BTCparser

2021-02-11 07:18:31.216; Blocks 670001-670100; Records = 1259497; Filtered = 59
TOTAL
received 456249.62657373 to 751109 (646014) addresses
sent 455624.62657371 from 508388 (446219) addresses
difference = 625.00000002 (total commission)

WORKERS
received 73433.01931191 (16.09%) to 65566 addresses
sent 74179.24168870 (16.28%) from 58241 addresses
difference = -746.22237679

ONE WAY
received 148252.53793111 (32.49%) to 469064 addresses
sent 146881.31555433 (32.24%) from 238202 addresses
difference = 1371.22237678

TRANSIT
transit 234564.06933069 (51.48%) from 211945 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1882.77806195;-2790.42100941;80;124;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10900.19702182;-11364.52512380;608;246;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1166.73502124;0.00000000;4;0;

12j6M7nsKd3wzARyQHg9nJ4mAy3QZFtsJL;1966.00002735;0.00000000;3;0;
1CqA3N1vPgxLcGBhHYSrgE3F6rWySB2QfQ;1909.27578022;0.00000000;3;0;
359KLzFjtLfyUWPZwDQLaDYcqNvHoHyXu8;1801.99812836;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1501.00000000;0.00000000;1;0;
bc1q4r8zpe4d0gc34gyrdfzzzwcqfpraczfn70awzk;1661.79576442;0.00000000;1;0;
bc1qav9c43a9s48u7kwfs7prc7c35fvkky44m20gqcdp0cfmf0xgtkvq9na268;1500.00641058;0.00000000;2;0;
bc1qxszvhw5mv5qtcs9kuymtk6xq6k654wd02flpva;2874.90284665;0.00000000;1;0;

14Q5YzH1Z3yg7gDQdKiAQ6727MhVYdaPfA;0.00000000;-2292.27678022;0;1;
14Viuao9vK8MNXHAiiySfSq1GaBrtA9F2m;0.00000000;-1600.00001641;0;1;
15WWRPQFE7rH5PAamcxokDTTZ7JAtDGiY6;0.00000000;-1679.36402371;0;1;
16m7rZHmhYVhAn1PTCsYPUPC5HrwqCVLVz;0.00000000;-1676.96289439;0;1;
18YDDceSJvyry97Tnx4GgtBgJDE77cK5wE;0.00000000;-1699.98944150;0;1;
1ANwggEvu8sYEd7rUb5moSVEF73gmDBAqn;0.00000000;-1660.31714738;0;1;
1Av2vSzXSQt3Gy3LmFvRZ29auEQ5S4HxLg;0.00000000;-1600.00001641;0;1;
1BuZVyefTeBvmGSZmVbZAdEkZNK7qFv2Yv;0.00000000;-1426.52493310;0;1;
1CRVK7vRsr2hHJHMVGmgMGpy4saBi9Bjgt;0.00000000;-1663.10593197;0;1;
1CYiG28mZnVPrYBuYefYsgzdXqXgXpvs7;0.00000000;-1600.00001641;0;1;
1DvuyuukA7ddDmvuuLHTYYCf93aGV8k32m;0.00000000;-1652.21314511;0;1;
1EXoVNhtbL2WCAMeCsu2tvevh5nPT5bBuG;0.00000000;-1693.09121875;0;1;
1EsZbkQ2gDF83i7XBsWQRBKCMeP9E49y6A;0.00000000;-1600.00001641;0;1;
1GRJbowQ9akEJDkCagwsuDTLJVVkPrjst9;0.00000000;-1662.51207809;0;1;
1GTZPShBFqp3cYMaN8daif48dm5vZxh8bg;0.00000000;-1604.68702332;0;1;
1J3ga4MdWBKJ8pHJPhwVAN42mdfGa8GmQP;0.00000000;-1652.57898882;0;1;
1J6moNziKYzVVuUcPRVm9TdGdCg3DDZeCS;0.00000000;-1634.05518154;0;1;
1LFVXSPW1NDJxNz94W7JFAGLrsf14YfDR6;0.00000000;-1600.00004376;0;1;
1MfmTXnwvbjeEkCR8bKuxaz7ZxRtJrn2V7;0.00000000;-1967.00002735;0;1;
1MweHFQXsw7ReGZup5dcRcaKxrzMESp8br;0.00000000;-1600.00004376;0;1;
1N6pugTBcmV1arrTHv2P5RQcq33wG7LTEY;0.00000000;-1600.00004376;0;1;
1NCC1DgQjp8ZgHusVFM4M7G7VeqxbJ1aXQ;0.00000000;-1005.82514844;0;1;
1PWBEtEohBoYTNt7edUqdToCpLh78FBWNz;0.00000000;-1644.86116091;0;1;
1Png3e9otbn9MBVSWRzULrp8ckUWykQCAV;0.00000000;-1600.00001641;0;1;
1Psorj2cz7WquKMh96p7zj2xPVrfuzZeKv;0.00000000;-1600.01551173;0;1;
1QAxTfvQMTLfYdaKMtY1wG48CriUCR4z76;0.00000000;-1600.00004376;0;1;
34oYxpcrGV6Ng7pNcjP8j82MDxRRt6kBaP;0.00000000;-2001.00000000;0;1;
37aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra;0.00000000;-3521.25355380;0;5;
3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC;0.00000000;-4575.99000000;0;1;
3K5zA2yMwMaM55KMTa8zcQ2cEZQdQC7dJw;0.00000000;-2001.00000000;0;1;
bc1q72cctaccp8wvsw7dztq79zrmmswxq6yv3tfapq;0.00000000;-1501.79179148;0;1;
bc1q888xuqgemsvkx5qxnelxvznfa9xv9kpxtxnkzq4drs6c2unjg5ysefzunv;0.00000000;-3000.00818400;0;3;
bc1qg9xkztjnqa8px9w539luedccuwnq65u3kx9ctj;0.00000000;-1663.41331895;0;1;
bc1qqcth4m7jfhfdvvgzx7gzuntsks6khwdsst6vwz;0.00000000;-1372.11246466;0;1;
bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8;0.00000000;-1999.99894089;0;1;

12BZLzgY5ztraa5iUtnf2y7QSpkAw82qvY;0.00000547;-1438.76982721;1;1;
135JtjDp1B3Y3izny5KYe979rEPqY69qQq;500.00000000;-2000.00000000;1;2;
1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH;1500.00000000;-400.00135419;1;2;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;999.99930421;-1074.99885315;5;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;2439.02250427;-285.80531588;4;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1601.00000000;-449.00000000;17;1;
1KphcdGQ6XrbrRA7CZLwPAihcLyNrxQLfP;0.00000547;-1595.00002188;1;1;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1557.99750000;-1407.99800000;11;10;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1301.56591836;-555.00134778;1;2;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;2070.46210000;-2048.39260000;10;9;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;268.47611175;-1100.01059345;2;3;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1522.59701041;-781.63227227;10;10;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1819.37545790;-1456.93137447;8;8;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1132.90015596;-1431.51634130;6;8;
2021-02-12 02:00:22.248; Blocks 670101-670200; Records = 1204506; Filtered = 36
TOTAL
received 482112.19082888 to 715972 (608950) addresses
sent 481487.19082886 from 488534 (428687) addresses
difference = 625.00000002 (total commission)

WORKERS
received 70721.20378301 (14.67%) to 69214 addresses
sent 96974.35068663 (20.14%) from 57700 addresses
difference = -26253.14690362

ONE WAY
received 156658.77711116 (32.49%) to 451841 addresses
sent 129780.63020754 (26.95%) from 239149 addresses
difference = 26878.14690362

TRANSIT
transit 254732.20993470 (52.91%) from 191685 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2354.32330934;-1665.15680111;87;115;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12850.51631956;-36138.70128819;519;333;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);25604.00000000;0.00000000;13;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1500.00231324;0;1;

12p6msVyifAQgjGqTGDJDbMixAsX2M9yzc;2000.00000000;0.00000000;1;0;
15a8NKuvPaAUhUXNuxt446vuNmpUycVEZp;1526.27351090;0.00000000;2;0;
182idFhxyq8Ba3d87GE9DLTiJcX6ubJDxU;1143.02302661;0.00000000;1;0;
189PsEya8Y6j9prMscq1w33mBCoGKdw2sk;1144.14001641;0.00000000;3;0;
1EaxN6wCm68n9DFh3DqXgLpQMquHZWa88g;3505.85589909;0.00000000;2;0;
3CZZ95Cq87DnTshMXKgcTTPoe9Y8FeEbgo;4538.28626857;0.00000000;1;0;
3DoPRtKzkqEr9PybdHSPAUpypnpj2JsGvf;1050.00015974;0.00000000;1;0;
3FqfJVn14kSS9aN1paqGJ4JWSP1uGEh5dh;2874.90267865;0.00000000;1;0;
3HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa;19599.99838184;0.00000000;1;0;
3KfiDSzGgdfSorspBigWVwnQxhLZL7exyd;1190.00000000;0.00000000;1;0;
bc1qj0gq66yupleltppxsl2yhczdd0603p9hy92y8m;1645.73473644;0.00000000;1;0;

14n1qDinwFyccyetRRC44ecgVgWtG6FmeV;0.00000000;-1150.00001641;0;1;
15ZYbBL4vMJtXjfVJLSg4BR4EyHSfV1twL;0.00000000;-1143.14650553;0;1;
1CqA3N1vPgxLcGBhHYSrgE3F6rWySB2QfQ;0.00000000;-1909.27578022;0;1;
1KsYCaxC6EJ9WgPjYRH2fYn5QUqLVRm62P;0.00000000;-1073.19338376;0;1;
1PqBs972oQg1uQqT1HKP1ggp9NBeccFpXf;0.00000000;-3511.60077079;0;1;
37V5qwSK1QkXwQjMQaUyLKLTYpnKrq5qn8;0.00000000;-19799.99921184;0;1;
3Ceu1tB7KDsc7oaYM6nzGfb36DMJCEvQLf;0.00000000;-4654.28663997;0;1;
bc1q4r8zpe4d0gc34gyrdfzzzwcqfpraczfn70awzk;0.00000000;-1661.79576442;0;1;
bc1qxszvhw5mv5qtcs9kuymtk6xq6k654wd02flpva;0.00000000;-2874.90284665;0;1;

174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1;209.99930000;-1094.99840000;1;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;5.00000000;-2119.15007940;1;3;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;515.00000000;-1116.00000000;4;3;
1PBQnUtX9nDvAfxESDXx9p5JW7nCm7QJ7L;1330.00000000;-0.00100000;4;1;
32ZsvZanGUAUhTc86KdUaSC8HjwB37oDLD;0.00000547;-1060.00042193;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1293.86728552;-1011.65982780;1;3;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;296.91598151;-1527.13455841;4;7;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1124.40636821;-1048.71994292;6;6;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;877.97443259;-1310.48425536;25;52;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;1600.00000000;-1583.44757232;1;3;
bc1qqydw8t9dv7adhha40jtfkqkfk89hd2lahqhn3y;0.00000547;-1066.42773637;1;3;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2546.92149242;-2540.37745679;8;9;