2025-06-28 15:35:35.589; Blocks 903001-903100; Records = 888772; Filtered = 4

TOTAL
received 61061.49073204 to 434998 (264553) addresses
sent 60748.99073204 from 453774 (284989) addresses
difference = 312.50000000 (total commission)

WORKERS
received 12502.32895454 (20.47%) to 121405 addresses
sent 12755.04448652 (21.00%) from 97257 addresses
difference = -252.71553198

ONE WAY
received 16998.23027423 (27.84%) to 183360 addresses
sent 16433.01474226 (27.05%) from 213466 addresses
difference = 565.21553197

TRANSIT
transit 31560.93150326 (51.95%) from 143051 addresses

WORKERS-1
received 11885.27602941 (19.46%) to 114817 addresses
sent 11429.70933035 (18.81%) from 92342 addresses
difference = 455.56669906

WORKERS-10
received 244.53156118 (0.40%) to 4392 addresses
sent 104.28263679 (0.17%) from 3138 addresses
difference = 140.24892439

WORKERs-100
received 265.77320118 (0.44%) to 1881 addresses
sent 9.92719600 (0.02%) from 1418 addresses
difference = 255.84600518

WORKERS-1000
received 106.74816277 (0.17%) to 272 addresses
sent 1211.12417661 (1.99%) from 312 addresses
difference = -1104.37601384

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1660.99486584
-1842.48823931
in/out: 171/476



🔥
bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe
-1000.00000701
in/out: 0/1


🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1884.84717689
-1432.04075484
in/out: 25/18

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1433.70213021
-1364.99156695
in/out: 3/10

2025-06-29 10:36:30.536; Blocks 903101-903200; Records = 988161; Filtered = 4

TOTAL
received 59435.70324934 to 513644 (335398) addresses
sent 59123.20324934 from 474517 (301946) addresses
difference = 312.50000000 (total commission)

WORKERS
received 11052.38924094 (18.60%) to 119341 addresses
sent 12328.74960367 (20.85%) from 87359 addresses
difference = -1276.36036273

ONE WAY
received 18133.06899049 (30.51%) to 208773 addresses
sent 16544.20862776 (27.98%) from 159003 addresses
difference = 1588.86036273

TRANSIT
transit 30250.24501791 (51.16%) from 228155 addresses

WORKERS-1
received 10538.39926766 (17.73%) to 100515 addresses
sent 11342.35245484 (19.18%) from 73363 addresses
difference = -803.95318718

WORKERS-10
received 183.24639135 (0.31%) to 13140 addresses
sent 517.14254280 (0.87%) from 12566 addresses
difference = -333.89615145

WORKERs-100
received 303.30162719 (0.51%) to 2011 addresses
sent 76.05326629 (0.13%) from 803 addresses
difference = 227.24836090

WORKERS-1000
received 27.44195474 (0.05%) to 3624 addresses
sent 393.20055808 (0.67%) from 593 addresses
difference = -365.75860334

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1725.94771917
-1638.35352948
in/out: 136/604


🔥
bc1qkrr502g34cy5yusmurnzksc3elcxyrlh9znpudp0rzt3j02wvc6q9tt8ce
+1140.00000300
in/out: 2/0


🔥
19JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN5
-1140.00003956
in/out: 0/2


🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1809.44558258
-2878.45238652
in/out: 24/32

2025-06-29 22:57:01.935; Blocks 903201-903300; Records = 696077; Filtered = 6

TOTAL
received 46412.72130255 to 367729 (241814) addresses
sent 46100.22130255 from 328348 (211189) addresses
difference = 312.50000000 (total commission)

WORKERS
received 7656.36084683 (16.50%) to 92457 addresses
sent 15581.53568374 (33.80%) from 48972 addresses
difference = -7925.17483691

ONE WAY
received 19631.23495046 (42.30%) to 157789 addresses
sent 11393.56011355 (24.71%) from 128650 addresses
difference = 8237.67483691

TRANSIT
transit 19125.12550526 (41.49%) from 150726 addresses

WORKERS-1
received 7413.77787750 (15.97%) to 83472 addresses
sent 7672.03585668 (16.64%) from 46202 addresses
difference = -258.25797918

WORKERS-10
received 76.24965983 (0.16%) to 6892 addresses
sent 149.81444207 (0.32%) from 1920 addresses
difference = -73.56478224

WORKERs-100
received 48.76993606 (0.11%) to 1850 addresses
sent 31.05962769 (0.07%) from 572 addresses
difference = 17.71030837

WORKERS-1000
received 117.56337344 (0.25%) to 219 addresses
sent 7728.62565560 (16.76%) from 264 addresses
difference = -7611.06228216

🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1719.49588772
-1209.79936712
in/out: 65/396


🔥🔥
bc1qdllp52w08353qrktqnmksetdr7ejrxe9j65edp
+3269.14147028
in/out: 1/0

🔥🔥
bc1qwhjtvye8mvwcqys5kwamldgy4qzqawtgr7uz0u
+3174.17432671
in/out: 1/0



🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+1809.43879461
-2669.96443054
in/out: 24/23

🔥🔥
bc1qa8pw4qujcyh2ya7hlckkdr4s5ueymj3ae7stry
+0.00009850
-3174.17442521
in/out: 1/1

🔥🔥

bc1qf5ul3mzrym2tgdwyfjhn74f5mfg6zfx2y3ytag
+0.00009850
-3269.14156878
in/out: 1/1

2025-06-30 14:17:42.354; Blocks 903301-903400; Records = 841494; Filtered = 18

TOTAL
received 137054.44567838 to 412975 (286276) addresses
sent 136741.94567838 from 428519 (296827) addresses
difference = 312.50000000 (total commission)

WORKERS
received 30725.72213725 (22.42%) to 99879 addresses
sent 46992.70182497 (34.37%) from 57997 addresses
difference = -16266.97968772

ONE WAY
received 50701.24722158 (36.99%) to 178972 addresses
sent 34121.76753386 (24.95%) from 186206 addresses
difference = 16579.47968772

TRANSIT
transit 55627.47631955 (40.68%) from 184316 addresses

WORKERS-1
received 28945.74723925 (21.12%) to 82891 addresses
sent 31316.21294823 (22.90%) from 52499 addresses
difference = -2370.46570898

WORKERS-10
received 1554.85355324 (1.13%) to 14622 addresses
sent 1913.82560155 (1.40%) from 4185 addresses
difference = -358.97204831

WORKERs-100
received 133.75509553 (0.10%) to 1939 addresses
sent 5849.88921546 (4.28%) from 886 addresses
difference = -5716.13411993

WORKERS-1000
received 91.36624923 (0.07%) to 387 addresses
sent 7912.67084113 (5.79%) from 389 addresses
difference = -7821.30459190

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2217.88733529
-2533.37927221
in/out: 180/495


🔥
3LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp
+1400.00000000
in/out: 3/0

🔥🔥
bc1q402jafty25wf0akusu9pq8seeh4xw4kr6z3dfq
+3200.00010000
in/out: 2/0

🔥🔥
bc1q464v9uv64s3exyl55wz9pa862t693zekqa9esy
+3200.00010000
in/out: 2/0

🔥🔥
bc1q806gqdrlyjcx4v93u8z6vyzt9qx80vr0v9r88q
+3200.00010000
in/out: 2/0

🔥
bc1qkpxhsr7mh8vdye8d3fe5yesf0tdh87wxsfvwx9

+1228.00000000
in/out: 1/0

🔥🔥
bc1qxhj3ev4a4ldmpammk7cjwa7dmdrh0edy0854qq
+2318.07416755
in/out: 1/0


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


🔥
1HnzozYtDbjv88SenhosHHKCXVJfSYM2Mx
+1344.43614647
-459.08001519
in/out: 4/1

🔥🔥🔥
34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB
+22.15915104
-4235.25659534
in/out: 6/3

🔥🔥🔥
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T
+2111.00270756
-4089.32511012
in/out: 28/49

🔥🔥🔥
3L41yRzWATBFS3TSHGxFAJiTxahB94MpcQ

+5.16162875
-5374.90527253
in/out: 2/2

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2905.73977710
-2643.71498563
in/out: 13/56

🔥
bc1q4s0fhryx9t3uy6q9mvhgz0eh8c8zu830fd5asp
+1080.11913032
-1228.00001486
in/out: 2/1

🔥
bc1q862cd8rjvjjrqjk702hzk33qqu7m7ulehusw6s
+1077.55001712
-91.85579145
in/out: 2/1

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1304.75667723
-1329.89251431
in/out: 11/18

🔥
bc1q988tp93nhzaz868qe4mn3dy6ww2cnamyedhj7w
+1180.00008241
-1080.00008882
in/out: 4/1

🔥

bc1qg2ayc8hnw8k98q66vw3qjyx55tj7tg2rqcslna
+4.78512476
-1400.00036760
in/out: 3/2

2025-07-01 08:18:38.571; Blocks 903401-903500; Records = 1053711; Filtered = 17

TOTAL
received 163136.71177056 to 496166 (398081) addresses
sent 162824.21177057 from 557545 (443770) addresses
difference = 312.49999999 (total commission)

WORKERS
received 32090.51514440 (19.67%) to 70452 addresses
sent 48639.25035576 (29.87%) from 78554 addresses
difference = -16548.73521136

ONE WAY
received 63395.82071969 (38.86%) to 214204 addresses
sent 46534.58550833 (28.58%) from 268152 addresses
difference = 16861.23521136

TRANSIT
transit 67650.37590648 (41.55%) from 210839 addresses

WORKERS-1
received 30921.53091360 (18.95%) to 65144 addresses
sent 34500.59777908 (21.19%) from 72923 addresses
difference = -3579.06686548

WORKERS-10
received 869.91247376 (0.53%) to 3938 addresses
sent 4468.03518744 (2.74%) from 4203 addresses
difference = -3598.12271368

WORKERs-100
received 241.36696207 (0.15%) to 956 addresses
sent 470.92194445 (0.29%) from 782 addresses
difference = -229.55498238

WORKERS-1000
received 57.70479497 (0.04%) to 384 addresses
sent 9199.60254775 (5.65%) from 599 addresses
difference = -9141.89775278

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+184.36511375
-2553.08690076
in/out: 16/34

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3446.83356902
-3053.35300353
in/out: 89/571


🔥
13ZHYzhuKo2T8zf4onMavTTHYVhYHdEAoi
+1672.97088874
in/out: 15/0

🔥
1BUCR76oXNBXCtUoPwnG2UcxqCqCATTMK9
+1673.63787050
in/out: 15/0

🔥🔥
33MKTQhD2gGHYZhys7cRniSr3H4vW9ETPf
+2251.22106127
in/out: 1/0

🔥
34vDjECdTrvGUxZxHNADuZWHTgMjNAFwPu
+1500.00000000
in/out: 2/0

🔥

3DeGMcGXVMwTQaxanmXeCJsQa11CgYhmMq
+1197.37065883
in/out: 1/0

🔥🔥
bc1qkv7tdqzwex3nxlpryv3x255x26tfxhxssyt44v
+2500.00000000
in/out: 1/0


🔥🔥🔥🔥
1JnfbQerGjFHVq28945y1bhoUHpn6vKM9v
-8000.00004376
in/out: 0/1

🔥🔥
3Gk2gMnpLwYLVhFN7AEtPDaCUhrEuzRf4F
-2651.22115997
in/out: 0/1


🔥
3AwzSwaMr9DqTejywr3zxTAHhmLHsbrrj2
+0.00001000
-1109.54988455
in/out: 1/1

🔥🔥
3KNViZo8uJwnLyxrWed5gRavbPZibEdAq3
+718.14809855
-2447.71707665
in/out: 2/6

🔥🔥