2020-02-17 16:46:51.749; Blocks 617701-617800; Records = 860433; Filtered = 32

TOTAL
received 798964.11261840 to 451518 (380460) addresses
sent 797714.11261838 from 408915 (334619) addresses
difference = 1250.00000002 (total commission)

WORKERS
received 115827.55022570 (14.50%) to 47063 addresses
sent 111109.83346076 (13.93%) from 46080 addresses
difference = 4717.71676494

ONE WAY
received 86470.98473552 (10.82%) to 211933 addresses
sent 89938.70150046 (11.27%) from 157712 addresses
difference = -3467.71676494

TRANSIT
transit 596665.57765713 (74.80%) from 205123 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1370.48560332;-1009.42305661;72;89;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7970.48448963;-6897.91864097;291;116;

1J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w33;1500.00000000;0.00000000;1;0;
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8;2000.00000000;0.00000000;1;0;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1750.00000000;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1107.21488688;0.00000000;85;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;1209.47077663;0.00000000;1;0;
3BZQq2zcA7HAeBLGXT7bWstrH5M6s4aCxu;1292.00000000;0.00000000;1;0;
3CsJow2LesxKTi6Gwb5D2VGCfi4gLcCYLS;1112.88948550;0.00000000;1;0;
bc1qrm6h7dfqq9zk6angr4z36ldx93rk3csfnl5crwrrg08zwmumzm6qsps2yj;1312.98609428;0.00000000;1;0;

1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR;0.00000000;-1500.00000000;0;1;
1DMrZBwPUcBASREh6869edPZo3EaTKKvay;0.00000000;-1001.01888510;0;1;
35f8aFjftopmCYFiBmBS74PukdQx9mh36p;0.00000000;-1112.89950387;0;1;
3F1RoVqri9384fm6t7LEY1ZGAYWwKYx6B9;0.00000000;-1099.99994958;0;1;
3FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM;0.00000000;-1000.00013286;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-3000.00027960;0;3;
3N11NTGA6wkZU94t8wj7uvBm2i16sRrWne;0.00000000;-1594.70274630;0;1;
bc1qv7d4n4va7a24x0zu5ce5kmnyw0m4a0yzv7t4cjeey6hrjzws0whsm8kqsm;0.00000000;-1315.22560601;0;1;

1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;913.18963626;-1004.85965395;11;16;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1313.65872934;-1202.45651352;16;22;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1968.93416876;-2039.93836876;9;6;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;478.95395720;-2035.04571188;6;3;
1PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt;1014.98895141;-1022.62834571;4;11;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1750.00000000;-160.00075414;1;2;
3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K;1447.00000000;-110.00100000;5;1;
3DBBge7ctiCd1hAjPae8tamcocqT94gAQu;1364.14698861;-3683.46486025;2;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;48352.16675167;-48952.16727707;1;2;
3NL5LYPP8tvooZjFx5uJDmmNU2qGneCk8u;1600.01100000;-1600.00000000;3;1;
3NpNQygTrjWaWgTHAPBuoLwquwzWDECYet;3683.46956025;-697.00023000;1;1;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2442.14196291;-2048.67241247;7;6;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2032.77724604;-2362.75955742;7;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;4579.01495431;-2245.50359070;68;86;