TOTAL
received 241123.70195775 to 538292 (425267) addresses
sent 240811.20195775 from 603456 (419783) addresses
difference = 312.50000000 (total commission)

WORKERS
received 89135.56828477 (36.97%) to 84234 addresses
sent 65316.11497559 (27.12%) from 108932 addresses
difference = 23819.45330918

ONE WAY
received 65801.63574546 (27.29%) to 241420 addresses
sent 89308.58905464 (37.09%) from 275245 addresses
difference = -23506.95330918

TRANSIT
transit 86186.49792752 (35.79%) from 219279 addresses

WORKERS-1
received 53320.64206861 (22.11%) to 77353 addresses
sent 52863.66253341 (21.95%) from 100299 addresses
difference = 456.97953520

WORKERS-10
received 33780.64283714 (14.01%) to 5107 addresses
sent 4358.66271813 (1.81%) from 6550 addresses
difference = 29421.98011901

WORKERs-100
received 529.85192226 (0.22%) to 1259 addresses
sent 220.74844392 (0.09%) from 1154 addresses
difference = 309.10347834

WORKERS-1000
received 1504.43145676 (0.62%) to 433 addresses
sent 7873.03719050 (3.27%) from 840 addresses
difference = -6368.60573374

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1528.09193936
-148.12156724
in/out: 18/79

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5375.80618091
-5047.22642376
in/out: 172/626


🔥
1JT2dNnhYWC91d213BuHgiG8MEHGpKqYsW
+1121.26543410
in/out: 11/0

🔥
1WmdMfXfGfj9deirTkeX97BekiCETFCcP
+1024.45100213
in/out: 11/0

🔥🔥🔥
3Ess8zwPiDxPkHZypcciSVH2fn1yeeGC9z
+4500.00000000
in/out: 9/0

🔥

bc1qnyq4f7r60y3a53akwx84ewk04r5hwhaccm02hjsga6k8klfp54hqakelzs
+1000.00009108
in/out: 1/0


🔥
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
-1300.00000000
in/out: 0/1

🔥
bc1q3al7n9gejgac87zkezxcy66fdceymms2h0wlhduwx7wwgqxczafskqpgpj
-1000.00010000
in/out: 0/1

🔥🔥
bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu
-2535.66659039
in/out: 0/7

🔥
bc1q4ss3wx2psnn67yng9archfv90sa5t28wge7gtr9ljlndsnyqs5yq2sh90w
-1119.09811435
in/out: 0/1

🔥🔥

bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76
-2696.17647795
in/out: 0/7

🔥
bc1qcwjn2nq3kgpfaq6xzwz2gu93wz7v6yd65p5z2qwrwv9psn8ck2tqgla4xf
-1119.09811435
in/out: 0/1

🔥
bc1qd4j4aqx6t4c7evrqycx4c4hwns04fphg07mpdpjz7x22mh4cl3tqfdpenz
-1119.09811435
in/out: 0/1

🔥🔥
bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau
-2377.72246618
in/out: 0/7

🔥🔥
bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k
-2599.59403828
in/out: 0/7

🔥🔥

bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up
-2531.93886880
in/out: 0/7

🔥
bc1qgp4t33laxg84f8rhhwann369vs3uapqlxejf9l900pu4wg42epgsy62d5u
-1119.09811435
in/out: 0/1

🔥🔥🔥
bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40
-4913.55165133
in/out: 0/7

🔥🔥
bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf
-2733.33712056
in/out: 0/7

🔥
bc1qnt5jjv6vd3s9r5pkph59gn6jmk9urdcj7mslce22a470y2n0mjsscflfl6
-1119.09811435
in/out: 0/1

🔥

bc1qrypjcxdmw84vt9340xnfchg903zm3z4xf7wc7mhjmpkah3s45c9qg5l3ec
-1119.09811435
in/out: 0/1

🔥
bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f
-1294.06041773
in/out: 0/7

🔥
bc1qsqn6u0jkklanu708ezuv2ek4seyyh5s7dke062ywz49svpf6fthss7aj29
-1119.09811435
in/out: 0/1

🔥🔥🔥
bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6
-5026.75990075
in/out: 0/7

🔥
bc1qup0g2zstl9y3e3kuj9cu4ddj3lpl6e77e48cx4kfwxk2xk4hz5yq2pr0kw
-1119.09811435
in/out: 0/1

🔥

bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp
-1821.43240430
in/out: 0/7

🔥🔥
bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8
-2450.93534750
in/out: 0/7

🔥
bc1qwpqqz4j8c8z24xrfcmytsl5zxadxtgkylg907t2zgukzjaclxjgq223r4k
-1119.09811435
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1095.49466726
-1044.26458836
in/out: 12/8

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2152.99759300
-1980.19819700
in/out: 32/20

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+483.59658951

-1544.27892037
in/out: 266/93

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1389.25533157
-1408.15532549
in/out: 64/16

🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+0.00001000
-1200.00004480
in/out: 1/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2845.21003452
-2004.52402353
in/out: 28/49

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+9705.63321971
-9749.04902689
in/out: 31/182

🔥
bc1q5rsc4uscnmemlwru8xsys26k3xgxewqfnf3k7j
+1200.00000000
-0.00004000
in/out: 1/1

🔥🔥🔥🔥🔥

bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
+31472.23649730
-2472.23649730
in/out: 8/7

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1886.76166159
-1675.58485704
in/out: 16/18

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1095.71050081
-1170.03653650
in/out: 42/41

🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+1263.09720630
-792.00042809
in/out: 63/3

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1217.29727701
-912.20704791
in/out: 105/110

2025-05-28 22:38:35.484; Blocks 898701-898800; Records = 1040343; Filtered = 17

TOTAL
received 192608.02472223 to 463445 (357436) addresses
sent 192295.52472224 from 576898 (347373) addresses
difference = 312.49999999 (total commission)

WORKERS
received 47832.70982469 (24.83%) to 78997 addresses
sent 58368.88360240 (30.35%) from 135723 addresses
difference = -10536.17377771

ONE WAY
received 61542.45740052 (31.95%) to 238786 addresses
sent 50693.78362281 (26.36%) from 273969 addresses
difference = 10848.67377771

TRANSIT
transit 83232.85749704 (43.28%) from 167206 addresses

WORKERS-1
received 45373.49224256 (23.56%) to 69874 addresses
sent 43945.06692682 (22.85%) from 125399 addresses
difference = 1428.42531574

WORKERS-10
received 1779.35188166 (0.92%) to 6573 addresses
sent 1018.20712543 (0.53%) from 7988 addresses
difference = 761.14475623

WORKERs-100
received 498.38976735 (0.26%) to 1972 addresses
sent 526.65958845 (0.27%) from 1765 addresses
difference = -28.26982110

WORKERS-1000
received 181.47593312 (0.09%) to 507 addresses
sent 12878.94640268 (6.70%) from 488 addresses
difference = -12697.47046956

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4207.52472441
-4473.28378918
in/out: 175/501


🔥
19TXtwvz1gucs31VuHysK6Ygga8cpC7Sqf
+1846.52479465
in/out: 1/0

🔥
bc1q6cec6kwt6c3hdw59yx64zmdj7cpn0cewmmkaj5
+1095.99998418
in/out: 1/0


🔥
1A6LYFrFUdmwcwhLowvkCwKs7BoSRGVdJ6
-1847.02479936
in/out: 0/1

🔥
1JdC1Mv3zyc7XxVETSU25whAbd3iYcKydo
-1333.00001600
in/out: 0/3

🔥🔥
3Ess8zwPiDxPkHZypcciSVH2fn1yeeGC9z
-3500.00000000
in/out: 0/7

🔥🔥

bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
-2000.00000000
in/out: 0/2

🔥
bc1qm34ljvlvtyq3spedq7v70hhq7lmzrjyxk0cdvn
-1025.00000997
in/out: 0/1

🔥
bc1qtsnhdmvwh4zhpxspfk03w8j7gcserqm6dqa2cx
-1500.00000000
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1325.74526723
-1376.97534613
in/out: 16/10

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+615.83959488
-1107.43899088
in/out: 8/10

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1339.75215870

-1117.15355320
in/out: 39/7

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2846.82500710
-1872.18259529
in/out: 28/41

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+9871.17269760
-9859.20416194
in/out: 33/150

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1818.43547297
-1632.04257369
in/out: 19/20

🔥
bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll
+1200.00000000
-281.00004836
in/out: 1/2

🔥
bc1qlvr49h9gareg9lr0lq5whcdlufgemyttg4tplp
+0.00001000
-1870.99998844
in/out: 1/1

2025-05-29 12:39:15.602; Blocks 898801-898900; Records = 845642; Filtered = 7

TOTAL
received 104979.64465628 to 358327 (282332) addresses
sent 104667.14465627 from 487315 (296627) addresses
difference = 312.50000001 (total commission)

WORKERS
received 24567.52961447 (23.40%) to 59875 addresses
sent 24410.68395237 (23.32%) from 102602 addresses
difference = 156.84566210

ONE WAY
received 27130.57076110 (25.84%) to 171486 addresses
sent 26974.91642320 (25.77%) from 238582 addresses
difference = 155.65433790

TRANSIT
transit 53281.54428071 (50.91%) from 146131 addresses

WORKERS-1
received 23839.31696323 (22.71%) to 54328 addresses
sent 21793.00248919 (20.82%) from 94970 addresses
difference = 2046.31447404

WORKERS-10
received 609.27977002 (0.58%) to 3790 addresses
sent 693.01857516 (0.66%) from 5569 addresses
difference = -83.73880514

WORKERs-100
received 18.61829779 (0.02%) to 1328 addresses
sent 86.90980563 (0.08%) from 1517 addresses
difference = -68.29150784

WORKERS-1000
received 100.31458343 (0.10%) to 393 addresses
sent 1837.74722546 (1.76%) from 404 addresses
difference = -1737.43264203

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2496.09410606
-3169.49591672
in/out: 153/454



🔥🔥
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
-2000.00000000
in/out: 0/2


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1118.00000000
-749.90000000
in/out: 12/8

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+3056.95708606
-2395.88401793
in/out: 30/55

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1038.83460570
-595.69917872
in/out: 9/29

🔥

bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1110.08969643
-1053.05754095
in/out: 3/8

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1036.87700144
-1094.29796817
in/out: 55/80

2025-05-30 03:20:00.920; Blocks 898901-899000; Records = 960443; Filtered = 11

TOTAL
received 187100.40196635 to 461156 (365673) addresses
sent 186787.90196636 from 499287 (352293) addresses
difference = 312.49999999 (total commission)

WORKERS
received 41790.35574491 (22.34%) to 69061 addresses
sent 51878.13507744 (27.77%) from 89148 addresses
difference = -10087.77933253

ONE WAY
received 57708.91381012 (30.84%) to 214036 addresses
sent 47308.63447759 (25.33%) from 228241 addresses
difference = 10400.27933253

TRANSIT
transit 87601.13241133 (46.90%) from 181898 addresses

WORKERS-1
received 40837.99932770 (21.83%) to 63949 addresses
sent 40742.84077355 (21.81%) from 81941 addresses
difference = 95.15855415

WORKERS-10
received 215.63895958 (0.12%) to 3659 addresses
sent 93.63088604 (0.05%) from 5545 addresses
difference = 122.00807354

WORKERs-100
received 689.52500863 (0.37%) to 1046 addresses
sent 46.50969852 (0.02%) from 1287 addresses
difference = 643.01531011

WORKERS-1000
received 47.19244900 (0.03%) to 364 addresses
sent 10994.93122956 (5.89%) from 307 addresses
difference = -10947.73878056