Address	Direction	Probability	Count 	Wallet
17TZKMQyWyGN6SnTTHSQos2P3PBm6D4Dr3	In	63	19	Binance Wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo	Out	81	182	Binance Wallet 3
3LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR	Out	71%	32	Binance Wallet
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j	Out	81	820	Finex cold wallet
1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V	Out	78	1445	Bitmain 1
16Yg6dREYfXYqLRbWWV8fuVupdCkpkBaWx	Out	85	41	Bitmain 2
18tFSYdTqXeE2w7KJ4rg7jWHR2zxUica4b	Out	100	147	Bitmain 3
1EecqizdfUd2CjgwrbwifRD3LhnvCw21uk	Out	90	88	Bitmain 4
19PkHafEN18mquJ9ChwZt5YEFoCdPP5vYB	In	80	135	Bitminter
3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v	Out	69	55	Bitstamp 1
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP	In	75	20	Bitrex cold wallet
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP	Out	73	19	Bitrex cold wallet
34QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG	Out	62	301	Coinbase 3
16SLJL6RCqHjySsKEdaEnNRWTrMhv6S8Z5	Out	62	8	F2 Pool 1
1LU4sSfLAukDcbJim9dvNKELHxk4YMSnW1	In/Out	100	3	F2 Pool 2

3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64	In	67	84	Huobi
3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64	Out	65	84	Huobi