2021-06-22 15:36:42.997; Blocks 688401-688500; Records = 1219855; Filtered = 82

TOTAL
received 666579.60472719 to 642786 (544011) addresses
sent 665954.60472718 from 577069 (486468) addresses
difference = 625.00000001 (total commission)

WORKERS
received 121955.93918432 (18.30%) to 83721 addresses
sent 120491.49644910 (18.09%) from 79142 addresses
difference = 1464.44273522

ONE WAY
received 155849.24316831 (23.38%) to 355206 addresses
sent 156688.68590353 (23.53%) from 298145 addresses
difference = -839.44273522

TRANSIT
transit 388774.42237453 (58.38%) from 199782 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);2416.22325675;-1062.00500000;3;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3691.26447340;-3418.04970906;70;115;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);22705.88636478;-20988.47030556;1461;385;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1962.89459000;0.00000000;6;0;

14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R;1381.42009467;0.00000000;1;0;
16ZE4exyNADxqdf4c7XLFE1cVeC4FcmCWq;1094.56634882;0.00000000;11;0;
1ERfudgsLoSxuN6h55Va5zb3pLLYyBKnAj;1225.57608638;0.00000000;10;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1062.00000000;0.00000000;1;0;
33KhL7YtV4TQkUTJyZiN3ow1Ld9RjxruzV;2130.40065207;0.00000000;1;0;
33WSt6nb3YU3TqY6V5SnUsTGoT4scDXcT2;3488.59423532;0.00000000;1;0;
35jzEYVkpK4sG2fwnzvbqYVVdLnQvnVrxu;2273.09609720;0.00000000;1;0;
36usVM37dRq5HvwpPUnSTo54CFLzJLAcMu;2817.99400358;0.00000000;1;0;
39vNCtgGR9GkMy2iF5MB9W92yPokbugJJ8;2521.77727626;0.00000000;1;0;
3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4;1200.00000000;0.00000000;1;0;
3Ldk79iuYEnmeougwwG5dAk8d7S4PN3kKq;2937.48321906;0.00000000;1;0;
3MNZuUvY5cT1W8oe6VtDx48npFJ9AQCt9p;1671.36149286;0.00000000;1;0;
bc1q3w3tyt8cd8sj7anck2c54f2ck2kuxckjpvm7vdp48yj70fh4e9gs478kth;1559.15802700;0.00000000;1;0;
bc1q4tdlpa0g0eyfsle27mruwn2sz8xudps76598l8trr7prctjs7fdq7lsj34;2569.29046239;0.00000000;1;0;
bc1q5dsuj0f3x6rdh8escy92jqsreypnk3xzhzrzjmd3ecjc0h7y82tsa44gtt;2708.01712486;0.00000000;1;0;
bc1q5lh3sxzd939q6ye4ucsq80krp6ry8xspg8wsh4syjh870lw0mgwsxu9ut8;2076.25170210;0.00000000;1;0;
bc1q825pur2glfgxsq69kfanzdvq8999pjvljugtehw5jmcuc7vpy7aqr4s5g2;1461.71632472;0.00000000;1;0;
bc1qdsw4wh259chtkze0mlyfsek38pjxjrz8nter5m;1192.01636602;0.00000000;1;0;
bc1qfrpt4pvced4v7vhk00v3ndutyqdt3zywgrgsgtuvd3as5ynda3eq300zxw;2456.83134071;0.00000000;1;0;
bc1qraakcwjt26h8jda9za4xa362yke2ed0ulvk4sj8kd4pk3u9qff6s8msluk;2484.25070820;0.00000000;1;0;
bc1qv88zeus5czs0mxukhy2aaspqjr23zv04ne8az74tj8xpnjhfvytqhj3h0a;2037.70747819;0.00000000;1;0;
bc1qvkfjh5rkxp3z38dhk4zm8plscqg0jyjxxkrs938z8fhjvdlgkmzsd3y92u;2524.89608117;0.00000000;1;0;
bc1qxtg9glcy024w95jk6tmm9j7rmndh5tqy3fsm6k;1591.19115105;0.00000000;1;0;
bc1qxv4ffm5v3fuj28yesvd7ny3mjs4xjlvpwn7mep5jy38gg9l3umnqj947cn;2457.70672990;0.00000000;1;0;
bc1qy26sa2gm9l7zz3wcd4dwl8wvaj8gemr7v68235fn8fnfyf4zcmxs9eukhm;2196.88858395;0.00000000;1;0;
bc1qydmtfuvjv7s73a57e4d3qmqjdm7m3zejafj3myhv59rnfx2k5a3qgltata;2447.11512221;0.00000000;1;0;
bc1qzzplc25mwq6erkhvz2pr8jd5jhuwcxrgrpszyj39qjwf6nygzycs7hwn4g;2136.97141027;0.00000000;1;0;

14dpUnt12sWcUi6Z3AF3bPfmPYqoN1kQLx;0.00000000;-1051.40298366;0;1;
183e7wM1k2P2WHGWDo3jqgnPkSZeCm3kha;0.00000000;-1112.37022114;0;1;
1BPDV7BPMbxzAJqFvHcUwhbZepKB6EbAnZ;0.00000000;-1112.81503952;0;1;
1BWuuG7ebtLBrWCiMB7nWxJz3n7AW1NPHy;0.00000000;-1144.08430411;0;1;
32J7AuUFunZzxxF6DJ68Bz7h7azyMXkbfZ;0.00000000;-1677.92186520;0;1;
33cLBUSDohu6kXFoAMs7S4kb21d5u9Ej5j;0.00000000;-1815.99988933;0;1;
36MU75VfdLs5oHs7bZDnT14vX7WQNeGXJt;0.00000000;-2307.60385535;0;1;
3GULret9N93HyBK3ArPZtoF1f6KDf4N1wk;0.00000000;-1199.99994826;0;1;
3JdyjNfNa2h9ehGo8ouSPcdBVFCmJMrxPW;0.00000000;-2937.66608005;0;1;
3Liw3RntTWtyscwStYdekFpjVFftPnp6tk;0.00000000;-2525.10428077;0;1;
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0;0.00000000;-1273.56563000;0;3;
bc1q45h9r0ym5gnlden424tran8ps5lksva3g33lu6s69edej5efzjmqnxfzp9;0.00000000;-2596.18753870;0;1;
bc1q5rd6grer8zarcjvsdhn4r9zq5asuxdlsg7f0lztrhehaphyh4qhqax9dd8;0.00000000;-2397.65255903;0;1;
bc1q6d3zx3q5gd3r3kpwa965kyjeysvr3cgtmgaxz4ntgj8zzzd5u8ks6r6yym;0.00000000;-1336.49308697;0;1;
bc1q8sgalq92sp2lcezkcftyy9njeyfvt2uy2mr7gywm2pxntstxhchsteffup;0.00000000;-2478.19373117;0;1;
bc1qc87sdk6agasgs40msgt43n87zcrhpen2j5hhvhqw0gm5dav8dkzszw5lkq;0.00000000;-2145.25947852;0;1;
bc1qcgvkeca9y5a6yqragguf8vxc25w9v54u0ct0fg;0.00000000;-1194.69941738;0;1;
bc1qe8pkgqfkvnd5jzm2upur3r4xgk3cucxn54du2n;0.00000000;-1714.71676935;0;1;
bc1qfyxv6lywhrx652cl7xu9fz72zxj68ymzhsvgv5vtx3xprkx5ay3s78csy3;0.00000000;-2578.26850316;0;1;
bc1qjwww5c7gf25qpns5d6uk5u8x4dzyznjn8x2qcfg38sed4zxvd3eqcd24cp;0.00000000;-2729.27798636;0;1;
bc1qm02taj8cn776fllmgzdd5snxdx3gyzjgwhfwzr4r7aksrrv2594qv97yvu;0.00000000;-1627.50777869;0;1;
bc1qn6jry8nm2ehxz29z68qdd4vckvnhp7p8hreekwxuyv2lh7a7gamsnym4lu;0.00000000;-2184.61455758;0;1;
bc1qnpw4kerth9pf5mgjaxr3rp59trdnvulv2a7x3fntu0dc25f65zaqeqw9zz;0.00000000;-2617.43020517;0;1;
bc1qpev6vewt34mx9lta4qklyj88aclq28cgde382n;0.00000000;-2834.21684631;0;1;
bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35;0.00000000;-1200.00171800;0;1;
bc1qsz08m36j7q9vwu3kawegrhdlapmhy80mprnkyzydmprtdruy8ywsf596lv;0.00000000;-2490.01168691;0;1;
bc1qtxcyc9dqa9s03rf8zctjhe5up32wdcgknaszyvd0fxwtshpfq57qlljrm0;0.00000000;-1794.13781218;0;1;
bc1qua6rgf88gytwmml8gffqkcn20h9x7psvhrh3grjza88t4quyvduql4vhpf;0.00000000;-2549.27941531;0;1;
bc1qvem5lvr6ur7vm8e49u5chf9aqy4wgpxjrm3eww;0.00000000;-3488.61897240;0;1;
bc1qw8edyg0y0uqyfu0g042lgwl37624tkppjc2h0g0938ucqs0jxekqgrxucf;0.00000000;-2432.81467941;0;1;
bc1qy2n84mzrtl6u5aml090pd8sxqqtt65238ejve7;0.00000000;-2131.30765557;0;1;

13xCYxEnAZVovapVRQ96bbnMpGmERZkFkf;153.66178303;-1225.57608638;2;1;
16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq;1047.67803000;-349.22601000;19;5;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;774.99898528;-1059.99848528;3;4;
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF;786.06767063;-1020.00352125;25;8;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;574.00000000;-1659.96020000;5;10;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;5999.99772000;-1499.99943000;4;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;1067.63715434;-1176.13665434;8;5;
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1331.24087112;-368.46351968;1;2;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1508.40000000;-708.41000000;4;3;
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x;1400.99715000;-1500.99772000;5;4;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1032.05250902;-468.15701029;5;5;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2283.14431891;-2283.14431344;13;13;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;804.39453043;-1650.20838624;19;52;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;1099.99929223;-950.59493289;1;1;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2613.90331882;-2414.89850902;14;15;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;491.64983649;-1510.00032828;1;3;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;1313.65182977;-1331.24092040;2;1;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1726.81273690;-1727.64232345;9;10;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;2081.18623139;-2269.80474347;11;12;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;612.10739188;-1153.50265933;174;233;