2020-04-28 13:11:56.871; Blocks 627901-628000; Records = 993973; Filtered = 33

TOTAL
received 364616.58935631 to 480773 (404648) addresses
sent 363366.58935632 from 513200 (422405) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 74442.37897863 (20.42%) to 53420 addresses
sent 72661.79733070 (20.00%) from 57440 addresses
difference = 1780.58164793

ONE WAY
received 83469.48770126 (22.89%) to 240483 addresses
sent 84000.06934919 (23.12%) from 269628 addresses
difference = -530.58164793

TRANSIT
transit 206704.72267642 (56.89%) from 186132 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);542.23773658;-2261.56051804;32;90;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6604.61287320;-6511.12080253;304;108;

14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;2000.00000000;0.00000000;2;0;
15TbabdR3FKJMpRxDeEetezWKGJwdGXbTY;1802.15910604;0.00000000;12;0;
1L8k2SD9sdTTzdDxA19QdobLbUyKyV2RVi;2100.00000000;0.00000000;1;0;
1LNGgKnheeJqSWTwfZZpUhhdTCLE9bD9gb;1032.27996277;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1246.89892999;0.00000000;18;0;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1100.28300577;0.00000000;1;0;
3Bed9ukgQCbpzyj2wZAXJ7i2Gx86gnhjZG;1299.94987675;0.00000000;1;0;
bc1qjz2l9dfjt3gzmy2cvz4glng4kndh4uu2ns6ldatv6fnj5dk68zes3a4w4p;1354.78545285;0.00000000;1;0;
bc1qknf7dx0ste4zcrg8kpkszdggpywjjyyclxmgmtz2f5jggj3fvm0srl63ls;2433.34728067;0.00000000;1;0;

1Ec7UEfiNakCErexotLqRRZXd1CPu4UmsY;0.00000000;-2000.00018993;0;2;
1Mz6dvVDb5b6ZagJFoJMPDqdewhkbfLpbU;0.00000000;-1057.28001498;0;1;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;0.00000000;-3888.00000000;0;1;
322E9DaKc1jmHH9eSgadh8QpLZksaW8qLX;0.00000000;-1637.27335633;0;1;
38LB9ersCThiEgdUVSiSnjZAFT4mAsZNKy;0.00000000;-1799.99999332;0;1;
3AChtNHopSdSywci6vDBMTN6upZ5tcakAn;0.00000000;-5000.00000000;0;1;
3C8LBfyN5XXdoG5ffz2sxuCyHTfxcFhBvt;0.00000000;-1799.99971610;0;1;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;0.00000000;-1300.00000000;0;1;
3PmJCy3EpcFHxhHKnRS1EpaEr719bMriwf;0.00000000;-1738.78304815;0;1;
bc1q3rs4dlljm9qjdunps8use6xc59rjvxu49pvegks6nedsjsa783dqvvuv7g;0.00000000;-2629.83061853;0;1;
bc1q8p80xmjg27mu3ld2wcqk5ankmv8thukj2qmml2mc65a5ushdwuaqh2vj06;0.00000000;-1659.29973196;0;1;

17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1169.19310000;-653.05549250;3;4;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;3887.99990001;-2100.00008364;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;2074.95445323;-2614.95445323;17;19;
32df76NsczzT3Bs54s3TTt1jHjxapfuXGS;3500.00000000;-2500.00000000;4;3;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1451.99960000;-1301.99960000;5;5;
3FePstQL8Nudkd182D7KAEF29rCTadpN5q;1037.90609997;-997.90609997;12;12;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1299.99800000;-249.99960000;5;1;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;4560.07067228;-4181.56635806;12;10;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2255.50738176;-2664.53886065;7;9;
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej;916.26245707;-1029.92973731;76;441;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1559.16895797;-1251.00578340;27;14;