1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2063.38116352;-1008.69377847;32;77;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-2000.00063300;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4874.05548727;-4248.01041973;882;431;

12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW;2409.21285607;0.00000000;358;0;
159o47URjEC62CQB6nxbKypJdpdBMRbW8R;7145.97634200;0.00000000;2;0;
16JrnRZoKfQkMKHFEdA1YU3W7uC7HepoRB;2606.00000000;0.00000000;1;0;
1FzyryYKneS4wTrKKZUyP3oJXkiyRsMYfr;8500.20446543;0.00000000;2;0;
1J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG;1532.31192910;0.00000000;6;0;
34zGYxUERGzt563DSq1Ek6NAnsVAtQKCWS;3511.61050509;0.00000000;1;0;
35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed;1510.00000000;0.00000000;1;0;
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6;1041.27775717;0.00000000;6;0;
3B7TsZDeTjp2XVa6Mx4WvPWGeYKcGaXxex;2538.56262596;0.00000000;1;0;
3BxJ9UnfzBdWZ6VDRFf1tvBJnTjdWSjoFV;3908.23119695;0.00000000;1;0;
3DA9GkehsVV8712WX3BBx2Z8ArfAwonhEs;1427.99990000;0.00000000;1;0;
3GVpo5MGYFdFNrSeTxRwfuDkxRDMGqAW2q;3432.97151615;0.00000000;1;0;
3J5uXLw5ziXjjszxb3bqngCuSxgkjfNkBi;2728.59785903;0.00000000;1;0;
3P5nrHmEowzn3aFgdb3QcMrqYenV3XHx5W;1351.34836549;0.00000000;1;0;
3Q6yix88AVPDXvghPPgz9T7xTXA562YDCs;2832.78788430;0.00000000;1;0;
3Qpmbu59tPLoMEK7E7kFcidmdi4P8PNHC2;3904.58927036;0.00000000;1;0;
bc1q6kq23w2yt4sppt8trh8rlhpprwjkzhy8jtcdttf6ywqc95wzmdas7y9kdt;1783.08689883;0.00000000;1;0;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;1802.01990391;0.00000000;5;0;
bc1q8s9ee2n8v2k3kgmzdjwar3e7a36y35s5vzj3j6;1996.23865616;0.00000000;1;0;
bc1qfvfx5dd8mcws5n6ney0ut5j8n9e9rd96jdxltexyxs5pyh77u3js0t7uhw;2066.65265405;0.00000000;1;0;
bc1qppq7u0ukpxwz0klexeh4494dt88fmdzs57ns66;1787.23013700;0.00000000;1;0;
bc1qrwvxg7nmcqac37wyl7538l66s3js2xj0yvlz4g7laxzr9sfzr3zs2aez3l;4678.06460962;0.00000000;1;0;
bc1qsmqlgxekawepgqzu87lrkwxgw2hep767tsptsy;2241.95552650;0.00000000;1;0;
bc1qx2pkypu7hawrmx667wg54pd5g58vgq3l0g6qa6rqeuvkmqyxmj3sy88ypr;1226.21895760;0.00000000;1;0;
bc1qy572jkvyhkwuu40mxv0u6a9l20pzx89fjdmgcn;2068.42755112;0.00000000;1;0;
bc1qzd5hp54h0rwh7pcglnseve3wvtqnqfaaxefsq8w5c2s4slvd4z8sc3tsmr;1517.29259905;0.00000000;1;0;

14mqCbuzfW22HQSXp7DSDVUqhpzsv7tmPC;0.00000000;-7170.89954700;0;1;
14tfmscyFFiSHMkryYkHW7P9jxdFpmKH9k;0.00000000;-1045.23944734;0;1;
19haTyP5g24TzEw4ZReSBBXHYzxgjdwrGY;0.00000000;-8500.45446543;0;1;
1N8N9L8XArbPYbjXsQS2hA9JRGrQVbENna;0.00000000;-1935.79832520;0;1;
31h82tccmrn4NrJPtetjwn7dHzSu7Y8oWJ;0.00000000;-3432.97217214;0;1;
35KudJt6W5buHfpv6jokrvqMppTQx6VhRb;0.00000000;-2241.95754290;0;1;
35ewqATt86v43yyoDmRcmTQZNNAft3CQP7;0.00000000;-3511.61887169;0;1;
36QAG8u4pC4omSL3ZXWCoMrJjXD31gcGRJ;0.00000000;-1351.36838229;0;1;
39dGoPteXHsMazDBrip4CFrJvUKwtd9oPh;0.00000000;-2538.58376695;0;1;
3CFD39vZszN88yT7uWWdxg6tHRbcA1LFLR;0.00000000;-3908.33121355;0;1;
3DDk3gMf2Uf7T9jogSYx3r6pHoA2oTRveC;0.00000000;-1996.24780506;0;1;
3L6pdEZDw8Jh5aUp9dh9qYi5EGRDBNWBtT;0.00000000;-1749.99900000;0;1;
3PMjDPLPCHhrpaapcvUtH2XaAmhyq1x3iR;0.00000000;-3904.59128716;0;1;
3QRP4nz8pzCz6QPnJnnBBHAn7UXz9uacMD;0.00000000;-2728.60836581;0;1;
bc1q2ehqys35ycz0l9643qsstfqvqtepvev4a2a6e3;0.00000000;-1817.23015200;0;1;
bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz;0.00000000;-2606.00001500;0;1;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;0.00000000;-2800.00000800;0;1;
bc1q9f78ckjya566vlajmtyq7slhtshtns50wlt2d9;0.00000000;-2068.45156522;0;1;
bc1q9smzfgvq35v5skc03mzh83uj4yt38sa5agqswuj0r7n87pv89r5qg3hqux;0.00000000;-1769.49815656;0;1;
bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx;0.00000000;-1000.00001277;0;1;
bc1qd5na5ap72mdng6esvvg4y09z4tf92udvg9kd6hph2cuyh95qy29q7zdss5;0.00000000;-2138.94697715;0;1;
bc1qknt38zczmkm9vcl4rscgkt7g2gflhrsxwm8kpt;0.00000000;-2836.78789860;0;1;
bc1qn8ytf32ztlxkgy3meuas2hl0jvrnztg9r85z7rywmqu8w0sndt0qahs26y;0.00000000;-1975.41641755;0;1;
bc1qts8ktlfpvv2rqrs03wh9uyk5j7q9wh6k85y0puym4jq7jl5ss3ksgwslhj;0.00000000;-4684.28392013;0;1;
bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la;0.00000000;-1225.00052969;0;2;

18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;6.00033284;-1702.50033283;3;2;
1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL;0.00019193;-2008.60019193;1;1;
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg;2800.00000000;-3160.00000000;1;2;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;3250.00010000;-750.00009812;4;1;
3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW;99.58660405;-1615.00178106;3;2;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;1054.17365032;-976.94155112;2;27;
bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt;2163.42754280;-2377.31932509;1;131;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;1837.10599218;-2206.42820897;34;4;
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh;1500.00000000;-1500.00001853;1;1;

2022-03-29 20:14:05.459; Blocks 729501-729600; Records = 1024806; Filtered = 58

TOTAL
received 621030.65673908 to 551973 (470084) addresses
sent 620405.65673907 from 472833 (415346) addresses
difference = 625.00000001 (total commission)

WORKERS
received 77824.19348242 (12.53%) to 70328 addresses
sent 79378.58250927 (12.79%) from 63920 addresses
difference = -1554.38902685

ONE WAY
received 171579.37886028 (27.63%) to 295115 addresses
sent 169399.98983343 (27.30%) from 225673 addresses
difference = 2179.38902685

TRANSIT
transit 371627.08439635 (59.90%) from 183240 addresses

WORKERS-1
received 75062.64570292 (12.09%) to 66196 addresses
sent 74547.03608561 (12.02%) from 59805 addresses
difference = 515.60961731

WORKERS-10
received 720.39195861 (0.12%) to 3631 addresses
sent 2075.96977765 (0.33%) from 3196 addresses
difference = -1355.57781904

WORKERs-100
received 851.89072846 (0.14%) to 398 addresses
sent 60.29864100 (0.01%) from 310 addresses
difference = 791.59208746

WORKERS-1000
received 1189.26509243 (0.19%) to 103 addresses
sent 2695.27800501 (0.43%) from 609 addresses
difference = -1506.01291258

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5487.59884893;-5895.86562386;812;470;

15SpWkVsQn21JJnwEN8RMYS3sjsgjSrg6X;1722.99858800;0.00000000;1;0;
1AEtrJ8PQX99ZvNosw8DS3nsCXuaeVMhxL;2000.00000000;0.00000000;1;0;
1Ek2oJUF1XGj6dmLBAvQK92HEswg7YXZBf;1041.99218143;0.00000000;2;0;
1MSgnZQEXUE2bbdCAgyzKSU1N7wdZST47K;3343.51884136;0.00000000;2;0;
32JMRipLmggiZ1NcZ9rn43GnqXPuQ6eror;2443.85777896;0.00000000;1;0;
334Npcrv61A5xfjbvMLjrZWBkbwpJ8yCJh;1351.33705293;0.00000000;1;0;
38gK1mh2wBtoDzh6itFsw4GXJgXgEbs934;2064.30550541;0.00000000;1;0;
3Bisj4xrtqgmtrGcxdm7Sqe9uqVAZkH4Cs;3904.58815376;0.00000000;1;0;
3BoeDC6wiaUdKZ6Xs4ar3hUyvmzH2J7yZY;2538.53867636;0.00000000;1;0;
3Ccy3bZ5X5Nvb3u5HGvSJfYK4dhk3ojZGR;2728.23381552;0.00000000;1;0;
3Cm5CWF2o7tEJ1Kjqo63eVdn78onTKb4kE;3511.60042579;0.00000000;1;0;
3HpUqgX87dhsS7fy3sYZ4d4ehnoX57G5dk;2832.78514446;0.00000000;1;0;
3L2q5NwnDX7xpHjnVPcjMXHqkMabii5pch;10141.59167395;0.00000000;1;0;
3PuhUcYAcbLTrQkr5NHNvMZYknzMW4NmaH;2241.84649189;0.00000000;1;0;
bc1q0pcu95dle9usspt87a40ktfmkwgvxfgv0wx56l5l6fvykngg6cesqy4vly;1903.30497601;0.00000000;1;0;
bc1q2gm087q8lekpav54atxtedjne74zy4rf2ztl7p;8341.34642773;0.00000000;1;0;
bc1qaajst76gawnqvw42nmr2en8363paxmtkpjxu74;1996.17626104;0.00000000;1;0;
bc1qe5l55j5wet0sthmjxr5d2vjwgk2zpncej6gpm4evngrfw93pfxyqs4p8a3;1056.51941929;0.00000000;1;0;
bc1qgr974ekxjy96ve87edmvmxg5qzy68cdxh046egrd5zm39cyzfnrs5muzlj;1573.32026253;0.00000000;1;0;
bc1qgsaplqvzux8a8p3eudw4x97v9pvjj3j3z69zpf;5014.29748571;0.00000000;1;0;
bc1qkm69lr00z45xxplwetauqz5mmrjpzlh26v9crcaythwcpsja82kqa74jwe;4663.22950496;0.00000000;1;0;
bc1qnpxad0y0jfcc5g8372ys7m4xkf4m09zpplddfr;3908.22118055;0.00000000;1;0;
bc1qpjqx37xd7p64zc6vag8g37hg9nuhn8g0a33ukd;3432.79149975;0.00000000;1;0;
bc1qwqw3xwx55xvjd5f0s00qv35y5p6ngs92kca9ef;9996.89427639;0.00000000;1;0;
bc1qys6evgwgtwgn5v6s9ktfeth39les5n7v8xttv4;6712.56709483;0.00000000;1;0;

12xV2EGHf3JZgJsjjngDd8iMKCtZGYmG2R;0.00000000;-3353.51884136;0;1;
18oxKQLo1MZi4Ap8cxJFcDctXs2GHW8Ths;0.00000000;-1042.22064795;0;1;
1B2WcSj3Lg7yaGwebwGgJpupa3urSAuWco;0.00000000;-1782.99862400;0;1;
1KBy6MvcBb2qQRS5fQT92o2c5Dq2W6ygx4;0.00000000;-1325.00000000;0;1;
34dwA7hdgRGZhzSGG2DyZcDZGSsRhTqnTn;0.00000000;-6712.57131123;0;1;
34zGYxUERGzt563DSq1Ek6NAnsVAtQKCWS;0.00000000;-3511.61050509;0;1;
3B7TsZDeTjp2XVa6Mx4WvPWGeYKcGaXxex;0.00000000;-2538.56262596;0;1;
3BxJ9UnfzBdWZ6VDRFf1tvBJnTjdWSjoFV;0.00000000;-3908.23119695;0;1;
3GVpo5MGYFdFNrSeTxRwfuDkxRDMGqAW2q;0.00000000;-3432.97151615;0;1;
3J5uXLw5ziXjjszxb3bqngCuSxgkjfNkBi;0.00000000;-2728.59785903;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-10700.01089200;0;10;
3P5nrHmEowzn3aFgdb3QcMrqYenV3XHx5W;0.00000000;-1351.34836549;0;1;
3Q6yix88AVPDXvghPPgz9T7xTXA562YDCs;0.00000000;-2832.78788430;0;1;
3QFbsTDpjy2jsw1ow2jhZ8Ju7yHqg7eLa3;0.00000000;-9996.89452379;0;1;
3QhUntVcFZhDFjesFcTWnJyJ86NcDm5HPG;0.00000000;-5014.32700776;0;1;
3Qpmbu59tPLoMEK7E7kFcidmdi4P8PNHC2;0.00000000;-3904.58927036;0;1;
bc1q6kq23w2yt4sppt8trh8rlhpprwjkzhy8jtcdttf6ywqc95wzmdas7y9kdt;0.00000000;-1783.08689883;0;1;
bc1q8s9ee2n8v2k3kgmzdjwar3e7a36y35s5vzj3j6;0.00000000;-1996.23865616;0;1;
bc1qfvfx5dd8mcws5n6ney0ut5j8n9e9rd96jdxltexyxs5pyh77u3js0t7uhw;0.00000000;-2066.65265405;0;1;
bc1qnsn04z49pdumkurdq4lsp30qdgwy2zhn5yvmtn;0.00000000;-8341.50644303;0;1;
bc1qrwvxg7nmcqac37wyl7538l66s3js2xj0yvlz4g7laxzr9sfzr3zs2aez3l;0.00000000;-4678.06460962;0;1;
bc1qsmqlgxekawepgqzu87lrkwxgw2hep767tsptsy;0.00000000;-2241.95552650;0;1;
bc1qy572jkvyhkwuu40mxv0u6a9l20pzx89fjdmgcn;0.00000000;-2068.42755112;0;1;
bc1qzd5hp54h0rwh7pcglnseve3wvtqnqfaaxefsq8w5c2s4slvd4z8sc3tsmr;0.00000000;-1517.29259905;0;1;

19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1999.99849272;-2249.99849099;8;3;
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF;611.77000000;-1015.77000000;7;8;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;10000.00000000;-6700.02600000;2;3;
33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4;10000.00100000;-10000.00000000;3;2;
bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx;7999.99998319;-10000.00105543;2;3;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;0.02497118;-1301.35067032;1;3;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;10981.19791617;-10548.20426468;156;124;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1168.77152599;-987.24960710;8;9;