2020-05-10 15:09:14.853; Blocks 629701-629800; Records = 907506; Filtered = 32

TOTAL
received 333278.75227166 to 402607 (336420) addresses
sent 332028.75227167 from 504899 (306446) addresses
difference = 1249.99999999 (total commission)

WORKERS
received 79095.75017451 (23.73%) to 44624 addresses
sent 84838.89672364 (25.55%) from 102229 addresses
difference = -5743.14654913

ONE WAY
received 75342.93970599 (22.61%) to 223101 addresses
sent 68349.79315686 (20.59%) from 269838 addresses
difference = 6993.14654913

TRANSIT
transit 178840.06239116 (53.86%) from 132832 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1002.19046598;-4581.33672188;54;111;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);9326.47002332;-12459.70398876;274;110;

15w8C5SwtwW3SN8Uq71t4RvgJdKswHeEhi;1285.88000000;0.00000000;2;0;
18f6y4uWnLd7VPzfR2c1dMboihghXYHRH3;5290.25785886;0.00000000;30;0;
1CeD3b9j2KeSN3BgfcQCSpENCA99dg3qQp;1860.42488697;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1213.91558163;0.00000000;18;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;2855.82086000;0.00000000;1;0;
3PR7SJSsuio7VfAEvEMkzZ85ebEiXhyVg4;1794.99978160;0.00000000;1;0;

3228c2GhE2oPbJjCwK4r6aW9SPytJDYWyi;0.00000000;-1237.49130271;0;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1080.00515325;0;2;
3C7HfijxMoenrtM3EprNszdSf7FfozNhtV;0.00000000;-1860.42490764;0;1;
3FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM;0.00000000;-1600.00057232;0;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;0.00000000;-1500.00123890;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-4002.00000000;0;2;
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8;0.00000000;-2500.10000000;0;2;

17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL;1125.02131773;-1171.77799179;9;13;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;218.63870089;-1439.52992104;4;12;
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;1197.59317193;-1077.20765003;10;13;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1800.00000000;-300.00000000;2;1;
1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB;900.00000000;-1200.00000000;2;3;
1PktPwDM1h85GW4ab7Xgv83TALXJ71rXLt;1600.00000546;-1596.53667237;2;12;
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk;1578.00000000;-180.00000000;5;1;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1150.00000000;-1250.00000000;4;6;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1575.00000000;-2369.99920000;5;8;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;938.68579995;-1042.42741344;137;919;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;3000.00000000;-3725.00000000;2;3;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;741.00000000;-1023.97182540;3;2;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1328.99880000;-938.99880000;3;3;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;2538.23170000;-2528.38070000;32;23;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1618.83985560;-2052.31332190;5;6;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;4696.07228417;-4337.48623632;13;12;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2354.32232723;-670.79857746;89;98;

2020-05-11 04:30:17.593; Blocks 629801-629900; Records = 959173; Filtered = 22

TOTAL
received 236091.37174435 to 392200 (337967) addresses
sent 234841.37174435 from 566973 (398549) addresses
difference = 1250.00000000 (total commission)

WORKERS
received 43659.49229989 (18.49%) to 43346 addresses
sent 46060.71824619 (19.61%) from 88397 addresses
difference = -2401.22594630

ONE WAY
received 69565.58330678 (29.47%) to 212667 addresses
sent 65914.35736048 (28.07%) from 342884 addresses
difference = 3651.22594630

TRANSIT
transit 122866.29613768 (52.32%) from 135692 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4494.11576816;-5812.64157816;198;91;

1LVyWFwDuTfALyWcVxgWvKZZJye5vccQVm;1137.15601333;0.00000000;2;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1743.00000000;0.00000000;1;0;
34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx;1080.69688327;0.00000000;1;0;
35Kxn3VwzaK2jCHzYLnLHCxhGEymeCSFeu;1469.40217110;0.00000000;1;0;
3CEdGXABAekNfbRPZ2zh2xkPXnRz6RN1JU;3358.02529801;0.00000000;1;0;
3MDBYn55oGs4GxwkpudAYEb1FmVwsiDdCj;1793.99959680;0.00000000;1;0;
bc1q20567er36lq3y90svpyzx2n6x8dcmh7kre4gxrak3ye43ed5y93qpwpemg;1051.75655756;0.00000000;1;0;

33gxnLYzTPNDc31wWPGjdZVvxmgfQiokg4;0.00000000;-1888.04802660;0;1;
3J1QKiLRpqBnx2NcEJvCnuw93DA7sfr59R;0.00000000;-1080.69713487;0;1;
3NEjHxDXbjG8URcNMw2fPhGmcw2CggnG4s;0.00000000;-2500.00000000;0;1;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;0.00000000;-3779.52566497;0;1;
3PR7SJSsuio7VfAEvEMkzZ85ebEiXhyVg4;0.00000000;-1794.99978160;0;1;
bc1ql9nd0kzdld80p33yyn2cncd0m9tmrywmfgv277wfq30vsjdz90fsqckusn;0.00000000;-1214.36082476;0;1;

17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1212.70490000;-256.76083625;4;1;
1FA3hNNMvF1wxBsNpcs4WxTceW2KMMYNB9;48.86191995;-1074.05430842;1;1;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;1936.83937075;-1754.45248000;4;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;40.00000000;-1540.00000000;1;2;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1785.03570000;-1553.42560000;33;20;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2760.84936215;-2261.57411532;7;7;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1056.18240133;-1414.76844918;3;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1320.27909745;-2174.10763541;95;118;