2021-05-22 06:26:50.480; Blocks 684401-684500; Records = 1254777; Filtered = 78

TOTAL
received 1108722.03231449 to 729023 (619361) addresses
sent 1108097.03231448 from 525754 (451738) addresses
difference = 625.00000001 (total commission)

WORKERS
received 138563.20482573 (12.50%) to 80136 addresses
sent 156758.96003692 (14.15%) from 74127 addresses
difference = -18195.75521119

ONE WAY
received 156452.20321616 (14.11%) to 436200 addresses
sent 137631.44800497 (12.42%) from 243540 addresses
difference = 18820.75521119

TRANSIT
transit 813706.62427256 (73.43%) from 208087 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1923.45211161;-1084.03788584;93;106;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);27690.51179573;-31608.36559580;1453;444;

12GQSEPmoCiw7zrWJbsYa5SD3hkKPSzyAq;1008.76350758;0.00000000;12;0;
19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY;2154.99887160;0.00000000;5;0;
1AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v;2617.39815275;0.00000000;3;0;
1Cm9ugUjEUyMvjB3uWxESapa861uEtcVyc;1237.07324847;0.00000000;14;0;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;6597.99550000;0.00000000;3;0;
1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc;1275.61318543;0.00000000;6;0;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;2300.00000000;0.00000000;1;0;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;4221.00000000;0.00000000;3;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;2026.00000000;0.00000000;2;0;
32M2HnjQEJ4pkMDUWyE6FofK4imMTZvGp2;4341.69408021;0.00000000;1;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;2600.00000000;0.00000000;1;0;
36HZovFQ6SJDmo7AkKKaZnLotM4xj2AAAQ;1501.00000000;0.00000000;2;0;
37HUwSNZbX4fUBUavWkDKTXzaHJCb1wfEL;1082.23456823;0.00000000;1;0;
38kvBm3TFGDr7Kfe4ZjtNBTtbt8mHK3C1y;1501.00000000;0.00000000;2;0;
3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn;1111.49493638;0.00000000;1;0;
3CW1AXygZWUeqCbTmpdNuAAdJmZVmmRoGK;1174.06897377;0.00000000;1;0;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;1012.13480436;0.00000000;19;0;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;3028.93449238;0.00000000;1;0;
3Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ6;1532.68019696;0.00000000;1;0;
3NUqgWU5zGtmnnWybHnpuciEDEnKUheuza;1439.15927377;0.00000000;1;0;
3PY8V3RXEusgXt8G32ypLWoLHB4sDXCZWL;1409.33628606;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1236.89131348;0.00000000;28;0;
3Pw7iGMqHwHetDhst38uZG8xcfMQeMVr9P;1723.27609680;0.00000000;1;0;
3QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK3;2938.42754495;0.00000000;1;0;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;3272.23338998;0.00000000;22;0;
bc1q5tuhnq520accg5q3yydhewk9vzcms0amcg4sft;1271.17057720;0.00000000;1;0;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;2402.54738423;0.00000000;15;0;
bc1qk7gc2np85wcqddxm3x4pk2jehx59v5kp8vv3x7;2634.00000000;0.00000000;1;0;
bc1qnkt8pkzq40kdygu82sed2z3e9nfuz6yh837kqg;1207.20000000;0.00000000;1;0;
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh;2000.00000000;0.00000000;1;0;

159hdW4fTTogaxUJozbPS6aPMxfoz7S26D;0.00000000;-2621.24489170;0;1;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;0.00000000;-3206.00100220;0;1;
1JhTifq9DEbf8mWSrbVX8RNQAvstmPeaQo;0.00000000;-1031.76455407;0;1;
33J9YwwLsj7kNSSYZXGEisBGK9hDCVQhjC;0.00000000;-1676.85139439;0;1;
35RTqhvdo5Hs4fERmcMXn7KMr4oWTFomu3;0.00000000;-1282.23485879;0;1;
37AQvz61KfXorKzeh1HtcFwk4DtXTqn4Cm;0.00000000;-4449.41343917;0;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;0.00000000;-1316.16244848;0;3;
3BP9kD5Tw3Gk4qwjcCUsDZq1hdhCRsxgei;0.00000000;-1155.16016092;0;1;
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t;0.00000000;-1044.99450000;0;2;
3DAvfragy1ptXKVHjvDpPYnwQZwtzjgoBX;0.00000000;-1174.91758360;0;1;
3EH1cJoShe6rnvATs9A7iBxL1Lw4529iWa;0.00000000;-1918.90780563;0;1;
3EdykgZjEbhSLCkzpPQLpBAs2dph2F8v2u;0.00000000;-2938.52776296;0;1;
3FVtkdDu1BZKJKG3ZNw4dd8oPFxxcs8yuu;0.00000000;-2239.08741158;0;1;
3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16;0.00000000;-1212.00000000;0;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-3045.07064328;0;3;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;0.00000000;-2000.00123364;0;7;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-2500.00053843;0;2;
bc1qrltlrn5wztn3kajcmam3eczxxvjpluw2pujagg;0.00000000;-1603.93855926;0;1;
bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw;0.00000000;-2634.00112800;0;1;
bc1qzqxpss0f25th4m4e25frr968wef54hdkadr74n;0.00000000;-1271.17175532;0;1;

19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW;1565.49245000;-1322.19240000;31;28;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;980.00000000;-1030.00000000;18;14;
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF;291.79600000;-1922.05450000;36;78;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;420.00000000;-1766.33342017;2;3;
1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf;2500.00000000;-1000.00000000;2;1;
1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;578.19844781;-1081.23943972;1;2;
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG;1074.32050952;-1019.02136667;2257;20;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;3110.99391605;-3040.99395828;9;11;
1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh;1200.00000546;-1158.33491659;3;11;
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x;2800.99200000;-2692.99150000;16;16;
33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH;302.03392573;-1200.05745880;2;2;
388AFANNKigkn3fHJ47hHDPcKJQ262L7WD;1385.25606121;-1326.74020121;39;37;
3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG;2223.99400000;-2353.99350000;14;14;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1233.04932295;-1506.31305632;2;3;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;2433.09230000;-1548.29303853;35;14;
3FSKgBEQCdW4smHWJ2BqQg1hdNM3eyTEft;1030.00550000;-1029.00550000;3;1;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1060.19812584;-1415.95630000;21;22;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1404.69290785;-860.71240512;28;10;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;4001.00000000;-500.00093200;1;1;
3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf;800.00000000;-1100.00000000;2;2;
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU;425.19700000;-2343.97969919;29;4;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;794.09799625;-2850.50538065;2;16;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1996.32925887;-1981.76817219;23;54;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1122.71935431;-924.52555333;9;10;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1910.58476636;-315.71591715;4;19;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1177.04660245;-7137.38720882;213;236;

2021-05-23 01:43:30.789; Blocks 684501-684600; Records = 1139311; Filtered = 36

TOTAL
received 699463.01635440 to 572144 (484590) addresses
sent 698838.01635437 from 567167 (493782) addresses
difference = 625.00000003 (total commission)

WORKERS
received 76188.10786413 (10.89%) to 66991 addresses
sent 84819.67886398 (12.14%) from 61324 addresses
difference = -8631.57099985

ONE WAY
received 90648.21950721 (12.96%) to 346416 addresses
sent 81391.64850736 (11.65%) from 350167 addresses
difference = 9256.57099985

TRANSIT
transit 532626.68898296 (76.22%) from 155676 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);12385.39966557;-12450.83552915;76;73;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);14483.84552246;-11922.64381924;861;329;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);12585.85182000;0.00000000;17;0;

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;2000.00000000;0.00000000;4;0;
1GmNA6erYSDjUsUMrGjjaz28VBF3LpUjh4;1145.28209977;0.00000000;1;0;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1210.00000000;0.00000000;2;0;
1PBZurt1Ax2Gdi3HLhv7jRKkjc465v2PZU;1067.92282073;0.00000000;11;0;
36ZneoAyEQwrPAWuLbHTxCGKgTwKEfG8ZA;1349.10926744;0.00000000;1;0;
3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4;1060.00000000;0.00000000;1;0;
3HkFHSskx2k89R2i2TXTQpfXJ1euDxhZe5;4341.15008443;0.00000000;1;0;
3KwvBV9LvUKT1wQuiXU1UHU6tK2hp1GA7i;1719.68757755;0.00000000;1;0;
3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV;2456.83340000;0.00000000;2;0;
bc1q7ep7yd0e4wf2zzkvshnq6ehytltfpm8fq8rlxr;1529.85008667;0.00000000;1;0;
bc1qy3mju08f4wlf5helkyva30mu57gpflmgr0skx8;1206.89358266;0.00000000;1;0;

1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf;0.00000000;-1500.00000000;0;1;
1CYP2XaoZfLvKfw2E3gkN1VpueQhB8yzr4;0.00000000;-1146.28219017;0;1;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;0.00000000;-5598.99600000;0;2;
32M2HnjQEJ4pkMDUWyE6FofK4imMTZvGp2;0.00000000;-4341.69408021;0;1;
3Kxy8WCtS3Y9bdoNZ9nmWaWo6kooVMoTQ6;0.00000000;-1532.68019696;0;1;
3NUqgWU5zGtmnnWybHnpuciEDEnKUheuza;0.00000000;-1439.15927377;0;1;
3Pw7iGMqHwHetDhst38uZG8xcfMQeMVr9P;0.00000000;-1723.27609680;0;1;
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-2402.54738423;0;15;
bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35;0.00000000;-1060.00011430;0;1;
bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm;0.00000000;-1000.00113500;0;1;

19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY;155.00000000;-2309.99887160;2;1;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1552.32862861;-162.23913618;432;143;
39ejzqXoxeEq82AEPM2sQnpWBCRyFyR82r;1531.61225580;-1531.61225033;2;1;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;789.59611000;-1109.39450000;14;10;
3J6sYftuB6cRdkctNwywbZo2vXZqLMRSKd;1396.91845761;-1396.91845214;2;1;
3Qw43sc6qWFEUGVVnRS28faSjLm4quWJta;1396.29645804;-1396.29645257;2;1;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;1177.04976081;-3982.29517810;69;4;
bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1422.49234473;-246.16154756;177;200;
bc1qfxquusejw9cgnrs8dupkdvns6sxkxl584m8tcw;1396.30685485;-1396.30684938;2;1;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;4516.99542437;-500.00017638;2;1;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;0.00006660;-10000.00093600;1;1;
bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1431.14422322;-306.86227370;188;1299;