2021-01-05 09:09:51.234; Blocks 664501-664600; Records = 1151621; Filtered = 82

TOTAL
received 466039.19106558 to 603284 (514683) addresses
sent 465414.19106558 from 548337 (495282) addresses
difference = 625.00000000 (total commission)

WORKERS
received 71265.09878382 (15.29%) to 58540 addresses
sent 83320.30670188 (17.90%) from 50912 addresses
difference = -12055.20791806

ONE WAY
received 163609.83485322 (35.11%) to 351905 addresses
sent 150929.62693515 (32.43%) from 308076 addresses
difference = 12680.20791807

TRANSIT
transit 231164.25742854 (49.67%) from 189349 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-2599.85904850;0;6;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);4096.89284432;-1767.68251688;87;102;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7749.58800349;-8252.76581207;341;158;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1629.57915547;-2000.00556247;12;1;

125JMSfPgA63N78WweLrRZyckwexRazrNC;1501.78582984;0.00000000;2;0;
1341ohfqGu6ddGp2zvu2gMXSkJM2mZWd1f;1200.00000000;0.00000000;1;0;
13BxQhE2tv9W7hR44CWBAiBQTJFykFFgGH;1200.00000000;0.00000000;1;0;
13UasboVPW4S4aKieUmACNVu8v7M1ca5HY;1500.10669300;0.00000000;5;0;
13XtieCATTR7JYV3t72BWs4fB6KXTsem7n;1335.61055484;0.00000000;2;0;
147sPaNaqeyQp8GS2oAUajhb9d4PZ9xAv9;1818.68286318;0.00000000;19;0;
14msegkgERAtaqRYQGnRn7QdLdJBw5aBnn;1300.00000000;0.00000000;1;0;
15VRozexNq7AWWbn57yoddqiDKzrnG3zrd;1292.98365640;0.00000000;2;0;
15jLpDj44eWEfkRS5v4C8mzx53NNvCphYY;1321.69674831;0.00000000;2;0;
15xBP3VMjeddSJgE79DsUsp3hT3rTk2NeM;1300.00000000;0.00000000;1;0;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;4996.00000000;0.00000000;1;0;
16Kd84yuk51cWGbRJ66xpUi1bcXpKcZ7vF;1200.00000000;0.00000000;1;0;
16PJmwyGrDbh2wBqL87VjQqbUnLTGbQpoc;1395.77600136;0.00000000;2;0;
17nS6apmHDmFWbbWKmtwzEv4kHWimaRpfv;1300.00000000;0.00000000;1;0;
18QCiLiXhko8pb4rqv3mCtC834tSTWHNij;4000.00000000;0.00000000;40;0;
19DofZK9Bw1t8hLYn8y4pJXAjbFmpwpDpS;1703.24940000;0.00000000;5;0;
1AZnb5xQ5ZrF2vzPqKryCGYEDSYQYvjVi1;1300.00001094;0.00000000;2;0;
1AuZxzSvxCKwW464TcMkjQorTC4wDUz9ba;1313.18877230;0.00000000;2;0;
1B5J7ym9TDc5iV8qEvX3Xc2Sh1MRn2YqRa;1398.23995204;0.00000000;2;0;
1CHj1RRvFdm9ey2quv8n7XNbyhCm1d6Cf9;1699.89458165;0.00000000;5;0;
1DVFQc7tKfyPHfW8Mpe852qygRLU6pJiW3;1500.00000000;0.00000000;1;0;
1DYUtVhNiRyf4A78u7V64T5CnmRCdkdn81;1300.00000000;0.00000000;1;0;
1Edox3EH6qjZ2fqYsyD9JJ2WwwUpLkVoeC;1300.00000000;0.00000000;1;0;
1FCJZ2JMiTu4jeer8SDYzoru1UVAcfqMRK;1300.00000547;0.00000000;2;0;
1FZ5N9eBaRpmphxPK9JnLWnLPnczuRbKpA;1300.00000000;0.00000000;1;0;
1FgzsJCQk4ouNt5mCXcFLYyqCrTMk9hmdF;2203.72075398;0.00000000;3;0;
1FsYkRL22bknCsCX2s9PMLJCs7c7mwbkUZ;1300.00000000;0.00000000;1;0;
1G6RECDvSPx6y4LmH3T1WoPPVKPJnSE9cH;1300.00001094;0.00000000;2;0;
1G9oHeD42grZDU9sJURpM73uNygb8V2pYo;1300.00000000;0.00000000;1;0;
1GhpmShY1vZaTVYLqdr9XBbNkvWCEqxLZo;1800.00010000;0.00000000;5;0;
1H2Sid576dBjvroXnmtpvAvbrm514P7xMi;1300.00000000;0.00000000;1;0;
1HxcH5gE5rgVTEqFkZ1ytpD3SUCgiLKTsn;1332.62572419;0.00000000;2;0;
1JcTgCWT4binUiqHHNPY6jKDL1LFdHnYkH;1334.62824186;0.00000000;2;0;
1JdY3LKa2zv5YJ2GuWE1JJcjzGYcU6owZu;1300.00000547;0.00000000;2;0;
1K8Uk7TyNMAC1Zp9jtQyvhK78FY2tw18Wy;1300.00000000;0.00000000;1;0;
1KhK4zuqPXuDWAAk6dTCHuLyCMwUADwcec;1300.00001094;0.00000000;2;0;
1L2PU89AFMiR8FZ1JWyw9jqPGLZMAALpRj;1300.00000000;0.00000000;1;0;
1MDdWYWdw5NiyWSRkMQr3RKTQQj6P6A7ck;1316.09573151;0.00000000;2;0;
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8;3000.00000000;0.00000000;1;0;
1MgqiJZditU3BBQzMoHF4e4kMq8FEVzSyB;1330.00001641;0.00000000;2;0;
1NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSV;1990.87597396;0.00000000;21;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;4976.00000000;0.00000000;8;0;
1QDBPXpnjSZVVXTQ3zW7jCYiaGRHXbZme7;1300.00000000;0.00000000;1;0;
37yMB48YDQYFfeddUX6Mrg3FuHZLRBbS1e;1642.87579681;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;5944.92755277;0.00000000;1;0;
bc1qcrgzpkzyg09yskhqkwp7t4mpnxjnp33k0dnd6tex8cru5nwtkc5qx2smyw;1221.02019276;0.00000000;1;0;

12GxUqxhX7dUmU6qveLHQqaYrRVekKMiJf;0.00000000;-7500.00000000;0;1;
12NYvprEVvaCr9qqPcViA7sCE1k5yGaKRD;0.00000000;-2630.00001641;0;1;
13fdL466AtuTa9sgiizanr8jLFLMjhXcpP;0.00000000;-2595.77600136;0;1;
16sVGxncFy7ScYX62vAcBeQVDkY9ngENZw;0.00000000;-2600.00000547;0;1;
17mniJ8Ev9HNWccfNP1S2bbjARhepYzrSd;0.00000000;-2600.00001094;0;1;
1BXYALpYuYGBpu2pEKPFhYg6g2cvF6FAcG;0.00000000;-2600.00000547;0;1;
1Cj6vucrYbbhhs4cGDnHLMTwx8NudSJ9Dk;0.00000000;-2635.61055484;0;1;
1CwEqj3z7ze7JuDQc5LSfy73SziHJw6dwH;0.00000000;-2492.98365640;0;1;
1HdCaudR4TSskijF83vU3TAXrTVwZi9h7z;0.00000000;-3676.26681094;0;1;
1J48gQHubH6vcJ4Wtb4Ff6gb2NSqJrju4j;0.00000000;-7500.00000000;0;1;
1K51qwtfi9ms6SBfmEci7Uj19Th4vuNQhB;0.00000000;-2698.23995204;0;1;
1K7s7hnFKGvBL3ZEYsgqTHVbfhMs4nz6Nw;0.00000000;-2600.00001094;0;1;
1K9NU7CMZu1sWQn84aeKwmyXK55vLQV1Tf;0.00000000;-2532.62572419;0;1;
1KGXstRx4uxYcWLc8PFHroAkyzTruCK7kx;0.00000000;-2613.18877230;0;1;
1KT9xDpYbBV8zYvhZ7ayQ5eSKfHG71NW7T;0.00000000;-2616.09573151;0;1;
1MPzaW6amBDF7h8D4h2u6niamz9r5EECzG;0.00000000;-2621.69674831;0;1;
1PsDAz7x7JjzNw1eSW3PcLd3RzP7SyQKxs;0.00000000;-2600.00001094;0;1;
1Q8qGbya4qVRFHToUBssKqbHwS92Kve3f5;0.00000000;-1000.00020000;0;1;
1gRaQyUsksVSrAQeSSAmLqo7vPT6xj6Yb;0.00000000;-2634.62824186;0;1;
328rRBa3sd3rkiiaZouaRAvLQHC8sgpCvu;0.00000000;-1986.53561468;0;1;
37QmFkxjeFoXyeqbcM52zQiG6xR1dMCTZi;0.00000000;-4997.00040000;0;1;

12zoF1jYrguZ5kwW7xzk7fUCy4NRLizAmH;0.00000547;-3001.78582984;1;1;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;603.69125878;-2106.87114293;1;5;
1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk;198.55355891;-1581.53436964;2;1;
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH;1000.03440492;-850.00144064;1;1;
34jDVAhamoyyisgzZpVjMX7ynYWh377eF2;611.66345310;-1305.66345310;10;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1209.89700000;-1109.89750000;9;7;
3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB;2199.22750644;-2349.32763022;2;2;
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;1348.74961339;-647.84742780;24;15;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;881.62230199;-5870.32529634;17;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1139.60121571;-118.92305171;3;3;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1348.00313916;-966.38336510;6;5;

2021-01-05 23:56:38.779; Blocks 664601-664700; Records = 1188039; Filtered = 61

TOTAL
received 431761.13828501 to 662818 (564825) addresses
sent 431136.13828498 from 525221 (468597) addresses
difference = 625.00000003 (total commission)

WORKERS
received 67095.22569803 (15.54%) to 62025 addresses
sent 73089.69507844 (16.95%) from 51277 addresses
difference = -5994.46938041

ONE WAY
received 150444.95135043 (34.84%) to 406548 addresses
sent 143825.48197003 (33.36%) from 283327 addresses
difference = 6619.46938040

TRANSIT
transit 214220.96123652 (49.69%) from 190617 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2628.60393766;-5031.96564960;121;120;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12287.17334310;-10633.86578024;425;200;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);5468.36901000;0.00000000;21;0;

12mALjQyQHKsZBtkEfofHemQvGgkP8eG8Q;1300.00000000;0.00000000;1;0;
12pZmBRTya4efkLjfbT4KyhUMr399Zh18Z;1300.00000000;0.00000000;1;0;
157k9TDGVnfTr1WkcaYvAjzKKHfkt9nvQ8;1300.00000000;0.00000000;1;0;
15Z5tfSGDz6XR7GKQW1fLRAPeB6whyH9YQ;2425.01502522;0.00000000;9;0;
16DycippRdeovYycAfxBtiQuGNbh14HHa7;1300.00000000;0.00000000;1;0;
16JcbxK5AeYEnGCsMyaFcMsh2AGqgaJg9q;1300.00000000;0.00000000;1;0;
17Zu9Y9ajvVH2znabiGK2mrKcdZ88EsUtq;2119.90021094;0.00000000;2;0;
18YbB28LMpdmHRHtknYVgj5NiwgQyPZ8yr;1470.53126308;0.00000000;2;0;
18kUJzAomBY2T21gzmhmV2npYy7fCN9Lse;1300.00000000;0.00000000;1;0;
18kUfpeP7hxxvHkbm6SzFNEGEaNGbu7yMu;1470.00001094;0.00000000;2;0;
19mXWshCyVYyVXWgvtq4uBACKtLvNqC1Ba;1481.58786684;0.00000000;2;0;
1ASktohyPHp1YmxNWsX8Akk2JStmuiAT3K;1431.77401619;0.00000000;2;0;
1AV4WjLzKUjHpw5rnVz95uVRKd98umvbBD;1300.00000000;0.00000000;1;0;
1AoLTPWARTjiMqr7pksMJzGBQL5aEmS8Ek;2120.60529704;0.00000000;2;0;
1AohooymJBAjkPTfyMu3cx6DKtLqfgCGnh;1420.00001094;0.00000000;2;0;
1CS1M4oVbcFnZjZ5hU5bk6vLi2Q5VSsmpX;2119.97470547;0.00000000;2;0;
1CpHiKzgMcmQ7buGYCjmqkjoH7NoUdzjNL;2962.01718906;0.00000000;8;0;
1DJW1hD95NyGvJFT1stBYuU8ruLuNXF698;1400.00001094;0.00000000;2;0;
1EW7f9yiS5us2x2Jn5QeQeiz1vCtUaN3q3;1300.00000000;0.00000000;1;0;
1G55jR1Cn7sJt9SzTwiBC9Rc8vwavp7FUN;1490.00001094;0.00000000;2;0;
1HYSGxqK85TpwYxfYwGEYN6bCRJEgA8fAX;1460.00001094;0.00000000;2;0;
1Mh89ZQFwaYX19R8j5vpwLF5vXJ6JFhKeT;1400.00001094;0.00000000;2;0;
1N7dApV7RZPNNYBqKBkF51jBjwFwnLc9ca;1440.00001094;0.00000000;2;0;
1NCcq3iusnEtX2zeVWLxWjcqpoNoknbcLN;1300.00000000;0.00000000;1;0;
1NYhJXTYJ4aQqZA838icqhf7XAToKsdcMT;1479.56881375;0.00000000;2;0;
1PD8BrxCZDNYqFpyeXnx88G26WFzWb3SVd;1300.00000000;0.00000000;1;0;
1PukHjNttDz7sC5dVKcE9p9wWio5fDYRyq;1300.00000000;0.00000000;1;0;
1pg5sWujgferHHbkvhzW3V915LNdQfD8Z;1300.00000000;0.00000000;1;0;
1vf19ewqxCq1wbm74zvvH1wmsqpj4A7r9;1457.64989501;0.00000000;2;0;
32yskMViQbdwUNMsZ97XYSPPYZ159rKZJc;1000.00100000;0.00000000;2;0;
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1;1000.00000547;0.00000000;3;0;
3HGX8pHjxKrqjFmt5yeyD2yGCuoJQuK8y5;2000.00000000;0.00000000;1;0;
3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk;1500.00000000;0.00000000;1;0;
bc1qrvckdasv785efjs6m3vp240sekumanjd3l7wdk;3726.99139261;0.00000000;1;0;

14Fa6VGk8HSevpFX8CzVC4TUXNAPZjsBmu;0.00000000;-2790.00001094;0;1;
15En1amYCVadAsZfPMtMCPX2GvZQh99W6n;0.00000000;-2781.58786684;0;1;
15d36vpTjCGvzG2iN5C57ra2ArNyCRHDww;0.00000000;-2700.00001094;0;1;
15sCErotX7wE2BrCRyiMFoUSq64XmsihPY;0.00000000;-2120.00001094;0;1;
1691QWdbt9jLmsXhD4BNUzt4xk3AL3eZkC;0.00000000;-2120.63519704;0;1;
16kas6RhLe2HbfPaiBwNo7rwYUAmY6Jykp;0.00000000;-2779.56881375;0;1;
16whs4jsN3yCa6RMoNTRhXpbXSB61RBkPH;0.00000000;-2770.00001094;0;1;
18c6RJM4pJonfQKHANmgAYk17tvN877phV;0.00000000;-2720.00001094;0;1;
1E1H6wv1HKpejxbL9dBYAuuEs8egYneVJw;0.00000000;-2770.53126308;0;1;
1EA3JMsuTWYVV4ZU3v1WCUpoAE4U3QYFNC;0.00000000;-2757.64989501;0;1;
1EtUoRbaydS92YGgkpdq38ekqR1jAgYJm8;0.00000000;-7499.99995414;0;1;
1Hk6etsaE7eq3RErFsgkyFdkFdtcdnmz4d;0.00000000;-2120.00000547;0;1;
1KcqPSyEE8kPB92w46Z19iWPWoUo8xq5Lu;0.00000000;-2760.00001094;0;1;
1MsDnfa243eAd6GWTWWCjnRadrXar4X6CP;0.00000000;-2731.77401619;0;1;
1P4xRGVAPK5GvgB2YBMNAZ4i7ZEmUFa6fn;0.00000000;-2700.00001094;0;1;
1PgMFuX1j2g2kcmM6fTpU8QjdTcTEfdFEb;0.00000000;-2740.00001094;0;1;
37yMB48YDQYFfeddUX6Mrg3FuHZLRBbS1e;0.00000000;-1642.87579681;0;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-1125.76012587;0;1;
bc1qphf7sf2x39hveg8nwhd2tl34lupyh6cshss3pz;0.00000000;-4226.99293000;0;1;

37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;2308.99450000;-2243.99450000;16;16;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;1553.10007756;-909.80064464;2;3;
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4;423.64315286;-1989.54402772;11;2;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1135.73029107;-1474.91044265;16;36;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1956.58152423;-1771.87375648;7;6;