BTCparser

2020-08-07 08:39:28.930; Blocks 642501-642600; Records = 1112621; Filtered = 19
TOTAL
received 356965.55315860 to 557152 (465137) addresses
sent 356340.55315860 from 555469 (478283) addresses
difference = 625.00000000 (total commission)

WORKERS
received 60250.85892795 (16.88%) to 63106 addresses
sent 62623.80943135 (17.57%) from 57553 addresses
difference = -2372.95050340

ONE WAY
received 88905.31528978 (24.91%) to 303807 addresses
sent 85907.36478638 (24.11%) from 311969 addresses
difference = 2997.95050340

TRANSIT
transit 207809.37894087 (58.32%) from 185947 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);427.77238020;-1174.05186376;52;93;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6921.00152851;-8820.66870814;317;144;

13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2;1944.42574405;0.00000000;11;0;
1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf;1300.00000000;0.00000000;1;0;
1Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC;1321.36459893;0.00000000;9;0;
1KcbvUV4naWkTAFoko5mjehb1HrfLZUvzR;1149.16185362;0.00000000;1;0;

141dQoLTKN9E17knZKdEvGDVcvUtzpZYYY;0.00000000;-1300.00042000;0;1;
18RH5x7ubrgZKnJRbz4AhUEYGWAh2TK2vV;0.00000000;-1189.99906446;0;2;
1AiNXLHDnKsJcBdfAVowUYGTXwM2Fjxf7D;0.00000000;-1303.57169110;0;1;
38rBfufq8xd5gt7LBdZNPF4AjNkNrpps96;0.00000000;-1223.80382268;0;1;
3FDWNdFxrJxXoF4hWXF4dkc1FFxsNyKAHh;0.00000000;-1283.24051667;0;3;
3FLfuR6A4b6weAjq9CtgbRVBrixRhBMoLs;0.00000000;-1605.32808991;0;1;
3LY4WeJfhjfLw2TsVotESqybi9LtGP3B7c;0.00000000;-2000.00000000;0;1;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;0.00000000;-1400.00000000;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2732.15414245;-1274.17985481;7;9;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1360.99540000;-1331.99550000;10;8;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1006.89120000;-944.96800000;40;27;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1015.22311922;-1359.37925887;4;5;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1686.37753577;-1686.46313897;8;9;
2020-08-07 23:55:56.523; Blocks 642601-642700; Records = 1122300; Filtered = 73
TOTAL
received 469761.26034051 to 610011 (502262) addresses
sent 469136.26034048 from 512289 (443896) addresses
difference = 625.00000003 (total commission)

WORKERS
received 87665.00703870 (18.66%) to 80070 addresses
sent 91676.01841708 (19.54%) from 59339 addresses
difference = -4011.01137838

ONE WAY
received 166656.68737776 (35.48%) to 319463 addresses
sent 162020.67599938 (34.54%) from 247116 addresses
difference = 4636.01137838

TRANSIT
transit 215439.56592403 (45.92%) from 205834 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1008.59229392;-890.38105667;58;111;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7833.99070734;-10797.74009859;268;143;
1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU (Binance-3);369.35660547;-1079.56013166;2;2;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd (Coinbase-5);59.00000000;-1250.00928480;4;1;

12aqC29wXKz57wJE4W1yz7szVQDzeLPD45;3200.00000000;0.00000000;1;0;
12usc9kjyfdd7KSfNm8ZLonngwnZKcSK2u;3262.51203433;0.00000000;3;0;
13AiVabLoTcYTdaFcFYtpFFmCFagjiUwE2;5921.74322992;0.00000000;36;0;
13zJSDLj1KeryHEHT1t7tARRvJjbh5DhNH;2000.00000000;0.00000000;1;0;
14NU5pkr64zpgY1WYFT6i9vGkrYsr3MKs3;3055.71779655;0.00000000;3;0;
14etcD9QrvFbbmCpyBLdvVQWsSJMST461T;3000.00000000;0.00000000;1;0;
15LdxfHcwfDN7bPN5R6MyjeTsEgjCu3eae;2993.78385904;0.00000000;4;0;
17dvL8t8RhnfHVzPKY5bB6YYoPicr8oEQ9;3100.00000000;0.00000000;1;0;
18v7Z7SBt2QDphMHk44Sgqx4rmZqbWvNsT;3100.00000000;0.00000000;1;0;
1AozLV7krw87WKxjCzzygM29BrYFxbxPwh;1562.41910260;0.00000000;183;0;
1AzhZFwcMyC4f4dAbCxmpFjSAA4zb5VXBz;3100.00000000;0.00000000;1;0;
1Bud2D1Yvo2Fh7e6n5vUzEsP9U1N3fzyH4;1290.16473751;0.00000000;1;0;
1CU7oMGWfNKCks7y5jDUQbBeXAuYbD3x1J;3100.00000000;0.00000000;1;0;
1CU9gusmCCfCjsmGatxbzvXLqoisgnaV9n;3000.00000000;0.00000000;1;0;
1CjXBNEX6jXQpqZZ8qVgEAEBdDJyVGPEyW;3252.57515696;0.00000000;3;0;
1D5DL9qtEXAstvPEmJPichuZkgRUJCWeXB;3052.72776662;0.00000000;3;0;
1F5oTZnodTpRjsNFpTpA9QZzSqpgWHYzYM;3279.36397448;0.00000000;5;0;
1FZ8dxGnV6fBTPEGm6Hvhf6WLqMdQEPcLD;3000.00000000;0.00000000;1;0;
1GVz5NSvRH2yYQAgqQxrZdRqC3G7rCVfC;3039.69229748;0.00000000;3;0;
1JksVFodmUCCniW2HUyd1UcjT71aF77Sf5;3000.00000000;0.00000000;1;0;
1LeKKEuREPoCbZEKWL6prFWQcSoUEDQf8P;1831.90090316;0.00000000;1;0;
1LuEe5Xkf1eA493SvsKwjPTS9RkW9JV9N2;2586.95550365;0.00000000;15;0;
1LyKyoupsKrTHfmDtsdjMPv1QQtu3YUJtB;3176.95905363;0.00000000;3;0;
1M3qNCkENj4BQKL9d6nRxa2i7NCgzTrBhy;3199.98525157;0.00000000;3;0;
1MAz8tvVRyqrP7ndgGZAQPqvyoXuYAuywo;3000.00000000;0.00000000;1;0;
1MgintEJtEpEcyd5pYnZ7DT4PZwiNY68XQ;1073.85544603;0.00000000;6;0;
1N1Xn9dFBt6UwEoJEYcaNswSoi324t6ZBi;3000.00000000;0.00000000;1;0;
1Ncjz2JQDJpcE62ga8XiL1t1vsatxZAsus;3163.10588274;0.00000000;3;0;
1NdwPcPhyi8eBu1oE4P2BBoFnYH6w7mshw;3084.29258556;0.00000000;3;0;
1QKMP7YsMCQ3pP67gRNv9nQnLWtKd3YMhL;2835.00000000;0.00000000;2;0;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;1041.34008034;0.00000000;16;0;
39zsNq5KHrgzbHTUAevCV8MSfskFULRyw5;1800.00000000;0.00000000;1;0;
3JUXPEHL91tGPdwAdMMaTNcwFA6ojQMGdn;1385.25949813;0.00000000;1;0;
3MEmr9QEBT2MofaguwMBEke754S19gyeVD;1999.99950141;0.00000000;1;0;
3NQr84zLH3CKGKbHmRdWBvbSFAF62CMKPc;1430.18927655;0.00000000;1;0;

16Zq9WJYYGv4oAFHxNjsisG6ChwrnV6kMZ;0.00000000;-1400.00033860;0;1;
17KrqRx2oAmHCQmBSM9UaKxQXSLotX2cU5;0.00000000;-6379.36259006;0;1;
18CT3cfNfyrfbUSKjY2oNPsAxkVDVVwJBY;0.00000000;-6352.57515696;0;1;
19eMhpdCG7nB2qB5bbrKT6oyDmfGSeAGD8;0.00000000;-6163.10588274;0;1;
1AXWnkm4f833p1dQ7W2KR7of3iP7ndVvih;0.00000000;-6084.29258556;0;1;
1EKZ6R75UZkXPKGAggpuRnV7pXBU7SqzYq;0.00000000;-6276.95905363;0;1;
1EhfsVLfPGWF1PuLdiAgVmkMmhnoQr6UZT;0.00000000;-6199.98491332;0;1;
1JcHqA95E9b2XhDxvrXMqxZ7Vg3iGS2Kq3;0.00000000;-6193.78328482;0;1;
1L8k2SD9sdTTzdDxA19QdobLbUyKyV2RVi;0.00000000;-6055.71722233;0;1;
1MBgDQsgRg55HdyyPHaGs32wKSmMSQ8MDm;0.00000000;-6039.69229748;0;1;
1NeAidpAw72ukyN7CjmDsxDzMSz4Mt3N3Z;0.00000000;-6052.72742837;0;1;
1NoedaokrqNouWaDJ1wBAejyonfVoD9RGw;0.00000000;-6362.51203433;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1000.00699036;0;1;
34FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A;0.00000000;-1900.00287964;0;1;
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp;0.00000000;-4000.00000000;0;1;
3A5P9MQoAQkj8cW75p8FNQJUUNu6rrEEzH;0.00000000;-1430.28962298;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-4000.00447360;0;4;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2060.60555822;-2946.23866029;9;22;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1051.26404271;-966.91073661;5;3;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;45.57403398;-2711.32968775;5;5;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;3842.87854893;-3610.00411798;8;5;
1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5;1188.38584595;-936.17592888;16;16;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;671.84544626;-1382.61526118;7;11;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1000.96000000;-1173.40000000;3;5;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;2492.06541133;-492.06541133;2;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;3488.69410000;-3097.99540000;19;15;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1508.22680000;-1412.22670000;10;10;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1900.00000000;-1070.24189370;1;2;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;2169.98777794;-203.68734623;179;206;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;2177.78863801;-409.08426392;181;1280;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;2410.00000000;-1560.00000000;2;1;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;1369.99865000;-40.00135000;1;1;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1877.36649997;-1848.46389997;30;33;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;4562.20472731;-3580.54486551;97;158;