2020-12-22 14:12:51.365; Blocks 662401-662500; Records = 1139118; Filtered = 75

TOTAL
received 471216.56928826 to 596929 (498240) addresses
sent 470591.56928825 from 542189 (480487) addresses
difference = 625.00000001 (total commission)

WORKERS
received 93929.44572048 (19.93%) to 69078 addresses
sent 108557.37262045 (23.07%) from 61870 addresses
difference = -14627.92689997

ONE WAY
received 157379.76940631 (33.40%) to 339156 addresses
sent 142126.84250633 (30.20%) from 295268 addresses
difference = 15252.92689998

TRANSIT
transit 219907.35416147 (46.73%) from 185051 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000547;-1200.70091104;1;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1871.40076138;-1572.53621657;67;87;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10295.88856543;-11099.17838195;415;191;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1500.00031100;0;1;

15kZyHARa55PE7y75sSjuBe8V11eBVLkas;4499.90025709;0.00000000;3;0;
18sysWgTz4PPZyvvMMyN71B8jDMsdBhgs;2167.99790000;0.00000000;6;0;
19nZhRQGqPLdnAuicAMsg6iYS63V3FzP2n;7000.00025162;0.00000000;1;0;
1G9CQgHeGomPuPpuEdwbZyJ1cECyW6QKH4;3000.00011487;0.00000000;1;0;
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6;3000.00000000;0.00000000;1;0;
1HhpHpbWv7PCUjdLkQHXcwdMsjdH8wFrwo;2000.00000000;0.00000000;2;0;
1Hwb1UJGT1XYyMWzJMhMqbMBFBt22wLPng;1164.00000000;0.00000000;1;0;
1L6p9hPHUqDEJyU1EekQRH5Wwz9fbZaQPx;1996.99780000;0.00000000;4;0;
1MWMYVYWYzxSTnhz8Wf6fTM6NAfskpoNTD;7000.00026256;0.00000000;1;0;
1MxgqF8tTLhjNAo4xihKGFirYaxbsM9iBn;4000.00014222;0.00000000;2;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;2417.00000000;0.00000000;1;0;
32Xy6r88L2NjWMDpd6eBRzVRjeWX1bco5B;2500.00000000;0.00000000;1;0;
35ToPeGmLienD7gmBLk9is6anXNXP4bVHZ;3000.00011487;0.00000000;3;0;
39ZE9rYPRineB4Wxdor4GV7FWWg9CZSSPR;2000.00006564;0.00000000;2;0;
3BUQ3zeV52QPX2SHrnBPjmdHT7KbzF7cuC;4000.00014222;0.00000000;1;0;
3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn;1725.11525810;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;3671.40664891;0.00000000;2;0;
3FchaMVCk5JgrvyPXmBbDfiVtqooxRXW2J;1199.99980008;0.00000000;1;0;
3H1JRP8vtLBN3M8hbgMKT3mYtVZgUybAYs;2000.00007658;0.00000000;1;0;
3KnR1WbZj3TEnpweJHnVEXcpgnjA4gRdqr;4000.11923129;0.00000000;1;0;
3LnnaonuNqwfRVdosVxG3BTNUWsT5NGyWG;2999.99637034;0.00000000;3;0;
bc1qameutschuaejz2qcem3x8v4tcmytwcpnwmjq5fl0sp5jzlh8mjwqvpaaer;1069.56155758;0.00000000;1;0;
bc1qv5p0lxasg9yx49ekjf2z5mv0tjy5hvfr2puq00;1913.48725741;0.00000000;1;0;

12itfw8k9d5aJUQFnXmdDoBJC2DMaaR5Vn;0.00000000;-6752.00000000;0;1;
13V3hgxAh485Pr7DqeaUGZ7ziGWJ9RmV3M;0.00000000;-1000.00195079;0;1;
14TdYiK9snVSd4as5qVxq3hVZZjkuXwYsw;0.00000000;-1500.00000000;0;2;
15R744eetvNLKh9iqth7D6fh54SG3wT9ka;0.00000000;-1000.00222116;0;1;
17surUgZYwmKyDECUDCR9wwDCoS9GikBaw;0.00000000;-1000.01101739;0;1;
1AaHwYnivSKfLkgTDUgoZxtiofmKu6HYt4;0.00000000;-1000.01101739;0;1;
1AzbNmdfpLiikGRCJSSaDcVKBz3Nmz6n5v;0.00000000;-1000.00223411;0;1;
1B5y59iK1aJrudGXY7rvmuDfbaVA62gPY4;0.00000000;-1000.00223411;0;1;
1ByMLTooxH548pR7tdKywiLhEyc1gerpLv;0.00000000;-1000.00202657;0;1;
1CE7BN5Gjx8gv81Fs9BGVgmqxM25b678qo;0.00000000;-1000.00223411;0;1;
1CqWLLwPukbkvSxoTdyn5RjP5VbpR6M9fJ;0.00000000;-1000.01101739;0;1;
1DWTNYKPLD94ktrnZvwCtT1qq94CM9PDQ3;0.00000000;-1000.00202657;0;1;
1DgMLpr1rMvdiaLP2RmUokeVAx2xZZgKij;0.00000000;-1000.00223411;0;1;
1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u;0.00000000;-1000.00068647;0;1;
1FRKzdjo8jJS3dviGtfDxeoWGf4Cg7r8Vd;0.00000000;-1000.00223411;0;1;
1FYt3xMd4z8ZVS5sHavDzKXNaLYLftARkC;0.00000000;-1000.00223411;0;1;
1FtaZXgKNbQQYzfsRtNJsjEjibSHPTRMuP;0.00000000;-2000.01206608;0;1;
1JJ9PMJ5ArYB4hTzXpeJRXVaiJx86Zsf63;0.00000000;-1000.00223411;0;1;
1M6ADnZuNzHWGQhLfJ8KHLkEVwWnbBmDQL;0.00000000;-6999.90025709;0;1;
1MsjgSYz2zSrsPjumY4MNtauo9X1Us1JT1;0.00000000;-1000.00223411;0;1;
1Nt1zfZbnJ58i9RwtsMGrBtH8yKeyhct6C;0.00000000;-1000.01101739;0;1;
1PA4jVj19qdovnetc4D1NfyimYQjTNoYfe;0.00000000;-1000.01101739;0;1;
1sbiwD36CWRcLSmtKiHqEtBBSkS9gY6uj;0.00000000;-1000.00223411;0;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1000.04104595;0;2;
36sJsD49nAXeiVjRWSqMX4HmpX78fwCMBU;0.00000000;-1500.00000000;0;1;
38ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW1;0.00000000;-1603.00000000;0;1;
3D9z37Fvjp3mgkDJnC2LiGaNr6fLPAdipD;0.00000000;-1000.00970000;0;1;
3FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw8;0.00000000;-2000.00063130;0;1;
3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3;0.00000000;-1051.13881686;0;1;
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8;0.00000000;-1817.42313683;0;1;
bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97;0.00000000;-1999.99855486;0;2;
bc1qs25gtdak22vnmcjktwyyc5gtlg5annvtt5ecpm;0.00000000;-1914.57109406;0;1;

15YqxgeaHn47MMxFbiZMEYFxvDsC1EyuAt;2000.00123004;-8000.01646382;3;2;
15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA;1630.00000000;-1430.00000000;4;2;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;980.00000000;-1030.00000000;10;11;
1CBxfET5oxNEaj49MvoazEEDAmnkJ4w3ki;3000.00157357;-7000.12673226;4;2;
1EAeb4LeE1A4ZFdUiUimfJKPALWTVTTDH5;0.00265758;-8000.01291077;1;2;
1GR6Mq1bPTMYeVucA1fYEJwwmAqvPaviTR;7000.00292017;-8000.01393209;8;2;
1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;0.00000547;-1143.99909522;1;3;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1100.99800000;-950.99850000;6;4;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1700.00000000;-1999.99161252;1;1;
39xpwbxFpKRrj6XvnZ8qMhpZNVuyQNUREa;1006.09281164;-1006.69281164;3;2;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;0.00000547;-1700.00031447;1;1;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1063.27921646;-3671.41180524;25;1;
bc1q9uxc283pfrfasy8d7ntq3mdqnyvf6hlf4lgclf;2974.70827533;-2376.70892765;2;4;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1336.27394750;-1337.58747919;12;13;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;9411.75623070;-111.95480617;9;5;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1481.55479568;-1447.67006599;14;11;