2020-02-06 06:53:01.838; Blocks 616101-616200; Records = 949686; Filtered = 32

TOTAL
received 718391.83432716 to 490552 (422155) addresses
sent 717141.83432713 from 459134 (386079) addresses
difference = 1250.00000003 (total commission)

WORKERS
received 113162.60631928 (15.75%) to 47269 addresses
sent 122405.97776401 (17.07%) from 49506 addresses
difference = -9243.37144473

ONE WAY
received 113510.75355666 (15.80%) to 232548 addresses
sent 103017.38211193 (14.36%) from 184099 addresses
difference = 10493.37144473

TRANSIT
transit 491718.47445119 (68.57%) from 225529 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7654.43635069;-7452.89926554;294;115;

14XLqVKiWj9sgP3mgt7KADZhifcsbFeBAa;1291.14971268;0.00000000;1;0;
1CnXo5D2Upc1p8Mn7xedZnQx6e4aXN3J2S;8346.56276686;0.00000000;1;0;
33RUCDu64J3N2wCbwzCY9Vr5bouXXfnPa6;4000.00000000;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;1066.63785756;0.00000000;1;0;
37PBpsjwnyKe8dNmJfab28Sa8GrBH5e7Yi;1949.36581041;0.00000000;1;0;
3C58xEiWKSxRLX2QvcvQKZpyd4jGdkibVu;1581.09566670;0.00000000;1;0;
3E1Yz188kQuehbGU9R6DMbK6BF6167RDz2;2968.29857298;0.00000000;1;0;
3J2g8ECmyAKpCpnjrWUvqiuZNhtgMky5iX;1309.99155951;0.00000000;1;0;
3JDk7XAX463gWr1DLN3wuT2p3T1xhhxj9q;1117.36901830;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1002.00000000;0.00000000;2;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;3100.00010000;0.00000000;3;0;

14PW3gDjtvsnMxDcgnevsSYvCGPZCwtWEv;0.00000000;-3000.00000000;0;1;
1FEH8UrbUeCT49jUVsXZQnoGXy6JZQWgSp;0.00000000;-1291.64971949;0;1;
34Qfc9gx1YLkesKTAiRGYCgT27NKjGFA9t;0.00000000;-1681.09571591;0;1;
34qEv6Z958ZoDUxvGSKJkS98o4PRAYNaHC;0.00000000;-1977.00402749;0;1;
38C2ertAj3K2KhFPzJZ7eJ93M3AtpEo73k;0.00000000;-2968.46348318;0;1;
39XmXRbgigF79tjpvdE3duuqzouVDTQDSQ;0.00000000;-3900.00000000;0;1;
3Ehze4atRLFk581saPiaZoWds55A5ziaaN;0.00000000;-2000.00000000;0;1;
3MMpKonSr19PmXweXtfAbbZhyZAq3xX817;0.00000000;-1409.99172551;0;1;
3NWLzj3GzKRyiJ2VVAxEGF52UaQhG9AfPZ;0.00000000;-1142.20445600;0;2;

1Dq2Ed6FnTb4F6amCEHwnCHcWrGX8fiQwV;0.00011610;-8408.64764545;1;1;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1343.78462117;-1286.00564400;222;180;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1282.84486300;-1156.64218159;2;18;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1216.27415847;-773.31903290;9;7;
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar;949.99700000;-1169.99650000;5;7;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1004.95730000;-185.32740000;5;3;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;49552.16649300;-50052.16676376;1;1;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;1100.00010000;-1100.00000000;2;1;
3QVbDV4BEE1YUkVWhtTLRueY3khZarJqAs;1705.99680000;-1405.99720000;8;4;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1746.84278416;-2093.28157728;9;11;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2014.74321027;-1910.57243883;9;10;

2020-02-07 00:59:22.556; Blocks 616201-616300; Records = 1018274; Filtered = 62

TOTAL
received 624599.36013930 to 514927 (436641) addresses
sent 623349.36013929 from 503347 (417975) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 72344.08029245 (11.58%) to 57027 addresses
sent 183198.99297251 (29.39%) from 56289 addresses
difference = -110854.91268006

ONE WAY
received 224632.22934463 (35.96%) to 229744 addresses
sent 112527.31666457 (18.05%) from 214150 addresses
difference = 112104.91268006

TRANSIT
transit 327623.05050221 (52.56%) from 232908 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1218.12656939;-819.66315436;74;96;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);9239.87660690;-7864.27274801;326;127;

13GCHEdKW98GrAxpqbbgHxxeMbUS5Wi9g4;7899.98620777;0.00000000;1;0;
14r7egjD19afstZJxqYKHsJkLqBoHYfKfQ;1895.24607415;0.00000000;1;0;
15dAHkkhHW4q6sYaChusGEnswCPmfwyQD4;5000.99910936;0.00000000;1;0;
16kofR8NsfJitEY3oxpUHSRGwjc2n8HaSc;8346.55276686;0.00000000;1;0;
17VHju87EqPD1yTyxsHpxcJT76D1eeFNZf;6399.98780777;0.00000000;1;0;
17rF6Z6ZQo1XqDtAdgGXAK6P5r7N8VGpGk;5799.99000777;0.00000000;1;0;
18bzALHkzFmFi6nLabmrqncaKKC8w7io7B;6399.98670777;0.00000000;1;0;
19BcPt4A7StgjiYW2FumTE158uatEZo1Br;6999.98876105;0.00000000;1;0;
19e932rjxp85QwC1jQT7kb1yE3eNNCTAUH;5699.99000000;0.00000000;1;0;
1AEQu9M1Xnrw9hZ5GUe6McrgmxrzmGGu1n;2960.99840000;0.00000000;1;0;
1AbpqH9LAJeJDQH8176MYfsMd3Vz9NsQSA;5671.14762045;0.00000000;1;0;
1DtkzYSTwKcobamqmiP3AH2g5KTj3hYF4h;6599.98939159;0.00000000;1;0;
1EXCUZ36ph3XeRLob5fJe9gv2PGmNbqGPK;7199.98611332;0.00000000;1;0;
1EhfsVLfPGWF1PuLdiAgVmkMmhnoQr6UZT;6199.98491332;0.00000000;1;0;
1GZhkVYg1oF9HDuHfMBmhxBWSGuudQ7ASS;7153.54856196;0.00000000;1;0;
1HHo5BDCiWo2yS9N47miPtejo6d3QY5SFx;8270.33013897;0.00000000;1;0;
1JAXANUtTPvM9piFrmbLYJC9DoQtteQ4Cq;5699.99000000;0.00000000;1;0;
1MBgDQsgRg55HdyyPHaGs32wKSmMSQ8MDm;6039.69229748;0.00000000;1;0;
1NFqibFD5n74vHg2Fi37HMNs8Yx1e2KCLh;5999.99001332;0.00000000;1;0;
1PgZgF1Xbe4gQtd7nsL6XUBriH3NARpyb7;7856.85558753;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;1228.47052149;0.00000000;1;0;
36DULFxdV6jDwVkhWzD1by5UeBQs83SndP;1874.43493273;0.00000000;1;0;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;1373.00000000;0.00000000;2;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;1500.00000000;0.00000000;1;0;
3Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B;1381.00000000;0.00000000;1;0;
bc1qu7dzau93gqrdzky6n4m6w45ypnn2596xu7yaf0zs093cg736ntyqyhuwwa;1352.13155111;0.00000000;1;0;

17NyjrZdybV5QQFoAvZj9SBvKQzZrQ4xbB;0.00000000;-3000.99850000;0;1;
1EWw4JK7Y47vXq4wnJMtkCGFnPB87KK4AA;0.00000000;-7000.99930646;0;1;
1KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA;0.00000000;-1497.29740283;0;3;
37PBpsjwnyKe8dNmJfab28Sa8GrBH5e7Yi;0.00000000;-1949.36581041;0;1;
3D9who6c8rWJPWSZ5TVCmXhMC6X5Dfz5Lh;0.00000000;-1050.43217168;0;1;
3F3i6WHQr9LHeJEYYcHRNJjVPZ7LMJqy8g;0.00000000;-1341.99275970;0;2;
bc1qwx8pvc226zsvxyz449ezag3ywwh3nec9ssrdewnyfd0e05qk5d7qygzykf;0.00000000;-1384.38621522;0;1;

13CT6kyUeyekcGv7bSj5G1phoD6AX1WJYC;0.00029169;-5700.00029169;1;1;
14bVPWg4x6tWqyxdfE8u41bxaVvMkK1Cn5;0.00017181;-7856.86575934;1;1;
15zRqpeRf7XBZqiPHqkxcejPgQJNw6MD5N;0.00029169;-5700.00029169;1;1;
17r4YcrhENCg8pWSpPXGCF64bSvgWU4ztK;0.00017181;-6399.99797958;1;1;
19E7NneRvU5VuTMAuJ5Bg9dzCv2yuoAoQU;0.00017181;-5671.15779226;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1935.40835964;-1506.14954998;5;15;
1CQw8AaJfPveV7NAnU8cTTDDMR288872mu;0.00029169;-6599.99968328;1;1;
1CUJnEkuTjWtcDff45ecECeyDWMywqsKRZ;0.00041154;-5800.00041931;1;1;
1CnXo5D2Upc1p8Mn7xedZnQx6e4aXN3J2S;0.00017181;-8346.56293867;1;1;
1FojRdPfLoKb2A4QsPBK94NbFA5rJ9Rd6E;0.00029169;-6999.99905274;1;1;
1HATokSHGaAYQiCBeT8D9PTf39d7kSDzDZ;0.00017181;-7153.55873377;1;1;
1HRRsvWqTjN71eisw4dZ32vFmM98zHHbgq;0.00065127;-6039.70294875;1;1;
1JRtGcz6uTQLpbWX5x2vwggp8Bx9mLuqqo;0.00017181;-6399.99687958;1;1;
1KQNFU435SERu5Td1qUhxyDfxnWWSj4uhv;0.00053142;-6000.00054474;1;1;
1Kuinq656Uy5Rwv2viZThJKNzUyua11kXi;0.00017181;-7899.99637958;1;1;
1LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe9;1177.73555386;-1243.67167437;3;1;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1445.39874945;-1383.82421377;4;21;
1LrkZDX9WnXbRA1AJn3mzXP3DBfmRK9tsd;0.00017181;-7199.99628513;1;1;
1MSBpt5PgY7MTRNK8t6DMkvmQq3jt91h8Z;0.00017181;-8270.34031078;1;1;
1NC2ztiAijAHvosg7fSFQHmU5RSijBdrM7;0.00017181;-6199.99508513;1;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1495.22639309;-2406.67495894;9;15;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;1000.00000000;-1000.00504708;2;1;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;188.46100000;-1008.09090000;1;3;
3BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q;1101.03019432;-701.03019432;7;2;
3BNq9h3f4faj6HXmkUzTCrk1MweJjaQfZL;1000.68973324;-499.99986662;6;2;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1996.61555001;-1423.09077865;6;4;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;1463.37825919;-63.21510000;3;1;