2021-02-02 10:39:26.219; Blocks 668601-668700; Records = 1281831; Filtered = 45

TOTAL
received 498703.46955901 to 760950 (647172) addresses
sent 498078.46955897 from 520881 (460731) addresses
difference = 625.00000004 (total commission)

WORKERS
received 77767.71227555 (15.59%) to 70796 addresses
sent 88949.97515867 (17.86%) from 58978 addresses
difference = -11182.26288312

ONE WAY
received 144244.06478552 (28.92%) to 455316 addresses
sent 132436.80190240 (26.59%) from 231758 addresses
difference = 11807.26288312

TRANSIT
transit 276691.69249790 (55.55%) from 230145 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-1500.00000000;0;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);628.10181796;-1343.86606746;83;132;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11302.65027904;-12455.80500588;566;316;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);230.15134000;-5000.00652100;1;1;

13xT7SeBbvFvRgbZxMuY6xmQDvBsJsdmnW;1100.00000547;0.00000000;13;0;
14JGHsTZDaLSSrwqmedwAbPPX1PQmrzVE2;2500.00000000;0.00000000;1;0;
1A7KCxyGBguvc4yEh3T6TRiSdumbaAedGJ;1147.50002188;0.00000000;3;0;
1Fh658kj5cA48SSQk2HK2XwN65qdo9cH4i;1100.00000547;0.00000000;11;0;
1GKpsLs3Mrp5SWqjGYWcjfsSnomKYFHY3b;2517.35184363;0.00000000;3;0;
1MPVTQkUwzs7Azc1YNeTewbQYd1FFpNtw4;13637.30701680;0.00000000;6;0;
1MfmTXnwvbjeEkCR8bKuxaz7ZxRtJrn2V7;1967.00002188;0.00000000;3;0;
35csu32VsHLXoEiGfRW3v64vFRG8o2cHR8;2392.51526722;0.00000000;1;0;
3Bfz8NN9zsWbKKxYzx4Q7pXBHC8jTEeiAb;1500.01000000;0.00000000;2;0;
3Jfpc2SzKt4kNpd1w1EbCk35YN5mEUrCMs;1500.01000000;0.00000000;2;0;
3M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J;7698.99471247;0.00000000;2;0;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;5000.00000000;0.00000000;1;0;
bc1qj949k9d6ttya58u033tpmcfluq2g6fyq2seqfm;1688.81678938;0.00000000;1;0;
bc1qs7l0l32yq39wt4hjkw3gjf9u468ycle6d7h7jr;1272.06794475;0.00000000;1;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;1070.00000000;0.00000000;2;0;

12KKKPJjEDXuQyhvHovvKEzLeJsVJeqGUn;0.00000000;-1100.00000547;0;1;
13ExSPqiJJosJPSuue6XUEShbs992zPmtb;0.00000000;-1696.50002188;0;1;
13v4k6oBtgAxvdg64kPkmMN2vC3CJ9CYWF;0.00000000;-3432.00002188;0;1;
17jVWYhTZykKeHAhZmahhkYUTaFggq8wYT;0.00000000;-2517.36684363;0;1;
18UL3y6dw4syVJLSaf3EsiCtpSnMDtE6Zc;0.00000000;-14126.45237547;0;1;
195kQjQkW9aDGuBkEqgqYv8nMYpgo7WhMZ;0.00000000;-1100.00000000;0;1;
1G1ReavxqYUPQc9FBioA5Mg87xF94hqDxH;0.00000000;-1131.70550501;0;1;
34g9XgFN7MDnh7LFM9Mt7UqAZp5UHvhCb2;0.00000000;-2417.51551816;0;1;
3EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj;0.00000000;-2500.00000000;0;1;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;0.00000000;-1897.27380070;0;1;
3JjiPQqij5x8XtDtsnmSLLkJhox1H69HGX;0.00000000;-8798.99580047;0;1;
bc1q9ckzcc3nyx5nfsnq7c55e0evsvsqh5zrkugczl;0.00000000;-1280.76130008;0;2;
bc1qu99zf9q0x2ccg9w3x2aeshuvvtdfst0n5hg2kf;0.00000000;-1693.19173641;0;2;

18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1200.24835966;-1040.24445966;3;2;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;187.56112050;-1002.36068434;33;21;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;312.94200000;-1555.94200000;2;6;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;2000.00000000;-3500.00000000;2;3;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1894.11397191;-525.24572880;2;3;
3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg;1058.00000000;-1057.99972956;5;3;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1088.98676133;-1238.63117745;9;12;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1407.73598863;-1604.83787852;9;12;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1079.33956675;-708.06461018;19;33;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;2413.58762079;-791.50083544;3;3;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1789.37804250;-1789.37803703;18;17;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1611.95119113;-1314.10632167;13;11;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1998.03446750;-1061.91288257;166;213;

2021-02-02 21:01:03.718; Blocks 668701-668800; Records = 1186321; Filtered = 44

TOTAL
received 351200.64465995 to 661646 (555068) addresses
sent 350575.64465996 from 524675 (465820) addresses
difference = 624.99999999 (total commission)

WORKERS
received 64661.49938589 (18.41%) to 74623 addresses
sent 68510.45616614 (19.54%) from 59614 addresses
difference = -3848.95678025

ONE WAY
received 99447.02930532 (28.32%) to 386547 addresses
sent 94973.07252507 (27.09%) from 268794 addresses
difference = 4473.95678025

TRANSIT
transit 187092.11596874 (53.37%) from 196267 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1984.86883119;-1379.47489642;101;111;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12083.52294322;-11846.04648942;528;238;

1DLtfkiKNdzRcmZnRiUECZN6WAN7Lbm21X;3830.91882221;0.00000000;3;0;
1G6JY6Z5TXzc7XxjUgYpvZGUexmkeiETZU;1140.03972653;0.00000000;1;0;
1Jz5CaSvinEhARgiKXmGyyCrJtoiMyDXip;1012.36969912;0.00000000;3;0;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1022.03949999;0.00000000;6;0;
1KqMLj4gziToWxPTmR1mindiCdRbhqKmyo;1093.50002188;0.00000000;3;0;
332aN71npkCyhXn7WC2F4BDBQVAL8ABQ2V;1812.40327991;0.00000000;1;0;
387GGTPjLQmhSv7AsVJYVqPU3mLbB7tbMR;1741.42255782;0.00000000;1;0;
38obqxW9z13GoHi77XZqwg6ukh3NdmcYSE;3599.87990894;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;3765.56009015;0.00000000;1;0;
3EFytT83iwNVkuW9jvbMTBxvUtgX11TW4B;1054.44911900;0.00000000;1;0;
bc1q0a7k0d37ut72xwp97x6jwnk5p32sy557useujq;1688.56624708;0.00000000;1;0;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1430.75020744;0.00000000;11;0;
bc1qfzxcrc3p8x5a32a789tptuxcrk6z4kz4q8ky3npfnl5k6kk5692qccsr8f;1449.18125712;0.00000000;1;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;1207.00000000;0.00000000;2;0;
bc1qz874ycc6advvwjf6mg8ca4azsp2h8y2pfugsph;1255.21858851;0.00000000;1;0;

13VCiu4xzR4Yw8rPMAUJ1NE5SfQWrYKysg;0.00000000;-1100.00000547;0;1;
19evwHp9ds6vp3kzdZz7nLjorNUpGPCkMd;0.00000000;-1100.00000547;0;1;
1A7KCxyGBguvc4yEh3T6TRiSdumbaAedGJ;0.00000000;-1147.50002188;0;1;
1K1Y5mzhpFnDexnuYSqDebxZwSjo3ZX5fd;0.00000000;-2058.11758170;0;1;
1MDfRNHjPWuqwX3LoMRaL3iHhRP39rgZ3f;0.00000000;-3946.91882221;0;1;
1N9gKKfNQHQ8ZzJCVUgXTypB4TdbD1csta;0.00000000;-1072.13669912;0;1;
32LKs7MromQzm1wUVjd78L5buAduccFmwA;0.00000000;-1304.44996600;0;1;
38q4nQpXWa9wiKD5WXVrZbncuNc2JSz2pJ;0.00000000;-3860.02911566;0;1;
3Hy4RDSJvwNgaXMzRwKfzgsmAAMtGnKUze;0.00000000;-1847.40348655;0;1;
3No9KDTyfM8Pg6PEKmrkuHoJD7eAsgHUbA;0.00000000;-1753.52276323;0;1;
bc1qj949k9d6ttya58u033tpmcfluq2g6fyq2seqfm;0.00000000;-1688.81678938;0;1;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;0.00000000;-1146.03082284;0;4;
bc1qs7l0l32yq39wt4hjkw3gjf9u468ycle6d7h7jr;0.00000000;-1272.06794475;0;1;

124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu;867.37075164;-1367.37075164;4;5;
14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe;1000.00000000;-1017.13888889;1;2;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;452.40575982;-1352.40415982;4;3;
1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR;1001.99967499;-1001.99966952;3;2;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1059.00000000;-697.00000000;7;3;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00082302;-1000.00082302;1;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1117.07285517;-66.59900000;9;4;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;136.08065709;-1082.93212870;1;3;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1001.99822346;-1015.11435213;2;3;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;579.13383691;-3765.56516093;13;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1398.99650000;-1148.99750000;7;3;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1597.63094551;-1418.30522586;7;6;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1175.08144474;-1472.92631420;5;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;137.96965280;-1140.11447852;122;165;