2019-12-28 06:14:43.680: Blocks #608801 - #608900 successfully consolidated, new records added to file = "13" (total records = "898590").
TOTAL received 454242.94150727 to 464485 (400099) addresses sent 452992.94150728 from 433848 (355785) addresses difference = 1249.99999999 (total commission) WORKERS received 62264.34608192 (13.71%) to 47746 addresses sent 60471.31333313 (13.35%) from 52467 addresses difference = 1793.03274879 ONE WAY received 80943.00893544 (17.82%) to 220927 addresses sent 81486.04168423 (17.99%) from 175984 addresses difference = -543.03274879 TRANSIT transit 311035.58648992 (68.66%) from 205397 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1692.29347861;-1770.44628955;44;76; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5788.89493361;-5477.07088825;225;109; 33FYHEfa25AkrQwy95QNsrBvGFAwkwswF6;2962.88264705;0.00000000;1;0; 3HGN5KtMtyULuZ8f6DCVxadedmd6RpGZ5M;1871.41815936;0.00000000;1;0; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1356.05172000;0.00000000;6;0; 36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y;0.00000000;-1286.00000000;0;1; 3BQqt5Ua36LFa7wKcixjJTYnkgp7jbKSfu;0.00000000;-2963.88267878;0;1; 3MpjtfSy7y68zvZ26vBfXP6QMWSQaUFJzY;0.00000000;-1900.41818293;0;1; 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1139.30301092;-1255.31251092;28;7; 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1232.53409000;-1466.24909000;2;3; 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;4589.94794117;-3295.45932374;375;419; 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;4647.81044051;-3413.93391315;395;776; 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1125.99910000;-463.00270000;1;3;
2019-12-28 09:35:45.311: Blocks #608901 - #609000 successfully consolidated, new records added to file = "27" (total records = "796862").
TOTAL received 390529.65593194 to 404724 (339176) addresses sent 389279.65593194 from 391836 (314852) addresses difference = 1250.00000000 (total commission) WORKERS received 69102.52638155 (17.69%) to 46662 addresses sent 66309.85197229 (17.03%) from 44146 addresses difference = 2792.67440926 ONE WAY received 98528.38589726 (25.23%) to 184054 addresses sent 100071.06030652 (25.71%) from 162235 addresses difference = -1542.67440926 TRANSIT transit 222898.74365314 (57.26%) from 185455 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2910.12370052;-3838.23255828;53;82; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7052.30691067;-6451.78635519;248;99; 1Bgexb5ZCvEzKnSFAuvBg1WVy8iX2T4s29;5926.79237293;0.00000000;1;0; 1ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP73;1861.97158935;0.00000000;1;0; 328FQFFH6xAJ431uxh5eS2ojZwMfriJaRE;1812.61944752;0.00000000;1;0; 35UQfJDh7nyHt44tBmn57ziZz5CVjbK54N;2999.87407312;0.00000000;1;0; 3Fng349xSa6jv1oGGESjNhVCkVrA4YCgET;1308.55273412;0.00000000;1;0; 3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;1500.00360000;0.00000000;2;0; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;2179.20276000;0.00000000;6;0; 3KuowoqwV615gaBrhpfPRr9nEzXfvSWjMd;2499.00000000;0.00000000;5;0; 1AA3GjLMxfWbcAR9JBLMsBY6Uoy62U2uLw;0.00000000;-6426.79546188;0;1; 1JKNo8BKyeraMYj7yRGEbVTdJyoTgKianf;0.00000000;-1861.97192104;0;1; 34qEv6Z958ZoDUxvGSKJkS98o4PRAYNaHC;0.00000000;-1835.38993215;0;1; 3NXKPfG7W1iaTE4aNsnH2epQJogYTB3w9s;0.00000000;-3621.90000546;0;3; 3PT2mNRz3PNFV9WnQ2YiLbT1VQANoyFcvS;0.00000000;-2112.61948092;0;1; 17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;500.00000000;-1160.00028005;1;3; 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1577.23713812;-1489.79850653;7;28; 39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;1266.39623069;-937.98718813;19;1; 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;895.15443405;-1352.31159672;386;570; 3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1459.00000000;-305.19481301;2;3; 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1079.27939921;-1186.89723732;511;659; 3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1000.00000000;-1000.00145226;1;2; 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1799.99910777;-230.00180000;2;2; 3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;5141.00027403;-5645.00003531;1;1; 3NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K;407.56118109;-1158.66105911;3;1; 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs;1150.99750000;-854.99850000;4;3; bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1474.90028496;-147.76151320;12;2;
2019-12-28 12:46:36.275: Blocks #609001 - #609100 successfully consolidated, new records added to file = "14" (total records = "622715").
TOTAL received 299027.14190744 to 325366 (280273) addresses sent 297777.14190744 from 296933 (226095) addresses difference = 1250.00000000 (total commission) WORKERS received 50427.26248393 (16.86%) to 32245 addresses sent 38362.48288849 (12.88%) from 34000 addresses difference = 12064.77959544 ONE WAY received 56269.54554278 (18.82%) to 166955 addresses sent 67084.32513822 (22.53%) from 115649 addresses difference = -10814.77959544 TRANSIT transit 192330.33388073 (64.59%) from 147284 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1374.25325726;-596.79462660;28;57; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);2284.62121078;-2955.64357612;160;93; 1ChjS6PW7KtMoH8AGfbJDQ1JNYejYdY8gA;2406.21332548;0.00000000;1;0; 1Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K;1036.04715792;0.00000000;1;0; 17fuWie5MyfWd88rf7BbzUUkUEyue2JfnA;0.00000000;-2409.98681748;0;1; 33FYHEfa25AkrQwy95QNsrBvGFAwkwswF6;0.00000000;-2962.88264705;0;1; 3CFZAJZxKBwexL6qiUAZQMAe2bA74ieRdR;0.00000000;-1500.00000000;0;1; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1000.00017180;0;1; 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B;0.00000000;-10000.00000000;0;1; 33Lg5c4s63SRtn7kJ1CBBjgpEwbCndGGGH;2978.70950672;-1.00000000;2;1; 3GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q;10000.22109563;-10000.21865032;3;2; 3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;2000.00000000;-1999.99926234;2;3; 3Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9;9159.62323634;-159.62488791;4;2; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1106.15665514;-1628.25487231;108;133;
2019-12-28 16:07:25.842: Blocks #609101 - #609200 successfully consolidated, new records added to file = "3" (total records = "649142").
TOTAL received 253034.10557993 to 335146 (287921) addresses sent 251784.10557992 from 313895 (248573) addresses difference = 1250.00000001 (total commission) WORKERS received 20605.03177948 (8.14%) to 32566 addresses sent 20434.24660221 (8.12%) from 32255 addresses difference = 170.78517727 ONE WAY received 44696.66788042 (17.66%) to 165793 addresses sent 43617.45305769 (17.32%) from 123544 addresses difference = 1079.21482273 TRANSIT transit 187732.40592002 (74.56%) from 158096 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);2308.07771450;-2175.39319445;175;87; 3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX;0.00000000;-1400.00004258;0;1; 3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;4141.00021643;-5141.00027403;1;1;
2019-12-28 19:18:04.892: Blocks #609201 - #609300 successfully consolidated, new records added to file = "4" (total records = "466982").
TOTAL received 181777.42561120 to 241700 (207680) addresses sent 180527.42561120 from 225128 (162716) addresses difference = 1250.00000000 (total commission) WORKERS received 12993.89193843 (7.15%) to 22729 addresses sent 15324.75912893 (8.49%) from 28528 addresses difference = -2330.86719050 ONE WAY received 39594.55049722 (21.78%) to 132234 addresses sent 36013.68330672 (19.95%) from 86955 addresses difference = 3580.86719050 TRANSIT transit 129188.98317555 (71.56%) from 109645 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);1129.57191619;-2084.68130669;103;85; 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;2075.00000000;0.00000000;1;0; 3Ljvcy4XzRMhj6zDKu2wTRcZWPkzmWzz5z;1662.61941412;0.00000000;1;0; 328FQFFH6xAJ431uxh5eS2ojZwMfriJaRE;0.00000000;-1812.61944752;0;1;
2019-12-28 22:34:03.923: Blocks #609301 - #609400 successfully consolidated, new records added to file = "12" (total records = "739445").
TOTAL received 336540.81488617 to 373574 (324259) addresses sent 335290.81488617 from 365664 (295652) addresses difference = 1250.00000000 (total commission) WORKERS received 30050.72084312 (8.93%) to 33440 addresses sent 31451.45879845 (9.38%) from 36238 addresses difference = -1400.73795533 ONE WAY received 63382.39535280 (18.83%) to 186320 addresses sent 60731.65739747 (18.11%) from 157984 addresses difference = 2650.73795533 TRANSIT transit 243107.69869025 (72.51%) from 171442 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);910.50334607;-1247.58560510;46;79; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7642.38593841;-4387.52295262;213;85; 195aAfdrL5XUKbQLxQY8kV3uSNwaQDSVYx;1293.54974673;0.00000000;1;0; 1K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr;5000.00000000;0.00000000;1;0; 337UJymqiWVB5jwf6L2bDT6rZ2AMCA8fGB;1008.68905016;0.00000000;1;0; 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;1959.79076875;0.00000000;1;0; 3EbSda5tDELTY3hXAgguXanwNuDivqS2ep;1197.19300000;0.00000000;2;0; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1201.80342000;0.00000000;6;0; 1HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ;0.00000000;-2500.00000000;0;1; 1KYQJsoPo5f4ymZowLremHt3VuyKG2JqCu;0.00000000;-1293.84975354;0;1; 38FAqtjwL81XNxRQVfsyu371j8GsNwTTy2;0.00000000;-1009.10652554;0;2; 3K2iFT3XT2kCS2STJbDN4jtusEwa8koJWD;0.00000000;-2500.00050000;0;1;
2019-12-29 01:55:13.231: Blocks #609401 - #609500 successfully consolidated, new records added to file = "18" (total records = "869660").
TOTAL received 410460.80706005 to 442719 (370528) addresses sent 409210.80706003 from 426490 (354573) addresses difference = 1250.00000002 (total commission) WORKERS received 62603.00395601 (15.25%) to 50843 addresses sent 59335.34764800 (14.50%) from 48508 addresses difference = 3267.65630801 ONE WAY received 93143.01626320 (22.69%) to 200259 addresses sent 95160.67257121 (23.25%) from 180577 addresses difference = -2017.65630801 TRANSIT transit 254714.78684084 (62.25%) from 197405 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6796.29843399;-9122.28276266;262;116; 1PmwLS8TxVKakuwc3XxbyBC8Q8Z24uoMvx;1293.34973992;0.00000000;1;0; 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;1432.82287164;0.00000000;1;0; 3CQ5eMqHu32JwzqEjW7T2EMb9RpkYSXpe7;1462.61940911;0.00000000;1;0; 3K8a4vkuNf92gERkZyQtMgg5M35bPhJy6T;1176.21576263;0.00000000;1;0; 3N1teAxMUZtzBoXHpeAKP1AofQ6tH2ECww;1051.40858266;0.00000000;1;0; 3PXSQ5MqdSNVvaCU9hgM2nop2DKEjioPUr;3000.01000000;0.00000000;7;0; 195aAfdrL5XUKbQLxQY8kV3uSNwaQDSVYx;0.00000000;-1293.54974673;0;1; 1NPh3FdQgfsofdYFHmiXwgCGvJ5USVgxmw;0.00000000;-1866.99952334;0;1; 3Fng349xSa6jv1oGGESjNhVCkVrA4YCgET;0.00000000;-1308.55273412;0;1; 3GA8Ged69faGN1azHzTP8doJy2VYZ4DEWf;0.00000000;-1150.00000000;0;1; 3Jn3zuAgND5DoT6NZbxSwkJebnc1V9hrao;0.00000000;-1000.00193622;0;1; 3Ljvcy4XzRMhj6zDKu2wTRcZWPkzmWzz5z;0.00000000;-1662.61941412;0;1; 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf;1149.99881917;-249.99881917;3;1; 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1361.85383748;-1115.11498305;7;24; 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1200.77408978;-221.97962956;11;5; 3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1100.00001632;-709.00027321;6;5; 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs;2389.99550000;-1850.99650000;9;6;
2019-12-29 05:16:30.197: Blocks #609501 - #609600 successfully consolidated, new records added to file = "24" (total records = "964511").
TOTAL received 427696.46565729 to 501350 (421765) addresses sent 426446.46565724 from 462760 (383078) addresses difference = 1250.00000005 (total commission) WORKERS received 71572.54341093 (16.73%) to 61642 addresses sent 85009.93293188 (19.93%) from 59218 addresses difference = -13437.38952095 ONE WAY received 96752.43039052 (22.62%) to 233408 addresses sent 82065.04086957 (19.24%) from 189202 addresses difference = 14687.38952095 TRANSIT transit 259371.49185584 (60.82%) from 214340 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1059.00746025;-1016.21655165;43;106; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4362.43657955;-5749.58037192;276;131; 16AXnE16pmV4ewRzvwdMCokHfSJNCyaHfT;8597.49696602;0.00000000;1;0; 1Cw8Di2MNPoXtqJ418i58UrParZrRbeci3;1271.11632983;0.00000000;1;0; 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;3000.00000000;0.00000000;1;0; 31oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb;3300.00000000;0.00000000;1;0; 334BjK9zBSHCVtZW8GXjcHQU9SoKpBURAC;1262.61938907;0.00000000;1;0; 3DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD;4085.33420000;0.00000000;1;0; 1Ay7Sc9CWsn1cXcHpGYAkpcAn6kFC2ii4k;0.00000000;-1273.11633283;0;1; 366d3pKiFvPTKXNX2iR147gjCo5KpeD6Ay;0.00000000;-1058.00000000;0;2; 3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX;0.00000000;-1005.63601538;0;2; 3CQ5eMqHu32JwzqEjW7T2EMb9RpkYSXpe7;0.00000000;-1462.61940911;0;1; 3PXSQ5MqdSNVvaCU9hgM2nop2DKEjioPUr;0.00000000;-3000.01000000;0;1; 1FpgksN9oMtFhqh1xdbr6rFwi6UQqTucog;1055.00000000;-100.00008040;2;1; 1h56NJLRBjWXHpr1gefz28Tr3X8qW7Ee4;0.00019710;-8669.10372338;1;1; 39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1109.67599890;-1110.00055770;3;1; 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h;2766.03478154;-2716.09181458;20;15; 3DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo;826.50885407;-2724.41184501;1;4; 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1000.84785049;-225.43075466;169;203; 3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;1924.92436145;-1674.85352443;20;14; 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;75.99820000;-3527.64645899;2;3; 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;4085.00000000;-4085.33510000;1;1; 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs;559.99900000;-2089.99650000;2;2; bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;365.61171598;-1007.17065360;24;7;