2020-04-01 10:59:07.551; Blocks 623801-623900; Records = 804915; Filtered = 17

TOTAL
received 336392.09734168 to 398389 (337786) addresses
sent 335142.09734159 from 406526 (336108) addresses
difference = 1250.00000009 (total commission)

WORKERS
received 53842.05658651 (16.01%) to 43281 addresses
sent 59280.49859070 (17.69%) from 42593 addresses
difference = -5438.44200419

ONE WAY
received 83946.65091272 (24.96%) to 209342 addresses
sent 77258.20890853 (23.05%) from 212272 addresses
difference = 6688.44200419

TRANSIT
transit 198603.38984244 (59.26%) from 151661 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1732.18796887;-1642.77432648;52;69;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5070.78274270;-6027.06472433;257;109;

1NekdxHCp7nV1oVKKQ78erPyqWssp4kZYK;7772.70669174;0.00000000;1;0;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1100.00000000;0.00000000;1;0;
35j9wjZoFqT8DU754cUjg7DV3PqPddKHDe;2200.00000000;0.00000000;1;0;
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ;1600.00000600;0.00000000;2;0;
3F8HzebMT4iWRWrLZaWT2aiUWFA5bSMVtC;2959.89175313;0.00000000;1;0;
3K9ZMPjxS3M8Md6W4fuu7GM9PuiN7sEqFj;2290.99971382;0.00000000;1;0;

1DWb9arNK2Gha37Bn4n1haKzf6Z5Udf6i6;0.00000000;-7778.70673525;0;1;
39buffUW83RhahWBa3BxtxtrtqW54vPCq5;0.00000000;-2959.91152371;0;1;
3NHzBKXvRRUVE2DFUmnNTb9reP3W5qabuM;0.00000000;-4490.99983046;0;2;

1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr;1035.00000000;-245.77788580;1;71;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1100.00000000;-690.00157800;1;1;
37yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar;743.09218833;-1035.00000000;1;1;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1683.43180042;-1623.31628704;8;8;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1497.46471839;-1882.39405255;6;8;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1201.29142213;-1118.60913139;14;14;

2020-04-02 03:20:20.063; Blocks 623901-624000; Records = 959156; Filtered = 35

TOTAL
received 509199.10270433 to 469863 (395614) addresses
sent 507949.10270424 from 489293 (402388) addresses
difference = 1250.00000009 (total commission)

WORKERS
received 73374.79766501 (14.41%) to 53823 addresses
sent 87642.34831596 (17.25%) from 54366 addresses
difference = -14267.55065095

ONE WAY
received 205775.62313590 (40.41%) to 234063 addresses
sent 190258.07248496 (37.46%) from 250034 addresses
difference = 15517.55065094

TRANSIT
transit 230048.68190341 (45.29%) from 184893 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2461.36749899;-2688.64598117;77;87;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8334.13309504;-9243.69609447;303;113;

16CqsgwsPBi8sf4Bs73CBsXAWKd91btyLc;1594.69065147;0.00000000;1;0;
1FQhVMXRxLVH7xDPHRPmvYgMf9pSdeLUQ2;2621.39000912;0.00000000;3;0;
1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;2231.06557200;0.00000000;1;0;
1N52LdXUUgT7m9CLpuMmmivQBEgsjLTrf8;1182.28012187;0.00000000;1;0;
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar;1499.99600000;0.00000000;4;0;
35fZB3uH6AYgBwTQujc2mYPzDiXkmv795p;5000.00000000;0.00000000;1;0;
37dGTmEovLeSyGaNqRMCpWKcm87Fa6aqrN;3250.99977752;0.00000000;1;0;
38VoPzs2SkzsM8p6MiU2Ev9SdNPKoD9jET;1169.08042483;0.00000000;1;0;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;6000.00000000;0.00000000;2;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1607.12425000;0.00000000;6;0;
3KZ526NxCVXbKwwP66RgM3pte6zW4gY1tD;101857.24568009;0.00000000;1;0;

1GenbnNUKc6bnShKC6pEYfQi36EEW9dLKD;0.00000000;-1232.28017108;0;1;
1NXfM88x4ZxqNfvBhPZJ6bcPGdqczW7Xnr;0.00000000;-1671.00169290;0;1;
1NynNEFqUDAMBimAFQzJc2aszPh4E6pbC1;0.00000000;-1616.99982560;0;1;
359QTocAmpRjECNAHuGQj4n1RhshzxEF3d;0.00000000;-1105.09999073;0;1;
3LijjNdL5Qwbz949F4cyaATnPHDMpDKUxj;0.00000000;-3449.99997648;0;1;
3Q2XgoM21fUutbxkYrvJe9iZsqoG2S6RnU;0.00000000;-106857.24571944;0;1;

12x8VNtUDn8yfAC4wKUHjwvh86bJTcFcWJ;0.00372550;-2602.08144114;1;1;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1655.34580000;-458.36990000;5;3;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;2.64997118;-2230.00045476;1;1;
1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW;0.04717659;-1646.84110908;1;1;
1MsnjYscke95EbQZhZbAVHHDqe5oB4zoLx;1099.11000000;-0.89000000;1;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1124.69222615;-892.14420470;10;7;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;811.99515246;-6073.98703744;9;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;903.99910000;-1103.99860000;4;5;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1311.63044687;-1309.08045969;1;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;826.00000000;-1152.50010352;1;1;
3Ky8Hb49rDKdntu4d2sQa765oPUwxweCd8;1100.10000000;-0.00102202;2;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1849.99800000;-999.99920000;5;2;
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9;1574.99960000;-1580.31163267;8;7;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2027.61111932;-2087.72663270;7;10;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1041.09424942;-1306.98749080;110;160;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1645.16148020;-1291.78820910;7;8;