2h0wlhduwx7wwgqxczafskqpgpj
+1000.00010000
in/out: 1/0
🔥
bc1qa9xhs6rry0l6sz4rujz7ns0r72gns3vzr90q65
+1651.29186102
in/out: 1/0
🔥
bc1qm5dhrqu4uswuuq68etwnt347ah3wntp0wzjktl
+1345.00898756
in/out: 1/0
🔥
12B12HAsQ8LwtNSPqY4PHa4qCbdL1vTwsd
-1848.42481370
in/out: 0/1
🔥
39vsyaP6ckr4M8fhgb6HNSPq7TSkcoakde
-1401.81571238
in/out: 0/2
🔥
bc1q2ydaaj3fdchk6rvnvnnrpjggd9t27unxgn454u
-1691.29186666
in/out: 0/1
🔥
bc1qnyq4f7r60y3a53akwx84ewk04r5hwhaccm02hjsga6k8klfp54hqakelzs
-1000.00002655
in/out: 0/1
🔥
bc1qr4qpwfgu588prgjp8cewu6328n8l24qss2l4ls
in/out: 1/0
🔥
bc1qm5dhrqu4uswuuq68etwnt347ah3wntp0wzjktl
+1345.00898756
in/out: 1/0
🔥
12B12HAsQ8LwtNSPqY4PHa4qCbdL1vTwsd
-1848.42481370
in/out: 0/1
🔥
39vsyaP6ckr4M8fhgb6HNSPq7TSkcoakde
-1401.81571238
in/out: 0/2
🔥
bc1q2ydaaj3fdchk6rvnvnnrpjggd9t27unxgn454u
-1691.29186666
in/out: 0/1
🔥
bc1qnyq4f7r60y3a53akwx84ewk04r5hwhaccm02hjsga6k8klfp54hqakelzs
-1000.00002655
in/out: 0/1
🔥
bc1qr4qpwfgu588prgjp8cewu6328n8l24qss2l4ls
-1351.47899322
in/out: 0/1
🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1845.45615215
-2102.04032769
in/out: 13/10
🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1690.42197010
-2765.72191010
in/out: 24/27
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1614.24155638
-1832.17052888
in/out: 97/11
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2856.90289489
-2003.21666664
in/out: 28/63
🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+11449.79746848
-11478.24275330
in/out: 31/90
🔥
in/out: 0/1
🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1845.45615215
-2102.04032769
in/out: 13/10
🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1690.42197010
-2765.72191010
in/out: 24/27
🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1614.24155638
-1832.17052888
in/out: 97/11
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2856.90289489
-2003.21666664
in/out: 28/63
🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+11449.79746848
-11478.24275330
in/out: 31/90
🔥
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
+280.68950942
-1014.69528343
in/out: 3/3
🔥🔥
bc1prcs82tvrz70jk8u79uekwdfjhd0qhs2mva6e526arycu7fu25zsqhyztuy
+2018.06710573
-0.00990775
in/out: 27/1
🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1026.71794431
-662.11676169
in/out: 32/25
🔥🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+2306.80100489
-1914.68529282
in/out: 13/16
🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1583.63098748
-1527.23262325
in/out: 54/45
🔥
+280.68950942
-1014.69528343
in/out: 3/3
🔥🔥
bc1prcs82tvrz70jk8u79uekwdfjhd0qhs2mva6e526arycu7fu25zsqhyztuy
+2018.06710573
-0.00990775
in/out: 27/1
🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1026.71794431
-662.11676169
in/out: 32/25
🔥🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+2306.80100489
-1914.68529282
in/out: 13/16
🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1583.63098748
-1527.23262325
in/out: 54/45
🔥
bc1qf2gj73jd0xch0c5ryx209cf582d9a60hlqdggtzuvpt2q8ax3qssnjc4uy
+0.05000000
-1700.05004478
in/out: 1/7
🔥
bc1qjnw3jv6zzk9rhx6msue6n7tjrthp5j2gh649jq6fs8d7mj7ctp4s3n3psl
+1314.47805602
-620.21570880
in/out: 6/3
🔥🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+300.00000000
-2283.00005162
in/out: 1/4
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1421.53097786
-1360.81848102
in/out: 115/72
🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1009.69499855
-359.81682424
+0.05000000
-1700.05004478
in/out: 1/7
🔥
bc1qjnw3jv6zzk9rhx6msue6n7tjrthp5j2gh649jq6fs8d7mj7ctp4s3n3psl
+1314.47805602
-620.21570880
in/out: 6/3
🔥🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+300.00000000
-2283.00005162
in/out: 1/4
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1421.53097786
-1360.81848102
in/out: 115/72
🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1009.69499855
-359.81682424
in/out: 60/95
🔥
bc1qyadfkpf74h63awpgktd53lukxc70dquflcjnnewkwmwkzps3qs6qnm5yc9
+0.00001000
-1055.99999601
in/out: 1/1
🔥
bc1qyadfkpf74h63awpgktd53lukxc70dquflcjnnewkwmwkzps3qs6qnm5yc9
+0.00001000
-1055.99999601
in/out: 1/1
TOTAL
received 161127.50137046 to 492290 (348568) addresses
sent 160815.00137047 from 510055 (339443) addresses
difference = 312.49999999 (total commission)
WORKERS
received 39822.53995744 (24.71%) to 107635 addresses
sent 46053.44087955 (28.64%) from 94230 addresses
difference = -6230.90092211
ONE WAY
received 44650.45817907 (27.71%) to 215247 addresses
sent 38107.05725696 (23.70%) from 198675 addresses
difference = 6543.40092211
TRANSIT
transit 76654.50323396 (47.67%) from 217150 addresses
WORKERS-1
received 39312.26229874 (24.40%) to 87415 addresses
sent 40540.33505306 (25.21%) from 88304 addresses
difference = -1228.07275432
WORKERS-10
received 221.51464178 (0.14%) to 11442 addresses
sent 804.86582877 (0.50%) from 3799 addresses
difference = -583.35118699
WORKERs-100
received 157.77714247 (0.10%) to 5044 addresses
sent 135.52085084 (0.08%) from 1335 addresses
difference = 22.25629163
WORKERS-1000
received 130.98587445 (0.08%) to 3673 addresses
sent 4572.70187789 (2.84%) from 704 addresses
difference = -4441.71600344
received 161127.50137046 to 492290 (348568) addresses
sent 160815.00137047 from 510055 (339443) addresses
difference = 312.49999999 (total commission)
WORKERS
received 39822.53995744 (24.71%) to 107635 addresses
sent 46053.44087955 (28.64%) from 94230 addresses
difference = -6230.90092211
ONE WAY
received 44650.45817907 (27.71%) to 215247 addresses
sent 38107.05725696 (23.70%) from 198675 addresses
difference = 6543.40092211
TRANSIT
transit 76654.50323396 (47.67%) from 217150 addresses
WORKERS-1
received 39312.26229874 (24.40%) to 87415 addresses
sent 40540.33505306 (25.21%) from 88304 addresses
difference = -1228.07275432
WORKERS-10
received 221.51464178 (0.14%) to 11442 addresses
sent 804.86582877 (0.50%) from 3799 addresses
difference = -583.35118699
WORKERs-100
received 157.77714247 (0.10%) to 5044 addresses
sent 135.52085084 (0.08%) from 1335 addresses
difference = 22.25629163
WORKERS-1000
received 130.98587445 (0.08%) to 3673 addresses
sent 4572.70187789 (2.84%) from 704 addresses
difference = -4441.71600344
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5042.23451438
-7873.45120988
in/out: 243/510
🔥
1A6LYFrFUdmwcwhLowvkCwKs7BoSRGVdJ6
+1847.02479936
in/out: 1/0
🔥🔥
35UW8jjA6h2RntEkxhFk4uaD2wT4QihG17
+2800.51688417
in/out: 1/0
🔥🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
+2261.57500000
in/out: 1/0
🔥🔥
bc1q7sqvxehm80darn3pnc9c622gnt20k93jw9j9fw
+2318.90747486
in/out: 1/0
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5042.23451438
-7873.45120988
in/out: 243/510
🔥
1A6LYFrFUdmwcwhLowvkCwKs7BoSRGVdJ6
+1847.02479936
in/out: 1/0
🔥🔥
35UW8jjA6h2RntEkxhFk4uaD2wT4QihG17
+2800.51688417
in/out: 1/0
🔥🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
+2261.57500000
in/out: 1/0
🔥🔥
bc1q7sqvxehm80darn3pnc9c622gnt20k93jw9j9fw
+2318.90747486
in/out: 1/0
🔥
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
+1248.00001000
in/out: 2/0
🔥🔥
3FHad9QFeUb9SexQSTsbfjnY1HT1pQiJLi
-3000.51691529
in/out: 0/1
🔥🔥
bc1qm88l55uhvp7gl9g4sk2ywq0cndpmxm9mtxxlvm
-2319.10631720
in/out: 0/1
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+980.29991110
-1062.49991110
in/out: 19/11
🔥
1MdkMqTTHwaN6R5Ws42sjp57NXSrJdrLoM
+0.00001000
-1847.42480608
in/out: 1/1
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2856.81023724
-2650.52637282
+1248.00001000
in/out: 2/0
🔥🔥
3FHad9QFeUb9SexQSTsbfjnY1HT1pQiJLi
-3000.51691529
in/out: 0/1
🔥🔥
bc1qm88l55uhvp7gl9g4sk2ywq0cndpmxm9mtxxlvm
-2319.10631720
in/out: 0/1
🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+980.29991110
-1062.49991110
in/out: 19/11
🔥
1MdkMqTTHwaN6R5Ws42sjp57NXSrJdrLoM
+0.00001000
-1847.42480608
in/out: 1/1
🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2856.81023724
-2650.52637282
in/out: 28/58
🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5477.67173599
-2531.81074837
in/out: 14/46
🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1244.54677364
-1173.17399957
in/out: 3/4
🔥
bc1qjnw3jv6zzk9rhx6msue6n7tjrthp5j2gh649jq6fs8d7mj7ctp4s3n3psl
+290.72487329
-1314.47805602
in/out: 4/6
🔥🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+2655.51554784
-2563.34424812
in/out: 1/8
🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5477.67173599
-2531.81074837
in/out: 14/46
🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1244.54677364
-1173.17399957
in/out: 3/4
🔥
bc1qjnw3jv6zzk9rhx6msue6n7tjrthp5j2gh649jq6fs8d7mj7ctp4s3n3psl
+290.72487329
-1314.47805602
in/out: 4/6
🔥🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+2655.51554784
-2563.34424812
in/out: 1/8
TOTAL
received 214859.86852680 to 575259 (406837) addresses
sent 214547.36852681 from 532963 (371927) addresses
difference = 312.49999999 (total commission)
WORKERS
received 55596.35372386 (25.88%) to 111697 addresses
sent 82091.88314232 (38.26%) from 84873 addresses
difference = -26495.52941846
ONE WAY
received 78916.50922816 (36.73%) to 259148 addresses
sent 52108.47980970 (24.29%) from 188921 addresses
difference = 26808.02941846
TRANSIT
transit 80347.00557479 (37.45%) from 259169 addresses
WORKERS-1
received 54394.34589575 (25.32%) to 97120 addresses
sent 58538.47707261 (27.28%) from 79306 addresses
difference = -4144.13117686
WORKERS-10
received 1054.47326218 (0.49%) to 11306 addresses
sent 5280.69183789 (2.46%) from 4072 addresses
difference = -4226.21857571
WORKERs-100
received 24.62340424 (0.01%) to 2870 addresses
sent 62.42868512 (0.03%) from 1061 addresses
difference = -37.80528088
WORKERS-1000
received 122.91116169 (0.06%) to 340 addresses
sent 18210.28416814 (8.49%) from 380 addresses
difference = -18087.37300645
received 214859.86852680 to 575259 (406837) addresses
sent 214547.36852681 from 532963 (371927) addresses
difference = 312.49999999 (total commission)
WORKERS
received 55596.35372386 (25.88%) to 111697 addresses
sent 82091.88314232 (38.26%) from 84873 addresses
difference = -26495.52941846
ONE WAY
received 78916.50922816 (36.73%) to 259148 addresses
sent 52108.47980970 (24.29%) from 188921 addresses
difference = 26808.02941846
TRANSIT
transit 80347.00557479 (37.45%) from 259169 addresses
WORKERS-1
received 54394.34589575 (25.32%) to 97120 addresses
sent 58538.47707261 (27.28%) from 79306 addresses
difference = -4144.13117686
WORKERS-10
received 1054.47326218 (0.49%) to 11306 addresses
sent 5280.69183789 (2.46%) from 4072 addresses
difference = -4226.21857571
WORKERs-100
received 24.62340424 (0.01%) to 2870 addresses
sent 62.42868512 (0.03%) from 1061 addresses
difference = -37.80528088
WORKERS-1000
received 122.91116169 (0.06%) to 340 addresses
sent 18210.28416814 (8.49%) from 380 addresses
difference = -18087.37300645
🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3136.29784588
-2729.07014043
in/out: 9/64
🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+0.00000600
-3000.00001700
in/out: 1/1
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4535.66046479
-6470.50396630
in/out: 96/532
🔥
34UQiQSaFGvhfYZM19db6RHKkHBwXDJsX9
+1286.49829524
in/out: 1/0
🔥
3B3hkgw4gJ6C9hHxjcfQdvzpnAx84r1ffK
+1000.00005716
in/out: 2/0
🔥🔥
3GLKBqVs4L4WFTb8sYxPXKQANvnFR9AW4g
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3136.29784588
-2729.07014043
in/out: 9/64
🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+0.00000600
-3000.00001700
in/out: 1/1
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4535.66046479
-6470.50396630
in/out: 96/532
🔥
34UQiQSaFGvhfYZM19db6RHKkHBwXDJsX9
+1286.49829524
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