🔥🔥
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

🔥

bc1qsyp3gx0p4p4jzvekxjxkpk9vcjj37gvrlfn9ryx4jy6ne5nhu76s5xxw5d
-1512.44407149
in/out: 0/2

🔥
bc1qw344rmvdss4yx3qytpr9lwdlcn0cvl4kuycj7a
-1332.99901077
in/out: 0/1


🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+1509.28015616
-1362.70216819
in/out: 29/23

🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+1569.42585768
-1609.22438030
in/out: 35/34

🔥
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+1218.45834137
-958.95045467
in/out: 42/36

🔥🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+2739.74753492

-2827.01382074
in/out: 279/223

🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1718.24421745
-1716.26301639
in/out: 9/24

🔥🔥
3PjLeqpPTq93g6driXvBdMTmBgb7Fm4D9h
+1761.92111579
-2076.55203555
in/out: 28/27

🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+847.24081436
-1220.30642263
in/out: 18/5

🔥
bc1qjxcr7q40mnv8ajxplp6gdmdd2gj0jltqglv3wp
+1332.99900000
-1333.79902123
in/out: 1/1

🔥
bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2
+1129.25728611
-986.08200687
in/out: 5/1

🔥

bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
+1667.56588161
-651.82833623
in/out: 14/5

🔥
bc1qqppjnwxayerfkmjymg9cryq7vqpzd7u5j96ucv
+1000.01016050
-750.00016050
in/out: 3/1

🔥
bc1quag7c3uwnpxvwk4035jglue0rn9s62s29dlmka
+1826.42101660
-1826.42101330
in/out: 2/1

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1312.73738378
-464.68275763
in/out: 97/78

🔥🔥🔥
bc1qus9e69gulnm7flupxu47p6r7487uszsv3dcu4u
+2470.42480957
-4048.62194923
in/out: 12/113

🔥🔥🔥

bc1qv3v9h8hwcl5nkntzct05tm0uvaw2cdmqmszuv8
+4252.82254121
-834.56059240
in/out: 42/182

🔥
bc1qwgwtfvjuf2lhfs8p54vlhkt5r468l7g7amgqzw
+1333.79900000
-1826.42104500
in/out: 1/1

🔥🔥🔥
bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
+4893.28615660
-4477.26175682
in/out: 35/22

2026-10-01 05:54:12.574; Blocks 969301-969400; Records = 1183929; Filtered = 33

TOTAL
received 185623.94808904 to 528312 (418883) addresses
sent 185311.44808904 from 655617 (392489) addresses
difference = 312.50000000 (total commission)

WORKERS
received 89119.41285360 (48.01%) to 89434 addresses
sent 95020.28336864 (51.28%) from 176418 addresses
difference = -5900.87051504

ONE WAY
received 41356.34386822 (22.28%) to 210542 addresses
sent 35142.97335318 (18.96%) from 255984 addresses
difference = 6213.37051504

TRANSIT
transit 55148.19136723 (29.76%) from 223215 addresses

WORKERS-1
received 83575.38439952 (45.02%) to 84556 addresses
sent 87683.24550712 (47.32%) from 171288 addresses
difference = -4107.86110760

WORKERS-10
received 4927.40753759 (2.65%) to 3562 addresses
sent 3947.81076184 (2.13%) from 3861 addresses
difference = 979.59677575

WORKERs-100
received 452.87116846 (0.24%) to 958 addresses
sent 1064.67134268 (0.57%) from 734 addresses
difference = -611.80017422

WORKERS-1000
received 163.74974803 (0.09%) to 339 addresses
sent 2324.55165344 (1.25%) from 515 addresses
difference = -2160.80190541

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4645.83987107
-5615.53342795
in/out: 84/593


🔥
bc1q5sq6zgzq3tc7dmnghyy90xply0kmr8amy44gcg
+1000.00100000
in/out: 1/0

🔥
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
+1611.00000000
in/out: 1/0

🔥
bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw2
+1333.92091500
in/out: 1/0

🔥
bc1qvjqyk5lj0uxsnmqm5csns3x60ahw4ndpmm9drd
+1000.09293870
in/out: 2/0


🔥

bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd
-1737.06425657
in/out: 0/1

🔥
bc1q57kug34g5wcudg22s9f0g04qetfz532ydd0qmx7t6tpnt0r6rw4s2leeza
-1200.00000000
in/out: 0/2

🔥
bc1qw204zesfzg5e9veqxaac6tdynu3q3nwjwayhkd
-1655.29980036
in/out: 0/1


🔥🔥
12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs
+3347.43038155
-3268.11233399
in/out: 47/36

🔥🔥
1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
+2984.34390683
-2753.49495893
in/out: 39/41

🔥🔥

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC
+2617.17590031
-2818.07325125
in/out: 48/49

🔥🔥
1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
+3559.61391929
-3381.19615046
in/out: 12/10

🔥🔥
352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
+3188.24581936
-3165.77762192
in/out: 327/220

🔥
37t1xtRMrLq4UxKe5cAvoaCAgVaxWGMaLp
+1000.00000000
-1000.00015882
in/out: 1/1

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5615.09188641
-5637.01472691
in/out: 29/52

🔥
3PjLeqpPTq93g6driXvBdMTmBgb7Fm4D9h
+1887.75535300
-1950.68086322
in/out: 30/24

🔥
bc1q32vsqynzvl0gevggxqhppq7zk9sfzzhcqydqa2
+1000.00019160
-999.99019125
in/out: 2/1

🔥🔥
bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739
+2180.23680410
-2113.14116698
in/out: 32/7

🔥🔥🔥
bc1qf6jh9jxdk34mt66t84rj87kfmz4e9q8gmjk9ev
+4554.11584972
-165.78508799
in/out: 25/39

🔥🔥
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
+2809.73000000
-425.23454914
in/out: 1/1

🔥
bc1qhc46uu8ke0e70nkq4qj8lq2n5ehry5wyduc6e60wj4pmmwzkucgq6yw0er
+3.26276938
-1013.20959182
in/out: 1/1

🔥