2021-05-13 05:56:23.063; Blocks 683301-683400; Records = 1107545; Filtered = 45

TOTAL
received 583675.56546203 to 536985 (467110) addresses
sent 583050.56546205 from 570560 (501032) addresses
difference = 624.99999998 (total commission)

WORKERS
received 84132.04120246 (14.41%) to 51377 addresses
sent 108927.38527486 (18.68%) from 52494 addresses
difference = -24795.34407240

ONE WAY
received 131128.14374298 (22.47%) to 300989 addresses
sent 105707.79967058 (18.13%) from 336796 addresses
difference = 25420.34407240

TRANSIT
transit 368415.38051655 (63.19%) from 181270 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1591.74410621;-1420.19356247;66;72;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);21829.64630851;-38580.61138114;878;268;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);24000.00000000;0.00000000;12;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1002.24924000;0.00000000;7;0;

16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ;1604.99937299;0.00000000;5;0;
1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg;2738.57401738;0.00000000;4;0;
1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW;1500.00000000;0.00000000;1;0;
1MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H;1834.69300000;0.00000000;3;0;
1PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx7;1762.00000000;0.00000000;3;0;
31yJY5Lt28nTwfMunxHPcoghWjyt3f8yy7;1997.36630026;0.00000000;1;0;
34SpaDNj9novwEwgixcfpSPdVpw8xYcaEP;1007.06364226;0.00000000;1;0;
351HSxLTCij14zZdiwxWYEistLGUsyTpgH;1072.94546596;0.00000000;1;0;
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS;2460.30795088;0.00000000;1;0;
3CGoHFHQ6fFmU4AmSakgbbb8rSsiLMJZx9;7941.61771987;0.00000000;1;0;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;2083.31275692;0.00000000;39;0;
3MrbL7UNbowzCqT15tAFj8b2bqYw1fU7jo;1298.17216366;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1234.55985097;0.00000000;17;0;
bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez;1000.09380280;0.00000000;1;0;
bc1q754zw4xwpmpucn4mjcc3m0p24raye55z68wjhg;1061.04311654;0.00000000;1;0;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;3000.00000000;0.00000000;3;0;
bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw;2692.04032080;0.00000000;1;0;

1423qBBsQhtGjTa3sUciNRV195Pk29UhtM;0.00000000;-1947.69301094;0;1;
169ZwCbmihvYYrAEGbD55LrHsnV9msVseo;0.00000000;-1074.15224916;0;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;0.00000000;-3670.95350000;0;18;
1MD6NMZnksxT1CkVnLH7cEvPDcvinEHZGL;0.00000000;-1889.00001094;0;1;
33DMhn1QkDJ55ZhTHAsTkmLapJGJ8rPk41;0.00000000;-1115.40960441;0;1;
3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT;0.00000000;-1416.94000000;0;1;
3Beag4tyNa9VQddSyQKcKydjLmzYzDCrmy;0.00000000;-1019.19472276;0;1;
3CJNsMjQxzWhowPUovFW7WBCybyztj3XSj;0.00000000;-1999.56555576;0;1;
3FGhSr1CKuAmopDHFQp6473Y6MgFVDjwCy;0.00000000;-1475.84164233;0;1;
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1;0.00000000;-2501.40795088;0;1;
3QRe9keSxeQs3tAxccb9guMSXB1eSxoLKm;0.00000000;-7943.55211522;0;1;
bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d;0.00000000;-1000.09513120;0;1;
bc1qecah9tjzlnjmmdsaqtlg6sdskzg5afh9h726dn;0.00000000;-1065.04314800;0;1;
bc1qf84n5gvxurv28jpc873dejat334d7mcmvs8084;0.00000000;-2692.04091480;0;1;

1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ;1107.92241945;-4438.57463683;4;2;
1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd;1106.35057400;-521.35207400;12;6;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;2170.00000547;-2680.00000547;15;15;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1042.90000000;-3808.88020000;5;10;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;2999.99800000;-1999.99850000;4;2;
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG;1831.78023521;-1896.71109753;1333;35;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;2199.98817587;-2199.96556000;4;2;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;869.71194758;-1115.23017543;16;36;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;107.99533446;-1105.00225581;2;5;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1368.80333277;-3170.30685183;102;142;

2021-05-13 20:53:24.594; Blocks 683401-683500; Records = 1141195; Filtered = 64

TOTAL
received 894386.63681440 to 595982 (516159) addresses
sent 893761.63681440 from 545213 (467864) addresses
difference = 625.00000000 (total commission)

WORKERS
received 102967.26700807 (11.51%) to 62285 addresses
sent 94404.91684385 (10.56%) from 57445 addresses
difference = 8562.35016422

ONE WAY
received 133534.18074391 (14.93%) to 341949 addresses
sent 141471.53090812 (15.83%) from 299885 addresses
difference = -7937.35016421

TRANSIT
transit 657885.18906235 (73.61%) from 187883 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2344.36895086;-2309.24192377;89;68;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);17361.06649704;-19030.20947426;1000;358;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1688.01251000;0.00000000;12;0;

12m8fNWa1pe6svx1h5AmN3JxQiW5kV76F5;1248.49582285;0.00000000;4;0;
188goUD74R8hd5uHYTinLK2vwMtgHzBHS9;1583.69300000;0.00000000;3;0;
1BMfC8mpysZCAAfkYoCnPfWdaq2SeFYF8d;1099.95988022;0.00000000;1;0;
1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU;1542.00000000;0.00000000;3;0;
1K7bQaMvsiAThq4xTMWqaYostwrxZyVV9h;1044.62766100;0.00000000;1;0;
1Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K5;6079.39987634;0.00000000;1;0;
1PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC3;1530.18024677;0.00000000;1;0;
1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT;4090.00000000;0.00000000;3;0;
32V9pAdZrkJC5Wq4imiBCkoHbLSLjriBEX;2235.75000000;0.00000000;1;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1007.74001000;0.00000000;2;0;
3AQzVtr9HrBaTkHSRRUteNCfNe87XG9QL2;1865.25110040;0.00000000;1;0;
3Eofk1DdwWhmcTp1cU21RroVbw47eEk7T7;7906.41499796;0.00000000;1;0;
3F5ASRYaCQohQmrpHN4nKyqGbwcXyvZ4yP;1055.61104163;0.00000000;1;0;
3KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr;2699.99991244;0.00000000;1;0;
bc1qct3a56mv34cwrl2dwnvu385g0qc4qlvep8lp58;1452.97503692;0.00000000;1;0;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;2000.00000000;0.00000000;2;0;

182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe;0.00000000;-10000.00004376;0;1;
18XD1X6M7iEAEQ1NGdNESnE1pAtXwDoKas;0.00000000;-2235.91885503;0;1;
1DBcCXfG1LcSebdVgB9rbzbpWCAbyyykXB;0.00000000;-1148.59684387;0;1;
1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP;0.00000000;-2176.33403209;0;1;
1Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH;0.00000000;-1044.86854585;0;1;
1GKiL2w5yeWgxUSDoZyMh5oPf7EUke9JqA;0.00000000;-1530.69185364;0;1;
1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv;0.00000000;-1500.00000000;0;1;
1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW;0.00000000;-1500.00000000;0;1;
1MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H;0.00000000;-1834.69300000;0;1;
1NDBJSEFCjf48HRwCW21xabminExXyvs9b;0.00000000;-6579.40000000;0;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00000000;-1000.00029818;0;1;
1PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx7;0.00000000;-1762.00000000;0;1;
31yJY5Lt28nTwfMunxHPcoghWjyt3f8yy7;0.00000000;-1997.36630026;0;1;
34SpaDNj9novwEwgixcfpSPdVpw8xYcaEP;0.00000000;-1007.06364226;0;1;
351HSxLTCij14zZdiwxWYEistLGUsyTpgH;0.00000000;-1072.94546596;0;1;
3CGoHFHQ6fFmU4AmSakgbbb8rSsiLMJZx9;0.00000000;-7941.61771987;0;1;
3MrbL7UNbowzCqT15tAFj8b2bqYw1fU7jo;0.00000000;-1298.17216366;0;1;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-2507.04051173;0;24;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-1027.11791322;0;1;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;0.00000000;-15000.00010100;0;1;
bc1qx49pfe9vc6y2kwvpgeedupxwecua20hcktvvdh;0.00000000;-1454.57896980;0;1;

16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq;848.12150000;-1097.56900000;17;20;
1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd;670.97784582;-1143.96409182;6;4;
1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg;509.92180000;-3248.49581738;1;1;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;2000.99800000;-2999.99800000;3;3;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;15301.50363666;-301.52625253;3;2;
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh;1230.00000000;-1375.00070752;2;3;
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1027.11786042;-564.36667926;1;2;
1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn;1818.74653780;-805.74653780;6;4;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1150.00000000;-200.00141400;1;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1150.00000000;-300.00278850;1;1;
33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2;1071.80000000;-961.90000000;4;3;
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH;430.14027247;-1230.00752080;2;2;
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh;1060.23744587;-1055.28744587;30;25;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1101.59604510;-1376.15327018;1;4;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;510.17338575;-4996.46859582;12;1;
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0;1101.54399000;-110.40021000;2;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;809.17946537;-2611.91886626;3;13;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1441.13593720;-257.93404600;172;211;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1010.09765987;-925.09235943;9;8;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;981.99877601;-1131.55181942;8;10;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1704.57555142;-1985.61395051;19;85;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;1727.75863290;-1797.64155437;3;4;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1488.78185235;-324.03394091;198;1266;
bc1qxfgez8cwsy9ehnzj08h58h8vnmw769n3xltsehzs80sc7lg6e4vqxskn6n;1330.50037298;-665.25018649;1;1;