-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
🔥
bc1qwxyk4spg2fmx06u02m0xrq7k3k2qf0cpcf2fmnk50ua5qhlsujpqkvrgty
+1102.77792096
in/out: 1/0
🔥
bc1qcy036e8dgxgsc9nclcqy3jgxdy8nrv5m98ypucj9mgswqzjz5ldsz7q9jw
-1107.02792772
in/out: 0/1
🔥
bc1qk2jypmly2um8nu7zp6e76mw9m0hsmrz453xx7qe29mygtqffq6zs0j5qe0
-1028.00000456
in/out: 0/1
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+982.35460511
-1170.78836599
in/out: 25/29
🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1097.81500953
-1475.88065303
in/out: 33/38
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1079.43759578
-1314.89883005
in/out: 31/32
🔥
-1107.02792772
in/out: 0/1
🔥
bc1qk2jypmly2um8nu7zp6e76mw9m0hsmrz453xx7qe29mygtqffq6zs0j5qe0
-1028.00000456
in/out: 0/1
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+982.35460511
-1170.78836599
in/out: 25/29
🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1097.81500953
-1475.88065303
in/out: 33/38
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1079.43759578
-1314.89883005
in/out: 31/32
🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1879.48476031
-1884.02587748
in/out: 43/73
🔥🔥
bc1q3qs36ka5rngld38kft8yyeqku3vgy7q9n98pka
+106.87832575
-3271.17753580
in/out: 1/207
🔥🔥
bc1q3rded67lx9euf5egww56g9m2plvq3qm30035mq
+2902.38392448
-474.07130603
in/out: 34/103
🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+619.28790096
-1021.03469894
in/out: 10/2
🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1238.25333698
-702.29653219
in/out: 9/7
🔥
+1879.48476031
-1884.02587748
in/out: 43/73
🔥🔥
bc1q3qs36ka5rngld38kft8yyeqku3vgy7q9n98pka
+106.87832575
-3271.17753580
in/out: 1/207
🔥🔥
bc1q3rded67lx9euf5egww56g9m2plvq3qm30035mq
+2902.38392448
-474.07130603
in/out: 34/103
🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+619.28790096
-1021.03469894
in/out: 10/2
🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1238.25333698
-702.29653219
in/out: 9/7
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1626.96997542
-158.31414200
in/out: 106/88
+1626.96997542
-158.31414200
in/out: 106/88
TOTAL
received 160320.68166300 to 470809 (378607) addresses
sent 160008.18166299 from 695665 (379682) addresses
difference = 312.50000001 (total commission)
WORKERS
received 67543.08892660 (42.13%) to 72823 addresses
sent 61454.29655298 (38.41%) from 169621 addresses
difference = 6088.79237362
ONE WAY
received 40156.03121388 (25.05%) to 175440 addresses
sent 45932.32358750 (28.71%) from 270701 addresses
difference = -5776.29237362
TRANSIT
transit 52621.56152252 (32.89%) from 255343 addresses
WORKERS-1
received 63807.41087709 (39.80%) to 67563 addresses
sent 59585.16093219 (37.24%) from 164810 addresses
difference = 4222.24994490
WORKERS-10
received 2075.74022022 (1.29%) to 3256 addresses
sent 507.28142643 (0.32%) from 3462 addresses
difference = 1568.45879379
WORKERs-100
received 1224.26201835 (0.76%) to 1172 addresses
sent 74.63293314 (0.05%) from 704 addresses
difference = 1149.62908521
WORKERS-1000
received 435.67581094 (0.27%) to 808 addresses
sent 1287.21959272 (0.80%) from 608 addresses
difference = -851.54378178
received 160320.68166300 to 470809 (378607) addresses
sent 160008.18166299 from 695665 (379682) addresses
difference = 312.50000001 (total commission)
WORKERS
received 67543.08892660 (42.13%) to 72823 addresses
sent 61454.29655298 (38.41%) from 169621 addresses
difference = 6088.79237362
ONE WAY
received 40156.03121388 (25.05%) to 175440 addresses
sent 45932.32358750 (28.71%) from 270701 addresses
difference = -5776.29237362
TRANSIT
transit 52621.56152252 (32.89%) from 255343 addresses
WORKERS-1
received 63807.41087709 (39.80%) to 67563 addresses
sent 59585.16093219 (37.24%) from 164810 addresses
difference = 4222.24994490
WORKERS-10
received 2075.74022022 (1.29%) to 3256 addresses
sent 507.28142643 (0.32%) from 3462 addresses
difference = 1568.45879379
WORKERs-100
received 1224.26201835 (0.76%) to 1172 addresses
sent 74.63293314 (0.05%) from 704 addresses
difference = 1149.62908521
WORKERS-1000
received 435.67581094 (0.27%) to 808 addresses
sent 1287.21959272 (0.80%) from 608 addresses
difference = -851.54378178
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5650.41281753
-4361.48941026
in/out: 114/641
🔥
37arJMPgqqgXHcBPdFYos8pLrX1fH4sx6R
+1200.00883851
in/out: 1/0
🔥
38wf9Purtdw1toAtLwdT15hqwutyVkGv6F
+1199.93541206
in/out: 1/0
🔥
3MCpihLGNFskGUAoN3J7h1TCtQ6wqTzKUR
+1033.00009037
in/out: 2/0
🔥🔥
3PcetzsW8tu1u7rvGngE51tazFbq8TyoJd
+2000.00000000
in/out: 1/0
🔥🔥
bc1qt0x0vrfw7a5f3y324ucpk4slm3r8xx9mmt9plmvn668udtvpad7s88xwys
+2958.22483446
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5650.41281753
-4361.48941026
in/out: 114/641
🔥
37arJMPgqqgXHcBPdFYos8pLrX1fH4sx6R
+1200.00883851
in/out: 1/0
🔥
38wf9Purtdw1toAtLwdT15hqwutyVkGv6F
+1199.93541206
in/out: 1/0
🔥
3MCpihLGNFskGUAoN3J7h1TCtQ6wqTzKUR
+1033.00009037
in/out: 2/0
🔥🔥
3PcetzsW8tu1u7rvGngE51tazFbq8TyoJd
+2000.00000000
in/out: 1/0
🔥🔥
bc1qt0x0vrfw7a5f3y324ucpk4slm3r8xx9mmt9plmvn668udtvpad7s88xwys
+2958.22483446
in/out: 2/0
🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+1030.92000000
in/out: 1/0
🔥🔥
37wN4vH3FyciU521vQ4mGWqmq7cYrof4XH
-2000.00884511
in/out: 0/1
🔥
3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse
-1100.00001809
in/out: 0/3
🔥🔥
3E8T3FPyyd4daRyjQdCNi8WV97v92XvQKu
-2000.00062740
in/out: 0/1
🔥
3MctcFsvhdx341pFvCUTWFvGXuKaBqhcWX
-1217.74061692
in/out: 0/1
🔥
bc1q00q59nxnkmmtzu8w6h6ktzqaefpey5a7ket5c0
-1000.00000334
in/out: 0/1
🔥
🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+1030.92000000
in/out: 1/0
🔥🔥
37wN4vH3FyciU521vQ4mGWqmq7cYrof4XH
-2000.00884511
in/out: 0/1
🔥
3C9TkKjDrMzvq3dycUJB4muhp5ppkGbJse
-1100.00001809
in/out: 0/3
🔥🔥
3E8T3FPyyd4daRyjQdCNi8WV97v92XvQKu
-2000.00062740
in/out: 0/1
🔥
3MctcFsvhdx341pFvCUTWFvGXuKaBqhcWX
-1217.74061692
in/out: 0/1
🔥
bc1q00q59nxnkmmtzu8w6h6ktzqaefpey5a7ket5c0
-1000.00000334
in/out: 0/1
🔥
bc1q0eresmj37wc580pq58q8ryx9t82xtxzt2kylgl
-1033.00010000
in/out: 0/2
🔥🔥
bc1q3kucnw7s8sjx2evmxp3e3et0huhvehxs36fpcv
-2316.92484554
in/out: 0/2
🔥🔥
bc1q3rded67lx9euf5egww56g9m2plvq3qm30035mq
-2428.31261845
in/out: 0/28
🔥
bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
-1000.00711483
in/out: 0/1
🔥🔥
bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxxrlza
-2620.20000698
in/out: 0/1
🔥🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
-1033.00010000
in/out: 0/2
🔥🔥
bc1q3kucnw7s8sjx2evmxp3e3et0huhvehxs36fpcv
-2316.92484554
in/out: 0/2
🔥🔥
bc1q3rded67lx9euf5egww56g9m2plvq3qm30035mq
-2428.31261845
in/out: 0/28
🔥
bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
-1000.00711483
in/out: 0/1
🔥🔥
bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxxrlza
-2620.20000698
in/out: 0/1
🔥🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1923.16105981
-2068.04709143
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