TOTAL
received 53669.81642306 to 315257 (253658) addresses
sent 53357.31642306 from 687030 (247224) addresses
difference = 312.50000000 (total commission)
WORKERS
received 24999.87820264 (46.58%) to 51491 addresses
sent 24584.49120990 (46.08%) from 198962 addresses
difference = 415.38699274
ONE WAY
received 10075.28414441 (18.77%) to 130023 addresses
sent 10178.17113715 (19.08%) from 302028 addresses
difference = -102.88699274
TRANSIT
transit 18594.65407601 (34.85%) from 186040 addresses
WORKERS-1
received 21916.77439384 (40.84%) to 47250 addresses
sent 21806.07959367 (40.87%) from 194128 addresses
difference = 110.69480017
WORKERS-10
received 375.50666369 (0.70%) to 2235 addresses
sent 1605.61690446 (3.01%) from 3835 addresses
difference = -1230.11024077
WORKERs-100
received 2048.84479515 (3.82%) to 1279 addresses
sent 29.70358885 (0.06%) from 620 addresses
difference = 2019.14120630
WORKERS-1000
received 658.75234996 (1.23%) to 715 addresses
sent 1143.09099178 (2.14%) from 367 addresses
difference = -484.33864182
received 53669.81642306 to 315257 (253658) addresses
sent 53357.31642306 from 687030 (247224) addresses
difference = 312.50000000 (total commission)
WORKERS
received 24999.87820264 (46.58%) to 51491 addresses
sent 24584.49120990 (46.08%) from 198962 addresses
difference = 415.38699274
ONE WAY
received 10075.28414441 (18.77%) to 130023 addresses
sent 10178.17113715 (19.08%) from 302028 addresses
difference = -102.88699274
TRANSIT
transit 18594.65407601 (34.85%) from 186040 addresses
WORKERS-1
received 21916.77439384 (40.84%) to 47250 addresses
sent 21806.07959367 (40.87%) from 194128 addresses
difference = 110.69480017
WORKERS-10
received 375.50666369 (0.70%) to 2235 addresses
sent 1605.61690446 (3.01%) from 3835 addresses
difference = -1230.11024077
WORKERs-100
received 2048.84479515 (3.82%) to 1279 addresses
sent 29.70358885 (0.06%) from 620 addresses
difference = 2019.14120630
WORKERS-1000
received 658.75234996 (1.23%) to 715 addresses
sent 1143.09099178 (2.14%) from 367 addresses
difference = -484.33864182
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1314.15209153
-2101.99699361
in/out: 53/435
🔥
bc1qv97gwq55nqa4ytxmd3356hkrle90mgvfm4dgnf
-1342.04213012
in/out: 0/14
🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+2495.18314415
-2497.88483310
in/out: 34/28
🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+2991.99785282
-2988.82338247
in/out: 34/44
🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2194.65363896
-2376.90912744
in/out: 33/26
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1314.15209153
-2101.99699361
in/out: 53/435
🔥
bc1qv97gwq55nqa4ytxmd3356hkrle90mgvfm4dgnf
-1342.04213012
in/out: 0/14
🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+2495.18314415
-2497.88483310
in/out: 34/28
🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+2991.99785282
-2988.82338247
in/out: 34/44
🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2194.65363896
-2376.90912744
in/out: 33/26
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1704.70875751
-1687.82947230
in/out: 39/54
🔥
bc1q7stn57wc0kzuw2u6e932xywx9j8pvmpxe2ayhv
+1845.57657245
-1795.57647714
in/out: 24/101
🔥
bc1q98mkzxyqw7s0yp4xgyeuzeect80ygk9vx024us
+90.26395768
-1294.49928552
in/out: 1/20
🔥
bc1qh79w83anjuue4je4nzn0vtdhtt4ys7cfpzy5g6
+1388.12615312
-1338.12421744
in/out: 18/31
🔥🔥
bc1qvcv6vh2cc6hezxhk5z5ec5was7p6maffaldwka
+2523.27228911
-2074.58216286
in/out: 31/106
🔥
+1704.70875751
-1687.82947230
in/out: 39/54
🔥
bc1q7stn57wc0kzuw2u6e932xywx9j8pvmpxe2ayhv
+1845.57657245
-1795.57647714
in/out: 24/101
🔥
bc1q98mkzxyqw7s0yp4xgyeuzeect80ygk9vx024us
+90.26395768
-1294.49928552
in/out: 1/20
🔥
bc1qh79w83anjuue4je4nzn0vtdhtt4ys7cfpzy5g6
+1388.12615312
-1338.12421744
in/out: 18/31
🔥🔥
bc1qvcv6vh2cc6hezxhk5z5ec5was7p6maffaldwka
+2523.27228911
-2074.58216286
in/out: 31/106
🔥
TOTAL
received 47912.72095631 to 252134 (206619) addresses
sent 47600.22095631 from 687600 (199923) addresses
difference = 312.50000000 (total commission)
WORKERS
received 22878.69871115 (47.75%) to 34661 addresses
sent 21269.10137222 (44.68%) from 312566 addresses
difference = 1609.59733893
ONE WAY
received 12929.53870134 (26.99%) to 103659 addresses
sent 14226.63604027 (29.89%) from 205093 addresses
difference = -1297.09733893
TRANSIT
transit 12104.48354382 (25.43%) from 169941 addresses
WORKERS-1
received 19754.57973324 (41.23%) to 31129 addresses
sent 18279.58118582 (38.40%) from 307886 addresses
difference = 1474.99854742
WORKERS-10
received 599.27240488 (1.25%) to 2210 addresses
sent 2795.62525007 (5.87%) from 3451 addresses
difference = -2196.35284519
WORKERs-100
received 2212.55457625 (4.62%) to 861 addresses
sent 96.08801940 (0.20%) from 685 addresses
difference = 2116.46655685
WORKERS-1000
received 312.29199678 (0.65%) to 457 addresses
sent 97.80511683 (0.21%) from 540 addresses
difference = 214.48687995
received 47912.72095631 to 252134 (206619) addresses
sent 47600.22095631 from 687600 (199923) addresses
difference = 312.50000000 (total commission)
WORKERS
received 22878.69871115 (47.75%) to 34661 addresses
sent 21269.10137222 (44.68%) from 312566 addresses
difference = 1609.59733893
ONE WAY
received 12929.53870134 (26.99%) to 103659 addresses
sent 14226.63604027 (29.89%) from 205093 addresses
difference = -1297.09733893
TRANSIT
transit 12104.48354382 (25.43%) from 169941 addresses
WORKERS-1
received 19754.57973324 (41.23%) to 31129 addresses
sent 18279.58118582 (38.40%) from 307886 addresses
difference = 1474.99854742
WORKERS-10
received 599.27240488 (1.25%) to 2210 addresses
sent 2795.62525007 (5.87%) from 3451 addresses
difference = -2196.35284519
WORKERs-100
received 2212.55457625 (4.62%) to 861 addresses
sent 96.08801940 (0.20%) from 685 addresses
difference = 2116.46655685
WORKERS-1000
received 312.29199678 (0.65%) to 457 addresses
sent 97.80511683 (0.21%) from 540 addresses
difference = 214.48687995
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1197.21515808
-1277.90549021
in/out: 46/394
🔥
1W6Wt9BtxPpYLGcVc1vQx3RKCEp5ommTc
+1405.00999000
in/out: 1/0
🔥🔥
32P4aYgJwPjA2yynPr89at3Xki36QEDraS
+2250.01273068
in/out: 1/0
🔥
1MVQ9Tg2VEqhJ7S617ToTc2kXaQn3e3yHi
-1510.00999400
in/out: 0/1
🔥🔥
3JaiH5CWFbXnY1AcaSbLTabe7EFvFrigtX
-2650.01273546
in/out: 0/1
🔥
bc1qms28hny8y4ats3ncn3t46pzh5q2r8jf7ecy8w5
-1020.15228291
in/out: 0/5
🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1197.21515808
-1277.90549021
in/out: 46/394
🔥
1W6Wt9BtxPpYLGcVc1vQx3RKCEp5ommTc
+1405.00999000
in/out: 1/0
🔥🔥
32P4aYgJwPjA2yynPr89at3Xki36QEDraS
+2250.01273068
in/out: 1/0
🔥
1MVQ9Tg2VEqhJ7S617ToTc2kXaQn3e3yHi
-1510.00999400
in/out: 0/1
🔥🔥
3JaiH5CWFbXnY1AcaSbLTabe7EFvFrigtX
-2650.01273546
in/out: 0/1
🔥
bc1qms28hny8y4ats3ncn3t46pzh5q2r8jf7ecy8w5
-1020.15228291
in/out: 0/5
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1161.14333109
-938.55226774
in/out: 23/20
🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1388.50588690
-1629.94008558
in/out: 26/26
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1770.89626641
-1643.96086116
in/out: 33/36
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1792.10889921
-1808.07600314
in/out: 41/78
🔥🔥
bc1q9sj587zaed9gcngexqr37ufmtl52v5zun07vru
+2925.16912394
-2067.65813823
in/out: 31/51
🔥🔥
bc1qahxaae2yc4gpmnnjnd469ycsl33xw3dfv8cstg
+2192.53882048
+1161.14333109
-938.55226774
in/out: 23/20
🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1388.50588690
-1629.94008558
in/out: 26/26
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1770.89626641
-1643.96086116
in/out: 33/36
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1792.10889921
-1808.07600314
in/out: 41/78
🔥🔥
bc1q9sj587zaed9gcngexqr37ufmtl52v5zun07vru
+2925.16912394
-2067.65813823
in/out: 31/51
🔥🔥
bc1qahxaae2yc4gpmnnjnd469ycsl33xw3dfv8cstg
+2192.53882048
-17.38647206
in/out: 29/101
🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+130.82718422
-2618.36626375
in/out: 24/3
🔥🔥
bc1qy452aluhfvzp2ja5rg37vk2x6t4p6ysj6nkkhw
+3932.93759507
-2973.77612420
in/out: 11/112
in/out: 29/101
🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+130.82718422
-2618.36626375
in/out: 24/3
🔥🔥
bc1qy452aluhfvzp2ja5rg37vk2x6t4p6ysj6nkkhw
+3932.93759507
-2973.77612420
in/out: 11/112
TOTAL
received 71134.35600192 to 349410 (280205) addresses
sent 70821.85600192 from 697855 (272356) addresses
difference = 312.50000000 (total commission)
WORKERS
received 31522.56438189 (44.31%) to 52270 addresses
sent 27534.55744084 (38.88%) from 272875 addresses
difference = 3988.00694105
ONE WAY
received 14185.06363472 (19.94%) to 142111 addresses
sent 17860.57057577 (25.22%) from 208168 addresses
difference = -3675.50694105
TRANSIT
transit 25426.72798531 (35.90%) from 216812 addresses
WORKERS-1
received 26750.30892687 (37.61%) to 48919 addresses
sent 26199.77938519 (36.99%) from 262924 addresses
difference = 550.52954168
WORKERS-10
received 4273.18900848 (6.01%) to 2291 addresses
sent 427.06836983 (0.60%) from 8916 addresses
difference = 3846.12063865
WORKERs-100
received 153.34103847 (0.22%) to 642 addresses
sent 60.46123044 (0.09%) from 684 addresses
difference = 92.87980803
WORKERS-1000
received 345.72540807 (0.49%) to 407 addresses
sent 847.24673069 (1.20%) from 337 addresses
difference = -501.52132262
received 71134.35600192 to 349410 (280205) addresses
sent 70821.85600192 from 697855 (272356) addresses
difference = 312.50000000 (total commission)
WORKERS
received 31522.56438189 (44.31%) to 52270 addresses
sent 27534.55744084 (38.88%) from 272875 addresses
difference = 3988.00694105
ONE WAY
received 14185.06363472 (19.94%) to 142111 addresses
sent 17860.57057577 (25.22%) from 208168 addresses
difference = -3675.50694105
TRANSIT
transit 25426.72798531 (35.90%) from 216812 addresses
WORKERS-1
received 26750.30892687 (37.61%) to 48919 addresses
sent 26199.77938519 (36.99%) from 262924 addresses
difference = 550.52954168
WORKERS-10
received 4273.18900848 (6.01%) to 2291 addresses
sent 427.06836983 (0.60%) from 8916 addresses
difference = 3846.12063865
WORKERs-100
received 153.34103847 (0.22%) to 642 addresses
sent 60.46123044 (0.09%) from 684 addresses
difference = 92.87980803
WORKERS-1000
received 345.72540807 (0.49%) to 407 addresses
sent 847.24673069 (1.20%) from 337 addresses
difference = -501.52132262
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2993.53017251
-2436.93455745
in/out: 56/521
🔥🔥
37wN4vH3FyciU521vQ4mGWqmq7cYrof4XH
+2000.00884511
in/out: 1/0
🔥🔥
32P4aYgJwPjA2yynPr89at3Xki36QEDraS
-2250.01273068
in/out: 0/1
🔥🔥
bc1qy452aluhfvzp2ja5rg37vk2x6t4p6ysj6nkkhw
-2923.82203244
in/out: 0/5
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1904.00842782
-1997.13228637
in/out: 36/33
🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1875.44992925
-1615.16796550
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2993.53017251
-2436.93455745
in/out: 56/521
🔥🔥
37wN4vH3FyciU521vQ4mGWqmq7cYrof4XH
+2000.00884511
in/out: 1/0
🔥🔥
32P4aYgJwPjA2yynPr89at3Xki36QEDraS
-2250.01273068
in/out: 0/1
🔥🔥
bc1qy452aluhfvzp2ja5rg37vk2x6t4p6ysj6nkkhw
-2923.82203244
in/out: 0/5
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1904.00842782
-1997.13228637
in/out: 36/33
🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1875.44992925
-1615.16796550
in/out: 40/31
🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2037.83712475
-2092.67461865
in/out: 40/49
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1748.37940793
-1649.89161445
in/out: 40/78
🔥🔥🔥
bc1q3kucnw7s8sjx2evmxp3e3et0huhvehxs36fpcv
+5715.61085704
-2891.98887562
in/out: 33/45
🔥🔥
bc1q3qs36ka5rngld38kft8yyeqku3vgy7q9n98pka
+3669.15052336
-67.09234839
in/out: 38/170
🔥🔥
bc1qahxaae2yc4gpmnnjnd469ycsl33xw3dfv8cstg
+668.65724526
-2843.80959368
in/out: 5/122
🔥
🔥🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2037.83712475
-2092.67461865
in/out: 40/49
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1748.37940793
-1649.89161445
in/out: 40/78
🔥🔥🔥
bc1q3kucnw7s8sjx2evmxp3e3et0huhvehxs36fpcv
+5715.61085704
-2891.98887562
in/out: 33/45
🔥🔥
bc1q3qs36ka5rngld38kft8yyeqku3vgy7q9n98pka
+3669.15052336
-67.09234839
in/out: 38/170
🔥🔥
bc1qahxaae2yc4gpmnnjnd469ycsl33xw3dfv8cstg
+668.65724526
-2843.80959368
in/out: 5/122
🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1399.67813750
-1478.84132940
in/out: 8/15
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+155.88185924
-1347.58489703
in/out: 86/110
+1399.67813750
-1478.84132940
in/out: 8/15
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+155.88185924
-1347.58489703
in/out: 86/110
TOTAL
received 77473.58876250 to 291417 (234066) addresses
sent 77161.08876250 from 687889 (241590) addresses
difference = 312.50000000 (total commission)
WORKERS
received 29513.81470751 (38.10%) to 46981 addresses
sent 31134.56572791 (40.35%) from 355426 addresses
difference = -1620.75102040
ONE WAY
received 27081.78807928 (34.96%) to 125311 addresses
sent 25148.53705888 (32.59%) from 177163 addresses
difference = 1933.25102040
TRANSIT
transit 20877.98597571 (27.06%) from 155300 addresses
WORKERS-1
received 26826.60489724 (34.63%) to 42668 addresses
sent 26359.68496942 (34.16%) from 352324 addresses
difference = 466.91992782
WORKERS-10
received 2094.93450155 (2.70%) to 2394 addresses
sent 4441.92173680 (5.76%) from 2038 addresses
difference = -2346.98723525
WORKERs-100
received 76.31284372 (0.10%) to 1411 addresses
sent 253.99613469 (0.33%) from 631 addresses
difference = -177.68329097
WORKERS-1000
received 515.96246500 (0.67%) to 465 addresses
sent 78.96147108 (0.10%) from 389 addresses
difference = 437.00099392
received 77473.58876250 to 291417 (234066) addresses
sent 77161.08876250 from 687889 (241590) addresses
difference = 312.50000000 (total commission)
WORKERS
received 29513.81470751 (38.10%) to 46981 addresses
sent 31134.56572791 (40.35%) from 355426 addresses
difference = -1620.75102040
ONE WAY
received 27081.78807928 (34.96%) to 125311 addresses
sent 25148.53705888 (32.59%) from 177163 addresses
difference = 1933.25102040
TRANSIT
transit 20877.98597571 (27.06%) from 155300 addresses
WORKERS-1
received 26826.60489724 (34.63%) to 42668 addresses
sent 26359.68496942 (34.16%) from 352324 addresses
difference = 466.91992782
WORKERS-10
received 2094.93450155 (2.70%) to 2394 addresses
sent 4441.92173680 (5.76%) from 2038 addresses
difference = -2346.98723525
WORKERs-100
received 76.31284372 (0.10%) to 1411 addresses
sent 253.99613469 (0.33%) from 631 addresses
difference = -177.68329097
WORKERS-1000
received 515.96246500 (0.67%) to 465 addresses
sent 78.96147108 (0.10%) from 389 addresses
difference = 437.00099392
🔥🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
-8092.53413107
in/out: 0/1
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2721.27257386
-3513.12487556
in/out: 71/443
🔥🔥🔥🔥
39CnKMu9KWvFAabLJ5BYghVfSqHgC2VShe
+8092.51561019
in/out: 1/0
🔥
bc1qqc0h2sxt9lvrsqt90rtpjqnjj7qcwv457g28h2
+1200.00000000
in/out: 4/0
🔥
bc1qwxyk4spg2fmx06u02m0xrq7k3k2qf0cpcf2fmnk50ua5qhlsujpqkvrgty
+1102.77792096
in/out: 1/0
🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
-8092.53413107
in/out: 0/1
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+2721.27257386
-3513.12487556
in/out: 71/443
🔥🔥🔥🔥
39CnKMu9KWvFAabLJ5BYghVfSqHgC2VShe
+8092.51561019
in/out: 1/0
🔥
bc1qqc0h2sxt9lvrsqt90rtpjqnjj7qcwv457g28h2
+1200.00000000
in/out: 4/0
🔥
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bc1q3rded67lx9euf5egww56g9m2plvq3qm30035mq
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🔥
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