2020-02-11 08:06:23.538; Blocks 616801-616900; Records = 1049349; Filtered = 33

TOTAL
received 462861.86125643 to 540488 (462971) addresses
sent 461611.86125644 from 508861 (432661) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 70307.98392069 (15.19%) to 54316 addresses
sent 69423.83433834 (15.04%) from 56057 addresses
difference = 884.14958235

ONE WAY
received 112448.03249752 (24.29%) to 258813 addresses
sent 112082.18207987 (24.28%) from 224694 addresses
difference = 365.85041765

TRANSIT
transit 280105.84483824 (60.68%) from 228110 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1450.14501043;-1303.11677323;68;86;
1N52wHoVR79PMDishab2XmRHsbekCdGquK (Bittrex.com);1993.74268494;-501.22566301;83;43;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);11530.31928264;-8620.89971721;359;123;

1DBntwKxgxtytkviAAvErU5iumEYXn4p7N;1499.99995121;0.00000000;1;0;
1FQt1qA14AyjEjUSyfaEpSDUW4cMLrMB1w;7783.20676731;0.00000000;1;0;
34LqKCdkzeLpZcqgprMJjvWDoshVQ6aXrh;2000.00000000;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;3643.32001246;0.00000000;4;0;
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm;1010.00000000;0.00000000;4;0;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;2118.19665000;0.00000000;3;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1753.00000000;0.00000000;3;0;
3PmFQbrDvV41skLTE9LHSktLiimesAcsvy;1334.99991400;0.00000000;1;0;
bc1q474rjpwf5fdluh976nsyhrm72ntr8ptm9hdmqux5qyu08c7gukssas693e;3737.09835125;0.00000000;1;0;

1DKdh3NedzrGHTxZhYGKG8ruF9dmtycYN6;0.00000000;-7787.20677189;0;1;
1FhLExX7gBeq3v6qiMSe5KXrKVwKxZSkbJ;0.00000000;-1400.00000000;0;1;
1H3JocD18dS2iPQvVF1p9NNYhX3Vd21dbL;0.00000000;-1500.00000000;0;1;
1MEzdoJiJG4USgJo7Q5N9w9i8VMkaJnMQX;0.00000000;-1500.00000000;0;1;
1MsgeQMDKCqoPRfKT1tw8gGci6w7fCBtKe;0.00000000;-2000.00014000;0;2;
34Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME;0.00000000;-1746.88000000;0;4;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-2000.00036386;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-2350.00000000;0;1;
bc1q297rupm9cafc0mkt2cesfxyz998gtzwq5j3439ycmafyjmwfktrsalznhj;0.00000000;-3897.09839769;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1360.41924338;-1345.44527306;6;13;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1592.17092228;-2217.67794577;7;7;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;2084.00000000;-2347.00000000;6;8;
34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx;790.46582644;-1500.00026588;13;1;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1009.78400000;-729.85600000;3;2;
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP;0.00000570;-1832.00231000;1;1;
3FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM;1750.00000000;-250.00015330;2;1;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1011.95460306;-22.13742547;2;2;
3QWsEMPCyqj76GvTCNNKcH2sFkB7YbHscW;2.25085927;-1448.47246690;1;1;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1708.13849621;-1594.18773889;10;9;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;981.54640395;-1176.73894848;7;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;726.92273269;-1382.98702553;194;166;

2020-02-12 01:02:35.589; Blocks 616901-617000; Records = 1011804; Filtered = 35

TOTAL
received 523213.77002227 to 519500 (438364) addresses
sent 521963.77002229 from 492304 (420807) addresses
difference = 1249.99999998 (total commission)

WORKERS
received 74475.69247564 (14.23%) to 55426 addresses
sent 71565.32974923 (13.71%) from 50631 addresses
difference = 2910.36272641

ONE WAY
received 142567.49799100 (27.25%) to 233599 addresses
sent 144227.86071741 (27.63%) from 206997 addresses
difference = -1660.36272641

TRANSIT
transit 306170.57955564 (58.66%) from 234676 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3044.82752391;-2673.25414076;54;49;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8954.30721270;-8916.01446256;310;129;

1Ge1mrZKkfZ2bza21ipMms6mrTSFYU7Yaz;1328.42659073;0.00000000;1;0;
1NH8vuaJaMXbtj4Qx6iFaQY8btdVcAn9iz;24495.35068000;0.00000000;2;0;
34FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A;2000.00000000;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;1219.80451885;0.00000000;1;0;
35RvxkVW7eToSMnTjm6KwrG1H7r4d2BAmZ;7058.00419239;0.00000000;1;0;
38vkqBQuk4WeKP7JRrX2hHXofEcoTVVscy;1076.55554266;0.00000000;1;0;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;1400.00000000;0.00000000;1;0;
3LUuu87ZfR92ZAPhrssqsttp2jHr4W9tJF;1500.08236050;0.00000000;1;0;

15ZRpPuUXKX1T38tjCBw71nGFNZ3EbJxnA;0.00000000;-1528.42664803;0;1;
183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM;0.00000000;-24495.35139857;0;2;
1DBntwKxgxtytkviAAvErU5iumEYXn4p7N;0.00000000;-1499.99995121;0;1;
1H2zrVQxU3ymunr9CunjoActooLW2ryQK7;0.00000000;-11999.96935622;0;2;
31oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb;0.00000000;-1177.00000000;0;1;
39J1NSnLWvr4t8fktbGuHBKxCYHy7QRRbu;0.00000000;-2700.00007106;0;1;
39ywoNsLiuvbZQPGZwFerYkSPoH3ycVBau;0.00000000;-2320.62384853;0;1;
3DQ3Rje8Wut4932rR595zvBRBnvs9LUkDf;0.00000000;-2000.08237730;0;1;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;0.00000000;-7745.00451841;0;1;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;0.00000000;-1632.19885919;0;1;

1CPXpEzELzzwxwNEJ3mztgs1NaRZQgE8Nn;1006.03567515;-1000.01001638;6;6;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;851.68793284;-1107.46280631;187;243;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1009.30592373;-395.62384332;3;19;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;966.82084696;-1570.09565697;8;11;
32TKUe7KbKcobox7cbvB89a3jMYMMhwxe5;1675.00000000;-1674.99876600;2;1;
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX;1116.72000000;-207.28000000;14;4;
34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx;237.42366242;-1000.00042647;4;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;771.99960000;-1674.99895140;2;1;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;480.12147014;-3371.18685004;8;2;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;3339.00000000;-2439.50017719;2;1;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1612.99696600;-395.00450000;1;4;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1820.99600000;-2145.99520000;10;9;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;3315.00000000;-501.00000000;6;1;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1503.00304673;-1305.87252907;12;11;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1603.80862131;-975.56144910;134;164;