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Messages - lebin

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1



2021-10-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:33:09|binance-bitshares-gvbdb84k6h|pkazy0402|2031649|
|19:11:06|binance-bitshares-gvbdb84k6h|hitbtc-exchange|1337359|
|19:11:24|hitbtc-exchange|walletbtsvvv57|1337358|
|02:16:51|binance-bitshares-gvbdb84k6h|huobi-pro|1200000|
|02:18:15|huobi-pro|huobi-bts-withdrawal|1199999|
|16:31:39|binance-bts-1|binance-bitshares-gvbdb84k6h|946537|
|16:26:57|zbsend001|binance-bts-1|882220|
|23:40:15|binance-bts-1|binance-bitshares-gvbdb84k6h|718301|
|23:36:03|zbsend001|binance-bts-1|597509|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|323930|


2



2021-10-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:55:00|committee-account|committee-market-maker|10000000|
|16:48:12|zbbts001|zbsend001|5000000|
|23:51:36|huobi-bts-withdrawal|zbbts001|390205|
|20:21:57|bittrex-deposit|binance-bts-1|260498|
|20:30:51|binance-bts-1|binance-bitshares-gvbdb84k6h|260497|
|11:30:21|bitsharesmanagement.group|bittrex-deposit|250000|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200560|
|02:30:54|binance-bts-1|binance-bitshares-gvbdb84k6h|173883|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|139676|
|19:00:48|binance-bts-1|binance-bitshares-gvbdb84k6h|128055|

3



2021-10-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:13:33|binance-bitshares-gvbdb84k6h|bilal1905|2461182|
|22:36:12|zbsend001|gate-io-bts66|395812|
|09:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|282128|
|09:39:21|b1gfish|binance-bts-1|280849|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|271832|
|15:55:30|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|259999|
|22:18:39|lebin.steem.bot3|binance-bts-1|181786|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|181785|
|02:00:36|binance-bts-1|binance-bitshares-gvbdb84k6h|169782|
|11:36:12|zbsend001|aex-bts-deposit-wallet|135457|

4



2021-10-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2610856|
|01:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1113437|
|00:51:09|huobi-bts-withdrawal|binance-bts-1|1036500|
|12:45:45|huobi-pro|huobi-bts-withdrawal|504440|
|12:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|492507|
|13:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|469117|
|16:58:27|zbsend001|huobi-pro|418440|
|16:59:42|huobi-pro|huobi-bts-withdrawal|418439|
|23:31:15|binance-bitshares-gvbdb84k6h|zbbts001|381757|
|18:21:09|binance-bitshares-gvbdb84k6h|zbbts001|356331|

5



2021-10-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:34:30|zbbts001|zbsend001|6000000|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2218488|
|23:30:54|binance-bts-1|binance-bitshares-gvbdb84k6h|1937765|
|02:17:39|huobi-bts-withdrawal|binance-bts-1|1324952|
|18:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1025940|
|18:16:09|huobi-bts-withdrawal|binance-bts-1|999988|
|06:34:30|binance-bitshares-gvbdb84k6h|mxccom|963966|
|23:26:51|zbsend001|binance-bts-1|805109|
|10:35:00|binance-bts-1|binance-bitshares-gvbdb84k6h|769256|
|23:26:42|zbsend001|binance-bts-1|751679|

6



2021-10-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:04:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1273373|
|20:00:12|zbsend001|binance-bts-1|715805|
|20:01:30|zbsend001|binance-bts-1|530920|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|525689|
|14:48:03|binance-bitshares-gvbdb84k6h|mxccom|499999|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|472935|
|02:14:21|zbsend001|binance-bts-1|472926|
|01:45:03|zbsend001|binance-bts-1|465633|
|13:07:54|zbsend001|binance-bts-1|428529|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|428528|

7



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|

8



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|

9



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|

10



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|

11



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|

12



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|

13



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|

14



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|

15



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|

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