2021-12-28 08:54:08.397; Blocks 716001-716100; Records = 1167932; Filtered = 56

TOTAL
received 545991.98375641 to 593565 (503016) addresses
sent 545366.98375640 from 574367 (438846) addresses
difference = 625.00000001 (total commission)

WORKERS
received 45846.84429977 (8.40%) to 58996 addresses
sent 37040.21734989 (6.79%) from 54129 addresses
difference = 8806.62694988

ONE WAY
received 144247.98427880 (26.42%) to 342791 addresses
sent 152429.61122868 (27.95%) from 336551 addresses
difference = -8181.62694988

TRANSIT
transit 355897.15517783 (65.26%) from 183687 addresses

3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);8006.00000000;0.00000000;1;0;

13UjWvGW9HBuUTAvd1P1WgFEekso4SAgvQ;7094.73696555;0.00000000;3;0;
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;2500.00001950;0.00000000;2;0;
1LcV2GVqeebpYVYBPSLCE1WcqTG1VWQxzZ;2500.01114360;0.00000000;3;0;
32iEFo6butnsfHbS4tcGJZ4xXzmFoW7t9y;1252.02174124;0.00000000;1;0;
33gk2U71Yshh3PLTx9Gh6qBpLNKBbDkYDT;1950.31308519;0.00000000;1;0;
33mURoGMLX4gkSqZyvrhm4p4cedAtskoUX;1590.90916682;0.00000000;1;0;
373PSSigLxyXCinrkcnSY9WMh7HRSarmvu;2059.90737442;0.00000000;1;0;
3A9RmsHcUf21EefSHajUX8CbJK4hkZNCwu;1008.91780213;0.00000000;1;0;
3DdQEfFiQtgts347m2yed9xTGkysWgJdm9;1337.16874864;0.00000000;1;0;
3GpmxmWyyhxVmZCXffoRYrAWfCs6jyUiaM;1101.59615523;0.00000000;1;0;
3HAZZLr3o2taywgvbJqcXHjCP5iH9f9cbM;1703.70793630;0.00000000;1;0;
3JERKJ1p2Aq1mi7oC31KWfjx412ah8Hoya;1208.76502549;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;2003.00000000;0.00000000;3;0;
3MCPApyBUKNZrsrC3Bu9Aux8vN5xX11Hid;1516.19527122;0.00000000;1;0;
3MuRVKAqFbHazeGoyepoEFnFP5to1Cp3K7;1446.73308508;0.00000000;1;0;
3NZURm5zx34QSZQbHViLxM6SQKPoW3UWTS;1398.27995162;0.00000000;1;0;
3PbG8WeBLp972mwcMPofd9LvGdAxfRBh7u;1817.88231986;0.00000000;1;0;
bc1qdz9x7nahlckvsk9t66a666rl4dt628wwdwvrx3;2065.24945696;0.00000000;1;0;
bc1qf9258fzdlleflj9pgzf02xse77mkl3w9hrj0g9;1230.43645599;0.00000000;1;0;
bc1qgujxx6jl2mp2m9dcrs2f5yhhdefnm64v2t7pleevzlfal53hswnq4y3vqe;1299.99950624;0.00000000;1;0;
bc1qnwa6rh6w4pa0339c8xpnwjqakw0ajd9j6k5ql6;2777.15703275;0.00000000;1;0;
bc1qppeas6fa67h7ealekegw8ely9umsqe6hzfcr2s;1591.96882284;0.00000000;1;0;
bc1quk9cmqnpf886ecmm9rgc8ak5ehp0h70f00nrm7;1705.02263372;0.00000000;1;0;
bc1qwlaa0fh33dkue4f320fqcqh9wnrf7mfswxrj4v;5119.41225404;0.00000000;1;0;
bc1qzrwk3e2xuy4at060ucv3y0lldxk9gaqd6zmjn6;10157.54267317;0.00000000;1;0;

12Cmg8rN1EatKqVbBrr8NEUTYHugSYv3K8;0.00000000;-5000.01114360;0;1;
12YxHkvfJxfgTPxUwrFQN1WbL6ySid3Rvq;0.00000000;-1592.18870533;0;1;
1AUCdAaapqKydpHzKPegToJ6Xd4Y7Qa9Et;0.00000000;-7114.80854874;0;1;
1Hs544SkQgfNzvwk5uiCAEZGYjtLrLeKaf;0.00000000;-1646.04735711;0;1;
31sPssRSuTyjg5apHC95PFQMpKATYFZrrY;0.00000000;-1518.74999845;0;1;
34TcQTrPcMoTD1S4We2ZwREP8qtBYSD8u3;0.00000000;-1703.74037993;0;1;
39PxGJ3j3tkdiWWCTq3dr8ukuD9KwDoZKZ;0.00000000;-1950.32392622;0;1;
3ABLo3XHNdgFU1heBXn1njyxmryErtJwxn;0.00000000;-1101.64225676;0;1;
3Ahsq2Yc2QfyJ3fxsiBPJScjKiv2QvgAqS;0.00000000;-2065.25343728;0;1;
3AoED4GLWnZJNaqiKycvPLBrVyhmXWftnL;0.00000000;-1337.27330178;0;1;
3CFMCkfSdAbXRBxJGRzyJezxmxJg2QakQH;0.00000000;-10157.56641341;0;1;
3CiEBY3QAEe6WxHtdrbJim9GgjjuydWjFF;0.00000000;-1008.92931448;0;1;
3EuQFdzNPiuctkLw7wfuHSybYCQL2uMECR;0.00000000;-1231.43827870;0;1;
3FVMJVxf8QFV2J7kEYKiNwEGBRm5WusjFg;0.00000000;-1446.73492198;0;1;
3HFvJascsavQsjbf3DFf8xEcZc8Kbe6X9B;0.00000000;-2777.16354591;0;1;
3HUgDMiRYwM5HxLES94pTE1wdxd5jrC8MW;0.00000000;-1705.02765371;0;1;
3KR2xbQGQrLUESTghpWY9FXCk4qbxezBxd;0.00000000;-1590.93517835;0;1;
3LW8MsQLC4GGx19hcYMMJ9YPcQaaMrkZzh;0.00000000;-2059.94282454;0;1;
3NWmQe4PGyym6QsGgikCzsRhwDkEDJoyvm;0.00000000;-1591.99149319;0;1;
3P6QxS6UeWkrXozpoXFCzzxXzo7pzZjbVE;0.00000000;-5119.41782911;0;1;
bc1q0p7g3sewrs4uw5yccdd3augudq023s6ul3s4sf;0.00000000;-1398.28675935;0;1;
bc1q5qcrx8uvp79ku5pg3hnkt57shgu5tffra9lfxe;0.00000000;-15047.24466045;0;1;
bc1q6qzpkd47974xgvuy2mg0f9r7fh27t9ryg2sjyg;0.00000000;-1252.02794300;0;1;
bc1qp2y87egef3egyyqcz7ale4mvn7fdnw2kcmpyfw;0.00000000;-1817.89435048;0;1;
bc1qul7wr3usn6tj65sdmff0zwed4t0fketzvw2jedcxaqc5vfyjgk3qjrnedr;0.00000000;-2299.99951430;0;1;
bc1qyrerv7xnazmfgrwhjzstm266mkfspvecwg7fa2;0.00000000;-1208.79009728;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;199.99950000;-1317.99699449;1;7;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1310.88577054;-1000.00000000;3;1;
3PmmBXakGBppQZBDY3srFyKMUxcvgG5RX9;15047.13280284;-0.00003008;3;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;7016.04152855;-11257.26802116;710;464;

2021-12-29 02:10:13.238; Blocks 716101-716200; Records = 1280254; Filtered = 69

TOTAL
received 666757.31978834 to 676603 (577994) addresses
sent 666132.31978833 from 603651 (530246) addresses
difference = 625.00000001 (total commission)

WORKERS
received 60079.94088196 (9.01%) to 73416 addresses
sent 64318.43967306 (9.66%) from 68236 addresses
difference = -4238.49879110

ONE WAY
received 139171.54999365 (20.87%) to 355693 addresses
sent 134308.05120255 (20.16%) from 293542 addresses
difference = 4863.49879110

TRANSIT
transit 467505.82891269 (70.18%) from 241873 addresses

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1242.18540524;-568.22827629;71;83;

13d8qMrVHyHToeKkygk6mcnZSYXBEZ9uvN;1434.14877449;0.00000000;1;0;
1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN;4375.00002649;0.00000000;2;0;
1EiBfqJeTico7VvagLmf2EB3TWaVRrC9xx;1055.99751682;0.00000000;1;0;
1Gp7NwmZWDrNac23XTjL19cA5GVxGhLb6a;1567.52524221;0.00000000;51;0;
1VGQTCcfWwL38iauxjz3ETxBBDVn3F526;1427.00000000;0.00000000;1;0;
33sXnaL5fD3hLKCX8HjgB2dhtRv24J2Ldn;1251.77985072;0.00000000;1;0;
34Qz9d6ZSLsXww3SNM5G3rw9ix4jMKNg2P;1439.73051134;0.00000000;1;0;
35r3CJY1AQTMcZeW6MZNk5E6Ha9MBEuHcS;1008.51476759;0.00000000;1;0;
36U1LzcVLRXUTiVAYwvTBByLyt1urGFHd9;1584.88949066;0.00000000;1;0;
37CaCRmngEn18w5SLkkFBZb6fo4LFZ5417;1817.86820504;0.00000000;1;0;
3AyHfTvXsAumiiB4sEinHnWHuEYTaFaV1N;2770.15434245;0.00000000;1;0;
3B54SfAjqZn9QHiZiLx7Rc5WgB2SjfwjG2;2059.49658914;0.00000000;1;0;
3BAMa5GBKWsUpd2u8ENqCuKj4eFCayDvZH;1703.98063433;0.00000000;1;0;
3BjYsNz8MEuVanREGxqmnXS2s2vr5KHnK6;1335.75940876;0.00000000;1;0;
3CRmSEzmjg2Ef581rpGXRL2DJyAKAt8YtS;1228.36781914;0.00000000;1;0;
3EmRKhdHgCfNvgQRM71UivdH9imvEwE22X;1516.18265508;0.00000000;1;0;
3FXRCm2Nfjr6xLS1VM4Mh4MAEFF36z1zN1;10157.53835569;0.00000000;1;0;
3Jjs2qYpixdH4vvufbXLUWvP3t1nkCNTfk;5119.40203880;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;1001.00000000;0.00000000;1;0;
3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8;1136.16688387;0.00000000;1;0;
3QPXdUGiYaSWpJ9qnA18bFgMFUQBVxFgua;2065.16497333;0.00000000;1;0;
bc1q8ahlh0ym72tyhenax30fa4euv80cgw4l3ekkqlgrnc9nk4ttt67qm8fwg9;2419.69987326;0.00000000;1;0;
bc1qkeut6kctjxyqzpdnxn79gchwd6ek6cxw05h70a;1101.58870994;0.00000000;1;0;
bc1qlx3xr33hcz9u5m7fkc09h8nrrkf2h09sapu6jg;1703.68319946;0.00000000;1;0;
bc1qr4tu56ad0chcx7452kmf2z536w3hef9s9tvsf5;1949.33058270;0.00000000;1;0;
bc1qrse0dkxvwp2sxv98g2p7urzqnapq6ckwgufwfz;1591.96472004;0.00000000;1;0;
bc1qsf7nyamr74nuzwyejw4lfes79jn424mmlej7xz;1398.22547485;0.00000000;1;0;
bc1qu96h2achrnln9t7agwxm340az7xnslhlulpk96;1208.34508028;0.00000000;1;0;

147G8WgAoMWfGKW59YfCFe6mDnzNrkY6oy;0.00000000;-1057.01675685;0;1;
16RHHopYJHknKyTRJA7jhmJtNUGeqa172j;0.00000000;-1646.04735711;0;1;
1KmcusUHAxJuj3BjSGfKTtwmUy12bJs3a3;0.00000000;-1646.04735711;0;1;
1MGNJeuANorMquPfv51Z4vYZhaNnQyH22t;0.00000000;-1646.04735711;0;1;
32iEFo6butnsfHbS4tcGJZ4xXzmFoW7t9y;0.00000000;-1252.02174124;0;1;
33gk2U71Yshh3PLTx9Gh6qBpLNKBbDkYDT;0.00000000;-1950.31308519;0;1;
33mURoGMLX4gkSqZyvrhm4p4cedAtskoUX;0.00000000;-1590.90916682;0;1;
373PSSigLxyXCinrkcnSY9WMh7HRSarmvu;0.00000000;-2059.90737442;0;1;
3A9RmsHcUf21EefSHajUX8CbJK4hkZNCwu;0.00000000;-1008.91780213;0;1;
3DdQEfFiQtgts347m2yed9xTGkysWgJdm9;0.00000000;-1337.16874864;0;1;
3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc;0.00000000;-2419.70000000;0;1;
3GpmxmWyyhxVmZCXffoRYrAWfCs6jyUiaM;0.00000000;-1101.59615523;0;1;
3HAZZLr3o2taywgvbJqcXHjCP5iH9f9cbM;0.00000000;-1703.70793630;0;1;
3JERKJ1p2Aq1mi7oC31KWfjx412ah8Hoya;0.00000000;-1208.76502549;0;1;
3MCPApyBUKNZrsrC3Bu9Aux8vN5xX11Hid;0.00000000;-1516.19527122;0;1;
3MuRVKAqFbHazeGoyepoEFnFP5to1Cp3K7;0.00000000;-1446.73308508;0;1;
3NZURm5zx34QSZQbHViLxM6SQKPoW3UWTS;0.00000000;-1398.27995162;0;1;
3PY8V3RXEusgXt8G32ypLWoLHB4sDXCZWL;0.00000000;-1409.33628606;0;1;
3PbG8WeBLp972mwcMPofd9LvGdAxfRBh7u;0.00000000;-1817.88231986;0;1;
bc1qdz9x7nahlckvsk9t66a666rl4dt628wwdwvrx3;0.00000000;-2065.24945696;0;1;
bc1qf9258fzdlleflj9pgzf02xse77mkl3w9hrj0g9;0.00000000;-1230.43645599;0;1;
bc1qnwa6rh6w4pa0339c8xpnwjqakw0ajd9j6k5ql6;0.00000000;-2777.15703275;0;1;
bc1qppeas6fa67h7ealekegw8ely9umsqe6hzfcr2s;0.00000000;-1591.96882284;0;1;
bc1quk9cmqnpf886ecmm9rgc8ak5ehp0h70f00nrm7;0.00000000;-1705.02263372;0;1;
bc1qwlaa0fh33dkue4f320fqcqh9wnrf7mfswxrj4v;0.00000000;-5119.41225404;0;1;
bc1qzrwk3e2xuy4at060ucv3y0lldxk9gaqd6zmjn6;0.00000000;-10157.54267317;0;1;

1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD;0.00383850;-4375.00384400;1;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;1999.99999338;-2999.99999194;2;3;
1Mf7eNVWUYxQpHYSURMUk7WGUoibdo8WbF;0.00084150;-1427.00084150;1;1;
37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf;1047.90000000;-1797.89990000;1;2;
386rxo7dtzuwSk6h74BQD5VUUsoaX6GhkQ;1409.23626614;-574.90001992;1;1;
39S9eNB31TLYnCLGQ1ZPsmNGYVQGBpCz5t;15046.87343628;-0.00008272;2;1;
3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX;79.00395962;-1872.59637997;1;1;
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;1200.00000000;-700.00000000;2;1;
3PmmBXakGBppQZBDY3srFyKMUxcvgG5RX9;0.00001504;-15047.13278780;1;2;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;3033.18503308;-385.27643762;10;11;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2040.85086546;-221.48120193;3;5;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h;5462.03135236;-4985.98467097;796;586;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1105.02572734;-945.23621303;12;11;
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r;573.27181051;-1042.50590846;130;176;