2022-02-01 07:11:23.692; Blocks 721201-721300; Records = 1158347; Filtered = 72

TOTAL
received 600089.66102253 to 561280 (478765) addresses
sent 599464.66102254 from 597067 (514797) addresses
difference = 624.99999999 (total commission)

WORKERS
received 70831.79995869 (11.80%) to 69347 addresses
sent 68958.45422558 (11.50%) from 69019 addresses
difference = 1873.34573311

ONE WAY
received 227350.15276570 (37.89%) to 286270 addresses
sent 228598.49849880 (38.13%) from 327421 addresses
difference = -1248.34573310

TRANSIT
transit 301907.70829812 (50.36%) from 200627 addresses

12i7A7XRL8hpNfxZT9Y5KnoPUtwZvWpahC (Bitfinex-Hack-2016);0.00000000;-1493.69057124;0;1;
16JTUwCuear4yNkXWceL92RmpGbVCCAd13 (Bitfinex-Hack-2016);0.00000000;-1058.65376386;0;1;
16js43ZDygUY8FjNcj9mvKh8uGuXzFiVbH (Bitfinex-Hack-2016);0.00000000;-1264.36564397;0;1;
16wVgJG3iC51C1UbCrCLp53Vy2EsvCRhWq (Bitfinex-Hack-2016);0.00000000;-1343.91027304;0;1;
17SrKbMSYR1cbBBKvgvo341pUz4frdxim9 (Bitfinex-Hack-2016);0.00000000;-1356.46427093;0;1;
1CNT4jiSHGQTinhqkm8xWqPMTZWXTPvcMM (Bitfinex-Hack-2016);0.00000000;-1024.81834563;0;1;
1ES1nX99NS9WPZ99DdTVsCsAZh28j4JTZ1 (Bitfinex-Hack-2016);0.00000000;-1271.74242752;0;1;
1EWCUyiVkK8zxEp4N2MAt8ZVKruiKWq8BY (Bitfinex-Hack-2016);0.00000000;-1175.48556654;0;1;
1GX3LdjmDQFuTbArBnBgJZ2FjtezbNTt5B (Bitfinex-Hack-2016);0.00000000;-1099.22834051;0;1;
1H68TyYuVca4uM9oQByXPQDoMfDtnFNKoN (Bitfinex-Hack-2016);0.00000000;-1098.79477598;0;1;
1HAKDQ77nJQxRhCdQt2jQBYnovjj6CdNBc (Bitfinex-Hack-2016);0.00000000;-1217.00501059;0;1;
1MsHGbSb1qfZmP48CZJoNvM39XU6BsTEWM (Bitfinex-Hack-2016);0.00000000;-1573.19092522;0;1;
1NAgFZKa8YFMKVedJJwCwqYc4nZgGqU1vp (Bitfinex-Hack-2016);0.00000000;-2038.75007900;0;1;
1QDBWKgfftwuraEasMGSUvj9PPrswZv19q (Bitfinex-Hack-2016);0.00000000;-1757.32168249;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4614.73604566;-5421.42370575;790;671;

142MEV6Ncm3VkGFLWhzti3zj5YTrVMh7su;6886.24044015;0.00000000;2;0;
14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf;1610.26262176;0.00000000;4;0;
14pPjWX71HfzTNwq7eq5eet8tEoHzJ5kUS;1051.78107948;0.00000000;20;0;
17j5kj92Jy7ZCeQ9VxokbPQ9aaDFYVHii;1275.20152829;0.00000000;2;0;
1JDWUFt3Y5ogoyuVb2q9d7BeQjQVon8uFR;4798.00108608;0.00000000;2;0;
1LKtq91brmMTst2crUzxbdtknbmate439x;1051.78107948;0.00000000;20;0;
1MnZGQ2E2a3jNNaBkNreFTw7THTXoEwaMJ;1047.19544462;0.00000000;26;0;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;4000.00000000;0.00000000;1;0;
1NmYMmYFcPL1kCjW6ExEEbHt6V9tdSBEQb;1051.78107948;0.00000000;20;0;
37Ft8bkEbXpUEirWshzYyv5Ya4HrAg4NpY;2741.27182326;0.00000000;1;0;
3994bmJT5S2Nz7f427VMgeFjGoKZK6LSPu;5073.72303578;0.00000000;1;0;
3B9Ggp5YCsmukoAGQaX1u8fHgoSxGhFqJp;1407.76198340;0.00000000;1;0;
3EmLPfr1qbbBNLRq7NLs9wVEdDM5eMoYfr;2165.96746683;0.00000000;1;0;
3FnDTYCoyiZWaeDBm8j3UaFupf6Mv3ZRQ6;1035.42078069;0.00000000;1;0;
3HL16Efye1UbFS8Q1xqQMdHMHJ9NUiFguG;2439.17053715;0.00000000;1;0;
3J5qc8hTcpKQoAfqPS9782p9Xh5Gq25FYs;2948.95446100;0.00000000;1;0;
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;3964.00000000;0.00000000;1;0;
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb;1033.73000000;0.00000000;5;0;
3MdUF3GSMwt7cJuMWDcMvgfJtX5SnCaETs;2811.57252477;0.00000000;1;0;
bc1q2zh4nfau8fdxve0hcdh67rf3pgfepqcklcqufm;1899.99997007;0.00000000;1;0;
bc1q568urt44x4k0z72rm27vc2qctn5ftdm22hexvs;1234.78430634;0.00000000;1;0;
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt;94643.29844854;0.00000000;24;0;
bc1qdwy0waun5nec3w43e7tpf32ecmm7c5c9crzzpr;6825.03305152;0.00000000;1;0;
bc1qmhrp47uy2fv39wcc06ftjjr8an6c6fwr4uq7ga;2109.59504904;0.00000000;1;0;
bc1qwwdnpasd99ecgc4clwx5uyy4m87f9kgc7smarq;10156.48261131;0.00000000;1;0;

14a3DgV1tFMBDXQdgngEXr4Mwr7WgewQjf;0.00000000;-2212.07079483;0;1;
1D6yu2RU3oAzmc2W9qHTTSnyQaRPPFjUSC;0.00000000;-1132.32919036;0;1;
1FXrtdXjWBUdqcYjh5QfhVVXNBm2QgewHu;0.00000000;-1132.32919036;0;1;
1JmWQzzVf38BDWx6WQRVTTutzMoDRkrsDC;0.00000000;-4838.00108608;0;1;
1X6YR22pKHu1oaeMRegG9Xo39YEw6HExx;0.00000000;-1435.20152829;0;1;
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR;0.00000000;-2502.00040000;0;1;
368XdLDkF5ivzBsQfhr3Kh65Et8oL539k8;0.00000000;-1035.42340352;0;1;
37wq2u8AQX1Yo7VDVL5TLUBuo9BEYHmksq;0.00000000;-2812.17734547;0;1;
3CTzoSnfSjHnukKi4jhaAxV1FtAJeBJdTF;0.00000000;-2748.78889897;0;1;
3FLYTKQ7V1ye6npqddaL7YmE8ZoomVoJNP;0.00000000;-2948.98090335;0;1;
3FRSbTcaYo11DaMww1uqAvrTiw46UVrZn6;0.00000000;-2166.01033514;0;1;
3QkHHU7V6huUup3sMVLvVfk6EyH8yp7Gra;0.00000000;-2439.18196695;0;1;
bc1q0adqtcwn60t0zj437zhn3tfmlf2g59ase7gyuy;0.00000000;-5073.74084980;0;1;
bc1qkteqhce3zd4kg96vrjaepw5hr5p50nggnss9zk;0.00000000;-1240.98188006;0;1;
bc1qkwzh5lmtwnjdqc0rfu03ktvnrzee7qydn5t5m4;0.00000000;-10156.48392366;0;1;
bc1qm7egv2q2cpwjfwwdmvr44vmt569lss4vqep8rd;0.00000000;-1999.99997150;0;1;
bc1qnxjd95k4pp2n6dk7pltvgc4t4a0lrv6034gzfq;0.00000000;-1407.79189121;0;1;
bc1quttvkqh2ql6v69z8ha6w8gztpd7dtn85pa0uxgdghknl06gljk2sfr08sh;0.00000000;-1004.89995309;0;1;
bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa;0.00000000;-15707.00003700;0;2;
bc1qx0wvxmd8ymm7xug6r8vhwmvetx3jvs5kg50h37;0.00000000;-6825.04079033;0;1;
bc1qy9qpwn5ssj5xcx377us3rfhdsdv28tj5nnmy96;0.00000000;-2109.94559444;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;448.99949766;-1298.99749242;3;7;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;13.14914810;-4075.00022522;5;1;
1B3ir4gCiyCzWVxr61HvnXM5SnoTHL1fbW;0.00067347;-1295.00050880;3;2;
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon;15707.00000000;-16492.61000000;2;4;
1MEciUbw6U4xZNwXWQPrDg8asPD1nE1VKf;23.08587693;-6946.75253084;1;1;
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28;10.99000000;-1591.27009266;1;8;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;3906.62548323;-3895.45875006;5;76;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1127.54117793;-914.50713227;10;18;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;15796.45991327;-224.85005817;3;3;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1668.78895398;-989.43882923;8;19;
bc1qtehst0kw9f005cz27c5afg5j98h477ahmevlf0;1295.00000000;-0.00100000;2;1;

2022-02-01 22:23:19.729; Blocks 721301-721400; Records = 1031431; Filtered = 46

TOTAL
received 773617.33913863 to 540843 (457779) addresses
sent 772992.33913869 from 490588 (423640) addresses
difference = 624.99999994 (total commission)

WORKERS
received 33498.26164148 (4.33%) to 68870 addresses
sent 34100.70585679 (4.41%) from 62221 addresses
difference = -602.44421531

ONE WAY
received 141572.63335120 (18.30%) to 299162 addresses
sent 140345.18913589 (18.16%) from 258665 addresses
difference = 1227.44421531

TRANSIT
transit 598546.44414592 (77.43%) from 169702 addresses

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);3756.45767744;-4819.64244435;676;622;

16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy;3976.02000000;0.00000000;1;0;
1HYKF1dyQ91L7iwa63puP2V1hn4kZvt286;1270.64973027;0.00000000;2;0;
1HwTE4ZQ7LMkAY5Xx8qfyMCfH4vttrfEwD;4778.00108608;0.00000000;2;0;
1Mo44digj4F8mwpTp6erMdvqe1maGrcqf5;1818.01306728;0.00000000;2;0;
1PkdAhauYL2zQJFCcifVdz8dGRkyMZbiSF;1042.99993396;0.00000000;1;0;
33LvoYkbYn34rQ6rLByrRemHr8B1MoNEmT;3594.82220007;0.00000000;1;0;
35DQ37qLbSSUbTfi6Tk31iqCXpbRYbsPdT;2809.46638345;0.00000000;1;0;
38uhHjPS5dLEPYqT8oSqb1HGQKU7XaHeGo;2948.92228697;0.00000000;1;0;
39FgWY1ftNBHtL2KCnhP4dS4UGuDU39KJe;2438.06525000;0.00000000;1;0;
39Pw6EPGfyUwmS7pCPrwWcFX39qrxaUDi6;1035.35187766;0.00000000;1;0;
3CL7yzFyUCP9tS3zfL1UNjjCkgJ7wj5Jvk;2109.52062088;0.00000000;1;0;
3ChjoQMngzmdixhK6HAPDijGuvfhx9ka9a;6824.95534820;0.00000000;1;0;
3FCXxNUQYZtLL39z5M5X2B4eCZm24AyQ4F;2159.09319313;0.00000000;1;0;
3JrDduc68txKX3MVbH54p5ynYfGYaMEM87;15032.03665845;0.00000000;1;0;
3PDihRMeecnXznSUewwWKfSns5qaMGogen;10156.37228853;0.00000000;1;0;
3QnS2SxTQRFs4n7FXDAJRnd2R4VjR9jRBP;1233.80314491;0.00000000;1;0;
bc1qjl8958japumhmps66svj8g4alut5whu3jqpqdc;5073.30765707;0.00000000;1;0;
bc1qlpeg9x92k6xhmazra3fv3pwexwxhylvh2gcsf5;1407.73746618;0.00000000;1;0;
bc1qrwp7kxdwvfxz7c4yvrm7a7hszu6kfww9w2zkph;1599.99995567;0.00000000;1;0;
bc1qrwt8hdd95a08rkmhqe26x0ymfjqcgqmxk374lj;2741.15737109;0.00000000;1;0;

16q2B3ky8QM7VqyH5VTsr23b6NTqsJHzFP;0.00000000;-1827.64410512;0;1;
17j5kj92Jy7ZCeQ9VxokbPQ9aaDFYVHii;0.00000000;-1275.20152829;0;1;
1JDWUFt3Y5ogoyuVb2q9d7BeQjQVon8uFR;0.00000000;-4798.00108608;0;1;
34kVtVAq4t6iWuRpG9mXoLSJQ4Z77jMq9B;0.00000000;-15032.06617975;0;1;
37Ft8bkEbXpUEirWshzYyv5Ya4HrAg4NpY;0.00000000;-2741.27182326;0;1;
3994bmJT5S2Nz7f427VMgeFjGoKZK6LSPu;0.00000000;-5073.72303578;0;1;
3AXDADVJ1kcX6X1mVs17RSjYWgJeEZcp4F;0.00000000;-1109.82646600;0;1;
3B9Ggp5YCsmukoAGQaX1u8fHgoSxGhFqJp;0.00000000;-1407.76198340;0;1;
3EmLPfr1qbbBNLRq7NLs9wVEdDM5eMoYfr;0.00000000;-2165.96746683;0;1;
3FnDTYCoyiZWaeDBm8j3UaFupf6Mv3ZRQ6;0.00000000;-1035.42078069;0;1;
3HL16Efye1UbFS8Q1xqQMdHMHJ9NUiFguG;0.00000000;-2439.17053715;0;1;
3J5qc8hTcpKQoAfqPS9782p9Xh5Gq25FYs;0.00000000;-2948.95446100;0;1;
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;0.00000000;-3964.00000000;0;1;
3MdUF3GSMwt7cJuMWDcMvgfJtX5SnCaETs;0.00000000;-2811.57252477;0;1;
bc1q2zh4nfau8fdxve0hcdh67rf3pgfepqcklcqufm;0.00000000;-1899.99997007;0;1;
bc1q568urt44x4k0z72rm27vc2qctn5ftdm22hexvs;0.00000000;-1234.78430634;0;1;
bc1q62e33whrvr9ysuskfw075hqhg04rlljd8n2zmk;0.00000000;-1044.00100000;0;2;
bc1qdwy0waun5nec3w43e7tpf32ecmm7c5c9crzzpr;0.00000000;-6825.03305152;0;1;
bc1qmhrp47uy2fv39wcc06ftjjr8an6c6fwr4uq7ga;0.00000000;-2109.59504904;0;1;
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc;0.00000000;-3707.00009687;0;6;
bc1qtehst0kw9f005cz27c5afg5j98h477ahmevlf0;0.00000000;-1294.99900000;0;1;
bc1qwwdnpasd99ecgc4clwx5uyy4m87f9kgc7smarq;0.00000000;-10156.48261131;0;1;

bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1640.68523701;-1049.72576277;5;18;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;1016.94298366;-556.94597975;2;8;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;997.84755813;-1272.59422397;4;7;