2021-01-02 06:27:04.891; Blocks 664001-664100; Records = 1072013; Filtered = 39

TOTAL
received 332925.29161741 to 536261 (456118) addresses
sent 332300.29161741 from 535752 (460367) addresses
difference = 625.00000000 (total commission)

WORKERS
received 38465.10438170 (11.55%) to 50826 addresses
sent 39255.75375607 (11.81%) from 53391 addresses
difference = -790.64937437

ONE WAY
received 123868.10450252 (37.21%) to 314059 addresses
sent 122452.45512816 (36.85%) from 313711 addresses
difference = 1415.64937436

TRANSIT
transit 170592.08273318 (51.34%) from 168650 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7914.84107729;-7263.15713375;403;152;

1225YntqHwp9KFG6x4tT1adeBGbKXWrNps;1593.78388092;0.00000000;2;0;
12GxUqxhX7dUmU6qveLHQqaYrRVekKMiJf;5785.12667845;0.00000000;8;0;
12NTRxT4gmiW7Wu9EUwBPB9h4w6y7LkLMW;1584.29262385;0.00000000;2;0;
156yzkJ7vRb9TH3N1M8X4pvSkV4WqrWUgz;1500.00000000;0.00000000;1;0;
18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB;2000.00000000;0.00000000;5;0;
1AG3WSgDc74DbrR7YNaLqZDtPYmnLMyE9J;1500.00000000;0.00000000;1;0;
1CPSpG2vhDGN1H1pSTL6hxGPPWFaSinRoS;1500.00000000;0.00000000;1;0;
1FuZQRAVpbq9k2GsyRAvqQ3iFNv9ZagqrR;1400.00000000;0.00000000;1;0;
1FwWneyiELaZaFdZmdWUmpRzpLW3z7uf3u;1555.71783484;0.00000000;2;0;
1Hch3R7x5RCXDFoGYnooxrdCmZ8BmPEe6Q;1500.00003282;0.00000000;2;0;
1J48gQHubH6vcJ4Wtb4Ff6gb2NSqJrju4j;5708.68279117;0.00000000;8;0;
1LM6pJy15JNhyjNpWeUYkZirhVCeRraGEC;1500.00000000;0.00000000;1;0;
1LgQoPqqVMFF9sYzeLAKeJu25GaUjqPB8K;1500.00000000;0.00000000;1;0;
1sbHeosFNZyoXUsjLJBKD29eHRFfxzTmq;1500.00003829;0.00000000;2;0;
1tpm4xG6HtFHXnqjRvpjqbEdGkqRUfAVU;1500.00002188;0.00000000;2;0;
39djg1TgkDFesJGm1TDHGXZPL78n2u5SXL;1184.07202347;0.00000000;1;0;
3KLmnrjVQqStbffhUjPKo4rEiQUGD9AT6t;4999.99211600;0.00000000;1;0;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;1019.99987454;0.00000000;1;0;

14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt;0.00000000;-12000.00024854;0;1;
14NU5pkr64zpgY1WYFT6i9vGkrYsr3MKs3;0.00000000;-3055.71783484;0;1;
15LdxfHcwfDN7bPN5R6MyjeTsEgjCu3eae;0.00000000;-2993.78388092;0;1;
16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ;0.00000000;-12000.00009873;0;1;
19WvYhQqmdiF4a7ymDxE9aECWmBHv5pADg;0.00000000;-3000.00002188;0;1;
1CU9gusmCCfCjsmGatxbzvXLqoisgnaV9n;0.00000000;-3000.00003829;0;1;
1N1Xn9dFBt6UwEoJEYcaNswSoi324t6ZBi;0.00000000;-3000.00003282;0;1;
1NdwPcPhyi8eBu1oE4P2BBoFnYH6w7mshw;0.00000000;-3084.29262385;0;1;
3A7Qwpn1ZJGeqcg8KNVKuPmo6jdBZv9fjD;0.00000000;-1399.98910588;0;1;
3A7TGSwrm7QSGhzA86nv2xLvYHVTUxbURD;0.00000000;-5599.99367494;0;1;
3CtFz5ZRVNiGyS4d7nHk18gYbxd8yrSfnw;0.00000000;-1185.07218546;0;1;
3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX;0.00000000;-1135.31100000;0;1;
3P4y3N5AdmwQSVq1imYokeiGKfmBuLcHjA;0.00000000;-1564.86555640;0;1;
bc1qa9zxww8t4keuaedmyn73z89yysgsxdeyt4672s;0.00000000;-1020.00000000;0;1;

325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ;707.00000000;-1217.00000000;1;2;
3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7;1409.00000547;-982.00000000;3;2;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1739.98100000;-1128.98800000;62;17;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;28.97350000;-1218.84750000;3;4;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1466.65574077;-1043.53858722;5;4;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1449.11472738;-1777.90713850;6;11;

2021-01-02 21:48:37.760; Blocks 664101-664200; Records = 1140985; Filtered = 43

TOTAL
received 476919.11666588 to 564591 (478775) addresses
sent 476294.11666588 from 576394 (479609) addresses
difference = 625.00000000 (total commission)

WORKERS
received 80109.52702811 (16.80%) to 57003 addresses
sent 78200.92909324 (16.42%) from 56609 addresses
difference = 1908.59793487

ONE WAY
received 157871.90651321 (33.10%) to 355031 addresses
sent 159155.50444808 (33.42%) from 369845 addresses
difference = -1283.59793487

TRANSIT
transit 238937.68312455 (50.17%) from 149940 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1226.82800000;0.00000000;2;0;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2439.82277684;-2383.74541666;95;133;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12153.13009069;-12533.75620004;397;203;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1064.80285000;0.00000000;2;0;

12GxUqxhX7dUmU6qveLHQqaYrRVekKMiJf;1714.87332155;0.00000000;3;0;
182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe;1999.99904796;0.00000000;8;0;
1AMDVupuTEeTSnKi6LoSFBqikQybufZsv1;1999.99994249;0.00000000;8;0;
1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7;1999.99994249;0.00000000;8;0;
1EtUoRbaydS92YGgkpdq38ekqR1jAgYJm8;3000.00000000;0.00000000;4;0;
1JdD72tCQXisHeGgLeQ6v6DLm7qzNQFk2g;1500.00000000;0.00000000;2;0;
1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk;2058.45035098;0.00000000;6;0;
1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv;1999.99994249;0.00000000;8;0;
1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH;1999.99994249;0.00000000;8;0;
1MTkxMbyAAxp3guqLqi5KGMFGPLWQfTPLE;2818.69429628;0.00000000;6;0;
35SdWc3yfSJ7txEBvQyaLzJcgsEfXttNXD;1965.89338501;0.00000000;1;0;
3DMSmjUS6oXaBsJYw2z2faX5ucra2XQTtN;1183.07186983;0.00000000;1;0;
3E3XMLt88J22RhUFGjDWeGyT812wTPqdET;3400.65527264;0.00000000;1;0;
3MaUUc2gHD6so8QiVXmWPeuHoqhiJByETA;1100.00079601;0.00000000;1;0;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2077.46885613;0.00000000;2;0;

12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK;0.00000000;-2500.00020792;0;1;
12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW;0.00000000;-12000.00028243;0;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;0.00000000;-1439.81430821;0;2;
1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR;0.00000000;-12000.00008541;0;1;
1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY;0.00000000;-12000.00007764;0;1;
38J8V13jEfp9iV9ViU6qjfD36kXEsmaJME;0.00000000;-1000.00504376;0;2;
39djg1TgkDFesJGm1TDHGXZPL78n2u5SXL;0.00000000;-1184.07202347;0;1;
3BuPKwUQ3x7dUPAM1FiXrnGMMG3UzWSVnC;0.00000000;-3700.65629205;0;2;
3GuscvAv5Yu8d5twspBNpKJuUAUeHEiR9s;0.00000000;-1199.99801793;0;2;
3Hj4vMGPiDoPbM2XrPpQutSggkaaZkVPVi;0.00000000;-2430.89354877;0;1;
3LcSAkEmnBQJc6unG1E7EtZNdwjjNJyybT;0.00000000;-1130.00116675;0;1;

1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit;2902.50285958;-189.30669836;32;20;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1788.00000000;-4011.00000000;9;8;
3265tcUcp8dBhBBwp4rKN3iyUptuHkzMq7;9724.87160664;-0.00100000;3;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2413.99550000;-2503.99500000;15;11;
3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7;806.00000000;-1533.00000000;2;3;
3EGUWbncYN7hjcJYUnTc1vBc4njnuwn9Gb;0.01370283;-9724.87243004;5;2;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;960.99000000;-1490.98400000;30;21;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;31.39501112;-1059.99950000;10;1;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1299.10899998;-1048.72399998;12;9;
bc1q207qkc9mkps7msfwpq3ywqm7n3gtrps86dzx7dgz5j62002x56ts8emcxe;1398.99127364;-699.49563682;1;1;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2794.55887889;-2497.59910487;8;7;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2895.72999640;-3318.84714995;8;10;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;909.55394037;-1005.42568063;336;1176;