2020-05-13 07:29:26.574; Blocks 630101-630200; Records = 1126019; Filtered = 57

TOTAL
received 528049.70705053 to 604077 (508574) addresses
sent 527424.70705053 from 521942 (456033) addresses
difference = 625.00000000 (total commission)

WORKERS
received 107767.36377493 (20.41%) to 65822 addresses
sent 118685.65517002 (22.50%) from 58601 addresses
difference = -10918.29139509

ONE WAY
received 135147.15765149 (25.59%) to 311251 addresses
sent 123603.86625639 (23.44%) from 240822 addresses
difference = 11543.29139510

TRANSIT
transit 285135.18562409 (54.06%) from 222519 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);10208.03181915;-8945.48015068;62;68;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);13117.81985524;-12721.22436636;369;147;

14f1UuqiZGr9eRvpy1PNVZwxVR3gnJ56tx;2919.51933882;0.00000000;1;0;
17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;1550.00000000;0.00000000;6;0;
1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k;1290.01000000;0.00000000;4;0;
1LNak2Kk6WyDZb5vuVtnqiNHdq7Wx7E1L;1636.40925152;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;2021.00000000;0.00000000;1;0;
1mCEDxU5kVt7dH4UpEscRKBxWm84bcEbK;7126.56001046;0.00000000;1;0;
3247nAXT3wkVGk8Snctd9thagEqgK5fFYw;1210.93739597;0.00000000;1;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1400.00000000;0.00000000;1;0;
38YPcdDUc3Fe4arBbkXGzejrhmELCy1xwP;1299.66751032;0.00000000;1;0;
3ANaBZ6odMrzdg9xifgRNxAUFUxnReesws;1157.02882142;0.00000000;1;0;
3Cre3275JWhXfYjCh5zNcVfGFoa7fUgWeU;1476.28395401;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1601.95134000;0.00000000;1;0;
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3;2000.00000000;0.00000000;1;0;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;1754.99818117;0.00000000;1;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;1700.00000000;0.00000000;1;0;
3NqgyEHcFRcacVup8TwogXkjFgxy3tWiVL;5000.00000000;0.00000000;1;0;
3PcAXpUBxXonMjuHzhtSiPkH5zrPCkf2ZS;2199.99970609;0.00000000;1;0;
bc1q0650lq552gam8er5q7xj9ydzekcfrdq2zsw22kjue2a89mqc8akscgk2qv;1630.21006184;0.00000000;1;0;
bc1qdvlc3e4racc7p6gmpv383hzml6v6aef4nkr6qrp22sxjlmkk4lvs6arsrc;2176.88437633;0.00000000;1;0;

14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;0.00000000;-1000.00047828;0;2;
16Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ;0.00000000;-1000.00047214;0;1;
1DQ49DbVRfKVtZ2i6auiztSSWEdX2vZZGS;0.00000000;-2735.40931932;0;1;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;0.00000000;-1890.83750319;0;2;
35TLY4bwf3bgaw6jmV3RpEKHp4srpi5PJo;0.00000000;-1099.87942376;0;1;
38JHTMt9RxpRivZMBfSnsBNTnvxbGKRxcm;0.00000000;-1557.06076145;0;1;
3D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz;0.00000000;-1139.99942142;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-5000.00000000;0;1;
3JkLVvdpB58cGeimUFh8fNHLZAeNNfphP3;0.00000000;-5001.00000000;0;1;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1704.99847157;0;1;
3PD3RfJThK2hBhzTbSxR1C28QmkUJQuyBR;0.00000000;-1417.06107413;0;1;
3PFzEzkd365hhtU6fR6HJ1LnFddXMzC58m;0.00000000;-1298.78073242;0;1;
bc1q9epracxvu7z9fhpm5fhfv7xmv5g4725mqxa90z3g80jy7jjnstvs6dwktz;0.00000000;-1249.33247664;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-10000.00034496;0;1;
bc1qtpr4rru904ettgeqrnhmpdrp2r4t65jg0m6kkee7fvnmjweh9p9qlp2rpy;0.00000000;-2321.51074470;0;1;

15HnxQHZ9yPoZffrrhwYQTradFgPkWVDU7;2100.00693353;-2100.00820445;1;3;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;3194.89635609;-3725.46962484;7;11;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;2690.89130000;-3138.84060000;17;21;
1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA;570.00000000;-1140.00000000;3;2;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;572.46224656;-1568.46224656;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1969.51970000;-1887.51960000;15;12;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1125.63833508;-1086.63844050;22;32;
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG;1439.99950000;-1480.00077368;6;13;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1292.55784164;-1531.47430000;11;8;
1bh7gez1Y16EkgKBYTnFX9QiWAAtNkG37;0.00410165;-7236.35428416;1;1;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1194.00000000;-1548.00000000;5;6;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1400.00000000;-700.00455836;1;2;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1421.99760000;-1771.99620000;7;8;
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX;1284.99900000;-960.00000000;5;3;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1158.57032842;-1287.10985473;325;403;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1202.53992720;-1351.43405366;363;1129;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;3554.99640000;-2289.99760000;9;6;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1251.54729999;-1290.94329999;20;16;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3536.30467033;-3319.34203308;10;11;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;3268.13816827;-2980.48686626;9;10;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2732.17820005;-3176.07405059;7;10;

2020-05-14 03:56:07.305; Blocks 630201-630300; Records = 1149535; Filtered = 62

TOTAL
received 718262.02103337 to 633608 (533087) addresses
sent 717637.02103333 from 515927 (444432) addresses
difference = 625.00000004 (total commission)

WORKERS
received 161027.10547223 (22.42%) to 70947 addresses
sent 171855.31367531 (23.95%) from 63418 addresses
difference = -10828.20820308

ONE WAY
received 140655.44179038 (19.58%) to 333894 addresses
sent 129202.23358729 (18.00%) from 228012 addresses
difference = 11453.20820309

TRANSIT
transit 416579.47377070 (58.05%) from 224497 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);501.32899291;-2096.10196571;65;106;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);12688.59009767;-16914.53973581;393;153;
37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid (Bitstamp.net-old2);479.00000000;-2835.01000000;3;6;

12T7nyMrAnd13UAMYCCJZ8Fw7PpMGPRFsi;1748.62116037;0.00000000;10;0;
19DYb5wUFtqAnSMuErxbcptHkdaX4NpgYo;4734.60070762;0.00000000;1;0;
1FBmf5a67GpFUYBY1x2nh2NaZLeRvAnq3f;2012.13643895;0.00000000;1;0;
34hJYhjQ5pVwMs5sxHthypTmT1VXwBFGBD;2955.62111881;0.00000000;1;0;
36cSwJbB3U5jcWaCcaLMruMdweER5kY2ot;4853.99639944;0.00000000;1;0;
36sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU;1500.00000000;0.00000000;1;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1420.00000000;0.00000000;1;0;
3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT;4870.00000000;0.00000000;5;0;
3E8sn53FRTWuvo9XSeTGTm1L489TRMcutr;1327.23648374;0.00000000;1;0;
3ER6uD6gMyNYDksxPrQyD1RFJxScHaHyjQ;1179.43880665;0.00000000;1;0;
3GFLGfoxDC2BDUMjKDnwE3i6KBotgMwWVG;1089.94318582;0.00000000;1;0;
3KRQ462ZSzaQrYEgDFmAgDBeAkZjJgQXNY;4555.35760328;0.00000000;1;0;
3NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk;4408.11500000;0.00000000;2;0;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;4275.00000000;0.00000000;1;0;
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY;2831.90733991;0.00000000;1;0;
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk;1206.71186310;0.00000000;1;0;
bc1q7t40g48855gg82gteyyjwks55em4sua36tfwx0ttprvzgz84xvksep4f8u;2090.03806403;0.00000000;1;0;
bc1qxg64rep7wv0krvthtnh4kgsw4z74dtls4sgsnwucqy2v0nqpdf8sjyhm3d;1031.03740292;0.00000000;1;0;

14YZyJ9aeP4tTrDPmXQymC2fUpSb23CMT8;0.00000000;-1859.55044187;0;1;
14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;0.00000000;-1000.00026430;0;1;
1BpXcD6PVzVfYisWnjfWtwpKs4eYYNuA56;0.00000000;-1559.64040048;0;2;
3247nAXT3wkVGk8Snctd9thagEqgK5fFYw;0.00000000;-1210.93739597;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1300.00763902;0;2;
34imoyLFpABnkauHDrNcTHU31UMzpKi2y2;0.00000000;-1089.94943299;0;1;
34izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx;0.00000000;-1100.01735233;0;2;
39oJvds2ifF1WRHobUnFNBq7ukCNPoMFUq;0.00000000;-2956.49202611;0;1;
3Cre3275JWhXfYjCh5zNcVfGFoa7fUgWeU;0.00000000;-1476.28395401;0;1;
3E2nC7Eja8QGRs51bztTK1E6FCM75sgtjQ;0.00000000;-4555.36778304;0;1;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;0.00000000;-1420.00016816;0;1;
3Ho7eERJ9s5CGkTtajhCm9harK6WxQobeU;0.00000000;-4903.99671840;0;1;
3KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS;0.00000000;-4408.13808396;0;3;
bc1q0650lq552gam8er5q7xj9ydzekcfrdq2zsw22kjue2a89mqc8akscgk2qv;0.00000000;-1630.21006184;0;1;
bc1q20567er36lq3y90svpyzx2n6x8dcmh7kre4gxrak3ye43ed5y93qpwpemg;0.00000000;-1051.75655756;0;1;
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4;0.00000000;-1293.62314002;0;2;
bc1qdvlc3e4racc7p6gmpv383hzml6v6aef4nkr6qrp22sxjlmkk4lvs6arsrc;0.00000000;-2176.88437633;0;1;

15HnxQHZ9yPoZffrrhwYQTradFgPkWVDU7;1191.99974387;-1192.00029467;1;4;
17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;1550.00000000;-740.43383089;3;5;
18b54k7zwEmRj7STimkmHGfYJ3WZYBtaBp;98.35576270;-2110.49120165;2;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;5802.36049666;-5040.80326716;19;7;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;2841.09350000;-2542.41250000;17;17;
1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk;1375.70885050;-1380.43310929;1;2;
1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX;1215.67918921;-1220.39465628;1;2;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1380.98110206;-1312.95117417;18;42;
1N654W3VZfzYFt1nRNKHis22b97ssEA2sG;1209.70783484;-1214.35526226;1;2;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1578.57476013;-2015.46954177;10;12;
1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz;1069.58693597;-1078.89773052;1;3;
33FRA4JHHAFP8utaDEhGPRaDBZuSGaAyix;2849.79003991;-3756.91613991;3;1;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1907.99800000;-1243.99880000;9;6;
38oH8EEGE9bqSArBmb9RUhxaifAvHFaAiX;1140.00000000;-1464.99900000;4;4;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;1425.52475450;-1448.28463272;19;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1033.76790969;-1248.04477958;444;561;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;47535.33966129;-47835.34022529;1;1;
3GTdgusdeBJccQsundn4wEUuBFudEDE5eP;249.99920000;-1100.99820000;2;1;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;2003.48807607;-10.51683356;1;2;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1127.65681904;-1381.40067208;502;1215;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;3714.99480000;-4679.99400000;13;8;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1436.01199998;-1297.10259998;40;30;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;4122.96567176;-4339.92830901;12;14;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;3293.08319620;-3257.08296143;9;9;