🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2450.02046476
-1956.58811831
in/out: 256/598


🔥🔥🔥
bc1q0y4yxxc8695hs77gtlgq9dz2xzdszlhcwuz5xs
+4679.99684104
in/out: 1/0

🔥🔥
bc1qh7c9aavurdu6um57wmms2v62njys3qtcu3l6pe
+2075.19250464
in/out: 1/0

🔥
bc1qhh0lf8pg45qxcfxqq7rm5hlswtudlfhzpy7hpy
+1783.00000000
in/out: 2/0


🔥🔥🔥
bc1q9av9s7eduy53ff7p7hltq2zdt7mphmxmdtmxvu
-4779.99684584
in/out: 0/1


🔥

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
+1394.51688574
-164.94133500
in/out: 11/74

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2877.74058432
-3173.67106387
in/out: 28/74

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+589.96025295
-1556.72004091
in/out: 6/72

🔥🔥
bc1q0p7tm8t2920rjv5e8923yjc5t7m4e5yqkasxx4
+0.00001674
-2075.19252138
in/out: 1/1

🔥
bc1qkm5c2pryyedss66zhyexv2mqje7vmucffx8kxw
+0.60000436
-1783.00000846
in/out: 2/2

2025-06-20 05:25:50.089; Blocks 901901-902000; Records = 954814; Filtered = 9

TOTAL
received 83650.52869776 to 466809 (347975) addresses
sent 83338.02869776 from 488005 (361249) addresses
difference = 312.50000000 (total commission)

WORKERS
received 18541.77760430 (22.17%) to 88700 addresses
sent 25388.51965639 (30.46%) from 74745 addresses
difference = -6846.74205209

ONE WAY
received 29080.41267236 (34.76%) to 199121 addresses
sent 21921.17062027 (26.30%) from 214439 addresses
difference = 7159.24205209

TRANSIT
transit 36028.33842110 (43.23%) from 198821 addresses

WORKERS-1
received 18317.19775051 (21.90%) to 75106 addresses
sent 18875.17964605 (22.65%) from 68562 addresses
difference = -557.98189554

WORKERS-10
received 192.56464669 (0.23%) to 11168 addresses
sent 439.61346014 (0.53%) from 3726 addresses
difference = -247.04881345

WORKERs-100
received 18.00268404 (0.02%) to 1897 addresses
sent 135.71973073 (0.16%) from 713 addresses
difference = -117.71704669

WORKERS-1000
received 14.01252306 (0.02%) to 511 addresses
sent 5938.00659444 (7.13%) from 1723 addresses
difference = -5923.99407138

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2515.40109968
-2626.32835870
in/out: 65/509


🔥🔥
bc1q539kftaylc6ful3ja3e3mkc2lma3mqr04uq6tk
+3179.91523297
in/out: 1/0

🔥
bc1qgtchx2vttt07ulhyqaakl62xjf0rwf42jz6ezh
+1700.00000547
in/out: 1/0

🔥🔥
bc1qnelnwmveayh36f7wm59q5pt3cy3ctdry85908r
+2318.14757793
in/out: 1/0


🔥🔥
bc1qausfjzt7p3kt5fym4wllm4vc2aenc93cx32n4z
-2318.64758587
in/out: 0/1


🔥
1G92d4EG4gNhpbuT9JTLLRTL4T85b6p4MP

+0.00003963
-1700.00004510
in/out: 1/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2466.61423564
-3395.89762206
in/out: 24/62

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2511.77117250
-2543.56505352
in/out: 6/37

🔥🔥
bc1qkhfsydh5zjjzkyf5j76vsr03snuqrnvw9tzp64
+0.00001674
-3179.91524971
in/out: 1/1

2025-06-20 22:46:43.767; Blocks 902001-902100; Records = 1076890; Filtered = 8

TOTAL
received 134494.37329479 to 525666 (400235) addresses
sent 134181.87329478 from 551224 (411503) addresses
difference = 312.50000001 (total commission)

WORKERS
received 36664.82364954 (27.26%) to 93478 addresses
sent 43394.01471467 (32.34%) from 90622 addresses
difference = -6729.19106513

ONE WAY
received 42275.04199996 (31.43%) to 230291 addresses
sent 35233.35093483 (26.26%) from 243356 addresses
difference = 7041.69106513

TRANSIT
transit 55554.50764534 (41.40%) from 217246 addresses

WORKERS-1
received 35287.57870800 (26.24%) to 80877 addresses
sent 37290.53201234 (27.79%) from 84946 addresses
difference = -2002.95330434

WORKERS-10
received 703.88829504 (0.52%) to 8900 addresses
sent 585.63532274 (0.44%) from 4409 addresses
difference = 118.25297230

WORKERs-100
received 501.23611558 (0.37%) to 3366 addresses
sent 236.24601552 (0.18%) from 894 addresses
difference = 264.99010006

WORKERS-1000
received 172.12053092 (0.13%) to 298 addresses
sent 5281.60028577 (3.94%) from 298 addresses
difference = -5109.47975485

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3700.20103522
-3537.14561888
in/out: 168/563


🔥🔥
3FjG5obLguk5Taz9NyHYwrj6bFanshqTEH
+2160.31632754
in/out: 1/0

🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
+1003.42311002
in/out: 2/0

🔥
bc1qhzsyhcm6ahh75z9jtz97ntcacjuuzamaxvjffw
+1681.83600318
in/out: 1/0


🔥
bc1qledmlcdpaumk7rfmcpq0jak3ydx90ezljjjjcf3gg9ffc6eamzrs7qed98
-1100.02995272
in/out: 0/1


🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T

+2774.91114327
-3398.09397848
in/out: 27/73

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+7523.41265284
-7508.16662879
in/out: 25/132

🔥
bc1q3m30yqdw79w42k507d6gxcnfejm36qe6gdgquw
+0.00001000
-1691.83600754
in/out: 1/1

2025-06-21 15:07:09.967; Blocks 902101-902200; Records = 873202; Filtered = 2

TOTAL
received 52081.59271371 to 399714 (286092) addresses
sent 51769.09271371 from 473488 (329220) addresses
difference = 312.50000000 (total commission)

WORKERS
received 13421.31675541 (25.77%) to 88682 addresses
sent 15207.46152751 (29.38%) from 69500 addresses
difference = -1786.14477210

ONE WAY
received 16321.82897764 (31.34%) to 166491 addresses
sent 14223.18420554 (27.47%) from 230508 addresses
difference = 2098.64477210

TRANSIT
transit 22338.44698066 (43.15%) from 173480 addresses

WORKERS-1
received 12785.87175834 (24.55%) to 76142 addresses
sent 12750.20908335 (24.63%) from 63196 addresses
difference = 35.66267499

WORKERS-10
received 418.87313807 (0.80%) to 7917 addresses
sent 191.73845937 (0.37%) from 5006 addresses
difference = 227.13467870

WORKERs-100
received 54.53396931 (0.10%) to 3903 addresses
sent 24.11910124 (0.05%) from 935 addresses
difference = 30.41486807

WORKERS-1000
received 162.03788969 (0.31%) to 699 addresses
sent 2241.34269832 (4.33%) from 339 addresses
difference = -2079.30480863

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1850.90639108
-1930.92506079
in/out: 192/516




🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2877.65506418
-3302.85630362
in/out: 28/56

2025-06-22 13:08:04.937; Blocks 902201-902300; Records = 1000690; Filtered = 9

TOTAL
received 95703.25572501 to 501395 (375904) addresses
sent 95390.75572500 from 499295 (390673) addresses
difference = 312.50000001 (total commission)

WORKERS
received 25384.96705135 (26.52%) to 85888 addresses
sent 26885.75850204 (28.18%) from 77048 addresses
difference = -1500.79145069

ONE WAY
received 27003.20976306 (28.22%) to 208678 addresses
sent 25189.91831237 (26.41%) from 204519 addresses
difference = 1813.29145069

TRANSIT
transit 43315.07891060 (45.41%) from 217728 addresses

WORKERS-1
received 24718.78099377 (25.83%) to 72286 addresses
sent 22614.16181713 (23.71%) from 71835 addresses
difference = 2104.61917664

WORKERS-10
received 492.52249548 (0.51%) to 3952 addresses
sent 1131.02058187 (1.19%) from 3281 addresses
difference = -638.49808639

WORKERs-100
received 62.36357720 (0.07%) to 3074 addresses
sent 14.38100133 (0.02%) from 1294 addresses
difference = 47.98257587

WORKERS-1000
received 111.29998490 (0.12%) to 6527 addresses
sent 3126.19367404 (3.28%) from 589 addresses
difference = -3014.89368914

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3953.71561198
-3283.18290495
in/out: 176/713


🔥
bc1q2ehkekyyyx8fl0u9sfdlpqwe3ulkh4hswz99w9kgrgq6qaqaytcsrvemvz
+1000.08998740
in/out: 1/0


🔥🔥
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
-2000.01211600
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1045.09994430
-688.59996285
in/out: 18/8

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2981.98545604
-3511.50638506
in/out: 29/43

🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1823.90209991
-1818.66121689
in/out: 5/36

🔥🔥
bc1qfp9p2cgla32xlfw9ac8xgjc0nv64r3namhqmcsvp3n5genlhkuvsfjlfkj
+0.00001000
-2000.00000000
in/out: 1/1

🔥
bc1qn7sn4h622747k7kkrnww0k2dd3m8g07a8yd0nshrjfu4lpg0pcsqc9f7c0
+1700.04000370
-1700.03999370
in/out: 2/1

🔥🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2005.35161763
-237.46129503
in/out: 79/133

2025-06-23 07:48:55.557; Blocks 902301-902400; Records = 958815; Filtered = 26

TOTAL
received 123636.74025745 to 483505 (355368) addresses
sent 123324.24025745 from 475310 (348208) addresses
difference = 312.50000000 (total commission)

WORKERS
received 31376.20196554 (25.38%) to 82304 addresses
sent 46721.54129567 (37.89%) from 78997 addresses
difference = -15345.33933013

ONE WAY
received 38366.22922692 (31.03%) to 219455 addresses
sent 22708.38989679 (18.41%) from 196621 addresses
difference = 15657.83933013

TRANSIT
transit 53894.30906499 (43.70%) from 199692 addresses

WORKERS-1
received 30624.64940422 (24.77%) to 73345 addresses
sent 29904.24753093 (24.25%) from 74432 addresses
difference = 720.40187329

WORKERS-10
received 254.86263706 (0.21%) to 6233 addresses
sent 1111.77823919 (0.90%) from 2799 addresses
difference = -856.91560213

WORKERs-100
received 160.38724250 (0.13%) to 2247 addresses
sent 1708.19822572 (1.39%) from 1218 addresses
difference = -1547.81098322

WORKERS-1000
received 336.30268176 (0.27%) to 419 addresses
sent 13997.31681353 (11.35%) from 495 addresses
difference = -13661.01413177

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1053.66058421
-922.95503064
in/out: 26/22

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1571.36864000
in/out: 12/0

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6241.73892234
-6385.22063872
in/out: 253/594


🔥
bc1q59t963tdv0pc4cdftv6xdldwyvdx3shng6lwh4
+1343.00015921
in/out: 1/0

🔥🔥
bc1q8f9z8x8tcdfenx8tadnuhkkknjpjntclvltzpx
+2045.00508477
in/out: 1/0

🔥