BTCparser

2021-08-31 10:15:36.723; Blocks 698301-698400; Records = 909231; Filtered = 21
TOTAL
received 1256712.51809715 to 463613 (392668) addresses
sent 1256087.51809701 from 445618 (396193) addresses
difference = 625.00000014 (total commission)

WORKERS
received 43620.16688278 (3.47%) to 44416 addresses
sent 42590.90014878 (3.39%) from 42852 addresses
difference = 1029.26673400

ONE WAY
received 88960.73124429 (7.08%) to 253993 addresses
sent 89364.99797829 (7.11%) from 241195 addresses
difference = -404.26673400

TRANSIT
transit 1124131.61997002 (89.49%) from 161571 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6323.36503480;-5404.69998740;744;253;

159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ;7000.00000000;0.00000000;8;0;
17rrTtPssHoBK5ay6M28sec3W6drB3SLbh;6367.55878301;0.00000000;3;0;
1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ;6180.43924761;0.00000000;1;0;
1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV;18841.57311669;0.00000000;1;0;
3H73N18G6XAkhdNBy5CudCzZBdfhSPJF48;2805.44477000;0.00000000;1;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;2947.00000000;0.00000000;1;0;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;1131.19297448;0.00000000;3;0;

14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU;0.00000000;-9144.37994086;0;1;
15QdAeWbpSvFPVdN7g3YNbdJxNeyLVkk6e;0.00000000;-6432.55878301;0;1;
196AmL3HGk19vJWsgjwRV43uiuMF29aPAs;0.00000000;-20289.52163471;0;1;
19dSC6BE68tWunHwGYA3FW2n5LhnGnoDWG;0.00000000;-1079.09935265;0;1;
3DtrcbLd4s7899aj2y9y8L8soUAXyn4LE3;0.00000000;-2855.44781687;0;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;0.00000000;-1826.00004190;0;3;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-2961.17002087;0;2;

17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;1500.00000000;-2400.74797999;2;4;
1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd;8916.50684490;-8936.87903521;1;2;
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8;998.00000000;-1748.89441260;3;4;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;3077.66709449;-16.45835850;38;1;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1280.68395635;-1294.44310816;7;8;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1620.18862387;-1537.15648392;4;14;
2021-09-01 04:22:11.483; Blocks 698401-698500; Records = 1152154; Filtered = 41
TOTAL
received 1299191.61155727 to 631585 (535295) addresses
sent 1298566.61155728 from 520569 (456210) addresses
difference = 624.99999999 (total commission)

WORKERS
received 87141.78602932 (6.71%) to 62517 addresses
sent 105605.54153215 (8.13%) from 56303 addresses
difference = -18463.75550283

ONE WAY
received 110808.48638366 (8.53%) to 337757 addresses
sent 91719.73088083 (7.06%) from 239624 addresses
difference = 19088.75550283

TRANSIT
transit 1101241.33914428 (84.80%) from 224642 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1235.28965997;-1293.86340228;62;88;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8492.93637237;-6977.97483675;820;301;

17jJZsT8ZkN7fFT8rMvbnMsUyMAdtp8iUX;1904.34405760;0.00000000;3;0;
18aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk;3880.29535118;0.00000000;3;0;
19iYaU3w9SkmikTzg8F7RYRE7QUsuksy22;1909.83594153;0.00000000;3;0;
19rHYPNSRhhmwzMEZYnrryUsa5oP3djkn1;5241.81243608;0.00000000;3;0;
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh;1250.00000000;0.00000000;2;0;
1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh;17752.69752896;0.00000000;1;0;
1GhaKHJEWGyR1qySmS1U6tCo27HxjkGcLM;5508.80119226;0.00000000;3;0;
1HxGp2VmjJcPGvdrrvNKfCvL8X1FYJVTbD;1280.54682869;0.00000000;41;0;
1NzhGEfeNpSbSzeweqzWiDRMsZb9r24V14;1434.65113193;0.00000000;3;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;3300.00000000;0.00000000;2;0;
3DqRbfiq7vGPQAkB3eG5nJhNBZstNs3pfV;2325.36446270;0.00000000;1;0;
3EtwDf2xaoxBFVQsXFeVHd9HJXPKBU6Zwb;1012.22402406;0.00000000;1;0;
3H3b3kxRwoKDnJbdV2JdhJ5h7iPsHgFN4B;5255.78321514;0.00000000;1;0;

14EoQYwRdseYmsJhagjLJSiQG6YGCWZgVS;0.00000000;-1618.26559579;0;1;
14UztDKHu2eYcajRb8CQXCfZGJW3M4Fzgv;0.00000000;-1442.70568286;0;1;
15PYCrADvYBQdwVDCLwpMmbdJRMhiKVzMn;0.00000000;-1907.59608925;0;1;
1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ;0.00000000;-6180.43924761;0;1;
1HHnnjjd4MAjxa98ZKqX3j1cDDkhmeAPfh;0.00000000;-1994.84229063;0;1;
1L2shmXtTuyEsGc5T9vtBmxc9Rf6ZQk5D8;0.00000000;-1618.26559579;0;1;
1LGQBR9myyJCw2UtbyNNeKBVekDKcPZ2HA;0.00000000;-5511.52721201;0;1;
1M2JrJFX2gcKG13LQxJj4k684rikPFUq9u;0.00000000;-5256.81243608;0;1;
1Xs8HofpBpquaUPBD8xahQiyWMbSJ5oMi;0.00000000;-1618.26559579;0;1;
34ML1dQ4oqM2HUw8SZMJ2aBB9hY2qJY65Q;0.00000000;-5255.88322508;0;1;
3KJWUPSxs85J6uu2KjNUwyudTDJGtrzPNv;0.00000000;-2999.99399475;0;1;
3NHefQHSfghjSFkZERyntFggNbQi3i7Knu;0.00000000;-2325.86446609;0;1;
bc1qldku982hpf04ksaux2k8fnkmj4gwhr25dxvmr8;0.00000000;-1016.37335476;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;289.99800000;-1776.99250000;4;8;
18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh;6043.83850824;-6025.85383413;2;1;
1BBLfd4uLdRJT6kqkNanTgKCdqj8W8gTGi;177.42160882;-3886.98856855;4;1;
1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX;6061.93488027;-6044.59811370;2;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;2000.00000000;-486.00000000;1;1;
1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV;72.93384268;-18914.50695937;1;2;
1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D;24751.02293435;-18840.79728902;2;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1611.47871504;-719.17090830;1;2;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;437.80934250;-1321.31070669;10;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;146.00163395;-4500.33690204;2;9;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1075.46214505;-1272.60918172;6;10;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1645.19694656;-1440.10950977;9;8;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;5233.87053536;-2886.87695978;8;27;