2021-04-22 07:20:47.935; Blocks 680001-680100; Records = 1311385; Filtered = 48

TOTAL
received 1101202.03982685 to 782694 (670810) addresses
sent 1100577.03982686 from 528691 (467831) addresses
difference = 624.99999999 (total commission)

WORKERS
received 85124.51721552 (7.73%) to 74838 addresses
sent 90962.07014908 (8.26%) from 65258 addresses
difference = -5837.55293356

ONE WAY
received 114711.00711328 (10.42%) to 481774 addresses
sent 108248.45417972 (9.84%) from 241514 addresses
difference = 6462.55293356

TRANSIT
transit 901366.51549806 (81.90%) from 221919 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2954.92626665;-2789.02710326;131;73;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);17816.24527944;-12246.01678473;1101;432;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);3142.00828000;0.00000000;6;0;

15v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK;2315.23636181;0.00000000;3;0;
1Hg9Bc1yVmeGcKUgFcbZtF8UYXVnsq1qK;1001.41569764;0.00000000;19;0;
1Jhnz1FnADbfLu3udpcJYmWBrCxAFgQ59d;1336.59412978;0.00000000;1;0;
1LAnucuosbv2g1SbhuJDT5MLm8j6sXKsX;3212.62030608;0.00000000;3;0;
31yPy1HpQNuCziGRgakvSKXfgfq26etY1x;1006.11254214;0.00000000;1;0;
37Yzj3fyaC4PDHjZKboCtSvB3dyLVkg3xy;2398.99714440;0.00000000;1;0;
3APnuHABTafrrykuGbbNhGx8XtjWxGbDYc;1642.49721516;0.00000000;1;0;
3D74BJN3HZwwjk8qdMtXQczesdXZEa3BRt;1000.00644406;0.00000000;1;0;
3EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk;1311.97304178;0.00000000;1;0;
3GYedRTBS2CFN7o9pEJSTZaaLmDLc7gio1;1497.00000000;0.00000000;1;0;
3HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr;8447.52142758;0.00000000;1;0;
3KQXF7S5qc8EZkV7LDugdKNHasAriicSCF;1161.29197705;0.00000000;1;0;
3NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq;1218.78828540;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1004.39141282;0.00000000;21;0;
bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp895;1999.62535995;0.00000000;1;0;
bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n;1185.47930571;0.00000000;1;0;

16mrAzmXiVXZ9jvWxr38SPP7VFr8gVTSGM;0.00000000;-3815.23636181;0;1;
1FTffByHZYJNdtZufVhCkRG8owevrCfUqZ;0.00000000;-3000.00000000;0;1;
1Gi5SzgGJEJA7ptf2Z67M8E65vZtr1mSS;0.00000000;-1356.59490078;0;1;
1Hv1puwzzoGN8PjCawh9CsFVponR2A3TnB;0.00000000;-4424.62030608;0;1;
332WdzZggkvr7x3DQ6FRfkTR9ZaZGEUWDd;0.00000000;-1049.00802401;0;1;
33ZVst6eUSGWGk3hsZyvAUVHi6yhgaJZBu;0.00000000;-1379.23057221;0;1;
34cN2JycwLLMMv8iS9AuiFVNDh8xyBCwPn;0.00000000;-1186.90420265;0;1;
3CqeRQjKjxUyF8bcBirg59MQCzwvScANXb;0.00000000;-1222.91037149;0;1;
3DxRYfruZTtFkZF8k45bHTwwUUMqEeGVwz;0.00000000;-8461.21889768;0;1;
3Ge3hLxUyT7HxhDJQnvzLpumRyFQuVygp8;0.00000000;-1500.00767800;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1500.00579400;0;2;
3MPFcELzshuxChFm6yYG81B9xLpX4iojFQ;0.00000000;-1194.24988726;0;1;
3NpW91uSbkpEW9VRhL2LpKL6SaqE9TB7iR;0.00000000;-2399.99761200;0;1;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-2518.85396501;0;13;
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy;0.00000000;-1500.00118886;0;2;
bc1qqntxk6r9vncftl04rq4d637etpdafxd4d65zn8;0.00000000;-1999.74530531;0;1;

1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1115.81020000;-1139.83020000;24;15;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;0.11000000;-1301.90000000;2;5;
1K268oCagcyAeTXzsm9MaAQm2strrHZoN1;0.01515950;-1000.01517044;1;1;
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh;1214.64095004;-1188.99095004;44;41;
37oRbXWC4TCJCJrGAGbxA9HnHmRDK6UMwg;1000.00003577;-1000.00000000;3;2;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1856.99950000;-1897.06350000;6;8;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;769.99809777;-12182.68443458;2;15;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1663.90663479;-1471.43455838;9;8;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1457.13241564;-253.77795863;176;224;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1444.87810503;-353.96351194;2;3;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1237.27699895;-1420.44113381;7;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2179.49461925;-1648.55219816;157;254;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1487.59255396;-317.25856000;209;1425;

2021-04-22 21:47:16.957; Blocks 680101-680200; Records = 1110008; Filtered = 55

TOTAL
received 728722.08837491 to 566375 (488237) addresses
sent 728097.08837484 from 543633 (486099) addresses
difference = 625.00000007 (total commission)

WORKERS
received 58867.33780036 (8.08%) to 62055 addresses
sent 59640.85951737 (8.19%) from 54208 addresses
difference = -773.52171701

ONE WAY
received 131689.77527436 (18.07%) to 323619 addresses
sent 130291.25355734 (17.89%) from 311498 addresses
difference = 1398.52171702

TRANSIT
transit 538164.97530014 (73.91%) from 177927 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2550.76041290;-2544.26183140;106;81;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11089.64703541;-9841.69784229;815;296;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2408.19094000;0.00000000;16;0;

122ffLajzCqctrspvjHAx9W4WsM9YWNJcU;1425.00600276;0.00000000;2;0;
12H5e6SB5ekhpNmfpAtzzZR55XCzL87nLn;3499.99901884;0.00000000;1;0;
16T3yGyZzp88Mp8n8pDL6gtaF3sdpMLk3A;1844.53707279;0.00000000;3;0;
19JSjdxgx4Ck4NkmeKq7KNCFEhn1n4cHSS;3999.99916106;0.00000000;1;0;
1DLhdcY6xwMzvnsUxuTiXM3EsvtEmiHdkh;3999.99904072;0.00000000;1;0;
1Em9kScbqFVZPDCxc92DXnCcktaHwuVtJt;2999.99927046;0.00000000;1;0;
1FzWCSjF6NbpHzmFhgJHrzU9kbMzFQESPk;1000.26894889;0.00000000;1;0;
1HxUtcqtfrgGJSkaEXgjv3XFLaCYbQ7nji;3499.99928140;0.00000000;1;0;
1KuEGiwrKX5Qgi8AoJALZDaZCfcGvMKeE2;2999.99901884;0.00000000;1;0;
1Kz8mmYiCNMUHL7XZZxi3Q7CEzyQir7NrB;3999.99901884;0.00000000;1;0;
1Ms9vJaEdo4JFADcukMjZVzP7EgKEJgrw4;4000.09665792;0.00000000;1;0;
1NHrk62D357QZMaCzDKSTL3f3sgoxGqfTF;2999.99913373;0.00000000;1;0;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;1500.00450000;0.00000000;1;0;
31oUGA1GEisfqvQBNPAmM6NiMjZwYczfV3;1216.79730520;0.00000000;1;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;1000.50025013;0.00000000;1;0;
3GKtiR1kmAerZ4E4BHmBNXJxU3gfCmCJ1p;1545.13572107;0.00000000;1;0;
3GvM6EQ4UfdHoQCNZY8FNTe6MVgoQdmHa9;1181.42703604;0.00000000;1;0;
3Hn3xngEqt7mdzX6ocn2oMs1n5RqRPquZG;8431.89767491;0.00000000;1;0;
3MXUSZDU2gRuszK9LEwQHnBHi5e2ZmTHaL;1311.50674584;0.00000000;1;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;1645.00000000;0.00000000;1;0;
bc1q8h49gyg6w4qmqlpg775lsv695r25076kwk04dg0ytgmumkh8jn2qxfxe7x;1193.97332298;0.00000000;1;0;
bc1qm89t87525zxlz8x8dra5p84w2clp5seuxexdlc;1900.00000000;0.00000000;1;0;

1ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB;0.00000000;-1951.59557559;0;1;
31yPy1HpQNuCziGRgakvSKXfgfq26etY1x;0.00000000;-1006.11254214;0;1;
34AwwZgz944uufKRc73LP6aW8t427aSVCR;0.00000000;-3500.00026256;0;1;
36YMp2Kib1y8BE9pTJTdwbFsoo1KokHhid;0.00000000;-3000.00011487;0;1;
36euC4YcLjZ45sJoUU7dcFLJHQqquwwmW1;0.00000000;-4000.00000000;0;1;
39KSp8teRF4WnNT9eUKspMX8EE3htZKL4w;0.00000000;-1000.26993005;0;1;
3APnuHABTafrrykuGbbNhGx8XtjWxGbDYc;0.00000000;-1642.49721516;0;1;
3CSniqGCt8FB4RGCDGMbQykvUFYLwzamGQ;0.00000000;-1545.22219083;0;1;
3CmoJjZa9tkFFy24UfJmfDYCsmQznyMXm6;0.00000000;-3500.00000000;0;1;
3E9TT2woLSn8FPg2yYEwGUyhsr3oywCrYa;0.00000000;-1044.29259386;0;1;
3EW6r6p25dvuSCXCnhSoZ2DVED3Zentnvk;0.00000000;-1311.97304178;0;1;
3FuhJvHPkqZyRXn62Lb6GrN4Q95NY8dE6j;0.00000000;-3000.00000000;0;1;
3HfqEXhPo6eSxD2ckoZAu5NgBbfQjC7sHr;0.00000000;-8447.52142758;0;1;
3JQNfs9VaXtmRyz58EyZQkabVe5aGJfoCz;0.00000000;-4000.00002188;0;1;
3KyRfRJKHBtq3aMx8vDJvMc6UgV71QZh7c;0.00000000;-4000.10013675;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-2000.00443012;0;3;
3M4Swkfbuj3ssg2SpSzWFLUXxvibcx7RJ9;0.00000000;-3000.00025162;0;1;
3NhHfxXSeLyEphh59yEVrrsvYQEAggdrLq;0.00000000;-1218.78828540;0;1;
3Nt1xMD3qrZVqENorovfZue3bqtgtFSarA;0.00000000;-4000.00014222;0;1;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;0.00000000;-2000.00058300;0;1;
bc1qzkqwdu5gs6dfn98s4092aknn6sck0wmqrde32n;0.00000000;-1185.47930571;0;1;

17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;0.00000547;-1300.00000000;1;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00109723;-1000.00109722;1;1;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;760.24000000;-1010.24000000;2;2;
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh;1440.67906295;-1405.20871295;57;50;
39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s;1554.00000000;-1653.99934739;2;3;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1184.56426455;-528.45518190;1;3;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;3172.99910170;-1694.99995768;2;1;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;260.93181766;-1558.30617592;13;3;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2666.70389814;-2616.95021129;110;167;