2021-01-12 07:38:07.957; Blocks 665601-665700; Records = 1176345; Filtered = 66

TOTAL
received 473977.67321768 to 606974 (526833) addresses
sent 473352.67321768 from 569371 (515137) addresses
difference = 625.00000000 (total commission)

WORKERS
received 103791.00523893 (21.90%) to 51478 addresses
sent 102856.54408053 (21.73%) from 49328 addresses
difference = 934.46115840

ONE WAY
received 147160.67586819 (31.05%) to 399094 addresses
sent 147470.13702659 (31.15%) from 366598 addresses
difference = -309.46115840

TRANSIT
transit 223025.99211055 (47.12%) from 153445 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);5075.00000000;-4520.34572641;4;4;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1883.38134958;-2048.85943217;100;105;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);18387.27869090;-10998.22185616;608;172;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2502.22176000;0.00000000;16;0;

14dJvQAKFeB9UPkQYyxGvjXGEANQ4JwzuK;1120.60529704;0.00000000;2;0;
14fZwbFyjn3S2TMAusifr8qJAJLnCMs1EL;1090.33018820;0.00000000;2;0;
14ivBwBrw2YssFrvfByW7bKK7DZv8csqLy;1228.56556100;0.00000000;4;0;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;1272.52914100;0.00000000;1;0;
17sJdYm5moJLyi91uzk2zTKku3j21ZU8Ee;1233.21953000;0.00000000;4;0;
17wCyd91uSv4LvZ3efiSfG9UrqoQw4Hfs3;3042.56501014;0.00000000;3;0;
18hsYCcp1PSzC44Emm2o7iPZuYpS5LdbVW;1091.69467026;0.00000000;2;0;
19dSC6BE68tWunHwGYA3FW2n5LhnGnoDWG;1079.09931436;0.00000000;2;0;
1CFu9j28KkLPwZ5oymj1rCv39wKMCw1Qpa;1130.86215032;0.00000000;2;0;
1DZR3bVsLYWexbsLV67h9WcBAv5dDLMmyY;1760.02604500;0.00000000;1;0;
1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M;2047.61336239;0.00000000;16;0;
1EJne3CDJ2w46XePnbXjvLsWr5EGNPMVcx;1126.55281609;0.00000000;2;0;
1FkigwrYLz1uWceyLTr8cNN7NM8tC6yC9c;1119.37784458;0.00000000;2;0;
1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5;1249.63071062;0.00000000;10;0;
1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw;1999.99998906;0.00000000;14;0;
1M5bfYudYz8NRE52c6dZ4PifurbP4GZMfg;1238.32836500;0.00000000;4;0;
1NGnSLw4L9uRTGFhYFcE7zio5mKCySPRNr;1081.96454705;0.00000000;2;0;
1fYccvc8ufwbsvy6ZHPFK5BAbor8BX6TP;1244.53396000;0.00000000;2;0;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;2002.00000000;0.00000000;2;0;
3AcuFRvofouNioPoCZP8Jvk73feVu7BUMq;1922.05214265;0.00000000;1;0;
3EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj;1735.00000547;0.00000000;3;0;
3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y;1234.00000000;0.00000000;3;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1012.53312382;0.00000000;21;0;
bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz;4491.99642717;0.00000000;1;0;
bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0;1299.99912232;0.00000000;1;0;
bc1qrcsc4kydsh89d9nk0xkwmq6ja80clare7tkqjc;1746.89009720;0.00000000;1;0;
bc1qxd3maahudtnamwaa07x70u3pjdv8zquwddp6p4;1313.04066348;0.00000000;1;0;

1259AScq489ciPuQWNB4KzqZqS9Fikmry7;0.00000000;-2126.55281609;0;1;
13DDaTNyfhhixDcMggrL2QucBHbmv731Kv;0.00000000;-3276.00001094;0;1;
17sEG4aBLbutRbKNjkJX9tWKUe7NbMjVsU;0.00000000;-1010.35094988;0;1;
18H1CNhuk1mybzoRAPv4FsXGTrnFFnmmeZ;0.00000000;-2081.96454705;0;1;
1Ac5T9c6gnRWNL9eX93S98FKwxGDReEnpD;0.00000000;-2090.33018820;0;1;
1AoLTPWARTjiMqr7pksMJzGBQL5aEmS8Ek;0.00000000;-2120.60529704;0;1;
1CpHiKzgMcmQ7buGYCjmqkjoH7NoUdzjNL;0.00000000;-3750.00000547;0;1;
1DoHFjcMktrXraVhjAje88LPqb66MyouAp;0.00000000;-2079.09931436;0;1;
1GH5HFpiw9z5EDkCAUzF5PSW8d53aLwAsA;0.00000000;-2119.37784458;0;1;
1KFF14aD78CR4mupqYhtqJUp1c2xQiWps8;0.00000000;-1900.02637347;0;1;
1NGU9mbHAKnV4hAfUoNLJJRruXw4EgTFKy;0.00000000;-2091.69467026;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-4500.00300000;0;3;
1PTHvkGcNDmSn9ajZ2HdJ5nNEjirxvgKss;0.00000000;-2130.86215032;0;1;
32UnHCCRpPvDCx3AJNZLLqRVp3PPs5mUQK;0.00000000;-4491.99700377;0;1;
34u6Uoeit2R8aM3zo8SqDM4iYDHqkWFwoe;0.00000000;-2142.42724677;0;1;
bc1q9gtuyqfdr7gqrzusr8y84z22qr7hh0q5xhmjvs;0.00000000;-1315.80959220;0;2;
bc1qpjwyjumzq3sct2pggwyehg9a75y9u0xpj4jxjy;0.00000000;-1750.08754840;0;1;

12LCXb2RHzgTVD7tVcPCACzKwqaKQFsJuT;0.00764040;-1602.52630458;1;1;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;659.99900000;-1857.14396484;2;4;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;1172.91319978;-855.28564555;36;40;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1324.79995699;-721.90984951;11;2;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1473.00000000;-1593.00000000;12;16;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1191.00000000;-1213.00000000;11;5;
1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB;3605.44288929;-3705.44288929;7;7;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1809.37201543;-1928.63014925;15;11;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1278.64908405;-65.77273560;1;1;
3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot;201.00000000;-1071.00000000;1;4;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1002.00000000;-4750.00751820;2;3;
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;1250.78642967;-1185.42465361;17;14;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;1816.85797676;-692.97689728;53;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1201.70795675;-899.00660494;5;2;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1446.49275756;-1687.33023294;7;8;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1413.36700055;-1473.17881928;13;27;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1638.17463543;-1512.06212740;9;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;7179.03510003;-4483.43439517;129;140;

2021-01-13 01:14:50.736; Blocks 665701-665800; Records = 1204197; Filtered = 62

TOTAL
received 513150.99765734 to 666822 (566073) addresses
sent 512525.99765732 from 537375 (481605) addresses
difference = 625.00000002 (total commission)

WORKERS
received 78218.79226944 (15.24%) to 63340 addresses
sent 84451.69539800 (16.48%) from 54342 addresses
difference = -6232.90312856

ONE WAY
received 181755.61704669 (35.42%) to 399564 addresses
sent 174897.71391814 (34.12%) from 283169 addresses
difference = 6857.90312855

TRANSIT
transit 253176.58834119 (49.40%) from 199864 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2512.78509631;-2339.36909170;98;97;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10597.45633228;-10518.70355390;488;214;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1110.39970000;0.00000000;7;0;

12LMuzsRC1TjSC5G1VGDDAqJjCW3zkA8tC;2492.50000547;0.00000000;4;0;
13LxeCuyHrifqYmLwon6pnSvdKDVBLohKm;1455.87308944;0.00000000;3;0;
17hUB4YVyy1zXUDpdbq9ekAAwj89J82hRv;2042.56501014;0.00000000;3;0;
18cnNQ8nbGwPA7QXq4JhZ85xC5GBGsGJji;2039.31151774;0.00000000;3;0;
1BA9eEYN7N4hxLNAta476zHk65GufPHEYq;2010.04916890;0.00000000;3;0;
1DM6Q9uHT6yT5ry4tKGGXT6QJBzLqcbXTE;1588.92344687;0.00000000;3;0;
1EggKBrh1MJEgg4og8gfVkMe5tsLfLk2ZT;13825.71153718;0.00000000;3;0;
1F3co16qPMd5qNr5chtnvpw7ve1FMNbA7Q;1500.00000000;0.00000000;11;0;
1GSaaaVvkuXPLayGRnktjeymgsJnTgoS6L;1500.00000000;0.00000000;10;0;
1JC8U2LmNUZXsftMoLD37sZvHpet9EgxyV;1499.99995414;0.00000000;10;0;
1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A;2012.43460062;0.00000000;15;0;
1KFpCLostyo3osY1k2ukXLBUNwPj7Uu1bW;1308.60332883;0.00000000;4;0;
1KYdwt6UsvP37TKCJ3TNsXH5PFZGyF3pfx;1513.08469228;0.00000000;4;0;
1MQ1vRFteGz6HoRC1FSLQktuoh1YMoFzd3;1555.43688740;0.00000000;1;0;
1MXvEps2KX2TfKwQTiRy2TLsPioCwRLTaW;1387.45478800;0.00000000;4;0;
1PtAFpyHY7Gd7W2MKcZWuRnust4ysHAfBR;1597.23690967;0.00000000;3;0;
3BJJ68V6H1CoEx4MWdhqVk2kFpPUNVbs3T;1203.85903013;0.00000000;1;0;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;3000.00000000;0.00000000;1;0;
3QhAtiUeg2HyxgvxJsXHUXs4mx4Uwz8wEG;4500.00000000;0.00000000;3;0;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;2736.35572058;0.00000000;17;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;17282.99526237;0.00000000;2;0;
bc1qtt822canp6lmrqhvtyg2hc56ypgpyudp0zfua6wjsja6fu25afvq03vt42;3485.29162600;0.00000000;1;0;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;9059.99715539;0.00000000;2;0;

13KdFGHFRxaYkHcgM28ZbCZn1k5gbh4HSq;0.00000000;-2455.87308944;0;1;
15Z5tfSGDz6XR7GKQW1fLRAPeB6whyH9YQ;0.00000000;-3750.00000000;0;1;
15u3QmGMbHHPReBSqWR4wKfyubxqvbALhj;0.00000000;-1000.00000547;0;1;
17wCyd91uSv4LvZ3efiSfG9UrqoQw4Hfs3;0.00000000;-3042.56501014;0;1;
17x8Ugzjie7JqXFMRKcn4NZkKWj5ZSdpxq;0.00000000;-1013.19426075;0;1;
1Ae7Zsm4shY25LuUHpNgLgvETBQNj32Ums;0.00000000;-2391.29820189;0;1;
1BvaQ2Xrh4DEeHBeazaoMw3gehf5jRE3Eu;0.00000000;-3749.99994867;0;1;
1D1WcTBDSMxkkmaNnZVQWU2hHgJfEz9cia;0.00000000;-2707.42763955;0;1;
1DpLNF6coeGr9vYK8XtBRka5Pdojo3Yutc;0.00000000;-2597.23690967;0;1;
1HupXpdYzvcNoPwBhEnwCzzzxhioDJeHwW;0.00000000;-3010.04916890;0;1;
1LM5y5UvCmFmGfikMpnUL2hJTqWFHKExbB;0.00000000;-14162.71153718;0;1;
33QAUyPPLajLZpT6b3tvn3QxbgjDuBhWYm;0.00000000;-4952.99717847;0;1;
34Fq4jzTGMg8WhfVQzS3HRpv5hoGjBoi9v;0.00000000;-1251.29936380;0;1;
37HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh;0.00000000;-1080.99900000;0;2;
3A9q3yngPMHUR9Cp3DLTTiAbdr8HPma8AC;0.00000000;-9059.99813841;0;1;
3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf;0.00000000;-1150.00000000;0;1;
3DgMKS1HVjYXs1mHXoBtPrzSxvv7sx9Fkz;0.00000000;-12330.00001094;0;1;
3EYEDgaGZQWJjaBmMDWWJpxWuZc9gKVZFy;0.00000000;-2001.00000000;0;1;
3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y;0.00000000;-1779.99900000;0;2;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;0.00000000;-1161.57063461;0;2;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-3250.00815200;0;2;
bc1qjw9vxgqe2fk3feyr07kwpx7e3wuc6fqrcm4q7tsgtk96tzv85rnqsuxsfw;0.00000000;-3985.29179865;0;1;

14KabVdxtFXPzCQCgbh6gk8QkWfZPf4KBi;50.00099270;-2592.50099817;2;2;
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;1500.00000000;-1621.00000000;3;3;
15DQ3ruk2NPnDmkER3YR46gb6DQqSEpZ65;0.00000547;-1555.63375265;1;1;
15WpJrSBa7aq5N9FY9cXKEug9ggZizqxSy;0.00284062;-4500.00284062;2;3;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1560.00000000;-1119.00000000;20;2;
1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj;2142.00000000;-1474.00000000;20;4;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1732.20418865;-666.16419137;1;2;
3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB;967.31260147;-1067.31296525;1;1;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;341.90938680;-1311.24123996;23;3;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1155.84746536;-969.51262709;14;16;
bc1qc7gdkpvvcnmvtk3u5k4796tvjd3mr3mruj44md8ed4nflqw7wtnsj0dk76;1613.90427510;-806.95213755;1;1;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1093.39107384;-1154.59693323;15;44;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;4167.93336508;-3250.66208169;143;167;
bc1qwpmzjr96g7njpkpmq6w94mxv0gnhuzxcjdmtas46kyvh9r00427sw2mrda;1018.60093438;-509.30046719;1;1;