2020-09-02 07:20:23.620; Blocks 646301-646400; Records = 1068573; Filtered = 37

TOTAL
received 339929.27704336 to 580762 (485584) addresses
sent 339304.27704331 from 487811 (423024) addresses
difference = 625.00000005 (total commission)

WORKERS
received 70276.24659520 (20.67%) to 63468 addresses
sent 74117.96272777 (21.84%) from 56893 addresses
difference = -3841.71613257

ONE WAY
received 92852.37184527 (27.32%) to 336522 addresses
sent 88385.65571270 (26.05%) from 252992 addresses
difference = 4466.71613257

TRANSIT
transit 176800.65860289 (52.11%) from 177926 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9196.80643139;-10244.77834554;358;142;

18sdtYFF7nDHZR6qAjb4HcJQnu1kgQsvuv;2223.83992198;0.00000000;1;0;
1KCgXbv345jJV2cEXjVTeUYQjj9K3yrrus;2905.70370179;0.00000000;1;0;
1Lkmkz1Zcgh7V3DppmaYvb7wZGGo2Adazp;1045.88194459;0.00000000;1;0;
1LvPAntpVYHrFBhV96SW9kp5Td6VPrC2fi;2103.93789849;0.00000000;1;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1500.00000000;0.00000000;1;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;1800.00000000;0.00000000;2;0;
3NCxWxT6Bmkwc4qcKqwS2dp1qZzr4N2SPV;2489.99986898;0.00000000;1;0;
3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt;1385.59000000;0.00000000;4;0;
bc1qn36j86n75py8qph7uv93yu3ag73sfg6q435as2;2962.99978440;0.00000000;1;0;

14FJRhHoPNLFeqiNT8n7f7St8TzQp862rf;0.00000000;-1000.00549707;0;1;
1F29sVGE5kexvsD1ZR36twxbKutkCjtXHD;0.00000000;-1046.06488797;0;1;
1GsGZyGJaVkkL9sKs4q6TueHQZGBLQ1isG;0.00000000;-2224.22739372;0;1;
1Hz6ZfbsG3C4CTWoHPpuatMTfcdeS9upWP;0.00000000;-2906.31122322;0;1;
1MCG8dJRZpPPZ2Po7jxXLYZnDUSBZKryx3;0.00000000;-2999.00000000;0;1;
3A8qZg3onirtrT9rEezXSeVtcVWMP73z2H;0.00000000;-2500.00001094;0;1;
3Hh4Vx16ELBZN5NzqKF7p7yK2ypfbGp2No;0.00000000;-1149.24275784;0;1;
3LY4WeJfhjfLw2TsVotESqybi9LtGP3B7c;0.00000000;-2000.00000000;0;1;
3QKRJnyoDpHEJoBkkVUFG2Xd2Xz7cz1xcS;0.00000000;-2500.00001094;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1474.99900000;-749.99950000;4;1;
1JcUvHwJkrdsdoWyBDNgwqY6sFKR1KvDHZ;1330.03720846;-1330.03905046;3;7;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1821.14521093;-1815.28960546;14;8;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;610.31611103;-1444.89509503;5;5;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1500.00000000;-850.01270000;1;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1845.99620000;-1756.99610000;9;8;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;1149.23976913;-55.25073474;1;3;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;501.00000000;-1000.00067861;1;1;
3QXYQyWSbz8CC49GBHBd6HKkTtSA2oREKv;0.00000547;-1172.08463968;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;514.99920000;-1154.99800000;2;3;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;221.42398828;-1094.42536994;1;3;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;422.93466814;-1500.00083379;5;2;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1637.44918149;-1637.44917055;7;5;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1416.49214344;-1427.91018136;8;8;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;3365.01106165;-1243.53462021;6;12;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1505.15405389;-1505.15404842;6;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2177.23178036;-2035.58522183;96;148;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2043.97465358;-1803.46373238;8;8;

2020-09-03 00:26:54.691; Blocks 646401-646500; Records = 1151268; Filtered = 50

TOTAL
received 542973.79134779 to 640514 (532958) addresses
sent 542348.79134777 from 510754 (444293) addresses
difference = 625.00000002 (total commission)

WORKERS
received 114644.81046917 (21.11%) to 79636 addresses
sent 114853.24503366 (21.18%) from 61590 addresses
difference = -208.43456449

ONE WAY
received 129403.97718375 (23.83%) to 356320 addresses
sent 128570.54261926 (23.71%) from 248785 addresses
difference = 833.43456449

TRANSIT
transit 298925.00369486 (55.12%) from 200379 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);991.46769952;-1634.77590490;98;88;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);13229.24661083;-10620.37375634;385;186;

16EssWNFkzsfT8DUSrgNCMDuwfU55Wx6J8;1955.33949097;0.00000000;12;0;
19GRAMw5LgZYT6t6GVJghzCYkQy1Szq8mZ;1799.99950000;0.00000000;1;0;
1EfwxFVpKEjXY2VpuF6bBccjcSfNw44kec;5652.54118164;0.00000000;3;0;
1GNSL72cbgpkkaByXZbVD5vSKrXH6P5TZR;2968.13230730;0.00000000;1;0;
1Lo6dnQ8QaYuWxDAP2yDHhXuVqzpXLw62Z;3222.83033280;0.00000000;1;0;
1PnsNtAqmHQKxyqKS843J9aegdJsXr5rpD;3476.20000527;0.00000000;19;0;
3A1TgxTHF4UFSwNn2NVojq6maZkrj5PJja;1093.75071217;0.00000000;1;0;
3Bw6muDum6be5x3hfatrw8LhNa9TUTckud;1072.63895422;0.00000000;2;0;
3Ftxyj6Yg7YNfpv8QBPWxejUJvpgXBE4Wf;1955.44435975;0.00000000;1;0;
3Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC;1573.30209419;0.00000000;2;0;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;2451.36758074;0.00000000;20;0;
3JNtfeVp5J1xaWK1L8FDJ7gyFSc1btSFEk;1702.88930516;0.00000000;1;0;
3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth;1428.48598321;0.00000000;1;0;
3MKnbzrdakYu35sFPfMbGdfDo2p9CUx6YL;1951.99930374;0.00000000;1;0;
3PXvd9kJeKRup7vgTGL25HFknoTch9RP3v;2174.98630516;0.00000000;1;0;

1C1MaqJwxXWo4J312vr9KRmjzeXQWFt4Xh;0.00000000;-8277.54118164;0;1;
1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh;0.00000000;-2200.00020000;0;1;
1LNTXLjvZ8x7YBX7itAg2sG1bVartitMGG;0.00000000;-3068.13256110;0;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1200.02102347;0;3;
34xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE;0.00000000;-1650.00000000;0;1;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;0.00000000;-2522.00316802;0;1;
38dJA9FjBnEZMtsgLVMbspFJPPv1xuWEYX;0.00000000;-1272.73833228;0;1;
38f3njxqYvN4h9Y3tnB6ovV45edwtHohyH;0.00000000;-1072.63966516;0;2;
3D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz;0.00000000;-1428.48674521;0;1;
3DSFSn82nY2cxMeCkEPZRCkdkHpbWLmb2i;0.00000000;-2455.44456516;0;1;
3DXfm7thGKhhB2XYxcPuK4JU21mfWJFiyj;0.00000000;-1094.43339420;0;1;
3JB6nVz4Ud3SYajZ92SaGg1WefrKBWZnKS;0.00000000;-1844.74261815;0;4;
3NJdVnGAKGCdQTK4fpH5pbDbiS5PxRhxs4;0.00000000;-2499.98700000;0;1;
3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt;0.00000000;-4279.89000000;0;2;
3QEYx9Un5trrD4aPTptxhN4zLH4JvUnFaK;0.00000000;-2857.11000000;0;4;

14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;0.00082105;-2435.00086370;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;944.99850000;-1669.99800000;6;3;
19eRGCU4RCyutJSht4jkiTJZeervEYo1fS;2435.00000000;-336.84045652;1;1;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;2109.95487516;-188.91065241;54;8;
1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6;1050.00000000;-905.00000000;6;5;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;805.76438303;-1662.74610450;7;11;
37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U;3000.00000000;-2999.99900000;2;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;4208.99458995;-3955.99360000;22;21;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;3188.99700000;-3343.99700000;13;13;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;533.63699500;-1256.00207840;1;2;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2002.00000000;-5500.90513039;1;3;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1117.00000000;-910.00000000;8;7;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;952.73083092;-1050.78488822;164;425;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1311.13959654;-1493.39929186;21;29;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;580.81505185;-2672.64437159;15;9;
bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes;2276.91362395;-2180.24570310;28;21;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;8890.03583653;-5383.85533999;85;183;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;840.66912905;-1081.18005025;6;7;