BTCparser

2020-04-22 20:51:48.069; Blocks 627101-627200; Records = 931094; Filtered = 40
TOTAL
received 458919.34321691 to 525567 (438041) addresses
sent 457669.34321690 from 405527 (344385) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 90562.62468691 (19.73%) to 60570 addresses
sent 98029.73238373 (21.42%) from 53423 addresses
difference = -7467.10769682

ONE WAY
received 102065.27098305 (22.24%) to 272634 addresses
sent 93348.16328622 (20.40%) from 161169 addresses
difference = 8717.10769683

TRANSIT
transit 266291.44754693 (58.18%) from 190935 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7668.55944199;-13463.18127860;237;130;

14XjLWPFzYERFHHFZe5pnfFNZXzECwci9T;1295.12762657;0.00000000;9;0;
15YHjJwX1CvbNp6TSMYHaiT8oJMX54Dnzw;1325.00000000;0.00000000;1;0;
1MPxpcArXWvFJYaJGvBdXavmWqyqdY2QSW;3113.27800000;0.00000000;1;0;
1Mz6dvVDb5b6ZagJFoJMPDqdewhkbfLpbU;1057.28001498;0.00000000;1;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1200.00000000;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1144.75901855;0.00000000;15;0;
3DNCFJuWgia5HHrumdpbeucEugKjP5Bupt;1180.00000000;0.00000000;2;0;
3JavvFkAXjPE9k7dDcfG6ZivBzLfvqWwoF;1742.21528950;0.00000000;1;0;
3QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje;1924.00000000;0.00000000;2;0;
bc1qnalh462rrjqyg4eemnkl2lfzvu6w2q3s0vd9f7cl7dts7adzkj5sysjza2;3261.86873177;0.00000000;1;0;

13d3VfLKdhC4GeFjYCvpHzaN3xpMsqJLVv;0.00000000;-2876.29781184;0;1;
1GSsNhb1JpHgKTBWkFyPaswCs8yQ1BioUU;0.00000000;-1107.28005383;0;1;
35yTKvxeFJrjGiBdWQBmzsyEkdDnguZ982;0.00000000;-1761.21531632;0;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;0.00000000;-1179.99893512;0;1;
3Ak1ruHFJFpHw2WpVfzqNPsedshT9ZPjou;0.00000000;-1024.00000000;0;1;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-4200.00010209;0;3;
bc1q9cf222pczy4lnfjvczlgweep94x9zlhgq9vc8t;0.00000000;-1174.99983470;0;1;
bc1q9p9tks6rldcg984lplk6crzm8uran6wdku7258ceew8zr5ppgq8shk3qct;0.00000000;-2282.18893016;0;1;
bc1qcptz5r5as2a95xtzsw2qwwpkj4ya5s8fysm9dwht8yxks0e50czqlvjl9q;0.00000000;-3339.11002295;0;1;
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8;0.00000000;-1270.00000000;0;1;

19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1453.66070000;-1045.93560000;10;7;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1724.99570000;-1440.48499073;11;11;
1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo;1020.21045845;-1100.32652020;3;2;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1135.36110880;-1105.10470803;14;28;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1880.07425997;-1335.81016227;14;10;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1200.00000000;-750.01597700;1;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2509.99640000;-1848.99720000;11;9;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1400.99920000;-1955.99920000;7;9;
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX;1711.00000000;-881.00000000;5;3;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1117.05048723;-1115.75629149;1;1;
3HBFYV3t9tyDxeTHR43V5Ny8BHcrZRLWzf;517.73683751;-1111.46753652;4;2;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;13.82997957;-3000.00000000;1;1;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;4200.00000000;-3955.01190188;3;9;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1356.99820000;-910.71599844;1;4;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;2343.99520000;-1144.99800000;12;5;
3NwP13DLm1cFojmkVFjTJSAbJoFXEjEi1K;101.16063327;-1018.33634642;1;1;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;1926.10100000;-1924.00360000;2;2;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1233.37270316;-501.39808884;129;116;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1222.32536144;-1335.70567454;7;8;