2020-02-25 07:13:49.919; Blocks 618801-618900; Records = 895199; Filtered = 16

TOTAL
received 356720.25846678 to 462823 (395879) addresses
sent 355470.25846678 from 432376 (354093) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 41394.59706835 (11.60%) to 49066 addresses
sent 41501.96289992 (11.68%) from 51772 addresses
difference = -107.36583157

ONE WAY
received 80273.83652811 (22.50%) to 220328 addresses
sent 78916.47069654 (22.20%) from 171758 addresses
difference = 1357.36583157

TRANSIT
transit 235051.82487033 (66.12%) from 208846 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5675.12553474;-4226.21283206;262;91;

1HgBYvbaApwE34yPjDbeB6Tf1EUWgvd7hq;1210.70866235;0.00000000;1;0;
1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU;1114.34627761;0.00000000;1;0;
38m41b9K4nKZYRPBznzVwM3j1K1mzQjUch;1094.46371198;0.00000000;1;0;
3DsfZyLAp9wjpF3WWQ73ZFxGnqJEKkoEGi;2967.20723431;0.00000000;1;0;
3MFVDVijPNsn8W9VPgEAUondiegrA7cyzL;1904.21155212;0.00000000;1;0;
bc1q22wt9twqfk9sktufx89scemg2jqthz8asx9pkf35qslyd67seadqhsuyex;1295.51107823;0.00000000;1;0;

1FzKUhozD7naLzKokNG8AS7wnxyb5kqDUw;0.00000000;-1212.70866946;0;1;
31oWBs15Wysirhi4a1q5j7fushagY2svpp;0.00000000;-1100.26674856;0;1;
3Bjc9Q5k44XfhX78sgHGJtoERSv15vcG42;0.00000000;-1002.20728408;0;1;
3LGXgVHA4DHVEaLHBDq6bNeXfX8qXpg1as;0.00000000;-2967.45727272;0;1;
3LHESecCG6QPbDcbdkKZcjVqJi1ua4cLsY;0.00000000;-1937.27845867;0;1;
3MHFkZ1P9iGvWAiLtswoN9G8FxeWnvEWNz;0.00000000;-1799.99995843;0;1;
bc1qrm6h7dfqq9zk6angr4z36ldx93rk3csfnl5crwrrg08zwmumzm6qsps2yj;0.00000000;-1312.98609428;0;1;

bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;3113.28947859;-3534.80701959;8;12;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;3865.53160807;-3505.00049204;10;9;

2020-02-25 23:34:55.164; Blocks 618901-619000; Records = 936861; Filtered = 28

TOTAL
received 523092.47413534 to 490909 (411839) addresses
sent 521842.47413535 from 445952 (371657) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 61111.66219646 (11.68%) to 53216 addresses
sent 53095.79539754 (10.17%) from 52030 addresses
difference = 8015.86679892

ONE WAY
received 197884.66641132 (37.83%) to 221775 addresses
sent 204650.53321024 (39.22%) from 171162 addresses
difference = -6765.86679892

TRANSIT
transit 264096.14552756 (50.61%) from 222760 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2453.43221090;-2375.03314936;58;111;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6013.68083997;-4854.58184399;256;99;

35btJkvSGEHRe5zQJgQVFE1cGJpoaDbyaM;1637.38105716;0.00000000;1;0;
37gZSkUYYAT4XPiDAtamJPwRcnUSaF8mok;4953.99680700;0.00000000;1;0;
3KFeTS1DccCfYTD4vfyXtqawrxdV6ucFmD;1189.99861042;0.00000000;1;0;
3Q2XgoM21fUutbxkYrvJe9iZsqoG2S6RnU;106857.24571944;0.00000000;1;0;
3QXaB6x8bBpUKhT3KiESEMEphoWM3HrjWZ;1074.36590295;0.00000000;1;0;
3Qgr9GKMnotaicH8zH9aa39p4oXe9tdor1;1399.99968750;0.00000000;1;0;
bc1q6xmk962td4tt0hh7cvvt0p4ew5l4s9rd5pcrmtd4tlayxq3k8u5qepyvaa;1292.90871542;0.00000000;1;0;

1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU;0.00000000;-1114.34627761;0;1;
33k5g98PF6zn9PKUb2nRzTbSpPrk4QA6ik;0.00000000;-2499.99995462;0;1;
38m41b9K4nKZYRPBznzVwM3j1K1mzQjUch;0.00000000;-1094.46371198;0;1;
3BMEXJCmG8VydRazXfokBTeyqUez1uoATe;0.00000000;-1201.00100000;0;1;
3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT;0.00000000;-111857.24579800;0;1;
3DjgCvUvEAAneoBMrjK4vJJBSosiEAf35w;0.00000000;-5003.99705000;0;1;
3EuNcxS3RtxFksuUgBcgQGWRDtccyVVbPc;0.00000000;-1239.99874332;0;1;
3G7Xxy57T8RWGErzGf6sPguzajLos2tN4M;0.00000000;-1640.53636734;0;1;
3JDk7XAX463gWr1DLN3wuT2p3T1xhhxj9q;0.00000000;-1117.36901830;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-1593.00000000;0;1;
3Qrk8Tp3a2UD5HcNWauvuqVnckLbRk7fdu;0.00000000;-1449.99982040;0;1;
bc1q22wt9twqfk9sktufx89scemg2jqthz8asx9pkf35qslyd67seadqhsuyex;0.00000000;-1295.51107823;0;1;

1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;439.72033856;-1596.38060380;3;21;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1799.17546969;-992.79336584;14;7;
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp;5000.00000000;-0.50000000;1;1;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;1200.00000000;-1000.00000000;1;1;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3602.89393538;-3185.26431978;9;10;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1291.04445994;-166.75813228;151;132;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;4593.06424166;-4953.59535769;11;13;