BTCparser

2021-03-02 07:42:41.132; Blocks 672701-672800; Records = 1250044; Filtered = 44
TOTAL
received 437738.43222605 to 707435 (600501) addresses
sent 437113.43222605 from 542609 (483736) addresses
difference = 625.00000000 (total commission)

WORKERS
received 70623.35074786 (16.13%) to 68668 addresses
sent 87595.43989188 (20.04%) from 57279 addresses
difference = -16972.08914402

ONE WAY
received 138569.89007087 (31.66%) to 420691 addresses
sent 120972.80092685 (27.68%) from 270719 addresses
difference = 17597.08914402

TRANSIT
transit 228545.19140729 (52.29%) from 214611 addresses
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);861.60791490;-1882.58671893;2;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);913.78465188;-1155.46067050;83;99;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10510.24521941;-11280.46262130;654;260;

183be19Ca93diSvVAjv9KndKKbZMN1P9Xk;2879.14307146;0.00000000;3;0;
1C3v6QkBycLDp8sfXB5bvmQSYV5rKTYBRz;7227.56717895;0.00000000;3;0;
1CpG6abovy9kDJoZSMgZ9q5dcqMVJx6ryN;13513.10600046;0.00000000;5;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1325.00000000;0.00000000;2;0;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;1500.00000000;0.00000000;1;0;
3BK2RNtXbgwExxMJJCJVatP1TH6tS13bYW;4912.13922836;0.00000000;1;0;
3BKVyaECHNSPAgZpy72RbBWVQ76Ai4dqQV;4508.56916560;0.00000000;2;0;
3FKCp48JapNrZee8tShWNrjgb2WXhVxHa7;1100.00182820;0.00000000;1;0;
3GwHeVJCknE7zV5WJzdjT7346WHPtTnuyv;7588.07896911;0.00000000;1;0;
bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc;5000.00472983;0.00000000;2;0;
bc1qd34g0fmn3nas73sn976p6lfh93zmdpnjp2uwtx;1600.37434785;0.00000000;1;0;
bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw;1500.00000000;0.00000000;1;0;
bc1qes2f9nzukr45a5yl7sjh7ktuzn4grz2p352y08;1387.99976600;0.00000000;1;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;1500.00000000;0.00000000;1;0;

17yNEL3VFcBcpiiGDNfHwb4aCuS2JLUsFy;0.00000000;-2733.67225992;0;1;
188NJF6LqoK8bNkJfDiEhfdCXwngs67oSV;0.00000000;-2929.21394758;0;1;
19gpzxmGAxeqMVreQcGZdSfzR56xPpf22F;0.00000000;-8048.89329412;0;1;
1DwbReoydLSFM1BZkaxUdsock5pVzpRk9M;0.00000000;-13868.10599499;0;1;
1HbQmGXyZXKB6JP8mXVmiBv8yYAXq1Skw2;0.00000000;-2257.61779573;0;1;
33PQsPqCQXsNPKP3iDsytS5cpdEoTGMXae;0.00000000;-5499.88098892;0;1;
36tGPpDSVQN99VZ2XpD6YqoV6kmYVRoZwZ;0.00000000;-4912.14063063;0;1;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;0.00000000;-3227.27869973;0;1;
3HDmBvxTVvTrhN4ksRA8u2SyY2iMK86gZ8;0.00000000;-1794.54207813;0;1;
bc1qyy58ptm0huc2h0eex2rpe3c8admht4qd5868h2;0.00000000;-1602.59259518;0;2;

12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8;1007.40753425;-7.40763425;3;2;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;257.50269870;-1160.32146752;1;1;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;0.00095422;-2000.00095422;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;999.99945964;-1274.99942507;2;3;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1864.07708225;-361.16489498;5;5;
1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL;0.00147776;-1011.61438099;2;3;
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N;69.97581931;-2666.40805366;5;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;3000.00111457;-242.00086468;5;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1404.99550000;-1719.99400000;11;14;
3CZZ95Cq87DnTshMXKgcTTPoe9Y8FeEbgo;0.00012210;-4538.28626857;1;1;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;2784.35141487;-2000.00000000;1;1;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1048.29100000;-1007.99150000;33;13;
3Ni1VPoaVo4JLFFhGThKFisY4rYRZrJwcK;1397.00000000;-1397.00663714;3;2;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;513.73462423;-2784.35799846;12;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;779.99700000;-1249.99550000;6;5;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1009.85018827;-466.44910364;18;27;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;990.10371309;-1724.75338947;7;30;
2021-03-03 00:04:19.337; Blocks 672801-672900; Records = 1201389; Filtered = 31
TOTAL
received 373775.42199191 to 675907 (565968) addresses
sent 373150.42199192 from 525482 (465439) addresses
difference = 624.99999999 (total commission)

WORKERS
received 52374.39450037 (14.01%) to 76395 addresses
sent 54879.72422523 (14.71%) from 58188 addresses
difference = -2505.32972486

ONE WAY
received 97885.79142143 (26.19%) to 392139 addresses
sent 94755.46169658 (25.39%) from 263941 addresses
difference = 3130.32972485

TRANSIT
transit 223515.23607011 (59.90%) from 203353 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6767.58964133;-8010.83727252;493;247;

1AN2EJMCyKn8dcfv8gonihvRPvyYuNUuQP;1426.86911930;0.00000000;25;0;
1C6w1SjUv7yRcWGcASAUzfTuxeKsbexBNh;7215.23633993;0.00000000;3;0;
1GDsWXPNUqKp2AtqRNZuUgzoCChuJfpi6f;1939.62541766;0.00000000;34;0;
1LFg7FKFDa1bHDM5xVguUetpw42huik2ME;2604.81711504;0.00000000;1;0;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;1414.00000000;0.00000000;2;0;
1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo;1352.49963600;0.00000000;2;0;
36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN;1199.99950000;0.00000000;1;0;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;1385.55820368;0.00000000;1;0;
bc1q874mupmu8g7e2xh072jl5kmztyj6735pkx2l3e;1176.99925700;0.00000000;1;0;
bc1qnvh6g788yelcnv3gtm7eqsg5v2jlgnnks00s8d;1544.39927703;0.00000000;1;0;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;1183.00000000;0.00000000;1;0;

19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv;0.00000000;-12000.00010729;0;1;
1C3v6QkBycLDp8sfXB5bvmQSYV5rKTYBRz;0.00000000;-7227.56717895;0;1;
1KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk;0.00000000;-1352.50003829;0;1;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;0.00000000;-1500.00000000;0;1;
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1;0.00000000;-2000.00000000;0;1;
3FKCp48JapNrZee8tShWNrjgb2WXhVxHa7;0.00000000;-1100.00182820;0;1;
bc1qd34g0fmn3nas73sn976p6lfh93zmdpnjp2uwtx;0.00000000;-1600.37434785;0;1;
bc1qes2f9nzukr45a5yl7sjh7ktuzn4grz2p352y08;0.00000000;-1387.99976600;0;1;
bc1qgr0ftjrvt7wkv9cztuum9qy9tpzhqv35qljun9kazetqfllfwf7q0ljfu4;0.00000000;-1661.42319988;0;2;

1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;232.21519245;-2904.84968178;36;2;
1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo;2961.61332711;-2957.12593284;15;6;
1JcPF1TizGNqUn28okY1T7jU4NagBig5vE;993.29157348;-1056.01157348;3;2;
37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg;1241.18448511;-0.10000547;4;2;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1049.22660543;-261.15291309;1;2;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;831.88850000;-1003.08750000;25;14;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1356.44263494;-243.35921315;10;6;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2881.14532299;-2648.98018879;11;11;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;2372.89060544;-2667.29277524;9;12;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1585.77325568;-239.09324513;9;14;