2020-02-27 09:52:13.562; Blocks 619101-619200; Records = 867309; Filtered = 17

TOTAL
received 555401.52740409 to 445144 (375943) addresses
sent 554151.52740412 from 422165 (347105) addresses
difference = 1249.99999997 (total commission)

WORKERS
received 107887.46092774 (19.43%) to 50497 addresses
sent 111235.30973754 (20.07%) from 52405 addresses
difference = -3347.84880980

ONE WAY
received 81382.52157566 (14.65%) to 209972 addresses
sent 76784.67276586 (13.86%) from 174851 addresses
difference = 4597.84880980

TRANSIT
transit 366131.54490070 (66.07%) from 194909 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2897.75732621;-2500.35843408;50;75;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5793.64065150;-8824.47677507;225;111;

19NjXbYqKGP7mva9Lq8kpLjZ2ikhccCV1v;1169.94523857;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;3773.20908910;0.00000000;3;0;

131ntQj2HgVZZyjgha9RJsnovRbfK1dTnk;0.00000000;-2500.00000000;0;1;
16Gwde9Td5TUitWLQN7TQ3iWQJEVa2jUz6;0.00000000;-1203.43562987;0;1;
34LqKCdkzeLpZcqgprMJjvWDoshVQ6aXrh;0.00000000;-1558.39142609;0;3;
3B7W69bxbaRw7NF6Dv2rg8VtBZXxWNBmjw;0.00000000;-1500.00000000;0;3;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-2500.00010920;0;2;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-1611.00000000;0;1;

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1160.92884424;-634.57589990;59;159;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1261.00000000;-1086.00000000;5;4;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1185.00000000;-785.00000000;5;4;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;47452.16626467;-47952.16643267;1;2;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;3451.67179719;-3136.39199102;8;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;573.63279891;-1099.10309673;109;174;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;4423.57793291;-4924.19995016;10;12;

2020-02-28 03:03:26.789; Blocks 619201-619300; Records = 962124; Filtered = 27

TOTAL
received 429882.59050702 to 501085 (422565) addresses
sent 428632.59050702 from 461039 (391852) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 58287.05490288 (13.56%) to 53549 addresses
sent 60385.06240192 (14.09%) from 52310 addresses
difference = -2098.00749904

ONE WAY
received 92001.25725500 (21.40%) to 223582 addresses
sent 88653.24975596 (20.68%) from 178965 addresses
difference = 3348.00749904

TRANSIT
transit 279594.27834916 (65.23%) from 229764 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6009.02507493;-5050.92247036;207;111;

1CbovW4LfCXQ1V5S3sGAXVnTU2tsVxeYRv;1078.53504554;0.00000000;1;0;
1J6c8t5Qd5LLYVdog5gVcFrE7tRRRvJ9rn;1299.99900000;0.00000000;2;0;
1JxqauUVByzW6yqoF7hk2iGsy54hDBD57B;2170.99972190;0.00000000;1;0;
1MQKodTkoQLJEQVcTf1obMh9pryNRT7oiP;1168.81388870;0.00000000;1;0;
38MztWmrRzNTJpngk8JRZm9J7iAYqq9Lt1;2195.00000000;0.00000000;1;0;
3AUr5rA2jxNm6akJ6uNUSDotDf8qE6kJRB;1348.99964320;0.00000000;1;0;
3D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw;1500.00000000;0.00000000;1;0;
3K9NhxusUMkmefVXfUL8QGEeJrRVvvtDr5;1112.87945043;0.00000000;1;0;

19NjXbYqKGP7mva9Lq8kpLjZ2ikhccCV1v;0.00000000;-1169.94523857;0;1;
1NLwqk7a8kTFJD73pHhXQg8DGYcCWBfjet;0.00000000;-1000.00001092;0;1;
1PT7ExcibRU7zzbRUS1kBNAbJv3hLpizYm;0.00000000;-1117.54574597;0;1;
3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K;0.00000000;-1000.00020000;0;1;
3CsJow2LesxKTi6Gwb5D2VGCfi4gLcCYLS;0.00000000;-1112.88948550;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-1602.00000000;0;2;
3PmFQbrDvV41skLTE9LHSktLiimesAcsvy;0.00000000;-1334.99991400;0;1;
3Qgr9GKMnotaicH8zH9aa39p4oXe9tdor1;0.00000000;-1399.99968750;0;1;
3QxGtEGH5M19kdFA32nvncHuScTHueR7yk;0.00000000;-1433.30852770;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1262.48047272;-1098.17307056;5;18;
1FMwWzDMHX5cKtU34BU5KfPdKwcg6hW7fC;0.00140990;-3171.00113180;1;1;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1749.99950000;-399.99950000;3;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;2455.48709140;-2465.48709140;5;6;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;825.00000000;-1225.00000000;4;5;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;3700.00000000;-2800.00000000;2;1;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1221.87461260;-1537.15441877;3;5;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;4145.84693281;-3774.06943065;10;10;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1170.55721465;-363.72904249;11;5;