2021-05-10 07:29:15.446; Blocks 682801-682900; Records = 1033086; Filtered = 19

TOTAL
received 196303.33236656 to 433108 (381274) addresses
sent 195678.33236657 from 599978 (513670) addresses
difference = 624.99999999 (total commission)

WORKERS
received 39402.98681411 (20.07%) to 41139 addresses
sent 40755.02048695 (20.83%) from 49702 addresses
difference = -1352.03367284

ONE WAY
received 52140.67957688 (26.56%) to 243935 addresses
sent 50163.64590405 (25.64%) from 405075 addresses
difference = 1977.03367283

TRANSIT
transit 104759.66597556 (53.54%) from 145201 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1753.36577122;-1614.43467945;66;76;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5270.13416031;-7188.73118886;557;230;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1880.85114000;0.00000000;15;0;

1EmxPzXv9QLmh7YAi6yMZbCwFDz6XqhV8j;1250.00000000;0.00000000;2;0;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1787.80000000;0.00000000;8;0;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1550.00000000;0.00000000;2;0;
33N1XioRPx8aQq31FxXFvMAyX4exA7tD11;1499.99965971;0.00000000;1;0;
3AednZTHStJ2ZuucJ2ktePvQb8bBbMa7Lm;1594.91999485;0.00000000;1;0;
bc1qmjywvnlxy4pd2w78smws5xfyklz9exeeeg3k0l;2107.12828889;0.00000000;1;0;

124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F;0.00000000;-1250.00223935;0;2;
3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM;0.00000000;-2199.99982687;0;1;
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6;0.00000000;-1121.99089398;0;2;
3Fc8YkL3WNedG7SbxTMmgTS5DM2JNgmr8Q;0.00000000;-1594.99037800;0;1;
bc1q3erhg8karxzw8yymm2m8twum3ywjwpduaqwrdx;0.00000000;-2109.12849215;0;1;

1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1057.47176758;-79.08661008;1;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1550.00000000;-310.00348350;2;2;
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh;1217.58154803;-1168.76207587;60;44;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;2704.99973204;-2700.00000000;2;1;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;380.89356060;-2715.92586852;9;1;

2021-05-10 22:10:42.964; Blocks 682901-683000; Records = 1179022; Filtered = 39

TOTAL
received 447859.47956383 to 627695 (543342) addresses
sent 447234.47956383 from 551327 (495440) addresses
difference = 625.00000000 (total commission)

WORKERS
received 68772.13051748 (15.36%) to 62426 addresses
sent 72168.15762826 (16.14%) from 54826 addresses
difference = -3396.02711078

ONE WAY
received 111005.80945723 (24.79%) to 359231 addresses
sent 106984.78234645 (23.92%) from 294360 addresses
difference = 4021.02711078

TRANSIT
transit 268081.53958913 (59.94%) from 202141 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-1500.00000000;0;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2372.26869168;-2820.91320716;97;78;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12128.95322110;-9159.73700685;878;357;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1784.16507000;0.00000000;11;0;

149ZzHPqjp8u8PeBG8MxGdUQ9595MEAcQL;5595.85826252;0.00000000;3;0;
14ZcHEQLJz7FEcUVgKsXy9uQBx9fC2NFWY;1232.81753310;0.00000000;1;0;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;3134.89000000;0.00000000;14;0;
1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6;1500.00000000;0.00000000;1;0;
1JC7mtmSezaMcSK3WoqrjL2aWKpuicc7cn;1142.08967572;0.00000000;1;0;
1M72LWN3A5GqqvpDU4QkbPSMkmBNTFdhFV;1241.80825458;0.00000000;3;0;
32GLamLDnQw3vpLx87YxHiG5668F8pmnvh;3653.36740665;0.00000000;1;0;
32zrfsLgR9ZYbiwHg9WRiDVEB7S3ajcosL;3299.99952108;0.00000000;1;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;1000.50025013;0.00000000;1;0;
3AMVdZS2bKmTrnN2gLR5UaApBCy1muNpbS;1019.46631492;0.00000000;1;0;
3Cd9acpHRPpDvVSrFGpDP5uCR71UCkwF5U;1179.99718400;0.00000000;1;0;
3EfFWkLVDzYjzmPa6FLMP7pDG8YwYxhnXY;7943.57666357;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1610.68295763;0.00000000;21;0;
3QygjxX5wP5exFY16hm2c3shpr9Vn4CfLr;1115.51128151;0.00000000;1;0;
bc1q2v5gqd39t35amh82pwwmdhtdgtyp8yqcw57v86;1454.58009098;0.00000000;1;0;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;1710.00000000;0.00000000;2;0;

12Yz6dPw9CgEHtUfJ37V5ErB7pQPXeB8Vn;0.00000000;-1124.99500000;0;1;
1Gqi7q2xvHw31z2De5XZhZARDUERaZFggh;0.00000000;-5670.85826252;0;1;
1KrJ7SszAf7v24MMcGrFjqc2zsjLGAcFEQ;0.00000000;-1142.41247392;0;1;
1PW1Gfb1SG19AS7bLv35RyCoVE5FLCuXTc;0.00000000;-1267.29587583;0;1;
33kYM45tsctCohuEEhyoQ5TuanPJHs2cK8;0.00000000;-1180.68235386;0;1;
35rqtP7VRTQJF9C2qkPBbyzRs5v2bmYHjV;0.00000000;-7943.81918815;0;1;
3BxRtpx3W52MLobXoY6YMj82JDr8i66uhL;0.00000000;-4493.56887821;0;1;
3Foy2KxX3Jm2astjBnFGff7V5f3kasZBeb;0.00000000;-1115.53148715;0;1;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;0.00000000;-1000.61895445;0;1;
3L7sCB5V8PZDyRh8YL4swcSDm7L5gNPfcY;0.00000000;-4799.99970953;0;1;
3Q4b4kFm3kryvGu7FFwbjikBMaudaQ5DMb;0.00000000;-1020.82232573;0;1;
bc1qsnkd786ukyqyl43v7utntr0s7fu9wpxzz9ufwp;0.00000000;-1474.67398566;0;1;

12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW;33.46845440;-1951.79728752;470;2;
1EdxgRPdXzGW2wRfaCEpUd2qpRNLhqGJ6h;12.48200296;-1254.29025754;1;1;
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x;558.99750000;-1343.99400000;5;11;
39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ;2379.99990616;-380.00000000;3;2;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;569.18177850;-1181.18010124;15;13;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;139.22968014;-2012.17093029;2;6;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;1513.99971890;-74.78066459;3;3;