2021-09-03 07:27:27.809; Blocks 698701-698800; Records = 1134663; Filtered = 37

TOTAL
received 852855.69683626 to 599434 (514156) addresses
sent 852230.69683631 from 535229 (469599) addresses
difference = 624.99999995 (total commission)

WORKERS
received 92338.75099025 (10.83%) to 60280 addresses
sent 96106.48532347 (11.28%) from 57331 addresses
difference = -3767.73433322

ONE WAY
received 111186.70118164 (13.04%) to 305135 addresses
sent 106793.96684842 (12.53%) from 248914 addresses
difference = 4392.73433322

TRANSIT
transit 649330.24466438 (76.19%) from 228984 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1500.00010123;-1517.16499868;2;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);604.15742596;-1197.48317237;51;90;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5607.23040322;-6446.13253102;735;309;

113iFyp67RkyAYWs4TrH5rncCeHLpGhZyp;4192.00022188;0.00000000;3;0;
159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ;8000.00000000;0.00000000;6;0;
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh;1500.00000000;0.00000000;1;0;
1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2;9712.57057587;0.00000000;1;0;
1EF9hq9iSLUuq6UmGYNesAvPEgZyW2huVh;5132.81243608;0.00000000;3;0;
1KK16m17p13cduqs84gPpWxEaYTu991LtA;7584.04746678;0.00000000;3;0;
3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV;5000.00000000;0.00000000;1;0;
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh;5000.00000000;0.00000000;1;0;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;1366.35260764;0.00000000;2;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;1295.00000000;0.00000000;1;0;
bc1qvv3jhkgcdjc9n90yn2l3srk4qm0ehxjt63uv7xpc75lz3wqgt38qlgdlkp;2289.27930346;0.00000000;1;0;

12ZS7dv5VTMnDSUA5bTz3b7bu3sCsRheka;0.00000000;-4242.00022188;0;1;
16659mtb1F8KjbkDuzMyJdFGVN1vZN8ZkQ;0.00000000;-1614.20539624;0;1;
17y527PruiHJB12MHhi4s2Toup35RCnBec;0.00000000;-1614.20539624;0;1;
194pyKCQ7d6wfkP7SQPrQkWTT7XSiw1xUE;0.00000000;-7619.56356952;0;1;
19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7;0.00000000;-13728.66694823;0;1;
19rHYPNSRhhmwzMEZYnrryUsa5oP3djkn1;0.00000000;-5241.81243608;0;1;
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon;0.00000000;-5227.71050000;0;1;
1G5wiy9NazKrB6YDgqMNwReNSqqFhn16Sk;0.00000000;-1614.20539624;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-1500.00500000;0;1;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;0.00000000;-1300.00000000;0;1;
bc1qc4dh3dj56y6nssd09vf889738g43ewxqpdg8k4dekamlcj42574qsvdurs;0.00000000;-2799.87932282;0;1;
bc1qg2dmphge2sfn8594kpj6uvcv3856ft3qg99fpm;0.00000000;-4999.99998876;0;1;

1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1614.57020000;-279.98020000;7;2;
1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg;13722.30141099;-13717.96703620;2;1;
1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz;247.21851185;-1219.45141302;1;2;
1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH;13598.22508577;-13604.96294668;1;2;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;4500.00000000;-2516.00000000;7;4;
1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS;13539.84340982;-13539.33033873;2;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1495.32843432;-11.24228243;2;1;
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8;2998.01718508;-2997.91708210;8;6;
3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6;1000.99920000;-1380.99880000;2;2;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;912.12040961;-1737.77821046;8;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;331.04206124;-2297.89623299;189;150;

2021-09-03 23:14:30.900; Blocks 698801-698900; Records = 1092466; Filtered = 24

TOTAL
received 586334.58089020 to 571014 (481175) addresses
sent 585709.58089018 from 521452 (457587) addresses
difference = 625.00000002 (total commission)

WORKERS
received 72197.89910907 (12.31%) to 70531 addresses
sent 83428.48056394 (14.24%) from 59212 addresses
difference = -11230.58145487

ONE WAY
received 74845.05253113 (12.76%) to 293845 addresses
sent 62989.47107626 (10.75%) from 260838 addresses
difference = 11855.58145487

TRANSIT
transit 439291.62924994 (75.00%) from 201402 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1409.87051341;-420.29555530;50;93;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);12765.67511043;-6488.66149794;929;262;

16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k;1505.93044648;0.00000000;6;0;
1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv;8941.81290091;0.00000000;1;0;
1CMQUdiqcLhr9VRRa7oKEcz4B3KLc5cU5t;1156.05974165;0.00000000;3;0;
1KdfDy633xAYbMbyy8B5ucoV6ViF739aBF;5123.81243608;0.00000000;3;0;
bc1q6ggz20j24sqyjlnn7800wx7fu0t62v5rvv9yfwj30p75877g38lscpm077;1542.04659346;0.00000000;1;0;
bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju;3000.00000000;0.00000000;1;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;1518.00000000;0.00000000;1;0;

1EF9hq9iSLUuq6UmGYNesAvPEgZyW2huVh;0.00000000;-5132.81243608;0;1;
1Fpo85C19N6EZoHKy6FwZrovs2L9yCqsAJ;0.00000000;-1175.72521157;0;1;
376nqR5yjozKDnKtvahDvYPRvPqenMjSGQ;0.00000000;-1552.04661758;0;1;
3R1xB8ohotbCT6pjo8Eaa5ZdG43Gwrbo7p;0.00000000;-2771.56956845;0;1;

12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX;9276.99873963;-9273.79949468;2;1;
1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2;9047.12828685;-18759.69886272;1;2;
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG;272.91864076;-3706.16595560;673;72;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;1490.00000000;-1491.00000000;1;3;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;382.24439843;-1803.48370868;2;2;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;82.79960000;-1320.89474053;1;8;
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8;1482.32703560;-1482.42713858;3;3;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;2083.24845931;-1868.38283284;9;10;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;1010.28304802;-150.04558482;14;4;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;353.36362750;-1255.46906110;5;8;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1864.54502263;-2121.71869554;8;9;