BTCparser

2024-11-15 11:24:31.604; Blocks 870301-870400; Records = 1210648; Filtered = 59
TOTAL
received 355024.92797096 to 590746 (438959) addresses
sent 354712.42797099 from 619902 (407433) addresses
difference = 312.49999997 (total commission)

WORKERS
received 79125.75581467 (22.29%) to 114580 addresses
sent 76149.41035638 (21.47%) from 130601 addresses
difference = 2976.34545829

ONE WAY
received 159237.02457171 (44.85%) to 291434 addresses
sent 161900.87003002 (45.64%) from 274237 addresses
difference = -2663.84545831

TRANSIT
transit 116662.14758458 (32.89%) from 215064 addresses

WORKERS-1
received 78071.25311942 (21.99%) to 101880 addresses
sent 72447.22398870 (20.42%) from 118654 addresses
difference = 5624.02913072

WORKERS-10
received 702.89878039 (0.20%) to 9663 addresses
sent 2075.53180360 (0.59%) from 8830 addresses
difference = -1372.63302321

WORKERs-100
received 251.52325856 (0.07%) to 2281 addresses
sent 688.49117789 (0.19%) from 2018 addresses
difference = -436.96791933

WORKERS-1000
received 100.08065630 (0.03%) to 717 addresses
sent 938.14659556 (0.26%) from 1058 addresses
difference = -838.06593926
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);17100.67265939;-11099.20946768;437;575;

17cKtYm5NnUVfQ7dNYvd27etPCCecjtZBD;1470.01184012;0.00000000;1;0;
1PGGJZbT1vEWWmR5PotbAX7wwe4yT4NSve;1000.00100000;0.00000000;2;0;
35LARE3b7FxGNiRH9kXQCYB5xPBidAqKhu;10123.80460769;0.00000000;1;0;
3NfvACxtCuwxDKytnP3mWcQLMLGaSN7JsS;7999.99943050;0.00000000;1;0;
bc1q3s8dmyhqlfta9qlzwc9wq0dszp9k8cpye9dm76;1337.05775216;0.00000000;4;0;
bc1q933q7q05evg702974qv7k2uquda4utgkc9h4z4;1274.08711428;0.00000000;2;0;
bc1qgfqs4f4jt4ey9lm2hnj0hnvtrey37f48y6xrjf;1573.08242362;0.00000000;2;0;
bc1qhe6ckvxladfuugg6vajl6ywd0cxajsuu56a0zj;23999.25326922;0.00000000;2;0;
bc1qkegfss9ma3d4etlrglzp4x9gdy75ma5cextqkk;1662.01443995;0.00000000;2;0;
bc1qmcfpdvdxcr0tytm68ljuzya5ds249de8jfmgn4an79eryfdud6mqwyc69m;1111.37268412;0.00000000;1;0;
bc1qn526g4hww2uvqy3wy7r59r3jseuzxpcx9cehpw;1038.00000000;0.00000000;2;0;
bc1qnuac3d83zl8hp90y6dn7j0p7wthr2g8p7ce04s;1297.55302834;0.00000000;2;0;
bc1qpl4zpyw8gk7cgye086zy0gar0ptj0qhdf7fz3ju9mahec2kv0h7qw9nakv;1150.00000000;0.00000000;1;0;
bc1qpr97f27td6m6m82lpa054eeq25q5rs7uqj89x2;3463.84311636;0.00000000;2;0;
bc1qr7yjl3cm7yduj0zs2gqf884fewzw5hglhj02c8;1053.30340089;0.00000000;2;0;
bc1qujrvpl53mmxsqkch685kd9vv5vngddxkz8zp5p;1892.91770705;0.00000000;2;0;

13pwLpeYtgWMLhzUoUP4ZgpzCitaDWT4we;0.00000000;-1770.01205012;0;1;
33dZ4kAPSBYRvWK2gBK9W2bJthCBcUHFPo;0.00000000;-2000.00000000;0;1;
33fh7UQcHQsvag1gJ5aVyANfHVk2t4mASc;0.00000000;-2000.00000000;0;1;
346yx8ZDPsuK4Grwg5jReUHREmfCA2qK12;0.00000000;-2000.00000000;0;1;
35v3Bcj8MG4ivYqpQXz9KmUFBDGgBH1gQ2;0.00000000;-2000.00000000;0;1;
36cnKEgtgbCKVeL3kXQdgHoeUB75ELwoB3;0.00000000;-2000.00000000;0;1;
3AQxhkcurareVrzqkivDf6sPMYXju8iED5;0.00000000;-2000.00000000;0;1;
3DgE8Giu3MwpPngmkX5RkeTSqyweQaBavT;0.00000000;-2000.00000000;0;1;
3DhXqqQ5FQbEb7UQ8KBopbWxTbkiXbRcqR;0.00000000;-2000.00000000;0;1;
3DwvxzHsWFbLjrYkzJswNit54hs5mgF42j;0.00000000;-10188.70822088;0;1;
3JH9uSRVaVfFsMqomLx2PYTyRZVEwyQ92C;0.00000000;-2000.00000000;0;1;
3JYvonJkK1ggFD7ZbubN7TyGYU2YxznQNE;0.00000000;-2000.00000000;0;1;
3KuneknfwTeV724x5Nhx5khxaV5BP4vzKw;0.00000000;-2000.00000000;0;1;
3LEfh36SPiQwsKYVqEqvhUD4KsLHyfrRgc;0.00000000;-2000.00000000;0;1;
3M5XLVUxj37HhQYzjFwUVpWVQuvouxuxuo;0.00000000;-2000.00000000;0;1;
3NKo6ACuAYE9uX4zpsDpWniwVTGGBMEsPo;0.00000000;-2000.00000000;0;1;
3PcnQAj6c55D6FgZ7r7tGw3dEG1Vj9ZdMT;0.00000000;-9499.99996264;0;1;
3QbkvQWKVdcX4pZ4FPRyf73TnwfBrkAPAi;0.00000000;-2000.00000000;0;1;
bc1q5sratvv7y6yegus7u5wuu2afvpvmc7399pfneq;0.00000000;-1058.80340089;0;1;
bc1q9249eenu5rk63qlh4puatmgne3l4azddjaakdj;0.00000000;-1774.08711428;0;1;
bc1qam546zfhy4tqg7v0u5fkgwy90hzu5jh337xyezaw7hhc7ktp3sgsmt2v7q;0.00000000;-1330.24564030;0;1;
bc1qampp624cjczv5alezsmunqpesmjdm88py3gshg;0.00000000;-1000.00111021;0;2;
bc1qdknwf3f2tz4akvn6jfv5kz528rhfyglhy8pax6;0.00000000;-1892.91787749;0;1;
bc1qhxf9ckyz7sw8h6vkvdlffntmsu6fz8m3pdzgvw;0.00000000;-24199.25326922;0;1;
bc1qk8hm0f7d5rn279waal8te852ee2mx3pwe8ezcz;0.00000000;-1575.08242362;0;1;
bc1qkgeemvh6ra0dn0d3ramdz9hujc6hc7e4sueyz6;0.00000000;-1501.82383711;0;1;
bc1qlu04t29ad0ee5yjlrg66pjzu86krndmkfqkpf5;0.00000000;-2162.01443995;0;1;
bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara;0.00000000;-1420.00007164;0;1;
bc1qnr55epncmhr3fvunpclrywdmm6745eanq2243k;0.00000000;-2830.14945216;0;1;
bc1qrs6kwjcw3j4zs0c83c3ydel9yx4vg7nvwuhle7hxc2j9v3pmpwsshzhr44;0.00000000;-1749.98926155;0;1;
bc1qsrjg250k0q6ge85jdlpzt6s0waeufvqag5zr52;0.00000000;-3622.55302834;0;1;
bc1qttsr54y2mvt2fqjq4tjr42tz3k8k0rzv9x4alv;0.00000000;-3468.57073256;0;1;

1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;1426.69997041;-1532.89997041;14;14;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;2755.79207807;-3690.86806331;46;15;
31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf;1500.00000000;-220.00000000;1;10;
3AE11p9YsakbU2YibmrpaZuY5JaFBd6Pu2;2000.00000562;-2000.00000000;2;1;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;11335.33122085;-11749.14574564;28;79;
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok;2220.00100000;-2220.30049738;4;5;
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf;1325.00010932;-549.99154868;6;1174;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1232.41372002;-804.03264064;33;30;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;1686.25238350;-1325.00062150;119;5;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;445.13761736;-1693.72327634;102;89;
2024-11-16 03:45:26.439; Blocks 870401-870500; Records = 1219726; Filtered = 54
TOTAL
received 304199.79217501 to 561752 (417344) addresses
sent 303887.29217503 from 657974 (362610) addresses
difference = 312.49999998 (total commission)

WORKERS
received 64138.48668580 (21.08%) to 103869 addresses
sent 61214.80167631 (20.14%) from 147578 addresses
difference = 2923.68500949

ONE WAY
received 121078.02853274 (39.80%) to 286093 addresses
sent 123689.21354223 (40.70%) from 263793 addresses
difference = -2611.18500949

TRANSIT
transit 118983.27695649 (39.15%) from 246603 addresses

WORKERS-1
received 62269.76522539 (20.47%) to 86379 addresses
sent 57780.88438009 (19.01%) from 136891 addresses
difference = 4488.88084530

WORKERS-10
received 1612.66836041 (0.53%) to 10599 addresses
sent 2762.95132328 (0.91%) from 6080 addresses
difference = -1150.28296287

WORKERs-100
received 95.47761911 (0.03%) to 5856 addresses
sent 52.03301876 (0.02%) from 2723 addresses
difference = 43.44460035

WORKERS-1000
received 160.57548089 (0.05%) to 977 addresses
sent 618.90410566 (0.20%) from 1749 addresses
difference = -458.32862477
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3028.92363210;-481.54905729;17;28;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);0.00000000;-3000.00028200;0;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5764.05654090;-9040.49332636;206;515;

12Uii2c8vks2Hp71DA62GV9Hnpcvr17jwy;2012.40695782;0.00000000;14;0;
19dibkaSDqzYV97MzaFy994zXSD235XLKk;2400.00000000;0.00000000;1;0;
1CAnSWbVM1GexxbGKwdJY15aSsEetAG5Bg;2010.11137778;0.00000000;15;0;
3LBAF7bayjiYqFB8CRgpzdE2dozvzS9Aaj;10060.73278664;0.00000000;1;0;
3Qvhu3sFTBxAgruhkwtr2MyQEu4gbnu5iw;1240.00000000;0.00000000;1;0;
bc1q0ltddly5kx9sq4cptyc7086p3zq3mdtgl8d864;2099.99780741;0.00000000;1;0;
bc1q6nlctr7hhj99galaz7n66ju9elkr2mgl0dtfrk;2091.36735417;0.00000000;2;0;
bc1q9g6946ul74n0xwge4u9xdmchpu9tt3a4xgm4egxzgmrku8lwcwxss7wh8m;1066.40788432;0.00000000;1;0;
bc1qa7az2w229236gncrc3fddee0q43vcywlmrydet;2389.35603817;0.00000000;2;0;
bc1qaznu03xggcul52nv5uer0tf9faup8r37vld43k;2101.52329729;0.00000000;1;0;
bc1qcpc5lwac63jefs94fu83g4wlnaz46jwtsq9lkj;1021.83200000;0.00000000;2;0;
bc1qedq3t2k609q0t7fn9p9mu3yxwm0chemw7kznwm;1571.08242362;0.00000000;2;0;
bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7;9618.07685412;0.00000000;2;0;
bc1qrz4a7sggdxn67trxkknftw4ppwtus5a9kdr498;1046.00000002;0.00000000;2;0;
bc1qufhggk3ndkq3zyeu5w6zwt0xj9xlnruqqdhwufd4rx64zh57mukscsg0kc;1079.99960934;0.00000000;1;0;
bc1qupxun98vkghmd9qruj2yepme9wj45jgm37nlww;8290.57216625;0.00000000;2;0;
bc1qz9h6gkv3cvue0cdx2pgrlx642lnmzqpd0n6frv;1404.35624708;0.00000000;2;0;

1FDzP5vQGMhCzeb9nH4AcUDnUbcHS22BMZ;0.00000000;-8000.00009033;0;1;
35LARE3b7FxGNiRH9kXQCYB5xPBidAqKhu;0.00000000;-10123.80460769;0;1;
3CqawYdjUh59Qj7WGvna5rAGn7ApuSKUgG;0.00000000;-1900.00000000;0;1;
3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN;0.00000000;-1240.00021950;0;1;
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4;0.00000000;-1650.00000000;0;3;
3PqPW5WooYNUmwS16XUHPbWv1tJ86ivQqA;0.00000000;-2201.52426578;0;2;
bc1q0smp7mqmjqc9pdxfhrq7jetvkwhxu6x0yuanqc;0.00000000;-1455.11265848;0;1;
bc1q2s59l59jdp0lhmktfaeku9qltq2xw2ceu05c9d;0.00000000;-2389.92604964;0;1;
bc1q7p9f046atyp5ucs6l77f83gwu4x93fxc209np3;0.00000000;-1173.15835241;0;1;
bc1q8dycyp74eq02es9z67dzskrrttte9sv4er8szr;0.00000000;-8331.30398214;0;1;
bc1q9kj9mmusx7afrr5tuslcdldjj36m0jkxqse6s8;0.00000000;-2126.31177354;0;1;
bc1qae3adnw8t8j66zfrr6wpukhgl7cuvu5nk9lmlk;0.00000000;-1033.60435148;0;1;
bc1qgfqs4f4jt4ey9lm2hnj0hnvtrey37f48y6xrjf;0.00000000;-1573.08242362;0;1;
bc1ql0tk5e2yw28ygl2fumctlsl8sp4v9layr3nxurtetqrd2d20xzsqe69ejh;0.00000000;-1069.94877249;0;1;
bc1qrka5hc2qeu3mulncw22p0v34c34ylhwz8vagm3;0.00000000;-1181.64670065;0;1;
bc1qscet3r6lja5p7g2xsfsc7zmnssv8vzgdehm7u4;0.00000000;-1321.83200000;0;1;
bc1quhfv7c0xxcnuhv3fdf85cj068wqss6ufp4fsma;0.00000000;-9618.07685412;0;1;
bc1qujrvpl53mmxsqkch685kd9vv5vngddxkz8zp5p;0.00000000;-1892.91770705;0;1;
bc1qvw5hhgk2mg7nrrs7gcyrdmpvp2rs3t3qkdrjx6;0.00000000;-2221.00000002;0;1;
bc1qz30vyupp36m605xk9uvxsuza9a8jgn5jrh35wu;0.00000000;-2199.99852597;0;1;

1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;2494.90000000;-2344.40000000;28;20;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;1053.05156750;-912.45356750;43;9;
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk;178.85340393;-2400.00040775;1;1;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1388.24624250;-1290.07721250;42;25;
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1;2500.00000000;-2000.00000000;3;1;
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb;1050.10383372;-530.00040878;3;2;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;5553.63599754;-5629.32424111;16;72;
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT;4519.58368655;-1028.52651740;13;2;
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf;1300.00000000;-855.28977826;5;1192;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1913.79315490;-1852.70248401;13;15;
bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw;1706.80000000;-790.00076880;4;3;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1456.00642436;-2024.15561852;32;32;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;594.09954973;-1300.00472830;75;5;
bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t;1055.42318178;-933.35023991;13;9;