2020-05-11 19:26:28.284; Blocks 629901-630000; Records = 1016141; Filtered = 56

TOTAL
received 498755.36051714 to 496703 (417221) addresses
sent 497511.61051713 from 519438 (428365) addresses
difference = 1243.75000001 (total commission)

WORKERS
received 110407.45806501 (22.14%) to 59870 addresses
sent 114244.68263148 (22.96%) from 57409 addresses
difference = -3837.22456647

ONE WAY
received 129340.63108868 (25.93%) to 262609 addresses
sent 124259.65652221 (24.98%) from 289282 addresses
difference = 5080.97456647

TRANSIT
transit 259007.27136344 (52.06%) from 172747 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);7819.64708025;-7767.72729531;60;91;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);11119.57165023;-13140.31765595;342;135;

12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi;3315.20808903;0.00000000;21;0;
1CUPABSn5H91CP9u2aKTV7osh9ffiTkeom;1613.09642412;0.00000000;4;0;
1DQ49DbVRfKVtZ2i6auiztSSWEdX2vZZGS;2735.40931932;0.00000000;1;0;
1GtZ37cSyLZE3ocDuexNL2XuVX1V1ia5NS;1167.47072921;0.00000000;1;0;
1N8X5WeEdpwaF21XP7LHqdL1uGcYWiJPD8;2000.00000000;0.00000000;1;0;
35mh52DyTq1y7kPCP8dJokHKm6wpSkjFWs;1586.77124000;0.00000000;1;0;
3615aJrQegaaTJ3xJLHYHUp2h4Mn3GBAxF;1415.10603334;0.00000000;1;0;
369pCYcaR9jeKNfEBAuhBMwTH9xpYjYnen;1099.99988060;0.00000000;1;0;
3A4s5cWJJe7rBwJT336EEU4rCn5yHVsT6P;1499.90944723;0.00000000;1;0;
3ALLHG3nYS9FFGWo6ZEmuKPCstYfhfznPW;1557.38325387;0.00000000;1;0;
3PFzEzkd365hhtU6fR6HJ1LnFddXMzC58m;1298.78073242;0.00000000;1;0;
3PZQSW53a5Ta2TNkafYr3LT9TPNqd8k7h6;1695.00624440;0.00000000;1;0;
3QuMzvAWmmZwzj6BJnHJsLn4DYPGjDuNJV;5000.00000000;0.00000000;1;0;

17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;0.00000000;-1048.00000000;0;1;
1JAnKGwiqrdmP2YCsrD5gjMPN5FKN2DUKx;0.00000000;-3785.41019432;0;1;
1LMBU7f7FcyE9ttw21pZaMEpzQN1DPAxA8;0.00000000;-1217.19908255;0;1;
34Vuobk2LaZzMdzU98PK6doeq8qefbumFE;0.00000000;-2500.11342809;0;1;
35Kxn3VwzaK2jCHzYLnLHCxhGEymeCSFeu;0.00000000;-1469.40217110;0;1;
39GJhMg6G1qkX9HEv7uYgjrJDqi38gmz3N;0.00000000;-1562.89256173;0;1;
3Ch9HAxciR1p5qYPsoRoqPzvf48VXcgSQv;0.00000000;-1753.51064979;0;5;
3Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn;0.00000000;-1000.00116200;0;1;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;0.00000000;-1079.00030554;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-2000.00022126;0;1;
3KtmQdBcXczveTZwd2VJmYCUQ2McrvEXTi;0.00000000;-1519.80971087;0;1;
3LhZRwXMyLgebmfu6VSR5ZjrKbhKVVTsQX;0.00000000;-5000.00000000;0;1;
3MDBYn55oGs4GxwkpudAYEb1FmVwsiDdCj;0.00000000;-1793.99959680;0;1;
3NEjHxDXbjG8URcNMw2fPhGmcw2CggnG4s;0.00000000;-2500.00000000;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-3550.00000000;0;2;
3QoPTNGgcBTCR9D3hdkp2CyXT8AWtELXDN;0.00000000;-1425.10608710;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-5000.00020292;0;1;

14WPi4SPE8UKkaePvJjHoHBkbS5QPPrxZ4;1116.96345126;-1074.03396515;6;144;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;20.00000000;-1350.00113680;1;5;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1084.78000000;-929.00000000;10;7;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;9.99960000;-2000.00179458;1;3;
1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6;1253.00000000;-1058.00000000;8;7;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1884.27996485;-1858.36827047;20;45;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1566.39883596;-877.94028596;12;6;
1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y;67.06618244;-3116.99548712;40;7;
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk;462.05900000;-1173.99900000;3;4;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;700.00000000;-1240.00622469;1;2;
38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa;1500.00000000;-1499.00069255;1;3;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;2118.99800000;-1770.99780000;10;8;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1079.00024600;-426.76156576;2;2;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1034.44286994;-896.26658553;10;2;
3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF;1499.99900000;-850.00000000;5;2;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;941.79855825;-1000.19934205;180;240;
3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s;1286.99880000;-1583.99920000;5;6;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1686.00000000;-969.98540621;3;2;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;967.60457867;-1212.35204570;203;1216;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;5000.00000000;-3700.00000000;3;2;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;899.99920000;-1519.99840000;2;4;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1833.69139999;-2075.15249999;29;20;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1831.94021591;-1966.43987688;6;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;695.25145623;-1640.24015489;88;123;