BTCparser

2024-11-23 09:35:16.590; Blocks 871501-871600; Records = 1222335; Filtered = 65
TOTAL
received 378414.03305298 to 613635 (483009) addresses
sent 378101.53305297 from 608700 (421107) addresses
difference = 312.50000001 (total commission)

WORKERS
received 106642.80128109 (28.18%) to 86170 addresses
sent 137443.05759641 (36.35%) from 105828 addresses
difference = -30800.25631532

ONE WAY
received 142314.46853831 (37.61%) to 323671 addresses
sent 111201.71222300 (29.41%) from 262350 addresses
difference = 31112.75631531

TRANSIT
transit 129456.76323356 (34.24%) from 240522 addresses

WORKERS-1
received 94447.48698667 (24.96%) to 77795 addresses
sent 99868.90584217 (26.41%) from 95134 addresses
difference = -5421.41885550

WORKERS-10
received 11723.66363174 (3.10%) to 5953 addresses
sent 5419.41867757 (1.43%) from 7100 addresses
difference = 6304.24495417

WORKERs-100
received 149.37872041 (0.04%) to 1674 addresses
sent 293.29717105 (0.08%) from 2642 addresses
difference = -143.91845064

WORKERS-1000
received 322.27194227 (0.09%) to 625 addresses
sent 31861.41310151 (8.43%) from 802 addresses
difference = -31539.14115924
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);160.44658728;-1669.98280840;14;63;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);11159.78030898;-14476.67102332;370;612;

164Awg3wdzv25b5QHHCogtPm4Dr5QFuuu8;1312.95971387;0.00000000;10;0;
19X3xMnrjMetzVPSrh76APLJBosDHKzWyW;18125.04660228;0.00000000;1;0;
19eKCe6im6TTzhwgdADogxd1JqAoGhruEQ;1824.19605514;0.00000000;15;0;
19feH22xwYLsiwXMGSu2aeEbX6u8ynKCzr;1822.26558346;0.00000000;20;0;
1NsVHSsjBrt6ZPZW3YGMZxH8u1E6xHDL5y;1825.74528958;0.00000000;18;0;
33E1KaKz7ebvczxePMqAAcCkGU5mCzUnsu;1000.00568834;0.00000000;3;0;
34EQxxWZrJF3RVc7dihbbP6yCMRm6VPs4M;1416.97624589;0.00000000;1;0;
367S4C2xhrUWVsxbo7Y6BFScB65G6c9WDm;1929.99980019;0.00000000;1;0;
3DcSUFafuYbephQ8Kbt4hRjhTPYNjpPkcW;9759.15592278;0.00000000;1;0;
3KB19jMByTTZUe3Zhork2Pxr7BPuUJZWjm;2630.97105517;0.00000000;1;0;
3KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE6;1400.00000000;0.00000000;5;0;
bc1q0nuepuzg0qvyxgd8538akxan83njtg3lgsa6qz;8271.88440146;0.00000000;1;0;
bc1qlzt0xz7kjc0asvrjhzz3gd00funt2af9hg2qqj;3115.54447047;0.00000000;1;0;
bc1qnl2sc9epj0khjva0r00zvkqaxflf6ayj9kr9qr;2001.52329023;0.00000000;1;0;
bc1qx9slggdmap2828tzueaa2kle9wqcaffzy4acxv;1641.78393711;0.00000000;2;0;

32fiSFJNvX6asmZ2xGNUj1rXr89sA2NYsZ;0.00000000;-1417.00632748;0;1;
3BqT2fkYcLL6XFGYNpNFofPDLtAhbbtcSj;0.00000000;-1642.96000000;0;2;
3C3wojKGcX5v5ffdTZP4m7o9Q8cN1AnHyV;0.00000000;-1939.99986124;0;1;
3DSDVJi5JvmnkzLJgEG9AJTd9V7whQosMg;0.00000000;-2630.99113491;0;1;
3EvwkkqALk2yw5nQcEvuyc9bB9W1A8nnLB;0.00000000;-1467.01895915;0;2;
3P8dPqoHYcFVB7ki86tE6gSsrDYRuW3MbA;0.00000000;-2480.00000000;0;1;
3PavkVTfcQDdYVeVs2XaJiKDbyqNQ52mh1;0.00000000;-9783.82663887;0;1;
bc1q76hhpuusd2qva30s0pycafu25ncjctcknrwcnqwjz0qxkmtuw3rqd2gs5y;0.00000000;-1000.00032627;0;1;
bc1qa2eu6p5rl9255e3xz7fcgm6snn4wl5kdfh7zpt05qp5fad9dmsys0qjg0e;0.00000000;-3000.00000000;0;1;
bc1qaznu03xggcul52nv5uer0tf9faup8r37vld43k;0.00000000;-2101.52329729;0;1;
bc1ql6j4qu56n67efchm8utq2npkj9phcr7pj0p5x0;0.00000000;-18325.04674928;0;1;
bc1qpjchy2nxyhc0fkjn6dz7gmvre5y2cqfylr8s75xh4jp7l74485ls7crf52;0.00000000;-1304.08801525;0;1;
bc1qpl4zpyw8gk7cgye086zy0gar0ptj0qhdf7fz3ju9mahec2kv0h7qw9nakv;0.00000000;-1150.00000000;0;1;

1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb;34.99956000;-1909.15136300;5;4;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;1901.00000000;-1653.00000000;14;11;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;2268.45041482;-1499.82243933;143;118;
32retgqZViwtgbaJJYDMMVop9J55G3w6cC;1034.67658817;-1477.32603649;17;30;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;6214.58564100;-6197.97580800;96;70;
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ;839.89319859;-1045.36089480;2;2;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1253.35856713;-946.66881392;33;11;
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd;1502.00000000;-2000.00000000;2;3;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;13153.48629791;-13209.44970338;33;132;
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok;1002.00000000;-1373.59813533;2;5;
3PAqZpWpRSmocsvDx9XMK3neusFKDA74Ps;1666.27944440;-1666.27872220;4;3;
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT;11113.32719915;-1050.00000000;18;1;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1311.00465432;-1337.54968068;6;5;
bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp;2999.99983100;-1488.00043514;1;13;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;1219.02202101;-906.76864534;19;33;
bc1q4r9pcfvdw27kz3vv55kfq4f82shjv35mawjy9w;0.00376200;-1159.96971790;1;1;
bc1q5ky8s8fmj3xu8z7ung7dmg9pgvk6u5swdhvzhv;0.00124830;-8273.08356377;1;1;
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf;900.00000000;-1072.07178058;3;1033;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;321.42287254;-1781.45900750;7;15;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1366.88657447;-1665.28398082;26;30;
bc1qg6dhx8ha492mp7jtf8qa7whzk8yzzss5dmjtsn;0.00032850;-1024.30362939;1;1;
bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g;1204.00000000;-1700.00023509;7;3;
bc1qjdgrcc98ed0qwjkgmxmn6leks6rm849sccrdac;0.00001000;-1181.99957578;1;2;
bc1qk806mp08e58krq0j9lqwgpryvyuu2s4zzju6xy;0.00192600;-1094.97667212;1;1;
bc1qlg8jvg74pl00cghjwk5s7wav6wvjr7xf4g6a8h;0.00376200;-1021.01150175;1;1;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1045.19941591;-1104.10143747;12;20;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;1170.78619227;-1532.01547625;23;10;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;130.00000000;-1130.00014531;2;3;
bc1qsnp2wgqp080zhyduasep9ltutx2qker4qct5e0;0.00315000;-1130.98192021;1;1;
bc1qtrhxqucjgdq7wa0uek2xl0zqztw052ztrnaq9f;0.00114970;-3315.54562017;1;1;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;3337.68746607;-1285.45142621;304;104;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;7908.72375926;-7032.56044150;109;106;
bc1qyny8pghczktktkc7wuaqy8mguwtray9m8y7crd;0.00048150;-8358.18441861;1;1;
bc1qyzrqfd5dnl3euxu5gz78upwav50erue6jng972;0.00192600;-1072.00152326;1;1;
bc1qzt7yutyqgt3y0u5mgzmqv3s8lcy095w4wn900j;0.00437400;-1131.00910002;1;1;
2024-11-24 03:56:15.806; Blocks 871601-871700; Records = 1194271; Filtered = 29
TOTAL
received 174038.62736627 to 547044 (427475) addresses
sent 173726.12736629 from 647227 (410038) addresses
difference = 312.49999998 (total commission)

WORKERS
received 49442.56548668 (28.41%) to 86120 addresses
sent 69032.56375223 (39.74%) from 99074 addresses
difference = -19589.99826555

ONE WAY
received 62901.76002089 (36.14%) to 286117 addresses
sent 42999.26175534 (24.75%) from 298165 addresses
difference = 19902.49826555

TRANSIT
transit 61694.30185872 (35.51%) from 249988 addresses

WORKERS-1
received 48644.85892814 (27.95%) to 72995 addresses
sent 53102.41821513 (30.57%) from 87043 addresses
difference = -4457.55928699

WORKERS-10
received 509.80171990 (0.29%) to 6150 addresses
sent 5685.50140576 (3.27%) from 8513 addresses
difference = -5175.69968586

WORKERs-100
received 172.15454882 (0.10%) to 6337 addresses
sent 44.31651851 (0.03%) from 1519 addresses
difference = 127.83803031

WORKERS-1000
received 115.75028982 (0.07%) to 501 addresses
sent 10200.32363228 (5.87%) from 1823 addresses
difference = -10084.57334246
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);3346.28279367;-588.15817660;27;57;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);123.48934000;-3000.00005600;1;1;
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 (Binance-cold 1);0.00011184;-8648.75445448;1;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);16560.50506890;-7592.62637136;325;588;

1DjidC2uBLJAN8x4YbqedXZKXLxuuasesn;1108.99850101;0.00000000;1;0;
1MYTuzgi5KNZnU93Cz3a3Mf7davHML1TD2;1057.99345784;0.00000000;12;0;
35QseSuZiSMf7s1jCoPFQTQjq6iacpvXdU;1471.68205911;0.00000000;1;0;
36E5dFKw2j9Jujcfh6qM2x8egxX3v7mk6V;3276.54458045;0.00000000;1;0;
37dNJTp7GpsDPCeNoMqes9WNEYUbm8PrFX;3493.39555388;0.00000000;1;0;
3AkQgMqnL8W8NaKwaWx7My43KEu4xLAbfo;1196.21029265;0.00000000;1;0;
3AkXpprmkzuxtvKVQk9qz8m6zr8igu6mQL;2658.81857786;0.00000000;1;0;
3PbaC2S9yN2merbwZkZQzZ3AbVzMKUCtw4;3658.27896794;0.00000000;1;0;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;1790.32838308;0.00000000;87;0;
bc1qztgdxkajvy5dz3lqhh3rg0lsma6y7td4x5l99f;1430.02291517;0.00000000;2;0;

13GSxM5YgZFdCJyKbRtRPFiEwmhiQNeDaU;0.00000000;-1158.99850993;0;1;
14w56DUNpdLB9mgg3yozg4isiTDAcTGPrf;0.00000000;-1184.36413501;0;1;
3KrnvEsmnGDixoeMXW6RkzqYepLtmPdBej;0.00000000;-1270.52638300;0;1;
3NPL82eaehTFh4r3StpHqVQBTnZJFaGsyy;0.00000000;-1021.89095080;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;1088.35028526;-952.27785682;12;2;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;753.00000000;-1001.00000000;6;8;
32retgqZViwtgbaJJYDMMVop9J55G3w6cC;1035.18698086;-1165.02562463;17;28;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;1632.91827650;-1569.82810950;39;34;
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg;715.17477964;-1072.48671469;13;27;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;1090.58780921;-1129.84803936;8;13;
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT;3976.35104538;-17916.19468896;7;9;
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx;1096.08055214;-1035.18760477;18;17;
bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr;146.06358618;-1648.00453440;90;4;
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs;736.74433512;-1041.81176638;1;4;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;493.17879567;-1159.62738452;89;108;