2020-01-30 10:01:52.317; Blocks 615101-615200; Records = 647674; Filtered = 16

TOTAL
received 438038.78399169 to 336923 (293466) addresses
sent 436788.78399170 from 310751 (250008) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 79765.53351147 (18.21%) to 29128 addresses
sent 80269.78777236 (18.38%) from 28717 addresses
difference = -504.25426089

ONE WAY
received 70875.94630279 (16.18%) to 176233 addresses
sent 69121.69204190 (15.82%) from 126254 addresses
difference = 1754.25426089

TRANSIT
transit 287397.30417743 (65.80%) from 155780 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);1949.91308940;-3009.10632234;149;90;

1FzKUhozD7naLzKokNG8AS7wnxyb5kqDUw;1212.70866946;0.00000000;1;0;
31oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb;2100.00000000;0.00000000;1;0;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;2247.39637713;0.00000000;26;0;
3BwoWu5kHeG3YkB6gquQxdvebSpuBV1AQy;2971.04354497;0.00000000;1;0;
3MX9j1V1Pp2JASe4SkixzjyKacBXSkwmj5;1249.79385337;0.00000000;1;0;
3NWLzj3GzKRyiJ2VVAxEGF52UaQhG9AfPZ;1142.20345600;0.00000000;2;0;
bc1q7ur3tpk665lqgvn5l2l7xsw025lkl2k8jjv4aepfxad8s2tcnfps6gcskf;1402.93957442;0.00000000;1;0;

1PGjFtkvvmthGC7Laotu8LyE1A4LBMK21N;0.00000000;-1213.20868669;0;1;
3CWv6St3hub7RNGPUJEmXoGawP8CDBSTc3;0.00000000;-2971.09753571;0;1;
3EbSda5tDELTY3hXAgguXanwNuDivqS2ep;0.00000000;-1116.85770000;0;13;
3F88kyQhEDhdM9NtAcgZSBCuntxh8fRfR4;0.00000000;-1000.78890481;0;1;
3MAhQwcWQx4rWyTYipP8xwGW2zQKRbT8jj;0.00000000;-1293.77137669;0;1;
bc1qnl0lv9q47ee309zy97u5975ty7w4anhjutqk6kma00gvue99cgwq8rzkz3;0.00000000;-1427.20026421;0;1;

17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;643.97750000;-1147.45222283;4;3;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;51052.16430276;-51061.81719808;1;1;

2020-01-31 03:08:04.823; Blocks 615201-615300; Records = 967808; Filtered = 21

TOTAL
received 476413.90427733 to 503755 (427749) addresses
sent 475163.90427732 from 464053 (395388) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 55257.91337811 (11.60%) to 53625 addresses
sent 59986.98222781 (12.62%) from 50552 addresses
difference = -4729.06884970

ONE WAY
received 104047.58751993 (21.84%) to 231910 addresses
sent 98068.51867023 (20.64%) from 186621 addresses
difference = 5979.06884970

TRANSIT
transit 317108.40337929 (66.74%) from 226880 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);839.64867648;-2743.05819408;53;110;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6376.57751827;-5298.21745475;260;119;

1Ee9UHJzaCbUdz9Esr5bb4pVi3vd3XyPxG;2491.84556675;0.00000000;1;0;
32V7GmzfaiRua7nv1XQPCrQQyiKTJRcgMp;4599.99999507;0.00000000;1;0;
3FL3HcisCfXZcQ4NUyzsqhoYfUrhGSq85z;2538.77949065;0.00000000;1;0;
3NV3v7z7pQAhw4BumewcwrYTAwUmx3DsbQ;2968.80352159;0.00000000;1;0;
bc1qp5mta4j7z0d9y02pmk975qmprgshwcv6ktzvx5;2668.41211690;0.00000000;1;0;

1ChjS6PW7KtMoH8AGfbJDQ1JNYejYdY8gA;0.00000000;-2495.59708307;0;1;
31oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb;0.00000000;-2100.00000000;0;1;
37hRRqT7diM7KBMCaYPp6rMbfEAoUDX4bu;0.00000000;-2539.62951570;0;1;
3B9T7VtsoZZnm7SUqkvdhcoj8VNA9Rjksk;0.00000000;-1033.62575986;0;1;
3BwoWu5kHeG3YkB6gquQxdvebSpuBV1AQy;0.00000000;-2971.04354497;0;1;
bc1qvwstl0w9gdnud60yczga9tn8hs3uaam42rzl6v;0.00000000;-2969.41215708;0;2;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1663.30456834;-1212.78780009;5;11;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1028.15964431;-475.27328524;2;9;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;280.83274740;-1722.89288820;6;8;
34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx;1.04995663;-1000.00041580;1;1;
3EGdhqdxxL7kV4JudncktHCCrxmTUciKkt;0.00000800;-4799.99999878;1;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1002.00000000;-1000.00064340;2;1;
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr;1569.00030000;-55.00010000;5;1;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2650.09299702;-723.46511856;158;160;