2021-02-25 07:44:24.576; Blocks 672001-672100; Records = 1167226; Filtered = 41

TOTAL
received 355927.52475577 to 602807 (515026) addresses
sent 355302.52498627 from 564419 (494867) addresses
difference = 624.99976950 (total commission)

WORKERS
received 46878.21870506 (13.17%) to 62829 addresses
sent 50464.59338800 (14.20%) from 60672 addresses
difference = -3586.37468294

ONE WAY
received 107663.05703976 (30.25%) to 365770 addresses
sent 103451.68258734 (29.12%) from 332708 addresses
difference = 4211.37445242

TRANSIT
transit 201386.24901093 (56.68%) from 171039 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1084.95367508;0.00000000;1;0;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5940.19653124;-8122.99529105;456;199;

124ixYbTUb5jBAsY5X9pJfimdc3x1qJSPu;1380.41762389;0.00000000;31;0;
128up8PyNmUFQFXLbjx6TAYpeX2pTQGzRw;2189.53328997;0.00000000;1;0;
14M1tDzTy3hczn5bRDUaDX9qdxFYrGoMuq;1090.00059000;0.00000000;2;0;
15n6GcFRFm3287FotAWunZe58D9yXx13AB;2320.00000000;0.00000000;43;0;
17tpqzisbd6hgUETQSFQXQmz4Rb1V1bGaH;1498.00060000;0.00000000;4;0;
195HyNaSo7PRj9517rneN5jSAuvh24qTPu;2768.90100000;0.00000000;5;0;
1CY3uBdj9ZypiiZUymr2kVSaByFdEbYrcU;2320.00000547;0.00000000;41;0;
1G17aj26UjUtcabvmRgWpSixbmr6jit3ys;1049.75179813;0.00000000;3;0;
1G6KK2j1C7DAsPmQ6joZpAY4gN84z5Te4E;2320.00000000;0.00000000;40;0;
1HymTs1X76w5zc5kti6ymAbQYvh4ttBWmy;2784.50003282;0.00000000;3;0;
1JkJ26CPUT22cSELihHxGa9LkTX4Kvcd7B;1839.00001641;0.00000000;3;0;
1L22YnbLbSR5Hemhu1ta4oYcdPcMzVe8sN;1851.00002188;0.00000000;3;0;
1LU3XrBjyxoWnZKZ4vmLh7iAcjcxqSRUQQ;1014.00100000;0.00000000;4;0;
1Ms4LPLVYWCyYTAqBcotXAeizHgE778abE;2320.00000547;0.00000000;41;0;
1PPWcRj9k2oRr2uEJUQpmTo293a68tkjTX;2320.00000547;0.00000000;41;0;
1ZK5rrghS3Uhnra64LiuZVupa6WTSuPfF;2061.74213047;0.00000000;36;0;
39WiuUtduPwTVxJV41TpLQCGYFVVcAq3cT;3300.00000000;0.00000000;2;0;
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE;1072.90370280;0.00000000;1;0;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;1277.07943179;0.00000000;124;0;
bc1qnwtcdthdjc5qplevjvh03w26w5u2h8apxyptqn;1110.01124397;0.00000000;1;0;

17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5;0.00000000;-13383.37832002;0;1;
19dwHtRWNQcAw4gmzmGpYbRbWyj5UqDA3n;0.00000000;-2189.53497282;0;1;
1C1yaVsYN5nf9D5eXy6sXjuNQcgv9pEBzN;0.00000000;-2894.50003282;0;1;
1ENakGaLtFShbHzEMcH596HpmSLZJLwGWj;0.00000000;-1906.00002188;0;1;
1FxbRtYxccn9UyRmXuqmQ3oHbTAc6R18cC;0.00000000;-1110.01267709;0;1;
1KJ9mj7ou1YrEcs8WqMciW6ciha7qV54uB;0.00000000;-1894.00001641;0;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;0.00000000;-1500.00000000;0;1;
1PtAFpyHY7Gd7W2MKcZWuRnust4ysHAfBR;0.00000000;-2096.23692608;0;1;
38KU2Tonbp6jEpEqFMd3zsrPhg6FMYrxeX;0.00000000;-7999.99966376;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-3000.00579400;0;2;
bc1qu9suwatjm5ch7lat2eusefarw5v4t4my6w68lr;0.00000000;-1087.34751100;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;574.00035000;-1280.00000000;14;3;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1140.84219704;-53.08546170;274;110;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1003.99710000;-498.99760000;8;5;
3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR;0.38378049;-3500.38198049;1;2;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1111.28800000;-219.89700000;37;2;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1276.25055763;-1200.01064930;1;3;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1358.49045464;-1435.76533379;7;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3512.50994758;-1841.08480841;116;171;

2021-02-26 00:01:01.053; Blocks 672101-672200; Records = 1186687; Filtered = 57

TOTAL
received 742630.20563964 to 683226 (574987) addresses
sent 742005.20563961 from 503461 (447795) addresses
difference = 625.00000003 (total commission)

WORKERS
received 64243.48583928 (8.65%) to 71272 addresses
sent 71596.53951781 (9.65%) from 54439 addresses
difference = -7353.05367853

ONE WAY
received 146866.20007453 (19.78%) to 409410 addresses
sent 138888.14639600 (18.72%) from 250350 addresses
difference = 7978.05367853

TRANSIT
transit 531520.51972577 (71.63%) from 198672 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1677.13596313;-1101.32560770;77;120;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10026.99906308;-8112.03380371;540;254;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);294.38084000;-1000.00221300;3;1;

19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27;1100.00000000;0.00000000;1;0;
1AR8Mz6EGqwkML9C6FXAdmimjESNM193kB;1561.14517499;0.00000000;3;0;
1CbSZKUVW7YneBe15eHe9QtGpErChUxgWh;4352.12000000;0.00000000;2;0;
1G5qy69MNG2M8fMB5Xk9md8ywr86KTntg7;1558.00001641;0.00000000;3;0;
1GoTUoAuMCTXkSP1zZEycSsTnvX9BK94jB;1467.77000000;0.00000000;2;0;
1J7xsGmXSa2eWKcNQEutDhmVDGPW77W8zi;1913.65000000;0.00000000;1;0;
1KQcCBAiSsogZKVT4xSiGZGzUEVfrLXt3t;14026.26780729;0.00000000;3;0;
1KrCY1xcmYGPZfo7ujCqywjnuHpDPNfmYP;2436.50003282;0.00000000;3;0;
1KzktAasA1yuqdiQZiAQ6orh2zgwWYc6wM;1998.40000000;0.00000000;2;0;
1MGRMRJkMvEbmSRZxtA5zkAoZiDBEnrFGj;1523.92285427;0.00000000;28;0;
1MM4eE25yjEj67tbDNNtApSMLup8KBaFYV;1671.00002188;0.00000000;3;0;
1PFqNhUSaBKjdD5Z78jWmBCbdufK7dTFAW;1328.13579580;0.00000000;3;0;
31ipmj3zkMr4ZeyPgz3UJVsp6f3ST7uiPr;2941.20555874;0.00000000;1;0;
32t9pyUfVD8qqaRv8LmN7ZydUYP655F3vn;3399.87958789;0.00000000;1;0;
32vigVLkMBQQXMjriS4RLTwaWRnDn3LqQN;2000.00000000;0.00000000;1;0;
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn;1999.99840000;0.00000000;4;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1319.60000000;0.00000000;1;0;
3C1eGxSaDmGFHdMX3Mv6gPqagPjuVko9dt;2000.00000000;0.00000000;1;0;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;5463.26337776;0.00000000;4;0;
3EswacAQPWA8aDQqNNuM6RuNmT4wqFQMhk;1999.99811325;0.00000000;1;0;
3H1stTtJaiuRVorLb9TTX6QV1NDtw4oRFi;2000.00000000;0.00000000;1;0;
3LB35zznCgCv6FBKAWLfbhbBFKxB5wgJUz;2000.00000000;0.00000000;1;0;
3QMSJ8BSCKM9KogbNj53vBCLMXPVkfLnVC;1999.99811325;0.00000000;1;0;
bc1qyy58ptm0huc2h0eex2rpe3c8admht4qd5868h2;1602.59258971;0.00000000;1;0;

1DM6Q9uHT6yT5ry4tKGGXT6QJBzLqcbXTE;0.00000000;-2061.29924581;0;1;
1Fx5xWuFRtzHzhRt7RZPbwbD49eWRjstVh;0.00000000;-14234.26780729;0;1;
1HymTs1X76w5zc5kti6ymAbQYvh4ttBWmy;0.00000000;-2784.50003282;0;1;
1JkJ26CPUT22cSELihHxGa9LkTX4Kvcd7B;0.00000000;-1839.00001641;0;1;
1L22YnbLbSR5Hemhu1ta4oYcdPcMzVe8sN;0.00000000;-1851.00002188;0;1;
1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL;0.00000000;-12000.00028649;0;1;
1QB1SJTqKGF8QsS1LXx44MRN9WYawV4RkM;0.00000000;-1400.00001094;0;1;
38obqxW9z13GoHi77XZqwg6ukh3NdmcYSE;0.00000000;-3599.87990894;0;1;
39Qs69bXYcYkz4Uo3p9sCUjpUyB8Ck6emN;0.00000000;-2000.00000000;0;1;
3FAacaWivmgLVcJbUbBkGokX5gNSNaPuvz;0.00000000;-2000.00000000;0;1;
3GR4MeHfQxpababGcGqszvRoYFtgcDTswV;0.00000000;-2000.00000000;0;1;
3HBbLUxcfFzViLt4BVgF4PHQHLEb8BPwX1;0.00000000;-2000.00000000;0;1;
3KhAEL7p5CSgVWGJBpRLcN4FE2VQ2wA9QE;0.00000000;-2941.30513137;0;1;
3MYMjJ5ksuzPenxKx3Bu7Ddd2zc1Jk4eQA;0.00000000;-2000.00000000;0;1;
bc1qfhpv87prkderdcl2xvkavnrrgaqd6rgfqmlr3s;0.00000000;-1606.77907899;0;1;
bc1qpwyak84mxvdfh497ps0zvk6rfnr598tlc2wxe4;0.00000000;-1066.88177300;0;1;
bc1qr5la2wada47rhjk7l38huetuqjrnr5tk7yjy74cm4znhh342hqnqu3kzns;0.00000000;-1500.00879058;0;2;

16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;27.46420000;-1272.52914100;1;1;
184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj;1500.00735287;-600.00149390;2;2;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1339.10035000;-894.00000000;21;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;2338.43630562;-2242.33085429;21;14;
1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu;1100.00275000;-1100.00077971;3;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00111719;-1100.00111719;2;2;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1000.10000000;-1000.00000000;2;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;848.34629725;-1440.99797744;1;2;
3GKEMnLspYZR6jy7fQtZ47updzf28YFbJ5;199.99965100;-1351.99496996;1;2;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1007.99300000;-1474.78600000;33;16;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1128.92158194;-917.43505546;5;17;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2068.51693458;-1821.44349531;9;11;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1403.60338614;-1599.55215264;5;8;