2021-02-20 10:01:27.167; Blocks 671301-671400; Records = 1249628; Filtered = 70

TOTAL
received 482143.44251698 to 692496 (594906) addresses
sent 481518.44251695 from 557132 (493268) addresses
difference = 625.00000003 (total commission)

WORKERS
received 87347.23228022 (18.12%) to 67739 addresses
sent 85423.53295777 (17.74%) from 60669 addresses
difference = 1923.69932245

ONE WAY
received 177587.08105166 (36.83%) to 434260 addresses
sent 178885.78037411 (37.15%) from 309001 addresses
difference = -1298.69932245

TRANSIT
transit 217209.12918506 (45.11%) from 187462 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);7833.26214219;-7156.40137716;53;97;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);13820.33746385;-11695.44219341;648;233;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);4587.19296000;-2976.72511700;2;2;

14ro4Wvz4fFwJx4D1Rq1Hsvt2VPPeioYRY;1014.88405428;0.00000000;1;0;
14vFiks3MmpurMh8vF44ea4BZJAk2URzh7;7060.30211072;0.00000000;3;0;
18rfQgKefqM29awoqXQ2u42HWSeHETBSr5;1171.84889591;0.00000000;3;0;
19rxBq6rL9A6ZzMbSJEePTSfDh3RcqHTNR;2499.99887907;0.00000000;1;0;
1CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn;2000.00000000;0.00000000;1;0;
1Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvD;1726.57047781;0.00000000;33;0;
1GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeu;2320.00000000;0.00000000;46;0;
38CYXWEevaMC5KzcCbYtXviQFym1eCKnCP;1164.72836831;0.00000000;1;0;
3CoqtedXLFJTSgduUKSn5UNLbEt11fPYe8;19399.99755184;0.00000000;1;0;
3EVzWsjjR6od2qKa5d8FMCyuvr3wxD8inn;4604.58584746;0.00000000;2;0;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;1312.14091032;0.00000000;25;0;
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE;2416.48000000;0.00000000;3;0;
3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp;2793.88093726;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1103.13779906;0.00000000;21;0;
bc1qcvym9xkmf8x9vrlydaeh2x57yehr7xjzz092xx;1069.05736485;0.00000000;1;0;
bc1qtx29xa6m6mvp9yk2nuxx6urqq9kknpdtmrmjm7;1999.71735140;0.00000000;1;0;

12PcChTed9wLUHNtpdZ7XwQLqCs3k7DxcM;0.00000000;-1500.00002188;0;1;
12reUHSapKHV8nuADYoAPfDFvRHJ3EPJXL;0.00000000;-1500.00001641;0;1;
16Bye7gHLpp8jv5yXddsw35jDgcdyAWTHq;0.00000000;-1500.00002188;0;1;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;0.00000000;-3000.00003907;0;1;
17ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix;0.00000000;-2128.84111924;0;1;
183nPxvtRpAoKWzr3JXEqjhio9i3Wf2mdp;0.00000000;-1500.00002188;0;1;
19gD8brh2QUT4oBoyy8wfCotF1gkavxQb5;0.00000000;-1500.00002188;0;1;
19uZc6FasbLVCWZmst6ndvTXdsFjtqNbTY;0.00000000;-1500.00001641;0;1;
1BS7EWNf8AQ1AmUVNpgoarUVTU8WyHVDQE;0.00000000;-1500.00001641;0;1;
1EYYjeJcNC6WFy3tWLYkHPuZdYfVop1fve;0.00000000;-1074.00001094;0;1;
1GfY1FaccV5JNUW73N91Zm9jhndrRRo8AL;0.00000000;-1500.00002188;0;1;
1GxHpRMhqUdDkFM2Hq2MwN5yAmSzVdscur;0.00000000;-1500.00001641;0;1;
1HJrPCQKGofpD8ovUoYJidG9moPvTXdsLb;0.00000000;-1500.00001641;0;1;
1HXjNnZQPWS29zNhLWaHWagPFaPdZLRgEq;0.00000000;-1500.00002188;0;1;
1Hch3R7x5RCXDFoGYnooxrdCmZ8BmPEe6Q;0.00000000;-1500.00004376;0;1;
1KPZdnp6n8HPjuF5MVFFxVF5yQQd2b67C6;0.00000000;-1015.00874616;0;1;
1LquNSDbCmaVKnwVBNGdvYq3kQ6zvoVWN9;0.00000000;-1500.00004923;0;1;
1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE;0.00000000;-1390.00000000;0;1;
1NLhQ45fTzGKGeFtuVAA4g78TQ7ZC6zdQd;0.00000000;-1500.00001094;0;1;
1P9E1vfU5HD4EpSe275WuQhMezstgwb8BV;0.00000000;-1500.00001094;0;1;
1Q2SYQCfbtXkgQcfr8ecVt9cwNYb5xos1T;0.00000000;-1500.00004923;0;1;
1Q65UJcbqtvCG4eA2NVZ1D8KjDWJcU6iYu;0.00000000;-7060.78473620;0;1;
1QDExVwoJGu8ZcVT9Kv5NZyDteR36iSwyT;0.00000000;-1500.00001641;0;1;
1QJvtdBX4nRujtKpwB2LcxxWujUcqAdusr;0.00000000;-1500.00002188;0;1;
1sbHeosFNZyoXUsjLJBKD29eHRFfxzTmq;0.00000000;-1500.00005470;0;1;
1tpm4xG6HtFHXnqjRvpjqbEdGkqRUfAVU;0.00000000;-1500.00003282;0;1;
38MXQH1TSqL7QXzBdNgvf4VwCTAXJA1NiT;0.00000000;-5604.58604863;0;1;
3HJBuiE5J9vdQi3TCrxaWY8VutPysQwQ43;0.00000000;-1167.80294568;0;1;
3HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa;0.00000000;-19599.99838184;0;1;
3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M;0.00000000;-1200.00118620;0;4;
3JJYnCNmg3oxMaiSMyrCHF6BtMD8c5cki7;0.00000000;-3033.69397064;0;2;
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY;0.00000000;-2000.00000000;0;1;
bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu0;0.00000000;-2089.80770291;0;1;
bc1q9rdhp9eeck0j3v5ldnh85dfpy024yfvdcjaxua;0.00000000;-1070.05787725;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-4500.00067600;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1479.00000000;-740.00000000;13;2;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1200.99904792;-809.37864878;6;263;
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL;1377.60860000;-1101.23960000;7;4;
1JcPF1TizGNqUn28okY1T7jU4NagBig5vE;833.12177825;-1780.40177825;5;2;
1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ;1780.40000000;-0.00100000;2;1;
1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9;0.00000547;-1525.12234234;1;1;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1028.89850000;-1263.99850000;21;13;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;999.13900000;-1000.00093200;1;1;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1937.95050000;-2142.94950000;30;31;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;1748.86600000;-1400.13900000;4;1;
3N7BbBNKnE1uNpvSSfXaXfYbbP3KeYGZwF;1000.00000000;-1100.00000000;1;2;
3NDJcbvc8rwzzQQjYS8QTWA5cAb4r42GY6;1500.00000000;-1499.99900000;2;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1929.42478422;-166.11566659;7;2;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1562.75694736;-1793.75651880;8;9;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1345.53529105;-1170.20398570;7;7;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2128.63177012;-2516.72228186;161;144;

2021-02-21 02:38:02.882; Blocks 671401-671500; Records = 1189922; Filtered = 21

TOTAL
received 316093.22609811 to 665229 (570205) addresses
sent 315468.22609812 from 524693 (465328) addresses
difference = 624.99999999 (total commission)

WORKERS
received 55189.48239066 (17.46%) to 65125 addresses
sent 52248.72933846 (16.56%) from 58022 addresses
difference = 2940.75305220

ONE WAY
received 88001.60859735 (27.84%) to 400606 addresses
sent 90317.36164955 (28.63%) from 270598 addresses
difference = -2315.75305220

TRANSIT
transit 172902.13511010 (54.81%) from 196073 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1954.16287312;-2390.62749962;84;129;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);14194.61141809;-10528.96221004;675;274;

13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV;2032.51325395;0.00000000;4;0;
14ZTD3RRqMt7bUMBqz4Si9Q7nNndduehrw;3000.40250665;0.00000000;3;0;
152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e;1846.37291875;0.00000000;41;0;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1406.22171731;0.00000000;2;0;
1BsXLTTXiSJUpXucHYGbnep5S7L7FzTxBQ;1538.15317514;0.00000000;1;0;
1FRvXoQbWUM2zzyxHyjphk1WT5Az5PderC;4995.98900000;0.00000000;1;0;
3QpxRuZtcTmQa7NzR6aCZSNjXZyxyjDKoo;1162.68423559;0.00000000;1;0;
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8;5000.00001390;0.00000000;3;0;
bc1qt5rr8mtpvnvc4rt6n0dw6za9yrphhxxlnjwh8nmc70spst08wtpqvz5gzv;1118.46075920;0.00000000;1;0;

16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;0.00000000;-6371.42230894;0;2;
1BugqLf4HQ1bYeKciBeZUtT3hoFTGMBNLE;0.00000000;-3200.40250665;0;1;
1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP;0.00000000;-3282.51324848;0;1;
1HvWyhCFcVbBAYfpzagozeSapg8ZztfULP;0.00000000;-1538.43641678;0;1;
38CYXWEevaMC5KzcCbYtXviQFym1eCKnCP;0.00000000;-1164.72836831;0;1;
bc1qf77pr0fn6ktgvv0slc7zzv7q4fnztt75w7y9kd;0.00000000;-1769.99990648;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1583.00035000;-969.00000000;11;1;
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA;51.87502007;-1051.55213721;14;31;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1066.19700000;-823.89700000;26;15;
bc1q37pm0853d74ypd6jdhftxx7sjhkn3hryjeq204;1719.99997266;-10.00000000;1;1;