BTCparser

2024-12-06 10:32:56.201; Blocks 873401-873500; Records = 1189859; Filtered = 31
TOTAL
received 315805.88305196 to 556678 (413725) addresses
sent 315493.38305198 from 633181 (451591) addresses
difference = 312.49999998 (total commission)

WORKERS
received 83758.69861851 (26.52%) to 113178 addresses
sent 157322.38973123 (49.87%) from 89962 addresses
difference = -73563.69111272

ONE WAY
received 133941.47409039 (42.41%) to 267577 addresses
sent 60065.28297766 (19.04%) from 321057 addresses
difference = 73876.19111273

TRANSIT
transit 98105.71034309 (31.10%) from 222162 addresses

WORKERS-1
received 78171.30578781 (24.75%) to 95818 addresses
sent 73095.53338898 (23.17%) from 77367 addresses
difference = 5075.77239883

WORKERS-10
received 800.34550770 (0.25%) to 14681 addresses
sent 3842.18965302 (1.22%) from 9143 addresses
difference = -3041.84414532

WORKERs-100
received 89.88499433 (0.03%) to 1956 addresses
sent 1073.22698644 (0.34%) from 1499 addresses
difference = -983.34199211

WORKERS-1000
received 4697.16232867 (1.49%) to 647 addresses
sent 79311.43719622 (25.14%) from 1859 addresses
difference = -74614.27486755
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1041.78606524;-250.27039759;37;31;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);9650.57584476;-9348.37282407;420;516;

1uMHJabRyZxnriFybb4kwQb24vVMKRCro;3419.56224913;0.00000000;1;0;
3A2LijZTM2X1T8uiNQo79qmkue5KUUz1FJ;3599.54917887;0.00000000;1;0;
3KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE6;1323.46783935;0.00000000;3;0;
bc1q5legej0u3wex6qmvz54e3ysvvwsuaaf2325xv8;1649.99997813;0.00000000;1;0;
bc1qjsr8sr7s2hgqsw5z4gzzs3cfl2lgce2vajnh7t5hs40ck34vrmyq9quvrx;1090.76313209;0.00000000;1;0;
bc1qry5rsqmp5f366ncu5zg7u7ex034ryknc74uvdr;1410.00734837;0.00000000;1;0;
bc1qur220qkwu2mnazvycjhtxcpq6pskvew64fj8xvu2vmta8k3zrerszjjs3l;1069.73768698;0.00000000;1;0;

159dwtPM6Q8mcMveNCPo1fKxMon5HJEugv;0.00000000;-3619.56253713;0;1;
31hBV2eivRQ44x6eufXPFUg2ABk9DGrANW;0.00000000;-4399.54931357;0;1;
bc1qkpdk70gjmcj7x5slmfvcrk9gp3tjm3uyylwrh0;0.00000000;-1417.00736136;0;1;
bc1qy466xasjlwzsa9zqq672hflr5s0prqar49wshda06kmwmejhrkdqpj8fz0;0.00000000;-1093.08567565;0;1;

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;1217.30800730;-1285.30815730;15;7;
32retgqZViwtgbaJJYDMMVop9J55G3w6cC;1095.72049450;-286.64015732;19;20;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;2088.50474600;-2040.77538750;42;33;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;10722.94248259;-10313.36834368;34;85;
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok;1152.00000000;-1114.00010660;3;4;
bc1q425xhmvt4dz362jg54egmhhv7l5e6qrn8zd53l;10170.05129020;-4050.00126420;5;3;
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2;805.04404489;-1401.44015963;16;36;
bc1q4l5p40pmw3d92zrwevyuxtlwud6d428vfy26cy;2025.00073360;-0.00074560;4;2;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;284.49283207;-1681.42915697;2;26;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;2532.28696145;-2884.43722129;31;43;
bc1qfc745xer47rydkss4n2nvqm4xmp8pm5mj3v3fy;0.00356922;-10170.05361922;2;2;
bc1qhkv7ee8acunfy835rc4np4h4qc8t4vcel65kmv;1759.99997791;-1749.99998823;2;1;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1120.16623373;-1347.02103135;15;31;
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p;554.78249889;-1518.04962329;8;5;
bc1qndzgrwj3y2lhcklme4t72jxq3df2h05vjdgzpp;0.00001000;-1000.00001000;1;2;
bc1qrmdq8y4f55g3hsjfzt7sknrncmhyev20de7md8;2025.00036130;-0.00037330;2;1;
bc1qsy8hejlhxxkamtvgwxscs6d4hjkc4f9vjwr2tq;0.00001000;-2150.00000000;1;2;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;653.80710554;-1513.99982682;100;76;
2024-12-07 05:13:54.413; Blocks 873501-873600; Records = 1208257; Filtered = 46
TOTAL
received 373841.89186209 to 587626 (463809) addresses
sent 373529.39186210 from 620631 (386925) addresses
difference = 312.49999999 (total commission)

WORKERS
received 82049.75860071 (21.95%) to 87297 addresses
sent 170157.56669846 (45.55%) from 134662 addresses
difference = -88107.80809775

ONE WAY
received 184148.50975255 (49.26%) to 334054 addresses
sent 95728.20165480 (25.63%) from 286313 addresses
difference = 88420.30809775

TRANSIT
transit 107643.62350883 (28.82%) from 199656 addresses

WORKERS-1
received 73697.08238127 (19.71%) to 77919 addresses
sent 80753.15948812 (21.62%) from 117577 addresses
difference = -7056.07710685

WORKERS-10
received 2360.25357861 (0.63%) to 7185 addresses
sent 5191.46426967 (1.39%) from 13065 addresses
difference = -2831.21069106

WORKERs-100
received 53.05558014 (0.01%) to 1638 addresses
sent 190.38407667 (0.05%) from 2433 addresses
difference = -137.32849653

WORKERS-1000
received 5939.36706069 (1.59%) to 481 addresses
sent 84022.55600721 (22.49%) from 1494 addresses
difference = -78083.18894652
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);1302.94180000;0.00000000;11;0;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);7790.56346600;-10736.87065893;246;592;

1EKxidbSA8hCc288GaV6HcCkTHUrrLzWAC;1536.83632126;0.00000000;13;0;
1LxjRzaKUCjLpydRpB1eumKmc99aS4mAGM;7674.10223522;0.00000000;1;0;
39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1;1084.00000000;0.00000000;6;0;
3D6kjgsypiAnGY7E1XHDQXapW4whUWaH1H;1200.00000000;0.00000000;4;0;
bc1q4hf2m4u77cymkdmqvak2halv86mwv9xkwy3zs8;2479.33362151;0.00000000;1;0;
bc1q9r3udwnm2j0q3ceus89qr5g5ey89p5u2f2pu7h;2211.83610272;0.00000000;1;0;
bc1qmxflf4l8wx9jgja2hldmxv7e5rsrkmznxt2he8;1012.00000000;0.00000000;1;0;
bc1qt48mwaskhc960yk68jg3tz0mf9v0zt744x6htn;1012.00000000;0.00000000;1;0;
bc1qzp4gmjxdznx8tcaap7cvt05t295twc43g3mq8md3ue5x3ma5jehqdes7dp;1109.65454537;0.00000000;1;0;

14N8CbTe4JzTVtvKuSpzEZeStvfNB4BRth;0.00000000;-7674.70225975;0;1;
32TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf;0.00000000;-2153.13636554;0;2;
33E1KaKz7ebvczxePMqAAcCkGU5mCzUnsu;0.00000000;-1000.00006214;0;1;
3AVXwTRddiKdQbELhvg4MCpMKMtuLj4Cbu;0.00000000;-1208.05774400;0;1;
3GsJwMHk8UFXCg5KCiqvS5RVS4zjBoHLAF;0.00000000;-5080.00000000;0;6;
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4;0.00000000;-7623.93167255;0;9;
3QUeDR4CZNAwk6xQarBYfPS2piU7j91FEZ;0.00000000;-1457.56962159;0;1;
bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq0;0.00000000;-1000.00001704;0;1;
bc1qdaukngp2eg7xar4l5uegck7am6gagnwne5jvyrlnhfpf0ejwdzrs9sq8hu;0.00000000;-1899.99908141;0;1;
bc1qfesky2n0sqv6ty58p84km95wy54mtay35a26kt;0.00000000;-1023.99941766;0;1;
bc1qsyg03sgu53n0vndj0phhh9jdy67zfmlgz737xh;0.00000000;-2231.83612118;0;1;
bc1qur220qkwu2mnazvycjhtxcpq6pskvew64fj8xvu2vmta8k3zrerszjjs3l;0.00000000;-1069.73768698;0;1;
bc1qwgz75n2zl8nstne8gfxwv96tj553ehp0eq9d88cztm64fvhgru2sxa3gnj;0.00000000;-1109.65536762;0;1;

16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;152.34695000;-1225.45488209;2;2;
1JcizineCDaoLStpnGoKRhhDag1eExwkAa;364.99998497;-1452.87963828;1;1;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;3728.93303902;-3897.38282502;70;56;
3A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g4;250.00000000;-1075.00000000;1;2;
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb;301.21645106;-2891.23081916;1;3;
3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X;2891.23070000;-2889.83501040;3;4;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1215.56923975;-1292.64824724;34;16;
3KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE6;100.00000000;-3509.99992861;1;5;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;19588.68213920;-19580.12773183;45;138;
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok;1732.09288258;-52.09300686;4;2;
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT;2750.34580590;-0.77000000;10;1;
bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v;2127.42631400;-2098.88138393;6;223;
bc1q425xhmvt4dz362jg54egmhhv7l5e6qrn8zd53l;0.00114970;-3036.00075550;3;2;
bc1q4l5p40pmw3d92zrwevyuxtlwud6d428vfy26cy;0.00075550;-1012.00077050;2;2;
bc1q4l6u6tsqw9hzgqa9dt3f5dme592hc8lxhgpuwe;2024.00092380;-0.00054460;3;1;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;2497.35228338;-2266.50861252;7;22;
bc1qan0465js75k5vjc39c67m5h46gh32tz383ahk8;0.00221260;-2001.50221260;1;1;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;2044.72715805;-2065.70445758;26;56;
bc1qrmdq8y4f55g3hsjfzt7sknrncmhyev20de7md8;0.00039420;-1012.00039420;1;1;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;1295.85985957;-816.85401046;274;99;
bc1qvmyhrd5789jflvtex6d4y42p6m0u7mg2y950ym;1012.00052960;-0.00054460;2;1;
bc1qxyye89hh2qelurf369f895zwnp45vn3fzmq6gs;0.00094500;-2582.80446384;1;1;