BTCparser

2021-11-19 08:18:47.351; Blocks 710301-710400; Records = 1020125; Filtered = 50
TOTAL
received 501392.26405330 to 544114 (466793) addresses
sent 500767.26405331 from 476011 (416167) addresses
difference = 624.99999999 (total commission)

WORKERS
received 55331.06012738 (11.04%) to 54087 addresses
sent 56390.63307768 (11.26%) from 53599 addresses
difference = -1059.57295030

ONE WAY
received 114283.31565062 (22.79%) to 284049 addresses
sent 112598.74270032 (22.49%) from 221112 addresses
difference = 1684.57295030

TRANSIT
transit 331777.88827529 (66.25%) from 201300 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2431.28998137;-2412.05302717;75;72;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2868.46595000;0.00000000;19;0;

13DGcSFy7dXGCt852oeJdyZvm9Hnw9hiBD;1748.35746797;0.00000000;3;0;
14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R;1149.30473845;0.00000000;3;0;
15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA;1491.79000000;0.00000000;4;0;
1CsShhaM1XijNaoVrzEGhrGkjdS8vXCdtD;8600.45446543;0.00000000;3;0;
1N8xLCBXb7RbUM5h1RWfMovRtEGkXw3rHa;1233.00011264;0.00000000;3;0;
1Nsmib8aKtMVfa9Ec1PtRSoANP2i8CAoam;1001.94784955;0.00000000;40;0;
31hgzwKyQ6pDy87oukPEmGzXBq5PF3DWmv;1485.50000000;0.00000000;1;0;
31jQ3VgwmcY7fpvJpUDHA3EqLJo3X9ZQUg;1269.00000000;0.00000000;1;0;
31w4Gj1MnjSV5NRcB7iud3NHZ6gSDPZckT;1169.50000000;0.00000000;1;0;
33YE2iZ62SzKRaonq9Zm3Cxoh7wFxHfpYw;1305.50000000;0.00000000;1;0;
36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS;2500.00000000;0.00000000;1;0;
3A9TE7k5kvZPaKVHFjEvdDGjCojmQ37mWZ;1485.50000000;0.00000000;1;0;
3B8rjqwxVdrJa4iqDLrUzoVNwVqnSyj5sz;1374.00000000;0.00000000;1;0;
3BkMfzMPU2S8dNdUtSLPPn4299mGNksNKf;1269.00000000;0.00000000;1;0;
3Ezi5E61Hmjsy37wnXBFsAz4XrCHg6Y8H4;1169.50000000;0.00000000;1;0;
3Gzv6WmPCCRtQHakJ6r4DCap8rHhbXvbda;1305.50000000;0.00000000;1;0;
3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg;2500.00000000;0.00000000;1;0;
3PwRguLrUAhyCrygiVQ5YSpKMMe6mXCTYZ;1374.00000000;0.00000000;1;0;
bc1qkp2ucwpesj6n7p6vmsmw4kh5wuyn36yc0fjn7d;1414.41242300;0.00000000;1;0;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;1180.93446558;0.00000000;4;0;
bc1qwk3k4n72krqszlkfsawa0yc320cs04cnjsfjfh5stpeh74dl8x2qpgqvy0;2027.99991036;0.00000000;1;0;

13seeNq6CqsCguXpxfMqh457w6B1krJNaf;0.00000000;-8850.45446543;0;1;
14YeZLmYm6EHEL6R9bESfmsicB6JbGQj7a;0.00000000;-1886.34547241;0;1;
15stdcihtSe4E4g6fQszs3ZnGvdAwffYkp;0.00000000;-1322.99974465;0;1;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;0.00000000;-2199.99843000;0;1;
1P2Y8x8WAz2y5KgYDjVK1g4Qv3jeZw7Kyc;0.00000000;-1283.00011264;0;1;
33Hfqbe9noGmWC8hCznx2m1MtsZcnUoztY;0.00000000;-2000.00000000;0;1;
36bQfU64tDBKdWAsTy26sPqj7xhnN9kyvj;0.00000000;-1414.41759723;0;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;0.00000000;-1343.30015012;0;1;
3Gy6oCPr7qQ55S1tvzCEBMWG3NqDmqsmB9;0.00000000;-1099.99999005;0;1;
3GyhrNkd4X52GbvpuzV9dpALx4nkGmYz43;0.00000000;-16894.77150546;0;7;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;0.00000000;-2742.42006328;0;3;
bc1qdqd8lz2nhk4j5mmhv6c0vff8rshyx46jn5v72apmmun6hd5wjlfsne5qka;0.00000000;-3027.99992176;0;1;
bc1qrau9m376fsy3xm8jc64w9t49hzj2gcz74mmxa7;0.00000000;-2098.54000000;0;1;

17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm;731.94000000;-2507.02000000;2;5;
1B8x9VbCHJeKiYMXih2eiw2WYBSPgKNxWW;7.23139981;-1288.94512800;1;1;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;4091.99276299;-2000.00000000;2;1;
1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP;495.26000000;-1491.79000000;1;2;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;1490.00000000;-1000.00000000;1;1;
3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR;500.00000000;-1600.00000000;1;3;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;130.39272272;-2283.22915077;1;1;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1064.70138377;-883.46476474;7;8;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1178.52672452;-378.08901825;8;19;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;10476.24771543;-4608.32609279;728;420;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1031.28226152;-1269.67823956;11;26;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2701.74513810;-4386.95012831;7;13;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;988.72582837;-1168.66725201;6;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;429.09533124;-2016.58345285;127;168;
2021-11-20 02:55:31.873; Blocks 710401-710500; Records = 1239192; Filtered = 65
TOTAL
received 826900.53848200 to 672292 (567884) addresses
sent 826275.53848200 from 566900 (487256) addresses
difference = 625.00000000 (total commission)

WORKERS
received 57932.58429784 (7.01%) to 71654 addresses
sent 71591.64353053 (8.66%) from 61901 addresses
difference = -13659.05923269

ONE WAY
received 168334.61434116 (20.36%) to 346138 addresses
sent 154050.55510848 (18.64%) from 256939 addresses
difference = 14284.05923268

TRANSIT
transit 600633.33984295 (72.69%) from 248060 addresses
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);646.72667873;-1034.00100000;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1934.63507074;-1972.14932103;85;85;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2721.05727000;0.00000000;19;0;

1GtzhNMFr2Kt4Bu4v7UvsjNRQTo1hFgoYs;2390.27816685;0.00000000;3;0;
1L4sfPngSXLDQ48txAEUPe68yioU57fNXf;1179.00011264;0.00000000;3;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1034.00000000;0.00000000;2;0;
329MxkSTpjkxifCcpMmkXgpiMXT5T1RijY;2010.15405043;0.00000000;1;0;
33ida632iFSvLpzF1oXkpga6geUrypNmYF;1165.83281853;0.00000000;1;0;
36oU4CzZJouwu38VFBFKsZedvc8jUWv3G8;1387.00000000;0.00000000;2;0;
37A6H9crkzLF1vP1PPLiRzkQDHyNu3n5wG;2178.26075651;0.00000000;1;0;
3ED4JDJNkygSVXDuSzN52Hfou7QRMgwwWj;5293.11230964;0.00000000;1;0;
3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma;5000.00000000;0.00000000;1;0;
3G2SCn8iLM5YYJDAGsneSdKNyuT5VaJrUZ;1000.36962407;0.00000000;1;0;
3GQ9VnjpJtfvEnknQLpyxFYy6HdVrxSZf2;2111.80291993;0.00000000;1;0;
3Gz83aAGHe1CKEEUd1hFaw27vU8zr3U8qb;3197.34958145;0.00000000;1;0;
3HGM5MXksecG3KV4U66jBqM2q7LuPDtwdF;1816.00047334;0.00000000;1;0;
3JKCfQthk8jnfv3Mg6Ti9B53VDMe2bz1kt;1320.50195002;0.00000000;1;0;
3KbGwgLG51b75GeZ3qy71t4ACBcBuW2XQT;1851.51798567;0.00000000;1;0;
3MZF7jEnX4uNQARDXwLk6D71wtRkkWVJuA;1801.73967070;0.00000000;1;0;
3Me8YPPEmhrxtYR75nW5wSY3gxfgSKtjXo;1467.54455375;0.00000000;1;0;
3NPua5EPoD656PJqnHp9iwep9AxBDW6cUm;4237.94682628;0.00000000;1;0;
3PsoxwQhV8ugwt85BHFgatvB2bQYLZKJKH;1414.40966908;0.00000000;1;0;
3Q5xSqwRHzjYAt3tRywsmMn7cUUC4ypFLM;3569.46509702;0.00000000;1;0;
bc1qd73v5acvmfdr45xld95ajmctxlsegts0ltc4vl;1889.78210377;0.00000000;1;0;
bc1qm7q8wk84tfhf9tqz84mjk7cssuqqyvt07zdyat;1915.38058587;0.00000000;1;0;
bc1qn0w803cfw0vhqh7nuvg3mzgrzrsu0le846jlyl;1497.23699823;0.00000000;1;0;
bc1qpygv7zcj87qrmd2zw0chdz72pvzqee4dkk6se2;1697.26858028;0.00000000;1;0;
bc1qskapdcv373djv0ev063c2mxymd9fgnlm9nwuml;1209.17382166;0.00000000;1;0;
bc1qv4r4kjagvvy3cym2cq7u52q99x6059g8aqyk84;15076.51612113;0.00000000;1;0;

15NpbB8TcYrNBTAWpE6h7ndtCusC9W18vu;0.00000000;-3000.27816685;0;1;
18hVTbdQPBez98XnKR2Km2z9jNTgHRTkXt;0.00000000;-1305.18044435;0;1;
1N8xLCBXb7RbUM5h1RWfMovRtEGkXw3rHa;0.00000000;-1233.00011264;0;1;
31rAL459dKtaXJqKcB8u9WDX1hdXughr7S;0.00000000;-2178.26249960;0;1;
333zBshkAskzYAmrkVu51yTaFfytB1YrcD;0.00000000;-1209.20895370;0;1;
33LWS9JpNKf7VX63fHUgzZyc94GVRcjg1u;0.00000000;-4238.13361293;0;1;
33UYNTrxdBgBPjzLma2mqm8KSSTSViJdxT;0.00000000;-1000.41703391;0;1;
34MbcnxRYAYZ7wYm3pNTyhQmyMLzC9o68z;0.00000000;-2010.16044208;0;1;
36NY3ZhJrazyXQVijpzeCXy91biqca4yXW;0.00000000;-1467.60883849;0;1;
39j6L959hX67LjR69BwLa24h935hbKovNY;0.00000000;-1697.28352016;0;1;
3E6tLC6STUa5z3chfuU5E1oRNvU8y3r2x2;0.00000000;-1851.51953142;0;1;
3EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo;0.00000000;-5424.98000000;0;1;
3JHozySn7Cah7L9ezjAAUTrvXkYRFr5zvC;0.00000000;-3197.94660209;0;1;
3Jv8YHCJRx2S2noeVrduUmxg6nWDHqLbqY;0.00000000;-2111.83854513;0;1;
3KUmgcx78xk8pGiif9xpLLdxQStPnQUimX;0.00000000;-1320.50409544;0;1;
3LJgViGadg547BCzzrrpgFZvU45pmHNQhh;0.00000000;-1915.41501878;0;1;
3LfjPbtKaBQtRTn32LDYUNdUzNdF2a4Pu3;0.00000000;-3569.96510542;0;1;
3M5vZDVWxVJroEG72ZBVYXJ3sv5V4GB1f5;0.00000000;-1889.79266623;0;1;
3Mb3bWGWDRTpeVe9MrtLVSvJhTr3g2HhVY;0.00000000;-1165.86586342;0;1;
3MfcSU5oJGrrHiuYAa1sm6RBMfULpaU4rT;0.00000000;-1816.05551618;0;1;
3MgFgd3sNq3BbU7YLuYcEE7HWTQdfxqHgp;0.00000000;-1497.45971008;0;1;
3PyAu5cThdEkEHPL2xzf7qsLvJMfBJpWwF;0.00000000;-1801.77541788;0;1;
bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v;0.00000000;-5500.00003714;0;2;
bc1qe4qwl4m7znwtskjwpktfkawxx9flfwe66e9g04;0.00000000;-5293.17195629;0;1;
bc1qkp2ucwpesj6n7p6vmsmw4kh5wuyn36yc0fjn7d;0.00000000;-1414.41242300;0;1;

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;33.34052922;-2098.99276299;3;3;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1241.89259997;-840.39499998;21;12;
37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo;230.12000000;-1533.90000000;1;2;
3JGPTk9NmKAKN423R55GtML7SC51Rx3UB4;0.00003014;-15076.53689267;2;3;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;899.00000000;-1500.00186400;1;2;
3MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum;1716.96437884;-185.00007470;3;5;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2172.73732266;-1355.84379270;4;6;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1329.93029324;-1511.16691227;8;9;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;686.77168341;-1098.46936073;9;19;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;10359.00972443;-7917.77293330;666;538;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2178.10375511;-1564.57633453;172;185;