2021-07-15 09:56:48.588; Blocks 690801-690900; Records = 955782; Filtered = 30
TOTAL received 307901.63400627 to 510544 (423219) addresses sent 307276.63400627 from 445238 (391124) addresses difference = 625.00000000 (total commission) WORKERS received 43044.35233340 (13.98%) to 63618 addresses sent 44305.57398858 (14.42%) from 48691 addresses difference = -1261.22165518 ONE WAY received 92658.46067199 (30.09%) to 260762 addresses sent 90772.23901681 (29.54%) from 213737 addresses difference = 1886.22165518 TRANSIT transit 172198.82100087 (56.04%) from 182810 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6430.93432754;-6235.52955173;828;296; 1FSojsarzhqqPBkrQDDdrs6ue6Jhi32RhV;1347.04155874;0.00000000;32;0; 1HJ1tpb1GqCYWq5ptf4bWpQKZ5n4wU7SDg;1463.10221457;0.00000000;2;0; 34zgWTyrtaZMkdivDDsEpoEsrigrs7f1Qj;2772.06524587;0.00000000;1;0; 3Aj3n4wHaazpSAYSxSZqHPNPz7cTbmZdvd;2167.62928529;0.00000000;1;0; 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn;1337.19865236;0.00000000;1;0; 3EGkgPxLivhyHx4yxc49aGEcGUUDFVtncT;3394.67888265;0.00000000;1;0; 3EmhJM7UiSNXJ65z6oCPRCyvxATEhejPfV;1665.78110262;0.00000000;1;0; 3JXB5zJ36fCUWjrccWX5f64Gj9j5cXV1jW;2097.03925108;0.00000000;1;0; 3MoZAvffb6ufKKxEMiGWKZaGBVnJaBheVJ;2308.54769520;0.00000000;1;0; 3QrCFT5MRRKgKLd3oL3kvVxHYVycdEhG6g;3000.02996145;0.00000000;1;0; bc1qt6yz7xpa65lvyr2lrgyat3prmkwcvajp62yp80srll7rmgpn82ps93h5x3;1618.97042465;0.00000000;1;0; 17sz3zn1MFZnd62CsDjCUQ7Nh1n7w8eRi;0.00000000;-2963.10221457;0;1; 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu;0.00000000;-1320.00000000;0;1; 37Yf43kKuPaEaJgnu1itk4Xn4gR2wV8cU4;0.00000000;-1665.78420502;0;1; 39JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy;0.00000000;-3000.10000000;0;1; 39ZEEEVw1UZseeKxyuW37Gn6oyosxSTvy4;0.00000000;-3394.68092166;0;1; 3ErKAk2jRCTuvwq8ux8qoTk71schVgxd1J;0.00000000;-2772.06550941;0;1; 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw;0.00000000;-1600.00000000;0;1; 3My9VN5bttwf2Apyqfiq95BmejvXasvurJ;0.00000000;-2097.33928963;0;1; 3PxkS2BbKJ5NpvFpVSFJdLUWSZk9cXwQXf;0.00000000;-2310.54773375;0;1; bc1q5rksa49mcsgdu5sn5f2k7zq2wqpp42ktudxzklkuf7pt5vfu4kuq303umr;0.00000000;-1619.07191073;0;1; bc1q9fefze4n9kt02e5nukgvdwtdz0z3cj4mwm3c0d;0.00000000;-1800.00000000;0;1; 1NdFmRPxymQwroxyzAyq4nQqs9HfFZAU4y;187.93000000;-2334.57107497;3;3; 38SF8djvVdutbGiRswTUiXvVrBmuuKt1u2;255.75650866;-2437.13378529;4;1; 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1320.38999965;-1678.55135963;2;3; bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;3191.11909425;-1271.42501688;19;4; bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2686.73638497;-155.82927130;2;3; bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1029.23227847;-777.41488291;6;7; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1364.15537042;-1010.29700657;135;181;
2021-07-15 13:12:18.725; Blocks 690901-691000; Records = 694499; Filtered = 11
TOTAL received 202528.05670064 to 358050 (303623) addresses sent 201903.05670064 from 336449 (298315) addresses difference = 625.00000000 (total commission) WORKERS received 31861.21975988 (15.73%) to 40699 addresses sent 32615.15535363 (16.15%) from 35130 addresses difference = -753.93559375 ONE WAY received 51875.50170645 (25.61%) to 195718 addresses sent 50496.56611270 (25.01%) from 181732 addresses difference = 1378.93559375 TRANSIT transit 118791.33523431 (58.84%) from 119587 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);4207.44856266;-5307.37718117;507;230; 1KefuTuRjJk4Sc9z8JAnPEHxwULKViyYnc;1140.86484413;0.00000000;1;0; 3PtJqLzvSNhhvQTb6LYTgrhJ24DSX87JaX;2936.94456126;0.00000000;1;0; 3QHjAYB2uUfqrUGNUDZRdwHFDkbVvEGX22;2203.99989912;0.00000000;1;0; 16ycNsfndzUzTqqLXKJ7gpoyxR2S1QfZ3J;0.00000000;-1141.22443865;0;1; 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc;0.00000000;-3804.00000000;0;1; 3LarrButLSGPmH78k7YqYPmoQA37KyP7Di;0.00000000;-2937.13244601;0;1; bc1qt6yz7xpa65lvyr2lrgyat3prmkwcvajp62yp80srll7rmgpn82ps93h5x3;0.00000000;-1618.97042465;0;1; 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw;1600.00000000;-1200.00000000;2;1; bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;887.69395344;-1139.51134900;4;5; bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2063.11266295;-1849.23660903;9;9;
2021-07-15 16:27:55.305; Blocks 691001-691100; Records = 867484; Filtered = 19
TOTAL received 251459.13972473 to 476603 (404570) addresses sent 250834.13972473 from 390881 (345709) addresses difference = 625.00000000 (total commission) WORKERS received 38818.33713427 (15.44%) to 47994 addresses sent 37399.77561049 (14.91%) from 41666 addresses difference = 1418.56152378 ONE WAY received 63852.65476890 (25.39%) to 255509 addresses sent 64646.21629268 (25.77%) from 180201 addresses difference = -793.56152378 TRANSIT transit 148788.14782156 (59.32%) from 169014 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);4195.67113118;-4843.39648020;599;274; 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa;1181.99998785;0.00000000;5;0; 16jLWkkwN95Te7nLYGATfGjVzcX7diZxZD;2338.67757546;0.00000000;52;0; 1Hsj1iFbKGr8u1x9GGSQSzBwqHJzPZSfzy;1529.00042265;0.00000000;1;0; 1wxamcXmdaqFAQQXQkPWeQjHGvPgyJNXn;1043.80124768;0.00000000;1;0; 36iwLRwBx2CamgYCFssgihczbzWefV6yWu;1603.99988188;0.00000000;1;0; 3FHVx2g8JRcQEqdfp9ZgoLyqhGxrN5cJXq;1166.48989596;0.00000000;1;0; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1751.00000000;0.00000000;1;0; 1FoZgoSMsUKStSiBuUzeX51knP4PPXgoFQ;0.00000000;-2368.36846273;0;1; 1HBZKqUNrm4hQnFXondomfBYfPheSK4yPc;0.00000000;-1070.00004923;0;1; 1M1JQydnLtdcsMDrMym8pm5X2dMiNPrbLp;0.00000000;-1044.03444836;0;1; 1Mb5p4wF3jXRUpzgPCLmcEw8eFJ3B4UQuD;0.00000000;-2368.36846273;0;1; 1MiaT2XR31H2yQoHZzf6nGAEYx7Qjpr7C9;0.00000000;-1529.34200805;0;1; 32ZhXTthcY15k92cUvAyJS1EZy8odh6vDA;0.00000000;-1267.48991266;0;1; 3QHjAYB2uUfqrUGNUDZRdwHFDkbVvEGX22;0.00000000;-2203.99989912;0;1; 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;2800.00000000;-1465.10000000;7;2; 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX;460.00000000;-1395.00000000;1;3; bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca;3503.20100000;-1500.00000000;2;1; bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1157.00085709;-2666.50776786;3;5;
2021-07-16 00:40:08.131; Blocks 691101-691200; Records = 1066898; Filtered = 40
TOTAL received 432386.23169991 to 528056 (444374) addresses sent 431761.23169991 from 538842 (446438) addresses difference = 625.00000000 (total commission) WORKERS received 57993.03635948 (13.41%) to 65254 addresses sent 58693.85374319 (13.59%) from 60134 addresses difference = -700.81738371 ONE WAY received 113076.29603386 (26.15%) to 266689 addresses sent 111750.47865015 (25.88%) from 286521 addresses difference = 1325.81738371 TRANSIT transit 261316.89930657 (60.52%) from 192187 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2183.06940982;-2344.44167170;37;69; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12830.92212066;-8720.93886529;713;280; 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP (Huobi-cold-1);0.00000000;-1999.99461370;0;1; 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-16500.00007300;0;2; 19c12fWUuSdSiQ392BSEpuRnGmLYBsw1UD;2144.19584941;0.00000000;52;0; 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon;4000.00000000;0.00000000;1;0; 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;3100.00000000;0.00000000;1;0; 34ANxN1VJJfaZ67G677BEf2UCfJAvxWtdM;2308.45138978;0.00000000;1;0; 38i7s6CPvM4J6qVJjNooExa7pjDasEvCh8;3391.07112460;0.00000000;1;0; 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc;4120.80000000;0.00000000;2;0; 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n;1682.97383711;0.00000000;1;0; 3P3SgDzBh4vWUcREMHoiC5JpCZrqK4MY8m;2771.93299106;0.00000000;1;0; 3PZdyHqASmFkWVPM5mAMtNFuDquEDA9MxZ;1665.76993962;0.00000000;1;0; bc1q9n5ppqfjn8a0h5dwfnaa4yrct577d3he5r2uy9;2096.97718082;0.00000000;1;0; bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;1944.98545229;0.00000000;38;0; bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;15000.00000000;0.00000000;1;0; bc1qu6a7uw4gls3lsjv70stgf4txu7ur7zkzg2fshu;2999.81679393;0.00000000;1;0; 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;0.00000000;-1000.00009072;0;1; 34zgWTyrtaZMkdivDDsEpoEsrigrs7f1Qj;0.00000000;-2772.06524587;0;1; 36iwLRwBx2CamgYCFssgihczbzWefV6yWu;0.00000000;-1603.99988188;0;1; 37Dug8Lwr1sJo5A9i3HzP1vibeyyBfQLk1;0.00000000;-1616.99931085;0;1; 3Ak1ZBpCxymFuciDnXDm5fRSu6UbxhvyML;0.00000000;-2503.99990934;0;1; 3EGkgPxLivhyHx4yxc49aGEcGUUDFVtncT;0.00000000;-3394.67888265;0;1; 3EmhJM7UiSNXJ65z6oCPRCyvxATEhejPfV;0.00000000;-1665.78110262;0;1; 3JXB5zJ36fCUWjrccWX5f64Gj9j5cXV1jW;0.00000000;-2097.03925108;0;1; 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;0.00000000;-1850.49384906;0;1; 3MoZAvffb6ufKKxEMiGWKZaGBVnJaBheVJ;0.00000000;-2308.54769520;0;1; 3QrCFT5MRRKgKLd3oL3kvVxHYVycdEhG6g;0.00000000;-3000.02996145;0;1; bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;0.00000000;-3100.00008307;0;1; bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;0.00000000;-4000.00002700;0;1; 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa;3193.99999595;-4375.99998380;15;26; 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;2499.99886000;-1354.99943000;2;1; 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;933.54757264;-1396.94215570;1;3; 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw;1000.00000000;-1600.00000000;1;2; 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX;1159.00000000;-460.00000000;3;2; bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;221.15049234;-1696.13868828;17;2; bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;356.66751546;-1528.17973022;19;3; bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;240.09164138;-1498.85221994;2;13; bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;1054.99936785;-1200.00006046;1;2; bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;947.02780251;-1128.31460150;6;8;