2020-05-20 00:16:55.594; Blocks 630901-631000; Records = 1129949; Filtered = 43

TOTAL
received 447989.24240620 to 583327 (489609) addresses
sent 447364.24240620 from 546622 (492125) addresses
difference = 625.00000000 (total commission)

WORKERS
received 95612.16680214 (21.34%) to 65820 addresses
sent 97778.28641876 (21.86%) from 54083 addresses
difference = -2166.11961662

ONE WAY
received 107080.30986630 (23.90%) to 317420 addresses
sent 104289.19024968 (23.31%) from 297435 addresses
difference = 2791.11961662

TRANSIT
transit 245296.76573773 (54.83%) from 195104 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);6750.56711445;-10685.47004701;14;26;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);11227.33825541;-7740.25278451;365;143;

1DdEkmL9t2npJjTGcMzXZeXHgJgmYYmNKm;3058.36515074;0.00000000;1;0;
1F1Po43WtNX1y84uKquNYwNvF2PM7YR9uw;1099.99876122;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;1004.00769526;0.00000000;14;0;
38WQShAjXfFPC2yroucbnvrGSdW8sxscLw;1185.32382925;0.00000000;1;0;
38qGrXmFy8jy1rZ68WL3kRZQiLFA9GqRGy;4753.99576152;0.00000000;1;0;
3GRdDfbci7tpPt4ucd9awrDP4w1HGBguLE;1360.03341830;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;3859.50381000;0.00000000;1;0;
3LZQvZoUBeZzGDufcmAdxSU5TvVEzRceXw;3799.99803472;0.00000000;1;0;
3LbKbVrhNAuRujSkc9QZ8d9gy3gM4H6WTC;5000.00000000;0.00000000;1;0;
bc1qkru0ed5yxpwxr4w7cupzn7gdzc25afla74frw8ulkeadvt7l7atszwjma3;2082.20573052;0.00000000;1;0;
bc1qyy5ckv4ucclcm0mmsvc8dw57khrjvj99cn45alvcju6ngdsrh03sn4fuym;3164.23755756;0.00000000;1;0;

15WMTS1j8hMRvoAcfcb49SHTm7qAfcRY8b;0.00000000;-1024.99941632;0;1;
1AavD8NqDtcMcPTTMELZLynLdKSpdDpeSE;0.00000000;-1169.99911468;0;1;
39ZhWD3413ssfZMBLTmsTC68Yqfe4pF82S;0.00000000;-4803.99612478;0;1;
3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9;0.00000000;-1450.36198619;0;2;
3D3sZJQqcg4aXqXYonWMbfDa7G2kkqTVm4;0.00000000;-4199.99879072;0;1;
3HBnuP1sZGi4gUKCpdt7yT8AYz3KZGFwZj;0.00000000;-1439.90891255;0;1;
3JzHRNiFbR1kup5auBb6JZtpQxt3bBByvr;0.00000000;-2800.03608614;0;1;
3Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT;0.00000000;-1057.70787164;0;1;
bc1q897hgzkehxrg0cu6xzesp64gvkk2g6q026vjpc4kup5styp4qnzqvdp7vp;0.00000000;-3293.09509527;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-6500.00058391;0;1;
bc1qgyfd7ev08ke3uzrkfcu7ud5wemkaffjptjcrn7xj0eh08rdpwsvquunh5m;0.00000000;-2492.18496606;0;1;

14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;0.00200000;-1000.00094299;1;1;
15HnxQHZ9yPoZffrrhwYQTradFgPkWVDU7;1145.00383844;-1144.99997934;2;1;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1419.03380000;-790.00314655;4;4;
17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;1550.00945866;-410.80234296;4;2;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2908.70975124;-2907.71524046;5;10;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1344.72190000;-1494.30350000;9;10;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;168.99900000;-1226.10550000;2;2;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1247.95612890;-1229.43804140;5;27;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1658.82432097;-670.08597860;12;11;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1456.00000000;-1368.00000000;6;5;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;540.30617459;-1395.28372150;1;2;
32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya;1062.85381253;-982.56294665;11;4;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;949.99960000;-1149.99920000;3;3;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1495.96943560;-1593.00879615;9;1;
3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h;1057.70823591;-1058.03318616;2;3;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1593.00000000;-1280.00293430;1;2;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;3147.73297974;-2832.99703090;9;9;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3556.03587726;-4023.74903782;10;12;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;676.11000511;-1154.69598723;96;203;