2020-02-08 11:06:57.003; Blocks 616401-616500; Records = 948558; Filtered = 76

TOTAL
received 486357.55227680 to 472397 (401992) addresses
sent 485107.55227679 from 476161 (370237) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 43634.26231383 (8.97%) to 48904 addresses
sent 162459.39561637 (33.49%) from 48897 addresses
difference = -118825.13330254

ONE WAY
received 211825.95826131 (43.55%) to 233411 addresses
sent 91750.82495877 (18.91%) from 222721 addresses
difference = 120075.13330254

TRANSIT
transit 230897.33170165 (47.60%) from 204543 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);3523.17991711;-3929.52690798;246;120;

13XbNz1yPE535WueYfztEVaU7TTwgS8t49;3653.54856196;0.00000000;1;0;
13sjdYNu1maBeUhVovWLQSRJbr1oaow945;3400.00000000;0.00000000;1;0;
14u5dWrgujE3dUYMgGzcSfmSkbKmzJFzaV;4170.33013897;0.00000000;1;0;
15EusUdmUcC6ac6eKSJDaCagi6pcoDR3x1;3699.98611332;0.00000000;1;0;
15FbtL8abFbYMg3AEmBH1ufFCJxNd6srkG;3200.04830577;0.00000000;1;0;
16Fvs57fxbrRybEzUohu2BnPWzbdt6F6fY;1068.99971020;0.00000000;1;0;
16x5SF2KZ3gkQYHB5QM2dik8vWZJfPMDfT;3200.00000000;0.00000000;1;0;
16xPtubShHueTRk5PMWcf4dCb9CqGgXc8z;3200.00000000;0.00000000;1;0;
179LsxudF4BFdqLYbgsQTkLrXTRGF8kd2a;5221.42457635;0.00000000;6;0;
17jUc6HfmBFwnLj8GWemUoy8F3tAh5Bag4;3515.19506336;0.00000000;1;0;
17kGrz5hfDfy3jFD32TjV3ge7jVgeRq9is;3200.00000000;0.00000000;1;0;
17yRXBxMjmhcgurYJBS4hpUk7Z5Ziqw4ku;3299.98670777;0.00000000;1;0;
19UGZDJMUjDB5E2HnqoirvL7UsVPa1CcPF;3399.99929159;0.00000000;1;0;
19nBLwC5Ymx1yt4Vhm8CRYhaMPTGyPzVQ3;3100.00000000;0.00000000;1;0;
19yxpLUrwxpcKZp5rgXJtagcBpZanAt6Jz;3299.99945705;0.00000000;1;0;
1Au4LznKNfvU4xFsAy3B2a1yvj7oJi9vsw;3900.00000000;0.00000000;1;0;
1BRnM5HVTTisS5cVLGZAS7uFA3yo7XFype;3265.39793319;0.00000000;1;0;
1BtWodUVPDi5hkzFua6jocs7r9SVees6Nu;3999.99280777;0.00000000;1;0;
1CNMErb3iJjdDcfzoMwterYZ2eYz7cQrL3;3100.00000000;0.00000000;1;0;
1DApjcr3Ro1BJiF8V9zyxifJhTSew2b8Tb;1132.94380548;0.00000000;1;0;
1DcMBdranZyRRoFSjRDkkrFg3j91nrxvWD;3399.99937159;0.00000000;1;0;
1DzzMDCaFK7hsLdK7HNxqnAGjHyxcMKJkm;4100.00000000;0.00000000;1;0;
1EFwiWYQYDFVTrig3ywfKyWEwhFjgawYPF;4246.55276686;0.00000000;1;0;
1EP9bpT9khUrWWaTzpk4BbsiJztzh6Wmcd;3500.00000000;0.00000000;1;0;
1FAe2dppJ8ddHdPTCJ8HudBvb9ufATPka1;3900.00000000;0.00000000;1;0;
1H3KWb47bRp9ECjWKzhVh8fKUPb1VDJzkR;3999.98620777;0.00000000;1;0;
1JoWkWFK2hvdwLGF7frZN4bHyFfxyKNTdf;3200.00000000;0.00000000;1;0;
1JrfzUkzoQ4VLzG3GYgtP4Kx6eW8NnttiZ;3599.98876105;0.00000000;1;0;
1KSeqK9SSiVPzDm5evqprTsvjwuRN7cBEF;3956.85558753;0.00000000;1;0;
1L8k2SD9sdTTzdDxA19QdobLbUyKyV2RVi;3299.98780777;0.00000000;1;0;
1MMsX5qUEv9ZsZcZEZ6ZCdV797AX9SvrEC;3900.00000000;0.00000000;1;0;
1NEUbmUZfUQuzWCJs9TU33VdFzHn3zXCgY;3200.00000000;0.00000000;1;0;
1Np5W6vHPU1XkTqiJuPt1M7ocJKpe4gSdz;3100.00000000;0.00000000;1;0;
1PEEX5Zug9QmJmjbBfHDdfw638ysjqBR8d;4100.00000000;0.00000000;1;0;
1Q15NxekxKfk4WK2CLBbgpsLNzUeWuHXHa;3399.99941159;0.00000000;1;0;
1QCTtkkw5ni8R6PWWEvyddgbyt8cmHf2i9;3500.00000000;0.00000000;1;0;
1VqqDU6CxVphcT81zpWs3CT2aSx12ccxB;3500.00000000;0.00000000;1;0;
35f8aFjftopmCYFiBmBS74PukdQx9mh36p;1112.99950387;0.00000000;2;0;
36sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU;2000.00000000;0.00000000;1;0;
3BwbhQ3yhWdXANXUmtZ5Ci2JMkGi5HCr6a;1041.89893901;0.00000000;1;0;
3FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM;1000.00000546;0.00000000;2;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2004.00000000;0.00000000;4;0;
3NUXWd3K4LhXuv9VZdfjsvz8xdx1T52AkR;9282.00490863;0.00000000;1;0;

1369h7RBo3bYSex8FqMFQAqWBnju5aw8nF;0.00000000;-2668.00000000;0;1;
16NHYujS9JoCAaAbCvh9TaiL7NLedM8jPG;0.00000000;-1152.93385987;0;1;
36DULFxdV6jDwVkhWzD1by5UeBQs83SndP;0.00000000;-1874.43493273;0;1;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;0.00000000;-11282.00887011;0;1;
3HNuV5FatVArcamJVMAX2uq6CyaHae59WN;0.00000000;-1122.89900000;0;1;
3HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP;0.00000000;-1050.99880000;0;2;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;0.00000000;-2023.28281072;0;24;

13GCHEdKW98GrAxpqbbgHxxeMbUS5Wi9g4;0.00016368;-7899.98637145;1;1;
14gSg6cufbrvC9uEQo2oqvenvNTe192r7c;0.00027786;-6599.99956945;1;1;
15G14aTD7EFBC6VRdMpe2G5BQ841HEsLWp;1600.00000000;-1599.00000000;2;1;
164VPyDQPZjM8C52k853YgQtsgMtLLVyLd;0.00016368;-7015.19522704;1;1;
16kofR8NsfJitEY3oxpUHSRGwjc2n8HaSc;0.00016368;-8346.55293054;1;1;
17VHju87EqPD1yTyxsHpxcJT76D1eeFNZf;0.00016368;-6399.98797145;1;1;
18bzALHkzFmFi6nLabmrqncaKKC8w7io7B;0.00016368;-6399.98687145;1;1;
19BcPt4A7StgjiYW2FumTE158uatEZo1Br;0.00016368;-6999.98892473;1;1;
1ESi9DvD5WhsW3kaG2QqqV4RrDwdNmcwsR;0.00039204;-6399.99984909;1;1;
1EXCUZ36ph3XeRLob5fJe9gv2PGmNbqGPK;0.00016368;-7199.98627700;1;1;
1GZhkVYg1oF9HDuHfMBmhxBWSGuudQ7ASS;0.00016368;-7153.54872564;1;1;
1HA7ta6yL1UqTzAKrhR6rDeWHZPgKQ4BTx;0.00027786;-6400.04858363;1;1;
1HHo5BDCiWo2yS9N47miPtejo6d3QY5SFx;0.00016368;-8270.33030265;1;1;
1JziFgPR9h4MHv169zjyzygLALbSy4JpEB;0.00027786;-6599.99964945;1;1;
1LXiMk1WstjFUFyVcMxoq3V6gFDGZWnQFS;0.00027786;-6599.99968945;1;1;
1NefWVXsiQvBT6ov4yQLyU2wEsrBQdGWpB;0.00016368;-7899.99297145;1;1;
1PS2epoHjqvF5aDd6kjVx74EHSemC1k68U;0.00039204;-6465.39832523;1;1;
1PgZgF1Xbe4gQtd7nsL6XUBriH3NARpyb7;0.00016368;-7856.85575121;1;1;
34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx;1204.71883217;-1000.00546086;9;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1623.02763564;-630.71931800;163;173;
3GHjkaaShEPBdxFiqT7pstBnmogQnQ1qWS;295.50000000;-1113.00000000;90;2;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1621.97014904;-714.24272271;163;1006;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1458.52553623;-1892.00681367;6;11;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1921.62802544;-294.91451040;141;220;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1576.28598953;-1155.29705698;5;4;

2020-02-09 05:08:09.538; Blocks 616501-616600; Records = 893407; Filtered = 15

TOTAL
received 337097.73530602 to 470125 (404179) addresses
sent 335847.73530600 from 423282 (349272) addresses
difference = 1250.00000002 (total commission)

WORKERS
received 32532.80962299 (9.65%) to 44298 addresses
sent 33821.63579945 (10.07%) from 42081 addresses
difference = -1288.82617646

ONE WAY
received 71046.26911031 (21.08%) to 227829 addresses
sent 68507.44293385 (20.40%) from 162662 addresses
difference = 2538.82617646

TRANSIT
transit 233518.65657271 (69.53%) from 218539 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);773.62726573;-1242.88621125;51;99;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);3969.91262680;-4716.06442673;261;122;

16q3hJvDoBiSgq8QM43Qcwh39jsEV1K1J2;1291.04970587;0.00000000;1;0;
1DvT3uH52UjqiS1KYQjFPaomT5nRdsj3vw;1441.22482580;0.00000000;1;0;
35yvePe33dqdLLLAS4W3swJYybp4Bvstrt;1394.23621090;0.00000000;1;0;
3HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP;1028.84984089;0.00000000;1;0;
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3;2250.00000000;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1001.00000000;0.00000000;1;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;1503.00000000;0.00000000;3;0;

14XLqVKiWj9sgP3mgt7KADZhifcsbFeBAa;0.00000000;-1291.14971268;0;1;
1KKv7ACJVe32ryc7B92e5VgExj8s4At7T3;0.00000000;-1591.21487461;0;1;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;0.00000000;-2230.07134314;0;1;
36sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU;0.00000000;-2000.00000000;0;1;

bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;69.92508531;-1106.14229514;139;173;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;3176.92843928;-3306.62672688;9;11;