BTCparser

2021-05-30 10:01:35.433; Blocks 685401-685500; Records = 969663; Filtered = 32
TOTAL
received 564446.07897173 to 396131 (341078) addresses
sent 563821.07897177 from 573532 (493823) addresses
difference = 624.99999996 (total commission)

WORKERS
received 38600.65894932 (6.84%) to 46582 addresses
sent 61580.44796605 (10.92%) from 49711 addresses
difference = -22979.78901673

ONE WAY
received 101111.09483469 (17.91%) to 227909 addresses
sent 77506.30581795 (13.75%) from 404152 addresses
difference = 23604.78901674

TRANSIT
transit 424734.32518770 (75.33%) from 119669 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1186.31293951;-1305.08261161;49;39;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10005.83908291;-31078.12237904;642;275;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);24000.00261720;0.00000000;14;0;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1784.39735000;0.00000000;13;0;

1EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf;3595.67467460;0.00000000;3;0;
1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt;1274.39538904;0.00000000;6;0;
35Lo5TrVURD6DuLKTxYYqrCgdPc1wbKYrM;2998.28186665;0.00000000;1;0;
3GRvPY5n9jXTA1CBYZpX4RD9ReTCDaFAJN;1507.09297199;0.00000000;1;0;
3J9L4usWHQGUaY6h5KQnpq73urwJkQV6eT;2758.20544435;0.00000000;1;0;
3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat;1500.00000000;0.00000000;3;0;
3KAHtMFvyTHSFCCq13RgVgHMkBcqTmTQTj;2100.06808949;0.00000000;1;0;
3KxpSey4wubj9NTcE6B98qJWYDaCZA6j3L;3753.99000973;0.00000000;1;0;
3NKUgZt1TLZQ4Xw1PfPstCXPSxTUr83nuf;1199.99969302;0.00000000;1;0;
bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl;1000.00059110;0.00000000;1;0;
bc1q65z7fhyu7ysydmzhcuyx55gmhe046kvnxt746g;1737.00035054;0.00000000;1;0;
bc1qa4wkd3jnrqrk96y9hdqsaza6ehwcc80q55f2t0;2168.03970949;0.00000000;1;0;
bc1qvsak7hdk4h3lyzxws3a682fd034eqmj0nn5etj;5758.86998685;0.00000000;1;0;

1HBM45n214sV9yXoizBwTksUgEysTPpk46;0.00000000;-12000.00000000;0;2;
1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB;0.00000000;-3841.77467460;0;1;
32GKMWARp8L4c49eU6bCgRZW3huSsNM4eG;0.00000000;-1379.99949606;0;1;
34gJ7ZTkamoAWZbPe9LFBdVb9opGratMzh;0.00000000;-3754.58387695;0;1;
375D1i7MTBmP5xHQo7oQwadcgde5NFU3NF;0.00000000;-1052.37738182;0;1;
387H23onjPcPQS5bZ1HdWp1KXCKthEKM5v;0.00000000;-2101.72492644;0;1;
39TR9imxfD7D4HGxLHYv9tsdKCxDUZqnNE;0.00000000;-1766.79294249;0;1;
39oaZuCaPQYdRQ3dbDhQnLT99uEH6uFW9M;0.00000000;-1499.99979656;0;1;
3G3qrtgDnbKuBKD17FJWE98k61sYxUjecE;0.00000000;-1675.32529328;0;1;
3GKYLVyovQnS9NyWjFBs3MwFyNX43gGddE;0.00000000;-2788.42826220;0;1;
3JBRXYEs1DFdu8SpmwEeYH213rUM1ica4M;0.00000000;-2998.80012054;0;1;
3LLdg9BvmNyxsV6ubzb5WgHbByzr8woUyR;0.00000000;-1000.00051545;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1202.80000547;-659.80000000;7;2;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;3508.69013532;-2122.49278532;11;6;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1132.51062285;-1041.86070397;10;11;
2021-05-31 04:48:09.126; Blocks 685501-685600; Records = 1046883; Filtered = 21
TOTAL
received 411162.25440668 to 435271 (372971) addresses
sent 410537.25440668 from 611612 (531128) addresses
difference = 625.00000000 (total commission)

WORKERS
received 30556.92167711 (7.43%) to 52008 addresses
sent 37362.32403255 (9.10%) from 52502 addresses
difference = -6805.40235544

ONE WAY
received 64033.88924440 (15.57%) to 235767 addresses
sent 56603.48688896 (13.79%) from 413563 addresses
difference = 7430.40235544

TRANSIT
transit 316571.44348516 (77.11%) from 145547 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);372.24412820;-1413.31589590;29;125;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);4906.84200298;-7361.12086413;628;316;

31u5xyDf4B1kJJ28rYg53349ubXAMEYhrQ;1728.62932090;0.00000000;1;0;
39Ut2ns7ytLLJBgBqf24rvUgooghLRzjNC;2099.92258407;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;5000.00000000;0.00000000;1;0;
3ME9sHZGuLWdGVQKXmmHP9ht9i27HRngbL;3753.83070071;0.00000000;1;0;
3Mjd1dSYabemxfUCAYrkmVBGDQSWuyG9zU;2987.97520114;0.00000000;1;0;
3NdBz2X5yLxjG9id7vjS6Q1Nxqmf8bZ9qN;2757.02289034;0.00000000;1;0;
bc1q24k5ldrfhzas37vymh2ggpctpzt7xm4lwutpwf;1490.45602021;0.00000000;1;0;
bc1q4xhd9vvnz2egs0zlwvmmxw5s9xtv5ts5am4tvvq8ugqnpgfwy3fst7nlsp;1155.05783132;0.00000000;1;0;

19cYkKXprC7G9qa7nxwcrHm9fGG62BfBPB;0.00000000;-1073.56131542;0;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;0.00000000;-1386.19735000;0;2;
1KoCJtAJ3dCYh5zWDzFQL7X7XX8TsoU6xj;0.00000000;-1099.65754699;0;1;
1LzyKpUtQzh7BW4sYnv8xsdBoonX9uv5km;0.00000000;-1083.09524768;0;1;
35Lo5TrVURD6DuLKTxYYqrCgdPc1wbKYrM;0.00000000;-2998.28186665;0;1;
3GRvPY5n9jXTA1CBYZpX4RD9ReTCDaFAJN;0.00000000;-1507.09297199;0;1;
3J9L4usWHQGUaY6h5KQnpq73urwJkQV6eT;0.00000000;-2758.20544435;0;1;
3KAHtMFvyTHSFCCq13RgVgHMkBcqTmTQTj;0.00000000;-2100.06808949;0;1;
3KxpSey4wubj9NTcE6B98qJWYDaCZA6j3L;0.00000000;-3753.99000973;0;1;
bc1q65z7fhyu7ysydmzhcuyx55gmhe046kvnxt746g;0.00000000;-1737.00035054;0;1;

3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;652.00371600;-5028.27171143;15;1;