2020-05-08 12:55:23.288; Blocks 629401-629500; Records = 1076686; Filtered = 59

TOTAL
received 681266.91991578 to 576000 (480549) addresses
sent 680016.91991575 from 500686 (435764) addresses
difference = 1250.00000003 (total commission)

WORKERS
received 173948.01705607 (25.53%) to 64395 addresses
sent 174914.62006566 (25.72%) from 59004 addresses
difference = -966.60300959

ONE WAY
received 132005.18140712 (19.38%) to 307294 addresses
sent 129788.57839752 (19.09%) from 242278 addresses
difference = 2216.60300960

TRANSIT
transit 375313.72145256 (55.19%) from 199404 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);6191.36276084;-3004.64851016;73;75;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);17347.75611605;-11934.31784762;424;124;

17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3;1101.00000000;0.00000000;2;0;
17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;3100.00000000;0.00000000;6;0;
1BR9fpwyrB8bLgG1G2GHK4oemZmTh4j877;1599.99979268;0.00000000;1;0;
1G74ynfHrrrgyW4GeLFLZTUzojVp9Uh9eF;3158.46070845;0.00000000;1;0;
1LS8kPefFd6Fzoe6TveutW7bo89ixKnx6J;1744.72133206;0.00000000;9;0;
1MRPMetDfesMkSUYbKAgjh7D4Gcabmmg9i;1166.43466178;0.00000000;1;0;
1NJdqNoC7uPh7MqQhyEynRn9htstEELZDn;3053.23634620;0.00000000;20;0;
1bh7gez1Y16EkgKBYTnFX9QiWAAtNkG37;7236.35018251;0.00000000;1;0;
32Tg6aVZjFnrNjJcSgqB4w5rQfZ4pAbsmt;1993.46713457;0.00000000;1;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1310.00000000;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1259.73100979;0.00000000;19;0;
34FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A;1126.00000000;0.00000000;1;0;
3FGqgWM1mJ6DXoiF7tZ8NZzZFxKAV7P4FJ;1198.57437149;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2002.00000000;0.00000000;2;0;
3LkqtST8xXqHp4dkEYpySBCwYVQxYNbCDg;1564.33956223;0.00000000;1;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;2900.00000000;0.00000000;1;0;
3QoPTNGgcBTCR9D3hdkp2CyXT8AWtELXDN;1425.10608710;0.00000000;1;0;

14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;0.00000000;-2000.00033147;0;2;
1568pULEgtVvrwtpZaZWmkorqF7eSicibC;0.00000000;-1167.43651161;0;1;
1BUmR6woCArHSNwYbDBGAXsibnhoGKzqdP;0.00000000;-1799.99981528;0;1;
1FsWUCKszqJfFVo6Xu619pxYPTYKCMDLLq;0.00000000;-1000.00033144;0;2;
1G3EBvT4hnsvSNWyP5r6axq4KWR6hZajP7;0.00000000;-7361.29220386;0;1;
1MDrYzBKviPiHGLBzuqGva2yRr4DyYR8vR;0.00000000;-2000.00000000;0;1;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;0.00000000;-1102.63000000;0;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;0.00000000;-1113.11666652;0;2;
36iyBbVjq5oGShTSCgrgnuLYigknpxRFPw;0.00000000;-1019.79588447;0;1;
37BokR748JzvZqd7N5VFpbpY6WZaB7m2Rs;0.00000000;-1579.02598767;0;1;
3CPKquBDRm8gGbGJsj5T9ae8URYd73h1YS;0.00000000;-2099.99975847;0;1;
3JF7r1Av9kzMQt2h13VWV4umJ1ZynZihgf;0.00000000;-1199.07446668;0;1;
3MU2sravW8EGirGZLTAxSGUiC3aDdN1otY;0.00000000;-1435.10612574;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-2500.00025741;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2393.06623722;-2257.91830500;4;9;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1895.10140000;-2494.41600000;9;13;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1088.72466381;-904.87867817;11;11;
1CXvfB5PPXqSuxK5H2cY11QEXhGzfFeHbg;0.00505720;-3258.46576565;1;1;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1083.87700040;-1085.76755202;8;8;
1J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w33;2156.90452501;-2806.90452501;5;3;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1074.80312006;-832.99750000;11;6;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2384.02037026;-3072.31989619;13;9;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;300.00000000;-1410.00000000;1;2;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;2561.00000000;-2188.00000000;11;10;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1310.00000000;-600.00346800;1;1;
32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya;1012.23591093;-1012.38098549;23;21;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2141.99880000;-1866.99920000;8;7;
38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm;1058.38923410;-464.51753264;20;21;
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX;514.50000000;-1219.00000000;4;3;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;2131.57560000;-2144.00417196;10;2;
3BSjZfjnxADv7YtWxZKyfS9nftKk2KeRjR;4.38000000;-2004.38000000;1;2;
3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h;726.86889219;-1305.96137011;1;2;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;48138.12215174;-48438.12257474;1;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1017.00000000;-334.73043381;1;1;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1021.99595000;-1127.51956037;3;4;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;4048.99520000;-4479.99360000;11;11;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;2476.00000000;-2476.04405454;4;4;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;4680.53568412;-5130.35611333;11;15;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1008.51432019;-811.31391305;127;145;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;3996.56171426;-3531.97079542;9;9;