BTCparser

2020-09-05 08:26:58.995; Blocks 646701-646800; Records = 1191902; Filtered = 48
TOTAL
received 576937.80870212 to 670095 (553290) addresses
sent 576312.80870209 from 521807 (457215) addresses
difference = 625.00000003 (total commission)

WORKERS
received 140139.82102408 (24.29%) to 73482 addresses
sent 129744.67341114 (22.51%) from 61456 addresses
difference = 10395.14761294

ONE WAY
received 115942.27334273 (20.10%) to 375420 addresses
sent 125712.42095568 (21.81%) from 243733 addresses
difference = -9770.14761295

TRANSIT
transit 320855.71433524 (55.67%) from 216618 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);5049.04657427;-5082.57205932;116;106;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);14612.02428914;-14714.73258134;494;195;
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet (Coinbase-4);1531.00000000;-1130.00000000;5;4;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);4299.23927000;0.00000000;16;0;

14usH5sGRTeyLkZWxgyehpeZKKck2t6Eos;1161.25816040;0.00000000;1;0;
15nESvFVdPdxUXzawPo48EGoaHbzFdQ4Bo;4983.33339703;0.00000000;3;0;
19eRGCU4RCyutJSht4jkiTJZeervEYo1fS;1000.00000547;0.00000000;2;0;
1AbUU7fUn7QMKxvgE6Dec18ErwbJtjCtAs;1114.99000000;0.00000000;2;0;
1GbncYWHxawSmVFR7t2sxc6xfUi2dQH5Kt;1344.83402154;0.00000000;2;0;
1GcPTDtNXuPghJU5qSGvkPQ99nhWrbQaYR;4411.00291518;0.00000000;26;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;1775.00000000;0.00000000;2;0;
3JUzKacBkXa4qYcaTF32BmhCSEE9oZSDUY;1081.93663925;0.00000000;1;0;
bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd;3000.00000000;0.00000000;1;0;

16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv;0.00000000;-2700.00000000;0;1;
17M8mDyUAb6vuXWWV389tyhKeUANvFFAE4;0.00000000;-1163.17641101;0;1;
1FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4;0.00000000;-8332.00105829;0;1;
1KCpD4HbeWvb1iKrMPoRWetSEyZ29pmWBr;0.00000000;-1999.99755778;0;1;
1MW4ABrewo2dmq6DrEYHjfm5kaVW1DKGfK;0.00000000;-5000.00009703;0;1;
34FVCDVKbKKn2xcuz2c2JeXmusGt4E3u6A;0.00000000;-2272.97529830;0;1;
36nhGRcv7vVZ25STpjLKr8cj8f4h5XSaJg;0.00000000;-1274.61583662;0;1;
39TqCo6858R8zTHHhBtQyWSEwE873HJZBQ;0.00000000;-1092.34796178;0;1;
3BMEXDruYk5ZXFAvsow2du76vhbMesTXzb;0.00000000;-1000.00200000;0;1;
3BMEXtSHCtamHesxb3jcqbyjQUmj6S8XNa;0.00000000;-1000.00200000;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1500.00125414;0;1;
3MWfpusuwyFDLFBJMA3AVzjpGzP9WniLxJ;0.00000000;-1001.00000000;0;1;

14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;2052.00000547;-1000.00105860;2;1;
17tC5SL95Lvj4CgDDqF1wWGeGUQcacq6Mc;8332.00000000;-2052.00067494;1;1;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1096.39970000;-1294.95970547;7;13;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;558.00000000;-1065.00000000;3;5;
1EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN;1633.27680000;-1.40072958;10;3;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;519.69671000;-2420.36796600;8;9;
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk;527.53950000;-1049.53860000;3;6;
34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD;1069.99988382;-1069.99973472;3;2;
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g;1999.99717678;-2000.00203370;1;8;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;3009.99420000;-4081.99260000;16;21;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2948.73730550;-309.00228750;2;1;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;923.92646205;-1317.16081634;183;1469;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1145.00000000;-1244.99950000;9;9;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1978.99760000;-2128.99720000;6;6;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;4519.21204337;-679.92137097;6;2;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;407.76956631;-1045.00188281;7;3;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1988.43080910;-1668.56561435;17;38;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;4197.98655224;-4198.22040053;11;14;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2989.64419282;-3317.51870718;9;14;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2369.07460842;-2270.65211187;12;18;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;3838.35784667;-3482.00094630;11;12;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;5232.94653314;-3412.26712733;121;226;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;3627.70793384;-3627.70792837;11;11;
2020-09-05 23:18:21.613; Blocks 646801-646900; Records = 1075411; Filtered = 16
TOTAL
received 311941.79608842 to 572335 (460203) addresses
sent 311316.79608840 from 503076 (430201) addresses
difference = 625.00000002 (total commission)

WORKERS
received 62952.97028105 (20.18%) to 81168 addresses
sent 59113.40933591 (18.99%) from 60924 addresses
difference = 3839.56094514

ONE WAY
received 74910.95656456 (24.01%) to 316444 addresses
sent 78125.51750971 (25.10%) from 269972 addresses
difference = -3214.56094515

TRANSIT
transit 174077.86924277 (55.92%) from 172180 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1650.27891904;-1683.06190997;105;69;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11787.33651816;-9640.31681958;343;132;

114STqxenutaXJDupPp9gr9voTmgbAdvcj;2768.13205599;0.00000000;1;0;
1CC4pdpErpGs11GUcY5caBnUv8qocjpm7M;1760.00000000;0.00000000;4;0;
1GYXoa9miHTkXLv8ccevntvkKYj3Y2e8ys;1160.28769681;0.00000000;1;0;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;2034.14515360;0.00000000;41;0;

13xTfKPPojXbh3cjpJmEzqdBwGZ1tHAJEf;0.00000000;-2000.00000547;0;1;
14usH5sGRTeyLkZWxgyehpeZKKck2t6Eos;0.00000000;-1161.25816040;0;1;
1GNSL72cbgpkkaByXZbVD5vSKrXH6P5TZR;0.00000000;-2968.13230730;0;1;
36HNH6s6AJoCe28NS31KeWCUdXuiHmbtmo;0.00000000;-1389.18128000;0;1;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;0.00000000;-1000.00000547;0;1;

1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj;1071.68395111;-1105.19706407;2;3;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1694.99800000;-900.99920000;5;2;
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf;1000.00002598;-449.70527567;2;381;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1522.94392263;-1879.30081753;4;5;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1875.70772557;-1534.71563535;5;6;