2020-03-27 16:52:08.091; Blocks 623101-623200; Records = 796141; Filtered = 41

TOTAL
received 372383.56885040 to 369367 (308445) addresses
sent 371133.56885041 from 426774 (350104) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 86675.55069181 (23.28%) to 45481 addresses
sent 77501.19654877 (20.88%) from 50376 addresses
difference = 9174.35414304

ONE WAY
received 95898.23578268 (25.75%) to 193163 addresses
sent 103822.58992571 (27.97%) from 239971 addresses
difference = -7924.35414303

TRANSIT
transit 189809.78237592 (51.14%) from 136427 addresses

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (Poloniex);1809.88993061;-168.62510901;11;82;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);4671.16506047;-2804.26759735;37;85;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8417.02343257;-6604.21308038;278;101;

12LNR1q5Z1qvsyMBGJChZoDc2fm9CGRzzz;1205.65373069;0.00000000;1;0;
16MzhNpxNJmNzMSpcaMo7C6ALwS3ZtPFeF;3537.21068616;0.00000000;2;0;
16ekveztzFzrFbMYVhLsTwUmnCctd7up8v;1489.09562935;0.00000000;1;0;
1B4nCexyNHj5VT2gxndQTn5p3b97FBy3Tc;1879.03713156;0.00000000;10;0;
1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR;1082.99680000;0.00000000;1;0;
1EDyR2C1rXYo5GYjtz4QzrWpqJanpL1PZa;1846.57725692;0.00000000;12;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1046.92082175;0.00000000;15;0;
39ANoCa6tEwZniqh3wZDso75FXfg6BRTct;2000.00000000;0.00000000;1;0;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;1807.01410107;0.00000000;16;0;
3GWUcAV24rS5m6Jp7aGiQ7UXDN3rE2zpqv;1048.99899642;0.00000000;1;0;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;1027.00000000;0.00000000;1;0;
3Hq7R9yerw5UGrkqJwAUvonMKNkDu27upa;3999.99982966;0.00000000;1;0;
3NX66bQsLoMyRMGUsbC5V4P3nY2xnfjTjT;1950.00513499;0.00000000;1;0;

19oxpMPTaUHRpaJNMUQ1FDbrq7yh9wuw4c;0.00000000;-2000.00000000;0;1;
1AJ3e3dZcgMinQzE429h6QrTN4JadbUSTH;0.00000000;-1227.19212379;0;1;
1E7Twty1oc2tDsmA1MfbuohVcRUcWBBj4f;0.00000000;-2000.00000000;0;1;
1Erqa4Mz1nFxavEwywRVLWZ8XJQ8pnnxiy;0.00000000;-2000.00000000;0;1;
1NBX1UZE3EFPTnYNkDfVhRADvVc8v6pRYu;0.00000000;-4999.99910000;0;1;
37WQz54edTvrsDJwM474TPMXDdywtiQzqG;0.00000000;-1999.99789032;0;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;0.00000000;-1986.18083688;0;3;
3BMEXH3bZ2ZUWPVSYfVMfsYvAsV5ro6VvH;0.00000000;-1499.89240262;0;1;
3EFbmHawJT2VMz8WaHh83eAW7DnYEVnqWU;0.00000000;-1975.00526675;0;1;
3HYNRPcLcpFoxdubz7fiCejBjQ8BWJ72XM;0.00000000;-1098.99908502;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-4000.00000000;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-4500.00029887;0;2;
3QcUGANUruppGo67VfVxqXaLfUZSJUwbSn;0.00000000;-5000.00000000;0;1;

12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P;5094.04522523;-5428.20431794;18;16;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;297.95760000;-1494.41320000;1;9;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1500.00000000;-200.00102480;1;1;
32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb;3000.00000000;-2500.00000000;6;4;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1500.00000000;-985.01175200;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2955.99920000;-2755.99880000;9;9;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;2036.99850000;-729.99850000;8;3;
3FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg6;1199.56512400;-639.46512400;8;3;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2372.58206373;-2807.50915804;9;10;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;4039.04655465;-3696.31476583;10;11;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1833.29771150;-1722.27843160;8;9;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1317.89041899;-1094.55421022;18;10;