2020-08-31 06:45:52.040; Blocks 646001-646100; Records = 909589; Filtered = 33

TOTAL
received 319507.60753742 to 483671 (400822) addresses
sent 318882.60753743 from 425918 (367506) addresses
difference = 624.99999999 (total commission)

WORKERS
received 54437.53359289 (17.04%) to 48576 addresses
sent 66077.77131082 (20.72%) from 47644 addresses
difference = -11640.23771793

ONE WAY
received 84665.33418923 (26.50%) to 262946 addresses
sent 72400.09647130 (22.70%) from 205007 addresses
difference = 12265.23771793

TRANSIT
transit 180404.73975529 (56.57%) from 173267 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1297.47898200;-1439.31014567;55;90;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5963.08150723;-5462.70938672;306;131;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1048.62742547;0;1;

1EFPcHQN2tpJ6tz3Z4WoVYw9zvDSHUPEyB;5607.58784496;0.00000000;3;0;
1HjjuvMiZnsuX3v6YUCNLMXpK9UVSeXDZN;2485.08277956;0.00000000;3;0;
31sEJowxTyh6TjDN1JzCCgCgmqWUvSSXeX;2500.00000547;0.00000000;1;0;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1250.00000000;0.00000000;2;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1250.00000000;0.00000000;2;0;
3A8qZg3onirtrT9rEezXSeVtcVWMP73z2H;2500.00001094;0.00000000;1;0;
3Ffv483kwMcoZUbEfwTkGEBhzUHdARoZGJ;2285.74841728;0.00000000;1;0;
3FqRqxBkMXiM4Kd35QouQoTCiLDWrBtTpp;1975.47031757;0.00000000;1;0;
3L5HbYTcSW3v522B9ULvMGdmMdKZbGRgA8;2500.00000547;0.00000000;1;0;
3QKRJnyoDpHEJoBkkVUFG2Xd2Xz7cz1xcS;2500.00001094;0.00000000;1;0;
3QXYQyWSbz8CC49GBHBd6HKkTtSA2oREKv;1172.08463968;0.00000000;1;0;

13Y1FTvgAsfMit7pELo5CoaVcmsABvdLsi;0.00000000;-5746.97073427;0;1;
1LShqmq2pvFrcxNgX6wtSPYi1y3GMD6Kwu;0.00000000;-2493.02918382;0;1;
34jfrtRLrn7HjNJAqop9oaggvnemFyqZDj;0.00000000;-2175.47045117;0;1;
39pUfrQ6dHmei7Cma8wtoVPpHnx9X7eXbN;0.00000000;-2289.99952062;0;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.00000000;-3000.00000000;0;1;

13GXKTiPWhFEG3RAuwe3nbmJ1wsmDeJNuB;0.00414245;-2500.00415339;1;1;
14qq9oM61Y4MVERSbkRcuZw7GUbiU9Ear4;0.00521375;-2500.00523016;1;1;
16PcDGmzfYCQfJgS3u9c8g2E2K1VG5496j;0.00414245;-2500.00415339;1;1;
1FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz;0.00000547;-3001.00000000;1;1;
1PZP4qWai8KBWwQYKBGxXipS2nivrnPKw;0.00521375;-2500.00523016;1;1;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;3663.14059737;-3663.14060284;13;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1021.80053272;-1102.35707270;179;254;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1069.28229893;-1158.01423000;218;865;
3LY4WeJfhjfLw2TsVotESqybi9LtGP3B7c;3672.08479888;-1672.08479888;1;1;
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny;1.62044544;-1405.10222349;3;1;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1065.33416397;-1065.33415850;6;5;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1629.02129518;-1824.93294145;8;10;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;3017.99883320;-198.85944549;2;4;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1231.51180558;-864.86856608;4;3;

2020-09-01 00:02:23.990; Blocks 646101-646200; Records = 1098608; Filtered = 40

TOTAL
received 506164.02651420 to 606783 (505172) addresses
sent 505539.02651421 from 491825 (426846) addresses
difference = 624.99999999 (total commission)

WORKERS
received 83146.18464015 (16.43%) to 65796 addresses
sent 91828.41385905 (18.16%) from 55548 addresses
difference = -8682.22921890

ONE WAY
received 124314.49196428 (24.56%) to 342207 addresses
sent 115007.26274538 (22.75%) from 240700 addresses
difference = 9307.22921890

TRANSIT
transit 298703.34990976 (59.09%) from 195577 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9848.24521051;-11858.24990277;351;198;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet (Coinbase-4);821.00000000;-1281.00000000;4;4;

16whKnvC4utEgExiYzof1SK83E3m6aD1Uc;1620.52704665;0.00000000;12;0;
17J7N8rFdWsjunVL2qZbBva8Lhnab7qt1h;3049.52149302;0.00000000;1;0;
1GZtfmEi9L28fJSgUXuMvc64z5AaRvkSGQ;2846.31248109;0.00000000;3;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;1355.00000000;0.00000000;2;0;
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt;1805.48595000;0.00000000;2;0;
3NJdVnGAKGCdQTK4fpH5pbDbiS5PxRhxs4;2499.98700000;0.00000000;1;0;
bc1q0g8fsdnhn26ar48pfplhlxpfjpkcmxqh3wjzyd83sfx9m5fdfztqdyrqvw;2800.10006642;0.00000000;2;0;
bc1q65k4d85n2aqal88pdgr6e6f7fvp405pcl7ujye2a69n2ccner3js0ea55x;3000.01137713;0.00000000;2;0;
bc1q7ssh38e67xerkzupaxf2d5vu93dkkpmdkl7mgcujepcej0rfz8zsxpuq63;3000.01647713;0.00000000;2;0;
bc1q8w377y0nrtwzpg6ezthqhkvnuq8juva0mzvkqhsx0zur3338eh0qdqat53;3000.01255752;0.00000000;2;0;
bc1q9psxnupwwwfd69fcs9reny9ud07u0759cw3nrx24g5jr5k0d28eqev0y5a;3000.01137713;0.00000000;2;0;
bc1qh4zyjva0ascrkn70x034f7u4fcvst34muyrz2reuhhzf599cdp8sag9yd0;3000.02100465;0.00000000;3;0;
bc1qrad37uwl8nzzwu99ypnuy0erlvg9uldtnrz5778t7r63zhw05plq6m5t5n;3000.02446846;0.00000000;2;0;
bc1qsnvgrke99v7whn0kva4fyutaz64ahat8p77geqnljjfgnnj4dy7syx6tp5;3000.01757713;0.00000000;2;0;
bc1qu8ehf0wpyrdugdj9u87mghn2trw2fd5ynezp9wwm39eerzmuue0qj5d5yz;3000.02600528;0.00000000;3;0;

12JB4KjLaNwjz8fbncj9bTFaEuW4XREUAc;0.00000000;-8300.00765454;0;10;
12q2uc3UhyjMWTBhEQhJNjRiYfHYsTjRri;0.00000000;-6600.00603014;0;12;
16GTzLcEsAm4tHhwtZV1F6gxYDMmbdSMrv;0.00000000;-3800.02389384;0;3;
17FBsEF3tZz2A3dWLJ6GyLpDcRqzSwqdCV;0.00000000;-7400.15614103;0;11;
1BDTR42AMFPBdmsqMmLiaLWQJVJnWKyyBX;0.00000000;-1999.99995961;0;1;
1FBfBYXjQn4BBd3SRaw5adMcxjGWpT1hp;0.00000000;-2858.31248109;0;1;
3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y;0.00000000;-2000.00000000;0;4;

19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;1421.92866194;-378.03407740;70;37;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1329.92000000;-1554.10000000;3;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1509.62520000;-1384.40720000;21;6;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1268.67183714;-1502.03516548;338;454;
3GzY5LfSUdW9odntVJ8NTNC441ZBZfYw5M;3000.00500000;-3000.01200000;1;2;
3Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No;1149.24475764;-0.00099980;1;1;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1352.86926747;-1644.82007265;380;1285;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;912.25171961;-1751.38269787;22;27;
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B;851.00000000;-1066.00000000;3;5;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1135.99720000;-502.99880000;7;2;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2276.20510928;-1886.01856276;8;9;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;991.58112700;-1072.61208162;14;26;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1700.76664542;-4434.24255014;6;22;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1272.71122198;-3410.14115605;92;162;
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej;1086.46361331;-1018.98284949;71;641;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1578.94632905;-1945.58956855;9;11;