BTCparser

2022-05-31 10:01:30.232; Blocks 738601-738700; Records = 1025620; Filtered = 25
TOTAL
received 486496.54722926 to 515515 (433759) addresses
sent 485871.54722926 from 510105 (439950) addresses
difference = 625.00000000 (total commission)

WORKERS
received 50281.39743774 (10.34%) to 61264 addresses
sent 46495.25792639 (9.57%) from 62755 addresses
difference = 3786.13951135

ONE WAY
received 158765.31242578 (32.63%) to 264140 addresses
sent 161926.45193713 (33.33%) from 258662 addresses
difference = -3161.13951135

TRANSIT
transit 277449.83736574 (57.10%) from 188688 addresses

WORKERS-1
received 43615.47903108 (8.97%) to 57355 addresses
sent 35137.23288977 (7.23%) from 58953 addresses
difference = 8478.24614131

WORKERS-10
received 6081.62600617 (1.25%) to 3293 addresses
sent 5790.21651698 (1.19%) from 3338 addresses
difference = 291.40948919

WORKERs-100
received 274.72625953 (0.06%) to 541 addresses
sent 5078.77979561 (1.05%) from 409 addresses
difference = -4804.05353608

WORKERS-1000
received 309.56614096 (0.06%) to 75 addresses
sent 489.02872403 (0.10%) from 55 addresses
difference = -179.46258307
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);239.71895976;-1230.13203069;33;68;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);0.00000000;-25892.00000000;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);15097.32154864;-5385.74881674;388;522;

1FQpZCNunb1qsVCRUZrQv6EhKRtXGStsu4;1087.22127662;0.00000000;2;0;
36vKoj27GiiuoKxuEmyaZwrJp3XTgGxj7Z;15891.99996363;0.00000000;1;0;
3CkUo2ChW6ALJUrU2ugZPJMtisKMJKwz5M;50620.22055138;0.00000000;1;0;
3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy;1900.00000000;0.00000000;1;0;
3MAYduaUgyjrA2ZbgqPde1KAC66LAwAH2m;2476.75638198;0.00000000;1;0;
bc1qq8k648w4wnw7qh06h5xc6pduacdy6u039h7deaky5l2lm3q9d7lqfg5f8w;1424.67090187;0.00000000;1;0;
bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06;8159.12313024;0.00000000;64;0;
bc1qsdak53v6pz8z234lquxjvsef0mnk929f7grk5l;1266.21890500;0.00000000;1;0;

16cGS85e7wfKg9XXpifNiqGvoNz8doBf1Y;0.00000000;-1000.00004379;0;1;
18sJZbuzrrU7paemGJ8wFqDryvnaegJptF;0.00000000;-1000.00004926;0;1;
1G89Dp5LCj3JmtEW8Pyd7uE7kWZbqVdayA;0.00000000;-1666.22000000;0;1;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;0.00000000;-50877.04567583;0;2;
3QdpHSqjZX9BcWXGVv8vmDdJU4GVJyLfCe;0.00000000;-2481.36642902;0;1;
bc1qfqkcqhf5np2aa55cr5nkya23lu08v4xn27008puye08huyj0warsuerfzc;0.00000000;-2425.66436525;0;1;
bc1qrq3rcxse8v466ea2n2a6m2khtsx0vyfep6nww3uv546tjekf2ars7js6uv;0.00000000;-2451.09201159;0;1;
bc1qy89prf0ws20smm83k90az6av0dd6syghvlezdvac02qfkqqypxnq77arnw;0.00000000;-1634.96213248;0;1;
bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7;0.00000000;-1000.00002000;0;1;

1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;35.00000000;-5035.00000000;1;3;
3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi;1000.00000000;-1014.10952840;1;2;
3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb;15.14896699;-1015.03319691;1;1;
3HppiwcWM1fNyGR3AAQSABGPBWQEMcPesV;60.00000000;-2208.45235531;1;5;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;4892.15600201;-300.00003365;3;1;
2022-06-01 00:52:58.728; Blocks 738701-738800; Records = 1121735; Filtered = 88
TOTAL
received 1017025.83429396 to 574368 (483448) addresses
sent 1016400.83429392 from 547367 (477992) addresses
difference = 625.00000004 (total commission)

WORKERS
received 65272.78251852 (6.42%) to 70524 addresses
sent 69016.37977202 (6.79%) from 63008 addresses
difference = -3743.59725350

ONE WAY
received 199833.14025842 (19.65%) to 287654 addresses
sent 195464.54300492 (19.23%) from 272383 addresses
difference = 4368.59725350

TRANSIT
transit 751919.91151696 (73.98%) from 211976 addresses

WORKERS-1
received 61346.49702747 (6.03%) to 66464 addresses
sent 56550.70443906 (5.56%) from 59094 addresses
difference = 4795.79258841

WORKERS-10
received 2729.59046362 (0.27%) to 3552 addresses
sent 5107.79463193 (0.50%) from 3153 addresses
difference = -2378.20416831

WORKERs-100
received 468.15172293 (0.05%) to 383 addresses
sent 2684.69162250 (0.26%) from 580 addresses
difference = -2216.53989957

WORKERS-1000
received 728.54330450 (0.07%) to 125 addresses
sent 4673.18907853 (0.46%) from 181 addresses
difference = -3944.64577403
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5555.44609945;-5268.57378734;491;449;

12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8;2500.00000000;0.00000000;1;0;
15o8vW4G1ENgjuKGQszrRQDPWNTmpcvyBr;1085.67259023;0.00000000;2;0;
1CLDBKxwsWEnShg75wBovJMTc9wtpvYZUA;1321.08673268;0.00000000;2;0;
1Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb;2350.00000000;0.00000000;1;0;
1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu;2500.00029644;0.00000000;2;0;
1LwUj6eRjK5ENstgaGbcoN5GZPJ6AQixz9;1168.28152822;0.00000000;2;0;
31jzUHchCGqPtiHpPZ5KoJVg6vo4S3kvPm;2455.27642110;0.00000000;1;0;
341WrJ9qUBuKkU6A8b1RrDVEXQFoGZDc7R;3255.73357937;0.00000000;1;0;
35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo;1500.00000000;0.00000000;1;0;
368fst6H7JmTYpUqPgvRMZ6m1ruVzqCvWC;5508.16719473;0.00000000;1;0;
38yFa9Jtex9mKvTwHkWpHEg6eLaANss7B3;1552.13232009;0.00000000;1;0;
39cZwHMe9AD6NhizTmbrJMYBmxY4UkttDT;1032.74451764;0.00000000;1;0;
3AMRWhr6Q6UZ5dU9pYCHu3BfMhqi55XrpF;9011.42012812;0.00000000;1;0;
3CE5Fr4vFx8Y1oL3drJCje3BcCy8FxTC6X;2022.69421815;0.00000000;1;0;
3DPspNJS47QxFbggVSEwBVAN9zVMHuvEmh;2846.87752522;0.00000000;1;0;
3EgqQyau4VYvtdeM7JHWYWgmdhEGjpJZxF;3851.07600592;0.00000000;1;0;
3FkqnQ9D6T9wUCPbnVnaf3URZB9B7Qxz4u;9040.22487572;0.00000000;1;0;
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE;1826.84700000;0.00000000;1;0;
3GfdPZoupJUWCkGr8HFPSgi6ry83sJBxjq;1351.33260313;0.00000000;1;0;
3KP986AKTZn8k2jYVFd4LGtohNXqWRCG3c;1764.22383142;0.00000000;1;0;
3KVmKvS3A4EHQHnvJx5MGvSo6KZy3xcJ3f;3342.65992950;0.00000000;1;0;
3Kd5yYsXRNhBrPiJ3nPFYAMVRo8nUvZcYv;1229.62984958;0.00000000;2;0;
3LTLY6A5a9y7wLh72yADy7t1WYMuwgfMDj;1132.27163061;0.00000000;1;0;
3MmqgnCjLoNwpEb5WyG5y8SyWP3K4v6zCD;1592.54942006;0.00000000;1;0;
3NfgYzK3gm686iPMPcA6ingaFNZ3F2XqVZ;2755.59798376;0.00000000;1;0;
3PGqGL2hBrMtcLiDcaLX4Vp4P3AqgWWqkF;1089.06723904;0.00000000;1;0;
bc1q05g69e9x3yu4j999fmnjl5exwwl2pmau8v35ga;1230.27465272;0.00000000;1;0;
bc1q22fs3ln76gag6wr9cjc6v3e4dhjljd6t0vycat;1105.94681985;0.00000000;1;0;
bc1qd77akkzgtyfpu7mmdctx8fpt62yye7yca2kx0j;2822.42458629;0.00000000;1;0;
bc1qdnf4jv3nq948jtrmlgffevetey5kzfpve0elc2;14359.14533783;0.00000000;1;0;
bc1qev6eczs5cnf3jjsge4jkxds8su62dp8gavsat4;1142.68805424;0.00000000;1;0;
bc1qgq9c6qtzslnvu203djzlq07wmvzwe6w2gp63zx;2424.93625661;0.00000000;1;0;
bc1qp5vvnslgldaesf3vyg7h0vwq3lzkk9d0v5wjt0;2485.85571776;0.00000000;1;0;
bc1qqukpxmsnqphp9747nws9zll3vcvkus2vdr4gkf;8751.68579555;0.00000000;1;0;
bc1qv5mp2cwj2x83vcq533mql3h30q8dnt9tychxtx;1400.00200000;0.00000000;2;0;

14f8LhL2y9LJQMJ3oPdQcr46hVA8VTUPuC;0.00000000;-1394.03812350;0;1;
1FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf;0.00000000;-1025.00000000;0;1;
1KVqHSwvy1zPujguiHhxkXSufCfg5WCFv4;0.00000000;-1602.32314056;0;1;
1KibcgBwccwDMAe8dFDXt1qC8kyDJLDCGP;0.00000000;-1085.68259023;0;1;
3367MmL7wQY148KaBySW8198VziSShwLmo;0.00000000;-1592.82819772;0;1;
33Tr4LoDZ1K7PZwzTcEGq37oX1JEbUpBwm;0.00000000;-1107.09429837;0;1;
33utr3FhorjuARAhKRtJpvX6QTbYDDuxJX;0.00000000;-1143.20403485;0;1;
34YTGph66wDFd1QF9wu4Z2cSy61XWy2JV8;0.00000000;-1032.96266561;0;1;
34yFauzppE6gxZ8dZxcAGU2Rt8eWtHPMUS;0.00000000;-2822.44908090;0;1;
36tisvz5rMRoFzHV1PcKtRiZ7ppdK5DhiU;0.00000000;-1230.50501735;0;1;
38U2NnAGqkaQcwVpFurTKCK4io1xBarRvR;0.00000000;-2862.21445945;0;1;
39ifgNGJgQ7hZZuM9bXd7efWGXVetkKK3o;0.00000000;-2425.00122523;0;1;
39xLxPmjUkLFYwB7VC1WdFnhr3dVTAXCnU;0.00000000;-14359.26385378;0;1;
3B6uZPYEfRMZsQ34kaHtrzTZJi3iNqnMmY;0.00000000;-3255.88255675;0;1;
3FL948o2NqUTMvfkKbmvWzCLzh9RZPhEZd;0.00000000;-2455.41935829;0;1;
3G9D6FZv4EKZbq5sgTSs4bU8KnvL6Ye71H;0.00000000;-1351.59204450;0;1;
3GqcgXQ5GrZ71xPojj8SnpeB4n2fCiryJV;0.00000000;-1089.30638414;0;1;
3HF4ndkVnuTM1vHossEw5hYYiooSyEHitQ;0.00000000;-3851.11699685;0;1;
3J2tPHty7Mqeqoqg7CaRSGvkjAojSiX6Nb;0.00000000;-2024.43760311;0;1;
3J478HL7tSdvnGc97jSJx4vCbTPzLFtg64;0.00000000;-2485.86718691;0;1;
3JWX7rDHkCXkfgwjxwebRCS6iXukndePCj;0.00000000;-1567.43977319;0;1;
3Jm7kGu8tN6FWFjFCeKC1x8Duc6wvfZdre;0.00000000;-9055.24545156;0;1;
3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy;0.00000000;-1900.00000000;0;1;
3MNnvLybkqJpCBgZog9vJQu8Goc9VesdX2;0.00000000;-5508.35041464;0;1;
3Mu6LGReMPLMPf6QjzWEaHysLjG7JWoYkh;0.00000000;-8751.80632881;0;1;
3NbZ5jMUofhQo9FgM15ysZ81V5KLuFXhbF;0.00000000;-9011.52408229;0;1;
3Pqj4BurRqKs1UeqstNNBZFyLpfSLQfsmm;0.00000000;-1764.34698414;0;1;
3QmCsAWtt5LBrmMSnTzvZ48Q27ELmQ4vWQ;0.00000000;-1364.60398441;0;1;
bc1q5q9tw7hrkdtnxee2k6y3p09ulh6y4ma0f6dspn;0.00000000;-2786.88226809;0;1;
bc1qc0ttmh34c0yuz3thqs2dwfp6y49839hh4ntrl2;0.00000000;-3367.73856940;0;1;
bc1qq8k648w4wnw7qh06h5xc6pduacdy6u039h7deaky5l2lm3q9d7lqfg5f8w;0.00000000;-1424.67090187;0;1;
bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43;0.00000000;-1887.61900000;0;2;

15kC7sgk9GocMafwCUvoAnZWs4HExnT7wm;0.00189700;-1309.09522530;1;1;
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;299.99999573;-2258.99779074;1;5;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;6.00064722;-2655.00035818;4;1;
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW;1584.99798281;-1449.99849170;13;3;
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw;2300.27350427;-1800.27350427;5;4;
1DrdkaDWaX1XLcSKnk3evK3Hwgc3eCqRPb;0.00215040;-2304.91147159;1;1;
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL;1406.39100000;-636.20000000;4;2;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;2500.00032961;-2500.00027063;3;1;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;2778.00000000;-2580.00000000;10;4;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;713.41591962;-1054.09071760;1;2;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;4389.26795114;-682.77589213;3;13;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;3478.13500728;-2196.98663885;9;3;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1624.43821812;-1634.11707960;11;13;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;643.99989966;-1301.48191947;3;4;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1128.59263715;-889.87938495;6;5;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;1006.52541188;-1096.20796240;6;7;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;2078.97827902;-279.26983195;10;16;
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm;113.54681031;-1500.00007196;1;1;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;827.70033550;-1439.57003780;160;138;
bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8;1084.01301996;-1288.32172854;5;5;