2021-10-28 12:58:00.238; Blocks 707001-707100; Records = 885282; Filtered = 19

TOTAL
received 329835.69013103 to 459260 (397671) addresses
sent 329210.69013105 from 426022 (376541) addresses
difference = 624.99999998 (total commission)

WORKERS
received 29422.37400318 (8.92%) to 47706 addresses
sent 32101.19997687 (9.75%) from 45102 addresses
difference = -2678.82597369

ONE WAY
received 74701.94313797 (22.65%) to 234319 addresses
sent 71398.11716428 (21.69%) from 207618 addresses
difference = 3303.82597369

TRANSIT
transit 225711.37298990 (68.56%) from 173302 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);0.00000000;-1161.00050000;0;1;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5885.71892856;-6001.16949037;587;230;

1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1161.00001443;0.00000000;3;0;
33rkheZjTrceM2f2GY2ZNSqXU6m73PsypG;2062.18022139;0.00000000;1;0;
3Dx1qj2nPTLTjgnAcs5bB7nqFFjcu7Z4Cr;1493.87990259;0.00000000;1;0;
3G8iLwL9BmeX1S3C8XpWb22zeTsESmaHxg;2598.99767625;0.00000000;1;0;
3MFEYu1ZrTubeQSGUHJTpn6e4PywwEsicT;2299.99944392;0.00000000;1;0;
bc1qdre55yz0uwgp6l0xp90fygdkmn6v4ct2y05ypujkh3tuf9yf08jq26ccc8;2580.28998090;0.00000000;1;0;
bc1ql89cjxm3n95zed8zpxctd75rffpnddccrwjv4z0vf7vlzwgrkfzqws0ptw;1305.18998090;0.00000000;1;0;
bc1qrcln0m6swrka02q3hamtr7anlcd7lf6kf5022e;1011.67242639;0.00000000;1;0;

17N4WGpAv4Na7BcJsJQzapz2jEVeHgWZ8y;0.00000000;-1061.67243215;0;1;
17cMcYETgi4skCEBeg6JkTqiSXhaJDgm7f;0.00000000;-1283.32809938;0;1;
34buPijTsVPGcymbnkbRkLJ8udx6TxtAqz;0.00000000;-2699.99824033;0;3;
37fdUzMg7h2PghyRWto8HPzVsyWCQYBYQJ;0.00000000;-2261.15990636;0;2;
3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc;0.00000000;-3885.50000000;0;2;
3PPd6nd5eCowHHaHejxKNiTMEoHVgmTSX1;0.00000000;-1495.87990634;0;1;
3PpN9VBdqNWt727aQP6N9A8ANj8ncUbgci;0.00000000;-2399.99945782;0;2;

1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi;332.40850000;-2314.99519383;5;21;
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi;1174.00000000;-604.00000000;4;3;

2021-10-29 03:34:23.747; Blocks 707101-707200; Records = 1082872; Filtered = 54

TOTAL
received 501758.90104966 to 587030 (504428) addresses
sent 501133.90104965 from 495842 (437172) addresses
difference = 625.00000001 (total commission)

WORKERS
received 67799.87788220 (13.51%) to 55460 addresses
sent 79082.69638776 (15.78%) from 50744 addresses
difference = -11282.81850556

ONE WAY
received 137936.22132247 (27.49%) to 302415 addresses
sent 126028.40281692 (25.15%) from 221480 addresses
difference = 11907.81850555

TRANSIT
transit 296022.80184499 (59.07%) from 223618 addresses

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);7966.74476713;-5958.10514277;647;234;

127PqWVc9eQeagbNTfJevaHSFqCxaY9N4v;6256.07963101;0.00000000;3;0;
18bNYVRTPPS6sKRE2wop9YAmWrRfeRzVnR;1058.15854700;0.00000000;1;0;
1AwN9XG7xJfAupJYdgjypm87iW8Lk4tht4;7006.05532734;0.00000000;3;0;
1Hc6YEUH3t39QvZBqYJz8wqSRKroNbDcMz;4090.00011264;0.00000000;5;0;
1R68S5ZfGC8rws7ryPakf7pKfgktvRJet;1788.11412416;0.00000000;3;0;
33PpTjGcddmksa8P8gwr8tQWdsmz2ezGMG;1176.27646641;0.00000000;1;0;
34kZPdVvfLj9HzenhubzArB6rdpq7GnZAM;1244.70602796;0.00000000;1;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;3000.00000000;0.00000000;1;0;
37dQuMyVKRoDss7VciVb8JrfYtGrFVvgE6;1415.31695957;0.00000000;1;0;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;1549.99900000;0.00000000;2;0;
3ByitoCuKpbQhCmLz5hwcAqUcEkmBLjmYn;1344.31354567;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;2000.00000000;0.00000000;1;0;
3DcbzxnGBVmU9uX4m1nDQmF9nt6ciUomxA;1500.98282553;0.00000000;1;0;
3G8gZtJs4FdCXXXCbDskkuDV2sPcd8wAdn;1474.88355905;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;6002.00000000;0.00000000;1;0;
3Q3jsA7mpBgMgKtGN399ukjPMvt5HQYcN1;1490.70989922;0.00000000;1;0;
bc1q087m8kd9dxucfqurge58a6k994nm6ltxprd2ez;1813.71939332;0.00000000;1;0;
bc1q373vyv7209fuds3thjurhxe49ff32nk39cutja;1698.09799361;0.00000000;1;0;
bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame8;1316.06267000;0.00000000;1;0;

15qqSFcGg8kza2einLPWvegxCEo2bZ1xj4;0.00000000;-1294.68729987;0;1;
17iZQT1PchE5PfJcH38p9CTsbAZ4YWYmZa;0.00000000;-6286.07963101;0;1;
19n8sxy7EKYKoQsPF2aSaHCSZtWUwbqtvt;0.00000000;-1294.68729987;0;1;
1ASbKBdVG6diYTseLC8sd5VxPQW3zSY1Cw;0.00000000;-1901.26709835;0;1;
1AdGEQrwFXbjqrzFCY5xZbAi1RTaGTNTd1;0.00000000;-1040.00004923;0;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;0.00000000;-2374.00000000;0;2;
1L4S3q3Xn78wPjU85SSGoLbjn6KwhPrtpD;0.00000000;-4050.00011264;0;1;
1LcFnbSRRvradFwqTuHcf9SnQAPqHBn5qb;0.00000000;-1060.65855847;0;1;
34F1MSwwDQvVv8EMsk1D7bw1Q39BbJBscw;0.00000000;-1698.09964375;0;1;
3838ckVbEUm1qL56XCUFGoEo7yuqKiYqnZ;0.00000000;-1813.76575004;0;1;
3Dx1qj2nPTLTjgnAcs5bB7nqFFjcu7Z4Cr;0.00000000;-1493.87990259;0;1;
3FgCanhD1Xb3oLYVipqkeL4tj1Up9TuGvG;0.00000000;-1415.33679621;0;1;
3G3tw3p7DFNaXQ7jqn3rBcPPj5m2dbih4H;0.00000000;-1500.98444362;0;1;
3JKqVf1HCUe3WamwUpBVdsannEZJgB6TJH;0.00000000;-1344.31363371;0;1;
3Kd8NLZRPVFE1Ew37DGfRvkzwyHH1ozuVC;0.00000000;-1244.70734476;0;1;
3NFFDkCzTqiPYMxm7HW6L1Pi6UZpui5Lr4;0.00000000;-1176.35148301;0;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-1000.00001615;0;1;
bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5;0.00000000;-1200.00002200;0;1;
bc1qrcln0m6swrka02q3hamtr7anlcd7lf6kf5022e;0.00000000;-1011.67242639;0;1;
bc1qt4ll9wrsatr42kfyhjjwrzsvjq2zg0nfek8m8w;0.00000000;-1474.89204355;0;1;

17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;2576.58629651;-3043.58629651;3;3;
1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV;750.00000000;-1050.00000000;3;2;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;2194.99000000;-1451.81020000;10;6;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;1899.99999707;-11625.49165104;2;5;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;3161.00000000;-3161.00100000;12;3;
1Mxe8kopDk3CZnzkpQpei4sHeukSkwXpDG;18.91700926;-7105.30249311;2;1;
35h49kvohPx5Pmtpt26P8o3KuSczsFLo23;543.69874382;-1828.03002046;23;14;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;1143.46816581;-1141.87520615;3;29;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;476.50037046;-1983.36140719;9;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;367.61367081;-1002.43847912;2;6;
bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca;10000.00100000;-10000.00000000;4;2;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1359.49144184;-1212.85580971;3;5;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2945.71957232;-1761.35216709;15;14;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;4907.34396991;-577.90365941;131;181;