2020-10-02 08:33:53.562; Blocks 650801-650900; Records = 1151964; Filtered = 44

TOTAL
received 617661.34952032 to 624867 (517179) addresses
sent 617036.34952033 from 527097 (460942) addresses
difference = 624.99999999 (total commission)

WORKERS
received 105109.10547169 (17.02%) to 69427 addresses
sent 98753.18140841 (16.00%) from 57447 addresses
difference = 6355.92406328

ONE WAY
received 129980.17054989 (21.04%) to 353969 addresses
sent 135711.09461317 (21.99%) from 271580 addresses
difference = -5730.92406328

TRANSIT
transit 382572.07349872 (62.00%) from 198070 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2922.92561805;-2778.80197881;67;93;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);17188.21375783;-10837.43931425;447;169;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-2500.00025500;0;1;

15zTxNb5Gc4zWUwGLxp8JdVYgEaHpqQo48;1032.99976098;0.00000000;1;0;
16mhvvHYy9zpFjxZeRFzupJAGdXnve8ddv;2000.00000000;0.00000000;10;0;
16qgesmJ9rDQLxacKwc5sQBd26HtofVGut;1992.11394977;0.00000000;11;0;
19g7FkyuWfNocsdKnhK5kHDwNL4cWkt65R;1123.93655744;0.00000000;7;0;
1EYnyYMon12mgPxsEuTdRdUmSN3vwkhb5H;2190.00000000;0.00000000;2;0;
1GYLK1iU5hzbm3TXSd3zMzEQ2ChNYC1VLw;9814.54118711;0.00000000;3;0;
1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7;2429.00000000;0.00000000;1;0;
37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U;3000.00000000;0.00000000;2;0;
3EyjZ6CtEZEKyc719NZMyWaJpJG5jsVJL1;1782.84332253;0.00000000;1;0;
3GBFCMtk8dxibcZefFEA9snvgamyruogru;1611.90330000;0.00000000;2;0;
3MrQf3zZbqicwBUT8yZBPbbVqVHVayWC8B;1156.02650631;0.00000000;1;0;
3QwoZZih9RmycU4k8GFdtvDjMTg1L5BAfo;1155.68098566;0.00000000;1;0;

144p4Es3WQJZzV2L1afkQANVo4LcqmffQF;0.00000000;-1999.99996508;0;1;
15SSyKoJGvzvvMqDbkuCA3YU57TUqmk7GD;0.00000000;-9817.54118711;0;1;
1Hea6ASpscCRNieMRQEdRhfTsf7z2STx8H;0.00000000;-2000.00000000;0;1;
35auHVkTAzLNFezBQS2B553kb1UgygRZo3;0.00000000;-1033.00002520;0;1;
3BMEX4PQVgGLhaJoWLCLVDkm72tR5GmCCV;0.00000000;-1053.21452435;0;1;
3BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR;0.00000000;-1504.20110000;0;1;
3BMEXMEvNLdpvoJLCHrCSJ8eiV4GRv76Tu;0.00000000;-1500.00100000;0;1;
3BMEXRA1eetciH71bJogERS8PsUSs8eRCZ;0.00000000;-1192.98548251;0;2;
3BMEXaw5X8EScdxZZJNLaM9ZHXAzfwZhDp;0.00000000;-1455.00110000;0;1;
3BMEXm8T9y5uY3NgY7bRt6xcJmouWRMhEf;0.00000000;-1155.68598566;0;1;
3D8DJLwUXFfZvE8yJRu729MZ8uLy25SuLz;0.00000000;-1782.84453795;0;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.00000000;-1697.62394626;0;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;0.00000000;-1363.99760000;0;5;

14p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo;0.00000547;-3000.00078315;1;1;
19eRGCU4RCyutJSht4jkiTJZeervEYo1fS;3000.00000000;-2190.00090297;1;2;
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG;5438.79411292;-5435.82514622;358;14;
1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov;1112.04588041;-113.58560320;3;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1428.67477149;-731.67600488;27;2;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;6147.87299603;-1550.60249421;15;7;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1729.65735743;-229.65735743;3;2;
3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9;0.00000547;-4677.63680661;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;683.03984627;-1103.00142200;1;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1501.00000000;-1500.00072696;1;2;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;336.10000000;-1134.84802663;1;3;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1512.54074578;-203.43842390;2;2;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;137.10780086;-1219.00083304;2;4;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1287.22647318;-1321.94312925;4;5;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2086.38321070;-5602.13794010;115;164;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;2212.77263555;-1817.20825363;10;10;

2020-10-03 01:30:25.835; Blocks 650901-651000; Records = 1152185; Filtered = 38

TOTAL
received 495275.79494543 to 648172 (533230) addresses
sent 494650.79494542 from 504013 (438647) addresses
difference = 625.00000001 (total commission)

WORKERS
received 95080.17325005 (19.20%) to 80106 addresses
sent 93525.12004595 (18.91%) from 61808 addresses
difference = 1555.05320410

ONE WAY
received 112189.42429472 (22.65%) to 352207 addresses
sent 113119.47749883 (22.87%) from 230624 addresses
difference = -930.05320411

TRANSIT
transit 288006.19740064 (58.22%) from 211581 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);14738.07145956;-7669.55686359;448;151;

148wVWQtWjudGB9jhkycz7oGH5U3LDxg7i;3503.67406812;0.00000000;1;0;
17ujq6nqq1UNA2RGmK7vBdyMX92XWWKiJr;2904.90431909;0.00000000;1;0;
189dZcPrGDqG2v8M94DnfhjUJK2MqL2Z8M;3107.67042188;0.00000000;3;0;
1EPJzYTHznpXuwyS9J4FitoqnXo4eaK9St;1045.64130344;0.00000000;1;0;
1EtR2ZesBcp8kLEKGAftJzj1pSRC1MjVYu;1015.62990482;0.00000000;1;0;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;3284.02000000;0.00000000;13;0;
1NmEGJ2wmqZkuw9Q3kaay3txSbJ2pbGvRo;2223.32965680;0.00000000;1;0;
3JF8UKBhhfGQ5w1CpnSQhpzi4f8F3dg3H9;3785.42115625;0.00000000;26;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1001.00000000;0.00000000;1;0;

15c5kSpwdnSU6K5fWbSMiir3iFQk8fuUzD;0.00000000;-1613.42362986;0;1;
16mhvvHYy9zpFjxZeRFzupJAGdXnve8ddv;0.00000000;-2000.00000000;0;1;
18sdtYFF7nDHZR6qAjb4HcJQnu1kgQsvuv;0.00000000;-2223.83993292;0;1;
1Dx2uFs32N1GrPrvfbumRYjQ6bm7hc6avy;0.00000000;-3857.67042188;0;1;
1H3hC7ZNyiA9xt6cQsRQo8tsapgamEGz4y;0.00000000;-3504.31699032;0;1;
1KCgXbv345jJV2cEXjVTeUYQjj9K3yrrus;0.00000000;-2905.70371273;0;1;
1Lkmkz1Zcgh7V3DppmaYvb7wZGGo2Adazp;0.00000000;-1045.88195553;0;1;
1Ptf41yFehXUSnhZEfbojbjL8Zn3z885Xm;0.00000000;-1015.95674710;0;1;
3BMEX1sV1e8yVTpDMM5QySkoiLiX9YK3uL;0.00000000;-1000.00100000;0;1;
3BMEXeEMmRJWGnfJeu3WQbF9HSCNLNhoAh;0.00000000;-1000.00100000;0;1;
3QwoZZih9RmycU4k8GFdtvDjMTg1L5BAfo;0.00000000;-1155.68098566;0;1;

132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh;1806.05009342;-1720.57969495;9;7;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;418.00000000;-1155.50000000;2;5;
1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53;1370.73092480;-1323.32059078;3;2;
1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW;1046.55267216;-977.28355157;2;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1397.10925674;-1785.99802335;28;6;
1LoQwEvRczJa2jzgKn8tZ4kqZgEZcvSYra;2506.71233000;-1506.71233000;4;3;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;92.77437295;-1178.26101801;7;12;
37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U;22.20532254;-2999.99900000;1;1;
3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9;1500.00000000;-721.50936124;2;2;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1551.67588236;-1559.73223605;2;2;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;187.48967768;-1112.20209108;1;8;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2758.95024515;-1270.00089270;5;2;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2583.72673337;-2307.78135730;8;7;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1093.72852190;-1155.94937182;11;20;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;417.97585405;-1101.19480733;6;15;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1133.89788856;-3617.38325330;91;172;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;2785.91592989;-3181.48031181;9;11;