BTCparser

2022-07-19 09:31:40.869; Blocks 745501-745600; Records = 1235155; Filtered = 61
TOTAL
received 2285311.77090413 to 634432 (529313) addresses
sent 2284686.77090419 from 600723 (522662) addresses
difference = 624.99999994 (total commission)

WORKERS
received 102890.60019538 (4.50%) to 84504 addresses
sent 101730.87455131 (4.45%) from 78568 addresses
difference = 1159.72564407

ONE WAY
received 136284.13034463 (5.96%) to 284691 addresses
sent 136818.85598870 (5.99%) from 263799 addresses
difference = -534.72564407

TRANSIT
transit 2046137.04036421 (89.56%) from 258356 addresses

WORKERS-1
received 88198.09835830 (3.86%) to 80501 addresses
sent 91038.45087444 (3.98%) from 74342 addresses
difference = -2840.35251614

WORKERS-10
received 13630.27340084 (0.60%) to 3558 addresses
sent 10030.13598356 (0.44%) from 3671 addresses
difference = 3600.13741728

WORKERs-100
received 142.43371297 (0.01%) to 386 addresses
sent 304.49151949 (0.01%) from 500 addresses
difference = -162.05780652

WORKERS-1000
received 919.79472327 (0.04%) to 59 addresses
sent 357.79617382 (0.02%) from 55 addresses
difference = 561.99854945
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);16000.00000000;-10999.30349747;32;5;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);389.57935821;-2043.73921151;40;87;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);7475.03303143;-9617.72197171;577;595;

12yEh4TAJSDitb3jkTV5Me2HDxSnCbewkZ;2161.77100000;0.00000000;2;0;
13bAunQfacN6D9Zi6Vvq8zDz3qnpNc1pds;1980.99998200;0.00000000;1;0;
1L2QuYsCJ13VthxaYJDvVQ77jK87XnyXMD;7739.33442954;0.00000000;2;0;
1M7tVYQNvj96QBGqndqqepVxQP7qdjRhEa;1108.33872988;0.00000000;5;0;
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm;1000.00004483;0.00000000;2;0;
323X8WG3bbZJdEjNSNRGVC5qFmT7bz6m4c;2113.41071572;0.00000000;1;0;
33hH9HXo6CEnznMxJRz8ADMd83EuLH1BMm;8154.10667342;0.00000000;1;0;
38XP129w2FNNDbnzJfJfzDjkNJv7yztKgz;1171.56000000;0.00000000;1;0;
3C7Rvti98Uh92McVJmubmQuR82qkYyuH4L;4309.87794968;0.00000000;1;0;
3CZSDzY6gsphtE1q3uWbbQSJSKP8WiHwaL;7594.23509038;0.00000000;1;0;
3GgTMDq8jXkFQ4aoq3oJjWCAFvatYJaUzz;4599.99994826;0.00000000;1;0;
3JaRDaUryykw2ahhME442ir3rLUxJdaz3y;3667.98151101;0.00000000;1;0;
3JkJeaNLRs4n6zrVLG7G38owtLMWQ2hGaj;3768.62105821;0.00000000;1;0;
3KfN7z5PxQZdkaJ6ATPy6n2zQneLVweGK7;2062.45260300;0.00000000;1;0;
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q;2000.00000000;0.00000000;4;0;
bc1q2sh583zq2f6w3tpy8vnsstql46y33s2gess28d;1165.72137951;0.00000000;1;0;
bc1q52pmzsu6mnty5lde65khwrh0rg8h8selkwflh4;9193.22768200;0.00000000;1;0;
bc1q63y05xvfqlqxf5kppruz7wz532ep0vxhvdn97f;1247.53785422;0.00000000;1;0;
bc1qg3flxuqq2ppg2dqg336m0wnt57fy6cdzk2ey3c;2303.38247615;0.00000000;1;0;
bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2;1149.99986528;0.00000000;2;0;
bc1qw9pvc9a5vpjy522py39scnmr90ne7w83k6p4556m5yp7ljjqaers692se5;1115.00080710;0.00000000;1;0;
bc1qwkrv3gun7fqn53eaa2drzu3ddcwlkkvdqfpwe4;2480.40928036;0.00000000;1;0;

142fGvyWEQkJkPp8tXNN2CkZmxrrLCx4Rw;0.00000000;-2011.00000000;0;1;
18Gb88U6pC6Nmc883tB5DFfJ5MG5iziDDW;0.00000000;-2461.77100000;0;1;
1HZeVX8mnZKAFUE7Fnj2VUvmRxcm3JVKpL;0.00000000;-7794.80280155;0;1;
1KdTMzfZgZRtDzc2AwkG4HW8cgDZ2x9CNZ;0.00000000;-1042.52343418;0;1;
1M6ER5bTb2t5EMBsaHo369w7E87Q1LxmYz;0.00000000;-1170.75495872;0;1;
1NqNo45DD6ryvA1kQ7MCGgSHrCQRRNJGVL;0.00000000;-2077.69966490;0;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00000000;-15500.01550000;0;31;
34VcX7zGs66am8xQaynAp531LpMCgX8bWc;0.00000000;-2308.27984768;0;1;
38SURjB2U3x7wLaud1DscfGCDeonRD88iw;0.00000000;-8169.74697615;0;1;
3Nr58p1bpXZ8pY3frWf2ZEtL4Mc8aPBNtY;0.00000000;-1180.00087035;0;1;
3PF12u3rHtbhuzQibM4ncHRdpqQ91WKduX;0.00000000;-2877.41000000;0;1;
3PnoA26xVpJZWQ2gPJLhtVkhhxkXAQzsGP;0.00000000;-1751.37295180;0;1;
3QuZEyDiBFd21fFYbdzPHACHcvP2gEz6X3;0.00000000;-7628.93780650;0;1;
bc1q09j43ptkr93srmj92sfhx7tp9q2urg6w8g73ah;0.00000000;-4314.24700667;0;1;
bc1q0ph020ueuck8lmwa40nysvd37egye9mlr7a8vv;0.00000000;-2165.57530425;0;1;
bc1q27zht47t4emhrfqmn805jcs0mjz5gw5aj530k2d8ppgazd6273us68e0lz;0.00000000;-1200.49987636;0;1;
bc1q39udfq4n4kv63vq9xzq5ssct7vjg8u0zfpafnh;0.00000000;-2610.49028188;0;1;
bc1q3xqlhgjun7x8ta5le706vzupujr60q384gqc0q;0.00000000;-1250.79120593;0;1;
bc1q9ne27359jgx56td0l9nk8fzgsgwr6jyr80n4la;0.00000000;-4152.04692127;0;1;
bc1qmkjxtru5qqvc7hc3rdgfgclgwaz2q33amuy84t;0.00000000;-9198.88477816;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;499.99960000;-3059.99818738;2;2;
17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S;3400.00000000;-3520.00000000;1;1;
1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd;10999.30099747;-500.00050000;5;1;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1525.49980000;-1530.49980000;8;8;
3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd;738.84000000;-1032.07000000;1;2;
3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah;1192.92340300;-660.95204312;5;2;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;2151.21434495;-2459.27851305;4;24;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;349.68878804;-5996.88399925;6;1;
bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx;22.22745054;-2094.50023492;2;3;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;6146.89986243;-3840.50016569;7;2;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;3279.99988480;-3423.54481551;1;2;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;2553.17062617;-3084.17728703;10;25;
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz;676.41040178;-2304.86248426;70;62;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;2457.72020782;-2217.05136300;10;10;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1902.68918423;-2138.77682166;8;9;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;303.72109109;-1628.51858623;150;207;
2022-07-20 03:03:25.587; Blocks 745601-745700; Records = 1177619; Filtered = 56
TOTAL
received 1808040.09524793 to 622327 (521252) addresses
sent 1807415.09524791 from 555292 (480595) addresses
difference = 625.00000002 (total commission)

WORKERS
received 76938.26011930 (4.26%) to 84266 addresses
sent 129675.34367177 (7.17%) from 75882 addresses
difference = -52737.08355247

ONE WAY
received 182834.81448412 (10.11%) to 288634 addresses
sent 129472.73093165 (7.16%) from 236316 addresses
difference = 53362.08355247

TRANSIT
transit 1548267.02064453 (85.66%) from 243094 addresses

WORKERS-1
received 75610.23947396 (4.18%) to 80317 addresses
sent 79738.33438006 (4.41%) from 72207 addresses
difference = -4128.09490610

WORKERS-10
received 986.55026703 (0.05%) to 3570 addresses
sent 1386.52713148 (0.08%) from 3123 addresses
difference = -399.97686445

WORKERs-100
received 145.19385075 (0.01%) to 309 addresses
sent 178.67737643 (0.01%) from 399 addresses
difference = -33.48352568

WORKERS-1000
received 196.27652756 (0.01%) to 70 addresses
sent 48371.80478380 (2.68%) from 153 addresses
difference = -48175.52825624
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);16000.00000000;-20499.01250000;32;5;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);340.10300850;-3101.41409052;24;82;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);11758.48391588;-11484.50715920;616;533;

18Gyi5ja8a7k1Xxf4r7VdnmGyZWye6FnCx;1132.80075025;0.00000000;3;0;
19xvJTBHPgdd8HpvJMFL6fXLNANWVkRzMG;1054.46467039;0.00000000;1;0;
1An3VEmbPVz12CKQ3nS4kSrGCa4VEPrAJr;1911.77100000;0.00000000;2;0;
1GtjUnQtznLSA39sd3JewQrQYd2MUF3pi2;7724.61109754;0.00000000;2;0;
1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu;2187.24000000;0.00000000;1;0;
1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd;50499.61000000;0.00000000;11;0;
1MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc;1075.35185310;0.00000000;2;0;
31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo;11200.00000000;0.00000000;5;0;
34CJCrBXcvwvQGk8zaQxkhhoFF8WiJLkBN;2000.00000000;0.00000000;2;0;
34pFo7bRoSaJAK3ffXJJ8NpLnbGPik9z8K;2107.38627387;0.00000000;1;0;
37cFXVQ7Eavf2q8ivq8JeZyEja5qoqSsmD;1042.45877256;0.00000000;1;0;
3AkzRYhE5P8bm8HKtqbsSWuedkwwbgV6Ar;9182.32343601;0.00000000;1;0;
3Ca18vCxYGMzHgdhnecoknKQgcdMYUmBSJ;2479.13576483;0.00000000;1;0;
3DxrkqgnhquQwye5AikDHwBV7maoZ4CbxZ;3662.25455050;0.00000000;1;0;
3PGi94nu2Jihqxbuv456ZnW5QxorG6CSdp;2276.87544685;0.00000000;1;0;
bc1q0xvluqhrq30xsqg5ev36g90xhuasjnj8w4r2zp;2039.66370763;0.00000000;1;0;
bc1q6u08u575dads2ufnztr4zharrgp8a4agdcl6d3;7581.57327500;0.00000000;1;0;
bc1q8hlx6uymjmze4s0g40szktkh6xckjwpq82f6qv;1159.80808578;0.00000000;1;0;
bc1qgxnkks0ppxu8r9j7hpn3dmek4gnqk2mgvjpwuk;8133.85548762;0.00000000;1;0;
bc1qllf46ec79wu8f9mp79rml85u4ag3qx8jdjh3u6;3745.62507796;0.00000000;1;0;
bc1qq9z4eutymnlrxuxwfqnhgjwxgfyyezm05zd5cv;4308.26465804;0.00000000;1;0;

12yEh4TAJSDitb3jkTV5Me2HDxSnCbewkZ;0.00000000;-2161.77100000;0;1;
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8;0.00000000;-5911.46120313;0;5;
16YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC;0.00000000;-2796.18911768;0;1;
18xuJMYPgk4ysngaA95KDtgxCLS3acqg77;0.00000000;-2000.00000000;0;2;
1DQxY9wLa3JesGmuZTTwNaVZSCaapiFGBU;0.00000000;-1425.35185310;0;1;
1FFYZFa74eTYhJU9XfU7XaTmpxm8cqa9MR;0.00000000;-2077.69966490;0;1;
1L2QuYsCJ13VthxaYJDvVQ77jK87XnyXMD;0.00000000;-7739.33442954;0;1;
323X8WG3bbZJdEjNSNRGVC5qFmT7bz6m4c;0.00000000;-2113.41071572;0;1;
33hH9HXo6CEnznMxJRz8ADMd83EuLH1BMm;0.00000000;-8154.10667342;0;1;
3C7Rvti98Uh92McVJmubmQuR82qkYyuH4L;0.00000000;-4309.87794968;0;1;
3CZSDzY6gsphtE1q3uWbbQSJSKP8WiHwaL;0.00000000;-7594.23509038;0;1;
3JaRDaUryykw2ahhME442ir3rLUxJdaz3y;0.00000000;-3667.98151101;0;1;
3JkJeaNLRs4n6zrVLG7G38owtLMWQ2hGaj;0.00000000;-3768.62105821;0;1;
3KfN7z5PxQZdkaJ6ATPy6n2zQneLVweGK7;0.00000000;-2062.45260300;0;1;
bc1q2sh583zq2f6w3tpy8vnsstql46y33s2gess28d;0.00000000;-1165.72137951;0;1;
bc1q52pmzsu6mnty5lde65khwrh0rg8h8selkwflh4;0.00000000;-9193.22768200;0;1;
bc1q63y05xvfqlqxf5kppruz7wz532ep0vxhvdn97f;0.00000000;-1247.53785422;0;1;
bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr;0.00000000;-3331.99999992;0;2;
bc1qg3flxuqq2ppg2dqg336m0wnt57fy6cdzk2ey3c;0.00000000;-2303.38247615;0;1;
bc1qqyy4gva4fqx8nr9e2740m6wh666nzq90a0favdeulpsm9wq9nrjs9c3q3p;0.00000000;-1048.99745660;0;1;
bc1qwkrv3gun7fqn53eaa2drzu3ddcwlkkvdqfpwe4;0.00000000;-2480.40928036;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;999.99940000;-1199.99920000;3;4;
1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG;0.00043562;-2187.24043562;1;1;
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ;0.00067777;-46000.63100000;2;38;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1088.69852995;-1018.29852997;16;9;
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr;1129.62820000;-740.62820000;5;4;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1251.59920000;-1375.70000000;11;8;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;1669.29949999;-1482.90000000;13;8;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;2500.04907020;-2079.77778921;5;11;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;905.15108567;-2182.50784987;7;6;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;4455.14564671;-1655.23091987;13;19;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1744.85841442;-1788.49142049;8;8;