2021-01-29 14:09:26.589; Blocks 668101-668200; Records = 1223454; Filtered = 63

TOTAL
received 555699.45333469 to 697351 (590463) addresses
sent 555074.45333465 from 526103 (458569) addresses
difference = 625.00000004 (total commission)

WORKERS
received 149151.03711005 (26.84%) to 69631 addresses
sent 149093.29376950 (26.86%) from 61814 addresses
difference = 57.74334055

ONE WAY
received 131495.48149558 (23.66%) to 424136 addresses
sent 130928.22483613 (23.59%) from 266140 addresses
difference = 567.25665945

TRANSIT
transit 275052.93472901 (49.55%) from 198149 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1500.00000000;-3092.53660997;1;3;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1965.50878650;-2316.39948297;100;120;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);23035.52415043;-16504.17710646;623;217;

15stdcihtSe4E4g6fQszs3ZnGvdAwffYkp;1322.99975012;0.00000000;2;0;
174HMf6RU5HW2UWCB1B71rSveN9AHaBtSR;1253.02549500;0.00000000;1;0;
1DD1BkrMMEJZrJzkFtBUcCcYQtU2s1S1NZ;1500.00788644;0.00000000;2;0;
1ESKfWjzZ4FUrHyvjj7DiQ6UUAPWzWfhgj;1299.99900000;0.00000000;1;0;
1M4eznrJwH9KkrayxyJzB4jVKevmtpftCQ;6713.02249079;0.00000000;5;0;
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp;4000.00000000;0.00000000;1;0;
387xxE6hyuQGgyHVENrtxUBs2yKpd895CA;1854.18853146;0.00000000;1;0;
39VDfHSqcikUi8jPqyuFCgkfYuhiNcArxD;4264.38958991;0.00000000;1;0;
3EFF9gGWzUgyb58d2MQxZcLUa1jpk2vEbH;2055.65297611;0.00000000;1;0;
bc1q87qyx90w80s30d8kxxp88ytdnugwfz8wx32fsn4wm9gc8z6mlfaqx7pj90;1121.29191900;0.00000000;1;0;
bc1qs6lteteq2fsz0zqa0a9letm5tpgms47t3wxfrz;1288.28286804;0.00000000;1;0;

12zq5bjiR23bRwCjrDMzWhg5LZMRNtbQSe;0.00000000;-1100.00000000;0;1;
14iYPX2m7Px8omWZ4fZzF1viHADzSBVaVv;0.00000000;-1332.99991332;0;1;
19jAEQ3RnbMzXFVYTSaAkMHYuGiLC2w1DH;0.00000000;-1225.13931219;0;1;
1Brerpz9qg1vmphYTtpbbsZ3oXo3sWxbcy;0.00000000;-1000.00002735;0;1;
1DfzRHiURDbtV2L4DCGpgh5p4XyCTgxo39;0.00000000;-1621.02573847;0;1;
1HTCzpQpes3GekShGh7DvCWjhfaN3u3qMm;0.00000000;-6752.27800002;0;1;
1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ;0.00000000;-2500.00000000;0;1;
1KX3DefnGCcEi3TfQjKkrQCLwnEEdZ8XsN;0.00000000;-1100.00000000;0;1;
1Ne8aJPNzmx7EQdZgz454STRReHzW5R19f;0.00000000;-3731.67691405;0;3;
1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq;0.00000000;-1014.00000000;0;2;
38UK9tqJNXxgH5RRxakm3vqSxpQZxFQeUC;0.00000000;-1439.37409068;0;1;
3BjijPtPUNrn6ZnY1caeWix4Ko9tcrb5vY;0.00000000;-2095.65316091;0;1;
3C1dR9i4YNaSwmPSwB35RCwAuseaELT25c;0.00000000;-1904.18912411;0;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;0.00000000;-1286.74061096;0;1;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;0.00000000;-1239.19646047;0;1;
3JruBmpcHXW8GjEERWbShHpoQA7NKaU6v5;0.00000000;-8264.38975926;0;1;
bc1qpekkt5wjd2sprjajcv55ztr7wcl9qkpjqm2erxhl237uulxxyjaspw376g;0.00000000;-1500.00880945;0;2;

17tkyruCjc6j7yeQ2YrCgtuPsCLB5wiNaP;0.00000547;-1000.00002735;1;1;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1621.99770217;-399.99800000;6;2;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;4599.79095164;-599.79095164;9;2;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;3987.00000000;-3594.00000000;19;18;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;3424.00000000;-3762.01000000;13;6;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1542.77520000;-1207.10520000;19;11;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1689.12230220;-1027.12230220;14;10;
1P5H2Kuheb313WXo4TQA23H1SDT37sEv69;1330.90000000;-1320.90000000;14;9;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000547;-1500.00100000;1;1;
1Q8fjMvXeaPEDLYvJCXQGenkbTZw6Ghooj;2420.00000000;-3285.00000000;22;8;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1250.00000000;-1400.01707280;1;4;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1250.00000000;-1000.01094799;1;4;
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX;1572.44973008;-785.19973008;10;5;
34y3hN2CUtGay3xYNd6V337kYZyyXbfvjX;1312.39833143;-1312.39832596;2;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;3888.98960000;-4306.98810000;27;26;
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS;1170.99750547;-1235.99650000;9;9;
3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9;950.00000000;-1370.00000000;8;9;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;3990.71693712;-1891.31668094;1;1;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;219.48906144;-1557.24460052;3;28;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1201.69765000;-1538.99675000;33;22;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1098.13500000;-903.13650000;21;16;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;430.43826332;-3978.64804970;9;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2489.99450000;-1249.99650000;11;5;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;99.99717532;-3900.00321737;2;21;
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4;525.94460414;-1050.00163842;8;3;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1098.72755612;-1057.59380289;25;45;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2918.46552993;-3212.25349188;17;8;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1478.02886194;-1159.74962733;6;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;929.73930473;-2218.65232440;138;195;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2119.16888963;-2412.78280033;9;9;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1061.37330957;-1060.56491304;26;12;
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;1999.99575920;-1059.99258170;1;12;

2021-01-30 04:46:09.178; Blocks 668201-668300; Records = 1215288; Filtered = 65

TOTAL
received 563051.32605401 to 686672 (588839) addresses
sent 562426.32605399 from 528616 (470876) addresses
difference = 625.00000002 (total commission)

WORKERS
received 131133.30999894 (23.29%) to 62891 addresses
sent 128485.48073733 (22.84%) from 55728 addresses
difference = 2647.82926161

ONE WAY
received 169703.79148628 (30.14%) to 415204 addresses
sent 171726.62074790 (30.53%) from 269028 addresses
difference = -2022.82926162

TRANSIT
transit 262214.22456875 (46.62%) from 203860 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);9700.00000000;-8212.32366435;5;5;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2328.76214238;-2074.54072015;86;108;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);19534.88637331;-12311.90317106;639;201;

13ExSPqiJJosJPSuue6XUEShbs992zPmtb;1696.50001641;0.00000000;3;0;
14nwqvp1k6xzimnh42KkknzjcDeVTvGGwD;1100.79925300;0.00000000;1;0;
18UL3y6dw4syVJLSaf3EsiCtpSnMDtE6Zc;13820.45237000;0.00000000;4;0;
1DY7FF1mdo5EDQEFXcPMDdmWwhn9iQvndh;1431.16460600;0.00000000;1;0;
1G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH;1131.70550501;0.00000000;6;0;
1HP4M9g82YYeybgR3TBHMgDaWnKRbKvKbp;23023.30033005;0.00000000;1;0;
1K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd;2058.11758170;0.00000000;1;0;
1Q65UJcbqtvCG4eA2NVZ1D8KjDWJcU6iYu;6616.54301042;0.00000000;3;0;
1XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN;2757.51323754;0.00000000;2;0;
32ybVss2nw7LuTCeycRaJofELEWp8MNmfc;2322.99868727;0.00000000;1;0;
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1;1600.00000000;0.00000000;1;0;
3GTFyujtcgsgU5CdqYfnyxv8C2QibUaXe2;1350.00000000;0.00000000;2;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;9003.00000000;0.00000000;3;0;
bc1q9ckzcc3nyx5nfsnq7c55e0evsvsqh5zrkugczl;1280.76129461;0.00000000;1;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;3989.99987052;0.00000000;7;0;
bc1qu99zf9q0x2ccg9w3x2aeshuvvtdfst0n5hg2kf;1693.19173094;0.00000000;1;0;

12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK;0.00000000;-2000.00021922;0;1;
13JoDUDcJpYVsogBXDzo9Fsirr6RcCgmK6;0.00000000;-14549.45237000;0;1;
13urGZAf24LdiAdffGgVSFNXkiqfEyBuEw;0.00000000;-23033.30058429;0;1;
13w3SkgPSo8uua4bqEUSf8mZum745sut8Y;0.00000000;-1100.00000000;0;1;
15QT7AS7wG9K3MHv2zQisDUPcLM4HPiwFH;0.00000000;-1296.00001094;0;1;
16DCT31t7zWicSHZZtECbcojhN3DnHa4cC;0.00000000;-1291.00001094;0;1;
19sYx2R6SwWKXWsZmqD33YH69yTW9Zaa67;0.00000000;-2957.51678912;0;1;
1ESKfWjzZ4FUrHyvjj7DiQ6UUAPWzWfhgj;0.00000000;-1299.99900000;0;1;
1EkxqE7tpQSDXwn5dUPAP4oGoqyy9hfGPh;0.00000000;-1471.16617488;0;1;
1Kq5epfabbyHkvd2zDzj43ShGhuKaQSWJa;0.00000000;-1157.28702188;0;1;
1MhNRU3aqzoZikmS8SrMmVNThBBh1122A1;0.00000000;-1100.00000000;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-9700.01700000;0;5;
1rVb6j8mYsLUpQwH6f7TZgxwspPuEVoQf;0.00000000;-2356.50001641;0;1;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;0.00000000;-1500.00000000;0;1;
3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT;0.00000000;-2000.00000000;0;1;
3P1kHpHd8cfjNje2pBpzwysyajnqxn5wbp;0.00000000;-2422.99891335;0;1;
3PLcuhfurQdHZDJTe35fYjybxhRd8wn48D;0.00000000;-1024.93441006;0;1;
bc1q3xgcuj5032ulra5c4m008ft0zcakjhpg9elgus;0.00000000;-1693.19289154;0;1;
bc1q4jwwcrrxejvv4tlexj5wmfur586zj0qx0rwhca;0.00000000;-1065.00000000;0;1;
bc1qs6lteteq2fsz0zqa0a9letm5tpgms47t3wxfrz;0.00000000;-1288.28286804;0;1;
bc1qz75k8fr3admwn2ayqkak323c6xwxe3wywq869n;0.00000000;-1280.76245521;0;1;

12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8;2000.00000000;-0.00010000;2;1;
17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp;790.64000000;-1154.04000000;5;8;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;2664.31790464;-3686.31765007;6;5;
19aaLsPkiJuFZck7U4mryKFiUg633UJDhm;836.94906043;-1027.74861043;30;17;
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit;3387.56552916;-164.66236596;65;62;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;678.10178212;-4678.10178212;6;5;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1141.00000000;-1610.00000000;14;11;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;2763.00000000;-1419.00000000;10;5;
1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB;4691.87741830;-4442.89169587;2;2;
1M4eznrJwH9KkrayxyJzB4jVKevmtpftCQ;13.14261263;-6726.16510342;2;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;2134.27873076;-2796.27873076;9;11;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;864.99900000;-1083.99850000;4;5;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2821.40014981;-1038.00288590;4;3;
3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX;415.00000000;-1065.00000000;1;2;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1575.69900000;-1875.69750000;29;27;
3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW;400.00000000;-1200.00235560;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;174.99950000;-1979.99600000;1;6;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;1567.41426546;-1127.99979318;4;4;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;4082.15269760;-373.20460767;7;4;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;1424.26291287;-159.28042271;4;1;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1406.17780755;-963.44542169;9;25;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1586.36010929;-1904.63934390;7;10;
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8;6000.00000000;-5999.99000000;2;1;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2382.22968198;-2212.59973938;11;11;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;5196.90358295;-3678.10587494;119;166;