2020-03-05 08:58:19.428; Blocks 620201-620300; Records = 690697; Filtered = 26

TOTAL
received 281228.63150083 to 342114 (294130) addresses
sent 279978.63150081 from 348583 (275693) addresses
difference = 1250.00000002 (total commission)

WORKERS
received 33021.17098733 (11.74%) to 29351 addresses
sent 34531.22057874 (12.33%) from 31333 addresses
difference = -1510.04959141

ONE WAY
received 91852.51325672 (32.66%) to 173460 addresses
sent 89092.46366531 (31.82%) from 167806 addresses
difference = 2760.04959141

TRANSIT
transit 156354.94725678 (55.85%) from 149444 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);3162.64192960;-3564.98043878;164;86;

12L2U6eyrdhuTDFU6uM9VxcgH3Ena57GdY;1999.99971009;0.00000000;1;0;
15Z1sTEVvAHt2VKkg3MdYwvd6DMXTfVGLM;7023.50042490;0.00000000;1;0;
1A5j8aAC79w1yLdxANGi1fzRgFEzLanQFM;1058.53500486;0.00000000;1;0;
1CkuKa9q1L54uy3sPnzZgvLpvDdcwwA4A8;6088.99890000;0.00000000;1;0;
1F4Jt2vbHcavNYZFhNngj2s3coEfPt9xzS;2099.49991715;0.00000000;1;0;
1Hf8scpksDzURc2F9cpXLN25U8e8PhdQ9T;4329.72481583;0.00000000;1;0;
1KrCeyYoQ62L6Upsu1QfoaaScGg1Zs5D27;1999.99963310;0.00000000;1;0;
34yaqr37DuAw8WAvFUzj1V213kfcnAF3qu;4499.99856650;0.00000000;1;0;
36wN4vgg8gqkeJ7gGQuV9NjFWbJH1XP6Mh;2396.09221249;0.00000000;1;0;
bc1q43mj3mc8sl6e733csllxwsghpy4t3mlqzrgrfgfx0fme9kl0n8eqpxu6te;1580.73186271;0.00000000;1;0;

15pyB7yDpuxENYiAjFf5SWFrdqoH5ijMy2;0.00000000;-7023.50048250;0;1;
17hQ1QrBABmNv5SXtfySXoQLcFggnJJg4c;0.00000000;-2000.00000000;0;1;
18KNp3eGBnBd6sHqcY3mWy3f99mMTBB5zs;0.00000000;-4449.72597683;0;1;
1CbovW4LfCXQ1V5S3sGAXVnTU2tsVxeYRv;0.00000000;-1078.53504554;0;1;
1FkCAVHMuAqjrFKtJLpLEh5zJyM7U9c9Nt;0.00000000;-2000.00000000;0;1;
1FxzKoyiw5PYDTWSFz6qVsmaXAsYQWLR8M;0.00000000;-2099.55708737;0;1;
1Gc91za7TDhjszU5gkdZLJzV2dqjN1Nnji;0.00000000;-6088.99891020;0;1;
34GypEsQewybtLNvSn8aDe7mZobK68BrUY;0.00000000;-5000.00000000;0;1;
36dzP6VHCzGv6FgqzqbZ8JLe7VTsqRqeg9;0.00000000;-2789.34552199;0;1;
39aDGG9LEQihU3tGyNwXaoXXKpDFUadYEE;0.00000000;-4749.99873815;0;1;
bc1qzyh2ur0w47qgv38w684lar23yey5msz5qs8vhqq2v6dgjnh4rm0syag7xd;0.00000000;-2072.56425476;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;958.82116705;-1563.80941790;4;11;
1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW;49.95268058;-1332.44065672;2;1;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1603.51243009;-1989.65300044;4;5;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1505.06887710;-1075.84839073;4;3;

2020-03-06 00:54:29.418; Blocks 620301-620400; Records = 975058; Filtered = 39

TOTAL
received 411290.40592893 to 506032 (428827) addresses
sent 410040.40592892 from 469026 (396473) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 63321.77955767 (15.40%) to 52958 addresses
sent 79609.94167467 (19.42%) from 51666 addresses
difference = -16288.16211700

ONE WAY
received 112714.05583209 (27.40%) to 224252 addresses
sent 95175.89371509 (23.21%) from 185209 addresses
difference = 17538.16211700

TRANSIT
transit 235254.57053918 (57.37%) from 232151 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3847.70735970;-5845.96839421;58;100;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6682.40445078;-7493.99717618;228;111;

12Wi5GXNrSTRaJmrG5hV5u9dvQ1YYNUSvs;6052.78742837;0.00000000;1;0;
12x8VNtUDn8yfAC4wKUHjwvh86bJTcFcWJ;2521.46859521;0.00000000;1;0;
17YubzohawTnDz8apEdRQsu24ntHYMBrFK;2620.23885795;0.00000000;1;0;
18UsZfYsgR7KB1sy3yrfLeyQMhkXZ259u9;1248.58782822;0.00000000;8;0;
19yxpLUrwxpcKZp5rgXJtagcBpZanAt6Jz;1048.41314982;0.00000000;1;0;
1AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs;1717.00000000;0.00000000;1;0;
1HiZBisX3mqpr9tzeVFMrkGTfwb7ttzPwd;1799.50035025;0.00000000;1;0;
1KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA;1112.99960000;0.00000000;3;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;2195.30753763;0.00000000;2;0;
355U7nGV9X8HWSxxnucErWRFoAMTtzapSy;2276.30300326;0.00000000;1;0;
386GzPshBqb5h25Wz5od7wK9fn7q7uxZGF;2964.95597681;0.00000000;1;0;
3AqHBoP9QtMLSpPcfgeJhjRrZhUz6iA83D;1007.82154000;0.00000000;1;0;
3Bnyrt3B15EfCchGXK6PY2hmaFbrnBCvG6;5000.00000000;0.00000000;1;0;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;1124.00000000;0.00000000;1;0;
bc1qz9p2jh0j4mud4qgnesh8dr5vvkev7953vk7helcfmc8ymagt5vmqfmy53j;1569.43314032;0.00000000;1;0;

12L2U6eyrdhuTDFU6uM9VxcgH3Ena57GdY;0.00000000;-1999.99971009;0;1;
1F4Jt2vbHcavNYZFhNngj2s3coEfPt9xzS;0.00000000;-2099.49991715;0;1;
1KrCeyYoQ62L6Upsu1QfoaaScGg1Zs5D27;0.00000000;-1999.99963310;0;1;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;0.00000000;-3000.00073660;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-3500.00011995;0;1;
3KdoYmS87A4EeLeng5T27RZVWxbb76kBBc;0.00000000;-2965.32897737;0;1;
3MP3WeMAQNiVVK9TfzkkpR1dCYwPCNYA4T;0.00000000;-2277.95124689;0;1;
bc1q43mj3mc8sl6e733csllxwsghpy4t3mlqzrgrfgfx0fme9kl0n8eqpxu6te;0.00000000;-1580.73186271;0;1;

14SvudyZfpfrHaiSw2vao76DwYJFQFsQNN;1868.00000000;-1717.00009482;2;1;
15HEwstAruHiZRNqtFqEgCcDN64zy3iiHT;0.00278100;-3190.24163895;1;1;
163ncSbHcsnpHXagUhMFyLy6WaCs96r6mL;3000.00000000;-1500.00000000;2;1;
17Eb8WraeKRcwuMiwrwdKbgT8mrquHhu9W;0.00123150;-2527.88926845;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1000.00000000;-1260.42378957;2;12;
19nBLwC5Ymx1yt4Vhm8CRYhaMPTGyPzVQ3;0.00237600;-6149.81784686;1;1;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1569.04209921;-401.41118513;301;133;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;653.51367180;-1115.39346921;4;8;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1100.00000000;-1324.00000000;4;5;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1403.10000000;-1124.00021516;4;1;
3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K;1046.69950000;-933.96020000;12;1;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1212.31984084;-1641.54032721;3;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3381.99925947;-3884.94744398;167;115;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2401.85236796;-2055.80098251;6;6;