BTCparser3

07 Sep 2023 15:32

in/out: 0/1

🔥🔥🔥🔥🔥
1EfBwZeHBA5kqNBv6QMJnPSPAQw19x3SkS
-21978.93830000
in/out: 0/1

🔥🔥🔥
3LXmSMYtYgMCH5mLWZJsMCC7qeVEhmNexB
-6732.97687473
in/out: 0/1

🔥
bc1q7nf7u0vw92ayrt6z6pqj9khqy07atn43kem64d
-1509.00698080
in/out: 0/1


🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1226.82841939
-1574.22154173
in/out: 16/35

🔥🔥🔥
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
+5755.59100000
-376.00000000
in/out: 2/1

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1572.65196660
-1768.15921367

BTCparser3

07 Sep 2023 15:25

TOTAL
received 168339.56848961 to 826493 (560114) addresses
sent 167714.56848955 from 591615 (479267) addresses
difference = 625.00000006 (total commission)

WORKERS
received 40792.53091199 (24.23%) to 220077 addresses
sent 35847.07396595 (21.37%) from 77338 addresses
difference = 4945.45694604

ONE WAY
received 59568.79025179 (35.39%) to 310585 addresses
sent 63889.24719781 (38.09%) from 182491 addresses
difference = -4320.45694602

TRANSIT
transit 67978.24732597 (40.53%) from 331786 addresses

WORKERS-1
received 33370.16305411 (19.82%) to 189151 addresses
sent 33325.86997286 (19.87%) from 72957 addresses
difference = 44.29308125

WORKERS-10
received 6707.78948701 (3.98%) to 25160 addresses
sent 1741.99224970 (1.04%) from 3508 addresses
difference = 4965.79723731

WORKERs-100
received 651.91928764 (0.39%) to 5645 addresses
sent 698.64774406 (0.42%) from 546 addresses
difference = -46.72845642

WORKERS-1000
received 62.65908323 (0.04%) to 115 addresses
sent 80.43350016 (0.05%) from 323 addresses
difference = -17.77441693

BTCparser3

06 Sep 2023 21:27

bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1401.64138387
-1416.17097413
in/out: 10/11

BTCparser3

06 Sep 2023 21:25

🔥🔥
18ZbmvYCneQA3tYcM9jYkiNz58Tfrw7FRC
-2268.87131007
in/out: 0/1

🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
-1500.00035453
in/out: 0/1

🔥
1hhD5evPpXe3BANUScJkPJrEdxQqPgjRX
-1433.37003840
in/out: 0/1

🔥
3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta
-1880.00000000
in/out: 0/1

🔥
bc1q6fqgx6kwhx5m9alcry56c067zy7j8052k73gsf
-1388.22931000
in/out: 0/1

🔥🔥
bc1qeffsz6474up9e29grp9c2taju8yqm8m9s2dhzz
-3141.29728100
in/out: 0/1


🔥

BTCparser3

06 Sep 2023 21:18

TOTAL
received 200489.89132648 to 806471 (520611) addresses
sent 199864.89132647 from 632055 (529254) addresses
difference = 625.00000001 (total commission)

WORKERS
received 36094.14811146 (18.00%) to 215838 addresses
sent 37988.18569459 (19.01%) from 90065 addresses
difference = -1894.03758313

ONE WAY
received 44279.99200075 (22.09%) to 314340 addresses
sent 41760.95441765 (20.89%) from 253799 addresses
difference = 2519.03758310

TRANSIT
transit 120115.75121436 (60.10%) from 288191 addresses

WORKERS-1
received 34795.72165281 (17.36%) to 206937 addresses
sent 35490.31966987 (17.76%) from 85833 addresses
difference = -694.59801706

WORKERS-10
received 1082.79928482 (0.54%) to 8173 addresses
sent 2237.94902282 (1.12%) from 3569 addresses
difference = -1155.14973800

WORKERs-100
received 31.44926638 (0.02%) to 601 addresses
sent 70.16109058 (0.04%) from 360 addresses
difference = -38.71182420

WORKERS-1000
received 184.17790745 (0.09%) to 114 addresses
sent 189.73725409 (0.09%) from 298 addresses
difference = -5.55934664

BTCparser3

06 Sep 2023 04:50

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3092.77718749
-2899.06127607
in/out: 10/19

🔥
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng
+1380.43198552
-1457.12675217
in/out: 18/19

🔥
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1470.12585355
-1292.08132891
in/out: 9/7

BTCparser3

06 Sep 2023 04:48

1NKhVWmELT7eoUM21NYyCWPsy4GWFQaZAX
+1859.13180733
in/out: 2/0

🔥🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+2500.00000000
in/out: 3/0


🔥🔥
12iaTNqCWc4dAz97qKLTCKdS6xcViHFsBt
-3020.98131007
in/out: 0/1

🔥
14Cca9oUdZUSBFqFWFcSmc3VWZ3wcp2b1M
-1653.58333128
in/out: 0/1

🔥🔥🔥
14uqXrpH41TmB1GX2yE5gtxgDTYDaXP4zp
-4988.76363738
in/out: 0/1

🔥
1DQbTYVfxHhdvba1v4ennBZi9NooJrdAZf
-1040.46716145
in/out: 0/1

🔥🔥

BTCparser3

06 Sep 2023 04:41

TOTAL
received 196844.35764099 to 888962 (653823) addresses
sent 196219.35764089 from 584767 (490531) addresses
difference = 625.00000010 (total commission)

WORKERS
received 45435.77354409 (23.08%) to 200109 addresses
sent 48690.98611010 (24.81%) from 92502 addresses
difference = -3255.21256601

ONE WAY
received 59183.17975307 (30.07%) to 384221 addresses
sent 55302.96718707 (28.18%) from 187957 addresses
difference = 3880.21256600

TRANSIT
transit 92225.40434367 (47.00%) from 304308 addresses

WORKERS-1
received 44243.40457832 (22.48%) to 183369 addresses
sent 45246.11210909 (23.06%) from 88091 addresses
difference = -1002.70753077

WORKERS-10
received 813.78622470 (0.41%) to 8682 addresses
sent 797.36204372 (0.41%) from 3902 addresses
difference = 16.42418098

WORKERs-100
received 56.65337995 (0.03%) to 5812 addresses
sent 65.48072483 (0.03%) from 401 addresses
difference = -8.82734488

WORKERS-1000
received 321.92936112 (0.16%) to 2245 addresses
sent 2582.03122700 (1.32%) from 107 addresses
difference = -2260.10186588

BTCparser3

05 Sep 2023 08:39

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6465.99606792
-8185.24573266
in/out: 594/573




🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1687.38973544
-1476.28136856
in/out: 22/31

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1456.33659858
-1133.08817965
in/out: 23/28

🔥
bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty8
+1095.93033722
-1009.87903526
in/out: 26/25

🔥
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng
+1764.09359911
-1687.39883246
in/out: 23/22

BTCparser3

05 Sep 2023 08:28

2023-09-05 06:28:52.268; Blocks 806201-806300; Records = 1488300; Filtered = 5

BTCparser3

04 Sep 2023 14:57

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4640.84870095
-5068.04139175
in/out: 470/484


🔥
1H11VQfL8AwDjnHmkhrvmizr8NT5USJwKP
+1720.52741400
in/out: 1/0

🔥🔥
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ
+3000.00000000
in/out: 1/0


🔥🔥
178XmoViHDpyXCzrr68L28MXAHW2oUcgMt
-2420.52745600
in/out: 0/1


🔥
32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v
+107.00000000
-1297.49957883
in/out: 1/6

🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1841.00302481
-1859.68280464
in/out: 24/28

BTCparser3

04 Sep 2023 14:46

2023-09-04 12:46:47.879; Blocks 806101-806200; Records = 1304602; Filtered = 9

BTCparser3

03 Sep 2023 23:50

TOTAL
received 91858.63698561 to 751118 (436703) addresses
sent 91233.63698560 from 574704 (374204) addresses
difference = 625.00000001 (total commission)

WORKERS
received 21543.76294591 (23.45%) to 273081 addresses
sent 23842.89411388 (26.13%) from 49253 addresses
difference = -2299.13116797

ONE WAY
received 23375.15173758 (25.45%) to 261773 addresses
sent 20451.02056961 (22.42%) from 167507 addresses
difference = 2924.13116797

TRANSIT
transit 46939.72230213 (51.45%) from 357944 addresses

WORKERS-1
received 20886.21464229 (22.74%) to 253494 addresses
sent 22873.76394416 (25.07%) from 44485 addresses
difference = -1987.54930187

WORKERS-10
received 196.97109776 (0.21%) to 6423 addresses
sent 742.47387554 (0.81%) from 3577 addresses
difference = -545.50277778

WORKERs-100
received 65.85837340 (0.07%) to 13075 addresses
sent 219.38126777 (0.24%) from 1100 addresses
difference = -153.52289437

WORKERS-1000
received 394.71883246 (0.43%) to 88 addresses
sent 7.25002641 (0.01%) from 90 addresses
difference = 387.46880605

BTCparser3

03 Sep 2023 08:55

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5216.61901176
-5044.63891584
in/out: 632/488



🔥
1Kg2RooT5TDS8XNdytcxUGD3pa29mj7hgu
-1647.53556546
in/out: 0/1


🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1764.44068672
-1694.38574184
in/out: 23/24

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1456.62677182
-1257.40678477
in/out: 23/18

BTCparser3

03 Sep 2023 08:43

2023-09-03 06:43:32.681; Blocks 805901-806000; Records = 1364040; Filtered = 4

BTCparser3

07 Sep 2023 15:31

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6211.57069627
-6202.88294908
in/out: 637/582


🔥🔥🔥🔥🔥
1BLqxQASpnD5VbcYjU5WjxRdrbqE1SvYLr
+16223.93830000
in/out: 2/0

🔥🔥🔥
1LSZfdjrTFijNY8xYA2akoQYx3ANJiCQG1
+5994.99960460
in/out: 2/0

🔥🔥🔥
3G4ixCTBRq6EdzK91K7gdunQE5koNjQYEB
+6703.67116171
in/out: 1/0

🔥
bc1qqt5c7nqaenf0muervwdvs65gwqdsv6zsdz0wxc
+1508.00694200
in/out: 1/0


🔥🔥🔥
13CSRtTKKxGFu7doV83zcffx3BhqqwRNrd
-6014.99960460

BTCparser3

07 Sep 2023 15:20

2023-09-07 13:20:09.392; Blocks 806501-806600; Records = 1418108; Filtered = 12

BTCparser3

06 Sep 2023 21:26

33hcw2TyXhJ9hQswnCttasnJyhCfLCyBxz
+82.08198145
-1412.71233441
in/out: 1/5

🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1456.95488116
-1439.07021889
in/out: 19/33

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1202.79205222
-1171.00266804
in/out: 19/30

🔥
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx
+1266.09971987
-1202.79861568
in/out: 20/19

🔥
bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty8
+1455.09649918
-1369.21170376
in/out: 41/39

🔥

BTCparser3

06 Sep 2023 21:24

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7393.55881810
-8478.56987834
in/out: 633/538


🔥
15HK4mJae5eKaWrQWRa99cB3wqFtkHQoxa
+1613.77131007
in/out: 2/0

🔥
1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2
+1050.00000000
in/out: 1/0

🔥
337v5PvREpqSmmugWaLMeuvi3KY9RzkhNh
+1829.99996637
in/out: 1/0

🔥
bc1qdy95smznnppyamqskryh2x2wdtqml5s2aqzqgx
+1368.22928100
in/out: 1/0

🔥🔥
bc1qxppfu4r6uevq9gdy6gn4fru7fzkydyldgsu6t7
+3000.29723000
in/out: 1/0

BTCparser3

06 Sep 2023 21:13

2023-09-06 19:13:11.274; Blocks 806401-806500; Records = 1438526; Filtered = 18

BTCparser3

06 Sep 2023 04:49

1F9Dus8qA2uJ8YpwELJrrRX5iDPezHqDMe
-2888.48538284
in/out: 0/1

🔥🔥🔥
1LYRCBD9DuBbcJrQLbKyh8SQ7Xh7RZEqEm
-6785.11404535
in/out: 0/1

🔥
1NxQE8gtHQrGgpLjJrrqtmF3y93Cy99jZj
-1860.28117312
in/out: 0/1


🔥
1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2
+0.00031028
-1600.00031027
in/out: 1/1

🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1457.11734241
-1540.78181120
in/out: 19/38

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1139.61375709
-1460.49332569
in/out: 18/38

🔥🔥

BTCparser3

06 Sep 2023 04:47

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+6967.65795883
-6277.50398803
in/out: 797/646


🔥🔥🔥
15hwuhUrQ8vt4B5fpH3YQL4NPQ5LoLwBSJ
+6770.52473088
in/out: 2/0

🔥🔥🔥
17P3yobGcA7D1D7N8ikdhBz8GUuv9gzAQL
+4327.76363738
in/out: 2/0

🔥🔥
18ZbmvYCneQA3tYcM9jYkiNz58Tfrw7FRC
+2268.87131007
in/out: 2/0

🔥
1DXSTjwxxMNNqS9bMAF55PZxur546ujDHL
+1039.15588196
in/out: 2/0

🔥🔥
1GT9c9Bz3emRr9knTRkSw5nmZ9L2NEvagG
+2466.12589849
in/out: 2/0

🔥

BTCparser3

06 Sep 2023 04:36

2023-09-06 02:36:03.585; Blocks 806301-806400; Records = 1473729; Filtered = 21

BTCparser3

05 Sep 2023 08:33

TOTAL
received 124454.68396710 to 886049 (567523) addresses
sent 123829.68396709 from 602251 (436078) addresses
difference = 625.00000001 (total commission)

WORKERS
received 31341.28161865 (25.18%) to 273104 addresses
sent 33531.58641528 (27.08%) from 69008 addresses
difference = -2190.30479663

ONE WAY
received 30899.44953361 (24.83%) to 330533 addresses
sent 28084.14473697 (22.68%) from 162222 addresses
difference = 2815.30479664

TRANSIT
transit 62213.95281485 (50.24%) from 371021 addresses

WORKERS-1
received 30629.90458026 (24.61%) to 259905 addresses
sent 31510.82457984 (25.45%) from 63883 addresses
difference = -880.91999958

WORKERS-10
received 434.85940831 (0.35%) to 12695 addresses
sent 1601.75759244 (1.29%) from 3508 addresses
difference = -1166.89818413

WORKERs-100
received 98.75559801 (0.08%) to 425 addresses
sent 214.43799731 (0.17%) from 371 addresses
difference = -115.68239930

WORKERS-1000
received 177.76203207 (0.14%) to 77 addresses
sent 204.56622931 (0.17%) from 1243 addresses
difference = -26.80419724

BTCparser3

04 Sep 2023 14:58

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1456.50207093
-1311.22220779
in/out: 23/25

🔥🔥
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV
+204.59601447
-3070.79162034
in/out: 2/1

🔥
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
+992.46774833
-1184.69700161
in/out: 10/11

BTCparser3

04 Sep 2023 14:51

TOTAL
received 100624.76521628 to 732948 (407926) addresses
sent 99999.76521627 from 571654 (352910) addresses
difference = 625.00000001 (total commission)

WORKERS
received 29274.73458668 (29.09%) to 289967 addresses
sent 31335.47735844 (31.34%) from 73676 addresses
difference = -2060.74277176

ONE WAY
received 29370.27451156 (29.19%) to 244836 addresses
sent 26684.53173980 (26.68%) from 160368 addresses
difference = 2685.74277176

TRANSIT
transit 41979.75611808 (41.98%) from 337610 addresses

WORKERS-1
received 28296.57243054 (28.12%) to 267327 addresses
sent 26409.18924389 (26.41%) from 69976 addresses
difference = 1887.38318665

WORKERS-10
received 782.07320141 (0.78%) to 5320 addresses
sent 4787.07284957 (4.79%) from 3358 addresses
difference = -4004.99964816

WORKERs-100
received 73.18720290 (0.07%) to 10696 addresses
sent 76.91122313 (0.08%) from 288 addresses
difference = -3.72402023

WORKERS-1000
received 122.90175183 (0.12%) to 6624 addresses
sent 62.30404185 (0.06%) from 54 addresses
difference = 60.59770998

BTCparser3

03 Sep 2023 23:56

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4319.10545911
-6006.27564266
in/out: 472/483



🔥
16HxtxHNobXA8TjK5itsCaYNnp8cZRHtjV
-1049.08168547
in/out: 0/1


🔥
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2
+1764.37852372
-1834.75348298
in/out: 23/29

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1329.90578867
-1651.19607633
in/out: 21/29

BTCparser3

03 Sep 2023 23:45

2023-09-03 21:45:09.615; Blocks 806001-806100; Records = 1325822; Filtered = 4

BTCparser3

03 Sep 2023 08:48

TOTAL
received 83349.46202127 to 793375 (480207) addresses
sent 82724.46202126 from 570665 (409131) addresses
difference = 625.00000001 (total commission)

WORKERS
received 22664.52495097 (27.19%) to 250139 addresses
sent 21633.64777235 (26.15%) from 56763 addresses
difference = 1030.87717862

ONE WAY
received 19408.11287776 (23.29%) to 290049 addresses
sent 19813.99005638 (23.95%) from 163672 addresses
difference = -405.87717862

TRANSIT
transit 41276.82419253 (49.90%) from 350230 addresses

WORKERS-1
received 21640.62905970 (25.96%) to 213127 addresses
sent 21423.25043657 (25.90%) from 53066 addresses
difference = 217.37862313

WORKERS-10
received 649.55141865 (0.78%) to 13711 addresses
sent 152.50241698 (0.18%) from 3371 addresses
difference = 497.04900167

WORKERs-100
received 43.52507584 (0.05%) to 23225 addresses
sent 16.74339961 (0.02%) from 279 addresses
difference = 26.78167623

WORKERS-1000
received 330.81939678 (0.40%) to 75 addresses
sent 41.14460439 (0.05%) from 46 addresses
difference = 289.67479239

BTCparser3

02 Sep 2023 17:43

bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng
+1074.05554249
-1150.77869218
in/out: 14/15

🔥
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
+1440.93024715
-1244.94337918
in/out: 10/10