2020-04-07 08:28:04.443; Blocks 624701-624800; Records = 959821; Filtered = 44

TOTAL
received 694545.72609143 to 414108 (352485) addresses
sent 693295.72609147 from 545713 (480637) addresses
difference = 1249.99999996 (total commission)

WORKERS
received 122057.98354363 (17.57%) to 45140 addresses
sent 131880.35178668 (19.02%) from 45821 addresses
difference = -9822.36824305

ONE WAY
received 106697.11847235 (15.36%) to 217032 addresses
sent 95624.75022929 (13.79%) from 348020 addresses
difference = 11072.36824306

TRANSIT
transit 465790.62407544 (67.18%) from 151872 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);262.97047744;-1403.34118584;39;95;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);10688.44094512;-7273.63970425;313;101;

18A4FP21EgdFBXRicWEMTYsxx1HwCs1FFW;1037.57945313;0.00000000;1;0;
1AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ;2000.00000000;0.00000000;1;0;
1HrgvLvzKSgWE6R4CAAAQtq2Fphshizjhy;1346.87379140;0.00000000;1;0;
1MYMQD2yUwhVRBjVTyPCW81TAYzGzXhEqB;1047.88509311;0.00000000;1;0;
1N7vMiyaMVKALft8ATFo39CntVRYsRcXMC;1033.99974440;0.00000000;1;0;
1NkY7xtzWMLKsjz2oFS61t8WFmnZg3gCtW;3506.99833298;0.00000000;1;0;
1NkoKvYVhCg7gcnRFrAyEz8neifExmNikb;3259.39136534;0.00000000;1;0;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1499.99860000;0.00000000;2;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1271.28024580;0.00000000;18;0;
34JCUpnXpgqgpLrkFcFMUgLLRmaP8UeRXe;2958.63168299;0.00000000;1;0;
3531ZP2EgPvPe4kCWTMxiZEx8KXPM4Vx8H;1468.12116478;0.00000000;1;0;
3MHbMaJ9ssNcQUntQrViTotFK5X2twKkkb;4199.99998654;0.00000000;1;0;
3MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud;1500.00000000;0.00000000;1;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;2600.00000000;0.00000000;1;0;
bc1q0rgspf5qvy624tqw8azr6qv2vv7rmmet63nvvfslvgsqh2wc9nwq0ptq2s;1507.13460000;0.00000000;1;0;

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;0.00000000;-1500.00000000;0;1;
1GPHCZYPgofSmJapuRzx4pZKxPaWk6FfGY;0.00000000;-1180.00000000;0;2;
1LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe9;0.00000000;-1068.45333782;0;2;
1NWVy3PEV9ZSvDQmRTgR7DaVypL4MhSKeF;0.00000000;-1085.78314115;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1500.01782700;0;1;
3Brc1Wu1wdsh3qXX4sHeBTTg8LDPmHHcyN;0.00000000;-2161.68895756;0;1;
3EDvAuQGjx6KTxXVHy9kQ4gZ4izGGRkcmP;0.00000000;-2959.19170637;0;1;
3LBxgeXThUYhwMWvodr8u798PEKbq9Z4h8;0.00000000;-5150.00000000;0;1;
3Lt5tXt8EMmJjbZZZjJ7aRdBszMpMSH8cL;0.00000000;-1149.98895464;0;1;
3MicTHVNRduyx75ehgd4KD386JLsgeBzVT;0.00000000;-4399.99999062;0;1;
3NAQjPMppFRfRCqCNNX1KxtRDQ9NwK8dXG;0.00000000;-1522.21648035;0;1;

157cTvZHpLxec95wJaZAZs1DYMiAa4T3mx;0.00011610;-3507.74943868;1;1;
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL;1003.67321731;-1216.51045050;6;8;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;526.69000546;-5590.68960546;2;21;
1Ns37tjkwQf27v2zneY1iq953QBq36moQZ;0.00011610;-1048.16572678;1;1;
1PorZZ5S6tY4iXpBhzbCZBo2FSmT87nHZL;0.00011610;-3260.43861936;1;1;
32j3wNCbggLpkn32f6vycbzjQUkGM1EgDb;5500.00000000;-3000.00000000;4;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;703.99960000;-1053.99960000;3;4;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1820.95179726;-106.08491004;157;146;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;49741.92064774;-50241.92093994;1;1;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;3458.68070528;-3462.59032141;37;38;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1816.14303626;-225.43300468;148;913;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1684.99800000;-949.99880000;5;3;
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr;237.00000000;-1979.00000000;1;5;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2755.64075948;-2277.05718750;7;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;125.44041265;-2477.23640954;102;108;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1294.10507247;-1746.56847192;3;4;

2020-04-07 23:34:07.116; Blocks 624801-624900; Records = 901708; Filtered = 38

TOTAL
received 378369.00734071 to 474960 (398405) addresses
sent 377119.00734071 from 426748 (358326) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 68173.70024603 (18.02%) to 53371 addresses
sent 76868.38107205 (20.38%) from 46423 addresses
difference = -8694.68082602

ONE WAY
received 106392.29672129 (28.12%) to 227965 addresses
sent 96447.61589527 (25.57%) from 185786 addresses
difference = 9944.68082602

TRANSIT
transit 203803.01037341 (54.04%) from 194539 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7273.08001895;-7808.28466618;256;105;

137nSyYqfVZXX7hPn1XX1qymwY8ckcDu61;1017.97577387;0.00000000;1;0;
14iS9mpH5YaGNmL9Kh8yhxfuLpeEcZULCo;1500.00001182;0.00000000;1;0;
1AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ;2000.00000000;0.00000000;1;0;
1GSsNhb1JpHgKTBWkFyPaswCs8yQ1BioUU;1107.28005383;0.00000000;1;0;
1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7;4000.00000000;0.00000000;3;0;
1LjZAbTAqDVj6yWD5h5YissbLjqnX5mg4k;2747.98098671;0.00000000;1;0;
1Mruhd1jTY5crFrEnD5nXae1v6eFnw3baU;1287.84851973;0.00000000;1;0;
1PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz;3000.00000000;0.00000000;1;0;
31wijbDUkZzoNqGxEN8G2FYowoi5bQdrka;1006.76075269;0.00000000;1;0;
36maYFFfaVnSnXzZEd6nFYWZ5kKuGdGejx;2000.00000000;0.00000000;1;0;
3B57Szso3DuQf2QgXKg6HGvDgY4vZPoGqX;1336.01000000;0.00000000;2;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2200.20204021;0.00000000;2;0;

13CiUL1KuCApQhKjxJFiE3ix7hMf4atEVx;0.00000000;-1650.00000000;0;1;
13Xeu1V3TxW1eG4kNy5WBK8R7nuh4b4VPj;0.00000000;-1288.84953335;0;2;
14DJdVcKAW31w81mWGhATDMs4pDgm8wxFb;0.00000000;-1157.28009009;0;1;
159dbKUPnxAbjrV3KPhsTc74CaznwkySkt;0.00000000;-2854.59110415;0;1;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;0.00000000;-2062.51147697;0;1;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;0.00000000;-1140.67498255;0;3;
18A4FP21EgdFBXRicWEMTYsxx1HwCs1FFW;0.00000000;-1037.57945313;0;1;
1N7vMiyaMVKALft8ATFo39CntVRYsRcXMC;0.00000000;-1033.99974440;0;1;
34Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME;0.00000000;-1500.00000000;0;1;
36FZNcjZUkmRSsGAjmojtGhay7U8XSWJEN;0.00000000;-1193.76296722;0;1;
3BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k5;0.00000000;-1000.00100000;0;1;
3JaCk7otywYqVrHyBm7nkmQpPnNxcT3YxK;0.00000000;-1198.20204021;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-2600.00000000;0;1;

17cR3X2ED8M1rcgMwBqd6DgaMYMCny4C6F;0.00197100;-5000.00198282;1;1;
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;1173.51900937;-1317.92836679;9;14;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1163.22978931;-1043.33102043;9;8;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;616.27455972;-1948.52950022;4;12;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;4500.00000000;-5499.99900000;2;3;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;719.74268000;-1026.92064784;5;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;2570.78629036;-2686.96066682;258;364;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1026.90000000;-1085.59157884;1;2;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;2627.29908034;-2775.74508006;295;1080;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2479.88355734;-2958.46712932;6;8;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;3358.13761933;-3012.12797067;9;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2456.17620348;-2200.43499470;127;99;