BTCparser

2023-10-24 05:44:48.847; Blocks 813501-813600; Records = 1303763; Filtered = 41
TOTAL
received 350614.55467681 to 646771 (518072) addresses
sent 349989.55467680 from 656992 (574560) addresses
difference = 625.00000001 (total commission)

WORKERS
received 98099.76485798 (27.98%) to 95042 addresses
sent 104240.49345310 (29.78%) from 79329 addresses
difference = -6140.72859512

ONE WAY
received 122945.54178363 (35.07%) to 317647 addresses
sent 116179.81318851 (33.20%) from 348193 addresses
difference = 6765.72859512

TRANSIT
transit 129569.24803520 (37.02%) from 229470 addresses

WORKERS-1
received 95945.81781702 (27.37%) to 86429 addresses
sent 94467.34262790 (26.99%) from 73459 addresses
difference = 1478.47518912

WORKERS-10
received 1617.82364743 (0.46%) to 7694 addresses
sent 8670.22576574 (2.48%) from 4829 addresses
difference = -7052.40211831

WORKERs-100
received 149.89878438 (0.04%) to 726 addresses
sent 209.58141884 (0.06%) from 719 addresses
difference = -59.68263446

WORKERS-1000
received 386.22460915 (0.11%) to 192 addresses
sent 893.34363516 (0.26%) from 321 addresses
difference = -507.11902601
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);264.88110394;-1827.01783657;22;83;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);17352.95412880;-15845.54897266;1081;515;

124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F;1142.56681929;0.00000000;3;0;
13xx1BsZwnoxAYf4AiQuCHQF5jdQjGJu8d;5404.99934060;0.00000000;1;0;
14kkAbXp7rG9S4YnTdyBty9nSGj3mCEAPu;5804.70016549;0.00000000;2;0;
187yk7eUVRy6bNzb5omFWKNcEHpspddguv;2472.73911644;0.00000000;4;0;
18aHuZgi8KsPgbbZtuJTdLkF9Lw45fZHG;9883.57651007;0.00000000;2;0;
1EUw4cTnRxL3GJfgs6ryhW97uvsoX6LCia;1065.28698478;0.00000000;8;0;
1GWReFuveAuqDx89B82wFEdhdmMnar1MxE;12767.27659156;0.00000000;2;0;
1LXnWN7Dg3sw134K6rHYhjkuesLf3UrbQ7;5999.99989700;0.00000000;2;0;
1NHjpTu3E4had1tadGNJobgRUJuoM7Sz8G;1503.05771590;0.00000000;4;0;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;6500.00000000;0.00000000;1;0;
3PEvJUJNenKCa8K1APitkUAgNF1VSxwBEm;1215.50561875;0.00000000;1;0;
bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh3xk7;6769.99847021;0.00000000;1;0;
bc1qqtkse9ahesn9gxd4pwks7u03jx3pd3lg6t4ukg;1448.14189800;0.00000000;1;0;

14e9pVarygxR72H2qQs6oedvXxs5oRjmpP;0.00000000;-10246.77651007;0;1;
16zgjQ1YB39289cNWxwmKTEGqdXa3S3nuY;0.00000000;-6264.99989700;0;1;
18r6PhEYXo2VufArQoQ5u1ztq2anHBSRkB;0.00000000;-5524.99960460;0;1;
193omEabjWnUE6MnEcWybuSLJ28oWRfdKQ;0.00000000;-6154.70016549;0;1;
1H1cZjbuX4erfLqVMRfZx2tFbyCLnnBJ9m;0.00000000;-12794.27659156;0;1;
1KhBJhVqs3TUkmLUMQjHJYd9ZxLFcLfHpo;0.00000000;-1596.72796641;0;1;
1LgsRqpPKBpbvekEF3DWwJXRv6BekUT8JX;0.00000000;-1603.20887222;0;1;
1Pt2zrcD3iUEUhCfhzjmEKxsNRq6rVdF22;0.00000000;-2776.32289868;0;1;
3Bewnk11Wy67yPj1uKkC6cAm2xLV1MPdgh;0.00000000;-1215.51563167;0;1;
bc1qu6ulszusrqm4gm33panq22ypadslt3tl8k3r4d;0.00000000;-1498.14192500;0;1;
bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4;0.00000000;-6769.99859500;0;1;

19tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk;987.21310000;-1002.98340000;48;15;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;1706.99974920;-1106.99977584;10;9;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;1836.04877914;-1569.57983894;53;357;
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p;1336.95775200;-681.90197800;38;37;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;3988.78042592;-3779.78002592;44;16;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;4050.39090499;-3996.89040500;45;39;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;4937.38822647;-4875.96950559;16;36;
3NALUedhpe5uj1GcqcP2gAATe5RBz31prH;1295.62534207;-1550.82955909;17;49;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;333.65738683;-6438.77073401;3;1;
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng;1371.83889959;-1295.62766620;18;18;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1009.37146449;-683.57285597;10;10;
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz;936.00298003;-1184.28196430;46;57;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1427.74780645;-1421.72770208;9;9;
bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere;1089.23991988;-902.92077260;8;8;
bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr;1760.66394196;-1954.88344151;10;11;
2023-10-25 01:31:57.139; Blocks 813601-813700; Records = 1389364; Filtered = 62
TOTAL
received 391590.44844786 to 798754 (613260) addresses
sent 390965.44844784 from 590610 (513474) addresses
difference = 625.00000002 (total commission)

WORKERS
received 127389.42766221 (32.53%) to 150758 addresses
sent 128666.35786093 (32.91%) from 77761 addresses
difference = -1276.93019872

ONE WAY
received 117549.11455879 (30.02%) to 396260 addresses
sent 115647.18436006 (29.58%) from 258375 addresses
difference = 1901.93019873

TRANSIT
transit 146651.90622684 (37.51%) from 254474 addresses

WORKERS-1
received 119583.31581079 (30.54%) to 133570 addresses
sent 109996.07285103 (28.13%) from 70349 addresses
difference = 9587.24295976

WORKERS-10
received 3601.86352591 (0.92%) to 16052 addresses
sent 11661.19814504 (2.98%) from 5228 addresses
difference = -8059.33461913

WORKERs-100
received 149.28032416 (0.04%) to 846 addresses
sent 418.06917062 (0.11%) from 581 addresses
difference = -268.78884646

WORKERS-1000
received 4054.96800135 (1.04%) to 288 addresses
sent 6591.00185600 (1.69%) from 1601 addresses
difference = -2536.03385465
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);6689.93381602;-5533.50836772;20;62;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);689.28642000;-6000.00127400;2;2;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);18140.39884228;-12328.52932978;698;623;

12c5gBmpASqdmVfQ2kPQSenPbDFQT7wGDb;4999.99989700;0.00000000;3;0;
13ddyftHRughAKyLdq38ZioQo9ttGeLSEY;2264.16207690;0.00000000;4;0;
17f2dw61J6iqRJdNdnbPvgxn3gZGtdgoDb;1275.27366944;0.00000000;10;0;
18mBhNNUh3ovg78ajGJ7KsRyBN7V3apXxr;5698.70016549;0.00000000;2;0;
197WcU6SW13UxF5S9po35zE8CXP8meaDJD;3958.85066372;0.00000000;2;0;
19AA5bTob5QbLyJHAAnN4evSSm6u515Ji7;1454.63328023;0.00000000;2;0;
1AxUVkVQDjGBctxJtTWKkgBYWTY8v55PBk;2000.00000000;0.00000000;2;0;
1D6jCi81Ktiaovh8XA8cqbBFyp7ph7vm1y;5354.99960460;0.00000000;2;0;
1FBGJiVqHq4WnxUqyswT8nBicn57xQmK3z;1261.00174907;0.00000000;1;0;
1GNY6RLsTz2KudZNvpMrtVFEzVnCxtN4b3;9030.63651007;0.00000000;3;0;
1HGKVE9siN2GWnMGhzUZc9o9T1f3BXevBr;1021.90967081;0.00000000;1;0;
1PMPHv6bG6ehmJ79g1EU59gL1xnaa9ZW38;1092.18265842;0.00000000;2;0;
1PgMHMTWCGLPYS2HkpRKNMt2gBk6j3zLNn;2253.76907172;0.00000000;4;0;
32kTAKEJ84yYz3Mk3iKfb3pa4wTCJkxmTu;1588.22051246;0.00000000;1;0;
3E3CPTRLjTJe7GQuxMKpwmai2yFbkuGDMV;2000.00000000;0.00000000;1;0;
3HA9e2bQWtnQkvHzuYdGuidbN6NMo26mJQ;5299.99982862;0.00000000;1;0;
bc1q785s2fklvg2kht9y5vqwem4hkee6xtku5z5rh3;1398.14180500;0.00000000;1;0;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;1529.19552935;0.00000000;8;0;

12MYZm5FB1z5x9GcGtTNTamm56spoGUeJ8;0.00000000;-1587.04170918;0;1;
14kkAbXp7rG9S4YnTdyBty9nSGj3mCEAPu;0.00000000;-5804.70016549;0;1;
18pYGqpYfuFCWB1RUiGxwjc3VhwARmZJuU;0.00000000;-1620.63328023;0;1;
1EbwSd8fhazNeP9Aq95dLzWC4yV9WCUwTJ;0.00000000;-1142.18265842;0;1;
1EtqB2tCpSpxyPXFcFxfwBjT4pHuCp3kBi;0.00000000;-4088.85066372;0;1;
1FSM5aUHddALsJrteSV55q5ccH5NoCeKmn;0.00000000;-2681.46282118;0;1;
1GCKmuYCVetDE26Did8v5LZfDSaLtVdaS6;0.00000000;-1411.00183413;0;1;
1GkFGpixx23Wr43a4SBhX7QUW5UuZtP1Ft;0.00000000;-2671.57054720;0;1;
1LXnWN7Dg3sw134K6rHYhjkuesLf3UrbQ7;0.00000000;-5999.99989700;0;1;
1QAN74psn5ETXTqV3M793f7J11jLK8THKj;0.00000000;-1600.54716668;0;1;
1QB4ugS8CcB7imK9x1W9cRZFT7UmUjcA9M;0.00000000;-2693.37513882;0;1;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;0.00000000;-6500.00000000;0;1;
3MNZCAW6C8rGQKzS39tARXnKVUcRyFF379;0.00000000;-2619.90984430;0;1;
3N7dzpePNag1bEu4wZpTNGWRrdHj1DDGLV;0.00000000;-2038.22056558;0;1;
bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv;0.00000000;-1450.00139619;0;1;
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g;0.00000000;-2800.00036572;0;1;
bc1qqtkse9ahesn9gxd4pwks7u03jx3pd3lg6t4ukg;0.00000000;-1448.14189800;0;1;
bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2;0.00000000;-1018.95832755;0;4;

13xx1BsZwnoxAYf4AiQuCHQF5jdQjGJu8d;0.00026400;-5404.99960460;1;1;
14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R;1273.28962440;-1884.30591037;2;3;
18aHuZgi8KsPgbbZtuJTdLkF9Lw45fZHG;295.29031050;-10178.86682057;2;2;
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9;1365.35171544;-212.78551220;10;45;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;560.99995000;-1160.99992336;2;3;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;1723.50884116;-854.37581103;82;238;
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p;646.90775624;-1204.81740950;23;36;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;2293.19776422;-2518.79816422;17;10;
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf;1200.00000000;-200.00000000;1;4;
32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v;2286.10104409;-996.19990000;26;5;
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr;3118.13696605;-2638.49938834;17;14;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;11132.42285651;-10366.32951774;17;49;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1380.95716199;-998.37918131;5;2;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;1152.22895362;-361.17627237;16;19;
bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690;2070.37671933;-2122.78293101;48;62;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1925.68904046;-1848.53612915;19;21;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;2800.00000000;-1535.18891310;1;5;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;1285.00000000;-1100.00042397;4;2;
bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx;1637.49437426;-1643.51447863;13;15;
bc1qqk6s0g5p4gjyq3tsq53z0cuc80yqmxfffetug8;3884.36360756;-0.03737580;113;1;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;2070.00801338;-1871.64249698;13;13;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;823.72561100;-1238.82291160;128;83;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1191.05824456;-288.15177856;145;172;