2020-12-12 07:30:10.954; Blocks 660901-661000; Records = 1207234; Filtered = 38

TOTAL
received 385614.39780655 to 665960 (557537) addresses
sent 384989.39780656 from 541274 (484347) addresses
difference = 624.99999999 (total commission)

WORKERS
received 74623.70580455 (19.35%) to 71798 addresses
sent 73198.76250789 (19.01%) from 56161 addresses
difference = 1424.94329666

ONE WAY
received 138739.41817106 (35.98%) to 360744 addresses
sent 139539.36146772 (36.24%) from 256994 addresses
difference = -799.94329666

TRANSIT
transit 172251.27383095 (44.74%) from 228119 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);417.71888204;-1176.07708611;1;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1149.63288279;-1075.66987767;76;95;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9547.17100728;-10165.40787830;370;179;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);6028.78415000;-6000.00048400;6;1;

18vaP1Bpg2piXzE7wDUnfJkYYMXezFTmhm;1542.13115954;0.00000000;1;0;
1D5GiqcUGwko4U1wn9ibXRykUwXaqC4xe8;1646.23357623;0.00000000;7;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1579.00000000;0.00000000;1;0;
33QAUyPPLajLZpT6b3tvn3QxbgjDuBhWYm;10804.99803547;0.00000000;2;0;
34kYvFhXvuyTZ3VhihduGhmSEgVG2Fgjnz;2499.99989980;0.00000000;1;0;
38UmQ67X9i4GDS9KJY9fScS83BZJ573RFP;1612.28700000;0.00000000;4;0;
3DRpeAsKrFb4VFjZjc3b5MA6GemrgtRQqi;28199.99968752;0.00000000;1;0;
3QtXQArgtGdqq2iPjFQCyofSKefx2m7NGW;2499.99997328;0.00000000;1;0;
3QzrXLUhNJMY6cLd4rgC7GL3GxUcTfH5UN;8510.85826962;0.00000000;1;0;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;6000.00000000;0.00000000;1;0;

12JVyM4ELR7oAdvXAD7Bc1roGDMtP9sXaY;0.00000000;-1548.04377227;0;1;
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6;0.00000000;-3000.00000000;0;1;
1PaK5h5mnT9V6Qwd62eawyxh6KiYqwM3Ys;0.00000000;-1697.24082224;0;1;
36RKmXiCACFukdXzuHjpQs1qRoNAQcYQ5D;0.00000000;-9610.85852827;0;1;
3DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz;0.00000000;-11598.99964383;0;1;
3J3E5ujNPyRo4TF6a7pvpCMd9fxEpc46dm;0.00000000;-28999.99979715;0;2;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1750.00646826;0;3;
3MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm;0.00000000;-5000.00000000;0;1;
3MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN;0.00000000;-5000.00000000;0;1;
3QpV932mdWEpNVnU5HTsD3RGJszNfMNj7G;0.00000000;-1650.17483026;0;1;
bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d;0.00000000;-1178.43125978;0;9;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1149.99897969;-199.99997969;3;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;493.00000000;-1136.00000000;10;4;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1459.59907962;-1400.59960000;5;2;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;824.99241911;-2635.94801911;27;33;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1085.95950547;-513.95950000;9;5;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1174.99800000;-750.99850000;3;3;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;3247.99888626;-528.00152608;3;3;
bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf;1558.28896008;-1558.28832317;5;4;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1909.06553520;-2145.75960982;11;15;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1205.97577822;-1154.94353941;8;7;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;3056.44401001;-680.16590456;15;13;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2311.07511906;-1335.22681624;126;214;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;692.56429760;-1051.22599381;222;1423;

2020-12-13 00:51:41.905; Blocks 661001-661100; Records = 1103570; Filtered = 28

TOTAL
received 309770.07483296 to 586762 (489732) addresses
sent 309145.07483297 from 516808 (457487) addresses
difference = 624.99999999 (total commission)

WORKERS
received 33082.34433037 (10.68%) to 67148 addresses
sent 35128.13043207 (11.36%) from 54287 addresses
difference = -2045.78610170

ONE WAY
received 95049.04457731 (30.68%) to 323286 addresses
sent 92378.25847561 (29.88%) from 268741 addresses
difference = 2670.78610170

TRANSIT
transit 181638.68592529 (58.76%) from 193780 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2259.91335721;-2435.34927181;51;91;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5840.77272375;-4668.14197284;352;144;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);7662.21274547;0.00000000;5;0;

17DkHseHYU4G8iVwA7dj8Upkm7mbj81nJi;2999.99998800;0.00000000;30;0;
18zu1d3wsimfsvJoYEgnr4nUpQAWdzNtx4;3000.00000000;0.00000000;30;0;
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6;3000.00000000;0.00000000;1;0;
1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A;1980.90164185;0.00000000;21;0;
1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5;3690.05773974;0.00000000;37;0;
31t5SaxxKydotCbtaDsy3CuXAZpZXkm1nJ;1285.64775070;0.00000000;1;0;
33bZ8U1KhzrpTJfpLFmVVTBntNm7wHL385;1999.99775270;0.00000000;1;0;
35kgXULzkouA4DYDzhLWbv1k5dBoTrNyT4;1000.00030000;0.00000000;1;0;
3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m;1498.75200000;0.00000000;1;0;
3DrZJGB2kNTPQ5Bvo1UEucUs9cFCngCRzJ;1000.00030000;0.00000000;1;0;
3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK;1000.00100000;0.00000000;1;0;
3K6agEqQWRA4RM7dtzJHE8BESGcvE2rkU5;1945.49901415;0.00000000;1;0;
3NQQ9uSkPLu1F2hY8JeHFuKfPQuGc9tt7G;1422.20747926;0.00000000;1;0;
bc1qyrpv5uxu7f3gflv6kgwe4qu9n4a9qssgcgy000298g67qes20ckscyylxa;1533.09043128;0.00000000;1;0;

1HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B;0.00000000;-1500.00000000;0;1;
1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh;0.00000000;-11722.63890003;0;1;
33sVauneqces5BcCYHTLCWb5u5jVL1L8xL;0.00000000;-1285.74785486;0;1;
34kYvFhXvuyTZ3VhihduGhmSEgVG2Fgjnz;0.00000000;-2499.99989980;0;1;
37WCpGkhytgKbN5ARYCuH9npXwYdGUNbNv;0.00000000;-2000.00490982;0;1;
3EF5qankUv2TSoacnBjyzL9h8UV7ys9mex;0.00000000;-2245.49911831;0;1;
3ESpSFk1uYT9NZw69VXtEit982akM6duWp;0.00000000;-2000.00090040;0;1;
3MUPiMruvkQRNLrpXYNWhwrjF9wxzwYWcF;0.00000000;-2499.99960705;0;1;
3NLtpwEMyDV1qxHt4kR4LZhusKcyns8ac5;0.00000000;-2999.99989980;0;1;
3Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W4;0.00000000;-5000.00000000;0;1;
3QtXQArgtGdqq2iPjFQCyofSKefx2m7NGW;0.00000000;-2499.99997328;0;1;