2022-05-03 09:05:33.515; Blocks 734601-734700; Records = 970044; Filtered = 85

TOTAL
received 1215813.09100081 to 499772 (426395) addresses
sent 1215188.09100081 from 470272 (412602) addresses
difference = 625.00000000 (total commission)

WORKERS
received 66974.15730217 (5.51%) to 51501 addresses
sent 58045.41960312 (4.78%) from 51676 addresses
difference = 8928.73769905

ONE WAY
received 174875.26269993 (14.38%) to 261918 addresses
sent 183179.00039897 (15.07%) from 236338 addresses
difference = -8303.73769904

TRANSIT
transit 973963.67099866 (80.15%) from 182258 addresses

WORKERS-1
received 56619.41141026 (4.66%) to 48462 addresses
sent 50711.53227470 (4.17%) from 47509 addresses
difference = 5907.87913556

WORKERS-10
received 8885.94563968 (0.73%) to 2654 addresses
sent 5139.47924972 (0.42%) from 3666 addresses
difference = 3746.46638996

WORKERs-100
received 1282.79457448 (0.11%) to 311 addresses
sent 70.96795677 (0.01%) from 398 addresses
difference = 1211.82661771

WORKERS-1000
received 186.00567775 (0.02%) to 74 addresses
sent 2123.44012193 (0.17%) from 103 addresses
difference = -1937.43444418

1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);50.60900785;-1064.00100000;1;2;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);6012.49042405;-6442.06136019;14;74;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2092.64055000;-6000.00042100;3;3;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);187.38860335;-2141.17036845;104;462;

19EuQfJbrkTUCKWcZLJ67BALuzRmnfNkH4;1879.89072532;0.00000000;6;0;
19aaLsPkiJuFZck7U4mryKFiUg633UJDhm;2082.69991093;0.00000000;26;0;
1AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz;1879.89072532;0.00000000;5;0;
1EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt;1879.89072532;0.00000000;5;0;
1F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm;1223.90243503;0.00000000;4;0;
1HaQemEgdz8K7s4Mb9sqF1bjBix5fzbMYf;2047.51157073;0.00000000;2;0;
1KVqHSwvy1zPujguiHhxkXSufCfg5WCFv4;1602.32314056;0.00000000;2;0;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;1064.00000000;0.00000000;2;0;
31hZgyaxnY5eS46fMzqezf6LQsyPQCxYPy;9805.51649340;0.00000000;1;0;
344esgyhsWx3GdVvZTieuYvpXCgqqQLiqC;1540.83732790;0.00000000;1;0;
34TArMvErsiR3KYS2kjP93x87usLoanHve;2511.53691069;0.00000000;1;0;
34yuv5fPBkLaPVf6m61NSmhAAP1uTyQanW;9813.90531033;0.00000000;1;0;
3AFALUJp5QNjg1eJ4Mchs9H96kuJVutnZn;14622.01200084;0.00000000;1;0;
3B4oy4J8QrY1KMm9wVgBYpGj2qsjSrBGME;3360.70557051;0.00000000;1;0;
3CsuWGErkDHm8NsXk1RPN4AptqeJRkfN6i;1930.06693709;0.00000000;1;0;
3DDT7oqVCK9zzUvnTstXnxVqL8kezXCt8o;6434.06402318;0.00000000;1;0;
3EYjUo2jwWb1yuXzmxpi5oPPkUkWQtnVYE;1232.87689904;0.00000000;1;0;
3HLK9gq8zBhc6sdiTvauRkkTMmJrpTwZjk;1529.58249057;0.00000000;1;0;
3J3hYAkXA2VTtWUCGqobtDEZXuShktGY1R;1219.99889567;0.00000000;1;0;
3JnZf4qo2Gk3ndVtbvX9cAFaeVU5odg1sA;2158.71528485;0.00000000;1;0;
3KU65d8UvJcwppHjXQ1oHLgzKVqGyXjF2B;3229.02624478;0.00000000;1;0;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;5503.00000000;0.00000000;2;0;
3QYRRPJCP467iDq7DkTseGLcifGRTyA6hT;1774.11051735;0.00000000;1;0;
bc1qd4nvkvskjh9662t2ptfhj2d4t90audqv765e9d;1978.39146055;0.00000000;1;0;
bc1qdq04h4jedsc7nruye5gfyhpdcuuztq8lllnts3;9907.16435210;0.00000000;1;0;
bc1qjq2ckfq84mh8te0fsd0y8tljge8zaa7wuqhe66;2022.64613655;0.00000000;1;0;
bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv;3250.62150093;0.00000000;1;0;
bc1qkvv089e3ykfm0m8sg5q35yl5rzmpq06p8jftzd;5008.46942151;0.00000000;1;0;
bc1qqv7wvnm5we6ef0t6zv8ma2wexgruxd7tnw3wnpfvuhflx3lrmynq0qrs77;1749.87925953;0.00000000;1;0;
bc1qsfjmu09ntynwgeknh4fu64g4h3we64h5rwhjf2;2781.02699314;0.00000000;1;0;
bc1quud2d5akue4uty3gapmjcy943wn9d9qxx5cmha;3284.09328093;0.00000000;1;0;
bc1qvxrw83rxtk2qr2gkxaresm6zueend2v3n9hmys;4645.42262539;0.00000000;1;0;

12N9uRtYFdhWEpehTDPFR85Fdgd1NFTJnQ;0.00000000;-1000.00011000;0;1;
12ZWpaQcVryvYQ9ZUBuWcf6DQNy19NcedB;0.00000000;-1497.00103782;0;1;
12tPLWuQBWKvag3VeYXRv8Kc8brXDXNTk3;0.00000000;-1032.48515438;0;1;
16xXhsDSVNDZ8PxCNh9pKRmzeWrT94hz4A;0.00000000;-2057.10434552;0;1;
16z6RvAWCQjTrswr3hbHu4iEmsaxyYwVSw;0.00000000;-1563.97346843;0;1;
18av5ca4qiwjRcVD4rRZCXpDqsLUUW5Bye;0.00000000;-1202.99999548;0;1;
1AyT1LuytHQKGBMgy34eNEn18Z1H57SwjL;0.00000000;-1604.18140556;0;1;
1FPoy4Apmy2NR8ZvuTMWKtXdpEo8oPUoCk;0.00000000;-1032.48515438;0;1;
1Gjgj5vkPmrDJYHkxCThVp1YoT9CJ3LScw;0.00000000;-1032.48515438;0;1;
1K4UQi1hw3jM62EMCJCSxZXggrqNBhKJX;0.00000000;-1872.44915686;0;1;
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR;0.00000000;-7750.00000000;0;1;
34qfRu7YsHYzXqG8RBGsvdwSP8bCgudYjZ;0.00000000;-6434.10772866;0;1;
35UPoBrRhTC1w2SmU6n771gNKsYyjMjCGE;0.00000000;-9805.65102125;0;1;
35UUkzpVv6W5HJZDnGikJqZWbzRCZb9Fcd;0.00000000;-2781.30678988;0;1;
36nphTQ9zfjYAJbiAN2eiYENeFeUaPjQAc;0.00000000;-1543.57337132;0;1;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;0.00000000;-10000.01625200;0;2;
3BNhp23Nk75hQi1ZErVpYm7cAu1n7ESLbQ;0.00000000;-1978.71282108;0;1;
3CzQ3Rz3tinB8BaRXkzt833Cy8tV7FgW27;0.00000000;-9907.23912304;0;1;
3EL3iJv3bbVGb9zpCHYkE7C7hbeLqkY5uJ;0.00000000;-9819.98278971;0;1;
3HYDRC1o7uhBCFkPLYaijVDBWwLCCndLiw;0.00000000;-1950.28642901;0;1;
3HeVDAGB3Eb8tmEfTEpwRNgvRa88sF2SDw;0.00000000;-3367.97210041;0;1;
3Jt8VpJnjEmH8tYNQGobXMjVY7v7ZpH5mN;0.00000000;-1899.99892552;0;1;
3K3e43862wiJxfLmu2873q82RoZJFzCf9w;0.00000000;-1303.53903877;0;1;
3K63sCqcE9SJ3BZkQZAojJJzASbVU6WVP1;0.00000000;-2023.53906974;0;1;
3LGPwtRxow6XxVmCXwxama4mpsS7Sv8Wai;0.00000000;-5008.54285492;0;1;
3LpyFU9TZnrXy1HQN4U7dJ4Lk2aqMpsc5Y;0.00000000;-2511.79942672;0;1;
3QZunscW9GDMsHYUWqW5ak5jDhFEyRVfCx;0.00000000;-1544.69768243;0;1;
bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m;0.00000000;-3250.62151649;0;1;
bc1q9tme7jfexvwzhr7t24qtt6l4sg793x278q45rm;0.00000000;-3294.95661884;0;1;
bc1qag3zgtpv9xw67zfhn479qzdfmr3d73nygxkhm0mm5wy8jnl77dnq3c7zau;0.00000000;-1999.87927481;0;1;
bc1qnhqqf5tguxuzyxzx7a477x753tahr0x7s9fqes;0.00000000;-14622.11489633;0;1;
bc1qrvjch2q0mlnqaj072ah8jmy7dfq5a9pg663adz;0.00000000;-4645.79133113;0;1;
bc1qw93v0dmqmjsy6ee4qsd4cqklvywqr3wrvzldjx;0.00000000;-1784.18797953;0;1;
bc1qwggehpvxs7ccqwf3jc3a2scn4lah6n4hpu7m23;0.00000000;-3229.21989173;0;1;

1KeePn8ZuVu4BfCLscyaz6nQyenNne9pdz;0.00008800;-1053.90960793;1;1;
35vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz;1683.17954400;-1683.17957001;4;5;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1941.49950000;-1651.49950000;8;7;
3Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y;1351.57901900;-1351.57907102;3;4;
3JpwR9PzjgsjtzLr8wENXCbva7S3XqAL55;1619.69303641;-1619.69306238;3;4;
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf;1220.49966232;-1505.19865659;11;10;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;4031.59772933;-4027.60857386;5;34;
3PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz;1149.54045938;-1149.54051138;3;4;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1025.75692507;-2263.09193727;3;6;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;1049.99995252;-10.00002422;1;1;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;7748.02265993;-402.30782355;1;2;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1227.74796853;-411.30258776;5;10;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;4000.00000000;-780.00001192;1;1;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1579.05529568;-1594.87692601;6;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;10172.22228846;-5854.90643838;158;127;

2022-05-04 01:37:12.759; Blocks 734701-734800; Records = 1100807; Filtered = 72

TOTAL
received 1887325.71488466 to 624261 (527479) addresses
sent 1886700.71488464 from 476546 (418104) addresses
difference = 625.00000002 (total commission)

WORKERS
received 45036.42362188 (2.39%) to 61874 addresses
sent 74822.11900102 (3.97%) from 56888 addresses
difference = -29785.69537914

ONE WAY
received 185570.64998136 (9.83%) to 344520 addresses
sent 155159.95460223 (8.22%) from 205998 addresses
difference = 30410.69537913

TRANSIT
transit 1656718.64128143 (87.81%) from 213660 addresses

WORKERS-1
received 43614.61153205 (2.31%) to 58570 addresses
sent 55368.67736978 (2.93%) from 53365 addresses
difference = -11754.06583773

WORKERS-10
received 723.35286940 (0.04%) to 2828 addresses
sent 2290.56617183 (0.12%) from 3103 addresses
difference = -1567.21330243

WORKERs-100
received 168.81908403 (0.01%) to 382 addresses
sent 8076.48215737 (0.43%) from 346 addresses
difference = -7907.66307334

WORKERS-1000
received 529.64013640 (0.03%) to 94 addresses
sent 9086.39330204 (0.48%) from 74 addresses
difference = -8556.75316564

bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);359.51910988;-3365.20314084;119;499;

12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa;1349.99785149;0.00000000;7;0;
14jSvzgG4S49na378hrna2vmbMgMZacLuj;1024.15324765;0.00000000;2;0;
19aaLsPkiJuFZck7U4mryKFiUg633UJDhm;1052.49994128;0.00000000;11;0;
1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM;1550.56906327;0.00000000;1;0;
1HhyYWBEzU3kkt2FKZqkfSCBUQZvBkShHJ;1881.77633765;0.00000000;1;0;
1PFDLhj1wpNtj7DaJjuhvxbshzb2zs2bBG;6867.98903727;0.00000000;2;0;
33UG9JpvYQarkrv8p4US9SvQU6d3gPCvsq;9813.62016187;0.00000000;1;0;
358gi1auhSJTtsWrtmEYMHPXVgQVcsnSah;9805.08553712;0.00000000;1;0;
38ksTD1SR2eQVXoKs5W7wDZrdPutCftbHe;1527.83902635;0.00000000;1;0;
3D61bEqo5u6551ixwyoX164ZPyLGX9X7Gs;3358.10841061;0.00000000;1;0;
3DNydeqUtoJgpoeUVtfPwpY6qqx1CcWRYy;3277.47236629;0.00000000;1;0;
3DjnmZ4Dq2jLd1M5PKE3zLcsbohgeQDJZD;2510.09226425;0.00000000;1;0;
3FeBBDhvcgUyapJh2q6dYscUT3NYZgaW5w;3228.53194896;0.00000000;1;0;
3GAc1rnEjHZH1PEMAD5yjWmE1BwadBUqS8;9903.51621776;0.00000000;1;0;
3GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS;15794.00000000;0.00000000;2;0;
3GwYyoCmydgcwCHERWrur68gSpqUykcMt3;1488.90428721;0.00000000;1;0;
3HB6mcyNuESvNeHqeMvitSJkXKv3Nhc12v;4638.52207390;0.00000000;1;0;
3JqKxXcXFVSz637uGDBVTa8ZCd1MJCqeGf;14620.30661386;0.00000000;1;0;
3KLC6RMguMwsFBFkBgSWwABGt5PizNPYXr;2764.78006785;0.00000000;1;0;
3MEVo1Cch8cxMKy9F7XHFwPJCark3fJBsU;1486.06650562;0.00000000;1;0;
3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8;2014.85270386;0.00000000;4;0;
3NXMihTNgPptPNYUaJawocbYRnn9s4ewK1;1977.51922025;0.00000000;1;0;
bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp;1633.35000000;0.00000000;1;0;
bc1qkpmmsh2tlrrhdlk8xmydt9l0f52ekmsc6f7rrz;1755.50604835;0.00000000;1;0;
bc1qlpq0txw5zlnz5umffn4mr44la2zj0sqgzfv9v9;1927.86569514;0.00000000;1;0;
bc1qmpuk747cg3a302ncj6qgv28qhhv0kcf9nzy0mw;4984.82245229;0.00000000;1;0;
bc1qv2h94dltrrmhnhva79ndy9kzj05c09smnjpjalvcx8dadhkzpqmsjy4j38;2675.12025665;0.00000000;1;0;
bc1qv7lzdxstw4fgwxnplp7679avv0p6673zhw4zj5;1962.04494270;0.00000000;1;0;
bc1qz2h4aue97na4n60n8uefcgw5dyrj5mdxcnftjw;6433.31095279;0.00000000;1;0;

18wXAZnatyBBKm7hT5eVKd4cqrzXoBF6hP;0.00000000;-1041.15324765;0;1;
1AthXq1zjKFaByqXozBGWTxZAFRxD24gzo;0.00000000;-1879.20718944;0;1;
1Cdp2NBhNxSUZzbcZXem58gjVvJKq5mhBa;0.00000000;-1872.43169291;0;1;
1KiN5gZbHARis11MZi8XGQPMknkfDajLPu;0.00000000;-1032.48515438;0;1;
1L99eDJXs8En9dbboibprj6KwRuPd4LLoB;0.00000000;-1872.44915686;0;1;
1MpcncEQkW7wmGM6EpEGPB59ABk78bGY1R;0.00000000;-1166.75964579;0;1;
31hZgyaxnY5eS46fMzqezf6LQsyPQCxYPy;0.00000000;-9805.51649340;0;1;
344esgyhsWx3GdVvZTieuYvpXCgqqQLiqC;0.00000000;-1540.83732790;0;1;
34TArMvErsiR3KYS2kjP93x87usLoanHve;0.00000000;-2511.53691069;0;1;
34vZbe2af39i9QGSdaJywyyaRTvywQMaPh;0.00000000;-1549.62681378;0;1;
34yuv5fPBkLaPVf6m61NSmhAAP1uTyQanW;0.00000000;-9813.90531033;0;1;
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67;0.00000000;-5000.00812600;0;1;
3AFALUJp5QNjg1eJ4Mchs9H96kuJVutnZn;0.00000000;-14622.01200084;0;1;
3B4oy4J8QrY1KMm9wVgBYpGj2qsjSrBGME;0.00000000;-3360.70557051;0;1;
3CsuWGErkDHm8NsXk1RPN4AptqeJRkfN6i;0.00000000;-1930.06693709;0;1;
3DDT7oqVCK9zzUvnTstXnxVqL8kezXCt8o;0.00000000;-6434.06402318;0;1;
3EYjUo2jwWb1yuXzmxpi5oPPkUkWQtnVYE;0.00000000;-1232.87689904;0;1;
3HLK9gq8zBhc6sdiTvauRkkTMmJrpTwZjk;0.00000000;-1529.58249057;0;1;
3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN;0.00000000;-2000.00024180;0;1;
3KU65d8UvJcwppHjXQ1oHLgzKVqGyXjF2B;0.00000000;-3229.02624478;0;1;
3QYRRPJCP467iDq7DkTseGLcifGRTyA6hT;0.00000000;-1774.11051735;0;1;
bc1qah865m42fnz3yyqz76mk8952gl6kg930h3qkxgrq3vxa47vlgz4q8c89j9;0.00000000;-2695.11647693;0;1;
bc1qd4nvkvskjh9662t2ptfhj2d4t90audqv765e9d;0.00000000;-1978.39146055;0;1;
bc1qdq04h4jedsc7nruye5gfyhpdcuuztq8lllnts3;0.00000000;-9907.16435210;0;1;
bc1qjq2ckfq84mh8te0fsd0y8tljge8zaa7wuqhe66;0.00000000;-2022.64613655;0;1;
bc1qkvv089e3ykfm0m8sg5q35yl5rzmpq06p8jftzd;0.00000000;-5008.46942151;0;1;
bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh;0.00000000;-1633.35002963;0;1;
bc1qsfjmu09ntynwgeknh4fu64g4h3we64h5rwhjf2;0.00000000;-2781.02699314;0;1;
bc1quud2d5akue4uty3gapmjcy943wn9d9qxx5cmha;0.00000000;-3284.09328093;0;1;
bc1qvxrw83rxtk2qr2gkxaresm6zueend2v3n9hmys;0.00000000;-4645.42262539;0;1;

12THTNXKPC7AqPxzzGsEf8pbsWtqTcBTFc;0.00031500;-1497.01190569;1;1;
19dFkdW7xbFdErBbJTJxQfucc4NYrtacD6;8.51835010;-1041.00350448;1;1;
1HYndrU4KJ22diWFEsaMAaPTLkFpxMGpf6;9.04164600;-6876.44325905;1;1;
1L2f4RmJf7hSomrguLgxvCgBhCYGCpUmiw;0.00039102;-1698.77679268;1;1;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;2097.09171838;-2061.21611509;4;34;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1764.01939447;-3722.69536615;5;8;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;15.61408222;-1184.00005058;1;1;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;8163.39433829;-15844.02962536;8;4;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;2003.02339162;-1759.42322113;8;7;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2275.95307965;-305.09743385;8;11;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1745.29306391;-2000.63112749;7;8;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;5327.63437355;-8346.91916167;153;154;