2021-04-27 07:58:19.049; Blocks 680701-680800; Records = 1198946; Filtered = 48
TOTAL received 643482.37826326 to 650335 (562141) addresses sent 642857.37826328 from 548611 (484225) addresses difference = 624.99999998 (total commission) WORKERS received 67170.06579873 (10.44%) to 66207 addresses sent 68527.78511687 (10.66%) from 61139 addresses difference = -1357.71931814 ONE WAY received 116412.64962677 (18.09%) to 360771 addresses sent 114429.93030863 (17.80%) from 268197 addresses difference = 1982.71931814 TRANSIT transit 459899.66283774 (71.54%) from 219275 addresses
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-2119.24124684;0;2; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11134.17592378;-12015.52293200;875;351; 159hdW4fTTogaxUJozbPS6aPMxfoz7S26D;2621.24488623;0.00000000;3;0; 1BVr3X3jdJjNSBCBNEcwevGJRkgAqkmnvE;1728.63050282;0.00000000;31;0; 1HHnnjjd4MAjxa98ZKqX3j1cDDkhmeAPfh;1994.84227969;0.00000000;3;0; 1HuRWvB7Qhp9mdP3ECCcREaxxrc8zmW89c;1168.30451752;0.00000000;22;0; 1JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo;2617.75582719;0.00000000;4;0; 1LGQBR9myyJCw2UtbyNNeKBVekDKcPZ2HA;5204.14245477;0.00000000;3;0; 1MGixkJk7yKKqswz5sEK5PysAFLdpDJbv6;2468.00000547;0.00000000;3;0; 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;2227.00000000;0.00000000;3;0; 34y91M4QmFhPXiHHomx7xnbES18aVoxHXU;1113.97757075;0.00000000;1;0; 38dAE2Lx2CNaPzvd4xpucLFx2iv3SHvDU2;1199.99852270;0.00000000;1;0; 3J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD;8197.34683270;0.00000000;1;0; 3LCPKVj7tAWBNnAJMGWDwdNGSB7hkuAMxN;1189.62887677;0.00000000;1;0; bc1q2tdp46z50umgmj8uk7p76jsyg5pl35xdtwa5tfsxz9t3jp4vtmnsyz0rkn;2999.99870856;0.00000000;1;0; bc1q5mtperex5znnglhuprq7kth2ceclqcyc709xtc;1481.16160719;0.00000000;2;0; bc1q6t69w93w3gf3jpv4jayuw4qaft5f09cf5adzgg3zyy87z4de945qh63y8y;3367.99810180;0.00000000;1;0; bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666;1151.99960000;0.00000000;2;0; 19CWm7QmowfGALmqrKX84xn9wVF4hK6kVR;0.00000000;-2074.84227969;0;1; 19nCsNE7sVgiyhDtmE5Nvx3dsiHgdJTMD6;0.00000000;-3563.86582719;0;1; 1AgXE7UAbYHjGqg8xuHHD9XJDxYCzRvJv5;0.00000000;-2716.01188040;0;1; 1KozXNordVX493x2xutF2ecvMH853VveQz;0.00000000;-3368.00002934;0;1; 1MVF8AAPoRyGWvkiqfK39sQUyAWE5aGnJx;0.00000000;-3000.00076688;0;1; 1P8esqY9ESg9T3uyhyhjnss9tgqiyrxpKX;0.00000000;-6704.14245477;0;1; 1u98xxNEYiU38RdRrDtbCkWUMTCsnwnJ6;0.00000000;-2522.00000547;0;1; 36iJZuX4nFNqdekaCPueNqFFBY5KiZiRTr;0.00000000;-1202.75457069;0;1; 3E2Bg4yKL4eE3KK1P2p56Xm5watUd83SSo;0.00000000;-1121.23165791;0;1; 3F2P2qTTJUhd8D8VSMws1EhHbLnCquiPu3;0.00000000;-8198.75873289;0;1; 3H5CN1pjqtWD6GpY5RhckdLiwTecATiors;0.00000000;-1190.38252438;0;1; bc1q5exuaw35hxyytusyqtvk6s29684csd34vc2tsj;0.00000000;-1393.46740131;0;1; bc1qksdj6m38tnjq9as3lwly4cv82etqv9awdkxja9;0.00000000;-1481.16287766;0;1; 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu;1229.47464142;-2229.47464142;2;4; 15v6NrfYAieud7Jq4VorZ9xSBFBFgXZwrK;0.01375845;-2315.25012573;1;1; 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;975.85306981;-1036.85020000;11;9; 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;559.47370745;-1249.39494211;1;2; 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;3859.99020000;-591.85020000;17;1; 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1200.05133820;-88.30901641;5;3; 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1147.17347490;-246.47957312;1;2; 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x;1445.99300000;-1252.99450000;14;11; 33oDrGD3rxnYbFABsPTsNKTNaVRhxyNCjD;1500.00000547;-1500.00000000;2;1; 3NgLc4GSyvRsnJKTy676CeqszHnnoytHys;1118.93050366;-1118.93049819;2;1; 3PjFzYunAf87mB1RGXn1ZSdZ6UXsS5SgaR;1114.23024662;-1114.23024115;2;1; bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1563.47033189;-430.89338416;3;6; bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;2227.97528362;-1147.17400607;4;1; bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;943.36031721;-1002.53039046;8;18; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;523.02949429;-1252.13056426;133;225; bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1031.84678807;-975.96835648;10;11; bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;850.96483860;-1004.11109776;9;12;
2021-04-28 03:30:54.269; Blocks 680801-680900; Records = 1212666; Filtered = 37
TOTAL received 1233878.62082045 to 680556 (585952) addresses sent 1233253.62082044 from 532110 (471266) addresses difference = 625.00000001 (total commission) WORKERS received 68104.51388055 (5.52%) to 68448 addresses sent 63254.42484673 (5.13%) from 63293 addresses difference = 4850.08903382 ONE WAY received 97277.04528536 (7.88%) to 380095 addresses sent 101502.13431918 (8.23%) from 241319 addresses difference = -4225.08903382 TRANSIT transit 1068497.06165457 (86.64%) from 227498 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);624.82967580;-1078.49271292;69;113; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);13223.06024199;-10284.26997743;993;383; 13Ws8CQse5rXC4qLpdhHChPvNqTwXkW6jk;1439.89872866;0.00000000;3;0; 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;1800.00000000;0.00000000;3;0; 32Uc3fjSLacpYC71364jayw88PPvpBewUw;1196.86984060;0.00000000;1;0; 36xEjdM7n9nZ912MXSsbWWagF8MBSSkZ5x;1187.57008552;0.00000000;1;0; 3CdhTjVvejaYjLbV9LkyHLDF7inr6Qi7UR;8166.00351930;0.00000000;1;0; 3DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq;1101.58781419;0.00000000;1;0; 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1;2810.10784592;0.00000000;1;0; 3QTQig5afaqCHi5G6n6ZqqoGzL2UYmsLcb;1112.52711906;0.00000000;1;0; bc1qe0nn0u9pd6ffv26ccw5kj73lcjkgkcumvzpf6v5dl7hyp9cmrxgsu7d027;2999.99852160;0.00000000;1;0; bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5;1489.19344004;0.00000000;1;0; bc1qx0ya083jglj8uy2u3gvltwyuxgrvy2wj5ll4jzsvh8sptxwlz4sskhx60r;2999.99843035;0.00000000;1;0; 14i17MhFsLsfqJ9zo3fX2v5gaN6YogVFEB;0.00000000;-3000.00043767;0;1; 17sybmVbrihr7GwjZ7bBaKsECnaq9GqPvk;0.00000000;-5000.00000000;0;1; 1EBW5tiBqix2hnwPYgspvM6S5YGHtVWtdv;0.00000000;-1439.89972866;0;1; 1GnfxbnkA81CXcj13raWvD4sC5CedLHa4x;0.00000000;-3000.00077255;0;1; 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU;0.00000000;-1413.70891613;0;1; 34y91M4QmFhPXiHHomx7xnbES18aVoxHXU;0.00000000;-1113.97757075;0;1; 38dAE2Lx2CNaPzvd4xpucLFx2iv3SHvDU2;0.00000000;-1199.99852270;0;1; 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;0.00000000;-1170.00092880;0;1; 39GGymuwYr2rfrbazv2ie9Yf2UjLysJkDS;0.00000000;-1122.39401542;0;1; 3J9AmiQR6hyPyTaz6C1nUYCbZ8syG25fcD;0.00000000;-8197.34683270;0;1; 3LCPKVj7tAWBNnAJMGWDwdNGSB7hkuAMxN;0.00000000;-1189.62887677;0;1; 3NmTt7XQmR3S9sPQnbfqSFjKb3gb2uzMLt;0.00000000;-1017.99990000;0;1; bc1q8h49gyg6w4qmqlpg775lsv695r25076kwk04dg0ytgmumkh8jn2qxfxe7x;0.00000000;-1193.97332298;0;2; bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-1272.03604172;0;1; bc1qxtray4zpjnxxyu7u82gz67j0gyps2azafpqwgj8nt9fuat8l5zvqpv0gkt;0.00000000;-1000.00100000;0;1; 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu;2319.45162877;-1649.45203573;6;5; 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;2022.66020000;-193.00000000;15;1; 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;2273.00388481;-2279.45468492;5;4; 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00067659;-1000.00067659;1;1; 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1272.03572087;-1057.18192932;1;3; 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;4251.99985000;-4002.00000000;3;2; 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1689.48074675;-805.21044160;1;3; bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;1493.00211051;-1243.00264588;4;5; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1522.17244118;-979.58601940;132;246;