2021-10-15 10:57:42.409; Blocks 705001-705100; Records = 1157458; Filtered = 55
TOTAL received 580184.62414410 to 607014 (520312) addresses sent 579559.62414410 from 550444 (482846) addresses difference = 625.00000000 (total commission) WORKERS received 58978.33837085 (10.17%) to 65311 addresses sent 73075.62801604 (12.61%) from 62292 addresses difference = -14097.28964519 ONE WAY received 167101.51439255 (28.80%) to 306301 addresses sent 152379.22474736 (26.29%) from 258505 addresses difference = 14722.28964519 TRANSIT transit 354104.77138067 (61.10%) from 229647 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1115.15313723;-623.33463480;44;83; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8177.14543513;-6399.75255304;949;284; 12HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo;5267.00022188;0.00000000;3;0; 1Bf7hkHLbRcjDjMPPJ6tofyeNTf9ULCQmm;7519.41054142;0.00000000;3;0; 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;9810.00000000;0.00000000;1;0; 1MthpLMr8aLgYUBDN7ARUjwLmVHdR9iiy1;3675.00000550;0.00000000;3;0; 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y;1861.65980309;0.00000000;1;0; 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;2600.00000000;0.00000000;1;0; 37zRjNgk6uz8soKab9Muce3fAGAF77Y9t1;1916.64903151;0.00000000;1;0; 3BRhNg3AiSdLfiDeQCemFjYZGxWR5ueEZR;1244.84639368;0.00000000;1;0; 3DDY1Ugjdgb4LHFBrwVJoPYVmqAL6cKD6o;1813.82039891;0.00000000;1;0; 3Ecv4d3agLjNggdLY1iiePk8G5Q2ZZhb5s;1489.06603176;0.00000000;1;0; 3FiZuWEYUHZ9a6V6fPrfMhY7vppHUcDh5S;1897.68372102;0.00000000;1;0; 3HgbwPYzDu35h4TK8Dmdef82BSPKqAz7dG;1928.08015029;0.00000000;1;0; 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg;1250.00000000;0.00000000;1;0; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;3447.40000000;0.00000000;1;0; 3LeHGuPbtx8eKYXxTqPARGPXDHwKW7RrFj;1416.49615635;0.00000000;1;0; 3Lmo4CQiZGSTT8gcdH8XFU35Qt35d42FNA;1299.99998010;0.00000000;1;0; 3MkggUDSXnyB8vcZD7H5Hk89AHzGvPqqer;1501.14235672;0.00000000;1;0; 3NS4t3iSd1EUAj3DeHavhiRdCWkZpEkYv8;1861.86286145;0.00000000;1;0; 3P6KNi88Q25hjfPU6zTHjv22mnQmrp7ZzA;1898.37375084;0.00000000;1;0; bc1q7jfu2pqmzyrs7cy03yj8jpwc9ndf9tk5jkrvz9;1500.79388103;0.00000000;1;0; bc1ql49lc4d87ez8ufrn2000zkle27hrpt4lvwqvcz;1956.54524687;0.00000000;1;0; bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x;1307.00000000;0.00000000;2;0; bc1qnwhy6zgqprue2dxex5kmq6ddd0ujw6c50uw3ju;1910.35466520;0.00000000;1;0; 17YQ91tvaUCZUFmstaNxK1ne9w2VYyKfT9;0.00000000;-1043.93770220;0;1; 1AsFEnL7ePyXcW2r2nLSktmNA4wAvpP4s4;0.00000000;-7523.62936342;0;1; 1MJCC3Sf8kat78qmeB996rT1JnWvvAUzEk;0.00000000;-4225.00000550;0;1; 328h7SDBUaaSXDnhjS5c4HyVenAXx7JtUD;0.00000000;-1956.55229802;0;1; 32B6cBctb66cjbaXyfBWnMAxfpC5Y1sq7W;0.00000000;-1569.06620934;0;1; 32SamC4GGaiqTBUEKdUMFYQLJuwVNy9vXc;0.00000000;-1897.69641885;0;1; 37qBftJsqnABrmFkCH7SBBiJ7tAgmiXEdD;0.00000000;-1501.16239068;0;1; 39nRbJGP6pGyRydtVABHprEJqajAPV6bXc;0.00000000;-1928.08724705;0;1; 3Bx7PogDbJxMW44UtCXdGqrzrosdYWZjDV;0.00000000;-1244.94023472;0;1; 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn;0.00000000;-1861.65985315;0;1; 3FJVMbz5Dx11YBvENVhuSBQP1eY1Pf3Axc;0.00000000;-1916.65480407;0;1; 3Fv5dZEWEpAMNrcddJrUvYtzfp5MxgzsGP;0.00000000;-1910.35692060;0;1; 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;0.00000000;-3447.40000000;0;1; 3QUjyEajjYFWZRtkQvQ3YybF4qH4fbPp6m;0.00000000;-1861.86298321;0;1; bc1q0ww8q5z2nks5quszhwc769l69s7fa0j869qlma;0.00000000;-1813.82048071;0;1; bc1q5euzz7rxpeagmn8xwtd3yvunsdze7684zdvlfm;0.00000000;-1898.39876958;0;1; bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;0.00000000;-9810.00005731;0;1; bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-2307.00011741;0;3; bc1qdxfnlseduuwcxfq6302trcr6lsp7dfnq0a3ydh;0.00000000;-1416.51533380;0;1; bc1qedsj9tlnfrmltgdjhay043wl5vfetpern9l6wy;0.00000000;-2000.79389464;0;1; 12KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d;175.00000000;-5817.00022188;2;1; 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3;935.22254147;-1420.56685012;2;3; 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;1380.99470000;-1960.99010000;11;8; 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN;1100.00003497;-0.00003497;4;2; 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;4.92000000;-2114.99000000;1;1; 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;465.67676826;-1714.53391997;10;1; bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1434.72426914;-1509.40723936;7;7; bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa;1250.25100000;-1250.12500000;4;1; bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;499.99985000;-1200.00006100;1;2; bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1197.44260878;-1110.48525174;8;8;
2021-10-16 04:09:33.685; Blocks 705101-705200; Records = 1197948; Filtered = 58
TOTAL received 778931.08560274 to 672149 (569909) addresses sent 778306.08560273 from 525799 (461054) addresses difference = 625.00000001 (total commission) WORKERS received 80385.58386132 (10.32%) to 70782 addresses sent 74332.32222814 (9.55%) from 58437 addresses difference = 6053.26163318 ONE WAY received 167799.89311534 (21.54%) to 362040 addresses sent 173228.15474852 (22.26%) from 234360 addresses difference = -5428.26163318 TRANSIT transit 530745.60862599 (68.19%) from 233002 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10477.38113408;-10882.60158180;924;283; 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB;1733.86156152;0.00000000;6;0; 1B7NAtxQU23wbFaPneKETHaXhffHkr61jr;1262.94828615;0.00000000;51;0; 1FB8oE4aRxFWFzMp83nYaoyDCTT5QkCgLK;1208.98637705;0.00000000;3;0; 1FTdxgTsPjvu41aTzMA3cXiMKTPg9JfGmJ;3343.00011264;0.00000000;4;0; 1GVhi6UQiCWusAgASfBnWkT4eJBvYGwojb;1271.90070975;0.00000000;51;0; 1JWUe1oWUbAjdUP5KsqqdmWrMsrc3T3zxE;7377.02867579;0.00000000;3;0; 1PKKKaaPnZ9uXqoegbAjyTcMN9GUKE8pc5;4561.81208608;0.00000000;3;0; 1psBdeqcAZ6s6Gfd4rZnkomNpa9qi6n7k;1012.38321098;0.00000000;1;0; 35gasPVWUFdDvXwJJv5WYorzzZjEwgcJg2;4317.83460391;0.00000000;1;0; 386vmeCWn4h1kCuEQaZZiTZ4Fj1JeBYLRF;1952.52019946;0.00000000;1;0; 39tWKKdmSFxwSEc6E3Qf6GxFsQXSs1ejHv;1910.34917776;0.00000000;1;0; 3CKwMvNvPUgyTMLsRNp57FxWX4RtB9aLtQ;1289.02487322;0.00000000;1;0; 3FLB8Lpmbs2yxjU9owCT6xjTKTRk9w9nMq;1817.54465397;0.00000000;1;0; 3HQsGKBcYai3WYYUZVcj32d5DaEwXQFEMz;1898.34682910;0.00000000;1;0; 3P194r5VHTYDkRJq9LbyMRFZN4zQUfPcp4;1501.05960442;0.00000000;1;0; bc1q0v9ffaxeqjrj82m34aq7syssrmuh8ffcf4nm32;1928.00869965;0.00000000;1;0; bc1q8ggzx2v0m633zsc3rz48f3jk5txja6t65x5eek;1244.74339047;0.00000000;1;0; bc1q9meuzvrrtzdlnull29n8w5hk2lzhr7hcwx3cq4;1916.64231087;0.00000000;1;0; bc1qhmf604atxxr8deauf2yrvmav7clmq62nhf6cp3;1475.02025528;0.00000000;1;0; bc1qkq477slgd0gra0cux9u6kgd7tqjdzqyfwsdfcw;1847.82111499;0.00000000;1;0; bc1qqtv54adcad56lk3ejwvndrvraktrdex4ls7zmx;1416.45175844;0.00000000;1;0; bc1qw9f3cte9w53h9ka9vr8ztk4yvfxhjkmj65sjny;1813.81572600;0.00000000;1;0; 135iJjiWL1eVwrrTPF2Pw6d8YBYNdNWR9n;0.00000000;-4586.81208608;0;1; 1Bf7hkHLbRcjDjMPPJ6tofyeNTf9ULCQmm;0.00000000;-7519.41054142;0;1; 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di;0.00000000;-3573.00001094;0;1; 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;0.00000000;-9810.00000000;0;1; 1GTb7xPBfWJyS1MNgNkfwjvx1DXoCknWBc;0.00000000;-1253.18510741;0;1; 1MAvgrZwvRkASZChFQ91aDZLtmzg6qCdSQ;0.00000000;-1012.60720267;0;1; 34NX8YuPi7y9d36XXcYoPZLJhMxWZ3XQ2k;0.00000000;-1299.02488992;0;1; 37zRjNgk6uz8soKab9Muce3fAGAF77Y9t1;0.00000000;-1916.64903151;0;1; 3BRhNg3AiSdLfiDeQCemFjYZGxWR5ueEZR;0.00000000;-1244.84639368;0;1; 3DDY1Ugjdgb4LHFBrwVJoPYVmqAL6cKD6o;0.00000000;-1813.82039891;0;1; 3DcFGXfppGVjLjzeGgefGkZDJeJKcdPuys;0.00000000;-1339.82093506;0;1; 3Ecv4d3agLjNggdLY1iiePk8G5Q2ZZhb5s;0.00000000;-1489.06603176;0;1; 3FiZuWEYUHZ9a6V6fPrfMhY7vppHUcDh5S;0.00000000;-1897.68372102;0;1; 3HgbwPYzDu35h4TK8Dmdef82BSPKqAz7dG;0.00000000;-1928.08015029;0;1; 3LeHGuPbtx8eKYXxTqPARGPXDHwKW7RrFj;0.00000000;-1416.49615635;0;1; 3MkggUDSXnyB8vcZD7H5Hk89AHzGvPqqer;0.00000000;-1501.14235672;0;1; 3NS4t3iSd1EUAj3DeHavhiRdCWkZpEkYv8;0.00000000;-1861.86286145;0;1; 3P6KNi88Q25hjfPU6zTHjv22mnQmrp7ZzA;0.00000000;-1898.37375084;0;1; bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86;0.00000000;-1708.03903541;0;39; bc1ql49lc4d87ez8ufrn2000zkle27hrpt4lvwqvcz;0.00000000;-1956.54524687;0;1; bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x;0.00000000;-1306.99900000;0;1; bc1qnwhy6zgqprue2dxex5kmq6ddd0ujw6c50uw3ju;0.00000000;-1910.35466520;0;1; 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;1274.94660000;-1788.16660000;3;3; 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1395.61106552;-564.47881375;3;2; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00037632;-2000.00658000;1;2; bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2783.04184607;-185.72082934;7;2; bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;9971.19993803;-2334.47011796;2;5; bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1401.55641736;-1221.12243304;7;9; bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys;1047.50627927;-168.14625729;190;184; bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1664.75227123;-1832.67197665;9;9; bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1292.23226793;-1379.18962497;6;7; bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1735.35536550;-1027.61905668;12;19; bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1875.11480887;-1777.91742407;10;12; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2573.79030255;-1701.58654638;174;161; bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0;1008.14641731;-291.34302939;191;1085;