2020-12-31 07:47:54.538; Blocks 663701-663800; Records = 1178498; Filtered = 58

TOTAL
received 461185.91365798 to 647396 (550402) addresses
sent 460560.91365800 from 531102 (477257) addresses
difference = 624.99999998 (total commission)

WORKERS
received 84836.90989011 (18.40%) to 61890 addresses
sent 92372.84066201 (20.06%) from 51762 addresses
difference = -7535.93077190

ONE WAY
received 168131.48833556 (36.46%) to 373605 addresses
sent 159970.55756366 (34.73%) from 271396 addresses
difference = 8160.93077190

TRANSIT
transit 208217.51543234 (45.21%) from 207944 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1005.77835459;-800.58089354;2;3;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2231.99532230;-2611.83866049;73;111;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8946.15810332;-10863.29615556;369;174;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);457.15321000;-1940.97767100;1;1;

146j1yCAJfGwwQE2mcc5FjpChcKQGeKXXG;2397.00000547;0.00000000;3;0;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;3000.00000000;0.00000000;1;0;
1Htw2Lc9UesMdKsfxgZaFeMdy6n2sSMVwj;1781.92382648;0.00000000;3;0;
1MNLyMqXCR3AgsNRY4zQ99MYpjUAEfxuj8;2451.35857953;0.00000000;13;0;
1Mfourwr1xSfYYEoQfAcxiZLNNLdKEKCfa;2073.19336735;0.00000000;3;0;
1MsbD5bu2hYGDpaddm5rZggMWECs6v6tA3;1518.13668271;0.00000000;3;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1280.00000000;0.00000000;4;0;
1QFSc7LiKWEqjZuPocg7WPrfNHRoPJot2Q;2500.00000000;0.00000000;11;0;
1Urb2YhFXdAgUJPB47VSmDxPKaqoptndt;6429.28087032;0.00000000;5;0;
338QJMnfvG1hocxHKtMsXVE8ueaAFrW4P5;30406.38374808;0.00000000;2;0;
354F7w2CLfDqFLKjNMdVYMHoFWh6NqsiWX;2336.00000000;0.00000000;2;0;
37RbdpJADJdaoebAWH1X3FxKAbtGeLVajZ;1185.75747639;0.00000000;1;0;
37y5Sy8UowngHdoZkadgaVSbZPgga4hUNX;1760.25347650;0.00000000;2;0;
38ryLDDPNFWn1MibxHtxGW9QtxMPrNVkW1;1050.00000000;0.00000000;1;0;
39Kmwe3qaFxJeVY1cgqRR1dT3BARfyDoSj;1420.83274022;0.00000000;2;0;
39LiSxFwX52CK8bSxteWaJ3JGq3DzLmvND;3111.27133108;0.00000000;1;0;
3BuPKwUQ3x7dUPAM1FiXrnGMMG3UzWSVnC;3700.65628658;0.00000000;1;0;
3CE5MBfM6GrNh8t2AK8Msu4ZVCh9aGvgEN;1078.99954495;0.00000000;1;0;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;1807.00000000;0.00000000;3;0;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1007.00000000;0.00000000;2;0;
bc1qpjwyjumzq3sct2pggwyehg9a75y9u0xpj4jxjy;1750.08754840;0.00000000;1;0;

12851M3nfvqijRaG75LUssgYHVGBYzMbDc;0.00000000;-6262.20381344;0;1;
13gyqErf1EuF5HoEctYid8w3unvmZfs88W;0.00000000;-2170.00000547;0;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;0.00000000;-1607.33584572;0;1;
1BiErHsWD1dCSxTuvC56ujn8fviYDJcazF;0.00000000;-1584.13668271;0;1;
1FR5rouU6fJ9EiJrSSkkmg6kSZFNd8A325;0.00000000;-2795.26083120;0;1;
1Kp3JXvG37XTnhgSMEYznTxN57BoRZ3HJQ;0.00000000;-2400.00000547;0;1;
1NMQZxpP8pJufo9E17QrFVzaxtPW14EHSG;0.00000000;-1800.00000000;0;1;
39JLUcv9AWALs1zc52C113Nj28T2MnKHzj;0.00000000;-1999.99975926;0;1;
3B83PYjBYZjuVnrJmNdpy6jCHpuEKDHRXE;0.00000000;-3800.65684336;0;2;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;0.00000000;-1324.67232352;0;1;
3EJYcQ3c5MpdnmGjHRNrCoRLE859V4uY3F;0.00000000;-34406.38400632;0;1;
3JX1ueFkaNWMC8qsQJjXqHkobCyJZugiV7;0.00000000;-1254.33133418;0;1;
3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth;0.00000000;-1500.60024010;0;1;
3L2sy7icDJFgZVu6UPERCxxxNndvNhKLj6;0.00000000;-2247.00000000;0;1;
bc1qsfqh2k8r00zypwwhu9l47f7rlpznd2rngd5znt;0.00000000;-1750.39186812;0;1;

12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL;1301.30790194;-1258.82236592;6;10;
13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17;1141.18280087;-1135.94475545;13;11;
1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg;1257.46859262;-1255.82384540;9;15;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1284.00000000;-1590.00000000;11;4;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;1990.59704406;-0.00200000;2;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00053221;-3000.00053221;1;1;
1NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy;202.54165829;-1439.53614269;1;1;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;450.10000000;-1484.43469200;4;4;
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp;4000.00000000;-3000.00000000;1;1;
3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt;2816.39206725;-363.10360000;2;4;
3Mrd6Qbbxcu4HHvewvtvkMbPk1RXbG4qLf;1428.51901971;-1420.83385698;4;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1532.99550000;-2452.99350000;9;8;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1186.39897327;-1717.64004117;6;3;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;3191.71005652;-3225.26765462;10;13;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;170.93046159;-1204.28112022;8;18;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;2099.99843806;-1999.99925102;2;1;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2022.48432222;-1605.06769544;8;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;895.18220536;-1019.61143965;141;155;

2020-12-31 22:24:15.000; Blocks 663801-663900; Records = 1111182; Filtered = 60

TOTAL
received 418151.84876260 to 597520 (496135) addresses
sent 417526.84876259 from 513662 (457585) addresses
difference = 625.00000001 (total commission)

WORKERS
received 106218.73811943 (25.40%) to 69616 addresses
sent 115792.02848892 (27.73%) from 53033 addresses
difference = -9573.29036949

ONE WAY
received 122906.03079384 (29.39%) to 334174 addresses
sent 112707.74042435 (26.99%) from 271091 addresses
difference = 10198.29036949

TRANSIT
transit 189027.07984932 (45.27%) from 189538 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);501.51829657;-1215.69306936;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2840.32676105;-4333.69520055;61;115;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9446.67718585;-10242.14735005;380;165;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1244.60848000;0.00000000;2;0;

12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK;4821.65348757;0.00000000;1;0;
14XZsGSNDFzu9BR6q6ZQTLbnB9YGQ81LgB;1926.00001094;0.00000000;3;0;
153PXib1Miqyt6SoMA6neWdNXJiEf6V6rd;2500.00000000;0.00000000;14;0;
15WpJrSBa7aq5N9FY9cXKEug9ggZizqxSy;1764.07608279;0.00000000;6;0;
19SvK3pYEPoe7SBj52ZtjKzEET8uZgejNZ;1449.00000547;0.00000000;4;0;
19xp6NMaQCQRZ6Xa9J2DDBiAFyytPnWQfW;1279.98094407;0.00000000;7;0;
1A645aa4cFmtHNd9eY7i2WFRoyYZCuNAvf;4092.62015163;0.00000000;1;0;
1B6CHzzjmFmCB1kM2TQUEZFL3oNKEEDaBS;1996.00000000;0.00000000;4;0;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;3229.59230821;0.00000000;6;0;
1GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y;1762.39265160;0.00000000;6;0;
1JggbiXfKQGZxwJXgnBxyTXwpoBFmGLEnV;1474.13668271;0.00000000;3;0;
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn;1999.99650000;0.00000000;7;0;
36zYfBVL2vh1JixPywSZVnNqnppHj6B1oP;1078.66322884;0.00000000;1;0;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;1001.00000547;0.00000000;2;0;
3A3ZghUpNpuCCaCyqL8Q5QT9gjMmQihLYp;2479.06450491;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1907.56567976;0.00000000;2;0;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1059.99950000;0.00000000;4;0;
bc1q9gtuyqfdr7gqrzusr8y84z22qr7hh0q5xhmjvs;1315.80958673;0.00000000;1;0;
bc1qa9zxww8t4keuaedmyn73z89yysgsxdeyt4672s;1020.00000000;0.00000000;1;0;

1ErVpuJKpqi7N7pdTT6icuxSHp4FtTqaRJ;0.00000000;-1951.00001094;0;1;
1G9XPLWSECfQ8c87DNEzJJpiXbWXmeFyQd;0.00000000;-5592.62040808;0;1;
1MsbD5bu2hYGDpaddm5rZggMWECs6v6tA3;0.00000000;-1518.13668271;0;1;
1Q6QiAsrtuxGer1jhvQDF7VQQCxH5A3znX;0.00000000;-3000.00000000;0;1;
1QFSc7LiKWEqjZuPocg7WPrfNHRoPJot2Q;0.00000000;-2500.00000000;0;1;
36iBx5987HRcfQbVNQP5nxe8qWs3JUHsB9;0.00000000;-3000.76109364;0;1;
39LiSxFwX52CK8bSxteWaJ3JGq3DzLmvND;0.00000000;-3111.27133108;0;1;
3BoNT92LScEW5kX1haiTBbz5YoXSh3ENz7;0.00000000;-1120.33669580;0;1;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;0.00000000;-1907.56567429;0;1;
bc1qdrvwsw2jyk9fvapye28flv36y4clgyde90yzff;0.00000000;-1323.37130799;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-2500.00034500;0;1;

12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5;1113.25399161;-922.10550581;5;3;
12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL;963.78326356;-1337.41892592;8;10;
139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH;1451.01863817;-1428.01753703;11;10;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1190.00000000;-1200.00000000;31;15;
1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH;1744.40573690;-1464.28689536;10;17;
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit;142.23434657;-1399.26507841;25;23;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1059.16791079;-1249.16741079;7;6;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;99.80824788;-2090.40329194;1;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1040.39800000;-590.39815279;16;9;
1LjM95kVGrowMx7HQLcbmLgncwichY5rQP;873.03100871;-1373.89256449;4;2;
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g;2999.99957250;-1400.00000000;1;3;
3AAd9bDZNhfGsJ6xacyBrtdB9UttPfsiWT;0.00050000;-9544.96961772;1;2;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;3313.39247638;-5669.40813194;10;3;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;2915.50075022;-1000.00000000;3;1;
3EGUWbncYN7hjcJYUnTc1vBc4njnuwn9Gb;9724.86800000;-0.00067136;5;1;
3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW;3373.46000000;-1750.00188448;1;1;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;531.33638487;-2900.88956223;13;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;3931.98900000;-1665.99550000;22;7;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1051.38410555;-686.21309648;4;7;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;533.42344615;-1293.59203020;13;22;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;1020.00000000;-1020.00036924;3;1;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2950.90477441;-3368.32140119;9;10;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2978.04186234;-3035.31750149;7;24;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2110.23616619;-2110.23616072;7;7;
bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8;1500.00000000;-1650.00000000;1;2;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1351.15860699;-1094.83825500;4;3;