2020-03-15 07:24:39.331; Blocks 621501-621600; Records = 968835; Filtered = 92

TOTAL
received 780968.41676134 to 488937 (396917) addresses
sent 779718.41676137 from 479898 (400828) addresses
difference = 1249.99999997 (total commission)

WORKERS
received 203520.74884496 (26.06%) to 66918 addresses
sent 200211.46487762 (25.68%) from 64486 addresses
difference = 3309.28396734

ONE WAY
received 199587.67170359 (25.56%) to 249237 addresses
sent 201646.95567093 (25.86%) from 242438 addresses
difference = -2059.28396734

TRANSIT
transit 377859.99621276 (48.46%) from 172974 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2420.44687161;-2789.12420160;75;104;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);21295.74796374;-11892.35129822;458;112;

13Xeu1V3TxW1eG4kNy5WBK8R7nuh4b4VPj;1288.84953335;0.00000000;1;0;
17GTCW6dqtvitiTqxAecrSxTqeHAi17Rhh;1290.52360828;0.00000000;1;0;
19vfhsNre8Akw3aRFPChKymDst7sYmSmga;1080.60999999;0.00000000;1;0;
1BcAtWddaU1jHWgQvM7dpM5SefoVgUHEuC;2605.76374152;0.00000000;14;0;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;1919.72879220;0.00000000;3;0;
1EUgoa25tkqMUYh7PXzDfqqNP5PtHKZmct;8000.00000000;0.00000000;43;0;
1F3aXDf263FmF9XxTfiJ7G2acGCKuVm957;1399.99893053;0.00000000;1;0;
1c1qZZZK3U6DK3w3HXsLHQ9Zzcasuf1mM;1149.00000000;0.00000000;19;0;
1tz6DJPEjpCxezvHVCqUy9qfD63SPF3ps;1509.73913804;0.00000000;1;0;
32ikffgib86sEkQJLjWGwHSVUQcBhWqhrj;1635.38417135;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;3913.60034524;0.00000000;62;0;
34GMYRAQATFgBMZ4ydcKSKY2E1K9ZHbePa;6282.00436849;0.00000000;1;0;
37RJxdaJGuLbVcRZE2MmN2bB5XD1z359Sg;2963.68196793;0.00000000;1;0;
39dvBx2CFwGFr3vwEsdZA42vPnahtUfVMj;1023.35354387;0.00000000;1;0;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;3270.98554573;0.00000000;26;0;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1461.00000000;0.00000000;1;0;
3KHpgELyKubErX9cPieeg8ffuzRqNCrVri;2629.60242225;0.00000000;2;0;
3NWdL7ckcCicLEUuyR9ZaK3n1XDQpjk4nB;1849.90443228;0.00000000;1;0;
3NpxaWAR98FJo1SUwoguHqAbszTsod8FKU;2499.99987232;0.00000000;1;0;
3QW5wG8nCrqCA1citFYhudCzdVwqEvuTGD;1835.17186143;0.00000000;1;0;
3QWsEMPCyqj76GvTCNNKcH2sFkB7YbHscW;1002.28099315;0.00000000;2;0;
bc1qq8zagtyn6qvzzd39g93h0tc53zlq8dm6n3l7xh;2261.24818651;0.00000000;1;0;

1KoDeh9sHuKWu5HDBHGhM1LvTm3sZwgyvN;0.00000000;-1289.84958329;0;1;
1NGu3zGUXwy9KvPMbEUZW2JPz2ZFzfjn36;0.00000000;-2299.99924693;0;1;
1QJKix4AktPXDfkRcjdxUWXWyLsHG1jFW4;0.00000000;-1087.48048141;0;1;
1Qn1CyxRELayE3kcLpbqGTxYzuGUMCnBL;0.00000000;-1609.74393664;0;1;
1tu1Xef6vZ1miSoKLszRpczftrowzA3PT;0.00000000;-1253.24454757;0;3;
34B2Ei7aps6UQzGJC8y9RyZ3mV88kLCS2a;0.00000000;-1499.99975870;0;1;
34qj7UkB4bif5mT8verFeRUn986KwzgHgU;0.00000000;-1999.90460296;0;1;
37GyoEKZAECRbW96Df1ZSLrXLoR1xwVGzd;0.00000000;-4754.00394273;0;1;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;0.00000000;-1433.94081301;0;1;
3AMm6Ekb5mgcmHwpMy1adMUXv2S3WzhM4a;0.00000000;-1413.50414188;0;1;
3BMEXXA3GewTnwgFjLphaWzaEkmoRdYUU7;0.00000000;-1200.00500000;0;1;
3BMEXYfN4s5xWoYF8LGv1w3QoHJcC3Pb8A;0.00000000;-1150.00100000;0;1;
3BMEXj4oX6srQVSzBmtSHkd7oTuyjJdzMj;0.00000000;-1000.00100000;0;1;
3BMEXt9Z6a7a73oLmeaAngda7KfZPsuQFX;0.00000000;-1000.24591944;0;1;
3BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv;0.00000000;-1100.00100000;0;1;
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh;0.00000000;-3000.00000000;0;2;
3Htuw3FY7qJAQJsurtCv8aFsR2RaAjgdeP;0.00000000;-1322.24677462;0;1;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;0.00000000;-2080.23375508;0;18;
3KLmt6wLP2NQCf7zXT5dY3e8YByB62KkWG;0.00000000;-2963.85580313;0;1;
3NUXWd3K4LhXuv9VZdfjsvz8xdx1T52AkR;0.00000000;-9282.00490863;0;1;
3NZ5v1Ji6DSsxyUJruux41iNm71Z5cLGzf;0.00000000;-2137.99974253;0;1;
bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf;0.00000000;-3011.24997777;0;1;
bc1ql8dmrm89p7p4jzt0q4caujzltau2mygqp9s66z;0.00000000;-1000.99900000;0;1;

12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN;1010.65642975;-644.91211928;2;1;
13PM8zXmXLBUs7HE2sNTugzoy7rmbJicvC;0.00986840;-5000.01351875;1;1;
15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71;900.00000000;-1300.00000000;1;2;
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL;1107.11905286;-970.54401448;10;9;
18JXJBdCwadULFh28fRJJu8m1t759xNFSA;2128.00000000;-3128.00000000;2;3;
18zotX7WTYkRQMf7s4FydXLNevotiFwPv6;1184.62745824;-1612.73551704;1;2;
196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1;763.95709585;-1563.12063522;2;4;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2280.00000000;-2825.54913383;6;32;
19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU;575.49771991;-1024.20461816;1;2;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;990.64401623;-1061.68783082;7;12;
1AHvEypFMREWq1MBUHgny4LCKvkUETSp8t;0.00784070;-5000.00784070;1;1;
1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd;336.38447976;-1193.33092612;5;15;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;4539.45163435;-838.99622112;139;448;
1GRf2p9csN6XsNp5fm4FAPWCxRpKivhBFU;0.00582200;-1489.83943028;1;1;
1GVJGpeJ64QVH83q67eHV5tSEypcs43hVA;900.19720017;-1350.00094648;2;4;
1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84;1172.95996591;-1614.18301194;1;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;2474.99700545;-2574.99700545;18;20;
1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza;1339.00058220;-840.00058220;4;1;
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG;1508.88575767;-1458.88325991;8;18;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2187.32767867;-3546.76492089;8;5;
1PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt;1200.00000000;-1301.20238460;2;21;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;10000.00365035;-5000.00000000;2;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;2408.59827375;-1138.09498306;1;1;
34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx;29.44757150;-1400.00681900;3;2;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;3497.13400000;-3637.82000000;6;6;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2609.99560000;-2839.99520000;11;12;
38LXxY39aLRdULNCtVRpABTN5EJZFvpo5F;1275.14538523;-1275.03538523;50;32;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;4270.00000000;-623.17047460;1;2;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;551.51000038;-1605.47000300;4;1;
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p;1017.27971778;-633.03051778;5;4;
3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF;2050.00000000;-2550.00000000;4;5;
3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF;2890.43485357;-562.72212026;48;249;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1648.19951572;-626.09927130;143;153;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1637.39938321;-783.78468255;140;874;
3JasGNiQV2MmamEc5f4xMaxjSYMKKDBcUf;1382.10915208;-40.29793220;9;5;
3JtbPDuEkzT916KPtzEwMp1hPTsHRUS7Kf;1499.89750000;-500.00000000;2;1;
3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM;2453.71153476;-2439.99757637;7;4;
3KnUaszk1q8F2CX5zm5f8r7bNzTviXRUYr;1100.04489999;-1119.79951164;2;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2000.00000000;-5000.00149129;1;4;
3LLt7fA4kzu3t8WJMnfW1ugQK1PGnyTvdh;609.19530582;-1051.17931999;18;3;
3MNz61WxffZUbZ66uVakGab51hCkf8n9SW;1300.00000000;-1300.00000546;3;3;
3QCCex1EuvvrhgBFr2ma88nsc3aNSaZkk1;1032.03937086;-1043.56028263;148;81;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1335.80503601;-1632.97471940;6;7;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1123.90502609;-748.10291769;5;4;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;14458.00209845;-9506.03904025;133;185;

2020-03-15 08:40:12.193; Blocks 621601-621700; Records = 947969; Filtered = 40

TOTAL
received 545942.64843178 to 488487 (400490) addresses
sent 544692.64843182 from 459482 (383179) addresses
difference = 1249.99999996 (total commission)

WORKERS
received 94517.79572977 (17.31%) to 55061 addresses
sent 107650.38818079 (19.76%) from 53205 addresses
difference = -13132.59245102

ONE WAY
received 147669.41511697 (27.05%) to 241840 addresses
sent 133286.82266594 (24.47%) from 209287 addresses
difference = 14382.59245103

TRANSIT
transit 303755.43758507 (55.77%) from 196990 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);4849.90225565;-3942.92778851;90;89;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);10664.00944521;-14737.90061145;370;146;

17wADqWPK8wZfpRmPkauviq2VDBmhm82rM;5746.25474113;0.00000000;34;0;
1C1ZYTTdPRTDvsrTchuexkSYtbrBzbg79W;1439.09849638;0.00000000;1;0;
1Mj9gzc6Wp9VXSGWZzFkhZttGyBdonwntT;1000.00008000;0.00000000;2;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;3788.00000000;0.00000000;1;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;2400.00000000;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;2018.60263297;0.00000000;34;0;
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp;2000.00000000;0.00000000;1;0;
3HWAa9VGajG5ahKdAQat3PKRXx6tqLYE57;2244.50269948;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1111.05777000;0.00000000;2;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1001.00000000;0.00000000;1;0;
3L4mXK8QWqW99MefMseSzogzb2DjRqvmbn;5111.00000000;0.00000000;5;0;
bc1qf4ncdrjlpleuxqcy42c8jjn754ysy2f0dn2xtw;1485.24803429;0.00000000;1;0;
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;2280.00000000;0.00000000;1;0;

177wWUnrvpTkAcvsiSBiJ3D7Ea9Amsaow2;0.00000000;-1999.99759518;0;1;
19HBfMyc7VpwWqk66NJFeHz4Dz3SWeznN2;0.00000000;-1459.09855340;0;1;
1AmzychGUVTXiX6CkuEfZnNjjgirFtU8o3;0.00000000;-1038.53496870;0;1;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;0.00000000;-1919.72879220;0;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;0.00000000;-2408.59827375;0;1;
39dvBx2CFwGFr3vwEsdZA42vPnahtUfVMj;0.00000000;-1023.35354387;0;1;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;0.00000000;-1315.21060465;0;2;
3CaRie2EjEPzXsRaPdt6WactuRvrbKxpGy;0.00000000;-1500.00000000;0;2;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-5091.04602353;0;1;
3NpxaWAR98FJo1SUwoguHqAbszTsod8FKU;0.00000000;-2499.99987232;0;1;
bc1qq8zagtyn6qvzzd39g93h0tc53zlq8dm6n3l7xh;0.00000000;-2261.24818651;0;1;

154HfcswUqySszXTaHndEzyWiWuv3EFsCY;967.36083148;-1298.64271422;3;4;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;799.89845769;-1873.54101976;1;1;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1088.51211959;-994.17779844;11;10;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;212.86033598;-1190.53527867;1;4;
1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk;770.41914326;-1142.41034076;2;3;
1TQfqAmW29Vop4HAabPB1r5bhC3BY9SQC;776.00000000;-1250.00130002;1;6;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;2400.00000000;-2220.04742400;1;4;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1361.98382432;-1435.27829585;252;304;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1396.03286756;-1496.97000804;278;981;
3MTX18uQ6yJihJCraCQ58y3fPtN2iyd52n;776.00000000;-2548.19981774;1;1;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1836.42430321;-1784.77131241;12;12;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2428.66401581;-2804.46612421;14;15;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;184.49326866;-4951.25495651;119;165;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;2854.23044641;-2857.89081783;31;13;