TOTAL
received 73347.00231467 to 376217 (300374) addresses
sent 73034.50231467 from 391748 (300046) addresses
difference = 312.50000000 (total commission)

WORKERS
received 16237.95724383 (22.14%) to 54305 addresses
sent 13750.47206686 (18.83%) from 56577 addresses
difference = 2487.48517697

ONE WAY
received 16977.71253705 (23.15%) to 173357 addresses
sent 19152.69771402 (26.22%) from 183932 addresses
difference = -2174.98517697

TRANSIT
transit 40131.33253379 (54.95%) from 151239 addresses

WORKERS-1
received 15141.34715806 (20.64%) to 49452 addresses
sent 12113.52738251 (16.59%) from 51819 addresses
difference = 3027.81977555

WORKERS-10
received 501.68831443 (0.68%) to 3342 addresses
sent 623.81595333 (0.85%) from 3257 addresses
difference = -122.12763890

WORKERs-100
received 17.88563268 (0.02%) to 1052 addresses
sent 22.39832973 (0.03%) from 865 addresses
difference = -4.51269705

WORKERS-1000
received 577.03613866 (0.79%) to 430 addresses
sent 990.73017026 (1.36%) from 615 addresses
difference = -413.69403160

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1860.06842974
-1876.73317010
in/out: 53/503




🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2980.99509498
-931.56694167
in/out: 29/20

🔥🔥
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
+3083.79088637
-2980.99996410
in/out: 30/29

2025-06-09 00:52:01.149; Blocks 900301-900400; Records = 930312; Filtered = 5

TOTAL
received 76569.80646751 to 460824 (314165) addresses
sent 76257.30646751 from 469488 (315656) addresses
difference = 312.50000000 (total commission)

WORKERS
received 18745.47826773 (24.48%) to 112411 addresses
sent 15619.02094198 (20.48%) from 76732 addresses
difference = 3126.45732575

ONE WAY
received 17488.32207324 (22.84%) to 196882 addresses
sent 20302.27939899 (26.62%) from 187781 addresses
difference = -2813.95732575

TRANSIT
transit 40336.00612654 (52.89%) from 204975 addresses

WORKERS-1
received 17396.66043493 (22.72%) to 92142 addresses
sent 14192.14715502 (18.61%) from 70152 addresses
difference = 3204.51327991

WORKERS-10
received 1123.90655244 (1.47%) to 12149 addresses
sent 749.63523519 (0.98%) from 5181 addresses
difference = 374.27131725

WORKERs-100
received 71.07562580 (0.09%) to 3392 addresses
sent 261.87299586 (0.34%) from 962 addresses
difference = -190.79737006

WORKERS-1000
received 153.83565456 (0.20%) to 4688 addresses
sent 415.36489989 (0.54%) from 377 addresses
difference = -261.52924533

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1887.73204705
-1901.65140260
in/out: 172/572



🔥
1H11VQfL8AwDjnHmkhrvmizr8NT5USJwKP
-1720.52741400
in/out: 0/1


🔥
178XmoViHDpyXCzrr68L28MXAHW2oUcgMt
+1630.52741496
-230.25004520
in/out: 2/5

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2878.13147337
-1119.37624481
in/out: 28/28

🔥🔥
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
+2775.34115302
-2878.13207529
in/out: 27/28

2025-06-09 16:12:43.225; Blocks 900401-900500; Records = 878045; Filtered = 15

TOTAL
received 133917.09972580 to 420836 (304847) addresses
sent 133604.59972579 from 457209 (327854) addresses
difference = 312.50000001 (total commission)

WORKERS
received 35001.96328303 (26.14%) to 91298 addresses
sent 43042.20239606 (32.22%) from 84927 addresses
difference = -8040.23911303

ONE WAY
received 40266.52289221 (30.07%) to 186715 addresses
sent 31913.78377918 (23.89%) from 208971 addresses
difference = 8352.73911303

TRANSIT
transit 58648.61355054 (43.90%) from 163311 addresses

WORKERS-1
received 32601.80837872 (24.34%) to 79534 addresses
sent 38270.10169635 (28.64%) from 75215 addresses
difference = -5668.29331763

WORKERS-10
received 1867.79361321 (1.39%) to 8406 addresses
sent 427.68297715 (0.32%) from 7808 addresses
difference = 1440.11063606

WORKERs-100
received 336.77716186 (0.25%) to 2808 addresses
sent 1361.70588626 (1.02%) from 1438 addresses
difference = -1024.92872440

WORKERS-1000
received 195.58412924 (0.15%) to 479 addresses
sent 2982.71009612 (2.23%) from 364 addresses
difference = -2787.12596688

🔥🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1999.38438218
-5236.59702403
in/out: 24/12

🔥🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+4191.43450000
in/out: 2/0

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4021.76822085
-4883.30624668
in/out: 202/492


🔥
bc1q6uecykcsam68hyfcydwq2kz45xy8rhdvjugh6u
+1300.00277873
in/out: 7/0

🔥
bc1qlqft8wjcydgdd6ep5uvez5rc6z4cu5rgt6e3wx
+1341.94799912
in/out: 1/0

🔥

bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe
+1997.00000000
in/out: 2/0


🔥
bc1ql7lx27xs3rym7awsvnzsu6u5255kae5tt8mec4
-1342.00898331
in/out: 0/1


🔥
148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt
+1364.99997577
-99.99999797
in/out: 4/1

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1103.09990000
-1116.09990000
in/out: 15/15

🔥
15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi
+3.83141000
-1348.94490000
in/out: 6/3

🔥
33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V
+1000.00000000
-1028.00988000

in/out: 1/2

🔥🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2878.11175482
-5757.78978419
in/out: 28/28

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2049.10911948
-2043.94771963
in/out: 12/52

🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+1077.95999628
-1099.02855270
in/out: 2/5

🔥
bc1qqylt0acxkyka93m826gk5w3j5q04cqvnct38u4
+1128.42700889
-1131.24153475
in/out: 2/2

2025-06-10 09:33:35.887; Blocks 900501-900600; Records = 1002539; Filtered = 13

TOTAL
received 145004.10693976 to 470165 (367339) addresses
sent 144691.60693975 from 532374 (406323) addresses
difference = 312.50000001 (total commission)

WORKERS
received 36899.35089720 (25.45%) to 73319 addresses
sent 36862.26422815 (25.48%) from 79194 addresses
difference = 37.08666905

ONE WAY
received 42754.24921108 (29.48%) to 213496 addresses
sent 42478.83588013 (29.36%) from 251245 addresses
difference = 275.41333095

TRANSIT
transit 65350.50683147 (45.17%) from 201935 addresses

WORKERS-1
received 35629.54323535 (24.57%) to 66420 addresses
sent 34903.21494478 (24.12%) from 72762 addresses
difference = 726.32829057

WORKERS-10
received 355.12479080 (0.24%) to 4593 addresses
sent 835.50380242 (0.58%) from 4266 addresses
difference = -480.37901162

WORKERs-100
received 532.89380358 (0.37%) to 1447 addresses
sent 145.55596149 (0.10%) from 1291 addresses
difference = 387.33784209

WORKERS-1000
received 381.78906747 (0.26%) to 806 addresses
sent 977.73509564 (0.68%) from 765 addresses
difference = -595.94602817

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4645.35009133
-4614.47333773
in/out: 205/549


🔥🔥
31mSGL3UEQkiEmpyHyZ7gs3vp1imjAe4kK
+2670.51685337
in/out: 1/0

🔥
39n3PWrjcwkkLxz9mada2ahVKbtxPVV2xx
+1382.21346947
in/out: 1/0

🔥
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g
+1180.00000000
in/out: 2/0


🔥🔥
35UW8jjA6h2RntEkxhFk4uaD2wT4QihG17
-2800.51688417
in/out: 0/1

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

🔥

bc1qtdfywxm22gse55rfzdrqtywkqf3punwve9rrzq
-1861.24702297
in/out: 0/2


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1000.94129070
-774.18933745
in/out: 13/7

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2018.99992000
-1060.49995000
in/out: 33/9

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2569.70442788
-1520.38640187
in/out: 25/36

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3174.72278446
-3185.20380686
in/out: 24/115

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1096.92990376
-1327.43578218

in/out: 22/32

🔥
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+195.32303901
-1697.16111592
in/out: 4/7

2025-06-10 23:34:22.275; Blocks 900601-900700; Records = 977968; Filtered = 20

TOTAL
received 180790.79930466 to 438254 (345080) addresses
sent 180478.29930466 from 539714 (369298) addresses
difference = 312.50000000 (total commission)

WORKERS
received 36737.73208041 (20.32%) to 76674 addresses
sent 54199.22775571 (30.03%) from 97125 addresses
difference = -17461.49567530

ONE WAY
received 61549.55789961 (34.04%) to 195854 addresses
sent 43775.56222431 (24.26%) from 262852 addresses
difference = 17773.99567530

TRANSIT
transit 82503.50932464 (45.71%) from 179737 addresses

WORKERS-1
received 34802.98380759 (19.25%) to 68185 addresses
sent 33645.42339243 (18.64%) from 88582 addresses
difference = 1157.56041516

WORKERS-10
received 370.55676394 (0.20%) to 4240 addresses
sent 3149.41714792 (1.75%) from 6435 addresses
difference = -2778.86038398

WORKERs-100
received 51.13579487 (0.03%) to 3887 addresses
sent 19.66236825 (0.01%) from 1279 addresses
difference = 31.47342662

WORKERS-1000
received 1513.05571401 (0.84%) to 315 addresses
sent 17384.68070421 (9.63%) from 754 addresses
difference = -15871.62499020

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1505.38182858
-1086.21825399
in/out: 19/18

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1110.82777000
in/out: 2/0

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3545.83775986
-4136.16983690
in/out: 162/448


🔥
3AQmifX7AaR81E6Zj684HTebDHEF72cp7n
+1099.66985569
in/out: 1/0

🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
+1047.13000000
in/out: 4/0

🔥
3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv
+1401.17836855

in/out: 3/0

🔥🔥
bc1qqwtjl92zqypu8vnkv8s3cdr6pzfu2lsxhnu8m00yp4xt0z20plyslq34t0
+3000.00000000
in/out: 1/0

🔥🔥🔥
bc1qxvy6gdexrkmkyvffe7t8dn4vzn59x290krqvtz0zc2zkv4s4j3lq0nxmf9
+4433.00000000
in/out: 1/0


🔥
3DzAdyjoGJqFLJsLcgryaATeBdXWmCPwGh
-1199.66986252
in/out: 0/1

🔥
3FTTucir1tsMkVeTDWAq6TU9tqYU4hrfcS
-1049.77989677
in/out: 0/1

🔥
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
-1869.68426674
in/out: 0/1


🔥

148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt
+51.99997141
-1316.99994921
in/out: 2/5

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1147.10000000
-1318.09997000
in/out: 16/15

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2672.47008010
-1993.22534784
in/out: 26/30

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3771.94597740
-3789.17195903
in/out: 23/157

🔥
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT
+1092.98332391
-0.06215084
in/out: 6/1

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+925.66752662
-1020.99703829
in/out: 31/32