BTCparser

2020-05-29 17:34:46.611; Blocks 632101-632200; Records = 1026577; Filtered = 36
TOTAL
received 493812.31768901 to 531095 (445893) addresses
sent 493187.31768905 from 495482 (428789) addresses
difference = 624.99999996 (total commission)

WORKERS
received 129464.41081290 (26.22%) to 66497 addresses
sent 148078.05243125 (30.02%) from 59455 addresses
difference = -18613.64161835

ONE WAY
received 109100.64111980 (22.09%) to 277950 addresses
sent 89861.99950144 (18.22%) from 251913 addresses
difference = 19238.64161836

TRANSIT
transit 255247.26575631 (51.75%) from 184114 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);10044.08642278;-7694.66483563;311;132;

1Lox7GiFiMunSuTCFZxZrkDUX5H3VTiLeq;11660.00000000;0.00000000;1;0;
32Jasn6qLMaNcLDbVbG8mjJA6pBfXkPeqk;1217.28182735;0.00000000;1;0;
3615Yomzka35mBGJDweHP5BtCNnMn2mr4K;1446.85856186;0.00000000;1;0;
3BF2ZF2b8G31oFdd9A8zEoLSjn2or1m6p8;4603.99529194;0.00000000;1;0;
3HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK9;6000.00000000;0.00000000;1;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;2659.87002000;0.00000000;1;0;
3PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y;6000.00000000;0.00000000;1;0;

17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;0.00000000;-1057.75218432;0;3;
1N3wJDXvUdns1w4Ty8EMNNCb9DznSpoZDN;0.00000000;-1500.00000000;0;2;
31itqrtNmNicagi4nbcueyA3fiqoRU11ZH;0.00000000;-1507.62609966;0;1;
32KwKVmgWi8xjFGZKZJbsQzVw5WWvtH31E;0.00000000;-1689.99849402;0;1;
34ditFuW3C5yVAtVrK4SCL5Yyu5niB9RH5;0.00000000;-1561.86906922;0;1;
35PGrJJBdbRLATfP9MWFBzs653estb7LqP;0.00000000;-1068.53843453;0;1;
3MP2DoSvy11ps3FB58jP3UvMrKQvq3aVd1;0.00000000;-1459.99852561;0;1;
3MXPimjK37LfyZEPo1CL6CVLixu8GmfKxw;0.00000000;-4653.99535396;0;1;

153efDAfh8gUqGPH85JQXTrh8CQktAo9ug;0.01219640;-11660.32824480;1;1;
15zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48;712.00024600;-1200.00054600;1;1;
17RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu;1163.75450000;-243.43753800;5;3;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1351.55618907;-1221.06797222;13;16;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;2.72000000;-1033.38000000;1;2;
1GC3q7JYPuQPTSBfJbmTViaVDv5pcZF2Va;1320.64163840;-1335.41265539;13;16;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;2280.67655476;-2162.30373842;3;5;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1020.06126801;-1095.03044641;9;11;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1632.36039391;-863.10775184;9;29;
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG;1415.99660000;-344.99757400;9;9;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1750.00000000;-1000.00639130;1;2;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1750.00000000;-900.00602800;1;1;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;898.10147498;-12014.45914469;12;2;
3BMEXd6BuHWVby6Xc58oukdUcgaSRLidJA;1083.75160000;-100.00210000;4;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;45385.33389469;-45535.33462289;1;1;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1200.00020084;-1080.00152538;1;6;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;1009.53600601;-791.38386384;160;480;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;4785.66751237;-4334.09808503;12;12;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2452.17328078;-2832.94370772;6;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1155.64522780;-1268.49692879;112;141;