BTCparser

2023-07-13 07:45:02.307; Blocks 798401-798500; Records = 1335209; Filtered = 39
TOTAL
received 313780.63192553 to 766832 (540183) addresses
sent 313155.63192544 from 568377 (452536) addresses
difference = 625.00000009 (total commission)

WORKERS
received 82381.90576456 (26.25%) to 182606 addresses
sent 82866.45961161 (26.46%) from 90272 addresses
difference = -484.55384705

ONE WAY
received 67908.15682638 (21.64%) to 315448 addresses
sent 66798.60297933 (21.33%) from 191902 addresses
difference = 1109.55384705

TRANSIT
transit 163490.56933454 (52.21%) from 286203 addresses

WORKERS-1
received 80553.74643649 (25.67%) to 135863 addresses
sent 81731.52228668 (26.10%) from 83427 addresses
difference = -1177.77585019

WORKERS-10
received 953.79226823 (0.30%) to 13222 addresses
sent 437.39447891 (0.14%) from 5747 addresses
difference = 516.39778932

WORKERs-100
received 587.93345465 (0.19%) to 30489 addresses
sent 123.30941359 (0.04%) from 841 addresses
difference = 464.62404106

WORKERS-1000
received 286.43360519 (0.09%) to 3020 addresses
sent 574.22923047 (0.18%) from 246 addresses
difference = -287.79562528
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);13351.15508282;-12907.08248584;743;595;

13gM7jGj2ks4isGhk2FqfdwBGMTCAZUKcS;1160.23817231;0.00000000;2;0;
152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e;1149.15149418;0.00000000;5;0;
154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdU;1149.14910023;0.00000000;5;0;
15SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGza;1160.38661048;0.00000000;6;0;
17x5quxVAKfzuSvTvZ9vwSRU2QVkjxrFyc;1865.19544824;0.00000000;3;0;
17yXHGQGTsyyW8NNQQRY4GmJ7vjWen9fxC;1504.52872415;0.00000000;3;0;
1ABLZzjvsSTwqoNJDSH3ofeVrpBaGvhPLF;6870.58875547;0.00000000;3;0;
1AwimXdGoX8nR9dMagCDMGJQB62GNHgrqM;1149.15150512;0.00000000;6;0;
1FUpBduq45UfULPACj1Phw9hRvwroJqYUX;1149.15149418;0.00000000;5;0;
1Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvD;1149.15149418;0.00000000;5;0;
1GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeu;1149.15149418;0.00000000;5;0;
1LQh5yqgok2br9UDDYFLcjBnC2axuZ9M9W;1260.77057801;0.00000000;5;0;
1Ly9nQEyaRQoRPSAE4dABrpav2SaAR383W;1149.15149418;0.00000000;5;0;
1r7cywn6bFegEKZ262NXHmECJ5cVafDWM;2548.01326548;0.00000000;2;0;
bc1qpg8e6fqt53lga68qnyxfnfh6gzc0d88d6mjmu7;1118.73176872;0.00000000;1;0;

12z1MP85mfN7i8wmW7PcacZfSiKxZWFrZz;0.00000000;-2549.59595504;0;1;
14DjieJtE1BTKoZjwNKM84THmR9ezwW5Ed;0.00000000;-1854.24950730;0;1;
14G6zW9e4kdcAtpC3PJrTqdBvtkEXc5SBx;0.00000000;-1857.28116016;0;1;
15nW3qiTUVSCZXVQ7oCqXhbJcyDhXN8bPT;0.00000000;-1863.76957452;0;1;
164N5hvjJwNJyjLnUHwHHHBoS6UNSgsSad;0.00000000;-1854.24950730;0;1;
16WvkzoxnR4KBEBwwdNwSwA7xPJoVYZgcB;0.00000000;-1214.77947835;0;1;
1CmzdD2BrEXAY7vG2pfYea4E8emtPMPXtz;0.00000000;-7444.30595547;0;1;
1KixidqEwoERoRk9ZANJ8mU693rvkzGCH5;0.00000000;-1409.11765507;0;1;
bc1qe7nk2nlnjewghgw4sgm0r89zkjzsurda7z4rdg;0.00000000;-8999.90799037;0;1;

19aaLsPkiJuFZck7U4mryKFiUg633UJDhm;1591.39769258;-1915.69659258;14;11;
19zQVA771UivHpZPidQGXJknTbwBbMx3iq;2099.99655000;-2249.99635000;14;15;
1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY;2249.99860000;-2199.99867500;21;25;
361yogPsasxJz6JAaFskmWZes14Gs38ikj;8200.01000000;-8200.00000000;2;1;
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2;1865.76444143;-1834.10108907;24;40;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1195.09695549;-1626.59545549;10;12;
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g;968.57483423;-1768.27059409;34;65;
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV;1652.69832505;-1337.68178050;62;38;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;8042.51623298;-8135.72939685;13;45;
bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx;1702.24518979;-1652.70853638;59;62;
bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q;1494.39770000;-1659.19760000;46;44;
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v;1248.28456533;-1155.99925617;104;40;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1337.30305032;-1267.99164072;9;11;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;851.82278290;-1027.27614712;11;15;
2023-07-14 03:32:04.241; Blocks 798501-798600; Records = 1325417; Filtered = 72
TOTAL
received 397044.47392955 to 744546 (559264) addresses
sent 396419.47392958 from 580871 (464363) addresses
difference = 624.99999997 (total commission)

WORKERS
received 101379.04720857 (25.53%) to 145376 addresses
sent 110116.70347474 (27.78%) from 100062 addresses
difference = -8737.65626617

ONE WAY
received 117160.31458420 (29.51%) to 349670 addresses
sent 107797.65831801 (27.19%) from 228162 addresses
difference = 9362.65626619

TRANSIT
transit 178505.11213682 (45.03%) from 252647 addresses

WORKERS-1
received 99634.05380468 (25.09%) to 112030 addresses
sent 104566.52789762 (26.38%) from 90376 addresses
difference = -4932.47409294

WORKERS-10
received 1004.02010520 (0.25%) to 11533 addresses
sent 4598.09442986 (1.16%) from 6981 addresses
difference = -3594.07432466

WORKERs-100
received 481.50046177 (0.12%) to 21498 addresses
sent 411.37937729 (0.10%) from 1029 addresses
difference = 70.12108448

WORKERS-1000
received 259.47283692 (0.07%) to 312 addresses
sent 540.70156997 (0.14%) from 1674 addresses
difference = -281.22873305
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1272.75573286;-800.89580209;35;56;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1135.40483000;0.00000000;7;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);19456.10155102;-19839.71373836;870;653;

14g32Nd19z4TSTFkVyg8s918Kb16u74D3y;2380.00000000;0.00000000;1;0;
16Eavs6LxrS9BnwqNmhkruGmSExN9Czg2V;1165.00000000;0.00000000;2;0;
16F7zucTveQD6pzozvV4nAaGDhFtFauccm;1839.19409712;0.00000000;4;0;
1ABLZzjvsSTwqoNJDSH3ofeVrpBaGvhPLF;1729.25000000;0.00000000;5;0;
1AEnA9eKs5pw5Ag8gro3QUGCa8Z39K4R6F;1480.00000001;0.00000000;1;0;
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP;1344.84314387;0.00000000;13;0;
1Grdq94aLhtsURTZcpQqYECQkwmuYDbMiT;1866.91878994;0.00000000;3;0;
326PC1Ao6a4WNsQLKRPrY72V4Emz5Ju4UD;2376.00000000;0.00000000;1;0;
32hqHVagneXUyMWKSdEm9KdyXVGmmwogfY;1499.99718725;0.00000000;1;0;
34Ntcpj8BrGfcwKCWroURL2tmyvBzteaK7;2500.00000000;0.00000000;1;0;
34tBudzwzdhZk2GTP6eqDkZebgibcYLVfA;2470.00000000;0.00000000;1;0;
39cNB7FGFqUhAm8nihJF7Y7B54o4UQrVkM;2999.99946766;0.00000000;1;0;
3AVeXUYLG3pSybEuW4GvLn2pTxY2WivdEf;1358.00000000;0.00000000;1;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;5200.00000000;0.00000000;1;0;
3E2p1FdEz4NWoSxVKTDMAoGRwhmXefsPDn;2500.00000000;0.00000000;1;0;
3Fh8Hn1CcYvoTNqbYqybeFhTuUGwMHu95f;2500.00000000;0.00000000;1;0;
3GRVTqhALXtLMkAbmsdAN9JLzRehVG8vyX;2499.00000000;0.00000000;1;0;
3H4i2kfYiehGDbBwFWEJqjavKT6z1c5gfT;1507.00000000;0.00000000;1;0;
3HZxxviE75ivk6mTMzmHE4SovpR5d9Ae3g;2402.00000000;0.00000000;1;0;
3JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU;1097.00000000;0.00000000;1;0;
3LkWayrR86CmTqy8kon4mghikV7T9Cpu4S;2499.00000000;0.00000000;1;0;
3MHXV9difGz2rVmvGDDcr3MqBAzdBe2Gzg;2499.00000000;0.00000000;1;0;
3MNfvKK4yU62vajgGX3MCxmpcncsuNgvC7;2000.00000000;0.00000000;1;0;
3Mh1wrCTsfNjjAWfZK7evgHhp6QRie6aLG;2496.00000000;0.00000000;1;0;
3PNyHuopcaoYH3ABST5sxGQ71jYdHzVpkb;2499.00000000;0.00000000;1;0;
bc1q7nf7u0vw92ayrt6z6pqj9khqy07atn43kem64d;1509.00698080;0.00000000;2;0;
bc1qk5y8gx8rhmgle5qs7tecxnfsdcqc9ftfxx5wkg;2439.01733948;0.00000000;1;0;
bc1qu3l8uqa0mlg3whjtvj072my73f6l086c8nvn09;3838.17401980;0.00000000;2;0;

15FhyQzcd1XK1qWgT392BSjJHyDG439Zx6;0.00000000;-1175.01655918;0;1;
1A1rmrQKqqbDdnNpiQdXbfVXQK2A3UWrp;0.00000000;-1000.00002188;0;1;
1AYzgg8BcED8VBC4j7mMH9974pSg4HHzfn;0.00000000;-1862.78540505;0;1;
1AiuEzgsDnuW27XQGA1kP19nQXNg8QA3gS;0.00000000;-1857.80800426;0;1;
1GwqRTduTDzZ7rHeZCuqJWVFJLnXo1Tpky;0.00000000;-1868.20270186;0;1;
1KwyBqSQUxWx73jMnKQKyMstPo49tKU5tV;0.00000000;-1852.12879592;0;1;
1M15JgE9C5mCEUmpsKPeMZtLtA3owXhFGR;0.00000000;-1886.14657110;0;1;
1MyxzogX9psF77GgaLp92Eo8aq34VZsGrt;0.00000000;-1846.16387284;0;1;
1PwuvbLNoJZcSCwvpvoqsXUYhUdpA5ctTi;0.00000000;-1409.11765507;0;1;
36CzbEL1hyj5BdFf4Jg7Qgganz1LQZ6deE;0.00000000;-1499.99910920;0;1;
38pxfeHv8ESoSDqNBJ79aDFdbDAwsz69BR;0.00000000;-1499.99937144;0;1;
3DvYwomnEoJsvECEoJZVyeAFukQSm7N6Z1;0.00000000;-1499.99913540;0;1;
3F7ZfcuR7Pb2M91xso4oCUq9abaYvBurJZ;0.00000000;-1299.99934258;0;1;
3GaAnajc8HBag9cRV728ehYQSNCfdUNZSJ;0.00000000;-1499.99937144;0;1;
3HCXqqwMQJe4FWvytE21Xyhe3gLvrsx4iN;0.00000000;-5499.99966574;0;1;
3JxeyAhUKCq7Hx8kLC8kjWaUssfcWr7J5B;0.00000000;-1499.99913540;0;1;
3MGY5BseZckA7W8vXApdfaPQYz64MFuJui;0.00000000;-2199.99734489;0;1;
3MnPCz71zzN8eEzTnfizyTx71ntwCAHo2A;0.00000000;-1280.00000000;0;1;
3N1Tp6ep9tLdKumGBuLLKBtyWPQvmqAQXh;0.00000000;-1499.99913540;0;1;
3N6ngNgnZSpU9U3aJ7HK6yxUdv5Fo4Ryvn;0.00000000;-1499.99913540;0;1;
3NT9hVWih3jf3urHuE1Pz42n7jPHPTy8XY;0.00000000;-1000.00016878;0;2;
3PzkdcTrTbmDjgev8ZvmGffrD8nmEgpKGH;0.00000000;-1499.99913540;0;1;
bc1qgvjl0ckttl56ll69x8l20xap9zkw8ugmxpj6h4;0.00000000;-3838.17405867;0;1;
bc1qx5h323vezfrz6wrtzcytvqqz5pd3ysvpa47m6v;0.00000000;-2450.01737896;0;1;
bc1qx6nsg82567472dxxm85wu4yxcv2r8x3ucms734;0.00000000;-1509.00701953;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;2811.99925293;-560.34980274;17;5;
19aaLsPkiJuFZck7U4mryKFiUg633UJDhm;1625.29427144;-1665.69440000;15;11;
19zQVA771UivHpZPidQGXJknTbwBbMx3iq;2249.99625000;-2099.99650000;15;14;
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;28.99940000;-2567.62716515;1;6;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;996.90006122;-1566.90897379;13;255;
1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY;2099.99860000;-2249.99850000;21;23;
3AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2;1709.90559854;-1831.71366951;22;39;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;1921.09450000;-1913.39550000;13;12;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;11495.72380574;-11209.16874940;11;46;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;837.26164330;-5044.03487569;1;1;
bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q;1434.19775000;-1325.39795000;45;33;
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v;1400.15165153;-1463.26923604;148;59;
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz;821.75151506;-1324.67935574;74;74;
bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf;1726.26615655;-1528.66500251;14;17;
bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc;1132.83028638;-1259.80284354;7;6;
bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7;1871.13394645;-2070.26330645;15;20;