2020-05-06 11:31:19.789; Blocks 629101-629200; Records = 952465; Filtered = 20

TOTAL
received 353913.08210579 to 454447 (379507) addresses
sent 352663.08210579 from 498018 (403291) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 75935.00091055 (21.46%) to 53183 addresses
sent 75736.06256636 (21.48%) from 56644 addresses
difference = 198.93834419

ONE WAY
received 80735.54573433 (22.81%) to 235147 addresses
sent 79684.48407853 (22.60%) from 277566 addresses
difference = 1051.06165580

TRANSIT
transit 197242.53546090 (55.93%) from 163808 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);7761.62008694;-5430.03885510;48;61;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5732.60559920;-6073.74240067;234;91;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1445.99946750;0.00000000;2;0;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;2394.35160000;0.00000000;6;0;
19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA;1663.37562675;0.00000000;12;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1310.00000000;0.00000000;1;0;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;2526.06905829;0.00000000;30;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;4049.18684000;0.00000000;1;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;1653.00000000;0.00000000;3;0;

1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;0.00000000;-1446.00000000;0;1;
3P7nLA8EGsy4TJxMqTa5vZ9rG5fAxz2W91;0.00000000;-1587.18160349;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-7500.00022344;0;1;

32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1310.00000000;-700.00260035;1;2;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1020.84091638;-13948.36169933;14;3;
3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s;1.28507564;-1181.34863383;4;3;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;9000.00000000;-2017.00086717;2;1;
3NEjHxDXbjG8URcNMw2fPhGmcw2CggnG4s;5000.00000000;-1.00000000;1;1;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;5534.71695038;-5064.73450915;14;12;
bc1qse7h7z7wa5c9ujqmnn7nrmr40swctg2k5pcx6q;1633.09312462;-45.18795169;14;13;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2122.61308096;-2528.40181586;5;8;

2020-05-07 04:17:45.260; Blocks 629201-629300; Records = 1089287; Filtered = 51

TOTAL
received 464979.96393366 to 583200 (493402) addresses
sent 463729.96393371 from 506087 (447433) addresses
difference = 1249.99999995 (total commission)

WORKERS
received 95821.04017618 (20.61%) to 59861 addresses
sent 114481.79130256 (24.69%) from 53708 addresses
difference = -18660.75112638

ONE WAY
received 133530.10643788 (28.72%) to 300502 addresses
sent 113619.35531150 (24.50%) from 233673 addresses
difference = 19910.75112638

TRANSIT
transit 235628.81731960 (50.81%) from 218706 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);773.14899279;-1634.93998306;73;84;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);12706.54023849;-24068.18962350;354;146;

17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;2050.00000000;0.00000000;4;0;
19yLTkx4jggSnjdiGkkhNwTjZUyY5T8kEA;1694.82531044;0.00000000;12;0;
1BtWodUVPDi5hkzFua6jocs7r9SVees6Nu;1584.61372053;0.00000000;1;0;
1CXvfB5PPXqSuxK5H2cY11QEXhGzfFeHbg;3258.46070845;0.00000000;1;0;
1Gi1kxv2ZvakBnEytncY2XstYn1atQPi96;7768.20661159;0.00000000;1;0;
1KnkPFkVF8N3Aurb2ALrwCxSy6S2EY7ezk;1950.03000600;0.00000000;1;0;
1VqqDU6CxVphcT81zpWs3CT2aSx12ccxB;2486.55783000;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;10536.92712601;0.00000000;6;0;
3787CfeRwyCXuLExmaUuVsjFrVJw6DZcbQ;1100.89035466;0.00000000;1;0;
3B56CEWL7WMwKa5wTogBoegkZdkAiLg27W;1279.94954045;0.00000000;1;0;
3FRQemfweyr8rpXsFtj1Fo7znLJwdwYgzG;1099.98993616;0.00000000;1;0;
3Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No;1901.89241288;0.00000000;1;0;
3K2FChXdW2nwhySMrdCaBbpq97FShxrwyN;2995.59161202;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2001.00000000;0.00000000;1;0;
3N8sDfnhTajPpRYRaGZWwdxqXdRTJuc1kC;1139.81541695;0.00000000;1;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;2450.00000000;0.00000000;1;0;
3PpEPZvqvZkM4jJpGjtNThigFBCBgf86dr;1587.87902893;0.00000000;1;0;
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8;2000.01000000;0.00000000;2;0;

18jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi;0.00000000;-6000.00059600;0;1;
1FsWUCKszqJfFVo6Xu619pxYPTYKCMDLLq;0.00000000;-1000.00037680;0;2;
1NekdxHCp7nV1oVKKQ78erPyqWssp4kZYK;0.00000000;-7772.70669174;0;1;
33NdDYXpVDmPGDuKQcDfgmfbEdiuLYJmoP;0.00000000;-1289.94969975;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1150.00366970;0;2;
36zz4XJVvAa9cj8jyYuwsKKaqqLpVRRgMk;0.00000000;-3001.00000000;0;1;
38JV148ZiGUg57tpgqoWaN9Y4FcJuVf61e;0.00000000;-1102.88045667;0;1;
39E68AS969JtWPnzwxZPEwYonXgpY9UTcL;0.00000000;-1100.00000000;0;1;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;0.00000000;-1499.95833300;0;1;
3AYDq3mVMwgP7SMaCr7oRxmvhzMeRgheQr;0.00000000;-1088.32993640;0;1;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1400.00006291;0;1;
bc1qse7h7z7wa5c9ujqmnn7nrmr40swctg2k5pcx6q;0.00000000;-1587.90517293;0;1;

13p98SJ1CBU6ESbCzJEHJ1uGsktRTZfFHf;0.00267960;-3258.56338805;1;1;
14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;6000.00000000;-1000.00023021;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2210.67658086;-3344.39330306;6;14;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;99.40000000;-2493.75160000;1;13;
1CnqkcVvTxRcXeuUn7qH2HDirXSpsDfkcC;0.00293320;-2150.02293920;1;1;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;922.72983182;-1022.72983182;10;14;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1426.13329999;-1153.13369999;6;6;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1324.49790124;-1955.82199911;5;5;
1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU;1048.56564839;-1498.55314839;4;2;
1tz6DJPEjpCxezvHVCqUy9qfD63SPF3ps;0.00293190;-1509.74206994;1;1;
35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc;2044.99552677;-1546.69286770;15;17;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1068.99760000;-708.99880000;8;5;
38VPbeLpr8jEq7PKk5TTP9m8XHrnG78hW8;1357.38364443;-1357.76119311;12;16;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1012.43000000;-1250.40382485;10;2;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1400.00000000;-643.00013950;1;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;2664.99720000;-1399.99880000;7;1;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;2050.25160000;-1737.18710000;20;16;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;3654.27418247;-3209.71016979;8;7;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;607.17751469;-1077.15995592;2;3;