2021-01-21 09:00:20.250; Blocks 666901-667000; Records = 1243878; Filtered = 49

TOTAL
received 529445.48835048 to 715031 (609988) addresses
sent 528820.48835047 from 528847 (470000) addresses
difference = 625.00000001 (total commission)

WORKERS
received 84821.21974511 (16.02%) to 63233 addresses
sent 93851.88810858 (17.75%) from 54902 addresses
difference = -9030.66836347

ONE WAY
received 137217.31895841 (25.92%) to 450738 addresses
sent 127561.65059494 (24.12%) from 276857 addresses
difference = 9655.66836347

TRANSIT
transit 307406.94964695 (58.13%) from 197088 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);764.57955501;-1206.29052393;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2950.67946222;-2772.53330769;81;124;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9728.00015112;-9655.10143746;516;216;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);824.33583000;-7000.00450600;3;2;

13gu87AWmJsFFtfGY4xRgfeMZo2EqsdRwJ;3409.99928796;0.00000000;1;0;
17RTxgHoGB7iYNroMHEquVDRSbnRQcMuLR;2392.50000547;0.00000000;3;0;
19NnFzZ3B4bRUUgGY2r4L2W2mQ2V68FeU6;1493.00000547;0.00000000;3;0;
1FMKFhAu7jYWAEeXrdnKzXyZ4EXMfgpk41;7742.20479562;0.00000000;1;0;
1GZjSqQPqSFK3fh96E4Frm5heFZNpfoUmD;15611.45235906;0.00000000;4;0;
1L6cZzHAfi8YMPYXw3FgtVMLxtm6g4xtT5;1267.64097989;0.00000000;3;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1645.00000000;0.00000000;5;0;
34buPijTsVPGcymbnkbRkLJ8udx6TxtAqz;2699.99820201;0.00000000;1;0;
3Bx4ZTndynqSsKANzStVdCh4jjppVjUNsN;2499.99946408;0.00000000;1;0;
3K37DchcwowUCFDrQKpJxGkSWZwD8fvGuX;2361.15991262;0.00000000;1;0;
bc1q4np2lm5wvedhr6x6qw720fsauq6mdgalq3phkn;1291.59568483;0.00000000;1;0;
bc1q6ayh2xys0cer3s6ujcw7hnsc8lvl6xunh7m9a9uham0ywqaugnrq3l4k7n;1305.89478586;0.00000000;1;0;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;5000.00000000;0.00000000;1;0;
bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8;1100.00000000;0.00000000;1;0;

11qv9tFSTfeJLhpbM56vsBXojKYHm3Vvq;0.00000000;-2492.50000547;0;1;
13iUK8mwj5WHMvmrYhsrYiQ8SiwnfQD5ET;0.00000000;-3509.99947471;0;1;
16axhfzXV4iFh6AbPfSgew6VnZbtwqvBY;0.00000000;-1500.00000547;0;1;
1EMd3fsqYSXEoN6YE2c6aPG8DAdHUpQAPT;0.00000000;-1500.00000547;0;1;
1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN;0.00000000;-2588.28468894;0;1;
1Lx2hwWBtCoQwiaBz59GR4194cv68P8J91;0.00000000;-16303.45235359;0;1;
1NuqkQXFm9v4xBomt1DL4yGf22pFQ2b7d7;0.00000000;-7499.99900000;0;1;
36Uho56hcjLmcoPhTxCFrhm3Rp8GrXxTyh;0.00000000;-2799.99834313;0;1;
37LaSWuFSCaZFTwNrUJzHmGcxAwFxEziMP;0.00000000;-2599.99960520;0;1;
38PYj2UufYTo6AKaiAqJ7xg9qXesn1aZu2;0.00000000;-2461.16005374;0;1;
bc1q6sr626utq3af6xm8ert3wtzaqgv7qlum3xyf6jlrjeyhgyw7wxcsyga4w7;0.00000000;-1667.86804570;0;2;
bc1q99hu7n828azpmhv40v2fsz4jyam6xfrc2z82tf;0.00000000;-1291.96413537;0;1;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-2262.05484991;0;28;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;0.00000000;-2023.00028937;0;1;

124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu;1736.34653038;-1436.34653038;11;10;
13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX;2148.23343033;-2156.96671611;1;2;
1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn;1757.99264449;-33.95890647;2;1;
1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY;2198.62570019;-2198.62569472;2;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1037.00000000;-975.00000000;12;2;
1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys;2278.34052853;-2274.98501200;2;1;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;2371.29090418;-2263.00100000;4;3;
1MtxTUvXMYd3H9dxqjnm2x1smmQ6Z2pP3y;0.00000547;-7743.70496966;1;1;
1PhtSVAMfq9cBkfLSowg1bZ59KxqbFnEko;1320.00000000;-0.00100000;3;1;
1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR;2553.60178426;-2561.34229768;1;2;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;214.63314760;-1025.23633659;1;2;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;1777.77320034;-424.99947043;3;4;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;777.48376661;-1473.25908421;6;11;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1324.26107273;-220.73026195;222;231;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;74.99965218;-1100.00077214;1;1;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;7793.38194508;-6852.67234437;11;21;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1319.87470851;-367.59507280;220;1552;

2021-01-22 01:36:56.356; Blocks 667001-667100; Records = 1201795; Filtered = 43

TOTAL
received 500996.97290470 to 649468 (550886) addresses
sent 500371.97290469 from 552327 (493313) addresses
difference = 625.00000001 (total commission)

WORKERS
received 102242.28657106 (20.41%) to 59922 addresses
sent 103151.43001865 (20.61%) from 53752 addresses
difference = -909.14344759

ONE WAY
received 127506.87239994 (25.45%) to 383931 addresses
sent 125972.72895235 (25.18%) from 296692 addresses
difference = 1534.14344759

TRANSIT
transit 271247.81393368 (54.21%) from 201883 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);305.21139072;-1321.45315321;1;3;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2967.32440262;-2648.66325911;114;117;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);16126.70291257;-16304.15229354;483;218;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1432.58617000;0.00000000;7;0;

1BSgtQB1F4JHuqVmfQbJKK4tFyfdx8nR1F;1540.57460445;0.00000000;1;0;
1Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ;1492.90241557;0.00000000;4;0;
1GxwS92MFDcBH89GrmgtXZ78N4bxR7kzee;1111.01308158;0.00000000;4;0;
1LFEZPJvTvES5tLrSZQwieNyBhqhjDF2dJ;14026.45235906;0.00000000;3;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1473.00000000;0.00000000;5;0;
3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE;1800.00000000;0.00000000;1;0;
3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk;1870.00000000;0.00000000;1;0;
3No9KDTyfM8Pg6PEKmrkuHoJD7eAsgHUbA;1753.52276323;0.00000000;1;0;
bc1qvnx4jaea77vekyj2f6c0sz2sfktwagv68zqyc6jfaklep5zhhphssfjmkk;1025.14688130;0.00000000;1;0;

18bxNxM6kRUnHSCAv2MPjcucEK7G4uZE2C;0.00000000;-1099.99994867;0;1;
19y1StGWZADEsycBKfMzjJvAD5V3zELTBW;0.00000000;-1100.00000000;0;1;
1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn;0.00000000;-1724.03373802;0;1;
1CvveweZoXqiu1b9noMP8tDEvvv3k3niZm;0.00000000;-1541.70150191;0;1;
1GZjSqQPqSFK3fh96E4Frm5heFZNpfoUmD;0.00000000;-15611.45235906;0;1;
1GqSF7hY28Q7y7Zwe81C7rkFdnfR1rGX3Y;0.00000000;-1762.39265707;0;1;
1JsQs9tZ6D5aAFRSTKaHfu77wfxe1e9Pr7;0.00000000;-3000.00004376;0;3;
1PhtSVAMfq9cBkfLSowg1bZ59KxqbFnEko;0.00000000;-1319.99900000;0;2;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-1650.01959801;0;3;
38FMVP8iAEhd7zgYAsPWaSuuRVUTukCQQL;0.00000000;-1760.66591019;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1000.00186400;0;2;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;0.00000000;-1250.00074244;0;4;

124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu;1461.06422379;-1761.06422379;2;3;
12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5;2712.23718224;-398.18977940;5;2;
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8;220.00000000;-1190.58018804;1;1;
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch;1145.38522334;-1035.38572334;20;14;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2298.49064548;-2198.49069161;6;5;
1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB;802.00000000;-1003.00000000;6;8;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1750.00000000;-750.00000000;2;1;
37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U;1000.00100000;-1000.00000000;3;2;
39H1bAjRinsavmKURJaXkhJk3ngovhTfv5;137.97906017;-2151.54102976;4;82;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;898.19386228;-1142.32650056;1;3;
3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB;1066.92191668;-1161.39251130;2;2;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2315.99450000;-1804.99550000;12;6;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;289.99927254;-1642.77300245;1;3;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1240.66598600;-471.43154929;6;5;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1333.94215264;-1525.41551948;21;54;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2052.20577479;-2998.91386472;9;20;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1592.84210131;-2169.02702668;108;203;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;735.65800824;-1005.30193777;192;1401;