2021-11-17 08:18:05.199; Blocks 710001-710100; Records = 1117470; Filtered = 54

TOTAL
received 671307.42585056 to 585688 (502769) addresses
sent 670682.42585058 from 531782 (447513) addresses
difference = 624.99999998 (total commission)

WORKERS
received 98596.00850679 (14.69%) to 55878 addresses
sent 122319.03325567 (18.24%) from 52475 addresses
difference = -23723.02474888

ONE WAY
received 139392.16412705 (20.76%) to 305858 addresses
sent 115044.13937816 (17.15%) from 259555 addresses
difference = 24348.02474889

TRANSIT
transit 433319.25321672 (64.61%) from 219752 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1031.34929523;-1647.00100000;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);20743.07126893;-20892.38846779;64;112;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);4861.71187651;-6526.45342124;580;267;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);9969.49278000;-20500.00003900;1;2;

13uMrX2YyVQNPMB4EBVP5Bu3YNnxfezE9C;1265.92006342;0.00000000;56;0;
15B669xp8uuMKTgB34jAmJbMgbZSkSvYo6;1271.36849654;0.00000000;51;0;
17VMRBnNzjZpnPmG7zcbWaTbGgjLJXMry4;1144.23164689;0.00000000;45;0;
185cqrZSjUVwL4dAdavNGZBef5RZakF5mL;1271.36849654;0.00000000;51;0;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;9999.99960000;0.00000000;1;0;
1GF3LEjH3isoWybgDvH15dyr7ceYAC4yqr;1093.37690699;0.00000000;43;0;
1HFV5ijXme47pYjSp1py98mipBndoCm8iR;1271.36831393;0.00000000;51;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1647.00001323;0.00000000;4;0;
33UV2E2H64cMJACEToK7mC2j65XH2Xb7Wg;1209.22989578;0.00000000;1;0;
33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG;1627.07986275;0.00000000;1;0;
3FV3acxktMyQNCegf2buWc63xPSx1gvRxe;1006.92222363;0.00000000;1;0;
3Gy6oCPr7qQ55S1tvzCEBMWG3NqDmqsmB9;1099.99999005;0.00000000;1;0;
3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43;8834.77982895;0.00000000;4;0;
3H3GqtCeCzycW6gf42nuTerhUkzuKDWjnH;1467.79256304;0.00000000;1;0;
3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg;3250.00000000;0.00000000;1;0;
3PyfPoduTZvRGxXTzMKNsFr1bWME5Ykwwx;1325.51244023;0.00000000;1;0;
bc1q70e5ucr832y5r48w78yh2xadmy6wcclyscgsj7;1170.88782072;0.00000000;1;0;
bc1qrs9vhxgax8wk66l9dmdmsj34yjqkk3kazeydmk;1414.42584886;0.00000000;1;0;

17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm;0.00000000;-1450.00000000;0;1;
19UpKnPfKqTEFu3rk7urnQPZaYM3QMM1en;0.00000000;-1020.00004376;0;1;
1CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF;0.00000000;-1179.00000000;0;3;
33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU;0.00000000;-2097.59810841;0;1;
36Kviu2shvMmf8txzo8vP4J2xp5CnHHHkW;0.00000000;-1325.51432214;0;1;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;0.00000000;-5000.00288473;0;1;
3D9p1hYjAqqAFivj3fQimSF2zPZ4CFTaFx;0.00000000;-1414.64162073;0;1;
3Ks29WBR7sM7QppzzH2YYthtbxeSms7bgi;0.00000000;-1170.89029812;0;1;
3MuV147pu3Jbpf7o6o4BtPGZiC6CevBx1T;0.00000000;-1006.92270123;0;1;
3NzAb2vSRfuugND8hZKKuzEjkikKaiwTna;0.00000000;-1467.79357944;0;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-1631.31008180;0;5;
bc1qjyp5eeugwtp878k3uxhmkh9xlywckllx37pfr6;0.00000000;-1209.30858117;0;1;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-1965.39104641;0;1;

12yazoCpSeJLiSBWAutVafiJSxyj3Ra6y5;0.00267300;-1880.13838711;1;1;
1418Ba7euZJc4MPTR56nmFbK48PGUvPnPv;0.00300600;-2538.18199850;1;1;
17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn;4999.24279546;-5099.24279546;3;4;
1C24sQ2dmfuBkxgFWX5RzKj4qbaxBiSD4u;0.00300600;-1805.23043366;1;1;
1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1965.39098941;-177.04482064;1;3;
1knTJGdJcGd2jQYUDzD3pa7PHtjpdxjcs;0.00350550;-2611.24120018;1;1;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1619.63119999;-2134.22969999;32;37;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1100.00000000;-1009.31714390;1;1;
3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw;550.00000000;-1100.00029220;1;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00010086;-4000.00093200;1;1;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;577.78446165;-2113.16219207;13;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;940.75620259;-1322.21827559;5;5;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;910.35754668;-1116.37721669;5;6;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2716.68703695;-3153.72738877;5;5;
bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa;3500.00000000;-3500.12575857;2;2;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;399.99985000;-2700.00006875;1;2;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;4218.57348728;-1193.36881105;7;18;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;9139.79438657;-8771.64403526;151;179;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1220.69389993;-1069.70406456;7;7;

2021-11-17 23:24:37.331; Blocks 710101-710200; Records = 1163708; Filtered = 62

TOTAL
received 1020668.67305026 to 565960 (483497) addresses
sent 1020043.67305027 from 597748 (469590) addresses
difference = 624.99999999 (total commission)

WORKERS
received 32727.41340253 (3.21%) to 64779 addresses
sent 32292.31420689 (3.17%) from 63331 addresses
difference = 435.09919564

ONE WAY
received 151602.82112961 (14.85%) to 288594 addresses
sent 151412.92032525 (14.84%) from 325203 addresses
difference = 189.90080436

TRANSIT
transit 836338.43851808 (81.99%) from 209214 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1329.58107049;-721.91591371;79;76;
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s (Binance-2);0.00000000;-3808.42816375;0;240;

1P2Y8x8WAz2y5KgYDjVK1g4Qv3jeZw7Kyc;1283.00001094;0.00000000;4;0;
31rAL459dKtaXJqKcB8u9WDX1hdXughr7S;2178.26249960;0.00000000;1;0;
32GqWyzbSCfdjL1uWV8c8xs4AB9ecRFbYa;1801.77572080;0.00000000;1;0;
33LWS9JpNKf7VX63fHUgzZyc94GVRcjg1u;4238.13361293;0.00000000;1;0;
34MbcnxRYAYZ7wYm3pNTyhQmyMLzC9o68z;2010.16044208;0.00000000;1;0;
358bJqQmArcepUXrzXxCenaQh6BF1nWZ3t;1816.05581896;0.00000000;1;0;
36GvMWUTdNTvX6zRWZibiGRdAFJEaKiF9T;1004.47142904;0.00000000;1;0;
3AeALTNLr2EVPqAvQ2fEsXJP8NJY73HcSS;1697.28382344;0.00000000;1;0;
3Agm5AB4vxoPzVUofg5jDBdwfvQrJLyu7q;1209.22773310;0.00000000;1;0;
3E6tLC6STUa5z3chfuU5E1oRNvU8y3r2x2;1851.51953142;0.00000000;1;0;
3GkY7rq4CioYnNdpCVF5EpfM2cHoiF3zXH;1467.60914197;0.00000000;1;0;
3HnbbardadXYZqZ9qQrdwBznUBmfF57dxc;1170.86619657;0.00000000;1;0;
3JGPTk9NmKAKN423R55GtML7SC51Rx3UB4;15076.53686253;0.00000000;1;0;
3Jv8YHCJRx2S2noeVrduUmxg6nWDHqLbqY;2111.83854513;0.00000000;1;0;
3LJgViGadg547BCzzrrpgFZvU45pmHNQhh;1915.41501878;0.00000000;1;0;
3M5vZDVWxVJroEG72ZBVYXJ3sv5V4GB1f5;1889.79266623;0.00000000;1;0;
3MB34oceRKNo9eXNtMdg1FEYpPfpdyG87V;1325.50442612;0.00000000;1;0;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;1179.10000000;0.00000000;2;0;
3NySQhPvQ1WTAbdCdYHbSwfYHQrMiijEem;1497.48987011;0.00000000;1;0;
3PzbyRKGxJQF9syTWXvyFiJmRYZwTnL3Nw;1414.41789849;0.00000000;1;0;
bc1q88krlgnyhg7ncg3qsuawzjyvunets6e2gxssq82h4a77c606t3xsm48mea;1407.04652845;0.00000000;1;0;
bc1qe4qwl4m7znwtskjwpktfkawxx9flfwe66e9g04;5293.17195629;0.00000000;1;0;
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr;1043.60924801;0.00000000;1;0;
bc1ql33ze8hj4mlkn0v5kwt7n46u50e9ecftly7dzu;1004.91831249;0.00000000;1;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;4766.64080502;0.00000000;618;0;
bc1qwy3t7fs4xkmwtpe69vfgyzdw2q69y644g7m9q620fyurgxz8t7ksj6etmn;3427.99992750;0.00000000;1;0;

16NEfXrQuKsbne8gnWAhjkcb5hLwYc7hDq;0.00000000;-1341.00011264;0;1;
1LPS86ksgs43knjcxxuMH3AyE8J21e3ej1;0.00000000;-1220.62234089;0;1;
1PvRd6FY7iLZgrwpCuBvs5PcFcc1BvorqD;0.00000000;-1271.36849654;0;1;
1tQ31CsKsAuYQjQ3SqiHZkgLeAxjEp2en;0.00000000;-1271.36849654;0;1;
33UV2E2H64cMJACEToK7mC2j65XH2Xb7Wg;0.00000000;-1209.22989578;0;1;
34KArpeDnw4mvHHU8QfhEQoSz3zM1QrAvf;0.00000000;-15077.47360231;0;1;
35KdJM7hTbGk3gRauQCuSUUX1XmmYPivev;0.00000000;-4238.14603442;0;1;
392m2eMtj6k9JjUFLTRWmkyQ1AAkei2aAc;0.00000000;-1697.39891932;0;1;
3Atsy2AMhZxFVoSVCxS6DYxZuvVoNsQxkT;0.00000000;-1889.95808133;0;1;
3DFaUDVLrLbnRvCWzHtVSLTBv4WuUuTmRH;0.00000000;-2111.84048574;0;1;
3DajVtTN14kQJae4BZ1PK6oWU8SPShYzES;0.00000000;-1851.89949452;0;1;
3EBLaZjrHP3ADTYq1fzuBwtj7pppZHTwno;0.00000000;-2010.16765671;0;1;
3FV3acxktMyQNCegf2buWc63xPSx1gvRxe;0.00000000;-1006.92222363;0;1;
3H3GqtCeCzycW6gf42nuTerhUkzuKDWjnH;0.00000000;-1467.79256304;0;1;
3La4xxXTD4UYBC5zwn8fYDVRouS8rvt4XL;0.00000000;-2004.47144080;0;1;
3NihgtpTpcfcqC3xySR6JcfEuwVdei5QAN;0.00000000;-1801.86517123;0;1;
3PQecR6599mMvUGKXYASunWtNpLuJWQ11b;0.00000000;-2178.27106639;0;1;
3PyfPoduTZvRGxXTzMKNsFr1bWME5Ykwwx;0.00000000;-1325.51244023;0;1;
bc1q0gjheq2k0swvvxl93aezfj78t80r335pj5w4wrtear0z8c97x88sta86z4;0.00000000;-3477.99995255;0;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-2282.02004447;0;3;
bc1q70e5ucr832y5r48w78yh2xadmy6wcclyscgsj7;0.00000000;-1170.88782072;0;1;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;0.00000000;-1318.60929379;0;4;
bc1qh0c3vz6m5evp2a93q8n8kna8wetnm4y36w6xyl;0.00000000;-5293.17580194;0;1;
bc1qpljqzz3tmt5emshhp4nk0suckhy4qeh5hgvhl06qw3gn2rqnxm0q0n06mm;0.00000000;-1432.04653993;0;1;
bc1qrs9vhxgax8wk66l9dmdmsj34yjqkk3kazeydmk;0.00000000;-1414.42584886;0;1;
bc1qv0cux2sk89upkggs65eq2qug9erpkr8ksranva;0.00000000;-1915.41924194;0;1;
bc1qwyxva2nv86c2ndq4y6l044er9vghl78phrrja6;0.00000000;-1497.62322144;0;1;
bc1qwzzqak78x3gneh2az9yccl48jh9zr3uypnlrnv;0.00000000;-1816.26696852;0;1;

3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR;1000.00000000;-1200.00000000;2;3;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1578.05577874;-1302.12716904;1;3;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2147.68863786;-1278.30323493;3;15;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;251.96191858;-2547.05804885;9;17;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;394.99184618;-1492.76082674;138;143;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1016.98748090;-1167.97731627;8;11;