π₯π₯
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3344.20540607
-2852.73758595
in/out: 175/542
π₯π₯
3M4gr9HNDXejpBd4jEyRTP1Akc2MXhfkPC
+3459.11610499
in/out: 1/0
π₯
bc1q203qf0aqzfuvamu9z7r50kmxnvzlcjg039k9p5atquqgu20s4vtqhgkvq6
+1099.76821798
in/out: 1/0
π₯
bc1qh6eqqa9y23hsfr9u4qu3wgwsl8vmv5c8jrs5l5076egqqn892jqqrm0xxv
+1002.99697403
in/out: 1/0
π₯π₯
3LRhkJ4SRc4ym5MM95CiswHFNhG7ZJH6FB
-3498.24476161
in/out: 0/1
π₯π₯π₯
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3344.20540607
-2852.73758595
in/out: 175/542
π₯π₯
3M4gr9HNDXejpBd4jEyRTP1Akc2MXhfkPC
+3459.11610499
in/out: 1/0
π₯
bc1q203qf0aqzfuvamu9z7r50kmxnvzlcjg039k9p5atquqgu20s4vtqhgkvq6
+1099.76821798
in/out: 1/0
π₯
bc1qh6eqqa9y23hsfr9u4qu3wgwsl8vmv5c8jrs5l5076egqqn892jqqrm0xxv
+1002.99697403
in/out: 1/0
π₯π₯
3LRhkJ4SRc4ym5MM95CiswHFNhG7ZJH6FB
-3498.24476161
in/out: 0/1
π₯π₯π₯
bc1qk9rurg7aq6af8fh5xmu5ddf0uxzh02mr4zpyxdc3hwkzwq7qeddqawahne
-4432.99698447
in/out: 0/1
π₯
bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2
-1500.00001640
in/out: 0/1
π₯π₯
bc1qv42g49qq89hf3ywrmnjtv633jvsx9ha23wxtw7hm4ap9eswzql5syd0p6a
-2999.99698290
in/out: 0/1
π₯
12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5
+0.00001000
-1000.00001032
in/out: 1/1
π₯
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+785.59944700
-1153.69944700
in/out: 14/13
π₯π₯
-4432.99698447
in/out: 0/1
π₯
bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2
-1500.00001640
in/out: 0/1
π₯π₯
bc1qv42g49qq89hf3ywrmnjtv633jvsx9ha23wxtw7hm4ap9eswzql5syd0p6a
-2999.99698290
in/out: 0/1
π₯
12d1e4x5oprNf7au7BrTryx5D5mGCrXLY5
+0.00001000
-1000.00001032
in/out: 1/1
π₯
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+785.59944700
-1153.69944700
in/out: 14/13
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2672.37195360
-2383.44441541
in/out: 26/27
π₯π₯
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3908.25770056
-3945.59723271
in/out: 22/163
π₯
bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll
+1500.00000000
-387.99999301
in/out: 1/1
π₯
bc1qs2096mwze53ersl6zjr2kkp062cyuvzq0u9wswnesm000vzqyqzqh4sva4
+0.00001000
-1099.76922259
in/out: 1/1
+2672.37195360
-2383.44441541
in/out: 26/27
π₯π₯
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3908.25770056
-3945.59723271
in/out: 22/163
π₯
bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll
+1500.00000000
-387.99999301
in/out: 1/1
π₯
bc1qs2096mwze53ersl6zjr2kkp062cyuvzq0u9wswnesm000vzqyqzqh4sva4
+0.00001000
-1099.76922259
in/out: 1/1
TOTAL
received 148807.57925068 to 418540 (328245) addresses
sent 148495.07925066 from 507540 (374858) addresses
difference = 312.50000002 (total commission)
WORKERS
received 43226.37287276 (29.05%) to 82224 addresses
sent 46992.72970471 (31.65%) from 98593 addresses
difference = -3766.35683195
ONE WAY
received 47763.79053242 (32.10%) to 194730 addresses
sent 43684.93370047 (29.42%) from 264141 addresses
difference = 4078.85683195
TRANSIT
transit 57817.41584548 (38.94%) from 144806 addresses
WORKERS-1
received 42132.14809302 (28.31%) to 72209 addresses
sent 41032.35856935 (27.63%) from 84397 addresses
difference = 1099.78952367
WORKERS-10
received 926.18312979 (0.62%) to 7352 addresses
sent 1087.38605328 (0.73%) from 11765 addresses
difference = -161.20292349
WORKERs-100
received 49.65428134 (0.03%) to 1993 addresses
sent 14.44345291 (0.01%) from 1714 addresses
difference = 35.21082843
WORKERS-1000
received 118.38736861 (0.08%) to 609 addresses
sent 4858.53857142 (3.27%) from 486 addresses
difference = -4740.15120281
received 148807.57925068 to 418540 (328245) addresses
sent 148495.07925066 from 507540 (374858) addresses
difference = 312.50000002 (total commission)
WORKERS
received 43226.37287276 (29.05%) to 82224 addresses
sent 46992.72970471 (31.65%) from 98593 addresses
difference = -3766.35683195
ONE WAY
received 47763.79053242 (32.10%) to 194730 addresses
sent 43684.93370047 (29.42%) from 264141 addresses
difference = 4078.85683195
TRANSIT
transit 57817.41584548 (38.94%) from 144806 addresses
WORKERS-1
received 42132.14809302 (28.31%) to 72209 addresses
sent 41032.35856935 (27.63%) from 84397 addresses
difference = 1099.78952367
WORKERS-10
received 926.18312979 (0.62%) to 7352 addresses
sent 1087.38605328 (0.73%) from 11765 addresses
difference = -161.20292349
WORKERs-100
received 49.65428134 (0.03%) to 1993 addresses
sent 14.44345291 (0.01%) from 1714 addresses
difference = 35.21082843
WORKERS-1000
received 118.38736861 (0.08%) to 609 addresses
sent 4858.53857142 (3.27%) from 486 addresses
difference = -4740.15120281
π₯π₯π₯
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5634.27070401
-6261.40926810
in/out: 244/487
π₯π₯
3JrQ3tXZKLAvLNrWoFxdmvbnJH9j7QUUSa
+2538.18722032
in/out: 1/0
π₯
bc1qqyd5q84d4avepeuw96k7lmmn3r05pxtzrnrvqaw5kqmr8fkfaaeqrgk5wz
+1054.40150433
in/out: 1/0
π₯
bc1qtd86te3ka86zjygnh6uq6mm9jt3yj9y0563sag
+1402.96370157
in/out: 1/0
π₯π₯
36X9kJL4Wjcxt1YF5qKZWZ4LG1LixYQy7S
-2708.18725172
in/out: 0/1
π₯
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5634.27070401
-6261.40926810
in/out: 244/487
π₯π₯
3JrQ3tXZKLAvLNrWoFxdmvbnJH9j7QUUSa
+2538.18722032
in/out: 1/0
π₯
bc1qqyd5q84d4avepeuw96k7lmmn3r05pxtzrnrvqaw5kqmr8fkfaaeqrgk5wz
+1054.40150433
in/out: 1/0
π₯
bc1qtd86te3ka86zjygnh6uq6mm9jt3yj9y0563sag
+1402.96370157
in/out: 1/0
π₯π₯
36X9kJL4Wjcxt1YF5qKZWZ4LG1LixYQy7S
-2708.18725172
in/out: 0/1
π₯
bc1qn3r84j0a0fe337ecpr3st2v5enkt05mt9uvlgue2wzkhl2gguhjqzr4qyq
-1099.88006793
in/out: 0/1
π₯
bc1qq73rraarq85kv6ndfwc6pj0txq5k3tcgd48dnevw6qa3zlvp955spuhgpj
-1054.40152236
in/out: 0/1
π₯
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1659.59950913
-1754.29950913
in/out: 27/18
π₯
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+933.65611219
-1090.01529000
in/out: 30/9
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2769.64711900
-2551.04778438
in/out: 27/31
π₯π₯π₯
-1099.88006793
in/out: 0/1
π₯
bc1qq73rraarq85kv6ndfwc6pj0txq5k3tcgd48dnevw6qa3zlvp955spuhgpj
-1054.40152236
in/out: 0/1
π₯
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1659.59950913
-1754.29950913
in/out: 27/18
π₯
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+933.65611219
-1090.01529000
in/out: 30/9
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2769.64711900
-2551.04778438
in/out: 27/31
π₯π₯π₯
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6721.47996476
-6638.12765371
in/out: 17/104
π₯
bc1q203qf0aqzfuvamu9z7r50kmxnvzlcjg039k9p5atquqgu20s4vtqhgkvq6
+0.00001000
-1099.76821798
in/out: 1/1
π₯
bc1q5pxaehznur6mmfrf28xr2rj6a7r3ttcu36qmee
+0.00003555
-1402.96373712
in/out: 1/1
π₯
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1020.19302887
-952.54086128
in/out: 37/36
π₯
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1132.56932445
-208.03665319
in/out: 145/48
+6721.47996476
-6638.12765371
in/out: 17/104
π₯
bc1q203qf0aqzfuvamu9z7r50kmxnvzlcjg039k9p5atquqgu20s4vtqhgkvq6
+0.00001000
-1099.76821798
in/out: 1/1
π₯
bc1q5pxaehznur6mmfrf28xr2rj6a7r3ttcu36qmee
+0.00003555
-1402.96373712
in/out: 1/1
π₯
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1020.19302887
-952.54086128
in/out: 37/36
π₯
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1132.56932445
-208.03665319
in/out: 145/48
TOTAL
received 137671.51302737 to 463650 (369374) addresses
sent 137359.01302735 from 497626 (380334) addresses
difference = 312.50000002 (total commission)
WORKERS
received 31074.78094540 (22.57%) to 76977 addresses
sent 31165.13460535 (22.69%) from 82707 addresses
difference = -90.35365995
ONE WAY
received 37726.75731317 (27.40%) to 200286 addresses
sent 37323.90365322 (27.17%) from 226205 addresses
difference = 402.85365995
TRANSIT
transit 68869.97476878 (50.14%) from 188714 addresses
WORKERS-1
received 30264.32164317 (21.98%) to 70826 addresses
sent 26552.02274496 (19.33%) from 75790 addresses
difference = 3712.29889821
WORKERS-10
received 564.64772971 (0.41%) to 4285 addresses
sent 2955.36956567 (2.15%) from 5170 addresses
difference = -2390.72183596
WORKERs-100
received 21.16990136 (0.02%) to 1456 addresses
sent 128.98370609 (0.09%) from 1145 addresses
difference = -107.81380473
WORKERS-1000
received 224.64167116 (0.16%) to 293 addresses
sent 1528.75531662 (1.11%) from 527 addresses
difference = -1304.11364546
received 137671.51302737 to 463650 (369374) addresses
sent 137359.01302735 from 497626 (380334) addresses
difference = 312.50000002 (total commission)
WORKERS
received 31074.78094540 (22.57%) to 76977 addresses
sent 31165.13460535 (22.69%) from 82707 addresses
difference = -90.35365995
ONE WAY
received 37726.75731317 (27.40%) to 200286 addresses
sent 37323.90365322 (27.17%) from 226205 addresses
difference = 402.85365995
TRANSIT
transit 68869.97476878 (50.14%) from 188714 addresses
WORKERS-1
received 30264.32164317 (21.98%) to 70826 addresses
sent 26552.02274496 (19.33%) from 75790 addresses
difference = 3712.29889821
WORKERS-10
received 564.64772971 (0.41%) to 4285 addresses
sent 2955.36956567 (2.15%) from 5170 addresses
difference = -2390.72183596
WORKERs-100
received 21.16990136 (0.02%) to 1456 addresses
sent 128.98370609 (0.09%) from 1145 addresses
difference = -107.81380473
WORKERS-1000
received 224.64167116 (0.16%) to 293 addresses
sent 1528.75531662 (1.11%) from 527 addresses
difference = -1304.11364546
π₯π₯π₯
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7664.95606496
-3187.03783039
in/out: 77/555
π₯
13YxYwAEK6WT4gacdZpmwfygeHAg9wes4B
+1709.31617160
in/out: 14/0
π₯
1AvckFnrSRqgNoV6nGsiC2wxomVq19n2kv
+1709.82062236
in/out: 14/0
π₯
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
+1002.00000000
in/out: 2/0
π₯π₯π₯π₯
1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD
-8000.00006017
in/out: 0/1
π₯π₯π₯
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-5000.00022360
in/out: 0/1
π₯
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7664.95606496
-3187.03783039
in/out: 77/555
π₯
13YxYwAEK6WT4gacdZpmwfygeHAg9wes4B
+1709.31617160
in/out: 14/0
π₯
1AvckFnrSRqgNoV6nGsiC2wxomVq19n2kv
+1709.82062236
in/out: 14/0
π₯
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
+1002.00000000
in/out: 2/0
π₯π₯π₯π₯
1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD
-8000.00006017
in/out: 0/1
π₯π₯π₯
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-5000.00022360
in/out: 0/1
π₯
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+1039.46672864
-989.48948793
in/out: 10/6
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2877.89122551
-3021.27876746
in/out: 30/29
π₯
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1167.00818716
-1252.26585641
in/out: 9/124
π₯
3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv
+174.67622504
-1912.56085804
in/out: 1/5
π₯
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1049.00000000
-1051.08773950
in/out: 2/8
π₯
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1006.89368121
-945.32689208
+1039.46672864
-989.48948793
in/out: 10/6
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2877.89122551
-3021.27876746
in/out: 30/29
π₯
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1167.00818716
-1252.26585641
in/out: 9/124
π₯
3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv
+174.67622504
-1912.56085804
in/out: 1/5
π₯
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1049.00000000
-1051.08773950
in/out: 2/8
π₯
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1006.89368121
-945.32689208
TOTAL
received 69395.76851339 to 398618 (321652) addresses
sent 69083.26851339 from 353613 (278366) addresses
difference = 312.50000000 (total commission)
WORKERS
received 11136.88378275 (16.05%) to 56074 addresses
sent 13577.33582702 (19.65%) from 58837 addresses
difference = -2440.45204427
ONE WAY
received 18057.67471039 (26.02%) to 188254 addresses
sent 15304.72266612 (22.15%) from 140064 addresses
difference = 2752.95204427
TRANSIT
transit 40201.21002025 (58.19%) from 154712 addresses
WORKERS-1
received 10582.32616736 (15.25%) to 51516 addresses
sent 11989.41851999 (17.36%) from 52599 addresses
difference = -1407.09235263
WORKERS-10
received 485.86796174 (0.70%) to 3075 addresses
sent 405.47878615 (0.59%) from 3517 addresses
difference = 80.38917559
WORKERs-100
received 20.59411980 (0.03%) to 1111 addresses
sent 165.72916889 (0.24%) from 1048 addresses
difference = -145.13504909
WORKERS-1000
received 48.09553385 (0.07%) to 291 addresses
sent 1016.58922225 (1.47%) from 1598 addresses
difference = -968.49368840
received 69395.76851339 to 398618 (321652) addresses
sent 69083.26851339 from 353613 (278366) addresses
difference = 312.50000000 (total commission)
WORKERS
received 11136.88378275 (16.05%) to 56074 addresses
sent 13577.33582702 (19.65%) from 58837 addresses
difference = -2440.45204427
ONE WAY
received 18057.67471039 (26.02%) to 188254 addresses
sent 15304.72266612 (22.15%) from 140064 addresses
difference = 2752.95204427
TRANSIT
transit 40201.21002025 (58.19%) from 154712 addresses
WORKERS-1
received 10582.32616736 (15.25%) to 51516 addresses
sent 11989.41851999 (17.36%) from 52599 addresses
difference = -1407.09235263
WORKERS-10
received 485.86796174 (0.70%) to 3075 addresses
sent 405.47878615 (0.59%) from 3517 addresses
difference = 80.38917559
WORKERs-100
received 20.59411980 (0.03%) to 1111 addresses
sent 165.72916889 (0.24%) from 1048 addresses
difference = -145.13504909
WORKERS-1000
received 48.09553385 (0.07%) to 291 addresses
sent 1016.58922225 (1.47%) from 1598 addresses
difference = -968.49368840
π₯π₯
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1626.45876011
-2531.68487030
in/out: 160/524
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2672.31736453
-3131.23964559
in/out: 26/29
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1626.45876011
-2531.68487030
in/out: 160/524
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2672.31736453
-3131.23964559
in/out: 26/29
TOTAL
received 74790.91422235 to 416017 (313392) addresses
sent 74478.41422235 from 402352 (300479) addresses
difference = 312.50000000 (total commission)
WORKERS
received 12593.11231391 (16.84%) to 73290 addresses
sent 13968.83293368 (18.76%) from 64374 addresses
difference = -1375.72061977
ONE WAY
received 19376.95574204 (25.91%) to 199025 addresses
sent 17688.73512227 (23.75%) from 174079 addresses
difference = 1688.22061977
TRANSIT
transit 42820.84616640 (57.49%) from 163899 addresses
WORKERS-1
received 12237.20023819 (16.36%) to 64120 addresses
sent 11743.68075724 (15.77%) from 57602 addresses
difference = 493.51948095
WORKERS-10
received 120.26346718 (0.16%) to 6540 addresses
sent 268.80130735 (0.36%) from 4654 addresses
difference = -148.53784017
WORKERs-100
received 141.85994414 (0.19%) to 1829 addresses
sent 74.36488072 (0.10%) from 1465 addresses
difference = 67.49506342
WORKERS-1000
received 93.78866440 (0.13%) to 768 addresses
sent 1881.98521510 (2.53%) from 612 addresses
difference = -1788.19655070
received 74790.91422235 to 416017 (313392) addresses
sent 74478.41422235 from 402352 (300479) addresses
difference = 312.50000000 (total commission)
WORKERS
received 12593.11231391 (16.84%) to 73290 addresses
sent 13968.83293368 (18.76%) from 64374 addresses
difference = -1375.72061977
ONE WAY
received 19376.95574204 (25.91%) to 199025 addresses
sent 17688.73512227 (23.75%) from 174079 addresses
difference = 1688.22061977
TRANSIT
transit 42820.84616640 (57.49%) from 163899 addresses
WORKERS-1
received 12237.20023819 (16.36%) to 64120 addresses
sent 11743.68075724 (15.77%) from 57602 addresses
difference = 493.51948095
WORKERS-10
received 120.26346718 (0.16%) to 6540 addresses
sent 268.80130735 (0.36%) from 4654 addresses
difference = -148.53784017
WORKERs-100
received 141.85994414 (0.19%) to 1829 addresses
sent 74.36488072 (0.10%) from 1465 addresses
difference = 67.49506342
WORKERS-1000
received 93.78866440 (0.13%) to 768 addresses
sent 1881.98521510 (2.53%) from 612 addresses
difference = -1788.19655070
π₯π₯
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1962.05166809
-2471.97439599
in/out: 204/568
π₯
bc1qrhja5xsquwju947met0ssnrlr9k0u47ydz3kqn
+1338.99215415
in/out: 1/0
π₯
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1112.50000000
-729.30000000
in/out: 16/8
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2775.08867547
-2828.94126147
in/out: 27/27
π₯
bc1qlqft8wjcydgdd6ep5uvez5rc6z4cu5rgt6e3wx
+0.00001000
-1341.94799912
in/out: 1/1
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1962.05166809
-2471.97439599
in/out: 204/568
π₯
bc1qrhja5xsquwju947met0ssnrlr9k0u47ydz3kqn
+1338.99215415
in/out: 1/0
π₯
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1112.50000000
-729.30000000
in/out: 16/8
π₯π₯
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2775.08867547
-2828.94126147
in/out: 27/27
π₯
bc1qlqft8wjcydgdd6ep5uvez5rc6z4cu5rgt6e3wx
+0.00001000
-1341.94799912
in/out: 1/1