2021-10-27 09:09:36.712; Blocks 706701-706800; Records = 879292; Filtered = 51
TOTAL received 462928.79741918 to 477925 (415258) addresses sent 462303.79741920 from 401367 (357137) addresses difference = 624.99999998 (total commission) WORKERS received 33724.11953403 (7.28%) to 44929 addresses sent 35235.50592492 (7.62%) from 42600 addresses difference = -1511.38639089 ONE WAY received 147817.51957444 (31.93%) to 265067 addresses sent 145681.13318354 (31.51%) from 194108 addresses difference = 2136.38639090 TRANSIT transit 281387.15831075 (60.87%) from 164659 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);4235.95962645;-4390.58088110;496;251; 18dT7eP56wdq7mTV3Avy5dApn9pn1hCKco;1000.00004376;0.00000000;3;0; 1AcbMMFjzBnM2VVAemTBfYU2qeS6hFNX7d;7118.08473109;0.00000000;3;0; 31o6pLhzL3538CFpnEWmQazoCZFAPQQytH;1117.20668441;0.00000000;1;0; 34WfbgGsFjNi4ybyWchNxb9U53kMLF8n9G;1344.31444850;0.00000000;1;0; 34njHnEAQpyFAcAiHniaf2JMBqitWbBCjs;1847.73802481;0.00000000;1;0; 37dnvsfpDtxaJhZZqhtxQXLEU9bizobdU6;1416.02403484;0.00000000;1;0; 39AL4YsBqPtXZQ7cTYpw4qAEVN3JcTUfLy;1910.21850227;0.00000000;1;0; 39z9LmaH1YFgnZFm2RcQFh4t1V2oneYFQq;1816.64769781;0.00000000;1;0; 3AUEW4k3PqrKAopHLhfQ2FQPHSmuEttP6t;1813.79549956;0.00000000;1;0; 3CrxZqqtYjWhgyN4WdG4rB8T7vswjYsp2h;1698.10124472;0.00000000;1;0; 3CsYD1szXUnRTMGAjM67uzBkuexaipztyg;1895.78398897;0.00000000;1;0; 3Ed3r1BXW8RAkhx9N4y2S9c3NunWRfnd4N;1475.01497655;0.00000000;1;0; 3H2ipLQBCUHBA5s7gpm8uD22yNAnwXYkhR;1244.71015003;0.00000000;1;0; 3HfQ3wRHk2KUsLT5zdxwVYfoK1rSxgZpFa;2313.84983049;0.00000000;1;0; 3HyMAkKJ1dKfD1vbdYAUJnUNe6otgSLDaB;4317.08970800;0.00000000;1;0; 3MPa4mmEDMLSa5BLHmR2sGEkeFiXmzb9kf;15099.88215922;0.00000000;1;0; 3NErBHGuRY6r8kyVAtQzWUh5n2WXuQKJ1A;1916.60558268;0.00000000;1;0; bc1qecd9kq2hrkr6efyf67mex7lstss9hsfc03gx8q;1500.98726240;0.00000000;1;0; bc1qmrdur3keenmcsj05agr4mun5chq9klcrzskr83;2039.42879980;0.00000000;1;0; bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t;1930.00000000;0.00000000;1;0; bc1qva2xlklfjq3capdluylevuztshp4cxkgjrczkr;1176.37832692;0.00000000;1;0; 1DhHNU7QArssekNVdWUjgAehX6E31Qpo8W;0.00000000;-7333.87407991;0;1; 1GKV3mVTxkri8NUSvmbhG9UUXRDh91Sc3o;0.00000000;-1500.00004376;0;1; 33M2XcGKT4jQvUsEVjtHmbMQrkUDkD2ihu;0.00000000;-2313.84999307;0;1; 33RureFunMCr92D4b3qwvpseYkCirUmADp;0.00000000;-1475.01568315;0;1; 36ozfnWGWDCjicVuQk2dtBUE6G55sqDNCq;0.00000000;-4317.11972460;0;1; 37RpGH99me4NVVPZggQER45p9RKR77am2u;0.00000000;-1916.60768153;0;1; 37UTakiGsXNjka5a85pK3bzfSxUkdYhQEo;0.00000000;-1500.99090853;0;1; 38w9PtfEJhxAQWXdWKndc49BrWJ41gW9W8;0.00000000;-1897.31318310;0;1; 3921RanWammUBJJgJa94qnMfsCzyiordPL;0.00000000;-1244.71107991;0;1; 39utsR8Vw5KbWwJgJXpHLxGHKdTkwi5VbR;0.00000000;-1910.21927969;0;1; 3CvaNYonymvWDw1ey9yRhfFrMoZpn37m7E;0.00000000;-1176.39414332;0;1; 3DGtXJwybqHZ9dtuPsxwEBvHvtsiebQMNR;0.00000000;-15099.88234076;0;1; 3G7GV7nuYGLKomtCSxUkgENYxGbQyhTZbR;0.00000000;-1344.32462747;0;1; 3GvqMhxqvuydu8ZiEamQAXrPveZWgyF7mj;0.00000000;-1698.10729180;0;1; 3KM2XYvEPqMUtLVB17eRWSqa5gGsQaw4bt;0.00000000;-1135.62690293;0;1; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1500.00186400;0;2; 3QFVQt6JSz1tDS36K476xJnpSrsDH3yKzi;0.00000000;-1416.02608704;0;1; bc1q0ru8ma99mdf0zzaw6559lqy7ta6zwf7edv08s50x70hu77d6q2nqq9elhh;0.00000000;-1223.33339941;0;1; bc1q56e0tle4ecqj2v92x39gexq8fk80fprkh9ezed;0.00000000;-1817.42498726;0;1; bc1qcnazjesdzz48hthr45d7rf26zdhvthamt8uq3r;0.00000000;-1847.73907588;0;1; bc1qcq9527anqv4y9zykj2utrynd4r3jx3vyyxueu4;0.00000000;-1813.79589216;0;1; bc1qg4959czmenjyalu8eykjtnhjlswyd3ykz7h62s89tp56w3wc2clsknvp5h;0.00000000;-1219.55439708;0;1; bc1qrmav89907wyn0za536hwkcpeggjn0u0wzjfz7p;0.00000000;-2039.43043894;0;1; bc1qyfu0maq85hxgd8s5u4gpp9mmfvqp09nfwuru47r7922v5xtthy0qx6f22m;0.00000000;-1024.71695389;0;1; 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT;2055.00000000;-2425.00000000;1;1; bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;850.59476216;-1086.69758900;5;2; bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1113.10411854;-1267.42928705;5;6; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1631.39300401;-1259.52763275;152;157; bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1507.05922647;-1274.41886175;7;6;
2021-10-27 12:40:28.914; Blocks 706801-706900; Records = 1129495; Filtered = 52
TOTAL received 644583.25718333 to 590752 (508654) addresses sent 643958.25718331 from 538743 (474726) addresses difference = 625.00000002 (total commission) WORKERS received 49843.17680163 (7.73%) to 62327 addresses sent 62472.25667010 (9.70%) from 59007 addresses difference = -12629.07986847 ONE WAY received 153128.22486324 (23.76%) to 301100 addresses sent 139874.14499477 (21.72%) from 257614 addresses difference = 13254.07986847 TRANSIT transit 441611.85551843 (68.58%) from 222122 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);6272.30145326;-5915.37474519;735;279; 1Mxe8kopDk3CZnzkpQpei4sHeukSkwXpDG;7086.38548385;0.00000000;3;0; 1QDPHjgBtJYtD7auZLtzshE9E86x7ggSHi;1028.47310060;0.00000000;1;0; 335fSUo7m6BffvcczcVtEHaNJogvjUVTe3;1910.20643544;0.00000000;1;0; 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu;3000.00000000;0.00000000;1;0; 34F1MSwwDQvVv8EMsk1D7bw1Q39BbJBscw;1698.09964375;0.00000000;1;0; 34e5g86YsthM8kLwSYp1zzqYPr2SRSvzdq;1847.67359411;0.00000000;1;0; 34rjHcKvkBpBJ3H9hEci8iX7J4rPas9xux;2313.84608066;0.00000000;1;0; 36UfPLvUue4ou1gdiQa4hSiYXSbd1u7iR1;4317.08946552;0.00000000;1;0; 3838ckVbEUm1qL56XCUFGoEo7yuqKiYqnZ;1813.76575004;0.00000000;1;0; 3BP6VeaNXtSZv5drjwvLDdW4tFj6SkGjzA;1895.78261301;0.00000000;1;0; 3FgCanhD1Xb3oLYVipqkeL4tj1Up9TuGvG;1415.33679621;0.00000000;1;0; 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;1054.91280170;0.00000000;19;0; 3G3tw3p7DFNaXQ7jqn3rBcPPj5m2dbih4H;1500.98444362;0.00000000;1;0; 3GNUK7wBUjDQYv8RnBa9qJ5u9igLdLbPdh;15099.87979947;0.00000000;1;0; 3JKqVf1HCUe3WamwUpBVdsannEZJgB6TJH;1344.31363371;0.00000000;1;0; 3Kd8NLZRPVFE1Ew37DGfRvkzwyHH1ozuVC;1244.70734476;0.00000000;1;0; 3NFFDkCzTqiPYMxm7HW6L1Pi6UZpui5Lr4;1176.35148301;0.00000000;1;0; 3NJpLnZmyuqk4UHv7QPN4BoTTSvWrcjDr7;1816.64606084;0.00000000;1;0; bc1q85sds8te5dntcuyw2nh5xys00s395czdedyxne;2038.67427832;0.00000000;1;0; bc1q9n64x2ukfn8nt8lm9qzj7ynsj3c8xm3677qp7u;1916.56116816;0.00000000;1;0; bc1qt4ll9wrsatr42kfyhjjwrzsvjq2zg0nfek8m8w;1474.89204355;0.00000000;1;0; 1AcbMMFjzBnM2VVAemTBfYU2qeS6hFNX7d;0.00000000;-7118.08473109;0;1; 1HfU82YiP2dBiGZ1fjAwhmpx8BiAB9WHj4;0.00000000;-1040.00001094;0;1; 1PSANzBDy8mkRwM6e6BjuASTzUghz1bi35;0.00000000;-1028.69238074;0;1; 34WfbgGsFjNi4ybyWchNxb9U53kMLF8n9G;0.00000000;-1344.31444850;0;1; 34njHnEAQpyFAcAiHniaf2JMBqitWbBCjs;0.00000000;-1847.73802481;0;1; 37dnvsfpDtxaJhZZqhtxQXLEU9bizobdU6;0.00000000;-1416.02403484;0;1; 39AL4YsBqPtXZQ7cTYpw4qAEVN3JcTUfLy;0.00000000;-1910.21850227;0;1; 39z9LmaH1YFgnZFm2RcQFh4t1V2oneYFQq;0.00000000;-1816.64769781;0;1; 3AUEW4k3PqrKAopHLhfQ2FQPHSmuEttP6t;0.00000000;-1813.79549956;0;1; 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT;0.00000000;-3500.00000000;0;1; 3CrxZqqtYjWhgyN4WdG4rB8T7vswjYsp2h;0.00000000;-1698.10124472;0;1; 3CsYD1szXUnRTMGAjM67uzBkuexaipztyg;0.00000000;-1895.78398897;0;1; 3Ed3r1BXW8RAkhx9N4y2S9c3NunWRfnd4N;0.00000000;-1475.01497655;0;1; 3H2ipLQBCUHBA5s7gpm8uD22yNAnwXYkhR;0.00000000;-1244.71015003;0;1; 3HfQ3wRHk2KUsLT5zdxwVYfoK1rSxgZpFa;0.00000000;-2313.84983049;0;1; 3HyMAkKJ1dKfD1vbdYAUJnUNe6otgSLDaB;0.00000000;-4317.08970800;0;1; 3NErBHGuRY6r8kyVAtQzWUh5n2WXuQKJ1A;0.00000000;-1916.60558268;0;1; 3PDMvAVLnb3dfXDYG2YGAZdHAoeBWyqmDy;0.00000000;-6086.92737846;0;1; bc1qecd9kq2hrkr6efyf67mex7lstss9hsfc03gx8q;0.00000000;-1500.98726240;0;1; bc1qmrdur3keenmcsj05agr4mun5chq9klcrzskr83;0.00000000;-2039.42879980;0;1; bc1qva2xlklfjq3capdluylevuztshp4cxkgjrczkr;0.00000000;-1176.37832692;0;1; 33hFqaLn46k59AeMzGQwUSPsETbeXBZgxp;6085.92736663;-429.37348683;1;1; 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu;196.24728555;-1078.26676436;600;98; 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3;423.40394572;-1200.00011860;6;1; 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;1464.70621707;-1200.01737648;5;2; 3MPa4mmEDMLSa5BLHmR2sGEkeFiXmzb9kf;0.00025435;-15099.88241357;1;2; 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;812.81966588;-1720.49161613;15;1; bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;869.20628550;-1177.89656191;6;27; bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1272.03149112;-1088.79477914;6;5; bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1523.78683622;-1756.42720094;7;9;
2021-10-27 22:16:58.393; Blocks 706901-707000; Records = 1063471; Filtered = 30
TOTAL received 501928.78232393 to 575701 (490935) addresses sent 501303.78232395 from 487770 (429750) addresses difference = 624.99999998 (total commission) WORKERS received 61275.92717768 (12.21%) to 59965 addresses sent 96183.36651875 (19.19%) from 54243 addresses difference = -34907.43934107 ONE WAY received 132580.69100179 (26.41%) to 291308 addresses sent 97048.25166071 (19.36%) from 214017 addresses difference = 35532.43934108 TRANSIT transit 308072.16414445 (61.45%) from 219510 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1365.78678332;-1289.23195387;56;102; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);8459.00324748;-6518.11562241;740;236; 1FHY6PQykJETKniiwXXkXoJQk3T8vQA3ui;1390.69302191;0.00000000;3;0; 1L4S3q3Xn78wPjU85SSGoLbjn6KwhPrtpD;4050.00011264;0.00000000;3;0; 35G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG;1056.26000000;0.00000000;2;0; 36gFi2PpsfPai1BURzYURgTU2NCaq7emVh;34088.93290000;0.00000000;1;0; 3PPd6nd5eCowHHaHejxKNiTMEoHVgmTSX1;1495.87990634;0.00000000;1;0; 127KsHrzYtbHMheVVJSUoRR7gaBLfBkfGk;0.00000000;-4185.00011264;0;1; 14bGxBTEfSvqAtpFrc1Po3eobfMPZb3WyK;0.00000000;-1050.00004923;0;1; 17RxFD9ve5DcmGHGfQGXfwg26YoaLyM3pG;0.00000000;-1395.69302191;0;1; 39FZx5rCu2tp65L7B4xdNMjwf6LkMpJkUB;0.00000000;-1496.99991025;0;1; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1000.00093200;0;1; 14WdgsCVaVT87egofo9Ch3G2bicXsWLREX;16.49100189;-1272.00020066;3;1; 16BxccaJ152MBjatn8NzyZHo5Uf1fxk8SE;16.49100189;-1272.00020066;4;1; 16mBSjymXqez6HM7j4RMUmcjeANTPJk8Wq;16.49100189;-1272.00020066;3;1; 17BZywbHrsgKG86q4csUUsbNkyTVGX2gJR;16.49100189;-1272.00020066;3;1; 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;817.00000000;-1119.00000000;3;3; 1ALwzqZZ2u57mwAhHHNCvahULft8Er3nua;16.49100189;-1272.00020066;3;1; 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;2510.97792869;-594.97792869;4;2; 1BqMvwntx4T6BdJGWAkevmvfTZktoNsCri;16.49100189;-1272.00020066;3;1; 1BtAwa2ZQoR9KBCMZ1EUVhX3AYhTrb2Tyt;16.49100189;-1272.00020066;3;1; 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;10000.00000000;-995.00000000;4;1; 1qWUBVqG7HrZa2BTFdwjsiZnQstz6wS6N;16.15975894;-1272.00020066;3;1; 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;746.99660616;-1067.49520616;15;15; 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1240.47763863;-1470.61280570;3;3; 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;108.67633183;-34988.93290672;2;1; bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1276.59414814;-539.19325526;8;16; bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;487.35603799;-1846.79120986;9;13; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1137.99324124;-1578.67583454;132;140; bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r;558.41771130;-1020.34752886;56;89;