2021-04-08 10:00:54.909; Blocks 678201-678300; Records = 1180440; Filtered = 27
TOTAL received 352474.65972946 to 624281 (532840) addresses sent 351849.65972945 from 556159 (496330) addresses difference = 625.00000001 (total commission) WORKERS received 41413.95538902 (11.75%) to 63599 addresses sent 51770.16406964 (14.71%) from 56505 addresses difference = -10356.20868062 ONE WAY received 95731.12669300 (27.16%) to 370766 addresses sent 84749.91801238 (24.09%) from 314160 addresses difference = 10981.20868062 TRANSIT transit 215329.57764743 (61.20%) from 185494 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);352.61156627;-1042.71655256;52;98; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7016.90021945;-6310.83307857;565;205; 13MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo;2631.69300547;0.00000000;3;0; 15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx;3462.46859968;0.00000000;3;0; 17VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv;1146.00001094;0.00000000;3;0; 1BesmNnogi6iS2YnSWmzniUnuUYWvpDsgt;1731.23428342;0.00000000;1;0; 1Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH;1044.86853491;0.00000000;1;0; 1Jcpago7fYAuQMkXeQFhCga3GWweGoPfdB;1014.47963650;0.00000000;1;0; 1PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp;2629.00000547;0.00000000;3;0; 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb;6000.00000000;0.00000000;1;0; 3PTRw5U88o4YFGLmmi9X1edZj8sNdqd26H;5610.85187337;0.00000000;1;0; bc1qnd748rw0vztqllrttptj4dghm0cq3snctl8l35;1499.38228134;0.00000000;1;0; 12b8uMbSzu3fMSxKdTRskQQzgg7LKr9kDT;0.00000000;-1014.69776517;0;1; 15QxgYmdYEezwhjrLTsUs36Von5JXNpyau;0.00000000;-1485.00001094;0;1; 1FKUWk9npzXJhjPEt3ke4PKsYtaeD7LLUh;0.00000000;-5193.70288310;0;1; 1dcWUPdoGYh8izDxZtu51o9ia8H4pAhNe;0.00000000;-1045.02912596;0;1; 3GE5jHrnoKrEShsws4ahkPBseNuZrNDeS7;0.00000000;-1949.99984080;0;1; 3GaCKBMiUEVdMfwR25suiszbNEydGz7Q9c;0.00000000;-11610.85200777;0;1; bc1qs9sh37mh5gymz373satxw6u822770wcq8vxru9;0.00000000;-1502.21027648;0;1; bc1qwjhs8tupes9qndaxh53qrrancur0h2yf0en4sk;0.00000000;-1002.87949669;0;1; 1AaZRUUdrQrf8GRM2DBL5ug3kEmjXjDweo;0.00000547;-3357.00000547;1;1; 1HSxgxk7hWgS3bXSnzV9e2r6bL25GoH5DT;0.00000547;-3132.69300547;1;1; 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8;2058.40504773;-2458.40504773;1;2; bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;50.16879244;-1107.44850066;2;4; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;367.53757046;-2650.34277840;139;178; bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1096.87436780;-1236.72525049;6;8; bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1035.66188369;-833.26592522;7;7;
2021-04-09 04:27:46.060; Blocks 678301-678400; Records = 1246503; Filtered = 36
TOTAL received 476507.81602869 to 723809 (620649) addresses sent 475882.81602868 from 522694 (460125) addresses difference = 625.00000001 (total commission) WORKERS received 60596.30707095 (12.72%) to 71395 addresses sent 57024.91392300 (11.98%) from 61426 addresses difference = 3571.39314795 ONE WAY received 103592.67988610 (21.74%) to 452470 addresses sent 106539.07303405 (22.39%) from 265035 addresses difference = -2946.39314795 TRANSIT transit 312318.82907162 (65.63%) from 196233 addresses
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH (BitX-1);0.00000000;-1626.07977049;0;17; 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);6.85919582;-1105.22586586;1;2; 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1855.72632405;-1026.49752696;73;98; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9413.00404152;-7437.52604279;754;277; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);469.11604000;-1000.00024300;1;1; 14zmsTMxT2Jb2DspUBMcjSN4KEqA6t7y3c;1186.00001094;0.00000000;4;0; 15H8vDVWZvySPnYYTd4FmRUXnMAqykKTN3;1731.23428342;0.00000000;1;0; 15JJaVsnXUzFoh8ZQ5HQXbuncVee3jGA1v;4715.23635634;0.00000000;3;0; 15NrQEud1wwLax6iXS8amKKSe51RdMgFbi;1731.23431626;0.00000000;3;0; 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE;2694.00000547;0.00000000;4;0; 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL;2000.00000000;0.00000000;1;0; 1Na9Ac54j69tLjXAg7Yry2Mc1H51KzMeDH;2671.69300547;0.00000000;4;0; 1PJ6urzWJWNMrjd9orHJpirWvW87aGGYx2;1340.66260200;0.00000000;1;0; 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT;2000.00000000;0.00000000;2;0; 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1089.06153878;0.00000000;20;0; 13MjhZ88KcapWgRFUBcnRmaauxcVcaY9fo;0.00000000;-2631.69300547;0;1; 15SMiWQDvzdNGYmnv5egB9bubR3UwtcDZx;0.00000000;-3462.46859968;0;1; 17VNDvDAqG8PMdQJa7Nbmmio8hjQdQ8Uwv;0.00000000;-1146.00001094;0;1; 189PsEya8Y6j9prMscq1w33mBCoGKdw2sk;0.00000000;-1144.14003829;0;1; 1BEYjX6HdGKVEScse74VdMZeb5wqLWZaC;0.00000000;-1000.00001094;0;1; 1FD5TmbEgYwUJB4inepaH6m7RVM4C7LRRb;0.00000000;-5215.23635634;0;1; 1NH486wuhwcavhaMJuUSp3toGSHmnB6V9V;0.00000000;-1000.00060863;0;1; 1PKzKKagWZH1xcuRNCCRxD4zkeGN8LUgRp;0.00000000;-2629.00000547;0;1; 1QY5dmXxjWqdeh2d5zJ8PkFpisRDUpnsq;0.00000000;-1370.66302247;0;1; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-3000.00701800;0;5; bc1qrtmdtqdmgyg0spuf2nlgk8w56lduuq72rp7sj3;0.00000000;-3000.00000000;0;1; 1841TutaUEMU4uaMMCgByc9z2JnNUsWshF;0.00469775;-1000.00470322;1;1; 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00065088;-2000.00065089;1;1; 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo;1165.99600000;-1215.99500000;8;6; bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;2686.30963978;-1000.00013762;1;1; bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;2402.64027308;-164.11915396;193;200; bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1702.30735123;-1527.07815036;9;10; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3650.06884322;-1896.39296834;139;220; bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;2400.45388525;-274.63562815;186;1345; bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1343.96695323;-1343.96694776;8;8; bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1110.62856417;-1313.02452264;6;7;