TOTAL
received 373415.85268176 to 569042 (493380) addresses
sent 372790.85268177 from 608784 (542549) addresses
difference = 624.99999999 (total commission)

WORKERS
received 58412.08580709 (15.64%) to 53232 addresses
sent 76130.23574288 (20.42%) from 50132 addresses
difference = -17718.14993579

ONE WAY
received 104018.86009251 (27.86%) to 319689 addresses
sent 85675.71015671 (22.98%) from 365767 addresses
difference = 18343.14993580

TRANSIT
transit 210984.90678215 (56.60%) from 192885 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1500.00000000;-1517.89466686;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1365.23593453;-1269.57321487;70;77;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12846.75106634;-26886.66751601;804;307;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);20000.00000000;0.00000000;10;0;

14WHuw6vS5RcEE6TpWzM4T3m6E6R6PrabP;2181.69300547;0.00000000;3;0;
16WxoAHsbnjUQN6hnvu8B9MBteY1CpKrsr;2152.00000547;0.00000000;3;0;
19A8U6K2doJuQ6bNUCAk2Fib24vhQx5Q78;1076.00002735;0.00000000;3;0;
1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy;1372.03781613;0.00000000;1;0;
37RKjRx5FpQHrQ9PRdvfy2SbV8g8J4xVwY;7970.18902113;0.00000000;1;0;
3DYWBEz2dm5Po8BWLtJFbHZQ6mRTXKBN7w;1137.99770220;0.00000000;1;0;
3Fc8YkL3WNedG7SbxTMmgTS5DM2JNgmr8Q;1594.99038347;0.00000000;2;0;
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1;3378.88623936;0.00000000;2;0;
3NEuZ4AfknMoiQERS3863rFczGdwy3hm13;1030.07771593;0.00000000;1;0;
bc1q5y7tckhvc9w8dnk0cy0x05xgmfche0ndwnqkp8;1475.02700565;0.00000000;2;0;

16yY98s9MZjh16U5hqSJv541ddyZwcheuh;0.00000000;-1166.00002735;0;1;
1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE;0.00000000;-2331.00000547;0;1;
18MTBev9MnzkkmZoej7tPtjiBejGYqN3by;0.00000000;-2339.69300547;0;1;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;0.00000000;-3500.00000000;0;1;
32vC2YwxVDyrM2wSEMfq13QTUsLN6YZLbr;0.00000000;-1032.91661618;0;1;
3H3w314zciXAjQx8f1uLojjjq9zwtBukxV;0.00000000;-1142.11324611;0;1;
3Q8JAAP2zhh5S1DDEubjqw6sgwjgXRi8Ne;0.00000000;-1016.73299422;0;1;
bc1q0arw43eg39sfxa64kg8jt7gjzlnw8xq3qhwte4;0.00000000;-1140.94158481;0;1;
bc1q25qf0dfelyg2dln05hhs9rp6kkmuyctj9cmeyz;0.00000000;-1475.21244333;0;2;
bc1qg5cqf3099ly395n84kmtxk2ljgw0rkhg2dlvss;0.00000000;-7970.26631500;0;1;

1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1160.00000000;-1243.98000000;11;11;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00010000;-1500.00500000;1;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1100.00000000;-600.00000000;3;2;
3BsUfuCFvGNdepNGxXdMqLiPX1PZ7VnhyR;0.00000547;-1595.00000000;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1239.59786972;-882.00216090;2;2;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1373.40921351;-1493.72663038;10;13;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1158.24926309;-969.71446551;7;6;

2021-05-05 19:07:54.571; Blocks 682001-682100; Records = 1132745; Filtered = 25

TOTAL
received 390631.03067320 to 575709 (496633) addresses
sent 390006.03067323 from 557036 (496607) addresses
difference = 624.99999997 (total commission)

WORKERS
received 46235.56933337 (11.84%) to 62669 addresses
sent 50478.93100137 (12.94%) from 53577 addresses
difference = -4243.36166800

ONE WAY
received 84655.77414533 (21.67%) to 320776 addresses
sent 79787.41247733 (20.46%) from 314752 addresses
difference = 4868.36166800

TRANSIT
transit 259739.68719450 (66.60%) from 188707 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8937.46834840;-12515.06787584;723;310;

16wDmwju6JTTmVUdDUcQQL6snUrHcT2oLm;1277.47125692;0.00000000;1;0;
18wkiEc3cfTFzQ6eqijjabMgA2cM1cuDXy;1267.74024935;0.00000000;1;0;
1EpJG7Um4t7UZZXieA7HJ6Zd66MxAxymJk;1614.20254314;0.00000000;1;0;
1Kr7ww48nAQLFZhSgDmscf1s4TW8UGzBRa;1021.90907809;0.00000000;2;0;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;1500.00000000;0.00000000;1;0;
37stmNxYxD8kVSfdUwqNFPHkUJrdcUT5px;1028.50246455;0.00000000;1;0;
3FdnS7ihJAEvy9XSiufLaoj2B8wHfoK4Yu;1187.54934357;0.00000000;1;0;
3FfkfL7GGFy6Xo3ayuGjXU3o89V6VYFAGo;7968.33224575;0.00000000;1;0;
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1;3712.26689046;0.00000000;1;0;
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8;1378.44381214;0.00000000;2;0;
3QofothLvKvapXmdw3gRgNAoFbr96xCzBr;1134.60635413;0.00000000;1;0;
bc1ql6agv36hzpwv2kqdec0hrasm3jzqm4y6nq2ngz;1474.67517493;0.00000000;1;0;

1GJuHSLW59oqBAbDEXpBRSnHdwS8yaksQZ;0.00000000;-1000.00008205;0;1;
1KeANsLTWtSKbRLhjzDfHfcL78fANacUDy;0.00000000;-1372.03781613;0;1;
1KrwZd2iDosNiFaX2xeygCvzSnuKzYroNf;0.00000000;-2891.67511932;0;1;
1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL;0.00000000;-2499.98200000;0;1;
37RKjRx5FpQHrQ9PRdvfy2SbV8g8J4xVwY;0.00000000;-7970.18902113;0;1;
3Ayay3vCg3qid9hFWjdHLpUrbHRmfJPD8x;0.00000000;-1188.26240710;0;1;
3DYWBEz2dm5Po8BWLtJFbHZQ6mRTXKBN7w;0.00000000;-1137.99770220;0;1;
3NEuZ4AfknMoiQERS3863rFczGdwy3hm13;0.00000000;-1030.07771593;0;1;
bc1q5y7tckhvc9w8dnk0cy0x05xgmfche0ndwnqkp8;0.00000000;-1475.02700018;0;1;

3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;951.93844021;-1071.64646313;42;17;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;621.89372220;-1150.00762644;47;2;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1185.04581800;-1228.88796061;7;9;