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

🔥

3Ps6wqH4RfdX61TJcuswUCHQNYtCNYdoou
+1295.99999292
in/out: 1/0

🔥
bc1p48mt5rku2pfusjvxwdpntjcd8sz6mz3lgzu0lu73yzss72mqc33q63mg3e
+1899.99779200
in/out: 23/0

🔥
bc1qau4k5zlgsghecfdhw7lara3d5h74s3z0h7xa7l6qzyf595du82rql00ar0
+1009.75957522
in/out: 1/0

🔥🔥
bc1qe53zhutytv4n90wwzcwwychurvxvekwcepjtn9ra9e6h2zzzuehstq5wtn
+2273.07298739
in/out: 1/0

🔥
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
+1144.55435536
in/out: 1/0


🔥🔥

3FuhQLprN9s9MR3bZzR5da7mw75fuahsaU
-2456.44944865
in/out: 0/6

🔥
3GnDcBdPsCHwgSoSKXmfatPXHBbR4gLzq7
-1113.46254325
in/out: 0/1

🔥🔥
3PX3LdJ5kgbHXoy2iRjgKjapBfFicco4uj
-2000.00000000
in/out: 0/2

🔥
3QUPBQchLCeYhkyJ4syk2DqQFQ2Uy3a6TM
-1001.93647761
in/out: 0/1

🔥
bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq840aqm
-1900.00000000
in/out: 0/23

🔥🔥
bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd
-3000.15672888
in/out: 0/3

🔥

bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
-1062.93000423
in/out: 0/1

🔥🔥
bc1qwh2np5utcdznx08ngpaldl3f5mtrqlc6n9xukxcpl4j2v6jm9q7srdjhuj
-2782.15199596
in/out: 0/1

🔥
bc1qzllqwekyyrh5kg6j44l2huedk3x4nmzf6hps56jqnkvnc92l2zvssv2tte
-1024.75569093
in/out: 0/1


🔥🔥
12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
+2054.06877020
-1920.99530205
in/out: 26/16

🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+2199.44252717
-2157.82887611
in/out: 47/42

🔥

13uZyaPbt4rTwYQ8xWFySVUzWH3pk2P5c7
+37.75784210
-1002.22879500
in/out: 1/1

🔥🔥
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2
+2401.80442078
-2919.40443280
in/out: 45/38

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1530.59502562
-1965.67260976
in/out: 49/44

🔥
1DQm1nkW9xUUMsMWzteLgsdBg8tg9tdxYB
+1117.76408448
-1120.18541078
in/out: 14/4

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1719.11396896
-1737.54093585
in/out: 65/49

🔥🔥
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
+567.29177325
-2240.58517360
in/out: 89/84

🔥🔥

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+2018.09852854
-1983.59850883
in/out: 62/13

🔥🔥
1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX
+2088.19970120
-946.83982354
in/out: 41/5

🔥
32oWtYcHLt1nVWPEtJe5z4g7E8bd1A7jTQ
+86.99962984
-1087.88042196
in/out: 1/1

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1831.77712533
-1880.91748316
in/out: 42/100

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+12028.65099748
-12064.51853471
in/out: 23/87

🔥
bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
+0.00008000
-1280.00002969

in/out: 1/2

🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+1022.70581785
-916.29622841
in/out: 5/8

🔥
bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw
+1364.29806247
-1330.46656126
in/out: 9/45

🔥
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
+1073.38231226
-1131.16875043
in/out: 20/40

🔥
bc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgn
+1394.23717465
-1387.66751050
in/out: 23/34

🔥
bc1q7ttra6h5vpk23vhe87rrrq0vev6n9m05k7m6sj
+1562.57085147
-0.43817408
in/out: 22/3

🔥🔥

bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+3341.61244980
-3427.77809954
in/out: 35/9

🔥
bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2
+1686.20023580
-412.08053861
in/out: 34/4

🔥🔥
bc1qm88wmcu6g97pfk0c69e9de5pk7888ad8vjd6ck
+3698.23278886
-1776.96133044
in/out: 49/200

🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1359.81127753
-2824.85627771
in/out: 10/4

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1079.63362105
-1618.53183113
in/out: 26/26

🔥

bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s
+1060.00000000
-757.69446367
in/out: 6/4

🔥🔥🔥
bc1qpku9mdgd2qccmaj95we7ah8xr9zhxmucfm9agy
+657.57972135
-4543.80308122
in/out: 11/103

🔥
bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6
+1422.84352104
-1067.21015602
in/out: 9/11

🔥
bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf
+1510.78385977
-1596.73772558
in/out: 18/4

🔥
bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk
+0.00016420
-1102.50844384
in/out: 1/1

🔥

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+644.64266648
-1962.01627457
in/out: 123/81

🔥🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+0.00076000
-2411.05651999
in/out: 2/2

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2646.51841098
-2735.78750175
in/out: 32/27

🔥🔥
bc1qxc0k84c6tcyph2002vn5vcz7k95vxtylexq2u2
+2571.69588805
-2221.61977284
in/out: 38/121

2026-08-22 15:30:54.219; Blocks 963501-963600; Records = 1017447; Filtered = 22

TOTAL
received 108894.54794762 to 346671 (278718) addresses
sent 108582.04794761 from 670776 (289531) addresses
difference = 312.50000001 (total commission)

WORKERS
received 51651.95471630 (47.43%) to 56631 addresses
sent 44379.74752273 (40.87%) from 210937 addresses
difference = 7272.20719357

ONE WAY
received 26582.23162367 (24.41%) to 144957 addresses
sent 33541.93881723 (30.89%) from 276291 addresses
difference = -6959.70719356

TRANSIT
transit 30660.36160765 (28.24%) from 183548 addresses

WORKERS-1
received 49467.64315293 (45.43%) to 52930 addresses
sent 41029.18824873 (37.79%) from 206971 addresses
difference = 8438.45490420

WORKERS-10
received 2032.75881069 (1.87%) to 2393 addresses
sent 3234.08854886 (2.98%) from 2772 addresses
difference = -1201.32973817

WORKERs-100
received 86.75295765 (0.08%) to 866 addresses
sent 46.06373603 (0.04%) from 790 addresses
difference = 40.68922162

WORKERS-1000
received 64.79979503 (0.06%) to 428 addresses
sent 70.40641645 (0.06%) from 379 addresses
difference = -5.60662142

🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+82.10901606
-1228.51352927
in/out: 13/33

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+10886.10062222
-4134.93305695
in/out: 105/494


🔥🔥
bc1qkn6zeffskvvgth3p7gdg3n6ssrrx4cta2cu7lu
+3649.47648777
in/out: 17/0


🔥
bc1q3wl3hnl7t4xt79capxm5xk5qq9eceqpszq7ems
-1800.00009435
in/out: 0/1

🔥
bc1qccz6px8j4895lekjkvxgqwasxm2kvf6n7mn3dv
-1199.90460121
in/out: 0/1

🔥

bc1qdvv4rr4zf9swq7r0f4erm79c4tgc5nfzh43w9h8j9p4kw490kc8sta096r
-1727.65881350
in/out: 0/1

🔥
bc1qe4wh2v669c6vrhxunjagwm5ar8tspkujk9ef6m0xsqz8tk8t68hs43uamj
-1177.10996177
in/out: 0/1

🔥
bc1qkrr502g34cy5yusmurnzksc3elcxyrlh9znpudp0rzt3j02wvc6q9tt8ce
-1273.00004648
in/out: 0/1

🔥
bc1qm88wmcu6g97pfk0c69e9de5pk7888ad8vjd6ck
-1921.27145842
in/out: 0/28


🔥
19JMxAGrWgpe7onXw4dnXc1A8fNBUQXLN5
+1273.00000000
-398.47853751
in/out: 1/1

🔥

1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p
+1461.60480615
-56.12090780
in/out: 68/27

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1230.54914577
-1313.14913548
in/out: 38/10

🔥
1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX
+24.25978265
-1165.61966031
in/out: 9/6

🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+1788.11574793
-1768.69074503
in/out: 41/105

🔥🔥
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
+1742.65888706
-2540.31230163
in/out: 3/2

🔥🔥🔥
bc1q6rueg834vxzhxzm6kweepte83u2zp73uku3spm
+4344.16686801
-2830.83278633

in/out: 40/157

🔥🔥
bc1q7ttra6h5vpk23vhe87rrrq0vev6n9m05k7m6sj
+1144.08495693
-2506.21705922
in/out: 20/79

🔥
bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1754.64922520
-533.43374214
in/out: 17/13

🔥
bc1qquaqtkadcdslp7r5hh89mkjp259g835mfsdfgy
+1221.59365854
-1071.59329409
in/out: 21/47

🔥
bc1qraqhdvsvcs52wl5jrndrfhje2xykcyjnh9r08d
+1473.75674121
-1373.75662821
in/out: 23/29

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1793.07723271
-864.07584212