2020-03-09 06:44:16.934; Blocks 620801-620900; Records = 895062; Filtered = 19

TOTAL
received 423901.59009925 to 472589 (399979) addresses
sent 422651.59009924 from 422473 (342017) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 74029.76406060 (17.46%) to 48330 addresses
sent 75135.66730010 (17.78%) from 51476 addresses
difference = -1105.90323950

ONE WAY
received 93627.46934599 (22.09%) to 221791 addresses
sent 91271.56610649 (21.59%) from 153794 addresses
difference = 2355.90323950

TRANSIT
transit 256244.35669265 (60.63%) from 217203 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);6790.42396532;-5244.25201609;113;107;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7937.73168035;-8221.58378802;291;123;

33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;2019.27029979;0.00000000;35;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;9375.32826000;0.00000000;30;0;
3LyBEFxHxEUQdbks6eUX5P6qSA2CTd6gsi;1299.99898668;0.00000000;1;0;

18M6csLQq68tgkBZRfaPJp42A67poYiHTf;0.00000000;-1999.99707532;0;1;
18UsZfYsgR7KB1sy3yrfLeyQMhkXZ259u9;0.00000000;-1248.58782822;0;1;
1EnvshFhFCtJwwM47eQC7nwB6WyFkrmanp;0.00000000;-1200.12413851;0;2;
1FBJwXRhbEk4UUnHkSGxz43uF8n4BBtTBN;0.00000000;-2000.00000000;0;1;
31iQa8cqrzXyAJ84nXGJdZySx39T7o7ohV;0.00000000;-1044.23846846;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1300.00273600;0;2;

37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U;2000.00000000;-1999.99900000;2;1;
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g;2000.76102136;-2000.79669582;9;2;
3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS;1532.00000000;-1383.00000000;7;7;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;199.99960000;-1339.99720000;1;6;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;1500.09329972;-1342.71370232;130;582;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2566.86628864;-2847.95256790;13;15;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1425.40517926;-1009.99356581;8;7;
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej;1189.91493835;-1207.26537700;63;361;

2020-03-09 23:10:31.435; Blocks 620901-621000; Records = 965866; Filtered = 45

TOTAL
received 586191.25339500 to 491529 (416785) addresses
sent 584941.25339500 from 474337 (397125) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 106896.97519137 (18.24%) to 54615 addresses
sent 109621.07658985 (18.74%) from 57556 addresses
difference = -2724.10139848

ONE WAY
received 124971.83835020 (21.32%) to 223409 addresses
sent 120997.73695171 (20.69%) from 199306 addresses
difference = 3974.10139849

TRANSIT
transit 354322.43985343 (60.57%) from 217475 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);8304.61931872;-7472.70593059;93;86;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8454.52021785;-9454.58849420;270;111;
37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid (Bitstamp.net-old2);1230.00000000;-1172.00000000;5;2;

12R4Ve4FkxUpSttJjc6ZiTpxG4CuWSQawv;2000.00000000;0.00000000;10;0;
19cJ4KH4qt7DdoJA7zQvbFbVZKaLepNm6L;1797.66313565;0.00000000;1;0;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;1425.20680000;0.00000000;1;0;
1HF6WkFk5ZEsBfhpbU8Twd58ek5JLFEefY;1999.99998908;0.00000000;10;0;
1JNuvnZfKywtt9oL55zjEPbvv1zNZhyqGJ;1361.62504554;0.00000000;7;0;
1L3fGDhvJWfXxNerifzYiDpToTQiFAgAkm;2000.00000000;0.00000000;10;0;
1MPbs4TYnHMbfAKqGmW6CVeoJGX44cMiDG;3064.88443322;0.00000000;17;0;
32wseP1SgQASGW97RbGyiQgdSsReC2Vqo3;1449.99968587;0.00000000;1;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1900.00000000;0.00000000;1;0;
37qnUZtXpWTTsioLzjQjPDRYfGNapJEdFC;1566.38241540;0.00000000;1;0;
3HQZvqmDiw1Ly17a1JwTNhpbKNQXfZHnGX;2964.80593673;0.00000000;1;0;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;1740.00000000;0.00000000;2;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;8687.74770600;0.00000000;21;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1000.00000600;0.00000000;2;0;

13YQkQGpeP5hvmsBtWtfjCiSLUbcFHhrhc;0.00000000;-1999.94708280;0;1;
163ncSbHcsnpHXagUhMFyLy6WaCs96r6mL;0.00000000;-1500.00000000;0;1;
1HY6erfSouKkSRiccvDKPfezoi9YxgYnLf;0.00000000;-3737.56911451;0;1;
1HiZBisX3mqpr9tzeVFMrkGTfwb7ttzPwd;0.00000000;-1799.50035025;0;1;
1KfBJWskvLeQR917nCefFi1rCZroJGkAvC;0.00000000;-7361.62504554;0;1;
1QE7NSWq89XTVam6p2cqB7jGGBTKpzQQba;0.00000000;-1999.99707532;0;1;
35qUGyNMN4YJjST5oToRMJxsxh7PktPTnC;0.00000000;-2199.99810460;0;1;
386GzPshBqb5h25Wz5od7wK9fn7q7uxZGF;0.00000000;-2964.95597681;0;1;
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ;0.00000000;-1000.00020000;0;1;
3F6yXV2mckifkYukANxAu3tnAmhA2ujtRW;0.00000000;-1874.64454356;0;1;
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3;0.00000000;-4750.00000000;0;1;
3LyBEFxHxEUQdbks6eUX5P6qSA2CTd6gsi;0.00000000;-1299.99898668;0;1;

1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1;1119.35243318;-300.20037421;3;5;
1JxqauUVByzW6yqoF7hk2iGsy54hDBD57B;0.00116100;-2171.00088290;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1237.20749998;-1082.20899999;16;9;
1KyG5Cmwqj4vi6AN39vKmgwmhs6n1v9WRA;1774.99900000;-850.00015150;2;2;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1233.38932291;-1179.60018713;16;31;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2300.13629683;-2054.00000000;8;8;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;3549.99900000;-1550.99900000;5;5;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1136.92705572;-3800.00010718;25;1;
34kCbHSQDJPqoopCkFFyDJfM7vxm264zVk;1900.00000000;-1050.00184860;1;2;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;1093.82437097;-1036.08257803;13;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;913.34043245;-1091.16696290;339;452;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;999.33266194;-1135.53290738;404;1033;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2650.86679392;-2496.98471640;9;9;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2556.79705007;-2972.20866352;10;14;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3529.95291438;-3608.62724798;118;169;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;802.70175645;-1039.77332018;13;7;