BTCparser

2024-02-06 13:00:56.882; Blocks 829101-829200; Records = 945984; Filtered = 28
TOTAL
received 158803.59104773 to 369225 (288429) addresses
sent 158178.59104772 from 576759 (329611) addresses
difference = 625.00000001 (total commission)

WORKERS
received 45621.00394016 (28.73%) to 75817 addresses
sent 49075.61086220 (31.03%) from 107923 addresses
difference = -3454.60692204

ONE WAY
received 58712.37321932 (36.97%) to 203185 addresses
sent 54632.76629728 (34.54%) from 375743 addresses
difference = 4079.60692204

TRANSIT
transit 54470.21388825 (34.44%) from 93093 addresses

WORKERS-1
received 44415.30783256 (27.97%) to 58691 addresses
sent 47125.56473863 (29.79%) from 75223 addresses
difference = -2710.25690607

WORKERS-10
received 710.58531033 (0.45%) to 15253 addresses
sent 1703.27920745 (1.08%) from 29307 addresses
difference = -992.69389712

WORKERs-100
received 387.24776187 (0.24%) to 1517 addresses
sent 114.63275138 (0.07%) from 2590 addresses
difference = 272.61501049

WORKERS-1000
received 107.86303540 (0.07%) to 348 addresses
sent 132.11718436 (0.08%) from 797 addresses
difference = -24.25414896
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5227.50679377;-4601.71258128;272;467;

13kEy9k5YcDEJWLDqtaf6VZgThVYurMn2p;1062.13084942;0.00000000;2;0;
145iCz1ayjaJSnd4sbk5yQwPGLGPASg4Ws;2809.39684081;0.00000000;2;0;
14EkQMhK1iY6XQZTYBJdBSwzytjk6ZEEnd;3001.54856631;0.00000000;1;0;
179ahRUszwyLUafWQBD42Di2no4GUUkyRa;1409.64072452;0.00000000;1;0;
1CDWrbZ9cymVpatjksapApuKtWmevUutLw;1183.98655692;0.00000000;3;0;
1LmLM72JBPejDVkKW4GwaMNPxNjDVZCq9G;6705.65222213;0.00000000;2;0;
1RYy9xHHFv1sSfvBDVryVw9qeCM9f8mqM;1409.64072452;0.00000000;1;0;
35SNMQSbLmpE9NxkT3KuvuRbCgwaiZNsvA;3399.99576949;0.00000000;1;0;
37wuKryy6hRMFNb5iUuN9VVqtSZNxtAtmq;1580.01000000;0.00000000;3;0;
3NjoUWiKsEUNo6QvZUE3smZ3XiUbhimrSY;1001.00000000;0.00000000;2;0;
bc1qsw8szdqy3fkx3y9xe8ud7plmeyprjvq5z9walyff0mnc46hrv2hqv40slt;7910.24193166;0.00000000;1;0;

19gM2y1PaCiTNsPKwYFji77vuchZJig19r;0.00000000;-6719.79752864;0;1;
1PpfhNaG8hpqrtMfLvuZjfW1jciwnpXmCd;0.00000000;-1218.66555963;0;1;
3ChBBuFdqrr54cVQgNRMZEvzYwwum1WDt5;0.00000000;-4599.99694938;0;1;
bc1pexqaup0jc5tmma6e59akxqpt797tx4nef8mutc4z4e5athr7ff9qzts6k4;0.00000000;-1670.78047021;0;1;
bc1qmmes5l09fgls20rezmmwnf9nfvhj7xlfzpuayl;0.00000000;-1966.17995512;0;1;

31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf;1200.00000000;-260.00000000;1;23;
32retgqZViwtgbaJJYDMMVop9J55G3w6cC;1190.11544840;-978.77472882;25;25;
3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT;1364.60356725;-1393.88873136;46;67;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;1254.49734456;-905.01922530;27;37;
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY;4495.41244987;-4495.63389108;61;47;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;3340.69850235;-3389.37959532;48;120;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;1006.66481347;-7651.80327152;43;38;
bc1pmspm9aznadgzcxwr8g4pag7ullvcal2v0gng3ntczpcequef0g6qxlddla;1717.31317558;-1717.03792116;8;9;
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x;1394.92825162;-1364.60655187;46;45;
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq;3414.64352676;-3340.30386911;46;45;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;1784.85619283;-684.72360433;122;28;
2024-02-07 02:22:12.937; Blocks 829201-829300; Records = 1026718; Filtered = 53
TOTAL
received 239069.88786875 to 434114 (327753) addresses
sent 238444.88786880 from 592604 (420591) addresses
difference = 624.99999995 (total commission)

WORKERS
received 71053.02138395 (29.72%) to 84159 addresses
sent 78297.39173432 (32.84%) from 94780 addresses
difference = -7244.37035037

ONE WAY
received 95752.32638408 (40.05%) to 239208 addresses
sent 87882.95603374 (36.86%) from 384461 addresses
difference = 7869.37035034

TRANSIT
transit 72264.54010074 (30.31%) from 113363 addresses

WORKERS-1
received 69430.22799358 (29.04%) to 69899 addresses
sent 72039.34729137 (30.21%) from 75683 addresses
difference = -2609.11929779

WORKERS-10
received 1363.59166354 (0.57%) to 12306 addresses
sent 5904.79786802 (2.48%) from 16509 addresses
difference = -4541.20620448

WORKERs-100
received 62.03265024 (0.03%) to 1572 addresses
sent 237.63837828 (0.10%) from 1794 addresses
difference = -175.60572804

WORKERS-1000
received 197.16907659 (0.08%) to 375 addresses
sent 115.60424090 (0.05%) from 782 addresses
difference = 81.56483569
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);2205.51149793;-2222.58093558;21;27;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2079.97213000;0.00000000;6;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4565.10378144;-5475.80313158;235;430;

13WJhLGcaDowZpKBbz49uHh7bCfrwjbGWn;3370.82525294;0.00000000;3;0;
16tWKaQpEhcSx8nVKXBQ7qMYb5DnvcNXWr;7681.90252066;0.00000000;1;0;
17Eq9g2hEHXSH1KiWVhz5wYYQF6xrWoFnv;1200.00000000;0.00000000;1;0;
183C9fvgw8GXB8SBkgqqhpvnkKHWY8aSQu;1050.88303233;0.00000000;5;0;
1ANe4NMBPya5BBfz2apz4LZCi23ioVTKs8;1495.00000000;0.00000000;2;0;
1AkKvUyM5jTasNUYL7Q3ZP5hfvqCwt64fB;3112.79760964;0.00000000;3;0;
1Disa3ntr2hAPCM3JHh7qrwG8edNHFHMVn;1340.00000000;0.00000000;2;0;
1FURCGvn4Utmek1W2vsXDBAoRMCKtYRpqh;1319.85608642;0.00000000;5;0;
1HEcmQG2qu75zPHqiRx1JLgk7bHL1ffAVM;1049.97449394;0.00000000;6;0;
1MkRmWH1BsyBH5WprYn72616pZEqyhjL1f;1200.00000000;0.00000000;1;0;
35SK7H7QcGABXwtgLoNdXaznTQPqLC3PtF;2000.00000000;0.00000000;1;0;
36YjBaRAvmtd9EH4Lma494QMNLahsfv5SX;2000.00000000;0.00000000;1;0;
37XV7yFVWWYJ5HWsctKEmEd4S7gULJgtTV;2000.00000000;0.00000000;1;0;
3BsrvEJTrruxPuofj3KrCTGHiSdTvnmivx;2000.00000000;0.00000000;1;0;
3ExMvg8J8xemiy4MQrtzXwQdhv7oHYvpLe;1999.99464560;0.00000000;1;0;
3F3rjTJbQWc7EmgWzLnWZC7pDoiWweaRkR;2000.00000000;0.00000000;1;0;
3FLG6DuZtuSwxbG425aetSbRH89RhGA9Dj;2000.00000000;0.00000000;1;0;
3KY6L2bQ9yZcvP4FN8Le36Q5DSvhjpHKXk;2000.00000000;0.00000000;1;0;
3N6RS93H9qTGzypZ6tCqNHEx9D4jwqKQtt;1464.01434293;0.00000000;1;0;
3Njrd5ooGzsxfiRwsoMRdnzy4QcExBXUDU;2000.00000000;0.00000000;1;0;
bc1qelaveszjqd40uprn5cs5s90fvk5zx5vqz26swe3pvy6d69fxw6xskym9rw;5588.99951667;0.00000000;1;0;
bc1qsm9jpjut83t9q4pfn6falwtyut3fulwcqh6lfvg834umszqcwr8s8rch8t;2321.23930971;0.00000000;1;0;

12PDWxCJ56zTwKd6eFRJPqaGBL8duVTxZA;0.00000000;-2340.00000000;0;1;
145iCz1ayjaJSnd4sbk5yQwPGLGPASg4Ws;0.00000000;-3122.48647297;0;1;
15Cyp5AQNX6hKKWAw6sDA8ufiGSfc8tgVg;0.00000000;-1060.52093567;0;1;
1CDWrbZ9cymVpatjksapApuKtWmevUutLw;0.00000000;-1183.98655692;0;1;
1DaUy2AP6ZZCzVQPMb2QLSx9ntokpoDFnf;0.00000000;-1053.39992629;0;1;
1EiJipiATd66xCs8Ag5CJXHyByG2eJJPsk;0.00000000;-2495.00000000;0;1;
1F7HAmfQGfcX4L5dVtDKMyRKXG73DXXVrS;0.00000000;-7682.90257864;0;1;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;0.00000000;-1000.00030386;0;1;
1RYy9xHHFv1sSfvBDVryVw9qeCM9f8mqM;0.00000000;-3130.89632146;0;1;
32ipwpr55Swuecyc4vFqfsqd3VXjzsZiyk;0.00000000;-2499.99954813;0;1;
3Dgd4yN9gaZBPCJx8fW9FkzBPGje21Q87H;0.00000000;-1999.99915028;0;1;
3Gio8Rzc87GnR5yVaKYS4ixTBrzYVfvzSd;0.00000000;-1999.99915028;0;1;
3GxdEbnqByNiG8ahbSGqA1uDkVtYPuY2hW;0.00000000;-1957.01884761;0;1;
3N4a7aczuz9w2HuZyDYtLgAV3kW4yzUWmj;0.00000000;-1506.99915028;0;1;
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4;0.00000000;-6589.45514434;0;4;
bc1qsw8szdqy3fkx3y9xe8ud7plmeyprjvq5z9walyff0mnc46hrv2hqv40slt;0.00000000;-7910.24193166;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;1391.59982552;-836.42980276;5;4;
179ahRUszwyLUafWQBD42Di2no4GUUkyRa;3014.99777694;-6145.89409840;3;1;
32TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf;500.00000000;-5174.52053444;1;3;
3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT;1288.82907649;-1200.95053650;46;89;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;1114.89854455;-1245.40695683;24;43;
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY;4075.74853082;-4075.86225798;57;46;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;3102.74880604;-2790.57781697;44;108;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;18615.05942255;-18622.11587471;46;68;
bc1pz39vujut0pvfv20mxkf25ax757ys0vxh666wqarlzy2vps63c7pq7ync8s;1064.42897993;-1064.42874294;6;6;
bc1qhe6m4kaa5djjjtkdksu5x87hl5lysktul8u23x;1258.31190401;-1288.63360376;42;44;
bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq;3028.95775814;-3103.29741579;41;42;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;1901.42911592;-770.97452936;78;55;