2020-04-29 05:13:10.637; Blocks 628001-628100; Records = 1000843; Filtered = 35

TOTAL
received 433061.01865431 to 539032 (450103) addresses
sent 431811.01865428 from 461811 (388183) addresses
difference = 1250.00000003 (total commission)

WORKERS
received 63221.27704907 (14.60%) to 54532 addresses
sent 67474.10591892 (15.63%) from 50504 addresses
difference = -4252.82886985

ONE WAY
received 142860.65480667 (32.99%) to 264691 addresses
sent 137357.82593682 (31.81%) from 193784 addresses
difference = 5502.82886985

TRANSIT
transit 226979.08679855 (52.56%) from 217523 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5623.42255207;-6103.08977153;252;111;

15EusUdmUcC6ac6eKSJDaCagi6pcoDR3x1;2178.67037350;0.00000000;1;0;
1NWEegvvKVJweKggN8RqJ8hSzRJVbgR2nM;2649.99987640;0.00000000;1;0;
37ty8Dw2UGBspHADQ8oAijnYNA4MzAvNBd;3994.99996493;0.00000000;1;0;
3DEcgfRVxqpGV4YimRwxiHhFK3oZWZyMff;48741.95282454;0.00000000;1;0;
3GiyDve5DurpuBq4kqy1izizYzUPZ6eTD7;2956.83212024;0.00000000;1;0;
3PB9pHseLy5J9oDssC3qTgyRDmG8NWFBH1;2512.89482887;0.00000000;1;0;
3QzB8q4KgB365YNRLLoN8iiyJcM33Ju6pE;1999.99987912;0.00000000;1;0;
bc1q30lxe3pqhpsvyhztkyeus8c7yzqa077p28klw2rcv06ezukjtszqe566hc;1047.25059596;0.00000000;1;0;
bc1qr0u2rqcak4zrks4yfuc2zgw3kctdqydtzh0k9dvgwg4ggkryejvsy49jvz;2433.24360867;0.00000000;1;0;

18uCx457Bw6p3YY11LYQU9f1qcW75JjHBs;0.00000000;-2000.00000000;0;1;
1PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz;0.00000000;-2000.00000000;0;1;
33RUCDu64J3N2wCbwzCY9Vr5bouXXfnPa6;0.00000000;-4000.00000000;0;1;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;0.00000000;-1098.41691859;0;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;0.00000000;-48741.95389174;0;1;
3KcvTjkNnRuHCqdbXdFfzCHMmw6GcUxKvk;0.00000000;-2513.99486728;0;1;
3PuqouQ9zpJ8xnob9gnoCP2yZcP3YoGB6g;0.00000000;-2956.98215531;0;1;
bc1qjz2l9dfjt3gzmy2cvz4glng4kndh4uu2ns6ldatv6fnj5dk68zes3a4w4p;0.00000000;-1354.78545285;0;1;
bc1qknf7dx0ste4zcrg8kpkszdggpywjjyyclxmgmtz2f5jggj3fvm0srl63ls;0.00000000;-2433.34728067;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1810.73990024;-2659.08034545;4;13;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1045.72550000;-1046.43140000;7;7;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;2374.49949999;-424.00000000;24;4;
1LU5xMAaKFJENNNfN4Pg28DxK4ZvqnimSE;777.99992720;-3500.00011407;1;1;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;3321.98923186;-137.66319999;8;1;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;962.88771698;-1030.32854791;13;25;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2118.99720000;-1321.99760000;13;9;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;2276.99840000;-997.99760000;11;7;
3BMEX6APCwgYVCdikyhUXprWTnmFDGEmbs;7.85702648;-1000.00040000;99;1;
3BMEXa9eqH8XpAw6oeaaaX72mG8A2hVxdX;18.03964991;-1000.00040000;99;1;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;1861.03392993;-35.22412508;1;2;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;864.99840000;-1414.99760000;4;6;
3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y;1000.00000000;-1500.00000000;2;3;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;3008.79045192;-2630.30140837;7;6;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;3635.72332683;-4014.22764105;8;11;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;261.87616498;-1499.50749663;118;151;

2020-04-29 21:34:21.883; Blocks 628101-628200; Records = 1009104; Filtered = 57

TOTAL
received 782798.59970805 to 562985 (473182) addresses
sent 781548.59970803 from 446119 (385566) addresses
difference = 1250.00000002 (total commission)

WORKERS
received 158707.18052747 (20.27%) to 63815 addresses
sent 157422.77677943 (20.14%) from 55033 addresses
difference = 1284.40374804

ONE WAY
received 284869.44345165 (36.39%) to 303060 addresses
sent 284903.84719969 (36.45%) from 196878 addresses
difference = -34.40374804

TRANSIT
transit 339221.97572889 (43.40%) from 194208 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);15390.78668168;-13099.63285558;59;77;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);15194.65325478;-21653.80758874;281;148;

17PuaVEBm1zRyRt9FNVk7p5qAfTQTiGTbj;2307.28950939;0.00000000;1;0;
1GBzbXJmcMjnDyTW2yKJFfeXUGicG1zpC4;4829.52188241;0.00000000;29;0;
1HxBSg3qo2avKbTewsqaDxn1dTP1SdbQF1;1603.35397734;0.00000000;1;0;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;1211.28254281;0.00000000;5;0;
1PBCaXeZVwcsC4XqpnbsYMs69PwUvqzYLz;2000.00000000;0.00000000;1;0;
1QCTtkkw5ni8R6PWWEvyddgbyt8cmHf2i9;1233.59559446;0.00000000;1;0;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;4158.00000000;0.00000000;2;0;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1450.00000000;0.00000000;1;0;
37bHawRFQTLxPmTzPkvkMFxvJD59p4UPzJ;2099.99995053;0.00000000;1;0;
37do5d3pKeCuozjNCApGT153GJ8oNmKYbB;88989.56701196;0.00000000;1;0;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;48738.12290374;0.00000000;1;0;
3GmnDMdCpBqABKpRUtFJbc5TAVbAWSmmrB;1399.99981324;0.00000000;1;0;
3NNDKzFEDowWtz9ypDTtFzQCFkpjMPBJXW;4000.00000000;0.00000000;1;0;
bc1qclgtrspsf5e4vcv3cpalhva5j3n3jqprxlzq99;3220.16887712;0.00000000;1;0;
bc1qtpr4rru904ettgeqrnhmpdrp2r4t65jg0m6kkee7fvnmjweh9p9qlp2rpy;2321.51074470;0.00000000;1;0;

16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;0.00000000;-1081.99450000;0;1;
17a5n7hgBBoBUFLoVs4Jr1XXnfv8bGjJTP;0.00000000;-1722.99949834;0;1;
1NWEegvvKVJweKggN8RqJ8hSzRJVbgR2nM;0.00000000;-2649.99987640;0;1;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;0.00000000;-2045.00067233;0;2;
386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR;0.00000000;-3890.00072924;0;2;
3BkJckZanZRp9RwNiYfCW1fqoX6oHJ7wLJ;0.00000000;-1628.85241235;0;1;
3DEcgfRVxqpGV4YimRwxiHhFK3oZWZyMff;0.00000000;-48741.95282454;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-5000.00000000;0;1;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1400.00007304;0;1;
3M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y;0.00000000;-89074.30606936;0;1;
3QzB8q4KgB365YNRLLoN8iiyJcM33Ju6pE;0.00000000;-1999.99987912;0;1;
3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B;0.00000000;-5000.00000000;0;1;
bc1q30lxe3pqhpsvyhztkyeus8c7yzqa077p28klw2rcv06ezukjtszqe566hc;0.00000000;-1047.25059596;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-12000.00006886;0;1;
bc1qr0u2rqcak4zrks4yfuc2zgw3kctdqydtzh0k9dvgwg4ggkryejvsy49jvz;0.00000000;-2433.24360867;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2041.49580823;-3046.11299939;3;19;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1545.95690000;-1445.58560000;6;8;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1627.89576826;-1705.24216229;7;12;
1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR;1309.70000000;-806.62005179;5;2;
1J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w33;2785.33028412;-2785.32971963;4;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;2306.99299994;-2581.39699995;20;11;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;952.39170967;-4136.71774154;10;5;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1969.50153526;-1732.11964143;14;53;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1080.08615912;-243.25099071;12;5;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1450.00000000;-1400.00494020;1;2;
34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa;1031.05899999;-770.34250000;9;8;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;4006.99680000;-4403.99680000;14;16;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;2441.99720000;-2011.99960000;11;7;
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX;1247.99900000;-940.99900000;5;3;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1180.24890000;-1016.90175860;10;2;
3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr;5000.00295258;-4999.99820000;2;1;
3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s;1331.99840000;-399.99960000;6;2;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;4980.11231000;-734.60380000;2;1;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;2000.00000000;-1388.78707591;2;6;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;4405.99360000;-3442.99560000;16;10;
3LocXa8pYdnnaWrGQDzHkzx797y1K9WvcK;486.00000000;-1104.00000000;2;3;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;2860.03540000;-2991.40190000;24;21;
3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk;4164.75076309;-0.04870302;4;1;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2726.68113953;-3105.17018308;11;14;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3184.22789154;-3070.89408315;14;13;