2021-02-27 08:55:11.746; Blocks 672301-672400; Records = 1179560; Filtered = 40
TOTAL received 372615.87960016 to 653389 (549007) addresses sent 371990.87960027 from 526171 (460794) addresses difference = 624.99999989 (total commission) WORKERS received 53563.46358286 (14.37%) to 67153 addresses sent 54410.70816187 (14.63%) from 53488 addresses difference = -847.24457901 ONE WAY received 146074.63075261 (39.20%) to 389588 addresses sent 144602.38617358 (38.87%) from 279734 addresses difference = 1472.24457903 TRANSIT transit 172977.78526481 (46.50%) from 192949 addresses
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1020.97880950;0.00000000;1;0; 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2163.74172063;-2748.90487647;60;79; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8720.26916850;-4302.69893374;570;215; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-1643.26372000;0;2; 165vWEW1tswUJyNSXbdCfJQYeVWUV2DV8g;1260.93969962;0.00000000;1;0; 1BUMwMsquUmCbTA8gP3bfTsRHNSyZc5rmG;1019.01674636;0.00000000;1;0; 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS;2378.72299864;0.00000000;1;0; 1DwbReoydLSFM1BZkaxUdsock5pVzpRk9M;13828.10599499;0.00000000;4;0; 1KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk;1140.50003829;0.00000000;4;0; 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE;1916.84871952;0.00000000;6;0; 1LPHuBNY6f2Ex8KYvFHjerV1WvMRVHnMkX;1033.00002188;0.00000000;3;0; 1NhLzuLriWDX3iTf4nbLVVqQ5x86kjxrJ1;1001.32514347;0.00000000;3;0; 1Pkn52aXeEYi6EczPAW2jxLVsRrtMhSY5U;7073.28296938;0.00000000;3;0; 36BZFtJdSP6NMNjUzj816SHgRhvRJ25RbU;3000.00000000;0.00000000;1;0; 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT;2272.00000000;0.00000000;1;0; 3HbcG2XQnrcvhHgqcB5xbqY6aqDNxzPyvD;2999.99944884;0.00000000;1;0; 3NwBGJWACHfKiQi7MnAUvPoguTo3hiABcf;1501.00000000;0.00000000;2;0; 3P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q;40913.96005431;0.00000000;2;0; 16UMYTn96LNF5jTfFKbkXqQ8WYJe6Wzh6m;0.00000000;-2091.50003282;0;1; 17hUB4YVyy1zXUDpdbq9ekAAwj89J82hRv;0.00000000;-2042.56502108;0;1; 17uhJMHkt1MY9xh9JkASFHx49ZW5ZCwLt4;0.00000000;-1063.01707097;0;1; 1B2wDsv43bS4R7xTHhvyw6xpxi2gCBURVc;0.00000000;-1398.00001641;0;1; 1K2TPEC9qL42R3FE12TFtuJmzEpac3PG7D;0.00000000;-4508.72433564;0;1; 1KQcCBAiSsogZKVT4xSiGZGzUEVfrLXt3t;0.00000000;-14026.26781276;0;1; 1PDAumLupWBMzCPvHKxeCoKVreD3hVXhgL;0.00000000;-1506.00002188;0;1; 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF;0.00000000;-43185.96060000;0;1; 3JC9BKYPFfLGyKub4DBttwZguNRyTpUUnp;0.00000000;-6000.00000000;0;1; bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;0.00000000;-1841.74927281;0;6; bc1qnwtcdthdjc5qplevjvh03w26w5u2h8apxyptqn;0.00000000;-1110.01124397;0;1; 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN;1274.92370698;-286.92370698;4;2; 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1299.99845391;-1599.99840523;4;5; 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;562.00070000;-1660.10035000;13;3; 1J5nykLGqzwwC2ahS3vacYfQPejU14gLuF;0.00000547;-7089.47272842;1;1; 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;400.00000000;-1400.00000000;1;2; 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2321.51770589;-909.17137580;1;1; bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2200.00007424;-0.00130940;2;1; bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1877.35435096;-1561.44555372;7;6; bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1645.39228012;-1857.88482957;7;9; bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2763.64248188;-871.98064100;9;23; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1476.69367824;-3095.85824005;130;181;
2021-02-28 01:06:53.058; Blocks 672401-672500; Records = 1151017; Filtered = 23
TOTAL received 243210.20036706 to 618568 (520437) addresses sent 242585.20036705 from 532449 (479392) addresses difference = 625.00000001 (total commission) WORKERS received 39563.46984826 (16.27%) to 63672 addresses sent 34023.76335651 (14.03%) from 49087 addresses difference = 5539.70649175 ONE WAY received 61088.43000992 (25.12%) to 378522 addresses sent 66003.13650167 (27.21%) from 310357 addresses difference = -4914.70649175 TRANSIT transit 142558.30050886 (58.77%) from 173005 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);5600.79345054;-4160.15445033;74;84; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6794.99030153;-6409.10237364;513;205; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2279.34626000;0.00000000;1;0; 15PtRPN89rBFcn79jUTgJfWEELNaqv3PJY;3554.72501897;0.00000000;3;0; 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1499.99945585;0.00000000;2;0; 1AzCHqzfucVG3W4rxpf6Nyo2Apo3Ln9TDp;1282.55900000;0.00000000;1;0; 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;2672.82758699;0.00000000;27;0; 1NC6cH2VvqjBD3ZSpzqqdkrYB8qYfRbyer;1386.81503025;0.00000000;3;0; bc1qgr0ftjrvt7wkv9cztuum9qy9tpzhqv35qljun9kazetqfllfwf7q0ljfu4;1661.42319988;0.00000000;1;0; 13ur7asatpoWNiMpmCn2BdbLmJw5VHHvjt;0.00000000;-3854.72501897;0;1; 17QJb37zjPZWS4oEMrBEnYoJ28qxm1ZQPd;0.00000000;-1494.60658300;0;1; 1JeEW2j1VoY9sGd13Ne4bXYnU39VLSdfy6;0.00000000;-2000.00000000;0;1; 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;0.00000000;-2641.41744600;0;1; 3GCmFBQiaa9pjWKZgNAP2YbaCvntNkuiDK;0.00000000;-1282.56918965;0;1; 3NC5S9rt65WGh3FDXMNv25NM5S1F6dG4ce;0.00000000;-1064.77148046;0;1; bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-2092.81639389;0;14; bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-5000.00048900;0;1; 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;826.09050000;-1019.58800000;25;11; bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1230.70616669;-337.33769509;187;304; bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1470.35133095;-1786.26012819;5;6; bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2604.11971573;-2329.56902361;9;8; bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;1499.99958029;-582.86059946;1;3; bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1357.46103064;-270.28139872;276;1228;