BTCparser

2022-03-03 08:30:00.000; Blocks 725601-725700; Records = 1172886; Filtered = 57
TOTAL
received 583182.20580051 to 608775 (517956) addresses
sent 582557.20580052 from 564111 (494242) addresses
difference = 624.99999999 (total commission)

WORKERS
received 42498.72880249 (7.29%) to 78102 addresses
sent 46530.06224662 (7.99%) from 70876 addresses
difference = -4031.33344413

ONE WAY
received 181340.31484272 (31.09%) to 309699 addresses
sent 176683.98139859 (30.33%) from 276452 addresses
difference = 4656.33344413

TRANSIT
transit 359343.16215528 (61.68%) from 216783 addresses

WORKERS-1
received 39239.08364084 (6.73%) to 74037 addresses
sent 42203.75168301 (7.24%) from 65830 addresses
difference = -2964.66804217

WORKERS-10
received 1973.90651109 (0.34%) to 3551 addresses
sent 809.12085006 (0.14%) from 4557 addresses
difference = 1164.78566103

WORKERs-100
received 990.40415248 (0.17%) to 428 addresses
sent 510.99130128 (0.09%) from 415 addresses
difference = 479.41285120

WORKERS-1000
received 295.33449808 (0.05%) to 86 addresses
sent 3006.19841227 (0.52%) from 74 addresses
difference = -2710.86391419
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4468.97024527;-6155.43966786;678;531;

12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN;1128.67000000;0.00000000;1;0;
13GaF3EiNFVRL3Kg2cSXR3vzoz5rqGrYRP;1740.20150957;0.00000000;50;0;
13XU5WapgWKa8vmDexR7DmbCrKQqrWt87V;3627.49002860;0.00000000;1;0;
18a7vG7TDpStXW7bW3NnkKYPgeyZwzB11s;1740.20150957;0.00000000;50;0;
1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL;1354.88356164;0.00000000;4;0;
1E9yeyAQi1ktvrzdVMUzNMDaZpo9LjHKY4;2075.20249917;0.00000000;2;0;
1LXBeKt3EzXed3SnwFT9FQmft3uUminZg8;7071.77166225;0.00000000;4;0;
1VKitgQ1cJcxEvcqDE5pqV5aYn8FT3BzV;3850.60006608;0.00000000;2;0;
32nukNsHpfWGZnLKoidmtfSYJmMG6W7r5A;2875.65361488;0.00000000;1;0;
33zk4i1Xq8dS94JNM3iNGx7RV1zVxkWbD8;6719.84932394;0.00000000;1;0;
3CMjwKydFhiV8HmyoxbtAPJaG3GY7HnywW;10042.08852396;0.00000000;1;0;
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE;1166.26400000;0.00000000;1;0;
3GxXZbRq29pJ4HD2gQvgkUTMcWEkuPog7U;5016.20987223;0.00000000;1;0;
3HC1APMTdjd1sY1NhA8Ts2CKa5CXokDGFv;1270.08937786;0.00000000;1;0;
3MF21drNnzJZpBXpHi5PxGu6EVPE6QiYUA;15021.48178749;0.00000000;1;0;
3NMq95mKUQ31KHZHnsRo4VKeU1QPUpFuEM;1111.00000000;0.00000000;1;0;
3Pi3GDUsovTDDAPfSeQQ7gWdncFd2PSCHx;1111.00000000;0.00000000;1;0;
bc1q2c8tgxhz0rh7sanrr00x6zve9ypl4v2k7kxjka;2032.99154280;0.00000000;1;0;
bc1qaaryf6xvcq9960txjnv6a8t5st529rvu7d3hh9;1036.67381005;0.00000000;1;0;
bc1qdavxc7vdth2ac4g3sj236gst4g6aw0msmty3kf;3199.58966989;0.00000000;1;0;
bc1qh883hqrycg6ecn7jr9kskpnl8rta5h979kucjm;10240.26187856;0.00000000;1;0;
bc1qnrqs0e6n9s3z704c2n9zcp42lc64m2axs0lja6;2768.77276609;0.00000000;1;0;
bc1qrgzac6d3v32dsnqa0hl06mjxspzjvllmasqwyh;8390.33106036;0.00000000;1;0;
bc1qw2djv48jrct9r004ppyusu9ah0gzkhr3ckfpda;2739.57885959;0.00000000;1;0;
bc1qwnvf0vndca6524kkts9huszj20j5eac6cl7uyx;3918.15822735;0.00000000;1;0;
bc1qx60yaqy7fp29fduamqraxe3skt7kal6nt788yq;3530.02532839;0.00000000;1;0;

14R3RUghkuS4hw5wK9M6pY5LTPbg7c8zsz;0.00000000;-6977.37734525;0;1;
19jn4QBtUTmRVigG97avCDtoX4Sxb4cEpq;0.00000000;-3866.60006608;0;1;
1AvVdLWZSm8TXRdBLXwmU65x3UBK3A6Ldm;0.00000000;-2400.00249917;0;1;
1MaUy8A3G5WPAoYAZGWRud1u1Zn3m6883X;0.00000000;-3997.49037636;0;1;
34VYnmYwWSAv1uNu3uru6mu4doX5VaQDnn;0.00000000;-15021.52763777;0;1;
36o39tRs8ZwVb7doseGmXpf1kUzPVf5JvP;0.00000000;-3918.15959694;0;1;
39vL1KdSPtzpNgRt7416xMuE4haFdPMTX9;0.00000000;-1036.77994451;0;1;
3ASambT8E6ZUQSh6PU2taYBiu5jcKZ4mHJ;0.00000000;-3199.59320158;0;1;
3B6hEZqu6ucKjExZ2fK8Sqa38BdwKCDSoE;0.00000000;-10242.51192764;0;1;
3BFurSWrCzUyVwqvtogoyDPsBCsKPaapEN;0.00000000;-10042.10003354;0;1;
3BjZN2JCM6tFEmiWNGk5M8GzLEDuyUgCUy;0.00000000;-6719.88257422;0;1;
3GstUYQvH2FN8msJpZipqniBggGjr8N2vR;0.00000000;-3530.02727615;0;1;
3KWtbvXEzMoZAU5zfSSTi911UHotKbxBPz;0.00000000;-5016.22455790;0;1;
3LBCS6EajLezhQit346c4SBkvbRuPpZhaN;0.00000000;-2875.69821010;0;1;
3MybAURrGGh2rHXux1XPfroGNBhLv8Ncq2;0.00000000;-8390.34399910;0;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-1676.06133318;0;2;
bc1q6pteprlv20acjgeextc8wuhy4zsq3sruuv2dx4;0.00000000;-2739.59165966;0;1;
bc1qa9ytrfy6sycqsmqyvug48v7ud00rew4lr2st67;0.00000000;-2768.86572626;0;1;
bc1qc4eflcn0xn3qkdzcg38g8pdkaczagpz49akgzh;0.00000000;-2033.04134606;0;1;
bc1qe2j9m2fynkj54qtpddpv4sjjp55jczacuwsu8v;0.00000000;-3879.16052620;0;1;
bc1qu6sfvlu0fhagz9ugf85asn53nzp7p4eq0c8ep4;0.00000000;-1270.10401010;0;1;

1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00014161;-1000.00020635;1;1;
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf;1303.99647115;-1308.89647115;15;8;
bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj;1000.00000000;-1456.73030847;1;7;
bc1q2rmutdcd3kaamdkdfd4axcuwhjx0ddac9tzz8w;3879.15816988;-3879.16007305;1;1;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;769.45288055;-1164.40015198;8;15;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1387.53251926;-370.74096096;6;9;
bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz;919.91900000;-1129.32859798;1;2;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;767.59626112;-1410.00127643;2;5;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;813.61249376;-1368.04888900;159;170;
2022-03-03 23:46:33.862; Blocks 725701-725800; Records = 1088290; Filtered = 60
TOTAL
received 694539.78269414 to 590001 (496240) addresses
sent 693914.78269413 from 498289 (438345) addresses
difference = 625.00000001 (total commission)

WORKERS
received 43439.95477566 (6.25%) to 78146 addresses
sent 40418.91026187 (5.82%) from 67026 addresses
difference = 3021.04451379

ONE WAY
received 218262.93574250 (31.43%) to 319577 addresses
sent 220658.98025629 (31.80%) from 242963 addresses
difference = -2396.04451379

TRANSIT
transit 432836.89217589 (62.38%) from 188300 addresses

WORKERS-1
received 41038.02924467 (5.91%) to 73778 addresses
sent 38067.16441497 (5.49%) from 63022 addresses
difference = 2970.86482970

WORKERS-10
received 2047.93552535 (0.29%) to 3918 addresses
sent 1049.59275950 (0.15%) from 3599 addresses
difference = 998.34276585

WORKERs-100
received 239.79534607 (0.03%) to 307 addresses
sent 29.88497100 (0.00%) from 259 addresses
difference = 209.91037507

WORKERS-1000
received 114.19465957 (0.02%) to 143 addresses
sent 1272.26811640 (0.18%) from 146 addresses
difference = -1158.07345683
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1130.64223837;-1208.16969959;58;87;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);7317.60885940;-5948.85261954;680;463;

1FSk2yeFC6NJBCyE6LCUSrra9HPf7Arz5x;1452.49002860;0.00000000;2;0;
31oWTdDfuJgqHzN6wWnHCQ3t7BZriR5zRT;5016.18867954;0.00000000;1;0;
33w7abA2yqJkqwAnq69T5bgVPqZdwLasQW;1036.62602513;0.00000000;1;0;
35i2ez3fFzRfgGFRitaGg54KtN82o6bWEd;1180.11366855;0.00000000;1;0;
37TSFkzE472w8jLUzab7ARpvCFDeHbaAWd;10042.08301747;0.00000000;1;0;
37bFyjRYCKFbJgE7EN3zwxEtWYdREdmw1z;3914.78313235;0.00000000;1;0;
38SUG9tbZqTjQU4M3Wp3mNN4SPJjSg1sxb;1269.52713831;0.00000000;1;0;
38iAfivHF71EoHrBGy1TCz8KWdqQP9yEFb;2032.97065375;0.00000000;1;0;
39aDJ62JxjtEAtLSzceR1tkTiyJQqySvEj;3199.53869909;0.00000000;1;0;
3CJ31RUo1zsS4TjCVPQncbovbXtq7WPHci;1180.11366855;0.00000000;1;0;
3D3Sb7hqaxGxYeYHg4xQ5s4tq4MbGXuJMB;1180.11366855;0.00000000;1;0;
3FFQ1iDyieys1tAuU6f9S95xLmzVFFT1rt;1180.11366855;0.00000000;1;0;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;48946.95518887;0.00000000;4;0;
3HXsHHLnCdBAsD7dJxkD76Xfkoj7EHiSP3;8390.23599914;0.00000000;1;0;
3J43x9k68jLVrVe3WM7i3dgAtkJwyQimQg;1123.46874167;0.00000000;1;0;
3J46U3kdXLQdfHvfyDbcvAh8rpuAkdcDze;2736.29284023;0.00000000;1;0;
3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg;1500.00000000;0.00000000;1;0;
3KysrsQH4XmuRQSkqTt7sFj4cj6BdE5qnF;1180.11366855;0.00000000;1;0;
3LwYfcJkzfT98MKgf1He7LPVJcg5J1hRjm;15020.43444695;0.00000000;1;0;
3NHWHWtta3ZQ6MDVDWcxvfbm5pR6ttJ9Sf;1180.11366855;0.00000000;1;0;
bc1q0h00wqjccfpkfg5fxct3240z43csard08ct7sk5w5zuxz50xp5sqhjfehe;1180.11330150;0.00000000;1;0;
bc1q2nagvgynqfpdpkgy2wgmd5qvudu7z8mzs35ey0;2765.74556884;0.00000000;1;0;
bc1q9xkskl8rv4d5aedmc449xg9wt9fc4fc0kp405j;2875.15210198;0.00000000;1;0;
bc1qervh4xq3vjs4yw747evepqj30v9amsgcrrlj28;10238.32340639;0.00000000;1;0;
bc1qfv0569cpn4kznuzvs0yvgxfg2qvl2xckj7l8ak;3125.24949055;0.00000000;1;0;
bc1qj083ax8z4h7fszejqxyrdqcamkr4ja5a0mntmu;3529.99362824;0.00000000;1;0;
bc1qn08gw6mj4n207ha57rjsx8f52gtua7s5c83p7n;6719.84610856;0.00000000;1;0;
bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl;1362.14321678;0.00000000;4;0;

12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN;0.00000000;-1128.67000000;0;1;
13XU5WapgWKa8vmDexR7DmbCrKQqrWt87V;0.00000000;-3627.49002860;0;1;
1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh;0.00000000;-1500.00000000;0;1;
1JojR1ZEDkfUH6dF5r2bFCPPZVzXJebjS4;0.00000000;-2838.77808000;0;1;
1MWBd9dhJyDfB1aGE68nvhsy3FAjs7VNSD;0.00000000;-2068.32270134;0;1;
32nukNsHpfWGZnLKoidmtfSYJmMG6W7r5A;0.00000000;-2875.65361488;0;1;
33zk4i1Xq8dS94JNM3iNGx7RV1zVxkWbD8;0.00000000;-6719.84932394;0;1;
38HFUonqLShzzuEE7yR2LFQt3p9WazQLCt;0.00000000;-48757.14046830;0;1;
39ARNYJHoNoVJw5f9fBgn7qcec4r91gsQ8;0.00000000;-5799.98141210;0;1;
3CMjwKydFhiV8HmyoxbtAPJaG3GY7HnywW;0.00000000;-10042.08852396;0;1;
3F28A64hckwC2xN921ofawrDau5bDYdq4w;0.00000000;-1151.99061676;0;2;
3GxXZbRq29pJ4HD2gQvgkUTMcWEkuPog7U;0.00000000;-5016.20987223;0;1;
3HC1APMTdjd1sY1NhA8Ts2CKa5CXokDGFv;0.00000000;-1270.08937786;0;1;
3LrxWneLHwvbNrMKXorkc17wxHqCCpNGkq;0.00000000;-2199.99915580;0;1;
3MF21drNnzJZpBXpHi5PxGu6EVPE6QiYUA;0.00000000;-15021.48178749;0;1;
3NZ5XAgh2YgPV1c4nAyytemmRzofZJKaxR;0.00000000;-1673.99999685;0;1;
3QuVWb7fybsfs4ThXdnk1SshsEjx23RhR7;0.00000000;-3789.53550000;0;1;
bc1q2c8tgxhz0rh7sanrr00x6zve9ypl4v2k7kxjka;0.00000000;-2032.99154280;0;1;
bc1qaaryf6xvcq9960txjnv6a8t5st529rvu7d3hh9;0.00000000;-1036.67381005;0;1;
bc1qdavxc7vdth2ac4g3sj236gst4g6aw0msmty3kf;0.00000000;-3199.58966989;0;1;
bc1qh883hqrycg6ecn7jr9kskpnl8rta5h979kucjm;0.00000000;-10240.26187856;0;1;
bc1qkef2cvk9mag992zd6n8zfvtxz8r3erp5xue66j;0.00000000;-1200.00000000;0;1;
bc1qnrqs0e6n9s3z704c2n9zcp42lc64m2axs0lja6;0.00000000;-2768.77276609;0;1;
bc1qrgzac6d3v32dsnqa0hl06mjxspzjvllmasqwyh;0.00000000;-8390.33106036;0;1;
bc1qw2djv48jrct9r004ppyusu9ah0gzkhr3ckfpda;0.00000000;-2739.57885959;0;1;
bc1qwnvf0vndca6524kkts9huszj20j5eac6cl7uyx;0.00000000;-3918.15822735;0;1;
bc1qx60yaqy7fp29fduamqraxe3skt7kal6nt788yq;0.00000000;-3530.02532839;0;1;

3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf;1166.39743573;-1041.39744458;16;9;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;2609.48794914;-759.20391000;7;9;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;2703.70977311;-4800.00009467;3;3;