2020-12-02 10:36:25.446; Blocks 659501-659600; Records = 1216048; Filtered = 54

TOTAL
received 486722.49743559 to 708733 (599218) addresses
sent 486097.49743561 from 507315 (448775) addresses
difference = 624.99999998 (total commission)

WORKERS
received 92731.10746404 (19.05%) to 71135 addresses
sent 87079.97440219 (17.91%) from 58927 addresses
difference = 5651.13306185

ONE WAY
received 146595.26304582 (30.12%) to 410042 addresses
sent 151621.39610768 (31.19%) from 224919 addresses
difference = -5026.13306186

TRANSIT
transit 247396.12692572 (50.89%) from 223469 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2704.49188215;-2610.55371746;85;107;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);16575.79671997;-15093.38585973;558;202;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1614.16130000;0.00000000;5;0;

16oGRHmfn88ZijMaMGtHmQB8bfeZd5Acse;3655.16527683;0.00000000;4;0;
1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M;2357.88932020;0.00000000;26;0;
1JYag4ggGfWDfGv9SQ1o2RbFebrgvz2dnK;4250.85811577;0.00000000;2;0;
1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw;1943.45480438;0.00000000;21;0;
1PaK5h5mnT9V6Qwd62eawyxh6KiYqwM3Ys;1569.98672708;0.00000000;16;0;
36Uho56hcjLmcoPhTxCFrhm3Rp8GrXxTyh;2799.99834313;0.00000000;1;0;
376w2MAJEkyJ3FPJU3meE3qkEotLVh9YKr;2593.01580864;0.00000000;1;0;
37LaSWuFSCaZFTwNrUJzHmGcxAwFxEziMP;2599.99960520;0.00000000;1;0;
37W3Gnb1qvfnvmrTYKcRJS2ULnGeUvdC12;1811.03317541;0.00000000;1;0;
38PYj2UufYTo6AKaiAqJ7xg9qXesn1aZu2;2461.16005374;0.00000000;1;0;
397GmZ2MfCztqdrhYT9v3N9mTT26JwwgCm;4808.43471269;0.00000000;1;0;
3Ceu1tB7KDsc7oaYM6nzGfb36DMJCEvQLf;4654.28663997;0.00000000;1;0;
3ECEABk3rFQtNERGxWMxpLVFzFqTq5Y9BH;2943.20094519;0.00000000;1;0;
3EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP5;1275.00000000;0.00000000;1;0;
bc1q6t6lsgpvthl7arzc6vd8gl0w7zjalmrpukkvre;1577.00000000;0.00000000;1;0;

17HSm5TacEYzvBgmhFKZACZdGArzKfMzC;0.00000000;-7246.97435778;0;1;
1DxWPbB6K6nUceLQZQQLKXiSCP3vWKtvgu;0.00000000;-3661.26248715;0;1;
1Fjuvd2BM4fhEj7s68yQFfTNXDnmy6daTt;0.00000000;-6000.00001094;0;1;
1FzxgqPkbJbxDY1NuQWmvCjuxpqh1Yd5gz;0.00000000;-1150.00000000;0;1;
1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2;0.00000000;-1150.00000000;0;1;
1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ;0.00000000;-2010.00000000;0;4;
33RYaJ4oKoT7AtTvb3Gop3QUFDzBuJwmGf;0.00000000;-2943.44295784;0;1;
36jYq75ewM9AMTfnKRTwkPBBWwJtGg4CsE;0.00000000;-6000.84961430;0;1;
3CEQSF9RszdYFn3V2yXBTaScQK3oxBBBKR;0.00000000;-2661.16025030;0;1;
3DSuwjbnWhyzqNyrBummHbvqi5roLZto8Q;0.00000000;-1703.00216527;0;1;
3EJ9AEda1HgcoJ5X8JfMG1FbKY41pFm9Nb;0.00000000;-4658.43934595;0;1;
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt;0.00000000;-1165.27923000;0;1;
3JotamREuM5H5Gbqx4ogmwrBRn6FHyjnfu;0.00000000;-2799.99924187;0;1;
3NWdL7ckcCicLEUuyR9ZaK3n1XDQpjk4nB;0.00000000;-1849.90443228;0;1;
3NqjcCCyQRdzuQ73tcw2oNRngat5xsPfTC;0.00000000;-2693.01604645;0;1;
3PDHYYKKjs7XfadYt3h57QKLoe4BX9h1Qw;0.00000000;-2799.99980176;0;1;
bc1q9s5q84d8dvdpkhm2m3asnr4jyyjzvuz75q7sxdq5mu3czhg63hnseqkhma;0.00000000;-1342.40448688;0;2;

12xjTvg1aqK9Jc46N4cxTLiKnCWnDwD4S9;207.89074413;-2952.85199867;99;24;
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;2950.00000000;-1000.00000000;15;1;
17Ya7wd7jM7LXh8wxiP8axmU138Nddn3dE;7073.82622753;-481.20567450;1;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;530.00000000;-2030.00000000;1;2;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1500.00000000;-900.01375054;1;3;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1500.00000000;-200.00451500;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;959.99700000;-1529.99650000;6;9;
399YmwSNyaeqYpKeAZNekkdtcrihfTogJg;1266.01000000;-215.00000000;15;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2037.74359047;-348.00147610;2;2;
3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF;1805.79298939;-376.45692328;23;153;
3KHacTokAtjgNxSdnBhiTuqn6BNMVXKAvV;0.00000547;-2011.03337197;1;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.02953830;-1887.21282284;3;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1427.99600000;-1627.99550000;8;8;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;1397.61853737;-76.80499808;4;7;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1114.21043260;-150.68053784;3;1;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1008.83755670;-857.73330828;5;4;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1884.63593359;-192.66974129;18;7;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1140.13616511;-1404.74483158;5;10;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2326.60773025;-719.98000453;8;9;

2020-12-03 02:18:08.122; Blocks 659601-659700; Records = 1170812; Filtered = 25

TOTAL
received 345389.74721169 to 661987 (560696) addresses
sent 344764.74721170 from 508825 (452840) addresses
difference = 624.99999999 (total commission)

WORKERS
received 61985.47595250 (17.95%) to 65390 addresses
sent 62543.03167451 (18.14%) from 52200 addresses
difference = -557.55572201

ONE WAY
received 95688.71431110 (27.70%) to 384122 addresses
sent 94506.15858909 (27.41%) from 248191 addresses
difference = 1182.55572201

TRANSIT
transit 187715.55694808 (54.45%) from 208434 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8806.48590073;-6352.56553870;367;182;

1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2;2500.00000000;0.00000000;1;0;
1HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B;1500.00000000;0.00000000;1;0;
1K9NU7CMZu1sWQn84aeKwmyXK55vLQV1Tf;2527.48661648;0.00000000;1;0;
32JeujEd4aKzkYTgZq5x9mg3gvE37jfJ5y;1308.78691866;0.00000000;1;0;
33b7HE7F8VUsvyh5zeTAdNREabATDWxsN4;1170.98490288;0.00000000;1;0;
bc1qyx53ghkdlynctclw5j6savwr67wsun7ljm4c8es84xpy5hh2gjss9dgq6n;1272.37010084;0.00000000;1;0;

13efcQecrUqcAzXMJ5AytKC4bmtJs1VHHf;0.00000000;-1415.49829608;0;1;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;0.00000000;-1126.89685300;0;1;
35BkmdYXAeoTsqyKMD7kNj7toBwZaMocVz;0.00000000;-1199.90061971;0;2;
36ZSiu5rZ6KZUp9HGLDr2NbxG3NfcV3Xor;0.00000000;-1499.99989474;0;1;
37W3Gnb1qvfnvmrTYKcRJS2ULnGeUvdC12;0.00000000;-1811.03317541;0;1;
3QAueL4fUgERVrAyC4sGPrvtwjUNzteBoM;0.00000000;-1217.98507990;0;1;

1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k;515.78495351;-3610.00003105;6;8;
1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV;1330.69235132;-1330.71436739;6;3;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00078610;-2500.00078610;1;1;
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8;1113.84244500;-1113.74244500;3;2;
3QoR2MP4NfcdaU9vA6T1fTLH5QHq9xuwsL;1850.14725104;-300.00100000;4;1;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;122.61973910;-2048.10593924;2;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;305.04172383;-2180.30475573;8;7;
bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf;5282.33042701;-602.82112732;4;8;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;209.12672979;-1632.66334227;16;4;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1313.31803873;-1360.58172909;15;21;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1936.91073851;-2837.02602622;15;16;
bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x;4900.03000000;-0.02000000;7;1;