2020-07-17 07:14:14.504; Blocks 639501-639600; Records = 1156232; Filtered = 31

TOTAL
received 435051.29943839 to 649227 (534141) addresses
sent 434426.29943840 from 507005 (441788) addresses
difference = 624.99999999 (total commission)

WORKERS
received 86779.37369428 (19.95%) to 73817 addresses
sent 83325.92742853 (19.18%) from 60489 addresses
difference = 3453.44626575

ONE WAY
received 82849.21211213 (19.04%) to 342195 addresses
sent 85677.65837788 (19.72%) from 218277 addresses
difference = -2828.44626575

TRANSIT
transit 265422.71363199 (61.10%) from 228239 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-hotwallet);2969.52520316;-1721.99614141;56;101;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);9234.63811638;-6704.05751045;366;160;

13UgpPKngH1MiAVTxJZMcSEMGUTDj5HzxY;2632.56403999;0.00000000;3;0;
15Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD;1014.99750000;0.00000000;6;0;
18U32kAHopnEYqkNTtFTLYcN7qZvjrVn6q;1486.71973920;0.00000000;1;0;
32BxwQWCU5ZsUyVt8QBTyaEqYSDSFHT82m;1450.76078000;0.00000000;2;0;
3CYTqzutoLsn9SWK9YkvS3Jo5m4oCpDCFu;1144.99978500;0.00000000;1;0;
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY;2835.08320014;0.00000000;1;0;

17ai37dnskoc1tcu5uSLcYK4SnUb5e1y4b;0.00000000;-2636.54836396;0;1;
18pP2JjhDDsHFyji3ED8EJMQpBCUSZTpQS;0.00000000;-1487.37743774;0;1;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;0.00000000;-2069.00044795;0;3;
1HRshDwj91VAo4JzZEZH9DWkmmtrHs4BzC;0.00000000;-2000.00000000;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1100.01235448;0;2;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j;0.00000000;-2663.90106824;0;1;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;0.00000000;-1945.00000000;0;1;
3N8PknaVHpyTiN9HC1dn6v81KoEiSHnxfk;0.00000000;-1749.99983875;0;1;
3PA511pdq2cg5Y6cgMWj61qbtzTGr6XN5g;0.00000000;-3705.08670014;0;1;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;0.00000000;-1000.00041148;0;1;

14MmxPs8spJYqDzNqzhNepqwKErFpCvNXf;522.51954139;-1040.00309387;38;2;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;886.99290727;-1185.30599502;5;9;
1M3eKL51xVx7YnKLs6XSCNZCB4CJKVP5sG;1313.96958818;-660.98525285;2;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;488.06102895;-2566.43898791;10;15;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;848.98740114;-1116.86669652;250;387;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;955.34320464;-1198.22622283;327;913;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;1900.00000000;-800.00000000;2;1;
3PG8XRHy3xsjzMyNscFUsGf92EfWXjsYqs;1680.00000000;-1350.00000000;4;3;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1174.99880000;-899.99920000;3;2;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;3971.26608974;-4105.44875263;12;15;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;3410.71977429;-2947.28832044;10;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3749.46673619;-1111.55299456;109;177;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;6318.90391276;-6566.05388122;20;22;

2020-07-18 03:25:52.783; Blocks 639601-639700; Records = 1155694; Filtered = 27

TOTAL
received 437727.30887748 to 640583 (532018) addresses
sent 437102.30887747 from 515111 (419828) addresses
difference = 625.00000001 (total commission)

WORKERS
received 71544.83568040 (16.34%) to 70877 addresses
sent 71397.94872494 (16.33%) from 63004 addresses
difference = 146.88695546

ONE WAY
received 93790.35882858 (21.43%) to 346593 addresses
sent 93312.24578404 (21.35%) from 233584 addresses
difference = 478.11304454

TRANSIT
transit 272392.11436849 (62.32%) from 218523 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-wallet);8262.33394585;-8395.23987258;361;176;

16iHYQFfkCvF1EKTePJxuUMxChZ3838yi2;1545.75537617;0.00000000;8;0;
19yTAX9efjYAtqZChFSQ3updKMm3uRbugC;1578.05314586;0.00000000;9;0;
1DDBWwruqY8agbMH3naSNZhRLJ8geWESm7;2000.00000000;0.00000000;10;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1450.00000000;0.00000000;1;0;
347uDhKaueeW4qNG4dmwBKHy7oFrKZuc3z;1870.90429080;0.00000000;1;0;
38hzD4WWk7RQwcqn7WcWfTq2nNJRzmo2r9;2999.99975940;0.00000000;1;0;
3DXfm7thGKhhB2XYxcPuK4JU21mfWJFiyj;1094.43337779;0.00000000;1;0;
3JU4qLqgL6WPFdyyrtEziZhzjKDos6fXeM;2999.99865196;0.00000000;1;0;
3Kmq4ykNqY4c8rR3V2g5cnHgwXFZuGSYau;1099.99970609;0.00000000;1;0;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;2000.00000000;0.00000000;1;0;

1HUTuEK8qjCz65RxnivxT9iEq8S7to9WrT;0.00000000;-6000.00000000;0;1;
348Jz3Sw2bfvPoZVZSnpSHU9STCoiS7pE3;0.00000000;-5000.00000000;0;1;
34pNBaAGoknQE1t9NaFVoiwPnq3f9ZJfu2;0.00000000;-1100.19685118;0;1;
361k6RqQVD1U8N8AESy3HzE2nfGmoy9Z1E;0.00000000;-1999.99987778;0;1;
36FoGPwXwaV3kgLYWxYa93er1UCyRHqs5B;0.00000000;-1900.90440000;0;1;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;0.00000000;-1100.00000000;0;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.00000000;-2000.00000000;0;1;
3NTKiLbfmGAZjFPp7WDm7zMzwCrYpQP97u;0.00000000;-4000.09879140;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1451.04537018;-1381.60883419;5;17;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1450.00000000;-700.00684810;1;2;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;738.94528465;-1056.39461520;252;458;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;921.23752707;-1102.17841375;369;1290;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1889.99760000;-1839.99800000;6;5;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;4483.94506411;-4151.90261053;12;11;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;6602.49593251;-7065.92738636;17;19;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;872.03452625;-1383.61725712;114;198;