BTCparser

2022-04-20 13:45:15.169; Blocks 732601-732700; Records = 931581; Filtered = 58
TOTAL
received 571977.60426870 to 490852 (419796) addresses
sent 571352.60426869 from 440729 (382086) addresses
difference = 625.00000001 (total commission)

WORKERS
received 40893.88395830 (7.15%) to 61699 addresses
sent 35662.41310650 (6.24%) from 58070 addresses
difference = 5231.47085180

ONE WAY
received 157436.08046845 (27.52%) to 258915 addresses
sent 162042.55132025 (28.36%) from 216120 addresses
difference = -4606.47085180

TRANSIT
transit 373647.63984192 (65.40%) from 166539 addresses

WORKERS-1
received 27121.98659996 (4.74%) to 57133 addresses
sent 27560.97978026 (4.82%) from 52977 addresses
difference = -438.99318030

WORKERS-10
received 11492.81468029 (2.01%) to 4164 addresses
sent 2471.27138800 (0.43%) from 4594 addresses
difference = 9021.54329229

WORKERs-100
received 395.44875761 (0.07%) to 317 addresses
sent 5417.23672675 (0.95%) from 442 addresses
difference = -5021.78796914

WORKERS-1000
received 1883.63392044 (0.33%) to 84 addresses
sent 212.92516775 (0.04%) from 53 addresses
difference = 1670.70875269
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1500.00000000;-0.71150000;1;3;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);3936.15041091;-5843.64467773;943;498;

12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa;1823.12300000;0.00000000;5;0;
14ejtx1dVPxTxbRbAcCp4N2AzLfP3jMN4Y;7257.42748707;0.00000000;2;0;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;1999.99940000;0.00000000;2;0;
31nPbYqJEXu3vcUBHpgRsbrbjKonGtKU6e;2978.70989034;0.00000000;1;0;
32fQj5oHNNfBWjLv7LE7EtZTaGZA7iPehj;2115.39930765;0.00000000;1;0;
33kRGGeR1H9Lfi877hYFiDnAJABHi2QxZ8;5366.28619693;0.00000000;1;0;
359GpX1kpiUDcZguZCtoeXEgbMyH4nq2RY;10061.37259632;0.00000000;1;0;
36SLK2dLikGXcU7tm82caZHKSAh7c8VpRo;6669.63302661;0.00000000;1;0;
38Kp8fuGeE5TXGWPVwv7WtUaDCpeEQboCX;4811.41337045;0.00000000;1;0;
3AkMFF5j2E6bMTc4hRTFHdLKc9zodY9CpN;2514.96465193;0.00000000;1;0;
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t;1007.00000000;0.00000000;2;0;
3CfMcNLaN5EQXFihH8aFdYNBC9nneVfZ7p;2990.50169477;0.00000000;1;0;
3DHEwoji5Mr7uzFfGPtrCAXpUDqtYgCAGb;1004.98991216;0.00000000;1;0;
3FafwyKUqEzDAiJwq4bms82S4BGbTW9LQJ;2386.35062479;0.00000000;1;0;
3G1etF65M7hPrThkn6ssv6Q9tskudiVitw;9991.59421845;0.00000000;1;0;
3MFVb45sn3QLZRrLUXhpH7DWC5p48S4hn3;1863.11214872;0.00000000;1;0;
3NzX7HJh4fvAEpktm5rZUA3uQ2D6ov7Tch;2164.48882095;0.00000000;1;0;
bc1q23khf60ylk4y4c2wvw2fwc9zlzm8ca7ymf8ty4;3666.82215836;0.00000000;1;0;
bc1q43u9q5w59hc0j62uu9cxr906zudqv5dnmz0qrf;3409.75099216;0.00000000;1;0;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;3214.89296236;0.00000000;2;0;
bc1q94jx3c9xdpa82404xj64xdd8cs4m0q84ze30ry;15012.63599920;0.00000000;1;0;
bc1q9v0d2vzj8z7ym7da9g9la9w3gaz8ntluxjrc625xmh87zfzf853q2xpnxr;1637.83074321;0.00000000;1;0;
bc1qde9pw7fdrguf78q4z92swprgezvafu3adgyzh8;3884.59385509;0.00000000;1;0;
bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf;1500.00000000;0.00000000;2;0;
bc1qpklarzw54yk97skp0xmlzgq26hlyzvwfz9zm6y;10021.37423012;0.00000000;1;0;
bc1qx8ydqdjdx478q2xukzxt8s2ytx2tupmrshnuah;2630.19371205;0.00000000;1;0;

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;0.00000000;-2300.00000000;0;1;
1AePzecESKjHfd1acgHoAf5uf2N6uVAoN1;0.00000000;-7276.40159773;0;1;
1Dc6KMg2joy4kMk4m3xyZh5QPbcJj5ESXR;0.00000000;-1779.99984436;0;1;
1FxToYL5weJEmqCgMNGKW9Kt8KANuUSwmL;0.00000000;-1524.63124778;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-1500.00500000;0;1;
32SvJptQfTzW1x3DdTM6Vi6j41sVTM1zvM;0.00000000;-2630.39368371;0;1;
32uZMUfZfCnjbPbNX1N4tV68tH1KS7nHck;0.00000000;-3409.87050956;0;1;
33PM1uPxYfUgEBwR3rSoZnLTsiqFM7WJPr;0.00000000;-4811.44904462;0;1;
36P9pmdcaanSe5TAA4KmRVLTYzZuWQLsns;0.00000000;-2990.54414567;0;1;
389aJ6wNqtQ4YJZvbq34V8HVYn1AdmvtoV;0.00000000;-10021.37489772;0;1;
38fj4sUHqt9XwRWj9xoZtpppJ6E7vx28ZY;0.00000000;-2979.06367788;0;1;
391uUXnC4gBMT7nVbSS9hSJaVp9wUopRij;0.00000000;-5366.31013439;0;1;
3A1mogcaWYaMoZu6hgwWP95i3BNbs1jQze;0.00000000;-3884.67945620;0;1;
3ADVodggr6N32Xpg8qZmRm5CmtVqTLR6jr;0.00000000;-2515.34249947;0;1;
3BdsJ9o6cVxHrYjUM1yY47xmVg59QtzpAV;0.00000000;-10111.37261312;0;1;
3Dbix1R9kd7pvDS2ryp6esPxgbkKah2eRL;0.00000000;-1059.03955879;0;1;
3FhuMbqZshKbJ3HPiLUdzGpnvTyLKW342a;0.00000000;-1863.53321987;0;1;
3GExAwKRTcQdNLbGiDJzEWTrX3XYPRsai8;0.00000000;-6669.83684495;0;1;
3GRUeGsjzWAeBi3zMfCicwFgAF1DEz4BiW;0.00000000;-2604.91676210;0;1;
3JFNGLjGJdHJpNPjAHkXZvHB9UF7xrtfxE;0.00000000;-2386.45819829;0;1;
3KTBVxHhV9aA7nL54BRzj2szqxJw2g8PUa;0.00000000;-9991.59439922;0;1;
3NiVAfmzdxFMJ7AsU3amJhf8Q63H3S55z8;0.00000000;-1794.98992697;0;1;
3QJs1jo2scKuBbcprxg9QHEtefpyqsk7Ku;0.00000000;-3672.47513664;0;1;
3QwD6wgRZCXQaqJyBJikjSuwu7iju7tnVa;0.00000000;-15012.63665680;0;1;
bc1qh92vmurc645m8kwtlk0dujdhwepq6e6plas6uj;0.00000000;-2164.56487630;0;1;
bc1qt79tjhsd4u3lkwseq3ugs9e9ad7p7fmk0p0ltxx5h7phu4kfv6uscrh3tu;0.00000000;-2346.42150056;0;1;

bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;6.62246070;-5278.61293612;3;1;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;897.18418691;-1076.76087591;7;8;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;10000.00000000;-650.00000213;2;1;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1415.56002612;-1321.16176743;11;13;
2022-04-21 04:26:53.322; Blocks 732701-732800; Records = 1017374; Filtered = 63
TOTAL
received 939572.77487709 to 541520 (459960) addresses
sent 938947.77487708 from 475854 (415587) addresses
difference = 625.00000001 (total commission)

WORKERS
received 28782.50952565 (3.06%) to 65258 addresses
sent 26688.53056079 (2.84%) from 61509 addresses
difference = 2093.97896486

ONE WAY
received 183159.20023397 (19.49%) to 284294 addresses
sent 184628.17919883 (19.66%) from 225507 addresses
difference = -1468.97896486

TRANSIT
transit 727631.06511738 (77.49%) from 188838 addresses

WORKERS-1
received 27916.70424247 (2.97%) to 62054 addresses
sent 26091.21897346 (2.78%) from 56953 addresses
difference = 1825.48526901

WORKERS-10
received 400.77194004 (0.04%) to 2736 addresses
sent 310.02229065 (0.03%) from 4023 addresses
difference = 90.74964939

WORKERs-100
received 248.87070599 (0.03%) to 380 addresses
sent 170.07839754 (0.02%) from 479 addresses
difference = 78.79230845

WORKERS-1000
received 216.16263715 (0.02%) to 86 addresses
sent 77.21003613 (0.01%) from 52 addresses
difference = 138.95260102
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5954.16560559;-4314.37371370;966;446;

18jpoY34qijEGMgGk6VCdrix8qTGJTNjti;3081.24777886;0.00000000;2;0;
19r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F;18848.71271755;0.00000000;2;0;
1FYHZ9hYyrao9jTuPt1kzK41qE2ExWovTT;1137.73381619;0.00000000;2;0;
1GYqPCGgNP8jYhFiwcYBv6MThr32gtYgPu;1581.00000000;0.00000000;2;0;
1J2C8fh1c6FpJpqBcVzy6j1acK9bDxvUb6;1041.77050215;0.00000000;2;0;
33kQLuVd1MSvALbp19KhePxco146eKwQaF;2629.89775643;0.00000000;1;0;
34HNK1SGuEarnzqnTRP6gsHuKcQTTgALHk;2111.44955323;0.00000000;1;0;
34YrxFKr6sHqSgosvN8fMAnVQ2MunJhRNh;1862.62605404;0.00000000;1;0;
3B4N8MS8CEV4bBcit6PLZi7tqHeD3uRN2N;2164.34588063;0.00000000;1;0;
3CzEiiGn9VcRpU5d19dXkqRTowVW4v18Jm;5366.00810074;0.00000000;1;0;
3E5kUuSbrhzGA4Ta3ykRSVfk1g7YXgaYCY;2978.37333917;0.00000000;1;0;
3EA8Ui1MTCEuKiDNsJUjEEsWiWaAk44HP8;10061.33477164;0.00000000;1;0;
3FRNtqsow2p3UTxYkitMwKQQLG53m57jMN;2512.78245085;0.00000000;1;0;
3FX7yLWmtRgXDKK3sCYfFbMpt1Viomc6XM;4809.96294860;0.00000000;1;0;
3Fiiyj5z3FrpULjmGjmhvVXmpZXpdBeSHQ;9990.56142035;0.00000000;1;0;
3JzKPfe6WzRt5Lhjribpmxm459vyHcqUhM;3666.49479019;0.00000000;1;0;
3KdQZT4kzjAPfg95SR4zUa9uxgqSP4uQLo;10021.28644908;0.00000000;1;0;
3KqWA7jxvcYzYfTV8sqPZ6cV3cNc8KnLJq;3409.68607810;0.00000000;1;0;
3PNjvVQHv7wJfbgqf9h87E7abzsQ1y9MJH;2385.21908391;0.00000000;1;0;
3PzozaJQv9EgpmPogDqW8njADTHpRoD4mz;15012.50018098;0.00000000;1;0;
3QBfKqJB5kSm6iDefjveErvVWLY7ZEuLoz;2988.83520362;0.00000000;1;0;
3QrqoTkXR1SSjovUtgENLUPjy9NjSGpkNX;6669.50350532;0.00000000;1;0;
bc1q2x6v47z3xhxu8suuzqtehf8t7v997g3cjhc6kl;4499.99987906;0.00000000;1;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;3095.00000000;0.00000000;1;0;
bc1qd6dhl3px06pux9rmzw07rkd2kwj9ef36dwgqdg;4499.99992862;0.00000000;1;0;
bc1qfy7xtvq6wpqqyuutklcmuf4h4smtc8darxrgqxj7k4exzssy2arqqsyyhl;1587.05376052;0.00000000;1;0;
bc1qlnexsqagmk27ju9dmmvj470l6jsl4j6t4lm34x;4499.99986261;0.00000000;1;0;
bc1qsafqrzlym7t2sgxuklz4p2h02adks3jqzsr6fh;3884.25261908;0.00000000;1;0;
bc1qw204zesfzg5e9veqxaac6tdynu3q3nwjwayhkd;1655.29978355;0.00000000;1;0;

12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa;0.00000000;-1823.12300000;0;5;
169hEEFuXpiBNytgd5AYaoe2jJJpSTL1Mf;0.00000000;-1800.00000000;0;1;
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;0.00000000;-1682.99799684;0;4;
18jeFPgaFQ3WRbS7zhrZLSyPquXPtt99xM;0.00000000;-3087.24777886;0;1;
1CEHpeteegRks3L2co2usFAT8GTuX68MG;0.00000000;-19083.71271755;0;1;
1Ek2oJUF1XGj6dmLBAvQK92HEswg7YXZBf;0.00000000;-1041.99218143;0;1;
1MLXMBXV3Vd54atpkoucus22JPKR8DSTjs;0.00000000;-1138.07274045;0;1;
31nPbYqJEXu3vcUBHpgRsbrbjKonGtKU6e;0.00000000;-2978.70989034;0;1;
32fQj5oHNNfBWjLv7LE7EtZTaGZA7iPehj;0.00000000;-2115.39930765;0;1;
33kRGGeR1H9Lfi877hYFiDnAJABHi2QxZ8;0.00000000;-5366.28619693;0;1;
359GpX1kpiUDcZguZCtoeXEgbMyH4nq2RY;0.00000000;-10061.37259632;0;1;
36SLK2dLikGXcU7tm82caZHKSAh7c8VpRo;0.00000000;-6669.63302661;0;1;
38Kp8fuGeE5TXGWPVwv7WtUaDCpeEQboCX;0.00000000;-4811.41337045;0;1;
3AkMFF5j2E6bMTc4hRTFHdLKc9zodY9CpN;0.00000000;-2514.96465193;0;1;
3CfMcNLaN5EQXFihH8aFdYNBC9nneVfZ7p;0.00000000;-2990.50169477;0;1;
3FafwyKUqEzDAiJwq4bms82S4BGbTW9LQJ;0.00000000;-2386.35062479;0;1;
3G1etF65M7hPrThkn6ssv6Q9tskudiVitw;0.00000000;-9991.59421845;0;1;
3MFVb45sn3QLZRrLUXhpH7DWC5p48S4hn3;0.00000000;-1863.11214872;0;1;
3NzX7HJh4fvAEpktm5rZUA3uQ2D6ov7Tch;0.00000000;-2164.48882095;0;1;
bc1q23khf60ylk4y4c2wvw2fwc9zlzm8ca7ymf8ty4;0.00000000;-3666.82215836;0;1;
bc1q43u9q5w59hc0j62uu9cxr906zudqv5dnmz0qrf;0.00000000;-3409.75099216;0;1;
bc1q4xq9m2fd30nxd6n6rkhstd3qxd3a33573afy6y;0.00000000;-4499.99986535;0;1;
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36;0.00000000;-3214.89296236;0;4;
bc1q94jx3c9xdpa82404xj64xdd8cs4m0q84ze30ry;0.00000000;-15012.63599920;0;1;
bc1q9v0d2vzj8z7ym7da9g9la9w3gaz8ntluxjrc625xmh87zfzf853q2xpnxr;0.00000000;-1637.83074321;0;1;
bc1qde9pw7fdrguf78q4z92swprgezvafu3adgyzh8;0.00000000;-3884.59385509;0;1;
bc1qhvfd4368afv89qdncra8l9r0g35y7jwflwe056;0.00000000;-4499.99988179;0;1;
bc1qk8zhsmlqys8zcfz3mhhtddg7tf42mlzjesqz57;0.00000000;-1655.29978604;0;1;
bc1qpklarzw54yk97skp0xmlzgq26hlyzvwfz9zm6y;0.00000000;-10021.37423012;0;1;
bc1quchdh8qk9wx40agh5ywnkrwsdqstlcp80aw6ey;0.00000000;-4499.99993111;0;1;
bc1qx8ydqdjdx478q2xukzxt8s2ytx2tupmrshnuah;0.00000000;-2630.19371205;0;1;

bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj;3215.27508776;-3214.70002939;3;2;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1147.19174293;-830.30508458;9;21;