2020-05-21 17:25:10.952; Blocks 631101-631200; Records = 1070230; Filtered = 36

TOTAL
received 735736.34076375 to 554362 (466426) addresses
sent 735111.34076374 from 515868 (448581) addresses
difference = 625.00000001 (total commission)

WORKERS
received 185858.01356386 (25.26%) to 64109 addresses
sent 181762.53972059 (24.73%) from 57974 addresses
difference = 4095.47384327

ONE WAY
received 120714.05558652 (16.41%) to 313806 addresses
sent 124184.52942980 (16.89%) from 285702 addresses
difference = -3470.47384328

TRANSIT
transit 429164.27161332 (58.38%) from 172192 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3471.97577230;-1901.70522093;55;96;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8111.52853311;-9225.96414660;340;154;

16MTv1CbByrLzdmDU8NWf9fDmgVZrAcnUX;6994.36864346;0.00000000;1;0;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;2651.74621012;0.00000000;38;0;
35fh5f3K2Rt8DPAMwmqxNfMzHaJr8Lrghh;3549.99702907;0.00000000;1;0;
38Z9jL63Ni9MGzXTYKyv1VsQAzXeQNjcyb;3074.99940875;0.00000000;1;0;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1011.45007980;0.00000000;1;0;
3AfcwNCyYuzZujvEsvmnkM1gBVUCvZkJJA;1076.97469853;0.00000000;1;0;
3D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz;1500.00000000;0.00000000;1;0;
3HeFMRNjSwY6Rnanq9QXDZBXqQp7qMQr67;1334.92149732;0.00000000;2;0;
3KmSVSx5TP182brCkZ3SjMHmnTN7ykgZKx;1388.10565702;0.00000000;1;0;
3LnnKh1v9n4FEfwkLbc3LudDoHzTtTenCR;7505.50622803;0.00000000;3;0;

1B9XmgKrQDaG4nMrRaBExLyTFUKh3QvXmA;0.00000000;-1731.19831928;0;1;
1C7fp6g9UzVodY95byRQVcU8c79bGHdHiW;0.00000000;-1492.18913981;0;1;
1GHDVSUKV5afuGDPn4y9gCDWg2JYxj4jK5;0.00000000;-1979.99873319;0;1;
1MJ5BngSxeq4ysuRJVg9dhNSH8fW1VVxZc;0.00000000;-2474.60717060;0;1;
1mCEDxU5kVt7dH4UpEscRKBxWm84bcEbK;0.00000000;-7126.56667201;0;1;
32eUHE9JxBFtE2fHzdrK5DeRp7wgvtwxY8;0.00000000;-1267.31783984;0;1;
32yYXrgTD7bZsMQWUfyWLWq71YB4emse3z;0.00000000;-1400.10597790;0;1;
3CT6zsk7AvWA8savGyuf6mpn5ZsMzPiHBE;0.00000000;-2995.59119793;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-2859.50332918;0;1;
3LZQvZoUBeZzGDufcmAdxSU5TvVEzRceXw;0.00000000;-3799.99803472;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-7700.00000000;0;3;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;0.00000000;-1971.52970000;0;1;
bc1qsp92nhcvxxz22tnchk323z59ujuqsasnua6v6xsl74guyap8xukq6kqfhk;0.00000000;-2076.33047387;0;1;

17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1359.39630000;-925.47710730;5;6;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2461.90044029;-2246.03455555;5;12;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1427.37864969;-1434.89099421;10;32;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1070.93585656;-1431.09285656;6;7;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;2047.99960000;-1344.99920000;8;6;
38WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b;1105.62040000;-137.12460000;20;4;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;93970.67612658;-94670.67828858;2;2;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;4850.00000000;-3650.00000000;4;3;
bc1q23tj84ayu5zt5dlaagsq0e0f20k46rwkgfguwfp57pq37dmudevsudfzz7;1313.01948680;-656.50974340;1;1;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;4378.77960463;-4049.80385550;12;13;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;3820.01373653;-4231.10030980;9;11;