2020-07-23 09:41:49.854; Blocks 640301-640400; Records = 1155941; Filtered = 33

TOTAL
received 435603.15318331 to 649076 (536150) addresses
sent 434978.15318330 from 506865 (442672) addresses
difference = 625.00000001 (total commission)

WORKERS
received 93481.44102970 (21.46%) to 74568 addresses
sent 94993.41553048 (21.84%) from 59095 addresses
difference = -1511.97450078

ONE WAY
received 94143.26819945 (21.61%) to 350624 addresses
sent 92006.29369867 (21.15%) from 228784 addresses
difference = 2136.97450078

TRANSIT
transit 247978.44395415 (57.01%) from 218986 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex 4) (Bitfinex 1);880.36596652;-1697.96443088;71;110;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance 2);11533.50039353;-11653.30065824;374;157;

15zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48;1611.00073500;0.00000000;1;0;
19QJ3hMqiSE3iMVSLzMMgqUNfgkBpoQnTZ;2623.27611429;0.00000000;3;0;
19v8oqYwBpcGBEgG5KvqEJ1zB2Rw4izpC7;1233.59339337;0.00000000;1;0;
1BKdZNvxW6Ud2yo45qG5S21XXQuwEwMxV;4388.28382459;0.00000000;3;0;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;1733.10558102;0.00000000;3;0;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;1485.78366900;0.00000000;22;0;
3D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz;1200.00000000;0.00000000;3;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1002.00000000;0.00000000;2;0;

13UgpPKngH1MiAVTxJZMcSEMGUTDj5HzxY;0.00000000;-2632.56403999;0;1;
1KZ5aovf61hnj4LdBbPngkK9CctSM81P8M;0.00000000;-1283.59386345;0;1;
1N6BNoNE1Sq622B9CkvGLMbjjrpFj5bDi5;0.00000000;-1068.35933880;0;1;
1P5MQbMsya8NBa55wv6joKYHyhuVk3ZQQY;0.00000000;-4536.69070131;0;1;
3NHcJL6kMRuzh3pfWbPFR3CbTNN9bpZveR;0.00000000;-1000.00063093;0;1;

15Dr2UDfci83Zbd9Jmi7f6uiRZb6Dy33PD;1079.99700000;-599.99850000;9;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1451.93667428;-2000.83150302;9;14;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1894.87870000;-1546.54940000;8;8;
1AozLV7krw87WKxjCzzygM29BrYFxbxPwh;499.51732430;-1106.06336758;40;29;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;1613.00052929;-1611.00252532;2;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2434.00469702;-1425.66399702;9;7;
35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar;1133.99350000;-384.99750000;13;5;
38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa;1611.00073500;-1711.00073500;1;1;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1324.99760000;-1024.99800000;6;5;
3FoVgtvNu9L8ZyMTjshJZPPiE4haBLz4wy;1699.99939122;-900.00000000;3;2;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;1322.37835166;-358.19943095;1;1;
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;950.51454814;-1308.78684715;17;10;
3MZuNEC2zppgzcTQW4MKcwkUbHJFmLnwPR;600.00000000;-1050.00000000;1;2;
3PttW2xqWU3BUeRkeUpK1snvpuyb8mKkP9;1106.00000000;-452.63910220;29;106;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2805.99680000;-869.99880000;8;3;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2615.78466671;-2875.94935576;7;8;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1770.85083065;-1516.92185433;5;4;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1224.87432807;-2952.77112036;88;193;

2020-07-24 01:48:18.370; Blocks 640401-640500; Records = 1142205; Filtered = 30

TOTAL
received 419037.30089171 to 627475 (518387) addresses
sent 418412.30089168 from 514730 (451384) addresses
difference = 625.00000003 (total commission)

WORKERS
received 92528.48073507 (22.08%) to 74343 addresses
sent 96043.41601815 (22.95%) from 57933 addresses
difference = -3514.93528308

ONE WAY
received 102798.17505226 (24.53%) to 337769 addresses
sent 98658.23976918 (23.58%) from 244838 addresses
difference = 4139.93528308

TRANSIT
transit 223710.64510434 (53.47%) from 211959 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase 2) (Bittrex 6);1500.00000000;0.00000000;1;0;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex 4) (Bitfinex 1);1435.61129380;-811.97509846;68;118;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance 2);11422.48317467;-12263.28090898;352;148;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);3684.17711000;0.00000000;2;0;

12wGFNVWA4vTApwn2wHcM9rF1d1J5jg8yz;1628.36737439;0.00000000;1;0;
17M8mDyUAb6vuXWWV389tyhKeUANvFFAE4;1163.17640007;0.00000000;1;0;
1FFRE14fxKigfqf3GNTgGtYtRYRQgtGTG;2280.00000000;0.00000000;1;0;
1K51qwtfi9ms6SBfmEci7Uj19Th4vuNQhB;1112.00411016;0.00000000;1;0;
33NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe;1600.00010000;0.00000000;3;0;
3AjNkWfXhKc69ZhJ2M8W4hcUBxvaPg6RCa;2000.00000000;0.00000000;1;0;
3KzuttL47yzwar4PD2DuwgyNHNZs2dhWzP;4782.99963208;0.00000000;1;0;

12h9pnk7eNLujo8VHKfKifMbL8w6qN6fbb;0.00000000;-1165.38875980;0;1;
1NrgqeT5Qqi9tsyY1ExrMNdDT9e531xJUv;0.00000000;-1582.19081280;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-1500.00100000;0;1;
33YxeHwkfsxZYGGahF8w274cGamgnfvjx5;0.00000000;-2000.00390865;0;1;
3BVhC1nCzhhUKjxTitZoTtHM2yXWuoEYQj;0.00000000;-1500.00557532;0;1;
3EBt9Cjvvq2sn6XSJHGGcept7YqCN3rxc7;0.00000000;-4982.99987186;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1597.85999774;-1620.26004968;5;17;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;927.88030000;-1276.20960000;5;8;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;49.94350500;-1420.00190040;6;2;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;940.52706773;-2080.00184152;1;6;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1400.99830000;-1308.99770000;6;5;
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W;9.69465309;-2000.01259028;1;1;
39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP;1000.00045418;-1000.99809972;2;2;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;6402.76930100;-3841.70364404;317;362;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;6415.24682012;-4088.55003792;330;1071;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2187.99680000;-4004.99520000;6;9;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1573.59440130;-1827.52337762;8;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;436.30744927;-1040.66267434;106;156;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2112.85906325;-1980.84478845;12;13;