BTCparser

2024-10-08 05:24:50.084; Blocks 864601-864700; Records = 1116181; Filtered = 45
TOTAL
received 190479.37993215 to 445622 (331038) addresses
sent 190166.87993217 from 670559 (304749) addresses
difference = 312.49999998 (total commission)

WORKERS
received 41001.73731445 (21.53%) to 83450 addresses
sent 39918.53633066 (20.99%) from 162476 addresses
difference = 1083.20098379

ONE WAY
received 94419.12274949 (49.57%) to 233881 addresses
sent 95189.82373327 (50.06%) from 251726 addresses
difference = -770.70098378

TRANSIT
transit 55058.51986825 (28.95%) from 256357 addresses

WORKERS-1
received 33569.49061562 (17.62%) to 75143 addresses
sent 34778.78565773 (18.29%) from 146570 addresses
difference = -1209.29504211

WORKERS-10
received 7188.98731191 (3.77%) to 6721 addresses
sent 1434.62875571 (0.75%) from 14416 addresses
difference = 5754.35855620

WORKERs-100
received 109.50318089 (0.06%) to 1298 addresses
sent 144.45550803 (0.08%) from 1013 addresses
difference = -34.95232714

WORKERS-1000
received 133.75620603 (0.07%) to 234 addresses
sent 3560.65066329 (1.87%) from 347 addresses
difference = -3426.89445726
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3505.62597797;-2962.66741701;9;23;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-3500.00001800;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5268.80194070;-4535.92626173;190;490;

3LbmrpF1K2Un4xsZo3aUk5K6vBEfsc6Gzh;2685.00000000;0.00000000;1;0;
bc1q0l2gu9mmalhjhvl98fs59mv9l2mtf064fs2umj;2240.00526827;0.00000000;2;0;
bc1q47ur7u0xh943s44kktvhr602sm29exylzn43ru;1815.51000000;0.00000000;1;0;
bc1qde596rwtxnsl6xgqxllft9pzymwv3lmpwp0ynfwelprykfylf3wqlwu0sy;1000.00005000;0.00000000;1;0;
bc1qhr9k9j62pv78vuhq4vvrdsskafga0enh4ntg38e9xrpf7lkv0zqs6xenn6;1000.00005000;0.00000000;1;0;
bc1qn4ul3payeuf07u7q2554v7mv60uw085ytu6qky;1155.10178559;0.00000000;2;0;
bc1qza7l3fzhatlz9gpsn0p5j3v6ndrtvfy849523y;1749.59675736;0.00000000;2;0;

31qzLV5TiEmrbfWC9s9GhuPMEpeu3Nay1t;0.00000000;-2000.00000000;0;1;
345ZsTYuaQgUWN6dzqVi8YTcAD4iYteMUg;0.00000000;-1999.00000000;0;1;
34zvmviG3EHgAPEsvmPWF6aLPL76Rsg2u8;0.00000000;-2000.00000000;0;1;
36NR2DjKHFncK4SjKRoZ1B9tBH8HcNgD6C;0.00000000;-2000.00000000;0;1;
36dfgY8SqKsff7gh8BAGuigykCqC8Zh3Ra;0.00000000;-2000.00000000;0;1;
36ifxtBxBUaDBHCW7gybk5dhH2hKTBTo7W;0.00000000;-2000.00000000;0;1;
37HfcLxhXdVch5jLbRdVvKrrvfRbey3tPt;0.00000000;-1999.00000000;0;1;
37qHsn5Pp9KEyVBCURPxqmfVCiDyzk3VXb;0.00000000;-2000.00000000;0;1;
38amFQfSGuL6sTmrY2LxpNWQsTPGe5TABR;0.00000000;-2000.00000000;0;1;
399aKXyZNkqqjuwMKTRLMeahnNbL9YjYCA;0.00000000;-2000.00000000;0;1;
3B578K3fKygi3p5KyPisc2vdV8rda3JyEo;0.00000000;-2000.00000000;0;1;
3CPZWXCqLcRPHc3xRsixGSgCoXPhiZyxKL;0.00000000;-2000.00000000;0;1;
3Dfy56WqzRfk7WeJ1DQzP4MvqPf5pvvR6C;0.00000000;-2000.00000000;0;1;
3EPUTqHaU13434dPoyKoyeTfshCW1Cze88;0.00000000;-1000.00006789;0;1;
3EdUe8EC3CdL8L7G1iK27W2e2sva9PRLFj;0.00000000;-2000.00000000;0;1;
3F95kghF6cbe2pHdULCZtcAbPXxrqk7H7h;0.00000000;-2000.00000000;0;1;
3HZBMo5cdeVtw18yotbsstFVD5RJZopq6x;0.00000000;-2000.00000000;0;1;
3KCDRQwRfine8HqoDSUKUnn9D5D4xr2EYh;0.00000000;-2000.00000000;0;1;
3NkDGJUr6NmtStj1KyEztuVKwhgAw2YMsL;0.00000000;-1000.00007081;0;1;
3NmkNCWEmSoRbhQjD6rF8s3N6iNAHsQuVK;0.00000000;-1999.00000000;0;1;
3PDxCudVkg7g3W5QCkLgAjTzsBVDoA28e6;0.00000000;-1999.00000000;0;1;
3QYRb5Ap3mAbvuxw6dvKFivyqnXJAPGLwT;0.00000000;-2000.00000000;0;1;
bc1q5pzsptd5whcljevzyztavuqru0hugd5ymgx5ezksdqug3ztrjvmqauys2q;0.00000000;-1180.00002418;0;1;
bc1qjph7kc80qhm5ckrqu5qtvzp9u9feq5uqsuu4ur;0.00000000;-1749.66484003;0;1;
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs;0.00000000;-1815.51025890;0;1;
bc1qsduf4mklq2nu4nl4ht9qhe93tywr3xzhqh0q3s;0.00000000;-1160.10178559;0;1;
bc1qu28k6d9xu5d648jw822ly7p75m8c2qwx6vd4p6;0.00000000;-2250.00526827;0;1;

1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2;399.56750000;-1000.00022682;2;1;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;992.22240964;-1249.82115959;30;10;
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb;2468.89535380;-115.99971740;2;1;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;3191.71455018;-3223.17830772;19;84;
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok;2030.00000000;-2030.00037440;3;2;
bc1pk4xfdrtzp3a0826jgskqqxjrnm8ur0kl5td6va07q34jm3smjctqecj3nm;4300.20160000;-43.20960000;2;3;
bc1qmcdp5999hswqmdpkzk93kf788xj8sn5g7qj3gp;0.00274128;-3005.20173685;3;2;
bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm2;22.90054184;-1006.31567102;10;364;
2024-10-08 19:36:27.888; Blocks 864701-864800; Records = 1069029; Filtered = 95
TOTAL
received 267695.99404698 to 423382 (324008) addresses
sent 267383.49404697 from 645647 (335624) addresses
difference = 312.50000001 (total commission)

WORKERS
received 56711.67351554 (21.19%) to 85804 addresses
sent 68856.76325706 (25.75%) from 187417 addresses
difference = -12145.08974152

ONE WAY
received 133400.68513622 (49.83%) to 219174 addresses
sent 120943.09539469 (45.23%) from 292494 addresses
difference = 12457.58974153

TRANSIT
transit 77583.63539522 (29.02%) from 165736 addresses

WORKERS-1
received 54590.73974819 (20.39%) to 77588 addresses
sent 58745.09856486 (21.97%) from 159085 addresses
difference = -4154.35881667

WORKERS-10
received 1672.28185309 (0.62%) to 6316 addresses
sent 6809.78428922 (2.55%) from 25039 addresses
difference = -5137.50243613

WORKERs-100
received 101.30259410 (0.04%) to 1546 addresses
sent 763.50321115 (0.29%) from 2725 addresses
difference = -662.20061705

WORKERS-1000
received 347.34932016 (0.13%) to 322 addresses
sent 2538.37674462 (0.95%) from 539 addresses
difference = -2191.02742446
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5904.89919861;-5969.53112326;142;437;

3Fm2d2NdnB4QJWL5ZGY16utTfFSJnCF8gy;10499.68881189;0.00000000;1;0;
3JaEKVTTzVF8KcygEoTXLtTRU157a7ZJ1f;1149.28783260;0.00000000;2;0;
3MyidKqbEqVH4apEhSbsHhqhJ22ubaA4n5;1399.99979110;0.00000000;1;0;
3QddmPysGrmstuSgxuwtDpNxVWDxH8YvrR;1200.00001603;0.00000000;2;0;
bc1p3nmr2yzmgaml07lx7n3ehe8a2uvu2nrqfrqx8leqt562t4dnm8tsqxmpyt;5850.00000000;0.00000000;12;0;
bc1pegk6p2fqlqs2lf2xtvx029sadua9yafvj0du9kuw4zmlfthmn0aqvfae9k;2704.80000000;0.00000000;49;0;
bc1prc3qzylqj9xjga5v24ceuuy6u9ndd6h8rsqfah5j4lqy7qe8dthqvch3a5;1350.00000000;0.00000000;15;0;
bc1q0g5sn2q3y58kjshk9vgchrv9avnwxuyasa39uhkct4vlj09dgjtq0zu980;1206.70169440;0.00000000;1;0;
bc1q0gpafxgdvqxkswe7lydtt7d6nuf4q7n654kr7tmwa57jmyd6gaaqkv8vhj;1206.09800661;0.00000000;1;0;
bc1q0p4d9am7h32sx7jqfftdgucrpkavcsclmsqtppm5cy3d0g05jzrqrmm8ys;1206.64754359;0.00000000;1;0;
bc1q363n3ha6crx9tajfxcr5njrk55s4lyx9sgpsyvxundmde9xw56xq276xg4;1206.64754359;0.00000000;1;0;
bc1q3f9p9wp3ucx57exthlz5t4k66yfh8npp072nnk;1000.00026679;0.00000000;1;0;
bc1q452afmkeuhnljnczd7eqecg4fzf79c6rrghc3crr9l5ngqepawxsh0j9kt;1206.70169440;0.00000000;1;0;
bc1q4guf4vj3sem4fz5yxnlgn2qye6826lne6pqxf7lgu4mk8rj0y5jsjtg4gj;1206.64754359;0.00000000;1;0;
bc1q4nwkc8w6z9tkh6a0908nfp2d42wjz5pzh0hfvjvlsa5qn7v8ucmqmayqc4;1206.64754359;0.00000000;1;0;
bc1q5af39q2mqlsr6hvcdjjzwnnk7nvjneu2ywju3w6u82gnxphptk6svy8zrj;1206.64755154;0.00000000;1;0;
bc1q5etmeajr3cc4hr6jgy26z7u8q6e4cx6yg7f6czz4dl40a8legk5q6ltt97;1206.64754359;0.00000000;1;0;
bc1q5n0kj3wmx03un9a95s9dp33xwystw2lfszyzj8ekwhyjxt34m3nqtv20t2;1206.09801456;0.00000000;1;0;
bc1q60x29y8s5krwkn472x26ys98h7w2djmq73m3d8fheah6zmaqnpeqn74ghg;1206.70169440;0.00000000;1;0;
bc1q63eqknrnt53dmfsjf7cygxps2dcru85k4kzv4qay4yan25sntcgs0mlxvk;1206.70169440;0.00000000;1;0;
bc1q7u6lahqcfxav5rc8l5fmwwrcm6kyhfrcy4rm2dpcxly97wc5uv9se7efd7;1206.09800661;0.00000000;1;0;
bc1q86scj6sqqtwmn0xqwkj54rjmg2wc3w4ftesxt4u0wslvc4tcv26s05t294;1206.64754359;0.00000000;1;0;
bc1qajh9p3tv6g4lng25ks5e99qsnz8pr59p8twpm04de5cl4rugmt7q57mxdy;1206.70169440;0.00000000;1;0;
bc1qauemvm9xg5xk7g9m79hrehnkm0lfcy74v3nl3fk8r6tnqjvmchvsqe2690;1206.64754359;0.00000000;1;0;
bc1qf33jdh7a60kup55z4s89e8ncwqxhkpp0ypmpk9wn8frtes99umjq9dka2l;1206.70169440;0.00000000;1;0;
bc1qgeg6klppgrr82kghczyll4huyue6alasa8gl66;16234.07685412;0.00000000;2;0;
bc1qh02xhy4mq035hn08jtd3v4r87z5h0v7qfujrhggwf7y4duxqm4zsjgz6mf;1487.95385107;0.00000000;1;0;
bc1qh7axan7pvnk38gyx6tatc7vvmxdkzawvenhq6r;1065.75735833;0.00000000;2;0;
bc1qh8x4z7alhr6yczapc82qlp9zz3cpyurgy0d26v;1399.46875409;0.00000000;2;0;
bc1qj975z2xn8sp2pw2zgpavqr5wurl0qhh4x0cas3qhajgh388xpvwqql9umc;1206.64754359;0.00000000;1;0;
bc1ql44gak28xuc7zjan7v207ce3mrm2zreg7uh0r03d4nf7gj6yakyqzgftw0;1207.58300129;0.00000000;1;0;
bc1qm7p8nhx3pqsll627yrj6ggglzgp05syeq6tdq97j63ac660tv6vst74wf5;1206.70169440;0.00000000;1;0;
bc1qplqm7r5tz870mskl84dkknz8qd83lth8rj8ym8d74rz39jfcnh3sdxqpgr;1206.70169440;0.00000000;1;0;
bc1qprgzvt3ktuw5y2sq83vd8nn97jm4ynvumwccu7ctqgc0c0w0ms0se636ny;1206.70169440;0.00000000;1;0;
bc1qqahxls9ut3vpvpaq3ma28fecsnrw8pl9dxp8vc2nvcca6l0l0gvst9f8jx;1206.64754359;0.00000000;1;0;
bc1qu32hrwfwrvjmpjmht5rl94g2fujupjmqnxwc682n9hm0cav7ffaq5pvlhd;1206.70163006;0.00000000;1;0;
bc1quh05h64knf66vmmws53naklf2kkfjqm8d06955hcvppkn03gk2tsmwevhy;1206.64754359;0.00000000;1;0;
bc1quv9we3dpj6pdg9g9ke6269t8w4akzfefe4sfeh8lk0f4mfakh8lsrkg7kh;1206.54751873;0.00000000;1;0;
bc1qz0cfr3yld8968ds0ltevxpr7vznac0edtnqarvfxpjggvg3lxeksr4gc8h;1206.64754359;0.00000000;1;0;
bc1qzewg9vws08h2cy0djs7ey0cl0770k9cpck3fdl3q43yqx805x60q6qv2wk;1206.64754359;0.00000000;1;0;
bc1qztqvysdrlq35zj3q3hzqqm5n9xufwwnnh7w2fs9g9rc5zfhdx9ss8kngup;1206.64752398;0.00000000;1;0;

32MkTuq8wWho4MrnnArvx4sCihsgwKuKuc;0.00000000;-1159.28777666;0;1;
3Ar1rFq7GE7vBbgyiZfmpYJsiuMHc9PiFX;0.00000000;-10554.64933314;0;1;
3BdAF7myf7HfZ2Yr16HeJa9Pjf1ENvnQZa;0.00000000;-1899.99986046;0;1;
3LbmrpF1K2Un4xsZo3aUk5K6vBEfsc6Gzh;0.00000000;-2685.00000000;0;1;
bc1q0asc7qsj90esjzfmgz7r79tc5vd455yugwx0q4eqdqhqs82t0s2sfhtec2;0.00000000;-1206.09809582;0;1;
bc1q0de5mlkcvundsnzdsmj6padctjh25jgsq3tcyu6d2qcgjnz0h8us2sws8a;0.00000000;-1206.64762485;0;1;
bc1q2njvavlw9esncygac77d3jxjfwu877f23gxa88x33vjf3xa24lqq0xxetl;0.00000000;-1207.58307224;0;1;
bc1q2qux9ad0egep5v5f2sup5hyszrl3nrfzyegmnmccmw7yk9chplhsy5sn4l;0.00000000;-1206.70171132;0;1;
bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6;0.00000000;-3000.00030216;0;2;
bc1q37kfae2qxqzpkydyeahdw2zgj48nk35nn9n3r9;0.00000000;-16334.07685412;0;1;
bc1q3d9jgd2yfx49986hjek9ulcj55umf6uyssrxqdmma7w7f7cyhc7qqyqvzr;0.00000000;-1206.64763280;0;1;
bc1q46uyezygewcl972rkp6z4pdtay669pxwrl8q70mgnda4cyf6yz0qj6rcsn;0.00000000;-1206.09808787;0;1;
bc1q5s4sa6s4vgst2pt97gvnxrmh9z8xa2j7kj370400fpx06pkk9uls7vzaaq;0.00000000;-1206.70177566;0;1;
bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v;0.00000000;-1000.00003578;0;1;
bc1q78df3e2evtq70ntdcmcwzn0gs8a9zrlzh3p3xfrrt7p7s589pqesccuz22;0.00000000;-1206.64762485;0;1;
bc1q78tqk9mn587sgnqqthsyrawmwpne7ssl4a4wlyasq4c9jqjtndwsyj22kn;0.00000000;-1206.54759999;0;1;
bc1q8mfdkttc6n804j43jmcqkftdug7yje77a55qeyhsy5ej7ca65wgscrvyd2;0.00000000;-1206.70177566;0;1;
bc1qc9wlxjgu53ua5efqyjfwhwr3cn89smxq230h574v56edwmw0f0vq8qaakl;0.00000000;-1206.64760524;0;1;
bc1qca7rh32jt8kg4kqtkcu98uucjlsslzsreh7tchk6hddvwe8kzzjshpppat;0.00000000;-1206.70177566;0;1;
bc1qcf7wyjzz6f32je5vyk6pvketf5ykyg2lys66vwm43mc0g0gchzasy0k2e8;0.00000000;-1206.70177566;0;1;
bc1qcgp248c8wt030wzy39z8k4khgxk2uas5rgdwgc;0.00000000;-1399.83671192;0;1;
bc1qdkcnfcskkj57cevdpgzrvf3legxqhcp0xxxlxh;0.00000000;-1080.75735833;0;1;
bc1qemj5cexuhn0ld93drv40kqfhvl2dag5vgy3d9vv4dar0hl6he3xs4fpjma;0.00000000;-1206.64762485;0;1;
bc1qfjrw5r0wttwu0u0gewyfcs2v37mujcxlhrfp7pqt48zwtjt2fs2shqjw2d;0.00000000;-1206.64762485;0;1;
bc1qgpf2ar68l58zau2alfdnuw6afhm99k0nlfsrvcacd3jzpjlhq96qhxaxtr;0.00000000;-1206.09808787;0;1;
bc1qgtlgfqdyw60cawws4lvnesva46lgmyx2hhfl9xcnqp5m45u3dq3ska8nl2;0.00000000;-1206.64762485;0;1;
bc1qh08szja77tucpmmwqmvyk72z0kjkqwuk2r327w7vwwh0f7997u6q3du9ga;0.00000000;-1206.70177566;0;1;
bc1qhl29w3rzcp9q3623hzvvnuksst0g48347qm82tr8ng3dfm9r0yvshlmvh2;0.00000000;-1206.64762485;0;1;
bc1qjfmxg8fxqx286r254f3frzgra4sp4n5p2zczfsnrpkhdnyjyrhfqwul5wh;0.00000000;-1206.70177566;0;1;
bc1qm6hw09d24eqlz0x5r5txlpsrqvpf250fd5py3s4uwax6gwtdjfrq03yh9z;0.00000000;-1206.64762485;0;1;
bc1qm8z7nqmtmrurzcz82yec3sgk5rz67tm5rcaklqxajyxd348vppes86jvuz;0.00000000;-1206.64762485;0;1;
bc1qntgp8cuk9sp2xadzc72h20qt372nvkjk5pmknvu9zntnf0yly5dqy7ev8j;0.00000000;-1206.70177566;0;1;
bc1qpr7fnnc9gan8vd9waym2rc2td24s72732wltnu9rc0yxhdssqaasr3up6s;0.00000000;-1206.64762485;0;1;
bc1qt39l2ya34evef7ucum7hgwen20swaqqc8jxqed;0.00000000;-1250.00000546;0;1;
bc1qt5fugtlsp402yta0xvl79rlxc5epx9nd926f9dvct5r3uzuay5gqwyq55w;0.00000000;-1206.64762485;0;1;
bc1qttkf88qadw9mlvnfftw37gllk8q7m3jmfxrugath75rl3ydpt9zqlfjzzl;0.00000000;-1206.64762485;0;1;
bc1qty4wtp9zhvtjuj7p36vf4avs98l4vata8634m3z4ys99t5qlhjwscslcg5;0.00000000;-1206.70177566;0;1;
bc1qu6jn53gw9t3j62lee0ht0p3dhtkycg24gj5kcp230jq6fn4jcsnsxjxn6h;0.00000000;-1206.64762485;0;1;
bc1qwhg2kuwh05q4qhwur77fqaaezma2jaf3wf3y8s;0.00000000;-1245.05520507;0;1;
bc1qxuv7ge2hcfhzykp49g2pxz69p99d0aujx5wupud28tulftlc0agslcmuuf;0.00000000;-1206.70177566;0;1;

1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA;619.44195169;-1107.87399734;10;5;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;1433.88559789;-1076.70619789;35;8;
1ddNbE9c5o3TiQxzwTyu4pX6RbvJSShaA;1649.99990000;-200.00003828;1;1;
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb;21.37269629;-1992.00009379;1;1;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;4761.57738683;-4694.52487692;17;66;
bc1p2kamn2s76kvu8ycj9jsjwfmhw40k7vxau3ess50qj94r7vx8uxsq8uznkw;0.10000000;-1000.00056091;1;7;
bc1pk4xfdrtzp3a0826jgskqqxjrnm8ur0kl5td6va07q34jm3smjctqecj3nm;2050.11520000;-6350.31680000;4;22;
bc1q47ur7u0xh943s44kktvhr602sm29exylzn43ru;200.07009410;-3310.07637735;61;3;
bc1qdpwl80flfh3k6h6sumzwgws3ephkrmx307hk64;150.00000000;-1350.00008700;2;2;
bc1qdsz5lrtqd4dzmm99825eu43rtyxd7j6f7cz5jf;1350.03553950;-1350.01800000;18;1;
bc1qng3xngmafngs5gn5qrvww87g8kwuzhsdamz6ys;3310.07625000;-3254.87500000;3;60;
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