BTCparser

2023-12-06 11:10:08.459; Blocks 819901-820000; Records = 1275752; Filtered = 56
TOTAL
received 374891.40151886 to 751620 (443932) addresses
sent 374266.40151884 from 524132 (309084) addresses
difference = 625.00000002 (total commission)

WORKERS
received 90893.51416550 (24.25%) to 85600 addresses
sent 103645.64596761 (27.69%) from 194400 addresses
difference = -12752.13180211

ONE WAY
received 107860.76736841 (28.77%) to 537975 addresses
sent 94483.63556630 (25.25%) from 200559 addresses
difference = 13377.13180211

TRANSIT
transit 176137.11998493 (47.06%) from 129173 addresses

WORKERS-1
received 89274.21386907 (23.81%) to 69504 addresses
sent 90237.73130824 (24.11%) from 182814 addresses
difference = -963.51743917

WORKERS-10
received 540.12825550 (0.14%) to 11173 addresses
sent 644.94927050 (0.17%) from 6101 addresses
difference = -104.82101500

WORKERs-100
received 487.94617751 (0.13%) to 4348 addresses
sent 704.55324247 (0.19%) from 3862 addresses
difference = -216.60706496

WORKERS-1000
received 591.22586342 (0.16%) to 569 addresses
sent 12058.40137828 (3.22%) from 1596 addresses
difference = -11467.17551486
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2489.45316774;-2240.71149772;44;63;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1916.72831000;0.00000000;9;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);10810.49509269;-12834.54070308;371;634;

154QfTxBWysbTqz4iSPoMQivPgyiv3FeJx;1024.26566322;0.00000000;8;0;
159nGmXTKus7MncTNfTXfxDiKFQHZaux2H;3931.81419157;0.00000000;2;0;
15hvzT5AMTLCNmt2nMkCLgJErQGPVdA9xR;1558.58697370;0.00000000;12;0;
19MxrSQDe7AbxZYhbkfyBF5N23cb6G8FUs;1295.80963192;0.00000000;2;0;
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP;1050.77035989;0.00000000;10;0;
1CsG2GLyj3nareMGft4m4KDCLSpq7DC1qe;2038.22195654;0.00000000;2;0;
1CtGMF2Knnw4HFyDDCzcKEH4HckqeQr8b4;2235.54156564;0.00000000;3;0;
1GDgMc7HM2tiAp1JWR3AWMH9NZ5zEspxNC;1756.58527444;0.00000000;3;0;
1GNG2AGE8k9BqQd9CMBQk6HreKXZufD4XX;1126.25474946;0.00000000;1;0;
1Ga72rpFppS7UhEkcLSN6jUQM272etcc1X;1469.74695608;0.00000000;2;0;
1Mq54q43p6iCssCStAQt1gQubPciUfboL2;1265.00000000;0.00000000;3;0;
1N1FLzL2m2wwXQFzHek7po8QSqyi7zxS38;6733.38710943;0.00000000;2;0;
1Nv2zjoL5PCPKLm1WjA4MkW4AoLCnw9jKH;8246.48626881;0.00000000;1;0;
37nA3mMvQwPGVh6BKdLXKBiPjLFVbRLZEp;1830.00000000;0.00000000;4;0;
3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta;1700.00000000;0.00000000;1;0;
bc1q05mz30znpdwd7e9k88k2e5u7vfpt5c6yl0yxrh;1425.46750923;0.00000000;1;0;
bc1q9xm8xarnp92guuawsp93c3qn67t3vusy9mz9yj;1732.00045702;0.00000000;4;0;
bc1qjfjrz0hw3d4ul9jccldzh5uskqh5ph99vm3nun;1048.14103900;0.00000000;1;0;
bc1qx6pca4775v83nrnu8ql5z4p680kjjm0hpechw9;1230.22853700;0.00000000;1;0;

13EzFpLQCaUarvH3qfknBiWh5EMjLj3ys3;0.00000000;-2065.67711174;0;1;
1AkaHXCGQTRJGapATDTm2tFrUfGyEVGpts;0.00000000;-1477.74695608;0;1;
1BT87KvtLmxEjZQDa3v9B4z5FsAGSgdDEq;0.00000000;-2525.55547982;0;1;
1ByHahn2PDryrcyRvbSnQQsUsqXDN3uXPb;0.00000000;-1000.00123960;0;1;
1FiMHavYF1qjseozE3XvwNBx5CGJG2U8Nt;0.00000000;-1135.03961919;0;1;
1KuqtvsBz4e2Th2cPGRdpYx1VmXv7ThPSE;0.00000000;-4252.53409646;0;1;
1LDgZotDdVZ55rRN3MSJPtRqjubgdog3Wo;0.00000000;-6745.53808679;0;1;
1MTUS9dH1d4oqWh83pGRShEbyMPXmJWK2C;0.00000000;-1126.25804805;0;1;
1PAB7wpRn7Ckpb6tm2uxxjQdhjBSUGmfdw;0.00000000;-2514.57607892;0;1;
34P1Zh3nfcFrUHJ89twcrzkX7aBQpzWZYW;0.00000000;-1699.99927430;0;1;
38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n;0.00000000;-1980.91642440;0;4;
3J9M1a7nN6mhiTjY5EfGyFQkNazLoZ55AL;0.00000000;-1070.87903514;0;1;
bc1q0naae87pm33rf88j9wfv94sss2z4t4xr5aw52p;0.00000000;-1258.22879600;0;1;
bc1q6rvzfqp57y4z6g5vcg3p8m29ct62frkwh04vum;0.00000000;-1098.14133800;0;1;
bc1qppxdnj89l6sapt5vscl3m0u4t0xevy3xldrwhufsg4n0l7f3s3dqvupe04;0.00000000;-2424.78727341;0;1;
bc1qzdsez9294yalfx0lgq80jc0k7asmfa6r0k0yje;0.00000000;-1525.46788532;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;132.99909000;-1238.34797940;2;9;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;2203.79970000;-1780.69970000;20;14;
1HbuME1aGU7g7odLv382SsBykX1Z1BSCUh;0.00238920;-9812.36740411;1;1;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1035.55540000;-1131.65540000;24;20;
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr;2066.67500000;-2543.37500000;16;20;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;1734.92605685;-1242.82340060;23;14;
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g;1921.10863843;-2116.99557101;37;115;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;1417.20431965;-1513.78737336;40;86;
3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca;1093.80422967;-1561.80681293;45;41;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;6759.53098235;-6653.30226498;7;44;
bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng;1659.65343572;-1735.21717062;22;23;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1880.70581370;-1716.45318105;13;14;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1141.42464276;-717.39074921;12;20;
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz;2043.01029593;-2472.79790659;13;34;
bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw;1626.01886263;-1544.68476151;43;560;
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq;1454.11391158;-1416.78071084;39;38;
bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70;1973.05174943;-1921.15264309;38;37;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1742.03173633;-1900.97625277;11;11;
2023-12-07 04:21:54.665; Blocks 820001-820100; Records = 1295342; Filtered = 58
TOTAL
received 335317.43153813 to 736285 (511557) addresses
sent 334692.43153811 from 559057 (426275) addresses
difference = 625.00000002 (total commission)

WORKERS
received 83718.20219868 (24.97%) to 158320 addresses
sent 87846.61590927 (26.25%) from 95453 addresses
difference = -4128.41371059

ONE WAY
received 104381.94865359 (31.13%) to 404082 addresses
sent 99628.53494300 (29.77%) from 262782 addresses
difference = 4753.41371059

TRANSIT
transit 147217.28068584 (43.99%) from 200822 addresses

WORKERS-1
received 81452.21482939 (24.29%) to 120955 addresses
sent 73717.50664182 (22.03%) from 79262 addresses
difference = 7734.70818757

WORKERS-10
received 1163.50202980 (0.35%) to 29951 addresses
sent 4452.22585917 (1.33%) from 9940 addresses
difference = -3288.72382937

WORKERs-100
received 487.18908822 (0.15%) to 6163 addresses
sent 1021.31666378 (0.31%) from 4063 addresses
difference = -534.12757556

WORKERS-1000
received 615.29625127 (0.18%) to 1250 addresses
sent 8655.56664450 (2.59%) from 2187 addresses
difference = -8040.27039323
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);12624.34276089;-6197.16000547;527;555;

17qtdV6gbdci24yEP5E4cs4wTyois3QCez;7549.34240411;0.00000000;4;0;
18A57YDAYaWEWAWTqezLh3fF2fZaKiWajk;2165.56275108;0.00000000;3;0;
1ASdYtSfKEapKbvBfwNYY7UD3k7fj3mdjY;1042.00100000;0.00000000;2;0;
1DxJW2b8nU5d8Z6bLDDfg8ueditTeN2H99;1442.47338651;0.00000000;11;0;
1EMjLSoTSrLJwWx4UJg4P7wKiaZ4fGgmD2;7683.90294508;0.00000000;1;0;
1MyhrXXBUns61tzd5NS3G2Nd9UkZpM8Aiu;1249.72644600;0.00000000;1;0;
3EqYco4K5ZWQTdTqDAwhedA6ynH7KzniM4;2000.00000000;0.00000000;2;0;
3G8c8FsxENtCY87Ve5hnbEZkZmFhDecsC2;1109.14094983;0.00000000;1;0;
3KUrbYAPymkrWoGwAadUtuatTtuT2UmQGW;2000.00000000;0.00000000;2;0;
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok;1104.70014123;0.00000000;3;0;
3PMAcYrm4uNab7zDS6tELg5Ar2X1kFhZSC;3008.69838245;0.00000000;1;0;
3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV;1036.59891805;0.00000000;9;0;
bc1qe3t9l9h3h6zw82p6hfmkhnkchxapwhw4wzuf5tzc2fee2cccj4uq72s6c0;1999.99978530;0.00000000;1;0;
bc1qfur6z98vywrlhjuv0cmav2luw4rg0y6ddtcjs342exekjclujjnq2639sm;1932.73995278;0.00000000;1;0;
bc1qlj3kgvu7v8hjs6rup4a0dwxx372fy46padspjkxjd92d2sn5cwts7fh4em;1999.99960385;0.00000000;1;0;
bc1qluxs09t05q6qusfq63060hgu88ct5qcuflc8uphpnuxd7yv0utnqr5vfmr;1999.99960385;0.00000000;1;0;
bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara;1731.31000000;0.00000000;1;0;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;1000.39680000;0.00000000;1;0;
bc1qxtfuqecuvpwu6t9m77kmmcv5p6eqy9fzmhgc60;2999.99891584;0.00000000;1;0;

139qs49XjtNBciZq5zWtWSL6CBbWfkAreW;0.00000000;-7684.90351229;0;1;
19zEZAk1VRnmNKhuK1QgTj2PUAHeCYtTLD;0.00000000;-2555.57271436;0;1;
1B1HX3Pa77HGhX1CXgavzatwm9eEpC9TMY;0.00000000;-1266.72669517;0;1;
1Ezimrt2HsF3CT2iCmMs3UdxpdCuTeyYFx;0.00000000;-1123.75082977;0;1;
1GNG2AGE8k9BqQd9CMBQk6HreKXZufD4XX;0.00000000;-1126.25474946;0;1;
1LDAhtsvpC2Sj1Pezcb63RuXg9oiR6G32y;0.00000000;-1000.00002188;0;1;
1M6TT252zTziEhfvX2qCBWtz3CQmSHLU9i;0.00000000;-3000.00077000;0;1;
33YCJXFbjizgPuW17eFkviVSjBggzWFjMZ;0.00000000;-3108.19915599;0;1;
3CqHiMtsvrANpwmPXjaYiqDeirM5zTdmSY;0.00000000;-1119.14143657;0;1;
3Nu9YP4EjFrC9AqrPANzpeNN67fXrqwVt6;0.00000000;-2000.00000000;0;1;
3Nx3Ln6apVKu7BySkNGwHYzhhZeDgYQKar;0.00000000;-3000.00000000;0;1;
bc1q9xm8xarnp92guuawsp93c3qn67t3vusy9mz9yj;0.00000000;-1732.00045702;0;1;
bc1qlmlj89ftqzapc2qp7nkruj293ta3t0s884z6rpxh9jk045gsjlws2c8rgv;0.00000000;-2933.13593488;0;1;
bc1qum0da3tq5p83n9uamwvyt9c0hs392ptgwn67cvk30myqdt06crkqp0ejrl;0.00000000;-2999.99978530;0;1;
bc1qw5j432jy3zlg8c7mwxpx0cmu3vq9es7248mc3tlv64p8zmyejlfqvkzupy;0.00000000;-2999.99978530;0;1;

1942DLTeSGwzowWcD2owHeoF4QcvNhXThD;1116.57028948;-1041.93982315;27;44;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;653.89910000;-1048.09940000;7;9;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;1168.29702624;-1124.14798852;46;96;
1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu;7239.00225331;-7239.00253854;2;1;
1Nv2zjoL5PCPKLm1WjA4MkW4AoLCnw9jKH;0.00613530;-8246.49240411;1;1;
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr;1034.50000000;-1071.30000000;4;6;
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb;214.28873009;-3440.00146539;2;2;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;1126.31992280;-1524.26324174;15;15;
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g;1971.48427086;-1929.07088394;38;88;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;1531.02045979;-1490.96975715;42;58;
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV;1066.99109181;-615.33459011;25;9;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;3499.20285148;-3539.78959871;9;24;
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v;2951.76736860;-376.61198411;99;35;
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp;1355.86634353;-1520.11897618;11;12;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1084.27571019;-827.24493107;11;21;
bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz;1355.24721881;-965.24721881;15;19;
bc1qd4qjuwhw83u3spqvjavks08ntecglj77l7jpnm;2899.99900409;-2899.99898225;1;3;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;594.00453986;-1041.44831988;17;23;
bc1qdfljyd23g2a08hmw707r2vu6nkxdcp2ykjh08m;1000.39879560;-1000.39710913;3;1;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;1004.30209644;-219.55350947;5;1;
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq;1493.63348752;-1530.96668826;40;41;
bc1qsls7tgj6e2rzc65a22m5ck7nd3dlcsn0787r70;1919.60427505;-1971.50338139;37;38;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;178.79795990;-1254.43339351;132;48;