2021-11-13 10:25:12.946; Blocks 709401-709500; Records = 1017317; Filtered = 69
TOTAL received 434401.03558240 to 577079 (492573) addresses sent 433776.03558239 from 440238 (386950) addresses difference = 625.00000001 (total commission) WORKERS received 32093.25876446 (7.39%) to 57070 addresses sent 28048.92129935 (6.47%) from 50605 addresses difference = 4044.33746511 ONE WAY received 163750.01143230 (37.70%) to 315630 addresses sent 167169.34889742 (38.54%) from 189981 addresses difference = -3419.33746512 TRANSIT transit 238557.76538563 (55.00%) from 199652 addresses
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1007.37129533;-561.50050000;2;1; 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);3553.00228630;-3129.61817685;553;268; 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;2450.00000000;0.00000000;1;0; 1B8x9VbCHJeKiYMXih2eiw2WYBSPgKNxWW;1196.15373337;0.00000000;51;0; 1BiB8AHTBxVVPE2jVAHeFQn6x6U6BoQmxW;1169.21444592;0.00000000;3;0; 1DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt;5096.99942188;0.00000000;3;0; 1FXTw4usFSiwx7aZp6NJ9THrrQv2nAJv6x;1004.97945555;0.00000000;5;0; 1GJdJoFqnzye9sewzyKq4yk7DaErC5CqgF;1002.10599464;0.00000000;1;0; 1Kw2zQTpcTVY4rgRb9xP6b1N7eQnkd9Uv4;1346.00011264;0.00000000;3;0; 1Mq54q43p6iCssCStAQt1gQubPciUfboL2;3064.00000000;0.00000000;1;0; 1Mx8phsonEVH165fY1UW99rV8XSmmVRofK;2971.35024330;0.00000000;3;0; 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1123.00000777;0.00000000;3;0; 34485fXcrCWSQfZfrk2jgH69VbfotPLNeh;1329.81757508;0.00000000;1;0; 34GXyEbevzPC95aXM2wUkZ8Bkj3XaQPibz;2228.80570656;0.00000000;1;0; 387LyyyCL9ikFmwKzJBNd5Q321aZNSgYfB;1812.86254367;0.00000000;1;0; 38vdYiq1FzQtrw73WDCpB47urWiP14X9AC;1697.78226312;0.00000000;1;0; 3A9jNrniUXC8ha2YH4BD2LVALrFdGUq5J4;15078.20769790;0.00000000;1;0; 3AMHFtkBg91AmvcY6T4Dd7BFMavWSVEB1u;2229.99933529;0.00000000;1;0; 3AXrvwfsY6maFP8ANsq9oMEG6Hr3FGaag7;1851.93119690;0.00000000;1;0; 3BGCJaGMLL6DdtfjSZckU3EGwojW6g38Sh;4317.02899483;0.00000000;1;0; 3BfUdHJvVzc66qWNczNgcWYprUzv4kPrwU;2112.05193745;0.00000000;1;0; 3CVYgvfQYmbTd4ERSC8PubgzXxrE1FXwEG;1497.78735250;0.00000000;1;0; 3DDcvsHZKMXV7eCkvtgUXzQqZDVYLzzdXJ;2012.20272010;0.00000000;1;0; 3EKB4mJVdm1ZMu292oMya9RJCgx6DGMsuv;1244.06106133;0.00000000;1;0; 3FFm1PWoz4ucpJEpH15wQbKUfRa5fQGSRB;1894.28509817;0.00000000;1;0; 3FtwJMreyrs4Smyq1MJ7SBppFU3EJxNbrg;1916.14908010;0.00000000;1;0; 3JZ3grQYP8nWV8vRjLgTHqJ4augNrQdecY;1470.84934319;0.00000000;1;0; 3KMtqegQ3SnTMWCWBav3ieZ7EygjCExkBP;1176.14804932;0.00000000;1;0; 3KR7eUgnKyRQuc8LQ94CUG72zb38AqQN68;1195.06097121;0.00000000;1;0; bc1qdhu2eu2rm8x24jwma25fgukrkrwxtqdc69r757;1548.23994157;0.00000000;1;0; bc1qgy92m34cvzlztawju32kh2pd0zqrnk30wvh9sx;1816.43582048;0.00000000;1;0; bc1qmfsktqt4cckd2cxsvzyvg6e8zk50pvmu4ujgan;5295.55825874;0.00000000;1;0; bc1qzp8z3memwm4r80k0rrrvjl8sjxmqcr29sn3x7v;1415.28612137;0.00000000;1;0; 15E21xLqznxfSL1U9PfN8LWpR3ivhjLDyS;0.00000000;-1469.20444592;0;1; 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz;0.00000000;-1021.63023827;0;1; 1EUXLvBkXLrMfWmCf3L493Bf3MD5PqCLDY;0.00000000;-1187.09362664;0;1; 1Eaw53kVi2z1CejFmJnep4pnZrmqDUqxgD;0.00000000;-8160.99942188;0;1; 1FqnYzk4PcHNgAqXdKMgt5WDRUiuVKTMVR;0.00000000;-1514.00011264;0;1; 1NtFzzLa2wxUrKVMEzAjRkWfByqSvSQHM3;0.00000000;-2971.35114330;0;1; 1nSg31sbUbQd7j6yVtebLEo28e1iMF9Zt;0.00000000;-1187.09362664;0;1; 32oMK9cxztKApwcshoy9XXfD5MN9g1BD4h;0.00000000;-1470.84944002;0;1; 33JL1VofVHNXYaGosaeZ5nw88hX1jjhue5;0.00000000;-1837.83119369;0;1; 36jyQxQjRsvAYcFtSQPNVY3KsXc1Drk22o;0.00000000;-1697.78255878;0;1; 37f66LbGxEjb74vdNn9CE9pKocVmTFd65p;0.00000000;-1910.07166663;0;1; 39KUpzgy9PPea6QzRemFRV5HKpQyTRw6RF;0.00000000;-5295.57890166;0;1; 39tAJpSuxowNLrqEywwzJzLNp6WZpG8Pdv;0.00000000;-1550.63995540;0;1; 3ACkrGxgxcuBXbtNwJfhg4kF5oKqvHYKhm;0.00000000;-2112.08364823;0;1; 3AshPm1bx7npRnfmBbzn3zyDyQXg3AgrQe;0.00000000;-2012.20301824;0;1; 3BNhKkJi1uYWtxPYYr5wtanqTSVUwKFYmL;0.00000000;-2479.99934712;0;1; 3BQhave4aM6bgm3MgaA1qHAP3qhQonfx8B;0.00000000;-1415.28986073;0;1; 3Cejg3WEe6pepXmu8AUmeQekK1n7ETd8xq;0.00000000;-1816.44531582;0;1; 3F2dH65HPbmEu4XzFfKr4wTGh1GC8PiNhC;0.00000000;-1895.40711160;0;1; 3FGLTNEfVRynScm4WJ5BspNyAzKpKRAEoD;0.00000000;-1176.14854357;0;1; 3GRkXRFNZpqHmDAKgwP6vGtpr3SFWmwQ6u;0.00000000;-1812.86284124;0;1; 3L1GPMLSXgBuy5EmKvPymVVq5giWj7PuGu;0.00000000;-1329.81912200;0;1; 3MEMfr9PJF7PSXCg48B2VpUJBAvZp9WzvX;0.00000000;-1244.08297796;0;1; 3MxvA6f6P19FUW5NvjEA5no6apzQngH9QW;0.00000000;-4317.03060333;0;1; 3P8KzXfbwhZng5mL1PH44KtiP9jy9kTiF9;0.00000000;-1916.14932000;0;1; 3QRgBdTWqX8Hu18him9pdCNa2YgDVKHcRg;0.00000000;-1280.98998401;0;1; bc1q86265ed5675ukhugemsadrpwlkhj7fm2693xun;0.00000000;-2229.61471877;0;1; bc1qf3aa83d7ktxt4aan5lm4n534ypcz3p0t8dxwhy;0.00000000;-2311.56246085;0;1; bc1ql33yqugra284n9ws5gd6twdp57f7v2sntm54pj;0.00000000;-15078.21261051;0;1; bc1qqyhqvd6gwlzz7xsx7u6kktsf06hjh48wdktnkw;0.00000000;-1497.78764585;0;1; 1Birdsjxi9k1PDceM4KCThUczdBCAW8vpY;1209.49531709;-4.85913407;4;4; 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;987.00000000;-1000.00093200;1;1; bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;508.45664766;-2450.85479035;37;1; bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;5000.00994820;-1239.74012504;1;2; bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1165.17914875;-242.13544388;6;9; bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1341.26654159;-2386.34879014;148;136;
2021-11-14 00:46:15.329; Blocks 709501-709600; Records = 857003; Filtered = 3
TOTAL received 240750.75844916 to 468539 (403319) addresses sent 240125.75844916 from 388464 (340373) addresses difference = 625.00000000 (total commission) WORKERS received 10437.08789114 (4.34%) to 47024 addresses sent 11078.64616786 (4.61%) from 41924 addresses difference = -641.55827672 ONE WAY received 67936.81613497 (28.22%) to 269878 addresses sent 66670.25785825 (27.76%) from 196479 addresses difference = 1266.55827672 TRANSIT transit 162376.85442306 (67.62%) from 150061 addresses
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);1361.40833500;-2049.67573334;399;225; bc1qs39pavejey0mkgyw920lx2a6svsdhpn9m24d24;1189.06503047;0.00000000;1;0; 3FhUZzU86znkJHx41ee4K3Tv89To7XGczN;0.00000000;-1154.47258077;0;1;