2021-11-09 10:03:27.189; Blocks 708801-708900; Records = 1304404; Filtered = 65

TOTAL
received 918776.30013479 to 703213 (604563) addresses
sent 918151.30013480 from 601191 (539037) addresses
difference = 624.99999999 (total commission)

WORKERS
received 54325.17643402 (5.91%) to 72658 addresses
sent 60455.28595050 (6.58%) from 62155 addresses
difference = -6130.10951648

ONE WAY
received 191301.62776563 (20.82%) to 367835 addresses
sent 184546.51824916 (20.10%) from 281511 addresses
difference = 6755.10951647

TRANSIT
transit 673149.49593508 (73.32%) from 257525 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1500.00000000;-1539.90112120;1;3;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);839.12680527;-1603.29108489;75;123;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);10461.86095277;-4597.20393501;915;295;

14T6TDX45NrJpnZ8Djt8YjcWVgYt9QCh1P;1585.00011264;0.00000000;5;0;
15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA;1687.93760000;0.00000000;1;0;
1HSXKjZHDdwFRdKimEk8cn3kXx784ajgvL;4521.81208608;0.00000000;3;0;
1LLRJeczaMk25aiQCS5pBqjqoD6wsnwBE8;6944.06113262;0.00000000;3;0;
1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK;3055.77000000;0.00000000;1;0;
1PqS25JbPuvfzvN79KUVKBx5twpXpw1Q3L;1159.33959603;0.00000000;50;0;
33JL1VofVHNXYaGosaeZ5nw88hX1jjhue5;1837.83119369;0.00000000;1;0;
36jyQxQjRsvAYcFtSQPNVY3KsXc1Drk22o;1697.78255878;0.00000000;1;0;
37PEDtCDmx5hc1LhJJTq925JguiGHpRKL3;1497.78797545;0.00000000;1;0;
37f66LbGxEjb74vdNn9CE9pKocVmTFd65p;1910.07166663;0.00000000;1;0;
39KUpzgy9PPea6QzRemFRV5HKpQyTRw6RF;5295.57890166;0.00000000;1;0;
3A6zp3kstdaQC3W3NrsgUY61coZTNdugqv;1244.38299487;0.00000000;1;0;
3ACkrGxgxcuBXbtNwJfhg4kF5oKqvHYKhm;2112.08364823;0.00000000;1;0;
3AshPm1bx7npRnfmBbzn3zyDyQXg3AgrQe;2012.20301824;0.00000000;1;0;
3Cejg3WEe6pepXmu8AUmeQekK1n7ETd8xq;1816.44531582;0.00000000;1;0;
3F2dH65HPbmEu4XzFfKr4wTGh1GC8PiNhC;1895.40711160;0.00000000;1;0;
3GRkXRFNZpqHmDAKgwP6vGtpr3SFWmwQ6u;1812.86284124;0.00000000;1;0;
3GncSrVrXhWSxBLMdRoJpibwGhTPB1bDB6;1415.29006208;0.00000000;1;0;
3K71cZDpx3tk8UTbNU2d5eY6oZe21vEDc6;1176.17926028;0.00000000;1;0;
3MxvA6f6P19FUW5NvjEA5no6apzQngH9QW;4317.03060333;0.00000000;1;0;
3MzL4tuHBTGHHhVo3E3SE17Cn9JJ2ApJuV;7125.96515077;0.00000000;1;0;
3P8KzXfbwhZng5mL1PH44KtiP9jy9kTiF9;1916.14932000;0.00000000;1;0;
bc1q86265ed5675ukhugemsadrpwlkhj7fm2693xun;2229.61471877;0.00000000;1;0;
bc1qep3h4arldcw8w2jpj0cyc4uzk2fnmdtwznxxlx;1329.82134221;0.00000000;1;0;
bc1qf3aa83d7ktxt4aan5lm4n534ypcz3p0t8dxwhy;2311.56246085;0.00000000;1;0;
bc1ql33yqugra284n9ws5gd6twdp57f7v2sntm54pj;15078.21261051;0.00000000;1;0;
bc1qmw79wqmgjy74mzrsl53dlzxme9a4mxutuzmw6a;1514.19112300;0.00000000;1;0;
bc1qv8mzh7q7hh4kgwh3ad0u6lv504dsctj0rpg7su;1470.85099336;0.00000000;1;0;

17bHz8dCHsbmNCCJgreN9nbeEBtNt5nfbG;0.00000000;-1255.55506914;0;1;
182Y1v7A5cgM3dbFumwL5ApiSt2xgUHjZ6;0.00000000;-1255.55506914;0;1;
18hcsNqaFoKjg3EZUwjVfmXn5AoYd1ZnFb;0.00000000;-4541.81208608;0;1;
1Co1zxroQfyMHpatiiAPC1grDbC58aMFGj;0.00000000;-1698.00011264;0;1;
32xHSWWmPtwdsFEwzwm9N7bkTHNjFAA3gj;0.00000000;-5295.66438055;0;1;
337i8gSxtMttXnJLe5HoebrnYzyGH4FM7B;0.00000000;-7784.99895645;0;1;
33hh5HzSh4rckdrYUpSSzqKzrTpCyu7RwW;0.00000000;-2249.67685094;0;1;
34UJ7V99YogEr3f1uK7Jq6pSrPaQoSL7qm;0.00000000;-1244.54870289;0;1;
34bA6uKxMCfXhQfp9jkJ9grxBEwwJVnHNh;0.00000000;-2120.09180117;0;1;
35PsCpsUzCZex8L4nxbbRQQ83VhhJeVNMB;0.00000000;-1470.85709031;0;1;
367L8kXipHmKim2795LJfsMV9CFJHN7TTN;0.00000000;-2311.57915962;0;1;
36kKeHGUxHpzMf9fhNaZRhN7XMJTdBZsav;0.00000000;-1330.15387177;0;1;
37krHrV4Qpm68gTex9DxiazhN87hvZ6BhE;0.00000000;-1697.82925868;0;1;
3CNHZvYEZdxYKdeVeqWph8RJiZRRVsMwiW;0.00000000;-1837.87936245;0;1;
3G7LHF5QiVMUcVz5x8WiQLW2AwCwrQJH5i;0.00000000;-1500.88134978;0;1;
3JmNLNC9kJhU4DEfuAk8m4FzjmEt1gyJ8m;0.00000000;-1916.43533801;0;1;
3JqeQnubNjQ9fAHbWCdi3wgf4TAo9sEhTY;0.00000000;-1895.48568865;0;1;
3Kb2ioXGx41ji4GdgdxJ43FypuX1r8NBVE;0.00000000;-4317.06801651;0;1;
3Nk7nMZdiCvHXzQ7JMCLYFbDD8j1s8Dig8;0.00000000;-15099.81704251;0;1;
3QhtkcZBvgpo9yfcJ6ngwcdX3zqd4bQHHT;0.00000000;-1415.30234138;0;1;
3QiKpxiWJ9cve7cWywjYsgRja2UiSNrpv6;0.00000000;-1910.08396913;0;1;
bc1q02dm57wp4c9fmzemtsfn7kladnwc562c7w2saf;0.00000000;-1816.58033634;0;1;
bc1qdy4f8autnvnqy6yczyhrgnhy9equ8z9a6awdwk;0.00000000;-1812.88709346;0;1;
bc1qppv64u0ccn0xy7dvkn2d4x44y26fuvvg5fupy7;0.00000000;-2038.64769529;0;1;
bc1qxtg9glcy024w95jk6tmm9j7rmndh5tqy3fsm6k;0.00000000;-1591.19115105;0;1;
bc1qzmd7s5pfxq54wjs88gk4k3ep468yrad4a86ckd;0.00000000;-1176.22655647;0;1;

1AfFEK8TWSWWt15gSRALiRgjFNk6vLVVzj;21.26221269;-6999.82559728;3;1;
1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP;1687.93771969;-1687.93773500;2;1;
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF;1438.90000000;-269.99000000;6;4;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;198.00000777;-1500.00500000;2;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;318.72992881;-3124.89894364;1;2;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;725.53952545;-1004.34263390;12;15;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1016.73592076;-849.07159311;2;11;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1201.09070491;-1377.80550260;8;10;

2021-11-10 01:30:03.757; Blocks 708901-709000; Records = 1213881; Filtered = 40

TOTAL
received 479776.44033387 to 605821 (518531) addresses
sent 479151.44033385 from 608060 (527905) addresses
difference = 625.00000002 (total commission)

WORKERS
received 48920.83038318 (10.20%) to 63558 addresses
sent 48468.27926166 (10.12%) from 56671 addresses
difference = 452.55112152

ONE WAY
received 120251.53651525 (25.06%) to 312736 addresses
sent 120079.08763677 (25.06%) from 326933 addresses
difference = 172.44887848

TRANSIT
transit 310604.07343543 (64.82%) from 224456 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2201.54634588;-1064.39036980;71;95;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);5780.20904305;-4720.67898986;680;247;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);497.05435000;-2000.00131400;1;1;

13TygnsatGiKMi5Kwc1F8A45QbficGJtts;6939.19244184;0.00000000;2;0;
1DGxqtLsVVF1bzVsHS2MnsyqARcMA2yRc3;1491.11444592;0.00000000;3;0;
1EUXLvBkXLrMfWmCf3L493Bf3MD5PqCLDY;1138.73623086;0.00000000;51;0;
1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38;1589.61700000;0.00000000;2;0;
1JcPF1TizGNqUn28okY1T7jU4NagBig5vE;1421.89000000;0.00000000;1;0;
1nSg31sbUbQd7j6yVtebLEo28e1iMF9Zt;1076.64236460;0.00000000;48;0;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;3000.00000000;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;3800.00000000;0.00000000;1;0;
3H2f8LJNz1dgLCa46RTaof7wWkh6zLmtGK;4125.96513404;0.00000000;1;0;
3KDDpzEDgTbBEBbhWLJaQtkyTttFxmAiLA;2000.00000000;0.00000000;1;0;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;1206.33000000;0.00000000;6;0;
3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna;1467.65428644;0.00000000;2;0;
bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f;3100.00000000;0.00000000;1;0;
bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny;1881.00000000;0.00000000;2;0;
bc1qxmvnvnnwk24nygglz86t3vjus3nvqnpf49ssah;1708.28222812;0.00000000;1;0;

16qfn8yAgDF2UD6MQA4T5zwLJ7BuqMB6Zr;0.00000000;-1513.31444592;0;1;
19tmxzJLLsNJZVCUnnQHBJ8ktw6gf574Rq;0.00000000;-1180.94756758;0;1;
1AFR5XkWHrMjVFD6HUe3vNQ9tw28h89j2R;0.00000000;-1173.63103362;0;1;
1AXGnCKg3dYrQwM2HWuTDvEc9ExzYKm7QQ;0.00000000;-1180.94756758;0;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;0.00000000;-1199.99999675;0;1;
1LLRJeczaMk25aiQCS5pBqjqoD6wsnwBE8;0.00000000;-6944.06113262;0;1;
1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK;0.00000000;-3055.77000000;0;1;
3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq;0.00000000;-5999.98000000;0;1;
3MzL4tuHBTGHHhVo3E3SE17Cn9JJ2ApJuV;0.00000000;-7125.96515077;0;1;
bc1qxxg42ppwqzxnj2klls09gxnnhezdzgfd7wghsl;0.00000000;-1728.28225317;0;1;

188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p;0.00012296;-1421.89012296;1;1;
3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma;5000.00000000;-1500.00000000;1;1;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;217.58053722;-3790.66700848;6;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;64.38365790;-1020.32960492;3;6;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;949.10238257;-1138.17452182;6;8;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1178.90344571;-837.18740972;14;12;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1185.90069153;-725.36375929;1;6;
bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa;1000.12571661;-999.99995804;2;1;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1457.78177804;-527.70624079;10;12;
bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la;3055.77000000;-3055.77059067;1;1;
bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu;1308.90140238;-95.80396117;30;371;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1659.47717138;-1553.56617367;11;11;