2020-07-27 08:25:14.482; Blocks 640901-641000; Records = 997775; Filtered = 30

TOTAL
received 311238.62682618 to 487304 (407419) addresses
sent 310612.97724401 from 510471 (423064) addresses
difference = 625.64958217 (total commission)

WORKERS
received 72477.08401103 (23.29%) to 51637 addresses
sent 71137.13238244 (22.90%) from 55807 addresses
difference = 1339.95162859

ONE WAY
received 85996.69211507 (27.63%) to 266847 addresses
sent 86710.99416150 (27.92%) from 285077 addresses
difference = -714.30204643

TRANSIT
transit 152764.85070008 (49.18%) from 169587 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance 2);9043.54274774;-8985.82432872;274;133;

1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb;1284.99373920;0.00000000;199;0;
1MNHYCaGqUA1KekvnerYn1JuFXwqyVzSJa;1436.65986933;0.00000000;1;0;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;1084.66763275;0.00000000;1;0;
38bzm6nhQMFJe71jJw1U7CbgNrVNpkonZF;3074.98837952;0.00000000;1;0;
3JCajbhzfBmE26AMHSfYosqEW7NrPY5kLn;2998.00000000;0.00000000;1;0;
3KfCMF4UhvTi2gVbcwbyz6ZwECh8hze9ha;1924.99698829;0.00000000;1;0;
3KijfhJnMmuSNk9GD8zjTa2xUe2kGjiVFJ;1484.20754014;0.00000000;1;0;
bc1qn5u95xr6e3wvdtndqq5phed7uw3dllyhexzy6v;1104.12731162;0.00000000;1;0;

14kmvhQrWrNEHbrSKBySj4qHGjemDtS3SF;0.00000000;-1600.00060438;0;6;
19yTAX9efjYAtqZChFSQ3updKMm3uRbugC;0.00000000;-2000.00000000;0;1;
1GAxLLdw5tjQbEnCrmK8t6KLR7nRk5z7PR;0.00000000;-1604.55020535;0;1;
31m1cRZBGkeV7hwurNYzRCHjz4BQAMgd5t;0.00000000;-1299.99885804;0;1;
3CsDtZhxjm8MKaK4P2VVZXdtAmTxbFLqLr;0.00000000;-2224.99712269;0;1;
3JSFxes8voFwLtWLwVyP1hpxb3yS73ffGS;0.00000000;-2000.00000000;0;1;
3K8oQktE8JNc4ZY6s8RN3fXTmfHkPEG677;0.00000000;-1999.99000000;0;1;
3NzXV7txPRNQBSQ2gn8Y7RgtHHRyRTzUA6;0.00000000;-1027.75068506;0;1;
3R2GMYSSeZSdMoRN3Yy3jUxQcFgEc4PcAG;0.00000000;-1559.38798198;0;1;
bc1qp7pkka9nfrxcn8l75n5v72t480gcqel743fe4z;0.00000000;-1004.58564000;0;1;

1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL;1302.00000000;-500.00000000;2;1;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1030.47035031;-1130.47035031;12;14;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1750.00000000;-349.23562558;1;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1750.00000000;-520.77231972;1;2;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;618.19902014;-4022.08202785;10;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1014.99880000;-1114.99840000;3;4;
3D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz;249.00000000;-2520.00000000;2;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;4000.00000000;-169.38924942;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2321.99800000;-1119.99880000;5;3;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1101.94321235;-1510.15533714;5;6;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1228.22200906;-1018.59894242;4;3;

2020-07-28 00:21:58.341; Blocks 641001-641100; Records = 1106179; Filtered = 62

TOTAL
received 557056.70611928 to 601411 (503300) addresses
sent 556431.70611930 from 504768 (446597) addresses
difference = 624.99999998 (total commission)

WORKERS
received 150961.04977086 (27.10%) to 66581 addresses
sent 151495.16857437 (27.23%) from 54686 addresses
difference = -534.11880351

ONE WAY
received 162131.29391187 (29.10%) to 340417 addresses
sent 160972.17510836 (28.93%) from 258297 addresses
difference = 1159.11880351

TRANSIT
transit 243964.36243657 (43.84%) from 191785 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2715.47714742;-2330.33468962;86;128;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);22543.32471573;-16610.92775975;438;171;
1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU (Binance-3);1663.15944717;-1263.15944717;4;2;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd (Coinbase-5);1272.60062000;-1533.95586700;25;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2920.61822000;-1300.00181314;1;1;

19Hxbi2Tkk5fXF4QgCnWSUHogQPme7ow4C;1999.99781557;0.00000000;1;0;
1AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs;3499.24000000;0.00000000;1;0;
1DR75KVxsWrkiTwgnVxLVgLjef1H7GiQoa;7760.20630244;0.00000000;1;0;
1LeKKEuREPoCbZEKWL6prFWQcSoUEDQf8P;1140.22293768;0.00000000;1;0;
1P6VT9w56rhaxKkqqetmzqDwQfCrnMTjwW;14442.37511643;0.00000000;3;0;
1Pqd7rVnHzWp5guPH9wC84SU6WM4cbKsZj;1330.68016665;0.00000000;1;0;
33NKo6DsxVw3P3SZx1pDZHpxsWbQSnKjDe;3664.00000000;0.00000000;3;0;
343mWzT9gpZCASzMgKnPAfeTiDBS3Bw1z2;1190.75937450;0.00000000;1;0;
37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j;1502.72009238;0.00000000;3;0;
3A7Qwpn1ZJGeqcg8KNVKuPmo6jdBZv9fjD;1399.98910588;0.00000000;1;0;
3ECNuK4o67XpmW1GuuWzqfuVTNoa3AkMWt;1128.84214342;0.00000000;1;0;
3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks;2500.00000000;0.00000000;1;0;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;3000.00000000;0.00000000;1;0;
3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt;1780.00000000;0.00000000;1;0;
bc1q8z7v77vs0cc8eypzpt7emp3zlk3zughe3gcqs4vk2a87xcxwcztsu0yj4s;2757.09752002;0.00000000;1;0;
bc1qvn54agygwv0vsn773z40e30mz6yg3xhzdg58d8;1175.78363955;0.00000000;1;0;

13VGjYE422eLUJ5yLSxS33PwaBvbcrST4c;0.00000000;-1053.58068600;0;1;
1B8MLmQWWcRgqvzytHufPdme4N5Y8S28ro;0.00000000;-2000.00000000;0;1;
1C53jaiStiSXUM66pEztrd5MEMqWQNRD97;0.00000000;-7764.20646045;0;1;
1MNHYCaGqUA1KekvnerYn1JuFXwqyVzSJa;0.00000000;-1436.65986933;0;1;
1PHTURv44ziTrayRyhnNvbtttM3gbjSnBr;0.00000000;-15022.37511643;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1000.01050620;0;2;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;0.00000000;-3060.55946380;0;1;
3GFLqzshV2MUuKTZg9aqCkFMeTVbtAAUHW;0.00000000;-1549.98941316;0;1;
3MGb1mMp9us81QDiX51uTeu4KXyJ1uSogX;0.00000000;-1138.84229126;0;1;
3PTsHhU4MEjC65FxhAdgLi3ikiRemTiGi4;0.00000000;-1399.99934650;0;1;
bc1qn5u95xr6e3wvdtndqq5phed7uw3dllyhexzy6v;0.00000000;-1104.12731162;0;1;
bc1qsf6y5m2uptv6nx5ry6h5r92l8mlxysf6yal5ap2qpht37q5q7c6qdj29ej;0.00000000;-3157.09785902;0;1;
bc1qxn2e8rr7tnt7seqtrfyjj9tvu942g9ktfpjyjl;0.00000000;-1180.78377540;0;1;

14MmxPs8spJYqDzNqzhNepqwKErFpCvNXf;367.68015019;-1050.00757860;19;1;
14SvudyZfpfrHaiSw2vao76DwYJFQFsQNN;3500.00100000;-3499.24041511;2;1;
15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6;1348.20048000;-1043.65548000;11;9;
17TDgHtM7WuZN1qztwqUf7uwChyqCzGXZL;1501.25476044;-1598.21348233;17;20;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2629.14641992;-2431.07078116;11;11;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1632.56610000;-2031.83130000;12;14;
1AEgdWjJrEbroURgWmPrXkFdzxGxdF7c4G;1264.48409270;-1262.13201471;15;18;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;715.43209877;-1016.53209877;2;1;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1259.88211762;-941.96190966;10;6;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;2682.95019527;-2500.00209516;4;1;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1671.85122177;-1571.85122177;15;16;
1JQVGBZxnW7rG7ApmEz7HSKSh7DBEANSrY;16.00231521;-1784.78962224;12;53;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;5313.43801798;-4672.94449065;6;10;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1385.00500000;-1616.10300000;21;7;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1422.64217682;-1261.74202583;19;31;
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG;1064.99600000;-1014.97975610;15;19;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1680.15869065;-2879.83709759;12;13;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;1473.13609450;-2116.82242981;4;2;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1157.15438499;-768.57107412;3;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1957.99670000;-1507.99750000;10;8;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1294.99750000;-1124.99730000;7;7;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;1485.31710073;-1885.31790673;1;1;
3H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK;1430.00000000;-449.00210672;1;2;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1001.00000000;-1000.00111840;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;3405.99680000;-5101.99520000;8;8;
bc1qtcv6xagx3d0e8y5skc9ex7e8u9hvjzeq6jtlj9;1221.24464762;-252.04975840;3;2;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1748.54477034;-3397.73869586;113;128;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1654.67987112;-1864.30293776;10;14;