TOTAL
received 331442.13627502 to 529253 (448249) addresses
sent 330192.13627501 from 490248 (408954) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 50556.75909018 (15.25%) to 53191 addresses
sent 63079.85472853 (19.10%) from 53400 addresses
difference = -12523.09563835

ONE WAY
received 82878.13235339 (25.01%) to 270303 addresses
sent 69105.03671504 (20.93%) from 233788 addresses
difference = 13773.09563835

TRANSIT
transit 198007.24483144 (59.97%) from 203060 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);369.00079308;-6160.77393931;47;75;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7226.43569135;-7350.50899150;250;104;

1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv;1500.00000000;0.00000000;1;0;
1NPu9iWCjREXo6tmsPNherd8dTp3jA9MNU;2510.66675184;0.00000000;1;0;
33NdDYXpVDmPGDuKQcDfgmfbEdiuLYJmoP;1289.94969975;0.00000000;1;0;
3AvybqfBDBdtonuJNqwbT84ATu5XBXDjKV;3950.87200000;0.00000000;1;0;
3EYJRfNJEgE9ZKCqDDGn2tatNM22sj9D5n;2956.72522017;0.00000000;1;0;
3QHpUGkr332SpNfULaZ3WZWbQshuR9krEL;1589.24039349;0.00000000;1;0;
3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B;2000.00000000;0.00000000;1;0;

1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;0.00000000;-1349.99950000;0;2;
34Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME;0.00000000;-1150.00000000;0;1;
3Ah9k8pcLZuckNDc7ckpZ2f4T6EVYsACdk;0.00000000;-1622.24559066;0;1;
3Bed9ukgQCbpzyj2wZAXJ7i2Gx86gnhjZG;0.00000000;-1299.94987675;0;1;
3GiyDve5DurpuBq4kqy1izizYzUPZ6eTD7;0.00000000;-2956.83212024;0;1;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1400.00010259;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2902.19284498;-2898.04609983;6;12;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;349.58320000;-1268.18228661;4;1;
1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU;371.93563602;-1011.39093602;1;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1505.99680000;-675.99920000;10;4;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;833.99880000;-1620.99960000;6;8;
3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM;2183.44275799;-0.04977851;8;5;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1400.00000000;-1025.00023400;1;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1235.99720000;-600.99840000;7;4;
3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk;0.02286018;-4164.59778797;3;5;
3Pzd1r8NyXJ7T4ru1mF6mVSpaWeGfFkQEa;0.00200000;-1156.47200000;1;1;

2020-05-05 21:30:10.808; Blocks 629001-629100; Records = 1039424; Filtered = 24

TOTAL
received 368773.56690489 to 534215 (447632) addresses
sent 367523.56690490 from 505209 (423228) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 72557.08160547 (19.68%) to 61228 addresses
sent 78198.85257967 (21.28%) from 55158 addresses
difference = -5641.77097420

ONE WAY
received 87167.77134526 (23.64%) to 276443 addresses
sent 80276.00037106 (21.84%) from 256971 addresses
difference = 6891.77097420

TRANSIT
transit 209048.71395417 (56.88%) from 193080 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1700.18902947;-1923.46482451;58;87;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);10107.95143883;-7302.78239585;313;116;

19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA;1967.19028822;0.00000000;10;0;
1CnqkcVvTxRcXeuUn7qH2HDirXSpsDfkcC;2150.02000600;0.00000000;1;0;
1NtYSfP69mv9o7Bfmu8ndKijAJLhJehZ5Q;1221.31470238;0.00000000;1;0;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;1446.00000000;0.00000000;3;0;
3P7nLA8EGsy4TJxMqTa5vZ9rG5fAxz2W91;1587.18160349;0.00000000;1;0;

199YrZyhXW6bf2HX4HSrX6TVGdQ1wjQxBH;0.00000000;-1012.27983565;0;1;
1Fr3TerxK9CYSS8fzraydMN7bQBnYDGRLj;0.00000000;-1238.88330572;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-1493.79870738;0;2;
3QHpUGkr332SpNfULaZ3WZWbQshuR9krEL;0.00000000;-1589.24039349;0;1;

1KN4ZBfGmXvy8JbgTYy33vN6HXqFTEepD4;0.00898360;-2150.03898960;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;2110.79266506;-1913.79266506;14;11;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1591.96263520;-1534.32393664;8;8;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1249.00000000;-1454.00000000;7;6;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;784.99960000;-1715.99720000;4;11;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1211.52683000;-999.00063895;9;1;
3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s;1284.48615426;-101.67259607;9;3;
3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM;0.19650107;-2181.51032597;2;3;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;699.00000000;-1436.17311845;1;2;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;890.90182881;-1603.46882881;14;20;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1061.60101093;-1112.19771488;6;7;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1700.65425907;-1294.86552417;7;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;672.71918775;-1092.01808454;100;142;