2020-05-04 14:07:45.282; Blocks 628801-628900; Records = 805831; Filtered = 32

TOTAL
received 364566.40487662 to 410196 (346200) addresses
sent 363316.40487663 from 395635 (321757) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 68738.59915383 (18.85%) to 45009 addresses
sent 67012.78599430 (18.44%) from 49298 addresses
difference = 1725.81315953

ONE WAY
received 85557.42826647 (23.47%) to 215856 addresses
sent 86033.24142600 (23.68%) from 196634 addresses
difference = -475.81315953

TRANSIT
transit 210270.37745634 (57.88%) from 149703 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);6262.52954023;-2474.76388328;56;76;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4567.71029919;-6573.57975496;234;101;

1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1349.99950000;0.00000000;2;0;
3228c2GhE2oPbJjCwK4r6aW9SPytJDYWyi;1237.49130271;0.00000000;1;0;
38JV148ZiGUg57tpgqoWaN9Y4FcJuVf61e;1102.88045667;0.00000000;1;0;
3Ah9k8pcLZuckNDc7ckpZ2f4T6EVYsACdk;1622.24559066;0.00000000;1;0;
3CPKquBDRm8gGbGJsj5T9ae8URYd73h1YS;2099.99975847;0.00000000;1;0;
3FRv4WUTRS8qntCPWzNf1t2U3icKeBZRoV;1442.22305004;0.00000000;1;0;
3HyqwS7z1msMVYCfmJfz9Ja8pNdf48xnG6;4328.97903192;0.00000000;1;0;
3M5y3e5G8QM7L3Fw8pmdbpA7Q1SUP5ATPY;1527.40876459;0.00000000;1;0;
3Pzd1r8NyXJ7T4ru1mF6mVSpaWeGfFkQEa;1156.47000000;0.00000000;1;0;

16giz1FcMZxzDZ4b7mCJkuAWVwJnXpmh34;0.00000000;-1214.42370125;0;1;
32j4vNiHeQ242tAg9dCDJWEtY9iatLo4Jr;0.00000000;-1630.28112072;0;1;
37bHawRFQTLxPmTzPkvkMFxvJD59p4UPzJ;0.00000000;-2099.99995053;0;1;
38aSmaifPXMdwBZYEwHRg1qcLYaQHAvXZt;0.00000000;-1337.49149591;0;1;
3BMEXAcuWekPzebQF5oYJwd3cnegv6kWos;0.00000000;-1527.40976459;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-2500.00000000;0;1;
3LXhwMftQgRDN8NG1eMPVYUmN2RrAxTQ9z;0.00000000;-6280.87920000;0;1;
3LepF154CNGurgDfkRPay9PaY2F5EkKJf5;0.00000000;-1107.87046364;0;1;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;0.00000000;-2242.22321000;0;1;
bc1qalmy434wvqgvgwpw5rc40u2a6p2rjz9qyyav7853phuutp83d82s90pp7v;0.00000000;-3000.00000000;0;1;

1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;2200.68749725;-2445.60371518;4;41;
1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr;1027.10000000;-547.39381886;2;79;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1250.00000000;-700.00725200;1;2;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1250.00000000;-500.00172754;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1325.99960000;-1224.99960000;5;3;
37yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar;1118.51723154;-1345.78746512;2;2;
3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt;0.01000000;-1000.00100000;1;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1868.47575000;-3700.00043262;1;1;
3MnQRbNUQkXFbT1AHK76WMJKmYntvgmfsX;283.62121742;-1383.62121742;2;4;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1779.27684831;-2210.39083410;7;9;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2507.31866288;-2411.22422198;11;12;

2020-05-05 04:58:58.137; Blocks 628901-629000; Records = 1019501; Filtered = 25