2021-12-05 09:55:49.521; Blocks 712601-712700; Records = 1091045; Filtered = 51

TOTAL
received 463789.66547603 to 407185 (353251) addresses
sent 463164.66547601 from 683860 (428617) addresses
difference = 625.00000002 (total commission)

WORKERS
received 23975.59534582 (5.17%) to 29605 addresses
sent 20139.63792384 (4.35%) from 38348 addresses
difference = 3835.95742198

ONE WAY
received 124326.91623776 (26.81%) to 249232 addresses
sent 127537.87365975 (27.54%) from 520077 addresses
difference = -3210.95742199

TRANSIT
transit 315487.15389243 (68.12%) from 125435 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1020.00000000;0.00000000;1;0;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1022.28500472;-788.84174649;62;58;

1Ab74Z7zdRcgKcw2jreTxTksmVuAjfoKxY;1553.07688113;0.00000000;56;0;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1021.78000000;0.00000000;11;0;
1PQDY8n42Vu5PcFFnPCNA3Kud3fxcwUZjE;5370.80909172;0.00000000;3;0;
32MJhECZzNJFNH5aqReFrMqdXtaeqYzy8K;1820.87479533;0.00000000;1;0;
336czxBSAtE4TGdXeqWHrbXT74FbbYAEsE;1729.06150053;0.00000000;1;0;
347p2Fw3mNwfYodKawLjKa4HjJse3UooxM;5127.42406386;0.00000000;1;0;
351ragTv7zVFteQcvCeKQ8t6FQcudUMwCB;2811.07060304;0.00000000;1;0;
359MxXFd3ZgnVnEL4tjTYdGvGZRtHMhqtA;1711.77967873;0.00000000;1;0;
35AnQAK2xNaNaJ1GF2iyuNMufKAhgbAXGX;1620.61454138;0.00000000;1;0;
36WRKJ6fbv3CKvqSTh45jWcbATCY2PRVod;1071.85843276;0.00000000;1;0;
3DhH6dzwHTap7586JE94qkH5NUUPCAzgtH;15073.59275851;0.00000000;1;0;
3GnzDRoeZfYh3gd7WeEFwpTeqaTD4zjHfL;1453.79915114;0.00000000;1;0;
3Gy4Vspz7xZd3XCYJ2rnnX4QJpRqqth3i1;1485.58019840;0.00000000;1;0;
3HdewUa6imi7qGwsRFKAhx6h4qeJ7F5yDE;1270.31047339;0.00000000;1;0;
3Jg62dUAi1gYfofiwU7UvBnWzwzdxmJFat;1030.90987243;0.00000000;1;0;
3K7Bhfs2UA4PaeCLuMcaDPszz3rnTkQEo2;1161.95833847;0.00000000;1;0;
3Nsop3FW7jjjTKd6MkLc6qjyWuAm9XLU81;1026.95285907;0.00000000;535;0;
3Qh6y2WVfu68QsJTaEvzoTLYJgcbNAk6Wz;2079.71283416;0.00000000;1;0;
bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m;4603.23856886;0.00000000;1;0;
bc1qk7ug6wl8qhyzpet253ckxpvr7f0mgctg0us0gn;1459.49380235;0.00000000;1;0;
bc1qn2kchylw2j9rdlhuchg0rnyz47wqsa53gwzhux;1969.32424131;0.00000000;1;0;
bc1qnzljzs2w8e8650rwdjdhyhpgpvnw28lfajmrvw;1335.85622064;0.00000000;1;0;
bc1qwy0kvkstzl42nmmtky35zppprzlx8m8u6rlsvy;2073.21923301;0.00000000;1;0;

13hEG9ALtFhubba9EkuppUqyrHmrFmXZSQ;0.00000000;-5450.28909172;0;1;
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX;0.00000000;-2685.08250000;0;75;
33DZNYpoQGQw3ht4cm3mwsywYUV592KKfp;0.00000000;-1061.06904370;0;1;
33yTBAk9yH1CH6h8sj9e8N6dDQ8fNVzSQe;0.00000000;-1017.57575063;0;1;
36243HBrXVHDghGZXRcJFmZk2c4QcFeMW3;0.00000000;-1270.33576418;0;1;
36o7pbCFRFhLEhs6n2BLQnBH1Av5D8fdi6;0.00000000;-1729.07508141;0;1;
3CMi5jSA7HGGxgCpzSosTKsRkgyRsuSazW;0.00000000;-1836.87515277;0;1;
3DxR8sSpkoNcP4mWDmkm4Y59ZCNZqqqBcU;0.00000000;-1335.93715274;0;1;
3E4nYC9Urc1rWibEXVGtjbaDeaR4rSmo9T;0.00000000;-1462.00409041;0;1;
3F8fYz1tF5P7LVjGBSUVuN7meaBVp7Cq4B;0.00000000;-5127.43727680;0;1;
3FSAZ6LiWMjt7fdASsd4Jrihq22J8BAgwJ;0.00000000;-1161.98174638;0;1;
3HaJuE1bQHMy7kPwjGjPJYHxQv72tB7hJY;0.00000000;-2079.79651640;0;1;
3HyYJsxUuYijYHshboYFFz4emgFJRGgR11;0.00000000;-1620.63717222;0;1;
3JmX7xCpHzEQywJRvNCJ8kGjwvoUACqXPz;0.00000000;-1071.88155358;0;1;
3KSREcGvxwAYoG4QxTuggMK2a9yqsD1TiT;0.00000000;-1490.56759586;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-2000.00093200;0;1;
3QRqgq54VbFCZcEJ4DZPVZz1qYwNkGZkzn;0.00000000;-1996.52577708;0;1;
bc1q2flfyg5pr0za8py6nh37r72azspg8sqrxl86zp;0.00000000;-2073.22497119;0;1;
bc1q46yv2h4t5p33xqx0fmhwlc4l2yg7q7t6gj75q6;0.00000000;-1711.81371747;0;1;
bc1q992haw7uzdlktkxce8a6lg8sshpsgj0da745xv;0.00000000;-2811.08729470;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;0.00000000;-7487.96395751;0;439;
bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3;0.00000000;-6303.78177520;0;2;
bc1qqxssdaw9pp04s2tzepq5yk3s0233qnedmx66vt;0.00000000;-1453.81457214;0;1;
bc1qzyva6vhwfvthhweattegj9tx5vcg53us5wzsk5;0.00000000;-15073.74324541;0;1;

1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt;1700.54304312;-404.48565919;1;2;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2084.66254201;-1206.51464961;151;127;

2021-12-06 01:43:20.221; Blocks 712701-712800; Records = 934589; Filtered = 58

TOTAL
received 740678.63765199 to 485093 (420779) addresses
sent 740053.63765198 from 449496 (377510) addresses
difference = 625.00000001 (total commission)

WORKERS
received 42161.19234772 (5.69%) to 34573 addresses
sent 40869.86719422 (5.52%) from 34823 addresses
difference = 1291.32515350

ONE WAY
received 124521.20784504 (16.81%) to 291860 addresses
sent 125187.53299855 (16.92%) from 258452 addresses
difference = -666.32515351

TRANSIT
transit 573996.23745916 (77.56%) from 156221 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);980.56622089;-1115.97225708;72;84;

15CqBSSA9V3wVMzvqYGr4GVrXZJyCDPZPP;1556.29748840;0.00000000;51;0;
15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2;7537.22585454;0.00000000;5;0;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2249.99898599;0.00000000;6;0;
1L7ec4KYdFkreEpx9ybcHXioUVsqdwDFck;1062.97499600;0.00000000;1;0;
1NxctTVUWLnDNtQRETReqFUKbC9oz5qysS;1557.61438468;0.00000000;52;0;
35R6ZiN6FinaqJ1isijhiehG4JTiyzRvSG;2069.70283927;0.00000000;1;0;
37PHqZNXfTSTgVjwPyTSgscDXUhE5o5ARm;1729.05580346;0.00000000;1;0;
38BJFrRagm6vJprZnCtmrxQdbMU7jxTtX1;15073.45008706;0.00000000;1;0;
39GNHDQ7jiPQNnBb3KEXhsyMD9yz3JBvsF;1711.56375487;0.00000000;1;0;
3AoXY3aJmdHdyCPdngrEMUQvYYLTreg9or;1335.74318289;0.00000000;1;0;
3CZDbxtCECt3z1DdCoyJRJUYsZiWWyMsPm;1452.08098300;0.00000000;1;0;
3HGAeQZXJbeM1V3YQbPwXczVpPZ2VxNBcu;1969.22173410;0.00000000;1;0;
3LFYM8BBM2ABtafovkyFYMPhk5MCtUxYYW;1030.80158547;0.00000000;1;0;
3Lf8hjrWJvz7R6zNfuCgPS3RagBfGAQqDx;1068.55291397;0.00000000;1;0;
3M6kFz6Xu96cU7BkqJgmgFMEru89E8fPPc;2072.61288127;0.00000000;1;0;
3NF2UEWJtqFscrxaQMWXXkdfj9wcvPhfoo;1820.75416246;0.00000000;1;0;
3NHS4Z6iFDvk1HiTQEyr6vnVpVQwBrFv2f;1340.53200300;0.00000000;1;0;
3NU7ANej5L45hWD1jc12WTvG2D3S9xT56E;1161.93995033;0.00000000;1;0;
3QBYTh4HytpeEQprj5TPKSwkFvNAEu6LU7;1457.34682556;0.00000000;1;0;
bc1q3p0pm0mhl7xxzer3zeuuwzazctescrm9wfjjuq;5127.41366386;0.00000000;1;0;
bc1q5enlnjvf4mvvtmdgfd2ytcwg69pq09rlj5s66y;1000.00000659;0.00000000;1;0;
bc1qda06cqek9kss4sazzxn5h7cf7puwdhpamfxsjq;1620.52711179;0.00000000;1;0;
bc1qlvl6vzzz0qf4sa4pngp8q48sdylc89hpp3hdkq;1269.86759195;0.00000000;1;0;
bc1qy0u3ldcpu9060u67krlcpcpdpwvzptz6zlmkzg;2811.05256116;0.00000000;1;0;

16dkHEByySnTMAK87MjDUUza5EddSSrNaV;0.00000000;-8050.22585454;0;1;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;0.00000000;-2670.64000000;0;36;
1Ccgajju2Rs7fQxmrbi43HtfXJSdQiyEJ1;0.00000000;-1099.97505200;0;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;0.00000000;-5367.32970000;0;1;
32MJhECZzNJFNH5aqReFrMqdXtaeqYzy8K;0.00000000;-1820.87479533;0;1;
336czxBSAtE4TGdXeqWHrbXT74FbbYAEsE;0.00000000;-1729.06150053;0;1;
347p2Fw3mNwfYodKawLjKa4HjJse3UooxM;0.00000000;-5127.42406386;0;1;
351ragTv7zVFteQcvCeKQ8t6FQcudUMwCB;0.00000000;-2811.07060304;0;1;
359MxXFd3ZgnVnEL4tjTYdGvGZRtHMhqtA;0.00000000;-1711.77967873;0;1;
35AnQAK2xNaNaJ1GF2iyuNMufKAhgbAXGX;0.00000000;-1620.61454138;0;1;
36WRKJ6fbv3CKvqSTh45jWcbATCY2PRVod;0.00000000;-1071.85843276;0;1;
3DhH6dzwHTap7586JE94qkH5NUUPCAzgtH;0.00000000;-15073.59275851;0;1;
3GnzDRoeZfYh3gd7WeEFwpTeqaTD4zjHfL;0.00000000;-1453.79915114;0;1;
3Gy4Vspz7xZd3XCYJ2rnnX4QJpRqqth3i1;0.00000000;-1485.58019840;0;1;
3HdewUa6imi7qGwsRFKAhx6h4qeJ7F5yDE;0.00000000;-1270.31047339;0;1;
3Jg62dUAi1gYfofiwU7UvBnWzwzdxmJFat;0.00000000;-1030.90987243;0;1;
3K7Bhfs2UA4PaeCLuMcaDPszz3rnTkQEo2;0.00000000;-1161.95833847;0;1;
3Qh6y2WVfu68QsJTaEvzoTLYJgcbNAk6Wz;0.00000000;-2079.71283416;0;1;
3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J;0.00000000;-1250.01000000;0;1;
bc1qk7ug6wl8qhyzpet253ckxpvr7f0mgctg0us0gn;0.00000000;-1459.49380235;0;1;
bc1qn2kchylw2j9rdlhuchg0rnyz47wqsa53gwzhux;0.00000000;-1969.32424131;0;1;
bc1qnzljzs2w8e8650rwdjdhyhpgpvnw28lfajmrvw;0.00000000;-1335.85622064;0;1;
bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0;0.00000000;-1642.81591637;0;3;
bc1qwy0kvkstzl42nmmtky35zppprzlx8m8u6rlsvy;0.00000000;-2073.21923301;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;1203.99600000;-783.99700000;8;4;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;2110.02720000;-2114.02720000;37;37;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;2713.89485812;-1356.95953400;1;1;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1380.95010000;-1076.79510000;30;14;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2029.99997764;-381.05013783;1;2;
bc1q92uqr4lwu75pnx5zgfh02r68rm3tc8uq2h8r9l2cmzwrxtwuz78q3jq8ca;1087.43771962;-543.71885981;1;1;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;321.88343159;-1695.18500465;27;20;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;3337.32956689;-75.98005892;1;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;0.00046807;-8648.59662320;1;473;