2021-05-28 20:18:25.251; Blocks 685201-685300; Records = 1172506; Filtered = 48

TOTAL
received 1747825.92949088 to 612596 (521027) addresses
sent 1747200.92949087 from 559910 (497009) addresses
difference = 625.00000001 (total commission)

WORKERS
received 106130.22700450 (6.07%) to 76872 addresses
sent 105216.75160446 (6.02%) from 67440 addresses
difference = 913.47540004

ONE WAY
received 110753.41676879 (6.34%) to 345013 addresses
sent 111041.89216883 (6.36%) from 305588 addresses
difference = -288.47540004

TRANSIT
transit 1530942.28571761 (87.62%) from 186882 addresses

1FishZMR2YSmussTBMCPirja83C3d3CCTX (Binance-4);1129.99780000;0.00000000;1;0;
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1002.03182276;0.00000000;1;0;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2210.67576479;-2338.37329716;67;89;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);17219.34146180;-14343.64469718;1036;333;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2716.89493000;0.00000000;17;0;
3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM (Bitfinex-2);1619.00000000;-1571.00000000;3;2;

19rF3F1xJFvqeUZ9z87vixh9iTYJuRwdZ1;1030.76894994;0.00000000;12;0;
1BLkKSqpmn5mJtR8j1yFXA2DiiBpLRrL53;15023.30367909;0.00000000;1;0;
1BVAEYrtwCsPGzAhKQFmMaEsAKtApmjBWJ;2499.99783095;0.00000000;1;0;
1Gd72nm7o3UADQPD79SqLiizbLh5VZvUKW;2400.98063491;0.00000000;3;0;
34WL4iagnbEGSwy7KEZMcWeTGQEe1JxarS;1429.89996133;0.00000000;1;0;
35kCtP8VBommTTiCeT2fLj1w77b3DKdrZF;1896.98235764;0.00000000;1;0;
38vrB9Lo7ii1hqv9129cGDjzZRESioaDnQ;3836.68275444;0.00000000;1;0;
3HHeydVNVdxBWFc1a7uGecyNdq82qsuGcr;2089.75007603;0.00000000;1;0;
3HVowH85a9U38ArFCp4TA4YhCJEAkrG8NM;1718.49675824;0.00000000;1;0;
3LDGUpdGmxDM4Ji37kFE2txR919a4vhFGk;2303.77724334;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1014.10031557;0.00000000;23;0;
bc1q6qkl6vecgxyj0lsml7ky6eetvd0kd5cefxt37krxsejjxlekl8xqwsm4at;1276.80782308;0.00000000;1;0;

1AkXTWvaiHSV2WY9zDvu3GjbKD2VuPoh2v;0.00000000;-2617.39815822;0;1;
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon;0.00000000;-14000.00000000;0;1;
1JYx8AS434qUT143JMtQXyfzAuoysqmeNP;0.00000000;-1156.47803464;0;1;
1N3j7sbDKRbCW7ZTFCGM7VNnANvPsqUA8z;0.00000000;-4999.99798077;0;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00000000;-1000.00020810;0;1;
331uKPz1dG4ctdB4uZpzkwTPZeykYR2AqK;0.00000000;-1999.99843066;0;1;
33x64gS2eKcuSdWMC4WDPKzmTKJJYyMdyX;0.00000000;-1399.31051444;0;1;
36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg;0.00000000;-2021.25641028;0;6;
3KRDFJc1ukvGffvRp66d1aG1yyWuDGdg1w;0.00000000;-1999.99685272;0;1;
3MU8jLrGLoyzuzZuUNSng6mokK2a4AZSFv;0.00000000;-1356.02318320;0;1;
3P2KdyopyjVuJP89CvKusJzbipQQseS7ta;0.00000000;-1446.42021290;0;1;
bc1qf0gx92vtzxc89tw2kk5dsx45gwkavt3fvz3utv;0.00000000;-1601.48161291;0;1;
bc1qmewr5c7jgct7ggxm7u8g9hqx8n5xmx5hny5jml;0.00000000;-4058.70094609;0;1;
bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f;0.00000000;-2200.00031600;0;1;
bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j;0.00000000;-1350.00127800;0;1;

177a6FZJbJR8HnhrtA55FzQk673x1CARbB;0.00000547;-17523.30382891;1;1;
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa;2503.61545000;-2200.00000000;2;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;2183.62000000;-183.62000000;4;2;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1037.98000000;-1327.90000000;11;3;
1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm;2705.99669999;-2436.99669999;41;27;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1050.00000000;-300.00308100;1;1;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1050.00000000;-750.00788925;1;2;
39giZZUBCz5w8uaxUQz7AYsFkGtvVFtekL;0.00000547;-1399.99947587;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1963.69877064;-894.41006980;1;3;
3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG;1484.01771259;-1507.46624841;47;3;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;197.51810315;-1021.22346435;24;2;
bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc;2179.99972750;-836.97747594;1;6;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;13499.99972943;-100.00013168;1;1;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1356.33580534;-1445.42884665;12;19;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;948.63019468;-1087.92959458;11;13;