BTCparser

2021-06-24 16:26:59.759; Blocks 688601-688700; Records = 1247380; Filtered = 68
TOTAL
received 624532.13941294 to 670610 (566716) addresses
sent 623907.13941293 from 576770 (502142) addresses
difference = 625.00000001 (total commission)

WORKERS
received 81228.83686234 (13.01%) to 88471 addresses
sent 65551.00953454 (10.51%) from 79406 addresses
difference = 15677.82732780

ONE WAY
received 141045.79392023 (22.58%) to 355581 addresses
sent 156098.62124803 (25.02%) from 275368 addresses
difference = -15052.82732780

TRANSIT
transit 402257.50863036 (64.47%) from 221996 addresses
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-2334.19539686;0;3;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);15343.57596502;-9302.18513112;1095;373;

12rbTYHv2JDFVuYBgDomqJRstZbpTYtcBp;1190.34627059;0.00000000;10;0;
12rcZgCg8YombhKbb49xFM7AARcGFSE9f1;2300.00000000;0.00000000;1;0;
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;1600.00000000;0.00000000;1;0;
1CWaRsceZTonQiqXnYT329ab9fvxv8TA8Z;1131.50026404;0.00000000;13;0;
1FNZzzNHXUgxB3Hv2kZvFAVJBmW4rpeUgu;1190.34627059;0.00000000;10;0;
1GdWNPaFgiCdnwbULEq9iVWW7Gs1ATtPDU;6229.99385334;0.00000000;3;0;
1LfqASGYmtHWVNhz6AdyLimhCCVVBqfmJN;1190.34627059;0.00000000;10;0;
1MxtrbxvbaAT7yEHpv5CdKagn7gnvRridn;1190.34627059;0.00000000;10;0;
1NE61K6RtijPEpTX8vDRD6EM4RmpET1gGr;3499.32232478;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;3044.00000000;0.00000000;3;0;
34cGan6RCb5e5gZeCpsfCc8h1fFewHGxQA;2521.73940864;0.00000000;1;0;
37Dug8Lwr1sJo5A9i3HzP1vibeyyBfQLk1;1616.99931085;0.00000000;1;0;
37sBtDbXoJzR1o8Cji8RthxSEtwaDQHoKx;2643.99979000;0.00000000;1;0;
3ExNnmJwwghk4cuaLTReDDkCUPVd4PjhjH;3403.54939817;0.00000000;1;0;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;2129.43699594;0.00000000;1;0;
3KsNYdx2PxH9ncSaZQuDDN3q5r4ZaqiYx1;2130.28286497;0.00000000;1;0;
3MTRL2rM3yAiyGRE5QFmWXHWKhyJfVTnpp;1670.85446082;0.00000000;1;0;
bc1q79200hlhndpqkv0phzgxy6v832vsweh8nw8ehc;2817.93762129;0.00000000;1;0;
bc1q7cuxl8j9tqu7rp5fy33s7ddgzr48w9usmasn2aymztxevd2up4dsnh8xfv;2453.65267646;0.00000000;1;0;
bc1qaewlg7739zqfd9k2a5v4wn6hmg6cwdqc24j03wxpwf2h7m5a8zasusz6qm;1097.64156529;0.00000000;1;0;
bc1qdf5xzjhvahrlm0jlxk2u0ej0f3geus4wxtjfs48h8cw3m3lw8deqzf8r4e;2405.21706182;0.00000000;1;0;
bc1qjszq0sfqqew6t5kd8h5ms4luascays3nvcf2j3m5k7z8wxjgs4fsprp0mz;1817.22471970;0.00000000;1;0;
bc1qm53l5uhag7capffg333jyuhjycf7zay24u3kdu;2804.94036990;0.00000000;1;0;
bc1qq526yz3jaej3tjraswv36t4w9lqnf5my4gz0sk;1192.01525165;0.00000000;1;0;
bc1qqnewl8q99v5knayymtz2c206ehqgqgu3fcc4z6uhlv6pwyv9qf5shajjfz;2559.14660491;0.00000000;1;0;
bc1qr4rarvdxv9ca6q64segdh0trv6rqaplxwdh4cdlqtjnwdmy882qqezrjqc;2513.34741628;0.00000000;1;0;
bc1qrgk0zg5fuf880rrck76a3pa2h0j8js47duuqxmz8tw5lhshxlkfq4gnvdm;2359.24727896;0.00000000;1;0;
bc1qrh4ve540ghck7ytuk0zpw2f2jcdqc8d9fff43k7lquewtxz5l7esplwu36;2350.36986809;0.00000000;1;0;
bc1qtxsq7es6v97z5hfdp9gfvkzqpp0xkzn49usw97uenxr29ffvlgqsvpxu9g;1140.77859910;0.00000000;1;0;
bc1qyg3m54cuzjsj5l2nzpjgsg9awql0z40qzl84wy8qmjjykrxkg6fsggv9e5;2704.32183649;0.00000000;1;0;

19hf6auoK58CpqepLd2J6iNdt8G83LKnBp;0.00000000;-6476.99285334;0;1;
1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe;0.00000000;-1071.00000000;0;1;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;0.00000000;-2999.99886000;0;1;
1FkxwYdsTBFry3q9Es4Uu2j8cvoXckiYLd;0.00000000;-2399.99972930;0;1;
1M8wBy5hGznuG9FHZPHyeqWBywmRbNsG4a;0.00000000;-3500.16127436;0;1;
32fYz9BZv3aH72WuVJYY9nTgUTkrVoWPd8;0.00000000;-2521.75077364;0;1;
34gGgBEHeHM7SSwboNnA2g7PPehuT1zZ4M;0.00000000;-3745.00000000;0;1;
37cH91crnrC9ccDjYYsCbTWdjFRGctpArW;0.00000000;-3404.57413770;0;1;
38LtJQGETLRxDJ5ACjscH4iq4sWnCSGZdY;0.00000000;-4741.36838818;0;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;0.00000000;-3415.26571356;0;4;
3G72t4figEhcGigU2QobVrKswTstTxnQci;0.00000000;-2130.32585759;0;1;
3HqxCNTDzg4asc5ZMKh1Ltc8kpKdbvGe2i;0.00000000;-2925.00000000;0;1;
3M6mmRnC1gmio2NQfFcoNpjhdVNwxdffnC;0.00000000;-1670.91967564;0;1;
3N7mrvMs3inBo1zex74Ra3yAYvpCu3oiY8;0.00000000;-1099.99988856;0;1;
3Qs94fuJ6XrFsaYzMpLCdvgMmW4xFbn2sx;0.00000000;-2817.95434145;0;1;
bc1q3kuzsckt8ayprqujman8weej27epmytzmcvxneysg0cmg770pdpqc8nc0x;0.00000000;-1978.80878464;0;1;
bc1q4tdlpa0g0eyfsle27mruwn2sz8xudps76598l8trr7prctjs7fdq7lsj34;0.00000000;-2569.29046239;0;1;
bc1q5dsuj0f3x6rdh8escy92jqsreypnk3xzhzrzjmd3ecjc0h7y82tsa44gtt;0.00000000;-2708.01712486;0;1;
bc1qa26kaj2mh0dlnd7hxkulrwmyt6d9d745dky3r9r0ytsx4gt06a6q90ysl0;0.00000000;-2479.66386920;0;1;
bc1qapnngugrvm05a38g89rzpxq0xxpmanjzsjct8zlkl2x3ls6lsluqafchk4;0.00000000;-2403.00604865;0;1;
bc1qdsw4wh259chtkze0mlyfsek38pjxjrz8nter5m;0.00000000;-1192.01636602;0;1;
bc1qfkkygxn93pjs5h3xgfrffhp0yjzjzg80f82yej7dk6r6sv390d7s22mh3q;0.00000000;-1325.42659674;0;1;
bc1quzrr85073vvttsu7uje0cx9mrj96z56x5827cf0cu9s4wuxxg5psttcfhm;0.00000000;-1016.90639807;0;1;
bc1qv8g8j4exmtf4arpx5nmvvnef0n2afqp03k64k7w3m65l8qk3n5qsdatae3;0.00000000;-2413.12258492;0;1;
bc1qva3kjcxtvaw45gnslmteccuf230ef3ts0pvcrzrmhycm6vl6ps5s5eghvz;0.00000000;-2066.75956825;0;1;
bc1qvkfjh5rkxp3z38dhk4zm8plscqg0jyjxxkrs938z8fhjvdlgkmzsd3y92u;0.00000000;-2524.89608117;0;1;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;0.00000000;-7000.00020800;0;1;
bc1qz4yfj9v80kjjs8fnz0l9sh2802u48mrfgk0fwncs5dnz4s5497eqqmu3z7;0.00000000;-2432.23618664;0;1;

1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon;7000.00000000;-73.71000000;1;1;
1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6;945.00000000;-1010.00000000;14;14;
3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc;6000.00034926;-4050.00034926;4;2;
3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw;1700.00000000;-600.00000000;2;1;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;365.68457607;-1744.27020791;24;2;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1109.53107212;-633.22630096;30;36;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1961.70216002;-2164.89017886;10;13;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;2576.66543275;-2347.26598070;12;11;