2020-12-15 18:02:20.590; Blocks 661401-661500; Records = 1123981; Filtered = 46

TOTAL
received 465662.10354465 to 602426 (503961) addresses
sent 465037.10354467 from 521555 (462305) addresses
difference = 624.99999998 (total commission)

WORKERS
received 70225.88310183 (15.08%) to 72210 addresses
sent 92899.22750181 (19.98%) from 60449 addresses
difference = -22673.34439998

ONE WAY
received 178651.99797926 (38.37%) to 337272 addresses
sent 155353.65357928 (33.41%) from 271985 addresses
difference = 23298.34439998

TRANSIT
transit 216784.22246355 (46.62%) from 189121 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8040.33922064;-10639.32002777;321;167;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1974.08003000;-15500.00145647;1;1;

12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5;1072.29932441;0.00000000;1;0;
12iPCM5Hi1QNat3umXhnJiex3wfwtHwHwT;4700.00000547;0.00000000;3;0;
14TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw;2212.00000000;0.00000000;6;0;
1D9f43VUQzJzr4QAdGNrzFCtAq81SdnSSW;1259.02233787;0.00000000;1;0;
1HzvXK4b5jAWbcD7XPVuF1aRGHSAPewZv5;15140.18991915;0.00000000;4;0;
1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A;1563.90822527;0.00000000;19;0;
39DaQUUYZGryZGwAay57NEAKA7HNnHDANG;8010.85816042;0.00000000;1;0;
3Bm7PA4EhzaJFoweCueP41UdvwzjJfGZML;3999.99765241;0.00000000;2;0;
3FtuFnWnHGhZLD3Euua5iWu7D1qo1JqknA;1143.19957365;0.00000000;1;0;
3Hj4vMGPiDoPbM2XrPpQutSggkaaZkVPVi;2430.89354877;0.00000000;1;0;
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY;3072.93377928;0.00000000;1;0;
3PRM9YmX3FJsuD5xdEAN6x9vm5KWnrHgRp;1000.00226650;0.00000000;1;0;
3PdFUBRCjyFcgS1nRxrUPkcDgT1JQNhxKj;27599.99957832;0.00000000;1;0;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1034.99944684;0.00000000;2;0;
bc1qcue8f98309czlmavxwltkv6uc5pych70uh6zhhcqr528z594jt8svv39w2;1390.10089170;0.00000000;1;0;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;15500.00000000;0.00000000;1;0;
bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8;3064.99966200;0.00000000;3;0;
bc1qttnss6ghn27pe557nz4ta05l2n4s5v82la8809;1918.01074520;0.00000000;1;0;

18gpbtCsoayFfoDYUqpvhRL1DCoVsBa2ff;0.00000000;-5000.00000547;0;1;
1NVZ2rWpEMrAfPKWsTQS246bRUn5HWMzoP;0.00000000;-16280.21215282;0;1;
33MaTW7qBKmw4JJT6t2cCSdERFJADRwi49;0.00000000;-2000.00004975;0;1;
33ZpYX4SQd6WSsXfQyMBaoorJjCuVn4A9K;0.00000000;-2440.89366981;0;1;
3DRpeAsKrFb4VFjZjc3b5MA6GemrgtRQqi;0.00000000;-28199.99968752;0;1;
3EortxHXCxn1pUgYFV4e63QubD5MiTDpM5;0.00000000;-5000.00000000;0;1;
3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk;0.00000000;-2000.00000000;0;1;
3JEcJ96UhT5dyCqZiEEUoUPQuc6dpx4uZM;0.00000000;-2000.00004975;0;1;
3QzrXLUhNJMY6cLd4rgC7GL3GxUcTfH5UN;0.00000000;-8510.85826962;0;1;
bc1qf5ah3su6vja76mkys04phy58wcl3vgn0nwhp2xcredspztg59khs9elgkq;0.00000000;-1362.72532598;0;2;
bc1qnnv0vjm7pe4cla2na7r39k58askjck2780rmrzqgzlakf9jwmtwqh5a497;0.00000000;-3000.01178510;0;2;
bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m;0.00000000;-2999.99794616;0;2;

12GdcjckEwQWuSBmkcE5ZfgRJS4XtZFTAg;1259.02258878;-1259.02269298;2;1;
161Bc8jASyHbaVa7mRkyEPLgK48qJviQAP;0.00250545;-1143.20207910;1;1;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;220.06948151;-2539.80417880;2;4;
1C1rmLksRdiWbARfrYKwULVdAZ5XfLZ7Ri;3000.01129799;-550.00064988;2;2;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;984.29305348;-1042.03328760;2;2;
3EedbgzUKYfHXW9DU3v9hwDoR2NBJbxhb4;1247.93907928;-1497.93907928;2;1;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1056.29349990;-976.97849990;25;13;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1540.99650000;-1377.99700000;7;5;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;1372.91867522;-1391.74642758;4;5;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;254.24839591;-2000.00066432;3;2;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1445.28135858;-1043.32315939;21;25;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1545.31746329;-1578.69238096;10;10;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1271.83572690;-1249.39100924;28;15;
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;260.00000000;-1150.00161120;5;5;