2020-03-28 08:18:13.532; Blocks 623201-623300; Records = 732528; Filtered = 29

TOTAL
received 340038.42733689 to 397531 (330973) addresses
sent 338788.42733688 from 334997 (283208) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 60910.38432868 (17.91%) to 43917 addresses
sent 66580.48027468 (19.65%) from 39384 addresses
difference = -5670.09594600

ONE WAY
received 88709.14270604 (26.09%) to 210206 addresses
sent 81789.04676004 (24.14%) from 147833 addresses
difference = 6920.09594600

TRANSIT
transit 190418.90030216 (56.21%) from 147780 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);582.68004156;-1305.40726288;49;86;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7185.58771170;-7762.52748572;276;105;

17fttGw4cDHd1qx3L9EsNHM7BzNTBu5qWR;2729.42450225;0.00000000;9;0;
1DQoeY5oru55mDco2yQFhwrZSoXJWYMczN;1167.65359719;0.00000000;1;0;
33X7hihQgUJFss4ANowLzGxbBFYqhAsEcH;3499.99974449;0.00000000;1;0;
39buffUW83RhahWBa3BxtxtrtqW54vPCq5;2959.91152371;0.00000000;1;0;
3AXEpnahKnxVquKZHkFxP2x4vhu61iesT4;1999.99978724;0.00000000;2;0;
3AqpukWL9KWpUWXpwuAJEqVBVWYSZe64Yc;1717.63506164;0.00000000;1;0;
3H68YVEUtMhaSBVjhsWaqf9m24PNBSEhst;3537.21041508;0.00000000;1;0;
3LKTXooRigfC7pcfSFkv7aWSkfibmBzSPD;1908.42085646;0.00000000;1;0;
3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx;1210.00000000;0.00000000;1;0;
3N1nnnGm8rsjoTKcX3iFMzv49HHecQczpi;1199.51962442;0.00000000;2;0;

12LNR1q5Z1qvsyMBGJChZoDc2fm9CGRzzz;0.00000000;-1205.65373069;0;1;
16MzhNpxNJmNzMSpcaMo7C6ALwS3ZtPFeF;0.00000000;-3537.21068616;0;1;
1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR;0.00000000;-1082.99680000;0;1;
1HK8aiKg4n7xzSN2QYryjTqg9hvovNMgLa;0.00000000;-2750.00000000;0;1;
32ztJHgY78X92qCDJUXxeiTEsFWCYQAL4L;0.00000000;-2960.56161055;0;1;
3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D;0.00000000;-2000.00000000;0;2;
3Hq7R9yerw5UGrkqJwAUvonMKNkDu27upa;0.00000000;-3999.99982966;0;1;
3P7eGawXPK6xRv3361EHkyvnCfU82FQCoN;0.00000000;-1111.99993654;0;1;
3QU4Y6VGv7xSZRD4gxDmRWBjwrVBCUguHm;0.00000000;-1900.00000000;0;1;

1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB;850.00000000;-1360.20000000;3;6;
32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb;1000.00000000;-1500.00000000;2;3;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1103.00000000;-1703.00000000;3;4;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;753.00000000;-1307.00000000;3;5;
38WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b;928.59318879;-1048.59218879;23;15;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1729.84342971;-1865.14188089;6;5;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1274.60551285;-2062.22984326;106;139;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2105.49928495;-2216.51856485;8;12;

2020-03-29 03:19:22.711; Blocks 623301-623400; Records = 863121; Filtered = 24

TOTAL
received 306888.02587999 to 469827 (390758) addresses
sent 305638.02587998 from 393294 (326856) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 54680.25851558 (17.82%) to 54133 addresses
sent 56431.41398048 (18.46%) from 47474 addresses
difference = -1751.15546490

ONE WAY
received 72657.02362250 (23.68%) to 238540 addresses
sent 69655.86815761 (22.79%) from 159873 addresses
difference = 3001.15546489

TRANSIT
transit 179550.74374191 (58.75%) from 185947 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3099.79135554;-1349.32125236;79;89;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5920.71802043;-8601.08532414;292;128;

12AY7LxgVxuZgsVMTAkJF1fyEdxZv26gta;1275.03920681;0.00000000;1;0;
134CADeW6HD9P4PTmQqe8nhL1PgMUWHixr;1269.11632760;0.00000000;1;0;
1HsmPzuZ6NTGLhKyfDNxrc6jUf5ityb8xB;1163.76396589;0.00000000;1;0;
1NYkdp9gToAmtpWLrDptsppB9VmvAzS5Xi;1107.71755233;0.00000000;1;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1066.67320000;0.00000000;3;0;
3DWrpga2dzShTB4NWct3fGVZZCbhoj4vmo;1447.60019902;0.00000000;1;0;
3L1eCvkFuTuf1ZjUkKASP9BfSmjMdMuyc3;1631.38096197;0.00000000;1;0;
3MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC78;2000.00010000;0.00000000;2;0;

16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU;0.00000000;-1000.00011250;0;1;
16ekveztzFzrFbMYVhLsTwUmnCctd7up8v;0.00000000;-1489.09562935;0;1;
17XujP5PzSS7Nw4NDbkszZ8GfZoqcSRKcF;0.00000000;-1280.04372839;0;1;
1Cw8Di2MNPoXtqJ418i58UrParZrRbeci3;0.00000000;-1271.11632983;0;1;
1DQoeY5oru55mDco2yQFhwrZSoXJWYMczN;0.00000000;-1167.65359719;0;1;
1LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe9;0.00000000;-1580.00027898;0;2;
39XUpnkxLnLeejNFRNkMC2DVfEfif3hDoj;0.00000000;-1633.38104046;0;1;
3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx;0.00000000;-1210.00000000;0;1;

17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1550.00000000;-290.00065360;7;1;
1TQfqAmW29Vop4HAabPB1r5bhC3BY9SQC;426.00000000;-1066.67392925;2;3;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;775.00000000;-1103.00000000;3;4;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2486.82876104;-1984.74119869;12;12;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1760.70966437;-1968.14300201;8;10;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;402.43187935;-1414.48683746;111;138;