2020-02-13 12:10:12.811; Blocks 617101-617200; Records = 1035107; Filtered = 24

TOTAL
received 495403.18125736 to 535078 (450054) addresses
sent 494153.18125737 from 500029 (421774) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 69871.75162323 (14.10%) to 60636 addresses
sent 68622.71436104 (13.89%) from 59201 addresses
difference = 1249.03726219

ONE WAY
received 110383.85444622 (22.28%) to 251241 addresses
sent 110382.89170841 (22.34%) from 219171 addresses
difference = 0.96273781

TRANSIT
transit 315147.57518789 (63.78%) from 221657 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);910.98236732;-1395.23524832;82;93;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8395.36513828;-7381.55681053;335;122;

16x5SF2KZ3gkQYHB5QM2dik8vWZJfPMDfT;2178.17320332;0.00000000;1;0;
1MwiXkYC3PypLXhKvrMnfSMcD57zffCFSW;1335.00000000;0.00000000;4;0;
1NUyJgcvNv3oFDMU7ZhQV9Jk6Bchtqs952;1230.14913777;0.00000000;1;0;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;1035.34295418;0.00000000;3;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1347.43795539;0.00000000;81;0;
3DSuwjbnWhyzqNyrBummHbvqi5roLZto8Q;1703.00216527;0.00000000;1;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;1653.00000000;0.00000000;3;0;
bc1qr6nu0t99x0y557lystardw9dczn4t2f0scpay55508r9vu2fn6mq0paxrl;3557.09808005;0.00000000;1;0;

18DYah9fymLFyie7PRXGRixQP6vXqUF4Fv;0.00000000;-1000.00227341;0;1;
1B3MaVr5ksm1Bv2q9egYcjsXiETkfxmQA8;0.00000000;-1245.65783898;0;1;
1NEHHpQtjiEc3JjhAJrX84qXPSnWAV2yDY;0.00000000;-1335.00037200;0;4;
32Dc4HTafRFLkwsWwJhYT9Czyh52fogbxZ;0.00000000;-1000.00058545;0;2;
36Pvzyx4BEkvYntHuay39hdgqVxqw4HfhZ;0.00000000;-1000.00058200;0;1;
38vkqBQuk4WeKP7JRrX2hHXofEcoTVVscy;0.00000000;-1076.55554266;0;1;
3EpJFJUveCgNkTzejwUvq6Hptc213399Qv;0.00000000;-1000.00058346;0;1;
3ErLPRGNm3LUtySrh1LSah95PZPCYRRMz9;0.00000000;-1903.00223568;0;1;
3PYeuQegTeCg5W5LdCQVBcz3uBwhKHgQcB;0.00000000;-1000.00058521;0;1;
bc1q474rjpwf5fdluh976nsyhrm72ntr8ptm9hdmqux5qyu08c7gukssas693e;0.00000000;-3737.09835125;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1785.66070002;-2663.62732201;4;3;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;2042.92309021;-383.08805171;31;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;299.99920000;-1099.99800000;2;4;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2589.92506644;-2460.84672622;7;8;

2020-02-14 03:11:18.216; Blocks 617201-617300; Records = 931575; Filtered = 26

TOTAL
received 406904.65388612 to 488652 (416796) addresses
sent 405654.65388612 from 442923 (374919) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 57717.42368964 (14.18%) to 48768 addresses
sent 72967.52790365 (17.99%) from 45301 addresses
difference = -15250.10421401

ONE WAY
received 104587.77892106 (25.70%) to 234097 addresses
sent 88087.67470705 (21.71%) from 181691 addresses
difference = 16500.10421401

TRANSIT
transit 244599.45127542 (60.30%) from 215931 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5826.49850423;-5292.98489678;271;111;
39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW (Xapo.com-2);92.23960849;-5144.21087837;3;4;

13Xeu1V3TxW1eG4kNy5WBK8R7nuh4b4VPj;1290.84966274;0.00000000;1;0;
1CNMErb3iJjdDcfzoMwterYZ2eYz7cQrL3;1091.58967240;0.00000000;1;0;
1GrFDq17xSkqFAV6zdpe3Lbj5e2eWkpzJy;1189.96009513;0.00000000;4;0;
1KhThatKjLmLBqNK3WSPmjLBmJq9tffhMk;6474.99980359;0.00000000;1;0;
34qEv6Z958ZoDUxvGSKJkS98o4PRAYNaHC;1505.94912401;0.00000000;1;0;
3HmJDpQvyqfZ2RZvyheB43NBPQRN3FVoFd;1470.00000000;0.00000000;2;0;
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3;2500.00000000;0.00000000;1;0;
3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B;5500.00000000;0.00000000;2;0;

16q3hJvDoBiSgq8QM43Qcwh39jsEV1K1J2;0.00000000;-1291.04970587;0;1;
1Nc6RgiVuHVME7nw6VA6jt7h1V6sT3Sh6d;0.00000000;-2750.89535970;0;1;
1QFV11u68qRxHLM1KyHJMvVMWsS8dNWNfX;0.00000000;-2999.99998908;0;1;
3FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM;0.00000000;-1250.00031682;0;2;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2231.41686092;-1810.98046447;4;14;
1DtkzYSTwKcobamqmiP3AH2g5KTj3hYF4h;0.00230060;-6599.99169219;1;1;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1973.63886787;-1253.56312612;3;16;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;930.85150000;-1221.11181491;11;9;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;1062.97653426;-2367.87956296;4;2;
1PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt;1250.00000000;-1672.05540699;2;7;
3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K;1449.65000000;-760.00100000;9;1;
3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA;0.17319848;-1023.66204865;2;4;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2152.64983994;-1734.78425122;5;4;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2233.22584094;-2685.30812266;7;8;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1874.72245207;-1824.35253170;6;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1187.23397408;-1463.98264485;148;168;