BTCparser

2025-05-28 06:57:46.948; Blocks 898601-898700; Records = 1141748; Filtered = 41
TOTAL
received 241123.70195775 to 538292 (425267) addresses
sent 240811.20195775 from 603456 (419783) addresses
difference = 312.50000000 (total commission)

WORKERS
received 89135.56828477 (36.97%) to 84234 addresses
sent 65316.11497559 (27.12%) from 108932 addresses
difference = 23819.45330918

ONE WAY
received 65801.63574546 (27.29%) to 241420 addresses
sent 89308.58905464 (37.09%) from 275245 addresses
difference = -23506.95330918

TRANSIT
transit 86186.49792752 (35.79%) from 219279 addresses

WORKERS-1
received 53320.64206861 (22.11%) to 77353 addresses
sent 52863.66253341 (21.95%) from 100299 addresses
difference = 456.97953520

WORKERS-10
received 33780.64283714 (14.01%) to 5107 addresses
sent 4358.66271813 (1.81%) from 6550 addresses
difference = 29421.98011901

WORKERs-100
received 529.85192226 (0.22%) to 1259 addresses
sent 220.74844392 (0.09%) from 1154 addresses
difference = 309.10347834

WORKERS-1000
received 1504.43145676 (0.62%) to 433 addresses
sent 7873.03719050 (3.27%) from 840 addresses
difference = -6368.60573374
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);1528.09193936;-148.12156724;18;79;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);5375.80618091;-5047.22642376;172;626;

1JT2dNnhYWC91d213BuHgiG8MEHGpKqYsW;1121.26543410;0.00000000;11;0;
1WmdMfXfGfj9deirTkeX97BekiCETFCcP;1024.45100213;0.00000000;11;0;
3Ess8zwPiDxPkHZypcciSVH2fn1yeeGC9z;4500.00000000;0.00000000;9;0;
bc1qnyq4f7r60y3a53akwx84ewk04r5hwhaccm02hjsga6k8klfp54hqakelzs;1000.00009108;0.00000000;1;0;

33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V;0.00000000;-1300.00000000;0;1;
bc1q3al7n9gejgac87zkezxcy66fdceymms2h0wlhduwx7wwgqxczafskqpgpj;0.00000000;-1000.00010000;0;1;
bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu;0.00000000;-2535.66659039;0;7;
bc1q4ss3wx2psnn67yng9archfv90sa5t28wge7gtr9ljlndsnyqs5yq2sh90w;0.00000000;-1119.09811435;0;1;
bc1q5nfww5jn5k4ghg7dpa4gy85x7uu3l4g0m0re76;0.00000000;-2696.17647795;0;7;
bc1qcwjn2nq3kgpfaq6xzwz2gu93wz7v6yd65p5z2qwrwv9psn8ck2tqgla4xf;0.00000000;-1119.09811435;0;1;
bc1qd4j4aqx6t4c7evrqycx4c4hwns04fphg07mpdpjz7x22mh4cl3tqfdpenz;0.00000000;-1119.09811435;0;1;
bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau;0.00000000;-2377.72246618;0;7;
bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k;0.00000000;-2599.59403828;0;7;
bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up;0.00000000;-2531.93886880;0;7;
bc1qgp4t33laxg84f8rhhwann369vs3uapqlxejf9l900pu4wg42epgsy62d5u;0.00000000;-1119.09811435;0;1;
bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40;0.00000000;-4913.55165133;0;7;
bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf;0.00000000;-2733.33712056;0;7;
bc1qnt5jjv6vd3s9r5pkph59gn6jmk9urdcj7mslce22a470y2n0mjsscflfl6;0.00000000;-1119.09811435;0;1;
bc1qrypjcxdmw84vt9340xnfchg903zm3z4xf7wc7mhjmpkah3s45c9qg5l3ec;0.00000000;-1119.09811435;0;1;
bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f;0.00000000;-1294.06041773;0;7;
bc1qsqn6u0jkklanu708ezuv2ek4seyyh5s7dke062ywz49svpf6fthss7aj29;0.00000000;-1119.09811435;0;1;
bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6;0.00000000;-5026.75990075;0;7;
bc1qup0g2zstl9y3e3kuj9cu4ddj3lpl6e77e48cx4kfwxk2xk4hz5yq2pr0kw;0.00000000;-1119.09811435;0;1;
bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp;0.00000000;-1821.43240430;0;7;
bc1qvy0sp8cdj3cv2wwh05scucxw6vxqpdlhfjvqn8;0.00000000;-2450.93534750;0;7;
bc1qwpqqz4j8c8z24xrfcmytsl5zxadxtgkylg907t2zgukzjaclxjgq223r4k;0.00000000;-1119.09811435;0;1;

12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N;1095.49466726;-1044.26458836;12;8;
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2;2152.99759300;-1980.19819700;32;20;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;483.59658951;-1544.27892037;266;93;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;1389.25533157;-1408.15532549;64;16;
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7;0.00001000;-1200.00004480;1;1;
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T;2845.21003452;-2004.52402353;28;49;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;9705.63321971;-9749.04902689;31;182;
bc1q5rsc4uscnmemlwru8xsys26k3xgxewqfnf3k7j;1200.00000000;-0.00004000;1;1;
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9;31472.23649730;-2472.23649730;8;7;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1886.76166159;-1675.58485704;16;18;
bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr;1095.71050081;-1170.03653650;42;41;
bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9;1263.09720630;-792.00042809;63;3;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;1217.29727701;-912.20704791;105;110;
2025-05-28 22:38:35.484; Blocks 898701-898800; Records = 1040343; Filtered = 17
TOTAL
received 192608.02472223 to 463445 (357436) addresses
sent 192295.52472224 from 576898 (347373) addresses
difference = 312.49999999 (total commission)

WORKERS
received 47832.70982469 (24.83%) to 78997 addresses
sent 58368.88360240 (30.35%) from 135723 addresses
difference = -10536.17377771

ONE WAY
received 61542.45740052 (31.95%) to 238786 addresses
sent 50693.78362281 (26.36%) from 273969 addresses
difference = 10848.67377771

TRANSIT
transit 83232.85749704 (43.28%) from 167206 addresses

WORKERS-1
received 45373.49224256 (23.56%) to 69874 addresses
sent 43945.06692682 (22.85%) from 125399 addresses
difference = 1428.42531574

WORKERS-10
received 1779.35188166 (0.92%) to 6573 addresses
sent 1018.20712543 (0.53%) from 7988 addresses
difference = 761.14475623

WORKERs-100
received 498.38976735 (0.26%) to 1972 addresses
sent 526.65958845 (0.27%) from 1765 addresses
difference = -28.26982110

WORKERS-1000
received 181.47593312 (0.09%) to 507 addresses
sent 12878.94640268 (6.70%) from 488 addresses
difference = -12697.47046956
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);4207.52472441;-4473.28378918;175;501;

19TXtwvz1gucs31VuHysK6Ygga8cpC7Sqf;1846.52479465;0.00000000;1;0;
bc1q6cec6kwt6c3hdw59yx64zmdj7cpn0cewmmkaj5;1095.99998418;0.00000000;1;0;

1A6LYFrFUdmwcwhLowvkCwKs7BoSRGVdJ6;0.00000000;-1847.02479936;0;1;
1JdC1Mv3zyc7XxVETSU25whAbd3iYcKydo;0.00000000;-1333.00001600;0;3;
3Ess8zwPiDxPkHZypcciSVH2fn1yeeGC9z;0.00000000;-3500.00000000;0;7;
bc1q69ydwymww89nsudsxnhped0c9zf5jpzgsq8hfqk2ry8x4w5jz2uskwtwt9;0.00000000;-2000.00000000;0;2;
bc1qm34ljvlvtyq3spedq7v70hhq7lmzrjyxk0cdvn;0.00000000;-1025.00000997;0;1;
bc1qtsnhdmvwh4zhpxspfk03w8j7gcserqm6dqa2cx;0.00000000;-1500.00000000;0;1;

12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N;1325.74526723;-1376.97534613;16;10;
15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2;615.83959488;-1107.43899088;8;10;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;1339.75215870;-1117.15355320;39;7;
3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T;2846.82500710;-1872.18259529;28;41;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;9871.17269760;-9859.20416194;33;150;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;1818.43547297;-1632.04257369;19;20;
bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll;1200.00000000;-281.00004836;1;2;
bc1qlvr49h9gareg9lr0lq5whcdlufgemyttg4tplp;0.00001000;-1870.99998844;1;1;