2021-03-11 06:00:32.038; Blocks 674001-674100; Records = 1250216; Filtered = 47

TOTAL
received 406630.53965708 to 729403 (616927) addresses
sent 406005.53965705 from 520813 (458760) addresses
difference = 625.00000003 (total commission)

WORKERS
received 62463.68802086 (15.36%) to 73165 addresses
sent 69536.23012305 (17.13%) from 62679 addresses
difference = -7072.54210219

ONE WAY
received 134987.52902433 (33.20%) to 435800 addresses
sent 127289.98692215 (31.35%) from 241847 addresses
difference = 7697.54210218

TRANSIT
transit 209179.32261186 (51.52%) from 216287 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1097.93647481;-1125.01105528;65;69;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10206.17255156;-10096.13550754;630;270;

12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8;2000.00000000;0.00000000;1;0;
195Ds9TfZQNVvGYGJS65PVGSj27GDMbKT4;2222.02975450;0.00000000;1;0;
19xemnh7RMMPJsB4pEy2XEYRpTpqfN68j;1006.17590427;0.00000000;1;0;
1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6;2500.00000000;0.00000000;1;0;
1BoHTYLm8myeCfvkFZYZVcX5WjHTfY6Nae;5000.00094496;0.00000000;1;0;
1DPU2HXNyHKNjbyeFB28SJ1qC9zGysZpHx;1155.77733386;0.00000000;1;0;
1E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo;3487.56847729;0.00000000;5;0;
1HjDF6FKnGFS4hroaETJ377nq88ayoEGXx;8684.57712648;0.00000000;2;0;
3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca;2874.05473321;0.00000000;4;0;
bc1q6dtqpre4w35vp0qtcgcp82klqgrdhf3nk66xh7;1179.99975100;0.00000000;1;0;
bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr;1349.99936035;0.00000000;1;0;
bc1qzrmhj3aucn5cmmnqsjz53ev5cunstajxedavw9;1528.64114129;0.00000000;1;0;

15RqcTN8BqjrPcK1bfxKZGXuD2bQqwHSoM;0.00000000;-1400.00001641;0;1;
15vuBXZ7Qx6L4MaaLgp2wUM1pLPCZ2rNaZ;0.00000000;-1400.00001641;0;1;
17FFJSmAsaDjHT1pTXuUQu6eycVzqqZW6a;0.00000000;-1400.00001641;0;1;
17na83aXEao3jfXJXEN4uuvchgAjg1Mw1S;0.00000000;-5000.00154430;0;1;
19Gy4Ez7URZ2erNbjyw8i2FyMGJx376WoY;0.00000000;-4012.64246887;0;1;
1BrUJZBojQB4KFuDbb2XU5LfLAcxd1HLaW;0.00000000;-1400.00001641;0;1;
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh;0.00000000;-2000.00000547;0;1;
1D2UyiEEwkXJburWxyigSLu74EN11Ryf7j;0.00000000;-9684.57712648;0;1;
1D6eF1gs3dK2nnthiWJRzh2KVHnsYy5LQt;0.00000000;-1400.00001641;0;1;
1DsWLEnjJbwDKRafzVHatp71f7D4RW8t4w;0.00000000;-1155.82436843;0;1;
1ErusWY9QNM2g7F9aXY8X7VQqcHquiBF8L;0.00000000;-1400.00001641;0;1;
1FV7HxFx6UySRwmEL9oD1nBZeEVpGvr3Ws;0.00000000;-1006.17602543;0;1;
1GUu8bkdMhiNhPK1inmx8kEdcfW6wnj5o;0.00000000;-1400.00001641;0;1;
1Gbx9SdfhkRHoorKEe3uE9myrtKvVV7zwy;0.00000000;-2500.11672858;0;2;
1K8Uk7TyNMAC1Zp9jtQyvhK78FY2tw18Wy;0.00000000;-1300.00001094;0;1;
1L2PU89AFMiR8FZ1JWyw9jqPGLZMAALpRj;0.00000000;-1300.00001094;0;1;
1QFVXgj5sVGv5Pjyqz5gcHtU4NPZYTeC2N;0.00000000;-2222.31752026;0;1;
36BZFtJdSP6NMNjUzj816SHgRhvRJ25RbU;0.00000000;-3000.00000000;0;1;
3Bw6muDum6be5x3hfatrw8LhNa9TUTckud;0.00000000;-1070.13895422;0;1;
bc1q4z0yzljehtcflh3ecx94sstgj5js07egdp06r8;0.00000000;-1379.99986300;0;1;
bc1qn8sd3naql3kmrv88ep044cf7upwyjwcp8gwpd7;0.00000000;-1536.04756411;0;1;
bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j;0.00000000;-1237.54269676;0;2;

15xBP3VMjeddSJgE79DsUsp3hT3rTk2NeM;0.00000547;-1300.00001641;1;1;
16MAkU93T2vGrq7NMRUSPr3bvntghT9BBn;0.00000547;-1292.46360062;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1204.99943991;-779.99947024;3;2;
1FZ5N9eBaRpmphxPK9JnLWnLPnczuRbKpA;0.00000547;-1300.00001641;1;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;698.29797026;-2702.29797026;6;4;
3H44PR8AynET8VakXtRUYU4hekNNqpFQvu;1045.69819459;-1059.29237432;3;19;
3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4;2000.00000000;-1000.00000000;2;1;
3JRbvafLGC1rEXy1eLeo4yJb9cFFM6Qo3a;1070.13681688;-0.00213734;1;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1400.99450000;-1460.99350000;11;9;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1658.18530786;-1062.41109183;20;37;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1203.40455545;-1479.88261162;46;18;

2021-03-11 22:52:07.800; Blocks 674101-674200; Records = 1192421; Filtered = 45

TOTAL
received 405927.54353625 to 676438 (569199) addresses
sent 405302.54353624 from 515983 (451988) addresses
difference = 625.00000001 (total commission)

WORKERS
received 46625.26832796 (11.49%) to 74830 addresses
sent 66602.92163310 (16.43%) from 61057 addresses
difference = -19977.65330514

ONE WAY
received 128165.72350316 (31.57%) to 421197 addresses
sent 107563.07019802 (26.54%) from 277931 addresses
difference = 20602.65330514

TRANSIT
transit 231136.55170512 (57.03%) from 176995 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9857.67931047;-7824.04149086;633;275;

13BbsKeTSL3jQSBd2DBityLoHbHWRfMnXN;5000.00238481;0.00000000;1;0;
14kUsXYL247GLTDHbvhRuxhffUDAvYtCMv;1733.21050397;0.00000000;1;0;
16yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M;4000.00000000;0.00000000;1;0;
18KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx;4684.57712648;0.00000000;2;0;
1CM9JZWbxWzH4bdNZ4XZHia4Wsh9KKm3Rz;2816.60965715;0.00000000;3;0;
3JLJpUbMUmEykeCk5tLwwQvo58NgKbXR9M;2940.75830776;0.00000000;1;0;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;2527.06913966;0.00000000;33;0;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;1999.99963620;0.00000000;1;0;
bc1qxpcjrr6qmq5z44d440a3y75uqy5v5a6jrfshsh;1528.64000113;0.00000000;1;0;

14msegkgERAtaqRYQGnRn7QdLdJBw5aBnn;0.00000000;-1300.00001641;0;1;
17nS6apmHDmFWbbWKmtwzEv4kHWimaRpfv;0.00000000;-1300.00001641;0;1;
19t7WpE7jM3APXAEw8yxhw33Gf1sGn171X;0.00000000;-5000.00299081;0;1;
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon;0.00000000;-3000.00000547;0;1;
1DXUs8YvJwz3JJVCtgpZt8rXSoeECupEex;0.00000000;-2879.16759885;0;1;
1Edox3EH6qjZ2fqYsyD9JJ2WwwUpLkVoeC;0.00000000;-1300.00001641;0;1;
1G55jR1Cn7sJt9SzTwiBC9Rc8vwavp7FUN;0.00000000;-1490.00002735;0;1;
1HjDF6FKnGFS4hroaETJ377nq88ayoEGXx;0.00000000;-8684.57712648;0;1;
1LEHxEfXqUySXkmBdR6ma5ffBjNaHsDTTc;0.00000000;-2090.47137663;0;1;
1MJsR9sHmYijZ64dzXggU9tR7qXUnj1x8f;0.00000000;-1198.60700170;0;1;
1PFqNhUSaBKjdD5Z78jWmBCbdufK7dTFAW;0.00000000;-1328.13580127;0;1;
31q4kTkmnhrqKo3LxPZvHuDe9PKJG2taMx;0.00000000;-2940.85846140;0;1;
3JRbvafLGC1rEXy1eLeo4yJb9cFFM6Qo3a;0.00000000;-1070.13467954;0;1;
bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p;0.00000000;-1500.00000547;0;1;
bc1qzrmhj3aucn5cmmnqsjz53ev5cunstajxedavw9;0.00000000;-1528.64114129;0;1;

13XtieCATTR7JYV3t72BWs4fB6KXTsem7n;0.00000547;-1335.61057125;1;1;
15jLpDj44eWEfkRS5v4C8mzx53NNvCphYY;0.00000547;-1321.69676472;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;799.99946891;-1724.99893858;2;4;
1AZnb5xQ5ZrF2vzPqKryCGYEDSYQYvjVi1;0.00000547;-1300.00002735;1;1;
1AuZxzSvxCKwW464TcMkjQorTC4wDUz9ba;0.00000547;-1313.18878871;1;1;
1FCJZ2JMiTu4jeer8SDYzoru1UVAcfqMRK;0.00000547;-1300.00002188;1;1;
1FsYkRL22bknCsCX2s9PMLJCs7c7mwbkUZ;0.00000547;-1300.00001641;1;1;
1G9oHeD42grZDU9sJURpM73uNygb8V2pYo;0.00000547;-1300.00001641;1;1;
1HxcH5gE5rgVTEqFkZ1ytpD3SUCgiLKTsn;0.00000547;-1332.62574060;1;1;
1JcTgCWT4binUiqHHNPY6jKDL1LFdHnYkH;0.00000547;-1334.62825827;1;1;
1JdY3LKa2zv5YJ2GuWE1JJcjzGYcU6owZu;0.00000547;-1300.00002188;1;1;
1KhK4zuqPXuDWAAk6dTCHuLyCMwUADwcec;0.00000547;-1300.00002735;1;1;
1MDdWYWdw5NiyWSRkMQr3RKTQQj6P6A7ck;0.00000547;-1316.09574792;1;1;
1MgqiJZditU3BBQzMoHF4e4kMq8FEVzSyB;0.00000547;-1330.00003282;1;1;
1QDBPXpnjSZVVXTQ3zW7jCYiaGRHXbZme7;0.00000547;-1300.00001641;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1292.04468657;-1100.83459850;1;3;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;1349.99920087;-496.45035971;1;2;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1172.45634442;-760.33274407;22;35;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1476.15041522;-1325.37093421;7;18;
bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr;0.00000547;-1349.99936582;1;1;