BTCparser

2022-06-19 06:03:49.976; Blocks 741301-741400; Records = 880462; Filtered = 81
TOTAL
received 3210750.67342865 to 479980 (405143) addresses
sent 3210125.67342875 from 400482 (349934) addresses
difference = 624.99999990 (total commission)

WORKERS
received 83335.99864305 (2.60%) to 56856 addresses
sent 80786.19849471 (2.52%) from 51019 addresses
difference = 2549.80014834

ONE WAY
received 167683.27769395 (5.22%) to 251948 addresses
sent 169608.07784229 (5.28%) from 182040 addresses
difference = -1924.80014834

TRANSIT
transit 2959731.39709181 (92.20%) from 167423 addresses

WORKERS-1
received 67612.70206361 (2.11%) to 53805 addresses
sent 73908.55758883 (2.30%) from 48603 addresses
difference = -6295.85552522

WORKERS-10
received 3243.55244036 (0.10%) to 2682 addresses
sent 3357.78177612 (0.10%) from 2124 addresses
difference = -114.22933576

WORKERs-100
received 12010.99711067 (0.37%) to 280 addresses
sent 1330.57160931 (0.04%) from 236 addresses
difference = 10680.42550136

WORKERS-1000
received 468.74702841 (0.01%) to 89 addresses
sent 2189.28752045 (0.07%) from 56 addresses
difference = -1720.54049204
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);804.21328553;-1436.41589988;46;64;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);11042.54214977;-9563.94862764;407;463;

14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;2000.00000000;0.00000000;1;0;
1Ch9PiSt8RNykkjk62bQs13XF6GARjWs5T;1464.90000000;0.00000000;2;0;
1HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ;1219.17862491;0.00000000;2;0;
32AWajc37Es2tp1QLfVe2E6b7JKschC18C;8530.94795522;0.00000000;1;0;
32HDomCmXEVGsTSeScyQRGyBgU2eAV5zvX;1030.90751532;0.00000000;1;0;
35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D;3344.80000000;0.00000000;7;0;
35q7UEpuJS8oxAs5JGTpGLcAjHd5oHFqjW;7054.94980931;0.00000000;1;0;
36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m;2000.00000000;0.00000000;1;0;
38CsBBMmcfNZyV2sHQnZxmAoe7F1mdTBpD;2960.38542532;0.00000000;1;0;
38XyESQPFenySuQzzKStiRKtF6dimx1fDf;2026.15645474;0.00000000;1;0;
38sQtEHgmVGpNbBnUFbRBujNGyqbhNwmq7;7609.59871446;0.00000000;1;0;
3961sTwx1AVf9Ja4qutmvHcH1P9ZpmkTvk;1291.51761738;0.00000000;1;0;
3AAxyYDwJrEpLSKoWA3ontLfpHvHGSBidj;2330.66633458;0.00000000;1;0;
3B3mW39bSb8GiCXbQvno1jBvpRC3CXN5ME;2099.99992239;0.00000000;1;0;
3CR1SbDYazyrFupE3AdtCVJwpEEGQoX6Vs;1887.17500125;0.00000000;1;0;
3DpgcHfL8R6kr2xDtYK9jiWqyGA5NHu7A3;1738.74730628;0.00000000;1;0;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;1037.16651402;0.00000000;10;0;
3L9PVT5iSPYLonqzLtRyucB1kY9EYmNmR1;4200.52748588;0.00000000;1;0;
bc1q2750z2aw5299qnthrwhan69stag23mx3jz20cu;2704.25536944;0.00000000;1;0;
bc1q5hpaevuhgfz9q3fkn3fwdjwuzqa40l06gp88s0;3217.03755664;0.00000000;1;0;
bc1q7k8kwfzjp6qlqqquxjt6zeuf0vl45hgx90nwea;2225.17521814;0.00000000;1;0;
bc1qcr5dnj6hascqx3majjs9dhxj54wjuhws38gf2f;1193.83038833;0.00000000;1;0;
bc1qpvfn2smwdyvwexvw07afhj0n0p2xrhpu3qrna7;1218.07287210;0.00000000;1;0;
bc1qq5xskzl95ymxep5cr8rufsxg3yr97sgvrav40w;1174.44749950;0.00000000;1;0;
bc1qtqq7jqm0hxvwt7elvtaxe0yne5ctgf2g69hyhw;1293.62325175;0.00000000;1;0;
bc1qvcpfde6h2xmvpusvxf6ekl5jnu8e7rwh9zluf6;2433.21404570;0.00000000;1;0;
bc1qy2peqjmr58rz5h9096hd0t8w8z4aj3h6wxc3ck;9049.62001791;0.00000000;1;0;
bc1qykh7k6p0425yrhg4rmgav7tj9frzkgn38qw9e7;1993.18202115;0.00000000;1;0;

13FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ;0.00000000;-3350.45539145;0;1;
14D6FyF6kMpj15rWu1xJ3bnJmymJRsBHjg;0.00000000;-1877.98219576;0;1;
14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf;0.00000000;-1850.00000000;0;1;
1JuoVU6CVdBjyHQJ5WVJRYAeptLWskD7Pn;0.00000000;-1877.98219576;0;1;
1Mj9gzc6Wp9VXSGWZzFkhZttGyBdonwntT;0.00000000;-1000.00015658;0;3;
32nDX8mihs6UsVAmAdq9AxACHGmnSqgVay;0.00000000;-2964.97087163;0;1;
33tQUqUbKcLfaYEEpPTZ4sQkWbKrq2g26q;0.00000000;-2363.82465845;0;1;
34X5ipCKGEg8nwwMkD5TH7zNhGcw8QzVAu;0.00000000;-11934.20300579;0;1;
38DbKdbFn83rLo1inVQkUYkwe9dZ25KrDp;0.00000000;-7754.78867664;0;1;
39t2b7FivMBEFkS3YPRRpA1BFNortMjLuf;0.00000000;-3699.99996020;0;1;
3CCwS7NB3pMVF7zifGRearzrjTmTSXAZFB;0.00000000;-1416.06707209;0;1;
3CVWfhJZSqQR82SaBdsKRU1RFtsdtckhZZ;0.00000000;-1298.04702296;0;1;
3EQtjNSeHLzxBYcu887PbrH6evX5NqxuBb;0.00000000;-1406.49978753;0;1;
3FFiYJShqM3Ub8qdj5xnqVAMXkmPYxbbHf;0.00000000;-2717.31025151;0;1;
3G2XKAxyjRgajvARonhkZ8FdtCwMQoVfeX;0.00000000;-1425.91318462;0;1;
3M4HWigx3EHPYBgowuDT23fDUN7HpSJqd9;0.00000000;-1189.53762306;0;1;
3MrQDxENvDEyhLfSirUAMffBJmbiUPJB3f;0.00000000;-4235.48191246;0;1;
bc1q09axlr75z4206d3mxzlq7gessxcwchl322f0vg;0.00000000;-1788.07084245;0;1;
bc1q0cecmyy2u3al73sjp9qagpddqf07y72dyhampv;0.00000000;-7065.27793677;0;1;
bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx;0.00000000;-1245.52015590;0;5;
bc1q7jfu2pqmzyrs7cy03yj8jpwc9ndf9tk5jkrvz9;0.00000000;-1500.79388103;0;1;
bc1qg7ars5ld03h9zvc30pawyar4zcmljfhtj4vhw6;0.00000000;-9116.32823529;0;1;
bc1qmfdgcn2alf2ckp6yzd7fpgcgtzxvzskzs7j7jd;0.00000000;-2456.54622863;0;1;
bc1qmul7km6rd7fl5p0fsj7kwp29t5d29mwdwpspss;0.00000000;-3284.22286093;0;1;
bc1qn5nxtqe89ps48ga92ufpgz29nm999ckz4rp34a;0.00000000;-2235.36004224;0;1;
bc1qn97hhtd7asnu5naqmetw4ytmgta9u9tpxh27v0;0.00000000;-2060.14152178;0;1;
bc1qq54e0p0q4ftcnq7kq6ax92ng2m3j6s3jqqary7za45l6pqqk3uqqdfggjt;0.00000000;-1047.38849373;0;1;
bc1qrchgtvu0w8s6m03fx86d3dpfu4wwnn55heyvt7jsv9yp0kshhmpq9jrc5h;0.00000000;-2800.00007256;0;1;
bc1qs2a2xqxu8t0p667p5nedlvq62w65u8efjevcre;0.00000000;-1713.94031495;0;1;
bc1qtz0t2upzn8sf3jgsnyyul7m60ngkyn4t87xz3y;0.00000000;-1844.07722912;0;1;
bc1qxjsx9hnznvftkpx5hyugmnv3nxq6nq2skxtlsy;0.00000000;-2014.71100415;0;1;

16bZQJsaqfrnBARmdzki4froKnFX2GheZx;0.00040948;-1464.90052463;1;2;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;2718.26904464;-2121.89318685;40;55;
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa;10.46123893;-1221.10000000;1;3;
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS;11769.83387815;-40.82039886;4;2;
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX;946.15520000;-1065.57460000;22;26;
37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe;1261.57000000;-1046.49000000;1;1;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1212.39878683;-1542.89867132;9;13;
3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf;1051.59997000;-985.19998000;4;2;
3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6;500.00000000;-2000.00015565;1;1;
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;41.38845654;-1197.83639650;3;2;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;3755.95439152;-3533.61621318;2;5;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;377.32194644;-3397.85145010;20;2;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;1701.74381359;-5759.96732923;5;7;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;302.66016144;-1249.48638477;1;5;
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz;1071.41414245;-416.22127404;49;54;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;522.91055833;-1573.35020177;2;5;
bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5;1880.14374465;-110.03263386;3;4;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;508.99999000;-1038.00006843;1;3;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1121.98032758;-583.49899109;2;4;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;49.19257038;-1699.93950762;103;198;
2022-06-19 23:30:58.670; Blocks 741401-741500; Records = 934957; Filtered = 65
TOTAL
received 2598549.40370535 to 502844 (423468) addresses
sent 2597924.40370533 from 432113 (373802) addresses
difference = 625.00000002 (total commission)

WORKERS
received 67839.42202957 (2.61%) to 61725 addresses
sent 69931.46313820 (2.69%) from 57343 addresses
difference = -2092.04110863

ONE WAY
received 152843.14349888 (5.88%) to 255469 addresses
sent 150126.10239026 (5.78%) from 192638 addresses
difference = 2717.04110862

TRANSIT
transit 2377866.83817694 (91.53%) from 182132 addresses

WORKERS-1
received 61300.11450748 (2.36%) to 58511 addresses
sent 67177.09062479 (2.59%) from 54651 addresses
difference = -5876.97611731

WORKERS-10
received 2084.26370051 (0.08%) to 2806 addresses
sent 1691.78004806 (0.07%) from 2329 addresses
difference = 392.48365245

WORKERs-100
received 352.00471784 (0.01%) to 278 addresses
sent 34.00456594 (0.00%) from 308 addresses
difference = 318.00015190

WORKERS-1000
received 4103.03910374 (0.16%) to 130 addresses
sent 1028.58789941 (0.04%) from 55 addresses
difference = 3074.45120433
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);12670.97400667;-8713.14935399;489;533;

12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z;1270.00000000;0.00000000;7;0;
16JipQam6GAzL39E9R4nufkhpFyr7H8iu1;2895.01311354;0.00000000;7;0;
16y1fBaATNuoXxU4mUQtdiGR8G9sZDycWP;2929.48400000;0.00000000;2;0;
1BTZe5up5x86LCV9T9kz3LQkKGzcotZjYq;7395.00000000;0.00000000;2;0;
1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe;1304.00000000;0.00000000;1;0;
1ByHahn2PDryrcyRvbSnQQsUsqXDN3uXPb;5001.00000000;0.00000000;2;0;
1Jc4FHzrqfjXZtnHLGUdsjaLoryfAtKBDE;3187.85996342;0.00000000;3;0;
34BWBiqZ546bAGoowRGtaDgzvgFVCGoDbn;7048.55477301;0.00000000;1;0;
3AeGuXa7fX14jovEwCuo8TW9U1HahCQhqy;2208.80319782;0.00000000;1;0;
3BjUwah93HToobdTCfqPcvkqX5Tf17PCBN;2258.96459055;0.00000000;1;0;
3DWZGhFmzjVef333YoxRbNqdcj9FwK3Ts2;4185.91503068;0.00000000;1;0;
3JUVjz5uxLEZoUQAtpGJWsU5NjVU75XQh5;1635.87521564;0.00000000;1;0;
3JY5bQEokBhXXSFLuSmQp2C6NeZ3z85q8i;7600.99007912;0.00000000;1;0;
3LRRNk8y7oVPYcWjk7cHuzMvvJZrmqwFnG;9004.54689654;0.00000000;1;0;
3MWWrxqrDYrpyc9dxpDS2exZ3wXF2ABx5Y;2661.24212955;0.00000000;1;0;
3Nci2Mun4j6kQUz9zY734J7chYhHWQrGsP;8498.33537404;0.00000000;1;0;
3PQ24M23NjvZtmArmWxaeCLRjc2MiMepz7;1037.68161161;0.00000000;1;0;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;11786.20957222;0.00000000;4;0;
bc1qeydnzt7gzxm3talsd7f3xnjhlva2z6kpmje7zt;1869.65046107;0.00000000;1;0;
bc1qff99gf672hzssny8yyz200nxqt20kmunxmuj8t;2419.91676925;0.00000000;1;0;
bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60;1500.00000000;0.00000000;1;0;
bc1qk5svnkzm9vj58nfa7q84dhv3ddjckfpdzq2a2r;3154.48663738;0.00000000;1;0;
bc1qlap2jr62dmnn9hyrcmcr222p7lkzhz7n8m4fdl;2956.80134487;0.00000000;1;0;
bc1qlt6z6gse88qz3xjf2tr9lerttanfy90mcufmqy;1845.78198632;0.00000000;1;0;
bc1qrcpszgd3ttkgrkjvkem45z5dugdf57cs7lxsr5;1165.37203625;0.00000000;1;0;

1768ogK1SFVhD6ejiqP5oxraZvZ55pNeYt;0.00000000;-1386.00020000;0;1;
198JqGY4U2NdZvsFU2i2BYVwapL4pYigY6;0.00000000;-3499.06120330;0;1;
1D8ijGccDT92T8EYViHnTyXYvHVyFya2P1;0.00000000;-4429.48400000;0;1;
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS;0.00000000;-11729.01347929;0;2;
1MF327dGYtTaRq5TvnxV7JbhUBgr5p3Fvg;0.00000000;-3499.06120330;0;1;
32AWajc37Es2tp1QLfVe2E6b7JKschC18C;0.00000000;-8530.94795522;0;1;
32HDomCmXEVGsTSeScyQRGyBgU2eAV5zvX;0.00000000;-1030.90751532;0;1;
35q7UEpuJS8oxAs5JGTpGLcAjHd5oHFqjW;0.00000000;-7054.94980931;0;1;
38CsBBMmcfNZyV2sHQnZxmAoe7F1mdTBpD;0.00000000;-2960.38542532;0;1;
38XyESQPFenySuQzzKStiRKtF6dimx1fDf;0.00000000;-2026.15645474;0;1;
38sQtEHgmVGpNbBnUFbRBujNGyqbhNwmq7;0.00000000;-7609.59871446;0;1;
38srYKFEuSUWBcFuun1QGqNycxiBG3oKBq;0.00000000;-1010.36345954;0;1;
3961sTwx1AVf9Ja4qutmvHcH1P9ZpmkTvk;0.00000000;-1291.51761738;0;1;
3AAxyYDwJrEpLSKoWA3ontLfpHvHGSBidj;0.00000000;-2330.66633458;0;1;
3CR1SbDYazyrFupE3AdtCVJwpEEGQoX6Vs;0.00000000;-1887.17500125;0;1;
3DpgcHfL8R6kr2xDtYK9jiWqyGA5NHu7A3;0.00000000;-1738.74730628;0;1;
3L9PVT5iSPYLonqzLtRyucB1kY9EYmNmR1;0.00000000;-4200.52748588;0;1;
bc1q2750z2aw5299qnthrwhan69stag23mx3jz20cu;0.00000000;-2704.25536944;0;1;
bc1q5hpaevuhgfz9q3fkn3fwdjwuzqa40l06gp88s0;0.00000000;-3217.03755664;0;1;
bc1q7k8kwfzjp6qlqqquxjt6zeuf0vl45hgx90nwea;0.00000000;-2225.17521814;0;1;
bc1qcr5dnj6hascqx3majjs9dhxj54wjuhws38gf2f;0.00000000;-1193.83038833;0;1;
bc1qpvfn2smwdyvwexvw07afhj0n0p2xrhpu3qrna7;0.00000000;-1218.07287210;0;1;
bc1qq5xskzl95ymxep5cr8rufsxg3yr97sgvrav40w;0.00000000;-1174.44749950;0;1;
bc1qtqq7jqm0hxvwt7elvtaxe0yne5ctgf2g69hyhw;0.00000000;-1293.62325175;0;1;
bc1qvcpfde6h2xmvpusvxf6ekl5jnu8e7rwh9zluf6;0.00000000;-2433.21404570;0;1;
bc1qy2peqjmr58rz5h9096hd0t8w8z4aj3h6wxc3ck;0.00000000;-9049.62001791;0;1;
bc1qykh7k6p0425yrhg4rmgav7tj9frzkgn38qw9e7;0.00000000;-1993.18202115;0;1;
bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm;0.00000000;-1400.00010700;0;3;

125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3;1400.00000000;-1306.00022424;3;8;
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8;2382.14206600;-2.00914208;3;1;
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6;59.58015880;-1041.37060279;37;59;
1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1;2275.00000000;-2275.00017799;6;1;
1KZ8gHh9EGsbngfoZPK7Vty5r8Jnjx3nV1;1509.25000000;-0.30003047;3;1;
36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m;6199.99360000;-8201.09079399;6;6;
3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6;4215.75078346;-10395.77177908;7;4;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;1363.45720311;-1148.03372601;4;5;
bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97;2500.00000000;-254.42645467;1;2;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;369.08952956;-1333.10030031;7;5;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1313.57548459;-1352.37357456;131;164;