2021-01-03 14:30:26.362; Blocks 664201-664300; Records = 1139982; Filtered = 50

TOTAL
received 434316.14373549 to 617068 (522753) addresses
sent 433691.14373547 from 522914 (466094) addresses
difference = 625.00000002 (total commission)

WORKERS
received 69941.59506150 (16.10%) to 62597 addresses
sent 68783.67421123 (15.86%) from 56176 addresses
difference = 1157.92085027

ONE WAY
received 174968.13758585 (40.29%) to 362595 addresses
sent 175501.05843612 (40.47%) from 278191 addresses
difference = -532.92085027

TRANSIT
transit 189406.41108813 (43.67%) from 188547 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1018.98695952;-1111.74888300;84;129;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);13661.47063734;-11446.54187627;488;207;

13sUsKAEvDmQSZExUiXuLEYMrCqHEdM9KL;1552.72780491;0.00000000;2;0;
16axhfzXV4iFh6AbPfSgew6VnZbtwqvBY;1500.00000000;0.00000000;1;0;
1AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C;1175.37754099;0.00000000;7;0;
1EMd3fsqYSXEoN6YE2c6aPG8DAdHUpQAPT;1500.00000000;0.00000000;1;0;
1EtUoRbaydS92YGgkpdq38ekqR1jAgYJm8;4499.99995414;0.00000000;6;0;
1H8huYL1D2dyyBjEzF7TJY28NTNBMMdsVQ;1505.97120240;0.00000000;2;0;
1HTCzpQpes3GekShGh7DvCWjhfaN3u3qMm;6416.99782874;0.00000000;3;0;
1JdD72tCQXisHeGgLeQ6v6DLm7qzNQFk2g;21000.00000547;0.00000000;29;0;
1K9Vms5GdM8ckkXuEKxY5q8EL6YhW2WxHC;1500.00000000;0.00000000;1;0;
1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx;1062.00000000;0.00000000;1;0;
1LquNSDbCmaVKnwVBNGdvYq3kQ6zvoVWN9;1500.00003829;0.00000000;2;0;
1MTkxMbyAAxp3guqLqi5KGMFGPLWQfTPLE;17678.69846554;0.00000000;25;0;
1NUYSWV1n6qqeF9mMDLd1B94icv95Xck2m;1500.00000000;0.00000000;1;0;
1NfheMFDXue7p5NTeU6z1tpzfSRZP5sR6w;1539.69233577;0.00000000;2;0;
1PK33tAhHhqVCjEgSBJPgGzpZroqaU3yro;1500.00000000;0.00000000;1;0;
1Q2SYQCfbtXkgQcfr8ecVt9cwNYb5xos1T;1500.00003829;0.00000000;2;0;
33Voe7TY5WJnmNZjiEQnJWqr4MZawmuCxg;3300.65493592;0.00000000;1;0;
37N5Ei8TF5mhdGbqWtFxivPT5FgZUrMBXS;1285.87379379;0.00000000;1;0;
3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi;1044.94484930;0.00000000;1;0;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;1911.13145507;0.00000000;35;0;
3NmT3CmH5VBwugPEZcnyn4Pp18ducYA7sj;1182.07174959;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1159.83028252;0.00000000;22;0;
bc1q0hctj3xdkaqup4u5598szahy64y6xygmw99kja;1083.89879043;0.00000000;1;0;
bc1q4tnf43rr7qgl4x0p0dfppmljveu0m6eq4wk6e3;1279.22369948;0.00000000;3;0;
bc1qancgy94ue7m8sau686xs599lufegauhy9t0m8k;1072.05801120;0.00000000;1;0;
bc1qt6zy6zcarz44krrr9wyahsyx08k3f8yamezs2nn7ttrxsjav8qyqjen02a;2000.00000000;0.00000000;1;0;

18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB;0.00000000;-2000.00000000;0;1;
1D5DL9qtEXAstvPEmJPichuZkgRUJCWeXB;0.00000000;-3052.72780491;0;1;
1GVz5NSvRH2yYQAgqQxrZdRqC3G7rCVfC;0.00000000;-3039.69233577;0;1;
1JksVFodmUCCniW2HUyd1UcjT71aF77Sf5;0.00000000;-3000.00003829;0;1;
1K2guRFpTGfnu3t5177zZFD9Dgw2jyDe1o;0.00000000;-3005.97120240;0;1;
1MAz8tvVRyqrP7ndgGZAQPqvyoXuYAuywo;0.00000000;-3000.00003829;0;1;
1PvenkYLnS7ytJgLSaNKNxiNnqCCyRSkJK;0.00000000;-6427.28087032;0;1;
38Gegfspya4ghMhQeMH6D5Eg58T4LGJc4f;0.00000000;-1385.87397955;0;1;
3AzqagnzCLiDGjEhpP6NXLTwZ79zhZPiRo;0.00000000;-1080.85025620;0;2;
3DMSmjUS6oXaBsJYw2z2faX5ucra2XQTtN;0.00000000;-1183.07186983;0;1;
3E3XMLt88J22RhUFGjDWeGyT812wTPqdET;0.00000000;-3400.65527264;0;1;
3LvK7QJD8K3u6dzFHNc1g9ehezrohUKvUx;0.00000000;-2000.00012744;0;1;
bc1q0t5qkj4sskfkchspeeaj5evxw8d3j80h7dqjrs;0.00000000;-1087.89880788;0;1;
bc1qqpq5y78d8cgag3mghr4tsezzls8rff8jnyln2d;0.00000000;-1073.05806769;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;2536.00000000;-817.00000000;26;4;
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL;1138.99885160;-104.99950000;5;1;
1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk;1003.84100289;-573.10377665;3;1;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;533.99450000;-1369.98950000;22;24;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;3507.44765145;-3804.40742547;11;13;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;2083.60536749;-1801.51434699;6;5;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;3119.99795085;-1119.99901833;1;1;
bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2;1021.48192393;-1021.48259305;1;1;

2021-01-04 03:26:52.390; Blocks 664301-664400; Records = 1100791; Filtered = 59

TOTAL
received 339092.45968612 to 582327 (501462) addresses
sent 338467.45968611 from 518464 (463665) addresses
difference = 625.00000001 (total commission)

WORKERS
received 57369.23257558 (16.92%) to 54909 addresses
sent 61576.28248754 (18.19%) from 49799 addresses
difference = -4207.04991196

ONE WAY
received 147569.21033748 (43.52%) to 342591 addresses
sent 142737.16042552 (42.17%) from 286904 addresses
difference = 4832.04991196

TRANSIT
transit 134154.01677305 (39.64%) from 181761 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2576.96751673;-2106.54123195;105;102;
1N52wHoVR79PMDishab2XmRHsbekCdGquK (Bittrex-5) (Bittrex-2);2133.43456990;-940.10252940;67;28;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8081.72101358;-7931.61092918;287;179;
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP (Bittrex-cold-1);0.00000000;-2000.00180000;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1781.86972000;0.00000000;13;0;

12LCXb2RHzgTVD7tVcPCACzKwqaKQFsJuT;1602.51865871;0.00000000;2;0;
12zoF1jYrguZ5kwW7xzk7fUCy4NRLizAmH;3001.78582437;0.00000000;3;0;
133K6jT2PYE5nEpjgmjtKbge9S2avxeLLj;4000.01109981;0.00000000;3;0;
13tFTqANrgCLzGJjfQbUHVz9mvbBcWJ5fK;1500.00000000;0.00000000;1;0;
15ZGrPwe4EUbrfh8bjdFbE4S2bJrWQz36e;1200.00000000;0.00000000;1;0;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;3000.00000547;0.00000000;2;0;
16MAkU93T2vGrq7NMRUSPr3bvntghT9BBn;1292.46358421;0.00000000;2;0;
17jVWYhTZykKeHAhZmahhkYUTaFggq8wYT;2517.36683816;0.00000000;3;0;
19CKmph6way2FTMNVxUD5U7sh5A2TYKunV;1251.01399723;0.00000000;2;0;
1B3chbJ2Fgj17T7rYNf9HrnoxqgR6sdAPo;1355.58662470;0.00000000;3;0;
1CGaUh9EBPD9zLz8sWaXECUXD9JfSJtW22;1267.16279789;0.00000000;2;0;
1GKV3mVTxkri8NUSvmbhG9UUXRDh91Sc3o;1500.00000547;0.00000000;2;0;
1KFosrxQnpD8u6HMyp58giQz75KKDRYpa1;1200.00000000;0.00000000;1;0;
1KQfhqBYja33ZoCkzdMgr3BB6Vb9kVL8dz;1200.00000000;0.00000000;1;0;
1LCN5StMtNgn8Wc9Sbv6YnoiPM8ErXg2Sz;1280.00001094;0.00000000;2;0;
1MdwWnC1kEYc8MH4pkL6fZmtL9L1Tr3GzX;1200.00000000;0.00000000;1;0;
1NTa42S6Hh2t6KRQgnzkaVzZM44EPKM96P;1500.00000000;0.00000000;1;0;
1PjLFfntVbaE968PFiymnrsLyn62mVfEwa;1200.00000000;0.00000000;1;0;
1bUKcn4xeXwhvtjXnK7LFFDtx73bPoUC4;1258.77383377;0.00000000;2;0;
328rRBa3sd3rkiiaZouaRAvLQHC8sgpCvu;1986.53561468;0.00000000;1;0;
36nxW4tmE6afJy227SJ1MatciLVSzzuwyW;1046.12221844;0.00000000;1;0;
3GLkaudvF27MsuTnxU3jqdzpyRTqTNmFTC;20400.00087731;0.00000000;2;0;
bc1q22jekef2t8qkxtrph57pnjh9scpw6df27ujwtkjms4upx32s3uqsrkewyc;5624.68077264;0.00000000;1;0;
bc1qj6nyq23qwprl0p7l8srsf87yk9tktk9fnk62pv2sfyalsyantknq6wp3ac;2000.29934123;0.00000000;1;0;
bc1qjw9vxgqe2fk3feyr07kwpx7e3wuc6fqrcm4q7tsgtk96tzv85rnqsuxsfw;3985.29179865;0.00000000;1;0;

12NSLAiB5PLCUCBECNQUmBYpqM5dCnhxoZ;0.00000000;-7000.01109981;0;1;
13WFrEyKM1W2gi7nGKR1ZWjuidr6DdpMeC;0.00000000;-2903.36683816;0;1;
17JpVAtW7QPJEVCdDA2JzY5vvE94kRcdEJ;0.00000000;-2480.00001094;0;1;
1BKNENUWDTP1u16zXMssqkFQCJNo8acPks;0.00000000;-2458.77383377;0;1;
1BMe3nRPwqUVH9EStpLXwJ9acGALutFiof;0.00000000;-3102.51865871;0;1;
1CUAaWXC64PcmMovgbiurotfzzPXXxoRwV;0.00000000;-1000.20030402;0;1;
1DTGkHJ4igRSWG5uXdvtVZy59FYcWPLgvW;0.00000000;-2451.01399723;0;1;
1DyCq2EFDcQKQzziCB7PN1fG55czmncf9i;0.00000000;-2000.30042868;0;1;
1FWsyYWFogauQhxAbGGEgSvNJPPpXaGfNF;0.00000000;-3151.78582437;0;1;
1K8zb149WaUwDH7UZYczSpxc6FNT1pYGKe;0.00000000;-1605.58662470;0;1;
1Ld6sxdhoSLwTz3DWbKxRUvCjeFqtTy9qt;0.00000000;-2492.46358421;0;1;
1N3isZWpvZhUawz9eMayjrTbELaKPcXYxM;0.00000000;-2467.16279789;0;1;
1PG4kaTuvMiB1A17iGDyfZA4Th1QRtdvRe;0.00000000;-3000.00000547;0;1;
36sf8V4TBPKCSqEz4Z8X1ra8EXrMaJBhAJ;0.00000000;-20700.00170184;0;1;
3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi;0.00000000;-1042.99486212;0;1;
3JrK28Msg8UgHAMfGj8eaxc1ategt23ds8;0.00000000;-3985.29263151;0;1;
3Q666qdobnM4hUAvNjosU3nbsohtprCfAb;0.00000000;-1246.12231638;0;1;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;0.00000000;-3020.00032028;0;2;
bc1qt6zy6zcarz44krrr9wyahsyx08k3f8yamezs2nn7ttrxsjav8qyqjen02a;0.00000000;-2000.00000000;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;314.00000000;-1407.00000000;2;5;
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL;272.00000000;-1305.99935160;1;4;
3341HkQmhpaaYAaHqYLBwXosMrz4F53GPA;0.00000547;-5624.68160547;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1071.99850000;-1231.99800000;8;9;
3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB;1174.71384569;-1224.71388529;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;971.99750000;-1018.99700000;5;5;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;2955.00000000;-1100.05140712;1;8;
bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g;1258.99967972;-595.50087108;2;5;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1626.72992153;-1908.82094203;9;10;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1346.61999127;-1201.75076601;7;7;