2020-04-02 17:06:11.487; Blocks 624001-624100; Records = 789805; Filtered = 32

TOTAL
received 337140.45941029 to 393206 (327327) addresses
sent 335890.45941030 from 396599 (316657) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 63796.29847640 (18.92%) to 48745 addresses
sent 73181.86928555 (21.79%) from 47921 addresses
difference = -9385.57080915

ONE WAY
received 99666.71383822 (29.56%) to 199687 addresses
sent 89031.14302907 (26.51%) from 199715 addresses
difference = 10635.57080915

TRANSIT
transit 173677.44709567 (51.71%) from 148963 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1231.53209514;-1405.75742450;46;98;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8707.86157553;-7481.39670675;286;93;

1C1imdaxAwjXXisn22V5AgN4ksATfDc5on;1000.00001182;0.00000000;1;0;
1GPHCZYPgofSmJapuRzx4pZKxPaWk6FfGY;1361.00000000;0.00000000;3;0;
1JzE5dUs942cRC41V6p52BYTvu4jVyv3Pn;1099.02775190;0.00000000;1;0;
1Q2zKKyeJxuCRyuPRzvkz5mvNSKtpNxBqb;1573.56045816;0.00000000;1;0;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;4008.59526028;0.00000000;2;0;
32URkuiTasNi9wW29njMgtHW8nJxiHTN7v;1371.78894233;0.00000000;1;0;
33bdW7eeXCC4L452hnNAzdLUMxfrHzTRTM;2516.87926687;0.00000000;1;0;
37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j;2000.00000000;0.00000000;1;0;
3DeXBG2WXRwgAQYEfjx7Go696yMbYVSV4k;1149.98997816;0.00000000;1;0;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;5500.00000000;0.00000000;2;0;

16CqsgwsPBi8sf4Bs73CBsXAWKd91btyLc;0.00000000;-1594.69065147;0;1;
18Tzqxeq1puUy9SqGds4DL2CJqi5KAAaHW;0.00000000;-2000.00000000;0;1;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;0.00000000;-1196.97590000;0;6;
1MsnjYscke95EbQZhZbAVHHDqe5oB4zoLx;0.00000000;-1099.11000000;0;1;
33EStAyApNVdAjuYE9Qy8gg4MiCKitC8pH;0.00000000;-1375.27825428;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1501.01552900;0;2;
38PVY5KoCfnuYDMpTQUH9fdr2cM9xALXoo;0.00000000;-2531.97929025;0;1;
38VoPzs2SkzsM8p6MiU2Ev9SdNPKoD9jET;0.00000000;-1169.08042483;0;1;
3KHpgELyKubErX9cPieeg8ffuzRqNCrVri;0.00000000;-1150.01000000;0;2;

13UzLRLggSioqtGZAYH5UvUouC88UcsXng;0.00197100;-5000.00198282;1;1;
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit;1272.31605922;-448.51104059;18;9;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1669.13819999;-1518.99819999;8;6;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1075.80626057;-835.27524921;6;21;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;789.60790487;-5441.22761850;12;2;
3AhUb1AwVxx56MmthfiWxiBfWJJm9knpTY;150.00000000;-1400.00000000;1;1;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1521.13050367;-110.00180000;2;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;999.99920000;-1299.99880000;2;3;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1486.50293220;-1460.07353288;8;8;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1204.04817483;-844.04822595;9;8;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;700.77102199;-1054.14429309;6;9;