BTCparser

2021-03-31 05:45:41.603; Blocks 677001-677100; Records = 1224310; Filtered = 48
TOTAL
received 355456.97812374 to 693320 (596827) addresses
sent 354831.97812390 from 530990 (458017) addresses
difference = 624.99999984 (total commission)

WORKERS
received 58422.79241735 (16.44%) to 66989 addresses
sent 57548.40169137 (16.22%) from 59713 addresses
difference = 874.39072598

ONE WAY
received 128898.45465272 (36.26%) to 412527 addresses
sent 129147.84537867 (36.40%) from 261907 addresses
difference = -249.39072595

TRANSIT
transit 168135.73105385 (47.38%) from 209370 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6674.09678710;-6255.24273727;595;237;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1584.13543000;0.00000000;5;0;

12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8;1500.00000000;0.00000000;1;0;
17CzAmGpwXztbtJdwXb7ANyKgqaG121BY6;1119.30666646;0.00000000;3;0;
19CWm7QmowfGALmqrKX84xn9wVF4hK6kVR;2074.84227422;0.00000000;3;0;
1Cs3bdAoBZVx3sXb5F5CXPzZ2RfejsvAG1;1158.37143099;0.00000000;3;0;
1FD5TmbEgYwUJB4inepaH6m7RVM4C7LRRb;5215.23535087;0.00000000;3;0;
1HYbQWHA2DB8urA7tZvR5z1R1fN1ATPb36;2891.67510838;0.00000000;3;0;
1N1sd46s9YpnAzrNimaHyzRMRMEDKogaaF;2720.00758290;0.00000000;4;0;
1PnNmQDBuoNRtVUvEYsdR8U6NsJrdyG2P3;2414.89659000;0.00000000;4;0;
33JoA6LX1naZjKdo6TFdT4HtsYvMFbAwBU;2001.00010000;0.00000000;2;0;
37Zq7ocmL7BcREAxh38QfBEaM1YRpNYvji;1999.00000547;0.00000000;2;0;
3BxRtpx3W52MLobXoY6YMj82JDr8i66uhL;4493.56887821;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;1841.78181947;0.00000000;1;0;
3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt;1221.00000000;0.00000000;4;0;
3PLGgiwwVfgKQXU8vxZGnJvrDbZxrTGJsM;2001.00000000;0.00000000;1;0;
3QkUQMYG8jnJcEJXij7tZ7Wz7iyeseR6Zm;1999.00000547;0.00000000;2;0;
bc1qs9sh37mh5gymz373satxw6u822770wcq8vxru9;1502.21027648;0.00000000;1;0;

12evfV5uQ436ULevYSAFk1rMMKntEem6KZ;0.00000000;-5215.23635087;0;1;
139kU6JAYerVkN9xWLU6fd8F5rWBa11Dik;0.00000000;-3190.65757743;0;1;
13hZvdqiwnqrq5DKiQSJHLjzhycVmAEZWU;0.00000000;-2373.60727622;0;1;
15tWSvnNkhYrQCXxysAVGH9xXoVyfiNPUV;0.00000000;-2805.89658453;0;1;
1CM9JZWbxWzH4bdNZ4XZHia4Wsh9KKm3Rz;0.00000000;-2979.18833369;0;1;
1FDsbwfidSSGYC7pTR84p3RHaTzCSTYB3S;0.00000000;-1100.00002735;0;1;
1FkigwrYLz1uWceyLTr8cNN7NM8tC6yC9c;0.00000000;-1119.37786646;0;1;
1H873ijvDfxfjcGxVVaZaTeCkS7gzgiuqN;0.00000000;-1158.43463099;0;1;
1LYW7vdPghfc8fu17ijNPiLrbBTrXgDPDz;0.00000000;-1003.99600000;0;1;
33CjmnitPLdGsZ6GvY1Jm5i3e4PwaLAUCM;0.00000000;-1999.00000000;0;1;
354FSHorjRSJnVVKSZgovRDLuLnmCzNwDV;0.00000000;-2000.00000000;0;1;
35FF4bD5J8pzQpLR4HsJH1KRGRztuqy5Q3;0.00000000;-1999.00000000;0;1;
36bzGGuDS9pAQizGZroyySH4j19SuAAwws;0.00000000;-2000.00000000;0;1;
3BKVyaECHNSPAgZpy72RbBWVQ76Ai4dqQV;0.00000000;-4508.56906560;0;1;
3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y;0.00000000;-1286.99900000;0;2;
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt;0.00000000;-1005.82097000;0;1;
3FcCYAMFjbZBaVocHwuGZqixmBvT98uuTM;0.00000000;-1085.00000000;0;1;
3NGA3X5pGEKf85EmSMzsgrf5YjKTHzPhoT;0.00000000;-2000.00000000;0;1;
3P5RXQkMBCHF5uwKMVPcgTdg4ksMk84zsN;0.00000000;-1599.99874847;0;1;
bc1qrj5tqwypm7t3yxf0ph7au43g0mhz6j0fz9yln6;0.00000000;-1510.59411472;0;1;

17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;1113.42784314;-613.42784314;3;2;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1375.63490306;-100.00000000;2;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;1000.00000000;-1000.00050000;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1403.73181387;-609.00118755;1;2;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;613.83022311;-1841.78330984;11;1;
3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1381.99450000;-1766.99300000;11;5;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1309.16141644;-500.00246045;6;3;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;645.00000000;-2000.00064935;3;3;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1626.57395126;-1684.56083554;8;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1280.37736350;-1601.50247422;143;184;
2021-03-31 21:22:16.949; Blocks 677101-677200; Records = 1214460; Filtered = 26
TOTAL
received 356511.06691464 to 695774 (591213) addresses
sent 355886.06691463 from 518686 (461515) addresses
difference = 625.00000001 (total commission)

WORKERS
received 55622.96546304 (15.60%) to 75524 addresses
sent 65647.10994488 (18.45%) from 58596 addresses
difference = -10024.14448184

ONE WAY
received 103509.97579631 (29.03%) to 409476 addresses
sent 92860.83131447 (26.09%) from 253138 addresses
difference = 10649.14448184

TRANSIT
transit 197378.12565528 (55.46%) from 206952 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);503.37819469;-1136.30505726;70;87;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8170.27161970;-6473.38628134;663;257;

12cMm8udjmU2RwPmkdwPTF64R3JwGYuKgd;1276.14751213;0.00000000;3;0;
18aemDowyPuakEHfrDSZYdaLRfXfQ52Kfp;3050.00000000;0.00000000;3;0;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;1721.00000000;0.00000000;1;0;
1AvRb6PeKaCAC1MfiSTfxBGoUY5D5b4niP;7194.66186262;0.00000000;3;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1300.00000000;0.00000000;1;0;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;4133.69918337;0.00000000;1;0;
bc1qtlxzyl637ztv8nzq3pns86m20zpe5sgg6qh02w0pkec8rmyw5hjsrd885q;1259.86540252;0.00000000;1;0;

115pTGUZqUyYCt6UWYn6fUgGoseTvhh21f;0.00000000;-1320.14751213;0;1;
1PQbXSmEo5CtifFhnoz9m1SzJHdk9remdF;0.00000000;-3300.00000000;0;1;
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1;0.00000000;-2000.00000000;0;1;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;0.00000000;-1841.78181947;0;1;
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16;0.00000000;-2016.00000000;0;1;
bc1qy0s80wkrql7yztkfsg587ntjyvmtxl4fpcynphw4wy20rl588a3qa8ud2d;0.00000000;-1444.86566914;0;1;

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;388.60254669;-2590.76283470;2;1;
1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5;670.00000000;-1300.00000000;1;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00064985;-1721.00064984;1;1;
1Pkn52aXeEYi6EczPAW2jxLVsRrtMhSY5U;0.00000547;-7234.66186262;1;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1300.00000000;-700.01935600;1;2;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1456.00000000;-1756.00000000;4;4;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;572.54499168;-1040.85358995;1;3;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;867.59560000;-1021.29600000;32;14;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;3954.26071386;-234.45340267;1;3;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1498.47935975;-439.62708246;19;32;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1517.81710017;-1687.81766175;11;13;