2021-04-30 08:46:28.852; Blocks 681101-681200; Records = 1178674; Filtered = 46
TOTAL received 475557.74872740 to 617055 (537882) addresses sent 474932.74872739 from 561619 (461633) addresses difference = 625.00000001 (total commission) WORKERS received 64559.25773438 (13.58%) to 62068 addresses sent 76050.80749394 (16.01%) from 59413 addresses difference = -11491.54975956 ONE WAY received 163701.90421586 (34.42%) to 361002 addresses sent 151585.35445629 (31.92%) from 311712 addresses difference = 12116.54975957 TRANSIT transit 247296.58677716 (52.07%) from 190494 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1049.54306476;-2014.73147581;53;74; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11003.38150890;-8214.97266025;905;342; 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k;3800.00000000;0.00000000;2;0; 1DXqNruzs5k8Lbf98BRjDtTs6cMJE9Y3K2;1748.97613100;0.00000000;1;0; 36QR7khbxSZRHhevGTgyAffu5YrkjaZ3x2;1189.31768700;0.00000000;1;0; 36mEkVFBkxV7BHM9ocYZTEkwTSfng4SCde;1077.22587508;0.00000000;1;0; 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm;4999.99000000;0.00000000;1;0; 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT;2500.00000000;0.00000000;2;0; 3EpcgAvnQzNhuAVsVdLqqe5LPixj3NHXdY;1995.95689197;0.00000000;1;0; 3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK;2093.02298587;0.00000000;1;0; 3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY;40013.95971821;0.00000000;2;0; 3HRpbSAcksPEk4GkScjCQZvGNH6grZiny8;1087.48648511;0.00000000;1;0; 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1;3670.71212585;0.00000000;1;0; 3JY74pMb2hgWzrUzU8Judi1ymtSEd7Wpqg;1145.80600843;0.00000000;1;0; 3K6zNdH8bhefaVD7ob2RchKSmiXr5bZes4;3958.09939963;0.00000000;1;0; 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n;1033.04299139;0.00000000;1;0; 3PUT3Wpdcw3jAVaLzBhPHi8BCxTuUepfDC;7971.62213283;0.00000000;1;0; bc1qqtdgnt9kekfq54fknmnh60wzksr462y4mpaarn;1475.21366562;0.00000000;1;0; bc1qzrxfj6dtgpf6xvgpnj8th900e3q3wuchh8suqy;1400.47325299;0.00000000;1;0; 12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8;0.00000000;-4999.99163579;0;1; 1DtdMtJL2zggkoFPDbEbM2Ja1EYH8LeH9B;0.00000000;-1119.97473829;0;1; 1ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP73;0.00000000;-1000.00452626;0;1; 1JvWb1XpNGD21kkPgZhCpK5owrytxUxtop;0.00000000;-1400.47226971;0;1; 1LjZAbTAqDVj6yWD5h5YissbLjqnX5mg4k;0.00000000;-2747.98105235;0;1; 33x6CyUUThF7LP2KCDeeLYnCn2yf4N2VMt;0.00000000;-1077.42045303;0;1; 35JuB97WpC5Kwvbr3z4uN2x36sCk5SbxUy;0.00000000;-7971.74760301;0;1; 3Ah7gBN2kv4W2NQeeuenAbnHzFoeKHjPTe;0.00000000;-5558.09973573;0;1; 3K71riiBPMkkFF7b2ioVzCCGnjVFUJEhpz;0.00000000;-1192.35190112;0;1; 3LwWkcBs5eTdyZYa8WySdw3qjxpABXygtw;0.00000000;-1149.14808897;0;1; 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16;0.00000000;-1216.00000000;0;1; 3P5RCQv6k5Gc9WixzU4MAxZ69CsW1eta2q;0.00000000;-40913.96004884;0;1; bc1q0v98mjykxsc3czmujx38ru75ru9gm7p3lqp895;0.00000000;-1999.62535995;0;1; bc1qc39rnnrqmzchdwq064z7wq8d5tmj8d0rx3n4rh;0.00000000;-1479.96274268;0;1; bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-1014.26255683;0;1; 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo;2493.47084705;-2501.82580257;5;6; 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;1244.09752518;-4594.09752518;2;2; 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1014.26145626;-474.92191541;1;3; 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1.29000000;-5001.27000000;1;2; 31kqYHUxxn5fDUsdidxe8HJXLqfbPz3hrk;0.00000547;-1100.00000000;1;1; 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;2142.30000000;-750.00186636;3;1; 3DuCKuWzxGYkiC2xbDZzpUtw9ihWzRAkPq;0.00000547;-1101.58781419;1;1; 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;471.62153161;-2003.54229601;11;1; 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4;1486.20000000;-1484.89639852;2;2; bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;2594.09647291;-1182.77722635;2;3; bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;3.44863123;-2390.16452598;1;2; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2253.44275949;-810.17581927;159;204;
2021-05-01 01:13:11.015; Blocks 681201-681300; Records = 1173446; Filtered = 35
TOTAL received 421050.66992622 to 625613 (534131) addresses sent 420425.66992621 from 547833 (492144) addresses difference = 625.00000001 (total commission) WORKERS received 66229.62997018 (15.73%) to 71271 addresses sent 61767.96400908 (14.69%) from 57547 addresses difference = 4461.66596110 ONE WAY received 105492.27989209 (25.05%) to 348262 addresses sent 109328.94585319 (26.00%) from 287442 addresses difference = -3836.66596110 TRANSIT transit 249328.76006395 (59.30%) from 202844 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);590.05004766;-1397.72548889;51;100; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10805.00624874;-7390.97712256;823;324; 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ;2948.24347547;0.00000000;8;0; 1C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j4;1188.89873413;0.00000000;3;0; 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V;2418.00000547;0.00000000;3;0; 1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc;1267.29587036;0.00000000;6;0; 39XkSkRCoq4Lpp3rB52hxJQ9ydVRdfkBkE;1047.60745519;0.00000000;1;0; 3Ayay3vCg3qid9hFWjdHLpUrbHRmfJPD8x;1188.26240710;0.00000000;1;0; 3FTdH1npn786f3WjcRe2Z3opJKWxsKRM2i;1077.14741230;0.00000000;1;0; 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1;3670.65555336;0.00000000;1;0; 3KkH8JT6w1XEq139Neu1uRwL1DrYXwCMgA;1144.21067439;0.00000000;1;0; bc1q25qf0dfelyg2dln05hhs9rp6kkmuyctj9cmeyz;1475.21243786;0.00000000;1;0; bc1qpqh9sd06g8vw6hjyzk06jejpefpfsah5azdhhl;7971.40858247;0.00000000;1;0; 15QFPwFw4GiKxtLwYke5fALn26PDzw9jmR;0.00000000;-1499.99905551;0;2; 1BjepceF5VKctGgh5n3CtEQSVKs8NPTu9T;0.00000000;-1348.89873413;0;1; 1LyTftu54VMYCv5pq3S4pMzPRMnsYKTESw;0.00000000;-11826.94404379;0;1; 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE;0.00000000;-2000.00000000;0;1; 1MeNLxANgsPQFztw5NBT4HWFT3aoNrQ8KF;0.00000000;-2422.00000547;0;1; 36QR7khbxSZRHhevGTgyAffu5YrkjaZ3x2;0.00000000;-1189.31768700;0;1; 36mEkVFBkxV7BHM9ocYZTEkwTSfng4SCde;0.00000000;-1077.22587508;0;1; 3HRpbSAcksPEk4GkScjCQZvGNH6grZiny8;0.00000000;-1087.48648511;0;1; 3JY74pMb2hgWzrUzU8Judi1ymtSEd7Wpqg;0.00000000;-1145.80600843;0;1; 3PUT3Wpdcw3jAVaLzBhPHi8BCxTuUepfDC;0.00000000;-7971.62213283;0;1; bc1qqtdgnt9kekfq54fknmnh60wzksr462y4mpaarn;0.00000000;-1475.21366562;0;1; 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1407.99000000;-978.99000000;17;11; 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;339.99000000;-1004.78020000;3;6; 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;3950.95920000;-2500.97720000;6;2; 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6;0.00000547;-1202.60329875;1;2; 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1416.30146915;-1036.18051440;3;3; bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;4808.47545938;-197.06271948;8;4; bc1q6dcrflqgnc24t253l3rhqmnmk8heasapzw50rx;1000.00473023;-1000.00000000;2;1; bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;1429.57940170;-1231.15043697;2;1; bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1135.02103266;-978.64517849;8;10; bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1228.77538472;-1347.10436124;7;8; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;557.68691137;-2059.55694271;103;218;