2020-04-09 08:21:11.807; Blocks 625001-625100; Records = 805167; Filtered = 28

TOTAL
received 470543.39331128 to 432847 (363897) addresses
sent 469293.39331128 from 372320 (309564) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 110382.06378018 (23.46%) to 49106 addresses
sent 117920.47359351 (25.13%) from 44962 addresses
difference = -7538.40981333

ONE WAY
received 90795.62925767 (19.30%) to 222525 addresses
sent 82007.21944434 (17.47%) from 166621 addresses
difference = 8788.40981333

TRANSIT
transit 269365.70027343 (57.40%) from 160737 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);7688.04972316;-5855.32536592;42;68;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4678.81468309;-4345.64395603;275;105;

17sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk;4000.00000000;0.00000000;1;0;
33iEWeqSB7xrbZD6v7NYSruWDAvJeSnDnY;2516.27923347;0.00000000;1;0;
398exzPhynQHP6vzn3EqgQocrPeiVtixsL;6800.00000000;0.00000000;2;0;
3AYDq3mVMwgP7SMaCr7oRxmvhzMeRgheQr;1088.32993640;0.00000000;1;0;
3E9a8uE49tC7XQxPaBFeuTvmre51yc2JHW;5001.00000000;0.00000000;1;0;
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh;1324.32468591;0.00000000;2;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1503.00000000;0.00000000;2;0;
3LianMqXwmJTFJmmSGcesx6YYoJyBBwxos;1985.28234798;0.00000000;1;0;

1C1imdaxAwjXXisn22V5AgN4ksATfDc5on;0.00000000;-1000.00117282;0;1;
1PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz;0.00000000;-3000.00000000;0;1;
1d3vrw5BDQcxdS4kHuQWAkf2U7wNrvAZG;0.00000000;-1321.00065538;0;1;
33bdW7eeXCC4L452hnNAzdLUMxfrHzTRTM;0.00000000;-2516.87926687;0;1;
36XFmrBHHipZaR6y1UJMLUE8KH1jaozJwi;0.00000000;-1988.26333471;0;1;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;0.00000000;-1025.84132210;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-7490.04541494;0;2;

13CiUL1KuCApQhKjxJFiE3ix7hMf4atEVx;200.00000000;-1100.00000000;1;1;
14iS9mpH5YaGNmL9Kh8yhxfuLpeEcZULCo;2492.00210870;-3992.00212052;4;1;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;3991.99923992;-4991.99923992;1;2;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;560.28072173;-6788.63848813;9;2;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;901.82604877;-1036.82330195;374;442;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;49541.95439874;-49741.93764774;1;2;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;960.46978016;-1015.75881235;412;764;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;33.47360000;-1388.33000600;1;1;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3864.42227253;-4221.45916380;9;11;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2688.71396867;-2243.38982782;6;5;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2806.22637989;-623.56059955;110;125;

2020-04-09 23:42:14.035; Blocks 625101-625200; Records = 917649; Filtered = 37

TOTAL
received 532497.51561160 to 463074 (384493) addresses
sent 531247.51561160 from 454575 (349484) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 131199.40327026 (24.64%) to 55200 addresses
sent 130638.96169078 (24.59%) from 47965 addresses
difference = 560.44157948

ONE WAY
received 95306.55245684 (17.90%) to 220447 addresses
sent 94616.99403633 (17.81%) from 217350 addresses
difference = 689.55842051

TRANSIT
transit 305991.55988450 (57.60%) from 189260 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3815.18691595;-1722.83043199;50;86;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5907.22408913;-7017.68326783;240;106;

16uVWHq7r9BnQqHxC4DY4Q3kr1wunbUhK8;1630.25697420;0.00000000;10;0;
1BnwG7S6J3Rj7Pg68VdjAJEqoEr3GYzM6W;3500.00000000;0.00000000;2;0;
1GJuHSLW59oqBAbDEXpBRSnHdwS8yaksQZ;3500.00000000;0.00000000;1;0;
1MDQvM296pdA9GfHT52fecYMrt8uSQPBRu;1478.33005338;0.00000000;6;0;
3AoBebjtN282JRpLUgTfAV5o2AtR1oHajD;1394.00000000;0.00000000;1;0;
3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY;5000.00000000;0.00000000;1;0;
3GrZ2p391jdKTMamueUsMcVUq4mSCDMxpj;1140.75630000;0.00000000;1;0;
3M6A1DcbPtmNCvvaButi7uAy2qNVC6p9C6;2500.99993988;0.00000000;1;0;
3M6DhapDgDDU9x6mQp3LdCbzKJ2ACQwZsx;2474.40883114;0.00000000;1;0;

17XmJbFEXGfur29YPdaGn59uAwKyKdeU7a;0.00000000;-1843.73296570;0;1;
1HrgvLvzKSgWE6R4CAAAQtq2Fphshizjhy;0.00000000;-1346.87379140;0;1;
3BMEXHTR2RBDY4JHtQc6sK9Lq686EyzQm8;0.00000000;-1394.00100000;0;1;
3BMEXp4PJtqqndE65zD958k6Q1ur6sdXDS;0.00000000;-1000.00100000;0;1;
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ;0.00000000;-3746.05406497;0;1;
3E9a8uE49tC7XQxPaBFeuTvmre51yc2JHW;0.00000000;-5001.00000000;0;1;
3FXHnnccHCYQf65nynELrYUoHNy1JhPR65;0.00000000;-1458.66092413;0;1;
3LianMqXwmJTFJmmSGcesx6YYoJyBBwxos;0.00000000;-1985.28234798;0;1;
3MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud;0.00000000;-1500.00000000;0;1;

15zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48;1785.00000000;-1336.00000000;1;1;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;100.00000000;-2685.14082272;1;1;
16qfx3urfhQFpcgEi1yT1xAVZQYFwGNY43;0.00209240;-5000.00210422;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1200.00000000;-1281.81884725;5;18;
1GLLechfnugMLKck6Q4MxcxcEJF9zHTsuR;2000.00000000;-540.00019023;1;2;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;2161.95187991;-1475.95187991;3;2;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1832.14454958;-1357.75114762;11;7;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;6999.99751182;-7499.99711182;4;4;
38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa;500.00000000;-1571.86566521;1;2;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1049.99910000;-1249.99910000;4;5;
3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977;2000.00000000;-2039.99960000;1;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;49341.95421074;-49541.95439874;1;1;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1073.00000000;-1092.00031872;3;3;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1335.99996011;-1378.35848264;1;1;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;3746.05206497;-111.31000000;1;1;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2579.02033764;-2678.01162620;7;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;4218.15029723;-4445.02132159;99;112;