bc1qw344rmvdss4yx3qytpr9lwdlcn0cvl4kuycj7a
+1333.00000000
-1600.00001076
in/out: 1/1
🔥🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+271.89462135
-2969.61621096
in/out: 5/3
🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1853.78356060
-71.59761233
in/out: 29/2
+1333.00000000
-1600.00001076
in/out: 1/1
🔥🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+271.89462135
-2969.61621096
in/out: 5/3
🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1853.78356060
-71.59761233
in/out: 29/2
TOTAL
received 134468.01339996 to 435611 (350851) addresses
sent 134155.51339994 from 643673 (346935) addresses
difference = 312.50000002 (total commission)
WORKERS
received 43031.64447861 (32.00%) to 66741 addresses
sent 39095.75182961 (29.14%) from 133245 addresses
difference = 3935.89264900
ONE WAY
received 51524.27384865 (38.32%) to 183280 addresses
sent 55147.66649764 (41.11%) from 280051 addresses
difference = -3623.39264899
TRANSIT
transit 39912.09507270 (29.75%) from 230377 addresses
WORKERS-1
received 39028.18541297 (29.02%) to 60877 addresses
sent 34777.98026106 (25.92%) from 126981 addresses
difference = 4250.20515191
WORKERS-10
received 1397.17720625 (1.04%) to 3828 addresses
sent 3746.93203737 (2.79%) from 4493 addresses
difference = -2349.75483112
WORKERs-100
received 1929.81902396 (1.44%) to 1415 addresses
sent 214.99636834 (0.16%) from 1208 addresses
difference = 1714.82265562
WORKERS-1000
received 676.46283543 (0.50%) to 608 addresses
sent 355.84307776 (0.27%) from 553 addresses
difference = 320.61975767
received 134468.01339996 to 435611 (350851) addresses
sent 134155.51339994 from 643673 (346935) addresses
difference = 312.50000002 (total commission)
WORKERS
received 43031.64447861 (32.00%) to 66741 addresses
sent 39095.75182961 (29.14%) from 133245 addresses
difference = 3935.89264900
ONE WAY
received 51524.27384865 (38.32%) to 183280 addresses
sent 55147.66649764 (41.11%) from 280051 addresses
difference = -3623.39264899
TRANSIT
transit 39912.09507270 (29.75%) from 230377 addresses
WORKERS-1
received 39028.18541297 (29.02%) to 60877 addresses
sent 34777.98026106 (25.92%) from 126981 addresses
difference = 4250.20515191
WORKERS-10
received 1397.17720625 (1.04%) to 3828 addresses
sent 3746.93203737 (2.79%) from 4493 addresses
difference = -2349.75483112
WORKERs-100
received 1929.81902396 (1.44%) to 1415 addresses
sent 214.99636834 (0.16%) from 1208 addresses
difference = 1714.82265562
WORKERS-1000
received 676.46283543 (0.50%) to 608 addresses
sent 355.84307776 (0.27%) from 553 addresses
difference = 320.61975767
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3497.95960705
-4652.28920607
in/out: 90/560
🔥
3KEyapURpZkjaLSqHFwHyhtJSbPcABTbWB
+1051.69038203
in/out: 1/0
🔥🔥
bc1qkpex39d2gdqcuufj4e8zmaes7lfqsgg6p2nuaaka89ehdgdl9xxqlvmy3y
+3205.14180847
in/out: 1/0
🔥
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+1039.43867971
in/out: 13/0
🔥
13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
-1016.04873500
in/out: 0/1
🔥
3BLmuWxZusNTkQUyhsbyVAFeBxbk9S8UNR
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3497.95960705
-4652.28920607
in/out: 90/560
🔥
3KEyapURpZkjaLSqHFwHyhtJSbPcABTbWB
+1051.69038203
in/out: 1/0
🔥🔥
bc1qkpex39d2gdqcuufj4e8zmaes7lfqsgg6p2nuaaka89ehdgdl9xxqlvmy3y
+3205.14180847
in/out: 1/0
🔥
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+1039.43867971
in/out: 13/0
🔥
13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
-1016.04873500
in/out: 0/1
🔥
3BLmuWxZusNTkQUyhsbyVAFeBxbk9S8UNR
-1094.03493873
in/out: 0/1
🔥
bc1q6amfnurtk3xws6prkfg0phsxcht4ad5wyjzcv2
-1790.55184237
in/out: 0/1
🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
-1281.58063688
in/out: 0/855
🔥🔥
bc1qdyyr0ljxgu73l0th5j4ajywga66pf4r22fz87ur77al8rk7z2w7slq3n87
-3486.52981608
in/out: 0/1
🔥
bc1qft5y8lt5kpdd084cmtaar6kkc9lnz69fyd6v80
-1373.68344693
in/out: 0/8
🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
-1000.00000846
in/out: 0/3
🔥
in/out: 0/1
🔥
bc1q6amfnurtk3xws6prkfg0phsxcht4ad5wyjzcv2
-1790.55184237
in/out: 0/1
🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
-1281.58063688
in/out: 0/855
🔥🔥
bc1qdyyr0ljxgu73l0th5j4ajywga66pf4r22fz87ur77al8rk7z2w7slq3n87
-3486.52981608
in/out: 0/1
🔥
bc1qft5y8lt5kpdd084cmtaar6kkc9lnz69fyd6v80
-1373.68344693
in/out: 0/8
🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
-1000.00000846
in/out: 0/3
🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1023.86840531
-1130.85047065
in/out: 49/43
🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1326.56708139
-1030.92824572
in/out: 8/15
🔥
bc1q4zqvf6sct5ut0v2r5ak2ckvfrajhmwejs5sq99
+1434.30264996
-1.63765186
in/out: 22/3
🔥🔥
bc1qa8rt03pz2cmd3ya77aryegzafrtdrjw2p3nhp8
+229.86637630
-2630.94466675
in/out: 4/74
🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1682.20423953
-702.35699303
in/out: 6/1
🔥
+1023.86840531
-1130.85047065
in/out: 49/43
🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1326.56708139
-1030.92824572
in/out: 8/15
🔥
bc1q4zqvf6sct5ut0v2r5ak2ckvfrajhmwejs5sq99
+1434.30264996
-1.63765186
in/out: 22/3
🔥🔥
bc1qa8rt03pz2cmd3ya77aryegzafrtdrjw2p3nhp8
+229.86637630
-2630.94466675
in/out: 4/74
🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1682.20423953
-702.35699303
in/out: 6/1
🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1097.96444949
-229.84309650
in/out: 24/9
🔥🔥🔥🔥
bc1qvgxfmxzswxvcw6xcmf4zk77y8ufyp2ktmhyy9p
+8060.62884124
-2141.59139253
in/out: 54/132
🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+934.59998257
-2424.33904611
in/out: 33/22
+1097.96444949
-229.84309650
in/out: 24/9
🔥🔥🔥🔥
bc1qvgxfmxzswxvcw6xcmf4zk77y8ufyp2ktmhyy9p
+8060.62884124
-2141.59139253
in/out: 54/132
🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+934.59998257
-2424.33904611
in/out: 33/22
TOTAL
received 135170.90206712 to 488353 (392872) addresses
sent 134858.40206712 from 657665 (364428) addresses
difference = 312.50000000 (total commission)
WORKERS
received 57738.10584684 (42.71%) to 69706 addresses
sent 58520.96130852 (43.39%) from 206232 addresses
difference = -782.85546168
ONE WAY
received 41294.69476860 (30.55%) to 195567 addresses
sent 40199.33930692 (29.81%) from 196010 addresses
difference = 1095.35546168
TRANSIT
transit 36138.10145168 (26.80%) from 255423 addresses
WORKERS-1
received 47099.28267082 (34.84%) to 64517 addresses
sent 46326.74583660 (34.35%) from 197756 addresses
difference = 772.53683422
WORKERS-10
received 1144.29734146 (0.85%) to 3477 addresses
sent 10159.18826360 (7.53%) from 6797 addresses
difference = -9014.89092214
WORKERs-100
received 1067.35556831 (0.79%) to 1085 addresses
sent 141.83983261 (0.11%) from 1087 addresses
difference = 925.51573570
WORKERS-1000
received 8427.17026625 (6.23%) to 593 addresses
sent 1893.18679101 (1.40%) from 559 addresses
difference = 6533.98347524
received 135170.90206712 to 488353 (392872) addresses
sent 134858.40206712 from 657665 (364428) addresses
difference = 312.50000000 (total commission)
WORKERS
received 57738.10584684 (42.71%) to 69706 addresses
sent 58520.96130852 (43.39%) from 206232 addresses
difference = -782.85546168
ONE WAY
received 41294.69476860 (30.55%) to 195567 addresses
sent 40199.33930692 (29.81%) from 196010 addresses
difference = 1095.35546168
TRANSIT
transit 36138.10145168 (26.80%) from 255423 addresses
WORKERS-1
received 47099.28267082 (34.84%) to 64517 addresses
sent 46326.74583660 (34.35%) from 197756 addresses
difference = 772.53683422
WORKERS-10
received 1144.29734146 (0.85%) to 3477 addresses
sent 10159.18826360 (7.53%) from 6797 addresses
difference = -9014.89092214
WORKERs-100
received 1067.35556831 (0.79%) to 1085 addresses
sent 141.83983261 (0.11%) from 1087 addresses
difference = 925.51573570
WORKERS-1000
received 8427.17026625 (6.23%) to 593 addresses
sent 1893.18679101 (1.40%) from 559 addresses
difference = 6533.98347524
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4741.14816068
-2458.60724974
in/out: 76/592
🔥
bc1q5cg7d266w4hlysqsmp20g58tepc2mhntprnlx3
+1281.58500007
in/out: 1/0
🔥🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+2671.69548255
in/out: 5/0
🔥
16myV4ipYTZyRpc7qXCtbCrwhZjRTLkams
-1156.18948114
in/out: 0/1
🔥
1pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
-1573.77110000
in/out: 0/1
🔥
3HD9QgRehbfDC1h1tPMyv4mnpH5dVCfc2C
-1002.00693067
in/out: 0/1
🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4741.14816068
-2458.60724974
in/out: 76/592
🔥
bc1q5cg7d266w4hlysqsmp20g58tepc2mhntprnlx3
+1281.58500007
in/out: 1/0
🔥🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+2671.69548255
in/out: 5/0
🔥
16myV4ipYTZyRpc7qXCtbCrwhZjRTLkams
-1156.18948114
in/out: 0/1
🔥
1pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi
-1573.77110000
in/out: 0/1
🔥
3HD9QgRehbfDC1h1tPMyv4mnpH5dVCfc2C
-1002.00693067
in/out: 0/1
🔥🔥
bc1qvgxfmxzswxvcw6xcmf4zk77y8ufyp2ktmhyy9p
-3369.51009978
in/out: 0/23
🔥
bc1qy08pcrv8ptm46r0azt9d3rahm0cd59q5z8rg3c
-1286.58500433
in/out: 0/1
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1056.26834331
-1161.20313801
in/out: 45/41
🔥🔥
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
+3378.60398546
-3093.27084559
in/out: 5/3
🔥
1NYk4mykrcEY5AiiKFk5F8SEjoRQTubney
+1215.94832248
-135.00034875
in/out: 3/2
🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5994.78594546
-5974.98415772
in/out: 15/50
-3369.51009978
in/out: 0/23
🔥
bc1qy08pcrv8ptm46r0azt9d3rahm0cd59q5z8rg3c
-1286.58500433
in/out: 0/1
🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1056.26834331
-1161.20313801
in/out: 45/41
🔥🔥
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
+3378.60398546
-3093.27084559
in/out: 5/3
🔥
1NYk4mykrcEY5AiiKFk5F8SEjoRQTubney
+1215.94832248
-135.00034875
in/out: 3/2
🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5994.78594546
-5974.98415772
in/out: 15/50
🔥🔥
bc1q4zqvf6sct5ut0v2r5ak2ckvfrajhmwejs5sq99
+3028.21033262
-392.54345032
in/out: 28/395
🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1396.00000000
-1288.97809390
in/out: 6/1071
🔥🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+1368.40440597
-2147.99295739
in/out: 14/4
🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1865.75488759
-2672.05645806
in/out: 8/1
🔥🔥🔥🔥
bc1qmcdp5999hswqmdpkzk93kf788xj8sn5g7qj3gp
+127.72369508
-8193.27429144
in/out: 1/4
🔥
bc1q4zqvf6sct5ut0v2r5ak2ckvfrajhmwejs5sq99
+3028.21033262
-392.54345032
in/out: 28/395
🔥
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
+1396.00000000
-1288.97809390
in/out: 6/1071
🔥🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+1368.40440597
-2147.99295739
in/out: 14/4
🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1865.75488759
-2672.05645806
in/out: 8/1
🔥🔥🔥🔥
bc1qmcdp5999hswqmdpkzk93kf788xj8sn5g7qj3gp
+127.72369508
-8193.27429144
in/out: 1/4
🔥
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+297.38184191
-1230.61326957
in/out: 3/1
🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+175.90481136
-1396.30055672
in/out: 45/7
🔥🔥🔥🔥
bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke
+8190.60852141
-5.00500560
in/out: 3/2
🔥
bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu
+1011.49639939
-3.79793259
in/out: 7/121
+297.38184191
-1230.61326957
in/out: 3/1
🔥
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9
+175.90481136
-1396.30055672
in/out: 45/7
🔥🔥🔥🔥
bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke
+8190.60852141
-5.00500560
in/out: 3/2
🔥
bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu
+1011.49639939
-3.79793259
in/out: 7/121
TOTAL
received 152960.01687714 to 423694 (341251) addresses
sent 152647.51687715 from 672735 (330954) addresses
difference = 312.49999999 (total commission)
WORKERS
received 63799.42504623 (41.71%) to 64269 addresses
sent 60446.20740853 (39.60%) from 149613 addresses
difference = 3353.21763770
ONE WAY
received 47140.13322123 (30.82%) to 178310 addresses
sent 50180.85085893 (32.87%) from 303820 addresses
difference = -3040.71763770
TRANSIT
transit 42020.45860969 (27.53%) from 219302 addresses
WORKERS-1
received 55176.90815288 (36.07%) to 60265 addresses
sent 57638.21293173 (37.76%) from 145547 addresses
difference = -2461.30477885
WORKERS-10
received 525.79279289 (0.34%) to 2631 addresses
sent 676.24882333 (0.44%) from 2424 addresses
difference = -150.45603044
WORKERs-100
received 7819.38232835 (5.11%) to 906 addresses
sent 464.87587405 (0.30%) from 1080 addresses
difference = 7354.50645430
WORKERS-1000
received 277.34177211 (0.18%) to 449 addresses
sent 1666.86953214 (1.09%) from 548 addresses
difference = -1389.52776003
received 152960.01687714 to 423694 (341251) addresses
sent 152647.51687715 from 672735 (330954) addresses
difference = 312.49999999 (total commission)
WORKERS
received 63799.42504623 (41.71%) to 64269 addresses
sent 60446.20740853 (39.60%) from 149613 addresses
difference = 3353.21763770
ONE WAY
received 47140.13322123 (30.82%) to 178310 addresses
sent 50180.85085893 (32.87%) from 303820 addresses
difference = -3040.71763770
TRANSIT
transit 42020.45860969 (27.53%) from 219302 addresses
WORKERS-1
received 55176.90815288 (36.07%) to 60265 addresses
sent 57638.21293173 (37.76%) from 145547 addresses
difference = -2461.30477885
WORKERS-10
received 525.79279289 (0.34%) to 2631 addresses
sent 676.24882333 (0.44%) from 2424 addresses
difference = -150.45603044
WORKERs-100
received 7819.38232835 (5.11%) to 906 addresses
sent 464.87587405 (0.30%) from 1080 addresses
difference = 7354.50645430
WORKERS-1000
received 277.34177211 (0.18%) to 449 addresses
sent 1666.86953214 (1.09%) from 548 addresses
difference = -1389.52776003
🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+763.54173460
-2658.15776975
in/out: 12/29
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4422.51902922
-3944.05270896
in/out: 90/460
🔥
167YVrHeroj8yuiH8ZmMFazQjn5sPjKBa7
+1337.67000000
in/out: 2/0
🔥🔥🔥
3CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
+5817.58126366
in/out: 1/0
🔥
3H7o1iX3k4rdaPKBgvb7Z2D8ite7rLQsio
+1039.66072248
in/out: 1/0
🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+763.54173460
-2658.15776975
in/out: 12/29
🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4422.51902922
-3944.05270896
in/out: 90/460
🔥
167YVrHeroj8yuiH8ZmMFazQjn5sPjKBa7
+1337.67000000
in/out: 2/0
🔥🔥🔥
3CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
+5817.58126366
in/out: 1/0
🔥
3H7o1iX3k4rdaPKBgvb7Z2D8ite7rLQsio
+1039.66072248
in/out: 1/0
🔥
bc1q5j9ljm7xzkq8l3wa8wxhephm0l0tths6kfeldzeacld00frk3zrqt9nvq4
+1150.00000000
in/out: 1/0
🔥
bc1qrlsks7xe755m05zfreyjdxn34rypc4lnghtcwc
+1925.11061471
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🔥🔥
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