2021-02-08 13:51:14.828; Blocks 669601-669700; Records = 1093612; Filtered = 27

TOTAL
received 330645.49267181 to 521263 (444567) addresses
sent 330020.49267181 from 572349 (494549) addresses
difference = 625.00000000 (total commission)

WORKERS
received 59516.82871617 (18.00%) to 54799 addresses
sent 62138.90954282 (18.83%) from 52474 addresses
difference = -2622.08082665

ONE WAY
received 89836.41605320 (27.17%) to 297873 addresses
sent 86589.33522655 (26.24%) from 359685 addresses
difference = 3247.08082665

TRANSIT
transit 181292.24790243 (54.93%) from 160190 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6457.86564883;-7720.07823340;416;199;

15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6;1654.00000000;0.00000000;9;0;
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;2000.00000000;0.00000000;1;0;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1549.99893533;0.00000000;4;0;
1NDBJSEFCjf48HRwCW21xabminExXyvs9b;6579.40000000;0.00000000;1;0;
38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG;4664.00000000;0.00000000;4;0;
bc1qlkyd8s2346377f46s6ksch3rg7nx7scgll3n5uz3hyuqlfggalfqzl6h2q;1315.18673404;0.00000000;1;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;1519.99987454;0.00000000;2;0;

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;0.00000000;-1000.50000000;0;1;
1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6;0.00000000;-2000.00000000;0;1;
1E48nLcPqreDQeVacGp3DCtntzAUEQDGfm;0.00000000;-2000.00000000;0;1;
1FfdcppWbJ7FeQFznsjdLYNXdwMdoiTGSA;0.00000000;-6548.01777000;0;1;
1NyyKjyswDbSo4cfhzqb6FLkNagQxkDDsG;0.00000000;-1834.99868029;0;1;
bc1qjwsvz8mnfp4x07yl3pluqvl36fj4akrhhzrgg25plcj8t7qhpgdq4446fc;0.00000000;-1006.28945368;0;1;
bc1qrwg7cg5kdslxxa9jdg0duyxwaxcn377jjvjmpc;0.00000000;-1450.99720624;0;2;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;393.00000000;-2643.00000000;5;6;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1672.36700000;-905.97458067;5;5;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1500.00000000;-500.01040060;1;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1500.00000000;-400.00403546;1;1;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;2458.70919465;-2765.56009015;1;1;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;670.01070621;-2458.71081865;15;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2331.97790038;-2000.87106341;2;3;
bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt;1476.37577518;-454.00648000;6;3;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1752.02198203;-1476.45622154;5;6;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;993.51278714;-1248.89234101;3;6;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;124.31018100;-1036.33224588;127;116;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;825.72859735;-1005.90703088;269;1049;

2021-02-09 04:42:56.273; Blocks 669701-669800; Records = 1232687; Filtered = 77

TOTAL
received 666538.07856077 to 720775 (624302) addresses
sent 665913.07856076 from 511912 (450412) addresses
difference = 625.00000001 (total commission)

WORKERS
received 136892.89162532 (20.54%) to 60082 addresses
sent 141139.64960511 (21.19%) from 58364 addresses
difference = -4246.75797979

ONE WAY
received 187724.17534613 (28.16%) to 456720 addresses
sent 182852.41736634 (27.46%) from 253329 addresses
difference = 4871.75797979

TRANSIT
transit 341921.01158931 (51.35%) from 200219 addresses

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX (Poloniex-1);1545.15854017;-440.83059803;2;214;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1500.00000000;-1500.03000000;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2776.51071842;-3427.92403199;90;128;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);21277.29880444;-19585.84543981;677;274;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);837.69074000;-1000.00200200;6;1;

12Wp7RxFAuW4SvM9G8pfB7WhQPdBHx5zs9;15281.75779060;0.00000000;4;0;
1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p;1047.22437883;0.00000000;1;0;
1BugqLf4HQ1bYeKciBeZUtT3hoFTGMBNLE;3200.40250118;0.00000000;3;0;
1EF3T11bL7yua2yJo4waaQ3RgewNwRnKMw;2192.88632267;0.00000000;33;0;
1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP;2632.51324301;0.00000000;3;0;
1JWfMCX2BL1n95cmuEnjfQyjRAqQXqPDCo;5150.86039541;0.00000000;3;0;
1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z;1104.00000000;0.00000000;6;0;
32ZsvZanGUAUhTc86KdUaSC8HjwB37oDLD;1060.00042193;0.00000000;1;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;2000.00000000;0.00000000;1;0;
36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN;1210.00000000;0.00000000;2;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1162.30000000;0.00000000;1;0;
3G6q8mcFRgBcep4pWbc7HpMtvornzmYd99;1399.99949878;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1001.00000000;0.00000000;1;0;
3L7sCB5V8PZDyRh8YL4swcSDm7L5gNPfcY;4799.99970953;0.00000000;1;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;1280.00000000;0.00000000;1;0;
bc1qm3saa8jqdq04te9w3hyd5y8933u6jlgajlrhfe;1049.66660242;0.00000000;1;0;
bc1qrdyl0r5pxme0n22jqnf00rx27ndzl72nssffsr5qa5x7jrekhynsg5jd8a;1524.86604644;0.00000000;1;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;1750.00000000;0.00000000;6;0;
bc1qzvvc7aryj8hdzkac8ts652mjtjkv5y7a4n45z0;1650.26088432;0.00000000;1;0;

12ddkX7U8G2PzBnQQGRrMYGkEBH2idDnE8;0.00000000;-3200.40271118;0;1;
12ypVVVV8S9jhmpwf9AN5Q62ttWhCZBrNR;0.00000000;-1724.67570294;0;1;
13JvKvtbgS7ZbxrvbQ75khJ6Tnmtj7tjqH;0.00000000;-1700.00001641;0;1;
13c6kWWHiGkwQ3mUVWsoUC2KhXrQjzd3PF;0.00000000;-1724.56507598;0;1;
14C9uDeQDsoez8HGKiATahMfBPSsThySTm;0.00000000;-1713.71652028;0;1;
186wSpwcd7B6oyKmqKEA8vHeDfpzJDXgTZ;0.00000000;-1700.00001641;0;1;
1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6;0.00000000;-2880.00000000;0;1;
1A3j75jAUTAPGgEaipf4JrDcbj9Yh9iH56;0.00000000;-1727.98029468;0;1;
1AgkNNxZB8YeX1B1aZvxpTLs4u7DMQofBB;0.00000000;-15681.75778513;0;1;
1BU1v3Csw9iomtD2Tz1xE7aYC8abN5RWWD;0.00000000;-1700.00001641;0;1;
1C8UYiAySFFCnLbvnLgGejpKcEohCvLpyF;0.00000000;-5280.86039541;0;1;
1Fw8ogXtM6Y9tJmT2uSo7KGwKVopwpWAGE;0.00000000;-1752.05805581;0;1;
1KpueipRxaRUe1LdviCDejHwEjQYtesS86;0.00000000;-1500.00020000;0;1;
1LXnrQGRiiovnk3SLBioic6BjcbPavXUts;0.00000000;-1700.00001641;0;1;
1LofA7gPKdFeSuA8nFDrjSMaaRocsXNdHa;0.00000000;-1747.86317610;0;1;
1PSCkaJMqTTpADy9szNmArXKAtnU2jQs7T;0.00000000;-1291.46902786;0;1;
1XDAcsqUhrv3zb7LJCqmuqN1JrUvKB2gN;0.00000000;-2882.51324301;0;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;0.00000000;-1200.02719850;0;3;
38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG;0.00000000;-4664.00000000;0;4;
3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA;0.00000000;-1000.00509248;0;1;
3Ex46ovVPmVtUTnoca3TiHXTL5ii9k93wR;0.00000000;-1075.00064905;0;1;
3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE;0.00000000;-1800.00000000;0;1;
bc1q3xdhaany4yr8clg2e3znnvd03nnld6y9vu3nlr;0.00000000;-1315.00000000;0;1;
bc1q8t0jtdva8qh3jg946cruk90kwn0zmnqxjtufnt;0.00000000;-2500.00000547;0;2;
bc1q953l3jua52v8knh6qds40an5dt6zvwr5frvfnf6x87ujfvfv6k5sxlrzf0;0.00000000;-1714.86637184;0;1;
bc1qfrzlr0mcstj84nmts7gsquavc5up46lhkg77pt;0.00000000;-1022.36929518;0;6;
bc1qpgjle2khkdl6qk57lv530dvy9v430h4ynrjc9a;0.00000000;-2000.26135547;0;1;

12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P;22.11373596;-1551.11373596;1;2;
1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr;1000.00000000;-1100.00000547;1;2;
15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6;1600.22882501;-1854.22882501;8;10;
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;1020.00000000;-3020.00000000;2;3;
18PMTSpccrmkgKXPcbqJ3C9A3YTNs6owbm;23.99820000;-1073.93350000;4;33;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;2382.64446115;-1532.64576115;7;5;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;374.99995604;-1549.99893533;1;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;5585.39242892;-79.42692026;8;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;3312.00000000;-1216.00000000;17;1;
1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk;1137.24792312;-464.57410088;7;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;4157.77370000;-4615.14320000;9;8;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1412.43875326;-2003.68719514;10;9;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.02500000;-1500.00500000;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2192.06305017;-1502.00192150;1;2;
3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot;720.00000000;-1321.00000000;3;4;
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt;2229.12177000;-1301.19774000;3;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;2153.99450000;-2193.99400000;11;7;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2050.99962448;-7473.13543119;2;11;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;1678.64920649;-1670.59109518;1;6;
bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4;1021.17451787;-913.27029623;10;4;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;3598.99900183;-657.16131211;2;7;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1380.48364674;-1656.04940723;4;5;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1353.25101642;-973.82269264;22;33;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2271.26635598;-2626.41089218;8;19;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;678.77496579;-1708.69628611;136;156;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1724.38439102;-1366.40432156;5;5;