2021-02-18 07:45:47.100; Blocks 671001-671100; Records = 1203002; Filtered = 29

TOTAL
received 325641.78028967 to 663088 (568863) addresses
sent 325016.78028967 from 539914 (481346) addresses
difference = 625.00000000 (total commission)

WORKERS
received 53754.28712010 (16.51%) to 65594 addresses
sent 52983.96738666 (16.30%) from 60891 addresses
difference = 770.31973344

ONE WAY
received 106326.22782630 (32.65%) to 395999 addresses
sent 106471.54755974 (32.76%) from 280668 addresses
difference = -145.31973344

TRANSIT
transit 165561.26534327 (50.94%) from 198355 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-3503.75060833;0;5;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1687.11281047;-930.72793414;64;104;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10752.17285043;-8028.00454240;565;203;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1000.00030900;0;1;

16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;2000.00000000;0.00000000;1;0;
1BzKYD5nYznpEcnWCSm2pMiEfBZbkWzhgn;2000.01111075;0.00000000;3;0;
1D54MfkdeivAEWXineuivpMRZ5XFTC8r3g;1142.86817864;0.00000000;1;0;
1FUpBduq45UfULPACj1Phw9hRvwroJqYUX;1386.49531871;0.00000000;27;0;
1JqnxiDhmrD828mDWvXKrFC3Z1pF9CpbAi;1219.64578264;0.00000000;3;0;
1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE;1390.00000000;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;3108.00000000;0.00000000;4;0;
1QFVXgj5sVGv5Pjyqz5gcHtU4NPZYTeC2N;2222.31751479;0.00000000;2;0;
3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY;1190.00000000;0.00000000;1;0;
3HvTJARPZ3FFNPuQdyWsQnZtKM2drNLVs1;1627.69414201;0.00000000;1;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;1360.00000000;0.00000000;1;0;
bc1qcrwcqwua2uad7sryc4mzf9gxsq2esqnlh6aq8s;1626.17542538;0.00000000;1;0;

133K6jT2PYE5nEpjgmjtKbge9S2avxeLLj;0.00000000;-4000.01111075;0;1;
144KqoaJPGgLg5GhHAMjW7GEtLhwseWNxi;0.00000000;-2236.36788733;0;1;
182idFhxyq8Ba3d87GE9DLTiJcX6ubJDxU;0.00000000;-1143.02303208;0;1;
1DJ9ioT3NbatQJTjMxcU7gvzVQkYbrLRsW;0.00000000;-2222.53217803;0;1;
3KfiDSzGgdfSorspBigWVwnQxhLZL7exyd;0.00000000;-1190.00000000;0;1;
3PBJEPJWRh9z11Hz3a8iPNkh5F3H3oqjYd;0.00000000;-1647.69432960;0;1;
bc1qdmyw2g9qyh8aunc4ylrg4ptmsleezs7ynq4uuu;0.00000000;-1241.26848418;0;1;
bc1qqw63qktfsne3mj9x9mv3p2xh99k77xddug8enz;0.00000000;-1630.39292058;0;1;

14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC;1580.76168420;-33.74593442;4;1;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;350.00000000;-1749.99000000;2;2;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;1176.28176910;-1572.25153965;7;5;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;427.87850139;-1261.68188172;10;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;586.56080086;-1408.94743854;115;162;

2021-02-19 02:47:37.950; Blocks 671101-671200; Records = 1264816; Filtered = 71

TOTAL
received 498216.47706564 to 751937 (642328) addresses
sent 497591.47706567 from 512879 (453460) addresses
difference = 624.99999997 (total commission)

WORKERS
received 79157.47029189 (15.89%) to 71422 addresses
sent 82224.18386543 (16.52%) from 58544 addresses
difference = -3066.71357354

ONE WAY
received 163511.79692415 (32.82%) to 468872 addresses
sent 159820.08335060 (32.12%) from 246611 addresses
difference = 3691.71357355

TRANSIT
transit 255547.20984964 (51.36%) from 207724 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1919.70566616;-1399.92133472;99;107;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10065.53960914;-11284.39265966;580;310;

19FJ7Kbs9AADREE5oML4WWPtPSZAd7aXfo;1049.60014781;0.00000000;3;0;
1DdJyhdY9VWLyHiJ1k1qb4kPBwW5HN1NQP;3502.18531080;0.00000000;1;0;
1DgixdZ3pj7qYV953MFaC9xyzWQMqvWHUk;1061.80059200;0.00000000;1;0;
1FCVnL7WfRP8nrao1Zyz97ajw6gPYe27cd;1073.08777684;0.00000000;1;0;
1GR9xUhTMhngtvSSTdDy36Xej2ADQCJUHB;1546.06413113;0.00000000;3;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1755.00000000;0.00000000;3;0;
1PGHb37T2vYMGHLJxJ3D2ugCnxGH365nS7;1348.45430916;0.00000000;1;0;
343uVxqsriiveWxekC6s3mNaERzsbfke3h;1007.11094873;0.00000000;1;0;
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6;1242.15927368;0.00000000;4;0;
3AWwseYrdvQWgksVpkrdhx6eA8v1Hr8Nat;2499.99936206;0.00000000;1;0;
3AxZk3h9hvYQfeVkH25VtYzfrrGcY9iwo3;2941.38946939;0.00000000;1;0;
3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF;1100.00000000;0.00000000;1;0;
3FeSGqRvZJmnRwWVUcfude5rcxbyUbV5hi;1899.99228093;0.00000000;1;0;
3H6F2Nynz1SLkYLEKaid8Ds1Tz62FaNdeA;1600.00435692;0.00000000;1;0;
3HFCeDnCwZujCUhxMVBkyBzd4W39Q1KiKv;2650.65280149;0.00000000;1;0;
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n;2707.90546564;0.00000000;1;0;
bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu0;2089.80770291;0.00000000;1;0;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;1672.56267457;0.00000000;14;0;
bc1qnkwf6zapwdla73h3wrfe2dgj92czdzg7rneuwj;1626.17424580;0.00000000;1;0;

1225YntqHwp9KFG6x4tT1adeBGbKXWrNps;0.00000000;-1593.78389733;0;1;
12M3tF1RT9JN1F8D9N6ec547zupgZqdBBA;0.00000000;-1500.00503009;0;1;
12NTRxT4gmiW7Wu9EUwBPB9h4w6y7LkLMW;0.00000000;-1584.29264026;0;1;
13sUsKAEvDmQSZExUiXuLEYMrCqHEdM9KL;0.00000000;-1552.72781585;0;1;
142FxjycndM91anP3f9SPTZfwKcm3jEDGE;0.00000000;-3502.43747994;0;1;
14kuHnezoRhwXY79Y41yzMZQpYfB3prH9T;0.00000000;-1509.99255200;0;1;
14nwqvp1k6xzimnh42KkknzjcDeVTvGGwD;0.00000000;-1100.79925847;0;1;
15r2av6ZmQUigBdZHtjvz3RL9HwNhiL7UF;0.00000000;-1348.63829206;0;1;
17z2e3K7hmjNug8ey6FRUPKVCwiormh4gr;0.00000000;-1500.00005470;0;1;
18RXY1NG7PPVos3roV955b9PN45nFyE229;0.00000000;-1576.45024803;0;1;
18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u;0.00000000;-1020.00369725;0;6;
19iKM9vB7kv4CESyBZxiQ87PkJ2oFp33gh;0.00000000;-1500.00254615;0;1;
1CGK42umD8p8a16LJ9DCTvdxx9BePnkh3y;0.00000000;-1587.68094632;0;1;
1Did1zUg4fFYo83bR6kdn3MAaaBjynXEVY;0.00000000;-1708.85427800;0;1;
1Eh8QgDG3Z9b4ZcDYX12Q2MrXdeuKqJbni;0.00000000;-1521.19716687;0;1;
1F6Cyr3UeLeAqvXMx99kWfVAHaX3dfzucR;0.00000000;-1571.45197078;0;1;
1FwWneyiELaZaFdZmdWUmpRzpLW3z7uf3u;0.00000000;-1555.71784578;0;1;
1G6RECDvSPx6y4LmH3T1WoPPVKPJnSE9cH;0.00000000;-1300.00002188;0;1;
1H6QYNmCk17mePxCBkWGwkY4mecQZcjGoV;0.00000000;-1500.00005700;0;1;
1H8huYL1D2dyyBjEzF7TJY28NTNBMMdsVQ;0.00000000;-1505.97121881;0;1;
1HLNjhmX7uLj2j5emUN4REjSuWxDg4Auws;0.00000000;-1520.00209460;0;1;
1Hq26z2TcLX9sfDMTBQ59KbJY4WCtDZpBH;0.00000000;-1500.00129903;0;1;
1LL5tUcqjLjQrvVAj9cQiMsjegcPESVj7S;0.00000000;-1516.08116404;0;1;
1LUeVX2Hk6GdV3AXTfx7xNs8bGgxjG1UYr;0.00000000;-1500.00254423;0;1;
1NfheMFDXue7p5NTeU6z1tpzfSRZP5sR6w;0.00000000;-1539.69235218;0;1;
1Pa9qp4KNSGKYYTF5hFex4Zs41bZGPuRKs;0.00000000;-1520.00105983;0;1;
33axrG4qyX458e7CxweL4kskyuys7EdNn3;0.00000000;-1000.00008169;0;2;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;0.00000000;-4201.20000000;0;2;
3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY;0.00000000;-1190.00000000;0;1;
3FrkWMfyaHuEwSv59116ingDsjUinNPcR4;0.00000000;-2941.48967480;0;1;
3GW34y5BoUfRm2VcUgCgGgeVwHN1RnZY5L;0.00000000;-2750.65327727;0;1;
3GjHoZURifXHrpGPEQhHCUADMePSRtaeTW;0.00000000;-2999.99956914;0;1;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;0.00000000;-2990.48581776;0;1;
3JkS8YDXCGvntJ1vAB3qivDCQAFN5yLC81;0.00000000;-1000.01007757;0;2;
bc1qcrwcqwua2uad7sryc4mzf9gxsq2esqnlh6aq8s;0.00000000;-1626.17542538;0;1;
bc1qkacwkspzdrd868xahdkq2mghphcg684pk825y2;0.00000000;-2111.15796518;0;1;

14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC;1.59950626;-1547.01574978;1;1;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;410.09552663;-1079.80500140;1;2;
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL;1004.93070000;-100.99950000;5;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;3091.37637130;-3095.55637130;9;6;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;1000.99979600;-400.99979600;2;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;130.50000000;-1000.00164388;1;1;
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t;764.99950000;-1014.99900000;4;5;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1635.35827325;-390.05762616;2;3;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1056.39250000;-745.99550000;32;12;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1836.29500000;-1793.66500000;52;44;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;3355.95224033;-3040.77346112;10;9;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;885.99865802;-1360.59943674;4;14;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;3385.30703011;-3385.40163086;10;12;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;3009.84795983;-3373.17588570;9;12;