2021-01-14 08:02:59.031; Blocks 665901-666000; Records = 1149604; Filtered = 34

TOTAL
received 410566.19650793 to 622242 (535324) addresses
sent 409941.19650793 from 527362 (469624) addresses
difference = 625.00000000 (total commission)

WORKERS
received 66459.61329483 (16.19%) to 58349 addresses
sent 90249.61089293 (22.02%) from 51790 addresses
difference = -23789.99759810

ONE WAY
received 121312.81507664 (29.55%) to 369165 addresses
sent 96897.81747854 (23.64%) from 284357 addresses
difference = 24414.99759810

TRANSIT
transit 222793.76813644 (54.35%) from 191215 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-1379.75657130;0;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1651.10450706;-1516.23289026;93;102;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);21481.53857577;-36772.34605028;546;172;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);26450.18676802;0.00000000;14;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1148.16082000;0.00000000;8;0;

12BZLzgY5ztraa5iUtnf2y7QSpkAw82qvY;1438.76982174;0.00000000;3;0;
14mWsipipPoV84rCMdEgW4S7yrKDDoYtbf;1454.06600178;0.00000000;1;0;
1KPZdnp6n8HPjuF5MVFFxVF5yQQd2b67C6;1015.00873522;0.00000000;1;0;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;3000.00000000;0.00000000;1;0;
1KphcdGQ6XrbrRA7CZLwPAihcLyNrxQLfP;1595.00001094;0.00000000;3;0;
bc1q9fdqg5jv8m0ul7xh68twaqsjj2vec547aqng89;1000.00500000;0.00000000;4;0;
bc1qf5ps5uljw8u5rltx9epy2r7wt2uf2085zm2uwqnw0y6wtzcgc49spr6ns4;1094.37019612;0.00000000;1;0;
bc1qll267098ad2k5axn3px8rnchlx0dng5e4r29hu;1302.48708765;0.00000000;1;0;
bc1qsgtuyqn4ugn28s44deqpk6vu5rfgwnt6496ylx;1744.20090886;0.00000000;1;0;

1Dbcd1GMbr2zkyP9FUNZ5VHEtHTBnfGfPE;0.00000000;-1600.00001094;0;1;
1JbaUyZmFHR3dzsUC9VQ7uAXeEqoqx1Uax;0.00000000;-1600.00001094;0;1;
1KA9S1WQFxXwDQmADwCcM73ppXr5UGPMb3;0.00000000;-2665.23061692;0;2;
1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx;0.00000000;-1182.00000000;0;2;
1LXooR5sHQMH1CvJj5vRRFmCEYdCJYLEWb;0.00000000;-1454.27047415;0;1;
1MP3u5AzM99zFYRFfLpZwiBqyLHi6qQyL;0.00000000;-1015.15184598;0;1;
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi;0.00000000;-2084.00000547;0;7;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;0.00000000;-1105.45250159;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-2500.00579400;0;2;
bc1qrcsc4kydsh89d9nk0xkwmq6ja80clare7tkqjc;0.00000000;-1746.89009720;0;1;
bc1qxd3maahudtnamwaa07x70u3pjdv8zquwddp6p4;0.00000000;-1313.04066348;0;1;

19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW;11.52362217;-1455.02684184;4;31;
1Bi72L7ykj3SkDc4tywfSXrxzwdJVwfAdf;0.12201000;-1017.61640225;1;3;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1651.76091755;-218.37398777;105;129;
1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm;71.39799998;-3069.54139988;7;70;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;961.81079861;-1042.60857301;6;9;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1276.99700000;-1201.99650000;11;10;
bc1qdmugeg6g0fn6dr029f7npy36dz8kuf2z763rrxnuam0nkkdmrj4s3t59z8;1596.35291688;-798.17645844;1;1;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3069.95725280;-4004.98516741;138;149;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1195.10117045;-873.71050064;5;6;

2021-01-15 01:19:41.362; Blocks 666001-666100; Records = 1211107; Filtered = 53

TOTAL
received 578195.79457426 to 680686 (578333) addresses
sent 577570.79457425 from 530421 (475565) addresses
difference = 625.00000001 (total commission)

WORKERS
received 76339.79714009 (13.20%) to 65820 addresses
sent 95926.74823524 (16.61%) from 55394 addresses
difference = -19586.95109515

ONE WAY
received 175268.94640974 (30.31%) to 418916 addresses
sent 155056.99531459 (26.85%) from 283255 addresses
difference = 20211.95109515

TRANSIT
transit 326587.05102442 (56.54%) from 191772 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1094.77512354;-1526.16638433;92;126;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9947.30899598;-8938.83540344;506;212;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);242.02812000;-11000.01023000;2;1;

19a7c8M4g4a6JH5Mk3cGaArWPBQ7CU4AHT;1811.03142060;0.00000000;5;0;
1BBFYdHzcPpJ7ETXQBgu5RKdRZVq93Jr1h;1100.00000000;0.00000000;10;0;
1BCph769SLTCx2x52jSHrS3hynLMgDVyL4;4042.74080000;0.00000000;4;0;
1BhTWFPWpCR1zbPmpvQRmoG769tUiaAu4n;1073.37777702;0.00000000;3;0;
1ETPPhUVph9PNxjh6eyCahhad5bX39ndpb;1697.41794079;0.00000000;3;0;
1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1;1451.81742620;0.00000000;1;0;
1JLjGFKDQ3GYdAnbDSARxaE6pLdr7NbQzp;13430.71154265;0.00000000;3;0;
1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;2662.96378918;0.00000000;2;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1093.00010000;0.00000000;5;0;
1PSCkaJMqTTpADy9szNmArXKAtnU2jQs7T;1291.46901692;0.00000000;3;0;
3GHDgHRhsXeCjSjeyAPZDKYzpiQzr2eCfU;2508.21609456;0.00000000;1;0;
3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk;2000.00000000;0.00000000;2;0;
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb;2000.00101800;0.00000000;2;0;
bc1q3tyy94qp5kn6q6thf8c9507yvets9r62735wl0;1295.01834567;0.00000000;1;0;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;11000.00000000;0.00000000;1;0;
bc1qn3mtcl426stf8u9qkcemtrv7ngxfdgfdf6dzr597al8zem4hdjqqyz0rsr;1025.43774056;0.00000000;1;0;
bc1qw3aclv8sp5jjzs8kqsn5z3wc5kpv48jjvfhpj4;1021.39646670;0.00000000;1;0;

17bAykkEJ2NU5L5H1DGj6UgcgmTDQqSQDU;0.00000000;-1500.00000000;0;1;
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon;0.00000000;-1518.38960000;0;2;
1EggKBrh1MJEgg4og8gfVkMe5tsLfLk2ZT;0.00000000;-13825.71154265;0;1;
1Fe7aEdXHpgEMWeQ3abgHyKHHAb5BjdKQa;0.00000000;-1594.84879800;0;1;
1JdD72tCQXisHeGgLeQ6v6DLm7qzNQFk2g;0.00000000;-22500.00000547;0;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;0.00000000;-3000.00000000;0;1;
1MhXc7LGb46GQNSofZ6nrjwXK7taC5Y1iR;0.00000000;-2892.41794079;0;1;
1NgigrgcS7Ejyfpf1PekBiSgjV9Ez84pQa;0.00000000;-1373.37777702;0;1;
1PagignQ8cZh8qxezky2o7FgmqXdhKa8Pj;0.00000000;-1042.31144940;0;1;
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp;0.00000000;-4000.00000000;0;1;
bc1q8av88xc75yjh8k0cm5zrzf60afrfd54gencxmc;0.00000000;-1000.00001641;0;2;
bc1q9fdqg5jv8m0ul7xh68twaqsjj2vec547aqng89;0.00000000;-1000.00500000;0;1;
bc1qesfmcg2pcfa5thvwq3ujaguyrf7ddcvt5hjcfx;0.00000000;-1082.89832866;0;1;
bc1qf5ps5uljw8u5rltx9epy2r7wt2uf2085zm2uwqnw0y6wtzcgc49spr6ns4;0.00000000;-1094.37019612;0;2;
bc1qll267098ad2k5axn3px8rnchlx0dng5e4r29hu;0.00000000;-1302.48708765;0;1;
bc1qz294kw3n6rtnlfcxhxyfxg0jnd7nngeg5zcptt;0.00000000;-1100.69701903;0;1;

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;750.00005128;-1788.00000000;2;2;
16Q8p6XsML9D77DwwVrpZ57r7gfekXZdV2;614.62602912;-1100.00000000;6;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;299.99995702;-1299.99941501;1;1;
19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27;728.52213662;-1451.81848335;3;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1030.00000000;-300.00000000;5;1;
35Hm24VGFFzj7j1BzqgN5T1mrqX36Gq4Nr;1009.00000000;-700.00000000;10;7;
36wr9aheP2iwWL7WpFbnGeQRNdBJt8UsCy;1424.81671484;-1424.80920742;2;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;679.77028344;-4072.35620460;5;9;
bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9;1617.00835577;-1616.99983812;2;3;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;274.97119137;-4179.96563825;16;5;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1518.99224370;-1580.48538121;230;267;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2021.50962232;-238.05552270;2;9;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1124.23992758;-817.79886376;21;34;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;1249.99961987;-233.61102109;1;2;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;5031.28110931;-5842.93504550;23;22;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1503.56557083;-1803.78866285;216;1465;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1693.63155772;-1749.31706690;5;5;