BTCparser

2024-02-14 10:08:37.193; Blocks 830301-830400; Records = 946973; Filtered = 32
TOTAL
received 275898.29309861 to 535256 (415876) addresses
sent 275273.29309859 from 411717 (350363) addresses
difference = 625.00000002 (total commission)

WORKERS
received 85509.81424036 (30.99%) to 89175 addresses
sent 91499.63742240 (33.24%) from 62244 addresses
difference = -5989.82318204

ONE WAY
received 76011.37888134 (27.55%) to 283573 addresses
sent 69396.55569930 (25.21%) from 188101 addresses
difference = 6614.82318204

TRANSIT
transit 114377.09997691 (41.55%) from 161372 addresses

WORKERS-1
received 81425.40950967 (29.51%) to 69798 addresses
sent 88726.25697250 (32.23%) from 53557 addresses
difference = -7300.84746283

WORKERS-10
received 3347.29591314 (1.21%) to 14391 addresses
sent 1031.53209367 (0.37%) from 6801 addresses
difference = 2315.76381947

WORKERs-100
received 163.16754400 (0.06%) to 4531 addresses
sent 979.67883148 (0.36%) from 1309 addresses
difference = -816.51128748

WORKERS-1000
received 573.94127355 (0.21%) to 420 addresses
sent 762.04377796 (0.28%) from 564 addresses
difference = -188.10250441
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1414.30347000;0.00000000;2;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);6459.25045911;-9524.79970393;211;586;

1CotWePWbUKpmMHALQbfg2FC6sbPmhsqUD;3164.07102595;0.00000000;2;0;
1JtQkWBhMF6Sk6HMeFkujZwxkBxFHMtX7L;6144.59852029;0.00000000;6;0;
1PkPvk5mabDLxnsuSbTuCsZ4U2HYhb4f37;2704.33541534;0.00000000;6;0;
1QAfaDK5yrpctCkYif1Di3NxnjYHAgL1WD;2707.99847352;0.00000000;3;0;
32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s;1500.00000000;0.00000000;1;0;
bc1q334ec84qufxydtlcnrav0ldq83z5s9s9y72q9d;1500.00500000;0.00000000;2;0;
bc1qdgwldp5ea5uwgznflhls29t7kt7f48djgk7j4y;1500.00000000;0.00000000;1;0;
bc1qdkgcvsepvaa9efpm8zxxh5apyma89gsdhstzu43mjkyhz4ruzmpqcvz5xq;1666.39402384;0.00000000;1;0;
bc1qr74kcxpsmn6rej4zdrv3fjmz64lufdfkav2d24;1608.39932864;0.00000000;2;0;

12h3puT2jW4uN6TcKnifNNnUmJ8oU2KLLP;0.00000000;-1986.79401045;0;1;
14tvhhpmswPAgRf6wGrNMFKSot1fsADhY9;0.00000000;-5788.20712631;0;1;
15LmBjNQHExNaYA4yaA9LMR65r8TKvceTt;0.00000000;-4608.40432864;0;1;
17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb;0.00000000;-1750.00049996;0;2;
1HTmTCcnq59g53mNkD1QqASFmTM3YWBNZf;0.00000000;-3172.87858090;0;1;
3MEvU6bj6kCfYo8P4F94xzBiYsnM6PMBjQ;0.00000000;-2000.00000000;0;1;
3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8;0.00000000;-2505.47189208;0;2;

19SBuVRH94ELwYQaMA1zL8acKMYMTwDuc;2083.94274432;-4813.54973448;3;1;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;2332.48506625;-2428.09512925;30;19;
3276STGdvQax3sbpkkPqF3keCVgVqLcbpm;2283.99777680;-55.02579915;1;1;
33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU;1083.49900000;-586.09003000;3;2;
3BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT;1052.64496755;-1011.64374993;34;57;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;1113.20200027;-981.56898583;24;29;
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY;1701.61298635;-1723.24168236;70;57;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;2724.46990303;-2626.35701579;41;114;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;23067.74775915;-23872.58043034;52;102;
3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv;2266.73743532;-2242.04636687;43;110;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1524.46721644;-1098.25525339;24;14;
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n;1705.70629404;-1701.68783304;71;70;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;280.42436529;-1104.02593215;11;4;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;482.17896863;-1573.22123412;98;72;
2024-02-15 01:45:04.431; Blocks 830401-830500; Records = 1007484; Filtered = 79
TOTAL
received 483697.50427689 to 547116 (421554) addresses
sent 483072.50427688 from 460368 (384353) addresses
difference = 625.00000001 (total commission)

WORKERS
received 141404.71201089 (29.23%) to 91999 addresses
sent 187774.37720687 (38.87%) from 70706 addresses
difference = -46369.66519598

ONE WAY
received 160608.87101490 (33.20%) to 308435 addresses
sent 113614.20581893 (23.52%) from 242602 addresses
difference = 46994.66519597

TRANSIT
transit 181683.92125106 (37.61%) from 147060 addresses

WORKERS-1
received 131717.56552426 (27.23%) to 78139 addresses
sent 134434.80765361 (27.83%) from 59453 addresses
difference = -2717.24212935

WORKERS-10
received 2614.30170040 (0.54%) to 11235 addresses
sent 35590.06936665 (7.37%) from 7990 addresses
difference = -32975.76766625

WORKERs-100
received 7021.65710942 (1.45%) to 2128 addresses
sent 244.75576177 (0.05%) from 1210 addresses
difference = 6776.90134765

WORKERS-1000
received 51.18767681 (0.01%) to 495 addresses
sent 17504.74441605 (3.62%) from 2051 addresses
difference = -17453.55673924
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);2993.73451000;0.00000000;2;0;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);0.00000000;-6444.00000000;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);18036.49924577;-8673.59976032;258;511;

15FDrHudjMehrFbCLApDVd6AVyKi7Q7oDx;1182.04751097;0.00000000;9;0;
1692uvAjiURUzZ4KaweoyftgwNUseuDb3p;1986.29000000;0.00000000;2;0;
183uVGXKyhZXZoyUVoxUB74ovRBVb3Yax1;1051.67433388;0.00000000;1;0;
1B4eTCfL7FhC1JJJnma7fEm56VgcibdLQX;1519.99549680;0.00000000;2;0;
1CVA7T7R2CdePM1D7TchcTPWk4qsGgxJ1h;3139.73662249;0.00000000;2;0;
1GYQwgc4SF2Zg6z3CBSTnkXE6C9Y4GA1GD;1620.75242362;0.00000000;2;0;
1KZ6kAgL3ZLbxjERnAZ4pd9TqP6H4qyn9Z;1003.47390430;0.00000000;1;0;
1MFk2Wwrrs3ZCmw4sTZihgkDw755iDZzBH;2146.53428265;0.00000000;2;0;
1PSKqFSDeUC7tdJ2t9suDU255f1ojSfMQc;1570.02695608;0.00000000;3;0;
32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM;1771.00000000;0.00000000;1;0;
33HvZ1fKEKWB4D6PihMMVHzkSVZJT1ygrt;1101.36505153;0.00000000;1;0;
34zvmviG3EHgAPEsvmPWF6aLPL76Rsg2u8;2000.00000000;0.00000000;1;0;
36NR2DjKHFncK4SjKRoZ1B9tBH8HcNgD6C;2000.00000000;0.00000000;1;0;
37qHsn5Pp9KEyVBCURPxqmfVCiDyzk3VXb;2000.00000000;0.00000000;1;0;
399aKXyZNkqqjuwMKTRLMeahnNbL9YjYCA;2000.00000000;0.00000000;1;0;
39NNzCbaWwJhKWg92VBzgpFPKvS22FkEVt;1630.18772167;0.00000000;1;0;
3B578K3fKygi3p5KyPisc2vdV8rda3JyEo;2000.00000000;0.00000000;1;0;
3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1;10034.28108817;0.00000000;1;0;
3F95kghF6cbe2pHdULCZtcAbPXxrqk7H7h;2000.00000000;0.00000000;1;0;
3FrjpvtUoSsnjxrcs9bs5hudEuQGpyLzU9;3443.99992784;0.00000000;1;0;
3HZBMo5cdeVtw18yotbsstFVD5RJZopq6x;2000.00000000;0.00000000;1;0;
3KCDRQwRfine8HqoDSUKUnn9D5D4xr2EYh;2000.00000000;0.00000000;1;0;
3MXqiELYKZwEyycK9dWon6rd1NZE2fAts2;2000.00000000;0.00000000;1;0;
3PnDsAv3Ppm5ySirw33YwN1NPh4USt8Fwg;2000.00000000;0.00000000;1;0;
3QYRb5Ap3mAbvuxw6dvKFivyqnXJAPGLwT;2000.00000000;0.00000000;1;0;
bc1q0gepug33c0tp6hf7l2f23ve9m0a0t7sv5ylwdx;1500.00000000;0.00000000;1;0;
bc1q2nxn5m2tyd4mck76w9ksju470tkg8vamlyazhf;8386.59789675;0.00000000;2;0;
bc1q46dggcuwgftce2uywx23fp4jq6xqda4xa8tuwh;1500.00000000;0.00000000;1;0;
bc1q4x6el3tkests79gvf2vkz2revw47r2n5s50uku;1500.00000000;0.00000000;1;0;
bc1q7yzg2asmwefnhxu9knwt8wlashuqvtvstxgxjh;2632.83685958;0.00000000;1;0;
bc1q9nzr8tzsx8pyk25ufps22p6un4k2y3ymh9lmze;1500.00000000;0.00000000;1;0;
bc1qdeurgks0dfqdeetvelhykuh90753swsy8k9kaz;1500.00000000;0.00000000;1;0;
bc1qfa5x969js5lxn2vetql8ajerjcrn43hja56ex9;1500.00000000;0.00000000;1;0;
bc1qrjaccyfk47xvj6dt7qj6hpgzl075gmr9mwc0r8;1909.18290915;0.00000000;1;0;
bc1qznvrh6eq0k88hwu9g44hk4mw5kemap3pmmljza;1500.00000000;0.00000000;1;0;

14ucQdmHdAVqbTc48giUzzyz798QNtxCi8;0.00000000;-1051.68418400;0;1;
18ws1i3MYXZ7Neq8uKEixemAPiDVp9m4Qz;0.00000000;-3155.35175566;0;1;
1BoTSXbPJqept6saHPCW6U1Uj4RmVbEeWW;0.00000000;-1261.55953409;0;1;
1D6a8rwGbNifHAEUAUN7S69pyPqLPjCHxu;0.00000000;-2152.53428265;0;1;
1EHpTzVBpMDJBBYouGMWN9tf5USsCFYQLs;0.00000000;-1277.14349101;0;1;
1JtQkWBhMF6Sk6HMeFkujZwxkBxFHMtX7L;0.00000000;-6144.59852029;0;1;
1MLAPw3BBS6HRtmzNjhkR7tcE8JeAsgEtX;0.00000000;-1628.75242362;0;1;
1PgDdX2rvjvsGkvjxEnNGaGaEDG5i6B5n7;0.00000000;-1554.42695608;0;1;
1Ptm8HgCPwpcga2QFfv2r1Q45acejJa8BJ;0.00000000;-2519.99549680;0;1;
1QAfaDK5yrpctCkYif1Di3NxnjYHAgL1WD;0.00000000;-2707.99847352;0;1;
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1;0.00000000;-1597.00000000;0;1;
3AtnehKDkFPC1bKvdrEVPSRGCtxQH8F1R8;0.00000000;-5314.80399740;0;1;
3ExMvg8J8xemiy4MQrtzXwQdhv7oHYvpLe;0.00000000;-1999.99464560;0;1;
3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN;0.00000000;-2000.00022160;0;2;
3N6RS93H9qTGzypZ6tCqNHEx9D4jwqKQtt;0.00000000;-1464.01434293;0;1;
bc1q4h0ejkk9lqwrmaqeerz3avwlye7kn6jptudyyc;0.00000000;-2642.83691070;0;1;
bc1qjus6usxj48ckzwup4lf7q8q8wfcyrt6zfy7pau;0.00000000;-1914.18294465;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;1878.80657000;-3250.98733187;8;7;
1CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM;218.09004360;-18886.59818507;1;1;
1FAoNJComcNkdKSdYP2d5EWppMCu71c19w;2000.00000000;-1999.99900000;2;1;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;1944.98118064;-1948.37111764;28;20;
1PkPvk5mabDLxnsuSbTuCsZ4U2HYhb4f37;1656.38828016;-4360.72369550;2;1;
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY;1407.00316305;-1441.50400305;11;8;
3276STGdvQax3sbpkkPqF3keCVgVqLcbpm;6648.50817015;-42.36477645;1;1;
32TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf;1623.02174128;-7201.04355664;1;5;
32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s;30.00000000;-1530.00000000;1;2;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;677.81598300;-1007.40322140;3;2;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;1064.94393116;-1155.61239111;23;47;
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY;1712.43084050;-1690.92261947;52;46;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;2898.71208469;-2347.82804041;41;127;
3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8;7.57990219;-16788.23083713;1;2;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;22802.45876748;-23158.69157383;50;50;
3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv;2157.84346253;-1729.32622525;41;99;
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4;1200.00000000;-14609.32677094;2;8;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;830.32202438;-1254.16053945;14;21;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1501.69795725;-419.48405285;14;13;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1402.35560933;-1452.19511593;27;36;
bc1qh9xvgsqh648q7kyq2d0uu90e7tv6ph46rjjy3n;17386.59828507;-17386.59818507;3;1;
bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n;1708.45799200;-1712.47645300;51;52;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;1277.61398874;-1725.97878590;109;44;
bc1qz279nw7j400sz3vata2g9ys9y5lxprdxn7j96s;14386.59818507;-14386.59799675;2;1;