BTCparser

2024-03-13 11:18:46.822; Blocks 834401-834500; Records = 1103490; Filtered = 35
TOTAL
received 210998.31446595 to 571806 (430370) addresses
sent 210373.31446593 from 531684 (440085) addresses
difference = 625.00000002 (total commission)

WORKERS
received 67473.15090396 (31.98%) to 118197 addresses
sent 72482.59500626 (34.45%) from 77841 addresses
difference = -5009.44410230

ONE WAY
received 69022.92605412 (32.71%) to 283824 addresses
sent 63388.48195181 (30.13%) from 277575 addresses
difference = 5634.44410231

TRANSIT
transit 74502.23750788 (35.41%) from 176268 addresses

WORKERS-1
received 64788.85952616 (30.71%) to 97026 addresses
sent 68386.87266404 (32.51%) from 65595 addresses
difference = -3598.01313788

WORKERS-10
received 2556.95156885 (1.21%) to 18692 addresses
sent 3540.78387884 (1.68%) from 9830 addresses
difference = -983.83230999

WORKERs-100
received 76.72519799 (0.04%) to 2024 addresses
sent 182.50526320 (0.09%) from 1680 addresses
difference = -105.78006521

WORKERS-1000
received 50.61461096 (0.02%) to 423 addresses
sent 372.14220463 (0.18%) from 701 addresses
difference = -321.52759367
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);791.00468692;-1647.01970769;9;122;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);5160.71591957;0.00000000;2;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);9452.65407609;-13038.10467884;185;508;

12V5SBifruW4YbuVSphZM8xFRHSjZXwDJE;1872.59590470;0.00000000;3;0;
18zAr4o675GF8AsTtnsckTRst92iZqa48m;1851.12695320;0.00000000;3;0;
32ixEdVJWo3kmvJGMTZq5jAQVZZeuwnqzo;1120.99980025;0.00000000;1;0;
33rmMMmNMaRLxg62CPkKACn2M32RPQw3vq;1073.00434744;0.00000000;1;0;
3DJirS1TBjqKwh999PRwMM2F6wnQqhv7KH;1257.99793251;0.00000000;1;0;
bc1q7aq7g5upzzc7lt22tuvkdls80pch6cldtnx7mt;1423.94283433;0.00000000;2;0;
bc1qkqfvrm4tehxl8n29s6rf2dfxjcuq2zuafjse8x;1540.00605975;0.00000000;1;0;
bc1qt0pekrn39z6p83du8sa2mz2rs6eq4ux569wwlk;1619.24242362;0.00000000;2;0;

12xsGyUmraxh7Fc6t1XDCeWXAA9e9iqPRm;0.00000000;-1051.00000000;0;1;
19UBSLfUrWteDQywpvQhGb74KkRETi5vrN;0.00000000;-1082.99997543;0;1;
1EmpbYqdDM7Phpt31vQFK4ek3RSuw8Sem;0.00000000;-1067.99998160;0;1;
1GJtpzymLi6XA14N9sse2WHaiSVvJgCXS1;0.00000000;-3763.47204631;0;1;
1NDy32p8pUZhzEyFpHkgfEtFDwRJjCFuB;0.00000000;-1083.00024643;0;1;
3ELzAwt7U8CXpn5XhQESxTQyiPfsbznCey;0.00000000;-1407.99797705;0;1;
3K46Qz9ZVp689oYYTmCwXjWPYWdHeJhCAA;0.00000000;-1078.00444716;0;1;
3MUeu9YxCFGDdTGnUF14PDAgGcu4DVBwBv;0.00000000;-1105.99000000;0;1;
bc1qctm6a2tr7yhmq8je5673848a9gm7pnv8waegt0;0.00000000;-1555.00609796;0;1;
bc1qk5946w6auskav4rysruxx2248arwyt624d578j;0.00000000;-1427.19054260;0;1;
bc1qkrluswf3pf8wgmsptqd9n9ah90jhz2qf0vhtd2;0.00000000;-1623.24242362;0;1;

16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2;12.79660747;-1200.00000000;3;2;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;1235.94925218;-570.04996602;82;74;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;438.48384600;-2023.78925940;14;5;
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY;2055.41123956;-1320.41203956;4;1;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1329.59904399;-1485.59903000;10;9;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;3533.97137968;-3510.65765199;44;106;
3KhZwBDLMwyuonXorSbTqvCUofsBwJHTK5;1699.26535804;-1698.73478376;40;92;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;5356.76086836;-7604.66367984;11;42;
3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv;2115.55704280;-2060.21691299;42;74;
bc1q4mcyastjs4k9gfzrsua4l8mxy393d53a6nnd4r;13.50246741;-1025.11995591;1;3;
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf;1125.00000000;-285.46925809;2;1181;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;223.67165798;-1125.00114162;168;2;
bc1qs76f05qkt60t7qhjr8ce0euk65ppvr9qzvt93v;1331.00000000;-651.00000000;2;1;
2024-03-14 02:45:27.898; Blocks 834501-834600; Records = 1200990; Filtered = 105
TOTAL
received 422108.27209979 to 609567 (468434) addresses
sent 421483.27209978 from 591423 (506703) addresses
difference = 625.00000001 (total commission)

WORKERS
received 114231.81092680 (27.06%) to 113334 addresses
sent 149668.18690537 (35.51%) from 77508 addresses
difference = -35436.37597857

ONE WAY
received 186472.45206796 (44.18%) to 314551 addresses
sent 150411.07608937 (35.69%) from 330932 addresses
difference = 36061.37597859

TRANSIT
transit 121404.00910505 (28.80%) from 182983 addresses

WORKERS-1
received 110787.78749879 (26.25%) to 95806 addresses
sent 113413.95037793 (26.91%) from 66672 addresses
difference = -2626.16287914

WORKERS-10
received 1945.04119787 (0.46%) to 15001 addresses
sent 20045.93057521 (4.76%) from 7178 addresses
difference = -18100.88937734

WORKERs-100
received 1140.29406803 (0.27%) to 1838 addresses
sent 12477.78980472 (2.96%) from 1553 addresses
difference = -11337.49573669

WORKERS-1000
received 358.68816211 (0.08%) to 678 addresses
sent 3730.46241477 (0.89%) from 2082 addresses
difference = -3371.77425266
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);11826.10157958;-10970.95192799;15;107;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);7668.17049000;-1200.00010500;1;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);8514.33858702;-10598.63924704;206;499;

157x8es2C3SZhkBpiuYnRVjUqtt547hZJX;1832.72227435;0.00000000;3;0;
19ayKtjHT81Yk91pJc7gDFb3C8Z52eBpAS;1739.97002900;0.00000000;1;0;
38G9UYC5HKLzfgd8HuuP1zfovCAbR3Tyri;1851.99779244;0.00000000;1;0;
3CCe8cfo5XvdprBYm7QmnzZn754XzSGF7H;2000.00000000;0.00000000;1;0;
3CZHEGsvUrWnRRQkavHUKiRRMfqLfs7Vpf;2000.00000000;0.00000000;1;0;
3ExUWeQfvVuEcTRuwRXpmuJ7r6eEbc3FrY;2000.00000000;0.00000000;1;0;
3EycDjP7xTMWRfMjXPgd2LkBr2Q5ebUxMe;2000.00000000;0.00000000;1;0;
3FAW23e4gGbe83DpobPhTwQqS6u19to88J;2000.00000000;0.00000000;1;0;
3FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ3;1074.72265266;0.00000000;1;0;
3JEcPPMtzBfy8PdCVNu9CTaycJNoLA3yA3;2000.00000000;0.00000000;1;0;
3JRLCzNvx1dybYDeWG8nvR3d8TqPGfSJPT;2000.00000000;0.00000000;1;0;
3LDrHq3MJKsy63XxqMxMP1n4Q3ZR4yUHvr;2000.00000000;0.00000000;1;0;
3LYcgvwFsLzZAppJwqJoTWVbts7ENNVeLt;2000.00000000;0.00000000;1;0;
3MNZ7EsM5RcQBSnS48eVNbw5kmLNuU5b9v;1841.30230424;0.00000000;1;0;
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd;3003.00000546;0.00000000;4;0;
3N3XRseJbf4mQMfPf6GrqHJn3tMAFoBuEC;2000.00000000;0.00000000;1;0;
bc1q2007x05qzhr3phwhryage9z4gv0jrrj8sytsdc;1124.90816392;0.00000000;2;0;
bc1q2y9f0jhk7c3qafcschrht2xe8w8jskqh00c5xy;1100.00000000;0.00000000;2;0;
bc1q3yrv2upxs076duy52vgrdc2pttudcunxsqtdch;1250.00000000;0.00000000;2;0;
bc1q4ut4hra9jy37gqj7anefkx0nkrvfag8h4s2r4m;1060.55618492;0.00000000;2;0;
bc1q6gsfsxrg87z5vm9enj0a52hp8kl46g8q007edp;1959.55856631;0.00000000;2;0;
bc1q7f9cn2v38wu9gr6vyezq25elr8cua83hnepydy;1050.00000000;0.00000000;2;0;
bc1q7m4s9ppmuhtkt88gn8l97u3k69dagxn85ue8pn;6896.52080359;0.00000000;2;0;
bc1q9txxn6le0es4xr2nhdv6j49syrx6fcdjm887xj;1000.00000546;0.00000000;2;0;
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh;2100.00000000;0.00000000;1;0;
bc1qhrfcqqk2n8065w7asg0p7s04gthtdrauk5cj3k;5509.43875757;0.00000000;2;0;
bc1qjmhk9dgxvvvt57dp3c2cyfdlfcaq8u96s8y4xs;1109.57891449;0.00000000;2;0;
bc1qp2alpmp6zqecyte94jak3xu789v3txfexd9d0k;15155.14664455;0.00000000;2;0;
bc1qq72n9qxn9fwgsut3r904kyw804jajpg2xen9m6;5986.27750411;0.00000000;2;0;
bc1qqejsnwmxswr3dpv6yuktjx7224wjt9yjng383c;1000.00006942;0.00000000;2;0;
bc1qt39l2ya34evef7ucum7hgwen20swaqqc8jxqed;1250.00000000;0.00000000;2;0;
bc1qt8rlzkeugjpsugap2ae2kt2tm6dv26s36javth;3038.94781664;0.00000000;2;0;
bc1qtjlgzxsm566ms6gzejtnkdp4xrpkfntwvp2yz5;1124.92372230;0.00000000;2;0;
bc1qtjlqeqac9qmw757qs88x0rercpfzvzuengpr4s;1226.40000000;0.00000000;1;0;
bc1quzz5evx22057jls4923vmx2vjfmefvpum08mn5;2000.00000000;0.00000000;2;0;
bc1qxm7zwfuuksf98g7lg6ywe6lnpt7dew3yz80jkd;1857.43324786;0.00000000;2;0;
bc1qyzwgwtfcupak48nu853kfjff9gpgpe8wu224kn0x4gw5jn50pl2sy05a5d;1578.60547033;0.00000000;1;0;

14EkQMhK1iY6XQZTYBJdBSwzytjk6ZEEnd;0.00000000;-3001.55856631;0;1;
18ZCPXNz45gpVqH3vVVPufZFU1K3xkffoq;0.00000000;-1741.97021300;0;1;
18zAr4o675GF8AsTtnsckTRst92iZqa48m;0.00000000;-1851.12695320;0;1;
1CdsFDxfi8Fuo5jACDWpPnQiFWYQRjnkvG;0.00000000;-1500.00000000;0;1;
1ExNyPqME354YXaNBWLKVnWSHvTEiQrsPv;0.00000000;-1500.00000000;0;1;
1HnzVkjFTkHiQW3nDkMEjRqKRiVq8qX5hV;0.00000000;-2250.00000000;0;1;
1MPz49Qp3JaNnq2pRdCA7fwSn9vvhRe1jr;0.00000000;-1018.22677024;0;1;
34jLtzSToefeMuuGXGM8Dftsa4kZaC2qjw;0.00000000;-1939.99793524;0;1;
3A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g4;0.00000000;-1175.00000000;0;2;
3PRJuF2GjvTxqGQngadT1RK5XeHvikNMdQ;0.00000000;-1547.83969200;0;1;
bc1q0gepug33c0tp6hf7l2f23ve9m0a0t7sv5ylwdx;0.00000000;-1500.00000000;0;1;
bc1q33lgf9rngckm3q6r2qpn066a73s447fguzma48;0.00000000;-3043.26300966;0;1;
bc1q46dggcuwgftce2uywx23fp4jq6xqda4xa8tuwh;0.00000000;-1500.00000000;0;1;
bc1q4x6el3tkests79gvf2vkz2revw47r2n5s50uku;0.00000000;-1500.00000546;0;1;
bc1q57slrm766wwgfz7c6mhxe7lfemzvtc0vy5gkrr;0.00000000;-1350.00000000;0;1;
bc1q7ezktjt9waxxxdn3zrq0f2vx9stmkq53re46x7;0.00000000;-8987.27750411;0;1;
bc1q7h745aj5l02x880fndrzq33yeznrp2j2ncxrvn;0.00000000;-15215.14664455;0;1;
bc1q95czqvkcjg4jgs3hc5gujgnjn2r6k2kfkfd4wj;0.00000000;-1374.90816392;0;1;
bc1q97t2x2krh92vjq0g3m7dzsa3e53qzkkn7dj6g9;0.00000000;-5509.44152717;0;1;
bc1qadu6va2re2slfxf7wxxrj30aknj954h7w6zh0g;0.00000000;-1500.00000000;0;1;
bc1qdeurgks0dfqdeetvelhykuh90753swsy8k9kaz;0.00000000;-1500.00000000;0;1;
bc1qepv4ftgyyl0l8sx868wsfze0usfghpn0jw45ym;0.00000000;-1069.47641733;0;1;
bc1qeymrsxkvsvavgnp9llv0c7pgeqmuavlnkuu0qg;0.00000000;-1860.92833584;0;1;
bc1qfa5x969js5lxn2vetql8ajerjcrn43hja56ex9;0.00000000;-1500.00000000;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-10000.00099891;0;1;
bc1qgfqd5dyj6l9s2djwjjhg87tjjtzlshw5egkfct;0.00000000;-1500.00000000;0;1;
bc1qjjwhdve94cvg3d69shjrczn7wgqc8esujm72w8;0.00000000;-1500.00000000;0;1;
bc1qm3dwkvkkqnma3txfvnkqx4hrdeze5l377089dg;0.00000000;-1300.00000000;0;1;
bc1qsshluxkwzf3ksnm5gh8wpzt453x75f2gn6dlqw;0.00000000;-1500.00006942;0;1;
bc1qwgy3uuv70qafmcxf34hj8xr06yfkewtp563jpv;0.00000000;-1609.57891449;0;1;
bc1qxaqt6jynlh2z4c5ajhdwyr5qa3yqykytwvuml0;0.00000000;-1500.00000000;0;1;
bc1qxyzs02t7gdd9n203ucy03m0yw5zzllyn2k49hm;0.00000000;-1500.00000000;0;1;
bc1qznvrh6eq0k88hwu9g44hk4mw5kemap3pmmljza;0.00000000;-1500.00000000;0;1;
bc1qzq39c6k0k3mxtqyuz342u774csrtljk4xhjvql;0.00000000;-1500.00000000;0;1;

12R9pR5J3G9dqJxCcZeU8uAotGY5N5rNb1;2391.93521621;-2868.13613445;4;2;
12V5SBifruW4YbuVSphZM8xFRHSjZXwDJE;2681.47470927;-4554.07061397;4;1;
18HiTBjWEnanKurHsonzNXKwQDBTE1u9jT;0.00088369;-1040.00088369;2;2;
19LpV3fUDdy9F5Sfd9fXu5VYjELwQuFrGF;0.00013986;-2250.00013986;1;1;
1ETseKYhuSh2JGqwAKon5QZTXSiCJkdKeb;2938.99984256;-2938.96687354;4;13;
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL;1647.96000000;-1546.96000000;6;3;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;3439.39781000;-3237.39612000;54;25;
1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p;265.02087400;-1301.51533460;46;27;
1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV;1062.85441277;-1062.88228551;29;23;
1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeX;1062.57000000;-1074.83000000;10;5;
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY;1122.56617682;-1014.99877000;5;3;
32TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf;651.44551886;-10713.50599149;1;5;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;400.00000000;-1092.00095340;1;1;
3EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S;766.39077691;-1502.93194429;17;59;
3HT1MVQzBbphZzESS5e36E68XqycDu8xEr;3711.96377302;-3651.98914376;48;153;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1519.19432440;-1282.80323000;45;27;
3J1oFuTTWhHGJF2vLorfvReLkirX1JtWJj;756.15958294;-1271.54900394;26;50;
3KhZwBDLMwyuonXorSbTqvCUofsBwJHTK5;1785.84571365;-1732.67031199;41;148;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;17380.75487589;-17447.60465003;21;46;
3Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv;2322.05164621;-2313.80014689;48;144;
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4;70.00000000;-11650.67796440;1;8;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1464.17436265;-1252.43809292;4;10;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1204.18267649;-1024.00211943;12;19;
bc1qcneqj4amd6lpcptzxahnr422tsznhrhc432c6h;974.90000000;-1226.40034459;27;1;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1490.07378172;-1607.46801490;31;31;
bc1qny8p5ll2awtlx8uyqrnplhnr26k8p6j20fwckd;299.94838260;-1624.92372230;1;1;
bc1qs76f05qkt60t7qhjr8ce0euk65ppvr9qzvt93v;2192.53413095;-2872.53413095;4;3;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;486.15078029;-1052.23217148;82;80;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1197.02671808;-879.19616154;106;146;
bc1qwf957yql6dmdzeudgk26x7jp5yq4ad6s6g2kzw;343.47843936;-7896.52080359;1;1;
bc1qx0943cda242jw2vz9ngcfuzktpnrdplavxpdft;474.89066096;-1396.33403909;1;1;