2020-11-18 11:19:38.530; Blocks 657401-657500; Records = 1088720; Filtered = 37

TOTAL
received 432283.97897759 to 574648 (487365) addresses
sent 431658.97897757 from 514072 (461923) addresses
difference = 625.00000002 (total commission)

WORKERS
received 88941.18124137 (20.57%) to 59907 addresses
sent 80154.01136580 (18.57%) from 53005 addresses
difference = 8787.16987557

ONE WAY
received 131211.77234069 (30.35%) to 317566 addresses
sent 139373.94221627 (32.29%) from 267953 addresses
difference = -8162.16987558

TRANSIT
transit 212131.02539551 (49.14%) from 193114 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-1353.26735079;0;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);4408.63065025;-2858.22865253;56;107;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);16521.34849567;-10759.40018154;374;158;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);659.46564547;-3355.33633347;2;2;

14WTBfDpEZpb8u6ecBs4pyUX62xvayeNXJ;2276.00000000;0.00000000;1;0;
1Brp2hKyztM9UoEwd2Mddeice1UgVpaTct;2149.99961285;0.00000000;1;0;
1CkJ4PLMWMW5N1vD44m87ipf6yCNGPDNMn;3693.00000000;0.00000000;2;0;
1DWqGVKXRc46SQQW5j7TgSiBuMPrPrKoNy;1805.20928640;0.00000000;1;0;
1Dk5b6g3zxbNT5tJwE5KTiMm6qVK3utkEK;2888.44924498;0.00000000;2;0;
1FWsyYWFogauQhxAbGGEgSvNJPPpXaGfNF;3151.78581343;0.00000000;3;0;
1HdCaudR4TSskijF83vU3TAXrTVwZi9h7z;1339.00000000;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1734.00000000;0.00000000;1;0;
1PheqFKJ4UVMa1kbc2oWyuCozGNN15nedb;1350.00000000;0.00000000;1;0;
33RYaJ4oKoT7AtTvb3Gop3QUFDzBuJwmGf;2943.44295784;0.00000000;1;0;
37DxBQCw8U8ysYEmTE654qxWJQv9uHMqnW;2325.92725985;0.00000000;1;0;
3MdRZZch5iY8tpQXX6vPkGUeXMXQHwCwvA;1428.71428761;0.00000000;1;0;
3Qq2F8iY8N5ZcZ6bg1qB5wEruwfRAjQZL4;3000.00000000;0.00000000;1;0;

14DBd15mm1tLTBCLiBENNsVCAHJ3RiXKv7;0.00000000;-5032.00000000;0;1;
16ADSXZVLV8dyTkN3HGDQHrHDiTDZYL3Cz;0.00000000;-1104.63044106;0;1;
18WqpHitdR419NFshG77Xd5PiQe9BHjodg;0.00000000;-6151.78581343;0;1;
1AsFJUhvJdRSq1jrdLEjE6jJ5bCLrx7seD;0.00000000;-5164.44924498;0;1;
1GHbbTpHq1GzwjbmxoBheWqphf4K8a6uUv;0.00000000;-1968.59756665;0;1;
1NXABBfzM6JeLmUX9ddNLrejA9eAQoguZm;0.00000000;-3499.99983885;0;1;
33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ;0.00000000;-1500.00112386;0;1;
35ngVBvn29ZVmokQka2A9y5H6jEt6NDoK8;0.00000000;-2943.66522539;0;1;
36PwFs5Hds5LbPdhhnkDR3EZkEyok8FMNM;0.00000000;-1450.77866847;0;1;
3BGBAph6HKzSpR9xDKBqBXEUmTjCip2DJ2;0.00000000;-2524.59784184;0;1;
3BVenKXKqZbwWdnpmaTjNekYgGxLBL8TG8;0.00000000;-1101.99530920;0;4;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.00000000;-1350.00000000;0;1;

37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1811.99720000;-1946.99680000;9;10;
3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ;1530.00000000;-1500.00000000;3;1;
3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr;1025.44100000;-550.00188635;8;3;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1422.09559289;-578.91034962;17;12;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2540.72225313;-2822.56304687;9;9;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1855.18908529;-1341.87419588;7;6;
bc1qunfe3rf9zgllp8wvn05uv8rta38et6j0ag7y2kps0mzsq65pk3tscfx487;1081.87379176;-540.93689588;1;1;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;2251.14520975;-1922.17589149;7;6;

2020-11-19 02:21:06.153; Blocks 657501-657600; Records = 1096616; Filtered = 52

TOTAL
received 423642.48766063 to 601212 (513229) addresses
sent 423017.48766064 from 495404 (445528) addresses
difference = 624.99999999 (total commission)

WORKERS
received 74893.00832117 (17.68%) to 56916 addresses
sent 77501.02589506 (18.32%) from 45783 addresses
difference = -2608.01757389

ONE WAY
received 144807.99539377 (34.18%) to 350428 addresses
sent 141574.97781988 (33.47%) from 259781 addresses
difference = 3233.01757389

TRANSIT
transit 203941.48394568 (48.21%) from 189840 addresses

1FishZMR2YSmussTBMCPirja83C3d3CCTX (Binance-4);3001.00000000;0.00000000;2;0;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);919.18289904;-2413.14351415;57;99;
1N52wHoVR79PMDishab2XmRHsbekCdGquK (Bittrex-5) (Bittrex-2);1115.32858080;-156.29948983;49;28;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11636.08039707;-9935.17691049;374;173;
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP (Bittrex-cold-1);0.00000000;-1000.00180000;0;1;

13Md4VgrTqXsCNv3wtp3X8cJqncgCuVvGY;3998.54727497;0.00000000;3;0;
182D96NmwgpDnLHfPjk6BzaCPsdwUYCfDd;1143.24188081;0.00000000;1;0;
18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR;1410.62653960;0.00000000;5;0;
19zvmeLjx7kLqKTBj1Hx5a889bBTPKwHT5;3580.36679489;0.00000000;3;0;
1CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn;2000.00000000;0.00000000;1;0;
1ECHkU9yefZPJzj3mpdSGfwWZW4X4DpdPM;2904.40934579;0.00000000;1;0;
1FnnX7Z9LpsUwM4MPQN5xm8sHBxzw95FtW;1045.49224257;0.00000000;1;0;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;10000.00000000;0.00000000;2;0;
1Lz9nB83Gh8nPTymnyiGS1HG3utG44Z9F4;3503.27590575;0.00000000;1;0;
1N1ci1Gb63HcMrQ8vGCHGZeb5wy77UHcWD;3925.99965350;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1659.00000000;0.00000000;2;0;
1z2JvBZasGnFvHmRwD3LEFLQR9mL3bdrA;2223.01356063;0.00000000;1;0;
3Mu4gb3BZ51SQXUQ7urqRZVZGwF9hHnxfn;2450.89377661;0.00000000;1;0;
3NUagBDwpMMQJ8AfQpEkXYMx2zZwLmzN4b;1107.21000000;0.00000000;3;0;
3QiRN2fbKyqwLm4Pwbp7zuWo3dXcASsv6M;1252.16275827;0.00000000;2;0;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2204.27969951;0.00000000;6;0;
bc1qwq3lkz7p0aqja3mupyps9nyd54724ajj4l8zf4d5ppvex6gaxn7syetjff;1111.36404854;0.00000000;1;0;

148wVWQtWjudGB9jhkycz7oGH5U3LDxg7i;0.00000000;-3503.67407906;0;1;
17ujq6nqq1UNA2RGmK7vBdyMX92XWWKiJr;0.00000000;-2904.90433003;0;1;
19msGgjbyLm1exrqi8tg81mcTnQ8KzEnxy;0.00000000;-2000.00000000;0;1;
1AyahuwHKSNF1GczjmR6PHZHZtwoNKDCY3;0.00000000;-1143.47035235;0;1;
1EPJzYTHznpXuwyS9J4FitoqnXo4eaK9St;0.00000000;-1045.64131438;0;1;
1FTwYpuKiVjFUTVEnjXqopRuqUrncjFdU3;0.00000000;-3975.99984700;0;1;
1Hqs4Yo4kTvpyFe29AB2yWQobV8v68b2nW;0.00000000;-3589.96086230;0;1;
1KH1CNEvvfwxBYXA2Zeig3fiUUamxkEy1d;0.00000000;-2000.00000000;0;1;
1NFHY7tSJzaSrj9KFY4nKcp5Azb78fWwWi;0.00000000;-4192.91892583;0;1;
1NmEGJ2wmqZkuw9Q3kaay3txSbJ2pbGvRo;0.00000000;-2223.32966774;0;1;
38pBpFwSsbdr5fNPAnMhrtcgaxj15e6e8K;0.00000000;-2455.89392435;0;1;
3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU;0.00000000;-2301.18292895;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-6850.00475024;0;3;
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY;0.00000000;-2000.00000000;0;1;

12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5;1269.08644693;-1269.08583346;3;1;
13efcQecrUqcAzXMJ5AytKC4bmtJs1VHHf;0.00068332;-1252.16374522;2;2;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1648.68423822;-873.37720642;1;1;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;522.98875302;-1003.38699784;1;2;
1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit;999.99947200;-1000.01329092;2;2;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;394.32542889;-1651.86257312;6;11;
1PheqFKJ4UVMa1kbc2oWyuCozGNN15nedb;0.00000547;-1350.00000000;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1248.99800000;-1048.99850000;6;5;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1675.23186445;-1752.16495925;1;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1518.99710000;-724.99910000;6;2;
bc1q8pe608apjdkgakqz0qkzsctcyhqzmqyx6gzf0eyjhpjkpx96f0rswm3uut;1066.99937098;-533.49968549;1;1;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1276.65057323;-2277.63026684;15;50;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1557.83163053;-1250.92346602;5;5;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1196.87319886;-1628.80329120;7;32;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;7163.56464045;-7563.78900847;115;153;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1254.90189781;-1583.87121607;4;5;