2020-03-23 23:00:58.068; Blocks 622601-622700; Records = 972342; Filtered = 47

TOTAL
received 531016.13293312 to 531430 (438202) addresses
sent 529766.13293312 from 440912 (372310) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 133069.35722191 (25.06%) to 64165 addresses
sent 135837.09388395 (25.64%) from 57206 addresses
difference = -2767.73666204

ONE WAY
received 125061.67541582 (23.55%) to 263677 addresses
sent 121043.93875378 (22.85%) from 178481 addresses
difference = 4017.73666204

TRANSIT
transit 272885.10029540 (51.51%) from 205225 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2709.97185918;-1671.75918881;71;109;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);12433.35411737;-10920.84263439;389;141;

18b54k7zwEmRj7STimkmHGfYJ3WZYBtaBp;1259.90000000;0.00000000;4;0;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1600.00000000;0.00000000;2;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1600.00016814;0.00000000;3;0;
3Ak1ruHFJFpHw2WpVfzqNPsedshT9ZPjou;1024.00000000;0.00000000;1;0;
3BfDB4WNgT7QskmYFfbjthjNqQQ4MXzt3Q;1541.66763169;0.00000000;1;0;
3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A;15000.00000000;0.00000000;16;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1284.04830000;0.00000000;5;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1002.00000000;0.00000000;1;0;
3QyB6FoTwgp6Knypky8oVdnmBX68DFaDG4;1311.51362039;0.00000000;1;0;
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;1050.00000000;0.00000000;1;0;

16rNCN4WEV4JQfYo88WENdnG17TTLHihyJ;0.00000000;-1928.06789993;0;1;
17yas3b8tWdmyzDETeH83Td9dqYYY98rbq;0.00000000;-2325.82574855;0;1;
19KYHXSJg33yBQBw8QzMQQHFGP2FhLGbpZ;0.00000000;-1037.37592155;0;2;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;0.00000000;-1288.53368271;0;2;
36GDJGcPJxwYGEWZ3HxGmURUFA37HY9htF;0.00000000;-1851.00070018;0;1;
38QCEizD1DEtGgybEiYDkQVCkBheV9PyvG;0.00000000;-1332.55482739;0;1;
3D1Vywxag8JHvXKZoSBEhqGTk3Z2WmyCx7;0.00000000;-1004.69600000;0;1;
3GYS7uzbLy6gvbGpSvV3KHDJXUdnuQMbP9;0.00000000;-1024.00000000;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-5000.00000000;0;2;
3MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud;0.00000000;-1099.99846717;0;1;
bc1qzt0mz7g30hpu5fs38fdeyvmua3nxka0ypnt6qt;0.00000000;-1204.00000000;0;2;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2515.41203753;-1702.07169752;3;24;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1494.06530030;-1571.36347513;11;14;
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;2010.08068686;-2009.75285624;16;19;
1H69R1QEfcJzFXFHgZfUSLfiBkv2isgPv3;0.00315570;-2000.00366752;1;1;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;2578.43616178;-2602.08177830;19;22;
1JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt;3930.00000000;-2710.00059342;5;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;7320.99701637;-6224.99861637;41;34;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1370.58722248;-1374.66155052;16;45;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2362.02614857;-2713.87804539;8;9;
1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr;1118.00000000;-330.80390083;1;85;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;2949.99961182;-1449.99870000;3;3;
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk;828.80000000;-1335.09910000;5;7;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;2273.10000000;-1903.00000000;9;6;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;3725.93799144;-3195.59247797;14;11;
33LjX6NywVE2Lnbuk5BZjTvTbQt8cNNe1A;1300.00000000;-1800.00000000;2;3;
35gGsssbR5jUonwwAFUEkadiDy9YFTnxfb;1000.10000000;-0.10000000;2;1;
37yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar;1040.82888749;-1118.00000000;2;1;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1566.04572641;-1563.59523923;1;1;
3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s;219.99960000;-1000.99960000;1;4;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;849.99920000;-1002.99880000;2;3;
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9;2392.07175418;-2472.07175418;15;13;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1890.33816395;-1876.23454220;14;17;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;4330.70336741;-3342.28886165;141;197;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1429.61983434;-1463.23757108;24;11;