BTCparser

2020-11-25 12:49:28.113; Blocks 658501-658600; Records = 1118840; Filtered = 40
TOTAL
received 384049.51480499 to 621773 (525710) addresses
sent 383424.51480499 from 497067 (442669) addresses
difference = 625.00000000 (total commission)

WORKERS
received 94799.08402108 (24.68%) to 65014 addresses
sent 93055.93009886 (24.27%) from 57336 addresses
difference = 1743.15392222

ONE WAY
received 105950.65234205 (27.59%) to 361288 addresses
sent 107068.80626427 (27.92%) from 248422 addresses
difference = -1118.15392222

TRANSIT
transit 183299.77844185 (47.81%) from 191309 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2435.90740321;-1966.13768776;85;98;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);15401.47991078;-9976.83773410;484;180;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1500.00157343;0;1;

161Bc8jASyHbaVa7mRkyEPLgK48qJviQAP;1043.19792424;0.00000000;2;0;
1Duf1Qzj5j3exGGfQkotCC9keBhXHqvFHJ;1455.88430042;0.00000000;1;0;
1KxYPjYpxWmbSHqkTWvrAMmPtXbTxnnB4h;1686.83048861;0.00000000;10;0;
1LynJJm8Lxj54r8dgjUhKq2fJEWbX9ys2L;1015.31630891;0.00000000;1;0;
31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk;3240.69460021;0.00000000;1;0;
32EgGBUA1G2jVvo1doVoXTTsttUvZ71FdB;1717.69450021;0.00000000;2;0;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;1007.76709230;0.00000000;24;0;
3DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz;1258.99986176;0.00000000;2;0;
3Hy4RDSJvwNgaXMzRwKfzgsmAAMtGnKUze;1847.40348655;0.00000000;1;0;
3Mg59Bjc9cMizhhwKTPpDg136uJdT1eA5q;1885.87438724;0.00000000;1;0;
bc1q68gswlcca6ld262zjkyq4ruyqnz2htwc5ynpzm;1002.17283639;0.00000000;1;0;

17CjVRL28NVVW96WZ9fdcMi26n5CpNn2US;0.00000000;-1105.65780802;0;1;
18eUXyLU2a5attfpFDgSthoBb2xQ4ySHhG;0.00000000;-2000.00000000;0;1;
1EaJCkwtiXLdaGM6kMDUG53QuofhxLqaAB;0.00000000;-1456.04180749;0;1;
1NqJGDn4BvZ7pWANbFFmMeGE5T45C44kqe;0.00000000;-1345.19956818;0;1;
33ufxzBPTDVq66QTLh3WzjHJkKawNPnS7Q;0.00000000;-1862.40409534;0;2;
3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat;0.00000000;-2000.01000000;0;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.00000000;-2000.00000000;0;1;
3NAZMmW9WbFy81hbqCbwKtURjU4WeJWwYk;0.00000000;-1000.00047350;0;1;
3PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o;0.00000000;-1756.19813865;0;1;
bc1q756rhltj5ljlqffp9my0etqjdaefj75yllxcr2;0.00000000;-1227.76742004;0;1;

145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch;985.99900000;-1341.10149999;6;13;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;840.00000000;-1264.29844577;7;3;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;1045.51357668;-853.51357668;5;1;
1MvE5cqwKrrvGbrXx3kkSyGB7UDhwGpLqF;0.00000547;-1015.42760433;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1397.61368126;-198.13396700;1;1;
3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi;751.56531658;-1450.76856746;1;3;
3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr;1127.05000000;-1290.98105040;6;5;
3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB;1243.76393775;-1343.76412319;1;1;
3Ni1VPoaVo4JLFFhGThKFisY4rYRZrJwcK;2101.69447954;-3240.69909771;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;599.99900000;-1950.99600000;2;7;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1036.99950000;-1500.00070850;2;1;
bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p;1109.83704831;-809.83704831;4;3;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1253.50500543;-1310.62885766;15;21;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1357.73591018;-1361.84869273;7;7;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2146.20132021;-2117.74654924;10;11;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1160.58194152;-1160.21725448;25;12;
2020-11-26 03:55:59.325; Blocks 658601-658700; Records = 1133226; Filtered = 41
TOTAL
received 382150.80001206 to 630904 (537749) addresses
sent 381525.80001210 from 502322 (450470) addresses
difference = 624.99999996 (total commission)

WORKERS
received 79248.73984674 (20.74%) to 60683 addresses
sent 84671.85838728 (22.19%) from 48500 addresses
difference = -5423.11854054

ONE WAY
received 116084.45097608 (30.38%) to 366540 addresses
sent 110036.33243554 (28.84%) from 254525 addresses
difference = 6048.11854054

TRANSIT
transit 186817.60918925 (48.97%) from 199297 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);917.57571715;-1104.13847402;85;99;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10725.22867212;-12172.29807435;357;191;

12raq3wUB9WLJ3vJXBC4Xz1ybVV7c2iVrb;1455.51238733;0.00000000;1;0;
15x89BrC7uzUThbsYr4E5nZtV1aJZdXghW;1264.15698396;0.00000000;9;0;
18KkuDt29oLb4kpiAVWA5Vg7r2ox1CeynM;3777.14681843;0.00000000;1;0;
1A7kXNtBRsTbLXB5LPa5sB1bSWwtqDscdA;1078.43912133;0.00000000;6;0;
1ABt5RNGPZdos5jzgt9pmKzd4bNvBXktYH;1670.11053395;0.00000000;3;0;
1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d;1500.00000000;0.00000000;2;0;
1GVibhMD5yAo68a5XCjJmZ64aV2Z6qrGc6;1001.44470159;0.00000000;1;0;
1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ;2000.00000000;0.00000000;4;0;
1KGXstRx4uxYcWLc8PFHroAkyzTruCK7kx;2613.18876683;0.00000000;2;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1049.00000000;0.00000000;3;0;
39DbpzzHNdm7pv6Sm1hWhNvif3QJa6YVsv;1700.14983795;0.00000000;1;0;
3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn;1758.68538148;0.00000000;1;0;
3DX8suC9Q8BxeLuoNjUxgFKAzQgdtWdZCL;1634.99978500;0.00000000;1;0;
3PmvYp9jA3v3u2veoSXNU9BxkgfMkRX89o;2765.39369618;0.00000000;1;0;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;1025.57554632;0.00000000;4;0;

189dZcPrGDqG2v8M94DnfhjUJK2MqL2Z8M;0.00000000;-3670.11053395;0;1;
1Duf1Qzj5j3exGGfQkotCC9keBhXHqvFHJ;0.00000000;-1455.88430042;0;1;
1N1ci1Gb63HcMrQ8vGCHGZeb5wy77UHcWD;0.00000000;-3925.99965350;0;1;
31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk;0.00000000;-3240.69460021;0;1;
3EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP5;0.00000000;-3150.00000000;0;2;
3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT;0.00000000;-2000.00000000;0;1;
3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8;0.00000000;-2000.00036608;0;1;
3JNtfeVp5J1xaWK1L8FDJ7gyFSc1btSFEk;0.00000000;-1702.88930516;0;1;
3LNdtHdJNFyU2n2jKyT7125TW5cHe6oGqX;0.00000000;-1100.00027147;0;1;
bc1q68gswlcca6ld262zjkyq4ruyqnz2htwc5ynpzm;0.00000000;-1002.17283639;0;1;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;0.00000000;-1006.62026365;0;2;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;799.99947517;-2049.99892671;2;4;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1100.00000000;-2957.56104188;18;5;
32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm;1008.49960000;-658.73300000;1;2;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2360.26118571;-1548.00095120;1;1;
3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr;766.65960000;-1355.28305433;4;5;
3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s;1225.00000000;-275.00000000;2;1;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1100.00000000;-1100.00043498;1;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1865.96164250;-1859.98156930;5;9;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1355.35680431;-815.67127846;14;14;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2730.39583584;-2529.85411311;7;19;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1526.01860771;-1554.47337868;6;6;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1917.83865711;-1561.79894560;12;14;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1046.29516631;-454.22929289;130;135;