2020-06-02 05:00:58.015; Blocks 632601-632700; Records = 1093338; Filtered = 59

TOTAL
received 761517.15410434 to 568690 (479600) addresses
sent 760892.15410436 from 524648 (458493) addresses
difference = 624.99999998 (total commission)

WORKERS
received 194937.43009291 (25.60%) to 61656 addresses
sent 222870.86917112 (29.29%) from 54485 addresses
difference = -27933.43907821

ONE WAY
received 171965.97269243 (22.58%) to 281922 addresses
sent 143407.53361421 (18.85%) from 249208 addresses
difference = 28558.43907822

TRANSIT
transit 394613.75131896 (51.86%) from 220955 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2233.20488569;-1479.78644338;72;97;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);14632.11588219;-21215.86521033;345;140;

18gtiJc7MuzkmgZUzRuqezZM96m3hur6CE;2385.31225152;0.00000000;1;0;
1BcEGwFJRUeVxfHZxQktR7W5sCxbxezV12;5999.99686360;0.00000000;1;0;
1C53jaiStiSXUM66pEztrd5MEMqWQNRD97;7764.20646045;0.00000000;1;0;
1Cv2D8RHzbFtbqc3aBiU9ehsy4bCpKBfMs;8060.00010611;0.00000000;1;0;
1FD5pdUK6rzuKcKYDZRArfhKb9r4u3dhje;8600.00014270;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;10339.06424173;0.00000000;6;0;
38VKcxX67wRHCU6gY3cAxMrvtHsZ6tEWnB;6456.16827590;0.00000000;2;0;
38y4m5NkrPYUHaHBMmvGfbyJgMkGxM8BNb;1369.47253807;0.00000000;4;0;
3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ;3999.98358120;0.00000000;6;0;
3CsDtZhxjm8MKaK4P2VVZXdtAmTxbFLqLr;2224.99712269;0.00000000;1;0;
3Fm9ewvAKgCo1vJ5ChQHQ4tCKGGHonioh5;4553.99515018;0.00000000;1;0;
3GpbTX8yNdZgjAreytG5vtYS7QYJuLyBcS;1300.00000000;0.00000000;7;0;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1499.00000000;0.00000000;1;0;
3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ;3002.00000000;0.00000000;2;0;
3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy;5001.00000000;0.00000000;1;0;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;1700.00100000;0.00000000;2;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1502.00000000;0.00000000;2;0;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;6748.37494023;0.00000000;3;0;
3NvMtd5pKkgdMqdDh95X9XFchatQHZGiNB;1192.15437673;0.00000000;1;0;
3Q9fcrt4D2J36sXSKsbdL4CxvYc1McoM7B;1372.00000000;0.00000000;1;0;

18dEgArUt5QVw3gHorg4PdcQXMMuvUDjTd;0.00000000;-6000.00000000;0;1;
1Gi1kxv2ZvakBnEytncY2XstYn1atQPi96;0.00000000;-7768.20661159;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1000.00993750;0;1;
35Ltds2G4bzgd2PAw6qGBUPygC9HTGVMRe;0.00000000;-1045.78226450;0;1;
35m7GmovsStXvu4hKd6VHEV7ojzFNKn578;0.00000000;-1370.67280964;0;1;
36oRhbGxxgKQhq4P5MWrCvyqDXBznPh6i4;0.00000000;-1000.00001692;0;1;
3BF2ZF2b8G31oFdd9A8zEoLSjn2or1m6p8;0.00000000;-4603.99529194;0;1;
3BctHJjhsZjY6XVUuWY6um3PBHDue8srmh;0.00000000;-2724.99723357;0;1;
3DUV5egXKzR3btPeNdEuQUFKk42fGa6FAC;0.00000000;-1200.00067072;0;2;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;0.00000000;-3932.48382598;0;35;
3JUrTXaZSb7fb6M1sRiVnth6sH21pGucPL;0.00000000;-2999.99980794;0;1;
3PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y;0.00000000;-6000.10000000;0;3;
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk;0.00000000;-2325.70704007;0;3;

17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;1000.82000000;-1005.63000000;2;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;3336.99620730;-3362.81794169;9;19;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;966.29145451;-1013.45696956;19;172;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1480.40321301;-1413.78710676;16;20;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;2153.13952466;-2228.41479633;18;22;
1Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq;0.00709190;-11000.00723460;1;1;
1JkCYwK8vkRY5hu4gtNCUy86PayDgHk2r7;0.00278055;-10660.00288666;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1171.00000000;-883.00000000;3;2;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1448.32083319;-1211.96432047;3;38;
1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y;137.18441147;-2037.54025232;40;4;
33vAevNEp5MSJeH69P9Yxyz2rSa13HjaX1;445.72771681;-2471.70486177;6;1;
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar;1384.99650000;-789.99800000;3;2;
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e;1333.19273288;-1351.00273330;7;7;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;67.02000000;-1634.00495900;6;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;2081.93518793;-172.28237990;175;183;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;89470.66386812;-89970.66466972;2;3;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;2056.22661471;-467.37315508;148;1192;
3LCjgFhQYVqdVVzAh3L8fbA39ia5zsHHvY;5000.00000000;-2100.31604840;4;3;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;3076.99720000;-2814.99720000;7;5;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;1602.00200000;-1600.00270000;2;2;
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4;1404.53818576;-939.27356609;11;4;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2142.16286746;-2555.23521140;6;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;378.86005944;-2579.19506627;138;165;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2122.63351216;-1882.57463575;7;7;

2020-06-02 22:52:18.561; Blocks 632701-632800; Records = 1086845; Filtered = 45

TOTAL
received 513092.47114494 to 595254 (499800) addresses
sent 512467.47114493 from 491591 (428564) addresses
difference = 625.00000001 (total commission)

WORKERS
received 124459.56794537 (24.26%) to 64471 addresses
sent 135889.64719140 (26.52%) from 56863 addresses
difference = -11430.07924603

ONE WAY
received 131975.29870935 (25.72%) to 309522 addresses
sent 119920.21946331 (23.40%) from 218446 addresses
difference = 12055.07924604

TRANSIT
transit 256657.60449022 (50.08%) from 216282 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1881.05966227;-3026.33413172;85;115;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);13269.56269798;-11654.21061038;382;152;
37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid (Bitstamp.net-old2);1327.00000000;-1342.00000000;7;3;

197CmGZuyajt5DAyyLimF4dqHwFbHm7uJS;1047.99500000;0.00000000;1;0;
1CstY6x1kZEjquTMJdaw2Q4gT9FRvrxUJD;2437.82291490;0.00000000;13;0;
1E4m4x8Mr6wX9VCQ2sTwxbNVJfEXodxP8N;2000.00000000;0.00000000;10;0;
1LkM6JjeuTZqZrVMpbyesi9ygZq6XtJwMf;1999.99996508;0.00000000;10;0;
1M9Rcg6tetfE5eyz6cLDrzpRBdDH395dgv;4060.16308334;0.00000000;24;0;
1PHTURv44ziTrayRyhnNvbtttM3gbjSnBr;14722.37501097;0.00000000;1;0;
1dXWKH2Gdf1JcjkYUBfaM6b38H5Si1vxm;1630.09354695;0.00000000;1;0;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;1332.56001490;0.00000000;16;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;1425.33508000;0.00000000;5;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;3004.00000000;0.00000000;3;0;
3Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT;3334.89348895;0.00000000;2;0;

16MmjFgLvFg4DUScMJXSnre3jv4mGFjwUM;0.00000000;-1655.09370358;0;1;
1BcEGwFJRUeVxfHZxQktR7W5sCxbxezV12;0.00000000;-5999.99686360;0;1;
1GrHJ2fMdq1t5FDMq2vs2yahy4L71wDuyi;0.00000000;-1160.46961165;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1000.00641200;0;1;
3LCjgFhQYVqdVVzAh3L8fbA39ia5zsHHvY;0.00000000;-2900.00000000;0;2;

16XvGbSfhr4qhtfUBJ6XRZP44q4XpoqN7b;0.00259145;-15372.37760242;1;1;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1798.76528061;-1796.22196036;4;8;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;6748.10927369;-4917.29142813;13;24;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;2135.00000000;-1730.00000000;7;1;
1DJwgntJUbLBsaY17iHHdMNgY67sfAZKop;1474.72780174;-2000.00000000;8;1;
1FFRE14fxKigfqf3GNTgGtYtRYRQgtGTG;3408.81522731;-2.31000000;2;1;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;2841.30124267;-136.53984559;1;15;
1H9oF8DuCitD6CxvaaWWVybM3sEchoVWzd;1630.31606180;-1586.17085434;14;20;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;645.00000000;-2469.00003179;3;2;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1149.85902119;-2310.56752271;13;58;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2510.08646545;-2305.96270091;13;10;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1206.56865754;-1456.56865754;2;3;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;2215.38385676;-847.09748058;3;1;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1064.99960000;-1158.99960000;4;4;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;1102.81523000;-1121.00593670;14;1;
3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9;1800.00000000;-250.58433318;5;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1206.45166302;-1279.19443245;217;280;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;1261.28495339;-22.13699348;1;2;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1209.02564126;-1635.28235398;213;1488;
3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx;3313.41240000;-3113.41290000;8;3;
3LgG1xBJnErF1hTyFpC7a4TAfQAoci1B1Y;829.99920000;-2079.99800000;2;5;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1756.61469998;-1796.24269998;27;22;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;1812.30000000;-1805.80089352;5;4;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2216.77169838;-2077.19216565;13;13;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;896.44295568;-1488.58727840;92;174;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1248.73229924;-1488.79117565;8;9;