2020-05-18 06:53:38.986; Blocks 630701-630800; Records = 1071509; Filtered = 27

TOTAL
received 306251.01930849 to 528938 (443227) addresses
sent 305626.01930848 from 542571 (487097) addresses
difference = 625.00000001 (total commission)

WORKERS
received 58022.06610307 (18.95%) to 54162 addresses
sent 74476.36941552 (24.37%) from 49581 addresses
difference = -16454.30331245

ONE WAY
received 89171.39908510 (29.12%) to 291074 addresses
sent 72092.09577266 (23.59%) from 313104 addresses
difference = 17079.30331244

TRANSIT
transit 159057.55412029 (52.04%) from 179886 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);602.10777057;-3345.71988248;12;18;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6555.30128899;-8563.27666793;288;127;

3CuUmvobfp49ZMSpdUYcNAnvjvHY35h4YV;1129.13694766;0.00000000;1;0;
3Fy64mTXeKoDjbcLmrRHdn4LtTsmkpnfyb;2273.47998399;0.00000000;1;0;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;5000.00000000;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;2933.51010000;0.00000000;1;0;
3K46Qz9ZVp689oYYTmCwXjWPYWdHeJhCAA;1078.00444716;0.00000000;1;0;
3PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y;9000.00000000;0.00000000;2;0;
bc1q3f2d72vmsjzt9luy2ssz8chz3w8kweyhlrm4wf58j7rts78tj96sxjupw5;1484.94049735;0.00000000;1;0;
bc1qk6zhnqnux4p36gxqk46x0jhvcrcl4kychecxdx3fkwtk03qqsphqh2aedn;1059.11818239;0.00000000;1;0;
bc1qqyp0v5s7fha9hphql0sztuudjm0wvkul59qz40jq6xyur3eph8gqauugfs;1885.58459055;0.00000000;1;0;

33QkYM3urM8SjkXPm511LXeuD1r8EdjznC;0.00000000;-1080.00483416;0;1;
39yufko8Ukj5ZxgeywJ4zLpHWgMUt1rLrU;0.00000000;-1219.13719966;0;1;
3GBFXjt9Uf1TJsbCeKkTz6UjmZesNkPVhg;0.00000000;-2273.68257749;0;1;
bc1q499h4gd6knqh7uqzxmfhs5pcmt6cpzuklrytsteuxvgqva7c0hkqp60yyr;0.00000000;-1550.09224335;0;1;
bc1qx4ew8vt43kx64ezm2mfv2ghc7v7w0dr7gcr2pnszg3uzsce6944s8env3z;0.00000000;-1887.77446455;0;1;

1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;1385.46435485;-1393.04049120;13;16;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1174.32232456;-1009.08009076;12;12;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1675.61924668;-1748.10053089;14;20;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1909.72591142;-1393.13226884;7;4;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;621.22657247;-14035.63055540;10;3;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1104.37597089;-444.48665589;5;1;
3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF;1709.21864315;-326.85340631;37;133;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1199.99840000;-1049.99880000;4;3;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;505.99840000;-1002.58650000;2;8;
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr;1554.00000000;-372.00000000;6;2;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1998.87789227;-2471.71294668;7;9;

2020-05-19 04:45:23.264; Blocks 630801-630900; Records = 1157235; Filtered = 55

TOTAL
received 557628.53730899 to 604399 (514955) addresses
sent 557003.53730906 from 552836 (496322) addresses
difference = 624.99999993 (total commission)

WORKERS
received 94117.57482930 (16.88%) to 59632 addresses
sent 114184.31835477 (20.50%) from 53217 addresses
difference = -20066.74352547

ONE WAY
received 126290.93081499 (22.65%) to 337214 addresses
sent 105599.18728952 (18.96%) from 296858 addresses
difference = 20691.74352547

TRANSIT
transit 337220.03166473 (60.54%) from 202761 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);6243.01359410;-3438.19682312;19;23;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8280.24898527;-8998.93476124;349;162;

15WMTS1j8hMRvoAcfcb49SHTm7qAfcRY8b;1024.99941632;0.00000000;1;0;
16XvGbSfhr4qhtfUBJ6XRZP44q4XpoqN7b;14922.37190674;0.00000000;1;0;
17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;2000.00000000;0.00000000;3;0;
17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;1550.00000000;0.00000000;3;0;
1B9XmgKrQDaG4nMrRaBExLyTFUKh3QvXmA;1731.19831928;0.00000000;1;0;
1PTHvkGcNDmSn9ajZ2HdJ5nNEjirxvgKss;2130.86211750;0.00000000;1;0;
32eUHE9JxBFtE2fHzdrK5DeRp7wgvtwxY8;1267.31783984;0.00000000;1;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1655.00000000;0.00000000;1;0;
3EjTxWFGz6Hp7UADroKnavyA25QqXofcXV;1009.99105951;0.00000000;1;0;
3HBnuP1sZGi4gUKCpdt7yT8AYz3KZGFwZj;1439.90891255;0.00000000;1;0;
3J9Z9myrnrPU9c5ruYybKTmqMXAHNQ4wBH;3220.16869232;0.00000000;1;0;
3JzHRNiFbR1kup5auBb6JZtpQxt3bBByvr;2800.03608614;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1001.00000000;0.00000000;1;0;
3L1eJDk5qoLgkCsXnpTtdTFuETpyrAEo4q;1595.00585800;0.00000000;1;0;
3NF3BEPMNcpLXmGyDb6ZKyaNrghetAPS5Q;1689.99960424;0.00000000;1;0;
bc1q897hgzkehxrg0cu6xzesp64gvkk2g6q026vjpc4kup5styp4qnzqvdp7vp;3293.09509527;0.00000000;1;0;
bc1qgyfd7ev08ke3uzrkfcu7ud5wemkaffjptjcrn7xj0eh08rdpwsvquunh5m;2492.18496606;0.00000000;1;0;

1HM1BzSH2jqs1tdQrnqmKoPnyuvdu2PGyD;0.00000000;-1280.00000000;0;1;
1LNak2Kk6WyDZb5vuVtnqiNHdq7Wx7E1L;0.00000000;-1636.40925152;0;1;
1PLDMYaEXePTY58S2jJ2xFH7TW9JwnWmZU;0.00000000;-2000.00000000;0;1;
332FZKZC6kAD2a8ekUDovAs3zWanY31XUD;0.00000000;-1209.99139351;0;1;
3CuUmvobfp49ZMSpdUYcNAnvjvHY35h4YV;0.00000000;-1129.13694766;0;1;
3DcwsJhw4QPpyTcTQCHYkXDRE8rKVckABF;0.00000000;-1269.98583977;0;1;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;0.00000000;-5000.00000000;0;1;
3KgHX1ojAfhs1qMTfKx7fPasMQYSdHwaaw;0.00000000;-1489.90921908;0;1;
3MHa8JJ3bu8j3x3iQHhqsrZvk1EjBQmC78;0.00000000;-3500.00079326;0;1;
3PZQSW53a5Ta2TNkafYr3LT9TPNqd8k7h6;0.00000000;-1695.00624440;0;1;
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr;0.00000000;-1182.00000000;0;1;
bc1q3f2d72vmsjzt9luy2ssz8chz3w8kweyhlrm4wf58j7rts78tj96sxjupw5;0.00000000;-1484.94049735;0;1;
bc1qclgtrspsf5e4vcv3cpalhva5j3n3jqprxlzq99;0.00000000;-3220.16887712;0;1;
bc1qk6zhnqnux4p36gxqk46x0jhvcrcl4kychecxdx3fkwtk03qqsphqh2aedn;0.00000000;-1059.11818239;0;1;
bc1qqyp0v5s7fha9hphql0sztuudjm0wvkul59qz40jq6xyur3eph8gqauugfs;0.00000000;-1885.58459055;0;1;

14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;0.00293898;-1000.00037251;1;1;
16piypqd6gNGSpWWMjcgM8cfUZQ9PbhtFx;0.02399805;-15472.39590479;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;3057.91840143;-3702.32037879;6;14;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1075.07400759;-1086.94037106;14;17;
1AMV5Cufhi5uffmbBjs71nDcoUKDRjsR6S;2000.00000000;-1999.99040000;2;1;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1083.38138435;-1190.31558059;15;21;
1J4XuRNyhpTY1um88Nv8jh9x1kYVMc5w33;2150.00000000;-3000.00098749;3;3;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;1296.09142124;-69.98592124;13;1;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1216.88001338;-1832.05013217;1;38;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;846.45857643;-1313.78073271;12;14;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1655.00000000;-1060.00952013;1;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1224.99840000;-1024.99880000;6;5;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;103.00000000;-1999.99394036;2;1;
3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9;1099.90000000;-100.00180000;3;1;
3FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg6;1011.96000000;-1078.01900000;4;4;
3GpbTX8yNdZgjAreytG5vtYS7QYJuLyBcS;742.13280500;-1226.28874734;4;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;2907.88178000;-5841.39188000;1;2;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;1657.07600000;-1654.50515476;3;3;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2801.43856026;-2333.72539970;11;10;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1480.94335507;-1597.68695574;11;13;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1486.78783639;-1164.79456410;144;183;