2020-05-01 10:27:16.560; Blocks 628301-628400; Records = 1092855; Filtered = 43

TOTAL
received 489582.32071080 to 588820 (493955) addresses
sent 488332.32071083 from 504035 (430433) addresses
difference = 1249.99999997 (total commission)

WORKERS
received 102967.70800195 (21.03%) to 67060 addresses
sent 108809.11511871 (22.28%) from 65449 addresses
difference = -5841.40711676

ONE WAY
received 139883.79086354 (28.57%) to 321242 addresses
sent 132792.38374678 (27.19%) from 242123 addresses
difference = 7091.40711676

TRANSIT
transit 246730.82184534 (50.53%) from 196463 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);14563.42277273;-15570.64317587;422;128;

13tVTgh3Zf8VvFJMqTVo21ZtSY93CLLqxz;4999.99910936;0.00000000;1;0;
15zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48;1519.00055820;0.00000000;1;0;
16mU5MpSAXMSF7gnmYxEzBY5vWyQeQaS43;1375.00000000;0.00000000;1;0;
199YrZyhXW6bf2HX4HSrX6TVGdQ1wjQxBH;1012.27983565;0.00000000;1;0;
1EhoDToTw1qW7YiaZTt6GF4VfhvtitXNqY;1284.00000000;0.00000000;1;0;
1LWmPdMTn8nPihjouwrba8udBe682XkBNC;2596.23606128;0.00000000;1;0;
1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL;1500.00000000;0.00000000;2;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1419.33548875;0.00000000;18;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;10193.84282977;0.00000000;6;0;
36FoGPwXwaV3kgLYWxYa93er1UCyRHqs5B;1900.90440000;0.00000000;1;0;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;1320.27767671;0.00000000;16;0;
3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt;1518.48756759;0.00000000;5;0;
3G5XkHH5kJ7DP51mXSqvUQedC2kgkEyziB;1399.99897574;0.00000000;1;0;

13ZVKM76F8PpRGdRuHG7VBickns3AFpBLH;0.00000000;-1375.00048477;0;1;
1LNGgKnheeJqSWTwfZZpUhhdTCLE9bD9gb;0.00000000;-1032.27996277;0;1;
1MCUR4Gde8GCqb3Ju5dJxK3Ydv6SqaHZs6;0.00000000;-1284.03529158;0;1;
3GrZ2p391jdKTMamueUsMcVUq4mSCDMxpj;0.00000000;-1141.75630000;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-2500.00000000;0;1;
3NNDKzFEDowWtz9ypDTtFzQCFkpjMPBJXW;0.00000000;-4000.00000000;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-3500.00000000;0;2;
3NX66bQsLoMyRMGUsbC5V4P3nY2xnfjTjT;0.00000000;-1950.00513499;0;1;
3QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje;0.00000000;-9068.00000000;0;4;

15dAHkkhHW4q6sYaChusGEnswCPmfwyQD4;0.00706910;-5001.00617846;1;1;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1992.79650000;-1096.09980000;8;7;
1CxTjC72j4zjfc26hfbjKkZcDnAP2pDjob;0.00708680;-2607.22712977;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;576.00000546;-1821.00000546;7;4;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1848.10380417;-534.63789941;11;6;
1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB;176.00000000;-1027.00000000;1;4;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1729.00000000;-1730.00000000;2;2;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1120.57738030;-531.88660600;2;1;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1151.04500000;-998.77500000;2;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1494.99920000;-1644.99880000;5;5;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1128.00000000;-2009.99910000;5;9;
3B57Szso3DuQf2QgXKg6HGvDgY4vZPoGqX;385.00000000;-1519.00077900;1;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;3421.27731148;-1229.30052814;199;213;
3ErQaJuGBv6jCEVBhFqA8AeUYYb7B1nEkW;6011.00000000;-5000.00000000;4;1;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;3419.71760702;-1416.04609119;194;1198;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;4858.99820000;-898.62721043;1;1;
3LocXa8pYdnnaWrGQDzHkzx797y1K9WvcK;1405.00000000;-1255.00000000;6;3;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2952.31486137;-3301.35865204;13;16;
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej;1059.60326060;-1074.44361295;60;352;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1674.30782190;-1633.65039894;8;7;

2020-05-02 00:43:24.446; Blocks 628401-628500; Records = 1055714; Filtered = 40

TOTAL
received 408013.99772988 to 533367 (443337) addresses
sent 406763.99772990 from 522347 (456324) addresses
difference = 1249.99999998 (total commission)

WORKERS
received 94982.78036269 (23.28%) to 60457 addresses
sent 100566.43585267 (24.72%) from 51345 addresses
difference = -5583.65548998

ONE WAY
received 102263.94992859 (25.06%) to 292228 addresses
sent 95430.29443862 (23.46%) from 294025 addresses
difference = 6833.65548997

TRANSIT
transit 210767.26743859 (51.82%) from 176977 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);11573.82383663;-4921.95957601;336;103;

1Au4LznKNfvU4xFsAy3B2a1yvj7oJi9vsw;1365.60052202;0.00000000;1;0;
1DAtNqnrzFiVoMwjAwKAabK6YMFMCYsrjs;2168.12370349;0.00000000;1;0;
1JAnKGwiqrdmP2YCsrD5gjMPN5FKN2DUKx;3785.41018886;0.00000000;9;0;
1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y;1391.24184563;0.00000000;4;0;
35m7GmovsStXvu4hKd6VHEV7ojzFNKn578;1370.67280964;0.00000000;1;0;
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3;2500.00000000;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1502.00000000;0.00000000;2;0;
3MiKmDMdAsNCs9aNLHQtD5oicKnZNf8De5;3899.99979626;0.00000000;1;0;
bc1qqt3k4ujd8t6aqnwu5xnu4h06rne9pyxj6svap5;1348.67000000;0.00000000;2;0;

32URkuiTasNi9wW29njMgtHW8nJxiHTN7v;0.00000000;-1371.78894233;0;1;
37ty8Dw2UGBspHADQ8oAijnYNA4MzAvNBd;0.00000000;-3994.99996493;0;1;
3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm;0.00000000;-4301.62500000;0;2;
3G5XkHH5kJ7DP51mXSqvUQedC2kgkEyziB;0.00000000;-1399.99897574;0;1;
3QbMYBQmYe8XbGPsciNTuMZLxAUTzgDBje;0.00000000;-1924.00000000;0;1;

17tmSA2mqSLCccitivkmWs7t5b7nP1PiuA;0.00067706;-2168.45595601;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2164.52131811;-2444.52224981;8;14;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;797.97240000;-2392.88120000;5;14;
1EhoDToTw1qW7YiaZTt6GF4VfhvtitXNqY;0.00522620;-1284.00522620;1;1;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1021.29856821;-67.08748682;81;166;
1GMfbM7B3rRW3GEoHX7cPPYSrggiyQXqBJ;1450.00000000;-1000.00000000;5;3;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1870.65742860;-1924.18469659;13;47;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;3192.72003698;-4928.91965767;8;15;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;180.74895048;-1869.47636399;1;2;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;3860.00000000;-2956.00000000;9;6;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1158.00000000;-1359.00000000;6;7;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1960.05733000;-2046.01018920;6;5;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;2533.35796147;-2674.50806305;311;404;
3ErQaJuGBv6jCEVBhFqA8AeUYYb7B1nEkW;3000.00000000;-4000.00000000;1;2;
3H4sEwg45hhx9Vi71ZahiGHqs5fsoAeo6H;1550.00000000;-1549.95000000;3;2;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1697.00000000;-1022.50180930;5;2;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;2615.14649804;-2674.25181403;368;944;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;2797.99440000;-6122.02660000;2;12;
3LLt7fA4kzu3t8WJMnfW1ugQK1PGnyTvdh;1.00100000;-1056.77403486;1;7;
3LocXa8pYdnnaWrGQDzHkzx797y1K9WvcK;819.00000000;-1155.00000000;3;2;
3MnQRbNUQkXFbT1AHK76WMJKmYntvgmfsX;3695.00000000;-1670.00000000;8;6;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;6243.00700000;-6235.01800000;9;10;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2463.57609212;-2002.22389319;6;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1185.23195800;-2328.62676815;82;161;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1276.75808275;-1317.41550571;3;5;