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Messages - lebin
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391
« on: October 14, 2021, 02:19:28 am »
2021-10-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:31:48|zbbts001|zbsend001|6000000|
|15:14:54|binance-bitshares-gvbdb84k6h|zbbts001|458892|
|11:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|399776|
|11:10:24|zbsend001|binance-bts-1|397827|
|23:30:51|binance-bts-1|binance-bitshares-gvbdb84k6h|389197|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|228714|
|13:47:21|zbsend001|binance-bts-1|225275|
|08:49:06|zbsend001|binance-bts-1|221000|
|08:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|220999|
|23:21:42|alpha-dog|binance-bts-1|200000|
392
« on: October 13, 2021, 10:28:01 am »
2021-10-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:03:09|binance-bitshares-gvbdb84k6h|tant24477751991-bts-1|506589|
|02:08:33|tant24477751991-bts-1|gate-io-bts66|506588|
|18:06:30|binance-bitshares-gvbdb84k6h|zbbts001|461349|
|21:30:48|binance-bts-1|binance-bitshares-gvbdb84k6h|449309|
|21:30:00|zbsend001|binance-bts-1|402779|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|380973|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|340860|
|09:00:45|binance-bts-1|binance-bitshares-gvbdb84k6h|281622|
|05:33:36|huobi-bts-withdrawal|zbbts001|259281|
|13:48:27|huobi-bts-withdrawal|binance-bts-1|254759|
393
« on: October 10, 2021, 04:05:05 am »
2021-10-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|602312|
|03:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|586918|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|563842|
|11:01:51|zbsend001|huobi-pro|540971|
|11:03:15|huobi-pro|huobi-bts-withdrawal|540970|
|00:40:21|zbsend001|binance-bts-1|528874|
|12:49:03|zbsend001|binance-bts-1|528074|
|03:11:24|zbsend001|binance-bts-1|524116|
|21:41:12|night-wolf|alpha-dog|443000|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|352239|
394
« on: October 09, 2021, 01:37:28 am »
2021-10-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:32:24|huobi-bts-withdrawal|binance-bts-1|1055893|
|15:39:45|binance-bts-1|binance-bitshares-gvbdb84k6h|1055892|
|19:09:21|dennis168|huobi-pro|847600|
|19:10:45|huobi-pro|huobi-bts-withdrawal|847599|
|16:30:57|binance-bts-1|binance-bitshares-gvbdb84k6h|588909|
|16:22:48|zbsend001|binance-bts-1|498072|
|12:07:30|zbsend001|binance-bts-1|480688|
|12:09:51|binance-bts-1|binance-bitshares-gvbdb84k6h|480687|
|15:06:36|zbsend001|gate-io-bts66|440050|
|08:05:00|zbsend001|gate-io-bts66|321274|
395
« on: October 08, 2021, 07:08:27 am »
2021-10-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:34:18|huobi-bts-withdrawal|aex-bts-deposit-wallet|4999634|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|4999633|
|00:46:12|binance-bts-1|binance-bitshares-gvbdb84k6h|3396584|
|02:11:09|binance-bts-1|binance-bitshares-gvbdb84k6h|2223199|
|00:02:06|huobi-bts-withdrawal|binance-bts-1|590911|
|19:25:54|binance-bitshares-gvbdb84k6h|red-head|535673|
|15:31:15|binance-bts-1|binance-bitshares-gvbdb84k6h|444664|
|09:40:21|binance-bts-1|binance-bitshares-gvbdb84k6h|428578|
|16:02:09|binance-bts-1|binance-bitshares-gvbdb84k6h|404871|
|16:46:51|zbsend001|huobi-pro|398177|
396
« on: October 07, 2021, 05:17:52 am »
2021-10-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:56:33|zbbts001|zbsend001|7000000|
|23:48:18|huobi-bts-withdrawal|binance-bts-1|729762|
|20:18:12|bitsharesmanagement.group|bittrex-deposit|400000|
|23:57:03|zbsend001|binance-bts-1|360769|
|05:31:03|binance-bts-1|binance-bitshares-gvbdb84k6h|348423|
|05:25:06|bitcoinindonesia|binance-bts-1|340899|
|23:46:48|huobi-bts-withdrawal|binance-bts-1|300056|
|16:14:24|huobi-bts-withdrawal|zbbts001|274176|
|22:07:36|zbsend001|binance-bts-1|272469|
|23:15:36|zbsend001|binance-bts-1|262236|
397
« on: October 06, 2021, 04:32:49 am »
2021-10-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:00:42|binance-bts-1|binance-bitshares-gvbdb84k6h|2250868|
|18:38:48|binance-bitshares-gvbdb84k6h|huobi-pro|1075500|
|18:39:45|huobi-pro|huobi-bts-withdrawal|1075499|
|02:24:33|binance-bitshares-gvbdb84k6h|mxccom|992164|
|21:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|525406|
|11:59:33|zbsend001|binance-bts-1|479450|
|21:38:42|zbsend001|binance-bts-1|466587|
|03:36:33|binance-bitshares-gvbdb84k6h|rpkw12345-bts-1|405817|
|06:06:54|rpkw12345-bts-1|gate-io-bts66|405817|
|21:30:57|binance-bts-1|binance-bitshares-gvbdb84k6h|382658|
398
« on: October 05, 2021, 11:25:19 am »
2021-10-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:41:03|mxccom|binance-bts-1|999998|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|599864|
|02:02:03|binance-bts-1|binance-bitshares-gvbdb84k6h|599864|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|599861|
|19:03:27|bittrex-deposit|binance-bts-1|587000|
|19:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|586999|
|00:46:39|huobi-bts-withdrawal|zzh2017|422836|
|10:31:12|binance-bts-1|binance-bitshares-gvbdb84k6h|405600|
|12:01:48|binance-bts-1|binance-bitshares-gvbdb84k6h|399907|
|01:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|275988|
399
« on: October 01, 2021, 05:10:40 am »
2021-09-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|958940|
|13:10:12|bitsharesmanagement.group|bittrex-deposit|920000|
|14:05:48|bittrex-deposit|binance-bts-1|696270|
|10:01:48|binance-bts-1|binance-bitshares-gvbdb84k6h|523498|
|09:54:54|zbsend001|binance-bts-1|474632|
|04:38:06|huobi-bts-withdrawal|zbbts001|400969|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|261764|
|09:31:12|binance-bts-1|binance-bitshares-gvbdb84k6h|227644|
|12:06:21|gate-io-bts66|binance-bts-1|199950|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|199949|
400
« on: September 30, 2021, 05:08:53 am »
2021-09-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:29:03|zbbts001|zbsend001|5000000|
|12:31:15|binance-bts-1|binance-bitshares-gvbdb84k6h|706924|
|12:25:33|dazhima1|binance-bts-1|706919|
|12:12:12|zbsend001|gate-io-bts66|413210|
|22:02:57|as-a-bell|e-light|288507|
|12:20:06|binance-bts-1|binance-bitshares-gvbdb84k6h|285305|
|08:28:39|binance-bitshares-gvbdb84k6h|zbbts001|274533|
|08:27:27|huobi-bts-withdrawal|zbbts001|267670|
|08:16:42|binance-bitshares-gvbdb84k6h|zbbts001|255494|
|22:11:33|e-light|binance-bts-1|252632|
401
« on: September 29, 2021, 03:42:54 am »
2021-09-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:41:12|liang-bts|aex-bts-withdrawal-wallet|1000000|
|23:31:12|huobi-pro|huobi-bts-withdrawal|800000|
|23:30:03|mxccom|huobi-pro|799998|
|05:40:15|zbsend001|wangjun14156|449997|
|13:36:18|binance-bitshares-gvbdb84k6h|gate-io-bts66|398272|
|20:55:27|zbsend001|gate-io-bts66|376077|
|22:31:18|binance-bts-1|binance-bitshares-gvbdb84k6h|367373|
|22:29:24|huobi-bts-withdrawal|binance-bts-1|348218|
|22:10:12|binance-bts-1|binance-bitshares-gvbdb84k6h|300590|
|22:08:48|huobi-bts-withdrawal|binance-bts-1|300000|
402
« on: September 28, 2021, 03:55:57 am »
2021-09-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:20:15|zbsend001|binance-bts-1|454409|
|07:31:09|binance-bts-1|binance-bitshares-gvbdb84k6h|454408|
|19:11:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|435821|
|19:24:39|zbsend001|gate-io-bts66|371694|
|20:07:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|358155|
|13:12:03|aex-bts-withdrawal-wallet|wwwtaobaocom|356150|
|09:03:33|huobi-bts-withdrawal|zbbts001|263708|
|00:01:54|binance-bts-1|binance-bitshares-gvbdb84k6h|210683|
|07:01:15|binance-bts-1|binance-bitshares-gvbdb84k6h|202932|
|10:00:39|gate-io-bts66|zbbts001|199951|
403
« on: September 27, 2021, 03:52:25 pm »
2021-09-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|5014844|
|23:18:57|huobi-bts-withdrawal|binance-bts-1|4953855|
|17:31:21|binance-bts-1|binance-bitshares-gvbdb84k6h|4070713|
|17:21:42|huobi-bts-withdrawal|binance-bts-1|3614500|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2116893|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1429033|
|15:49:18|huobi-bts-withdrawal|binance-bts-1|1099999|
|20:12:57|kimu0601|binance-bts-1|1018041|
|16:46:51|liang-bts|aex-bts-withdrawal-wallet|1000000|
|20:10:30|kimu0601|binance-bts-1|1000000|
404
« on: September 24, 2021, 04:24:58 am »
2021-09-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:05:48|binance-bitshares-gvbdb84k6h|huobi-pro|626000|
|02:06:42|huobi-pro|huobi-bts-withdrawal|625999|
|00:49:45|binance-bitshares-gvbdb84k6h|huobi-pro|622499|
|00:51:12|huobi-pro|huobi-bts-withdrawal|622498|
|20:30:30|binance-bts-1|binance-bitshares-gvbdb84k6h|513729|
|21:05:54|bitsharesmanagement.group|bittrex-deposit|500000|
|22:31:03|binance-bts-1|binance-bitshares-gvbdb84k6h|455282|
|12:49:45|zbsend001|huobi-pro|429472|
|12:50:42|huobi-pro|huobi-bts-withdrawal|429471|
|20:26:27|zbsend001|binance-bts-1|414902|
405
« on: September 23, 2021, 07:19:13 am »
2021-09-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:07:36|huobi-bts-withdrawal|harry0710|747381|
|05:47:21|binance-bitshares-gvbdb84k6h|huobi-pro|635139|
|05:48:15|huobi-pro|huobi-bts-withdrawal|635138|
|23:06:30|make-million|bitsharesmanagement.group|500000|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|449737|
|19:06:57|huobi-bts-withdrawal|binance-bts-1|417031|
|16:05:33|binance-bitshares-gvbdb84k6h|huobi-pro|384630|
|16:06:45|huobi-pro|huobi-bts-withdrawal|384629|
|04:23:18|binance-bitshares-gvbdb84k6h|huobi-pro|327134|
|04:24:42|huobi-pro|huobi-bts-withdrawal|327133|
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