BTCparser

2022-01-29 14:31:54.929; Blocks 720801-720900; Records = 922574; Filtered = 48
TOTAL
received 559293.40535135 to 473017 (403243) addresses
sent 558668.40535137 from 449557 (385610) addresses
difference = 624.99999998 (total commission)

WORKERS
received 54206.85161011 (9.69%) to 60657 addresses
sent 44432.37084077 (7.95%) from 58490 addresses
difference = 9774.48076934

ONE WAY
received 132523.10981948 (23.69%) to 245503 addresses
sent 141672.59058882 (25.36%) from 228020 addresses
difference = -9149.48076934

TRANSIT
transit 372563.44392175 (66.69%) from 163047 addresses
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);0.00000000;-12221.00000000;0;2;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);26051.49159067;-14151.64293584;687;689;

1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD;7952.00000000;0.00000000;2;0;
1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf;1242.22446211;0.00000000;1;0;
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi;2170.00000000;0.00000000;3;0;
35uRaEd6e9awc9f6Nf2FiK1ETFtJNdtPQr;2812.20938829;0.00000000;1;0;
3BFibVubAiw83Yrg3iDPr4ZHa7eHdgjJbX;2949.01658347;0.00000000;1;0;
3DcahJ8ZjgXNdzt6kAURiV3rL18K8yG7TB;2441.54513206;0.00000000;1;0;
3EhycNNhMLc757gTnt2698uyuWwD3aXMPM;2110.18578614;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;3002.00000000;0.00000000;2;0;
3M3wmcV8axLA6KPKk3ebxZhfGnJYQNNpJg;5076.05249268;0.00000000;1;0;
3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD;1054.00000000;0.00000000;3;0;
bc1q0p0ty6n7z2t6fmtpmaseyy64hj3qmq5v8vg5pm;1241.16310783;0.00000000;1;0;
bc1q954s8tx8e5dqw6zjcnur86q9lj03zyauzclypn;2166.05492278;0.00000000;1;0;
bc1qayk5ufvaru8vlza4yg7e07rqjq2kazjcujujwg;15033.43921249;0.00000000;1;0;
bc1qgj3hx8cugfeydans3zz4ej2qp5tr9c4v3cmxs0;6825.42018913;0.00000000;1;0;
bc1qjqh6wwcq9wlsngys50jzfcktnd62q4txm39ru4;3320.00000000;0.00000000;1;0;
bc1qu5c2jhj2j44nntsd437gyak2hv3kga9vgv6gtx;10156.55609792;0.00000000;1;0;
bc1qy5uqrzl2x9dnxlcp2kfk78mhsypav4avqpsvg6;1407.86784951;0.00000000;1;0;
bc1qypvlwg8rcqdnc36u969ptqu0x0x4jlt3sggrr2;1035.73531152;0.00000000;1;0;
bc1qzjhwkvn7txqlnn4r2wl8he7jd4ajz8vwryt2hg;2748.94189717;0.00000000;1;0;

12Ko5rFRYKNFq6uinKH5Pbsy2SJE8B7RD5;0.00000000;-1100.66065445;0;1;
136JkGWNgNXz27iTtVXiDuF3hNpqpdu2Hz;0.00000000;-2212.07079483;0;1;
16hegHVXTxsbJaNx2vpqUGaVdkbLQtjrqq;0.00000000;-2212.07079483;0;1;
1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED;0.00000000;-1798.64623635;0;1;
1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw;0.00000000;-1692.23395682;0;2;
35FPJpHXWK2jjH9p2ZbWmFJ3PCR3ipjFbH;0.00000000;-5076.06899292;0;1;
35oZ1NGmSCAX73DXAxjdSXmFaL2Ggg5QUW;0.00000000;-1407.98129128;0;1;
36d3vRLLnp855dTqhwkJmusChqkLajwD45;0.00000000;-6825.42285447;0;1;
37agU7XqeQvFfeqRpA2YK9ZN22oE76bxLw;0.00000000;-2166.44081989;0;1;
38bU3rxrHJrJL3xXdmqwFiupD2L2WWK4P5;0.00000000;-2812.21422741;0;1;
38xU2rLbyL5A9W2TxWJbeULufg6oeBF3NJ;0.00000000;-10156.55824501;0;1;
3Bg7vACHnpf6NkRcHgj2TDXLUh26TXC8rV;0.00000000;-1241.25421786;0;1;
3DK9qDkWy2eZB3svpPKYCrre9vVfcrfaVD;0.00000000;-15033.44046574;0;1;
3GQzHWQf7utGYZ1CKjknyUN2tofd13SnHw;0.00000000;-2110.19141114;0;1;
bc1q5uvkw8jjdl4yanj4u90pvh055fcadf4lk9xfym;0.00000000;-2949.02167901;0;1;
bc1q60hcjkeajfggwe80lnpnukf8cq6p35w94c87mg;0.00000000;-2757.02565934;0;1;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;0.00000000;-1016.68785636;0;2;
bc1qgsd6vxdxufdddt7c2lmcqccwyd9eh2ys6lhkqu;0.00000000;-1044.74912132;0;1;
bc1qqx9yuftc94dnzuqypkertls8crfzgtkc6ksrdt;0.00000000;-2514.27268131;0;1;

19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY;1199.99792331;-1799.99792331;3;1;
1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm;3.41339600;-1138.88079613;2;31;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;3274.99999035;-2489.99999675;4;1;
1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9;1329.26071770;-1408.86453450;1;2;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;11.86429462;-1280.80331262;1;4;
bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy;920.23400000;-1170.00004722;2;2;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;908.78788036;-1031.37635657;9;11;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1248.48024804;-1368.21830156;162;143;
2022-01-30 04:29:10.640; Blocks 720901-721000; Records = 812950; Filtered = 43
TOTAL
received 496149.12647048 to 453754 (389789) addresses
sent 495524.12647048 from 359196 (302976) addresses
difference = 625.00000000 (total commission)

WORKERS
received 47796.46634350 (9.63%) to 42116 addresses
sent 40853.13648363 (8.24%) from 40864 addresses
difference = 6943.32985987

ONE WAY
received 132952.12894732 (26.80%) to 260602 addresses
sent 139270.45880719 (28.11%) from 169655 addresses
difference = -6318.32985987

TRANSIT
transit 315400.53117967 (63.65%) from 148677 addresses
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);34697.51842869;-3409.69616757;409;609;

15C8xAa4o8tFjm5ZqvyrjVMc8uasAUad6M;1009.91452438;0.00000000;25;0;
1AD7ouCUpXxBW8FeD9t3vLQbh1JU3Likdo;5902.08695310;0.00000000;2;0;
1JmWQzzVf38BDWx6WQRVTTutzMoDRkrsDC;4838.00108608;0.00000000;2;0;
38TvtVp4XzkFPhQQW2KCpiEnGg7aH5fTrz;1241.05283947;0.00000000;1;0;
38oj1ysddL5YBnseTrqU5KHPZoykugzQtE;2110.00391768;0.00000000;1;0;
3CoXUYFwAX4pnG2VtBx7g8miRQwGgsmkh3;2812.20793392;0.00000000;1;0;
3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW;1049.73531125;0.00000000;4;0;
3GyvBkMkqcY1bbm3TMGHQv6kNkaC9tVrPF;1407.80399440;0.00000000;1;0;
3NQP54jvjsMsbajiJGbnwJQTsumxCzKtRb;5075.31421230;0.00000000;1;0;
3Nm1rZrzqYKK9qULBLCm4XjArMve1JaVEZ;2166.03397585;0.00000000;1;0;
3P9CSwrTLnx27zmE8gqeoPShusKjCccCXh;2748.80478695;0.00000000;1;0;
3QsK6VqkutrEsUcQ2s14b6AEr2btqZXtBH;1035.46389843;0.00000000;1;0;
bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx;3319.99996497;0.00000000;1;0;
bc1q7y56ag3cd03fez3erasuxplqe0r5twrxm66auq;6825.13015667;0.00000000;1;0;
bc1q8523lkt3tfmlcawzur3qah6w0sv7w70rmkp2gj;2441.50930282;0.00000000;1;0;
bc1q99ahpclvuyupe2jlexlla7s7uznxtc4sxpflpa;15032.18918003;0.00000000;1;0;
bc1q9mj5wlpwvj7z2n73nauqv4umqtdcxuhm57pg9d;2949.00878252;0.00000000;1;0;
bc1qca3n482py56v20mrw2ey446q457ua90snktnkf;10156.53256075;0.00000000;1;0;

16uex23kM3SPmRuGzhkpysMVLD7fN7y4mG;0.00000000;-5942.08695310;0;1;
1E92inaEREovn2UexWP6sJXrUniqjWtNLe;0.00000000;-4870.00108608;0;1;
1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW;0.00000000;-1250.00000000;0;4;
1PuUicENaQctp9Qqhy2NvuNeR4ukSx5wUy;0.00000000;-2212.07079483;0;1;
1Xg2B7VG8ymrHpXD4G4T1L1PJRETJcyad;0.00000000;-1092.90048207;0;1;
35uRaEd6e9awc9f6Nf2FiK1ETFtJNdtPQr;0.00000000;-2812.20938829;0;1;
3BFibVubAiw83Yrg3iDPr4ZHa7eHdgjJbX;0.00000000;-2949.01658347;0;1;
3DcahJ8ZjgXNdzt6kAURiV3rL18K8yG7TB;0.00000000;-2441.54513206;0;1;
3EhycNNhMLc757gTnt2698uyuWwD3aXMPM;0.00000000;-2110.18578614;0;1;
3M3wmcV8axLA6KPKk3ebxZhfGnJYQNNpJg;0.00000000;-5076.05249268;0;1;
bc1q0p0ty6n7z2t6fmtpmaseyy64hj3qmq5v8vg5pm;0.00000000;-1241.16310783;0;1;
bc1q954s8tx8e5dqw6zjcnur86q9lj03zyauzclypn;0.00000000;-2166.05492278;0;1;
bc1qayk5ufvaru8vlza4yg7e07rqjq2kazjcujujwg;0.00000000;-15033.43921249;0;1;
bc1qgj3hx8cugfeydans3zz4ej2qp5tr9c4v3cmxs0;0.00000000;-6825.42018913;0;1;
bc1qjqh6wwcq9wlsngys50jzfcktnd62q4txm39ru4;0.00000000;-3320.00000000;0;1;
bc1qu5c2jhj2j44nntsd437gyak2hv3kga9vgv6gtx;0.00000000;-10156.55609792;0;1;
bc1qy5uqrzl2x9dnxlcp2kfk78mhsypav4avqpsvg6;0.00000000;-1407.86784951;0;1;
bc1qypvlwg8rcqdnc36u969ptqu0x0x4jlt3sggrr2;0.00000000;-1035.73531152;0;1;
bc1qzjhwkvn7txqlnn4r2wl8he7jd4ajz8vwryt2hg;0.00000000;-2748.94189717;0;1;

12dRugNcdxK39288NjcDV4GX7rMsKCGn6B;1724.63421717;-232.77367006;10;2;
19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P;118.35990000;-5742.29704882;3;73;
1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf;96.03619822;-1338.26066033;1;2;
1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy;82.07475765;-1668.00196090;13;1;
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi;170.00000000;-17357.00000000;1;53;