BTCparser

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);4793.17869336;-580.83496709;42;43;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-3000.00002700;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4413.97897208;-5085.30546014;496;470;

12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE;1250.00032374;0.00000000;2;0;
12sGwtFKxykr73PhUEmsVb9tAFHV8s22y2;2236.75808085;0.00000000;2;0;
14Yuqw9F2pzJ4TZyNUy5ApNRL4SioEr4Xd;1185.98953578;0.00000000;2;0;
18SJT5nB6hYeFvhaEDxCmErX7dgXMjTiPS;1238.45146013;0.00000000;2;0;
1PvyKiq4dK1PpFjUqrQMV8FjnaEDRs2SfB;2888.86328263;0.00000000;2;0;
32dNqo9fFXASj8Ke5S6aYpNgUynTz7zpBV;2152.33702139;0.00000000;1;0;
37r18sADHqjVthv7HbFPqPPb4obqFiLapx;6882.08859026;0.00000000;1;0;
38CEWprfiMtsqnWgWk7kNtKHQjQF8xke7n;1403.07155796;0.00000000;1;0;
38zAtfZvZi6wEVeDpHTPURaPXYFpjeLCdN;1400.65679515;0.00000000;1;0;
3DfTZBw7NivRowB76qKPYmCv2BZSMGANHU;7081.07652266;0.00000000;1;0;
3FnVwHDSn2qw4HjPH44Fewr3SyvRpt1eNu;1100.66712649;0.00000000;1;0;
3GDmGuoj4QrmpZEPt44jd7wRLtUQCpmiJz;5124.54309241;0.00000000;1;0;
3HtL3MVMLpqBhtdpHDDwuQJjiFShAFp835;1324.17110190;0.00000000;1;0;
3KrdnxCZbDnmpJHQinK3udRnpA9JMpFtbp;3751.71373187;0.00000000;1;0;
bc1qavm4u687ev9nz3uwr9qvr0nd4j8v5lt22xrauh;3516.75968424;0.00000000;1;0;
bc1qkxxwftrxe2k3d9dmazpnd2qq6l3f5ugqkejaz8;1255.60609060;0.00000000;1;0;
bc1qsc0re0qceenkfnc728tlawjv4myt3kaa0zxm22;5986.08513757;0.00000000;1;0;
bc1qz8tjjn6kdhtlw08zgcqr86tmlc0vfg35v5zcdf;8703.18096980;0.00000000;1;0;

13NCfvdTbPHciHsiW2zDdCk1YMAVeyZko3;0.00000000;-1187.43440743;0;1;
14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW;0.00000000;-5000.00000000;0;1;
1CZjY9b6Qn7HAsWm3ZhjLbyJCSHjHmWdvP;0.00000000;-2898.66475633;0;1;
1GpAQYZGxCSBBiiyefcDUEHMfzmd4MYwZg;0.00000000;-2240.41376505;0;1;
1LwUj6eRjK5ENstgaGbcoN5GZPJ6AQixz9;0.00000000;-1242.57487952;0;1;
1NRT1newCaSbcgcjGNLFuuHhjrRB7wBeDR;0.00000000;-1153.84427360;0;1;
33fmAYqY4qaeKhrvhfNNtrYJb8uRfYpH6H;0.00000000;-6128.73921241;0;1;
35Jsx4zrFWzpBxXrFYwGwFB7ceqG4qq9TW;0.00000000;-3752.60091322;0;1;
35xoN97U3e41mxbF9jjn75bZ86jRFDQ2Mf;0.00000000;-1432.83226295;0;1;
3BQj32mewm9wVcYbsB46SmoMczAtW8x2t5;0.00000000;-2157.16583328;0;1;
3HpLwmm1ZwUTNsDwm8KG3VosjAmPqqgrBo;0.00000000;-3552.80155165;0;1;
3LASL4dKYjycVZHG9ppkMi4DabX33NmTMP;0.00000000;-1105.73526977;0;1;
3MJpAzs5WwJGytwBvwZw5Lp98N2gGs8KVW;0.00000000;-8704.48608498;0;1;
3QzVXpMbhnNJsY1PDox9ZZ9r9dSc7MsRYZ;0.00000000;-1410.75438297;0;1;
bc1qe9wj8dumwpcnzjahtscpq73fphxak7kxarawgz;0.00000000;-6957.88634835;0;1;
bc1qendj5l40eaggp9mygemcx0jr5hr7f9dcajks4a;0.00000000;-1337.61963784;0;1;
bc1qphy9g5dwk4kdstpfpjq6jnankr5nc9csqgszes;0.00000000;-7000.00004172;0;1;
bc1qx35uhlnumu9mf54ehwh7qxcr36lj76kv23vmku;0.00000000;-5127.22747372;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;398.99960000;-1448.99840000;3;6;
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N;0.00029720;-1143.00029719;1;1;
1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2;0.00041081;-2038.50040000;2;2;
1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG;421.30027212;-1467.35027212;2;1;
1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu;2467.35011885;-421.30029281;3;1;
1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5;1250.00010000;-1250.00027264;4;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;1000.00021416;-1000.00023988;3;1;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1125.10000000;-1072.00000000;9;7;
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys;199.99954058;-1000.72288260;1;1;
3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb;1000.00000000;-1016.65489389;1;1;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;514.45972443;-1398.75557004;8;19;
bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl;2713.01893661;-2996.94530662;12;15;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1467.09409364;-1236.07395608;6;6;
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2;1692.50215931;-1430.82397396;8;10;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;5000.00000000;-600.00000450;1;1;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1223.16637966;-582.93451551;154;139;
2022-08-02 18:29:58.334; Blocks 747601-747700; Records = 967482; Filtered = 42
TOTAL
received 1534452.82438356 to 482813 (407631) addresses
sent 1533827.82438361 from 484669 (425015) addresses
difference = 624.99999995 (total commission)

WORKERS
received 43038.07211501 (2.80%) to 63446 addresses
sent 43678.60843037 (2.85%) from 57599 addresses
difference = -640.53631536

ONE WAY
received 107062.82578043 (6.98%) to 240505 addresses
sent 105797.28946507 (6.90%) from 251777 addresses
difference = 1265.53631536

TRANSIT
transit 1384351.92648818 (90.25%) from 175293 addresses

WORKERS-1
received 41231.51121753 (2.69%) to 59983 addresses
sent 40832.71055439 (2.66%) from 53853 addresses
difference = 398.80066314

WORKERS-10
received 1425.77399737 (0.09%) to 3084 addresses
sent 2627.32149574 (0.17%) from 3160 addresses
difference = -1201.54749837

WORKERs-100
received 237.99264718 (0.02%) to 324 addresses
sent 83.88988589 (0.01%) from 541 addresses
difference = 154.10276129

WORKERS-1000
received 142.79425293 (0.01%) to 54 addresses
sent 134.68641727 (0.01%) from 43 addresses
difference = 8.10783566
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);354.95659755;-1269.31663503;37;46;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);6137.74420915;-5040.09291246;501;414;

1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2;1699.99880000;0.00000000;3;0;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;1899.99840000;0.00000000;4;0;
327avQ4agBfWDrumgPQth8kp3vB7P6E1KV;1316.39342313;0.00000000;1;0;
32dHYyxQenEt5vjqHgrxJzN4AjgD3v3yRT;1099.99996020;0.00000000;1;0;
34UpTp9gEw2bAifjseBHxWFf1pCC5FsyCC;2043.60067844;0.00000000;1;0;
35NNRp8YGWPDMBqUZzUax6pQ9UaPfj29HF;1194.18616086;0.00000000;1;0;
3DTbLhN6nB1TnzPdB22ktV3hCutQoBSCnb;3749.07047390;0.00000000;1;0;
3DqgESpRBRsWbHmM7d9W5b7ksFUNJ6ahif;1356.63443476;0.00000000;1;0;
3EMxbm3bTBoLhKsyDZ5L4CkX8pb8MmPxht;1480.91728221;0.00000000;1;0;
3GFUGqBhnfjWXUKqvtBZCQdRs4X2pEw5Ha;5984.92772666;0.00000000;1;0;
3HySyA2Qq2pDt1XfSqU4c87B1qmadnp8yB;3513.08833402;0.00000000;1;0;
3JyVqCP3jfxdu43sucPjMBCFW7WPvVB3ZL;6877.56118299;0.00000000;1;0;
3Ms7Qqrdw1ZwFNfdua1xHs5RLxHyKeJUqw;1397.25744030;0.00000000;1;0;
3QsGG9nkqgEXuF361zG5uFp6vAW6ESH6ek;1253.83167906;0.00000000;1;0;
bc1qdextwm65j6hr7475etg5uhx23g66aygq7smqpx;7080.33277143;0.00000000;1;0;
bc1qev4e8446xcrjhdx2rgt7gxrffjf9vp525c926r;8700.50724575;0.00000000;1;0;
bc1qvw5cv3qchlcywn5namup3wsyt0r92z4z429xht;5124.21543626;0.00000000;1;0;

14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe;0.00000000;-1987.17000000;0;1;
32dNqo9fFXASj8Ke5S6aYpNgUynTz7zpBV;0.00000000;-2152.33702139;0;1;
37r18sADHqjVthv7HbFPqPPb4obqFiLapx;0.00000000;-6882.08859026;0;1;
38CEWprfiMtsqnWgWk7kNtKHQjQF8xke7n;0.00000000;-1403.07155796;0;1;
38zAtfZvZi6wEVeDpHTPURaPXYFpjeLCdN;0.00000000;-1400.65679515;0;1;
3Aj7RXUMdAjwABW1a61W8EbuMAJ3e2gtbh;0.00000000;-1394.18675351;0;1;
3BmRU8hpNL3nv46RoAuZvg6LmMvBrpBV4H;0.00000000;-2699.99998010;0;1;
3DfTZBw7NivRowB76qKPYmCv2BZSMGANHU;0.00000000;-7081.07652266;0;1;
3FKaJfSArU44auHQRHT5yVSSPwQm99b2Lz;0.00000000;-1877.15588881;0;1;
3FnVwHDSn2qw4HjPH44Fewr3SyvRpt1eNu;0.00000000;-1100.66712649;0;1;
3GDmGuoj4QrmpZEPt44jd7wRLtUQCpmiJz;0.00000000;-5124.54309241;0;1;
3HtL3MVMLpqBhtdpHDDwuQJjiFShAFp835;0.00000000;-1324.17110190;0;1;
3KrdnxCZbDnmpJHQinK3udRnpA9JMpFtbp;0.00000000;-3751.71373187;0;1;
bc1qavm4u687ev9nz3uwr9qvr0nd4j8v5lt22xrauh;0.00000000;-3516.75968424;0;1;
bc1qkxxwftrxe2k3d9dmazpnd2qq6l3f5ugqkejaz8;0.00000000;-1255.60609060;0;1;
bc1qsc0re0qceenkfnc728tlawjv4myt3kaa0zxm22;0.00000000;-5986.08513757;0;1;
bc1qz8tjjn6kdhtlw08zgcqr86tmlc0vfg35v5zcdf;0.00000000;-8703.18096980;0;1;

35iMHbUZeTssxBodiHwEEkb32jpBfVueEL;1600.00000000;-307.81375416;1;67;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;709.89979999;-1081.29979999;6;5;
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz;797.28386264;-1063.80425554;47;42;
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf;2002.72957201;-278.00009232;4;1;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1693.37138974;-1924.39152730;6;7;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;3142.81232333;-2871.27531468;11;11;