2020-12-21 21:15:58.420; Blocks 662301-662400; Records = 1128338; Filtered = 66

TOTAL
received 432209.28043173 to 556483 (475427) addresses
sent 431584.28043173 from 571855 (524043) addresses
difference = 625.00000000 (total commission)

WORKERS
received 72440.26472977 (16.76%) to 50684 addresses
sent 90287.69431082 (20.92%) from 42884 addresses
difference = -17847.42958105

ONE WAY
received 173486.68189459 (40.14%) to 350147 addresses
sent 155014.25231353 (35.92%) from 376291 addresses
difference = 18472.42958106

TRANSIT
transit 186282.33380737 (43.16%) from 152680 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2617.26575077;-2086.99942593;59;131;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7015.92389317;-4829.09413544;332;98;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1200.00115300;0;1;

12itfw8k9d5aJUQFnXmdDoBJC2DMaaR5Vn;6752.00000000;0.00000000;2;0;
14TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw;1500.00000000;0.00000000;4;0;
15YqxgeaHn47MMxFbiZMEYFxvDsC1EyuAt;2000.01509156;0.00000000;3;0;
19fps7zyFmf7Apa37c3HQEnchiuBSYSt4i;4999.99474032;0.00000000;2;0;
19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa;2346.68989689;0.00000000;26;0;
1D1WcTBDSMxkkmaNnZVQWU2hHgJfEz9cia;2641.85925998;0.00000000;2;0;
1EAeb4LeE1A4ZFdUiUimfJKPALWTVTTDH5;7000.01022037;0.00000000;8;0;
1Kh6oypET2xY9VwQ33X2XNUaPoXHzmPen5;5999.99441610;0.00000000;2;0;
1KjB2ZfryhSoXhQ5h6sSBLki5f9M1YUFDP;4999.99440516;0.00000000;2;0;
1NESnNa882wiJ79ckuJsGheYGFhvdiy21x;6999.99775262;0.00000000;2;0;
31y6kEjmkC9SvjDCYseEYkuz2ZQzwm4VBN;1467.46195972;0.00000000;1;0;
322KJuax6pEkD6sbUtaFhgwya2oU5dPZBn;2000.00000000;0.00000000;1;0;
32h5u6KFHAp36krAesBw7CL5ag6CYnSWFj;3000.00004170;0.00000000;2;0;
382ia5jZL6ERUqHCDSMH7h64sR3zMxGGWg;2942.67141978;0.00000000;1;0;
3D9z37Fvjp3mgkDJnC2LiGaNr6fLPAdipD;1000.00970000;0.00000000;1;0;
3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3;1051.13881686;0.00000000;1;0;
3L2sy7icDJFgZVu6UPERCxxxNndvNhKLj6;2247.00000000;0.00000000;1;0;
3MQPpFuDoZGPe4B9MAHSjAGapaQBpDx7F8;3000.00000000;0.00000000;1;0;
3Nrn8p34wdYs72oa5BmcZnNuMEgPLTcNgQ;3000.00004171;0.00000000;2;0;
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8;1817.42313683;0.00000000;1;0;
bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97;2000.00760464;0.00000000;3;0;
bc1qs25gtdak22vnmcjktwyyc5gtlg5annvtt5ecpm;1914.57109406;0.00000000;1;0;
bc1qusc2xdq07rh2entr63v5wp60tsn9pp6gxgclc8;1382.30519197;0.00000000;1;0;

141dQoLTKN9E17knZKdEvGDVcvUtzpZYYY;0.00000000;-1201.22778200;0;1;
1B1j9UugNwiCavRvz31WJksAwP1TQ4GCh8;0.00000000;-1898.84606960;0;1;
1CZrKYgV2G8iMrTdyd44g2rNz897HJ4xCz;0.00000000;-10000.00001641;0;1;
1CkJ4PLMWMW5N1vD44m87ipf6yCNGPDNMn;0.00000000;-3693.00001094;0;1;
1D8NtZuzvPWVCEHtapCNmzgdrVuiL7CKY;0.00000000;-8000.00030085;0;1;
1MvuBfUM9q2BriFgfu8Y5pQNjqonUAFrKr;0.00000000;-8000.00030632;0;1;
1PhJRRW4Bku3J37HNcrfZ3dGx775gTQBNA;0.00000000;-8000.00029538;0;1;
35sXfXGtanvLHkUUHLiuj5Uqqm9jtqReEq;0.00000000;-1000.00400000;0;1;
36njp6e4Jcrm1z6Uqdj4FjGSnjkQ9vikWW;0.00000000;-1273.47231612;0;1;
36o2wCA8BdZFBufqey6hMTMQRudPGA1jua;0.00000000;-1000.00333000;0;1;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;0.00000000;-1525.94156340;0;1;
3FnyEmWGATrU1rYJ6LCVCyQRoKNSdNwLgG;0.00000000;-2942.83225869;0;1;
3LPS2f6usSwemG6pccSRCHbA3VbTTPTVRU;0.00000000;-1799.89972857;0;1;
3MHPfmgT42h3rGHPAxaZ99BpYJ8w6QUMkJ;0.00000000;-2109.49570190;0;1;
3P5mPGg1heSs8Hpga7Bf2xwicvhwF4S5i1;0.00000000;-1000.00100000;0;1;
3PRM9YmX3FJsuD5xdEAN6x9vm5KWnrHgRp;0.00000000;-1000.00226650;0;1;
bc1q07ntk9vp0lzrz22hevurhys8qq9h7ytujhwdhq;0.00000000;-1914.57134444;0;1;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;0.00000000;-1020.86920709;0;3;
bc1qv6cm395nqrye2rqxmwph03dc8pejfe9gwp7xvn;0.00000000;-1410.28585770;0;1;

13yhncedkB72NuKSqzibrkXNoAPP5K9dpV;0.00198865;-1000.00202694;1;1;
14g1bty1kMNn131usQhcxVmYK4fh5Q8acC;0.00190119;-1000.00193948;1;1;
19JGdCASYcwwX2PEorsK5YWbemNzAaBRuw;0.00172623;-1000.00175905;1;1;
19aHhDPpac19s5pWYPuw9LDW2A2TQhfeL3;0.00199996;-1000.00203825;1;1;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;409.99941536;-1329.09861536;3;2;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1063.00000000;-414.00000000;14;3;
1HgWxJWt5nnCYEXKWb42rco7AXeHWRpNGq;0.00199996;-1000.00203825;1;1;
1JZmkEX86ySbF8nkKxtMrt9SYhuFjhspbh;0.00181593;-1000.00184875;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1510.00000000;-2181.99950000;4;8;
1LVQHJUJ44DP1DpvkXmk2RN4H9iY1CyRH7;0.00217270;-1000.00221099;1;1;
1MRQAmTjiAnfE98WxhzN1rpBdiTm5eUkMs;0.00180462;-1000.00183744;1;1;
1TRQRo4rsRkFTgkvvYNS9ZuoXktV7sfde;0.00181593;-1000.00184875;1;1;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;831.51439000;-1231.50439000;3;3;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1400.99900000;-1600.99850000;7;7;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1273.12544808;-536.93073610;1;2;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;608.99650000;-1141.99000000;21;27;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;761.39307762;-1001.39307762;8;9;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;418.24499441;-7592.00145364;4;3;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;584.88600244;-1613.01474560;13;35;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;2000.00100000;-2000.00067401;3;2;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1645.46324617;-4032.20004888;14;11;