2021-01-07 18:05:54.231; Blocks 664901-665000; Records = 1133815; Filtered = 60

TOTAL
received 482085.47346134 to 645176 (543940) addresses
sent 481460.47346133 from 488639 (433590) addresses
difference = 625.00000001 (total commission)

WORKERS
received 118274.53120154 (24.53%) to 66290 addresses
sent 113262.91591242 (23.52%) from 55858 addresses
difference = 5011.61528912

ONE WAY
received 134459.73541080 (27.89%) to 385571 addresses
sent 138846.35069991 (28.84%) from 244983 addresses
difference = -4386.61528911

TRANSIT
transit 229351.20684899 (47.64%) from 187798 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1691.70449364;0.00000000;4;0;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);4298.50230580;-4804.10112502;109;121;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12872.79994205;-14802.83637749;397;218;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2504.16556000;-2500.00093900;2;1;

1BvaQ2Xrh4DEeHBeazaoMw3gehf5jRE3Eu;1537.31216660;0.00000000;6;0;
1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m;2382.10317559;0.00000000;10;0;
34VYMXoVuY9KvF6EXqjbc7kHJjtw1nSnZP;3509.83170000;0.00000000;1;0;
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn;1399.99750000;0.00000000;5;0;
39mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU;1791.51156547;0.00000000;2;0;
3BJ1oaMR5xSfmXaSjev4Ayj5SY7hMWUWJt;2217.60218444;0.00000000;1;0;
3ERuBVx5rS4ppiBbCLacPgr4UXk3kyJLV3;1209.93186600;0.00000000;1;0;
3Ex46ovVPmVtUTnoca3TiHXTL5ii9k93wR;1075.00064905;0.00000000;1;0;
3Hd5KR8orfXiHdsXbmKZzVUxvSncMz34EE;1178.07144899;0.00000000;1;0;
3JVeDnfRvKKGCurhcycb7qgD6h8RAjmcUu;3000.65400683;0.00000000;1;0;
3PBiuXSUU6z3wPnG42f1MBNa2qgevEf6d1;1046.09988460;0.00000000;1;0;
bc1qalfjqu804scrneryraww2a3rfjmfwnfjlcp2x4;1633.84541300;0.00000000;1;0;
bc1qj4krwhpy74vp0vfuzc43505j3nlz9lltpfxqwytgs4fa4ctu7vyq794jfk;1229.21756951;0.00000000;1;0;
bc1qpgjle2khkdl6qk57lv530dvy9v430h4ynrjc9a;2000.25685000;0.00000000;2;0;

17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;0.00000000;-1320.00000547;0;2;
1Jh4Jh4NQnZhB3ZtYVA9BQkisjoRvdvorf;0.00000000;-1030.35359493;0;1;
1Q8qGbya4qVRFHToUBssKqbHwS92Kve3f5;0.00000000;-1000.00020000;0;1;
36zYfBVL2vh1JixPywSZVnNqnppHj6B1oP;0.00000000;-1078.66322884;0;1;
37N5Ei8TF5mhdGbqWtFxivPT5FgZUrMBXS;0.00000000;-1285.87379379;0;1;
3HajCjP199hYhBKzHeqfJjUX2WZTRTD3uN;0.00000000;-2583.84580000;0;1;
3MaUUc2gHD6so8QiVXmWPeuHoqhiJByETA;0.00000000;-1100.00079601;0;1;
3N2ZKW197N1f6zKAja9zukKDdDHAg6sTsD;0.00000000;-1233.43188900;0;1;
3PMfsiXrYP2iYyU7rwZMFBREoJUymNgfW7;0.00000000;-1282.00055753;0;1;
3PRva8ofqpN9cEL55qkvzpqSQPYBNiLHGp;0.00000000;-3190.65422155;0;1;
3QoBdetYebpu9UpuYyrTrpr1Thw4dWFvyb;0.00000000;-3709.83215847;0;1;
bc1q4tnf43rr7qgl4x0p0dfppmljveu0m6eq4wk6e3;0.00000000;-1279.23369948;0;2;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-3457.33719434;0;25;
bc1qh6p7wk4juqe73ly9q0240ft3vjh3u96xanx684;0.00000000;-2217.81986949;0;1;
bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2;0.00000000;-1008.26056916;0;2;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1269.99897111;-1744.99847111;3;3;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1754.00000000;-871.20253529;2;2;
1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv;1002.50000000;-1000.00000000;3;2;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;2001.00000000;-1696.00000000;24;4;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;1186.99800000;-749.99900000;5;1;
1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah;1476.10113660;-1476.11835544;12;9;
1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk;3638.44323395;-1047.20457544;11;2;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;1450.00000000;-1050.00000000;4;3;
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh;1000.00013500;-1001.20086479;2;3;
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA;1027.82801108;-316.48178940;33;83;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;822.79410000;-1331.09260000;30;24;
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH;1060.17163830;-1000.00088384;2;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1594.99500000;-1744.99450000;12;13;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1218.99600000;-1443.99500000;10;11;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2011.25616498;-747.85693580;2;1;
3JYcPaAZWiYmcWZrhgNPKZZqsnDcAbmgz2;0.00000547;-1180.07159595;1;1;
3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;1474.40000000;-1471.00424366;4;4;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;976.99700000;-1176.99700000;6;4;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1009.89990262;-323.25584509;2;5;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1013.69959037;-0.25499338;3;1;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;2678.97582274;-1018.97576412;187;211;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1559.51900265;-564.18423034;18;33;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;1599.99793920;-1489.99862731;3;6;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;3112.86480091;-2742.09907664;10;10;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1085.49617926;-1181.89543610;147;118;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;2703.67412175;-1234.78774925;188;1151;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;3658.07178819;-3981.86396986;11;13;