BTCparser

TOTAL
received 409789.05564735 to 583325 (419974) addresses
sent 409164.05564737 from 561366 (413101) addresses
difference = 624.99999998 (total commission)

WORKERS
received 106535.73314941 (26.00%) to 133927 addresses
sent 118740.52467381 (29.02%) from 115447 addresses
difference = -12204.79152440

ONE WAY
received 100644.04691259 (24.56%) to 291207 addresses
sent 87814.25538820 (21.46%) from 268667 addresses
difference = 12829.79152439

TRANSIT
transit 202609.27558532 (49.52%) from 177252 addresses

WORKERS-1
received 98632.42162574 (24.07%) to 99926 addresses
sent 116124.27905089 (28.38%) from 88869 addresses
difference = -17491.85742515

WORKERS-10
received 2469.19330584 (0.60%) to 25197 addresses
sent 435.27723357 (0.11%) from 17442 addresses
difference = 2033.91607227

WORKERs-100
received 452.21739129 (0.11%) to 7887 addresses
sent 387.03741871 (0.09%) from 7394 addresses
difference = 65.17997258

WORKERS-1000
received 4981.90082654 (1.22%) to 903 addresses
sent 1793.93077146 (0.44%) from 1728 addresses
difference = 3187.97005508
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3516.43766460;-3495.44634881;32;75;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1211.70459000;-2500.00379300;2;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);7910.22400000;0.00000000;1;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);16067.45680013;-19463.40875259;290;507;

13M5hjDm3LUeQjDgjgr6KuQbi2GTFiLN5C;2874.84596300;0.00000000;3;0;
17AwNgGZZ8tjMtBVMuQAWRpLzH5ceH1dU;2874.84596300;0.00000000;6;0;
18PKUkQrPqRGsMYrc57zY99WYdfHm1AiR8;2871.75749258;0.00000000;3;0;
1AKM8GDbk9VFbnhDYr8yQ8xmHTavFiGeRh;1742.97034100;0.00000000;1;0;
1BUCyUR75BeYprBqtpATitdg8YRKqr6Zep;3310.49072679;0.00000000;2;0;
1CSh5w7C9F9M4yAEfVmpsMgy7piu87SCCa;1278.87422420;0.00000000;2;0;
1DoG6UnZ5bVsji4ekeWs6ThLnEnCZjqcCM;2027.86890411;0.00000000;2;0;
1GqRQjKUy6gDkyxT9U4hw3T7ysHHkFG7Xn;4065.00000000;0.00000000;2;0;
1H1gu2vFZMnosDQM6r1c572XtfHkCCa4rP;1430.54818135;0.00000000;10;0;
1MYKsgDeFs2pa2nSWJdcdV9vsaJGnhB23h;1428.06872270;0.00000000;10;0;
1MoQzLqY3nz547RbsecudBgoFG8ywJTpki;2100.72853092;0.00000000;3;0;
1NFXRUA35bdeT8zypm1RbVEZ1maPHYzeNW;2869.70543544;0.00000000;3;0;
1qvkt8vJRpBzdDSep21vp8nHu7UFnKuRr;1603.75242362;0.00000000;2;0;
bc1qnnpzq5qxytug8gp8q7u5wuzwqnfnhpnsgqyp07dzmhzzuul5tf8sdnj6vj;1999.99578499;0.00000000;1;0;

133ZYdem8mq3WYs4YV1VB9eeUXxkH1wPMx;0.00000000;-1743.97051200;0;1;
13JtvfXgnnzrPMA7y2BXDWXLJGBwGttsgN;0.00000000;-3359.15485390;0;1;
1AD8uMFUqCub92EN5rZ914uoqcziCwrmDp;0.00000000;-1381.67566340;0;1;
1DxSPLxSkN39XrD8BFyrdXmoXWSogGGPsr;0.00000000;-1614.25242362;0;1;
1F8Qn79Xd4vC1jZdfcQVhyGakuQAqdMqhw;0.00000000;-1552.46267225;0;1;
1HcpJ1vJSvtFeq4Lf8z2GzaPoMarXHWaro;0.00000000;-4865.00000000;0;1;
1MwnWitrBCGW26wNDB6FRYsTu5r8J3xXRh;0.00000000;-3997.76890411;0;1;
1PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW;0.00000000;-1000.00040998;0;1;
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS;0.00000000;-1541.98000000;0;1;
3EE5haKBSRGctDJpkaJPZFB8pZBtWpwshX;0.00000000;-2437.62327812;0;1;
3MHL7g2WnUbuPi322S75PjfHATgMoa2y6E;0.00000000;-1150.68587215;0;1;
bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp;0.00000000;-1000.00066787;0;10;
bc1qpjhlyxl93awskjck5ma2sc6nr2pnysyy3das6mrun5qqe6fmv7lszl3zja;0.00000000;-2000.00000000;0;1;
bc1qqzm7wecxav5ns9f35pgcz9f8zt06ncrvwcfr5g;0.00000000;-1850.69874200;0;1;

15UHcUGBF6s7sXfpw8quDmdoVffDNCgND1;1334.03605179;-4787.69347135;3;1;
1G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH;750.00000000;-1500.00000000;1;2;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;3910.28965311;-3871.09033311;38;23;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;1479.84084237;-1341.87000439;523;57;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;4190.42107807;-4236.52057807;35;12;
39sF86VRXqoYHEbC6eKBLL6KBejW2NFt8t;4361.68481270;-0.01230000;1;1;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;1174.97766508;-396.51964200;24;52;
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g;1819.22814009;-1816.25998399;35;75;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;2072.64745961;-2091.90591830;39;140;
3HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV;1047.59969222;-214.17972029;25;40;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;8187.35288304;-18651.74796521;17;69;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1507.42940762;-1522.12014008;8;5;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;1098.09696581;-460.48208615;9;24;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;2534.83412513;-1072.89534086;10;24;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;2365.26360194;-3100.29914951;31;45;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;372.65658489;-1143.99457356;9;9;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;1829.50630595;-879.48188999;4;3;
bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj;1078.39609403;-1015.90530993;12;15;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;2014.65281431;-145.71770831;99;133;
bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt;1337.65727161;-1178.22222331;6;8;
2024-01-12 18:12:39.047; Blocks 825401-825500; Records = 1011608; Filtered = 56
TOTAL
received 321363.30843997 to 451546 (335596) addresses
sent 320738.30843998 from 560062 (432172) addresses
difference = 624.99999999 (total commission)

WORKERS
received 114515.72839049 (35.63%) to 108184 addresses
sent 104096.60999638 (32.46%) from 93400 addresses
difference = 10419.11839411

ONE WAY
received 86524.13536596 (26.92%) to 226283 addresses
sent 96318.25376008 (30.03%) from 331500 addresses
difference = -9794.11839412

TRANSIT
transit 120323.44468350 (37.51%) from 135162 addresses

WORKERS-1
received 109114.43693680 (33.95%) to 79371 addresses
sent 100323.89186521 (31.28%) from 75475 addresses
difference = 8790.54507159

WORKERS-10
received 4182.67166428 (1.30%) to 24051 addresses
sent 2543.99338955 (0.79%) from 14179 addresses
difference = 1638.67827473

WORKERs-100
received 205.85335648 (0.06%) to 4170 addresses
sent 68.37274194 (0.02%) from 2675 addresses
difference = 137.48061454

WORKERS-1000
received 1012.76643294 (0.32%) to 573 addresses
sent 1160.34711611 (0.36%) from 1054 addresses
difference = -147.58068317
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1268.69073759;-1054.76696340;40;29;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1744.30192000;0.00000000;9;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);9681.12139990;-8115.22262770;238;464;

14aemYcQ6HFoCsYApMo7a9RgFhwmcYdGLe;8044.17080642;0.00000000;3;0;
16d24E9E8nZ5Uk7386Dr3yNYu5uPDxHP7E;1073.00000000;0.00000000;1;0;
18PKUkQrPqRGsMYrc57zY99WYdfHm1AiR8;2467.33587661;0.00000000;3;0;
1CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM;5097.85037577;0.00000000;3;0;
1F7HAmfQGfcX4L5dVtDKMyRKXG73DXXVrS;7682.90257864;0.00000000;1;0;
1FmrTG5z4Jh6nKSTeEpEehmyXgi2KVTYjv;3064.99854800;0.00000000;1;0;
32TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf;2150.00000000;0.00000000;1;0;
3Hx8BsCTMehBi8Atcjy23TX4c2MzWiUaQY;1299.99828969;0.00000000;1;0;
3KdU19ppMBzQEvfrQ8sj7rWXTqzREWBtJz;1699.99033384;0.00000000;1;0;
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd;1002.00000000;0.00000000;2;0;
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4;2659.63676380;0.00000000;7;0;

13m8jiyZw3qUSnK3jmNt68Cbkd8PuPJn2y;0.00000000;-2913.85220248;0;1;
14eDFwyGLdSR5jN1sjXksKNWZHfX1brDww;0.00000000;-1000.00003282;0;1;
16giDpnKPyuEF6hwK3z5mZ8MFmEnkyUjVt;0.00000000;-1000.00003282;0;1;
1Asm1pt56hCz3zghpR9WA9wddNtmGpuQvr;0.00000000;-1121.00100000;0;1;
1CpEa1Rtp6eZA4SMyYgwj6ZAuCSz8TE7xr;0.00000000;-1000.00004379;0;1;
1DoG6UnZ5bVsji4ekeWs6ThLnEnCZjqcCM;0.00000000;-2027.86890411;0;1;
1EMjLSoTSrLJwWx4UJg4P7wKiaZ4fGgmD2;0.00000000;-7683.90294508;0;1;
1G5KVEJgAcw1TMzRuW1vdShNpe83zzCXBy;0.00000000;-2913.85220248;0;1;
1GqRQjKUy6gDkyxT9U4hw3T7ysHHkFG7Xn;0.00000000;-4065.00000000;0;1;
1HcRMSRQ2y9cHXjnTfZcaf6zZis3ecsX6s;0.00000000;-1000.00021282;0;1;
1PWQwQpPkAD7Enhjx2ksZds1SMAgdaEPzW;0.00000000;-4999.99877104;0;1;
39sF86VRXqoYHEbC6eKBLL6KBejW2NFt8t;0.00000000;-4361.78481270;0;1;
3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ;0.00000000;-3500.00000000;0;1;
3JGzHnpVmQLi9V4CBfyHNY2sFjREn1YAq3;0.00000000;-1499.99896491;0;1;
bc1q8xadkt4mpacacgt2578vfct4g6qj0pysxqvty2;0.00000000;-1684.00022922;0;3;
bc1qewxh0pp8xlkmm4md8llw92m5sdtn2yay3gt08xsu8sddyjtmpuqqa8ejs4;0.00000000;-1109.62746228;0;1;
bc1qs5vdqkusz4v7qac8ynx0vt9jrekwuupx2fl5udp9jql3sr03z3gsr2mf0f;0.00000000;-2588.00367438;0;1;
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm;0.00000000;-1425.20810586;0;3;

1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao;1006.09697650;-959.10303400;6;2;
15u4HZSKbQSUo5pzK1m2QAQtZmc8orMsLa;1070.57351000;-599.99760000;10;2;
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;907.99865138;-1177.99843210;4;4;
1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF;1101.99897232;-1127.09876380;3;2;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;1221.68748037;-883.38734061;23;17;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;1330.50600701;-1049.34048918;279;77;
1Hr9rLeL6L9dNAro484rxSGViRHSmP1Myz;7842.29958256;-10756.15178504;3;1;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;2574.72324938;-1692.91543453;29;7;
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf;1800.00000000;-410.00000000;1;37;
33tiPAW8yMuYsEL7A71mAX6FGFyENiaa7b;1093.00002300;-651.95426882;2;1;
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr;2753.46938408;-2753.46000000;5;4;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;1540.69291116;-1115.32467140;2;3;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;1219.13236116;-453.49304401;25;46;
3FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g;1662.89187447;-1667.65118420;32;76;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;1952.14030973;-1961.51370973;37;91;
3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr;1020.39110000;-905.39110000;6;2;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;25028.57553348;-20747.27001147;13;41;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1368.27373537;-1625.03165976;3;9;
bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp;2588.00311905;-200.00015120;1;2;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;475.64427106;-1414.89961110;11;13;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1373.62717434;-2769.28694492;11;12;
bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690;1813.84701589;-1671.31250666;14;53;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;351.82301465;-1375.40252789;1;3;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;33.50114096;-1405.29619763;62;99;