2020-11-20 10:09:01.716; Blocks 657701-657800; Records = 1042459; Filtered = 31

TOTAL
received 327047.89795813 to 503969 (428233) addresses
sent 326422.89795815 from 538490 (474862) addresses
difference = 624.99999998 (total commission)

WORKERS
received 55157.13648514 (16.87%) to 60820 addresses
sent 51293.44006328 (15.71%) from 51775 addresses
difference = 3863.69642186

ONE WAY
received 113561.26030733 (34.72%) to 280718 addresses
sent 116799.95672919 (35.78%) from 326570 addresses
difference = -3238.69642186

TRANSIT
transit 158329.50116565 (48.50%) from 160145 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3208.20764043;-822.10269895;58;64;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7190.24892081;-8863.70672249;340;127;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-2881.19110000;0;1;

16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;7301.00000000;0.00000000;1;0;
16Gn5ou1QxZaB44tZ7wHdMxULpbZ9g44Ld;1076.36156676;0.00000000;1;0;
17YV3mTZRzu1cY63sPJ9GLF9CBywAbfuhL;1390.00000000;0.00000000;1;0;
1CLDGCwHYuUwfmiF5F1YWWBwZuThe6MwX2;10000.01108887;0.00000000;3;0;
1MjLXNBxkg72Xf5AhmXBcp4hdbsb1A6ek4;3244.37709953;0.00000000;3;0;
1MvE5cqwKrrvGbrXx3kkSyGB7UDhwGpLqF;1015.42760433;0.00000000;1;0;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;2508.79351845;0.00000000;26;0;
3EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP5;1870.00000000;0.00000000;1;0;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;5302.56693529;0.00000000;2;0;
bc1qj7fxwppvj32jdwlehj2j4ymd8txw8nkcjrmxp7;1800.00000000;0.00000000;1;0;
bc1qxqmdq25ayhd5p6cl9u3pjvcrknu273jw3wq24nhst784mke904sqk8esvk;1354.70496294;0.00000000;1;0;

1CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn;0.00000000;-2000.00000000;0;1;
1EtR2ZesBcp8kLEKGAftJzj1pSRC1MjVYu;0.00000000;-1015.62991029;0;1;
1FVh5WERTTGjVB4VsJc98J5nac4wqPjTQ8;0.00000000;-17301.01108887;0;1;
1Kzdemrru8dVMVBrX1WEnprZrQftwgaYJY;0.00000000;-1000.00000547;0;1;
1P1FKFJh5N4XDdBaycdppkjbWSttzbCgWd;0.00000000;-4269.74212693;0;1;
33tBarV1AbjxdCvjpDz8hQF8bLcDoqrReA;0.00000000;-1322.86928300;0;1;
36JLJovHQTNuZp3FTUuq5uJAFoLh8K4FZG;0.00000000;-1850.00001094;0;1;
3MdRZZch5iY8tpQXX6vPkGUeXMXQHwCwvA;0.00000000;-1428.71429308;0;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.00000000;-2000.00000000;0;1;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-3307.88114022;0;27;

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;646.00000000;-2350.81671086;3;1;
1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj;2180.00000000;-1930.00000000;9;3;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2561.99550000;-1761.99600000;9;5;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1750.97000447;-162.34674064;140;177;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2249.66856706;-1872.59145586;7;6;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1241.26347952;-1562.71820827;4;5;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1772.71005342;-371.69661450;159;1032;

2020-11-21 00:25:26.025; Blocks 657801-657900; Records = 1139823; Filtered = 97

TOTAL
received 458692.61467512 to 621004 (519445) addresses
sent 458067.61467512 from 518819 (465208) addresses
difference = 625.00000000 (total commission)

WORKERS
received 80219.63622708 (17.49%) to 62680 addresses
sent 89965.14272360 (19.64%) from 47904 addresses
difference = -9745.50649652

ONE WAY
received 207672.24485816 (45.27%) to 341995 addresses
sent 197301.73836165 (43.07%) from 259847 addresses
difference = 10370.50649651

TRANSIT
transit 170800.73358988 (37.29%) from 211068 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);264.21795283;-1958.17729940;78;105;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11730.40340061;-10793.93221868;319;173;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1130.77720643;0.00000000;3;0;

121k6j53V1pmTEUsTQ9rskcy1ueZRLYw6x;1981.43126302;0.00000000;2;0;
13WMj6QxAhhUBB7C8rz4vV8pjZoRndYKmP;2050.00000000;0.00000000;1;0;
13dGN2HmedfF4BgcCoGZxE8FvQbdJyUcYs;2040.00000000;0.00000000;1;0;
14HSyChAqhPhGPpym4i2yRmAEDviUyhbPd;2000.00000000;0.00000000;1;0;
15d36vpTjCGvzG2iN5C57ra2ArNyCRHDww;2700.00000000;0.00000000;1;0;
16Gn5ou1QxZaB44tZ7wHdMxULpbZ9g44Ld;1177.32494120;0.00000000;1;0;
18H1CNhuk1mybzoRAPv4FsXGTrnFFnmmeZ;2081.96453611;0.00000000;2;0;
18ZXDSVchAsFipLszBQxShzWL3NP6yj4Ej;2065.39723733;0.00000000;1;0;
18gnJCo7UxqUykWtxKa6Em8hPSNxHfuMit;2000.00000000;0.00000000;1;0;
18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR;1305.55401687;0.00000000;3;0;
19N8jv9ixGNiNcaPsWwTNtxHHcqz9nhdN4;2070.00000000;0.00000000;1;0;
19NKUF5e9j7hx9v9tYHd6TsQyuAqUSfHCx;2003.00002188;0.00000000;2;0;
19gofDXwKZdyNkyvMJ36GBWKFM8Vk7uE5a;1986.85562035;0.00000000;2;0;
19jPD93349jB36syh82m2MPbNcTDSXsyt3;1980.00000000;0.00000000;1;0;
19yax1kTbc4RjFKpG1iPfYGYUepV5D8SUE;2044.89794483;0.00000000;2;0;
1Ac5T9c6gnRWNL9eX93S98FKwxGDReEnpD;2090.33017726;0.00000000;2;0;
1D8DtMpsi1qTvtwRWFABKzQ1FcU8Jok44T;2017.35076143;0.00000000;2;0;
1DFEmSE48NHVoEWyqKYnD3Ggsc4sCxVo4L;2040.00000000;0.00000000;1;0;
1DQh86PMvr2m2iBstUQVfRXbhxDqEZLGXF;2062.29566917;0.00000000;2;0;
1DcVDDnouJPz2CTfXvHaqhR9VizZ4JfwgV;1986.50349197;0.00000000;2;0;
1DcitPySm5JBfUT6yNXEaSGQyZAigv8XKf;2050.01003829;0.00000000;2;0;
1DoHFjcMktrXraVhjAje88LPqb66MyouAp;2079.09930342;0.00000000;2;0;
1F9kEiRCJ8gYzXzpE1JfrxG3YBEwkvZVPZ;2060.00000000;0.00000000;1;0;
1FwTz9f9t8YpewQPcvnXFHodDes4vbkzFh;1990.00000000;0.00000000;1;0;
1G42n84gmwBG1Hg3CrSCJC1uDE5k7Cb4dp;2000.00000000;0.00000000;1;0;
1GVibhMD5yAo68a5XCjJmZ64aV2Z6qrGc6;1970.00000000;0.00000000;1;0;
1Hapqk7EHA7UFnf3BJ92BBuzMQCQDVcVSF;1970.00000000;0.00000000;1;0;
1HbQmGXyZXKB6JP8mXVmiBv8yYAXq1Skw2;2257.61779573;0.00000000;1;0;
1JAj6o7Va5cdd4mAKaDAny77CirM1mjN7c;2000.00000547;0.00000000;2;0;
1JvLHCPrJHrQg9okQq9v1m9QeuXVahYc8c;2009.98623512;0.00000000;2;0;
1Jx9EDA1G2zsrRsuDXwCq7K4857N2fCK7L;2060.00000000;0.00000000;1;0;
1KA7Uu2biv5MsqTYzGwq31XtY1K2o5aq3L;2080.00000000;0.00000000;1;0;
1KG3n5y6EuPUM9BZ82HZDEGzVbLumvYPf6;2050.00000000;0.00000000;1;0;
1KdE19SYZp4Mh4x7Ae5uxMnX7wsmew5FQ7;2050.01003829;0.00000000;2;0;
1LVHpXXZxY2EdhdEnjVcQi2ZyfwDjKKGwd;1674.69382772;0.00000000;9;0;
1LjubGJxhvTCTLB8FuKT3M4gmixQDKitcQ;2056.75706431;0.00000000;2;0;
1NPgYSvURb3TXKYEbDZuUxSzdgqybb2XV2;1990.00000000;0.00000000;1;0;
1Nqy3AkYmrpLJ96eq9LAvtanaNvpUQ1Ns;2039.11796669;0.00000000;2;0;
1P4xRGVAPK5GvgB2YBMNAZ4i7ZEmUFa6fn;2700.00000000;0.00000000;1;0;
1PHqL7H7UNe4jXEaXhxcb5uf3HkJaNzNFK;2050.00000000;0.00000000;1;0;
1PL277SMYnVdMQ6vqsHHyknkDxptp2ECUX;2010.75945537;0.00000000;2;0;
1PN9XgAXaeQQLTwZ3CMU6CNNSC9Sc1kbVX;2020.00000000;0.00000000;1;0;
1PgKzFpXCPVAvSX3Rk46Y9UJyHDeNvSq8Z;1990.00000000;0.00000000;1;0;
1Pi1jMDymW7ng1fgTPHhrZZjHLcVPYatZc;2008.54727497;0.00000000;2;0;
3AX5Yi3W28v9QRGxJj3pUrqTm8CM2pWWdT;4099.99804760;0.00000000;1;0;
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh;3111.40542299;0.00000000;4;0;
3EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP5;2585.00000000;0.00000000;1;0;
3FhQS3hhKTpya6TqFwfYwHJnd8YFwLiHn6;1631.99815319;0.00000000;1;0;
3Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC;2747.43423723;0.00000000;1;0;
bc1qevl0rhvtv006g6svxdn4w9x0mm7azp2kk29kvmv5dclkts7prslqvu7wv2;1398.25937118;0.00000000;1;0;

12QQqCzyo5hNdnhBAGBjKaC5DXNcR9D2bN;0.00000000;-4139.09930342;0;1;
13Md4VgrTqXsCNv3wtp3X8cJqncgCuVvGY;0.00000000;-3998.54727497;0;1;
13ZddcYFfR7DoMpfFKUveDw8pcGZj4KwJW;0.00000000;-1879.52145303;0;1;
14dTnRZkM8ZjtXmsX3qG9etwHxfxYb5abh;0.00000000;-1469.12868732;0;1;
14etcD9QrvFbbmCpyBLdvVQWsSJMST461T;0.00000000;-4017.35076143;0;1;
14u5dWrgujE3dUYMgGzcSfmSkbKmzJFzaV;0.00000000;-4170.33017726;0;1;
15sMzCGDJKFxHx7q4qatjqhtYMMVxxMt1h;0.00000000;-10000.00000000;0;1;
16SXXB6hZFAL4GmwL8B8PWaiKmx3yaVVv1;0.00000000;-1105.58271643;0;1;
17kGrz5hfDfy3jFD32TjV3ge7jVgeRq9is;0.00000000;-4151.96453611;0;1;
1878B9zzkoY6mD8fHR6zrP756r99TCKpaq;0.00000000;-4084.89794483;0;1;
19UGZDJMUjDB5E2HnqoirvL7UsVPa1CcPF;0.00000000;-4122.29566917;0;1;
19kouMfYT9vSNNQc7RCs7xkpGy3sr79ZUT;0.00000000;-1523.39187588;0;1;
1BRnM5HVTTisS5cVLGZAS7uFA3yo7XFype;0.00000000;-3966.50349197;0;1;
1DzzMDCaFK7hsLdK7HNxqnAGjHyxcMKJkm;0.00000000;-4100.01003829;0;1;
1GUfgw6jDSzmaXjswBFYqdJfy7tz2j6o4g;0.00000000;-4000.00000547;0;1;
1GVRXcj2GxkQo3dkGeGgqXXTVVWfMQZNuv;0.00000000;-4059.11796669;0;1;
1GhiyW2BnYYyD9Uf4bAZL2KpSQj7oGpzeG;0.00000000;-3993.00002188;0;1;
1H3KWb47bRp9ECjWKzhVh8fKUPb1VDJzkR;0.00000000;-3999.98623512;0;1;
1JrfzUkzoQ4VLzG3GYgtP4Kx6eW8NnttiZ;0.00000000;-3951.43126302;0;1;
1KSeqK9SSiVPzDm5evqprTsvjwuRN7cBEF;0.00000000;-3956.85562035;0;1;
1MMsX5qUEv9ZsZcZEZ6ZCdV797AX9SvrEC;0.00000000;-4010.75945537;0;1;
1NEUbmUZfUQuzWCJs9TU33VdFzHn3zXCgY;0.00000000;-4096.75706431;0;1;
1PEEX5Zug9QmJmjbBfHDdfw638ysjqBR8d;0.00000000;-4100.01003829;0;1;
1Q15NxekxKfk4WK2CLBbgpsLNzUeWuHXHa;0.00000000;-4115.39859769;0;1;
37xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb;0.00000000;-1021.33665145;0;1;
3DPx49UueNmwCW3dS5ic6bGHZx1MngWKbs;0.00000000;-4699.99862860;0;1;
3MKnbzrdakYu35sFPfMbGdfDo2p9CUx6YL;0.00000000;-1951.99930374;0;1;
3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt;0.00000000;-1780.00000000;0;1;
3PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o;0.00000000;-3114.33953465;0;1;
3QiRN2fbKyqwLm4Pwbp7zuWo3dXcASsv6M;0.00000000;-1252.16175827;0;1;
bc1qxqmdq25ayhd5p6cl9u3pjvcrknu273jw3wq24nhst784mke904sqk8esvk;0.00000000;-1354.70496294;0;2;

12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5;1056.90876412;-1056.90886412;3;2;
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8;1069.00000000;-8.19774498;1;2;
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch;1500.91389482;-1560.48439482;31;19;
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N;12.28470000;-2261.17733151;1;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;2932.40000000;-756.23206556;2;4;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1001.20269400;-1207.23684106;1;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2655.99400000;-3992.99200000;12;8;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;23.00000000;-4646.09899694;1;9;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2844.04482621;-3221.12193741;9;9;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1133.53925144;-1297.89058258;8;29;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;10513.74646242;-10699.52077720;9;17;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1795.51758039;-1436.07344482;5;5;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;942.22774584;-1296.45287617;158;1189;