2019-12-27 16:55:08.563: Blocks #608401 - #608500 successfully consolidated, new records added to file = "12" (total records = "947494").

TOTAL
received 311065.16974374 to 419132 (358060) addresses
sent 309815.16974373 from 528009 (450893) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 45833.54523409 (14.73%) to 39926 addresses
sent 47430.50601493 (15.31%) from 41516 addresses
difference = -1596.96078084

ONE WAY
received 82751.39013822 (26.60%) to 201489 addresses
sent 79904.42935738 (25.79%) from 294052 addresses
difference = 2846.96078084

TRANSIT
transit 182480.23437142 (58.90%) from 192441 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1982.05621107;-1883.03128265;67;78;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8474.10695821;-6097.47621804;252;106;

3JdVRcXUkxZgPV6kGQnsBxfRR8uMsQJB5P;1565.61544121;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1831.62570000;0.00000000;10;0;
3MtY1XYPVD6h6qDPe8425ZQQnrewV4xYZC;1230.54126714;0.00000000;1;0;
3NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K;1386.10639142;0.00000000;2;0;
bc1qjrruk5vrqxkz84v9apgcufv8ha8ng79epvpwmq8s0x4nwedas290v4w3e;1632.72429504;0.00000000;1;0;

19zDsS6AgATL2dV8pTGDkwCThmNtEVjxue;0.00000000;-1051.99992116;0;1;
35oV9uYcGVLefKMnHgF8KQgenRG13NH9Dk;0.00000000;-1885.61546292;0;1;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;0.00000000;-1110.00495000;0;5;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-3000.00022926;0;2;
bc1qaeelytvt4rdd3yqaus906l8r5thtk4zf2nls9xw7x74adldceh42uf3s2;0.00000000;-1642.73116809;0;1;

2019-12-27 20:16:25.132: Blocks #608501 - #608600 successfully consolidated, new records added to file = "30" (total records = "988703").

TOTAL
received 1049324.06796946 to 511090 (434104) addresses
sent 1048074.06796946 from 477038 (407302) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 127325.36854686 (12.13%) to 52182 addresses
sent 73235.24352516 (6.99%) from 51340 addresses
difference = 54090.12502170

ONE WAY
received 108747.01446173 (10.36%) to 234947 addresses
sent 161587.13948343 (15.42%) from 199390 addresses
difference = -52840.12502170

TRANSIT
transit 813251.68496084 (77.59%) from 226308 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3908.55206436;-3687.87076330;87;74;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7942.94046442;-7842.42320446;284;122;
37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid (Bitstamp.net-old2);1207.00000000;-848.00000000;5;3;

1Aj9MFq32gi6V6a6FNGX2dQN9c76Zgyxmy;1746.45199733;0.00000000;6;0;
1KjSc3hJEDwoeJecJwGT8WFaKkh7x2fVuP;1846.56198894;0.00000000;8;0;
34vMHmtEcXbHiZHk53oUPDPmSBQu6yXkdr;1500.10648190;0.00000000;1;0;
36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y;2500.00000000;0.00000000;1;0;
3BBP76ozXADrUm2JHj6joK1Vy7cwp52RMu;2631.91830398;0.00000000;1;0;
3C7ksZmheiXBthYFhbtqtW79EwxxEzr9a9;1800.00000000;0.00000000;1;0;
3EvuENeveTULdhZUTTgBRcUJE4CGprM2q1;1389.99883192;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;3077.46062000;0.00000000;17;0;
3Qrk8Tp3a2UD5HcNWauvuqVnckLbRk7fdu;1449.99982040;0.00000000;1;0;
bc1qjqs7ct4umt5ktmn69x07ha5952emc7nug6du5h84qu8pljg7djpq0hkrfh;1628.18247651;0.00000000;1;0;

15G14aTD7EFBC6VRdMpe2G5BQ841HEsLWp;0.00000000;-1886.80113000;0;1;
19oc96smoeNbem7befQz7vLFq8FdBsEQTf;0.00000000;-3000.00000000;0;1;
1BVCAyBQfedevrHxU1hCF1PruBp7SihHze;0.00000000;-2836.47478966;0;1;
36KEaWJR9Cupya53HAmvDWpYhMxd1QU5Xr;0.00000000;-1439.99890280;0;1;
3CwgvgG6xcy1UCFVLMmcB3nfuUnERvWLuX;0.00000000;-2280.64447978;0;1;
3DDkjarSPrbMhDTq5gXz8mY2BYPMmRcJum;0.00000000;-2632.01833966;0;1;
3DjgCvUvEAAneoBMrjK4vJJBSosiEAf35w;0.00000000;-1499.99995000;0;1;
3JdVRcXUkxZgPV6kGQnsBxfRR8uMsQJB5P;0.00000000;-1565.61544121;0;1;
3NNtNqXnC8pQZo4MLtuJgGGqdPNVzQpXiw;0.00000000;-54687.01951417;0;2;
3NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K;0.00000000;-1919.54587171;0;1;
3R1qqoDX6D9eHNiVUSK4XKbxcgYcHZoRxC;0.00000000;-2146.10656092;0;1;
bc1qjrruk5vrqxkz84v9apgcufv8ha8ng79epvpwmq8s0x4nwedas29sxe44j2;0.00000000;-1632.72429504;0;1;

37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1203.87280000;-806.87280000;5;4;
3DG3XeDJFgEZxyven5KdgNAPPnoHB1qTzP;720.00000000;-1040.00000000;1;2;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;53868.12062742;-0.10000000;1;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;415.00000000;-1140.61119907;1;2;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2142.11133714;-1371.28612712;197;166;

2019-12-27 23:37:38.617: Blocks #608601 - #608700 successfully consolidated, new records added to file = "45" (total records = "947194").

TOTAL
received 589405.88678842 to 496241 (419532) addresses
sent 588155.88678841 from 450429 (378051) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 90025.67398377 (15.27%) to 56112 addresses
sent 155413.63332843 (26.42%) from 52889 addresses
difference = -65387.95934466

ONE WAY
received 167960.58165441 (28.50%) to 227909 addresses
sent 101322.62230975 (17.23%) from 180615 addresses
difference = 66637.95934466

TRANSIT
transit 331419.63115023 (56.35%) from 216925 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2943.61873917;-2746.32511444;75;88;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);11953.14785333;-11492.78270535;324;111;

14bVPWg4x6tWqyxdfE8u41bxaVvMkK1Cn5;7856.86558753;0.00000000;1;0;
164VPyDQPZjM8C52k853YgQtsgMtLLVyLd;7015.19506336;0.00000000;1;0;
16uvQihWoNKkDA6MjfyL65Sk6KJ3xkFd6h;1032.67147948;0.00000000;28;0;
17r4YcrhENCg8pWSpPXGCF64bSvgWU4ztK;6399.99780777;0.00000000;1;0;
1HATokSHGaAYQiCBeT8D9PTf39d7kSDzDZ;7153.55856196;0.00000000;1;0;
1JRtGcz6uTQLpbWX5x2vwggp8Bx9mLuqqo;6399.99670777;0.00000000;1;0;
1JUBi67TuVbJ66cpLduP5PPK2rEXZkoM1W;1086.14852215;0.00000000;3;0;
1KjSc3hJEDwoeJecJwGT8WFaKkh7x2fVuP;1025.25926346;0.00000000;5;0;
1Kuinq656Uy5Rwv2viZThJKNzUyua11kXi;7899.99620777;0.00000000;1;0;
1LrkZDX9WnXbRA1AJn3mzXP3DBfmRK9tsd;7199.99611332;0.00000000;1;0;
1NC2ztiAijAHvosg7fSFQHmU5RSijBdrM7;6199.99491332;0.00000000;1;0;
1NefWVXsiQvBT6ov4yQLyU2wEsrBQdGWpB;7899.99280777;0.00000000;1;0;
1NPxp8rXDP1VhbjTwHNkXZyrqXeayzMDA4;1878.57102141;0.00000000;1;0;
1Pg83oZQxb9CqfJVbsMEkNuBh2dC2ReTjP;4000.81646297;0.00000000;1;0;
1PytAPEKsK9Mz1atTVw4rADQfC59FeRrX7;6199.99740777;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;2354.16154784;0.00000000;2;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;2941.86951000;0.00000000;13;0;

1J4HF9hh1JGyKaNuiMo6A8SekJaKmJpgDX;0.00000000;-4000.81760343;0;1;
34FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A;0.00000000;-1000.00009366;0;1;
36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y;0.00000000;-2500.00000000;0;1;
3LZfjKkvTqeN2PiWM3pLL4SnSJeDGwSWE9;0.00000000;-1878.57148682;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-2000.00024501;0;1;

12vjHbADKCgcP4V3BpYu1q8UyThz5Ap6uh;0.00035910;-6200.00037242;1;1;
13TiDkEj9dYJ8fGufrTyr8jiTgiHuVHXcF;0.00035910;-7900.00036687;1;1;
17z4W9AU6B1c625ZaSJE7PNxSScQ5VxxEW;0.00044010;-7200.00045342;1;1;
1C9mFdjfhcjsuuve29d5b7bGMz1JDSU5Fe;0.00035910;-7015.20412246;1;1;
1EMbKkv5nyjU3tqq1ZWLes4cMcYyTLJ1CL;0.00027810;-6400.00028587;1;1;
1FZRudC5R76Xh4qVETitmsmyXC7JCdwQcD;0.00052110;-7253.79448899;1;1;
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;1354.43318969;-1408.32621576;17;25;
1GxgrQ4SZSfMmuRKcAstDBNAGRPF8WKEo7;0.00027810;-6400.00028587;1;1;
1LehXvYQoahqhfSaLbdkodaED2gTgjakkx;0.00035910;-7856.87434663;1;1;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1224.74892823;-1130.34690280;9;22;
1LtCvJ6QE7pjzpLXLqtUMqCcnipNG36vAX;0.00027810;-6200.00028587;1;1;
1Nkayrao1VBkJhPLzU9MvUYQJn2AtFQmwy;0.00035910;-7900.00036687;1;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1024.39000000;-1334.67537917;7;10;
1PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt;1018.87882145;-53.08036002;6;8;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1267.00000000;-1402.00000000;6;7;
34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx;72.57490343;-1000.00259582;9;1;
3EbSda5tDELTY3hXAgguXanwNuDivqS2ep;1246.04500000;-847.41430000;4;5;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;2449.99910000;-271.00090000;1;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;700.00000000;-2000.00018640;1;2;
3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs;2300.99500000;-1900.99600000;10;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2616.95372583;-833.41435900;169;128;

2019-12-28 02:53:34.571: Blocks #608701 - #608800 successfully consolidated, new records added to file = "29" (total records = "709007").

TOTAL
received 366377.51670829 to 362936 (308814) addresses
sent 365127.51670829 from 345475 (274199) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 63682.07437205 (17.38%) to 39509 addresses
sent 65809.61334766 (18.02%) from 42458 addresses
difference = -2127.53897561

ONE WAY
received 87376.99756870 (23.85%) to 182576 addresses
sent 83999.45859309 (23.01%) from 145675 addresses
difference = 3377.53897561

TRANSIT
transit 215318.44476754 (58.97%) from 157342 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2713.28713135;-3141.99071583;55;66;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6744.86045718;-8432.39405175;212;99;

18Tzqxeq1puUy9SqGds4DL2CJqi5KAAaHW;2000.00000000;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;1797.75501485;0.00000000;1;0;
36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y;1286.00000000;0.00000000;1;0;
3BQqt5Ua36LFa7wKcixjJTYnkgp7jbKSfu;2963.88267878;0.00000000;1;0;
3Jn3zuAgND5DoT6NZbxSwkJebnc1V9hrao;1000.00193622;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;3252.62837000;0.00000000;17;0;
3PT2mNRz3PNFV9WnQ2YiLbT1VQANoyFcvS;2112.61948092;0.00000000;1;0;

1MjfZAxn1XxDJQGz6KxLUGKwinmZk55eCQ;0.00000000;-2999.00000000;0;1;
321P8MwRDhbTsjRxM683mpJiHqy4vERZad;0.00000000;-1273.82723669;0;1;
3BQrPC9qq4fH48qw7mVMjX95aKAmnh7dNx;0.00000000;-1013.70800000;0;1;
3C7ksZmheiXBthYFhbtqtW79EwxxEzr9a9;0.00000000;-1800.00000000;0;1;
3HC4kGeg5GEAJdChoZeod8XodRbB3kkqNt;0.00000000;-1500.00000000;0;3;
3HpvKrPyLSZGkxVkKdCrHyE5GFBbDt5NR3;0.00000000;-1511.68500541;0;1;
3HRiCAkMoruu4HbnS2KUmJEanMdzZjUi5T;0.00000000;-2100.00096646;0;1;
3LDx1oJkvwtqt4obsz8PmJJ7c76y3ucmpX;0.00000000;-2963.95263690;0;1;

1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1070.06275313;-1053.83587151;16;17;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1113.09167986;-1085.30667628;195;243;
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;1299.27222236;-1236.37938305;15;19;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1077.07800000;-961.06850000;15;10;
1PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt;104.69737725;-1081.91370344;4;7;
1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd;1043.00000000;-613.00066286;8;7;
32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb;1800.00000000;-600.00000000;6;2;
36esjhrcFdKjCA8Ae8zph4sUHj7Ko8ALqW;1.00925840;-3395.99988098;1;1;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;2306.03427226;-2319.79879381;1;2;
3EbSda5tDELTY3hXAgguXanwNuDivqS2ep;1394.86650000;-796.31040000;6;5;
3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV;5000.00000000;-0.90944920;1;1;
3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs;1199.99850000;-399.99900000;3;2;