2021-09-08 07:07:50.505; Blocks 699501-699600; Records = 987789; Filtered = 42

TOTAL
received 467697.94915338 to 526491 (450556) addresses
sent 467072.94915338 from 461298 (393836) addresses
difference = 625.00000000 (total commission)

WORKERS
received 88462.77789635 (18.91%) to 53668 addresses
sent 87068.09588772 (18.64%) from 53637 addresses
difference = 1394.68200863

ONE WAY
received 87620.46298248 (18.73%) to 274539 addresses
sent 88390.14499111 (18.92%) from 214387 addresses
difference = -769.68200863

TRANSIT
transit 291614.70827456 (62.43%) from 193274 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3488.07571359;-2536.36485406;34;73;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);14381.46322073;-9441.09726566;893;283;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);540.18976000;-3000.00001200;1;1;

126sd5cDMgB598zh1TYJ96tPNnWcAnFX8o;5073.81243608;0.00000000;3;0;
14tjjT7xg5MvtCVTjRdNwWHQcbMUUdAgjL;1569.73639964;0.00000000;51;0;
18evSF5sMDugtZJr33Nt99Rag4iPd9FkH9;1101.68992794;0.00000000;35;0;
1Dy46E7JhrBJQY4zdFEJwkkjQXPcCvwv5n;1711.92599351;0.00000000;4;0;
1G1XPYb5dCBnH2QtKNQ1jtFGZzvDLipVo3;1931.89660094;0.00000000;3;0;
1jvA65yTcTxXerniGiAEAASLYPQC45RjB;1083.57644978;0.00000000;1;0;
3Kg7LSpiR8kCXB8T23ujbzxpoWpk9S2YkC;2775.28234000;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1344.78842663;0.00000000;16;0;
bc1qlhpzyyg5ks894ad2g63xjwk5j8pacmnmx3dyxqz30v652u226tlsr96y0v;1622.99823836;0.00000000;1;0;
bc1qsn7wx62mr3yv05xaekrvdcq7dahhcktytrkc7l;3000.00000000;0.00000000;1;0;
bc1qzr7ghdmdfu0yacj5w2hwr393hqsqwkl05a6q5j;3622.32998420;0.00000000;1;0;

131U49VEPTbevKyRwBMnC7KBBuUpmHBrtD;0.00000000;-1615.49135425;0;1;
15mDMjg1cczKMpuMW518LGACT7xVrz24Mn;0.00000000;-1615.49135425;0;1;
1BkuPrcZcSN96CzwvEu7wiAhdw7Gc115xw;0.00000000;-5088.81243608;0;1;
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh;0.00000000;-1500.00000000;0;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;0.00000000;-1733.59000000;0;4;
1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj;0.00000000;-1008.00001094;0;1;
1HxGp2VmjJcPGvdrrvNKfCvL8X1FYJVTbD;0.00000000;-1605.86054295;0;1;
1PnNmQDBuoNRtVUvEYsdR8U6NsJrdyG2P3;0.00000000;-2414.89660094;0;1;
1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh;0.00000000;-2129.61110514;0;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;0.00000000;-1173.78344800;0;1;
3H73N18G6XAkhdNBy5CudCzZBdfhSPJF48;0.00000000;-2805.44477000;0;1;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;0.00000000;-1105.00000000;0;1;
3Q1z2pCBoPrMSPKsY6p9jX1YCEuPQp3Jr6;0.00000000;-1722.99824792;0;1;
bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju;0.00000000;-3000.00000000;0;1;

12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX;1906.62809079;-1906.62783809;2;1;
13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV;1905.38302861;-1905.38277728;2;1;
15rwLTvvbaAX4YCS4U1mna653PaGhf4Q2C;15.54302673;-1542.92294808;1;1;
18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi;1910.18399074;-1910.18146723;2;1;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;1038.78698289;-938.89579426;29;14;
1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs;1464.13316742;-14.84288754;1;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;2500.00000000;-3297.00010029;7;3;
1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz;1937.70313728;-1918.59166820;2;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1805.00000000;-1000.00093200;1;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1824.63203031;-1635.05080277;5;7;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;2449.46792455;-1333.82016476;5;4;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;568.56738109;-3302.99658104;1;14;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;2005.85744447;-1316.50757593;23;50;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1696.38147358;-1740.76631655;164;133;

2021-09-09 01:39:24.138; Blocks 699601-699700; Records = 1152108; Filtered = 31

TOTAL
received 357120.02542105 to 629813 (530167) addresses
sent 356495.02542106 from 522295 (455201) addresses
difference = 624.99999999 (total commission)

WORKERS
received 73691.00192588 (20.63%) to 69144 addresses
sent 73349.79685516 (20.58%) from 59781 addresses
difference = 341.20507072

ONE WAY
received 72425.45620326 (20.28%) to 320135 addresses
sent 72141.66127398 (20.24%) from 227799 addresses
difference = 283.79492928

TRANSIT
transit 211003.56729193 (59.19%) from 234715 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);955.64292946;-1180.00460721;1;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1031.75842298;-465.72115581;70;83;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);9298.29190580;-10313.13985818;847;308;

12K4c58isub8BdPpEttmRLCHheXc2uDUAR;1199.07168910;0.00000000;3;0;
19vZwiUR5TNm7cVdhRezr3XEdDxA1yJA98;1569.73582056;0.00000000;1;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1465.00000000;0.00000000;1;0;
3EcBDybywaDFhiddYGyfzDmpk6GpN1cHQf;1700.00080870;0.00000000;1;0;
3La4xxXTD4UYBC5zwn8fYDVRouS8rvt4XL;2004.47144080;0.00000000;1;0;
3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT;1300.00000000;0.00000000;2;0;

157FfjzkGJMZvdZiE5AKA833B1eD3sjWFr;0.00000000;-1569.73639964;0;1;
1BMabGRiB5fCcj8CCCnQPhsBBhfHLoWJRJ;0.00000000;-1076.79772127;0;1;
1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs;0.00000000;-1464.13316742;0;1;
3APts55apLo9Z7BFd3NUog7KNsWf3yEsyY;0.00000000;-1299.99998010;0;1;
3AYinALqE6dB79YsgzwDVCjvPVv8xGh2N7;0.00000000;-2004.47946518;0;2;
3CraQDNASx8aC6kR8eJkybkXgBgj7LxjTr;0.00000000;-1725.40082382;0;1;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-1096.00959938;0;1;
bc1qsn7wx62mr3yv05xaekrvdcq7dahhcktytrkc7l;0.00000000;-3000.00000000;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;813.99700000;-1019.99600000;6;7;
1CMQUdiqcLhr9VRRa7oKEcz4B3KLc5cU5t;24.57798020;-1223.65031210;2;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;3000.00000000;-888.00000000;1;2;
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1096.00955333;-311.26167255;1;3;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2880.09521624;-2216.82206680;5;3;
3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw;600.00000000;-1700.00074550;1;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;658.00000000;-4000.00186400;1;2;
bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0;1420.88265343;-927.20500000;3;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;297.08573200;-1219.65705857;5;8;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;2670.70998722;-141.47009509;1;6;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1173.93193922;-1859.35788176;24;46;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1544.95809705;-1364.07704205;10;10;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1271.43160089;-972.93582527;9;15;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;4223.12188292;-4116.51437237;156;186;