2020-06-24 05:54:13.044; Blocks 636001-636100; Records = 1090071; Filtered = 35

TOTAL
received 353543.96653306 to 542110 (447771) addresses
sent 352918.96653307 from 547961 (470418) addresses
difference = 624.99999999 (total commission)

WORKERS
received 89874.14663910 (25.42%) to 61748 addresses
sent 91726.72707777 (25.99%) from 56944 addresses
difference = -1852.58043867

ONE WAY
received 84986.03500783 (24.04%) to 269381 addresses
sent 82508.45456917 (23.38%) from 281489 addresses
difference = 2477.58043866

TRANSIT
transit 178683.78488611 (50.63%) from 209528 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);950.29595792;-1110.14723463;55;92;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);6903.34996218;-5528.47186217;288;113;

13D2PF3Sz9tpEUKeqXMF7636tNVHy5rAkX;3807.44040000;0.00000000;3;0;
17MCgiM8Xzsf7wCa1ZFhBHC4mfw8CCduEd;5000.00000000;0.00000000;1;0;
1AyahuwHKSNF1GczjmR6PHZHZtwoNKDCY3;1143.39482500;0.00000000;1;0;
1MxKphQo7LgY4KWAzcGucCQ9DhVcEuffwR;5864.31916172;0.00000000;1;0;
3ANaBZ6odMrzdg9xifgRNxAUFUxnReesws;1451.15798400;0.00000000;1;0;
3CuzTxnhU1yy6WknAi2WEw369PBCvtoqQX;1172.84263566;0.00000000;1;0;
3He86L7pGdxmGXHUd1M53nnVJ5GQ9daNRS;1032.31348156;0.00000000;1;0;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;1100.00000000;0.00000000;2;0;

15sMzCGDJKFxHx7q4qatjqhtYMMVxxMt1h;0.00000000;-1500.00000000;0;1;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;0.00000000;-4016.88592168;0;1;
1BJwDGDbczrpzSQjfHXBSY8xdRpw2t6A9k;0.00000000;-2000.00000000;0;1;
1EY9UU95r9ZkHWyB4ZAGT1FiYFHV7Z13ZA;0.00000000;-3882.44040000;0;1;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;0.00000000;-1192.00151472;0;5;
395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN;0.00000000;-1192.31353634;0;1;
39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP;0.00000000;-1002.55317315;0;1;
3LtK33fXxWQdcZF6ZQ4eKCZ9GcBm9DBf8k;0.00000000;-1193.96738942;0;1;

14MmxPs8spJYqDzNqzhNepqwKErFpCvNXf;86.71395999;-1040.00248020;13;2;
15Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD;1049.98950000;-349.99650000;21;1;
15HnxQHZ9yPoZffrrhwYQTradFgPkWVDU7;3366.00121452;-3365.99711680;3;7;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;11179.67330770;-11204.63424713;14;20;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1.90000000;-1000.00013010;1;1;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1159.61833076;-603.22701119;2;22;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1446.10471117;-1156.36224157;9;8;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet;1012.00000000;-742.00000000;4;3;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd;7.00000000;-1124.24119750;1;1;
3D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz;523.00000000;-1115.12000000;4;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;6187.71188157;-4820.90396115;476;549;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;3135.32238992;-3335.32262492;1;1;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;2479.46849892;-3226.65128868;37;41;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;6304.59192847;-4767.00223083;552;738;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;949.99880000;-1024.99840000;3;4;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2079.57581463;-1643.36796558;6;5;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2031.39750775;-2383.27919684;5;8;

2020-06-24 22:55:33.016; Blocks 636101-636200; Records = 1087987; Filtered = 64

TOTAL
received 475792.62438370 to 580078 (471131) addresses
sent 475167.62438368 from 507909 (437829) addresses
difference = 625.00000002 (total commission)

WORKERS
received 101800.85021495 (21.40%) to 70889 addresses
sent 96563.73110961 (20.32%) from 58170 addresses
difference = 5237.11910534

ONE WAY
received 121695.66907010 (25.58%) to 289916 addresses
sent 126307.78817545 (26.58%) from 233883 addresses
difference = -4612.11910535

TRANSIT
transit 252296.10509865 (53.10%) from 215856 addresses

1N52wHoVR79PMDishab2XmRHsbekCdGquK (Bittrex.com);1671.12362281;-225.71021963;62;37;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);9907.90268845;-6983.68799955;328;128;
37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid (Bitstamp.net-old2);1237.00000000;-1670.00000000;7;4;

13Y1FTvgAsfMit7pELo5CoaVcmsABvdLsi;5746.97050719;0.00000000;3;0;
16M2YmYgZePTyrrzLTND97gqrEdDKbazBL;3077.01087040;0.00000000;1;0;
173Vi5DAtdGWEXBhbSzAtzFeZmsHoEzKD9;1600.05847600;0.00000000;1;0;
18oqJSL5wR1uQkAgTzkffTcJugQAyjc74H;2240.00862400;0.00000000;1;0;
1ARUyhYRJjBgi1Apxq8twov9QgE6oEDp2U;1732.04553480;0.00000000;1;0;
1BUyHtuS2BvE2j7eTXjySLDKiweUeSHGPw;1870.02832800;0.00000000;1;0;
1BfS4aJz8JTcTjxskbtdzo8WKyJhXHD5To;1008.30848672;0.00000000;8;0;
1BrnhtY3CTGedJBVpLApdnMDcLEUhaLPQC;1995.00906800;0.00000000;1;0;
1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm;1082.50948236;0.00000000;1;0;
1GR8f1SC8cE7zLjiBCtYej8eq9YMgGi1Xm;2310.01877200;0.00000000;1;0;
1KFehU1VjCUsCdPRWzroAzsTn6hfZxFiFz;2467.73488885;0.00000000;1;0;
1KRxPzS2LGiadezNsSZszQVL1tzMoF6AvG;4356.59697897;0.00000000;1;0;
33bFd93ZoSc42Rin1bJUCwjGEVmSvhtCzD;2631.61812893;0.00000000;1;0;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;1293.66284153;0.00000000;16;0;
3AMWNqUB1YeLA51bX1Tsce3ckfChhCvPVv;2249.99983875;0.00000000;1;0;
3B2QWiTbqdbTismdfAwW3ZrBXjS6ojUi5Q;1299.99990397;0.00000000;1;0;
3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX;3990.78552000;0.00000000;5;0;
3QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK;1316.17000000;0.00000000;1;0;

13KasFCnTemY9FifS8MovtfFLj9kqqcfEU;0.00000000;-2467.74322085;0;1;
144Gmtziqags1YMviKAf856nLUG36vURwG;0.00000000;-2730.05000000;0;1;
15Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD;0.00000000;-1349.98650000;0;1;
176n2wLZ2J1wrRbN6bFVYyJXjWN4H5Nuuz;0.00000000;-1870.03000000;0;1;
19m9Ab7Vj2MJv8DfesM2fGPxD2yV3u1xQA;0.00000000;-1600.06000000;0;1;
1Er9YCSRqacAKfWRjVGejER2SwWWzASGig;0.00000000;-1300.00050000;0;1;
1Fa2W871bMJD5Ja1ZUpKqrqVetqmy2MEc7;0.00000000;-2310.02000000;0;1;
1GKHANjvmqz6mwt4AngzLmeSEJAkevQP16;0.00000000;-4376.59706937;0;1;
1M9hT9dq9gDUxRm39gCELtDmkThpDqXQT7;0.00000000;-2240.01000000;0;1;
1MphtpYJv5E7MmL6y7Ys7doD2cN5w5Hyr3;0.00000000;-3077.02000000;0;1;
1MxKphQo7LgY4KWAzcGucCQ9DhVcEuffwR;0.00000000;-5890.06726708;0;1;
1QAWMaLUxXThrU9rw3Q9zwmoGgVEnH57ho;0.00000000;-1995.01000000;0;1;
382RmghvrsYfhf7BWPxYgP36MNFAsFHsL1;0.00000000;-2631.71820586;0;1;
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP;0.00000000;-1500.00219000;0;1;
3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9;0.00000000;-1000.00100000;0;1;
3BMEXXgtXqRDgQKfQSxNBzdxRxKd4YFYnY;0.00000000;-1000.00100000;0;1;
3BMEXe6DT2ozgcdo579MweMcnWYxgKtccv;0.00000000;-1000.00100000;0;1;
3FVrw3oPAfAyqiyvBaJLKPwBUjW9eQjLsM;0.00000000;-2323.48196006;0;1;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;0.00000000;-5625.00000000;0;3;
3NDGMQaP2ZUivwm3e3SMQMVFRe4EbxGifc;0.00000000;-4000.00000000;0;1;
3NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ;0.00000000;-2300.00000000;0;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;0.00000000;-1399.99880000;0;3;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1136.50537112;-1141.66570168;6;18;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;1187.21887444;-471.95788694;1;5;
1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG;1205.62842000;-1202.61703090;3;2;
1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq;1119.00152046;-1127.01170308;2;3;
1JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY;0.14685340;-1000.19015630;1;7;
1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX;1580.08517222;-1187.41341700;2;1;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1006.54807419;-2486.89599904;4;35;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1384.29941858;-742.63516298;8;10;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1350.00000000;-380.00279100;1;2;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1350.00000000;-200.00141400;1;1;
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH;6439.38775944;-3542.99762500;8;3;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1942.99950000;-2342.99850000;10;11;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1207.00000000;-1406.99900000;5;6;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;2033.24879444;-2446.97986414;507;702;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;2935.32215492;-3135.32238992;1;1;
3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF;3541.99727628;-1.00000000;2;1;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;2209.38466296;-2345.13994740;643;988;
3MHZYLHPZmJa9JUDWERG2f1mC4sRez5yHd;0.99988552;-3542.99728396;1;2;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2929.49443574;-2654.97484623;9;9;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;3455.37673050;-3891.58457955;10;14;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1171.34465338;-991.10580039;90;162;