BTCparser3
07 Nov 2023 12:14
bc1qn949rquq5875klpthdjkm4am3cew0kq3ax4s57
-1078.25986958
in/out: 0/1
🔥
1942DLTeSGwzowWcD2owHeoF4QcvNhXThD
+1002.97294137
-1044.35594377
in/out: 24/35
🔥
1ASdYtSfKEapKbvBfwNYY7UD3k7fj3mdjY
+1250.00100000
-1250.00000000
in/out: 2/1
🔥
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr
+1634.04238405
-1605.74288405
in/out: 10/9
🔥
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
+1979.27927101
-1745.91960651
in/out: 26/45
🔥🔥
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
+1974.30574732
-2004.85004798
in/out: 39/92
🔥
Читать полностью…
BTCparser3
07 Nov 2023 12:04
TOTAL
received 192661.23335597 to 737943 (528519) addresses
sent 192036.23335598 from 601131 (496431) addresses
difference = 624.99999999 (total commission)
WORKERS
received 53130.93985852 (27.58%) to 180433 addresses
sent 52217.20454094 (27.19%) from 90431 addresses
difference = 913.73531758
ONE WAY
received 60455.43741442 (31.38%) to 344643 addresses
sent 60744.17273200 (31.63%) from 275547 addresses
difference = -288.73531758
TRANSIT
transit 79074.85608303 (41.18%) from 235153 addresses
WORKERS-1
received 50972.79651730 (26.46%) to 141485 addresses
sent 50472.98414908 (26.28%) from 77437 addresses
difference = 499.81236822
WORKERS-10
received 1445.85631363 (0.75%) to 35105 addresses
sent 1474.69359910 (0.77%) from 9973 addresses
difference = -28.83728547
WORKERs-100
received 692.00170448 (0.36%) to 3310 addresses
sent 68.95946265 (0.04%) from 1995 addresses
difference = 623.04224183
WORKERS-1000
received 20.28532311 (0.01%) to 530 addresses
sent 200.56711919 (0.10%) from 1022 addresses
difference = -180.28179608
Читать полностью…
BTCparser3
06 Nov 2023 19:30
🔥
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
+1386.84692944
-1368.06356169
in/out: 31/85
🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1116.81975037
-1614.97492586
in/out: 26/42
🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1187.49280929
-1346.39573422
in/out: 12/13
Читать полностью…
BTCparser3
06 Nov 2023 19:22
TOTAL
received 167663.88034686 to 840534 (574655) addresses
sent 167038.88034687 from 573679 (458684) addresses
difference = 624.99999999 (total commission)
WORKERS
received 49703.87568468 (29.64%) to 234368 addresses
sent 50747.75005787 (30.38%) from 80405 addresses
difference = -1043.87437319
ONE WAY
received 39294.76886641 (23.44%) to 354505 addresses
sent 37625.89449322 (22.53%) from 198124 addresses
difference = 1668.87437319
TRANSIT
transit 78665.23579580 (47.09%) from 295150 addresses
WORKERS-1
received 47991.70039612 (28.62%) to 184070 addresses
sent 48857.62071889 (29.25%) from 71032 addresses
difference = -865.92032277
WORKERS-10
received 1541.20253657 (0.92%) to 43976 addresses
sent 1308.20784376 (0.78%) from 7448 addresses
difference = 232.99469281
WORKERs-100
received 94.37466541 (0.06%) to 4869 addresses
sent 159.04602309 (0.10%) from 1404 addresses
difference = -64.67135768
WORKERS-1000
received 76.59808658 (0.05%) to 1452 addresses
sent 422.87546667 (0.25%) from 520 addresses
difference = -346.27738009
Читать полностью…
BTCparser3
05 Nov 2023 23:02
+1797.71705535
-1868.54769678
in/out: 45/66
🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1159.89006334
-1044.65136676
in/out: 27/19
🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1451.24391288
-1292.34098795
in/out: 9/9
🔥
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
+1046.81579548
-1048.04174165
in/out: 6/7
Читать полностью…
BTCparser3
05 Nov 2023 22:55
TOTAL
received 99351.59563580 to 811386 (521825) addresses
sent 98726.59563579 from 597182 (503651) addresses
difference = 625.00000001 (total commission)
WORKERS
received 26733.70365590 (26.91%) to 228737 addresses
sent 25664.78747353 (26.00%) from 71548 addresses
difference = 1068.91618237
ONE WAY
received 25635.77510426 (25.80%) to 343274 addresses
sent 26079.69128663 (26.42%) from 264656 addresses
difference = -443.91618237
TRANSIT
transit 46982.11687569 (47.59%) from 260978 addresses
WORKERS-1
received 26159.22241966 (26.33%) to 189813 addresses
sent 25308.50821237 (25.63%) from 61110 addresses
difference = 850.71420729
WORKERS-10
received 373.62953211 (0.38%) to 33491 addresses
sent 271.58674954 (0.28%) from 8434 addresses
difference = 102.04278257
WORKERs-100
received 103.65383053 (0.10%) to 4181 addresses
sent 69.01219650 (0.07%) from 1453 addresses
difference = 34.64163403
WORKERS-1000
received 97.19787360 (0.10%) to 1252 addresses
sent 15.68031512 (0.02%) from 551 addresses
difference = 81.51755848
Читать полностью…
BTCparser3
05 Nov 2023 08:38
TOTAL
received 97948.35766873 to 974394 (604320) addresses
sent 97323.35766872 from 550524 (446003) addresses
difference = 625.00000001 (total commission)
WORKERS
received 26036.72984109 (26.58%) to 320059 addresses
sent 26901.96674666 (27.64%) from 60451 addresses
difference = -865.23690557
ONE WAY
received 24184.39453970 (24.69%) to 334147 addresses
sent 22694.15763413 (23.32%) from 125757 addresses
difference = 1490.23690557
TRANSIT
transit 47727.23328792 (49.04%) from 364316 addresses
WORKERS-1
received 24225.12893628 (24.73%) to 238881 addresses
sent 24817.50867174 (25.50%) from 52377 addresses
difference = -592.37973546
WORKERS-10
received 1499.56739602 (1.53%) to 68729 addresses
sent 262.74668338 (0.27%) from 6583 addresses
difference = 1236.82071264
WORKERs-100
received 279.83033517 (0.29%) to 11215 addresses
sent 727.18826042 (0.75%) from 1015 addresses
difference = -447.35792525
WORKERS-1000
received 32.20317362 (0.03%) to 1233 addresses
sent 1094.50149802 (1.12%) from 474 addresses
difference = -1062.29832440
Читать полностью…
BTCparser3
04 Nov 2023 18:03
-964.63594617
in/out: 22/42
🔥
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx
+1014.92785365
-993.39357190
in/out: 7/5
Читать полностью…
BTCparser3
04 Nov 2023 17:56
TOTAL
received 92995.18186729 to 889264 (551510) addresses
sent 92370.18186730 from 548337 (420168) addresses
difference = 624.99999999 (total commission)
WORKERS
received 21851.60835507 (23.50%) to 301350 addresses
sent 21150.20130248 (22.90%) from 70716 addresses
difference = 701.40705259
ONE WAY
received 21107.38309361 (22.70%) to 301573 addresses
sent 21183.79014620 (22.93%) from 132868 addresses
difference = -76.40705259
TRANSIT
transit 50036.19041865 (54.17%) from 344753 addresses
WORKERS-1
received 21234.26011305 (22.83%) to 233610 addresses
sent 20429.95685810 (22.12%) from 60661 addresses
difference = 804.30325495
WORKERS-10
received 187.44005904 (0.20%) to 61717 addresses
sent 397.99026031 (0.43%) from 7740 addresses
difference = -210.55020127
WORKERs-100
received 23.52009043 (0.03%) to 5676 addresses
sent 75.05551632 (0.08%) from 1447 addresses
difference = -51.53542589
WORKERS-1000
received 406.38809255 (0.44%) to 346 addresses
sent 247.19851364 (0.27%) from 867 addresses
difference = 159.18957891
Читать полностью…
BTCparser3
04 Nov 2023 04:21
-1148.26864285
in/out: 8/6
🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+612.39169337
-1863.41672210
in/out: 200/54
Читать полностью…
BTCparser3
04 Nov 2023 04:15
🔥🔥🔥
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
(Binance-cold
1)
-4035.68900000
in/out: 0/1
🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+13664.18561480
-9307.64134583
in/out: 485/546
🔥🔥🔥
139qs49XjtNBciZq5zWtWSL6CBbWfkAreW
+7684.90351229
in/out: 1/0
🔥🔥
13AjB4Fr3HAUihb7FLPc9ZWuCxWPrRFBnq
+2745.02718982
in/out: 3/0
🔥
13KfMWRbBWkcggc7nYT9KGixpyVg6q8ich
+1043.51001366
in/out: 2/0
🔥🔥🔥🔥
15LED1n377RT57ehEF8TaEbnyNHpVZx8zU
+10026.22651007
Читать полностью…
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