2020-05-07 19:43:56.199; Blocks 629301-629400; Records = 1070450; Filtered = 51

TOTAL
received 523997.35673560 to 559651 (465621) addresses
sent 522747.35673559 from 510799 (441132) addresses
difference = 1250.00000001 (total commission)

WORKERS
received 107022.96171662 (20.42%) to 65098 addresses
sent 107658.39948639 (20.59%) from 55613 addresses
difference = -635.43776977

ONE WAY
received 126187.95988390 (24.08%) to 293520 addresses
sent 124302.52211414 (23.78%) from 258363 addresses
difference = 1885.43776976

TRANSIT
transit 290786.43513507 (55.63%) from 196823 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);4599.28188459;-6077.29811144;59;90;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);11267.09255741;-12029.57371007;305;133;

1LMBU7f7FcyE9ttw21pZaMEpzQN1DPAxA8;1217.19908255;0.00000000;1;0;
1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn;4285.38104646;0.00000000;28;0;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;1102.63000000;0.00000000;2;0;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1112.14150194;0.00000000;2;0;
34Vuobk2LaZzMdzU98PK6doeq8qefbumFE;2500.11342809;0.00000000;1;0;
34imoyLFpABnkauHDrNcTHU31UMzpKi2y2;1089.94943299;0.00000000;1;0;
36iyBbVjq5oGShTSCgrgnuLYigknpxRFPw;1019.79588447;0.00000000;1;0;
37BokR748JzvZqd7N5VFpbpY6WZaB7m2Rs;1579.02598767;0.00000000;1;0;
39oJvds2ifF1WRHobUnFNBq7ukCNPoMFUq;2956.49202611;0.00000000;1;0;
3BSjZfjnxADv7YtWxZKyfS9nftKk2KeRjR;2000.00100000;0.00000000;2;0;
3DtC12cNwPQksSK8EFDoCTHU5LTrQMW6dP;1095.90007623;0.00000000;1;0;
3JkLVvdpB58cGeimUFh8fNHLZAeNNfphP3;5001.00000000;0.00000000;1;0;
3M5y3e5G8QM7L3Fw8pmdbpA7Q1SUP5ATPY;1600.88000000;0.00000000;1;0;
bc1qsf6y5m2uptv6nx5ry6h5r92l8mlxysf6yal5ap2qpht37q5q7c6qdj29ej;3157.09785902;0.00000000;1;0;

16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;0.00000000;-2138.01166842;0;1;
1NtYSfP69mv9o7Bfmu8ndKijAJLhJehZ5Q;0.00000000;-1221.31470238;0;1;
34FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A;0.00000000;-1500.00058926;0;1;
3787CfeRwyCXuLExmaUuVsjFrVJw6DZcbQ;0.00000000;-1100.89035466;0;1;
3B56CEWL7WMwKa5wTogBoegkZdkAiLg27W;0.00000000;-1279.94954045;0;1;
3EYJRfNJEgE9ZKCqDDGn2tatNM22sj9D5n;0.00000000;-2956.72522017;0;1;
3Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No;0.00000000;-1901.89241288;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-4049.18684000;0;1;
3N8sDfnhTajPpRYRaGZWwdxqXdRTJuc1kC;0.00000000;-1139.81541695;0;1;
3PpEPZvqvZkM4jJpGjtNThigFBCBgf86dr;0.00000000;-1587.87902893;0;1;
bc1qr6nu0t99x0y557lystardw9dczn4t2f0scpay55508r9vu2fn6mq0paxrl;0.00000000;-3557.09808005;0;1;
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8;0.00000000;-2000.01000000;0;2;

17GTCW6dqtvitiTqxAecrSxTqeHAi17Rhh;0.00308220;-1290.52669048;1;1;
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL;1021.74470847;-1024.68640238;11;17;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2231.20604554;-1776.74675613;6;9;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1097.58690000;-199.39610000;5;1;
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit;1179.72917305;-979.24984740;26;20;
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;1374.60604632;-1466.26120318;14;19;
1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6;1244.00000000;-1459.00000000;5;6;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1385.49644230;-1383.60589068;15;15;
1J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w33;3000.00000000;-2533.00000000;3;3;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;549.99800000;-1023.99720000;5;6;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1561.68569244;-1579.77792284;10;44;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1754.55124947;-639.81975124;12;7;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1759.99960000;-649.99960000;3;2;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;914.99960000;-1119.99960000;4;5;
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX;1165.00000000;-400.00000000;5;3;
3AvybqfBDBdtonuJNqwbT84ATu5XBXDjKV;0.00100000;-3950.87400000;1;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1824.00000000;-340.00152244;2;2;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;1847.81009849;-6.25743146;1;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;2990.99520000;-2799.99680000;12;7;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;2068.07375631;-2381.13825631;28;23;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2241.03182418;-2685.59583686;5;6;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;4018.01844017;-3568.19801096;10;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1600.42138355;-1053.77701517;109;109;