bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+747.89368201
-1238.05027444
in/out: 142/93

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+995.11292624
-1247.44012389
in/out: 39/11

2026-08-20 11:31:12.335; Blocks 963201-963300; Records = 1115418; Filtered = 44

TOTAL
received 215152.92936837 to 457455 (368259) addresses
sent 214840.42936837 from 657963 (360476) addresses
difference = 312.50000000 (total commission)

WORKERS
received 107516.40850370 (49.97%) to 72892 addresses
sent 96366.75290483 (44.86%) from 190796 addresses
difference = 11149.65559887

ONE WAY
received 49355.44597915 (22.94%) to 178156 addresses
sent 60192.60157802 (28.02%) from 238238 addresses
difference = -10837.15559887

TRANSIT
transit 58281.07488553 (27.13%) from 228929 addresses

WORKERS-1
received 94214.74064173 (43.79%) to 68132 addresses
sent 91843.85654366 (42.75%) from 173718 addresses
difference = 2370.88409807

WORKERS-10
received 12370.95701829 (5.75%) to 3053 addresses
sent 1141.89163491 (0.53%) from 3063 addresses
difference = 11229.06538338

WORKERs-100
received 114.17354310 (0.05%) to 1213 addresses
sent 1693.32784472 (0.79%) from 716 addresses
difference = -1579.15430162

WORKERS-1000
received 816.53730058 (0.38%) to 481 addresses
sent 1687.63435999 (0.79%) from 13285 addresses
difference = -871.09705941

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+1218.15262235
-159.93067695
in/out: 24/23

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+14685.79297675
-11328.41888722
in/out: 160/578


🔥🔥🔥
1EoGpcfUVYtLqptk2C8y31brTGfow3PJFM
+7632.07755694
in/out: 22/0

🔥
bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms
+1148.06250075
in/out: 10/0

🔥
bc1qfh0umy82dz9vsk9er7jmvaxefz8uldwt3v8tmw
+1321.91027885
in/out: 1/0

🔥

bc1qp797jxy9j9gythp7jaar637elukrrxmq68ulmk
+1694.41596273
in/out: 16/0

🔥
bc1qp7qrqjyaypvlaxs8cvh3q3jwr9gh9w6ps3gd9x
+1019.74359850
in/out: 16/0

🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+1659.59916512
in/out: 8/0


🔥🔥
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
-3000.00008960
in/out: 0/2

🔥
34XfxwNEGuvVSh7Qm2fgovssgyiMH8VU9o
-1428.18704807
in/out: 0/1

🔥
3DKcC1KodQ1Ur1QxQ7pxVBtvaJdo2mqRRP
-1649.99990494
in/out: 0/1

🔥🔥🔥

3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
-7614.50588347
in/out: 0/16

🔥
3LoNrNcymjTWsCCujQ8BFRqPRMRbUr3mqB
-1388.99216336
in/out: 0/1

🔥
3LwZCPYodVkKdC1sYJoBwCLwncA2zaLECP
-1679.99806481
in/out: 0/1

🔥
3LxDhvHCrjnPYZ6u4PHTgUbUTY1kwVaU3n
-1110.01668300
in/out: 0/1

🔥🔥
3MTSf7ocf37KL2JbUiTWTZnYxVx2fDSf46
-2398.54848741
in/out: 0/2


🔥
14eVerMSCwzXQm4oXBQf5zsqjECbp4aXuD
+3.55352600
-1321.91029292
in/out: 1/1

🔥🔥

15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2124.29995468
-2534.29982934
in/out: 23/25

🔥🔥🔥🔥
18F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8
+10155.24213382
-200.00003008
in/out: 17/2

🔥🔥
1D9QB94VqypCH5h1EBgoM89bR841THYTLs
+2339.50351713
-2339.50279493
in/out: 20/13

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1075.99696478
-1109.82815610
in/out: 46/37

🔥
1DQm1nkW9xUUMsMWzteLgsdBg8tg9tdxYB
+1162.95679660
-1095.74765480
in/out: 13/6

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+967.87649970
-1196.24206861
in/out: 56/42

🔥
1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7S
+1760.45765440
-1795.43013440
in/out: 25/15

🔥🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2688.66845271
-3062.96831771
in/out: 57/10

🔥
1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz
+1002.36819580
-1001.41880233
in/out: 10/2

🔥
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ
+1854.39994000
-1895.26994000
in/out: 19/19

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1788.27397363
-1721.57431337
in/out: 41/105

🔥
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
+1131.97730000
-1140.31870000
in/out: 42/28

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3477.04757861
-3495.02923942
in/out: 14/39

🔥
bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw
+1257.01463278
-1280.32734973
in/out: 6/24

🔥🔥
bc1q5gskqh57cnk6fa3qac6ara959dlq2r9k653xj0
+2749.60806891
-1528.26860165
in/out: 37/82

🔥🔥
bc1q6nd2e6zkp5e46j93wkmlnjlva0sm6jat6acfxz
+461.88907365
-3469.23549415
in/out: 3/127

🔥🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+1773.23072530
-2260.47566706
in/out: 20/5

🔥

bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+953.39056762
-1108.83207835
in/out: 6/2

🔥🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+2345.42120108
-2760.12146389
in/out: 29/21

🔥
bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s
+1069.00000000
-1226.18922476
in/out: 2/8

🔥🔥🔥
bc1qp2p7yyhdrh29mu2qky7huw9qjgxklyvnkv92re
+4159.71022075
-4109.70798691
in/out: 47/141

🔥
bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6
+1188.79364677
-733.84155691
in/out: 9/11

🔥

bc1qra4gucazfur3qn0hfugkryhzs0th4ganwkr9ph
+1403.71972221
-38.85074599
in/out: 22/48

🔥
bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5xxw5d
+499.38192711
-1098.97023235
in/out: 1/1

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1943.22678838
-1359.59138959
in/out: 152/75

🔥
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1131.65813947
-865.07145481
in/out: 71/104

🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+1600.60622979
-1250.99843572
in/out: 35/18

2026-08-21 05:48:02.793; Blocks 963301-963400; Records = 1175107; Filtered = 24

TOTAL
received 201569.11416113 to 522741 (419608) addresses
sent 201256.61416114 from 652366 (415569) addresses
difference = 312.49999999 (total commission)

WORKERS
received 85272.42606693 (42.30%) to 78869 addresses
sent 93439.17538836 (46.43%) from 89284 addresses
difference = -8166.74932143

ONE WAY
received 51032.07378208 (25.32%) to 209711 addresses
sent 42552.82446065 (21.14%) from 307743 addresses
difference = 8479.24932143

TRANSIT
transit 65264.61431213 (32.43%) from 255339 addresses

WORKERS-1
received 79173.91768513 (39.28%) to 73615 addresses
sent 84043.72895094 (41.76%) from 84005 addresses
difference = -4869.81126581

WORKERS-10
received 4815.30151981 (2.39%) to 3571 addresses
sent 4107.87526909 (2.04%) from 3955 addresses
difference = 707.42625072

WORKERs-100
received 579.23295176 (0.29%) to 1102 addresses
sent 88.23935722 (0.04%) from 825 addresses
difference = 490.99359454

WORKERS-1000
received 703.97391023 (0.35%) to 571 addresses
sent 5199.27039806 (2.58%) from 454 addresses
difference = -4495.29648783

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6294.11564823
-8219.88393529
in/out: 129/587


🔥🔥
bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd
+3000.15672888
in/out: 4/0


🔥
bc1q3wl3hnl7t4xt79capxm5xk5qq9eceqpszq7ems
-1500.00000000
in/out: 0/1

🔥
bc1q5gskqh57cnk6fa3qac6ara959dlq2r9k653xj0
-1221.33946726
in/out: 0/15

🔥
bc1qgfqhl6ejwexutlfpmnmzl0qtzpyzqg86jn02sv
-1312.07860624
in/out: 0/1


🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N

+1809.24135772
-1805.18252634
in/out: 25/21

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2346.19995843
-2134.99991343
in/out: 34/19

🔥🔥
1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E
+85.50000000
-2400.00135630
in/out: 1/6

🔥
1JZ6tRedy5LxUbNsNgPzwCZCsehTu6Tj9m
+918.99992413
-1450.00009863
in/out: 3/1

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1845.72785936
-1677.72800936
in/out: 54/12

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1875.45176829
-1923.35152320
in/out: 43/117

🔥🔥🔥🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+12891.96603219
-12957.16309604
in/out: 24/91

🔥
bc1q3uawag3azc6vfjqdhl0tf57s3jx9l5xf7jd4qe
+0.00021150
-1000.00021150
in/out: 1/1

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+695.13084373
-1260.78242612
in/out: 21/30

🔥
bc1q72hucjzkypvdagy7wqgt0kc22x67qztyn7caf4
+0.00122990
-1405.94202052
in/out: 2/2

🔥🔥
bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv
+2351.41850743
-484.91954916
in/out: 7/1

🔥🔥

bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+2309.05423293
-1973.02108399
in/out: 27/6

🔥🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+4008.78838347
-4030.05523068
in/out: 12/3

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+908.26346016
-1304.37926744
in/out: 37/34

🔥🔥🔥
bc1qpku9mdgd2qccmaj95we7ah8xr9zhxmucfm9agy
+4288.37697168
-352.15108339
in/out: 56/278

🔥
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+489.91228528
-1381.04759618
in/out: 5/1

🔥

bc1qra4gucazfur3qn0hfugkryhzs0th4ganwkr9ph
+514.49957529
-1879.36855151
in/out: 6/58

🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+1734.02256316
-1094.65452054
in/out: 9/1

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2002.66621463
-2213.48586698
in/out: 39/28

2026-08-22 00:09:53.746; Blocks 963401-963500; Records = 1236244; Filtered = 52

TOTAL
received 269599.73023483 to 556976 (442739) addresses
sent 269287.23023483 from 679268 (449473) addresses
difference = 312.50000000 (total commission)

WORKERS
received 117980.84135868 (43.76%) to 95891 addresses
sent 132272.54432854 (49.12%) from 136126 addresses
difference = -14291.70296986

ONE WAY
received 72987.50975293 (27.07%) to 226633 addresses
sent 58383.30678307 (21.68%) from 292533 addresses
difference = 14604.20296986

TRANSIT
transit 78631.37912322 (29.20%) from 250609 addresses

WORKERS-1
received 113715.03171118 (42.18%) to 90150 addresses
sent 118376.13035020 (43.96%) from 131306 addresses
difference = -4661.09863902

WORKERS-10
received 2064.12893458 (0.77%) to 4087 addresses
sent 4869.50127103 (1.81%) from 3503 addresses
difference = -2805.37233645

WORKERs-100
received 170.29512443 (0.06%) to 1185 addresses
sent 219.59053439 (0.08%) from 878 addresses
difference = -49.29540996

WORKERS-1000
received 2031.38558849 (0.75%) to 464 addresses
sent 8807.32207913 (3.27%) from 433 addresses
difference = -6775.93649064

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+955.02374899
-1274.84256248
in/out: 30/44

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1659.57712000
in/out: 4/0

🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
+5754.21500000
in/out: 1/0

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+15677.26413101
-15745.95281459
in/out: 177/587


🔥🔥
1EoGpcfUVYtLqptk2C8y31brTGfow3PJFM
+2518.77468073
in/out: 16/0

🔥