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Messages - lebin
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106
« on: October 05, 2022, 09:32:55 am »
2022-10-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:08:45|binance-bitshares-gvbdb84k6h|patrick-a111|91987|
|22:03:03|binance-bitshares-gvbdb84k6h|tommyryan1900|45058|
|09:35:03|blocktrades|das-24|28392|
|04:18:48|binance-bitshares-gvbdb84k6h|rudex-bts|22522|
|17:31:18|cabinet-multisig-dexbot-wp2|gabrielv0|20900|
|01:38:45|bittrex-deposit|binance-bts-1|19474|
|02:57:27|gate-io-bts66|binance-bts-1|18735|
|17:06:57|binance-bitshares-gvbdb84k6h|thmsfnd02|16101|
|00:08:03|coinex-hot|pcqzz|14687|
|00:08:48|pcqzz|swap|14686|
https://blurt.blog/cn/@btscn/bitshares-20221004
107
« on: October 01, 2022, 05:06:16 am »
2022-09-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:45:27|binance-bitshares-gvbdb84k6h|lebin-bot|379259|
|01:21:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|343413|
|02:19:18|binance-bts-1|binance-bitshares-gvbdb84k6h|207874|
|21:57:45|binance-bitshares-gvbdb84k6h|gate-io-bts66|206238|
|10:25:33|binance-bitshares-gvbdb84k6h|huobi-pro|203702|
|10:27:15|huobi-pro|huobi-bts-withdrawal|203701|
|01:52:27|gate-io-bts66|binance-bts-1|199907|
|01:52:27|gate-io-bts66|huobi-pro|199906|
|01:53:45|huobi-pro|huobi-bts-withdrawal|199905|
|01:21:39|huobi-bts-withdrawal|gate-io-bts66|186317|
https://blurt.blog/cn/@btscn/bitshares-20220930
108
« on: September 30, 2022, 03:42:08 pm »
2022-09-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:13:15|binance-bitshares-gvbdb84k6h|lebin-bot|428205|
|00:12:54|binance-bitshares-gvbdb84k6h|lebin-bot|385909|
|09:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|360997|
|09:29:21|huobi-bts-withdrawal|binance-bts-1|339735|
|09:01:03|binance-bitshares-gvbdb84k6h|huobi-pro|284816|
|09:02:12|huobi-pro|huobi-bts-withdrawal|284815|
|00:58:54|binance-bitshares-gvbdb84k6h|huobi-pro|228900|
|01:00:12|huobi-pro|huobi-bts-withdrawal|228899|
|22:37:18|binance-bitshares-gvbdb84k6h|mammoth|199999|
|22:39:21|binance-bitshares-gvbdb84k6h|clock-work|199999|
https://blurt.blog/cn/@btscn/bitshares-20220929
109
« on: September 26, 2022, 09:14:16 am »
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
110
« on: September 22, 2022, 08:41:22 am »
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|
111
« on: September 21, 2022, 06:44:20 am »
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|
112
« on: September 17, 2022, 03:26:21 pm »
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
113
« on: September 13, 2022, 07:40:10 am »
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
114
« on: September 06, 2022, 03:30:18 pm »
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
115
« on: September 05, 2022, 06:21:26 am »
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
116
« on: September 04, 2022, 05:03:50 pm »
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
117
« on: September 03, 2022, 04:04:41 pm »
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
118
« on: September 02, 2022, 03:14:04 am »
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
119
« on: September 01, 2022, 04:27:49 am »
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
120
« on: August 30, 2022, 04:13:25 pm »
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
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