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

2026-09-29 21:06:32.236; Blocks 969101-969200; Records = 1071237; Filtered = 39

TOTAL
received 198254.17082964 to 431746 (342182) addresses
sent 197941.67082964 from 639491 (318561) addresses
difference = 312.50000000 (total commission)

WORKERS
received 89220.43073203 (45.00%) to 78348 addresses
sent 95500.62902547 (48.25%) from 177856 addresses
difference = -6280.19829344

ONE WAY
received 55148.20719885 (27.82%) to 186020 addresses
sent 48555.50890541 (24.53%) from 294733 addresses
difference = 6592.69829344

TRANSIT
transit 53885.53289877 (27.22%) from 166902 addresses

WORKERS-1
received 88385.23695710 (44.58%) to 73191 addresses
sent 83968.19481200 (42.42%) from 171744 addresses
difference = 4417.04214510

WORKERS-10
received 503.45474155 (0.25%) to 3487 addresses
sent 667.34189099 (0.34%) from 4461 addresses
difference = -163.88714944

WORKERs-100
received 149.62820842 (0.08%) to 1252 addresses
sent 194.98248897 (0.10%) from 810 addresses
difference = -45.35428055

WORKERS-1000
received 182.11082496 (0.09%) to 406 addresses
sent 10670.10955870 (5.39%) from 830 addresses
difference = -10487.99873374

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+2090.59322786
-1390.85757953
in/out: 18/22

🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+1223.81049000
in/out: 1/0

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6020.18607935
-4009.24881189
in/out: 99/504


🔥
17woarTcBeHi6jhP5BWKpH7vcniEsTmtwv
+1039.31042816
in/out: 2/0

🔥
19dibkaSDqzYV97MzaFy994zXSD235XLKk
+1000.01000000
in/out: 1/0

🔥🔥
1DN6ZzSndeJt7NeeSodb7hPwC9f6thUJH
+3105.47358199

in/out: 4/0

🔥🔥🔥
328B6ELXJv6ejeu9eHdSo3eiL1uyjWkTso
+4951.06892585
in/out: 1/0

🔥
bc1q0488dppvtzs4lgeq9ycrhjtcd8xs3tvj0dmtzv
+1280.36048342
in/out: 1/0

🔥
bc1q9ge0lq65495e8wyq38j2wxuyzllg2762cz343c0ty4hkknuh2h8q2lvqej
+1325.68343224
in/out: 1/0

🔥🔥🔥
bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2
+5035.00000000
in/out: 1/0


🔥🔥
15u2yR5iiLJct5TMQJtPhrGwcTJdBpmuHs
-2437.56829224
in/out: 0/1

🔥
1PHPWyAtPqCumdfo9ZyT65rra66cBCWAVb
-1042.00000000

in/out: 0/1

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

🔥🔥
3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
-2000.00000200
in/out: 0/1

🔥
bc1q5cg7d266w4hlysqsmp20g58tepc2mhntprnlx3
-1281.58500007
in/out: 0/1

🔥
bc1qj0sfp30fvqukn7vtf2wncen5empvdkxhdcf2q367ygc7h4hqfqlqm67ph8
-1365.68345486
in/out: 0/1

🔥
bc1qpahh6v6v9s7uvxev2zx50wnz3u32h9lanpjx0e
-1300.00010870
in/out: 0/5

🔥
bc1qrlsks7xe755m05zfreyjdxn34rypc4lnghtcwc
-1020.00000423

in/out: 0/2


🔥
1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd
+1181.60978969
-856.39573909
in/out: 469/238

🔥🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+2827.49666752
-2868.02857260
in/out: 288/216

🔥🔥🔥
3CkuDiReSqnkbwrphGKw2EnyPb5tKZeE1q
+4456.08593000
-3000.00000000
in/out: 3/2

🔥
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs
+1480.89997795
-1174.89998530
in/out: 5/4

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+11004.85758549
-11035.65407790
in/out: 27/66

🔥
3PjLeqpPTq93g6driXvBdMTmBgb7Fm4D9h
+1761.93599320

-1510.23267933
in/out: 28/19

🔥🔥
bc1q32hfrpkayqyvx4tlmn2s4xp66msysd8q9dn0y6
+0.00065090
-2000.84234977
in/out: 4/4

🔥🔥🔥🔥
bc1q6txf2nwqgq9kt456wrdvdleasgq2n5m70d8uma
+6852.93705080
-10065.31873272
in/out: 26/333

🔥
bc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47
+1167.00000000
-1100.83165268
in/out: 5/25

🔥
bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv
+0.00019160
-1860.05174992
in/out: 2/2

🔥🔥
bc1qeeek5xxjx3wuvxtfuuxuah4rnagg45dts4jn22
+0.00026250
-2057.66474769
in/out: 1/1

🔥

bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+1555.67010827
-1524.47022943
in/out: 21/6

🔥🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+3633.28568126
-2569.29045348
in/out: 15/3

🔥
bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s
+1933.00000000
-1123.35246573
in/out: 9/5

🔥
bc1qqppjnwxayerfkmjymg9cryq7vqpzd7u5j96ucv
+400.00039740
-1500.00039740
in/out: 3/2

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1015.04070377
-1017.53985830
in/out: 81/107

🔥

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
+1421.32187769
-740.40332791
in/out: 48/66

🔥🔥
bc1qus9e69gulnm7flupxu47p6r7487uszsv3dcu4u
+2999.68400389
-568.94966552
in/out: 30/12

🔥
bc1qw0ptkz6n58cpdgfnvphzr9kusphqmnztmu5d76
+0.00010000
-1000.01001618
in/out: 1/1

🔥
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
+0.00079380
-1880.00079380
in/out: 8/8

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+7353.02206030
-7414.29885157
in/out: 23/22

2026-09-30 11:27:42.484; Blocks 969201-969300; Records = 1043830; Filtered = 30

TOTAL
received 115004.86472358 to 383738 (291717) addresses
sent 114692.36472356 from 660092 (294642) addresses
difference = 312.50000002 (total commission)

WORKERS
received 50456.62892165 (43.87%) to 85389 addresses
sent 47205.85339124 (41.16%) from 219472 addresses
difference = 3250.77553041

ONE WAY
received 33650.62599250 (29.26%) to 150187 addresses
sent 36588.90152291 (31.90%) from 290443 addresses
difference = -2938.27553041

TRANSIT
transit 30897.60980942 (26.94%) from 150177 addresses

WORKERS-1
received 49030.40522078 (42.63%) to 77829 addresses
sent 46072.23257979 (40.17%) from 215256 addresses
difference = 2958.17264099

WORKERS-10
received 274.97364369 (0.24%) to 6101 addresses
sent 648.80495713 (0.57%) from 3054 addresses
difference = -373.83131344

WORKERs-100
received 155.00009425 (0.13%) to 1047 addresses
sent 104.36921659 (0.09%) from 813 addresses
difference = 50.63087766

WORKERS-1000
received 996.24996293 (0.87%) to 394 addresses
sent 380.44648372 (0.33%) from 336 addresses
difference = 615.80347921

🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+1922.59357166
-2518.17036175
in/out: 63/461


🔥🔥🔥
32A5YZmZXgbvYnQm4iPbmsMEuEfGw9BvFn
+4616.91587567
in/out: 1/0

🔥
35FFD88ezfms1kMAwYaspf7eCjdEPoz4cj
+1324.13312573
in/out: 1/0

🔥🔥
bc1q02yrdfltlaha8lypdzmqfus7gcheflnf94xntc5fvk7vtqd7aejsgcyzkr
+2600.89996146
in/out: 1/0

🔥
bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl
+1845.86788289
in/out: 4/0


🔥

19dibkaSDqzYV97MzaFy994zXSD235XLKk
-1000.00002540
in/out: 0/1

🔥🔥🔥
328B6ELXJv6ejeu9eHdSo3eiL1uyjWkTso
-4951.06992585
in/out: 0/1

🔥
3CkuDiReSqnkbwrphGKw2EnyPb5tKZeE1q
-1456.08593000
in/out: 0/1

🔥
3DSST4myyyRbiGzgCBE1RVHY7GRjDCh4n9
-1500.00030000
in/out: 0/3

🔥
3Q2HbpxwdYYUa6chu1LsKfqjQg5knUSeEf
-1334.63312903
in/out: 0/1

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

🔥