TOTAL
received 260580.24142611 to 695106 (447308) addresses
sent 260267.74142611 from 587687 (358147) addresses
difference = 312.50000000 (total commission)

WORKERS
received 104085.50386862 (39.94%) to 211543 addresses
sent 101157.51727640 (38.87%) from 100203 addresses
difference = 2927.98659222

ONE WAY
received 68574.06454215 (26.32%) to 292186 addresses
sent 71189.55113437 (27.35%) from 216814 addresses
difference = -2615.48659222

TRANSIT
transit 87920.67301536 (33.78%) from 270670 addresses

WORKERS-1
received 101824.95116237 (39.08%) to 202970 addresses
sent 92704.53098385 (35.62%) from 94134 addresses
difference = 9120.42017852

WORKERS-10
received 922.77938085 (0.35%) to 5812 addresses
sent 1048.93334106 (0.40%) from 4685 addresses
difference = -126.15396021

WORKERs-100
received 119.77253462 (0.05%) to 2388 addresses
sent 513.64653624 (0.20%) from 1027 addresses
difference = -393.87400162

WORKERS-1000
received 1218.00079078 (0.47%) to 318 addresses
sent 6890.40356446 (2.65%) from 301 addresses
difference = -5672.40277368

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2284.40157734
-2485.10608043
in/out: 18/48

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9298.75891416
-7498.18540192
in/out: 222/600


🔥
1JYDyq4ttyh7aEMXCez9SSRyZcbXjMLso2
+1836.61432802
in/out: 19/0

🔥🔥
3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
+2893.26465068
in/out: 7/0

🔥
3NsXN5vaGtTeh9QcM1H3Yo9r6oTPcKrps7
+1944.81093541
in/out: 4/0

🔥🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6

+2596.46000000
in/out: 2/0

🔥
bc1qmndnsd4el20qpsa46txcmp5542pledclgr65yt85284xsmwqqa0qq0fhs2
+1014.53834543
in/out: 1/0


🔥
1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF
-1170.00008437
in/out: 0/3

🔥
bc1q7c9cn6e548rd4fdn3cr6hzpt3fmmzag8qv9qnxkx20ehpdn02qnsszzgkw
-1014.59004903
in/out: 0/1

🔥🔥🔥🔥🔥
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
-18218.76591169
in/out: 0/5


🔥🔥
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2
+1509.14929594
-2031.59913307
in/out: 12/7

🔥

19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk
+1164.79493011
-1193.56426511
in/out: 36/11

🔥
1FkhbrtAgP2q7MYjLF8gL4JH3MuzdpwAis
+1715.00000000
-925.00004386
in/out: 4/4

🔥🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+3521.69937697
-3337.29947697
in/out: 38/29

🔥🔥🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+16133.64698724
-11213.62205722
in/out: 395/383

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2525.93660276
-2520.80605726
in/out: 50/9

🔥
1QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqew
+1175.75697103
-575.75697103

in/out: 7/4

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1153.14716278
-892.93653310
in/out: 19/26

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+8875.69005266
-8875.80421925
in/out: 29/91

🔥
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx
+1092.45553549
-1153.14791575
in/out: 18/19

🔥🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+2309.91152016
-2309.71287239
in/out: 3/3

🔥🔥🔥🔥🔥
bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp
+18218.76499342
-15800.00041867
in/out: 5/57

🔥🔥

bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+2117.49008380
-2220.26461096
in/out: 48/40

🔥🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+2673.00000000
-2803.01014562
in/out: 2/3

🔥🔥
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
+2264.49203584
-2596.46046910
in/out: 3/4

🔥
bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t
+1188.18643402
-1173.32546032
in/out: 8/6

2025-02-22 21:02:35.177; Blocks 884801-884900; Records = 1214834; Filtered = 11

TOTAL
received 122282.23551178 to 628951 (323850) addresses
sent 121969.73551177 from 585883 (304312) addresses
difference = 312.50000001 (total commission)

WORKERS
received 39661.77147570 (32.43%) to 279811 addresses
sent 37518.28709447 (30.76%) from 123212 addresses
difference = 2143.48438123

ONE WAY
received 27338.50181005 (22.36%) to 211553 addresses
sent 29169.48619128 (23.92%) from 185954 addresses
difference = -1830.98438123

TRANSIT
transit 55281.96222603 (45.32%) from 276717 addresses

WORKERS-1
received 38939.28066334 (31.84%) to 263897 addresses
sent 36103.67306500 (29.60%) from 118902 addresses
difference = 2835.60759834

WORKERS-10
received 327.71331424 (0.27%) to 4634 addresses
sent 1036.85716552 (0.85%) from 3041 addresses
difference = -709.14385128

WORKERs-100
received 230.01190152 (0.19%) to 10624 addresses
sent 52.81369200 (0.04%) from 705 addresses
difference = 177.19820952

WORKERS-1000
received 164.76559660 (0.13%) to 528 addresses
sent 324.90617360 (0.27%) from 494 addresses
difference = -160.14057700

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9518.62392914
-5285.48949672
in/out: 226/527


🔥
bc1qszkvk944l7auk9k028d32cq7aapnr2rrdadefr8w2aer0qkestxsgd2a9y
+1096.09881632
in/out: 1/0


🔥
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6
-1000.00001974
in/out: 0/1

🔥
bc1q8n2a0q7x8x7dmscwp2plg9dllcmryl7adyufneu2k5hl29d6uvcsa4ugs8
-1096.11058355
in/out: 0/1

🔥🔥🔥
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e
-5057.98426091
in/out: 0/1

🔥🔥
1FkhbrtAgP2q7MYjLF8gL4JH3MuzdpwAis
+3000.10000000
-2400.00004848
in/out: 3/4

🔥🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+2252.59970000
-2536.99960000
in/out: 31/21

🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2651.54845331
-6402.64169082
in/out: 147/186

🔥🔥🔥
bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp
+5057.98416591
-2500.00003455
in/out: 1/5

🔥🔥
bc1q4v7p3kq8e30t03q2uxanas6lguad2d57l4kfwj
+2000.00000000
-999.99995859
in/out: 3/4

🔥

bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27
+501.22887478
-1098.80129550
in/out: 19/16

2025-02-23 17:23:28.546; Blocks 884901-885000; Records = 1222827; Filtered = 6

TOTAL
received 96866.76686666 to 671303 (317969) addresses
sent 96554.26686666 from 551524 (225593) addresses
difference = 312.50000000 (total commission)

WORKERS
received 26051.36668250 (26.89%) to 306163 addresses
sent 25862.73942086 (26.79%) from 165181 addresses
difference = 188.62726164

ONE WAY
received 21716.68351567 (22.42%) to 252679 addresses
sent 21592.81077731 (22.36%) from 143269 addresses
difference = 123.87273836

TRANSIT
transit 49098.71666849 (50.85%) from 243074 addresses

WORKERS-1
received 24772.77955553 (25.57%) to 273985 addresses
sent 25246.05880984 (26.15%) from 159916 addresses
difference = -473.27925431

WORKERS-10
received 1040.94321596 (1.07%) to 9781 addresses
sent 226.26166511 (0.23%) from 3250 addresses
difference = 814.68155085

WORKERs-100
received 172.21925310 (0.18%) to 21967 addresses
sent 9.96597889 (0.01%) from 1504 addresses
difference = 162.25327421

WORKERS-1000
received 65.42465791 (0.07%) to 344 addresses
sent 380.44990404 (0.39%) from 419 addresses
difference = -315.02524613

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3224.35456628
-4090.96986926
in/out: 207/640



🔥🔥🔥
bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp
-4500.00012157
in/out: 0/9


🔥🔥
1FkhbrtAgP2q7MYjLF8gL4JH3MuzdpwAis
+2000.00000000
-2500.00009452
in/out: 1/5

🔥🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+4759.57355056
-3294.65890751
in/out: 113/207

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1274.47487561
-1065.97916187
in/out: 21/24

🔥🔥

bc1q4v7p3kq8e30t03q2uxanas6lguad2d57l4kfwj
+1500.00000000
-2499.99907629
in/out: 2/5

2025-02-24 10:44:22.637; Blocks 885001-885100; Records = 1274912; Filtered = 11

TOTAL
received 85219.47373958 to 681309 (310651) addresses
sent 84906.97373958 from 593603 (256492) addresses
difference = 312.50000000 (total commission)

WORKERS
received 19101.01597270 (22.41%) to 321035 addresses
sent 19719.21134852 (23.22%) from 164699 addresses
difference = -618.19537582

ONE WAY
received 27641.38208182 (32.44%) to 249033 addresses
sent 26710.68670600 (31.46%) from 159015 addresses
difference = 930.69537582

TRANSIT
transit 38477.07568506 (45.32%) from 269889 addresses

WORKERS-1
received 18641.05125005 (21.87%) to 255053 addresses
sent 19184.32643954 (22.59%) from 160984 addresses
difference = -543.27518949

WORKERS-10
received 83.83561136 (0.10%) to 16024 addresses
sent 359.02541211 (0.42%) from 2652 addresses
difference = -275.18980075

WORKERs-100
received 250.21996496 (0.29%) to 49607 addresses
sent 110.83177160 (0.13%) from 788 addresses
difference = 139.38819336

WORKERS-1000
received 125.90914633 (0.15%) to 325 addresses
sent 65.00532026 (0.08%) from 249 addresses
difference = 60.90382607

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3811.21342132
-3870.39823046
in/out: 129/557


🔥
bc1q87p27ddk46ly46af3tsspky7ns0waeuz0mrtm86gz6364hz459pswauv8d
+1019.05124032
in/out: 1/0

🔥
bc1qh8kg6t9sers523537vqcespavxcnngzsu09vadf2j9huyumnlg9qgqkqe3
+1423.05915990
in/out: 1/0

🔥
bc1qnav0lfe0efcgylf6yrmegq4j3cvck4uskp0gd3wmg25aujarm59q2qct33
+1025.98303892
in/out: 1/0


🔥
bc1q0r76ach2zqm78y4rpmr2gfp3kdsgx9m2cn8swwllem7nv4pa00mqgfy044

-1423.40424411
in/out: 0/1

🔥
bc1q2vtwjtce7pjwzu2c27cxu33synne0dnc205neas97ptx9jgdcapsv6tnt3
-1019.06609769
in/out: 0/1

🔥
bc1q4srvasghrm7wvq8hfg2vhaey6fv9qqhjxtc3ecemjdrput4mln6q767hdl
-1025.98856835
in/out: 0/1


🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+378.86588011
-1036.59460370
in/out: 91/156

🔥
32retgqZViwtgbaJJYDMMVop9J55G3w6cC
+1274.43401014
-675.85169687
in/out: 21/18

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1005.46990018
-1001.18233128
in/out: 4/25

🔥

bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz
+729.74908639
-1075.89057161
in/out: 70/38