BTCparser

2022-06-21 09:39:23.995; Blocks 741601-741700; Records = 971551; Filtered = 59
TOTAL
received 1835036.30628225 to 506041 (429557) addresses
sent 1834411.30628229 from 465510 (408540) addresses
difference = 624.99999996 (total commission)

WORKERS
received 55250.65284979 (3.01%) to 62276 addresses
sent 54373.54375391 (2.96%) from 57290 addresses
difference = 877.10909588

ONE WAY
received 140263.40046204 (7.64%) to 251348 addresses
sent 140515.50955792 (7.66%) from 220397 addresses
difference = -252.10909588

TRANSIT
transit 1639522.25297048 (89.38%) from 187823 addresses

WORKERS-1
received 52049.47636548 (2.84%) to 59256 addresses
sent 49224.50664688 (2.68%) from 53851 addresses
difference = 2824.96971860

WORKERS-10
received 2556.42118377 (0.14%) to 2719 addresses
sent 3104.18496909 (0.17%) from 2864 addresses
difference = -547.76378532

WORKERs-100
received 508.36880998 (0.03%) to 254 addresses
sent 2033.78356722 (0.11%) from 412 addresses
difference = -1525.41475724

WORKERS-1000
received 136.38649056 (0.01%) to 47 addresses
sent 11.06857072 (0.00%) from 163 addresses
difference = 125.31791984
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);82.88609574;-2145.26840763;23;60;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4936.37214469;-5765.32985997;389;521;

19sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY;3219.66336506;0.00000000;5;0;
1LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs;3330.30879113;0.00000000;5;0;
34FAbuhMV3GGtq1YeE6J6gqahMxmZoWcox;3294.68355458;0.00000000;1;0;
36CeVSUJBdwqCS3xCE7qJRGsQw5AHZabEE;3733.50982448;0.00000000;1;0;
389GDQWfTHPMZZhV9UoEKATUFt2oRGUDeu;4112.91658210;0.00000000;1;0;
3BpNyjE5S7HxRWNmxU8Pe32cJrRNFkoWa3;1633.21282556;0.00000000;1;0;
3C2Gaw9sfz3aYn3DWcgf2ysCGiKYt1KXEH;2150.23836692;0.00000000;1;0;
3EaTe63fEJoGXMn4ZvGX62iPZTnJmaoXKW;8496.21833050;0.00000000;1;0;
3EtpVoCFRadBJQYMTaBqSUdsC92gGo3EbU;3046.96659461;0.00000000;1;0;
3FP9fH4nzqo6gFA8VfdqjR9KjtEGRvz8sq;2331.21949701;0.00000000;1;0;
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE;1092.00000000;0.00000000;1;0;
3MBbgR6Pz6R3GSzTEFK2sDmFabdDqprHWM;2035.30736042;0.00000000;1;0;
3PzXLAeHwZ6QNPS2u4Bk2uNQvMUqS1Yzew;1801.56180956;0.00000000;1;0;
bc1q0e7xfcpf9gc66ekmxx5p02nkxufnlz54dvvqhv;1371.90776964;0.00000000;1;0;
bc1q5w3wlhaldnwsv25m4f62jljw83fj03xx2mn94y;1612.54481303;0.00000000;1;0;
bc1qfjy8quf2k623h06zft8kjnra3h3lfanr3ea6pd;2158.36591733;0.00000000;1;0;
bc1qfwmlnlfy3vs36hkj4rr5r9np0p2k074cypz2e6;1023.30157335;0.00000000;1;0;
bc1qmztnrtuhdqsd6428xzpa0zxu2pwndtcw0psutl;2908.32711851;0.00000000;1;0;
bc1qp7ne5gg22t5ua33ektyj5uqksh25ml6ra6gta4;7536.61965009;0.00000000;1;0;
bc1qumgjhxc08ceumrhw3eaad75678elhuu92sarjz80whnrck8rplvsr5wnvq;3381.24098474;0.00000000;1;0;
bc1qut6r75sjnrjgpsq9wkf9tp8ms3ahlhtqns76m2;1025.00000000;0.00000000;1;0;
bc1qy8wtm4gc7yqe58yaskyrwkarn7shyfl4v0rdsw;8990.04730576;0.00000000;1;0;
bc1qyr5qxjf4nqxau7mk0g4fxzjjyrnddrandljny906ul3hr42pauyqzk03fp;1367.29213015;0.00000000;1;0;

16uZYdY3nsVCBc59CzMMiMTfQPugYDckWU;0.00000000;-3592.56549158;0;1;
1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp;0.00000000;-1312.00440000;0;1;
1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe;0.00000000;-1304.00000000;0;1;
1Khvu5woGRGeDyZjvMSLdVbyTTeR59zuJr;0.00000000;-3592.56549158;0;1;
1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H;0.00000000;-1569.01000000;0;1;
32MMtUwocC7cDojgGDJoLVZHtC1gFLjSnB;0.00000000;-2387.31197002;0;1;
32YjYoyDDecJLADwDDjo7KheZWg86GCZ1L;0.00000000;-1032.14859212;0;1;
34CdipQEFbwdtFBnn5MnMk7G5YvGaFK8oR;0.00000000;-8994.92523057;0;1;
35D8zgzqXaL389SCh3CqtHZMdJeiKtt96S;0.00000000;-2909.33554892;0;1;
35TUtoXJymGHCiwPTMQqZukjmjZGbn5pZe;0.00000000;-2497.95523487;0;1;
37UAuzvmAygKhJNhx5AKKzrZDHgfVhrEyS;0.00000000;-2188.33898364;0;1;
38G1F75NH1RR1SJNwxbajwJGXbswi1QgRp;0.00000000;-1847.91294225;0;1;
38siVAvbKnY9JQw229Fd91id6F4Kr99GNZ;0.00000000;-1632.30559981;0;1;
3B3mW39bSb8GiCXbQvno1jBvpRC3CXN5ME;0.00000000;-2099.99992239;0;1;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;0.00000000;-1016.84088680;0;2;
3Dq257pP5iHdMjMX3y85DYrgMoBaYT3BdH;0.00000000;-7592.30400786;0;1;
3DrTzWvvXxkdfjWcsKT9BkxpA83v9jAvFT;0.00000000;-1119.85057834;0;1;
3EMcqGq35Vk7rorromNAcCxfH5wp6M29vv;0.00000000;-1034.00398128;0;1;
3EmKuP9Z3KUvYCjtsZY3sQKmTTceCMo2Va;0.00000000;-1020.07279109;0;1;
3HN9xgDDgiuy7PYcePjtTgTrwNVfMWJBXF;0.00000000;-2162.10768628;0;1;
3KXA1pi8f7rcbp9g7ikpAbCmdLd7zoTStJ;0.00000000;-1037.66169335;0;1;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;0.00000000;-1000.00093200;0;1;
3NxfMJQdn4hkM1as1MnNkLJo1LS7U64d7M;0.00000000;-1819.65473777;0;1;
bc1q27jet4s0tmyq9g7q4363vk0mj7te656kxmy23te3z9fjskhat6gqe5jhhn;0.00000000;-4410.89512232;0;1;
bc1q5x4euj7e3vxvfk864l0gtxv2ynytkuc7yzy3tq;0.00000000;-8496.58845935;0;1;
bc1qgxwq8ak9qdslt2uk8r7r3hu5nwuuwg5jf4tt60;0.00000000;-4118.30223968;0;1;
bc1qnuvc4kfkana2nu8ng0n8ady989epfvf0fp6xc9;0.00000000;-7045.32582735;0;1;
bc1qvw0kghpjt28kjtje7xudy3s3hz97acyjl5mzfh;0.00000000;-3053.41961553;0;1;

17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp;1325.57000000;-185.43370600;4;2;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;7279.38623283;-8161.62044431;3;3;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;5915.61780922;-5450.00021303;3;6;
bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5;12.32046575;-1747.41255014;1;2;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1028.29006505;-90.99821223;4;1;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1469.88170657;-727.51127269;112;198;
2022-06-22 02:46:02.742; Blocks 741701-741800; Records = 1096638; Filtered = 87
TOTAL
received 2399752.75784237 to 589546 (497048) addresses
sent 2399127.75784249 from 507092 (443181) addresses
difference = 624.99999988 (total commission)

WORKERS
received 109239.46998916 (4.55%) to 71460 addresses
sent 105361.95183199 (4.39%) from 64245 addresses
difference = 3877.51815717

ONE WAY
received 173681.72201933 (7.24%) to 286863 addresses
sent 176934.24017651 (7.37%) from 216733 addresses
difference = -3252.51815718

TRANSIT
transit 2116831.56583397 (88.23%) from 226114 addresses

WORKERS-1
received 95911.51646022 (4.00%) to 67963 addresses
sent 85894.74947971 (3.58%) from 59964 addresses
difference = 10016.76698051

WORKERS-10
received 8071.27646639 (0.34%) to 2989 addresses
sent 15606.09924706 (0.65%) from 3843 addresses
difference = -7534.82278067

WORKERs-100
received 709.51096218 (0.03%) to 387 addresses
sent 1266.04729627 (0.05%) from 334 addresses
difference = -556.53633409

WORKERS-1000
received 4547.16610037 (0.19%) to 121 addresses
sent 2595.05580895 (0.11%) from 104 addresses
difference = 1952.11029142
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);8419.42195273;-3872.99836189;23;60;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2070.27958000;0.00000000;1;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);9158.38861979;-10899.45858184;552;518;

13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp;2316.40175659;0.00000000;5;0;
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;10000.00000000;0.00000000;2;0;
17WiYAHfEjdcT5kH7zZkAhjLDerxHKnbum;1628.07036879;0.00000000;18;0;
1Mkbhd9oGEnigqpT3AwTK7nUQmb2EfssPe;2454.87408026;0.00000000;5;0;
1NsbbQuxHhMFD6kmqrzfarsCTxmi6wFvbs;7829.29349509;0.00000000;3;0;
1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv;1291.60054332;0.00000000;4;0;
1aiJMR3WMvWDvhrWYaWspCjXdEquVq94m;3211.25983681;0.00000000;6;0;
32RpgK1DMYesmByv5ATYKvhddWDj4A9GhK;5530.72805917;0.00000000;1;0;
33hEPT6FQRd5AgQEmuhErFUjQREvdwLpzc;1688.21972565;0.00000000;1;0;
35SuxkjDrWVMmM4riqzdqJarAzpe673bnj;2140.00428888;0.00000000;1;0;
37mQCqLWA3Y1VnZiHGghv3gmr7w1iPobrv;2759.72838191;0.00000000;1;0;
37t7oV1uEPHcH7pqU4xjfutroBJZ86BmyV;2067.39342746;0.00000000;1;0;
39NQehMsJWNatjF43NFseSAEjXwVTUNFkJ;2033.35513367;0.00000000;1;0;
3A7K8TVSJH8mkFojHG1mKX5TKQYc4VYDRA;1777.24577220;0.00000000;1;0;
3AiG32tRHS3yKxzENVbki1ooWJRm3tep2b;2142.10210767;0.00000000;1;0;
3C8yk2koGpE9FKVTTn7MK8drFTne1uDZ7E;3281.58503238;0.00000000;1;0;
3GNPaKQU6s1aAoCA42LPuEDEcP7rcsvo2V;2024.98974840;0.00000000;1;0;
3HVHcuRXWhrn2dG8r6gPjxTKcjMmaCrNRg;2000.00000000;0.00000000;2;0;
3Q3FV2fRckLuHatceRYFzVLC9hKyBzXaAX;4109.35944130;0.00000000;1;0;
bc1q5jx4kswpu7s53uw3gh29q9veamhzu9l9t3sehp;3729.82629958;0.00000000;1;0;
bc1q75c6a8lqq70azdnp7uh2lnt3gwgkg45442wd5y;2713.86888360;0.00000000;1;0;
bc1q827hv6gm49vsea7x2z0y4mee37l26etu7z3fe7;8988.18640188;0.00000000;1;0;
bc1qg4vymkdrnqytnskked4k8h72zh7fwu2573u9ry;1501.87957035;0.00000000;1;0;
bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5;1983.25000000;0.00000000;1;0;
bc1qtqn9w07pmqyeyfsge9l2950qpf9zapfd9rrgt8;8492.51073022;0.00000000;1;0;
bc1qu529zs6r60wg5wdngtftf8k4l3f2c855kv9ze4;2426.98936028;0.00000000;1;0;
bc1qvpksz9dy2eduupzxgcdqcsyyvqynwnxmm4mvnugdz4s6wdcgyxpshd4vul;1693.02121325;0.00000000;1;0;

17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp;0.00000000;-1140.14000000;0;2;
1G374gg3iph7Qu3uxdZGZVmStkTCx1jVdu;0.00000000;-3592.56549158;0;1;
1GHLBbjomp7HnfZY41PPWdaw4gg2mLHan2;0.00000000;-7707.62159115;0;1;
33VjrW2mMQkxfadk9dgCHH1iXTovRJ8Tt7;0.00000000;-1500.00000000;0;1;
34FAbuhMV3GGtq1YeE6J6gqahMxmZoWcox;0.00000000;-3294.68355458;0;1;
34eVj87Dn25AVHz7wBMDQBvp58zegNcZ29;0.00000000;-3000.47985948;0;1;
35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB;0.00000000;-2024.99987776;0;1;
36CeVSUJBdwqCS3xCE7qJRGsQw5AHZabEE;0.00000000;-3733.50982448;0;1;
374JkRikGzXG1hPFiW4dxmNfCXXQFQ4csb;0.00000000;-3534.99600000;0;2;
37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo;0.00000000;-2648.58000000;0;2;
389GDQWfTHPMZZhV9UoEKATUFt2oRGUDeu;0.00000000;-4112.91658210;0;1;
3BpNyjE5S7HxRWNmxU8Pe32cJrRNFkoWa3;0.00000000;-1633.21282556;0;1;
3C2Gaw9sfz3aYn3DWcgf2ysCGiKYt1KXEH;0.00000000;-2150.23836692;0;1;
3EaTe63fEJoGXMn4ZvGX62iPZTnJmaoXKW;0.00000000;-8496.21833050;0;1;
3EtpVoCFRadBJQYMTaBqSUdsC92gGo3EbU;0.00000000;-3046.96659461;0;1;
3F6GPjTQqSDQP3R2PwV4vQkfcBZK1t5sb7;0.00000000;-3534.99600000;0;2;
3FP9fH4nzqo6gFA8VfdqjR9KjtEGRvz8sq;0.00000000;-2331.21949701;0;1;
3GFveHBgyshDgsgf33mBrwAXkJo3Rkxe5r;0.00000000;-1500.00000000;0;1;
3Kz7riZGm6jACW9sGM7W2QXC9ErmoqDeam;0.00000000;-4999.90187238;0;1;
3MBbgR6Pz6R3GSzTEFK2sDmFabdDqprHWM;0.00000000;-2035.30736042;0;1;
3PzXLAeHwZ6QNPS2u4Bk2uNQvMUqS1Yzew;0.00000000;-1801.56180956;0;1;
bc1q0e7xfcpf9gc66ekmxx5p02nkxufnlz54dvvqhv;0.00000000;-1371.90776964;0;1;
bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx;0.00000000;-1405.93463844;0;5;
bc1q5llrmuzrgt46zvhk32x8dsf55f566p39ewc6fu;0.00000000;-1751.00000000;0;1;
bc1q5w3wlhaldnwsv25m4f62jljw83fj03xx2mn94y;0.00000000;-1612.54481303;0;1;
bc1qf9vw2cn73l6562r5tgjtjf3pnd3l866nardf5m;0.00000000;-1345.00000000;0;1;
bc1qfjy8quf2k623h06zft8kjnra3h3lfanr3ea6pd;0.00000000;-2158.36591733;0;1;
bc1qfwmlnlfy3vs36hkj4rr5r9np0p2k074cypz2e6;0.00000000;-1023.30157335;0;1;
bc1qmztnrtuhdqsd6428xzpa0zxu2pwndtcw0psutl;0.00000000;-2908.32711851;0;1;
bc1qp7ne5gg22t5ua33ektyj5uqksh25ml6ra6gta4;0.00000000;-7536.61965009;0;1;
bc1qumgjhxc08ceumrhw3eaad75678elhuu92sarjz80whnrck8rplvsr5wnvq;0.00000000;-3381.24098474;0;1;
bc1qut6r75sjnrjgpsq9wkf9tp8ms3ahlhtqns76m2;0.00000000;-1025.00000000;0;1;
bc1qy8wtm4gc7yqe58yaskyrwkarn7shyfl4v0rdsw;0.00000000;-8990.04730576;0;1;
bc1qyr5qxjf4nqxau7mk0g4fxzjjyrnddrandljny906ul3hr42pauyqzk03fp;0.00000000;-1367.29213015;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;4954.99778237;-296.99960000;14;2;
18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As;2009.00010000;-2025.71036914;2;2;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;0.00063844;-1080.00031922;2;1;
1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2;2009.00046175;-2384.20046175;3;2;
1GmLWckDUa35pJh1TfCaGZQrnepvasHun9;2240.00000000;-2990.00000000;1;2;
1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B;1008.83860000;-863.83880000;7;6;
1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu;4300.00063268;-2009.00029626;6;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;4300.00098963;-4300.00100253;12;3;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;589.25725681;-1028.45743140;1;2;
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS;752.00000000;-2200.00372800;1;4;
3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd;2617.35000000;-1255.21000000;2;1;
3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6;1082.00098000;-482.00100000;4;2;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;4344.26593102;-2710.31124819;6;32;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;390.60931649;-12414.01104858;21;5;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;5764.85757378;-3062.74840706;8;5;
bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz;3815.99991963;-3741.49712056;2;2;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;923.48520310;-1282.59012319;13;17;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2999.99997766;-439.77077513;1;4;
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39;4108.27212371;-0.76217010;6;9;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;1325.26006955;-816.26680324;2;2;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;627.47508979;-1261.91951333;5;20;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3459.16012597;-2676.83289767;126;166;
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt;1129.02085587;-56.79026455;7;4;