2021-12-07 07:01:13.377; Blocks 712901-713000; Records = 969982; Filtered = 59

TOTAL
received 718409.42722390 to 534933 (461692) addresses
sent 717784.42722389 from 435049 (380489) addresses
difference = 625.00000001 (total commission)

WORKERS
received 76748.56622703 (10.68%) to 40095 addresses
sent 57479.41302456 (8.01%) from 41920 addresses
difference = 19269.15320247

ONE WAY
received 145842.83974298 (20.30%) to 302518 addresses
sent 164486.99294544 (22.92%) from 204974 addresses
difference = -18644.15320246

TRANSIT
transit 495818.02125383 (69.08%) from 188155 addresses

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);676.67305656;-1707.30806665;2;3;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1278.79151411;-1375.94993385;62;69;
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo (Binance-1);0.00000000;-22646.53016196;0;1;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2230.07818000;0.00000000;10;0;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);20888.00000000;-4801.00000000;1;1;

135JtjDp1B3Y3izny5KYe979rEPqY69qQq;1500.00000000;0.00000000;1;0;
1LMUQBJXJP3zHSwd1GVUK1C8d734ru2Ev7;6061.99942188;0.00000000;3;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;2702.00000000;0.00000000;3;0;
32Sb6gSGWDXqLE6b3JSZevrY1qLdHDta1V;1595.23438598;0.00000000;1;0;
32ueeqV6rWmFy9tun1hshRLxDh5WGeCqrC;5127.20683193;0.00000000;1;0;
34VSJ3CXnJkX1fyxYhimpA3DjANSdFoKRb;1711.53568538;0.00000000;1;0;
35QPneZmEjpvQjM3mozUYBwwcixmpqvSn9;1619.24461783;0.00000000;1;0;
35VzLYjSheGvRKFMEb1Xb8xK8V1PsoVVfp;1228.66952979;0.00000000;1;0;
35hizyTgZLXgmvqmFDknFgFWe7fmtAcFyb;1340.25682856;0.00000000;1;0;
36WfeHnmDRyKE2k97EGjEMCMi48cUJxedz;2066.69256375;0.00000000;1;0;
3771DuH5uLcT4YJCyJsFwi8tYSkcBXW9fx;2065.49192335;0.00000000;1;0;
386FqWmMfVux9AEP5Mm8yrbXHuybg1a8cK;2808.94103129;0.00000000;1;0;
38BRUTRfK7ef5LFR74Dy7Ya7gmvPagFkEu;1108.56444041;0.00000000;1;0;
395vnFScKQ1ay695C6v7gf89UzoFpx3WuJ;1758.53014337;0.00000000;1;0;
39x63S3FxoV6CJQMHmEHtMh9CZLNPf6P5F;1818.27640340;0.00000000;1;0;
3C3s7ir2sq6j6THG473RF132cWyLNEyLUW;1250.50518745;0.00000000;1;0;
3F5UPFK4mtpwzRyjTpV8cFPzS9vQEPXFUH;1714.10803513;0.00000000;1;0;
3FSESCBrHFFDBLoCvqbVVcgFCzhGiFHRgf;15072.85974362;0.00000000;1;0;
bc1qd3a6eefkkurt4ddxhj902p6wpvvhl2fyasqaag;3537.21044065;0.00000000;1;0;
bc1qfd688plju0caftndrad3339etqam0hvszmqlsw;1968.87464428;0.00000000;1;0;
bc1qqkht0w35z22ucfjwz5f60lky334m73uam4cj22;1454.61828727;0.00000000;1;0;
bc1qv8slnt0g4s65f6ecrq542he5x8gfkmreejp5xk;1451.42518443;0.00000000;1;0;

14XUKnyDKsWLirsJgVLnRiBj7EJhw49be9;0.00000000;-1574.59546138;0;1;
1DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt;0.00000000;-6111.99942188;0;1;
1Dfc2eg92mwH8ywJuS5G5jQ2CftpNycPBE;0.00000000;-1012.97494900;0;1;
1NKhWb7qgGQCxrznANHaX7LMgNAKgUwASj;0.00000000;-1136.95011264;0;1;
33L1Yasb8HkXVFXee4HEQ4mCjQ9RtXiFpM;0.00000000;-1451.85413356;0;1;
38MXw28abcXdbsuNouUAnwKeBqwTUa649i;0.00000000;-2072.49194015;0;1;
39QcdzLaNhJ7NGJSAJBpdTfdpg2Mv1W3fe;0.00000000;-5127.20724853;0;1;
3BKoWoqv7CCmzjNqEbQ9vLfMGcFt7HMrHJ;0.00000000;-1818.57768312;0;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;0.00000000;-1668.30030480;0;1;
3CpcVodog9VKvWCXZhrJPxtVbsFna3SHWb;0.00000000;-15072.86088802;0;1;
3EQKFCpQ2k7AF3i1QcBPpBMbRHTqs19jm9;0.00000000;-1454.62750579;0;1;
3Gf5fUDRimmkDur2uraVb3y88zJK8TsVnS;0.00000000;-1108.68967168;0;1;
3H68YVEUtMhaSBVjhsWaqf9m24PNBSEhst;0.00000000;-3537.21049166;0;1;
3H89xZdKA3YBmBgAuw6BBZGsKUVJyK1GDC;0.00000000;-4999.99997480;0;1;
3JCZoFhDvPQV4eFGbfo3xcJi77r1NHoMfB;0.00000000;-1230.76107986;0;1;
3Jr9G7WASCuJxxTsZHJuMALS184NC1DXjq;0.00000000;-2066.69337035;0;1;
3LyWBFUUuGPcMrTnuEXh348Egze6TP5jVn;0.00000000;-5887.99997312;0;1;
3MUf2PyFiymvwCrB7ts5RKuU3Rjah8LtpF;0.00000000;-2810.94104789;0;1;
3PceTm9ntz27U4R1zJLdWKDQ4KCohP4QJr;0.00000000;-1714.17468991;0;1;
3Poe8iLWCWpniPghjTG9dUjRpYvFbtBAPT;0.00000000;-1598.10243842;0;1;
bc1q02f58pah79eem7srcs6nexdxjs9autrch5uuua;0.00000000;-1293.35430958;0;1;
bc1q9jkxzutfymwplurtsw97rqt8z5zv3u6pkpplt0;0.00000000;-1620.27372986;0;1;
bc1qflqa4ux8um3upfw4yvfd4jhgkdszw7qye5yawk;0.00000000;-1711.55206897;0;1;
bc1qycdkw9ykc9wpmztts7q8uqzjjavldlyua0nsd9;0.00000000;-1340.40998819;0;1;
bc1qzkay26gquna69gev0lrz79fh6vnkgyaqtych7s;0.00000000;-1968.94478140;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;1047.99699298;-1910.99399298;9;10;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;2559.99749681;-100.00000000;13;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;750.00000000;-2000.00329000;1;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;70.67511960;-3049.40330723;4;13;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1866.62141898;-1810.71392756;12;21;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;15000.00148424;-8777.87036218;3;435;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2589.64788677;-1683.12535449;139;148;

2021-12-07 20:55:26.537; Blocks 713001-713100; Records = 1050245; Filtered = 52

TOTAL
received 705443.36695416 to 524854 (448521) addresses
sent 704818.36695412 from 525391 (407566) addresses
difference = 625.00000004 (total commission)

WORKERS
received 29413.38424348 (4.17%) to 44330 addresses
sent 48551.96164687 (6.89%) from 50090 addresses
difference = -19138.57740339

ONE WAY
received 150446.49333023 (21.33%) to 296738 addresses
sent 130682.91592684 (18.54%) from 294722 addresses
difference = 19763.57740339

TRANSIT
transit 525583.48938039 (74.57%) from 180579 addresses

17Zcvze37nSVh7nuLMqGt45QzFYeZUruXF;2874.90264885;0.00000000;1;0;
19f1p4SRJx1WMADnUJU2F844qmtKonkkdg;1028.12955015;0.00000000;1;0;
19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27;5624.90897875;0.00000000;5;0;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;14124.21503908;0.00000000;1;0;
31rnu4GBW8DeBArvGZaq4e8856QVT3Gp65;1339.43169473;0.00000000;1;0;
34p5SY1mx2oHUM5RguXZ6XmPSfq7xWfb3u;1968.86278149;0.00000000;1;0;
37j9coJ72LvxYp9vQTJZowKTnZxTA6Tdc8;1714.10339783;0.00000000;1;0;
393M9bxbiKoTSd6cDohnHHRxF9Z8DPoUY8;1108.38062477;0.00000000;1;0;
39sC9MQpoUULCXJgtKHXghqL87HafRP8rb;1619.23609065;0.00000000;1;0;
3BTPG6J24UdMyP3PjTU6xC8Utcv3fooWJJ;1595.19810846;0.00000000;1;0;
3CGp9yDBonbvTUn5oKybm6nNTJr3UJjR5G;1454.44828862;0.00000000;1;0;
3CUrg1mWthfCjV7btrgA8amox3uuK493JV;1250.32745239;0.00000000;1;0;
3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq;1032.83439996;0.00000000;5;0;
3LqYRLNQpfj2CxnC1fbQKBEuRDwUJBBm6g;15072.66780960;0.00000000;1;0;
3M4vJcq5YNycafFJ5CZqCsEYGge4TtzWGj;1228.33746499;0.00000000;1;0;
3M6sM7b45cWV27zqB1BE4CY8KDP2edE7YM;1074.99973440;0.00000000;5;0;
3NrLa84ZLwt6a9gvpgTycUJutWABBwADgs;2066.67853205;0.00000000;1;0;
3PKCA4X9CWKQ1ZKD4aji3zqMvjjnKUcpeZ;1711.04232772;0.00000000;1;0;
3PqZcrzycwjBrHJVSk9ZiygcDCdMgn7rsv;1818.24870404;0.00000000;1;0;
3PsynLnkV84Bvc1PFrPQyjHtHkd1ercGb9;5120.84565946;0.00000000;1;0;
bc1q3qhtxp0s8jfdvg3mztpwc95c6vsjn8vfm5vhyh;2808.91860565;0.00000000;1;0;
bc1qd29a9k5ngtg4a0knc3eerxk4sfdzm6rrm3e338;1451.39800237;0.00000000;1;0;
bc1qmqqc8ums7pc2fywt6xea7qmpu0kzy40c3tx3tm;2065.47816353;0.00000000;1;0;

135JtjDp1B3Y3izny5KYe979rEPqY69qQq;0.00000000;-1500.00000000;0;1;
18agaV9WL6JUq83657mQNCXMddztPWRLa8;0.00000000;-1100.00005496;0;1;
1ERUJAp2izGN47noZTPYF3GMRHfo2icmr1;0.00000000;-1100.00005496;0;1;
1FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew1;0.00000000;-1224.90900387;0;1;
1LRAJB1Jb2U36ErCUgZrowGKWvZVqqttUw;0.00000000;-1100.00005496;0;1;
1Ny6TcisB7F2Njjw8Jwi4x4yjsyRfLEQ15;0.00000000;-1100.00005496;0;1;
1QDPHjgBtJYtD7auZLtzshE9E86x7ggSHi;0.00000000;-1028.47310060;0;1;
32Sb6gSGWDXqLE6b3JSZevrY1qLdHDta1V;0.00000000;-1595.23438598;0;1;
32ueeqV6rWmFy9tun1hshRLxDh5WGeCqrC;0.00000000;-5127.20683193;0;1;
34VSJ3CXnJkX1fyxYhimpA3DjANSdFoKRb;0.00000000;-1711.53568538;0;1;
35QPneZmEjpvQjM3mozUYBwwcixmpqvSn9;0.00000000;-1619.24461783;0;1;
35VzLYjSheGvRKFMEb1Xb8xK8V1PsoVVfp;0.00000000;-1228.66952979;0;1;
35hizyTgZLXgmvqmFDknFgFWe7fmtAcFyb;0.00000000;-1340.25682856;0;1;
36WfeHnmDRyKE2k97EGjEMCMi48cUJxedz;0.00000000;-2066.69256375;0;1;
3771DuH5uLcT4YJCyJsFwi8tYSkcBXW9fx;0.00000000;-2065.49192335;0;1;
386FqWmMfVux9AEP5Mm8yrbXHuybg1a8cK;0.00000000;-2808.94103129;0;1;
38BRUTRfK7ef5LFR74Dy7Ya7gmvPagFkEu;0.00000000;-1108.56444041;0;1;
39x63S3FxoV6CJQMHmEHtMh9CZLNPf6P5F;0.00000000;-1818.27640340;0;1;
3C3s7ir2sq6j6THG473RF132cWyLNEyLUW;0.00000000;-1250.50518745;0;1;
3F5UPFK4mtpwzRyjTpV8cFPzS9vQEPXFUH;0.00000000;-1714.10803513;0;1;
3FSESCBrHFFDBLoCvqbVVcgFCzhGiFHRgf;0.00000000;-15072.85974362;0;1;
3FqfJVn14kSS9aN1paqGJ4JWSP1uGEh5dh;0.00000000;-2874.90271697;0;1;
bc1qfd688plju0caftndrad3339etqam0hvszmqlsw;0.00000000;-1968.87464428;0;1;
bc1qqkht0w35z22ucfjwz5f60lky334m73uam4cj22;0.00000000;-1454.61828727;0;1;
bc1qv8slnt0g4s65f6ecrq542he5x8gfkmreejp5xk;0.00000000;-1451.42518443;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;1297.99749863;-825.99749863;6;6;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;299.99999861;-10614.99345871;1;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1471.93390931;-1016.86652380;1;3;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;0.01129552;-7135.46406311;2;398;