BTCparser

2020-05-12 11:57:51.457; Blocks 630001-630100; Records = 1070191; Filtered = 37
TOTAL
received 610002.61530747 to 548649 (461590) addresses
sent 609377.61530747 from 521542 (424494) addresses
difference = 625.00000000 (total commission)

WORKERS
received 129963.97787981 (21.31%) to 61258 addresses
sent 135653.25564302 (22.26%) from 74231 addresses
difference = -5689.27776321

ONE WAY
received 104209.62242805 (17.08%) to 284805 addresses
sent 97895.34466483 (16.06%) from 248492 addresses
difference = 6314.27776322

TRANSIT
transit 375829.01499953 (61.67%) from 198819 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1312.39682707;-1366.35221549;51;78;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);9939.31454773;-8778.58377042;324;116;

13uPf98GKxEEjFuNjfYRB3yRe6p12icZ41;1749.09845992;0.00000000;9;0;
14C9uDeQDsoez8HGKiATahMfBPSsThySTm;1713.71647652;0.00000000;1;0;
1BqdPt3VNyUzzHQYhCSQjgHc8u2kjjqjq6;2000.00000000;0.00000000;15;0;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;1672.91218214;0.00000000;4;0;
1CabqMzVaUbWnwHjnYEv7aPEKCju4Asu3Y;1319.99934068;0.00000000;1;0;
1Er9YCSRqacAKfWRjVGejER2SwWWzASGig;1819.00000000;0.00000000;6;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1168.55733374;0.00000000;17;0;
38JHTMt9RxpRivZMBfSnsBNTnvxbGKRxcm;1557.06076145;0.00000000;1;0;
3PL5ictre7rEthSHdoEbxuoPCVTCktX8hq;1259.91740399;0.00000000;1;0;

17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;0.00000000;-3000.00000000;0;2;
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon;0.00000000;-1313.70000000;0;1;
1LS8kPefFd6Fzoe6TveutW7bo89ixKnx6J;0.00000000;-2000.00000000;0;1;
1LXuEmqr2bp3Qio3dfCMG4xRws8M2xTd83;0.00000000;-1399.99956668;0;1;
1MgPetSqgGKo7VRKySRu8CxDCshp3m2y2e;0.00000000;-1889.54798313;0;1;
1N8X5WeEdpwaF21XP7LHqdL1uGcYWiJPD8;0.00000000;-2000.00000000;0;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;0.00000000;-1302.20109908;0;2;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;0.00000000;-1197.88547946;0;2;
3ALLHG3nYS9FFGWo6ZEmuKPCstYfhfznPW;0.00000000;-1557.38325387;0;1;
3QuMzvAWmmZwzj6BJnHJsLn4DYPGjDuNJV;0.00000000;-5000.00000000;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1955.38651547;-1587.97105637;6;11;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1045.76780000;-597.81850000;7;5;
1CKobgeJYo9YqfmPguSEbRZ5TFyxNVV2UR;1517.25368899;-1504.41353774;5;3;
1LU5xMAaKFJENNNfN4Pg28DxK4ZvqnimSE;1999.96372982;-530.08865418;1;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2386.01862617;-2436.12392617;11;9;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1750.00000000;-1000.00000000;2;1;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;2670.00000000;-2316.00000000;10;9;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1185.99780000;-1433.99800000;5;7;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;47835.34022529;-47838.12158774;1;1;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;948.47411224;-1097.87315309;222;1036;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;1103.00000000;-2403.00000000;1;2;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;20.00000000;-1447.77869635;2;4;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1231.22731286;-1191.83131286;29;14;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1774.12003550;-2138.89562136;5;6;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2080.98470462;-1637.08885408;6;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1780.08714306;-1369.82290827;107;162;