2020-02-20 11:01:27.746; Blocks 618101-618200; Records = 989755; Filtered = 20

TOTAL
received 463343.10196536 to 519016 (438523) addresses
sent 462093.10196537 from 470739 (390705) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 86741.76902380 (18.72%) to 56654 addresses
sent 74439.50339684 (16.11%) from 56157 addresses
difference = 12302.26562696

ONE WAY
received 102792.78672362 (22.19%) to 240734 addresses
sent 113845.05235058 (24.64%) from 182482 addresses
difference = -11052.26562696

TRANSIT
transit 273808.54621796 (59.25%) from 232100 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);959.78261738;-1061.05520567;70;117;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7748.14366685;-10376.05991436;279;125;

1JNuvnZfKywtt9oL55zjEPbvv1zNZhyqGJ;3144.77956335;0.00000000;19;0;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;1378.27629249;0.00000000;4;0;
1S8MzSoaf1Dd7CTzuaPux5fXi3vDDV2W8;6379.60891766;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1443.84514030;0.00000000;78;0;
38LGuH2m1KGhBarfqcjFKMFVoULPEeRN8c;6719.00413977;0.00000000;1;0;
3ByYQhTfXxykw972uKsNu4piez9jeSDnwx;1100.00000000;0.00000000;2;0;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;0.00000000;-1556.26916264;0;10;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1260.00861021;0;8;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;0.00000000;-21022.70334778;0;1;
35RvxkVW7eToSMnTjm6KwrG1H7r4d2BAmZ;0.00000000;-7058.00419239;0;1;
3PZjGKZ1sC53dLpaYxY6WUvemhiAn5hjmP;0.00000000;-1037.37054637;0;1;

1KhThatKjLmLBqNK3WSPmjLBmJq9tffhMk;0.00116100;-6475.00096459;1;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1748.79668046;-1368.31875744;17;13;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;20888.00000000;-1200.00018916;1;1;
3PCZgWkS6dp3hXkPDv7uqJpZgCcEThKiLZ;3991.58083690;-0.04993751;26;1;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2360.88306413;-2755.66432042;6;7;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2483.21105731;-2037.48669714;6;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;463.99402484;-2086.21253151;171;168;

2020-02-21 04:02:40.865; Blocks 618201-618300; Records = 985915; Filtered = 29

TOTAL
received 480505.26613946 to 499966 (424053) addresses
sent 479255.26613945 from 485949 (406963) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 65449.60910704 (13.62%) to 49913 addresses
sent 64502.94286255 (13.46%) from 49833 addresses
difference = 946.66624449

ONE WAY
received 96795.58519790 (20.14%) to 232553 addresses
sent 96492.25144239 (20.13%) from 212713 addresses
difference = 303.33375551

TRANSIT
transit 318260.07183452 (66.41%) from 223403 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1017.38304975;-607.81613533;62;95;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8770.31941897;-5721.21193398;256;108;

16xPtubShHueTRk5PMWcf4dCb9CqGgXc8z;1490.40348028;0.00000000;1;0;
1JNuvnZfKywtt9oL55zjEPbvv1zNZhyqGJ;1493.59539111;0.00000000;10;0;
1Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU;1537.00000000;0.00000000;2;0;
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8;2500.00000000;0.00000000;1;0;
1PT7ExcibRU7zzbRUS1kBNAbJv3hLpizYm;1117.54574597;0.00000000;1;0;
3EecezhZgEk4WKTvJ2hvqQ7T8LiiBzfNky;7001.94889967;0.00000000;1;0;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;1106.00000000;0.00000000;1;0;
3N8mdh52rHDk6s1cNVRtgkHShZdc64zWPA;1420.08234370;0.00000000;1;0;

17fUENpRPPYMBti5UHRu7HCjzjF2Mi13Wy;0.00000000;-1048.67245849;0;11;
17pea8NeYxjxvTa9uYq7of6sEWCpQmfcx9;0.00000000;-3382.99692983;0;1;
1HJEVi2ZGfq8WNMo9D5DdpSodatrPMEdiL;0.00000000;-1131.82942833;0;1;
1JnHEnQUa3EHDY21NSfKk5ZFhFZzxdsvA5;0.00000000;-2750.99414576;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-3000.00043680;0;3;
3LUuu87ZfR92ZAPhrssqsttp2jHr4W9tJF;0.00000000;-1500.08236050;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-1600.00023224;0;1;
3PCZgWkS6dp3hXkPDv7uqJpZgCcEThKiLZ;0.00000000;-3549.99838243;0;11;

14SvudyZfpfrHaiSw2vao76DwYJFQFsQNN;1418.00000000;-1230.00018132;2;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1712.65855459;-2190.15248673;6;11;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1777.99950000;-1702.99950000;20;11;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;945.55462897;-1672.31099798;6;14;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;368.21168473;-2383.37555498;2;2;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;1011.60000000;-1036.60000000;7;2;
38VG5jDtdMpNNp3g5FahGHSCtHCDAnWTxd;1101.06100000;-1101.05000000;7;5;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1483.69960000;-1263.85055098;4;2;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3779.22518858;-3380.87023727;9;8;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2521.51582986;-2967.24019003;6;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;4232.01334188;-3938.46788261;135;167;