2021-05-19 13:59:16.292; Blocks 684101-684200; Records = 1202951; Filtered = 87

TOTAL
received 931479.86747139 to 679587 (582685) addresses
sent 930854.86747138 from 523364 (460229) addresses
difference = 625.00000001 (total commission)

WORKERS
received 174354.78372416 (18.72%) to 70709 addresses
sent 181907.61944896 (19.54%) from 65873 addresses
difference = -7552.83572480

ONE WAY
received 195766.25121824 (21.02%) to 407248 addresses
sent 187588.41549344 (20.15%) from 259630 addresses
difference = 8177.83572480

TRANSIT
transit 561358.83252893 (60.31%) from 197861 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);406.67525730;-1272.53152554;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);5767.86490491;-5139.83515228;100;103;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);24318.70276119;-29596.91984122;1288;454;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);6000.00000000;0.00000000;3;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);3235.49966000;-15909.49196200;20;1;

14D1D87hrRyp7wGXP1vLa8AEj4JU3VQZ8b;1916.00000000;0.00000000;3;0;
14WUjG692pYuveefMzqWFhKontDRMqxvrD;1805.69300000;0.00000000;3;0;
15Rq56SqmhiYhPBJHfbLdNGPeHX6e84ncn;2500.00236668;0.00000000;1;0;
1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6;1499.99880000;0.00000000;2;0;
1DwctRWtVkz5AyGefbtDwb3KppZfNWtZvN;5520.85727312;0.00000000;2;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1803.00000000;0.00000000;2;0;
1QARweQwJhjNfURaAx4dqsJXMYD182g3Zu;1529.75560492;0.00000000;1;0;
1QCWkcmtqa9g6QQmCooiALAPMcrErBCxYs;2989.99888521;0.00000000;1;0;
3DG2ikkwEYiCr4X7yxZQtWaw4GFCzw8fxV;4631.02298576;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;3000.00000000;0.00000000;1;0;
3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor;1120.99950000;0.00000000;3;0;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;1025.83571101;0.00000000;19;0;
3JZeNGQJDmMANj2D72UP7UM6mQMBPgo3sw;1855.59821856;0.00000000;1;0;
3KTyGxaABaM87rRUnUjguxhf4vd59THGtv;1937.53483372;0.00000000;1;0;
3LtNaXtbo59smGx7uwsoy5B4RhaVjpFRrU;1997.87148158;0.00000000;1;0;
3PYWhhGFpQEgQimMNgxqNpLSbmN3AgVxML;1730.90310138;0.00000000;1;0;
3PnoeTpVppVSKq6d8Vs8fcd9iEpxa6A9uo;13909.49182760;0.00000000;1;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;2000.00000000;0.00000000;2;0;
bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju;1201.00000000;0.00000000;2;0;
bc1qw0hg8an2lcdwn8uy7lskjcx8k70u6y82fgpplv;1271.86791592;0.00000000;1;0;
bc1qwjuwsdja9lpxngg63z9u6g6wfu0eehulquq8m7293ga0lwkd8wfsa2xdrn;2373.76279714;0.00000000;1;0;
bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm;2040.00000000;0.00000000;3;0;

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;0.00000000;-1500.00000000;0;1;
188goUD74R8hd5uHYTinLK2vwMtgHzBHS9;0.00000000;-1992.69300000;0;1;
191Q7zDmed2h6t4G1NAJc2WyMctQchwX6G;0.00000000;-1003.00000547;0;1;
1CDCroskTxZ5kxqapDAkR8LJhs83gHuqAC;0.00000000;-3309.99905396;0;1;
1GEwJ4oiNgnLXRuSuRMb2A3vEz6qWMAFnj;0.00000000;-3000.00257552;0;1;
1GLsZiY1QT9GFrjpodnXn9HvcNpT1QPKEZ;0.00000000;-5570.85826252;0;1;
1GQN7TpPX1EoANFeYuMZgmKxPMPWa5nEJq;0.00000000;-1090.00004376;0;1;
1GdUzAYZ66vUdjziPGJz4TRv7p41S94oM7;0.00000000;-1592.89599235;0;4;
1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU;0.00000000;-2126.00000000;0;1;
1PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC3;0.00000000;-1530.18024677;0;1;
31pbe3BFpbxDoG168n63hCom8RMdizVmk6;0.00000000;-1999.99665777;0;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;0.00000000;-2000.01545002;0;1;
3AWC7zJuB5EX136imNgrxdxJxkhk8sEZux;0.00000000;-1999.96418697;0;1;
3BpNjrGU8RmR1SEeoyK4tbWrmw4hA4SMe8;0.00000000;-1000.09307482;0;1;
3F48bcNpd18o2NLxqc2kma5rj4hGakSdQM;0.00000000;-1899.99985428;0;1;
3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF;0.00000000;-1040.00206500;0;2;
3HxMS31ZRNogLDrN24fKgujdVKtW3i6LqL;0.00000000;-1792.38994125;0;1;
3KBfn165qiWF2At28q5U8LgWKgKByVZeEV;0.00000000;-3013.37027328;0;6;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-7000.00635158;0;5;
3QiXDhCRGofCBaCzAiLrUsZyneML2PfPPd;0.00000000;-4653.00878823;0;1;
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0;0.00000000;-1809.24566000;0;3;
bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez;0.00000000;-1000.09380280;0;1;
bc1qlmthrguwuf3wy4kxfum744uwffrqkfujg7cm8kzsm5kyjvt24n7suxpj86;0.00000000;-2457.75060962;0;1;
bc1qpeq5uzlqwlgvehk837ypj8tm5t6j0nasysh323;0.00000000;-1999.80828691;0;1;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-1282.64531150;0;1;
bc1qw3m0xw3dfqv35hyyx8ph64cqvzw4tsex8wq5nx;0.00000000;-1273.46770788;0;1;

12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa;1621.91095296;-80.91350000;18;1;
14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R;1854.65417377;-757.17157296;9;2;
16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq;1297.12700000;-1347.01650000;26;23;
1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit;1277.82736188;-684.15394894;71;63;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;3168.98000000;-338.99000000;13;6;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;389.34095051;-1310.46210604;1;3;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;728.00000000;-1318.99000000;6;8;
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF;1297.97000000;-1306.97000000;10;10;
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG;2774.54116890;-587.28764849;1779;14;
1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd;3600.00058983;-2000.00000000;5;2;
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh;1000.00000000;-1014.57324107;1;19;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1921.18875384;-293.38257602;6;3;
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1282.64513374;-790.31331044;1;3;
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi;1000.00000000;-1800.00000000;1;2;
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA;363.41015101;-1188.11017414;64;42;
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH;950.04414235;-1000.00924140;17;1;
388AFANNKigkn3fHJ47hHDPcKJQ262L7WD;999.02196350;-1007.57240350;32;31;
3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR;1540.00000000;-1040.00000000;5;4;
3M92sq9ssFaNbEwF47uteVKJsbw125juS7;1211.77454525;-901.45142642;304;485;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1638.70124354;-3014.51450184;30;1;
3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY;1349.99750000;-749.99900000;16;10;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1795.98858745;-262.69259986;21;3;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;899.11933552;-2515.07774567;4;6;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;1026.27564053;-1037.60097750;2;4;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;127.63927838;-2821.30107184;4;4;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1532.57235343;-1719.90542659;12;16;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;899.08103278;-1080.03424480;18;16;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;649.78451462;-1392.94078228;6;7;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1755.00541269;-2679.84847573;32;69;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;4624.99923856;-5850.00143437;4;8;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2286.53802401;-1870.86742265;10;18;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;8069.51145283;-3787.21769559;202;225;
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r;1028.30127326;-1282.72427058;46;125;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1657.98091964;-1599.95883497;14;15;