2020-11-23 09:44:44.564; Blocks 658201-658300; Records = 940269; Filtered = 14

TOTAL
received 244163.64329466 to 479407 (404958) addresses
sent 243538.64329465 from 460862 (386777) addresses
difference = 625.00000001 (total commission)

WORKERS
received 43666.22605109 (17.88%) to 58631 addresses
sent 51365.61478102 (21.09%) from 52442 addresses
difference = -7699.38872993

ONE WAY
received 66222.83893072 (27.12%) to 257088 addresses
sent 57898.45020079 (23.77%) from 243210 addresses
difference = 8324.38872993

TRANSIT
transit 134274.57831283 (55.13%) from 165210 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5921.42651196;-8165.93705425;272;146;

33PCTxQYFzmbdxyTua7drJsq462MkSVS1N;1500.00000000;0.00000000;1;0;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;1642.18773021;0.00000000;18;0;

1LVHpXXZxY2EdhdEnjVcQi2ZyfwDjKKGwd;0.00000000;-1977.96595556;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;167.00000000;-2013.65339320;5;4;
1M3Y4dgeg8zVdQ41BXTaWyFUUmc2e6fF2b;0.00000547;-1500.00014000;1;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1100.00000000;-260.00125860;1;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1100.00000000;-350.00172550;1;1;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;843.42095171;-3652.34005199;15;1;
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh;715.54412404;-1040.00575768;17;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;3652.43716079;-3389.56854156;3;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;376.99900000;-1448.99700000;2;5;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1695.11971660;-1690.44718437;11;13;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;823.52275970;-1138.16552384;5;8;

2020-11-24 02:26:18.754; Blocks 658301-658400; Records = 1125753; Filtered = 50

TOTAL
received 410185.86225468 to 614654 (524467) addresses
sent 409560.86225469 from 511099 (453596) addresses
difference = 624.99999999 (total commission)

WORKERS
received 82780.85322733 (20.18%) to 56308 addresses
sent 97917.40565869 (23.91%) from 49678 addresses
difference = -15136.55243136

ONE WAY
received 115871.29891423 (28.25%) to 369104 addresses
sent 100109.74648287 (24.44%) from 275408 addresses
difference = 15761.55243136

TRANSIT
transit 211533.71011311 (51.65%) from 186013 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2440.52408093;-1806.10956362;98;122;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);13360.71729957;-14274.31763461;425;236;

17uxxQybuph5BeY76Ee9SqcvBU9T4JJ5dP;1650.13647177;0.00000000;3;0;
18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR;1002.53846735;0.00000000;2;0;
195KuKQUzurTBRSnNUAJbzeVgkMEaNUBdc;1290.78761670;0.00000000;1;0;
1E9vfwYCf7vhH7d8g6Hz8RsaJa7e3Z2LJo;1355.19473988;0.00000000;9;0;
1Jn62H3fcQzBmyEKFTvZ7AXe6vMMXMBVKQ;1456.24389397;0.00000000;1;0;
1P72bT8j9iLdfp6pny47uTFroK9GM45tC4;1149.99938685;0.00000000;1;0;
3DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz;1299.99987008;0.00000000;5;0;
3GwHmSkipPjt5x7aL83W2qXyyh65FicnVe;1160.00154250;0.00000000;1;0;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1003.00000000;0.00000000;2;0;
bc1q756rhltj5ljlqffp9my0etqjdaefj75yllxcr2;1227.76742004;0.00000000;1;0;
bc1q95h6vkehyvnss820w85uz60pnv6qyfuhvtckw8;1000.00093500;0.00000000;1;0;
bc1q9hv8dx3f5flg3gqc0uprel097yevkvklwzvcvt;1000.00093500;0.00000000;1;0;
bc1qam27vpg8ve5sd6m7xpz93eexwwm0c4yly9c7u3;1000.00093500;0.00000000;1;0;
bc1qc6he83h5v0n6znh95detfnv093jftw3vquzgk8;1000.00093500;0.00000000;1;0;
bc1qfj4trvfnute2kkdfxssymq2p6ztj63r68j5d3t;1000.00093500;0.00000000;1;0;
bc1qh8srqerlu8m05za0949605fvfttknc9qrp23l4;1000.00093500;0.00000000;1;0;
bc1qkq4clu886qkgq5rtegesa7jt2lrp7yyujvl96t;1000.00093500;0.00000000;1;0;
bc1qnd8zru8xjukvnylv6aj7vjy7ltpzuept93eff2;1000.00093500;0.00000000;1;0;
bc1qq7rnxtywgqjs0x57gv38y5al0tcanqg0nrj7zx;1000.00093500;0.00000000;1;0;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;1003.11985727;0.00000000;1;0;
bc1qwtdggnya06g68vnkyjf7l0lzt7nqz609cq7vt2;1000.00093500;0.00000000;1;0;

124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F;0.00000000;-1678.00119642;0;5;
172gdkfeddbcY3ufoUphnH9vHZrGdRfCkw;0.00000000;-1107.03358021;0;1;
1Brp2hKyztM9UoEwd2Mddeice1UgVpaTct;0.00000000;-2149.99961285;0;1;
1MYb2M3Y1xMdiUjQpRrDqwT28u41Ney5dt;0.00000000;-1456.44091049;0;1;
1Mg6GRE3KXgeEozt3wPqogXAuwiCaUjB8G;0.00000000;-1831.13647177;0;1;
1N5KhXH8PaZSuWhNZsnSMsmmdRaVDB455s;0.00000000;-1949.80612369;0;1;
3Hj8pmrEDUnr5Pkw9W414u8Fk6w65oirjC;0.00000000;-1467.01369302;0;1;
3Ko3hVUa3sVCXeWxnneotJ83MsD31qZdct;0.00000000;-1180.00163435;0;1;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;0.00000000;-1800.00000000;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1435.00000000;-3254.33796310;18;7;
1FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4;288.76210783;-1516.00020303;2;1;
32yyXvpwtCrWM7XmhjnWaBd1r7PtxVwuSd;1139.00150000;-0.00150000;2;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;870.28231340;-2784.24687570;1;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1480.99650000;-1295.99700000;7;5;
bc1q2raxkmk55p000ggfa8euzs9fzq7p4cx4twycx7;0.00000547;-10000.01046261;1;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1760.65678688;-281.99935518;4;2;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;1749.99988696;-500.00018816;1;1;
bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf;1247.88121218;-0.00109554;2;3;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;123.62021312;-2124.19763127;19;4;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1145.33327238;-1150.00580461;7;11;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1301.43078992;-1504.44244025;12;34;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1277.29622336;-1261.84080510;10;11;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;3557.88982615;-2715.47015315;12;9;
bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8;550.00000000;-1449.99986565;1;3;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2247.89036769;-1976.30394455;12;13;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1472.38961226;-711.60800602;124;147;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;903.15431279;-1105.73257566;423;1112;