BTCparser

2022-03-10 10:43:11.273; Blocks 726501-726600; Records = 1055579; Filtered = 49
TOTAL
received 906014.03159185 to 602179 (515978) addresses
sent 905389.03159188 from 453400 (399070) addresses
difference = 624.99999997 (total commission)

WORKERS
received 54261.98811390 (5.99%) to 71853 addresses
sent 62371.30123586 (6.89%) from 61326 addresses
difference = -8109.31312196

ONE WAY
received 185056.17671248 (20.43%) to 351164 addresses
sent 176321.86359053 (19.47%) from 216333 addresses
difference = 8734.31312195

TRANSIT
transit 666695.86676542 (73.64%) from 175741 addresses

WORKERS-1
received 46599.46219592 (5.14%) to 66612 addresses
sent 44802.60293654 (4.95%) from 57274 addresses
difference = 1796.85925938

WORKERS-10
received 7172.79428707 (0.79%) to 4689 addresses
sent 17384.59721450 (1.92%) from 3560 addresses
difference = -10211.80292743

WORKERs-100
received 385.61081402 (0.04%) to 430 addresses
sent 96.22636515 (0.01%) from 399 addresses
difference = 289.38444887

WORKERS-1000
received 104.12081689 (0.01%) to 120 addresses
sent 87.87467707 (0.01%) from 91 addresses
difference = 16.24613982
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2920.06132711;-3115.08187977;34;109;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-2500.00012546;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);3893.53758902;-6676.38563098;496;516;

12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an;5000.00000000;0.00000000;1;0;
133SWmiKYXqwEqM7qYk6wnEoPkKXrLSKXU;9085.00262163;0.00000000;2;0;
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;14493.00000000;0.00000000;26;0;
16tnRNnQ7ym7YC7qMYF1oZtERJoE9yhGvu;3858.36000886;0.00000000;2;0;
32HxSGGf9S3quV8QNp3FbapZysmrnxLL3U;6719.69792430;0.00000000;1;0;
32qTvq5guExQtLhYjyNz6MXLGSnbmLzTdq;5015.80556548;0.00000000;1;0;
33bvPxqHA3bXfHuBQJUojmBY18yjGwejGH;1264.28061209;0.00000000;1;0;
37a3DHtWgKAYDq1pWvoq3PiQMFu7VHSnAy;10041.03679594;0.00000000;1;0;
37fZLugDXA9F3jq97WYZ14EfFb38q7UQRP;2027.96776469;0.00000000;1;0;
388W1yr1vMkE8TzxFYWeq9FZJjMhY4UfSM;3437.74900241;0.00000000;1;0;
38CrWcVAqKDNSZkqHH1uxzG5XWuQYXDqoN;8346.71874366;0.00000000;1;0;
3Fvcggp2HyZwqyFZCoosUZQwvyaXHwz1dv;10233.89274201;0.00000000;1;0;
3HL7R6HFrQ1yAKgHLRZHZUb2Hq8bjP4Mdr;3524.60671841;0.00000000;1;0;
3N4Y6FfNtEPRVmwsfETcD4SKeobePo34cd;3914.67141880;0.00000000;1;0;
bc1q7ul7an5nppkqdwvlva4zv90qgaptyvxtzk4mme;2730.99445751;0.00000000;1;0;
bc1q9zyqaalpv0guwxxrd9r03e906tq5ekusezfe78;1014.55274583;0.00000000;1;0;
bc1qu67ka0gzclpwh4vneqxn587lw0gt97tdg6lg77;2838.92842569;0.00000000;1;0;
bc1qwx6rt5ulyt6wm6ner3m85mktfxw6cy6r0pnxzl;15020.28496260;0.00000000;1;0;

13wf2m4ah5PLMmC8fcJQ1jypf8eppptC5S;0.00000000;-3869.36000886;0;1;
1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM;0.00000000;-4500.00000000;0;1;
1BaPsmA3XddmDgv5Ajan929vLMaUgKJ918;0.00000000;-14085.00262163;0;1;
1JBtoVpPpGh9o71VztBYA9UHLfCe2vpYxu;0.00000000;-1112.23135624;0;1;
32N3Z1PaiwH7dLCZ5rUJBoUU2h2rTEoVsZ;0.00000000;-3914.70345525;0;1;
33ioNGq7bwWT27uJWjhvHcKvTB6XqGGYYZ;0.00000000;-2731.28073798;0;1;
34AcA2DtwdcpufoKEXiHSkYhp8FxF1kFTj;0.00000000;-3529.90734527;0;1;
34dwW1jcgFSgdV57Ts4wq2rjTYFqCLQS2J;0.00000000;-2838.94481212;0;1;
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX;0.00000000;-1174.99907740;0;2;
3C6iWKm5UPtYg7pJUzDd4si9vkPw6otVNm;0.00000000;-8346.93953070;0;1;
3CA3WuuqSWVmR8tEaEr5z6s4LvJVdkkzNm;0.00000000;-10236.47814272;0;1;
3FE35mZiYm34kJ2EW2PA3dfkETSaQzuS1A;0.00000000;-15020.29523463;0;1;
3K3L7oq2cpd8NiA42aRsy7N2ZYpNEfSk7v;0.00000000;-5015.94846978;0;1;
3Kj1jnecaNRt3J8xr3Qbp82xFuW9Fk839k;0.00000000;-2027.97618067;0;1;
3LqdKjfe1TMwN159gKpava7zuGhGrYqBry;0.00000000;-6719.73145252;0;1;
3MB2JpK8mypwALtuS8i8VKjnua9nWEnTX1;0.00000000;-1264.29452810;0;1;
3PQt8CmRoGEtk1fPxUuhwkEFeeCy5D6ozv;0.00000000;-10041.05024398;0;1;
3QrzjxuUrDXqrBk1JAMgGuhYp2FEjiud5k;0.00000000;-3444.83852656;0;1;
bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju;0.00000000;-1030.53935291;0;1;
bc1qzvmpxklr9fwmqx2g256fkq8kgs0sadnmhhplhg;0.00000000;-1031.58377862;0;1;

3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf;2646.29600000;-1338.59850000;25;5;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;1244.45667935;-1115.12043130;3;6;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;337.12484887;-15728.25441929;34;28;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;4299.99997798;-104.69481266;1;1;
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf;1499.00313588;-300.61993086;3;594;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1016.70550505;-138.26652532;10;12;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;1181.32243542;-60.86465634;31;4;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;143.87074612;-1007.81911263;157;187;
2022-03-10 14:19:08.155; Blocks 726601-726700; Records = 1035268; Filtered = 18
TOTAL
received 324291.51133175 to 509456 (439275) addresses
sent 323666.51133174 from 525812 (461809) addresses
difference = 625.00000001 (total commission)

WORKERS
received 33953.14928636 (10.47%) to 64369 addresses
sent 37803.95691214 (11.68%) from 62326 addresses
difference = -3850.80762578

ONE WAY
received 92599.40863751 (28.55%) to 271789 addresses
sent 88123.60101173 (27.23%) from 293223 addresses
difference = 4475.80762578

TRANSIT
transit 197738.95340789 (61.09%) from 170263 addresses

WORKERS-1
received 29527.74432018 (9.11%) to 60410 addresses
sent 32923.97058938 (10.17%) from 58006 addresses
difference = -3396.22626920

WORKERS-10
received 966.49590628 (0.30%) to 3467 addresses
sent 4278.08936431 (1.32%) from 3835 addresses
difference = -3311.59345803

WORKERs-100
received 2731.86231923 (0.84%) to 384 addresses
sent 168.01613742 (0.05%) from 359 addresses
difference = 2563.84618181

WORKERS-1000
received 727.04674067 (0.22%) to 108 addresses
sent 433.88082103 (0.13%) from 126 addresses
difference = 293.16591964
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5902.10451666;-5961.01427919;927;519;

1BR9XwFrn1Su1EiJ6RTs5nsAxKd5JfyNJN;7263.51417309;0.00000000;2;0;
1BwyQFB7otz6KFTTeZRPA6Bqi7bL2sLt9D;3848.36000886;0.00000000;2;0;
1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P;1275.00000000;0.00000000;1;0;
1JpoWGPdqeiaymL6rchCv1PaGShGe2awLe;1018.55848732;0.00000000;2;0;
1M8CeRgarEM8nLRSpYbx6VMBU63k3S8m9P;7724.70418587;0.00000000;1;0;
3A8aAbaHEwyrwNVYEpmSz14zUR8MEagewa;1014.47542914;0.00000000;1;0;

156UTHD5RQ7Tj7617UjfDbtgPTFHCEfLfp;0.00000000;-7726.20420371;0;1;
16tnRNnQ7ym7YC7qMYF1oZtERJoE9yhGvu;0.00000000;-3858.36000886;0;1;
18a7vG7TDpStXW7bW3NnkKYPgeyZwzB11s;0.00000000;-1944.18752765;0;1;
1FNRByeeN8q2H31p2Nq5rFZB7nANpKcDX6;0.00000000;-1018.96809499;0;1;
1LXBeKt3EzXed3SnwFT9FQmft3uUminZg8;0.00000000;-7286.43034693;0;1;
bc1q9zyqaalpv0guwxxrd9r03e906tq5ekusezfe78;0.00000000;-1014.55274583;0;1;

12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW;37.80019217;-2671.94500647;236;4;
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf;599.99898230;-1907.69648230;4;10;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1726.00100000;-1890.35300191;5;2;
bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw;2643.19376641;-17.26468280;1;3;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;326.84713873;-1066.59257170;9;16;
2022-03-11 04:41:21.074; Blocks 726701-726800; Records = 1057591; Filtered = 58
TOTAL
received 570825.43234091 to 585384 (500948) addresses
sent 570200.43234091 from 472207 (417665) addresses
difference = 625.00000000 (total commission)

WORKERS
received 46640.22419802 (8.17%) to 68427 addresses
sent 58043.67646438 (10.18%) from 60827 addresses
difference = -11403.45226636

ONE WAY
received 138833.79751220 (24.32%) to 315261 addresses
sent 126805.34524584 (22.24%) from 214778 addresses
difference = 12028.45226636

TRANSIT
transit 385351.41063069 (67.58%) from 196602 addresses

WORKERS-1
received 44172.37607644 (7.74%) to 64744 addresses
sent 48243.75771402 (8.46%) from 56813 addresses
difference = -4071.38163758

WORKERS-10
received 726.44940616 (0.13%) to 3146 addresses
sent 6833.13051504 (1.20%) from 3597 addresses
difference = -6106.68110888

WORKERs-100
received 330.31844445 (0.06%) to 389 addresses
sent 1693.15403702 (0.30%) from 265 addresses
difference = -1362.83559257

WORKERS-1000
received 1411.08027097 (0.25%) to 147 addresses
sent 1273.63417700 (0.22%) from 151 addresses
difference = 137.44609397
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);523.40046334;-1189.88213149;34;98;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4048.00335459;-3963.85850265;551;487;

13LKoa1PJQzoMAJ5uBgdnmpvatQe4YYhY2;1935.79832520;0.00000000;1;0;
14vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB;1440.32761488;0.00000000;1;0;
167paXqG62AJhJ65anqMica3zuyeHtkXLo;1935.79832520;0.00000000;44;0;
16Lc4sRuYjTakEajhmmWagd7c8UXoMQJrZ;1935.79832520;0.00000000;1;0;
17oEBUeEyqndYVo2nNHzmc9DoA8EJ7LaBG;1933.56644788;0.00000000;50;0;
18VDHGM2sz53DZDd9bU7RuxWcr2B2opuot;1583.41364498;0.00000000;45;0;
19mKE9KMeuPTXa381msv7Xvd9Xnhw5L9Eo;1500.00000000;0.00000000;4;0;
1AMKFeSg3zJyKEktpTgPpgr1hYp1Dtt2y9;1935.79832520;0.00000000;1;0;
1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P;1275.00000000;0.00000000;1;0;
1DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M;1031.31142364;0.00000000;1;0;
1FE7NCuTkGjvRWQbSqLSCFQAvVWLJupqvV;1935.79832520;0.00000000;1;0;
1Gv6rje49ZCFwebsoHSLcg55vh4J2YusYc;1903.10564297;0.00000000;1;0;
1H4zYssgwmCZ8STwAA4FzYPuzGswCmaPGb;1935.79832520;0.00000000;1;0;
1HPkHbZgoJXJmXhbdxLE6JWfojuJxzpwKV;2823.89489043;0.00000000;6;0;
1J9T574UuJx6nneJht4F5VhPePn62uiQiY;1935.79832520;0.00000000;1;0;
1JFX5Rt3vcemA2cjGPgUCRLxTwjkiYMUwv;1935.79832520;0.00000000;1;0;
1K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw;1440.32761488;0.00000000;1;0;
1KmqjJyH3L6B4iCb5vWUw4M6myEWwcaDAU;1933.56644788;0.00000000;50;0;
1N8N9L8XArbPYbjXsQS2hA9JRGrQVbENna;1935.79832520;0.00000000;1;0;
1PD1AQBfK6o4fMkyYBFpc4QmrH998GtbzG;1249.38137555;0.00000000;2;0;
1tMHNgAffxmCAPeTxyx9x9L6zqrEWe6oT;1933.56644788;0.00000000;50;0;
31jJNHWJ6BnzNQSBTeF4QmY2KSms95FgrK;1014.47305209;0.00000000;1;0;
32LTcwbNe4JkY2yG3TphQRpeJFJgJcRCKh;3436.92418581;0.00000000;1;0;
36RA37YN1TPqkjDvovjC3JyusjmktwG6dT;3908.95741501;0.00000000;1;0;
384uQ6FsREet6uc81JzWUsP9wenrtWDn5P;3908.20140220;0.00000000;1;0;
3DefQfiKa1dXuspv9rww4rM6om6JSNkY5P;3524.57264104;0.00000000;1;0;
3FYA8KLfMQzbfTYA9fQRiRbez3cHJWTD35;2838.92711119;0.00000000;1;0;
3GwQVR8sq6vfsn8kwH47pe6DsWrTmFs48Z;5526.55368480;0.00000000;1;0;
bc1qf66ue80nlt5kue3vly0n23mr3j47ddc3kawhzp;2730.98794785;0.00000000;1;0;
bc1qru9ktc2pdu7qlkq2ecultuz3xezrr70mzx94sc;1263.39804167;0.00000000;1;0;
bc1qun30s23uz3a5u4xp0um6c6vew37c3umc39n254;2003.97062669;0.00000000;1;0;

16BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm;0.00000000;-9866.70228038;0;1;
1Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw;0.00000000;-9900.87097067;0;1;
1Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z;0.00000000;-9843.07045318;0;1;
33bvPxqHA3bXfHuBQJUojmBY18yjGwejGH;0.00000000;-1264.28061209;0;1;
37fZLugDXA9F3jq97WYZ14EfFb38q7UQRP;0.00000000;-2027.96776469;0;1;
388W1yr1vMkE8TzxFYWeq9FZJjMhY4UfSM;0.00000000;-3437.74900241;0;1;
3A8aAbaHEwyrwNVYEpmSz14zUR8MEagewa;0.00000000;-1014.47542914;0;1;
3DavcUtyW8QMmLgLEZFPu4Pp1duj9REVv6;0.00000000;-5538.55369824;0;1;
3HL7R6HFrQ1yAKgHLRZHZUb2Hq8bjP4Mdr;0.00000000;-3524.60671841;0;1;
3N4Y6FfNtEPRVmwsfETcD4SKeobePo34cd;0.00000000;-3914.67141880;0;1;
bc1q7ul7an5nppkqdwvlva4zv90qgaptyvxtzk4mme;0.00000000;-2730.99445751;0;1;
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh;0.00000000;-1000.00002823;0;1;
bc1qu67ka0gzclpwh4vneqxn587lw0gt97tdg6lg77;0.00000000;-2838.92842569;0;1;

18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;1000.00021919;-0.90691290;2;1;
1KHwtS5mn7NMUm7Ls7Y1XwxLqMriLdaGbX;2507.78105501;-2503.37372117;19;367;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00010022;-1000.00010022;1;1;
1PchPNfqoryzaB8ZWiVL3PNyiHjJSJBzzw;2503.72982772;-2503.72882772;5;4;
3QfUewoFt1n246vgjYxiXy1XQcYQ6DxzaQ;1500.00000000;-1530.00000000;1;2;
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC;1565.53900000;-1275.00005071;3;1;
bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj;4167.74000000;-4285.16017050;5;9;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;11.99998011;-1574.74017195;1;4;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;55.85998314;-4980.07835688;1;4;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;701.81602705;-1327.86025122;11;19;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;210.57000217;-1894.47388081;38;10;
bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq;3842.00000000;-3842.00104399;1;2;