2020-06-05 14:21:23.320; Blocks 633101-633200; Records = 753911; Filtered = 18

TOTAL
received 388846.64079272 to 393514 (330701) addresses
sent 388221.64079273 from 360397 (301988) addresses
difference = 624.99999999 (total commission)

WORKERS
received 93110.70723432 (23.95%) to 44027 addresses
sent 96725.89811562 (24.92%) from 44111 addresses
difference = -3615.19088130

ONE WAY
received 72642.45170328 (18.68%) to 198065 addresses
sent 68402.26082198 (17.62%) from 163237 addresses
difference = 4240.19088130

TRANSIT
transit 223093.48185513 (57.47%) from 153049 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5426.50225344;-6224.64062014;255;94;

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1804.13000000;0.00000000;3;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1200.00000000;0.00000000;1;0;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;1224.28166942;0.00000000;16;0;
3MF6Z47pyWTGp4JRn5V7uWxRQaF7yjfPqn;1562.84492500;0.00000000;3;0;
3NGDvsYw7JD3bBWLQzrwmstZ7m7okLtA5S;1549.45483500;0.00000000;3;0;
3NgrVJpuuCcumBebLcAZpXBUwqsaDGkxyp;4503.99507930;0.00000000;1;0;
3QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK;1173.53000000;0.00000000;1;0;

3Fm9ewvAKgCo1vJ5ChQHQ4tCKGGHonioh5;0.00000000;-4553.99515018;0;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;0.00000000;-1433.01888430;0;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.00000000;-3000.00000000;0;1;

17RF2zKToNCSppcDjCMnQbVH7Z4JN7dwCn;1804.00000000;-1856.00000000;3;3;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1200.00000000;-550.10231955;1;2;
3AEmBHUAEBP83ne2phmuVVjJaUFceAxtWE;2001.10000000;-0.10000000;2;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;44235.33136026;-44435.33157166;1;1;
3Mhe9K2qGDSQohXT9gDUTfe25uHRafZHaT;2024.21515229;-4065.36041970;1;3;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2645.24869089;-2241.83522820;6;6;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;3374.93531496;-3774.93552692;8;10;

2020-06-06 04:07:29.393; Blocks 633201-633300; Records = 922835; Filtered = 25

TOTAL
received 292574.78903393 to 463008 (394600) addresses
sent 291949.78903394 from 459827 (380721) addresses
difference = 624.99999999 (total commission)

WORKERS
received 44154.58879477 (15.09%) to 49445 addresses
sent 46278.07918520 (15.85%) from 52636 addresses
difference = -2123.49039043

ONE WAY
received 77592.47324668 (26.52%) to 232553 addresses
sent 74843.98285625 (25.64%) from 226067 addresses
difference = 2748.49039043

TRANSIT
transit 170827.72699249 (58.51%) from 181124 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);1843.04528559;-1962.91260124;60;83;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);4306.96268199;-4623.41457102;226;98;

17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;2500.00000000;0.00000000;3;0;
18XWUTDU5rw4figKJK6tdt2jj4WHpkPTPk;2676.75766637;0.00000000;2;0;
19V1mADbBV5HEruuix1bdDJEhteQYVCaJW;3000.00000000;0.00000000;10;0;
1HsZtqsFCJDUkZJVQ7Drt2pfPKZ7b71UXY;1199.70823090;0.00000000;1;0;
1KwBY11cHN3vw6mXzYP5YCKSoFdMCUNATa;1785.33056942;0.00000000;7;0;
36sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU;1300.00000000;0.00000000;1;0;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;1700.00000000;0.00000000;1;0;

13kYkqEFaesPR7Wnhx2Khs514po3Kt3w85;0.00000000;-1928.18258066;0;1;
15EUG4iRyqhbFdJu2AeVYzc1mLRvEdE4gd;0.00000000;-2500.00051021;0;3;
17F9uvdtSpw4osCgxsMVShNVfHkSx5MkZs;0.00000000;-1205.70844642;0;1;
1CstY6x1kZEjquTMJdaw2Q4gT9FRvrxUJD;0.00000000;-6000.00000000;0;1;
1DRYL4j9PZSBQvSbMtxvM72p89a72J6Yah;0.00000000;-2000.00000000;0;1;
1JL19SFPR6vvFcVb5HzrERo4RzKa8N9HMK;0.00000000;-1858.96422596;0;1;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;0.00000000;-1251.00613535;0;1;
3F6kRJCxEEXYQCyWvbZH2fD7BesNuFwDYE;0.00000000;-2999.99993256;0;1;
3MF6Z47pyWTGp4JRn5V7uWxRQaF7yjfPqn;0.00000000;-2412.38122000;0;3;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;870.13308286;-1323.37655318;7;10;
1JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY;0.69814040;-1000.04203100;1;5;
1JQijAAZAgkcNZYA6MXgpiiXFqFftFvaBs;924.07028536;-1136.92344382;6;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;2606.00000000;-2606.50000000;2;3;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1049.99960000;-649.99960000;4;3;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1791.05624509;-2194.46970778;4;5;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2928.63479817;-2458.29197625;7;7;