2020-12-04 10:47:12.409; Blocks 659801-659900; Records = 1138291; Filtered = 29

TOTAL
received 353553.73041309 to 597325 (508573) addresses
sent 352928.73041308 from 540966 (485746) addresses
difference = 625.00000001 (total commission)

WORKERS
received 58858.13758092 (16.65%) to 61434 addresses
sent 79275.58693287 (22.46%) from 57158 addresses
difference = -20417.44935195

ONE WAY
received 116134.59089428 (32.85%) to 329693 addresses
sent 95092.14154233 (26.94%) from 281756 addresses
difference = 21042.44935195

TRANSIT
transit 178561.00193787 (50.59%) from 202052 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8044.07020208;-10099.15712942;412;154;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);0.00000000;-13387.99174747;0;2;

1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws;1065.00000000;0.00000000;2;0;
1H1LzMC9DT1qreULcJ8ArffVwaniQVtemH;7221.14461420;0.00000000;1;0;
1Kp3JXvG37XTnhgSMEYznTxN57BoRZ3HJQ;2400.00000000;0.00000000;1;0;
1P4KMyAXRX1BGcNBXdtnAy5ddRHcTFLUhz;2400.00000000;0.00000000;1;0;
1Q6eEv9RxxpTGKoC7j6eK71s5mnyBBNWAZ;2417.37803228;0.00000000;1;0;
35MGq2pDPKciSNTNsurNTRu1pWKjyNUpxN;1008.62354795;0.00000000;1;0;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;1452.52115285;0.00000000;1;0;
3ACbPTBer2m8exXEtHRP8BHZGJ6AfK6YG7;12987.99132872;0.00000000;1;0;
3EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP5;1125.00000000;0.00000000;1;0;
3MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud;1348.86355020;0.00000000;1;0;
3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt;1017.00000000;0.00000000;1;0;
3QZhuYo6qDZWfxdEjr2UmSoZF35mah5UXN;1672.20496821;0.00000000;1;0;

17sKobaANY3EpJ3M5DWQbhAwioSGoQrbb8;0.00000000;-1049.89847965;0;1;
1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u;0.00000000;-1000.00109740;0;2;
3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW;0.00000000;-1000.00462000;0;1;
3GVe2Z6vktbPBhUEFqMWyQXc2hCqLyN6th;0.00000000;-1008.78672042;0;1;
3GWSK1i2ibBVfhYUEcpcXW7tWb7UQ4CwNY;0.00000000;-1672.22792976;0;1;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;0.00000000;-1105.72838734;0;1;
bc1q945wz7065nzgacp9x2xce6prhukxaqccqknjx5guapjpdpfqkh7s36jasq;0.00000000;-1094.56361312;0;2;

15G3BnanKhpqBYq98CRsHzkq1frPd6mdho;0.00000547;-2000.00000000;1;1;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;505.32910000;-7812.18658980;2;2;
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g;1999.99913000;-3299.99870100;1;5;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1773.99500000;-1088.99650000;10;5;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1737.23761983;-1741.61024636;8;10;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1324.16291456;-541.39917371;14;15;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;549.11735100;-7555.45655542;2;17;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2051.92796156;-1724.80799214;8;8;

2020-12-05 01:54:03.053; Blocks 659901-660000; Records = 1168747; Filtered = 44

TOTAL
received 393809.38623132 to 600407 (505617) addresses
sent 393184.38623134 from 568340 (506782) addresses
difference = 624.99999998 (total commission)

WORKERS
received 60385.86327505 (15.33%) to 62403 addresses
sent 75323.54159154 (19.16%) from 51373 addresses
difference = -14937.67831649

ONE WAY
received 139417.39743927 (35.40%) to 327740 addresses
sent 123854.71912279 (31.50%) from 311780 addresses
difference = 15562.67831648

TRANSIT
transit 194006.12551699 (49.34%) from 205187 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);853.89501932;-2596.09780586;71;90;
1N52wHoVR79PMDishab2XmRHsbekCdGquK (Bittrex-5) (Bittrex-2);1606.44148249;-116.36095734;50;27;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9729.74048352;-8530.27700786;385;164;
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP (Bittrex-cold-1);0.00000000;-1500.00214000;0;1;

12vu5hGbWNUu4JvcUwCs52ERDbrp7zFG99;21330.21213641;0.00000000;4;0;
136EieDJu3XLuKLTG8huDb4Ni3SG6gJz7a;2100.13140000;0.00000000;1;0;
14TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw;2588.00000000;0.00000000;6;0;
15fkDgBbciS1rScCtrLU9rZyUn6KfB52GC;1282.10516583;0.00000000;5;0;
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;1499.99960000;0.00000000;1;0;
1KrA51LWzBYuP8yaPsSAEWWihZdZsLR7N3;1265.11053942;0.00000000;3;0;
1PBt5Q7VwFVEd3ezgXKmDTugB4h7jBNg6D;2009.55996000;0.00000000;1;0;
1Pttz4QWyJzW5xFJ53HWJuFTNcMfiQdnYi;4911.40422438;0.00000000;3;0;
35bYLJqHZEP2JWCmPz9txJ1b6AHkr4sFsK;1459.80444042;0.00000000;1;0;
38Qf6pTDVTQZ116HMovkEaG42uBRmHkHNo;1108.29400000;0.00000000;2;0;
3FmSqKEoqa8fqLjFRVaNbs9kvbFYqFxLDM;11810.85894688;0.00000000;2;0;
3MUPiMruvkQRNLrpXYNWhwrjF9wxzwYWcF;2499.99960705;0.00000000;1;0;
3QXa7J3YaqzyLqcYRnxbN5WDEoQ5WuCpdX;1429.37976124;0.00000000;1;0;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;4102.62897935;0.00000000;39;0;
bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8;1064.99946344;0.00000000;1;0;

17ZZic5gakcW6TdzvoKeJDw6kdjzyCciKs;0.00000000;-2000.00000000;0;1;
18xVN8zpeuXMogJ6xcJKDxhHkh44DSi5Dx;0.00000000;-1131.75637835;0;1;
1A3cwz6rejYCdnLFFhc6escagBzvUneesw;0.00000000;-2100.23359311;0;1;
1ApwCPcTUYCNg6754c6YBLQ6MQSaRyyCfj;0.00000000;-1570.11053942;0;1;
1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws;0.00000000;-1065.00000000;0;1;
1BCph769SLTCx2x52jSHrS3hynLMgDVyL4;0.00000000;-21846.21213094;0;1;
1NKcGEpqLSBQWrdVZJ2yDUXjUMjpk4dPQo;0.00000000;-4932.50012438;0;1;
32MMqBrid6Jwrr7PrhhEJRHKu8GrTGZ7jf;0.00000000;-1274.76990000;0;1;
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp;0.00000000;-3500.00000000;0;1;
3ExYZgWY6sKvjZBtmCvbFsgNksZVyGUm1N;0.00000000;-1629.37996665;0;1;
3H5JTt42K7RmZtromfTSefcMEFMMe18pMD;0.00000000;-2706.83746883;0;2;
3H9hRXykyyUMLRKeRhCfu9WYX4qoYHQmBL;0.00000000;-1594.23501983;0;2;
bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g;0.00000000;-1838.00146284;0;5;

19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW;1151.30000000;-151.30000000;3;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1228.99800000;-1258.06100000;10;8;
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g;1999.99957100;-700.00000000;1;2;
3ACbPTBer2m8exXEtHRP8BHZGJ6AfK6YG7;0.00000547;-12987.99132872;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1148.48760017;-2050.10787555;1;3;
3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB;1143.76367861;-1243.76393775;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;224.99950000;-1254.99700000;1;3;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;177.99932033;-1327.83673647;2;7;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;436.14818016;-1005.30729527;10;22;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1813.82045067;-1531.26449912;6;7;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1591.09311490;-1332.55603402;11;13;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1832.59620315;-2159.71617257;6;7;