2020-06-08 10:50:38.276; Blocks 633601-633700; Records = 794447; Filtered = 17

TOTAL
received 227614.38652773 to 404770 (345764) addresses
sent 226989.38652772 from 389677 (331814) addresses
difference = 625.00000001 (total commission)

WORKERS
received 40362.47042028 (17.73%) to 41615 addresses
sent 39502.62984554 (17.40%) from 40989 addresses
difference = 859.84057474

ONE WAY
received 57006.95873042 (25.05%) to 206210 addresses
sent 57241.79930516 (25.22%) from 188027 addresses
difference = -234.84057474

TRANSIT
transit 130244.95737702 (57.38%) from 160661 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);5383.13101110;-7077.28087201;255;106;

32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1050.00000000;0.00000000;1;0;
3FuG7epCF6Vb7qJRUL9gnMM2LxvZPSezzD;1085.34363196;0.00000000;1;0;
3Q1VPs4b2FeucTomfBi3z7n79TvW1U2tcK;1011.94273267;0.00000000;1;0;
bc1q9r0ycuu7x7teq3ef6kwku6cg09t26l4knm3esq;1091.90984693;0.00000000;1;0;

1CnSercomX3ggnqzEGKLDpCGNcGoxdVjKE;0.00000000;-1025.74435303;0;1;
38VKcxX67wRHCU6gY3cAxMrvtHsZ6tEWnB;0.00000000;-2759.38619704;0;1;
3B8YUrdmgR9M7m7qoZ9Mr6v7fGF5QCVXiz;0.00000000;-1105.34363805;0;1;
3H18kaEp6TgP1AJzRZ4SH6UMXazGFv3uSt;0.00000000;-1041.94280323;0;1;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;0.00000000;-1001.00000000;0;1;
3NgBB9SGrC1tYDSsY1ZaHiMPc83GmdDAGq;0.00000000;-1092.90985838;0;1;

33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1050.00000000;-630.00148461;1;1;
37yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar;1046.23669967;-617.00000000;2;1;
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr;1014.99860000;-428.99950000;4;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;3299.99720000;-199.99960000;7;1;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2740.04943446;-2321.69520041;10;9;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1432.08134877;-1786.54176351;5;8;

2020-06-09 01:26:50.439; Blocks 633701-633800; Records = 1067883; Filtered = 44

TOTAL
received 414119.32724312 to 504818 (428079) addresses
sent 413494.32724314 from 563065 (506358) addresses
difference = 624.99999998 (total commission)

WORKERS
received 64963.96917961 (15.69%) to 53331 addresses
sent 82705.78922078 (20.00%) from 46607 addresses
difference = -17741.82004117

ONE WAY
received 120888.21817418 (29.19%) to 256772 addresses
sent 102521.39813300 (24.79%) from 324980 addresses
difference = 18366.82004118

TRANSIT
transit 228267.13988932 (55.20%) from 191478 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);7578.54875791;-7410.66961820;258;109;

12XDTjvBfzHBrC2ayHdmuxPrZt6ACWYq7u;9750.00000000;0.00000000;30;0;
13K3rfzwKfjcyU9521B8ZcipCgyo3Amy8h;5035.80251605;0.00000000;1;0;
14RtRJQhEufs5tuu33KSx1DNm9YHKcxwek;2659.48644232;0.00000000;9;0;
153DBiEaecxSQ9YrdQtzEiWMK6pJmpEvHD;3250.00000000;0.00000000;10;0;
19HaXdPdRskXbgTcnEqX3fRG9Sw4Kh5iy2;3249.99996508;0.00000000;10;0;
1Aq8GeFKLsmsJz9uyS8MFnScwB5w9QpMot;1209.59111628;0.00000000;1;0;
1B4es2btgAuGfEg4sAzqDuqNhuxrHjtiQ1;1974.92032053;0.00000000;1;0;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1487.80519481;0.00000000;3;0;
1CHVHgTGo99nxrkFfMjz7iR8LR5wq811bm;3250.00000000;0.00000000;10;0;
1GaSQcWg3R98qf5sTWetwjjMh6ehxj25Gp;3023.59943857;0.00000000;16;0;
1H6mTXA2WjwgW2Bs7Uwax6Bpo3yQnjNiN;2621.57128657;0.00000000;1;0;
1NHbLSfKMfwNzzVnURDST1LgVSoUBUxzs9;4560.47414875;0.00000000;1;0;
39ksJ4DQvH55JGzZtVMQGWcGyXHNhTmEQM;1259.72940958;0.00000000;1;0;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1100.00000000;0.00000000;2;0;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;3600.00000000;0.00000000;1;0;
3MF6Z47pyWTGp4JRn5V7uWxRQaF7yjfPqn;1586.46967692;0.00000000;3;0;
3NGDvsYw7JD3bBWLQzrwmstZ7m7okLtA5S;2055.78260357;0.00000000;3;0;
3R1RQHyuVCNWALTnGw6YNcMLudtofwtFsh;1200.00000000;0.00000000;1;0;

17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;0.00000000;-1117.64017260;0;1;
19V1mADbBV5HEruuix1bdDJEhteQYVCaJW;0.00000000;-3000.00000000;0;1;
1Fp9KLM6cs35y8QvyqAiL714WMFSLBJDLC;0.00000000;-20000.00006534;0;1;
1M9Rcg6tetfE5eyz6cLDrzpRBdDH395dgv;0.00000000;-5970.22273603;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-1500.00100000;0;1;
3Q1VPs4b2FeucTomfBi3z7n79TvW1U2tcK;0.00000000;-1011.94273267;0;1;
3QYMRemBuSf8mp4Kp4zFYxc7RPDSpcb9KA;0.00000000;-1273.27849514;0;1;

14QPfxiv5XHFE92qHbPS383AQ4X2irF6y7;2036.14472550;-2036.15702550;3;1;
18zMaRiEHGhCGebrzj6ARCcvyVkSHyM991;0.00074045;-5860.00084656;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2926.88189119;-3033.34818838;8;19;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1497.50230000;-898.64680000;3;4;
1AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs;1117.64000000;-26.20014137;1;1;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1309.99670000;-1453.58753114;8;11;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR;1500.00000000;-938.50427577;1;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1507.51720000;-1901.51720000;25;15;
1LWmPdMTn8nPihjouwrba8udBe682XkBNC;0.00254835;-2655.55090814;1;1;
1PvvvGx8sip3PgVSBi86JsrnJAneR4KDTr;0.00094530;-4751.75519564;1;1;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1208.00000000;-1430.00000000;6;6;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1252.91696303;-756.75144889;2;1;
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e;69.54884964;-1200.00016970;2;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;699.99920000;-1349.99840000;3;6;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;595.61963331;-1172.59511460;6;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1299.99840000;-3549.99680000;4;5;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;3325.43638593;-2971.26118020;9;9;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2925.83717406;-3344.19140811;8;12;