2021-07-29 10:04:51.395; Blocks 693101-693200; Records = 916780; Filtered = 38

TOTAL
received 407061.32940508 to 505227 (413342) addresses
sent 406436.32940508 from 411553 (361097) addresses
difference = 625.00000000 (total commission)

WORKERS
received 54843.17300342 (13.47%) to 52889 addresses
sent 52188.67694395 (12.84%) from 44762 addresses
difference = 2654.49605947

ONE WAY
received 100614.90197634 (24.72%) to 263312 addresses
sent 102644.39803581 (25.25%) from 179994 addresses
difference = -2029.49605947

TRANSIT
transit 251603.25442532 (61.90%) from 186797 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-1092.74483203;0;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);4189.65970782;-3373.10327063;11;56;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);11882.79134954;-6964.74174600;744;220;
35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP (Huobi-cold-1);0.00000000;-5511.22200970;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-3000.00002600;0;2;

135JtjDp1B3Y3izny5KYe979rEPqY69qQq;1800.00000000;0.00000000;1;0;
15ysSjwddhAM1TktEjMjdfwMNukaPbaNu8;1485.99239341;0.00000000;1;0;
1963aXKZ1jtEF87aBKTZ25BQ2wWyoigFaN;4110.29047716;0.00000000;3;0;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;3999.99950000;0.00000000;1;0;
19SgQKeRLJKrdn5RHz8TvEhnP9U6u8B1mk;1886.59394830;0.00000000;56;0;
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh;2000.00000000;0.00000000;1;0;
1MJtCP8oy7TafWudC2ZU1FnzP24HGp6s2Z;1029.22483392;0.00000000;1;0;
1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE;5511.22000000;0.00000000;1;0;
1PXHdvcfdvSwAaeeGdYXwVE32GynGa5uZN;1674.56801820;0.00000000;46;0;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;2009.60000000;0.00000000;1;0;
bc1qe5d7jmjsw362yyal984ls8c8t67uvy6t5chc3x;9572.83777927;0.00000000;1;0;
bc1qs8ds0g3cdtdttqx797spjzapw4egvc2du445kq;8088.74329481;0.00000000;1;0;
bc1qzn3c2wkdjd0qyh0n0ts2j24zmnvj93z7cske67;9081.95636657;0.00000000;1;0;

12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8;0.00000000;-1500.00000000;0;1;
1ANyY83TCPMWe5R3k6GHFA2zoyNbqjc8oJ;0.00000000;-4142.30642407;0;1;
1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN;0.00000000;-1213.00000000;0;1;
1GSCWvKTBz6iGbPkATioAh8Ca22kqJSMia;0.00000000;-1505.99241149;0;1;
1Mb2ZehRBCWppsBEaeYm2hroddzhYjc6Gh;0.00000000;-1029.52819795;0;1;
1P5H2Kuheb313WXo4TQA23H1SDT37sEv69;0.00000000;-1816.00000000;0;2;
33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f;0.00000000;-1155.00000000;0;1;
3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG;0.00000000;-1200.00000000;0;1;
bc1qljg5nllgshs9na3zh7r6d23ndvgj5hsacg8ywc;0.00000000;-9670.29186989;0;1;
bc1qntgz9m9ph05mzytj70gmy3xp6ymkhlwz8j8399;0.00000000;-9162.56127825;0;1;
bc1qzxvuqxj76nl00380mpkvx6k4f2svvstlevt2zy;0.00000000;-8401.62716937;0;1;

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;5.49000000;-1005.81258333;1;1;
1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe;3783.00000000;-3782.99900000;2;1;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1364.19665000;-1842.19536000;16;21;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1676.36992560;-3067.04104051;2;2;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1076.17904321;-829.83505127;5;4;
bc1qmuq8qs3uq3hd3amjgrrtgdg84am4chee058lnf;1366.05808573;-19.59707521;2;1;
bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m;1200.01430650;-0.01779687;3;2;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2571.72271989;-1026.26724504;163;147;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;905.17195322;-1099.84064019;5;6;

2021-07-29 23:30:55.572; Blocks 693201-693300; Records = 935426; Filtered = 56

TOTAL
received 393174.12773227 to 493143 (398002) addresses
sent 392549.12773227 from 442283 (388889) addresses
difference = 625.00000000 (total commission)

WORKERS
received 31774.89610845 (8.08%) to 51812 addresses
sent 59889.71557194 (15.26%) from 42962 addresses
difference = -28114.81946349

ONE WAY
received 217861.88682001 (55.41%) to 264944 addresses
sent 189122.06735652 (48.18%) from 225473 addresses
difference = 28739.81946349

TRANSIT
transit 143537.34480382 (36.57%) from 173848 addresses

12fXB6sBJCGbmf7XhRvTXMDCu91329aven (Kraken-8);0.00000000;-2392.88991472;0;4;
12gr1kbYQU2M81QBUQ5uAdwA9jKT6oDwx5 (Kraken-10);0.00000000;-1800.00000000;0;3;
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS (Kraken-2);0.00000000;-22211.16512309;0;5;
16iqmhUox1Vh8yjR71SyuYRfP8oRwXspW9 (Kraken-7);0.00000000;-3165.86654946;0;6;
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR (Kraken-4);0.00000000;-9107.36423461;0;6;
18EtP9azZCFZgjdNdTSurtNEWF8AEjj8Cs (Kraken-11);0.00000000;-1513.69763459;0;5;
19Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n (Kraken-9);0.00000000;-1875.00000000;0;5;
1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH (Kraken-5);0.00000000;-6551.66261780;0;3;
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG (Kraken-1);0.00000000;-23227.61485134;0;9;
1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA (Kraken-3);0.00000000;-9707.12950000;0;3;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);49.62000236;-1045.92057614;30;64;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);4002.68586254;-9092.32339012;633;189;
1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi (Kraken-6);0.00000000;-5904.78648094;0;5;

15QdAeWbpSvFPVdN7g3YNbdJxNeyLVkk6e;6426.12999575;0.00000000;3;0;
17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;1100.00000000;0.00000000;3;0;
19vMJjRpggvWJ5wi6VabN35LKGxyDjBC5p;2821.89622096;0.00000000;3;0;
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa;1100.00000000;0.00000000;1;0;
1AEtvvZxQUwMeWW5KNcbU6wwQB2Ztx6nhZ;1013.12768954;0.00000000;1;0;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;22000.50900000;0.00000000;1;0;
1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT;1499.99880000;0.00000000;2;0;
bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h;9895.36977012;0.00000000;1;0;
bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy;9900.09834101;0.00000000;1;0;
bc1qdgkmxf9p9tntc9phe9r4eqhfnnqhxtw6lu72hp;3000.00000000;0.00000000;1;0;
bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw;9904.96470901;0.00000000;1;0;
bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f;9903.45878492;0.00000000;1;0;
bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40;10296.51355030;0.00000000;1;0;
bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7;9905.97138233;0.00000000;1;0;
bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk;9900.64196062;0.00000000;1;0;
bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m;9904.34110371;0.00000000;1;0;
bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35;3327.00000000;0.00000000;6;0;
bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f;9631.44501696;0.00000000;1;0;
bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t;7569.49711605;0.00000000;1;0;
bc1qxetcdz6vq7gwaqjstvc2dmtk53suu6j554ue6h;1199.69903618;0.00000000;1;0;
bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d;9901.35874316;0.00000000;1;0;
bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk;9900.45178622;0.00000000;1;0;

17zGzhJJMg5o3pCbdWAkDGP68ck6UFKNkU;0.00000000;-1013.38978995;0;1;
1BHvhBQ2u7vSgVvHu3Bn3jBcQguwcqR8M8;0.00000000;-6491.12999575;0;1;
1BTeFGXbr5KuqkK1SduxD5BZNfkF8hjrzZ;0.00000000;-2910.47419350;0;1;
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf;0.00000000;-9895.38693907;0;1;
1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf;0.00000000;-7569.49871605;0;1;
1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5;0.00000000;-2051.99999642;0;1;
1NDbqTm8hpMs4D1GgTvvZ1YizUWuZ2AqMw;0.00000000;-1040.29454480;0;1;
1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE;0.00000000;-5500.00000000;0;11;
37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g;0.00000000;-2699.99957250;0;3;
3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT;0.00000000;-1000.00001000;0;1;
3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw;0.00000000;-1300.00022365;0;1;
bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f;0.00000000;-1100.00000830;0;1;
bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m;0.00000000;-1200.01430650;0;2;

135JtjDp1B3Y3izny5KYe979rEPqY69qQq;600.00000000;-4400.00000000;1;2;
13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ;30.99836078;-1308.40938413;1;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;924.99949796;-11214.99749059;3;1;
1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b;0.01000000;-1123.01793202;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1300.00000000;-879.05144850;1;2;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1823.22376536;-1611.25947225;8;9;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1114.04808494;-2827.20205929;4;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;451.52794875;-2662.09420446;121;137;