BTCparser

2022-01-25 07:30:21.135; Blocks 720201-720300; Records = 1033442; Filtered = 55
TOTAL
received 765223.73528357 to 534348 (455083) addresses
sent 764598.73528356 from 499094 (438878) addresses
difference = 625.00000001 (total commission)

WORKERS
received 61411.75250312 (8.03%) to 59120 addresses
sent 67279.18043817 (8.80%) from 58135 addresses
difference = -5867.42793505

ONE WAY
received 158737.03733383 (20.74%) to 271487 addresses
sent 152244.60939878 (19.91%) from 242093 addresses
difference = 6492.42793505

TRANSIT
transit 545074.94544659 (71.29%) from 198866 addresses
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);863.73669671;-1111.63582118;46;54;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);6764.50691710;-7419.32458634;699;657;

17cTZv7xz4QfHmdeK5qvUBsELwE6NyoEUn;1829.99942188;0.00000000;2;0;
18NKFodf4VLKMB4f9cR6e6KRQc6stZaQ7W;1979.98737200;0.00000000;1;0;
19LfWLgrWeFCYyvfNneoWUrvn9KMi4BV88;2132.18774114;0.00000000;51;0;
1DK4A1MGcvRRqqT1QwFUu4p5szpcfWi6hu;1713.14354280;0.00000000;2;0;
1DRta4Xd4VP9LPC2Tp8kvBqos87J5esbWP;2199.82140476;0.00000000;51;0;
1LjZHyGcp3wnoSBYtLPfzqsZb2NpwFMaxJ;2143.86093783;0.00000000;52;0;
1LveNcSCyFNcqSwWmQLGVRSc8g71XJ78aZ;1914.44437658;0.00000000;3;0;
1NK6j2TU9BCgEHUvGLaDohhpU9qy1MhjE3;1791.31925936;0.00000000;2;0;
327A8Rh1sG2giZf4XGDGczCu1XEsv95k62;4200.00000000;0.00000000;1;0;
33tZwXCto67r7pHcNzeNSp45bNT67P7dqU;2822.15858205;0.00000000;1;0;
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm;1017.00000000;0.00000000;1;0;
369xSuB8ziUPrknzdqJrZdWykwJWLPEnvY;1327.82176610;0.00000000;1;0;
36ZnZu5pjFky2xiApCD1Xdi2cjgAwHDKNQ;2239.99479848;0.00000000;1;0;
3AdAXGMF2aW3sPV5nDNszHURNRAdMEHx2z;1057.02222201;0.00000000;1;0;
3FfL4z9kF4371sFdJAhdrYRd1pghG9k5oF;2758.44441753;0.00000000;1;0;
3N1Ga7hepg8u3MtPNmye8GKhoExqcHbSqK;6826.02933948;0.00000000;1;0;
bc1qa5l3m9q7ywd3306xzpv6w392xg7e4zywn3vs00;10157.04152805;0.00000000;1;0;
bc1qcyemda2pwq7pvc45vc4pr6q9zrhk6lzgmje4yn;2232.87880719;0.00000000;1;0;
bc1qdyge6jrj49pnxv4cd9q8zg7j28tn0l0l9fkm4w;3030.17556363;0.00000000;1;0;
bc1qkr9mpnuj20607sgffxzpdrj746lyz6v3sdudec;1410.52152705;0.00000000;1;0;
bc1qu7k7cwcds9gwrpyxh0za6273hfyglwy8uy667g;5080.00766029;0.00000000;1;0;
bc1qvq9lk0mtpvl9gt73zceawt7v2w9v4qspyws2ss;15033.75955182;0.00000000;1;0;

15DJsUr2FbuEQkQpUeX4hQFyE1MU4C3Mm5;0.00000000;-1994.98738600;0;1;
1754wBM6aDUqo6649WMwM8VVMhLyoiLKaw;0.00000000;-1082.97283382;0;1;
17ePTBMCsocz1ZGFKESNzCZwfF8d9h1PSi;0.00000000;-1904.99942188;0;1;
1Dj2ZeabdugoEUnAkviCLNAdTnYo2gVtHe;0.00000000;-1901.52458786;0;1;
1EKzWCp1apEzbkBe2gmBKWa2V8BNRpavby;0.00000000;-1760.17284658;0;1;
1GshToDkuUh5T8meBuCE3X31DW9d9bVgSA;0.00000000;-2056.39147880;0;1;
35nPBcT1rQVseWH1kUgtenUpNh9dq3p5Tz;0.00000000;-1303.78140960;0;2;
39MZDkVw5irWxitLs4U517rL1qy5Ganv2Y;0.00000000;-2759.19537826;0;1;
3BqZvGQC8km2LkmKYH2uTrFMYv1fpei2LS;0.00000000;-10157.05213266;0;1;
3Bz7HaiVE5sMi5uRPrTuxVcfzngg6Fm6Ym;0.00000000;-1110.62521557;0;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;0.00000000;-1265.82269500;0;1;
3FMgS8hBy5UQ2yvMPMwXJU5Csbx46BXH4E;0.00000000;-3030.22213582;0;1;
3KeFxqLym63dED46uaH17RCdo1QykEWq2H;0.00000000;-1329.22343624;0;1;
3L9eN3djvA5zxNep8EBks2f5yFSPEADU6z;0.00000000;-2822.17324633;0;1;
3MjZx835Q9kkgMCBwaeCPnXkpgfw2AxhJH;0.00000000;-1410.53997818;0;1;
3NaNL6XKJcwYQwDp4QWYdi2wtt1m9Fuos6;0.00000000;-15033.87905359;0;1;
3NjbHAhxfRovnRke4LBFzefSiH8Ts7TDQm;0.00000000;-6826.03770987;0;1;
3PGLH6W4E7tW8V9hcMYnUZ2idLBJBKu9Hv;0.00000000;-5080.01454491;0;1;
bc1qkwwwg0xy224teutwyv27yeln05g837ay4jy7j0;0.00000000;-1717.48451395;0;1;
bc1qyehqwegyctmsh9628szg0zn5dv4d5nc3q0wwl0;0.00000000;-2383.99998502;0;1;

14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R;137.30228760;-2017.46132892;1;1;
1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P;600.00000001;-1375.26000000;1;2;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;2000.00000000;-4999.99800000;1;3;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;894.98039470;-4205.98528278;18;1;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1469.91617597;-972.00014262;4;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1017.19358664;-1873.16403392;4;8;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;2154.88993915;-508.89029100;3;4;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;1710.65720671;-1211.67940231;19;15;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;1699.99787448;-500.00001463;3;1;
bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6;20.29575631;-1028.43494092;24;74;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1507.83227835;-995.68709652;136;174;
2022-01-25 23:00:02.479; Blocks 720301-720400; Records = 1009542; Filtered = 49
TOTAL
received 809958.52177717 to 547520 (463759) addresses
sent 809333.52177713 from 462022 (404313) addresses
difference = 625.00000004 (total commission)

WORKERS
received 66911.26623666 (8.26%) to 66444 addresses
sent 62751.55368492 (7.75%) from 57775 addresses
difference = 4159.71255174

ONE WAY
received 143392.69276565 (17.70%) to 277277 addresses
sent 146927.40531739 (18.15%) from 204982 addresses
difference = -3534.71255174

TRANSIT
transit 599654.56277480 (74.09%) from 199265 addresses
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);6157.05374883;-7285.68286760;757;656;

17nrDhxuTHfbDA1dVVWivisQQpMWrPsnQy;1803.20805265;0.00000000;1;0;
18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS;2240.74000000;0.00000000;1;0;
1ZEyHgw6mNwfJhDa13zu6ED2nqtCU5oGL;1964.98736200;0.00000000;1;0;
31xx2aR11zDjwdHHDEMzTdJNmrkaePM2PU;6825.69317591;0.00000000;1;0;
34dUyam5aCVpKmFXCx9wafGgbmoDmwJBiv;1245.21204878;0.00000000;1;0;
34sjqfoyY1fMWHXh2qa84YmzgutZYMnBsF;1410.17447897;0.00000000;1;0;
35tMTibjC5yHXFsj83wM7BWxYH5PqbrjWZ;1000.50000000;0.00000000;1;0;
38YWkhfAwnw58AJ9hykntRYQvdTLZMSyHE;1199.99999005;0.00000000;1;0;
3AoNt8AS8s9xcDVEzvoxYxB69rV9SHbPzt;1000.50000000;0.00000000;1;0;
3Bv44sgouKSEXFHrmdQtRzYh1ecUJwJdPw;1001.00000000;0.00000000;1;0;
3G3j2W7Az4zy6x7QyKtz1UsxuBRT9pUson;2758.39458181;0.00000000;1;0;
3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6;1010.12743914;0.00000000;5;0;
3N1UuHWKeJFJPc6k7MBKDsygvewpJ1R95B;3030.13979529;0.00000000;1;0;
3NqaHNATM1tVkN1kYbi2GdjjfiCdEn4YQD;2239.92955464;0.00000000;1;0;
3PB3zxNK5kaL5qVrpLRaiDt1trK6SJmmmb;1000.50000000;0.00000000;1;0;
3Qfz6XDfrzxtc2jLAXSNmwp5WgXMWrpmQL;1000.50000000;0.00000000;1;0;
bc1qcc3ygf9zfucea49chcdmdk5y7mgu9wxgwx8geg;2822.15391526;0.00000000;1;0;
bc1qhaunfwp3f9ms9efutmhygzq5yfg077lmkfchnt;5079.98662484;0.00000000;1;0;
bc1qucgylxwluaymr28vku4s3qz9ld66ayhccmzyqa;15033.72572217;0.00000000;1;0;
bc1qz8net2d504ev4520237rm00nsgqesd4sngaacc;10156.82503693;0.00000000;1;0;

18NKFodf4VLKMB4f9cR6e6KRQc6stZaQ7W;0.00000000;-1979.98737200;0;1;
1HkvetszwRGeSATPVeTrsLpmW7FLPewCCP;0.00000000;-2003.21042580;0;1;
3276STGdvQax3sbpkkPqF3keCVgVqLcbpm;0.00000000;-1000.00010000;0;1;
327A8Rh1sG2giZf4XGDGczCu1XEsv95k62;0.00000000;-4200.00000000;0;1;
32nMGHMXRZFrR6zPR5o2zaSiTCtRyE8YE6;0.00000000;-1996.99397096;0;1;
33tZwXCto67r7pHcNzeNSp45bNT67P7dqU;0.00000000;-2822.15858205;0;1;
369xSuB8ziUPrknzdqJrZdWykwJWLPEnvY;0.00000000;-1327.82176610;0;1;
36ZnZu5pjFky2xiApCD1Xdi2cjgAwHDKNQ;0.00000000;-2239.99479848;0;1;
3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci;0.00000000;-1950.00000000;0;2;
3AdAXGMF2aW3sPV5nDNszHURNRAdMEHx2z;0.00000000;-1057.02222201;0;1;
3Bvkdxj8hhi7HV1qwXjQe3zAtfy4YzBx5k;0.00000000;-1200.00000000;0;2;
3FfL4z9kF4371sFdJAhdrYRd1pghG9k5oF;0.00000000;-2758.44441753;0;1;
3N1Ga7hepg8u3MtPNmye8GKhoExqcHbSqK;0.00000000;-6826.02933948;0;1;
bc1qa5l3m9q7ywd3306xzpv6w392xg7e4zywn3vs00;0.00000000;-10157.04152805;0;1;
bc1qdyge6jrj49pnxv4cd9q8zg7j28tn0l0l9fkm4w;0.00000000;-3030.17556363;0;1;
bc1qkr9mpnuj20607sgffxzpdrj746lyz6v3sdudec;0.00000000;-1410.52152705;0;1;
bc1qu7k7cwcds9gwrpyxh0za6273hfyglwy8uy667g;0.00000000;-5080.00766029;0;1;
bc1qvq9lk0mtpvl9gt73zceawt7v2w9v4qspyws2ss;0.00000000;-15033.75955182;0;1;

1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;1063.99000000;-1063.99100000;10;9;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;1036.58802617;-1153.25284400;5;2;
32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784;1500.00000000;-399.98922400;1;2;
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc;1500.00000000;-0.01317490;1;1;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;2933.48448687;-4551.10996285;3;7;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;3999.99994216;-8208.80009580;3;4;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;715.45448232;-1023.05270261;15;9;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;3326.01386122;-90.75322825;2;4;
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh;6572.88000000;-1500.00001278;2;1;
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r;1008.29210549;-721.88223140;91;150;