2020-05-09 07:37:00.215; Blocks 629501-629600; Records = 1113535; Filtered = 57

TOTAL
received 669285.85177426 to 606795 (511734) addresses
sent 668035.85177432 from 506740 (437869) addresses
difference = 1249.99999994 (total commission)

WORKERS
received 145723.71303039 (21.77%) to 62225 addresses
sent 150591.12961624 (22.54%) from 57895 addresses
difference = -4867.41658585

ONE WAY
received 139691.48951104 (20.87%) to 327084 addresses
sent 133574.07292519 (20.00%) from 236602 addresses
difference = 6117.41658585

TRANSIT
transit 383870.64923285 (57.46%) from 212243 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2481.63086117;-2126.10649026;65;111;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);13491.79058836;-10650.37264449;351;146;

14YZyJ9aeP4tTrDPmXQymC2fUpSb23CMT8;1604.27177393;0.00000000;9;0;
17GTCW6dqtvitiTqxAecrSxTqeHAi17Rhh;1940.00000000;0.00000000;2;0;
1AXbDijWoSYkyhzBGtATWFDme641ccoaz4;3945.60642946;0.00000000;7;0;
1HMueqQYnJ8AcWBsGE4s9HdU6En5kVwuZG;1136.11370579;0.00000000;1;0;
1Kg6vKUquXC7PCSRRRneVGEWrLvLa1vrDU;1102.00000000;0.00000000;2;0;
1Kuv1nSPtpr1Ta9dh7ugPEG62PUwdA1cNV;2781.02145576;0.00000000;1;0;
1QHykQ8T6G2vcCz9vNqgicWxzwjcHi23PS;2076.79763375;0.00000000;1;0;
35TLY4bwf3bgaw6jmV3RpEKHp4srpi5PJo;1099.87942376;0.00000000;1;0;
36XkNaGi2pGKwfUrLJagJaLsdM2KWM6H1n;1990.74525426;0.00000000;1;0;
38bbXfJSf9iuxhLNVVVHE1Z5wM2uQh3zAQ;1921.03757977;0.00000000;1;0;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;1094.89832600;0.00000000;18;0;
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh;4450.86834164;0.00000000;4;0;
3GYfnoEX4vj4WZ7vcqCC4YsWnzWUeaoEZu;1563.32693446;0.00000000;1;0;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;1127.00000000;0.00000000;2;0;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;3321.73626155;0.00000000;25;0;
3MZprzVwmZrTgu3fkCu6h1wikBaPxw72uA;1101.00000000;0.00000000;2;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;1500.00000000;0.00000000;1;0;
3PD3RfJThK2hBhzTbSxR1C28QmkUJQuyBR;1417.06107413;0.00000000;1;0;

14XjLWPFzYERFHHFZe5pnfFNZXzECwci9T;0.00000000;-1855.17331401;0;1;
15mv4PGS6kCKAXz71yUDxdkTGaEBrMD6UU;0.00000000;-1060.23803151;0;1;
16Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ;0.00000000;-1005.00104424;0;4;
17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3;0.00000000;-1100.99990000;0;1;
17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;0.00000000;-1102.00165245;0;2;
19GVZBCRgnQQXCd57seKimyX6w11PhEd6N;0.00000000;-1910.52173794;0;1;
1BpXcD6PVzVfYisWnjfWtwpKs4eYYNuA56;0.00000000;-1500.00104517;0;2;
1HWHE9sgDFDCLXMPdgfRtJWrSQJMe42V2C;0.00000000;-2964.88174466;0;1;
1LKX7JGewJgS3k1f4r3bqbw6DsQYdsy5qe;0.00000000;-1236.11397247;0;1;
32Tg6aVZjFnrNjJcSgqB4w5rQfZ4pAbsmt;0.00000000;-1993.46713457;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1200.00501634;0;2;
39zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP;0.00000000;-2038.19953756;0;4;
3FGfLEByQXnB7D1bRXRRy11weppK7xiLk4;0.00000000;-1421.50927893;0;1;
3FRQemfweyr8rpXsFtj1Fo7znLJwdwYgzG;0.00000000;-1099.98993616;0;1;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1400.00014525;0;1;
3LkqtST8xXqHp4dkEYpySBCwYVQxYNbCDg;0.00000000;-1564.33956223;0;1;
bc1q6xw2vsexc2vuznlm3nlg5etfelefk6ty6yvupz;0.00000000;-1104.07853540;0;3;

15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA;1292.51420000;-1390.00000000;2;2;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1330.05643401;-221.07984740;5;2;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2880.19433441;-3795.67275744;9;18;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;2031.78380000;-2330.66000000;13;16;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;1928.33748741;-710.16093653;2;1;
1KjLT6seuq2QagctdhpwFzpWEZd6wmGMvj;1190.65829623;-1593.54472464;2;3;
1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU;2024.93700000;-2459.13560000;3;3;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1099.00000000;-1472.00000000;4;5;
37PyLwVykGSFZtguX2NZ8u89TKsPAT9EVv;2038.19816092;-1516.28046210;4;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;3670.99380000;-3945.99340000;16;15;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;2811.99800000;-1982.99760000;13;11;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;252.48000000;-1227.80181056;1;3;
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX;970.00000000;-1031.50000000;4;5;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;47838.12158774;-48138.12215174;1;1;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1400.00000000;-909.04982250;1;2;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;749.99840000;-2149.99640000;4;7;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1768.45730000;-1728.45730000;22;20;
3Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT;1850.83304772;-247.60006247;2;1;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3511.23466035;-3103.69818567;8;10;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;2770.99568662;-3235.58660546;7;9;

2020-05-10 00:33:15.457; Blocks 629601-629700; Records = 1036926; Filtered = 34

TOTAL
received 343644.38503731 to 537834 (447555) addresses
sent 342394.38503732 from 499092 (421779) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 62748.11087795 (18.26%) to 61534 addresses
sent 64391.81267433 (18.81%) from 55128 addresses
difference = -1643.70179638

ONE WAY
received 92887.72240132 (27.03%) to 289570 addresses
sent 89994.02060494 (26.28%) from 260971 addresses
difference = 2893.70179638

TRANSIT
transit 188008.55175804 (54.91%) from 182993 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);8991.12391595;-7482.35014729;65;86;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6848.26818119;-7700.43600211;300;117;

18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3;1083.30569055;0.00000000;8;0;
1A9kzNRpiKkvtqcphH1BhhG135iuVtd16U;4176.00000000;0.00000000;1;0;
1JVaf5R6q3bPC9SkyYSmAJwSkSYADj1w3s;1940.00000000;0.00000000;1;0;
1LXuEmqr2bp3Qio3dfCMG4xRws8M2xTd83;1399.99956668;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;2864.00000000;0.00000000;1;0;
33gxnLYzTPNDc31wWPGjdZVvxmgfQiokg4;1888.04802660;0.00000000;1;0;
3971aHKfd75foyn7gmLNY2VwgcCq3F9Weu;1000.09879034;0.00000000;2;0;
39GJhMg6G1qkX9HEv7uYgjrJDqi38gmz3N;1562.89256173;0.00000000;1;0;
3LhZRwXMyLgebmfu6VSR5ZjrKbhKVVTsQX;5000.00000000;0.00000000;1;0;
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8;2500.10000000;0.00000000;2;0;

13yAtSftw1smtJfYBch4ENUCsjXoPxm1Bp;0.00000000;-1480.60608762;0;2;
1BR9fpwyrB8bLgG1G2GHK4oemZmTh4j877;0.00000000;-1599.99979268;0;1;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;0.00000000;-2094.23651173;0;1;
1Ge1mrZKkfZ2bza21ipMms6mrTSFYU7Yaz;0.00000000;-1328.42659073;0;1;
1LCqE8Jd7kDGMwA59ZA7C19FLi64EieqeL;0.00000000;-1141.00400600;0;2;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1000.00449264;0;1;
36XkNaGi2pGKwfUrLJagJaLsdM2KWM6H1n;0.00000000;-1990.74525426;0;1;
3F5yN1DAYn3UeU7gqe1xZA6S121VRS7WmF;0.00000000;-1000.00003246;0;2;
3GYfnoEX4vj4WZ7vcqCC4YsWnzWUeaoEZu;0.00000000;-1563.32693446;0;1;
3GmgXcVtWjzX8DKr2mzgxWYHDKtq72t8Ke;0.00000000;-1000.00003246;0;2;
3MZprzVwmZrTgu3fkCu6h1wikBaPxw72uA;0.00000000;-1091.00000000;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-1500.00000000;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-7500.00025764;0;1;

17GTCW6dqtvitiTqxAecrSxTqeHAi17Rhh;0.00064489;-1940.00064489;1;1;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;1253.45248000;-796.24556052;3;1;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;969.99920000;-1293.99920000;3;4;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1840.14162439;-198.60973610;198;204;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;0.00051228;-3321.73626155;1;25;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1824.29844057;-375.42016704;187;1299;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1073.31047886;-1113.31047886;8;11;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1521.65533314;-1088.18186684;5;4;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3061.39923146;-3468.93570614;9;12;