2020-05-03 07:45:45.340; Blocks 628601-628700; Records = 926137; Filtered = 15

TOTAL
received 219515.55914134 to 376688 (318140) addresses
sent 218265.55914133 from 549449 (406899) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 35744.07371953 (16.28%) to 43754 addresses
sent 34132.51079844 (15.64%) from 53816 addresses
difference = 1611.56292109

ONE WAY
received 56079.29813919 (25.55%) to 204076 addresses
sent 56440.86106028 (25.86%) from 366446 addresses
difference = -361.56292109

TRANSIT
transit 127692.18728262 (58.50%) from 129187 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);3935.85249749;-2972.67678621;190;93;

19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA;1118.47172077;0.00000000;7;0;
32j4vNiHeQ242tAg9dCDJWEtY9iatLo4Jr;1630.28112072;0.00000000;1;0;
39E68AS969JtWPnzwxZPEwYonXgpY9UTcL;1700.00000000;0.00000000;4;0;
3MnQRbNUQkXFbT1AHK76WMJKmYntvgmfsX;1375.00000000;0.00000000;4;0;
3NsdHuYte7ucXXinaM7a5rvx8DTm4qgPD2;3999.99998246;0.00000000;1;0;
bc1q9epracxvu7z9fhpm5fhfv7xmv5g4725mqxa90z3g80jy7jjnstvs6dwktz;1249.33247664;0.00000000;1;0;

39znAZoRfKgtm2fs4fpdGYix655GYhfBus;0.00000000;-1638.10325567;0;1;
3MHbMaJ9ssNcQUntQrViTotFK5X2twKkkb;0.00000000;-4199.99998654;0;1;
bc1qqt3k4ujd8t6aqnwu5xnu4h06rne9pyxj6svap5;0.00000000;-1348.67000000;0;2;

1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1548.76228039;-804.79063271;4;3;
3J313oX1ez94qG9vMpRSUrQ7LqNMC9n8zP;2028.00013000;-1790.00000000;9;2;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;2837.00000000;-2838.76858039;2;7;
bc1q8uvmjhyvh92lhhmyvc0647jfsa7jt0excnhnlm;1668.38980345;-1918.38980345;10;11;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2308.20538288;-2397.00643844;6;6;

2020-05-03 23:31:48.305; Blocks 628701-628800; Records = 896139; Filtered = 10

TOTAL
received 255868.91219977 to 447739 (374090) addresses
sent 254618.91219977 from 448400 (353386) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 44926.76699929 (17.56%) to 49009 addresses
sent 43249.01274608 (16.99%) from 44400 addresses
difference = 1677.75425321

ONE WAY
received 60086.37202483 (23.48%) to 240765 addresses
sent 60514.12627804 (23.77%) from 247549 addresses
difference = -427.75425321

TRANSIT
transit 150855.77317565 (59.25%) from 156451 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);6287.61167179;-4065.44546017;60;72;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5349.85477275;-5162.01385118;255;107;

18LPiidBru7uMKRi36GWKh7WEPTAsCAChK;1267.11632537;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;3186.49840000;0.00000000;2;0;

134CADeW6HD9P4PTmQqe8nhL1PgMUWHixr;0.00000000;-1269.11632760;0;1;
1DMEqBm3B3WYwTcP3J8qgLuCv3GVJAWHWP;0.00000000;-1000.00050000;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-6000.00032992;0;1;

32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;850.89894317;-1439.58971747;1;2;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;3296.46712485;-3630.12058671;8;10;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;3221.64400700;-2790.53002121;7;6;