TOTAL
received 139638.35758660 to 462539 (359914) addresses
sent 139325.85758659 from 569633 (403392) addresses
difference = 312.50000001 (total commission)

WORKERS
received 26542.08253275 (19.01%) to 78030 addresses
sent 35418.27546029 (25.42%) from 93386 addresses
difference = -8876.19292754

ONE WAY
received 36267.73836762 (25.97%) to 210385 addresses
sent 27079.04544008 (19.44%) from 284747 addresses
difference = 9188.69292754

TRANSIT
transit 76828.53668622 (55.14%) from 191500 addresses

WORKERS-1
received 25516.13199361 (18.27%) to 69484 addresses
sent 26075.42328647 (18.72%) from 86135 addresses
difference = -559.29129286

WORKERS-10
received 513.76371185 (0.37%) to 6321 addresses
sent 2088.42672380 (1.50%) from 5200 addresses
difference = -1574.66301195

WORKERs-100
received 385.76408727 (0.28%) to 1508 addresses
sent 647.78062940 (0.46%) from 1526 addresses
difference = -262.01654213

WORKERS-1000
received 126.42274002 (0.09%) to 692 addresses
sent 6606.63962947 (4.74%) from 499 addresses
difference = -6480.21688945

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2811.40202849
-3946.68689907
in/out: 163/614



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


🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+471.09043892
-1159.81136673
in/out: 231/110

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2854.38768767
-1807.62253806
in/out: 28/32

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4956.41895227
-4861.14544641
in/out: 10/41

2025-06-03 04:25:22.962; Blocks 899501-899600; Records = 998709; Filtered = 16

TOTAL
received 208805.96596161 to 477092 (363573) addresses
sent 208493.46596161 from 521617 (415982) addresses
difference = 312.50000000 (total commission)

WORKERS
received 54792.70807672 (26.24%) to 81332 addresses
sent 61627.70478197 (29.56%) from 62268 addresses
difference = -6834.99670525

ONE WAY
received 71252.59721355 (34.12%) to 217956 addresses
sent 64105.10050829 (30.75%) from 256256 addresses
difference = 7147.49670526

TRANSIT
transit 82760.66067136 (39.69%) from 203093 addresses

WORKERS-1
received 53919.42497167 (25.82%) to 73334 addresses
sent 43738.32204340 (20.98%) from 57549 addresses
difference = 10181.10292827

WORKERS-10
received 784.98255991 (0.38%) to 5993 addresses
sent 6281.12007418 (3.01%) from 2929 addresses
difference = -5496.13751427

WORKERs-100
received 33.81141239 (0.02%) to 1563 addresses
sent 110.36027698 (0.05%) from 936 addresses
difference = -76.54886459

WORKERS-1000
received 54.48913275 (0.03%) to 406 addresses
sent 11497.75168996 (5.51%) from 803 addresses
difference = -11443.26255721

🔥🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+15619.64864148
-7103.04679279
in/out: 24/24

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+105.85942600
-6000.00005400
in/out: 2/1

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3261.06035000
-3487.27534947
in/out: 142/478


🔥🔥🔥
bc1q4uccuzje5y77tajhgguzj3dut0rjkkq6thym8u2xvqhqn4zykrlsfsyhvl
+7000.00000000
in/out: 1/0

🔥🔥🔥🔥
bc1q8qpfmpf6hcu3tgfvp8dgtf534rws8uhsl9vtk6p2f3r2gnqdz5sqxmty6q

+14000.00000000
in/out: 1/0

🔥
bc1qm34ljvlvtyq3spedq7v70hhq7lmzrjyxk0cdvn
+1025.00000000
in/out: 1/0


🔥🔥🔥🔥
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
-9000.00001847
in/out: 0/1

🔥🔥🔥🔥
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
-14000.00001940
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1390.04635022
-1360.78520117
in/out: 14/10

🔥
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2
+1026.99998513
-1175.08194097
in/out: 2/2

🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1290.37504219
-1256.97458219
in/out: 41/11

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2650.53962853
-1789.06085190
in/out: 26/31

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6660.48238194
-6752.22064112
in/out: 32/208

🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1000.57498815
-1003.09716185
in/out: 2/7

🔥🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+2294.95454947
-2493.88347360
in/out: 10/21

🔥🔥

bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw
+2022.92000000
-1320.00005334
in/out: 4/5

2025-06-03 23:06:52.110; Blocks 899601-899700; Records = 1185722; Filtered = 16

TOTAL
received 209772.48692779 to 579114 (428599) addresses
sent 209459.98692780 from 606608 (465922) addresses
difference = 312.49999999 (total commission)

WORKERS
received 42299.00921862 (20.16%) to 116517 addresses
sent 69639.11184292 (33.25%) from 90833 addresses
difference = -27340.10262430

ONE WAY
received 69278.04405934 (33.03%) to 249457 addresses
sent 41625.44143504 (19.87%) from 268640 addresses
difference = 27652.60262430

TRANSIT
transit 98195.43364984 (46.88%) from 247135 addresses

WORKERS-1
received 39058.34287652 (18.62%) to 97322 addresses
sent 38051.38727597 (18.17%) from 83340 addresses
difference = 1006.95560055

WORKERS-10
received 2679.02834236 (1.28%) to 9754 addresses
sent 22699.67596800 (10.84%) from 4084 addresses
difference = -20020.64762564

WORKERs-100
received 260.01196655 (0.12%) to 8738 addresses
sent 171.18208451 (0.08%) from 1232 addresses
difference = 88.82988204

WORKERS-1000
received 301.62603319 (0.14%) to 653 addresses
sent 8716.86544108 (4.16%) from 2102 addresses
difference = -8415.23940789

🔥🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1128.80604685
-11643.58308362
in/out: 28/39

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4209.60021214
-5246.57977334
in/out: 250/601


🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
+1083.00000600
in/out: 2/0

🔥
3Ah8hyGqH3GqVTMMGCmXZQ1zDey4rQGTxD
+1882.21349467
in/out: 1/0

🔥
3L8pnJm8xLhzZGs3pMdbivjeLNqBHoa3R9
+1525.00000000
in/out: 1/0

🔥🔥
3QvtC2UenzALEwMoYibqnRkM38r8DZ71GQ
+2639.99833112
in/out: 1/0

🔥🔥🔥
bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
+6400.00000000
in/out: 1/0

🔥🔥🔥🔥
bc1qpzt4m58zzqgp84ktyuj5tz8g8k8ssg2g2d5eeerwhx4gxulqq5mqjzm5gc
+10500.00001500
in/out: 2/0


🔥🔥
37wwqnpJeN7DRo2j1eHo4HfYQKD5uTGf7U
-2182.21351483
in/out: 0/1

🔥🔥
3F6Z2DrcFR1h3AENfb4VKqGeasWGM6NuHi
-2819.99836797
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1633.39988900
-1193.09988900
in/out: 21/11

🔥
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
+0.00000600

-1083.00004540
in/out: 1/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2956.28249578
-2277.17912979
in/out: 29/39

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5213.46687972
-5232.92111995
in/out: 23/183

🔥🔥🔥🔥
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
+624.84590280
-10000.00000000
in/out: 1/4

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1454.13586412
-1409.65622737
in/out: 38/46

2025-06-04 18:47:44.465; Blocks 899701-899800; Records = 1037610; Filtered = 23

TOTAL
received 242434.69292652 to 535638 (411704) addresses
sent 242122.19292652 from 501972 (390088) addresses
difference = 312.50000000 (total commission)

WORKERS
received 63813.99593072 (26.32%) to 98219 addresses
sent 66408.51506771 (27.43%) from 87739 addresses
difference = -2594.51913699

ONE WAY
received 71054.70590583 (29.31%) to 242724 addresses
sent 68147.68676884 (28.15%) from 207658 addresses
difference = 2907.01913699

TRANSIT
transit 107565.99108998 (44.43%) from 206575 addresses

WORKERS-1
received 61287.36114283 (25.28%) to 85800 addresses
sent 54466.06374923 (22.50%) from 79826 addresses
difference = 6821.29739360

WORKERS-10
received 1503.00946512 (0.62%) to 7874 addresses
sent 1093.23324408 (0.45%) from 5133 addresses
difference = 409.77622104

WORKERs-100
received 649.93329154 (0.27%) to 2989 addresses
sent 148.72684139 (0.06%) from 2031 addresses
difference = 501.20645015

WORKERS-1000
received 373.69203123 (0.15%) to 1499 addresses
sent 10700.49036715 (4.42%) from 694 addresses
difference = -10326.79833592

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+10735.42653210
-5144.89307896
in/out: 172/632


🔥🔥🔥
bc1qcygfu0neqgne5ptet9ea4ktm64xh6qklvhwvef
+4224.99806000
in/out: 2/0

🔥🔥🔥
bc1qgngy04plj2fusc4df0rzejqqsetp2eq5myyy8rkkkylmrwzq7wmqr3vca5
+4821.43380664
in/out: 1/0

🔥🔥🔥
bc1qnad7erjflzm38d8p820hday79v90d09sc4gdly
+7401.00000000
in/out: 1/0

🔥🔥
bc1qzhyvfytylwpqq8vgpsh5cgftruvz26kyghuqlz
+2452.25907893
in/out: 1/0


🔥🔥🔥🔥

1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb
-8022.02559849
in/out: 0/1

🔥🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-6602.99999800
in/out: 0/1

🔥
3L8pnJm8xLhzZGs3pMdbivjeLNqBHoa3R9
-1525.00000000
in/out: 0/1

🔥
bc1qe35zaep02wfmun84fe9a0jm5xhw5cjs28h4m90c8d9stks7prpasmwmcj4
-1119.09811435
in/out: 0/1

🔥
bc1qryv90efjp8arzjj0dvhvkqs6swuqnlexkxj9fqq5n8d92gmgpcqqaj43lz
-1119.09811435
in/out: 0/1

🔥

bc1qvkr4l0dmr7evh0ahtw9x2qzx0v943lq5wtnqpvwc9lsu002ly95sc4vfla
-1119.09811435
in/out: 0/1

🔥🔥🔥
bc1qxc0x4fvkzarw5xmazcly9j8qj7nyt30mk2f3dm
-4224.99808163
in/out: 0/2

🔥🔥🔥🔥
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
-8345.35034896
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1216.26976580
-1125.96987580
in/out: 19/16

🔥
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq
+1106.23807940
-506.02563677
in/out: 5/5

🔥🔥

3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2854.06253441
-1932.82697760
in/out: 28/30

🔥
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
+852.00000000
-1500.00000000
in/out: 2/2

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4538.86160633
-4491.57453132
in/out: 21/137

🔥🔥🔥🔥
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9
+8463.97712700
-10081.18395060
in/out: 4/4

🔥🔥🔥
bc1qd4j4aqx6t4c7evrqycx4c4hwns04fphg07mpdpjz7x22mh4cl3tqfdpenz
+4700.00000000
-4200.00000000
in/out: 8/1

🔥🔥

bc1qe09l2nxqfxwpnr2u868wkd5mykhecrmnvec4xc
+0.00003456
-2452.25911349
in/out: 1/1

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1013.92915592
-150.00006570
in/out: 3/2

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1620.90973402
-1021.44441504
in/out: 81/112