2021-05-26 09:12:02.377; Blocks 684901-685000; Records = 1211688; Filtered = 53

TOTAL
received 1157114.14840142 to 658587 (558581) addresses
sent 1156489.14840143 from 553101 (480974) addresses
difference = 624.99999999 (total commission)

WORKERS
received 93392.24397239 (8.07%) to 74368 addresses
sent 100079.68013815 (8.65%) from 68616 addresses
difference = -6687.43616576

ONE WAY
received 147488.56091746 (12.75%) to 354479 addresses
sent 140176.12475170 (12.12%) from 260509 addresses
difference = 7312.43616576

TRANSIT
transit 916233.34351156 (79.23%) from 223976 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);19005.88687075;-14817.49093049;1218;406;

1FzYMeLEJADFpqgekQ6kjf9HbtJjVKYu8o;21023.30413082;0.00000000;1;0;
1HCYyJ75s6qmKijSBEXCBPgfN7RMrqFefn;8499.99828268;0.00000000;1;0;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1400.00000000;0.00000000;1;0;
34scG8HprhsWpLa24bxmsVga2ZU89LWdT6;2000.99906217;0.00000000;1;0;
37azmkofLFXDvUhrxSUmbRFUTuG9nkixdR;4195.38649657;0.00000000;1;0;
39giZZUBCz5w8uaxUQz7AYsFkGtvVFtekL;1399.99947587;0.00000000;1;0;
39pnUmP46iY42VZ6ctwjwUQ5EcPLi3eC4T;1999.99906139;0.00000000;1;0;
3AMbxcScYaeojzz3fXXWjSHjjNnMadkqmo;1998.99906139;0.00000000;1;0;
3DJCSfMiURrXgp6Cs6RwwSVYaoFnb72EKp;2000.99906139;0.00000000;1;0;
3EX895urESTC3EFvQuhQ81gbBkDxy9DVJ5;1999.99906139;0.00000000;1;0;
3FEZ4nmnRkxs2NvKnTYmsQt7gMbJmTKZm6;1998.99906139;0.00000000;1;0;
3GVAL7WGbmy2Uo3CespzYQcCUnZ3eSsu7k;1376.37956056;0.00000000;1;0;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;1505.52590880;0.00000000;1;0;
3N7S2v7kRKQwRSCLcvJg7SJWHFzQLzQb5z;1999.99906139;0.00000000;1;0;
3QFygcrCC4PBz6CAqNrx4hr7twZAuiiuRT;1999.99906139;0.00000000;1;0;
bc1qgmk69sd8c594pykfwdgppv6s4ru37rqqwsjgnc;1626.07172770;0.00000000;1;0;
bc1qpx6zd0eehdayuyf3msa70g4vp5pmpzvjpry8dv;1261.02045779;0.00000000;2;0;

14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R;0.00000000;-1677.06224435;0;2;
16wm919rwCkebWYunNXBC6Bop23ginqcpM;0.00000000;-22023.30433966;0;1;
1PwxdwB9optBxxvXZ4jbkg3UGgxpxhQT8L;0.00000000;-1158.05042478;0;1;
32vigVLkMBQQXMjriS4RLTwaWRnDn3LqQN;0.00000000;-2000.00000000;0;1;
33JoA6LX1naZjKdo6TFdT4HtsYvMFbAwBU;0.00000000;-2001.00000000;0;1;
36e2qBWpCgp7Qk9558G1avLS59LeHgVxSa;0.00000000;-1399.99975523;0;1;
37KKgGqqT31VwvwFxkEk2yE1RMt4PXfyev;0.00000000;-1799.99964045;0;1;
37Zq7ocmL7BcREAxh38QfBEaM1YRpNYvji;0.00000000;-1999.00000000;0;1;
39UTwmSn6px5mzoaAHYL81STGzVWG82tQa;0.00000000;-1463.39047309;0;1;
3C1eGxSaDmGFHdMX3Mv6gPqagPjuVko9dt;0.00000000;-2000.00000000;0;1;
3GAiWAPht4mWsSGPtQNfSE7htAPPa1t6Yh;0.00000000;-4224.03214926;0;1;
3H1stTtJaiuRVorLb9TTX6QV1NDtw4oRFi;0.00000000;-2000.00000000;0;1;
3HqnPGtXfkN6hWaCo3V1NPB9HkmRpgMkeP;0.00000000;-1659.33359638;0;1;
3KH3DrjGhmwNfMDbGfr45BFRXdNxdXWKM7;0.00000000;-1286.85081365;0;1;
3LB35zznCgCv6FBKAWLfbhbBFKxB5wgJUz;0.00000000;-2000.00000000;0;1;
3LohivVGqomBa7uv1BoZ5BW6SmpvK1oB7e;0.00000000;-2899.99979454;0;1;
3PLGgiwwVfgKQXU8vxZGnJvrDbZxrTGJsM;0.00000000;-2001.00000000;0;1;
3QkUQMYG8jnJcEJXij7tZ7Wz7iyeseR6Zm;0.00000000;-1999.00000000;0;1;
bc1qez9p9ak7plznxfwya0xzjkkw22k93cx9q52sv3;0.00000000;-1262.12937644;0;1;

18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;788.79825000;-1518.39705000;3;2;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;288.59658603;-1131.24108803;30;30;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1422.95000000;-1375.95000000;14;11;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;2528.40000000;-2002.00040000;8;7;
1G5sWmYcRByzB16PsBPTcFDrvDNSYeoZzm;0.00000547;-9499.99849152;1;1;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1400.00000000;-1160.01392030;1;3;
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x;2673.99285000;-2360.99410000;13;10;
37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv;1192.36894903;-821.66084990;32;164;
3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG;1110.99780000;-1210.99725000;7;6;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1092.09451355;-642.39646355;18;10;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;896.24750773;-2824.65530108;18;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1402.10971881;-291.81245606;4;1;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1242.61738132;-1348.10426125;24;28;
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm;1077.06174597;-250.00016302;2;1;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1644.61254787;-1644.64019456;17;18;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;799.09693628;-1006.19291377;8;9;

2021-05-27 03:04:33.946; Blocks 685001-685100; Records = 1169260; Filtered = 60

TOTAL
received 1090369.15422793 to 627615 (536623) addresses
sent 1089744.15422794 from 541645 (465747) addresses
difference = 624.99999999 (total commission)

WORKERS
received 82646.36967119 (7.58%) to 68783 addresses
sent 88487.76142949 (8.12%) from 60386 addresses
difference = -5841.39175830

ONE WAY
received 157551.96544628 (14.45%) to 345480 addresses
sent 151085.57368798 (13.86%) from 272907 addresses
difference = 6466.39175830

TRANSIT
transit 850170.81911043 (78.02%) from 208352 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3038.53724237;-2861.75634591;80;98;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12384.16074432;-11931.98009089;982;347;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2869.44343000;0.00000000;16;0;

13AtC9b8UYsUsHYYFGYS8izV8LiFyvPLom;19523.30396377;0.00000000;2;0;
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf;1200.00000000;0.00000000;1;0;
1GSQfYUKAdoqVmJf8wMFnufZiArUWjmTzF;1025.68920393;0.00000000;12;0;
1JaCQiG9RXMADK4jpweFnFvWJkR1kyAr46;1014.00000000;0.00000000;3;0;
1K4ZvL9p7KoDDp2aR9Pq32GyiN7nA5FEgU;1025.68920393;0.00000000;10;0;
1LWb1fCqZSpbrPpB2zewu2ofMQGQmnzEGJ;6999.99811016;0.00000000;1;0;
34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q;1500.00000000;0.00000000;2;0;
34kxMoeqPptG69yG625hasWkeJ2wyWkvbe;1499.99964501;0.00000000;1;0;
364iaCVFArB4xViBSaFWkHPTWCLBwACxY1;4168.17770964;0.00000000;1;0;
369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm1;2500.00000000;0.00000000;1;0;
36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS;2000.00000000;0.00000000;1;0;
37XdwuvALmkARwMKZ22Nv5gUnZXb7MthLp;1699.99990678;0.00000000;1;0;
38XMdMfiVrpauEdrNRXLANrAwuSoa9ea1s;1467.75830731;0.00000000;1;0;
39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN;6000.01000000;0.00000000;9;0;
3CuP4vguTAiTAD8tzG5SWFB5vUW563349L;1467.53257150;0.00000000;1;0;
3DN75D5MSwGxX2zSt1hhMeyTh6Z5hd5ip1;1370.10045746;0.00000000;1;0;
3E2fM2p4c48WXxt6iPdd6jLUt4YfKTYp8N;1840.21102652;0.00000000;1;0;
3Fje9kLhdjYo3xAUD2AyhT2DcS289ao2B9;1611.85032400;0.00000000;1;0;
3JsY8m7nG2K2siHXzqto612u36hAzF7C6X;3750.01000000;0.00000000;6;0;
3NoT3H5okNzD4Apv7UDuia7eV8uqEPEA7Q;1288.99509987;0.00000000;2;0;
bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc;1206.90000000;0.00000000;1;0;
bc1qfdg87dlyhaw9xeux0zsvqm0yjenlx5pcuvaxkm;8873.75397815;0.00000000;1;0;
bc1qhzhegcw37xsy7dj2qqdjnqn5lrcatgwaxljkgt;1258.06325591;0.00000000;1;0;

16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ;0.00000000;-1100.69963813;0;1;
17YHtfUehj8LsHKBfzv88ghVBf4HRNGmyB;0.00000000;-1074.54725628;0;1;
18xmGRk2gB1ZGkMvJb4n4mEUWdN8pPxQhQ;0.00000000;-1016.00000000;0;1;
1BbXdAULcJtTd9T4JpD1vN5P9e9JmdR24a;0.00000000;-1054.99687573;0;1;
1DncvrXXqK3128ComA4vYC1Vur3QKNWx7x;0.00000000;-1158.81134879;0;1;
1E6gfLyWTHThCYyE17ZMNaH3KjY54jHBMd;0.00000000;-1139.53140736;0;1;
1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf;0.00000000;-1200.00040000;0;1;
1FzYMeLEJADFpqgekQ6kjf9HbtJjVKYu8o;0.00000000;-21023.30413082;0;1;
1HCYyJ75s6qmKijSBEXCBPgfN7RMrqFefn;0.00000000;-8499.99828268;0;1;
1MiMpsMkp5rsJFK2anDSF8MLgbPa8TjZf6;0.00000000;-3000.00000000;0;1;
344wBbWL6kB2gWgnm2TedRz2Mxx7JXQPiD;0.00000000;-4000.00000000;0;1;
34LvQ9A2Q2CbSFynz8mvRRAAHc5jka4goV;0.00000000;-2899.99965955;0;1;
34mMMtmhZWC1rR9VKbzTbJ1RJ5fimnxazq;0.00000000;-1437.44030000;0;1;
37azmkofLFXDvUhrxSUmbRFUTuG9nkixdR;0.00000000;-4195.38649657;0;1;
3BdxnweYnsQRjYyBLERZStRNAxMMme2RJr;0.00000000;-1213.46300000;0;2;
3GVAL7WGbmy2Uo3CespzYQcCUnZ3eSsu7k;0.00000000;-1376.37956056;0;1;
3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n;0.00000000;-1018.74505411;0;1;
3LTkbdpZqyGDBpbmEhXYQGhFdjoqG2ysm8;0.00000000;-1872.10527290;0;1;
3PBiuXSUU6z3wPnG42f1MBNa2qgevEf6d1;0.00000000;-1046.09988460;0;1;
bc1qgmk69sd8c594pykfwdgppv6s4ru37rqqwsjgnc;0.00000000;-1626.07172770;0;1;
bc1qpx6zd0eehdayuyf3msa70g4vp5pmpzvjpry8dv;0.00000000;-1261.02045779;0;2;
bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x;0.00000000;-2128.14903282;0;6;
bc1qygc7s4t8s45jw8mhzu3uh64y4g8g3acad9j9an;0.00000000;-9054.64214000;0;1;

19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW;1011.29478850;-1116.19360000;15;14;
1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k;6.95250000;-3821.87811597;1;9;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1403.90000000;-2528.40000000;11;6;
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g;2999.99957100;-700.00000000;1;2;
3BiG2nFVQRPuKoLbarfm2ntynVqi7gN5Gs;6700.49861303;-6699.99886500;6;3;
3DbfryjW3sNzsi4dyE3HqeTPGpTx7D2VsU;5000.17869702;-4999.88947336;2;1;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1053.59616872;-1172.59561872;17;10;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;2070.42761439;-1505.52590880;3;1;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1252.39453601;-1834.29223601;19;19;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;417.68524334;-1024.28572627;19;10;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1030.19675834;-1208.37999979;125;224;