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Messages - lebin

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1




2023-02-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:03:09|binance-bitshares-tss1|huobi-pro|3736513|
|09:04:42|huobi-pro|huobi-bts-withdrawal|3736512|
|12:20:48|binance-bitshares-tss1|gate-io-bts66|638580|
|08:20:48|binance-bitshares-tss1|thmsfnd02|195233|
|08:08:48|binance-bitshares-tss1|thmsfnd02|175366|
|08:10:48|binance-bitshares-tss1|thmsfnd02|166644|
|08:06:48|binance-bitshares-tss1|thmsfnd02|154712|
|08:04:48|binance-bitshares-tss1|thmsfnd02|153544|
|08:12:48|binance-bitshares-tss1|thmsfnd02|149761|
|08:16:48|binance-bitshares-tss1|thmsfnd02|147686|
https://blurt.blog/cn/@btscn/bitshares-20230204


2



2023-02-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:48:09|binance-bitshares-tss1|cute-girl|165510|
|01:50:03|binance-bts-1|binance-bitshares-tss1|144105|
|19:48:27|binance-bitshares-tss1|mxccom|74999|
|01:46:06|poloniexwallet|binance-bts-1|65738|
|00:45:06|bitcoinindonesia|binance-bts-1|54117|
|05:50:09|binance-bitshares-tss1|thmsfnd02|35080|
|21:22:48|binance-bitshares-tss1|thmsfnd02|23381|
|00:54:18|bitcoinindonesia|binance-bts-1|20018|
|03:20:48|binance-bitshares-tss1|thmsfnd02|19404|
|03:30:48|binance-bitshares-tss1|thmsfnd02|19342|

https://blurt.blog/cn/@btscn/bitshares-20230203


3




2023-01-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:20:54|binance-bitshares-tss1|lebin-bot|261607|
|06:07:51|binance-bitshares-tss1|poloniexwallet|189999|
|16:54:48|binance-bitshares-tss1|thmsfnd02|123366|
|06:10:03|binance-bts-1|binance-bitshares-tss1|101512|
|03:42:12|nikki2|binance-bts-1|78420|
|16:52:48|binance-bitshares-tss1|thmsfnd02|30155|
|16:50:48|binance-bitshares-tss1|thmsfnd02|22776|
|06:51:15|crypto-space-007|blocktrades|20000|
|15:30:30|binance-bitshares-tss1|thmsfnd02|18772|
|14:16:48|binance-bitshares-tss1|thmsfnd02|18539|
lebin[/member]/bitshares-20230115]https://blurt.blog/cn/@lebin/bitshares-20230115

[/size]

4




2023-01-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:30:03|binance-bts-1|binance-bitshares-tss1|462242|
|17:31:09|binance-bitshares-tss1|lebin-bot|251286|
|08:28:57|clock-work|binance-bts-1|220000|
|08:29:18|mammoth|binance-bts-1|220000|
|22:31:51|binance-bitshares-tss1|clock-work|99999|
|09:06:03|guinness|disneyland|49200|
|09:08:24|guinness|disneyland|47450|
|20:33:00|senok835|huobi-pro|25000|
|20:34:15|huobi-pro|huobi-bts-withdrawal|24999|
|12:05:48|binance-bitshares-tss1|coinspot-au|22133|
https://blurt.blog/cn/@btscn/bitshares-20230114


5




2023-01-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:20:03|binance-bts-1|binance-bitshares-tss1|943798|
|06:30:03|binance-bts-1|binance-bitshares-tss1|700993|
|06:23:00|lebin-bot|binance-bts-1|420187|
|02:50:03|binance-bts-1|binance-bitshares-tss1|358993|
|06:12:00|lebin-bot|binance-bts-1|264470|
|06:51:27|binance-bitshares-tss1|lebin-bot|257135|
|07:01:27|binance-bitshares-tss1|clock-work|249999|
|07:04:48|binance-bitshares-tss1|mammoth|249999|
|06:11:45|clock-work|binance-bts-1|220000|
|06:19:45|mammoth|binance-bts-1|220000|
https://blurt.blog/cn/@btscn/bitshares-20230112


6




2023-01-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:48:27|binance-bitshares-tss1|lebin-bot|259797|
|20:06:48|binance-bitshares-tss1|thmsfnd02|18237|
|20:05:09|binance-bitshares-tss1|thmsfnd02|17853|
|19:40:48|binance-bitshares-tss1|thmsfnd02|17637|
|00:07:48|binance-bitshares-tss1|thmsfnd02|16194|
|19:34:48|binance-bitshares-tss1|thmsfnd02|15171|
|19:23:27|binance-bitshares-tss1|xxxleccc89|10271|
|13:39:27|binance-bitshares-tss1|thmsfnd02|5453|
|09:17:42|delwyn5|binance-bts-1|5000|
|07:38:06|fkcpacsc1|binance-bts-1|5000|
https://blurt.blog/cn/@btscn/bitshares-20230111


7




2023-01-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:50:03|binance-bts-1|binance-bitshares-tss1|124754|
|19:42:51|binance-bitshares-tss1|crazy-bot|74999|
|18:45:18|x3bf|binance-bts-1|58658|
|12:38:36|huobi-bts-withdrawal|binance-bts-1|54999|
|23:00:45|huobi-bts-withdrawal|dz-test-2|42118|
|23:57:06|bitcoinindonesia|binance-bts-1|35178|
|00:11:27|binance-bitshares-tss1|crow-overhoe4|22317|
|00:13:42|crow-overhoe4|crow-overhoe2|22000|
|16:24:51|binance-bitshares-tss1|thmsfnd02|17232|
|00:36:48|binance-bitshares-tss1|thmsfnd02|16806|
https://blurt.blog/cn/@btscn/bitshares-20230108


8




2023-01-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:50:03|binance-bts-1|binance-bitshares-tss1|439999|
|14:10:03|binance-bts-1|binance-bitshares-tss1|341186|
|17:00:12|binance-bts-1|binance-bitshares-tss1|326793|
|14:05:48|lebin-bot|binance-bts-1|325807|
|16:57:00|lebin-bot|binance-bts-1|251793|
|15:46:30|clock-work|binance-bts-1|220000|
|15:46:57|mammoth|binance-bts-1|220000|
|15:39:06|bitcoinindonesia|binance-bts-1|103522|
|15:40:03|binance-bts-1|binance-bitshares-tss1|103521|
|15:52:09|binance-bitshares-tss1|bitcoinindonesia|103521|
https://blurt.blog/cn/@btscn/bitshares-20230105


9




2023-01-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:20:03|binance-bts-1|binance-bitshares-tss1|1587524|
|20:16:57|caizhishun13028888881|binance-bts-1|1000484|
|20:15:21|caizhishun13028888881|binance-bts-1|490000|
|20:08:09|binance-bitshares-tss1|steve-gates|199995|
|01:30:03|binance-bts-1|binance-bitshares-tss1|182458|
|06:20:18|binance-bts-1|binance-bitshares-tss1|116074|
|08:02:48|binance-bitshares-tss1|thmsfnd02|109999|
|01:23:06|steve-gates|binance-bts-1|101546|
|01:48:06|bitcoinindonesia|binance-bts-1|71065|
|14:05:36|x1bit|binance-bts-1|63153|
https://blurt.blog/cn/@btscn/bitshares-20230104


10




2022-12-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:51:48|binance-bitshares-tss1|lebin-bot|336397|
|05:30:03|binance-bts-1|binance-bitshares-tss1|259803|
|05:28:06|clock-work|binance-bts-1|220000|
|07:20:24|poloniexwallet|bittrex-deposit|66791|
|10:38:27|binance-bitshares-tss1|bitcoinindonesia|41824|
|11:08:48|poloniexwallet|binance-bts-1|41411|
|14:12:21|gate-io-bts66|huobi-pro|35890|
|14:13:12|huobi-pro|huobi-bts-withdrawal|35889|
|08:12:27|binance-bitshares-tss1|suzaku|34999|
|10:05:48|fl101204|binance-bts-1|33222|
https://blurt.blog/cn/@btscn/bitshares-20221231


11




2022-12-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:10:03|binance-bts-1|binance-bitshares-tss1|804879|
|01:20:33|lebin-bot|binance-bts-1|406082|
|01:30:03|binance-bts-1|binance-bitshares-tss1|406082|
|01:20:03|binance-bts-1|binance-bitshares-tss1|382074|
|01:09:33|lebin-bot|binance-bts-1|355580|
|06:22:09|binance-bitshares-tss1|clock-work|349999|
|01:00:12|binance-bts-1|binance-bitshares-tss1|287749|
|01:32:09|binance-bitshares-tss1|lebin-bot|256565|
|02:12:09|binance-bitshares-tss1|lebin-bot|256536|
|00:54:51|clock-work|binance-bts-1|220000|
https://blurt.blog/cn/@btscn/bitshares-20221230


12




022-12-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:58:45|huobi-pro|huobi-bts-withdrawal|13633|
|19:57:30|binance-bitshares-tss1|huobi-pro|13629|
|13:55:24|thmsfnd02|binance-bts-1|6514|
|16:51:27|binance-bitshares-tss1|x1bit|6025|
|18:35:48|binance-bitshares-tss1|xxxleccc89|3299|
|11:02:09|lancelot-06|loopside-020|2300|
|08:12:12|lancelot-06|loopside-020|2000|
|02:16:57|vnc7|binance-bts-1|1740|
|19:21:24|robotbanker420|cryptohobo816|1275|
|19:40:15|robotbanker420|cryptojanitor195|999|
https://blurt.blog/cn/@btscn/bitshares-20221229


13




2022-12-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:14:27|binance-bitshares-tss1|lebin-bot|341462|
|11:45:33|lebin-bot|binance-bts-1|335749|
|11:50:03|binance-bts-1|binance-bitshares-tss1|335748|
|07:00:12|binance-bts-1|binance-bitshares-tss1|325549|
|20:35:27|binance-bitshares-tss1|hallr7788|308149|
|06:54:36|gate-io-bts66|binance-bts-1|199890|
|07:23:27|binance-bitshares-tss1|gate-io-bts66|188808|
|07:29:00|binance-bts-1|binance-bitshares-tss1|186538|
|06:30:51|binance-bitshares-tss1|d-666678223|152128|
|06:48:27|mark302lap|teddy605bear|152000|
https://blurt.blog/cn/@btscn/bitshares-20221226


14




2022-12-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:40:03|binance-bts-1|binance-bitshares-tss1|394138|
|22:30:30|cryptosavers|binance-bts-1|300000|
|04:05:27|binance-bitshares-tss1|gate-io-bts66|221074|
|04:05:30|binance-bitshares-tss1|gate-io-bts66|119810|
|23:00:27|binance-bitshares-tss1|bitcoinindonesia|101387|
|22:49:27|binance-bitshares-tss1|bitcoinindonesia|64921|
|23:03:06|bitcoinindonesia|binance-bts-1|38179|
|17:00:15|pxn-income|binance-bts-1|24226|
|15:17:03|kasper21|man1holdings|20000|
|08:29:54|mr-whitekey|mxccom|16453|

https://blurt.blog/cn/@btscn/bitshares-20221225


15




2022-12-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:10:09|binance-bitshares-tss1|lebin-bot|258692|
|16:20:03|binance-bts-1|binance-bitshares-tss1|209193|
|16:17:54|huobi-bts-withdrawal|binance-bts-1|167883|
|16:42:06|bitcoinindonesia|binance-bts-1|64963|
|14:01:48|binance-bitshares-tss1|x1bit|19444|
|16:18:15|bitcoinindonesia|binance-bts-1|18961|
|02:33:24|red-hat|binance-bts-1|15999|
|13:20:48|binance-bitshares-tss1|bitcoinindonesia|14125|
|11:46:06|huobi-bts-withdrawal|huobi-pro|12051|
|11:47:42|huobi-pro|huobi-bts-withdrawal|12050|
https://blurt.blog/cn/@btscn/bitshares-20221224


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