2021-06-08 13:29:40.313; Blocks 686701-686800; Records = 949878; Filtered = 47

TOTAL
received 1050661.82264398 to 477622 (411003) addresses
sent 1050036.82264396 from 472256 (382787) addresses
difference = 625.00000002 (total commission)

WORKERS
received 67755.42821437 (6.45%) to 49125 addresses
sent 64324.24927531 (6.13%) from 58042 addresses
difference = 3431.17893906

ONE WAY
received 99177.45363753 (9.44%) to 259962 addresses
sent 101983.63257659 (9.71%) from 248174 addresses
difference = -2806.17893906

TRANSIT
transit 883728.94079203 (84.16%) from 166040 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3187.86192804;-1775.90865978;66;62;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11609.61951737;-11263.53744195;761;284;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);839.09973000;-1386.00974000;4;1;

36P5FVyhCcmYHSf3VeBwpX7JPfWoTW8tRH;1735.16987077;0.00000000;1;0;
37qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR;2596.31846154;0.00000000;1;0;
39AUAeybDdp3TsPcg2UfKXVdnzNoN8YaAg;2938.18762951;0.00000000;1;0;
3Czm7op1oDxfKrwENya7EsHBXShZq6uZQd;3529.15153503;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;3600.00000000;0.00000000;1;0;
3HXcBPphDBsC6oRQgy3m9LNKw4ws1fTtgn;2246.68134083;0.00000000;1;0;
bc1q4u4ra8jsv95t72zzk5tn6rp5njxfwk9v92cnge8gm9ncgaeycj2q8f0cwm;1804.41274155;0.00000000;1;0;
bc1q5e72qc3qwjztnacwj434gz76zvqqwaeaau5cjrrjx5evctr3unysxfvkcn;1604.80985091;0.00000000;1;0;
bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx;2329.69177462;0.00000000;1;0;
bc1qqjrguxhfd5vupfgunzhtvt5qlkslz2f37xmwex;2856.78529053;0.00000000;1;0;
bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw;1687.93493506;0.00000000;1;0;
bc1qvct79n5cdhq4kfps9ya8n0jvxwslv073c5qda96dlg3pfnd44xxsthfd9f;1812.18372486;0.00000000;1;0;
bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t;1620.75991804;0.00000000;1;0;

1GZdrMraKv25iqQo9331rf4zvLe54n6XMC;0.00000000;-1290.00002735;0;1;
1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD;0.00000000;-2000.00000000;0;1;
32Yt1tLBuyrkY7igZgvNTg1bGuXe6rfAjJ;0.00000000;-1189.00144261;0;1;
369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD;0.00000000;-1799.99965950;0;1;
38XkzJxSudRq6GL47uvbd1bJMjgwqmViTV;0.00000000;-2639.58673515;0;1;
39LA2vxTYpEvUBmBVV82Eq5H1qfEz6J59J;0.00000000;-2887.80390929;0;1;
3AP9eUyqz9QLRLkxahD2T5K5Yte3BuLgDB;0.00000000;-3555.70889254;0;1;
3CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz;0.00000000;-2474.73395117;0;1;
3JiANAFaopuNYLSMq9C9w12W5GKtPBPUjH;0.00000000;-1309.72669538;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1000.00643400;0;1;
3MHehpoAVq5xoCyuPwugcpf9PpNhCz2xax;0.00000000;-2471.59622452;0;1;
3QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK3;0.00000000;-2938.42754495;0;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-1082.13004278;0;2;
bc1qeqvg4w7g2j48myqjz3pxl09eraru2t2sp3v6mmwhkcd4thpndswqg4ft4l;0.00000000;-1733.48396698;0;1;
bc1qhj6qwvs2d95zyqknulccdqkx3amxt8ezh3hqx6e24k0tneamrlsq9ud7a9;0.00000000;-1781.96049582;0;1;
bc1qjy0lfj25cskm46w55gpl563arfj6072pkdy9lt7t8jm04nph57xs6pup3q;0.00000000;-1824.12603376;0;1;
bc1qkx6f5flcjez25ehk73y6ewhhwatxl0w73egtqn26ndm2e00v8dpqlmgrq6;0.00000000;-1879.73497172;0;1;
bc1qn4y9e5p43a7fh5vw4spxrsywk76z33q6x3qn8q;0.00000000;-1890.52282605;0;1;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;0.00000000;-2400.00027917;0;3;
bc1qqzr3wv6tsa24y7uwh9xlvmjr76m7vs52d2705gr9w4t2dds6l5usn9dcmz;0.00000000;-1751.13415335;0;1;
bc1qv38jn58e5t744nqgapwyanm99qratta7mq6mpesy994qh4qz4ams4kq6a6;0.00000000;-1436.75073468;0;1;

18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H;1150.00220000;-1350.00220000;4;5;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1230.19756000;-816.69813000;14;8;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;978.52718175;-3592.90799281;19;1;
bc1q4ypj5juwxdk4ncmup7s6ppsm3wl6wmv8x2yywy;2249.70640434;-2249.70639887;2;1;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;451.53305207;-1404.95156255;15;10;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2144.17098505;-24.80963533;5;1;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1170.89965336;-968.34864616;16;35;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;2000.00000000;-200.00005201;1;1;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1303.59412314;-1127.76857226;125;202;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1025.34261227;-1014.32855935;5;6;

2021-06-09 03:06:02.869; Blocks 686801-686900; Records = 984379; Filtered = 65

TOTAL
received 757479.31707748 to 510098 (435830) addresses
sent 756854.31707739 from 474281 (428535) addresses
difference = 625.00000009 (total commission)

WORKERS
received 59621.90330791 (7.87%) to 47483 addresses
sent 58890.73526772 (7.78%) from 41604 addresses
difference = 731.16804019

ONE WAY
received 145319.95543895 (19.18%) to 295877 addresses
sent 145426.12347914 (19.21%) from 268306 addresses
difference = -106.16804019

TRANSIT
transit 552537.45833057 (73.00%) from 164371 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1803.73220296;-1789.77647340;1;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2455.33011827;-3694.62776611;61;49;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9026.00960068;-8835.25670505;691;247;

17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E;1289.99950000;0.00000000;1;0;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;1000.00010000;0.00000000;2;0;
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS;3300.00000000;0.00000000;1;0;
1MwUgq3EYje1XiMc8gJwZLNvbE2j4W7Hmh;3321.26936453;0.00000000;4;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;3706.00000000;0.00000000;1;0;
31ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi;1999.99996326;0.00000000;1;0;
34yVAV97RAxS75UXcNxWdZqrEhaR2uoTfQ;2536.59284062;0.00000000;1;0;
3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw;2945.59953436;0.00000000;3;0;
3JAYhncrzteYQAftxnoGANGDTCSmZUadd6;6043.28938658;0.00000000;1;0;
3Jd4raExoG8dViexybrxcoaMXLXKu3nhtY;1678.76956726;0.00000000;1;0;
3KHoQ2PVFpa1amiELJDR7iQYVRMGt6KnZP;2133.01271463;0.00000000;1;0;
3Nrtt8EzZLLdURfxxKujMg9MTjaoSP4r2d;3507.87978472;0.00000000;1;0;
3Q46TxywhFUSrAFu9AUZapvqW8qjHSLts3;2842.42665447;0.00000000;1;0;
3QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw;20206.38278464;0.00000000;2;0;
bc1q887lw2xqrcu3wxrt4trjy36cphwvzumh67df7tzgp0gjsd3xy68s4cmpsd;1744.22061701;0.00000000;1;0;
bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad;1597.35485151;0.00000000;1;0;
bc1qlcjkmjaswame8h0znwmk3uwl2v8q28sf8dq6ufgme0slzgl6c2cqjy8lqs;1542.50097173;0.00000000;1;0;
bc1qluq3863enzzdw2jaysrz7tn9zpcnsu9ygywjzw;1227.91435337;0.00000000;1;0;
bc1qr2u0w3sg4pp97t9r4n4ap3s7sf0ujcltqglctl2fnfshhlpfuk4q0gfsj4;1705.38855828;0.00000000;1;0;
bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf7;1432.80617100;0.00000000;1;0;
bc1qrvck3d4yuujf8kxly43e7ekl5gm2y7mzw7w8htdjs5n8l36tgc5s69u6ff;1801.60904870;0.00000000;1;0;
bc1qrz5pe6vxas9memdwswvmmj2f6urud4d3u98nty;3000.00000000;0.00000000;1;0;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;2000.00000000;0.00000000;2;0;
bc1qwelzag0gflrknwzw87d75lhn6mwalgthx8ws5n;2325.97466133;0.00000000;1;0;
bc1qyaq9jeklnl6tmr4t5d9tjsd2hkeevft5ypur5lwxrgjkwccl9pmsd36ccs;1901.63893307;0.00000000;1;0;

17cmYrmFpTT1j3Nh8mjuvZq84KJbq1QTMC;0.00000000;-3250.68117790;0;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00000000;-1000.00005269;0;1;
1NgtxdmJstenhr7zYygyotCLpMxyyiyER3;0.00000000;-1084.00000547;0;1;
31zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV;0.00000000;-21206.38282687;0;1;
369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm1;0.00000000;-2500.00000000;0;1;
36P5FVyhCcmYHSf3VeBwpX7JPfWoTW8tRH;0.00000000;-1735.16987077;0;1;
37qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR;0.00000000;-2596.31846154;0;1;
39xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc;0.00000000;-1430.51856239;0;1;
3Czm7op1oDxfKrwENya7EsHBXShZq6uZQd;0.00000000;-3529.15153503;0;1;
3HXcBPphDBsC6oRQgy3m9LNKw4ws1fTtgn;0.00000000;-2246.68134083;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-3000.00451400;0;4;
3L49Xa2zt7RpxVnJ2UmChg2P2aYvhsEdLG;0.00000000;-1383.72807527;0;1;
3LeUNAuiuXJyTH9R1ftLDYvTXE5R1ev1X6;0.00000000;-7543.28942522;0;1;
bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl;0.00000000;-1000.00059110;0;1;
bc1q4u4ra8jsv95t72zzk5tn6rp5njxfwk9v92cnge8gm9ncgaeycj2q8f0cwm;0.00000000;-1804.41274155;0;1;
bc1q5e72qc3qwjztnacwj434gz76zvqqwaeaau5cjrrjx5evctr3unysxfvkcn;0.00000000;-1604.80985091;0;1;
bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx;0.00000000;-2329.69177462;0;1;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;0.00000000;-2141.29178962;0;4;
bc1qhypw9ajm07cjanttjwm4lef405n8nwn4jm6v6dahe2255p7sy2gsfjjr6x;0.00000000;-1912.59076772;0;1;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;0.00000000;-2000.00017245;0;2;
bc1qqjrguxhfd5vupfgunzhtvt5qlkslz2f37xmwex;0.00000000;-2856.78529053;0;1;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-1190.04711813;0;1;
bc1qr7eaj7t2z5lmkfjnrdnwl5usdplwdsgmfaat65;0.00000000;-1234.78880489;0;1;
bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw;0.00000000;-1687.93493506;0;1;
bc1qvct79n5cdhq4kfps9ya8n0jvxwslv073c5qda96dlg3pfnd44xxsthfd9f;0.00000000;-1812.18372486;0;1;
bc1qx7d4yrkl9k5nkeqgzwckd8rm79wuamv2xe3mfqj47qx9pcvtlwes7efnps;0.00000000;-1894.99542739;0;1;
bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t;0.00000000;-1620.75991804;0;1;

1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx;1200.96010645;-1916.22852660;1;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;2160.99000000;-535.98020000;8;3;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1479.58992000;-0.26992000;2;1;
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1190.04690783;-290.87461531;1;2;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1042.89808463;-1361.49801463;12;13;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1215.40540874;-995.00120400;1;2;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1194.75191465;-1189.06918649;7;4;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;805.62994920;-1454.24822733;15;38;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3314.02598595;-3264.31194944;103;169;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;987.33194431;-1159.97815221;6;8;