BTCparser

2022-04-02 10:47:53.463; Blocks 730001-730100; Records = 1137991; Filtered = 61
TOTAL
received 608296.51044843 to 603711 (504837) addresses
sent 607671.51044840 from 534280 (464929) addresses
difference = 625.00000003 (total commission)

WORKERS
received 56042.33394572 (9.21%) to 80538 addresses
sent 56564.67674835 (9.31%) from 70577 addresses
difference = -522.34280263

ONE WAY
received 169813.38189557 (27.92%) to 309852 addresses
sent 168666.03909295 (27.76%) from 255474 addresses
difference = 1147.34280262

TRANSIT
transit 382440.79460709 (62.94%) from 208229 addresses

WORKERS-1
received 42642.12092821 (7.01%) to 76123 addresses
sent 48181.14179291 (7.93%) from 65130 addresses
difference = -5539.02086470

WORKERS-10
received 2223.92560746 (0.37%) to 3866 addresses
sent 4649.59808095 (0.77%) from 4150 addresses
difference = -2425.67247349

WORKERs-100
received 1096.70397369 (0.18%) to 446 addresses
sent 108.64407684 (0.02%) from 548 addresses
difference = 988.05989685

WORKERS-1000
received 10079.58343636 (1.66%) to 103 addresses
sent 3625.29279765 (0.60%) from 749 addresses
difference = 6454.29063871
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1589.89218353;-255.93044172;3;9;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4578.40792381;-3908.36789462;997;566;

11GskYagzYg7fAEPC17bwukSif5iWye55;3280.61143533;0.00000000;2;0;
16xXhsDSVNDZ8PxCNh9pKRmzeWrT94hz4A;2057.10434552;0.00000000;2;0;
1Fp8HyuG4sZLjkZS4XvBQ51Py3zKr5wNw2;5821.76740969;0.00000000;3;0;
1K9rN56hibK7RXm3zRDwr7Uei3aqspGgu7;1775.72030841;0.00000000;2;0;
333shQtGmo5xU3oXKBdfXrb34bcQx7cMPm;3904.39899010;0.00000000;1;0;
34YVvugDrN862TyRRqTkqaGziXUGg7b2Ap;10231.64387030;0.00000000;1;0;
37BSnn2rYmj9eFde5gdm2UubTBq574vB73;6712.39826402;0.00000000;1;0;
3AeYNCm4zh2GcENPGDVfBMoBtzBESXf1HW;2723.65878335;0.00000000;1;0;
3DDtxHS5tyqFHFUsvaJCQbx4LAwW7Lyb32;9994.74836969;0.00000000;1;0;
3ERcimGPyAFzrke93NDv2QuSHAGCxCas2b;1991.46717800;0.00000000;1;0;
3Es1pGPdszaYWFsjQfbgfABPwUrbMJ3xaA;1700.00002050;0.00000000;1;0;
3F9ee42b9kw1bKvcqHEbJsVExF4B7Fs7ZU;2537.43074739;0.00000000;1;0;
3JqGFU7Ts6MwYiPwLjjxaKhbteWESdo8T3;1351.20326841;0.00000000;1;0;
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix;1033.00000000;0.00000000;2;0;
3NHGcXJLPZP64Xq8Ds1d9aTNkGmHJRJddE;2752.64044205;0.00000000;1;0;
3PEJkj5UKVZ9jHihf9xgmNZgjVbaDpKPuW;3907.03042075;0.00000000;1;0;
3PyY9qf1usktMXW6jkhcj3BYtF1FZHmYqp;2443.09789826;0.00000000;1;0;
bc1q2qxrp95fk0ullt9fl09z0yrj0d965zvn69wd8x;3511.54083254;0.00000000;1;0;
bc1q9e7tscyyjnv2p32t50lj0rjghawe0hxaeckzc0;2059.94547545;0.00000000;1;0;
bc1qa3vl5x9dw4w9gvmwtvqw3sw6pft7zwg6m477hg;15019.25785706;0.00000000;1;0;
bc1qf6nfcv0s0uhvmxc3ap9ghzgs2gx4vfs3wtv9rdru2twg8zdpt2zq8rkutz;4503.89388038;0.00000000;1;0;
bc1qkwsdxhlqrslppp0pcumqvr25dquzyfq9yqtw9z;4977.62199823;0.00000000;1;0;
bc1qnv8c2v02hnd23pfcgaz7nfvnrf8unc328a8ssd;10125.08731237;0.00000000;1;0;
bc1qut86kq3pks9e7n2xghcy8lhwsjnn9fzh2c5py0;3134.26488657;0.00000000;1;0;

13fgngMMkPBjnxGMgF4DMaXcqknLuUXhTj;0.00000000;-5808.22854452;0;1;
1J79h8nNcnJLzRXA7CkV7aAVw7rH8piuTh;0.00000000;-2066.59957496;0;1;
1L4iGyKXfCb9hY8gogMyDq4pbEJ63Ryz2Z;0.00000000;-1791.55514169;0;1;
1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ;0.00000000;-1080.25114858;0;6;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-1500.00500000;0;1;
34PrVhxsaLGdQ8sWyZFUDZZWcR1oB8aYxe;0.00000000;-2443.81418973;0;1;
36EcrUbEeiedGKnGUJBELWy1w2AXsrrU17;0.00000000;-6712.51739546;0;1;
38P5MftUVVfWPLm6x4uBmrmKM87Muwd1JH;0.00000000;-4977.81345727;0;1;
3AW7xYMhPfKwfpeDnx1XCRVGSapL3nEiAg;0.00000000;-10125.08954343;0;1;
3CkmgPZeCtLuuKPJyP5LkS62dGe8cPRU3A;0.00000000;-3511.56696452;0;1;
3D8zw8xVQdvpuHZccboThM8rWELqUq9t1b;0.00000000;-3904.41270434;0;1;
3G19F72K4T5WDSb3tktyXtxZtNS9FY49yh;0.00000000;-3907.26992009;0;1;
3GCtXYv9VG8tASLmwGXzNavnp3dtZJtXK4;0.00000000;-2537.49768479;0;1;
3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG;0.00000000;-1800.00034696;0;1;
3GiHHEXT4U1HwC9Did3j8rUUa34ipn8REk;0.00000000;-9994.84330113;0;1;
3HVRoQKambPx451spyEnyjH1CZq2F3MiDm;0.00000000;-15019.25932812;0;1;
3JLgXPwJkNqxAN4Q5MN56TXjdQp541GogQ;0.00000000;-2724.21357637;0;1;
3NBXzdNAErcXqTU5fqWRTaBJ9eHKKR2nri;0.00000000;-2060.03314558;0;1;
3NhUpLdhuvRRXiPLXEETDoSEbGtSTH3n1B;0.00000000;-1499.99970768;0;1;
bc1qdkghnxdwpmna07qhlf6r7g9dqvrph8dqjz83qg;0.00000000;-2832.64490930;0;1;
bc1qkcjsc7xqcpta2ajnh2hmtxcve9cvj4m280qst2;0.00000000;-10231.64418156;0;1;
bc1qkqmfcdj772ghqpl56mn8szjj6yjjzgrehkdt7q;0.00000000;-3134.27782514;0;1;
bc1qv0ku83mgpjh0v57dftgv5dhy3v9cmywumej0y6gps22v2zwz3pxse2fdq4;0.00000000;-1047.92828650;0;1;
bc1qyuegypsd24j4h5lhwc2320g9vv83w7mvzatjm8v5tevzv3l55raq3letxc;0.00000000;-4619.18169162;0;1;
bc1qz0ghfh69m09f74aemswmj5v4ep9uk8wd6pwx5a;0.00000000;-1351.25123821;0;1;
bc1qzrnrvgeeat8878kvp5egz7qhmz5zzger643wl9;0.00000000;-1992.68980113;0;1;

12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW;53.11768147;-3347.96042572;384;4;
1EhXefwEJuix6Zd3NcbdHY1wi93R4vnNeQ;0.09274357;-3320.61143533;2;1;
1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV;5000.00000000;-6800.00000000;2;1;
1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk;10000.00000000;-0.01000000;2;1;
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn;159.09283622;-1095.86005975;40;5;
bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97;3027.87046502;-9999.99005638;2;1;
bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4;6800.00000000;-5000.00000000;1;1;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1033.05156776;-1301.79781733;4;7;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1819.31984704;-1564.01364868;7;8;
2022-04-03 04:28:57.321; Blocks 730101-730200; Records = 1034881; Filtered = 44
TOTAL
received 466033.84536468 to 579891 (494185) addresses
sent 465408.84536466 from 454990 (396430) addresses
difference = 625.00000002 (total commission)

WORKERS
received 24283.48237590 (5.21%) to 72530 addresses
sent 19474.47344935 (4.18%) from 63558 addresses
difference = 4809.00892655

ONE WAY
received 142406.82952858 (30.56%) to 312406 addresses
sent 146590.83845513 (31.50%) from 200699 addresses
difference = -4184.00892655

TRANSIT
transit 299343.53346019 (64.32%) from 190733 addresses

WORKERS-1
received 21418.11560966 (4.60%) to 68647 addresses
sent 17548.72795060 (3.77%) from 58335 addresses
difference = 3869.38765906

WORKERS-10
received 2375.09900735 (0.51%) to 3457 addresses
sent 1423.19100635 (0.31%) from 4064 addresses
difference = 951.90800100

WORKERs-100
received 129.30936565 (0.03%) to 362 addresses
sent 23.67851074 (0.01%) from 476 addresses
difference = 105.63085491

WORKERS-1000
received 360.95839324 (0.08%) to 63 addresses
sent 478.87548908 (0.10%) from 678 addresses
difference = -117.91709584
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);2223.97894571;-3198.57292811;1015;538;

33rt756VchEeyJsh8ckJf1toCaqGWSRyz4;9994.72834691;0.00000000;1;0;
33yrgjtSuSKDjTpSS1fcfkpMoA6jzqkntg;1351.12178203;0.00000000;1;0;
34MurivsKxo2KtryB1ckc2oswR613P9vTZ;10231.62384752;0.00000000;1;0;
38KrKbAXH3SniuDktX9Q1pf22oxaipAmbW;4977.62025997;0.00000000;1;0;
39raBLsuRZsnEwnmQGs3AJeUdcNykiv2Fe;3907.01039797;0.00000000;1;0;
39x5he7PJQqdVMXsvqxXyjdpquRX4FrFfk;2752.62295702;0.00000000;1;0;
3BWb584zHgdt8oKV5NNUVcBHnh5LvFP2rK;2537.36823499;0.00000000;1;0;
3E4j78BxnH6tTtw4MzBzZ7Ktt1sVa8nvUk;3134.25348760;0.00000000;1;0;
3Fd7hHFUA9KgTbPtmotA1Pzf9RHaXiRLeY;3511.52081288;0.00000000;1;0;
3GsQRCrgdyHpvDMZZdk8PUetv8a81aL3bQ;10125.08691798;0.00000000;1;0;
3H6KTZANEreLubA2b3GcU6bYNc5EWSnjTu;15017.25759158;0.00000000;1;0;
3KYYU7NkuD9e8GR9ZCpNBmq7fCvHdz7TXn;2723.63876057;0.00000000;1;0;
3N76Cmkn4TkvUGzJmVC6gR2sN9kpSxFjBr;3904.38907454;0.00000000;1;0;
3NWBSdCLnvsjdbvLH63e8mWsbMYUwnRo11;6710.39786951;0.00000000;1;0;
bc1qupsst3qtmku3pae7fpajw833uj68d7xt46nms60yqlqjsycs27msrjrf8r;4474.73966517;0.00000000;1;0;
bc1quzfpflpqjg9tjj0swe4pev5zwh3nrvjxujsj3p;1991.12571469;0.00000000;1;0;
bc1qxkfmrhagkngasy7rlz9fd9k9c23tarxkesdxvc;2059.92494293;0.00000000;1;0;
bc1qxluluqp58w54spz47tzn4nxtx9uvhcneqgggpj;2443.09132430;0.00000000;1;0;

333shQtGmo5xU3oXKBdfXrb34bcQx7cMPm;0.00000000;-3904.39899010;0;1;
34YVvugDrN862TyRRqTkqaGziXUGg7b2Ap;0.00000000;-10231.64387030;0;1;
37BSnn2rYmj9eFde5gdm2UubTBq574vB73;0.00000000;-6712.39826402;0;1;
3AeYNCm4zh2GcENPGDVfBMoBtzBESXf1HW;0.00000000;-2723.65878335;0;1;
3D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ;0.00000000;-4481.58262400;0;1;
3DDtxHS5tyqFHFUsvaJCQbx4LAwW7Lyb32;0.00000000;-9994.74836969;0;1;
3ERcimGPyAFzrke93NDv2QuSHAGCxCas2b;0.00000000;-1991.46717800;0;1;
3F9ee42b9kw1bKvcqHEbJsVExF4B7Fs7ZU;0.00000000;-2537.43074739;0;1;
3JqGFU7Ts6MwYiPwLjjxaKhbteWESdo8T3;0.00000000;-1351.20326841;0;1;
3NHGcXJLPZP64Xq8Ds1d9aTNkGmHJRJddE;0.00000000;-2752.64044205;0;1;
3PEJkj5UKVZ9jHihf9xgmNZgjVbaDpKPuW;0.00000000;-3907.03042075;0;1;
3PyY9qf1usktMXW6jkhcj3BYtF1FZHmYqp;0.00000000;-2443.09789826;0;1;
bc1q2qxrp95fk0ullt9fl09z0yrj0d965zvn69wd8x;0.00000000;-3511.54083254;0;1;
bc1q9e7tscyyjnv2p32t50lj0rjghawe0hxaeckzc0;0.00000000;-2059.94547545;0;1;
bc1qa3vl5x9dw4w9gvmwtvqw3sw6pft7zwg6m477hg;0.00000000;-15019.25785706;0;1;
bc1qf6nfcv0s0uhvmxc3ap9ghzgs2gx4vfs3wtv9rdru2twg8zdpt2zq8rkutz;0.00000000;-4503.89388038;0;1;
bc1qkwsdxhlqrslppp0pcumqvr25dquzyfq9yqtw9z;0.00000000;-4977.62199823;0;1;
bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4;0.00000000;-1125.00000000;0;1;
bc1qnv8c2v02hnd23pfcgaz7nfvnrf8unc328a8ssd;0.00000000;-10125.08731237;0;1;
bc1qut86kq3pks9e7n2xghcy8lhwsjnn9fzh2c5py0;0.00000000;-3134.26488657;0;1;

19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;47.10349463;-1025.12828135;30;37;
1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV;1100.00000000;-100.00000000;4;1;
3QBgPq9x1qqBTAdjYvyapgwtZsQMUeiJkF;4480.58237000;-499.00005600;1;1;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1258.48971643;-1011.45305424;5;6;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1764.64168102;-2019.94787938;7;9;