BTCparser

2020-01-14 13:37:41.660: Blocks #612701 - #612800 successfully consolidated, new records added to file = "17" (total records = "968391").
TOTAL
received 482162.56045653 to 498039 (424902) addresses
sent 480912.56045653 from 470131 (400306) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 71291.55054565 (14.79%) to 54955 addresses
sent 73606.90475420 (15.31%) from 55162 addresses
difference = -2315.35420855

ONE WAY
received 89460.19696961 (18.55%) to 235686 addresses
sent 85894.84276106 (17.86%) from 202964 addresses
difference = 3565.35420855

TRANSIT
transit 321410.81294128 (66.83%) from 212005 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1218.55724000;-1101.78992803;41;30;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5799.45090239;-6182.08723569;265;107;

1JJiNHK2oErLFqtFmTnJdFzUwTMmq1xJiH;2533.87183610;0.00000000;1;0;
3MViLhpK4NQ81q3YLoxEwjA3MipzcAQJvW;1429.49150813;0.00000000;1;0;

34nUmWePDZPhiqpmqHYRYfaos8rSUvehMA;0.00000000;-1969.49155823;0;1;
3Ehze4atRLFk581saPiaZoWds55A5ziaaN;0.00000000;-1100.00000000;0;1;
3EN4q2wjRSzJzAgDGbWfcvriFyxmvk8PGE;0.00000000;-1114.41838493;0;1;
3QbfvGGwcJREh9k7345A13jLHsv4biLDAT;0.00000000;-1700.26430094;0;1;

15HnxQHZ9yPoZffrrhwYQTradFgPkWVDU7;1056.49932504;-2286.96628317;2;2;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;984.75440000;-1968.10362315;2;3;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2619.75803096;-2986.02700196;6;5;
1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR;1058.65102639;-1015.22233790;2;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1567.99950000;-1600.99950000;17;13;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1488.93380972;-822.28258719;4;15;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2628.89203255;-1572.54861753;14;6;
3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs;999.99800000;-1249.99750000;4;5;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;376.56989385;-1399.93348981;14;10;
2020-01-15 05:09:24.337: Blocks #612801 - #612900 successfully consolidated, new records added to file = "43" (total records = "950632").
TOTAL
received 1249150.37093343 to 497070 (425025) addresses
sent 1247900.37093343 from 453321 (383256) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 160041.17980783 (12.81%) to 50759 addresses
sent 281055.73307144 (22.52%) from 49243 addresses
difference = -121014.55326361

ONE WAY
received 251241.61685555 (20.11%) to 236658 addresses
sent 128977.06359195 (10.34%) from 190014 addresses
difference = 122264.55326360

TRANSIT
transit 837867.57427000 (67.14%) from 214064 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);4128.53707712;-4022.09417528;35;36;
1N52wHoVR79PMDishab2XmRHsbekCdGquK (Bittrex.com);1257.72271468;-411.70922497;74;28;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);16400.53579988;-13142.23936774;349;114;

14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW;1980.23460410;0.00000000;7;0;
1721wH1etcqddHY6fNzF7VHPQyb9hjxTH5;1286.14002216;0.00000000;1;0;
1DTfgFewpWtJtMdSD4zEMWdsMS56Ynk3JV;1855.79257189;0.00000000;1;0;
1JJiNHK2oErLFqtFmTnJdFzUwTMmq1xJiH;2999.93313315;0.00000000;1;0;
32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb;1500.00000000;0.00000000;3;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;4185.41478197;0.00000000;4;0;
382dVUe4iuAH9LNZEANixcnrKtBGg2R6zZ;124946.62234074;0.00000000;1;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1465.04000000;0.00000000;4;0;
38P1sXYTzdE22ZifEHZzQhC1weurmuYh5L;1449.99987015;0.00000000;1;0;
39aDGG9LEQihU3tGyNwXaoXXKpDFUadYEE;4749.99873015;0.00000000;1;0;
3Gh8vtXaPhfb46LaABbi1srME2vABzSG1j;1066.87284297;0.00000000;75;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1502.00000000;0.00000000;2;0;
bc1q3vtfjdl58zktxkk0f3zktr8rlwf36cw2mgp59fvah8q7xmtv0cesujlsxh;1547.35575148;0.00000000;1;0;

1B8BSSc25r2vXuMFy374zBTyyPtNYZEaaR;0.00000000;-1955.79257709;0;1;
1MoDZFsJpRERDwYy2U5sfsPnSgwEuwSVoi;0.00000000;-1287.27009192;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-3000.00200000;0;2;
31oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb;0.00000000;-2200.00000000;0;1;
32aKt9kRuX7SeBrYs1Dgpxz3pbk8GafC3H;0.00000000;-1107.99997363;0;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1270.00408232;0;7;
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP;0.00000000;-1000.00180000;0;1;
3KoyCzCNXKniDCjykuuYN7rjxUufmgT58o;0.00000000;-1500.00000000;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-1500.00014554;0;1;
3MViLhpK4NQ81q3YLoxEwjA3MipzcAQJvW;0.00000000;-1429.49150813;0;1;
3P26eHjGJ7GqU9gvApVqsYTkVL72nZxZ3e;0.00000000;-5299.99892436;0;1;
bc1qmq86m86xkzrq5zen6mekuxg2hvpjyv26nm8csrtxd7e2qu0kg9uqe69ghl;0.00000000;-1557.48751104;0;1;

12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz;1183.36819941;-0.01006768;2;1;
15HnxQHZ9yPoZffrrhwYQTradFgPkWVDU7;2255.36357281;-2255.36377069;3;2;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;5058.81338375;-5053.24020659;9;12;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1.00000000;-3512.84381956;1;23;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1230.58483332;-427.84882551;5;6;
1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR;1000.00000000;-1058.65102639;2;3;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;3000.00000000;-394.07098179;2;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1483.00000000;-1790.00000000;5;9;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1457.31756727;-1376.41866991;3;27;
1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd;1426.00000000;-1476.00000000;9;10;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1219.59313150;-3022.91030106;7;15;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;52911.81782268;-53911.81820348;1;2;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;5302.00451841;-6402.00483300;1;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;275.02032000;-125946.63198303;1;1;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1610.72490806;-871.37008449;168;189;