2020-04-21 11:59:33.406; Blocks 626901-627000; Records = 895373; Filtered = 33

TOTAL
received 342183.96934736 to 482091 (397701) addresses
sent 340933.96934733 from 413282 (354076) addresses
difference = 1250.00000003 (total commission)

WORKERS
received 70199.47332992 (20.52%) to 51602 addresses
sent 85360.11697281 (25.04%) from 47155 addresses
difference = -15160.64364289

ONE WAY
received 88604.16410823 (25.89%) to 245126 addresses
sent 72193.52046535 (21.18%) from 181895 addresses
difference = 16410.64364288

TRANSIT
transit 183380.33190918 (53.79%) from 184232 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);293.76333141;-1055.56581117;23;102;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7297.93755072;-7787.36694269;268;108;

13p98SJ1CBU6ESbCzJEHJ1uGsktRTZfFHf;3258.56070845;0.00000000;1;0;
14Rk4a1GqPKQSicHafreP76tcVNf3mthBB;1047.66255966;0.00000000;1;0;
16HL5Vd6fXkMfsz21f6Sc1tG4Nq6mc5GYe;3506.40255631;0.00000000;1;0;
17tmSA2mqSLCccitivkmWs7t5b7nP1PiuA;2168.45527895;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1327.33191234;0.00000000;18;0;
39mjYa8WY9iPDKLAR4uDepqywPnLAjzbZ1;1519.84563662;0.00000000;1;0;
3Q9mfdKYcGki2HXXK7qEfgsXvQuppNycK4;1914.60991181;0.00000000;1;0;
bc1q0wh8yerawm774nv0az9nrlf4qa3vcg5s7jc6qdd7884807j8qz3qjwgjmk;1315.62515569;0.00000000;1;0;
bc1q9cf222pczy4lnfjvczlgweep94x9zlhgq9vc8t;1174.99983470;0.00000000;1;0;
bc1qjzwhlgh638kkq4xwr0ggqjyl5ghzqx3qhv9x5qpnqd96l4sswpaqfm6fzl;1767.91901737;0.00000000;1;0;
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8;1270.00000000;0.00000000;1;0;

33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1100.00333400;0;1;
34RNKGRxT36AcHoC68JHQtdEPvLGzcDmHT;0.00000000;-1934.60000600;0;1;
35xdZDbTCeH54kG6qhqYUH7RGaexJSS9U2;0.00000000;-1581.83819929;0;1;
3N1nnnGm8rsjoTKcX3iFMzv49HHecQczpi;0.00000000;-1199.51962442;0;2;
3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B;0.00000000;-1100.00000000;0;1;
bc1qx4u9f5h2xdaeee6av27ukwc94xjf87nljq4z3q69kk58znzphx7s65ve2x;0.00000000;-1779.39908537;0;1;

181auzsRiUYQpwiiB6Xx42qMVYT5ULV6mE;0.00021616;-2169.10021616;1;1;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;746.00170000;-1045.13590000;4;7;
1J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w33;29.50000000;-1004.50000000;2;2;
1MYMQD2yUwhVRBjVTyPCW81TAYzGzXhEqB;0.00012733;-1047.88522044;1;1;
1NkY7xtzWMLKsjz2oFS61t8WFmnZg3gCtW;0.00012733;-3506.99846031;1;1;
1NkoKvYVhCg7gcnRFrAyEz8neifExmNikb;0.00012733;-3259.39149267;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1549.99960000;-1124.99960000;6;5;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;650.00000000;-1009.99920000;3;3;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;2754.99560000;-1949.99680000;11;7;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;1252.94836147;-906.63938223;109;396;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2061.54870292;-1776.58833829;10;11;
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej;1295.23893928;-1313.11108817;70;342;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1784.61375065;-2092.82127650;7;9;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1042.33056087;-958.91297511;23;13;

2020-04-22 02:05:35.498; Blocks 627001-627100; Records = 893789; Filtered = 22

TOTAL
received 336217.34875453 to 480285 (404044) addresses
sent 334967.34875454 from 413504 (359034) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 58043.33878579 (17.26%) to 50518 addresses
sent 64278.44994537 (19.19%) from 43111 addresses
difference = -6235.11115958

ONE WAY
received 82867.58024813 (24.65%) to 237239 addresses
sent 75382.46908855 (22.50%) from 177827 addresses
difference = 7485.11115958

TRANSIT
transit 195306.42972062 (58.31%) from 192566 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6928.91211247;-7239.93551954;251;97;

1NnYZFANfHsPHqniCQQx9S2vSGbSu31PAc;1209.70865117;0.00000000;1;0;
322E9DaKc1jmHH9eSgadh8QpLZksaW8qLX;1637.27335633;0.00000000;1;0;
3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm;2272.80000000;0.00000000;12;0;
3EgUQNQ8g5PuLo1ZPAuLLPDMfMxJsVVY8D;1485.10642814;0.00000000;1;0;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;1900.00000547;0.00000000;2;0;
bc1q9p9tks6rldcg984lplk6crzm8uran6wdku7258ceew8zr5ppgq8shk3qct;2282.18893016;0.00000000;1;0;

16uVWHq7r9BnQqHxC4DY4Q3kr1wunbUhK8;0.00000000;-2000.00000000;0;1;
1HgBYvbaApwE34yPjDbeB6Tf1EUWgvd7hq;0.00000000;-1210.70866235;0;1;
3D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw;0.00000000;-1900.00003341;0;1;
3JtYc7R1zDsq3FotvcKXbC1m8BEJcBEJfL;0.00000000;-1495.10644998;0;1;
3KghkAxpHo3ScAuUqLzqkf8Jda8PepfWGE;0.00000000;-1782.82526729;0;1;
bc1q0wh8yerawm774nv0az9nrlf4qa3vcg5s7jc6qdd7884807j8qz3qjwgjmk;0.00000000;-1315.62515569;0;1;
bc1qjzwhlgh638kkq4xwr0ggqjyl5ghzqx3qhv9x5qpnqd96l4sswpaqfm6fzl;0.00000000;-1767.91901737;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1348.21695449;-1442.84121044;5;18;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1386.80869706;-1599.91149193;9;12;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;493.47782669;-1424.64397940;1;7;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1306.99840000;-1906.99840000;7;7;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1035.99840000;-1130.99840000;7;6;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;304.99960000;-1259.99800000;1;5;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1585.13275512;-1870.09311975;7;8;
bc1qnwuy4ah3h72lnvvf836ncvnucdsq3pngavjjg0z98z6hlx6m3dqs02dq3s;1282.00000000;-2266.50000000;4;1;