2020-10-07 05:54:00.541; Blocks 651501-651600; Records = 1222956; Filtered = 36

TOTAL
received 498277.90852238 to 709319 (588483) addresses
sent 497652.90852237 from 513637 (450201) addresses
difference = 625.00000001 (total commission)

WORKERS
received 87248.95792491 (17.51%) to 76602 addresses
sent 99157.52031887 (19.93%) from 62216 addresses
difference = -11908.56239396

ONE WAY
received 112352.50804570 (22.55%) to 393167 addresses
sent 99818.94565174 (20.06%) from 216960 addresses
difference = 12533.56239396

TRANSIT
transit 298676.44255176 (60.02%) from 234461 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9405.13016910;-9248.00981038;385;193;

13KabtEp1SL8BmJBLkbv8jo7xRRbzyUEzn;3761.58246249;0.00000000;3;0;
16XmRmFgCAPKEgtAkjeybiBrFnnE3ohjAa;9639.63268673;0.00000000;3;0;
1FdJa233RjptkxJv8MrezooSMkSgwrLJPV;1100.55880980;0.00000000;4;0;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;1049.72750040;0.00000000;7;0;
37wcxwBdaQmn99R6hGcKuDEGX9ZA5yz9jo;2121.01816106;0.00000000;2;0;
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt;1148.83911000;0.00000000;2;0;
bc1q4m29v05zdxzv4lhyygt3kmpd3jwwjtshtmcmthr804jf7mcs3utqrhph8w;1370.27737512;0.00000000;1;0;
bc1q72cctaccp8wvsw7dztq79zrmmswxq6yv3tfapq;1501.79176413;0.00000000;1;0;

17FL89NNGtoSCL4Vua5jBHMWUiBYdZHYip;0.00000000;-1467.34441621;0;1;
18vw9Mk2HLuKyPyi1Prpv3bTP7S5FSQWRx;0.00000000;-3767.77332543;0;1;
1NehgGG5erY5eqEZLeMS7uBpazfQDqtevi;0.00000000;-1000.00019299;0;2;
34xMsY4n5H7tKK8fiBENoWdy7ckSy9eUsE;0.00000000;-1955.00000000;0;1;
39fuuaWziraZNUmU1VZxtW6t9vQ5hvJ4fb;0.00000000;-1100.00062994;0;1;
3MqEkRzAj6BCM6uQK1ihA8KzJTiM4bBu1M;0.00000000;-2121.02012867;0;1;
bc1qq065xpv6pw0l65fyh6dvyqjkh7ls252w0u2wshfdszw8dncxh85ssre53g;0.00000000;-1736.09133408;0;2;
bc1qqncwn6lkh82g4y0yqarusnlrswjhvyg96yjx4x;0.00000000;-1501.79203089;0;1;

1GYLK1iU5hzbm3TXSd3zMzEQ2ChNYC1VLw;0.00000547;-9814.63268673;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1069.74337120;-723.26751823;28;11;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;621.84178830;-2710.70846935;6;10;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;11.52657534;-1911.52657534;1;3;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1128.99860000;-1311.99810000;5;5;
3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C;1170.00000000;-570.00000000;2;1;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;983.12763745;-1215.18692485;398;544;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1042.17340321;-1391.89919981;461;1359;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2503.00000000;-750.00072696;1;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;949.99920000;-1599.99840000;2;4;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;817.62899169;-1511.99168985;8;6;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;1099.99976046;-1905.00208382;1;4;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2186.18434381;-2119.31276308;8;8;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1204.75862140;-357.28457637;13;11;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;806.01911005;-1287.84490651;8;11;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2302.62402353;-2724.76170210;8;9;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1798.70759881;-1459.79039062;5;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;7292.92338568;-3937.62565798;107;218;
bc1qw9pp6lchjyu0tkedstms3qrj793aenc8prsymd;2799.99950188;-1899.99983026;1;1;

2020-10-07 19:25:20.768; Blocks 651601-651700; Records = 1095452; Filtered = 39

TOTAL
received 428936.15466995 to 577817 (471306) addresses
sent 428311.15466994 from 517635 (444769) addresses
difference = 625.00000001 (total commission)

WORKERS
received 68818.76564836 (16.04%) to 76930 addresses
sent 70890.03813196 (16.55%) from 59510 addresses
difference = -2071.27248360

ONE WAY
received 114455.98642136 (26.68%) to 308099 addresses
sent 111759.71393776 (26.09%) from 269024 addresses
difference = 2696.27248360

TRANSIT
transit 245661.40260023 (57.36%) from 189101 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1758.78267806;-1660.96576325;43;96;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7604.94994332;-10864.44234340;285;126;

12b5qNhsinVjZyC1uzYfSoKsyRW5gL4ZMX;5905.77624355;0.00000000;1;0;
15MY9RrVqLU4MLAQZTBbgR4Gs9Q7NkTxAZ;5841.19428528;0.00000000;2;0;
1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR;2205.99979178;0.00000000;1;0;
31odDyHtD9neUhaV4ehYBE8Ptt9JPmZamw;2499.99965932;0.00000000;1;0;
38KW7j9hSMsqzVZrikwfmgoxoSNqYexjPk;1393.73656341;0.00000000;1;0;
3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C;1199.00000000;0.00000000;2;0;
3Cr9B2a5qyzHURi1BpZeEQurN7G6o753Tv;1001.00000000;0.00000000;1;0;
3GXoZiNXjd5FPteNisquVjjCZpMgAFr8mJ;1005.21010000;0.00000000;1;0;
3GqkbsoPuXMKjJcPbTKTtwVEkSKTsRr2du;1084.61559180;0.00000000;1;0;
3HLBbgpProHGnjdTm5iwHc65Z5p3dpdGRx;2591.99965932;0.00000000;1;0;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;3600.00000000;0.00000000;6;0;
3R2AHSKv11mL76kewRKVC6on69s4tPwH31;2651.00000000;0.00000000;1;0;
bc1q22ah0t0ewn6n7yf4gm76s60554y075zy5966a3ujdcsq2m4t5c2sv2dgwg;1621.92042398;0.00000000;1;0;

19g7FkyuWfNocsdKnhK5kHDwNL4cWkt65R;0.00000000;-2000.00000000;0;1;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;0.00000000;-1121.04909630;0;1;
1G7Rqh82D6q2AmqtEaaQLH9RgqHJMyzuxB;0.00000000;-5905.78155939;0;1;
1HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ9;0.00000000;-1100.00000000;0;11;
1J6c8t5Qd5LLYVdog5gVcFrE7tRRRvJ9rn;0.00000000;-1084.61624880;0;1;
1Kq5hAVs56arwW77js95wkjLgbeL87FFMY;0.00000000;-5989.05265205;0;1;
3BMEXEykwp4WfFX3yShkyRpEHiQY3THEG3;0.00000000;-1393.73766341;0;1;
3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9;0.00000000;-2651.00090000;0;1;
3BMEXmPWKeE1Eep22tqsCGeqXcA4gFBnEd;0.00000000;-1001.00090000;0;1;
3BMEXqkYPg7Kf3CTTpedfZZsGjrGCJ38T2;0.00000000;-1005.21100000;0;1;
3BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv;0.00000000;-3000.00090000;0;1;
3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh;0.00000000;-3092.00090000;0;1;
3L1oDwMHNMrYSs8eZgchTo6vQ8f6YwSpS3;0.00000000;-1799.99890994;0;1;
bc1q4m29v05zdxzv4lhyygt3kmpd3jwwjtshtmcmthr804jf7mcs3utqrhph8w;0.00000000;-1370.27737512;0;2;

18xZ34D1UxsC6P1Mi5XxCBiSy5VZacftyJ;1398.55648838;-998.55090082;2;2;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1449.99784682;-889.99888421;7;3;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2354.43950315;-2143.36203705;2;2;
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt;658.12875000;-1806.96786000;1;2;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1794.70067294;-1834.70067294;3;7;
3Pyg2Voc4tENeC97BEBij7Lh9F9mP79jdU;1399.99851900;-1094.70900000;15;2;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;0.12414224;-1842.45322403;2;5;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1967.22434847;-2034.09592920;9;11;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1683.07670185;-1683.07669638;8;8;
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r;914.21755588;-1167.63372650;37;76;