2020-07-31 11:49:34.000; Blocks 641501-641600; Records = 1113369; Filtered = 44

TOTAL
received 397851.48942758 to 584919 (483454) addresses
sent 397226.48942760 from 528450 (441813) addresses
difference = 624.99999998 (total commission)

WORKERS
received 89650.14167455 (22.53%) to 68343 addresses
sent 89346.18140632 (22.49%) from 60950 addresses
difference = 303.96026823

ONE WAY
received 101838.25366559 (25.60%) to 319417 addresses
sent 101517.21393382 (25.56%) from 274220 addresses
difference = 321.03973177

TRANSIT
transit 206363.09408744 (51.95%) from 193280 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1188.20833687;-550.18993911;61;116;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9198.09665312;-9983.41882293;386;146;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet (Coinbase-4);1985.00000000;-1643.00000000;7;6;

16Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ;1874.87884383;0.00000000;1;0;
1EVeUM4tWfYFmsjZthxu1mrGLnc56iqBaX;2590.89790000;0.00000000;1;0;
1HLdwYZZ8Vs2cvWFzwbJLTAwhZd9eYQuFn;1800.00000000;0.00000000;5;0;
1JBgKasc4hfJHVDUWzao2drLrfCGiAMapx;2000.00000000;0.00000000;13;0;
1JR94JFQXLtJfNhHaZruRncNsz6hQaTQky;1577.38303757;0.00000000;1;0;
1LeKKEuREPoCbZEKWL6prFWQcSoUEDQf8P;1236.61936440;0.00000000;1;0;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;1154.18052170;0.00000000;17;0;
37ByQ11FAMEmGUyoGhSSAT42PjMmAZrZyz;3907.73548763;0.00000000;1;0;
3MAuF7iv5yNTnTzvy5GMVBKWrMbduWUcu6;1390.30089060;0.00000000;1;0;
3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks;2500.00000000;0.00000000;1;0;
3NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk;3000.00000000;0.00000000;1;0;
3QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK;1242.09000000;0.00000000;2;0;
3QGDgzhn6aaoWoeiTkEhYsTLwab6HhsTcm;1089.99959494;0.00000000;1;0;
bc1qm44u4vqkct9xsdkjwgwzkzvfpdkaz559x64tus;2889.39023454;0.00000000;1;0;

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;0.00000000;-1030.00000000;0;1;
19cXKSyWxxXMSxgV83DyWRiHLssJrWP56x;0.00000000;-2790.89810000;0;1;
1BMtBs1teytP3JPaXLqtTSF8xpYfxQs6fw;0.00000000;-1066.00000000;0;1;
1CktwStZNQ7GHBkfj7tR72utgHgCUodynV;0.00000000;-1443.67009994;0;1;
1DTfgFewpWtJtMdSD4zEMWdsMS56Ynk3JV;0.00000000;-1855.79257189;0;1;
1DTkZuCoUSxeSeV8Msu5r8w41a4AR7kdmw;0.00000000;-1877.89727816;0;1;
1MQ3UtURCfS96AxC5oZhfWF9eYeRKZUcNr;0.00000000;-3018.04950000;0;1;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;0.00000000;-2272.55964643;0;1;
344M7rCZZtM9rHftnrebMau8PBRrysgnoj;0.00000000;-1090.01000000;0;1;
3DN2PdQxv1X9FQ47MFPDXtxMeKFV5VGXSL;0.00000000;-4232.13202634;0;1;
3EAmNeQsg9x3LSaLu6SSrST3Q1sQbfZdph;0.00000000;-1391.40127700;0;1;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;0.00000000;-1148.36183268;0;1;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;0.00000000;-1200.00000000;0;1;

145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch;1355.68628664;-546.68628664;11;5;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1933.99836736;-1850.00491914;6;8;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1553.92586856;-1874.30324858;6;3;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;893.49861376;-1908.66265176;1;4;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;3180.39999383;-1434.00000000;9;3;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1295.81988067;-1818.02243479;11;14;
1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y;64.81349044;-1500.00852328;16;1;
33CxzGjMnoMNsXX1EnQXW5vsG2M58Ptk72;1800.00000000;-1799.99964832;6;3;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;550.00000000;-1000.01717862;1;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;3450.11725617;-1313.00710149;183;194;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;3441.47459703;-1576.85048584;175;1132;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1402.99840000;-826.99880000;4;3;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1800.00000000;-3091.00312422;1;3;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1324.39713545;-1577.62568265;7;10;

2020-08-01 04:11:08.241; Blocks 641601-641700; Records = 1106281; Filtered = 47

TOTAL
received 411067.99394533 to 600065 (499939) addresses
sent 410442.99210783 from 506216 (446661) addresses
difference = 625.00183750 (total commission)

WORKERS
received 94536.62755404 (23.00%) to 64898 addresses
sent 101366.35460464 (24.70%) from 53930 addresses
difference = -6829.72705060

ONE WAY
received 104912.63500152 (25.52%) to 333027 addresses
sent 97457.90611341 (23.74%) from 253727 addresses
difference = 7454.72888811

TRANSIT
transit 211618.73138977 (51.56%) from 198559 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1127.73978652;-1032.62171833;76;117;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9246.82936529;-12045.45752944;332;148;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet (Coinbase-4);1030.00000000;-1372.00000000;5;5;

13Ptck9qT6GWsyWGdYAb1PYaRaUGLBeyha;6280.16941208;0.00000000;3;0;
1AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs;2466.00000000;0.00000000;1;0;
1FdtCMR1MbULmhygvhQZJfFe1BtSAhAyyZ;2236.93432532;0.00000000;8;0;
1Gd4RW56dLRDmPJHEKGvGyd4vsxxEyGenF;2000.79700000;0.00000000;1;0;
1LShqmq2pvFrcxNgX6wtSPYi1y3GMD6Kwu;2493.02917288;0.00000000;3;0;
35BkmdYXAeoTsqyKMD7kNj7toBwZaMocVz;1199.90059236;0.00000000;1;0;
37GGH57PamefbThnQzgP8F8A3GYK9j7rjY;1299.99951625;0.00000000;1;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1074.70000000;0.00000000;1;0;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;1050.00000000;0.00000000;1;0;
3KrQ3c9Tg1Tr7QH7dB53SLXdi5rcGP5k5T;3585.84376552;0.00000000;1;0;
3PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb;2000.00000000;0.00000000;1;0;

1EVeUM4tWfYFmsjZthxu1mrGLnc56iqBaX;0.00000000;-2590.89790000;0;1;
1FeJ5PoJSLAsrBtrhc38tY9KDv5RLXnMpT;0.00000000;-2500.60219002;0;1;
1GvF6rMdThhgephR7UY5PJkqj4BEnywJgt;0.00000000;-6344.71852922;0;1;
1JBgKasc4hfJHVDUWzao2drLrfCGiAMapx;0.00000000;-2000.00000000;0;1;
36Ri9rDqVDXmDGRq3x9YjN4ic55PgvBcdH;0.00000000;-1144.89928861;0;1;
3C8NpinaQFQF3DVSGAMQD1Fw8YxJ9HnhLk;0.00000000;-2000.15101554;0;2;
3FMGakRZDyHHeii7tTiqh2pZ6RmaSSJ8Fz;0.00000000;-3673.88589596;0;1;
3Kctmgap1jLgmV4acdNXAFAuTs3fSESwgU;0.00000000;-2200.00000000;0;1;

16Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ;121.62072781;-1410.00135444;2;2;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1108.03037846;-514.70171750;4;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;3436.79817809;-3600.07955133;18;23;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;3308.79930000;-1593.79930000;5;4;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;1648.22415163;-2638.09033644;7;3;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;579.99912439;-2179.95767586;2;9;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;930.00000000;-2606.39999383;2;3;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;685.41967830;-1607.53744730;7;10;
1gneYK8orYLZA8GBJdzgj5nPbcwpgAZqd;2466.00000000;-2466.00058674;1;1;
31jKj2i8UCQw6HAxAEFidktsCPxZDxWJYc;1198.53408900;-722.77708900;2;1;
333UdGJ7pXR7mittYA8Jcau8T1jcNjHADm;1410.00000000;-1409.99900000;2;1;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1446.00000000;-738.00000000;2;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2278.99710000;-1384.99830000;9;6;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1965.99610000;-1366.99880000;11;5;
38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W;9.24033312;-1050.00266532;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;811.00000000;-1000.00152160;2;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;3689.88817991;-3878.03181868;450;519;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;3740.96820504;-3911.24026420;493;814;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1400.99630000;-79.00270000;2;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2822.99560000;-3085.99600000;10;8;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1766.46292235;-1874.36232222;7;8;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1238.43768011;-868.16906028;5;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1357.47463101;-816.14354256;109;184;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1063.27495871;-1062.75083282;9;8;
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;204.00000000;-1063.00455016;1;6;