2019-12-29 08:32:21.227: Blocks #609601 - #609700 successfully consolidated, new records added to file = "11" (total records = "661856").
TOTAL received 304091.89998675 to 349209 (297789) addresses sent 302841.89998675 from 312348 (244079) addresses difference = 1250.00000000 (total commission) WORKERS received 51582.72845284 (16.96%) to 37980 addresses sent 32719.16206708 (10.80%) from 38321 addresses difference = 18863.56638576 ONE WAY received 113689.03730217 (37.39%) to 174869 addresses sent 131302.60368793 (43.36%) from 117691 addresses difference = -17613.56638576 TRANSIT transit 138820.13423174 (45.84%) from 156336 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4798.48730295;-3413.99208663;200;113; 17wARU8dDiKGsBRKWRn6ZuEZNGAeph95iK;1200.40689582;0.00000000;6;0; 182sAfNpj2WvrDbzD7AoYtLedtuWAr4JcQ;2649.08712199;0.00000000;1;0; 326cBWYneacLQa7zofnW8YbRfRgAyGUnPw;1112.61937738;0.00000000;1;0; 386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR;57706.31652232;0.00000000;1;0; 13Dn2kSpLvN2QSRrkgfBTJMrRPDaYjwfCz;0.00000000;-2649.08712685;0;1; 334BjK9zBSHCVtZW8GXjcHQU9SoKpBURAC;0.00000000;-1262.61938907;0;1; 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;0.00000000;-13349.64740170;0;1; 3E35SFZkfLMGo4qX5aVs1bBDSnAuGgBH33;0.00000000;-65077.08183969;0;1; 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1056.62498904;-110.80715130;152;120; 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;20888.00000000;-2000.00009412;1;1;
2019-12-29 11:53:20.348: Blocks #609701 - #609800 successfully consolidated, new records added to file = "7" (total records = "750504").
TOTAL received 273068.13672079 to 380393 (325474) addresses sent 271818.13672079 from 369582 (294130) addresses difference = 1250.00000000 (total commission) WORKERS received 33001.03799385 (12.09%) to 39144 addresses sent 27616.76004252 (10.16%) from 43827 addresses difference = 5384.27795133 ONE WAY received 54576.31324642 (19.99%) to 187047 addresses sent 58710.59119775 (21.60%) from 150424 addresses difference = -4134.27795133 TRANSIT transit 185490.78548052 (68.24%) from 175331 addresses
16Yg6dREYfXYqLRbWWV8fuVupdCkpkBaWx (bitmain.com);0.00000000;-2593.43038487;0;3; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4234.64692807;-2429.51620972;207;118; 3DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo;3372.75011624;0.00000000;1;0; 18tFSYdTqXeE2w7KJ4rg7jWHR2zxUica4b;0.00000000;-1828.53066879;0;2; 1CorMW1runKXd5rtEfhfF9CrzDJWMDrJZR;0.00000000;-1199.99990000;0;2; 39zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP;0.00000000;-3259.08332777;0;5; 1FpgksN9oMtFhqh1xdbr6rFwi6UQqTucog;5167.50414875;-200.00002260;11;1;
2019-12-29 15:04:07.978: Blocks #609801 - #609900 successfully consolidated, new records added to file = "13" (total records = "583903").
TOTAL received 239652.25251679 to 287466 (242645) addresses sent 238402.25251679 from 296132 (234510) addresses difference = 1250.00000000 (total commission) WORKERS received 43119.96529599 (17.99%) to 32143 addresses sent 33982.77001574 (14.25%) from 32380 addresses difference = 9137.19528025 ONE WAY received 61146.66230153 (25.51%) to 139398 addresses sent 69033.85758178 (28.96%) from 135998 addresses difference = -7887.19528025 TRANSIT transit 135385.62491927 (56.79%) from 127754 addresses
1KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V (bitmain.com);0.00000000;-3370.27948534;0;55; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);2816.68330320;-4249.56315634;160;79; 38sxLnEEj3aT2BM2bQYWA5J3RjQHNtXecp;1680.69459662;0.00000000;1;0; 3KWJLXLqW6grcJpG4GxeeYGfsYJKYSLwLz;3525.00000000;0.00000000;2;0; 17wARU8dDiKGsBRKWRn6ZuEZNGAeph95iK;0.00000000;-1200.40689582;0;1; 1BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c2;0.00000000;-3247.27770570;0;1; 326cBWYneacLQa7zofnW8YbRfRgAyGUnPw;0.00000000;-1112.61937738;0;1; 35PqCS6L9CpRB55bSpJ9WAqE75mkGMKjYa;0.00000000;-1700.69460000;0;1; 3DeZ2jDCvQMaKrRPLTBzaabBGRVb8iyxmD;0.00000000;-4085.33420546;0;2; 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz;1000.00000000;-1135.08620007;1;1; 1FpgksN9oMtFhqh1xdbr6rFwi6UQqTucog;7055.39868875;-1985.54878685;56;3; 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1331.58610347;-440.10000000;4;2; 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1536.76500000;-1036.76500000;2;1;
2019-12-29 18:25:17.231: Blocks #609901 - #610000 successfully consolidated, new records added to file = "12" (total records = "838911").
TOTAL received 333600.13506517 to 436955 (372994) addresses sent 332350.13506518 from 401477 (319663) addresses difference = 1249.99999999 (total commission) WORKERS received 43637.41612206 (13.08%) to 44375 addresses sent 45079.92457329 (13.56%) from 50456 addresses difference = -1442.50845123 ONE WAY received 76058.39407871 (22.80%) to 213788 addresses sent 73365.88562748 (22.07%) from 155333 addresses difference = 2692.50845123 TRANSIT transit 213904.32486442 (64.36%) from 195688 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);2878.37583022;-4388.08382042;231;115; 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s;2200.01000000;0.00000000;2;0; 33fs3yBo5yzfb1xUpXzvC2sbuz3mny8s5G;1158.54946684;0.00000000;1;0; 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh;2200.00000000;0.00000000;1;0; 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG;2000.75863972;0.00000000;4;0; 1FpgksN9oMtFhqh1xdbr6rFwi6UQqTucog;0.00000000;-2000.00035046;0;1; 3K8a4vkuNf92gERkZyQtMgg5M35bPhJy6T;0.00000000;-1176.21576263;0;1; 3N8QcwgT8hhwjFcZfBNUbdY5Reht3oL5Sb;0.00000000;-2000.00001092;0;2; 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;0.00000000;-3921.55000000;0;2; 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz;2000.00000000;-1510.63344199;1;2; 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1984.12197475;-1264.09066445;6;8; 3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs;299.99950000;-1009.99800000;1;4;
2019-12-29 21:46:25.488: Blocks #610001 - #610100 successfully consolidated, new records added to file = "18" (total records = "904905").
TOTAL received 452293.21670988 to 478763 (408033) addresses sent 451043.21670987 from 425764 (349146) addresses difference = 1250.00000001 (total commission) WORKERS received 50152.20272181 (11.09%) to 51614 addresses sent 45496.80535749 (10.09%) from 48058 addresses difference = 4655.39736432 ONE WAY received 85920.77110296 (19.00%) to 223880 addresses sent 89326.16846728 (19.80%) from 159041 addresses difference = -3405.39736432 TRANSIT transit 316220.24288510 (70.11%) from 218665 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6252.08796722;-4799.05501492;224;99; 13aLvG895YXdFR2m8Grj3zomXUKMWLQbxN;2000.00000000;0.00000000;1;0; 1Cz8bhuYFeXR5GfkQ166medR7yFpi8c2Qa;1212.29840292;0.00000000;6;0; 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN;6705.42791000;0.00000000;2;0; 3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;1047.00000000;0.00000000;1;0; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1001.00000000;0.00000000;1;0; 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1012.06525350;0.00000000;2;0; 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv;0.00000000;-1250.00000000;0;1; 17oi7LG7ZyKurTPTjpaak8z65hmxPny2eu;0.00000000;-2096.99998445;0;1; 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s;0.00000000;-2200.01000000;0;2; 33fs3yBo5yzfb1xUpXzvC2sbuz3mny8s5G;0.00000000;-1158.54946684;0;1; 3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX;0.00000000;-1012.06531512;0;2; 3DDxpZbLztFtjfHcEva3eK3CXPhn832M1o;0.00000000;-6000.00000248;0;1; 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-3000.00014755;0;2; 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg;1622.01208318;-65.41806578;2;1; 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;679.47565840;-1122.47392697;2;5; 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z;1602.13240015;-1573.45438935;2;1; 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;724.00000000;-1047.00019686;3;1;
2019-12-30 01:02:17.519: Blocks #610101 - #610200 successfully consolidated, new records added to file = "13" (total records = "666985").
TOTAL received 250413.12684244 to 339467 (286967) addresses sent 249163.12684244 from 327054 (252756) addresses difference = 1250.00000000 (total commission) WORKERS received 24506.51730522 (9.79%) to 37007 addresses sent 22929.33323581 (9.20%) from 41169 addresses difference = 1577.18406941 ONE WAY received 52607.27304130 (21.01%) to 163390 addresses sent 52934.45711071 (21.24%) from 128959 addresses difference = -327.18406941 TRANSIT transit 173299.33649593 (69.55%) from 156926 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);3100.72165530;-2264.90649575;177;86; 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm;1112.38108662;0.00000000;1;0; 36DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y;1834.00000000;0.00000000;1;0; 395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1056.21371940;0.00000000;1;0; 3BXHnrpdw6LQ2jW3YsMLBEn2HGRfTAaP4x;2977.58481658;0.00000000;1;0; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1210.74027000;0.00000000;7;0; 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg;0.00000000;-1556.59401740;0;1; 33Lg5c4s63SRtn7kJ1CBBjgpEwbCndGGGH;0.00000000;-2977.70950672;0;1; 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;0.00000000;-1012.06525350;0;1; 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv;1125.54846551;-1158.25717790;1;2; 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa;1410.66618559;-1437.99735053;1;2; 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X;1350.00008925;-1350.00022771;25;27; 3HGHdVPtjCvnDCVvdAbT5wb75rahMtL6u5;922.60000546;-1350.00009482;3;12;
2019-12-30 04:18:05.884: Blocks #610201 - #610300 successfully consolidated, new records added to file = "9" (total records = "615757").
TOTAL received 236666.98067817 to 329441 (285850) addresses sent 235416.98067818 from 285911 (220090) addresses difference = 1249.99999999 (total commission) WORKERS received 19098.38237846 (8.07%) to 28562 addresses sent 19680.72255566 (8.36%) from 34566 addresses difference = -582.34017720 ONE WAY received 48819.21853657 (20.63%) to 174017 addresses sent 46986.87835937 (19.96%) from 104194 addresses difference = 1832.34017720 TRANSIT transit 168749.37976316 (71.68%) from 147151 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);1491.20408302;-1865.76146230;139;90; 3Dir5mmbn1xfEQixPAgz8Nc1SAMkBA9iwD;4389.99987312;0.00000000;1;0; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1328.31279000;0.00000000;7;0; 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm;0.00000000;-1112.38108662;0;1; 395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;0.00000000;-1054.22756173;0;1; 3DNxbwKQFWFw94yeAsrZJ3Vm6gVLqCdPwg;0.00000000;-4399.99987556;0;1; 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF;1064.38200832;-1125.08834343;1;2; 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ;1098.72438248;-1094.85893797;3;2; 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB;998.77357998;-1019.20034647;1;2;