2020-06-19 10:00:35.106; Blocks 635301-635400; Records = 1118475; Filtered = 54

TOTAL
received 879022.39147756 to 597205 (488452) addresses
sent 878397.39147755 from 521270 (454175) addresses
difference = 625.00000001 (total commission)

WORKERS
received 76775.62703624 (8.73%) to 80341 addresses
sent 76624.34506797 (8.72%) from 61488 addresses
difference = 151.28196827

ONE WAY
received 155872.87901126 (17.73%) to 296173 addresses
sent 155399.16097952 (17.69%) from 242385 addresses
difference = 473.71803174

TRANSIT
transit 646373.88543002 (73.59%) from 217397 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2721.10300815;-4148.24994306;60;95;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8731.46248370;-7530.56882014;332;124;

12KypP2kzNmMq12LA7n2NUtpeS6B2iuz7i;2463.54928563;0.00000000;3;0;
13nAhDGENRceQGKDUWLW7XTT8tw3cRTszt;2252.28716284;0.00000000;1;0;
14qq9oM61Y4MVERSbkRcuZw7GUbiU9Ear4;2500.00000000;0.00000000;1;0;
15Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD;1099.98950000;0.00000000;21;0;
16Uk1NRgxpXTN5R4NMJd7VMQueQos1dFLx;2239.39810292;0.00000000;3;0;
1AvvSFaA3B6w3JD6bqkCb18WVVH6tgoc6p;2465.00000000;0.00000000;1;0;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;3549.49933701;0.00000000;1;0;
1PBXaq6sSMayUEkzHQs295jcNh1yysDeM4;2235.00000000;0.00000000;1;0;
1PZP4qWai8KBWwQYKBGxXipS2nivrnPKw;2500.00000000;0.00000000;1;0;
3311NrsdWmckE8NL5CbAZV3RcKTM8vSChV;4000.00100000;0.00000000;2;0;
33F2qBqaLfcqYhGNnQ3fCJfbdDg2fB4noi;2953.31049757;0.00000000;1;0;
34dUnJZeubiRPRwcPTKSCheijXjGTMpppX;4000.00100000;0.00000000;2;0;
35U27nZBc2EB8HWirA8KYsdjScRLC75WHJ;4303.99486552;0.00000000;1;0;
36knStqqrqyc97yquZeVHc8mKuheomXe7m;1133.20115684;0.00000000;1;0;
3Bg2GznyRPA7hKb8djGwRZjr87XR3MrUgZ;4000.00100000;0.00000000;2;0;
3CkcwbJSg22rng8kmM5h3xM9wAyx9LRjTT;4000.00100000;0.00000000;2;0;
3D8iWqcefE2M8M4ayTyShSNsEdt3uh4svw;3870.00000000;0.00000000;1;0;
3DvACYtTcYh2i5cPmjs1APsbxpW4BxuJAU;4000.00100000;0.00000000;2;0;
3ED6iPBgB6mNAdLz8NK4FnkHVHGVtGf8BH;3100.00000000;0.00000000;1;0;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;4000.00100000;0.00000000;2;0;
3HsyWgHG4mwbFiba5bXVvuDukCrtYw7ruZ;3635.32293372;0.00000000;1;0;
3KFiNrDGfKotN9bb6DS6MKEhtuczpx8P87;4000.00100000;0.00000000;2;0;
3LgD4Ag5xTGL6i1qiLb2nqvmJgd42ZYVAk;1293.69405643;0.00000000;1;0;
3MD3yyLUJLGwB5JgcPot92mwfHNE2MxwLe;4000.00100000;0.00000000;2;0;
3QbrveqTynaBCkLErjkKpQiTtNwXxZMB57;4000.00100000;0.00000000;2;0;
3QjeqXjQezmmC4rueLJh1d4pHKDPQiomBJ;4000.00100000;0.00000000;2;0;

1Fg9TPYpDAa6UkEbLRy5dZLNN4UmB8hsM2;0.00000000;-4474.39810292;0;1;
1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu;0.00000000;-2050.00000000;0;1;
1aZQ1awF2Sxw94NFjXWpyPHkUmSo1fq1b;0.00000000;-4928.54928563;0;1;
1j8aJkeopoLDgTcxS6srT5KjiiMrZd4k2;0.00000000;-1151.94730000;0;1;
1ntb2HjiFBJEZKbWVGVj9kUt2T98oFupS;0.00000000;-2000.00000000;0;1;
36C8CJP9juXhfR5hjYDGhX8apRYEqsLxAt;0.00000000;-1005.92855428;0;1;
38YPcdDUc3Fe4arBbkXGzejrhmELCy1xwP;0.00000000;-1299.66751032;0;1;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;0.00000000;-1353.20122656;0;1;
3BhXfKGRgumo3PGXf1HvmXq3LhdfDd1r2e;0.00000000;-4353.99493640;0;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;0.00000000;-43635.33560572;0;2;
3HodQyBGGEbiUFBzDzLidxPgj9TVfcdmHT;0.00000000;-2953.91056771;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-2500.00021945;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1000.00067861;0;1;
3LbKbVrhNAuRujSkc9QZ8d9gy3gM4H6WTC;0.00000000;-5000.00000000;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6;0.00000000;-3000.00086877;0;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;0.00000000;-1399.99880000;0;3;

14MmxPs8spJYqDzNqzhNepqwKErFpCvNXf;134.68091068;-1050.00232469;18;2;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2205.69323098;-2316.07172817;4;7;
1JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY;1154.03188826;-2.10832966;1;2;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1150.00000000;-405.01332100;1;2;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1150.00000000;-365.00728560;1;4;
3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s;1000.50311058;-999.50066854;4;2;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;1070.64883944;-3870.64883944;2;1;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2285.91118505;-2673.39102882;6;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1314.81954669;-474.77460331;101;149;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;4877.30499980;-4445.84982668;13;13;

2020-06-20 04:27:04.506; Blocks 635401-635500; Records = 1109966; Filtered = 25

TOTAL
received 386889.33396532 to 601956 (491353) addresses
sent 386264.33396534 from 508010 (432377) addresses
difference = 624.99999998 (total commission)

WORKERS
received 82683.77496639 (21.37%) to 74951 addresses
sent 83734.24599130 (21.68%) from 66586 addresses
difference = -1050.47102491

ONE WAY
received 84869.98514856 (21.94%) to 302016 addresses
sent 83194.51412365 (21.54%) from 217283 addresses
difference = 1675.47102491

TRANSIT
transit 219335.57385038 (56.78%) from 224141 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8037.70282895;-6753.33601875;332;127;

12R4YQ39CnPqfZTY72FLiyqdew2pSqSkFT;1185.78406012;0.00000000;1;0;
16UuvwhnQ3xgWkeKhSZkhmQWBrJx6jZmf;1494.60124275;0.00000000;3;0;
1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;1331.93627300;0.00000000;1;0;
1P5MQbMsya8NBa55wv6joKYHyhuVk3ZQQY;4536.69070131;0.00000000;1;0;
35vdPpyjw6GZKDEAVcnJ5eSGPna31ZCgv7;1803.50830802;0.00000000;1;0;
3Ec3WVvg9uV6GfznV7EVNCX4BmyaYXgtrd;2400.00601166;0.00000000;1;0;
3HM21ffZNNS2Y6eFLdP8JLoFAyETJt2M7u;1913.05560000;0.00000000;22;0;
3QxThm297VdY78NNNShJ598Y33GL5PQzDt;1034.75191229;0.00000000;1;0;

14Wy3gMLscxs4NA5rTa4vpFYxBWi1y2ohE;0.00000000;-1189.78414972;0;1;
19HaXdPdRskXbgTcnEqX3fRG9Sw4Kh5iy2;0.00000000;-3249.99996508;0;1;
1ChjDaocNutYtqgQMxDD21vKfmApgFxiVH;0.00000000;-1547.59195376;0;1;
3LmWusaELef2Ws7z4EvLvKZa4Leeqcw5TG;0.00000000;-2648.99634430;0;1;
3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks;0.00000000;-1001.00010000;0;1;

14WPi4SPE8UKkaePvJjHoHBkbS5QPPrxZ4;1918.32408791;-1907.92655820;3;110;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;5728.10327266;-5262.20890210;6;14;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;2721.97832545;-5226.20049812;2;5;
1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo;1374.69022124;-1371.19013948;8;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1819.00305000;-1817.50280000;6;7;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1415.00449771;-375.03591197;5;14;
1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y;1739.97583864;-1918.32848542;47;3;
33LtjjHyRDVX3YtdNL55cqvEYVCoTp97oF;1331.92550768;-1331.91049884;2;1;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1000.52000000;-1000.00029191;2;1;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;3572.15445754;-3196.57779354;9;11;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;3543.01417624;-3974.46934936;9;10;