2020-12-09 08:48:30.400; Blocks 660501-660600; Records = 1201137; Filtered = 47

TOTAL
received 404250.76859035 to 672272 (567617) addresses
sent 403625.76859035 from 528865 (471858) addresses
difference = 625.00000000 (total commission)

WORKERS
received 72136.55488193 (17.84%) to 68499 addresses
sent 99295.37904599 (24.60%) from 57048 addresses
difference = -27158.82416406

ONE WAY
received 132146.65544274 (32.69%) to 364618 addresses
sent 104362.83127869 (25.86%) from 237636 addresses
difference = 27783.82416405

TRANSIT
transit 199967.55826566 (49.54%) from 234181 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1030.66429088;-2183.04579033;60;88;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9215.95362434;-11789.23876257;379;183;

15LXXsuiMPptQNXfogWJQZ681KyjvHVggv;3502.95205104;0.00000000;1;0;
18gpbtCsoayFfoDYUqpvhRL1DCoVsBa2ff;5000.00000000;0.00000000;1;0;
1B3QMMooQSMRxDUU7KgBGfqmPomsinj2ZV;2904.00671002;0.00000000;1;0;
1D7TMBWtKe7RQuoXTFiwUP62oyo9HMsYNW;16315.21214735;0.00000000;3;0;
1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR;1350.00000000;0.00000000;1;0;
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;2257.83960000;0.00000000;1;0;
1LXooR5sHQMH1CvJj5vRRFmCEYdCJYLEWb;1454.27046321;0.00000000;1;0;
1MP3u5AzM99zFYRFfLpZwiBqyLHi6qQyL;1015.15183504;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1000.00001547;0.00000000;4;0;
1QKkJLZfLXTVFKXthr48AqsdLNNf5u8TfM;1099.14348512;0.00000000;1;0;
34Fq4jzTGMg8WhfVQzS3HRpv5hoGjBoi9v;1251.29936380;0.00000000;1;0;
38HVbApdxhEDTVpmpApB8NgFcn8N5sHRJf;1148.86329529;0.00000000;1;0;
3Bm7PA4EhzaJFoweCueP41UdvwzjJfGZML;2000.00119455;0.00000000;2;0;
3LPS2f6usSwemG6pccSRCHbA3VbTTPTVRU;1799.89972857;0.00000000;1;0;
3MmCeQZJ5tQ2aFAsGWBKaTpxP5VmAsWRjd;1015.19000000;0.00000000;2;0;
bc1qlmthrguwuf3wy4kxfum744uwffrqkfujg7cm8kzsm5kyjvt24n7suxpj86;2457.75060962;0.00000000;1;0;
bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m;2999.99794616;0.00000000;2;0;

1AGkTzVQXSmKK95sa3UV85zGEnqFXRwUXH;0.00000000;-1104.67419206;0;1;
1ECHkU9yefZPJzj3mpdSGfwWZW4X4DpdPM;0.00000000;-2904.40934579;0;1;
1JUBi67TuVbJ66cpLduP5PPK2rEXZkoM1W;0.00000000;-1086.14853289;0;1;
1LynJJm8Lxj54r8dgjUhKq2fJEWbX9ys2L;0.00000000;-1015.31631438;0;1;
1Lz9nB83Gh8nPTymnyiGS1HG3utG44Z9F4;0.00000000;-3503.27591122;0;1;
1M94tmjhPVXrjSv84iqqADDfZVMoax3Qvr;0.00000000;-1454.54437659;0;1;
32t4tPWZ8aCMKaQDtAZ13dKD1Fc3sTWKCf;0.00000000;-2000.00004974;0;1;
39zsNq5KHrgzbHTUAevCV8MSfskFULRyw5;0.00000000;-1800.00000000;0;1;
3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT;0.00000000;-1999.99991290;0;1;
3KJLnGCY5zvo2z6BU67MMFm3GifwC47rLA;0.00000000;-2000.00005521;0;1;
3KjMkDaRQEGaKFgs1RvHrzV4tuREVuW6Jy;0.00000000;-1000.00002310;0;1;
3L1eikkoFy2kbsfwkknEDuY5R9kXfkFumg;0.00000000;-2757.75099842;0;1;
3MepLuR372j4ZXm2jzRAhX7zQvbQPb1kud;0.00000000;-1348.86355020;0;1;

14JyDzUGy6USecMLsynvq6hq7g6L7qhuwJ;45.00000000;-21315.21214188;1;1;
1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG;2124.12595825;-2054.12598000;6;3;
36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;385.70066942;-3374.79097297;10;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000547;-1000.00317830;1;1;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1987.22847614;-1950.00085314;1;4;
3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;3374.78586727;-2000.00000000;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1723.99600000;-1573.99650000;8;6;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;397.39516251;-1470.02465045;3;4;
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d;1949.12605648;-65.00045254;2;5;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;898.49653001;-1253.94911146;454;654;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1748.08442419;-22.71269629;5;3;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1102.84014234;-1439.22010572;14;34;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;967.82647554;-1091.06449921;11;14;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1510.24907000;-2362.65102858;128;206;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1099.42289959;-1106.33795672;595;1130;

2020-12-10 01:45:09.032; Blocks 660601-660700; Records = 1171176; Filtered = 35

TOTAL
received 431152.89294124 to 660503 (558343) addresses
sent 430527.89294124 from 510673 (454979) addresses
difference = 625.00000000 (total commission)

WORKERS
received 84829.62076350 (19.68%) to 66966 addresses
sent 81978.28614871 (19.04%) from 52927 addresses
difference = 2851.33461479

ONE WAY
received 147481.70521714 (34.21%) to 375639 addresses
sent 149708.03983193 (34.77%) from 244386 addresses
difference = -2226.33461479

TRANSIT
transit 198841.56696059 (46.19%) from 213360 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2320.87765967;-687.42285091;70;104;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11160.09929460;-15209.60698455;362;190;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);0.00000000;-31069.83479751;0;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);30000.00000000;0.00000000;1;0;

15L6Kn3opsaGPhkshp22YqKfv4yYREjVgS;3077.20990825;0.00000000;3;0;
183vHoD2KSHm4F5Q5mqPMTSo4kMJCsCQaK;1303.88001436;0.00000000;1;0;
1CNs7aeEoBeD86A1YpgsSTcHPU6F1Qrqou;3211.68530875;0.00000000;3;0;
1Gb4nsSpAvCtWHBSnY9VtsvNzmxB16kbhR;1035.64601595;0.00000000;1;0;
3ALnQi4CJtAUjeY1tWttJzhXkx7oK7Cvdt;11010.85883725;0.00000000;1;0;
3D1wAx2WYrHW63uZLmzxzvdbSpiZVyhfoi;1069.83369002;0.00000000;1;0;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;2026.42727557;0.00000000;22;0;
bc1quelfdcrqve8zg3wr2g3dxsypnqrd3v76gv48rq;4726.99435000;0.00000000;1;0;

15gv2T3SiX8JH63vqJApugsRsYFg2U1KYW;0.00000000;-3218.68530875;0;1;
16uvQihWoNKkDA6MjfyL65Sk6KJ3xkFd6h;0.00000000;-1032.67138057;0;1;
1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR;0.00000000;-1350.00000000;0;1;
1GDKdfeTANeJ6oK3Xz5pT9aSY3QtZc6pVf;0.00000000;-3309.85776152;0;1;
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;0.00000000;-4367.83920547;0;1;
1H11p98aXUcST28m8s6oG4nHqnGmeG2sBa;0.00000000;-2000.00000000;0;1;
35Cek4ToNKi9efL2yTxfuY1Epgnd38aQtm;0.00000000;-5026.99600000;0;1;
3EoFkUcZyy18UGdK1HGQSeMEm3YagDbsP5;0.00000000;-2915.00000000;0;3;
3FmSqKEoqa8fqLjFRVaNbs9kvbFYqFxLDM;0.00000000;-11810.85894141;0;1;

12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5;2185.36600160;-2185.36639370;3;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1463.33570000;-1440.76770000;12;6;
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g;1999.99868750;-0.00647398;1;8;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1099.99850000;-1399.99850000;6;7;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;916.19864780;-1641.45195840;1;2;
3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot;1117.00000000;-700.00000000;4;2;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;2493.17544368;-1680.59092068;3;4;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;2400.00000000;-1600.00000000;3;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;3542.99200000;-2995.99300000;16;11;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;4138.32948268;-518.19120458;2;4;
bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf;699.89835762;-1000.00238147;1;6;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1308.14208234;-1835.49544933;23;29;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2913.32243919;-2093.37288832;10;18;
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt;1005.57757504;-5.98020782;3;2;