2020-04-24 06:34:22.463; Blocks 627301-627400; Records = 1057429; Filtered = 41

TOTAL
received 635258.55603616 to 551106 (467428) addresses
sent 634008.55603618 from 506323 (410164) addresses
difference = 1249.99999998 (total commission)

WORKERS
received 135295.01347667 (21.30%) to 59978 addresses
sent 136910.75637603 (21.59%) from 61131 addresses
difference = -1615.74289936

ONE WAY
received 121653.59262831 (19.15%) to 275947 addresses
sent 118787.84972895 (18.74%) from 231907 addresses
difference = 2865.74289936

TRANSIT
transit 378309.94993113 (59.67%) from 213285 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);12300.43024500;-10772.15271960;344;121;

15zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48;1214.00000000;0.00000000;1;0;
18UKr8wRhQ5ujMkoHMC4HRnzfhWdmbRmmv;7481.52822622;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1084.50255256;0.00000000;15;0;
36C8CJP9juXhfR5hjYDGhX8apRYEqsLxAt;1005.92855428;0.00000000;1;0;
36mcrmPTenPgNZJU5ZXKVJyHbtzJn5y1gV;2133.99879228;0.00000000;1;0;
3HYb74yxbKcxiyfBs1EhF3fXWqd27My5Xy;1042.05307072;0.00000000;6;0;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1400.00000000;0.00000000;1;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;1325.00000000;0.00000000;1;0;
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr;1731.00000000;0.00000000;6;0;
3Qzzt7WGfTQHwYLrjPuC2TZ1bZEgGdsEQn;5999.99995658;0.00000000;1;0;

1MPxpcArXWvFJYaJGvBdXavmWqyqdY2QSW;0.00000000;-3113.27800000;0;1;
1NHdK4qz7pAKRAnENrvsnKS2JTHRPshbP7;0.00000000;-7599.64935808;0;1;
38JtXgykgZK2RKwX9VtPoyuKzxbrWhAetD;0.00000000;-1050.45426288;0;1;
3H8RzMZ3KVtxPPo36SP7XQKMKEfuMShftW;0.00000000;-1042.05373006;0;5;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-4000.00000000;0;1;
3JSFXCNC5cbKUTSm9w3AkT6zvczaJYoyAx;0.00000000;-7500.00000000;0;1;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1400.00004067;0;1;
3MJefJfijw8mi9mrwHjZgup7kFBsPDiwng;0.00000000;-2345.00000000;0;1;
bc1qnwach0y794ukcssc7wk4kwf63pv3lv45we94r5l64wfu52wyu42qc79uc8;0.00000000;-1077.94047882;0;1;

17BYMD46UwLpwSCxwBDeV84KyJBHHRMSQV;1296.19800000;-1396.19840000;11;12;
17CURDdz2qFwPNbuJRsBLYPEoYiZzSAi5A;925.00000000;-1225.00034613;2;3;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;335.55561170;-1200.00019812;6;1;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1238.47651055;-1231.42494465;8;12;
1DwxUuUP5uEii7CPBCxKFFPVKTwqqt7XMn;924.00000000;-1224.00032341;2;3;
1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB;864.80643155;-1053.82542564;1;2;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1294.29642089;-1245.79790348;14;15;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1512.84778543;-1519.73140947;16;16;
1LU5xMAaKFJENNNfN4Pg28DxK4ZvqnimSE;2913.28289797;-0.00506151;1;1;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;1392.90500000;-792.90500000;14;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1374.47368654;-1865.59803111;10;9;
1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr;801.00029848;-1148.74321118;2;80;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1750.00000000;-710.00281700;1;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1094.52392924;-508.04945811;2;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1750.00000000;-1240.00696246;1;2;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;48741.95389174;-49341.95421074;1;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1749.99800000;-1677.99800000;5;5;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;1022.70981912;-785.62808196;103;421;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1097.58933337;-1071.94367872;9;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1145.19548506;-730.94198608;128;121;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;977.58447844;-1061.30016648;7;9;

2020-04-24 23:40:40.013; Blocks 627401-627500; Records = 1060689; Filtered = 54

TOTAL
received 558888.36362870 to 576142 (470838) addresses
sent 557638.36362876 from 484547 (410911) addresses
difference = 1249.99999994 (total commission)

WORKERS
received 114600.71403991 (20.51%) to 65390 addresses
sent 117128.01532938 (21.00%) from 56022 addresses
difference = -2527.30128947

ONE WAY
received 122377.13653262 (21.90%) to 291859 addresses
sent 118599.83524315 (21.27%) from 214836 addresses
difference = 3777.30128947

TRANSIT
transit 321910.51305621 (57.73%) from 213689 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);8433.48022205;-7576.58916727;60;102;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);10731.11574851;-9112.26343041;310;120;

124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F;1001.84374640;0.00000000;3;0;
13XbNz1yPE535WueYfztEVaU7TTwgS8t49;2779.64221080;0.00000000;1;0;
1CMYnTrYXDSh19no1eugfcWif9hhpkwYht;1121.00000000;0.00000000;4;0;
1CMa547RRv41o39dEiEFQ4dWAkotUn2ZF1;1400.21993000;0.00000000;1;0;
1DnBtESuzpD9NGPxopvBQukvqQDco5foag;2000.00000000;0.00000000;2;0;
1EkkGXR7dTbZbrKFKoe6YEP4gj4GzMeKvw;1250.00000000;0.00000000;3;0;
1GzkGjPruYgQhuuxye94NkM61s5ZuR5b11;1141.81040193;0.00000000;1;0;
1HWHE9sgDFDCLXMPdgfRtJWrSQJMe42V2C;2964.88174466;0.00000000;6;0;
33LWkeC2JxTPVxnUtgb4t8XAbwqbqviD3g;2031.99820501;0.00000000;1;0;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;1002.00000000;0.00000000;1;0;
3AChtNHopSdSywci6vDBMTN6upZ5tcakAn;5000.00000000;0.00000000;1;0;
3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm;3092.08000000;0.00000000;16;0;
3C8LBfyN5XXdoG5ffz2sxuCyHTfxcFhBvt;1799.99971610;0.00000000;1;0;
3JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB;2000.00000000;0.00000000;5;0;
3MKvbKvu1Up9KHjXCngHgPsxSK7cYB987v;1475.10638278;0.00000000;1;0;
3PmJCy3EpcFHxhHKnRS1EpaEr719bMriwf;1738.78304815;0.00000000;1;0;
3PuqouQ9zpJ8xnob9gnoCP2yZcP3YoGB6g;2956.98215531;0.00000000;1;0;
bc1qhh7s0ge7agzd3zlvt0hcqgvdynr2x5v5lnqwm4;1200.93852800;0.00000000;2;0;

15zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48;0.00000000;-1214.00000000;0;2;
1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;0.00000000;-1278.60416133;0;2;
327d4zFe7yuqD4maVV4RwfXXGojJpKEKtF;0.00000000;-2957.10481939;0;1;
32chLVBfQ4snPHE8gG7M2JfVhV52Ph9A3d;0.00000000;-2619.99824966;0;1;
36mcrmPTenPgNZJU5ZXKVJyHbtzJn5y1gV;0.00000000;-2133.99879228;0;1;
37wEr63dyBTU12J8joUrGK17NDZWF3wV8L;0.00000000;-6999.99997495;0;1;
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX;0.00000000;-1539.75700000;0;4;
3EgUQNQ8g5PuLo1ZPAuLLPDMfMxJsVVY8D;0.00000000;-1485.10642814;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-8000.00041030;0;2;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1400.00004283;0;1;
3Qzzt7WGfTQHwYLrjPuC2TZ1bZEgGdsEQn;0.00000000;-5999.99995658;0;1;
bc1qnwuy4ah3h72lnvvf836ncvnucdsq3pngavjjg0z98z6hlx6m3dqs02dq3s;0.00000000;-1737.24000000;0;1;

15YHjJwX1CvbNp6TSMYHaiT8oJMX54Dnzw;1330.00000000;-2655.00000000;1;2;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2709.78554734;-2747.10643584;7;14;
1Any2WB4BXgf4fRfMqNHZGcZRqsLtme2uw;0.00338870;-1401.72331870;1;1;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;1648.52214946;-1500.00068348;6;1;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1105.75384880;-1091.30140933;6;13;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;131.06660005;-1199.29651994;47;126;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1586.99799996;-1836.36678494;6;9;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;2102.87383335;-2375.13510000;14;2;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2883.17281325;-2351.24031503;19;12;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1349.99770000;-2099.99770000;4;5;
32df76NsczzT3Bs54s3TTt1jHjxapfuXGS;7500.00000000;-7000.00000000;9;7;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1005.99960000;-805.99920000;6;6;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1253.71919849;-1342.00217420;10;2;
3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9;1400.00000000;-200.00100000;1;1;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1400.00000000;-1640.00046125;1;3;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;172.99910000;-1728.76464527;1;7;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;1254.03454297;-1254.03714297;2;2;
bc1q5gzkuz6p9ne9fa83azgkcqgt678wwm9x9cz0rj54sph0weg4s8gsu5lszx;394.50000000;-1079.50000000;1;2;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1712.61150066;-1738.25715531;5;7;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;3355.24817833;-2946.93604538;11;11;
bc1qukw2zcnkphcmcrvkd0fyz70vrytn7ctekg8x6j;1607.99686219;-1632.00000000;3;4;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;969.00903441;-1542.01985955;106;152;