BTCparser

2021-02-10 13:16:26.931; Blocks 669901-670000; Records = 1204169; Filtered = 60
TOTAL
received 420968.92219332 to 677053 (573142) addresses
sent 420343.92219330 from 527116 (467790) addresses
difference = 625.00000002 (total commission)

WORKERS
received 74786.89247669 (17.77%) to 70013 addresses
sent 74805.57031479 (17.80%) from 61505 addresses
difference = -18.67783810

ONE WAY
received 120886.22030756 (28.72%) to 408238 addresses
sent 120242.54246946 (28.61%) from 270460 addresses
difference = 643.67783810

TRANSIT
transit 225295.80940904 (53.60%) from 195151 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1306.54173900;-789.52888128;79;105;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11500.08744020;-8042.86456515;548;238;

135JtjDp1B3Y3izny5KYe979rEPqY69qQq;1500.00000000;0.00000000;1;0;
138uriJgKfia68PJPoN6LzvzKhEUsjHGKr;1035.87289936;0.00000000;2;0;
13VpYd6LZVfgiEev1cSVuimK2FpsCMC5bH;1000.00001094;0.00000000;2;0;
16cGS85e7wfKg9XXpifNiqGvoNz8doBf1Y;1000.00001641;0.00000000;2;0;
18XD1X6M7iEAEQ1NGdNESnE1pAtXwDoKas;2235.91882768;0.00000000;3;0;
18sJZbuzrrU7paemGJ8wFqDryvnaegJptF;1000.00001641;0.00000000;2;0;
1DuDxFtuX8JrcfK6sZNqvQKUhbCov6einX;1033.44012744;0.00000000;2;0;
1HVpDZw3gjG8g3VaYASaTmyp8GMpJpc2as;1019.34900002;0.00000000;2;0;
1PyqRdbwSi2oQQHcA8bHsHWkYkkRDBNRwJ;1000.00001094;0.00000000;2;0;
34srthjSmmbJ4QE849SnJfG1546MhKhE7F;1078.98922531;0.00000000;1;0;
3BsUfuCFvGNdepNGxXdMqLiPX1PZ7VnhyR;1595.00000000;0.00000000;1;0;
3DBVN8Th4upMi1kkLzpy778LwmeVca4HJ3;1137.77715024;0.00000000;1;0;
3GW34y5BoUfRm2VcUgCgGgeVwHN1RnZY5L;2750.65327727;0.00000000;1;0;
3HTrm65a4k4St6SvkcjXhhjzfnXpd1R1xF;2322.51440582;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1751.00000000;0.00000000;1;0;
3MMbATpnoMzW5TXJG2wPGYji94kFWcLsg1;1167.98944823;0.00000000;1;0;
3MUbY6az1FdDtRgiEYziNRLnYrNioCnvqf;2247.76218624;0.00000000;1;0;
3QU1QTv8aq44FTerZQUwgptztMsYe3A9Q4;1167.98944845;0.00000000;1;0;
bc1q9rdhp9eeck0j3v5ldnh85dfpy024yfvdcjaxua;1070.05787725;0.00000000;1;0;
bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8;1999.99894089;0.00000000;1;0;

13dgHtkrDu6fnaTEsg9yyi1rh1NWTz3ifK;0.00000000;-1900.00001094;0;1;
14Y5gjwT1zCCn5SPQN5ofmKBBS4WEUe9P7;0.00000000;-1761.50092986;0;1;
15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6;0.00000000;-1400.00000000;0;7;
168GWUvMf4xxDtwJYNnMW7woyezvirYLZu;0.00000000;-1919.34900002;0;1;
16EDXVyc7dbQVV7RU39Hi2rZegLBgxS4fh;0.00000000;-1860.82084045;0;1;
1BfzLUUKMZfZYWd5iunNqisCidQuW4aqih;0.00000000;-1933.44012744;0;1;
1DLtfkiKNdzRcmZnRiUECZN6WAN7Lbm21X;0.00000000;-3830.91882768;0;1;
1KypEPtEzdndrJD5VLH3Bmw3kJsVTsCeRt;0.00000000;-1863.65233149;0;1;
1P2SFDSR96XrNVRTZK9fvsNJdnAaj7T9Ln;0.00000000;-1900.00001094;0;1;
1PesvirFjFK1joQe7Kd7jg8rFL1x6FV6Q4;0.00000000;-1900.00001641;0;1;
1Q59ahEnKmwvtv4xCeauPKjt98gpexdRwt;0.00000000;-1900.00001641;0;1;
354F7w2CLfDqFLKjNMdVYMHoFWh6NqsiWX;0.00000000;-2336.00000000;0;2;
382HKj5dC8ff5HF5uVnZ4pHjVTQgWoLjJw;0.00000000;-1046.47589486;0;1;
3CE5MBfM6GrNh8t2AK8Msu4ZVCh9aGvgEN;0.00000000;-1078.99954495;0;1;
3CLUuZRrofSibWg7y2zxJ9468yGEF5MYDE;0.00000000;-2347.51472546;0;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;0.00000000;-1520.00128310;0;1;
3DUHSLUFeZRbiPcCu2E4H6LpnxVjgDaoYB;0.00000000;-2247.77273779;0;1;
3DVktuXBk6Np8R78Dyg96KpomNbGLcHh8M;0.00000000;-2850.65357739;0;1;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;0.00000000;-1699.49786709;0;1;
3JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ;0.00000000;-3000.00000000;0;1;
bc1qgcg4d8jlhmyue2tvmj49dwtu5w9l2rrp8hxwvy;0.00000000;-1071.05787725;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2224.99790824;-1749.99840824;6;2;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;1158.03654395;-4.45381504;37;5;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;2628.62443883;-2476.15184451;4;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1886.00000000;-1059.00000000;21;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1250.00000000;-600.01314257;1;2;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1250.00000000;-150.00240910;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1276.99820547;-1475.99820000;10;10;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;3667.27653200;-3637.77741796;3;1;
3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR;1018.57139682;-1079.19144682;4;6;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;801.29373982;-1637.78075848;18;1;
3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y;1500.00000000;-1200.00000000;8;6;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;867.33391601;-1362.67704219;59;2;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;236.94789719;-1216.27181017;2;3;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;202.70978346;-1088.46034113;2;11;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1916.86937813;-2151.81782884;6;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1519.87613341;-1453.85140300;160;140;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;2307.41663915;-2008.80045381;8;9;