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

🔥

bc1q95kr5j9p2x8em5pjngzpn70080hq49phwtvfkk
+1491.00001094
in/out: 1/0

🔥
bc1ql9p86227vugxght9ys32ezyu44vde87z4y0z8a
+1500.00010000
in/out: 1/0

🔥
bc1qlwr3xjlslta3sp7n6j40ynrlpdjamlwtca8qx7
+1111.00000000
in/out: 2/0

🔥
bc1qn5hmwcqg5hyfsm0lquet3t4s0pq3uasuqn9dfj
+1112.01230234
in/out: 1/0

🔥
bc1qtxmh3s7ztydmscz37xqwxjfa5x85564fr3gay0
+1064.37598324
in/out: 1/0

🔥
bc1qulnlx2r7pvpvvxyv7z3avf360yspj0ra3y3ykp
+1140.82605835
in/out: 1/0

🔥

bc1qylfk0hajglvj2890snmyvdp8pg8fk7hyeekgry
+1241.56821996
in/out: 1/0


🔥
bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k
-1122.75105296
in/out: 0/3


🔥
14LH2v7EhZf568X6Zzpa8hiaCKo99B3WsZ
+0.00005283
-1064.37603607
in/out: 1/1

🔥🔥
14TyatQto19karwqy83vuc4nJUsZhvPmWC
+0.00010170
-2045.00518647
in/out: 1/1

🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1744.29999241
-1884.59997386
in/out: 25/21

🔥
1GM6ZDCQ4wN5mhAwnHebZ1GFAcobxDvynn
+0.00003963
-1491.00005057
in/out: 1/1

🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1031.73747187
-993.89750496
in/out: 62/9

🔥
1hJ8jL5DbgbNTDveLpNzXZdYgQiiz81tK
+0.00004567
-1241.56826563
in/out: 1/1

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+3086.11914658
-3281.59339459
in/out: 31/51

🔥
bc1q559w63k5gttvxchzecthf98npmtef7h93we8ck
+0.00002844
-1140.82608679
in/out: 1/1

🔥
bc1qax6jljmewqntwf9cv907anuvfvx2p0gmst6hd0
+0.00002133
-1112.01232367
in/out: 1/1

🔥

bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
+0.00001000
-1000.00001060
in/out: 1/1

🔥
bc1qcsr26znkpu5a97ha8rvk3w40w5llq9skl67fn4
+0.00001620
-1500.00011620
in/out: 1/1

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+2.63956386
-1634.74164836
in/out: 64/129

🔥
bc1qyret07l9x24wav87m0pyqh0jx9y2g5fmdxyntk
+0.00003456
-1343.00019377
in/out: 1/1

2025-06-24 06:50:03.783; Blocks 902401-902500; Records = 1212013; Filtered = 16

TOTAL
received 193557.18749803 to 589643 (457021) addresses
sent 193244.68749802 from 622370 (474605) addresses
difference = 312.50000001 (total commission)

WORKERS
received 60844.47182529 (31.43%) to 99565 addresses
sent 81225.88413740 (42.03%) from 104438 addresses
difference = -20381.41231211

ONE WAY
received 62918.23814853 (32.51%) to 246872 addresses
sent 42224.32583642 (21.85%) from 272239 addresses
difference = 20693.91231211

TRANSIT
transit 69794.47752421 (36.12%) from 245693 addresses

WORKERS-1
received 59237.49859605 (30.60%) to 87481 addresses
sent 62670.81993746 (32.43%) from 97218 addresses
difference = -3433.32134141

WORKERS-10
received 1113.33619554 (0.58%) to 5464 addresses
sent 2258.08610316 (1.17%) from 5334 addresses
difference = -1144.74990762

WORKERs-100
received 268.63169913 (0.14%) to 3712 addresses
sent 109.51235585 (0.06%) from 1250 addresses
difference = 159.11934328

WORKERS-1000
received 225.00533457 (0.12%) to 2879 addresses
sent 16187.46388592 (8.38%) from 608 addresses
difference = -15962.45855135

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7200.29830776
-9972.19575859
in/out: 192/736


🔥🔥
3A3yGbXNr7xVDr84LntYZRLQrbQMG4MyS2
+2800.00000000
in/out: 10/0

🔥🔥
3BQPCinVbWmfvSBAtHXWBnVptoaTngwiVe
+2430.51678093
in/out: 1/0

🔥🔥
3DLhLciwwAPcipun9EAD5ezhWW238mX6w5
+2500.76760755
in/out: 3/0


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

🔥🔥
3CS6BSQDmp9u1ASHqnjAnB7aeWyfeJpFCb
-2476.63900547
in/out: 0/2

🔥🔥

3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
-2115.96962473
in/out: 0/2


🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2476.35999132
-2045.95999132
in/out: 41/24

🔥🔥
1DWgTs5kqU5ATdbLgSsS93j4NMfuyd3noN
+3000.73349749
-2760.70364058
in/out: 31/11

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1140.18647497
-1075.42667043
in/out: 69/16

🔥🔥
39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x
+2186.49020551
-2185.31068441
in/out: 5/3

🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2461.30198706
-2192.57594814
in/out: 29/56

🔥🔥🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+6324.37740107
-6241.56137968
in/out: 23/183

🔥🔥🔥
bc1q5veyrtsujj8zla9m44l46mslmq03yzqd32dv5d
+0.00045980
-4480.88066180
in/out: 2/2

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1205.23417443
-1341.97358482
in/out: 50/44

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1188.69573034
-1173.13557729
in/out: 14/27

2025-06-25 04:11:07.774; Blocks 902501-902600; Records = 1204335; Filtered = 16

TOTAL
received 149569.76200783 to 564441 (435813) addresses
sent 149257.26200783 from 639894 (486358) addresses
difference = 312.50000000 (total commission)

WORKERS
received 45407.97696107 (30.36%) to 88634 addresses
sent 52080.99954327 (34.89%) from 104012 addresses
difference = -6673.02258220

ONE WAY
received 51071.56077662 (34.15%) to 244537 addresses
sent 44086.03819442 (29.54%) from 305477 addresses
difference = 6985.52258220

TRANSIT
transit 53090.22427014 (35.57%) from 230405 addresses

WORKERS-1
received 41653.34743771 (27.85%) to 81731 addresses
sent 44658.42138219 (29.92%) from 95435 addresses
difference = -3005.07394448

WORKERS-10
received 3460.77561725 (2.31%) to 5377 addresses
sent 1374.30885005 (0.92%) from 6824 addresses
difference = 2086.46676720

WORKERs-100
received 86.29135031 (0.06%) to 1193 addresses
sent 1261.29937072 (0.85%) from 1281 addresses
difference = -1175.00802041

WORKERS-1000
received 207.56255580 (0.14%) to 311 addresses
sent 4786.91704103 (3.21%) from 450 addresses
difference = -4579.35448523

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3673.64741384
-5194.25237859
in/out: 233/679


🔥
3A3yGbXNr7xVDr84LntYZRLQrbQMG4MyS2
+1350.00000000
in/out: 4/0

🔥🔥
bc1q8qvg9najf6jzujj5nq3kce08w999fzemk4ua9z
+2090.00227002
in/out: 4/0

🔥
bc1qdg72rsmg8c6kjstgpnsvmvh94nrawsrt8gr639
+1337.31044214
in/out: 1/0


🔥
bc1qr99g6p9mdmp6c3tgp7v5464ygdzpj89trq94jev75azckm37yafqqr6mal
-1140.97001153
in/out: 0/1

🔥

bc1qrhja5xsquwju947met0ssnrlr9k0u47ydz3kqn
-1338.99215415
in/out: 0/1


🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+1013.19978000
-1489.39978000
in/out: 16/16

🔥
1DWgTs5kqU5ATdbLgSsS93j4NMfuyd3noN
+1141.91175189
-1221.94165880
in/out: 12/4

🔥
3Edk6jvJ3oLbiZPDMQApSv8gtweuQtn2H5
+1114.39353390
-98.04909268
in/out: 11/1

🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1884.97135327
-1142.91615446
in/out: 25/44

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4800.91249168
-4810.05296039
in/out: 24/119

🔥

3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
+1150.44756889
-12.06784669
in/out: 3/1

🔥
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
+1118.84455300
-1062.28617275
in/out: 45/50

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1397.00113546
-1380.23800692
in/out: 11/14

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+793.25025702
-1030.15059965
in/out: 183/62

🔥
bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw
+1960.37053174
-1884.97235378
in/out: 26/25

2025-06-25 20:12:05.172; Blocks 902601-902700; Records = 1067280; Filtered = 15

TOTAL
received 168261.47239937 to 515416 (342845) addresses
sent 167948.97239937 from 551864 (370621) addresses
difference = 312.50000000 (total commission)

WORKERS
received 51789.73060114 (30.78%) to 142120 addresses
sent 64800.58586174 (38.58%) from 118725 addresses
difference = -13010.85526060

ONE WAY
received 63680.33953613 (37.85%) to 203982 addresses
sent 50356.98427553 (29.98%) from 237760 addresses
difference = 13323.35526060

TRANSIT
transit 52791.40226211 (31.43%) from 195379 addresses

WORKERS-1
received 48729.14403368 (28.96%) to 124188 addresses
sent 49263.71096012 (29.33%) from 110950 addresses
difference = -534.56692644

WORKERS-10
received 992.40296013 (0.59%) to 8852 addresses
sent 2297.96409791 (1.37%) from 5612 addresses
difference = -1305.56113778

WORKERs-100
received 221.90317978 (0.13%) to 8807 addresses
sent 375.97787301 (0.22%) from 1178 addresses
difference = -154.07469323

WORKERS-1000
received 1846.28042755 (1.10%) to 250 addresses
sent 12853.14976509 (7.65%) from 940 addresses
difference = -11006.86933754

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5252.95947859
-4872.15363443
in/out: 263/515


🔥🔥🔥
3B6fo4Hgf3YTr3Pxzo16NxMWkfkkuWWBdD
+7514.69418900
in/out: 1/0

🔥
bc1qxu4nfkdf8a97mey8ke3npg3aggvskvvcdgndnvxn5upv7jypxdgs3mhvvy
+1399.66671552
in/out: 2/0


🔥
3276STGdvQax3sbpkkPqF3keCVgVqLcbpm
-1810.50859521
in/out: 0/3

🔥🔥🔥
3Khr5PPG7grJxVZ56DdzzQiq8VLLAXWoFe
-7521.64706664
in/out: 0/1


🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2