BTCparser3

23 Jul 2023 12:55

TOTAL
received 90724.44522926 to 679845 (432553) addresses
sent 90099.44522926 from 618329 (429138) addresses
difference = 625.00000000 (total commission)

WORKERS
received 29571.55638785 (32.59%) to 201594 addresses
sent 28107.67637017 (31.20%) from 106554 addresses
difference = 1463.88001768

ONE WAY
received 19257.50659499 (21.23%) to 259632 addresses
sent 20096.38661267 (22.30%) from 249305 addresses
difference = -838.88001768

TRANSIT
transit 41895.38224643 (46.50%) from 262470 addresses

WORKERS-1
received 28145.36687991 (31.02%) to 166602 addresses
sent 26817.82167711 (29.76%) from 87142 addresses
difference = 1327.54520280

WORKERS-10
received 867.68088713 (0.96%) to 5178 addresses
sent 714.81333797 (0.79%) from 18259 addresses
difference = 152.86754916

WORKERs-100
received 468.67557226 (0.52%) to 29653 addresses
sent 182.40721245 (0.20%) from 1024 addresses
difference = 286.26835981

WORKERS-1000
received 89.83304855 (0.10%) to 161 addresses
sent 392.63414264 (0.44%) from 129 addresses
difference = -302.80109409

BTCparser3

22 Jul 2023 21:11

bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng
+1938.70243777
-1861.16310302
in/out: 25/24

🔥
bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90
+202.07654941
-1017.06256251
in/out: 10/88

🔥
bc1qtl80rmdpe2v662v4552x55wh7wwmss8w8lfx0y
+1037.41893016
-1037.41892470
in/out: 2/1

BTCparser3

22 Jul 2023 21:04

TOTAL
received 110676.40664932 to 571771 (413068) addresses
sent 110051.40664932 from 688430 (507342) addresses
difference = 625.00000000 (total commission)

WORKERS
received 28623.37990940 (25.86%) to 146320 addresses
sent 31065.24244877 (28.23%) from 107633 addresses
difference = -2441.86253937

ONE WAY
received 23076.91005364 (20.85%) to 261717 addresses
sent 20010.04751427 (18.18%) from 412903 addresses
difference = 3066.86253937

TRANSIT
transit 58976.11668629 (53.59%) from 167894 addresses

WORKERS-1
received 28289.76661910 (25.56%) to 106416 addresses
sent 30416.22995286 (27.64%) from 78145 addresses
difference = -2126.46333376

WORKERS-10
received 182.60076027 (0.16%) to 7618 addresses
sent 473.10197746 (0.43%) from 26655 addresses
difference = -290.50121719

WORKERs-100
received 61.99968618 (0.06%) to 18168 addresses
sent 62.09807792 (0.06%) from 1499 addresses
difference = -0.09839174

WORKERS-1000
received 89.01284385 (0.08%) to 14115 addresses
sent 113.81012201 (0.10%) from 1331 addresses
difference = -24.79727816

BTCparser3

22 Jul 2023 02:42

bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2
+1005.99996723
-1000.00018314
in/out: 2/1

🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1154.54121959
-973.58338932
in/out: 9/8

BTCparser3

22 Jul 2023 02:40

1ES1FHLK941YcJzU7yDsKyKnrQ5UWCf4LU
-1070.01265842
in/out: 0/1

🔥🔥🔥
1FJyaVFdoSWgQoVXXjveNKLBMaiN6oyAf4
-5709.99955000
in/out: 0/1

🔥
1Kqx4Z7XiD4WdympEMGARV1yK4dZUdAnYA
-1890.58327824
in/out: 0/1

🔥
1LjyBLXgwbhL81rLyaeKMK91o36jnveADA
-1420.98948061
in/out: 0/1

🔥🔥🔥
1NXRmDSoxGdd3jGZNzGLEEjnHt3SN49pF2
-5471.52595547
in/out: 0/1

🔥🔥🔥🔥
31pCdkyF6Ep8UkzpkWpv3SMbY3C5s7VhXL
-14159.95009625
in/out: 0/1

🔥🔥

BTCparser3

22 Jul 2023 02:38

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+10858.40839682
-10449.10306372
in/out: 886/733


🔥🔥🔥
14f3x5v48f7b7QN6Lqt56Fg8jBQ7nVn26N
+4988.99200500
in/out: 1/0

🔥🔥🔥
16iZ7KSXKudCw2SqeZVWxauSabNXaCNqd7
+5699.99955000
in/out: 2/0

🔥
1Jbnd2fiazptbnEaRB2CLD9md6VPvn2Mjo
+1102.08041604
in/out: 7/0

🔥🔥🔥
1NSVn5disys845JTkGhVnMKATXKSEwGA4p
+5132.62595547
in/out: 3/0

🔥
1NZmiarJzGVVKV7DtDjgCLW836HBmRZV1Y
+1997.84975301
in/out: 2/0

🔥

BTCparser3

22 Jul 2023 02:27

2023-07-22 00:27:32.675; Blocks 799601-799700; Records = 1358535; Filtered = 26

BTCparser3

21 Jul 2023 04:09

1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY
+2099.99860000
-2149.99855000
in/out: 23/20

🔥
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr
+1257.02250000
-1257.01000000
in/out: 8/6

🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1854.85595317
-1753.54835744
in/out: 24/39

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1813.59631923
-1938.89481923
in/out: 19/20

🔥🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1699.29740787
-2227.66700722
in/out: 23/47

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2514.37910307
-2545.33573171
in/out: 8/21

🔥🔥

BTCparser3

21 Jul 2023 04:07

36gwGbTxVrg3HnPfp1Z4ymR6wqxEKEfb6v
+2500.00000000
in/out: 1/0

🔥🔥
39pEDUwFFj28sN5muXrmT5mAbDJSf6qEL2
+3001.00000000
in/out: 1/0

🔥🔥
3BLewxSJoQG6u8mUM6rMsdDKuDVWGk5eCC
+2500.00000000
in/out: 1/0

🔥🔥🔥
3Ga3q89pTwHt6F8AScAurJ4XGERj1q41c6
+6500.00957049
in/out: 1/0

🔥🔥
3MeqcJmRqthM25tPXL7mcosSrPRaYpdQRB
+2500.00000000
in/out: 1/0

🔥🔥
bc1q22l7j0gjwf6vv8uh6srug3z9087y3x9ztnusua
+3384.83865173
in/out: 1/0


🔥

BTCparser3

21 Jul 2023 04:00

TOTAL
received 232821.91106092 to 740481 (517758) addresses
sent 232196.91106093 from 577334 (452570) addresses
difference = 624.99999999 (total commission)

WORKERS
received 59396.28457914 (25.51%) to 175393 addresses
sent 62865.38671445 (27.07%) from 90594 addresses
difference = -3469.10213531

ONE WAY
received 69331.19483821 (29.78%) to 336099 addresses
sent 65237.09270290 (28.10%) from 231226 addresses
difference = 4094.10213531

TRANSIT
transit 104094.43164355 (44.83%) from 255514 addresses

WORKERS-1
received 58036.25374723 (24.93%) to 153133 addresses
sent 57636.34820592 (24.82%) from 83422 addresses
difference = 399.90554131

WORKERS-10
received 1041.46685348 (0.45%) to 20659 addresses
sent 4877.67181906 (2.10%) from 6207 addresses
difference = -3836.20496558

WORKERs-100
received 253.19650974 (0.11%) to 1027 addresses
sent 266.58966344 (0.11%) from 638 addresses
difference = -13.39315370

WORKERS-1000
received 65.36746869 (0.03%) to 574 addresses
sent 84.77702603 (0.04%) from 327 addresses
difference = -19.40955734

BTCparser3

20 Jul 2023 09:58

3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1784.71095206
-1518.22134104
in/out: 23/33

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1699.60189468
-1811.71040426
in/out: 27/42

🔥🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+9848.16546394
-9806.03348599
in/out: 8/33

🔥🔥
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+3542.65409314
-3055.83780534
in/out: 7/6

🔥🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+3279.09903858
-1048.99927435
in/out: 4/3

BTCparser3

20 Jul 2023 09:56

132mG92jU9trN5gd7DPZVoSBDoZYEcTuCB
-1420.98948061
in/out: 0/1

🔥
13qgoTrsL4z1tN5QmfZh7ihRjvmKgh5NRD
-1871.88529346
in/out: 0/1

🔥
18CD8MbsbNWVCT53zJKzvDdQA1N3RfeQ7g
-1878.38939740
in/out: 0/1

🔥
18WRjAZbBwGhkYxXWXF5evuRZNhqubnHXF
-1881.33594344
in/out: 0/1

🔥🔥🔥
1D49wSHSQiWM1pXQ9g5PhSLcnR4GJv7aBM
-5936.29861202
in/out: 0/1

🔥🔥🔥
1EmW8gisF4XD4zQL3tuUekG87DCF41HohW
-7115.72595547
in/out: 0/1

🔥

BTCparser3

20 Jul 2023 09:54

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+9559.14331888
-10046.31943975
in/out: 672/585


🔥
143mEcQrbn4tSZyoDw3EueuVUuGKXVRPZ3
+1668.00000000
in/out: 1/0

🔥🔥🔥
15XToK2NpqXk2ynTucowp5pwvbQ2oLf8VY
+6490.52595547
in/out: 2/0

🔥
15zsGCVoveCU96HYjYzJp9G4AgWRJv21Fp
+1898.86419026
in/out: 5/0

🔥🔥🔥
17ZkhKWM7EuMYUjBiAGz2PkdKGaxtHURbP
+5931.63252611
in/out: 2/0

🔥
1E1H5CuhXBwRsjQBbVpgGwboknJVoYgaFa
+1668.00000000
in/out: 1/0

🔥🔥

BTCparser3

20 Jul 2023 09:43

2023-07-20 07:43:37.900; Blocks 799401-799500; Records = 1380244; Filtered = 29

BTCparser3

19 Jul 2023 15:58

31pCdkyF6Ep8UkzpkWpv3SMbY3C5s7VhXL
-4451.00106600
in/out: 0/2


🔥🔥
19zQVA771UivHpZPidQGXJknTbwBbMx3iq
+2049.99640000
-1899.99663000
in/out: 14/13

🔥🔥🔥
1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En
+4451.00100000
-4451.00000000
in/out: 2/1

🔥🔥
1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY
+2049.99827000
-1999.99828000
in/out: 20/20

🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1784.94611965
-1722.94346117
in/out: 23/38

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1625.99587775
-1370.73484893
in/out: 22/32

🔥

BTCparser3

23 Jul 2023 12:50

2023-07-23 10:50:51.953; Blocks 799801-799900; Records = 1298174; Filtered = 5

BTCparser3

22 Jul 2023 21:10

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5047.77482686
-5852.94066928
in/out: 504/601


🔥
bc1qrwxe0qncuz4dpm5rk27jjyvcv5td0h97suzn39
+1033.41884896
in/out: 1/0


🔥
1MchKSZg4ETtfxJdhNXrDxg3hp9UAiNZ96
-1037.42000000
in/out: 0/1


🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1861.15223520
-1886.88011313
in/out: 24/54

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1698.69436914
-1494.38304015
in/out: 23/30

🔥

BTCparser3

22 Jul 2023 20:59

2023-07-22 18:59:16.390; Blocks 799701-799800; Records = 1260201; Filtered = 8

BTCparser3

22 Jul 2023 02:41

3AfuM2UuhmTjrav7DDioBGuTYWq9aTkXgx
-3199.99972136
in/out: 0/1


🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1783.87658299
-1624.34148123
in/out: 23/27

🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1086.69800000
-834.99800000
in/out: 11/10

🔥🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1698.99121118
-2141.75769928
in/out: 23/33

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2073.99951085
-2143.78806471
in/out: 7/37

🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+1000.00000000
-1159.01035311
in/out: 1/4

🔥

BTCparser3

22 Jul 2023 02:39

1b3Yidcf7cArdST1uhgbR9SRt6YZsV3i5
+1020.01265842
in/out: 2/0

🔥🔥
3Fptq8YBdTJVwaAc5rfVoQHAg7Lo3f9dkf
+2699.99962148
in/out: 1/0

🔥🔥🔥🔥
3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
+14159.95790000
in/out: 2/0

🔥🔥
bc1quplj8ygdjmnjaglwwwuv5xuqhtz3u4q0wtvxzv
+2000.00000000
in/out: 1/0


🔥🔥
19A7btsBYcNzGiLhzsRy1JHU7yNj76KgSH
-2101.38379821
in/out: 0/1

🔥🔥🔥
1Ac6fUJ2Uw4cdXu3YFjCsSqnQGRb7KW1Ec
-6988.99204514
in/out: 0/1

🔥

BTCparser3

22 Jul 2023 02:32

TOTAL
received 232869.07036338 to 770275 (590855) addresses
sent 232244.07036339 from 588260 (486696) addresses
difference = 624.99999999 (total commission)

WORKERS
received 53543.24221767 (22.99%) to 130690 addresses
sent 54277.06821465 (23.37%) from 93140 addresses
difference = -733.82599698

ONE WAY
received 76765.78020071 (32.97%) to 368661 addresses
sent 75406.95420372 (32.47%) from 225353 addresses
difference = 1358.82599699

TRANSIT
transit 102560.04794499 (44.16%) from 269767 addresses

WORKERS-1
received 52880.60460682 (22.71%) to 120470 addresses
sent 52841.49484076 (22.75%) from 86581 addresses
difference = 39.10976606

WORKERS-10
received 485.25825091 (0.21%) to 7277 addresses
sent 1043.35005818 (0.45%) from 5793 addresses
difference = -558.09180727

WORKERs-100
received 101.22683229 (0.04%) to 567 addresses
sent 53.74081218 (0.02%) from 568 addresses
difference = 47.48602011

WORKERS-1000
received 76.15252765 (0.03%) to 2372 addresses
sent 338.45777704 (0.15%) from 195 addresses
difference = -262.30524939

BTCparser3

21 Jul 2023 04:10

bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl
+3316.09340000
-3776.74813924
in/out: 5/8

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+1056.45197414
-676.00786943
in/out: 9/15

🔥
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl
+1027.35840162
-1002.53731901
in/out: 9/9

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1296.85579566
-1493.19699436
in/out: 7/9

🔥🔥
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
+165.00000000
-3414.00679130
in/out: 1/8

BTCparser3

21 Jul 2023 04:08

12frtCnxsT34sZChk82agwN8nyr3rB1jVn
-1881.89957502
in/out: 0/1

🔥🔥🔥
15XToK2NpqXk2ynTucowp5pwvbQ2oLf8VY
-6490.52595547
in/out: 0/1

🔥🔥
39cNB7FGFqUhAm8nihJF7Y7B54o4UQrVkM
-2999.99946766
in/out: 0/1

🔥🔥🔥
3JH84wcezmwy71KYEB37kLEKMy1GXN6o1h
-6535.00963724
in/out: 0/1

🔥
3Q6i1FgxYsoz8iVnnbHmCMuWHfxQ4HBpkz
-1704.40119869
in/out: 0/1

🔥🔥
bc1q7yqpuvcxyll9hsfcra8xwpa768wj6a2akahr4x
-3404.83868865
in/out: 0/1


🔥🔥

BTCparser3

21 Jul 2023 04:06

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+10719.40242832
-10632.50475268
in/out: 761/593


🔥
19tbNxiZ5qCceyKawmtxuzf1KM88knMJP4
+1305.03320930
in/out: 3/0

🔥🔥🔥
1NXRmDSoxGdd3jGZNzGLEEjnHt3SN49pF2
+5471.52595547
in/out: 2/0

🔥
32fU75a7jaZzZtoV8mjh1qQdWwDmpL8725
+1204.40117559
in/out: 1/0

🔥
33e2YbTSG2DXSPGZ1L2KL6ULniHZohCwed
+1250.00000000
in/out: 1/0

🔥🔥
362dZhjcxNjon47cX4Tvw23hnE7okBd7gL
+2500.00000000
in/out: 1/0

🔥🔥

BTCparser3

21 Jul 2023 03:55

2023-07-21 01:55:27.704; Blocks 799501-799600; Records = 1317815; Filtered = 29

BTCparser3

20 Jul 2023 09:57

1GbRqPiRrcJuum4zfkGE1pxpNrAro8ukJp
-1432.69246778
in/out: 0/1

🔥
1LoutyMvHMt4gU4rUTSQqfq6QwQT41iax3
-1432.69246778
in/out: 0/1

🔥🔥
1PHNaymeT2h5sDEJ9kS4bhe7PArVuGbmBv
-2900.00000000
in/out: 0/1

🔥🔥
1r7cywn6bFegEKZ262NXHmECJ5cVafDWM
-2645.64117480
in/out: 0/1

🔥
33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu
-1800.00000000
in/out: 0/1


🔥🔥
34o7EYJtmacSEgszS1bbeMnPLvigwMDNc1
+2400.00000000
-3336.00000000
in/out: 1/2

🔥

BTCparser3

20 Jul 2023 09:55

1HNEVEr8WAsTjCYUkTpQM3R1CrUMiYeCr9
+2624.50060116
in/out: 2/0

🔥🔥
1JrKMcR5m89K95hocWjdZfeAE57dzAnAjm
+2105.00000000
in/out: 3/0

🔥
1mLFrLCXoAtmWrgSfPRZwPDEEv8iPxjZz
+1750.00000000
in/out: 1/0

🔥
1zPtrHxGMxynk7UowX6G6R8nBcy5Rihi4
+1176.25322532
in/out: 6/0

🔥
bc1qywt6zyx7zzewa70nguum7hklyd0vmnm3z6qts40wlhzxaj05axfsf5qz2a
+1299.99989469
in/out: 1/0


🔥🔥
12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo
-2131.99860000
in/out: 0/2

🔥

BTCparser3

20 Jul 2023 09:48

TOTAL
received 251403.94492191 to 817537 (554343) addresses
sent 250778.94492191 from 562707 (451426) addresses
difference = 625.00000000 (total commission)

WORKERS
received 61924.00484665 (24.63%) to 220099 addresses
sent 58914.31170495 (23.49%) from 97039 addresses
difference = 3009.69314170

ONE WAY
received 65038.16358328 (25.87%) to 314983 addresses
sent 67422.85672499 (26.89%) from 176918 addresses
difference = -2384.69314171

TRANSIT
transit 124441.77649190 (49.62%) from 288750 addresses

WORKERS-1
received 59912.92442100 (23.83%) to 181045 addresses
sent 57791.79980741 (23.04%) from 91832 addresses
difference = 2121.12461359

WORKERS-10
received 1022.20066839 (0.41%) to 6104 addresses
sent 457.23779544 (0.18%) from 4170 addresses
difference = 564.96287295

WORKERs-100
received 428.62771914 (0.17%) to 32821 addresses
sent 250.84903028 (0.10%) from 820 addresses
difference = 177.77868886

WORKERS-1000
received 560.25203812 (0.22%) to 124 addresses
sent 414.42454859 (0.17%) from 209 addresses
difference = 145.82748953

BTCparser3

19 Jul 2023 15:59

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+1929.97993411
-1939.33498296
in/out: 3/3

🔥
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v
+1071.00166805
-993.54955306
in/out: 93/45

BTCparser3

19 Jul 2023 15:57

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+13135.51034822
-13998.73401965
in/out: 522/493


🔥
1Eu1sCNiPhwJG2t6qQ87sj3Uze6DgogVaM
+1333.32335000
in/out: 1/0

🔥
1PHNaymeT2h5sDEJ9kS4bhe7PArVuGbmBv
+1500.00000000
in/out: 1/0

🔥
3QkSjup9AnDYKQmkyRwJp9VxcaCq4kVJtN
+1333.32335000
in/out: 1/0


🔥
16F7zucTveQD6pzozvV4nAaGDhFtFauccm
-1890.58327824
in/out: 0/1

🔥
1ApqL2Xbg75DtjC85cDubRUqNCJXnUkArs
-1432.69246778
in/out: 0/1

🔥🔥🔥