2020-02-10 13:40:01.962; Blocks 616701-616800; Records = 767255; Filtered = 33

TOTAL
received 383948.02042533 to 395393 (337706) addresses
sent 382698.02042532 from 371862 (292930) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 57235.88910754 (14.91%) to 39563 addresses
sent 60845.15422075 (15.90%) from 44172 addresses
difference = -3609.26511321

ONE WAY
received 101064.09424744 (26.32%) to 199049 addresses
sent 96204.82913423 (25.14%) from 152511 addresses
difference = 4859.26511321

TRANSIT
transit 225648.03707035 (58.96%) from 175179 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3776.47251474;-3832.94729063;52;94;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4204.56328921;-5844.41982077;191;116;

153kGTZ33f3ENxNLdguseMZn56K6qwcY9G;2043.17559885;0.00000000;1;0;
1HcvhMumADnQnaN6uXASNQupfRkYmSLMsE;2642.80232951;0.00000000;9;0;
1K7k8VNPpUiYEfmmwGaejMnUnfq4HHVjF3;3000.00000000;0.00000000;10;0;
1KfBJWskvLeQR917nCefFi1rCZroJGkAvC;3860.77630418;0.00000000;16;0;
1QFV11u68qRxHLM1KyHJMvVMWsS8dNWNfX;2999.99998908;0.00000000;10;0;
1VgdAn4TXfEQhVNsJb8qPRhx48t15BUt7;6000.00003668;0.00000000;21;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1174.97248727;0.00000000;72;0;
35qUGyNMN4YJjST5oToRMJxsxh7PktPTnC;2199.99810460;0.00000000;1;0;
36dzP6VHCzGv6FgqzqbZ8JLe7VTsqRqeg9;2789.34552199;0.00000000;1;0;
3PZjGKZ1sC53dLpaYxY6WUvemhiAn5hjmP;1037.37054637;0.00000000;1;0;

12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz;0.00000000;-1000.00030650;0;3;
1BvdLm9RcFWncKpJYr7YjFttYJ9zLf7We;0.00000000;-15000.00017001;0;1;
1Fan6PBGMZ8WytLXgNtpNirZrqT6zssDna;0.00000000;-1360.77448664;0;1;
32RPQyN3ZyRUguqcdXzyCQ14jnvdW5hu74;0.00000000;-1116.81257701;0;1;
33zdPhmBkDn1sX18TjdeoRJ8qzgWLhiUtY;0.00000000;-2799.99822080;0;1;
39J1NSnLWvr4t8fktbGuHBKxCYHy7QRRbu;0.00000000;-2500.00004838;0;1;
3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU;0.00000000;-2043.17559885;0;1;
3HP7LCq8a8RS6sz1SYqPPZ3V7HH1odGKxP;0.00000000;-1028.84984089;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-1500.00011850;0;1;
3MX9j1V1Pp2JASe4SkixzjyKacBXSkwmj5;0.00000000;-1249.79385337;0;1;
3QzcC5QDVwr1zEcne7TxxmcShtbb1q9Jau;0.00000000;-2000.00000000;0;1;

12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN;2000.00000000;-1000.00002270;2;2;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1312.42330000;-856.39241300;7;3;
1BzAhAyacpE6mXGBFmpyUcpZ4L4dqjE1Z1;1381.01000000;-860.51000000;7;1;
1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo;2049.20396147;-2050.89687871;5;3;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;205.99910000;-1130.99910000;3;10;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;972.91193525;-1234.62399622;5;8;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1251.00000000;-988.00000000;5;3;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1200.00000000;-1450.00000000;5;5;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1994.03892261;-2331.75199075;7;10;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;3421.31135979;-3226.11881526;13;14;