2020-04-04 05:28:46.702; Blocks 624201-624300; Records = 980545; Filtered = 44

TOTAL
received 597636.35576601 to 533666 (443647) addresses
sent 596386.35576602 from 446879 (379075) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 88578.94405471 (14.82%) to 62545 addresses
sent 99145.43637094 (16.62%) from 53053 addresses
difference = -10566.49231623

ONE WAY
received 108458.72199272 (18.15%) to 261163 addresses
sent 96642.22967649 (16.20%) from 182687 addresses
difference = 11816.49231623

TRANSIT
transit 400598.68971856 (67.17%) from 211139 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);10726.51372814;-11675.07837627;58;89;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);10393.88010226;-7350.48890414;352;130;
37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid (Bitstamp.net-old2);0.00000000;-1064.03000000;0;3;

16piypqd6gNGSpWWMjcgM8cfUZQ9PbhtFx;12382.37162517;0.00000000;1;0;
17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;2000.00000000;0.00000000;2;0;
1CFL4Xv3xV1gZZSPvJZgjZm7Cg1KQixXEw;1365.48273203;0.00000000;7;0;
1DuMtofXQmDjKchqb3KaoWcdarHAmjtTW7;1413.38856763;0.00000000;1;0;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;1500.00000000;0.00000000;1;0;
1GMDmg4d1zNGZyYKpSyZYCoFC8YTaiWPgE;1104.77167797;0.00000000;1;0;
1GVJGpeJ64QVH83q67eHV5tSEypcs43hVA;1322.99960000;0.00000000;1;0;
1M7ngh5sc4MUEc1A8aTBjWjoCFUNkkLkT8;1098.38050112;0.00000000;1;0;
32FQf5QKJ78ctYJcmeAu1vdmtYitSREJdE;3889.78453216;0.00000000;1;0;
3AyXtpGJpFAZX48ZRkXrGNWnHUShJ2iK67;1184.54897268;0.00000000;1;0;
3CusjLkkRFjgy84zaTaQpty1PwXMbXF7Qq;4445.54058714;0.00000000;1;0;
3FXHnnccHCYQf65nynELrYUoHNy1JhPR65;1458.66092413;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1002.00000000;0.00000000;1;0;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;2200.00000000;0.00000000;1;0;

13TSHV28Mus2BrD1xFyijBzbfmq6hzMeCw;0.00000000;-1170.87661641;0;1;
14fJGobS6Dmxt7ZKBeD1ygMhmkXgwGuE5g;0.00000000;-1494.45022353;0;1;
1B5Jct8XdnKykDwngAMqhb2VrmSQ6JrGfE;0.00000000;-1862.16237314;0;1;
1LAcTAqMEqbM69pUpaF6gpHpTe2MRZ4ahR;0.00000000;-1815.93268391;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-1500.00100000;0;1;
1Px92ztd5rwW3kKnjjLzHdFzJbAu8MXLsj;0.00000000;-1098.40522573;0;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1000.00326500;0;1;
3D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw;0.00000000;-2200.00002490;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-10300.00140211;0;2;
3LKTXooRigfC7pcfSFkv7aWSkfibmBzSPD;0.00000000;-1908.42085646;0;1;
3QESHg6uodmQiM28dkw4bq4Mw5PabVwBsP;0.00000000;-1239.54900964;0;1;

16eht5osxarvsX9rFBuNgey18N3TFxeE1P;250.00237600;-12882.37400117;2;1;
19GKgfjaB71WFHUEDPLVeBm77uMXquZDCJ;0.00116100;-1507.99740156;1;1;
1FxTMDC83eANndBeJaxcCtW9nPnY9yS9iU;0.00156600;-5000.00156600;1;1;
1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6;1110.00000000;-300.00000000;3;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;665.62639059;-1785.61492136;9;9;
1PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz;20.78125000;-2020.78125000;1;2;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;6507.99624056;-1507.99624656;2;2;
32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb;2000.00000000;-500.00000000;4;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;2162.57413416;-169.07063082;14;3;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;634.00000000;-1183.99950000;3;5;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1110.82708102;-1109.28859384;1;1;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1227.27735000;-1264.11043332;7;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1261.00000000;-738.37372087;1;1;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2744.94720167;-2272.80038584;8;6;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2351.96984476;-2385.07546453;5;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1675.92252444;-758.03664859;143;160;

2020-04-04 19:04:28.323; Blocks 624301-624400; Records = 660885; Filtered = 14

TOTAL
received 394802.45443592 to 341406 (285292) addresses
sent 393552.45443592 from 319479 (263638) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 29831.78492813 (7.56%) to 39244 addresses
sent 33639.75228067 (8.55%) from 34045 addresses
difference = -3807.96735254

ONE WAY
received 55777.25187796 (14.13%) to 175326 addresses
sent 50719.28452542 (12.89%) from 153542 addresses
difference = 5057.96735254

TRANSIT
transit 309193.41762982 (78.56%) from 131892 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);3015.04220068;-4200.83465521;213;91;

17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;2000.00000000;0.00000000;2;0;
1PfQizmBGid8BUKZPA8h7jF6oLYetRKZrr;1095.78270805;0.00000000;1;0;
3BWKADJiAaake9ZDxz3sf1hkAYWrVSoXxK;1049.99942986;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1002.00000000;0.00000000;1;0;
3Lq6MpfvcWtGLDvN8QSNYGPXzxczg5DimD;3606.15614691;0.00000000;1;0;

1DsnjSeNPykJNccH9DekRvNpVxiKb5vhVB;0.00000000;-1110.48227495;0;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1000.00634800;0;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;0.00000000;-1003.17471119;0;6;
3AyXtpGJpFAZX48ZRkXrGNWnHUShJ2iK67;0.00000000;-1184.54897268;0;1;
3CusjLkkRFjgy84zaTaQpty1PwXMbXF7Qq;0.00000000;-4445.54058714;0;1;

bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;4113.19339546;-4585.34021129;10;12;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2402.38772888;-2019.35602012;6;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;46.64390279;-3372.57786906;77;82;