BTCparser

2021-11-03 09:09:42.864; Blocks 707901-708000; Records = 943224; Filtered = 52
TOTAL
received 378982.80059390 to 469642 (409959) addresses
sent 378357.80059389 from 473582 (417302) addresses
difference = 625.00000001 (total commission)

WORKERS
received 34314.82352528 (9.05%) to 46503 addresses
sent 38453.16099257 (10.16%) from 44712 addresses
difference = -4138.33746729

ONE WAY
received 145811.16492483 (38.47%) to 255984 addresses
sent 141047.82745755 (37.28%) from 264482 addresses
difference = 4763.33746728

TRANSIT
transit 198856.81214378 (52.56%) from 164388 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5738.82467517;-8395.80064081;630;228;

18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;1187.24022000;0.00000000;2;0;
1DN3RQsEDdf6tHeHyJXCs1cacsVkJrrxwm;1217.32558831;0.00000000;50;0;
1EwDKfXwBebqsWZ2pPBZS3guVRmdFAw6hu;6196.14127755;0.00000000;2;0;
1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ;1395.00000000;0.00000000;2;0;
1LTBZPbTjgYP3BiXYT33yatL8ugCwhXcrM;1718.00011264;0.00000000;3;0;
31nkDZ3voJLf64Ja3QJnWmEvE8zSVf9Cey;2249.99999005;0.00000000;1;0;
343K2xL7EBoZUFEEZM1SZwEPeimbFqKU1W;5295.66594145;0.00000000;1;0;
34RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp;8051.00000000;0.00000000;3;0;
3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs;6389.03000000;0.00000000;3;0;
3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo;8109.97000000;0.00000000;3;0;
3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma;1500.00000000;0.00000000;1;0;
3GBdUepPQJGDTA4u6tPQkHUzQMtG7bUyGP;2499.99997260;0.00000000;1;0;
3GQMbwEF2kdFag1Kg3X9uJ6ujPxPgqVHjq;2120.09471747;0.00000000;1;0;
3K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e;18600.04653628;0.00000000;1;0;
3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq;7999.97000000;0.00000000;3;0;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;1387.62900000;0.00000000;5;0;
3PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq;7949.97000000;0.00000000;3;0;
bc1q2qf89cvq8pvemwg7uu4k549kf5eqzk4znfp4wj;1206.71844782;0.00000000;2;0;

13pjbnB72d5x92vwdqGWMS4Y4yXcozHr1i;0.00000000;-1140.69302191;0;1;
18QUc5aJpiWwkEA9TjmXewP4VBXSBBGga8;0.00000000;-6274.82453729;0;1;
1CitX8cRXwDhJQvFNXwz7pZc1goiSSCiXg;0.00000000;-1252.18980541;0;1;
1Dc4qUdWWvYaVLf9w5XfPRkXDmTwaNHxiU;0.00000000;-1252.18980541;0;1;
1GSWX4UZDeDsoYTTrhG2HUBPgGHtZ1zrc6;0.00000000;-1865.00011264;0;1;
1GeXT3EM2YKcyNHE58L9QP69qk4JLAk7fZ;0.00000000;-1252.18980541;0;1;
1HTVHL432gWnV1uu3K7PfNmGcmoBNG44x2;0.00000000;-1252.18878982;0;1;
1LAxSELkN31M1cAVYoLT4ReFKiFciGkZzs;0.00000000;-1252.18980541;0;1;
322KJuax6pEkD6sbUtaFhgwya2oU5dPZBn;0.00000000;-2000.00000000;0;1;
32Xy6r88L2NjWMDpd6eBRzVRjeWX1bco5B;0.00000000;-2500.00000000;0;1;
32h5u6KFHAp36krAesBw7CL5ag6CYnSWFj;0.00000000;-3000.00004170;0;1;
35G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG;0.00000000;-1056.25900000;0;1;
35ToPeGmLienD7gmBLk9is6anXNXP4bVHZ;0.00000000;-3000.00011487;0;1;
379hJjYrFdpWYF72wMUvAbveS2Y6ZJsECd;0.00000000;-2625.00100000;0;1;
37xhAoRvvtnaGEACDz96wH2Aaa3YKsKrsf;0.00000000;-3665.00000000;0;1;
38FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx;0.00000000;-18799.99656458;0;1;
38KdGLkd31EGuCNoJMzyZCoPQaanEUiEKJ;0.00000000;-2645.00000000;0;1;
3Ah5QC6mD1NWSR5JXB4mVpktrjrWreHaYG;0.00000000;-2725.00000000;0;1;
3ExGhH4gE5zdaeQEjz4DCPpFYiuq88D5FC;0.00000000;-2685.00000000;0;1;
3GEy4tY4HERk3at4dGuCkYtJWjJ8mhD4hK;0.00000000;-2700.00000000;0;1;
3HoCbk8UJFrMYdnqAVp1twYvdVtG4YF3f3;0.00000000;-2305.00000000;0;1;
3JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy;0.00000000;-2501.00000000;0;1;
3KnR1WbZj3TEnpweJHnVEXcpgnjA4gRdqr;0.00000000;-4000.11923129;0;1;
3LnnaonuNqwfRVdosVxG3BTNUWsT5NGyWG;0.00000000;-2999.99637034;0;1;
3Nrn8p34wdYs72oa5BmcZnNuMEgPLTcNgQ;0.00000000;-3000.00004171;0;1;
3Q3jsA7mpBgMgKtGN399ukjPMvt5HQYcN1;0.00000000;-1490.70989922;0;1;
3QGWBDoE5451dPKts1hbN7bC1Mb9uznoeG;0.00000000;-2998.99999332;0;1;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;0.00000000;-1395.00005151;0;2;

12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW;72.71192014;-2321.73079573;450;2;
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;234.00000000;-3722.00000000;1;3;
1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu;122.33375845;-1082.33125845;1;17;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;3000.00000000;-500.00000000;1;1;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2463.43487136;-849.48306144;8;8;
2021-11-03 23:41:06.920; Blocks 708001-708100; Records = 1113308; Filtered = 39
TOTAL
received 516441.13559367 to 584812 (501740) addresses
sent 515816.13559367 from 528496 (478743) addresses
difference = 625.00000000 (total commission)

WORKERS
received 65334.60907598 (12.65%) to 60361 addresses
sent 80109.04642325 (15.53%) from 49291 addresses
difference = -14774.43734727

ONE WAY
received 148522.54473801 (28.76%) to 309429 addresses
sent 133123.10739074 (25.81%) from 268719 addresses
difference = 15399.43734727

TRANSIT
transit 302583.98177969 (58.66%) from 210486 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1537.03420034;-1578.98283316;71;96;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);4735.70681412;-6651.90161876;614;229;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1574.03406000;0.00000000;11;0;

1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n;16095.71271755;0.00000000;3;0;
39eAETUP43hdD4UtfmE29Qz784W59fg9DX;2249.69468720;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;3502.00000000;0.00000000;2;0;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1418.00000000;0.00000000;1;0;
bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw;1800.70568260;0.00000000;3;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;4370.00000000;0.00000000;1;0;
bc1qtzhjtfx8t8t5mv5dgmd0f988xrvd3xxqa39eyr;3343.00000000;0.00000000;1;0;

13GRFeEPK8XuH2ziPbRFwaf5wiQgXHyvkd;0.00000000;-1251.73559915;0;1;
1Dz5S8EdhkpYHHubgDvy9419pLakjdguPz;0.00000000;-1251.73559915;0;1;
1EuY1fz87oo53Xxo3u794H9T1RWYCKwQAT;0.00000000;-1054.00000000;0;1;
1LixNYA5WNosrVmrQJbm7rUXTWNxZaqGR2;0.00000000;-16170.71271755;0;1;
34FwJmQF77hTCDjZj5HTyEv4iroqvAD8Tb;0.00000000;-1336.96963967;0;5;
36MebDqASCCU2vpho7FzPGYKznuhF2sP3E;0.00000000;-2000.00000000;0;1;
3AGppMXTyjA1r8f5xG8XPkXAn4JBfCtNax;0.00000000;-1259.91825420;0;1;
3DJCSfMiURrXgp6Cs6RwwSVYaoFnb72EKp;0.00000000;-2000.99906139;0;1;
3FPEKNUCyzaYrMufyMfLydhZe7Bp5tRqgR;0.00000000;-1241.18641337;0;1;
3GNJTthm8yWnE1192MVyUr9k5riYRbDpv7;0.00000000;-2000.00000000;0;1;
3QFygcrCC4PBz6CAqNrx4hr7twZAuiiuRT;0.00000000;-1999.99906139;0;1;
bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx;0.00000000;-1200.00020000;0;1;
bc1qydm8t8h9d84kxxzgjhdzjj0g6xwgrzd2szhta3;0.00000000;-2100.00000000;0;1;

12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW;3655.35207887;-3800.71823393;576;1;
18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF;406.52042000;-1593.76064000;2;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;1794.75569620;-11794.75569620;4;4;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;999.99999771;-6917.99998915;1;3;
1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa;1000.00000000;-1499.99948656;10;1;
345j2JWoSaDTwDAB14quFHjovgmkY8mFRh;1183.49222849;-1147.09223074;34;29;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;11624.39637587;-3268.41326098;5;13;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;1274.65392770;-3383.58004824;1;2;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;632.29472225;-7803.10100701;19;12;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2338.05442875;-635.95622189;2;6;
bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv;1017.35040741;-56.44495580;3;241;
bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4;3392.99199705;-3401.29037400;4;262;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;27.27029613;-1567.71962978;8;14;
bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr;3377.66649487;-37.84321686;4;255;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1403.52428182;-856.84719343;139;142;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1144.22569256;-1292.07433797;8;9;