BTCparser

2020-04-27 05:19:40.581; Blocks 627701-627800; Records = 902612; Filtered = 15
TOTAL
received 300221.49564196 to 477693 (404701) addresses
sent 298971.49564195 from 424919 (361255) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 39064.44702120 (13.01%) to 46380 addresses
sent 41342.86966733 (13.83%) from 44267 addresses
difference = -2278.42264613

ONE WAY
received 65666.58331280 (21.87%) to 252732 addresses
sent 62138.16066667 (20.78%) from 202540 addresses
difference = 3528.42264613

TRANSIT
transit 195490.46530795 (65.39%) from 178112 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1066.35043799;-1065.56763150;44;47;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4381.33256263;-5590.71158617;268;119;

33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1420.51751488;0.00000000;19;0;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;2425.33470137;0.00000000;2;0;
bc1qgskfcvkc6mq4fgvpyr06j4egtyrp3hch83v2ews7tk65a9lg00rsw0tvqx;2905.67704949;0.00000000;1;0;
bc1qzg6ecvr9w3v7ffg9xpdeefza3kr4rllzuwqne4yuw33n8kdgefrqgewhmy;2202.00970655;0.00000000;1;0;

1Ch5VCxBZZmA5UUrjkY4yxspChDKzsZ5Rt;0.00000000;-1079.30356278;0;3;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-1000.00007543;0;1;
3JfAJhVeDwm8YWPKDNFjvPtyEEwggXwLLB;0.00000000;-2000.00000000;0;1;
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr;0.00000000;-1731.00000000;0;3;
bc1q8jl5em6sgzq2zaac5q84m4gq4ve0vqmz674dapjah8uyzt2lf77sywnxw5;0.00000000;-2468.05043928;0;1;

33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;750.00000000;-1470.01080850;1;2;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1749.99720000;-449.99920000;6;1;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1751.26588889;-2056.73826243;9;10;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1331.23329838;-1242.85659287;7;6;
2020-04-27 21:20:47.875; Blocks 627801-627900; Records = 964220; Filtered = 34
TOTAL
received 411415.99637275 to 515707 (431389) addresses
sent 410165.99637277 from 448513 (387120) addresses
difference = 1249.99999998 (total commission)

WORKERS
received 94685.08557731 (23.01%) to 59510 addresses
sent 96376.10282806 (23.50%) from 50842 addresses
difference = -1691.01725075

ONE WAY
received 101042.40766322 (24.56%) to 260170 addresses
sent 98101.39041247 (23.92%) from 202046 addresses
difference = 2941.01725075

TRANSIT
transit 215688.50313219 (52.59%) from 195625 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);6505.19839425;-3931.77069662;34;62;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8459.97258264;-9661.06432093;249;112;

15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY;4020.95556651;0.00000000;27;0;
16giz1FcMZxzDZ4b7mCJkuAWVwJnXpmh34;1214.42370125;0.00000000;1;0;
1Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY;2000.00000000;0.00000000;2;0;
1PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz;2000.00000000;0.00000000;1;0;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;3888.00000000;0.00000000;1;0;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;1300.00000000;0.00000000;1;0;
3K8oQktE8JNc4ZY6s8RN3fXTmfHkPEG677;2000.00000000;0.00000000;2;0;
bc1q3rs4dlljm9qjdunps8use6xc59rjvxu49pvegks6nedsjsa783dqvvuv7g;2629.83061853;0.00000000;1;0;
bc1q8p80xmjg27mu3ld2wcqk5ankmv8thukj2qmml2mc65a5ushdwuaqh2vj06;1659.29973196;0.00000000;1;0;

17fttGw4cDHd1qx3L9EsNHM7BzNTBu5qWR;0.00000000;-2729.42450225;0;1;
1GzkGjPruYgQhuuxye94NkM61s5ZuR5b11;0.00000000;-1141.81040193;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-3000.00203583;0;3;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1400.00003685;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-1325.00000000;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-5000.00006224;0;1;
bc1qgskfcvkc6mq4fgvpyr06j4egtyrp3hch83v2ews7tk65a9lg00rsw0tvqx;0.00000000;-2905.67704949;0;1;
bc1qhh7s0ge7agzd3zlvt0hcqgvdynr2x5v5lnqwm4;0.00000000;-1200.93852800;0;2;
bc1qzg6ecvr9w3v7ffg9xpdeefza3kr4rllzuwqne4yuw33n8kdgefrqgewhmy;0.00000000;-2202.00970655;0;1;

1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1380.99920000;-840.99920000;10;4;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;2639.91382124;-3860.24854484;8;2;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1095.98468240;-1038.51762056;7;34;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;906.07074688;-2207.86727627;6;9;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1119.69031281;-10025.41768902;16;2;
3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF;1205.99805242;-267.33677096;27;140;
3FePstQL8Nudkd182D7KAEF29rCTadpN5q;1176.82910000;-1326.82910000;13;13;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;10000.00000000;-400.00000000;2;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;734.60380000;-1280.15770427;1;1;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;2230.26437934;-681.00021948;3;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;379.99920000;-1879.99680000;2;8;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;3459.05446124;-3050.02298235;10;10;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1782.79971656;-1871.17642207;6;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3537.13388803;-2058.60294649;97;110;