2021-02-05 10:02:46.702; Blocks 669101-669200; Records = 1122592; Filtered = 42

TOTAL
received 376206.94483555 to 570831 (487104) addresses
sent 375581.94483553 from 551761 (493108) addresses
difference = 625.00000002 (total commission)

WORKERS
received 66167.35277171 (17.59%) to 61129 addresses
sent 58567.35876520 (15.59%) from 54454 addresses
difference = 7599.99400651

ONE WAY
received 144190.36420379 (38.33%) to 345086 addresses
sent 151165.35821030 (40.25%) from 335371 addresses
difference = -6974.99400651

TRANSIT
transit 165849.22786000 (44.16%) from 161936 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5681.91790670;-6934.68562880;363;176;

15tERuy7ZPpk7QswTV3nA6MDf93LKed8rv;3000.01001094;0.00000000;3;0;
1E8YCT8FtzuARjBrTFBT6Nzm24kB2N6V7e;7740.70452540;0.00000000;1;0;
1GhqgFjxsrLGZKbYqrFNLXmD26Pdn7MsJK;5320.86039541;0.00000000;3;0;
1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z;1250.50002188;0.00000000;3;0;
382HKj5dC8ff5HF5uVnZ4pHjVTQgWoLjJw;1046.47589486;0.00000000;1;0;
3ACPZrYFNB4PdkuLRqAb2Arx2BHnrPaX1E;1999.99947445;0.00000000;1;0;
3EKJz9SV3XJmgS3wkmW73tkxhK17j64vct;1842.39791730;0.00000000;1;0;
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb;2000.00000547;0.00000000;2;0;
3MMZmbKm9ZbM2VwqcVpG98thDP5JAhgVvb;28406.38344352;0.00000000;2;0;
3QkHGNXtWX9CHkRz9QnwYnC3eeCv6qc6ji;17199.99747493;0.00000000;1;0;

13xT7SeBbvFvRgbZxMuY6xmQDvBsJsdmnW;0.00000000;-1100.00000547;0;1;
18YhSDf5jLztrVWRjFaZ1WUKgBJXx1Mzxq;0.00000000;-1074.59495673;0;1;
1EutACYw2cf2EpmgXNtBdGaDCSsjH2Q6cZ;0.00000000;-1100.00000547;0;1;
1FMKFhAu7jYWAEeXrdnKzXyZ4EXMfgpk41;0.00000000;-7742.20479562;0;1;
1Fh658kj5cA48SSQk2HK2XwN65qdo9cH4i;0.00000000;-1100.00000547;0;1;
1JYag4ggGfWDfGv9SQ1o2RbFebrgvz2dnK;0.00000000;-5360.86039541;0;1;
1Jz5CaSvinEhARgiKXmGyyCrJtoiMyDXip;0.00000000;-1012.36969912;0;1;
1KqMLj4gziToWxPTmR1mindiCdRbhqKmyo;0.00000000;-1308.50002188;0;1;
1LhtZmbNV93YMHzXdBuvJDeEW8meQeHu4N;0.00000000;-1099.99994867;0;1;
338QJMnfvG1hocxHKtMsXVE8ueaAFrW4P5;0.00000000;-30406.38374261;0;1;
33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ;0.00000000;-1000.00114701;0;1;
3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ;0.00000000;-3250.00000000;0;4;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;0.00000000;-1685.87521010;0;1;
3EA8yAoWBZAHwJ53aSENzLDNAg6925ZRFj;0.00000000;-4998.70000000;0;1;
3HxedGVPz8cM5ja6HWJgjaUxhAfa9J4LCP;0.00000000;-19199.99769165;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-3000.00343600;0;2;
bc1q58d4t3tayccmceeuul9lyedq8ne9yzjmvwu7nmyew0jlvw27px8qvtfjxs;0.00000000;-1669.54592528;0;1;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-2879.31303704;0;21;

12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB;4998.70000547;-4000.01001094;2;1;
1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6;2880.00000547;-0.00000547;2;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;4500.00000000;-500.00000000;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1119.99745615;-1842.32329734;8;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1200.00000547;-650.01469554;2;2;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1200.00000000;-200.00290766;1;1;
37RsYN3mFVCh4svLG3C5dsF5NxadhqANkp;2000.00000000;-4000.00000000;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1176.99650000;-1165.99650000;9;9;
3EFytT83iwNVkuW9jvbMTBxvUtgX11TW4B;0.00000547;-1054.44911900;1;1;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1585.32828359;-138.38919499;163;156;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1884.95620366;-1535.44807136;11;10;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3218.95355982;-4809.68612482;116;142;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1557.69570284;-285.76646140;146;1033;

2021-02-06 00:39:24.506; Blocks 669201-669300; Records = 1185483; Filtered = 33

TOTAL
received 415518.24577792 to 658042 (551893) addresses
sent 414893.24577793 from 527441 (463130) addresses
difference = 624.99999999 (total commission)

WORKERS
received 63416.97548070 (15.26%) to 75777 addresses
sent 72013.10648792 (17.36%) from 58745 addresses
difference = -8596.13100722

ONE WAY
received 125464.25565929 (30.19%) to 364336 addresses
sent 116243.12465207 (28.02%) from 255487 addresses
difference = 9221.13100722

TRANSIT
transit 226637.01463792 (54.63%) from 213209 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1287.56346758;-1334.55977917;93;103;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9296.96297429;-8932.24271002;486;230;

14UeyAD9rQCSJgdJzuzFgShq84gW62Bsat;3000.00000000;0.00000000;40;0;
14bS232tBNqRHi444uQpbnWE8WF8wgtGHA;3135.58070807;0.00000000;6;0;
17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f;7998.71001094;0.00000000;1;0;
1C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF;5280.86039541;0.00000000;3;0;
1D3mERfHYY2e96HKUZUsXX7HqHkqUFEadv;3000.00000000;0.00000000;40;0;
1DDWbJhKqfidczaHF1ugGP2KzPgcaU3tGD;3000.00000000;0.00000000;41;0;
1NBWdVquNMrMTQNyEA4nnuudkm1GXAJ58u;16131.75777419;0.00000000;3;0;
3CLUuZRrofSibWg7y2zxJ9468yGEF5MYDE;2347.51472546;0.00000000;1;0;
3L8n19KYivNH93nc9tFm5CYbZaCn92Jxwa;2022.99841007;0.00000000;1;0;
bc1q42fjnyayl2h9emsff2zw0mxy8zx7hdxwwnnqcp;1254.16498242;0.00000000;2;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;1285.00000000;0.00000000;2;0;
bc1qg9xkztjnqa8px9w539luedccuwnq65u3kx9ctj;1663.41331895;0.00000000;1;0;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;1100.00000000;0.00000000;1;0;

1GhqgFjxsrLGZKbYqrFNLXmD26Pdn7MsJK;0.00000000;-5320.86039541;0;1;
1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF;0.00000000;-14874.81737221;0;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;0.00000000;-4500.00000000;0;1;
1PJyv83xXVL7fFYyYVZY53DjZj5qXZQvsw;0.00000000;-16201.75777419;0;1;
32ybVss2nw7LuTCeycRaJofELEWp8MNmfc;0.00000000;-2322.99868727;0;1;
3EKJz9SV3XJmgS3wkmW73tkxhK17j64vct;0.00000000;-1842.39791730;0;1;
3J9YGpPkhQQkPxA7999B53m3eiG2sm4Bkb;0.00000000;-2382.51500266;0;1;
bc1qc07v4swtl6wrl60n54vn5zuvhklqltersnc5ae;0.00000000;-1680.21638163;0;1;
bc1qmldaavvaercl49pnwjk8s0rgcekpsqg7rc3mzc;0.00000000;-1254.78845793;0;1;

12E1AQ9u9K53kyymDab4ZRaFxysCfnhKrB;0.00090630;-4998.70090630;1;1;
15tERuy7ZPpk7QswTV3nA6MDf93LKed8rv;4998.70967500;-7998.71968594;2;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;784.74246540;-1017.47535785;7;8;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;230.68952312;-1062.33637541;2;6;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;251.37442149;-1060.17403333;11;4;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2249.99953482;-1455.32241403;1;10;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2817.31534988;-2817.33887395;9;9;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1602.87359879;-1952.38173109;5;6;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1830.96923517;-1539.07909416;6;5;