TOTAL
received 136751.16355129 to 316228 (251190) addresses
sent 136438.66355130 from 694953 (269280) addresses
difference = 312.49999999 (total commission)

WORKERS
received 69502.25048657 (50.82%) to 47948 addresses
sent 67477.46404485 (49.46%) from 206686 addresses
difference = 2024.78644172

ONE WAY
received 31889.58617937 (23.32%) to 139579 addresses
sent 33601.87262109 (24.63%) from 288000 addresses
difference = -1712.28644172

TRANSIT
transit 35359.32688536 (25.92%) from 200267 addresses

WORKERS-1
received 67904.04777928 (49.66%) to 43688 addresses
sent 63299.05118106 (46.39%) from 172896 addresses
difference = 4604.99659822

WORKERS-10
received 681.18479422 (0.50%) to 2233 addresses
sent 707.22555489 (0.52%) from 2324 addresses
difference = -26.04076067

WORKERs-100
received 98.85821467 (0.07%) to 712 addresses
sent 35.80083487 (0.03%) from 680 addresses
difference = 63.05737980

WORKERS-1000
received 818.15969840 (0.60%) to 1285 addresses
sent 3435.38549125 (2.52%) from 30773 addresses
difference = -2617.22579285

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5362.39463088
-3030.66931886
in/out: 133/463


🔥🔥
bc1q0my2jtd8uz52wzqs27sw907rs0vt8hwvrmxjj73expuaeeqsfx6sql8hxn
+2625.38796632
in/out: 1/0

🔥🔥🔥
bc1qfuas5g9z8t925rk5lfu0d6v0xfqyd74fmem6rz
+4499.99995463
in/out: 2/0

🔥
bc1qj0sfp30fvqukn7vtf2wncen5empvdkxhdcf2q367ygc7h4hqfqlqm67ph8
+1365.68345486
in/out: 1/0

🔥
bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp
+1009.23995802
in/out: 1/0


🔥

32oWtYcHLt1nVWPEtJe5z4g7E8bd1A7jTQ
-1458.07940714
in/out: 0/1

🔥
3AZHcgLnJL5C5xKo33mspyHpQX7x4H5bBw
-1853.00520000
in/out: 0/52

🔥
3Nu84pbqfcfaFztQ74qc9ni2PH5HGM1bzS
-1893.01090000
in/out: 0/109

🔥
bc1q7lt7uhklzhwj537dale8e40pqv77pnfkpl8krk
-1433.53129669
in/out: 0/16

🔥🔥🔥
bc1qd6dhl3px06pux9rmzw07rkd2kwj9ef36dwgqdg
-4499.99996279
in/out: 0/1

🔥🔥
bc1qfjsfe3qdj77jjk9fk8j8drtdg65l8d3p6wfg6d9pl9u9pj23xfqsnyp7jl
-2743.81997118
in/out: 0/1

🔥

bc1qghxg44xflydgkmnp7h8nvms88ha2a0pp2gzq9xfhc80j4ec0tyjqa0wht0
-1640.68345888
in/out: 0/1

🔥
bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5xxw5d
-1105.62000791
in/out: 0/2


🔥🔥🔥
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
+5106.24561659
-5401.04374821
in/out: 347/1229

🔥🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+2915.24767807
-3012.83463830
in/out: 298/260

🔥
3Kix5jApgaEs7AxF4NQoXDspJiGmk8ST7b
+0.00040000
-1283.33678881
in/out: 1/1

🔥🔥🔥🔥

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+9941.93361597
-9956.53685014
in/out: 14/24

🔥
bc1q0j3nu0qsvv5zddqgwvl7uzrfxq2fxzpcrmmzwu
+1176.90949494
-1106.56324437
in/out: 18/30

🔥
bc1q2fnfgkefkeufu9n9urevhkm36we2mtccy5y7eq
+1802.63705266
-1188.89048214
in/out: 30/41

🔥🔥
bc1q4yw0u9dqyyncxphduv57j37zw7mvtjsl03e3jc
+1545.00616093
-2431.53967475
in/out: 21/165

🔥
bc1q74f9p43w26qv2rsgytdpcspm8mgj90egz9yqzq
+1000.00005470
-999.99005432
in/out: 2/1

🔥

bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv
+1711.67895392
-1700.28093947
in/out: 5/1

🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+201.14714099
-1136.61374815
in/out: 9/4

🔥
bc1qesft77e2a4xpm5ggr2ae9zsae53tyraqgf378u
+1474.86104623
-184.22113086
in/out: 25/25

🔥
bc1qf9md45xerjhjssffzclmqaht6tzvljrt0jwcwe
+1000.00008210
-999.99008174
in/out: 2/1

🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1680.30802712
-1685.93190992
in/out: 5/1

🔥

bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1158.85122544
-687.10847399
in/out: 14/4

🔥🔥🔥
bc1qqppjnwxayerfkmjymg9cryq7vqpzd7u5j96ucv
+5100.00063080
-5400.00063080
in/out: 9/6

🔥
bc1qr9duack5erm5fxkq7rlyqtcm9vvz7vpk4eevpk
+1000.00005470
-999.99005433
in/out: 2/1

🔥
bc1qresmt9chgdyjgazt05rcaqkld9ckle0ek2z7rt
+1384.55814045
-891.96079420
in/out: 23/21

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1820.88985221
-666.51339939
in/out: 119/54

🔥

bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+1705.08577803
-1700.00009034
in/out: 5/1

🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+2594.09906194
-2748.45794697
in/out: 28/27

2026-09-29 05:30:07.796; Blocks 969001-969100; Records = 1119684; Filtered = 33

TOTAL
received 208560.97739010 to 424339 (341110) addresses
sent 208248.47739012 from 695345 (351715) addresses
difference = 312.49999998 (total commission)

WORKERS
received 64005.76358824 (30.69%) to 67800 addresses
sent 70054.06666308 (33.64%) from 249117 addresses
difference = -6048.30307484

ONE WAY
received 98423.66469947 (47.19%) to 176850 addresses
sent 92062.86162462 (44.21%) from 270230 addresses
difference = 6360.80307485

TRANSIT
transit 46131.54910239 (22.15%) from 175998 addresses

WORKERS-1
received 61921.93600585 (29.69%) to 63724 addresses
sent 60271.37024186 (28.94%) from 243445 addresses
difference = 1650.56576399

WORKERS-10
received 1003.55383280 (0.48%) to 3108 addresses
sent 4959.28214567 (2.38%) from 4378 addresses
difference = -3955.72831287

WORKERs-100
received 438.13735134 (0.21%) to 704 addresses
sent 227.96162951 (0.11%) from 807 addresses
difference = 210.17572183

WORKERS-1000
received 642.13639825 (0.31%) to 258 addresses
sent 4595.45255474 (2.21%) from 482 addresses
difference = -3953.31615649

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3030.22322870
-2966.78101263
in/out: 12/27

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1416.61213000
in/out: 1/0

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+3569.36002809
-3943.49658402
in/out: 72/516


🔥
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
+1054.56906295
in/out: 8/0

🔥🔥🔥
3CT49CXFVZHqPpUGDiwTLT8mqy3X74xKEt
+4951.06893242
in/out: 1/0

🔥🔥

bc1pzeyndjetylh9fpflqnghf334m9psecyrtyjf8den56yfvyg0gsmqs8kgk0
+2036.99975860
in/out: 3/0

🔥
bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl
+1357.49114873
in/out: 1/0

🔥
bc1qqppjnwxayerfkmjymg9cryq7vqpzd7u5j96ucv
+1275.00000000
in/out: 3/0


🔥
32oWtYcHLt1nVWPEtJe5z4g7E8bd1A7jTQ
-1435.68835204
in/out: 0/3

🔥🔥
37vhhypGt6FHoJAVyojdxhGpBYtH4ggQUt
-2479.30632466
in/out: 0/7

🔥
39aNzneDLY6oHifvRpxwXaeCPkP9gcZxNx
-1949.90149830
in/out: 0/6

🔥

3GFfQct7dwyqW816LNram7L85f2bu1QLED
-1750.00000000
in/out: 0/4

🔥
3GtNrweJDYCUpgLjgyfWLSwELn32jR5afD
-1250.00000000
in/out: 0/3

🔥🔥
3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
-3000.00000547
in/out: 0/1

🔥🔥🔥
3KbQA65pTH2xr9ciXRUTXMNL6xNCFHM16x
-4951.06994507
in/out: 0/1

🔥
3LhrrNaog9c6ivAxGT3oQgKchUvWKjRV4C
-1392.55369496
in/out: 0/4

🔥
bc1pfc5u7kh2zl53hc5stcx9ds7e76w0hnc9atrpy0xmz3v4f9v0vvcsc8d0hg
-1238.00000000
in/out: 0/2


🔥

1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
+948.69939816
-1022.72043234
in/out: 293/237

🔥
1FXxhAa9yKCG8WgCTrbSsdGKuC6QzN3Gq9
+97.00000000
-1340.34231106
in/out: 6/3

🔥
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
+1288.47923648
-1301.57920648
in/out: 32/10

🔥
34xt4fYjyeJX184akHznp9UCQtuCnZ63SP
+1000.00000000
-1000.00000953
in/out: 1/1

🔥🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+2973.74659172
-2844.71127595
in/out: 305/237

🔥
3KYzNQdg5sFdXaReaXgfGgw3hk1uhHgbmz
+1861.09972493
-1861.08989925
in/out: 1/5

🔥

3Kix5jApgaEs7AxF4NQoXDspJiGmk8ST7b
+587.10183926
-1131.00529567
in/out: 1/3

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+4806.14110222
-4775.92615282
in/out: 17/56

🔥
3PjLeqpPTq93g6driXvBdMTmBgb7Fm4D9h
+1887.80431751
-1761.95120140
in/out: 30/23

🔥🔥🔥
bc1q6txf2nwqgq9kt456wrdvdleasgq2n5m70d8uma
+6104.22536365
-2149.93676942
in/out: 63/267

🔥🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+2548.14447352
-1513.21059126
in/out: 28/6

🔥

bc1qesft77e2a4xpm5ggr2ae9zsae53tyraqgf378u
+553.77801127
-1744.41638385
in/out: 6/62

🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+93.89297883
-2141.71410447
in/out: 4/3

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+643.79210071
-1876.05220720
in/out: 106/74

🔥🔥
bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du
+0.00031720
-2051.35247563
in/out: 2/2

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+4369.79538294
-4871.63008648
in/out: 30/27