2020-03-26 10:49:56.564; Blocks 622901-623000; Records = 917917; Filtered = 37

TOTAL
received 431947.11941991 to 488260 (399920) addresses
sent 430697.11941992 from 429657 (361498) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 101824.65803621 (23.57%) to 62543 addresses
sent 96388.61967928 (22.38%) from 57196 addresses
difference = 5436.03835693

ONE WAY
received 89703.11486061 (20.77%) to 254260 addresses
sent 93889.15321755 (21.80%) from 198246 addresses
difference = -4186.03835694

TRANSIT
transit 240419.34652309 (55.82%) from 174215 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1149.87592724;-1251.38223437;45;74;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);12153.36814094;-6538.11512715;390;109;

147Vt7zU5gZfB4n7UCzLjDoqztnB36ajp4;1383.28030576;0.00000000;2;0;
18NBmPg56gty4NLe3hXYucboEvMDhBjBWL;1674.33139686;0.00000000;1;0;
1CATYPFobTteifQAz4FxLkyju9TEV1yMAh;1297.88512514;0.00000000;1;0;
1Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY;2000.00000000;0.00000000;2;0;
1Jzk5R3gnsAefYrZL2wGyYVBP8i3ucvpcV;1840.58779287;0.00000000;4;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1610.07336795;0.00000000;32;0;
36iBx5987HRcfQbVNQP5nxe8qWs3JUHsB9;3000.76109364;0.00000000;1;0;

1326LWruUUEh5DfTAgb3kA2oriQGoUJtvZ;0.00000000;-1298.50062259;0;1;
18jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi;0.00000000;-2000.00066256;0;2;
1FZut8tn28FBg4TLnVm58Wo5aTupU5Hvom;0.00000000;-1383.28089942;0;2;
1Jh7ucyXbygNxw2K7AWUHpjfnTWDSWx8RM;0.00000000;-2000.00050000;0;1;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;0.00000000;-1279.70359925;0;1;
39XXagRT18HfUKp1XRANSFbmeZuSXCpNZa;0.00000000;-3001.08288484;0;1;
3FiWu8xfDD8dAygAgSZgSU6Crra48CbGZJ;0.00000000;-1127.90230827;0;1;

114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M;1005.08600000;-1439.15720000;2;8;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1066.17460000;-550.00016835;5;1;
17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7;1922.46059771;-1955.44216083;1;2;
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit;2115.85072991;-353.05741166;36;13;
1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4;1816.28021603;-2091.69367230;1;2;
1JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt;3000.00000000;-1000.00033204;2;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;609.00000000;-1224.00000000;6;5;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1193.11447705;-4089.74858152;6;9;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;499.99960000;-2999.99960000;1;2;
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar;1503.99550000;-903.99750000;5;3;
37yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar;1056.94885422;-0.75922281;2;1;
3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h;1054.03239202;-1299.49612162;13;14;
3DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo;726.86914901;-1032.12208134;1;3;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1294.59400565;-1549.83493611;440;571;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1430.16837042;-1454.91323787;534;844;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;2344.99800000;-1399.99880000;5;1;
bc1qleeavtzyuag2g6wu3mtzgr90sd4hy7czj06950;1488.22604694;-1488.22614694;31;7;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2605.26860520;-2934.10073996;8;10;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;6203.37319226;-2817.32334662;133;210;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2585.21232193;-2448.21099619;7;7;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;3963.61870320;-3609.07665638;11;11;

2020-03-27 02:06:10.827; Blocks 623001-623100; Records = 950738; Filtered = 38

TOTAL
received 350332.79697206 to 406922 (340475) addresses
sent 349082.79697208 from 543816 (457942) addresses
difference = 1249.99999998 (total commission)

WORKERS
received 63350.26451629 (18.08%) to 45398 addresses
sent 74341.38480674 (21.30%) from 46020 addresses
difference = -10991.12029045

ONE WAY
received 103183.33662867 (29.45%) to 206115 addresses
sent 90942.21633822 (26.05%) from 339162 addresses
difference = 12241.12029045

TRANSIT
transit 183799.19582710 (52.65%) from 158634 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5926.14971685;-7275.82032039;236;102;

141dQoLTKN9E17knZKdEvGDVcvUtzpZYYY;1200.00000000;0.00000000;1;0;
16eht5osxarvsX9rFBuNgey18N3TFxeE1P;12632.37162517;0.00000000;2;0;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1196.45560000;0.00000000;2;0;
1AJ3e3dZcgMinQzE429h6QrTN4JadbUSTH;1227.19212379;0.00000000;1;0;
1E7Twty1oc2tDsmA1MfbuohVcRUcWBBj4f;2000.00000000;0.00000000;1;0;
1H2yxMxhAki6bycxFH9B4KtGEnhB9G7CJw;1120.01737742;0.00000000;1;0;
1HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa;2750.00000000;0.00000000;1;0;
1LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe9;1004.00000000;0.00000000;1;0;
32ztJHgY78X92qCDJUXxeiTEsFWCYQAL4L;2960.56161055;0.00000000;1;0;
3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A;5000.00000000;0.00000000;6;0;
3FM82xzt6zQf4rMdoBwoQARGAtnLWsgAWR;1258.99847232;0.00000000;1;0;
3KHpgELyKubErX9cPieeg8ffuzRqNCrVri;1150.01000000;0.00000000;2;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2004.00000000;0.00000000;2;0;

12waEPN7tUGdgkXVxB6ZjkeUwhB12FdQuX;0.00000000;-1500.01850000;0;1;
18NBmPg56gty4NLe3hXYucboEvMDhBjBWL;0.00000000;-1674.33139686;0;1;
1ANAWZDij9WgSNAjdXzD2U1VyPhnpPYdox;0.00000000;-11632.37705197;0;1;
1CATYPFobTteifQAz4FxLkyju9TEV1yMAh;0.00000000;-1297.88512514;0;1;
1Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY;0.00000000;-2000.00034063;0;1;
1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf;0.00000000;-1200.00020000;0;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;0.00000000;-1053.72704427;0;2;
3BMEXihtCzaoEa9CowD1pyUATLvBTjHq3C;0.00000000;-1000.00100000;0;1;
3EqwiiyMeHrwWhfMtQdy2JwKYyWrgtL3pD;0.00000000;-2262.99863662;0;1;
3GLHL4iT3YGpZLaUihBsLmsDmUa2DH6XLG;0.00000000;-2961.53172077;0;1;
bc1qsevwk3gu04nxay4m8jxzvs2nkcmrnhn0mey2lm;0.00000000;-1122.99993746;0;1;

1JRfRtJoHaEXptpbDsF7kJLrpFiZD5cnHt;2069.00000000;-1669.00078059;1;4;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1202.99850000;-1422.99850000;4;5;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1146.99842807;-1089.52315698;8;26;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1274.00184684;-1172.40874553;8;6;
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar;299.99900000;-1498.99550000;1;6;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1152.99840000;-752.99880000;4;3;
39znAZoRfKgtm2fs4fpdGYix655GYhfBus;1189.04646964;-159.14377430;347;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;634.45317678;-1003.18670372;248;488;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;849.99920000;-2194.99800000;2;4;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2256.56841227;-1821.64131796;5;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;567.63068335;-3499.31914270;121;171;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;3712.14474545;-3849.14607119;8;9;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;2439.89159603;-2794.43364285;6;9;