2020-03-18 19:17:32.481; Blocks 621901-622000; Records = 1019571; Filtered = 68

TOTAL
received 907676.10062318 to 549503 (450834) addresses
sent 906426.10062322 from 470068 (396020) addresses
difference = 1249.99999996 (total commission)

WORKERS
received 261992.22619635 (28.86%) to 68370 addresses
sent 269000.71128296 (29.68%) from 64533 addresses
difference = -7008.48508661

ONE WAY
received 195603.03708650 (21.55%) to 268967 addresses
sent 187344.55199990 (20.67%) from 196385 addresses
difference = 8258.48508660

TRANSIT
transit 450080.83734026 (49.65%) from 209150 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);9664.23548336;-8749.91366393;86;115;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);15998.69431689;-15834.66650927;439;139;

1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT;22899.99023869;0.00000000;1;0;
1KbYHpX1Dc2iU81Ce91wJFtJn4NKt5GdbT;4179.72481583;0.00000000;1;0;
1d3vrw5BDQcxdS4kHuQWAkf2U7wNrvAZG;1320.99949438;0.00000000;1;0;
38Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt;7200.00000000;0.00000000;8;0;
3AKUBESSYymCbHnCg65uNj9JDUebtH42Se;5410.02998820;0.00000000;1;0;
3CfCDamkHmcGc4XjZMdds2Byom4M8X7rXE;1148.99931538;0.00000000;1;0;
3D1Vywxag8JHvXKZoSBEhqGTk3Z2WmyCx7;1004.69600000;0.00000000;2;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;8316.36935000;0.00000000;16;0;
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3;10000.00000000;0.00000000;1;0;
3JfSezTjrzbNmYurJz13SKFRJLSs4KhYZ9;2604.61225197;0.00000000;1;0;
3KfTdi9AWEfH74uQADviJU3e2pVcV2WdwK;2117.42266266;0.00000000;1;0;
3R1RQHyuVCNWALTnGw6YNcMLudtofwtFsh;1500.00000000;0.00000000;1;0;

127PvDJLx7uzAjNj8VtjHJcCKZStdZXRrf;0.00000000;-1121.00000000;0;3;
1Hf8scpksDzURc2F9cpXLN25U8e8PhdQ9T;0.00000000;-4329.72987843;0;1;
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8;0.00000000;-32900.00013869;0;1;
3BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR;0.00000000;-3300.00022880;0;1;
3BMEXKYLYJV9UCDrAknDkik4cvu46VCipv;0.00000000;-1000.00200000;0;1;
3BMEXTriQKFpMnHkVLFbdDqkxnoBaKFWHy;0.00000000;-1000.00200000;0;1;
3BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm;0.00000000;-1200.00025168;0;1;
3BMEXX21X5Xzbhg1yj1zuxuNmXDJwahRKg;0.00000000;-1000.00200000;0;1;
3BMEXicMY1ySYT3BT3nCcu3mUu8iystfmi;0.00000000;-1080.00200000;0;1;
3BMEXvddu7XSj2K3YeZ2okSkkCxSMYNEfr;0.00000000;-1000.00200000;0;1;
3HieeuXe4rcgXKyCmYrsN2AGAeawhP7Say;0.00000000;-5610.03015895;0;1;
3KHpgELyKubErX9cPieeg8ffuzRqNCrVri;0.00000000;-2629.60242225;0;1;
3Lj5uueSqdRTSGjipCCCU2SkTagzvig13Y;0.00000000;-3122.11888310;0;1;
3P7c1pdPkXfXdUziCewrZNjx1Urtoo9ugQ;0.00000000;-1595.69689447;0;1;
3PWW1pXoBbxxFYYrY7ZSYtZoYQR75eFaXG;0.00000000;-1198.99950144;0;1;
3QAFemqt7cakwNtH1CDB2aBYw3Xc9NJVCH;0.00000000;-1067.85287999;0;1;

145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch;1919.00000000;-1934.07850000;7;8;
146ctnkN4TwuVJqEsq6w1surXtNFXfJ8Li;0.01035390;-3671.00984828;1;1;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1239.17870000;-1068.19229331;6;6;
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL;1556.81624250;-1470.86221346;14;14;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1901.63138721;-1922.58799720;18;27;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1366.11789639;-625.64341380;97;246;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;12812.66782013;-13518.66742013;36;29;
1LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe9;20.93985421;-2886.23867065;1;3;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;2161.91401390;-2262.20538486;15;50;
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG;1544.99190000;-1545.01054369;18;19;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1589.95677107;-1684.38731916;6;8;
1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr;1047.00000000;-775.64869112;1;83;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;2849.99960000;-499.99960000;2;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1000.00000000;-1500.02594572;1;2;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;2474.85514155;-19413.84794992;34;6;
3492H9ABgcpkmvLzwUKRqQFHcAvwDKfFHY;1019.99950000;-3119.99850000;3;5;
34kCbHSQDJPqoopCkFFyDJfM7vxm264zVk;1700.00000000;-1000.00480900;1;1;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;834.02400000;-1141.20400000;4;4;
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e;294.68558241;-2000.00195669;7;4;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1435.99790000;-1135.99830000;6;4;
37yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar;1624.49776499;-1047.00000000;4;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;875.00000000;-1167.56122178;4;3;
39jrfQD2P47BDVMUixaD9WmU52L1ChNYpy;920.00000000;-1440.00000000;2;3;
3ActhdidsdHNXcjbcQtrGkiLWJu89KPRdL;650.00000000;-1025.00000000;1;2;
3BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q;1599.70115383;-1714.00124227;5;5;
3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF;500.00000000;-1499.89000000;1;3;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;47845.92305954;-48445.92436194;1;3;
3FyC5VgbkWX25yAkiXcsVrst6AfHpNNUme;1960.99950000;-1088.47450000;5;2;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;19400.00000000;-4000.00000000;6;1;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;1042.39708248;-922.17857773;415;512;
3NaZe7w7s2ZVj8AUP5GXtNRNoDtowuvsmY;2070.00000000;-2113.00950000;5;4;
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9;7747.00000000;-6369.00000000;15;13;
bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a;1161.86758000;-1019.68458000;21;42;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2039.39123431;-2299.65537915;10;13;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;508.14377965;-1401.14207748;147;199;
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej;1865.80972161;-1928.76803785;96;471;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;2490.99339581;-2315.40623599;19;17;
bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9;947.92988000;-1007.95988000;18;34;

2020-03-18 19:23:02.265; Blocks 622001-622100; Records = 976843; Filtered = 68

TOTAL
received 704899.34260848 to 531533 (424725) addresses
sent 703649.34260848 from 445310 (371784) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 173123.81084709 (24.56%) to 62690 addresses
sent 186343.89209434 (26.48%) from 57715 addresses
difference = -13220.08124725

ONE WAY
received 185804.30548245 (26.36%) to 283089 addresses
sent 171334.22423520 (24.35%) from 203276 addresses
difference = 14470.08124725

TRANSIT
transit 345971.22627893 (49.17%) from 184319 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);11795.57968371;-14184.66684230;75;104;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);13358.85966565;-15396.91087298;331;148;

16rNCN4WEV4JQfYo88WENdnG17TTLHihyJ;1876.81013243;0.00000000;12;0;
1KpSKACdFH8XqJUaAJwnabB2BMfgopFsc3;6121.00000000;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;2276.00000000;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;2666.71540701;0.00000000;33;0;
38Md7BghVmV7XUUT1Vt9CvVcc5ssMD6ojt;7533.25238586;0.00000000;10;0;
3At5LjGyjiKdYJZCvqU4qKzAw2LSM1SkFg;1290.60213101;0.00000000;1;0;
3D8SQMXkafXAdYu8MLAYFLe3y9VQhUBfWx;6195.99857319;0.00000000;1;0;
3DtRokEyhuPLxUAtVVsKxHeiSEZSaW4vRL;2962.68184769;0.00000000;1;0;
3DtxEDNi13XREQQHRPJAPccXuqNoEJLgPg;1999.99835859;0.00000000;1;0;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;2117.56920968;0.00000000;16;0;
3K9MCHa94Etx8PgLkEGQkD7xcJELCbYjQf;3832.43059889;0.00000000;1;0;
3KbPdPZ12d661hag3ANoTcz5PubWJdoweH;1883.72180906;0.00000000;1;0;
3MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC78;7000.00000000;0.00000000;8;0;
3N6zcaE62Tr4tZis7Fs3d3UmGRmuWNDHg3;9199.99949600;0.00000000;1;0;
3NQ9HLkikbpn4ghWKg9MiEs9XETvcaqyCz;5000.00000000;0.00000000;1;0;
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;1277.00000000;0.00000000;1;0;

1AG1ZymfPqqFGnhPHVsuGP1ARKkqAdAvJK;0.00000000;-2207.42399735;0;1;
1AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs;0.00000000;-3125.00039255;0;1;
1Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU;0.00000000;-2577.00061591;0;1;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;0.00000000;-2350.00000000;0;1;
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm;0.00000000;-1175.45399999;0;1;
35Pd1wQHsiJ1AQXZvYFM5b7tusC32o7qxc;0.00000000;-5000.00000000;0;1;
35sYhpfzTDFMTUwtLLcjwxq12qJceK8pUa;0.00000000;-3836.63536828;0;1;
363mwpmLMpD19aGqAEbb6FuStp2oBd8upj;0.00000000;-1999.99886943;0;1;
37RJxdaJGuLbVcRZE2MmN2bB5XD1z359Sg;0.00000000;-2963.68196793;0;1;
3BMEXxtUcmn9b7ivgQPkf7wAuKbTzrzdcg;0.00000000;-1000.00200000;0;1;
3BMEXyXuuagQfYjUJELJ97kqb36SXQNfQr;0.00000000;-1000.00200000;0;1;
3F8az9QBMacSTceGvSjvb6QEN2DsG3fukf;0.00000000;-1899.99917800;0;1;
3GzepDhYEFZRv1wrZFkVe4bwo6tTvtAUJc;0.00000000;-7842.99875131;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-7500.00000000;0;2;
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3;0.00000000;-10000.00000000;0;1;
3JfSezTjrzbNmYurJz13SKFRJLSs4KhYZ9;0.00000000;-2604.61225197;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-3200.00145227;0;2;
bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf;0.00000000;-1147.00000000;0;1;

14SvudyZfpfrHaiSw2vao76DwYJFQFsQNN;6121.00000000;-6121.00050537;3;1;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1229.26760000;-980.00126265;3;5;
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL;1496.06712967;-1582.02115871;12;14;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1530.12770763;-1503.11453886;14;15;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;159.49990170;-1184.60941083;1;2;
1GVJGpeJ64QVH83q67eHV5tSEypcs43hVA;1769.99960000;-1000.00017173;1;1;
1GrqbD8cqrH5d47sS3BNPNtnHZw1bG2DBx;800.00000000;-1050.00000000;1;2;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1909.84159782;-1827.45267145;16;16;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;3305.09809997;-3204.99849997;20;13;
1L7BHNLDKbPiDnaqUSrt5FTQX95wyBnrk2;1592.73800000;-1486.23910000;9;8;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;2019.99471689;-2003.96211036;16;51;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1307.58110472;-400.86520000;7;4;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;3050.00000000;-1200.05020858;2;2;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;3050.00000000;-600.00547500;2;1;
34Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME;1318.35400000;-1388.51705121;1;1;
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar;1189.99700000;-793.99800000;5;4;
36qLyPQSSMD8FR6Q7PmWtcn84YadynpriF;1172.00000000;-772.00000000;3;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;3399.99670000;-3699.99630000;12;13;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;2047.99770000;-2049.99760000;8;8;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1647.00000000;-2964.60057792;1;3;
39jrfQD2P47BDVMUixaD9WmU52L1ChNYpy;1256.00000000;-1816.00000000;3;3;
3BMXUSJ1mHxgPHSmTRXE7cHSRUyrxr9g1q;365.00000000;-1014.99991156;2;2;
3FyC5VgbkWX25yAkiXcsVrst6AfHpNNUme;480.00010000;-2840.99860000;2;3;
3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr;820.00000000;-1060.00630350;3;4;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;701.55415000;-7500.00330779;1;2;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;1657.72279246;-871.41978120;390;385;
3NaZe7w7s2ZVj8AUP5GXtNRNoDtowuvsmY;323.00000000;-1933.00000000;1;3;
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9;1835.00000000;-3213.00000000;7;9;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2361.79024625;-2613.39846120;14;14;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2788.59456636;-1439.60712337;137;215;
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej;1129.92027689;-958.02218480;78;463;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1891.17235628;-2000.06197660;31;18;