2020-11-05 08:35:33.085; Blocks 655401-655500; Records = 1117598; Filtered = 41

TOTAL
received 454301.60702749 to 559485 (473206) addresses
sent 453676.60702753 from 558113 (492556) addresses
difference = 624.99999996 (total commission)

WORKERS
received 92439.12063536 (20.35%) to 61087 addresses
sent 101253.46840348 (22.32%) from 57546 addresses
difference = -8814.34776812

ONE WAY
received 138064.62109903 (30.39%) to 305074 addresses
sent 128625.27333092 (28.35%) from 311501 addresses
difference = 9439.34776811

TRANSIT
transit 223797.86529311 (49.33%) from 189066 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);164.40149065;-1025.36194882;47;111;
1N52wHoVR79PMDishab2XmRHsbekCdGquK (Bittrex-5) (Bittrex-2);1407.35583996;-244.87350518;55;31;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);17141.87645063;-12329.95159905;248;155;
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP (Bittrex-cold-1);0.00000000;-1300.00197000;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);0.00000000;-2000.00268647;0;1;

124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F;1943.09964126;0.00000000;1;0;
1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD;1338.87821033;0.00000000;9;0;
1BMtBs1teytP3JPaXLqtTSF8xpYfxQs6fw;7499.99900000;0.00000000;1;0;
1GVRXcj2GxkQo3dkGeGgqXXTVVWfMQZNuv;4059.11796122;0.00000000;3;0;
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N;2261.17733151;0.00000000;2;0;
328Ed2ukkD5gA5Z2Umj7VYCVPW8Qw1hofJ;1513.08000000;0.00000000;2;0;
38tXcxzGU41LLh624xeUMx4KEyGRadWH6z;2943.85745686;0.00000000;1;0;
3ExYZgWY6sKvjZBtmCvbFsgNksZVyGUm1N;1629.37996665;0.00000000;1;0;
3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat;3000.01000000;0.00000000;2;0;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;2595.53201907;0.00000000;1;0;
bc1qjwd267znjerpt7jtfwqf085ftqtza2stlkaqsnqtqtpj9570v9kq7k6yna;1345.14345600;0.00000000;1;0;

134GZyppJoG2UHa8rpN5JCF8ftwRWvNf85;0.00000000;-1923.71386436;0;1;
179qk3P2Py4BnWJrUx1ZcaqCWrxNqh84VC;0.00000000;-1004.34055423;0;2;
1GNsFgspRX1ToXaVoan1d9wWhYf1FYd9gg;0.00000000;-4138.34065280;0;1;
37jCuemcFooqMGPy9CseJRKUqshqtSaQG8;0.00000000;-2944.13120397;0;1;
3HGHdVPtjCvnDCVvdAbT5wb75rahMtL6u5;0.00000000;-2065.10913237;0;2;
3L1eCvkFuTuf1ZjUkKASP9BfSmjMdMuyc3;0.00000000;-1631.38096197;0;1;
3Pja5FPK1wFB9LkWWJai8XYL1qjbqqT9Ye;0.00000000;-3000.01856140;0;2;
3QwiozcKNxcGgBXUcaFrV3trBE6JrKHN4B;0.00000000;-1715.00000000;0;2;
bc1qqs8cwnpfe9mffz7dpp6hda9mstchdd64ahlc8x;0.00000000;-3500.00000000;0;1;

18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;299.99960000;-1029.99880000;1;2;
19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE;746.68139423;-1226.12887606;3;3;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;2500.00000000;-2380.00000000;57;27;
1DnDCaamXipQdZL6ZkvpchqbMGDn75zcDc;45.79444340;-2144.58884340;20;4;
1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY;799.18540029;-1190.74803057;3;3;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;368.24803594;-2595.53585602;10;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1439.99680000;-1179.99760000;8;6;
3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X;2065.10792820;-2065.10726521;39;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1250.99800000;-1386.99720000;5;6;
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v;2180.10299161;-613.36840221;53;51;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;2800.00000000;-6894.58734858;1;1;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;720.76870496;-1155.29817939;365;609;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2896.98647114;-2641.80303915;8;8;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1433.29819406;-1778.15450811;7;22;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1405.07394928;-1851.13792301;4;6;
bc1qzmpzjh4ys2vcayx4n4twkaq4spefvfxnlysrlvvxg97vqvzzdt0sm4l32s;1361.34121712;-680.67060856;1;1;

2020-11-06 01:07:05.939; Blocks 655501-655600; Records = 1135686; Filtered = 59

TOTAL
received 612436.39567367 to 637004 (536776) addresses
sent 611811.39567365 from 498682 (444594) addresses
difference = 625.00000002 (total commission)

WORKERS
received 149063.02540702 (24.34%) to 67900 addresses
sent 156078.66181889 (25.51%) from 53347 addresses
difference = -7015.63641187

ONE WAY
received 182775.19934089 (29.84%) to 371010 addresses
sent 175134.56292903 (28.63%) from 251247 addresses
difference = 7640.63641186

TRANSIT
transit 280598.17092573 (45.86%) from 194088 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3705.74041708;-2948.15314099;81;126;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);20859.24965515;-26979.29701359;404;212;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);10646.53012863;0.00000000;6;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1647.77604900;0;1;

13fZwMA2MsJRtLX8UEQrGb3T6Q8AzQ3bba;1292.00647241;0.00000000;9;0;
14u7f6jTAUTZcgrJh82fVhYYRvpRgKUcXJ;1669.12934994;0.00000000;1;0;
16KxtiHGmZLiaFXm2CQhQJxhzeMQ2jSTJe;2638.00020000;0.00000000;4;0;
17mniJ8Ev9HNWccfNP1S2bbjARhepYzrSd;2600.00000000;0.00000000;1;0;
19mUakPSeeVyVVCuzmtt53FqpJieADKHAE;2049.78275000;0.00000000;3;0;
1B4U28Yc1JmSQbpzzSfavEskTPMvBRphyD;3541.48573898;0.00000000;23;0;
1FV7HxFx6UySRwmEL9oD1nBZeEVpGvr3Ws;1006.17599808;0.00000000;1;0;
1FaYAMgAzQrBWccRC6xQnwrg3UyMit6h1A;1025.00000000;0.00000000;3;0;
1JESR2LrtscWpX9KsefgrBofaNtBeUSEra;3572.00320000;0.00000000;3;0;
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8;2000.00000000;0.00000000;1;0;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;1747.08000000;0.00000000;2;0;
1PsDAz7x7JjzNw1eSW3PcLd3RzP7SyQKxs;2600.00000000;0.00000000;1;0;
1gRaQyUsksVSrAQeSSAmLqo7vPT6xj6Yb;2634.62823092;0.00000000;1;0;
37WStYDDDgPHYMfnhsj5J3KkKdsNDvJ2vV;1192.07332774;0.00000000;1;0;
383zEPh9VJWbK38WbQt46SuEzKwj2ETTv8;1152.93347387;0.00000000;1;0;
3BhkvF7WyFYV3U12AJMuFqu3H3pEYt2WNf;1153.38819148;0.00000000;1;0;
3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW;1380.09697328;0.00000000;3;0;

1BMtBs1teytP3JPaXLqtTSF8xpYfxQs6fw;0.00000000;-7500.00000000;0;1;
1BX5MXZ95rMiQJBH9yKpcmbAt9VcfyAfHE;0.00000000;-2886.00627265;0;11;
1CB8PegniHZoo4eTL78L4uaZv2XzYL4TVq;0.00000000;-2168.13066803;0;1;
1CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL;0.00000000;-3572.00491072;0;3;
1KzQji1RovuyhSkvRv799APVkxnmifjt9Q;0.00000000;-1011.23301563;0;1;
1LLHpvQcKetyxUXuYatpcLDsrVCHY4gDxv;0.00000000;-2000.00000000;0;1;
32SKSmeXwYYXqb9xnae5fuvN4cQjhwfRiq;0.00000000;-1181.89252373;0;1;
3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M;0.00000000;-1100.00186805;0;5;
3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat;0.00000000;-3000.01000000;0;1;
3MuxxCCGtRgaCRQjwZsMoW54AorSpq2bRH;0.00000000;-1193.07382540;0;1;
3NuntJiXyjM82aMacVauKsKyHYMAJJWGDU;0.00000000;-1154.38930523;0;1;
bc1qjwd267znjerpt7jtfwqf085ftqtza2stlkaqsnqtqtpj9570v9kq7k6yna;0.00000000;-1345.14345600;0;2;

12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me;0.00243030;-1024.75240842;1;1;
18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As;2526.53198874;-862.38198873;3;1;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;2480.00000000;-2100.00000000;49;25;
19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27;0.00442034;-2526.53442034;2;2;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1106.34132890;-326.22422921;8;132;
1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ;1185.93863764;-1224.93863764;15;20;
1KGp54s8HK81fS5HtS6K2aQqKocL8eqAm1;2886.00000000;-1025.00258979;11;3;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1159.58637910;-1480.31848805;6;7;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;362.63095488;-2098.96035502;3;1;
34Zp9r7Ke7V5J7WYvVxSqY7v29RYJT9aME;1011.00000000;-61.00000000;2;1;
37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e;1052.09172541;-820.01320676;7;7;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2374.99680000;-2634.99600000;12;14;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1114.99840000;-1214.99840000;5;5;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;753.00000000;-5799.01379744;3;5;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1964.99600000;-2869.99480000;10;11;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1320.00000000;-1100.00119457;1;1;
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v;27.61750457;-1496.40067094;52;56;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;2155.79151266;-517.67046143;145;352;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;5810.17357321;-103.74242446;5;4;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;806.84856216;-1314.88315576;16;22;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;3758.17862371;-4013.36205570;9;11;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;8023.29965736;-8341.53312856;9;13;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;6160.12024339;-5874.32862012;122;144;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;2363.68245972;-589.68097304;292;1103;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;4423.11666852;-3994.90712931;11;10;
bc1qzksnfmys9naq3rxaddfsam3jnt3al6kw9t5g7e0nmmfy5ld3hkcqwkmc0n;1539.44123394;-769.72061697;1;1;