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@sui414
Created February 27, 2019 05:13
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color group name type incoming_tx_count outcoming_tx_count outcoming_total_ETH incoming_total_ETH
#9ACD32 Binance Binance_4 centralized exchange 0 97 116.76595149999999 0.0
#9ACD32 Binance Binance_1 centralized exchange 123 139 6428.2521169500005 1571.671587709146
#9ACD32 Huobi Huobi_11 centralized exchange 0 4 0.0 0.0
#9ACD32 Binance Binance_3 centralized exchange 0 96 341.33582351999996 0.0
#9ACD32 Bibox Bibox centralized exchange 0 7 0.24414017 0.0
#9ACD32 Bittrex Bittrex_1 centralized exchange 0 127 206.18197729000002 0.0
#9ACD32 Binance Binance_2 centralized exchange 0 108 936.9177056900002 0.0
#9ACD32 Kraken Kraken_4 centralized exchange 0 13 478.2544863617 0.0
#9ACD32 Mercatox Mercatox centralized exchange 0 11 6.7365066 0.0
#9ACD32 Coinbene Coinbene centralized exchange 5 11 23.420635999999995 13.835182399999999
#9ACD32 Huobi Huobi_4 centralized exchange 0 1 0.0 0.0
#9ACD32 Huobi Huobi_5 centralized exchange 0 5 0.0 0.0
#9ACD32 Huobi Huobi_12 centralized exchange 0 4 0.0 0.0
#9ACD32 Kucoin Kucoin centralized exchange 0 21 22.498271770000002 0.0
#9ACD32 FCoin FCoin centralized exchange 1 6 0.49193281 6.56979
#FFB6C1 IDEX IDEX_2 decentralized exchange 0 89 0.0 0.0
#9ACD32 Bitfinex Bitfinex_4 centralized exchange 18 8 91.59520735999999 298.98098558000004
#9ACD32 Gate.io Gate.io_1 centralized exchange 0 21 23.126016999999987 0.0
#9ACD32 BigONE BigONE_1 centralized exchange 0 1 0.0 0.0
#9ACD32 Huobi Huobi_9 centralized exchange 0 3 0.0 0.0
#9ACD32 Huobi Huobi_8 centralized exchange 0 2 0.014 0.0
#9ACD32 HitBTC HitBTC_2 centralized exchange 0 25 14.622538550000002 0.0
#9ACD32 Bgogo Bgogo_1 centralized exchange 0 1 8.61702533 0.0
#9ACD32 Poloniex Poloniex_1 centralized exchange 0 2 4.07534459 0.0
#9ACD32 ShapeShift ShapeShift_3 centralized exchange 2 1 0.3 24.577276249999997
#9ACD32 Huobi Huobi_1 centralized exchange 0 1 0.0 0.0
#9ACD32 Huobi Huobi_10 centralized exchange 0 1 0.0 0.0
#9ACD32 Hotbit Hotbit centralized exchange 5 4 0.63604271 16.69648299
#9ACD32 Huobi Huobi_7 centralized exchange 0 3 0.0 0.0
#9ACD32 ShapeShift ShapeShift_4 centralized exchange 0 1 0.1 0.0
#9ACD32 CoinExchange.io CoinExchange.io centralized exchange 0 5 3.9379154400000003 0.0
#9ACD32 Poloniex Poloniex_USDC centralized exchange 0 1 0.0 0.0
#9ACD32 Okex Okex_1 centralized exchange 10 2 0.0 112.55848273
#9ACD32 Gemini Gemini_1 centralized exchange 0 5 14.474162000000002 0.0
#9ACD32 Bitmax Bitmax_1 centralized exchange 2 1 0.0 36.57561671
#9ACD32 ShapeShift ShapeShift_7 centralized exchange 0 1 0.07732071 0.0
#9ACD32 Huobi Huobi_2 centralized exchange 0 2 0.0 0.0
#9ACD32 ShapeShift ShapeShift_5 centralized exchange 0 1 0.05852258 0.0
#9ACD32 Bilaxy Bilaxy centralized exchange 0 1 0.0 0.0
#9ACD32 Huobi Huobi_3 centralized exchange 0 2 0.0 0.0
#9ACD32 HitBTC HitBTC_3 centralized exchange 0 2 0.0 0.0
#FFB6C1 IDEX IDEX_1 decentralized exchange 107 0 0.0 44.53762768726157
#FFB6C1 EtherDelta EtherDelta_2 decentralized exchange 28 0 0.0 15.006
#9ACD32 Kraken Kraken_5 centralized exchange 14 0 0.0 68.59782556794283
#9ACD32 Poloniex Poloniex_2 centralized exchange 7 0 0.0 363.39780672
#9ACD32 Bittrex Bittrex_2 centralized exchange 12 0 0.0 3.36446695
#9ACD32 Gemini Gemini_2 centralized exchange 5 0 0.0 12.19184838732161
#FFB6C1 TokenStore TokenStore decentralized exchange 2 0 0.0 0.5
#87CEFA 0x256ae3 0x256ae319b5a06f8302af971c6ca997f3af0eae06 unlabeled other accounts 1 1 6.48937 6.49
#87CEFA 0xea17bf 0xea17bffcef2a0f8541ab513f6b2ff32f5c9dda42 unlabeled other accounts 0 1 0.40741514724024985 0.0
#87CEFA 0xb42942 0xb42942ae0632ca043798c2b0ae7c76516ff4824d unlabeled other accounts 0 1 0.28633778 0.0
#87CEFA 0xb445d6 0xb445d601fafae44f4322bf5211e8e9da478d5acf unlabeled other accounts 0 1 0.3017349 0.0
#87CEFA 0xb45068 0xb45068075e1a2f52cf5329399e1da4d5f8f09106 unlabeled other accounts 0 1 0.28626216 0.0
#87CEFA 0xb44a9b 0xb44a9bb5e23f2936a79501a4d67387a73a461597 unlabeled other accounts 0 1 0.27226323 0.0
#87CEFA 0xc24af3 0xc24af34450a79046e09c661dcb3d53d5939a8300 unlabeled other accounts 0 1 11.79920368 0.0
#87CEFA 0xb4506d 0xb4506dc423e2c5b5d2ab7728c7598c06cce7b5c5 unlabeled other accounts 0 1 0.28639207 0.0
#87CEFA 0xb4602e 0xb4602ef86e6776883731fd4976fa23e56f72a78c unlabeled other accounts 0 1 0.30489291 0.0
#87CEFA 0x70ee1b 0x70ee1bb3a6de8d1cf694261c7dfe39bfdf3020aa unlabeled other accounts 0 1 0.30902491 0.0
#87CEFA 0xb45190 0xb451908d8659a691cf0caba630091994258f81c4 unlabeled other accounts 0 1 0.28634725 0.0
#87CEFA 0xb418ef 0xb418eff624bf32f4d8b3020f057560b01d6fc4fb unlabeled other accounts 0 1 0.32723093 0.0
#87CEFA 0xb43c3f 0xb43c3f7d142d50a4ce0b68cec6ab1dbf4b0a68c7 unlabeled other accounts 0 1 0.38239407 0.0
#87CEFA 0x5c859a 0x5c859a68caf3e6ddb84c9f39c8358348550243ee unlabeled other accounts 0 1 0.0 0.0
#87CEFA 0xa7a789 0xa7a7899d944fe658c4b0a1803bab2f490bd3849e unlabeled other accounts 0 89 0.0 0.0
#87CEFA 0x1fd711 0x1fd711168ca307d67ce0470c4c2693d7a756555a unlabeled other accounts 0 1 0.0 0.0
#87CEFA 0xb42cf7 0xb42cf73fc8cbf805a78fa84b1d8638e28f7d6cb0 unlabeled other accounts 0 1 0.41671116 0.0
#87CEFA 0x2804c6 0x2804c6658e267459ab3542b291ac6663b879dd28 unlabeled other accounts 0 1 1.10080235 0.0
#87CEFA 0x6e64f6 0x6e64f6e3ed1a82f0f1b1edbdf1e59e8fc93f5fb3 unlabeled other accounts 0 1 18.06463506 0.0
#87CEFA 0xb43933 0xb4393346d00850c01d1e78be5ccfddfc4dcd1836 unlabeled other accounts 0 1 0.60219917 0.0
#87CEFA 0xb43772 0xb437726f8c4857ff9ac8f140ba1ccc4790d10039 unlabeled other accounts 0 1 0.63914737 0.0
#87CEFA 0xb35fd0 0xb35fd08d1533057e55f48eeb3a84fd32dfc07ba5 unlabeled other accounts 0 1 0.49962094 0.0
#87CEFA 0xbb6592 0xbb659276db9f4fc3490e34347ab20bead2f3ea22 unlabeled other accounts 0 1 0.71411255 0.0
#87CEFA 0xb42ede 0xb42edeedf3bd5b16e495454dc4bf90072735be4a unlabeled other accounts 0 1 0.44849299 0.0
#87CEFA 0x70b709 0x70b7091084fa4508e675ce2cd2754fd95c60ff86 unlabeled other accounts 0 1 0.42148742 0.0
#87CEFA 0xb45465 0xb45465b6df60deace28952af99c02ac6b8033336 unlabeled other accounts 0 1 0.78026475 0.0
#87CEFA 0xb431bb 0xb431bb0d257586dbbf004f33af9b8066dc61e93c unlabeled other accounts 0 1 0.46931295 0.0
#87CEFA 0x8ea288 0x8ea2883c55a15933c41758604cf9d694ab4740ee unlabeled other accounts 0 1 0.91592335 0.0
#87CEFA 0x558526 0x5585260f8f3bd628fb9083f304a2a15f3f15650a unlabeled other accounts 0 1 1.498452 0.0
#87CEFA 0xd4a93c 0xd4a93c19483587e07eda37fd939e3d519440c292 unlabeled other accounts 0 1 0.69209619 0.0
#87CEFA 0xefd2fa 0xefd2fabb4ebee530ae350bb8d00a1270deee6e57 unlabeled other accounts 0 1 1.999202 0.0
#87CEFA 0xb40b75 0xb40b757b58bcaa69567aaee4b04a890d6d462a59 unlabeled other accounts 0 1 0.8112419 0.0
#87CEFA 0xb44adb 0xb44adb0036361bc6727c095bd2ae0a82cda95550 unlabeled other accounts 0 1 0.71899756 0.0
#87CEFA 0xaaae96 0xaaae9672b33333264366d382a790b1608ce30b82 unlabeled other accounts 0 2 0.006 0.0
#87CEFA 0x45599e 0x45599ef4fdf0ac7a7f3a940f03ae481cb4910dfc unlabeled other accounts 0 1 10.0 0.0
#87CEFA 0xd521bf 0xd521bf6a230b111b3abeab4ffb6f45fff58af4e4 unlabeled other accounts 0 1 0.62423602885 0.0
#87CEFA 0x11e08a 0x11e08a4e14cac744857886e37d3a3d3e2e5e2b04 unlabeled other accounts 0 1 0.54944731 0.0
#87CEFA 0x7171d3 0x7171d343e90edbe9dceb2ba476b88239f42da81d unlabeled other accounts 0 1 0.19844521 0.0
#87CEFA 0xc57434 0xc574346cc118b592471eb228be6a180636b0133b unlabeled other accounts 0 1 4.182152425 0.0
#87CEFA 0x8e0677 0x8e0677f923957a334cbf0d3f044274c33dcbc993 unlabeled other accounts 0 1 1.0006790456460195 0.0
#87CEFA 0x800291 0x800291908b21d1ae72ca1d50ec7e34eaa528a7c6 unlabeled other accounts 0 7 0.0 0.0
#87CEFA 0x5000cf 0x5000cfb0f319a41eef691ca06c3037e55d8e59e8 unlabeled other accounts 0 1 1.70939486 0.0
#87CEFA 0x11fff8 0x11fff88d6d1eea7742566a32be02173aeb71a814 unlabeled other accounts 0 1 0.0 0.0
#87CEFA 0x46931e 0x46931e30bfafe7763f4c720dbaae2c12a0af7345 unlabeled other accounts 0 1 1.394265 0.0
#87CEFA 0x667690 0x667690e33746bbc47f9b4fa53dce84a370abf9c9 unlabeled other accounts 0 1 21.2921408 0.0
#87CEFA 0x9e9450 0x9e94500a35929c334a98eb59ea162b97cac6777e unlabeled other accounts 0 1 2.494265 0.0
#87CEFA 0x6daaf6 0x6daaf6d7a42640be479b919ceae35981324c5159 unlabeled other accounts 0 1 0.845965 0.0
#87CEFA 0xdda87c 0xdda87ce4f445610f79daee93f6cdd7648a42002c unlabeled other accounts 0 1 1.303601 0.0
#87CEFA 0x819b15 0x819b159401221e54489f82faf38da5d5b3e76f22 unlabeled other accounts 0 1 31.909158 0.0
#87CEFA 0x0b8ddd 0x0b8ddd54455e7a96097f65f5fb6f764f26ba421d unlabeled other accounts 1 1 5.99032491 5.0
#87CEFA 0x46efac 0x46efac3ecc9ade83564d0819b0f2ca7cfdfd7ea3 unlabeled other accounts 0 1 2.799265 0.0
#87CEFA 0x6f1339 0x6f1339c41412576faa6a3ee689e484d74eea3122 unlabeled other accounts 0 1 4.53023302 0.0
#87CEFA 0x68964f 0x68964f9667a35e62f31d6a0929cd2703874af602 unlabeled other accounts 0 1 39.999264999999994 0.0
#87CEFA 0x452abe 0x452abe74f7e59f92f92e974afc71cec01d72c193 unlabeled other accounts 0 1 0.0 0.0
#87CEFA 0x084e6b 0x084e6be5020ab6cea762b6f7265739a01cbb0796 unlabeled other accounts 0 2 359.99684282 0.0
#87CEFA 0x2c6ff8 0x2c6ff8b493d5fa55168cd9876fd93698a3ba8976 unlabeled other accounts 0 1 0.0 0.0
#87CEFA 0xdc9092 0xdc9092b834153b3e6de00edb905d6df3faa3610e unlabeled other accounts 0 1 0.1475248 0.0
#87CEFA 0xa2c0ed 0xa2c0ed87bd609349b5925e9049ec3588398ce889 unlabeled other accounts 0 1 0.40274222 0.0
#87CEFA 0xba67fa 0xba67fac5045c6f65327576bc156271d4f730cf49 unlabeled other accounts 0 1 1.00205124 0.0
#87CEFA 0xa32d6f 0xa32d6f339fc95dbcbb0771e70b71f5e981d781da unlabeled other accounts 0 1 0.07803079 0.0
#87CEFA 0xf8cc6e 0xf8cc6e2e681ee688a9fd8ecffbd51b7f675ca268 unlabeled other accounts 0 6 35.91710964 0.0
#87CEFA 0x3eb2a5 0x3eb2a57f472519d62dc20365aa9021da036ec9c5 unlabeled other accounts 0 1 3.538430634 0.0
#87CEFA 0x0ccc50 0x0ccc505bcd5216542fb5c72ea7ac57a88e6884e1 unlabeled other accounts 0 1 0.0 0.0
#87CEFA 0xa4ff6f 0xa4ff6f037cd5395f6a3977b65e19efdeead93916 unlabeled other accounts 0 1 0.22658 0.0
#87CEFA 0x01c71b 0x01c71be020be261885a0c3d1d481528315490960 unlabeled other accounts 1 1 219.80069899999998 219.8010140617
#87CEFA 0x2e476a 0x2e476a52cbe95935aef4451d50f2a1a9f19610e3 unlabeled other accounts 0 1 2.2 0.0
#87CEFA 0xdff835 0xdff835941e296d6c81e99ebe07cdce75c4469c71 unlabeled other accounts 0 1 0.37048235720987943 0.0
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#87CEFA 0xa8cac5 0xa8cac550f4a0c6ef8fa47cd143f71b09c30af736 unlabeled other accounts 0 1 0.09843057 0.0
#87CEFA 0xf935bf 0xf935bf7224079a8e10f9fcadac1b941853487a4c unlabeled other accounts 0 1 0.06918533 0.0
#87CEFA 0xfc8ac8 0xfc8ac8b5f6ea1be9f3ce37b5b4658f5e5a8826ae unlabeled other accounts 0 3 0.0806715 0.0
#87CEFA 0x4afd1d 0x4afd1dab7fa094a319f3b1a66950615e8a62a0d5 unlabeled other accounts 1 1 8.09468493 8.095
#87CEFA 0x9c85e8 0x9c85e8c2ebde7217b377cfc9d313e931a1ec8d11 unlabeled other accounts 0 1 0.05985442606900092 0.0
#87CEFA 0x3b174c 0x3b174c61f799c281b2e9f4e1d87d6c13a7456687 unlabeled other accounts 0 1 0.0999545629411582 0.0
#87CEFA 0x94c91d 0x94c91dbcbe360f77cce524b409e66d9a32555501 unlabeled other accounts 0 1 0.11253798176385245 0.0
#87CEFA 0x018b32 0x018b323695fdfbabac60d59bf6ce7589f2bac534 unlabeled other accounts 0 4 0.0 0.0
#87CEFA 0xee65fb 0xee65fb4b7e1046888de3c78c2801eabbf6842179 unlabeled other accounts 1 1 1.27268009 1.27973129
#87CEFA 0xfe741c 0xfe741c87994aaabc26a603ac7489e7c76950c07f unlabeled other accounts 0 1 0.0 0.0
#87CEFA 0x8dc00a 0x8dc00a9eed1e0d28cac01e96d050f703e408eb3f unlabeled other accounts 0 1 3.0 0.0
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#87CEFA 0x9aebed 0x9aebedadc45442e95146a7d5f45e84c66fac2db9 unlabeled other accounts 2 2 5.0 5.12742
#87CEFA 0x7d9887 0x7d9887fb696dac8f7f3d36a58db221933b9772da unlabeled other accounts 0 1 0.77498466 0.0
#87CEFA 0x047de7 0x047de7eb8dc270a1787fe1698f010e49c8197aff unlabeled other accounts 1 1 22.57201835 22.61943101
#87CEFA 0xce7c5a 0xce7c5a493f4d110f2f04fa05ffaed7c58963f21e unlabeled other accounts 0 1 11.72504081 0.0
#87CEFA 0xb5da64 0xb5da64183f24c597981bcce0c412d60790181820 unlabeled other accounts 0 1 0.00864452 0.0
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#87CEFA 0x05bfe9 0x05bfe90fb43ee1d79511666d7a724043f44c4584 unlabeled other accounts 0 1 99.99958 0.0
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