2021-04-06 11:05:53.146; Blocks 677901-678000; Records = 1228918; Filtered = 20

TOTAL
received 405620.77705661 to 685274 (576335) addresses
sent 404995.77705675 from 543644 (488123) addresses
difference = 624.99999986 (total commission)

WORKERS
received 61374.30554139 (15.13%) to 65157 addresses
sent 63985.86301619 (15.80%) from 57523 addresses
difference = -2611.55747480

ONE WAY
received 85033.00329842 (20.96%) to 426488 addresses
sent 81796.44582360 (20.20%) from 296680 addresses
difference = 3236.55747482

TRANSIT
transit 259213.46821695 (64.00%) from 189441 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7007.46672374;-11572.09996146;562;242;

1QY5dmXxjWqdeh2d5zJ8PkFpisRDUpnsq;1370.66301700;0.00000000;1;0;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;1500.00000000;0.00000000;1;0;
332mzfZ28hudztAr6HEQvTp5yVBpvcYYTG;6399.72818491;0.00000000;1;0;
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5;1502.00000000;0.00000000;2;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;1000.49950000;0.00000000;1;0;
39EFKkNXBtc4zg5xQMSwd5GTyfhYtu5jgj;1719.83090000;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1092.85614046;0.00000000;23;0;

18X8agBHtJ4NjJVU3xk7qSTu257jBq7BMR;0.00000000;-1400.66338247;0;1;
1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA;0.00000000;-2200.00000000;0;1;
3ECsDCb3YAxikyrbb2bRW9K18j5u8vufr8;0.00000000;-6449.72822332;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-5000.00186400;0;2;

1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;1499.99950000;-855.99950000;1;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;3500.00000000;-3900.00000000;1;1;
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA;2386.88985913;-70.98703400;30;36;
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT;651.41754790;-1838.33042011;11;2;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;1133.05575500;-26.01984049;17;2;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1015.14333353;-1226.76713961;10;11;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;5278.92003937;-4943.94725621;152;178;
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r;470.35496405;-1121.93600222;114;91;

2021-04-07 03:07:46.354; Blocks 678001-678100; Records = 1238295; Filtered = 52

TOTAL
received 611328.85477334 to 694313 (597244) addresses
sent 610703.85477333 from 543982 (483159) addresses
difference = 625.00000001 (total commission)

WORKERS
received 73081.64456731 (11.95%) to 64047 addresses
sent 61936.32142238 (10.14%) from 58508 addresses
difference = 11145.32314493

ONE WAY
received 194864.23403984 (31.88%) to 417872 addresses
sent 205384.55718477 (33.63%) from 276643 addresses
difference = -10520.32314493

TRANSIT
transit 343382.97616615 (56.23%) from 208831 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2558.52755506;-2833.50620610;79;123;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10217.70469430;-7006.02671698;685;259;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-2000.00474447;0;2;

15QxgYmdYEezwhjrLTsUs36Von5JXNpyau;1485.00001094;0.00000000;3;0;
17UNnvd4d1wXCXxGTajTvBtcFsjW3tiXHq;1196.96120407;0.00000000;26;0;
17rWmvtcB1qh49YvWQaKFzz8KJyKK6PrUw;1920.00000000;0.00000000;40;0;
1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo;3357.00000547;0.00000000;3;0;
1BvYZzPhX6pwkXa5p8tPa8tv84pTMRXCiA;1920.00000000;0.00000000;40;0;
1F2ugoUVgMbGrDKoCy2M6H7wQuW8QthYmE;1174.93170000;0.00000000;1;0;
1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh;5193.70287763;0.00000000;3;0;
1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT;3132.69300547;0.00000000;3;0;
1KdS8A1HaNdwai86pVMswMQCdcL5bNNmhu;1920.00000000;0.00000000;40;0;
1NTWJbJwSwGxfArW8iGibWNH8t374uL4YZ;1731.23428342;0.00000000;1;0;
1cF7ay2nn9rYRoUzPiEmb1VKjaCkQf8dn;1920.00000000;0.00000000;40;0;
39i271E4t3mVoxpa2huZ9PB7zv8A3SAG6B;3999.99927027;0.00000000;1;0;
3EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ;35236.71287078;0.00000000;1;0;
3GoqFZRwQko49bTp8P489XVhCwk4nEFJac;1819.09131452;0.00000000;1;0;
3K2DZAdpPq6EQ5z97DsJa8mR8RFMi9oXzX;21806.38308916;0.00000000;1;0;
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb;26000.00000000;0.00000000;1;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;1200.00000000;0.00000000;2;0;

1157NqXK6p4iJm85vtwzhXGY6WtcAgz2CV;0.00000000;-3528.69300547;0;1;
12xgEXv4isKhgBqsoYyWtanz7vCDd4XWwM;0.00000000;-1184.93179547;0;1;
14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz;0.00000000;-12000.00011823;0;1;
1Ai7zwm4tbhJ1FcnS4FZKQsFivkcW8TyNu;0.00000000;-1685.00001094;0;1;
1HXNiCiR3ubLckQ2EsaYxmHVUKTxHTi3QC;0.00000000;-6924.93716105;0;1;
1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW;0.00000000;-1950.00000000;0;1;
1PxNfj9Mjw8mJC3dSYPuiW4RLHeax9bzxu;0.00000000;-3724.00000547;0;1;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;0.00000000;-1500.00000000;0;1;
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5;0.00000000;-1502.00000000;0;16;
37wcxwBdaQmn99R6hGcKuDEGX9ZA5yz9jo;0.00000000;-2121.01819388;0;1;
3BNunj8mYnKUGWsXyNjfPWoqsYdxGwwR4z;0.00000000;-22806.38326851;0;1;
3HTrm65a4k4St6SvkcjXhhjzfnXpd1R1xF;0.00000000;-2322.51440582;0;1;
3JenrMarky32ugefimtRgEB3xB7kkbPvy7;0.00000000;-1072.00000000;0;1;
3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD;0.00000000;-65236.71306814;0;1;

17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT;342.34000000;-1024.96000000;1;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1000.00000000;-1100.66960501;1;3;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1276.00000000;-775.00000000;9;4;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1200.00000000;-750.00753221;1;3;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1200.00000000;-700.00855310;1;2;
37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E;1075.00000000;-575.00000000;7;4;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;2950.00000000;-2406.26337047;1;1;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1193.80606920;-2966.18846002;23;1;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;279.21315101;-1000.00690914;23;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;4044.61697586;-891.81208890;4;6;
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf;1000.00547380;-202.08870854;2;393;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;4416.07958962;-1303.98051819;4;4;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;1492.99981398;-280.43025612;1;2;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1194.95239313;-1097.59667549;6;5;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;663.93711581;-1018.88771187;4;12;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1008.93819604;-823.72614612;128;193;
bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9;1040.10000000;-50.10000000;3;1;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1374.46646485;-1223.06937554;7;6;