BTCparser

2020-01-22 12:55:09.746; Blocks 613901-614000; Records = 869123; Filtered = 18
TOTAL
received 363905.60990488 to 431258 (365568) addresses
sent 362655.60990487 from 437865 (353785) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 49240.16580826 (13.53%) to 46903 addresses
sent 44207.98385526 (12.19%) from 49317 addresses
difference = 5032.18195300

ONE WAY
received 81836.58339963 (22.49%) to 208212 addresses
sent 85618.76535263 (23.61%) from 196675 addresses
difference = -3782.18195300

TRANSIT
transit 232828.86069699 (64.20%) from 191873 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2080.31361595;-998.06767225;28;24;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7037.34586624;-3463.46461217;287;109;

32YkRtBYdfTRNWmBDExjuRePqJ2TMZbJA1;1903.35013553;0.00000000;1;0;
36FqQP6pmEBgr8ej7G2JJWxq7Q1LJeaSN7;1676.29249540;0.00000000;1;0;
3GdETCnN6THzj5dA7cXuMrVTb7c8m98CmV;1485.82879507;0.00000000;1;0;

16BHcANA64zTk7eYN8zogESp9YMDLpKMrr;0.00000000;-1701.29256528;0;1;
31oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb;0.00000000;-1020.00000000;0;1;
37e7fbHHNCZwaazJCEDPmtyu2osY4KGpDY;0.00000000;-2164.21884442;0;1;
38nvB8P9QXjyLNva8CQ2AiAR35Sq1qaf2a;0.00000000;-2000.00004838;0;1;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;0.00000000;-1324.07744532;0;1;
3FK1VCTGZxhzKgyBGqs2mT4fz7pcYqZB5R;0.00000000;-1995.67468765;0;1;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;0.00000000;-1290.69226907;0;15;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-2000.00023443;0;1;
3PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y;0.00000000;-2000.00000000;0;1;

1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1628.63798995;-596.93180000;15;4;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;876.00000000;-1020.00000000;4;5;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1628.30778418;-1045.92368573;151;188;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1640.07041190;-1225.23812772;166;952;
2020-01-23 03:31:10.149; Blocks 614001-614100; Records = 859004; Filtered = 27
TOTAL
received 370520.76201787 to 431571 (371242) addresses
sent 369270.76201786 from 427433 (359947) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 55059.23415794 (14.86%) to 41501 addresses
sent 68148.16790872 (18.45%) from 40676 addresses
difference = -13088.93375078

ONE WAY
received 92561.54116039 (24.98%) to 217465 addresses
sent 78222.60740961 (21.18%) from 200354 addresses
difference = 14338.93375078

TRANSIT
transit 222899.98669952 (60.36%) from 186403 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1225.36070996;-899.96837979;29;33;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);2858.19892784;-3569.41917031;178;99;

1AhcMBWRrZ5U5ZpLueNzy5zzu9w4UC6mDS;4507.99624056;0.00000000;1;0;
1Dq2Ed6FnTb4F6amCEHwnCHcWrGX8fiQwV;8408.64752935;0.00000000;1;0;
1JVj1oasLSr34MmuQLSLui5XcyQMt2S5cp;3036.11684768;0.00000000;1;0;
1NPu9iWCjREXo6tmsPNherd8dTp3jA9MNU;4000.00000000;0.00000000;1;0;
31rjbAPoodr2WHM2yAYLJhJf3z3wXG1Cw3;1520.04322032;0.00000000;1;0;
38J8V13jEfp9iV9ViU6qjfD36kXEsmaJME;1000.00500000;0.00000000;2;0;
3GRfXBwqywnHJXn91RVgTNyMyxa9CjB4JD;1877.07096579;0.00000000;1;0;
3GuscvAv5Yu8d5twspBNpKJuUAUeHEiR9s;1200.00298511;0.00000000;2;0;
3MGExrkRziQHFuWcbBMvFA1sgiQUAv7NPq;1000.00500000;0.00000000;2;0;

171EGq8LpwaP31WPsACHa4hPqytyfvQ7b2;0.00000000;-1000.00001980;0;1;
18YmBt4nz7YhANc73qNnyLJhTvXEfZJiR3;0.00000000;-3199.99905177;0;3;
1DHyr2iVtTBfMeo1UDdBCsGCFLFkWuso4g;0.00000000;-6007.99659966;0;1;
32TZAh9aUQP2xG1eXkEcZVXfdwYzYTuWzv;0.00000000;-2035.04226232;0;1;
32YkRtBYdfTRNWmBDExjuRePqJ2TMZbJA1;0.00000000;-1903.35013553;0;1;
38P1sXYTzdE22ZifEHZzQhC1weurmuYh5L;0.00000000;-1449.99987015;0;1;
3GdETCnN6THzj5dA7cXuMrVTb7c8m98CmV;0.00000000;-1485.82879507;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;6480.83653961;-6522.31020444;4;12;
1AfMNPTdHPWmjdr5oywDwngHeXNSPb4Wzn;0.00025233;-8511.53643768;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1310.99850000;-724.99900000;16;9;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;2849.99900000;-2699.99950000;4;3;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;5931.09884095;-5831.10115905;10;1;
3Ehze4atRLFk581saPiaZoWds55A5ziaaN;1111.00000000;-2011.00000000;1;2;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.72854000;-1000.00017180;1;1;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1266.32310170;-1891.89502018;139;160;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1149.72821738;-280.53106677;7;6;