BTCparser

2020-12-27 13:34:05.085; Blocks 663101-663200; Records = 1034330; Filtered = 39
TOTAL
received 411822.63447744 to 522516 (439522) addresses
sent 411197.63447745 from 511814 (450488) addresses
difference = 624.99999999 (total commission)

WORKERS
received 87644.83674335 (21.28%) to 56994 addresses
sent 85999.52058880 (20.91%) from 55153 addresses
difference = 1645.31615455

ONE WAY
received 138331.40389256 (33.59%) to 293365 addresses
sent 139351.72004712 (33.89%) from 294366 addresses
difference = -1020.31615456

TRANSIT
transit 185846.39384151 (45.20%) from 162295 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);10822.24010464;-9717.88313864;66;104;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12810.66450174;-11388.88880935;428;180;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);3353.48884000;-3756.16958000;1;2;

12NSLAiB5PLCUCBECNQUmBYpqM5dCnhxoZ;7000.01109981;0.00000000;3;0;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;3000.00000000;0.00000000;1;0;
1DjmZD4ph1AQP1PhUGYtrd1G6HjwHFKpa6;1721.99808000;0.00000000;1;0;
1GBnzthHkaSSFPChy46LmpE2KMYJEX4uFr;2171.00000547;0.00000000;4;0;
1P67kmSCZjDaQibxvdDzBEUBU44PYEhxJ6;2284.89318549;0.00000000;25;0;
358kdK7T8pVtDgDWRSKw8CY99wbGF8hw5K;2400.00000000;0.00000000;6;0;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;5002.00000000;0.00000000;1;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1340.00000000;0.00000000;1;0;
3B83PYjBYZjuVnrJmNdpy6jCHpuEKDHRXE;3800.65683789;0.00000000;1;0;
3CtFz5ZRVNiGyS4d7nHk18gYbxd8yrSfnw;1185.07219093;0.00000000;2;0;
3DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz;1544.00000000;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;5002.00000000;0.00000000;1;0;
bc1qflx507xjcvxgheh5wa2m5wh326edtx5tqplajxphpgdd87rhstwqpzek9g;1437.52643030;0.00000000;1;0;
bc1qz294kw3n6rtnlfcxhxyfxg0jnd7nngeg5zcptt;1100.69701356;0.00000000;1;0;

1CLDGCwHYuUwfmiF5F1YWWBwZuThe6MwX2;0.00000000;-10000.01109981;0;1;
1FaYAMgAzQrBWccRC6xQnwrg3UyMit6h1A;0.00000000;-1721.99953229;0;1;
1N32yxckWvaQLdECeZgXfKXqreaBXWq1wp;0.00000000;-2171.00000547;0;1;
33FMYzFJVRi3WijkY6N1hXwjzeVwMwpUMW;0.00000000;-4000.65811809;0;2;
3FPNRYbg6RmhC3acUjhiJtfmD9XHJCR7CT;0.00000000;-1186.07238252;0;1;
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a;0.00000000;-1340.00019600;0;1;
3MmCeQZJ5tQ2aFAsGWBKaTpxP5VmAsWRjd;0.00000000;-1015.18000000;0;1;
bc1qcpsw887ghsjlzqre24wl08as3w5j4cl45xdflg;0.00000000;-1100.69701701;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-6000.00040300;0;1;

18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;3248.61892047;-1799.99950000;4;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1925.00000000;-684.00000000;22;1;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;1592.42272323;-979.28413633;5;1;
37e46yBrFTKD8w5saCgKwzrZRH41qmajuC;1156.30000000;-1056.30000000;5;3;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;0.00000547;-1315.01831159;1;2;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;442.99780000;-1244.99780000;19;20;
3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY;1500.00000000;-1400.00000000;3;2;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;2231.31148257;-2224.13848257;27;24;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;1659.99913783;-1544.00018462;1;1;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2223.28226455;-1946.53543814;7;9;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1979.41435556;-2320.09862861;6;9;
bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67;148.10977962;-1700.00247924;1;5;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;5106.58745341;-5064.02124942;113;143;
2020-12-28 05:05:31.100; Blocks 663201-663300; Records = 1095597; Filtered = 12
TOTAL
received 286754.36198634 to 557683 (481334) addresses
sent 286129.36198633 from 537914 (460694) addresses
difference = 625.00000001 (total commission)

WORKERS
received 56422.09399413 (19.68%) to 48920 addresses
sent 53610.31300990 (18.74%) from 48579 addresses
difference = 2811.78098423

ONE WAY
received 78760.93240838 (27.47%) to 324820 addresses
sent 80947.71339261 (28.29%) from 307847 addresses
difference = -2186.78098423

TRANSIT
transit 151571.33558383 (52.97%) from 181488 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1233.14468883;-1655.96826226;78;111;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11249.60369091;-8329.23831173;395;168;

3DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz;1550.00000000;0.00000000;1;0;
3QRGD6Rfer3EvLELhuHb7tuujBHXXWAn8M;3725.00000000;0.00000000;1;0;

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;0.00000000;-1508.00000000;0;2;
3PP2Qi3hAi8GjtMLkdwM1vnPwNq7ptwiuK;0.00000000;-1200.00000000;0;1;

18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;354.27997700;-1802.89939747;3;3;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1283.00000000;-1012.00000000;15;3;
3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi;1069.57832968;-490.06555775;35;1;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2444.44098766;-2721.18781407;7;9;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2599.47764574;-2193.52946690;7;6;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2790.99394921;-2790.99394374;9;9;