2020-12-14 07:39:17.309; Blocks 661201-661300; Records = 918326; Filtered = 15
TOTAL received 272955.34055907 to 482511 (410531) addresses sent 272330.34055908 from 435815 (363104) addresses difference = 624.99999999 (total commission) WORKERS received 36035.96310359 (13.20%) to 45598 addresses sent 38265.61012335 (14.05%) from 49323 addresses difference = -2229.64701976 ONE WAY received 67159.08934254 (24.60%) to 276439 addresses sent 64304.44232278 (23.61%) from 226379 addresses difference = 2854.64701976 TRANSIT transit 169760.28811294 (62.34%) from 160113 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1561.32799745;-1551.14222417;56;87; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);4170.59441866;-6358.45159549;275;130; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2050.03375000;0.00000000;5;0; 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1465.18521732;0.00000000;4;0; 3FpoboDYjhkHeHeHgWchG3TqmKyaAFA6WM;2999.99988060;0.00000000;1;0; 34VQ1aCcx3bGJCYwYDRsAJTySu1LbSEmfJ;0.00000000;-1421.38888447;0;1; 39xpwbxFpKRrj6XvnZ8qMhpZNVuyQNUREa;0.00000000;-1000.10000000;0;1; 3MmxtmCohBtkw6wXuabvfDKuEFWHQERPg5;0.00000000;-5000.00000000;0;1; bc1q6hj5qx6uz2e8xzlpjrl368vz56cer9splh2jw92x0f94nz05gs6qjjug75;0.00000000;-1269.37912601;0;1; 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1230.82631348;-328.53892524;4;4; bc1q0vugq9shj4mejdkgrnz3myd9na7kreduqwc3akyydj453aqr8ezqwvvul2;1391.27313386;-695.63656693;1;1; bc1q5kulcj0hwdhyt2g6gds8qy9pyz7vku8z7u9lc3rfaafv0njmzddsrd3sww;1406.74184948;-703.37092474;1;1; bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;391.68777271;-1061.99983968;4;2; bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1236.70786516;-1226.08931797;15;14; bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;39.00000000;-1000.00049456;2;1;
2020-12-15 00:35:50.004; Blocks 661301-661400; Records = 1175120; Filtered = 41
TOTAL received 389162.94423802 to 641692 (539290) addresses sent 388537.94423800 from 533428 (473999) addresses difference = 625.00000002 (total commission) WORKERS received 70911.55695780 (18.22%) to 68212 addresses sent 76101.90703868 (19.59%) from 54137 addresses difference = -5190.35008088 ONE WAY received 113534.17965820 (29.17%) to 345724 addresses sent 107718.82957732 (27.72%) from 256884 addresses difference = 5815.35008088 TRANSIT transit 204717.20762200 (52.69%) from 222407 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7382.94401458;-8439.09579756;355;169; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1253.29906000;0.00000000;3;0; 16zLASggXq4sssSu3b23vHQYFESzLXm24K;1983.09520392;0.00000000;1;0; 1764oYTEXuA2gu93umFBqqsQY3hpN1wV2u;2000.00000000;0.00000000;1;0; 1JLmqGPBJp338DE4k4PppP96fHPT7zU34z;3255.22905826;0.00000000;1;0; 1PdiuWuD6JeXKtyiUckaSSjdZq6XyLoq1T;1900.02688377;0.00000000;1;0; 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU;1905.46623146;0.00000000;1;0; 33ZpYX4SQd6WSsXfQyMBaoorJjCuVn4A9K;2440.89367528;0.00000000;2;0; 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS;2000.00000000;0.00000000;1;0; 3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk;2000.00000000;0.00000000;2;0; 3N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB;3612.72890513;0.00000000;1;0; bc1qf5ah3su6vja76mkys04phy58wcl3vgn0nwhp2xcredspztg59khs9elgkq;1362.72532598;0.00000000;1;0; 12Hkbh6WxQtckwiuFzYkUFS35hmYJYpyWC;0.00000000;-1900.02726470;0;1; 14hsp2PH3v7DmXH2zVbLapjJYgzgom9CWY;0.00000000;-3615.22978290;0;1; 1D5GiqcUGwko4U1wn9ibXRykUwXaqC4xe8;0.00000000;-1646.23357623;0;1; 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6;0.00000000;-3000.00000000;0;1; 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;0.00000000;-3580.95758716;0;1; 32EgGBUA1G2jVvo1doVoXTTsttUvZ71FdB;0.00000000;-1717.69450021;0;1; 34Si749yWh8uKXbGQ5NHHc5RuCtA7CJdoC;0.00000000;-2000.00000000;0;1; 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT;0.00000000;-1131.35000000;0;1; 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP;0.00000000;-1506.99900000;0;1; 3MLQyiujdqBc8jusa8LjDAS31oqLkDtq2K;0.00000000;-2000.00000000;0;1; 3Mu4gb3BZ51SQXUQ7urqRZVZGwF9hHnxfn;0.00000000;-2450.89377661;0;1; 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;699.99897976;-1149.99897976;2;2; 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;3590.76989847;-250.00204756;9;2; 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1521.00000000;-750.00000000;8;1; 1FEU9fNgmmGAZRLwJj7dFiimU6bsydMNx4;180.34931272;-1485.00047552;2;1; 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1161.15916799;-1188.15866800;3;3; 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1342.07303615;-1397.34028890;4;8; 36BruGMJkQRFjpPKVnYVpjzkaGx1wodioX;293.54844187;-3612.73334933;8;1; 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd;260.00000000;-1885.00000000;1;1; 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1022.51003060;-2474.37708650;1;2; 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n;4271.56857915;-175.46671359;1;1; 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1557.70153883;-150.00053202;3;1; 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB;1093.76344101;-1143.76367861;1;1; 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16;240.00000000;-1020.00000000;1;1; 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;956.99600000;-1652.99550000;8;8; bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;3344.97904769;-2893.14344116;3;8; bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1281.73920757;-1445.01801845;20;27; bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2066.64961370;-4261.83133716;14;17; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1332.34298386;-983.97191974;97;162;