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Messages - lebin

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1




2022-09-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:25:00|committee-account|committee-dev-funds|1000000|
|22:34:42|committee-dev-funds|abit|825688|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|214498|
|23:37:30|x1bit|binance-bts-1|214419|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|185893|
|22:16:03|coinex-hot|binance-bts-1|110000|
|12:35:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|91915|
|22:47:57|btsdao|btsdao.team|48000|
|09:23:06|binance-bitshares-gvbdb84k6h|gate-io-bts66|18144|
|01:39:06|bitcoinindonesia|binance-bts-1|10068|
https://blurt.blog/cn/@btscn/bitshares-20220925


2



2022-09-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|5810831|
|01:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2680570|
|23:49:03|mxccom|binance-bts-1|1999998|
|23:31:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1352777|
|23:40:30|binance-bts-1|binance-bitshares-gvbdb84k6h|1161144|
|01:39:45|huobi-pro|huobi-bts-withdrawal|1106421|
|23:43:09|lebin-bot|binance-bts-1|1000000|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|984987|
|23:25:24|lebin-bot|binance-bts-1|909080|
|22:31:06|binance-bts-1|binance-bitshares-gvbdb84k6h|797313|


3



2022-09-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1519907|
|13:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|690082|
|13:06:06|lebin-bot|binance-bts-1|588341|
|12:51:03|lebin-bot|binance-bts-1|426159|
|20:08:12|binance-bitshares-gvbdb84k6h|lebin-bot|379639|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|288959|
|12:51:12|bitcoinindonesia|binance-bts-1|262835|
|13:24:06|binance-bitshares-gvbdb84k6h|huobi-pro|245073|
|13:25:15|huobi-pro|huobi-bts-withdrawal|245072|
|13:01:03|huobi-bts-withdrawal|binance-bts-1|216895|


4




2022-09-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|737940|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|690653|
|02:24:12|lebin-bot|binance-bts-1|404423|
|01:09:57|lebin-bot|binance-bts-1|404143|
|16:11:21|binance-bitshares-gvbdb84k6h|lebin-bot|381952|
|18:43:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|300048|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|281559|
|00:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|240969|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|203909|
|20:01:18|gate-io-bts66|binance-bts-1|199908|
https://blurt.blog/cn/@btscn/bitshares-20220916


5




2022-09-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1047998|
|22:16:45|lebin-bot|binance-bts-1|508047|
|17:13:48|binance-bitshares-gvbdb84k6h|lebin-bot|380488|
|10:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|260875|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|239375|
|11:37:45|binance-bitshares-gvbdb84k6h|clock-work|199999|
|10:47:42|gate-io-bts66|binance-bts-1|199830|
|19:47:15|gate-io-bts66|binance-bts-1|199830|
|22:14:36|bittrex-deposit|binance-bts-1|157339|
|22:11:48|clock-work|binance-bts-1|120000|
https://blurt.blog/cn/@btscn/bitshares-20220912


6




2022-09-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:32:57|blocktrades|bittrex-deposit|1500000|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|662417|
|12:09:45|huobi-bts-withdrawal|binance-bts-1|592461|
|23:48:06|binance-bitshares-gvbdb84k6h|za520|59999|
|14:52:45|nzula01|binance-bts-1|23000|
|13:37:18|thmsfnd02|binance-bts-1|17927|
|22:20:03|binance-bitshares-gvbdb84k6h|qxzfktnzd|15526|
|21:42:03|binance-bitshares-gvbdb84k6h|qxzfktnzd|10099|
|13:25:39|qxzfktnzd|binance-bts-1|10000|
|02:50:39|poloniexwallet|bittrex-deposit|9479|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220905


7




2022-09-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|190705|
|05:05:54|huobi-bts-withdrawal|binance-bts-1|170952|
|14:02:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|45856|
|12:47:51|bittrex-deposit|binance-bts-1|29128|
|13:10:48|binance-bitshares-gvbdb84k6h|bitcoinindonesia|28484|
|16:56:54|binance-bitshares-gvbdb84k6h|bitcoinindonesia|22813|
|02:37:21|thmsfnd02|binance-bts-1|18270|
|04:52:00|bittrex-deposit|eric17|16645|
|16:48:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|16361|
|09:46:48|binance-bitshares-gvbdb84k6h|backwater-blues|14173|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220904


8




2022-09-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:00:42|binance-bitshares-gvbdb84k6h|lebin-bot|437170|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|344964|
|21:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|275598|
|09:03:51|bittrex-deposit|binance-bts-1|265342|
|21:00:12|bitcoinindonesia|binance-bts-1|258199|
|03:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|167957|
|03:45:24|huobi-bts-withdrawal|binance-bts-1|136605|
|09:00:27|bittrex-deposit|binance-bts-1|29930|
|06:28:33|binance-bitshares-gvbdb84k6h|thmsfnd02|29437|
|08:55:15|bittrex-deposit|binance-bts-1|26899|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220903


9




2022-09-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|434658|
|05:31:42|bittrex-deposit|binance-bts-1|257916|
|08:06:18|binance-bitshares-gvbdb84k6h|thmsfnd02|106278|
|05:31:45|bittrex-deposit|binance-bts-1|100000|
|01:36:03|coinex-hot|usdt4103|94166|
|08:10:18|binance-bitshares-gvbdb84k6h|thmsfnd02|78296|
|08:08:18|binance-bitshares-gvbdb84k6h|thmsfnd02|44684|
|08:04:18|binance-bitshares-gvbdb84k6h|thmsfnd02|43784|
|05:31:39|bittrex-deposit|binance-bts-1|28367|
|02:44:15|poloniexwallet|binance-bts-1|25677|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220902


10




2022-09-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:30:12|blocktrades|bittrex-deposit|2000000|
|04:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|263571|
|03:57:06|bitcoinindonesia|binance-bts-1|203299|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|170796|
|14:41:09|gate-io-bts66|heifer2|119689|
|00:37:48|vum2g10e|lebin-bot|100099|
|19:50:09|binance-bitshares-gvbdb84k6h|pobeditel1-xbtsio|99790|
|19:53:15|pobeditel1-xbtsio|braz1lian|99789|
|19:54:57|braz1lian|gate-io-bts66|99788|
|00:04:09|x1bit|binance-bts-1|73754|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220901


11




2022-08-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:37:57|huobi-bts-withdrawal|gate-io-bts66|1431707|
|01:13:42|binance-bitshares-gvbdb84k6h|lebin-bot|397839|
|00:45:39|binance-bitshares-gvbdb84k6h|thmsfnd02|255433|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|137435|
|23:04:39|bittrex-deposit|binance-bts-1|85995|
|17:59:54|binance-bitshares-gvbdb84k6h|coinex-deposit|76352|
|18:07:15|coinex-deposit|coinex-hot|76351|
|06:18:18|bittrex-deposit|binance-bts-1|69177|
|06:53:54|blocktrades|man-property|49621|
|13:22:03|coinex-hot|binance-bts-1|46440|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220831


12




2022-08-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|159596|
|13:39:06|lebin-bot|vum2g10e|100978|
|07:55:48|dcoin9|blocktrades|89995|
|07:01:45|nzula01|binance-bts-1|88800|
|14:31:12|binance-bitshares-gvbdb84k6h|rudex-bts|50000|
|12:43:12|binance-bitshares-gvbdb84k6h|bitcoinindonesia|45861|
|18:35:48|sp-210|binance-bts-1|40000|
|07:42:12|free-yhaha|free-storage|30000|
|06:19:18|normz2|nzula01|20400|
|14:29:03|huobi-bts-withdrawal|binance-bts-1|18485|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220829


13




2022-08-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:02:57|q|cryptonomex|1000000|
|13:12:51|binance-bitshares-gvbdb84k6h|gate-io-bts66|745836|
|09:49:12|cryptonomex|blocktrades|500000|
|10:07:15|cryptonomex|blocktrades|500000|
|10:09:57|cryptonomex|blocktrades|500000|
|09:46:27|cryptonomex|blocktrades|400000|
|19:34:48|bittrex-deposit|huobi-pro|168595|
|19:36:15|huobi-pro|huobi-bts-withdrawal|168594|
|03:12:42|binance-bitshares-gvbdb84k6h|mammoth|149999|
|00:32:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|108172|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220828


14




2022-08-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:49:42|q|cryptonomex|3000000|
|09:07:24|cryptonomex|blocktrades|500000|
|09:14:21|cryptonomex|blocktrades|500000|
|09:18:36|cryptonomex|blocktrades|400000|
|23:50:39|binance-bitshares-gvbdb84k6h|lebin-bot|376636|
|17:48:30|binance-bitshares-gvbdb84k6h|gate-io-bts66|308772|
|23:58:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|306419|
|09:37:03|cryptonomex|blocktrades|300000|
|09:33:06|cryptonomex|blocktrades|300000|
|08:35:36|cryptonomex|blocktrades|200000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220827


15




2022-08-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:42:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|532879|
|20:40:21|cryptonomex|blocktrades|500000|
|21:33:36|cryptonomex|blocktrades|500000|
|21:38:30|cryptonomex|blocktrades|500000|
|01:01:51|binance-bitshares-gvbdb84k6h|lebin-bot|406692|
|19:34:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|372726|
|17:30:06|binance-bitshares-gvbdb84k6h|gate-io-bts66|347120|
|21:41:39|cryptonomex|blocktrades|300000|
|16:36:06|binance-bitshares-gvbdb84k6h|gate-io-bts66|272926|
|19:12:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|265740|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220826


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