2020-07-09 05:21:19.321; Blocks 638301-638400; Records = 1107268; Filtered = 25

TOTAL
received 424819.08890313 to 574945 (479153) addresses
sent 424194.08890317 from 532323 (461724) addresses
difference = 624.99999996 (total commission)

WORKERS
received 67275.05669023 (15.84%) to 72573 addresses
sent 70281.19151835 (16.57%) from 61020 addresses
difference = -3006.13482812

ONE WAY
received 102566.43750303 (24.14%) to 295014 addresses
sent 98935.30267490 (23.32%) from 267730 addresses
difference = 3631.13482813

TRANSIT
transit 254977.59470990 (60.11%) from 203573 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);3343.62211802;-4085.84049083;58;59;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);11075.71471179;-7839.81708765;309;138;

13SwKa2MD4NtxxL2GZPjQqWQjPuEvAFkeV;1060.00000000;0.00000000;4;0;
1AfHER73jneZAEAHNiz5dBKnrzeWcMJM5i;7784.03830040;0.00000000;39;0;
1GVJGpeJ64QVH83q67eHV5tSEypcs43hVA;3000.00000000;0.00000000;1;0;
1HUTuEK8qjCz65RxnivxT9iEq8S7to9WrT;4933.04072808;0.00000000;25;0;
1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC;1068.17622473;0.00000000;7;0;
1KxNAp6nugFH5CNmutafGkRZd819U5VzcR;2000.00000000;0.00000000;3;0;
1QDoWkzgwjb2pmvdrrDMzs5ML8RtqQa5V9;5999.99998800;0.00000000;30;0;
3Aakwvy1mP4wdXSLefJYGpHEnj7ZV39zf3;1128.87958649;0.00000000;1;0;
3D7BoLSLkGoVu1tLKe1E3YYBDDGvJLME7r;1049.90839309;0.00000000;1;0;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;1900.00000000;0.00000000;1;0;

12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo;0.00000000;-1060.00049711;0;4;
12nxRsisUcJqCDeUpTYH2a7F5jcad3YhFG;0.00000000;-19630.81003827;0;1;
18XWUTDU5rw4figKJK6tdt2jj4WHpkPTPk;0.00000000;-2676.77196637;0;1;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;0.00000000;-2005.26016047;0;2;
3GRo7BsWNcuYjudLWbyGTaaksssUWRjpfX;0.00000000;-1079.90849634;0;1;
3MBNwoGYj1cGNkU4F9DVftMVv86opL7VD8;0.00000000;-1136.44097821;0;1;

1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1354.50060134;-705.79572952;6;8;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;836.05034148;-1979.58309741;1;3;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;964.65749000;-1500.00117879;4;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2003.99800000;-1853.99800000;5;3;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;3543.40305641;-3084.58360707;10;10;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1520.55671760;-1388.73801188;94;169;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1541.79330984;-1968.98176645;4;6;

2020-07-09 20:07:32.975; Blocks 638401-638500; Records = 1021831; Filtered = 21

TOTAL
received 377942.21372727 to 523571 (422350) addresses
sent 377317.21372727 from 498260 (421945) addresses
difference = 625.00000000 (total commission)

WORKERS
received 68697.07832666 (18.18%) to 80241 addresses
sent 76310.07878073 (20.22%) from 56944 addresses
difference = -7613.00045407

ONE WAY
received 98651.83805606 (26.10%) to 264470 addresses
sent 90413.83760199 (23.96%) from 262365 addresses
difference = 8238.00045407

TRANSIT
transit 210593.29734455 (55.81%) from 178951 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);9333.41277299;-18671.03411711;293;139;

17KrqRx2oAmHCQmBSM9UaKxQXSLotX2cU5;6379.36258459;0.00000000;3;0;
1tvKtSVeiiXdEiik7xwY2ys6tchrMm3Nd;2999.99992338;0.00000000;1;0;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo;10923.55388822;0.00000000;6;0;
3FMGakRZDyHHeii7tTiqh2pZ6RmaSSJ8Fz;3673.88589596;0.00000000;1;0;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;1600.00000000;0.00000000;1;0;
3Mxpu4LAHED2e2mWZnDdZphnToDRaN2huU;1000.24471017;0.00000000;1;0;
bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd;1059.99957960;0.00000000;2;0;

13SwKa2MD4NtxxL2GZPjQqWQjPuEvAFkeV;0.00000000;-1060.00000000;0;2;
19qzhruZhm6FrWbd8BFhb8SXx3PnNFyesE;0.00000000;-6527.67038661;0;1;
1GVJGpeJ64QVH83q67eHV5tSEypcs43hVA;0.00000000;-3000.00000000;0;1;
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar;0.00000000;-1396.99650000;0;7;
3J7gCduMHZHMQhN7XFpqP5PfTXXj3fMXKL;0.00000000;-1229.04564441;0;1;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;0.00000000;-1900.00000000;0;1;
3L4mXK8QWqW99MefMseSzogzb2DjRqvmbn;0.00000000;-4000.00000000;0;1;

1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1044.50532157;-1288.91777653;4;32;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1341.99920000;-1121.99920000;7;6;
37rsra6hCTAQ6ecrzYB328vHkswib35ojm;600.00000000;-1100.00000000;1;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;199.99960000;-1299.99840000;1;3;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;3394.06787320;-3511.45029993;9;9;
bc1qhl2wa2xyx7v4g5ah6pljdmxhymj9emn6xngpw6;1111.34927262;-299.99840000;4;1;