2020-11-03 08:30:34.812; Blocks 655101-655200; Records = 1200783; Filtered = 87

TOTAL
received 890567.81659579 to 685258 (573698) addresses
sent 889942.81659575 from 515525 (451212) addresses
difference = 625.00000004 (total commission)

WORKERS
received 271268.79522960 (30.46%) to 70551 addresses
sent 222354.31456788 (24.99%) from 59948 addresses
difference = 48914.48066172

ONE WAY
received 210772.34484896 (23.67%) to 395133 addresses
sent 259061.82551068 (29.11%) from 240344 addresses
difference = -48289.48066172

TRANSIT
transit 408526.67651715 (45.90%) from 215233 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1298.75146363;-1413.59366674;63;107;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);18884.99815623;-17045.39457394;507;221;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);0.00000000;-9464.16500878;0;1;
35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP (Huobi-cold-1);0.00000000;-36050.44311950;0;7;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1000.00074700;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);20888.00000000;0.00000000;1;0;

19oUwPJrm3YyN4cekmxcna7FVeSFKGgiRj;2018.92157766;0.00000000;1;0;
19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS;1086.27830865;0.00000000;3;0;
1AXskHt4ZwVZLonZV8BMDxh4V65ec41KMJ;2820.20817761;0.00000000;16;0;
1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN;1127.45186866;0.00000000;1;0;
1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK;1259.83496603;0.00000000;1;0;
1JH5yqyMXr2dW5VpNTegovXw3G4QMMa2aP;3755.39160502;0.00000000;3;0;
1N6dMYVPj4sxYHAhFAqGdt29o4mZmyw67M;4100.00000000;0.00000000;9;0;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;2690.00266513;0.00000000;3;0;
37jCuemcFooqMGPy9CseJRKUqshqtSaQG8;2944.13120397;0.00000000;1;0;
3EXMJemeKJG3uzhvfqBE1SsB4JGiafVcof;2998.76213610;0.00000000;19;0;
3FGKwP7XQA9Gb27if7zQGJSSynbzWLrV3p;40862.47978914;0.00000000;1;0;
3FbDLwSRJyVfFzkD2zjF9mA4NaT4PKdiAs;1100.00000000;0.00000000;1;0;
bc1q6uc9d7tnpsgmu46fgxz6sxdjpra89rht6zdyj3pn08sw09m2zt8s5xp9ew;1049.53658586;0.00000000;1;0;

13KabtEp1SL8BmJBLkbv8jo7xRRbzyUEzn;0.00000000;-3761.58246796;0;1;
1BVhftHNjKtFn28oVmDz4ss53GcssHtDK;0.00000000;-1906.00000000;0;5;
1ByHK8Q8WyfQgkxNteNnpEvA42m5C4GdTZ;0.00000000;-2000.00000000;0;1;
1FNUeiVHP1CAuTTdYMTWccSvU8LGxySuRK;0.00000000;-1439.86413720;0;1;
34z388on2LvthD3nt1dj4co6SLcWYGWpYx;0.00000000;-2944.38898035;0;1;
386eAUqL3ZNZPmHeABXLo658DTQuJeLzUR;0.00000000;-52286.31550792;0;1;
3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A;0.00000000;-39999.04613700;0;20;
bc1qv3h7vskywqperd3xn8tr4xy7fjd9d68vv3dappx4e08nsenh680qpx9gc3;0.00000000;-1011.18302330;0;2;
bc1qz6y07v50tj6khhp4rxqcckwfcuzms6kdpgt6lh;0.00000000;-2075.53802914;0;2;

12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB;1687.12993602;-1690.78854253;1;2;
13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp;3679.50955005;-3690.29447253;2;4;
13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz;1074.87328480;-3.53669865;1;1;
14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB;1151.21528345;-10.67694307;2;3;
156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX;1892.84732935;-1896.52716350;1;2;
16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW;2320.34527681;-1834.13030349;2;1;
171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB;1782.22197139;-1793.37278195;1;2;
17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX;1898.16701891;-1901.75470399;2;3;
17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff;3953.42412157;-3953.42411610;4;4;
17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht;1964.90473426;-1968.67597727;2;3;
18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc;1309.66042019;-1313.30066356;1;2;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;0.00154680;-2190.00154680;1;1;
18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG;2278.49972922;-2282.26082268;2;3;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2324.99820324;-2124.99830214;6;3;
1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN;1875.96872103;-2229.07049734;2;4;
1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx;2199.70290990;-1983.55168930;2;2;
1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn;1455.06096456;-1467.67519714;1;2;
1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru;3577.62608660;-3590.70042156;2;3;
1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1;1205.09870807;-7.49175464;1;1;
1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd;2554.28901132;-1383.32276506;2;2;
1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8;1797.35832167;-1801.02280452;1;2;
1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq;1915.37966759;-1918.64508962;1;2;
1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA;1919.44226753;-1922.92309305;1;2;
1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX;1958.73483833;-1975.12508966;1;3;
1H2uY85zy3zibNoySBS6bksTYqfH2de9zp;1447.42297228;-1450.82409868;1;2;
1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt;2674.64505885;-1785.33811576;2;3;
1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84;1970.27843227;-1973.61680666;1;2;
1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs;1762.45871977;-1766.02503629;1;2;
1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2;1879.10101630;-1884.55014281;1;2;
1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH;1817.12219954;-1820.45374978;1;2;
1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS;1964.93162108;-1979.04806704;1;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1115.45499997;-322.50149998;12;7;
1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D;5713.31528019;-1713.32748851;4;2;
1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE;1966.89076773;-1975.40176257;1;2;
1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ;1193.29124843;-1196.84773849;2;3;
1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94;1565.02680168;-1568.80442483;1;2;
1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo;1358.16011653;-1361.44067046;1;2;
1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe;1674.83158852;-1685.66963475;2;5;
1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL;1943.48730135;-1943.48729588;2;1;
1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr;1986.75271708;-1996.27674677;1;2;
1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf;1226.85436149;-1233.31003537;1;2;
1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE;76049.39000000;-31046.19000000;27;25;
1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe;1403.08838324;-1414.18855837;1;2;
1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm;2919.58352566;-1702.84361683;2;1;
1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV;1243.82669747;-364.78979020;1;1;
1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf;1879.54363099;-1883.20067686;1;2;
1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn;1905.02579062;-1908.47744672;1;2;
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA;2031.97624556;-477.45980245;31;66;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1320.99700000;-1280.99700000;7;6;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1084.05920892;-368.09854275;1;2;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;1181.63918794;-1434.14774485;253;460;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;1308.25656041;-1646.90982626;353;1505;
3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB;1863.10243036;-2063.10425362;3;2;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1197.43190000;-1766.43110000;36;24;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1783.19421981;-2840.99630000;7;9;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;3499.77492822;-3065.77229929;10;9;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;537.08935250;-1392.08998305;14;26;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;707.03240742;-1344.68780072;118;240;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;4114.83164432;-4441.45274057;11;13;

2020-11-04 02:07:11.395; Blocks 655201-655300; Records = 1144970; Filtered = 55

TOTAL
received 598037.37283328 to 640072 (532937) addresses
sent 597412.37283326 from 504898 (446003) addresses
difference = 625.00000002 (total commission)

WORKERS
received 108882.68913931 (18.21%) to 72209 addresses
sent 180919.55349026 (30.28%) from 57353 addresses
difference = -72036.86435095

ONE WAY
received 223554.87923747 (37.38%) to 367719 addresses
sent 150893.01488653 (25.26%) from 251250 addresses
difference = 72661.86435094

TRANSIT
transit 265599.80445649 (44.46%) from 196295 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3120.79871921;-1623.39383348;52;101;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12460.52257095;-12524.51139594;372;184;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-2600.00156200;0;2;

146i8aYCGquFsnCxLgTNNBzYwpLYjVDHCB;2575.82003912;0.00000000;1;0;
1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD;1147.52755326;0.00000000;7;0;
1DSdxjFQ5WR8C8jG8UiKmoBSkYmFz9p2g5;1996.55319634;0.00000000;12;0;
1LLHpvQcKetyxUXuYatpcLDsrVCHY4gDxv;1380.98094942;0.00000000;8;0;
1PxBhVNsdXiCopzYEp5nrt2BMD91S8yUq6;7748.70532461;0.00000000;1;0;
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm;1400.37513036;0.00000000;2;0;
3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT;4000.00000000;0.00000000;2;0;
3H3DRajTjjkcGXcNGgYXyqqddwVYMetgb9;1000.01000000;0.00000000;2;0;
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6;69370.17251592;0.00000000;7;0;

121Twp4QWdvsfegwE87gTs4wbgGcM2Tz7e;0.00000000;-2000.00000547;0;1;
13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz;0.00000000;-1074.87328480;0;1;
1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1;0.00000000;-1205.09870807;0;1;
1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd;0.00000000;-1174.23160156;0;1;
1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN;0.00000000;-1127.45186866;0;1;
1EwXoSgyUVUwubDfwc17aHvhqt7F4ma73F;0.00000000;-1902.00002735;0;1;
1GFxd9RVKtV3Hccs7Lb8LVZi8tVX8Q91JG;0.00000000;-1011.23291563;0;1;
1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK;0.00000000;-1259.83496603;0;1;
1Kpete71ovXbYT9uZYU7uKg5vEXoLZ49Uv;0.00000000;-7752.20597039;0;1;
1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE;0.00000000;-44998.96000000;0;88;
1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm;0.00000000;-1216.73990883;0;1;
1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV;0.00000000;-1243.82669747;0;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;0.00000000;-1096.27851378;0;11;

14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj;1591.35915051;-1098.70198167;2;1;
14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC;1019.85732259;-551.40089418;2;1;
14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB;444.70679351;-1147.91666757;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;599.99939694;-1399.99879804;2;2;
19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc;1939.80363905;-1519.40072724;3;2;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;157.63235633;-1345.34573574;29;34;
1BH2ULkv6qvNam9KQATNqgbDbYf9ZhcWS9;0.03544635;-3165.28548547;1;1;
1BMs7KjHTCTGimN6fCKeKqoLcHeKtvukVa;500.00000000;-1009.07894488;2;1;
1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz;2082.29773471;-1750.18374459;3;2;
1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY;1113.68833848;-628.91412530;2;1;
1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9;1107.73185990;-639.22889744;2;1;
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8Hbhx;0.00010000;-69370.22491543;1;2;
1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y;1259.32013305;-772.89222022;2;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;2091.18420000;-2370.18369999;8;16;
1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp;1141.54518038;-663.35626969;2;1;
37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj;4000.00000000;-4000.00400000;2;2;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1330.55657242;-1475.00646555;1;2;
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge;8.91028593;-1081.15074655;12;145;
3ETFr8vvhyqeF9qAKAuorXMqdNdW8nBDZ3;2000.00000000;-1999.99900000;2;1;
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp;21.43673938;-1811.53768209;20;808;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1650.07320000;-1400.07320000;9;7;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2393.99480000;-1328.19381981;13;7;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;2515.35927326;-4142.63350948;2;6;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;3670.70482683;-4104.70745576;9;12;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1170.29447558;-202.32416572;190;103;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1508.66625836;-1305.49493083;20;23;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1884.67831139;-1398.87275064;11;18;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;903.84700730;-1190.75197931;95;192;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1701.20677253;-323.32544146;745;597;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;3641.70554736;-3265.32791884;9;9;