BTCparser

2022-09-13 06:13:13.530; Blocks 753801-753900; Records = 1085016; Filtered = 51
TOTAL
received 1014106.83818576 to 559261 (473682) addresses
sent 1013481.83818572 from 525755 (462752) addresses
difference = 625.00000004 (total commission)

WORKERS
received 48630.14320138 (4.80%) to 66530 addresses
sent 55300.84122038 (5.46%) from 59771 addresses
difference = -6670.69801900

ONE WAY
received 121434.97628701 (11.97%) to 258788 addresses
sent 114139.27826801 (11.26%) from 238863 addresses
difference = 7295.69801900

TRANSIT
transit 844041.71869732 (83.28%) from 227121 addresses

WORKERS-1
received 46132.44815601 (4.55%) to 62787 addresses
sent 41286.33286627 (4.07%) from 56434 addresses
difference = 4846.11528974

WORKERS-10
received 1243.12398972 (0.12%) to 3333 addresses
sent 10438.04743495 (1.03%) from 2965 addresses
difference = -9194.92344523

WORKERs-100
received 710.59538026 (0.07%) to 343 addresses
sent 1151.96556722 (0.11%) from 290 addresses
difference = -441.37018696

WORKERS-1000
received 543.97567539 (0.05%) to 67 addresses
sent 2424.49535194 (0.24%) from 82 addresses
difference = -1880.51967655
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR (Coinbase-2) (Bittrex-6);1000.00000000;-1000.00050000;2;1;
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);220.81032565;-2520.52936544;25;91;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);9137.23701602;-6049.29414214;512;490;

12MAtwyikih16Q88sFTPVH2BWcG3L5uXny;7653.52655508;0.00000000;2;0;
1JXukJV5CLj6AAv9BDY4Ugp5wYgcRujtz3;6155.00025000;0.00000000;2;0;
1K4cMb9Sd46NLyURF3jNWpCw8DJQqxDxcm;1801.95197976;0.00000000;21;0;
1LvD2qFjemut4LqJhQQFYF418dXW8f94ym;1546.93074552;0.00000000;8;0;
332eESZV46z2fwwFqm3sfQegfgjENwfZkv;3494.79552906;0.00000000;1;0;
38Rt9JXTYiZaVRGfrArprDeYBUyoNqXxaS;3999.99999602;0.00000000;1;0;
38jquoEr5zXLDebSZurQtCPGAm7kLMP9mN;3774.17017096;0.00000000;1;0;
38xFfhdzfS38ogdTTN3oHAFjA1dVzJBycC;2187.65640599;0.00000000;1;0;
3DzZFAkdexDEQuVycbdkDmCYhGMGoG52TG;1545.20682937;0.00000000;1;0;
3FH2zovXD6Vorp4sT8RyKho9185MWrvUnt;1574.36098271;0.00000000;1;0;
3GKgMhRuAupkAJh4NhBHyn6if2A82JSy3c;1926.62524141;0.00000000;1;0;
3Kt4kLXYqDCU2eg3A1VPZ4zThf5KkFPZiH;1086.47306505;0.00000000;1;0;
3McZtiy3NQt6FtyUM6Di2n4ozYVMWUyeen;4533.81986339;0.00000000;1;0;
3N6Eyi5Q1nxkWfDZnQZiWG9zrwa6eCEbg1;2684.60958189;0.00000000;1;0;
3PdE5b4V6BpGygMArWhuRCaB5TbXpHefDk;1581.46339887;0.00000000;1;0;
bc1q34krm5kx5f95z5my6l3gs9pkjyfke7lgwyz2sh8pdz9swr4vnkasut5daz;1050.00000000;0.00000000;1;0;
bc1q59n3ecjtrk53y9yawnmx8dcmv5mtcz8sx2x28g;5905.14866889;0.00000000;1;0;
bc1qd6vxef8e4gnsl9pazpu6va3pyvyyfmtkp77znna9cysmq8yarupq64cx0d;1087.99970400;0.00000000;1;0;
bc1qvus3hha89y9c7xfmt3ndr7ktgsjm7ha84dhmhc;4374.64682529;0.00000000;1;0;

16d2bz2GRAVgsqEDyM9NjUT7fsCaNYjGK8;0.00000000;-2113.92173794;0;1;
1GXSRuufpbNo3E5BQsmhBswnseM32LoTiT;0.00000000;-7683.50590675;0;1;
1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd;0.00000000;-1000.00100000;0;2;
1PcTBXax4oiYdft3QbDR91GZ45piqK39s7;0.00000000;-6305.00025000;0;1;
33m4KDETduRttpb5hKfByrFVSqwFty1TSW;0.00000000;-1581.95397199;0;1;
34TFZheA9RYv6HaJtZerEmZwQopEDWCXr4;0.00000000;-5914.16731847;0;1;
353puDxNApZrTQ3gFykHqU64ehCbTHn1sr;0.00000000;-2038.03040960;0;1;
38rRxaMVS2fgbLzypg4Ui1iDPF5y6UqEDm;0.00000000;-3494.98527262;0;1;
3DFWDUWHau15d2Wg8YwMcecdwqyHEh5v1u;0.00000000;-1202.07969404;0;1;
3DY3kELUZFyjLQexnprxwYHdhTRGESB7Kf;0.00000000;-1087.05321380;0;1;
3GNfdFyvKkYAimTmjPPaCALeb7mg7WxHN3;0.00000000;-1545.32515609;0;1;
3GbWLxzi6utrcxUU7eK22SHZeSeGGK8RMe;0.00000000;-1839.30352786;0;1;
3Gvm49Zk4MHeHd3qc4F4yVCBSk9nq2DzEc;0.00000000;-2919.94294020;0;1;
3KPNqqjYRRf3mADKgwE9XSSuambhwt2Ko6;0.00000000;-3774.33274032;0;1;
3Q19FNQXufQKpgfUZ2HfdESqeyNHJWusmE;0.00000000;-4534.41147780;0;1;
bc1q3hpl0pre5nw25788f8ym2un4j023reaj8x2p8frruhkt7skklj5qntzes0;0.00000000;-2925.00031100;0;1;
bc1q8xm9vhewe5fcmxr88t749g0ww0dtcra00hv69v;0.00000000;-4374.88462586;0;1;
bc1qshqfcf3h73t0pmsh6y7h0x97n0h2zxp628kj4p;0.00000000;-2188.24419092;0;1;

19aaLsPkiJuFZck7U4mryKFiUg633UJDhm;775.59997999;-1063.59996999;5;6;
1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG;0.00028576;-1943.24028576;1;1;
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p;84.00000000;-1393.99047500;3;11;
1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu;2343.39018251;-1500.00018251;3;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;1500.00021062;-1500.00019439;2;1;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1707.22769124;-1823.39469998;18;13;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;2318.99970760;-2184.31991165;5;39;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;134.03985048;-5000.00108161;3;1;
bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc;2.07181628;-1111.24033148;3;11;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1206.64395249;-544.83446639;7;15;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1454.25409184;-1436.56492830;7;7;
2022-09-13 23:20:13.616; Blocks 753901-754000; Records = 1141280; Filtered = 75
TOTAL
received 1744755.24652659 to 594607 (499758) addresses
sent 1744130.24652652 from 546673 (465795) addresses
difference = 625.00000007 (total commission)

WORKERS
received 103796.18996496 (5.95%) to 76994 addresses
sent 107265.06141779 (6.15%) from 65854 addresses
difference = -3468.87145283

ONE WAY
received 172868.08376141 (9.91%) to 314931 addresses
sent 168774.21230858 (9.68%) from 281816 addresses
difference = 4093.87145283

TRANSIT
transit 1468090.97280016 (84.17%) from 199003 addresses

WORKERS-1
received 84565.87157613 (4.85%) to 72018 addresses
sent 87108.42481242 (4.99%) from 61176 addresses
difference = -2542.55323629

WORKERS-10
received 17713.24563696 (1.02%) to 4422 addresses
sent 17287.58969091 (0.99%) from 4271 addresses
difference = 425.65594605

WORKERs-100
received 635.20288537 (0.04%) to 487 addresses
sent 504.31799048 (0.03%) from 348 addresses
difference = 130.88489489

WORKERS-1000
received 881.86986650 (0.05%) to 67 addresses
sent 2364.72892398 (0.14%) from 59 addresses
difference = -1482.85905748
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2342.06154560;-609.84478152;44;69;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);10547.41032671;-12092.06931747;528;517;

15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7;30000.00100000;0.00000000;2;0;
1Jww7VqggnAPcETVsNkAtWor3poZ3ZasY3;5955.00025000;0.00000000;2;0;
34sFoRWdH6XFxTVW5M61JSJhEhgRKsxmKn;3490.50558102;0.00000000;1;0;
35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D;3829.45828119;0.00000000;15;0;
35ti4JgrkfeoqnvaxY7R2KaFfQfkGH8wjg;4489.03584109;0.00000000;1;0;
36YZBpm1rWSjRS7TtcQ8EoYiLbGjsguQg5;5901.51436813;0.00000000;1;0;
37fsUEWmQkF9V6bsWWyzKoxhwTfVnt1z9f;1538.99692333;0.00000000;1;0;
3DJS3g6nhSYLAnGivVjuVoi3gRPAg7kcpu;2655.56738510;0.00000000;1;0;
3EKYAsWASBvrxBPXfUm6HMrieZi2gYYELu;4360.72098393;0.00000000;1;0;
3FFFT9pGkVnzoFB64XCCYhfLmyssopZEJm;2138.70118727;0.00000000;1;0;
3FvxXfeLTHjrKcSX5ejFhC8rfuoiQb1kbs;1905.29568600;0.00000000;1;0;
3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy;4000.00000000;0.00000000;1;0;
3PD6CPdkTg3ui2nKExGY1tcQTnFhfV6fwu;1991.99581444;0.00000000;1;0;
bc1q05ny9330z2crxu94ckep4rapqgh03c6gzsx0e9l6etef4f3amktqyzeple;1056.86360900;0.00000000;1;0;
bc1q3uq6frwyfc4u59kg6906a0mtdfhzsc7408u744dw8207jn2rsfyskatvqz;1999.93435830;0.00000000;1;0;
bc1q45emm40rpq6pa2zkmvuysqqp4wxmhsshy2x0sa;1565.65914345;0.00000000;1;0;
bc1q5ve5xvqnv3lyj3q458d0jv2tn8xyhfdxm330yy588sfw3vwyagfssgxzqv;1381.99436580;0.00000000;1;0;
bc1q6hn5ytcwph4r3a7un8erehhcusr24xjkqkjp5f;1076.87362863;0.00000000;1;0;
bc1qe6wfgefgedcx56kcky00udmmhxlhx3pc3u67mjzfqplgl4tqdvyqncvprs;1144.29754150;0.00000000;1;0;
bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v;1600.00056549;0.00000000;1;0;
bc1qhgczqv2xl62qjzephfhnvfhfcuyr3x32k04kdfyfradwmqdmkqlspm9m43;1865.67522618;0.00000000;1;0;
bc1qnne3sev42p2zf2caelv3zzm0f0mrjvwk74jpt8rxv8l6vq0rfc9sneck0m;1570.52690182;0.00000000;1;0;
bc1qpuvgsn9p3hvutcvh76rtqwyve3f934cwc5fy03p3rc9ka8wts4aqv868kr;1788.84171730;0.00000000;1;0;
bc1qqaw08hz4lulqhn7ns4axs63fyg6q6qs7y35ksn;1536.84911889;0.00000000;1;0;
bc1qvstfk2npv238ar46xvq2ngyq8nnjfe30cf6566t5xhjwn4xc28uq5g3v9v;1456.23559574;0.00000000;1;0;
bc1qx4g86gaj6rfw6r9jtgmseyp6mw94pdkq3x24u7;3743.67092739;0.00000000;1;0;
bc1qx6q320kf23w6stptddey2z54j9eu6r4muscqkrrs94ccryk2233suyy72y;1836.53122570;0.00000000;1;0;
bc1qz65r5prcqhqs0ruf69cnzk4r3uwxmq6d0gafjpnqpl5mpftdrcws999u9d;1139.60017944;0.00000000;1;0;

18GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB;0.00000000;-2000.00070000;0;1;
1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG;0.00000000;-31000.00000000;0;1;
1JXukJV5CLj6AAv9BDY4Ugp5wYgcRujtz3;0.00000000;-6155.00025000;0;1;
1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S;0.00000000;-2000.91045887;0;3;
322io1EdLJBtg5benf6xaPLacL2pfZ9XLW;0.00000000;-1406.71816112;0;1;
332eESZV46z2fwwFqm3sfQegfgjENwfZkv;0.00000000;-3494.79552906;0;1;
38jquoEr5zXLDebSZurQtCPGAm7kLMP9mN;0.00000000;-3774.17017096;0;1;
38xFfhdzfS38ogdTTN3oHAFjA1dVzJBycC;0.00000000;-2187.65640599;0;1;
3DzZFAkdexDEQuVycbdkDmCYhGMGoG52TG;0.00000000;-1545.20682937;0;1;
3FH2zovXD6Vorp4sT8RyKho9185MWrvUnt;0.00000000;-1574.36098271;0;1;
3GKgMhRuAupkAJh4NhBHyn6if2A82JSy3c;0.00000000;-1926.62524141;0;1;
3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R;0.00000000;-10788.66227483;0;2;
3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr;0.00000000;-3099.99000000;0;3;
3Kt4kLXYqDCU2eg3A1VPZ4zThf5KkFPZiH;0.00000000;-1086.47306505;0;1;
3McZtiy3NQt6FtyUM6Di2n4ozYVMWUyeen;0.00000000;-4533.81986339;0;1;
3N6Eyi5Q1nxkWfDZnQZiWG9zrwa6eCEbg1;0.00000000;-2684.60958189;0;1;
3PdE5b4V6BpGygMArWhuRCaB5TbXpHefDk;0.00000000;-1581.46339887;0;1;
bc1q34krm5kx5f95z5my6l3gs9pkjyfke7lgwyz2sh8pdz9swr4vnkasut5daz;0.00000000;-1050.00000000;0;1;
bc1q59n3ecjtrk53y9yawnmx8dcmv5mtcz8sx2x28g;0.00000000;-5905.14866889;0;1;
bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh;0.00000000;-1288.31181472;0;3;
bc1qs2u2kw4sgnx5m83057a02jvq7ldkc8aeq7rv8d;0.00000000;-1499.99997786;0;1;
bc1qvus3hha89y9c7xfmt3ndr7ktgsjm7ha84dhmhc;0.00000000;-4374.64682529;0;1;

13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5;10552.05888397;-660.00256592;2;1;
19aaLsPkiJuFZck7U4mryKFiUg633UJDhm;1375.99996000;-1248.99996000;6;4;
1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2;1049.99920000;-1549.99920000;4;1;
1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit;5645.24947743;-145.22620038;47;1;
1HT1zinxqtbgdNdintuBjtnKsL4yWggLqB;0.98590000;-1205.00000000;1;6;
1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B;1168.03720000;-1061.03720000;14;11;
1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB;11000.78575335;-9990.00309620;3;2;
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p;53.00000000;-1042.15582250;2;6;
1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu;1250.00046378;-878.83573855;3;2;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;1250.00019439;-1250.00037003;3;1;
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX;489.07500000;-5033.34700000;2;14;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1741.19985112;-2398.02446340;10;22;
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs;860.19993826;-1115.89763826;9;14;
3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca;476.39991000;-1630.59969000;9;9;
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr;207.99960000;-6752.88960000;7;17;
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg;751.05193667;-1631.85622737;4;10;
bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7;29.81946570;-1160.00014312;1;3;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;964.62436056;-1263.96808507;11;15;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1698.54719134;-2318.74180752;12;29;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;1836.38902139;-420.14121136;3;1;
bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf;1864.51924826;-2164.09829774;7;9;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;3347.04584891;-3125.37773924;14;14;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1008.49367190;-1621.49831679;123;167;