2020-05-27 12:30:49.727; Blocks 631801-631900; Records = 1070562; Filtered = 23

TOTAL
received 478233.45231465 to 543768 (457165) addresses
sent 477608.45231469 from 526794 (449693) addresses
difference = 624.99999996 (total commission)

WORKERS
received 108548.88313019 (22.70%) to 63530 addresses
sent 113967.41750722 (23.86%) from 58782 addresses
difference = -5418.53437703

ONE WAY
received 84391.02302959 (17.65%) to 275331 addresses
sent 78347.48865256 (16.40%) from 267206 addresses
difference = 6043.53437703

TRANSIT
transit 285293.54615490 (59.73%) from 200806 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2412.43261338;-719.30858721;57;85;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8084.41549509;-7736.40537381;310;127;

15Yz5V3MqaSPeDiwfZJqLGsdaL5hjPXk7C;6081.78897293;0.00000000;1;0;
15zo2mriYkRVPXyGGT5gbcxBeeSzMRwipd;1516.07155945;0.00000000;1;0;
1FFUfrzJnQVrnMR86JpG7S5Zu4hFbVqEHF;1139.98831568;0.00000000;1;0;
31wSShN4n2RpBj5q9Bpnemcaq5aUjZWRxr;1686.86946066;0.00000000;1;0;
3863BsmseTqAvNkonAnX38YsARqNi22ayZ;1328.10630086;0.00000000;1;0;

12xsFy4rjLUPdbuikGBAP6diwG5wULpjJd;0.00000000;-1641.26080764;0;1;
1FU6ZT2LH39Ji1VdfVsx5iWixrbfLdSAsp;0.00000000;-1139.98937564;0;1;
1Kuv1nSPtpr1Ta9dh7ugPEG62PUwdA1cNV;0.00000000;-2781.02145576;0;1;
34U29umq8pNs8Tg95e57nsU9ZofzoQ36t4;0.00000000;-1706.86957154;0;1;
35jGhzFsqNgaE7Ns5WcPu3uWuAfXkuCGzq;0.00000000;-1358.10652262;0;1;
369pCYcaR9jeKNfEBAuhBMwTH9xpYjYnen;0.00000000;-1099.99988060;0;1;
3MyPt7kL9KJdipxDC2XCqvvZrCvyzNJDPw;0.00000000;-1999.99958966;0;1;

1244zSnJzGyyxwNjmEs1GtKZTbnUEYpNkN;0.00139475;-6326.79036768;1;1;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1290.55820000;-1317.85578360;3;5;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1049.35008629;-1153.67477426;13;16;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1017.33649968;-234.87868292;9;6;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;1638.67669972;-59.40826143;1;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;45535.33462289;-45835.33509289;1;1;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;1399.99920000;-599.99960000;2;1;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1152.90539312;-1059.02951337;5;5;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2168.27336658;-2532.41363273;10;14;

2020-05-28 04:12:06.294; Blocks 631901-632000; Records = 1053669; Filtered = 32

TOTAL
received 301165.96714890 to 519169 (442475) addresses
sent 300540.96714886 from 534500 (440961) addresses
difference = 625.00000004 (total commission)

WORKERS
received 58597.36920223 (19.46%) to 58368 addresses
sent 57771.75052140 (19.22%) from 65702 addresses
difference = 825.61868083

ONE WAY
received 83875.60446783 (27.85%) to 264146 addresses
sent 84076.22314867 (27.97%) from 276251 addresses
difference = -200.61868084

TRANSIT
transit 158692.99347879 (52.80%) from 192547 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7394.44803744;-5691.17706959;271;113;

139pb6YCNDiUP88kBS7T4m5Af3oFbVbZfY;1464.18984022;0.00000000;3;0;
14DsuC55dMZaA55ZtTrUW961H8NEZDaeVV;1461.69356604;0.00000000;1;0;
14ngkEuQ1C6AwB6N8ALi1L7ULf2FvaBfQM;1478.33325832;0.00000000;1;0;
14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;5000.00000000;0.00000000;1;0;
195KuKQUzurTBRSnNUAJbzeVgkMEaNUBdc;1625.29140006;0.00000000;1;0;
31itqrtNmNicagi4nbcueyA3fiqoRU11ZH;1507.62609966;0.00000000;1;0;
32K9Wmzem8Nk3QmcR9Ax6VXwmzoYQnt75L;1196.07431805;0.00000000;1;0;
32c39LayHDabCD8TiwBYwUZvweobzn35UG;1636.86934978;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2002.00000000;0.00000000;1;0;
3NgBB9SGrC1tYDSsY1ZaHiMPc83GmdDAGq;1092.90985838;0.00000000;1;0;

15zo2mriYkRVPXyGGT5gbcxBeeSzMRwipd;0.00000000;-1516.07155945;0;1;
18jNaBVYmDzVWHiCDaShF6cZs9DV4N3omi;0.00000000;-4999.99780000;0;1;
1Ch2g1jWm8PGHjvhmopNJQqvRTa2fUXhvt;0.00000000;-2000.00000000;0;1;
1FFUfrzJnQVrnMR86JpG7S5Zu4hFbVqEHF;0.00000000;-1139.98831568;0;1;
1LbxwQzWGmNNV9XH83FssybjHX7NWr2H2b;0.00000000;-1999.99996508;0;1;
1M3Y4dgeg8zVdQ41BXTaWyFUUmc2e6fF2b;0.00000000;-2375.00050000;0;1;
1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW;0.00000000;-1578.33935625;0;1;
31wSShN4n2RpBj5q9Bpnemcaq5aUjZWRxr;0.00000000;-1686.86946066;0;1;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;0.00000000;-1637.62621254;0;1;
3DtC12cNwPQksSK8EFDoCTHU5LTrQMW6dP;0.00000000;-1095.90007623;0;1;
3FGqgWM1mJ6DXoiF7tZ8NZzZFxKAV7P4FJ;0.00000000;-1198.57437149;0;1;

12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P;2518.15297169;-143.15297169;15;14;
17KPH3QZ7auUGAyuaumrGnqeVw4sm9UNTY;2346.44401454;-2000.00000000;3;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1575.99882245;-2091.07401175;4;10;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1066.45712152;-2040.54704432;6;12;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;1426.00000000;-1476.00000000;4;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1187.81399394;-651.32064872;2;1;
37WscfBtyKYkcbMZoqCkifkNhxECxj6Kvk;227.38080000;-1186.03800000;16;17;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;1643.50091771;-378.71322291;1;2;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;774.99920000;-1674.99880000;2;3;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;907.50282933;-1259.96288459;102;168;