2020-08-17 07:05:51.705; Blocks 644001-644100; Records = 1022412; Filtered = 22

TOTAL
received 368239.44651414 to 561491 (457995) addresses
sent 367614.44651414 from 460921 (397054) addresses
difference = 625.00000000 (total commission)

WORKERS
received 70381.07728046 (19.11%) to 57888 addresses
sent 67823.57382498 (18.45%) from 48119 addresses
difference = 2557.50345548

ONE WAY
received 72215.74194381 (19.61%) to 297847 addresses
sent 74148.24539928 (20.17%) from 203704 addresses
difference = -1932.50345547

TRANSIT
transit 225642.62728986 (61.38%) from 209098 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6593.48309294;-5558.98496220;337;154;

12wtn2fwGhv7Q5ev3cHwJJcD15dBMjCRNw;1000.00001094;0.00000000;2;0;
1EL4T7pWBp3aKjLtMwinBHSRfT24dXixT5;1537.09711129;0.00000000;1;0;
1N8byxyPazZupfv3YP5GBisLC8WmZogzqy;1014.75318076;0.00000000;6;0;
3Ci2MAyupygo7jbqCAyeNvxpgWCKac8qF7;3155.44502441;0.00000000;1;0;
3P6NNJb6AnQN9k1tUejp8o8G5EAajVugTk;1200.28549014;0.00000000;1;0;
bc1qxgnrzj33gd77dm52t9gy0ecwsynpxc33meptynacevhnq3c7us7qmgtfwe;1904.86662709;0.00000000;1;0;

1DdL37EouYjbM94nFmTtC8RG9B9o1fRNeG;0.00000000;-5863.32444018;0;1;
1Q6bipnLVRwS7aHJ1bo2rFzSbKeWEu7Ggm;0.00000000;-1200.00000000;0;1;
1wyhJ393KYDdmkfdFXoVP6JiUMFdaLky2;0.00000000;-1873.62972689;0;1;
3AUHP563X6jPgjavfa8aUKh3LsqrJXJrXS;0.00000000;-3655.44515801;0;1;
3AgPGHjZhxHnqtu47wx8L1Dq62wfhdrua5;0.00000000;-1265.28575894;0;1;
bc1qf3zxkhkhu6kfscqzp2lqm0tm445yx7k9d5xarknxs6yrve2qjujsaj34ap;0.00000000;-2084.86696932;0;1;

19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;3080.54377084;-730.24717009;100;51;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1510.20000000;-1565.20000000;15;9;
1Mo2mNnKEp8FHazWnySdPZfg2XWd9R9i3n;1000.00032632;-1000.00033179;2;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;2093.93013266;-2176.23632953;223;273;
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9;4327.59300000;-0.15055195;9;1;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;2138.09963742;-2263.41109304;242;1274;
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H;0.15000000;-4327.65759438;1;9;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;4171.20691925;-3730.11938855;12;15;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;5807.16192568;-6140.81114463;16;19;

2020-08-18 00:27:28.279; Blocks 644101-644200; Records = 1112606; Filtered = 55

TOTAL
received 587746.69328495 to 616988 (512946) addresses
sent 587121.69328496 from 495618 (426131) addresses
difference = 624.99999999 (total commission)

WORKERS
received 103462.42867954 (17.60%) to 81096 addresses
sent 111723.85302990 (19.03%) from 59792 addresses
difference = -8261.42435036

ONE WAY
received 150014.13742420 (25.52%) to 336223 addresses
sent 141127.71307385 (24.04%) from 237104 addresses
difference = 8886.42435035

TRANSIT
transit 334270.12718120 (56.93%) from 198722 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1786.02847841;-1472.75418270;63;107;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7771.62922103;-13109.94958032;296;200;
39iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd (Coinbase-5);1163.00867100;0.00000000;3;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1500.00046671;0;2;

1418Ba7euZJc4MPTR56nmFbK48PGUvPnPv;1038.17892136;0.00000000;1;0;
18VsJHYDzwv6Hjiw93tdg3ahPUKZpcpBeU;1913.76431333;0.00000000;1;0;
19H2asY8qqwfwTm6XdiSTyQ9GTaikURL9w;1999.99996508;0.00000000;10;0;
19nfGb8PiCW4EQuFRVxU3hYByKUmLsmMXq;5863.32444671;0.00000000;30;0;
1JbknPZd8beopWfgqkiSQvdfvddrq5pGvS;1249.41411340;0.00000000;2;0;
1MH8s3qc4F2GZNod1R43qeysSB2ssZCXb;3635.00113710;0.00000000;19;0;
1NKvSUjzeKkFCYh6vMNdKH5362jwBv39dZ;1025.00000000;0.00000000;1;0;
1WuCPrdxdZwTEWkAxSLy6D7W23NV57TtD;5999.99998800;0.00000000;30;0;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1050.00000000;0.00000000;1;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;1750.00000000;0.00000000;2;0;
369b6FGUBroBWNQdnhye3PQNQrryWWDUuG;2755.44489081;0.00000000;1;0;
39pUfrQ6dHmei7Cma8wtoVPpHnx9X7eXbN;2289.99952062;0.00000000;1;0;
3BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv;1638.99920000;0.00000000;4;0;
3BUCNXtj2akdRqog3AdpTC23LaFNE8uERh;1999.99911800;0.00000000;1;0;
3GqrFHaqMuSCDiBjkmzYqbkqe6SwgW8Rue;1215.00000000;0.00000000;1;0;
3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth;6491.42941800;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2505.00000000;0.00000000;5;0;
3QPBkzqFGN8z3kcQvCzCY34wX2sVD52KpH;1005.76744101;0.00000000;1;0;
3QxHo9MZbTGkoT4hHwRHNUSSaoBWkxZNnS;3953.99327266;0.00000000;1;0;
3R2Hzkp1vKi5TNuLdUTiQphJQA6SKLa7zS;5650.32826464;0.00000000;1;0;

12BZD75sbMmdj5dy1d5cS2Lo4YWs1FDbDn;0.00000000;-19721.60196388;0;1;
1EL4T7pWBp3aKjLtMwinBHSRfT24dXixT5;0.00000000;-1537.09711129;0;1;
1MgintEJtEpEcyd5pYnZ7DT4PZwiNY68XQ;0.00000000;-1073.85545150;0;1;
1N8byxyPazZupfv3YP5GBisLC8WmZogzqy;0.00000000;-2000.00000000;0;1;
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm;0.00000000;-1440.00000000;0;1;
35j9wjZoFqT8DU754cUjg7DV3PqPddKHDe;0.00000000;-2200.00000547;0;1;
37xWCxSNzgMdk3rmWNTx8Ra8JN8tDMYT43;0.00000000;-4053.99386531;0;1;
3ANaBZ6odMrzdg9xifgRNxAUFUxnReesws;0.00000000;-6491.42878298;0;1;
3AgA7C3c2HnGgRo4Kav8Z73ch2gnoDdjio;0.00000000;-1089.98937822;0;1;
3BgCYUEuvwjMMQERzDSqK9q5Z48o4GnaCm;0.00000000;-3000.00000547;0;1;
3Ci2MAyupygo7jbqCAyeNvxpgWCKac8qF7;0.00000000;-3155.44502441;0;1;
3DgobT6s6dyNQ8MBfmAs8m2sRjPbrrRxMS;0.00000000;-2199.99923959;0;1;
3Gz8byWVFsdn3ixR5zjwYe6kBykrwp6K1c;0.00000000;-1152.00162915;0;1;
3K9ZMPjxS3M8Md6W4fuu7GM9PuiN7sEqFj;0.00000000;-2290.99971382;0;1;
3P6NNJb6AnQN9k1tUejp8o8G5EAajVugTk;0.00000000;-1200.28549014;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1242.53361940;-1053.65888767;7;20;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;1802.19212285;-1250.31069022;73;63;
1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn;15.79053157;-1698.58597852;1;9;
1JEhpdWm4t2hMXTj6qCuXQRFHgz29EZF1L;1129.49135722;-2000.00000000;6;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1906.23909203;-2193.23909203;12;8;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1453.93455491;-3589.96420732;10;22;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1050.00000000;-600.00351150;1;2;
34Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME;1018.00000000;-18.00000000;2;1;
38saUQ1wgSjBpmMzfHGd2xVkhFjkgd6o4x;1096.00000000;-1.00000000;4;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1722.04126392;-1881.87720827;302;393;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1745.09535625;-2147.49522466;327;1355;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1722.71729999;-1909.35729999;31;32;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2497.99560000;-1944.99640000;11;6;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2496.10817500;-2937.19570570;10;12;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;5066.19787134;-5021.38698502;21;20;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2915.18872340;-1445.33446680;108;153;