2020-03-30 10:40:57.205; Blocks 623501-623600; Records = 729124; Filtered = 30

TOTAL
received 405426.66586332 to 368612 (312128) addresses
sent 404176.66586328 from 360512 (296842) addresses
difference = 1250.00000004 (total commission)

WORKERS
received 63192.88208589 (15.59%) to 38135 addresses
sent 62632.75750381 (15.50%) from 37386 addresses
difference = 560.12458208

ONE WAY
received 133925.35493304 (33.03%) to 191572 addresses
sent 133235.47951512 (32.96%) from 173723 addresses
difference = 689.87541792

TRANSIT
transit 208308.42884439 (51.54%) from 149403 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3023.70408440;-2312.04643245;57;72;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5668.04933562;-6349.85333528;251;109;

1CFTM2caWtNWEyXhrereKQmerqdyJGQC8e;1711.78946456;0.00000000;9;0;
1LAcTAqMEqbM69pUpaF6gpHpTe2MRZ4ahR;1213.44592865;0.00000000;7;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1354.73462472;0.00000000;17;0;
3BgCYUEuvwjMMQERzDSqK9q5Z48o4GnaCm;3000.00000000;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;2196.29543000;0.00000000;8;0;
3LgWNwtnMhkwsfXdXnxRCL1dc936Ydc8uv;1488.99989145;0.00000000;1;0;
3LijjNdL5Qwbz949F4cyaATnPHDMpDKUxj;3449.99997648;0.00000000;1;0;
3N8AJKNAjxdPTFCcjcHrdfrMpaDDARsgZV;50045.92071599;0.00000000;1;0;
3NHzBKXvRRUVE2DFUmnNTb9reP3W5qabuM;3001.00000000;0.00000000;2;0;
3PyLG7R9GovEAjhDtRvBjWMgyyCzjCR593;1771.83820772;0.00000000;1;0;

16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU;0.00000000;-1000.00041560;0;2;
1B4nCexyNHj5VT2gxndQTn5p3b97FBy3Tc;0.00000000;-2000.00000000;0;1;
1BAfxtCco3yBd64KMkQuBE6mghz1V6Jn1J;0.00000000;-1879.03710264;0;1;
1LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe9;0.00000000;-1000.00008013;0;1;
1NYkdp9gToAmtpWLrDptsppB9VmvAzS5Xi;0.00000000;-1107.71755233;0;1;
3Cxe5dzcdSzXMetaRs4SGEGbPQjmfv3E2j;0.00000000;-6450.00000000;0;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;0.00000000;-50045.92206639;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-3000.00000000;0;1;
3LC6VRyMq2yfae1LdTiH2rCy23zxajMc2A;0.00000000;-6000.00000000;0;1;

17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1749.60170000;-722.73200545;3;3;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1287.79771091;-1155.19771091;17;9;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1450.00000000;-290.00024251;1;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1450.00000000;-990.01216300;1;1;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;998.28422123;-1000.00029268;4;1;
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej;1099.60637562;-1084.23250006;71;374;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2697.20259326;-2253.26239738;8;8;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1765.70750799;-2070.28049074;5;6;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1192.33182132;-1294.88457840;26;14;

2020-03-31 03:02:10.013; Blocks 623601-623700; Records = 921479; Filtered = 36

TOTAL
received 430234.05034374 to 480371 (403624) addresses
sent 428984.05034373 from 441108 (377544) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 124158.76149711 (28.86%) to 52772 addresses
sent 76392.90987820 (17.81%) from 49246 addresses
difference = 47765.85161891

ONE WAY
received 92976.31646192 (21.61%) to 240285 addresses
sent 139492.16808084 (32.52%) from 202436 addresses
difference = -46515.85161892

TRANSIT
transit 213098.97238471 (49.68%) from 189426 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1571.51889661;-1770.00971348;62;84;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8059.72239432;-7939.57160649;270;116;

17JmokhfFbbooWcHVSSyzoBn349toA7zsV;1154.92114109;0.00000000;1;0;
1AEUf7VZ7gM4899J3fma2pABW9uy61j6d9;1282.28025655;0.00000000;1;0;
1E7Twty1oc2tDsmA1MfbuohVcRUcWBBj4f;2000.00000000;0.00000000;1;0;
1JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY;2268.07109367;0.00000000;2;0;
1LLpLyskgrSy9porcBbDj6jLFYVciz3eT9;1500.00000000;0.00000000;2;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1700.37748000;0.00000000;9;0;
3NHzBKXvRRUVE2DFUmnNTb9reP3W5qabuM;1489.99983046;0.00000000;1;0;
3Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B;1136.00000000;0.00000000;1;0;

147Vt7zU5gZfB4n7UCzLjDoqztnB36ajp4;0.00000000;-1382.28030576;0;1;
16Fvs57fxbrRybEzUohu2BnPWzbdt6F6fY;0.00000000;-1068.99971020;0;1;
18jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi;0.00000000;-2000.00011000;0;1;
19cKrYYXmRpFfxFrP4G4oCAFe7Z6vZitmm;0.00000000;-2266.18740783;0;1;
1GrZwM78DMEeMTL9Fv5qUm1jgNgWFqqfjG;0.00000000;-1033.54493983;0;1;
1HsmPzuZ6NTGLhKyfDNxrc6jUf5ityb8xB;0.00000000;-1163.76396589;0;1;
38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii;0.00000000;-1170.00000000;0;2;
3BMEXUJXV82ZDVZRSNt4hswKysRhFS6nxt;0.00000000;-1000.00100000;0;1;
3LgWNwtnMhkwsfXdXnxRCL1dc936Ydc8uv;0.00000000;-1488.99989145;0;1;
3N8AJKNAjxdPTFCcjcHrdfrMpaDDARsgZV;0.00000000;-50045.92071599;0;1;

15YHjJwX1CvbNp6TSMYHaiT8oJMX54Dnzw;315.00000000;-1135.00000000;1;2;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1066.85150000;-1237.42646465;2;2;
1Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY;2000.00000000;-2000.00007902;1;1;
1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6;1365.00000000;-965.00000000;4;3;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;942.66287864;-1016.56323129;11;14;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1643.53950000;-1865.33950000;24;14;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1488.94197224;-1434.25872511;14;20;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1172.72400000;-1462.01400000;5;6;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1005.99850000;-1403.00000000;4;4;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;1497.91876817;-114.42052564;11;1;
3AhUb1AwVxx56MmthfiWxiBfWJJm9knpTY;800.00000000;-1800.00000000;1;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;50343.44107139;-300.00000000;2;1;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1839.99820000;-381.00360000;1;2;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2297.61237109;-1814.03285669;6;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1235.16776130;-991.46850819;128;136;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2388.75441412;-2832.69461000;6;8;