2020-04-15 11:29:42.250; Blocks 626001-626100; Records = 803096; Filtered = 26

TOTAL
received 300663.78987464 to 368660 (309058) addresses
sent 299413.78987465 from 434436 (382682) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 55668.84676663 (18.52%) to 37614 addresses
sent 52218.29740571 (17.44%) from 39517 addresses
difference = 3450.54936092

ONE WAY
received 74442.91297894 (24.76%) to 196263 addresses
sent 76643.46233986 (25.60%) from 258579 addresses
difference = -2200.54936092

TRANSIT
transit 170552.03012906 (56.96%) from 136340 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);77.67558811;-1407.98192006;35;50;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4163.34506449;-3447.55680220;204;89;

1MJ5BngSxeq4ysuRJVg9dhNSH8fW1VVxZc;2474.60717060;0.00000000;1;0;
39fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb;1310.00000000;0.00000000;1;0;
3DfS6RshtnkGhoPbdGJ6rQg6Y5Dwosm1Lz;2499.99995324;0.00000000;1;0;
3EMcfmzdLjSAE4LbEtw6Bi8F3LdKfMP2hA;4000.09997662;0.00000000;1;0;
3HVps9GbEJ7T1Xw9w65vkygfHNZdPXwM35;4999.89997662;0.00000000;1;0;
3JtfjmKB3w1wG8M6eQibwvZaHJ6QjaiefN;2499.99995324;0.00000000;1;0;
3Ptgat8xRPn3pQCN3BXKsJ3em9SeD4UHb3;2515.49489901;0.00000000;1;0;

1FpVCkRnDuirT8nHEyPh67L85gA2tmcL6S;0.00000000;-2479.60720266;0;1;
3AWeDZkTuUoNuDJbbtWJezHh6u2u3PBfdJ;0.00000000;-2515.56919673;0;1;
3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY;0.00000000;-5000.00000000;0;1;
3FM82xzt6zQf4rMdoBwoQARGAtnLWsgAWR;0.00000000;-1258.99847232;0;1;
3GoRzDVh6Qx7MopcD8ozgB7j4VtFai4X4M;0.00000000;-5000.00000000;0;1;
3JSFXCNC5cbKUTSm9w3AkT6zvczaJYoyAx;0.00000000;-5000.00000000;0;1;
3MQZ153qi8oiGHGr4437uvEhXs9FizbN8A;0.00000000;-5000.00000000;0;1;

1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;994.99880000;-1024.99780000;7;6;
1LLhtyL3KcrptjD6d2zdFD9NzaXKT9yUe9;1310.00000000;-1310.00010635;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1849.99910000;-2124.99870000;7;7;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1549.99950000;-450.00000000;5;2;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1307.48418525;-700.00148982;1;3;
3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS;1150.00000000;-900.00000000;5;4;
3Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B;2343.99682433;-2394.99844793;2;1;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1766.65258336;-1547.07756240;8;7;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2797.08699747;-3061.03821244;13;14;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1038.39684008;-964.51127229;18;10;

2020-04-16 03:00:50.390; Blocks 626101-626200; Records = 984982; Filtered = 40

TOTAL
received 447437.98231165 to 531192 (445289) addresses
sent 446187.98231165 from 453790 (392040) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 86213.29591702 (19.27%) to 55531 addresses
sent 93215.62266351 (20.89%) from 46071 addresses
difference = -7002.32674649

ONE WAY
received 103685.08744362 (23.17%) to 267321 addresses
sent 95432.76069713 (21.39%) from 199708 addresses
difference = 8252.32674649

TRANSIT
transit 257539.59895101 (57.72%) from 208011 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1814.06074663;-461.91897077;69;81;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);9432.83994083;-8189.56702877;300;105;

1LjUYdf8mQk9DsrVvuPYeHyJKQq5V1MLsT;1487.61001139;0.00000000;11;0;
335TX1RCiyQcEcikMEPbVDXqAQd1fFDjAW;1999.99992986;0.00000000;1;0;
34GUiRgT27DpBHTscW9d2LG1yuXs5YB6pe;2000.09994322;0.00000000;1;0;
36qfKxU6BWa6LTDd3YNuyrL1H8qbD4Ldzq;1441.38224405;0.00000000;1;0;
3EAmoPm8EtxeyM58LKe1YcxdeLhG3nJFNh;2957.50486782;0.00000000;1;0;
3JE4fZ7owku3EmuZxdZiwT3ELH5QGRHJLY;1999.99997662;0.00000000;1;0;
3JQ1u4cmQuqhrTXDfUN3CRa6CbHLgAnXSG;1899.99992986;0.00000000;1;0;
3JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB;1100.00000000;0.00000000;2;0;
3MvvPs46MkRJ5Fi8DofezfKyvuXTMjHn5z;1500.99990648;0.00000000;1;0;
3N4j9YjvAjSs6VsxHZ1CxoNhbunJkY4JUv;1999.89995324;0.00000000;1;0;
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY;2742.39031300;0.00000000;1;0;
3QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje;1986.00000000;0.00000000;3;0;
bc1q36zhty534w9kh0r8f8png34rzlvv9a6xn9xz7ndl29a82n5fus6sdc63lt;3624.45253540;0.00000000;1;0;
bc1qhmvn7tn4zyr7zxw7cgh9zr4w33lpes95ly2paz92uukjkhn26xwsz2znst;2830.19584160;0.00000000;1;0;

33AdbmikgnFxvzbc6nfLxYJPzjW7fbAkyC;0.00000000;-1444.19238385;0;1;
34YEf62SUqmYJ34NzUgiRfwuSkjDVPBCDr;0.00000000;-2957.99490289;0;1;
3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE;0.00000000;-1000.00100000;0;1;
3DfS6RshtnkGhoPbdGJ6rQg6Y5Dwosm1Lz;0.00000000;-2499.99995324;0;1;
3EMcfmzdLjSAE4LbEtw6Bi8F3LdKfMP2hA;0.00000000;-4000.09997662;0;1;
3GPBSe4VTU2GCkzDdhRe5FY7c74vbYF6Cg;0.00000000;-5000.00000000;0;1;
3HVps9GbEJ7T1Xw9w65vkygfHNZdPXwM35;0.00000000;-4999.89997662;0;1;
3JtfjmKB3w1wG8M6eQibwvZaHJ6QjaiefN;0.00000000;-2499.99995324;0;1;
3M6A1DcbPtmNCvvaButi7uAy2qNVC6p9C6;0.00000000;-2500.99993988;0;1;
bc1qf5g32qrfj45a2txk8z7yffv4gyqr078tf3va3kutxazszrsk50nssdrxha;0.00000000;-3645.16046316;0;1;

16jbjrgkHp4SVnvhyxUZxQd9S5LNmnFCPE;1492.35560000;-1393.23600000;10;9;
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;1316.31196538;-1309.83893880;9;11;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1314.21708321;-1222.26358322;14;30;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1335.01843640;-1461.76843640;4;4;
1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB;3084.00000000;-4084.00000000;12;14;
32df76NsczzT3Bs54s3TTt1jHjxapfuXGS;9000.00000000;-10000.00000000;4;6;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1223.99920000;-2923.99870000;5;11;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;5.54446500;-1220.47602527;1;6;
3LnmD95uU9gyqSM1EUARZcUrH5w7nSc7Mv;2545.39371300;-3667.39311300;1;1;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;2388.10200000;-2385.00540000;3;3;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;3057.83472623;-3277.40974719;8;11;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;3493.39622420;-3262.49763336;9;9;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;3065.71743499;-3362.81930318;8;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;792.19505570;-1311.70972521;130;137;