2020-02-18 06:32:44.698; Blocks 617801-617900; Records = 740729; Filtered = 13

TOTAL
received 261958.59534460 to 388813 (333510) addresses
sent 260708.59534459 from 351916 (300605) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 39332.84330947 (15.01%) to 34598 addresses
sent 44546.43370878 (17.09%) from 32632 addresses
difference = -5213.59039931

ONE WAY
received 70611.87547748 (26.96%) to 195053 addresses
sent 64148.28507817 (24.61%) from 149028 addresses
difference = 6463.59039931

TRANSIT
transit 152013.87655765 (58.31%) from 170256 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);3441.20689609;-4062.02162400;201;96;

1DNUNgNYqj4V38Mnd2FdBtoMio3YTFnH4S;6512.26774417;0.00000000;1;0;
1G22V1eYWjoiKuV6gys9JWi9wvL4SLvoFP;1156.43337688;0.00000000;1;0;
391jG1UuGXvhozhFSwWsmftmBgH1ZHTUxT;1957.27857852;0.00000000;1;0;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;2869.98820000;0.00000000;1;0;

1AE4Uy3NkrkPiCA7pVDvAwYwDJhvXzukQV;0.00000000;-1220.67567144;0;1;
1CvFe5edJT79VrkDtRbPMbsM5g1YpSKw9A;0.00000000;-6512.26893517;0;1;
3Dy1upo8ijG9poYzmCsFZStfNASWvsXnvn;0.00000000;-1999.91804947;0;1;

1LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe9;2419.99987471;-2791.48438963;3;2;
3ACKP9PajRPEQHJC2Eo1UJKTaAvavkZzpM;3050.00000000;-3049.99000000;2;1;
3LLt7fA4kzu3t8WJMnfW1ugQK1PGnyTvdh;67.94858025;-1020.46206177;11;1;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2961.59330319;-2654.00797753;8;8;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1454.45100222;-1847.92055266;4;6;

2020-02-18 23:28:54.868; Blocks 617901-618000; Records = 980881; Filtered = 35

TOTAL
received 437978.34119183 to 489871 (410650) addresses
sent 436728.34119184 from 491010 (404219) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 72406.24308155 (16.53%) to 54935 addresses
sent 92899.45629917 (21.27%) from 54643 addresses
difference = -20493.21321762

ONE WAY
received 121391.88872561 (27.72%) to 216127 addresses
sent 99648.67550799 (22.82%) from 212178 addresses
difference = 21743.21321762

TRANSIT
transit 244180.20938468 (55.91%) from 224189 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);7297.99787579;-5780.08540684;80;90;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6116.16329178;-6539.74918838;224;118;

131ntQj2HgVZZyjgha9RJsnovRbfK1dTnk;2500.00000000;0.00000000;10;0;
18HDvXHcQYvMzrbKFAGRPLiRfpLmEJAqeU;6512.26886517;0.00000000;1;0;
1HJEVi2ZGfq8WNMo9D5DdpSodatrPMEdiL;1131.82942833;0.00000000;1;0;
1Hoox28p7LjkZNAqXPuzJMg3DcZNKYh96K;2000.00000000;0.00000000;1;0;
1PocNvYGw4K1Hg22vKc6bYmgZDai8Pr4Zs;2026.06254362;0.00000000;9;0;
39oyceToH91xsuBkPS4VEoDzkFrxLXLacW;2967.56053548;0.00000000;1;0;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;14000.00000000;0.00000000;7;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;4254.33659000;0.00000000;2;0;
3LHESecCG6QPbDcbdkKZcjVqJi1ua4cLsY;1937.27845867;0.00000000;1;0;

13T5PFHgDU1NVrbuZZteRe5p5x8VPxKG1w;0.00000000;-1296.63672205;0;1;
1CRZFwwEyF2cQK4iWtvjgpAexDmqXNkBTm;0.00000000;-3374.63126996;0;1;
1FxzZzo6bxCEXh8YurubfTtdUSveNUhu1J;0.00000000;-2500.00000000;0;1;
1G22V1eYWjoiKuV6gys9JWi9wvL4SLvoFP;0.00000000;-1156.43337688;0;1;
1J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w33;0.00000000;-1500.00000000;0;1;
1Q8YDc119VpWgxQJCAWUMtJm1tabo7Kdr9;0.00000000;-2500.00000000;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1020.00412474;0;7;
391jG1UuGXvhozhFSwWsmftmBgH1ZHTUxT;0.00000000;-1957.27857852;0;1;
3BbmXLAVFdWr77kgfa1Sxj6RDwzJN9z4sb;0.00000000;-2968.21056721;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-6000.00013841;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1615.60584510;-1933.96118458;5;18;
1DNUNgNYqj4V38Mnd2FdBtoMio3YTFnH4S;0.00232200;-6512.27006617;2;1;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;721.60955252;-1020.21201052;121;219;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1453.69400000;-1693.68400000;22;24;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;811.31831016;-1017.11167389;3;28;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1899.00000000;-2328.00000000;6;7;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;426.51292079;-14000.01082527;66;7;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;913.00000000;-1113.00000000;5;6;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1263.18728000;-1276.00069870;2;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;501.00000000;-1000.00009320;1;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;600.00000000;-2552.00000000;1;2;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1994.67484490;-2302.26017056;5;6;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;4017.34604389;-3607.28786058;10;12;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1680.16608145;-2335.19734840;125;110;