2021-07-27 12:36:29.178; Blocks 692801-692900; Records = 899794; Filtered = 45

TOTAL
received 360487.53800866 to 447887 (384536) addresses
sent 359862.53800867 from 451907 (388543) addresses
difference = 624.99999999 (total commission)

WORKERS
received 93019.59188766 (25.80%) to 47193 addresses
sent 89718.64669483 (24.93%) from 48306 addresses
difference = 3300.94519283

ONE WAY
received 107333.84808140 (29.77%) to 232150 addresses
sent 110009.79327424 (30.57%) from 237803 addresses
difference = -2675.94519284

TRANSIT
transit 160134.09803960 (44.50%) from 165798 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3917.36890364;-2210.81696363;27;59;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);20603.53380666;-8662.59314095;935;284;
35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP (Huobi-cold-1);0.00000000;-4108.49179550;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);832.59608000;-3500.00094900;1;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);0.00000000;-20888.00000000;0;1;

135JtjDp1B3Y3izny5KYe979rEPqY69qQq;2000.00000000;0.00000000;1;0;
14ZSY9P9kfUYkbNppin27PnFaqLmeq5S7f;3498.77698755;0.00000000;1;0;
1ANyY83TCPMWe5R3k6GHFA2zoyNbqjc8oJ;4126.17485527;0.00000000;3;0;
1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN;1213.00000000;0.00000000;1;0;
1FXNaXMpfy5BFNGxXrVy4Xhuwr4nKJdQJi;5570.11243608;0.00000000;3;0;
1MoqBX1ryAkKXuSoBLS7EVHHDz95Ryvfjg;4992.00022188;0.00000000;3;0;
39JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy;9999.99998175;0.00000000;1;0;
39So7EWGmwT5b1Vwi4Skruf8LJVKCFaR7Y;2200.39998188;0.00000000;1;0;
3HHZaPJH4bPPdQ4wp37X3PX1A6oeeRV3w2;10887.99998152;0.00000000;1;0;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1275.79791429;0.00000000;6;0;
bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf;2400.00199480;0.00000000;2;0;

16WrCPW3JQaXZ1EcqmWnFDxmmvdpRBwmWT;0.00000000;-6205.00022188;0;1;
16jLWkkwN95Te7nLYGATfGjVzcX7diZxZD;0.00000000;-2531.60226011;0;1;
1B1Cx1y2YVjS3vmVjVsbpp75Wp5fHFkTUv;0.00000000;-5600.11243608;0;1;
1DWnHG26EncXhig5rQeMiSdq2hwzk9u2Xr;0.00000000;-1060.00004923;0;1;
1EFsyDiYjsEq87ookRFpChQztRUcfTFsFB;0.00000000;-4176.62113264;0;1;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;0.00000000;-2499.99886000;0;2;
1NE61K6RtijPEpTX8vDRD6EM4RmpET1gGr;0.00000000;-3499.32232478;0;1;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;0.00000000;-2600.00000000;0;1;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;0.00000000;-2200.00000000;0;1;

13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ;1471.76350334;-213.80092342;3;1;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;819.99998188;-1219.99998188;20;14;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1219.98800000;-1005.98800000;9;8;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;828.00000000;-2441.77000000;8;10;
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;9500.00000000;-6100.00000000;1;1;
1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B;1101.66917000;-1246.66803000;19;20;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;161.00000000;-1530.09681163;3;2;
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x;574.99715000;-1534.99430000;5;6;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;2135.09587999;-2254.63517999;24;22;
38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG;1956.90000000;-754.00000000;7;3;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2933.61690440;-2072.00010940;1;1;
3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt;651.87404000;-1941.53110000;1;1;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;72.93019272;-1224.33705878;1;1;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1225.28493112;-294.40077112;27;6;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;0.00041191;-9500.00000600;1;1;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;1464.28708538;-4099.43718705;14;6;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1269.16553926;-1200.62476119;12;13;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1150.89367735;-1219.16434319;27;42;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;2099.99882434;-200.00001159;2;1;
bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w;1009.28570996;-757.90185099;18;19;

2021-07-28 02:02:30.209; Blocks 692901-693000; Records = 864735; Filtered = 64

TOTAL
received 371670.02250658 to 438198 (376935) addresses
sent 371045.02250659 from 426537 (350948) addresses
difference = 624.99999999 (total commission)

WORKERS
received 54943.08572565 (14.78%) to 43520 addresses
sent 52751.36281232 (14.22%) from 39200 addresses
difference = 2191.72291333

ONE WAY
received 161572.07245382 (43.47%) to 234617 addresses
sent 163138.79536715 (43.97%) from 230477 addresses
difference = -1566.72291333

TRANSIT
transit 155154.86432713 (41.82%) from 156860 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1500.00000000;-1029.92311935;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2061.40748093;-3503.53748488;18;73;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6048.52416190;-9773.83009364;527;225;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-2000.00003000;0;1;

18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As;1302.25287066;0.00000000;3;0;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;3889.99849496;0.00000000;6;0;
1BTeFGXbr5KuqkK1SduxD5BZNfkF8hjrzZ;2910.47419350;0.00000000;3;0;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;2899.99886000;0.00000000;2;0;
1KJKoyqbpyHQo5XKi6Rc2WeK738jGz5q8B;1368.99954429;0.00000000;3;0;
1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD;1480.00000000;0.00000000;2;0;
1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn;2600.00000000;0.00000000;1;0;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1309.00000000;0.00000000;1;0;
32okkzumvdoocdjN18SzbnTTNd2omQvvt3;7999.99984351;0.00000000;1;0;
36WQ2FEUnTmt67xXNZgQMSFQZjK6AJxLCZ;7999.99984351;0.00000000;1;0;
38T59i63DB5EmfBi85Y8V3X1bMsWWgCF8M;1487.58559125;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;1300.00000000;0.00000000;1;0;
3Dbycn9xjr4G7S6QEuX7ZJP7rxiKLgBjhc;8002.89969698;0.00000000;1;0;
3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG;1200.00000000;0.00000000;2;0;
3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ;7999.99984477;0.00000000;1;0;
3KUrPEGy9VFeQHZYJSGZpE78X5zf1n48pP;7999.89960434;0.00000000;1;0;
3LE4RL65dzrME4gsNzogkSj4CSYj859G3E;8063.89969698;0.00000000;1;0;
3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD;1185.99772000;0.00000000;4;0;
bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa;13003.02065814;0.00000000;3;0;
bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug;12000.41002561;0.00000000;3;0;
bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h;7500.19837146;0.00000000;3;0;
bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf;2341.36638559;0.00000000;1;0;
bc1qvytsj7a4jaxs6keyuxp54f7392h9kj3f3paarn;1484.99993862;0.00000000;1;0;

131UaCffA8e8zaRhcQtgRidMhHGWGmdLg5;0.00000000;-2534.16410565;0;1;
13jw9fGy4Xw8i9aAi61PCzSoRktUsjTt4a;0.00000000;-2561.98504660;0;1;
14mzbDB1fpaiwcdGFvU3t22orUKhpMjrJm;0.00000000;-2552.44403530;0;1;
15cDp9n1NTGTp7zPohe29xBrz34ykfRDEu;0.00000000;-2309.08548537;0;1;
15pW86F8vx8G47jSNq2LAn14EfVXzEbEFs;0.00000000;-2549.18116478;0;1;
18RcUHnx3DBwgSWb2nQE2avfoK597xhBS9;0.00000000;-3107.31928028;0;1;
19c12fWUuSdSiQ392BSEpuRnGmLYBsw1UD;0.00000000;-2529.93970475;0;1;
19cLN2QHqYjb1RSCT7jrcKF3p9os2b2qTs;0.00000000;-2561.98504660;0;1;
1BfjbJFntifZtjhMqV9221eC6daGfSuV6h;0.00000000;-2534.16410565;0;1;
1CFsCyKadzHPXubpNFCP4HJ2EYxFej7zC1;0.00000000;-2552.44403530;0;1;
1EF8DNRe5Z9MgfYxgoefRy5rwdWJ9MsyP2;0.00000000;-2544.47644586;0;1;
1EK35HPnajzTuaeXdZsSFPjLLZzNXxbiNN;0.00000000;-2552.44403530;0;1;
1Ed8cADe1LbgZ2B58zXCmnJvXJp8mzCBgG;0.00000000;-2544.47644586;0;1;
1GF8E8o3dBaduvghvKkv4vfKHrwwV4NHvR;0.00000000;-1426.76274589;0;1;
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;0.00000000;-9500.00000000;0;1;
1Gs1DiXssCsbZaQ3sYF9XMeTo6EoBoUjMq;0.00000000;-1530.63050545;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-1500.00500000;0;1;
1Q45a3sUEQwJMmEfKbBagx1FRJvsdbarbq;0.00000000;-2556.34516073;0;1;
33C6kjmmGp2mrS6coGn627an3xpiRpEyhX;0.00000000;-8000.00000000;0;1;
36hbDz8GSBpQdEf2UzcKieCNxSA3HS17JX;0.00000000;-8063.89985347;0;1;
3Hdj2n5DEKPGsRd5md85exAXdwnRbomWTy;0.00000000;-8000.00000000;0;1;
3MMgm2eU8bndexJMkVuHquVCzMypHEu6yY;0.00000000;-1791.59904432;0;1;
3MPcUSHeWCSxCUsJtTS2L2zZfWLvorNFef;0.00000000;-8002.89985347;0;1;
3Mzdh31vo6wUPTWnZ7GncPPWXA1WDopkhm;0.00000000;-7999.89976083;0;1;
3NNsvp7bfeihJTiGbiL3t6jH3jUbRERsB7;0.00000000;-8000.00000547;0;1;
bc1qqzpnczr0dxrdnpssz4phx8r3dxax5c7lmjk0ln;0.00000000;-1584.99986745;0;1;

121R3SBkJt5h22xShsjTdZk3XYobBu4gf4;0.00098550;-1000.00109097;1;1;
1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N;1049.56320927;-137.78630434;2;1;
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x;1064.99658000;-1014.99601000;6;7;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1856.91543999;-1651.91600999;27;19;
376EordEX2DYqGx5kYYATq4UHT1iXUzRqu;1800.09991916;-0.10000000;3;1;
38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG;538.00000000;-1740.90000000;2;3;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;234.96969288;-1302.61001584;6;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;244.04989925;-2421.25695329;3;4;
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47;9599.99984885;-2000.00213890;1;3;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1271.43766840;-71.02049625;4;11;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1401.39548065;-843.44893294;112;152;