2020-03-21 11:02:32.952; Blocks 622301-622400; Records = 982324; Filtered = 47

TOTAL
received 542636.53358760 to 535238 (440051) addresses
sent 541386.53358757 from 447086 (374058) addresses
difference = 1250.00000003 (total commission)

WORKERS
received 112506.91858645 (20.73%) to 67313 addresses
sent 117609.87017326 (21.72%) from 62502 addresses
difference = -5102.95158681

ONE WAY
received 123177.23763167 (22.70%) to 269892 addresses
sent 116824.28604485 (21.58%) from 188815 addresses
difference = 6352.95158682

TRANSIT
transit 306952.37736944 (56.70%) from 195769 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);8492.63265154;-6563.47151196;75;89;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);14775.99058649;-13092.97058375;418;148;

16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;2278.25000000;0.00000000;1;0;
17yas3b8tWdmyzDETeH83Td9dqYYY98rbq;2601.85820785;0.00000000;6;0;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;2230.00000000;0.00000000;1;0;
1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT;2131.26524043;0.00000000;12;0;
1MkMWj95cdM8pwBdCtddJrq6Soxr2u8fRD;2406.10200000;0.00000000;2;0;
38PVY5KoCfnuYDMpTQUH9fdr2cM9xALXoo;2531.97929025;0.00000000;1;0;
38QCEizD1DEtGgybEiYDkQVCkBheV9PyvG;1332.55482739;0.00000000;1;0;
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh;1500.00000000;0.00000000;2;0;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;2997.87524419;0.00000000;21;0;
3HYNRPcLcpFoxdubz7fiCejBjQ8BWJ72XM;1098.99908502;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;3003.00000000;0.00000000;1;0;
3MKhbMe1n4af2azwD4zzTMzRwD1WJE6Tb2;1628.73263678;0.00000000;1;0;
3MqUydrtAeYCkPE1XaezMXaQVacdUrUt6R;1767.40005047;0.00000000;1;0;

1Cd8c3LnDSCYD64ybDA3ZEBpbe6DpyPgk5;0.00000000;-1080.86825169;0;1;
1E52SUqsNT9VAtZPMV2umTCnyuwJrswMod;0.00000000;-2000.00000000;0;1;
1EYwrgoTMenXhDgD55AMrNQGnt8SV1Jv1W;0.00000000;-2000.00000000;0;1;
32UUjHyLRzCPJzahpdL5jDkdqVkGWvcQHn;0.00000000;-1767.44573824;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1750.08284800;0;4;
33Sf5p2E1nLgUpThf8osp6K8Z1TYK4ZFzm;0.00000000;-1205.08107510;0;1;
34xqyNGTtc9qTeygeNrCMmhSAEre7UT7QY;0.00000000;-1797.04291302;0;1;
352618nKuyHZVqzMHZBQLD8noTr5yzWtXL;0.00000000;-1466.01263040;0;1;
36rSPc6Fk8HSr6cRqbxVnScJbwSh9AKEgN;0.00000000;-2231.06557200;0;1;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;0.00000000;-1152.47606840;0;1;
3CBVEXthx1d4YQCzSJ5Ad2Fs9sUQyvHKX7;0.00000000;-2533.37943053;0;1;
3CfCDamkHmcGc4XjZMdds2Byom4M8X7rXE;0.00000000;-1148.99931538;0;1;
3MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC78;0.00000000;-2000.01041520;0;2;

16nZUVTQ9cvAymVFp1j6nyW63mhvV1UJt4;447.00000000;-1247.00000000;3;4;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1303.98553293;-1382.33658926;4;16;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1647.36014706;-395.41392285;146;351;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1372.03942628;-1329.11563247;12;17;
1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo;2307.18374366;-2298.18390006;2;1;
1JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt;1504.01280205;-2644.00271738;2;4;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1637.99900546;-1737.99900546;12;9;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;877.72314828;-1069.18707940;8;19;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2129.45007724;-1159.55007724;6;6;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;453.00000000;-1071.00000000;2;4;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;594.99950000;-1896.99770000;2;6;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1052.00000000;-1104.40987634;1;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;2835.64675000;-5000.00063308;7;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1205.99840000;-902.99880000;3;2;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;1381.11368564;-729.33631823;196;489;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;3752.96340023;-4255.08645718;11;13;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2677.61364979;-2397.40364817;8;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1114.99639455;-2391.65708637;144;285;
bc1qzt0mz7g30hpu5fs38fdeyvmua3nxka0ypnt6qt;1206.00000000;-742.00000000;4;3;