BTCparser3

28 Nov 2023 21:45

3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
+1667.56961581
-1722.90027990
in/out: 22/13

🔥
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
+1608.98821665
-1667.52939565
in/out: 32/77

🔥
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr
+1412.89340937
-1435.57032734
in/out: 49/82

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1069.34898669
-1347.16642012
in/out: 25/16

🔥
3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca
+1112.75960019
-731.55960019
in/out: 28/16

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2190.58996968
-2200.10306455
in/out: 9/10

🔥

BTCparser3

28 Nov 2023 21:43

12BS1XMNPRZn8n4nUGDfq6tzTLn2fTJFKt
-1731.97272310
in/out: 0/1

🔥
17ncqhYgMavCFMgHAgc6vm7J4CKLEwTbRL
-1406.00100000
in/out: 0/1

🔥🔥
1ACUDvHWsnQJxxTZjRxor5BscGA3YjbNQG
-2968.74629696
in/out: 0/1

🔥🔥
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
-2000.00185870
in/out: 0/2

🔥🔥
37mUv1hz9VRbjpcVLWmRBwggx3D3N8uvWK
-2476.19700200
in/out: 0/1

🔥
39mpfdwa9KxSpyEgjqpsYJPzKGMCSyqG7A
-1499.99661379
in/out: 0/1


🔥

BTCparser3

28 Nov 2023 21:41

🔥🔥
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
(Bitfinex-1)
+3291.21561617
-2347.19242072
in/out: 22/74

🔥🔥
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
(Bitfinex-cold
2)
+739.99552000
-3000.00027700
in/out: 1/1

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7566.60953811
-10464.69612894
in/out: 433/491


🔥
12342N9ikaaRyXjkpFBjyJYB6hwxt6dt6b
+1431.97272310
in/out: 2/0

🔥
14SnXja9husrzq8XMyZXLaGGYgT4wtjCo9
+1146.17914172
in/out: 10/0

🔥

BTCparser3

28 Nov 2023 21:30

2023-11-28 20:30:26.227; Blocks 818801-818900; Records = 1179810; Filtered = 33

BTCparser3

28 Nov 2023 06:34

+2142.40000000
-2183.17000000
in/out: 5/6

🔥
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
+1819.38424423
-1838.21099791
in/out: 24/17

🔥
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
+1194.47830855
-1169.29266149
in/out: 23/67

🔥
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr
+1444.63188959
-1450.42553067
in/out: 57/84

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1155.11501640
-1187.29020932
in/out: 27/12

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+3389.06560039
-3427.39490118
in/out: 10/23

🔥

BTCparser3

28 Nov 2023 06:32

17DTyW7BQ533TQHbj9tq14EDThfXCDtKGE
-10014.62326007
in/out: 0/1

🔥🔥
1EsFcp9d1xiY2HXxyuXNAF1QgJiHopJdBk
-2554.16302538
in/out: 0/1

🔥
1G8exuWtPZViU1rxAurPFjXNmc7xJzmEra
-1146.75988714
in/out: 0/1

🔥
1GrJzyyQVXUB5KyNv4f95313TxgafsKMHu
-1158.78078336
in/out: 0/1

🔥
1KLxqcoyyR2HQbv7wQe47pnghGSJiEh55J
-1149.66158984
in/out: 0/1

🔥
1LYf9w2mxyFDhFYHjxgHk984zt6QUzeCdV
-1151.17112739
in/out: 0/1

🔥
1LwqYEcyNdtfarQqcqVPzSZ7trExuCdZPy

BTCparser3

28 Nov 2023 06:30

🔥🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+7871.18493215
-8619.94475855
in/out: 323/538


🔥🔥🔥
157hVGu72dbiJniMxiyzuPaBCbJWs2AGqw
+7983.62326007
in/out: 2/0

🔥
1BNMfeJLC5muxAonSBSVubm6Ep6wPhMTYo
+1330.13621929
in/out: 2/0

🔥
1CEL4XJDeR5GFi2MWBTMfRV1K9MtccXKZH
+1347.86611649
in/out: 1/0

🔥
1K7H1cnT1eTHSx5hK7nGvvXm9BVGYaFsBa
+1153.69600622
in/out: 6/0

🔥
1M9K1ieVY7ZncehVG2e5dwvRRkuDBTH2Ap
+1034.25387555
in/out: 8/0

🔥

BTCparser3

28 Nov 2023 06:18

2023-11-28 05:18:52.683; Blocks 818701-818800; Records = 1422481; Filtered = 34

BTCparser3

27 Nov 2023 13:54

1NynxbKNfw6y1NV6PZ9EngfmXPqEY1TQXG
-1172.16164062
in/out: 0/1

🔥🔥
1Pf5Q99JaBiwa551Ugv3ogfJVgELAH8t6i
-2560.62257022
in/out: 0/1

🔥🔥
bc1qh63qn7rapz7xwj8jjwt4d37vy40t5dswg23tc5
-3212.81246485
in/out: 0/1


🔥
1942DLTeSGwzowWcD2owHeoF4QcvNhXThD
+1161.98121171
-1205.46913311
in/out: 28/51

🔥
1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz
+1091.25122100
-48.61309165
in/out: 3/6

🔥🔥
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
+1743.78206199
-2014.25202136
in/out: 23/19

🔥

BTCparser3

27 Nov 2023 13:46

TOTAL
received 205702.86684679 to 853227 (566780) addresses
sent 205077.86684681 from 557684 (494868) addresses
difference = 624.99999998 (total commission)

WORKERS
received 44385.24269917 (21.58%) to 218795 addresses
sent 46143.58569250 (22.50%) from 58429 addresses
difference = -1758.34299333

ONE WAY
received 47953.24017683 (23.31%) to 331929 addresses
sent 45569.89718350 (22.22%) from 187185 addresses
difference = 2383.34299333

TRANSIT
transit 113364.38397084 (55.28%) from 312070 addresses

WORKERS-1
received 41670.20399866 (20.26%) to 135724 addresses
sent 43597.55074902 (21.26%) from 48565 addresses
difference = -1927.34675036

WORKERS-10
received 2399.77123640 (1.17%) to 78771 addresses
sent 2431.08860830 (1.19%) from 7238 addresses
difference = -31.31737190

WORKERs-100
received 158.76946229 (0.08%) to 3741 addresses
sent 54.95034532 (0.03%) from 1992 addresses
difference = 103.81911697

WORKERS-1000
received 156.49800182 (0.08%) to 556 addresses
sent 59.99096261 (0.03%) from 632 addresses
difference = 96.50703921

BTCparser3

26 Nov 2023 18:51

-3027.37387105
in/out: 0/14


🔥
1942DLTeSGwzowWcD2owHeoF4QcvNhXThD
+1245.21161923
-1162.53265970
in/out: 30/34

🔥🔥
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
+1895.63163869
-2566.12515869
in/out: 25/25

🔥
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr
+1421.91198649
-1421.84888077
in/out: 49/57

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1112.83934270
-1132.73033628
in/out: 26/18

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+560.27235850
-1017.85365037
in/out: 96/67

BTCparser3

26 Nov 2023 18:44

TOTAL
received 136346.38037247 to 883781 (559766) addresses
sent 135721.38037246 from 530979 (464887) addresses
difference = 625.00000001 (total commission)

WORKERS
received 26780.17336973 (19.64%) to 266290 addresses
sent 30104.40981928 (22.18%) from 46909 addresses
difference = -3324.23644955

ONE WAY
received 30796.18117166 (22.59%) to 290367 addresses
sent 26846.94472211 (19.78%) from 136397 addresses
difference = 3949.23644955

TRANSIT
transit 78770.02583103 (58.04%) from 347673 addresses

WORKERS-1
received 26390.06241752 (19.36%) to 183061 addresses
sent 29116.08569602 (21.45%) from 37285 addresses
difference = -2726.02327850

WORKERS-10
received 336.14504544 (0.25%) to 77919 addresses
sent 912.51704926 (0.67%) from 7715 addresses
difference = -576.37200382

WORKERs-100
received 33.49396391 (0.02%) to 4976 addresses
sent 50.37682266 (0.04%) from 1316 addresses
difference = -16.88285875

WORKERS-1000
received 20.47194286 (0.02%) to 332 addresses
sent 25.43025129 (0.02%) from 588 addresses
difference = -4.95830843

BTCparser3

26 Nov 2023 02:04

-1482.01714361
in/out: 17/15

🔥
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr
+1104.05679238
-1135.33179561
in/out: 37/52

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+984.59326052
-1340.23104794
in/out: 23/12

🔥
3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca
+487.70991500
-1077.30983000
in/out: 14/19

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1841.34470143
-863.08327495
in/out: 85/58

BTCparser3

26 Nov 2023 01:57

TOTAL
received 131696.14609271 to 845657 (536744) addresses
sent 131071.14609271 from 526454 (452694) addresses
difference = 625.00000000 (total commission)

WORKERS
received 25349.97683775 (19.25%) to 261958 addresses
sent 25518.95485189 (19.47%) from 51325 addresses
difference = -168.97801414

ONE WAY
received 35425.18105574 (26.90%) to 282774 addresses
sent 34631.20304161 (26.42%) from 149731 addresses
difference = 793.97801413

TRANSIT
transit 70920.98819922 (54.11%) from 325398 addresses

WORKERS-1
received 24534.86129794 (18.63%) to 163172 addresses
sent 25042.42781613 (19.11%) from 40215 addresses
difference = -507.56651819

WORKERS-10
received 549.88811156 (0.42%) to 94384 addresses
sent 391.05852527 (0.30%) from 8847 addresses
difference = 158.82958629

WORKERs-100
received 167.71612469 (0.13%) to 4109 addresses
sent 42.15147563 (0.03%) from 1732 addresses
difference = 125.56464906

WORKERS-1000
received 97.51130356 (0.07%) to 292 addresses
sent 43.31695406 (0.03%) from 527 addresses
difference = 54.19434950

BTCparser3

25 Nov 2023 11:59

3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g
+988.04757120
-1005.64777562
in/out: 19/32

🔥
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr
+1291.23055114
-1259.84494849
in/out: 44/56

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1113.09450255
-496.00346867
in/out: 26/8

🔥🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+5768.39385828
-5772.76351088
in/out: 7/20

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1984.76870007
-1135.58034117
in/out: 130/24

BTCparser3

28 Nov 2023 21:44

1942DLTeSGwzowWcD2owHeoF4QcvNhXThD
+1244.50684837
-1241.35801450
in/out: 30/35

🔥
1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb
+5.98886576
-1174.53573876
in/out: 1/3

🔥🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+3304.39730000
-3304.99730000
in/out: 36/26

🔥
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
+1333.95462000
-1064.91318000
in/out: 4/2

🔥
3BrbtexV96jRczSmcYk4KBTq1xCkaVAqpb
+1009.75183959
-819.75183959
in/out: 4/2

🔥
3DmbNNDHPM8YMD9eDsNCXpDcSRBJ9WXCLY
+1273.45610000
-1273.45696000
in/out: 1/1

🔥

BTCparser3

28 Nov 2023 21:42

18um1er23AiEFRD69xBB4S6mM5eFmiep7k
+1154.24214530
in/out: 9/0

🔥
1Asm1pt56hCz3zghpR9WA9wddNtmGpuQvr
+1121.00100000
in/out: 2/0

🔥
1BNMfeJLC5muxAonSBSVubm6Ep6wPhMTYo
+1200.57444887
in/out: 3/0

🔥
1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2
+1200.00000000
in/out: 1/0

🔥🔥
1H6RrYCmG2fhRmnLK6QKH6oh2u6AeUMj3m
+2965.14723289
in/out: 2/0


🔥🔥
128xHvF1cXvsFvep7MryczC1c3S1qL6hZV
-2050.40197833
in/out: 0/1

🔥

BTCparser3

28 Nov 2023 21:35

TOTAL
received 229745.21812161 to 621494 (439510) addresses
sent 229120.21812162 from 558316 (456626) addresses
difference = 624.99999999 (total commission)

WORKERS
received 65932.31753872 (28.70%) to 143355 addresses
sent 71260.58189697 (31.10%) from 84527 addresses
difference = -5328.26435825

ONE WAY
received 56304.06526629 (24.51%) to 294688 addresses
sent 50350.80090804 (21.98%) from 276382 addresses
difference = 5953.26435825

TRANSIT
transit 107508.83531662 (46.92%) from 197407 addresses

WORKERS-1
received 64406.83937904 (28.03%) to 97632 addresses
sent 68356.86130532 (29.83%) from 67848 addresses
difference = -3950.02192628

WORKERS-10
received 941.63077553 (0.41%) to 41589 addresses
sent 994.46437376 (0.43%) from 13162 addresses
difference = -52.83359823

WORKERs-100
received 60.04623768 (0.03%) to 3710 addresses
sent 1646.89402222 (0.72%) from 1694 addresses
difference = -1586.84778454

WORKERS-1000
received 523.80114647 (0.23%) to 375 addresses
sent 262.36209567 (0.11%) from 1822 addresses
difference = 261.43905080

BTCparser3

28 Nov 2023 06:35

bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
+1339.93203200
-1339.82548506
in/out: 9/9

🔥
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere
+1633.70526221
-1439.00095341
in/out: 9/9

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+1149.72896288
-930.39194641
in/out: 105/64

🔥🔥
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
+1884.57388938
-2078.36775902
in/out: 11/12

BTCparser3

28 Nov 2023 06:33

-1139.02418917
in/out: 0/1

🔥
33uN3nciehAB9UvX3rq5oriXdFB3WUcKEB
-1048.31880192
in/out: 0/1

🔥
bc1ql8z9c7wz2henm083jw3f9xrps4td8l873hhstg0jfqetuhwajrkqxhadh4
-1157.46982358
in/out: 0/1


🔥
1942DLTeSGwzowWcD2owHeoF4QcvNhXThD
+1244.71789296
-1188.79367395
in/out: 30/41

🔥
1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2
+545.00139538
-1500.00139538
in/out: 4/1

🔥
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY
+1237.09959444
-1110.49959444
in/out: 12/8

🔥🔥
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr

BTCparser3

28 Nov 2023 06:31

1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
+1500.00000000
in/out: 1/0

🔥🔥
1Nb2K3pH99b6eUobFAxNRK2r8drjsdDGyx
+2471.14000000
in/out: 1/0

🔥🔥
37mUv1hz9VRbjpcVLWmRBwggx3D3N8uvWK
+2923.57685944
in/out: 2/0

🔥
3EE5haKBSRGctDJpkaJPZFB8pZBtWpwshX
+1150.78627508
in/out: 2/0

🔥🔥
3MVqpffHLe5qr2KrKyvtvgzHcHg6mYef6r
+2499.99856000
in/out: 5/0

🔥
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
+1179.18944617
in/out: 16/0


🔥🔥🔥🔥

BTCparser3

28 Nov 2023 06:23

TOTAL
received 262607.03283120 to 854781 (590127) addresses
sent 261982.03283124 from 567700 (510377) addresses
difference = 624.99999996 (total commission)

WORKERS
received 58483.07479997 (22.27%) to 208352 addresses
sent 63737.36032976 (24.33%) from 62006 addresses
difference = -5254.28552979

ONE WAY
received 62881.32543731 (23.95%) to 351648 addresses
sent 57002.03990750 (21.76%) from 209415 addresses
difference = 5879.28552981

TRANSIT
transit 141242.63259401 (53.91%) from 296279 addresses

WORKERS-1
received 55823.80229089 (21.26%) to 133295 addresses
sent 61470.93142105 (23.46%) from 52212 addresses
difference = -5647.12913016

WORKERS-10
received 1670.15578558 (0.64%) to 72778 addresses
sent 770.76543326 (0.29%) from 7793 addresses
difference = 899.39035232

WORKERs-100
received 73.48678473 (0.03%) to 1964 addresses
sent 367.15093814 (0.14%) from 1240 addresses
difference = -293.66415341

WORKERS-1000
received 915.62993877 (0.35%) to 314 addresses
sent 1128.51253185 (0.43%) from 760 addresses
difference = -212.88259308

BTCparser3

27 Nov 2023 13:55

3HT1MVQzBbphZzESS5e36E68XqycDu8xEr
+1444.47805127
-1447.42562334
in/out: 52/57

🔥
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV
+1155.06386178
-855.85285480
in/out: 27/10

🔥🔥
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
+2560.61757022
-1912.58302035
in/out: 1/8

🔥
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs
+315.47503841
-1123.77557474
in/out: 3/12

🔥
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
+935.87294847
-1578.95105224
in/out: 100/97

BTCparser3

27 Nov 2023 13:53

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5061.66663733
-7356.81410593
in/out: 190/612


🔥🔥🔥🔥
17DTyW7BQ533TQHbj9tq14EDThfXCDtKGE
+10014.62326007
in/out: 2/0

🔥
19zEZAk1VRnmNKhuK1QgTj2PUAHeCYtTLD
+1647.50313218
in/out: 2/0

🔥
1E8bpWkC3EuiGWyLvzcfCuNcpfu9kUHVch
+1139.21522716
in/out: 9/0

🔥
33uN3nciehAB9UvX3rq5oriXdFB3WUcKEB
+1048.31880192
in/out: 1/0


🔥🔥🔥🔥
1LcqQXeLAkhGL9Y3VeSCNN8siCwNZZ5KBu
-10531.62326007
in/out: 0/1

🔥

BTCparser3

27 Nov 2023 13:41

2023-11-27 12:41:51.478; Blocks 818601-818700; Records = 1410911; Filtered = 17

BTCparser3

26 Nov 2023 18:50

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+5048.16333269
-5746.34771277
in/out: 184/542


🔥
bc1q6rvzfqp57y4z6g5vcg3p8m29ct62frkwh04vum
+1098.14133800
in/out: 1/0

🔥
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
+1092.36402507
in/out: 8/0


🔥
1Bbb5NstkSqEG2CvjxZiL2UU2qeAvWPY1Y
-1170.87552242
in/out: 0/1

🔥
bc1qmd4wz959tqq8rm7f3mpr4m0dfuusatdwm20snn
-1148.14140700
in/out: 0/1

🔥🔥
bc1qqk6s0g5p4gjyq3tsq53z0cuc80yqmxfffetug8

BTCparser3

26 Nov 2023 18:39

2023-11-26 17:39:39.001; Blocks 818501-818600; Records = 1414760; Filtered = 11

BTCparser3

26 Nov 2023 02:03

🔥🔥🔥
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
(Binance-Hot
New)
+4128.37239266
-3947.09448668
in/out: 252/455


🔥🔥🔥🔥
17NMWg2Tevg2rWvv8y5Jj4gD8mvrcGjwx4
+13323.46660248
in/out: 2/0

🔥
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
+1088.37434634
in/out: 8/0


🔥🔥🔥🔥
1E8nwozkUY2yAuUewMCGGmEuA1TXd8j8nS
-13363.46660248
in/out: 0/1


🔥
1942DLTeSGwzowWcD2owHeoF4QcvNhXThD
+1245.41711602
-1251.63055260
in/out: 30/37

🔥
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
+1289.13841763

BTCparser3

26 Nov 2023 01:52

2023-11-26 00:52:36.459; Blocks 818401-818500; Records = 1372111; Filtered = 10

BTCparser3

25 Nov 2023 11:58

18HoHFqFnFMD5rDFE1PJWw2hVRr3DboJZS
-1170.87552242
in/out: 0/1

🔥
18RZ8uXs5h7YJN8erRPQ95kvvbdYvpb68m
-1170.87439715
in/out: 0/1

🔥🔥
1MKVv9HPJWXMNC2adHJvov4qzhNMgjsf5i
-2590.32203302
in/out: 0/1


🔥
1942DLTeSGwzowWcD2owHeoF4QcvNhXThD
+1204.11606499
-1254.52409653
in/out: 29/34

🔥
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF
+1499.99904338
-1754.99873338
in/out: 4/2

🔥
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S
+1895.88404946
-1429.62219235
in/out: 25/14

🔥