2020-05-15 19:39:07.266; Blocks 630401-630500; Records = 1112469; Filtered = 40

TOTAL
received 436674.38002614 to 606808 (507586) addresses
sent 436049.38002615 from 505661 (436949) addresses
difference = 624.99999999 (total commission)

WORKERS
received 96188.31429413 (22.03%) to 73366 addresses
sent 93469.32370288 (21.44%) from 66376 addresses
difference = 2718.99059125

ONE WAY
received 108818.07985171 (24.92%) to 336337 addresses
sent 110912.07044297 (25.44%) from 245908 addresses
difference = -2093.99059126

TRANSIT
transit 231667.98588030 (53.13%) from 193377 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);10454.15155289;-8171.93051299;348;143;
37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid (Bitstamp.net-old2);746.00000000;-1261.00000000;2;2;

17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;1550.00000000;0.00000000;3;0;
1F9B5M9T3xRCSMLbq1wXgtBDbuvuiGyr9x;1167.47021055;0.00000000;1;0;
1J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w33;2569.00131665;0.00000000;4;0;
38HGPcNAHEiaE1gZSjkWmdgsZSdizf2PaN;1344.99953296;0.00000000;1;0;
38dJA9FjBnEZMtsgLVMbspFJPPv1xuWEYX;1272.73833228;0.00000000;1;0;
39ZhWD3413ssfZMBLTmsTC68Yqfe4pF82S;4803.99612478;0.00000000;1;0;
3Cjb9Yhis9h1P7E65eFpwmMteL8y57BTeW;1142.21473559;0.00000000;1;0;
3D3sZJQqcg4aXqXYonWMbfDa7G2kkqTVm4;4199.99879072;0.00000000;1;0;
3DcwsJhw4QPpyTcTQCHYkXDRE8rKVckABF;1269.98583977;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1502.00000000;0.00000000;2;0;

13uPf98GKxEEjFuNjfYRB3yRe6p12icZ41;0.00000000;-2000.00000000;0;1;
14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;0.00000000;-1000.00026471;0;1;
1BqdPt3VNyUzzHQYhCSQjgHc8u2kjjqjq6;0.00000000;-2000.00000000;0;1;
1GtZ37cSyLZE3ocDuexNL2XuVX1V1ia5NS;0.00000000;-1167.47072921;0;1;
35entnqHLtqLikY5PhiS1UcpSyQ9D59BLc;0.00000000;-1172.75807200;0;1;
35mh52DyTq1y7kPCP8dJokHKm6wpSkjFWs;0.00000000;-1586.77124000;0;1;
36cSwJbB3U5jcWaCcaLMruMdweER5kY2ot;0.00000000;-4853.99639944;0;1;
3DJz2DeKNhDyxbgEo7BGVN4pV915odU8GQ;0.00000000;-1409.99976144;0;1;
3EbXEVkQNBEzhz6ASjdnzsq2utxq3z6WT1;0.00000000;-1271.60764705;0;1;
3Grbj3Q9awmMpVhrQ94y7BU4WaEq8yUZSn;0.00000000;-1000.00149400;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-2000.00000000;0;1;
3JcTK1aJVyrFgEZp2ko2eo9w4UgPDio4U3;0.00000000;-4500.00000000;0;1;
3PcAXpUBxXonMjuHzhtSiPkH5zrPCkf2ZS;0.00000000;-2199.99970609;0;1;
bc1qxg64rep7wv0krvthtnh4kgsw4z74dtls4sgsnwucqy2v0nqpdf8sjyhm3d;0.00000000;-1031.03740292;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1406.13394460;-1102.67381093;6;7;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1205.31071146;-579.72838240;16;20;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1420.77226802;-1965.18016802;11;12;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1750.00000000;-500.00355042;1;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1731.06183439;-1240.45089475;2;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1750.00000000;-950.00709485;1;2;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1987.84000000;-1906.20301455;7;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1906.20000000;-1572.60277152;1;2;
3K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ;1399.99790000;-30.00000000;7;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;299.99960000;-1083.99840000;1;3;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;5369.15016756;-4878.11482356;14;16;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;3317.15508546;-3738.70701646;8;9;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1025.22940115;-1325.95423983;13;10;
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;778.00000000;-1000.01361479;1;2;