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Messages - lebin
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16
« on: April 18, 2023, 12:47:45 pm »
2023-04-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:53:48|am1q|lebin-btc|360000|
|22:44:33|am1q|lebin-btc|272000|
|10:36:09|binance-bts-1|binance-bitshares-tss1|156706|
|17:54:57|binance-bts-1|binance-bitshares-tss1|126070|
|17:39:03|mxccom|binance-bts-1|122316|
|17:02:33|bittrex-deposit|mxccom|80230|
|03:33:36|bittrex-deposit|binance-bts-1|56017|
|08:30:21|bitcoinindonesia|binance-bts-1|50195|
|03:42:06|bitcoinindonesia|binance-bts-1|31410|
|10:53:09|binance-bitshares-tss1|huobi-pro|26500|
https://blurt.blog/cn/@btscn/bitshares-20230417
17
« on: April 17, 2023, 08:29:18 am »
2023-04-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:05:48|binance-bitshares-tss1|lgtbts123|328824|
|00:12:27|binance-bitshares-tss1|huobi-pro|158752|
|00:13:42|huobi-pro|huobi-bts-withdrawal|158751|
|00:30:03|binance-bts-1|binance-bitshares-tss1|117276|
|10:40:03|binance-bts-1|binance-bitshares-tss1|113633|
|10:37:06|bittrex-deposit|binance-bts-1|95971|
|00:25:09|poloniexwallet|binance-bts-1|17351|
|08:53:21|core-user|binance-bts-1|13580|
|05:34:03|coinex-hot|camcha-kupi|12014|
|02:59:09|binance-bitshares-tss1|slene2022|10046|
https://blurt.blog/cn/@btscn/bitshares-20230416
18
« on: April 12, 2023, 03:38:35 pm »
2023-04-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:41:39|huobi-bts-withdrawal|pengjun01|370080|
|08:29:09|binance-bitshares-tss1|huobi-pro|212202|
|08:30:15|huobi-pro|huobi-bts-withdrawal|212201|
|06:20:03|binance-bts-1|binance-bitshares-tss1|128225|
|21:20:03|binance-bts-1|binance-bitshares-tss1|114773|
|05:10:03|binance-bts-1|binance-bitshares-tss1|106460|
|06:14:15|bittrex-deposit|binance-bts-1|94629|
|17:23:09|binance-bitshares-tss1|huobi-pro|93960|
|17:24:15|huobi-pro|huobi-bts-withdrawal|93959|
|19:33:09|binance-bitshares-tss1|gate-io-bts66|79999|
https://blurt.blog/cn/@btscn/bitshares-20230411
19
« on: April 11, 2023, 09:30:43 am »
2023-04-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:22:48|am1q|d6wa|860000|
|01:47:09|binance-bts-1|binance-bitshares-tss1|845597|
|10:05:03|huobi-bts-withdrawal|pengjun01|373644|
|14:45:09|binance-bitshares-tss1|lebin-bot|247621|
|20:37:51|bittrex-deposit|binance-bts-1|86658|
|21:42:09|gate-io-bts66|bitcoinindonesia|45256|
|13:35:48|binance-bitshares-tss1|thmsfnd02|21307|
|00:44:27|poloniexwallet|binance-bts-1|10942|
|00:44:27|poloniexwallet|binance-bts-1|10175|
|23:13:42|ngochunto-era|huobi-pro|10000|
https://blurt.blog/cn/@btscn/bitshares-20230410
20
« on: April 10, 2023, 01:38:45 pm »
2023-04-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:55:30|binance-bitshares-tss1|mxccom|4064597|
|06:13:18|lebin-bot|binance-bts-1|332647|
|00:52:18|cryptosavers|binance-bts-1|150000|
|18:37:42|huobi-bts-withdrawal|poloniexwallet|132047|
|12:33:51|bittrex-deposit|binance-bts-1|96407|
|20:56:57|bittrex-deposit|binance-bts-1|94263|
|12:33:51|bittrex-deposit|mxccom|93297|
|09:40:33|cmkg25971|mxccom|50000|
|08:54:48|binance-bitshares-tss1|crypto-4me|37980|
|09:01:18|crypto-4me|cryptosavers|17286|
https://blurt.blog/cn/@btscn/bitshares-20230409
21
« on: April 03, 2023, 02:11:06 pm »
2023-04-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:00:12|binance-bts-1|binance-bitshares-tss1|670699|
|15:52:39|clock-work|binance-bts-1|300000|
|15:53:57|lebin-bot|binance-bts-1|296328|
|02:06:42|bittrex-deposit|mxccom|275719|
|15:19:51|bit-shares-usd|bit-shares-wallet|100000|
|23:47:33|bittrex-deposit|smayesha-1|81720|
|15:55:00|bit-shares-usd|bit-shares-wallet|50000|
|23:49:18|bittrex-deposit|gate-io-bts66|25954|
|04:14:03|telcontar120|bittrex-deposit|20089|
|07:26:18|bittrex-deposit|binance-bts-1|11700|
https://blurt.blog/cn/@btscn/bitshares-20230402
22
« on: April 02, 2023, 10:58:15 am »
2023-04-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:14:45|bitcacks-000|bittrex-deposit|399998|
|21:31:27|binance-bitshares-tss1|gate-io-bts66|263634|
|04:21:06|bittrex-deposit|fleish-47|247074|
|19:32:27|binance-bitshares-tss1|bitcoinindonesia|129998|
|23:30:03|binance-bts-1|binance-bitshares-tss1|107627|
|07:00:12|binance-bts-1|binance-bitshares-tss1|105087|
|01:46:06|rudex-bts|mauhli6|85719|
|07:49:12|cryptosavers|binance-bts-1|50000|
|15:11:48|binance-bitshares-tss1|tanduc-1368|33008|
|15:24:45|tanduc-1368|cryptosavers|33008|
https://blurt.blog/cn/@btscn/bitshares-20230401
23
« on: March 28, 2023, 06:42:34 am »
2023-03-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:27:30|binance-bitshares-tss1|gate-io-bts66|468709|
|23:26:48|binance-bitshares-tss1|gate-io-bts66|371121|
|20:20:03|binance-bts-1|binance-bitshares-tss1|115084|
|20:19:54|xxxleccc89|binance-bts-1|35000|
|18:39:27|binance-bitshares-tss1|thmsfnd02|10108|
|20:45:27|binance-bitshares-tss1|thmsfnd02|7173|
|16:12:15|huobi-bts-withdrawal|gate-io-bts66|7000|
|02:40:30|binance-bitshares-tss1|gate-io-bts66|4706|
|04:15:12|tuscmarketmaker3|robotbanker420|1284|
|03:28:45|bit-shares-wallet|xt-u86882318976131072|1000|
https://blurt.blog/cn/@btscn/bitshares-20230327
24
« on: March 27, 2023, 10:22:22 am »
2023-03-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:32:51|binance-bitshares-tss1|lebin-bot|357680|
|19:20:51|chocfullofnuts75|binance-bts-1|20013|
|07:42:51|andyw83|binance-bts-1|20000|
|02:48:09|gate-io-bts66|bittrex-deposit|9726|
|09:01:57|bittrex-deposit|gate-io-bts66|9721|
|17:15:06|bitcoinindonesia|binance-bts-1|7797|
|17:30:54|huobi-bts-withdrawal|gate-io-bts66|7000|
|19:00:12|bitcoinindonesia|binance-bts-1|5545|
|23:47:30|binance-bitshares-tss1|thmsfnd02|5094|
|23:37:27|binance-bitshares-tss1|x1bit|4347|
https://blurt.blog/cn/@btscn/bitshares-20230326
25
« on: March 24, 2023, 07:08:25 am »
2023-03-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:20:03|binance-bts-1|binance-bitshares-tss1|947998|
|18:11:54|huobi-bts-withdrawal|binance-bts-1|946929|
|17:11:30|binance-bitshares-tss1|gate-io-bts66|381514|
|18:40:03|binance-bts-1|binance-bitshares-tss1|314466|
|18:32:24|clock-work|binance-bts-1|300000|
|18:23:18|lebin-bot|binance-bts-1|214801|
|18:30:03|binance-bts-1|binance-bitshares-tss1|214801|
|07:40:27|binance-bts-1|binance-bitshares-tss1|102904|
|20:50:48|binance-bitshares-tss1|btsbntx91|9007|
|18:36:06|bitcoinindonesia|binance-bts-1|7837|
https://blurt.blog/cn/@btscn/bitshares-20230323
26
« on: March 23, 2023, 12:40:02 pm »
2023-03-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:25:09|binance-bitshares-tss1|mxccom|136908|
|23:00:42|huobi-bts-withdrawal|poloniexwallet|39009|
|23:50:39|machine2703|huobi-pro|19000|
|23:51:45|huobi-pro|huobi-bts-withdrawal|18999|
|06:36:48|binance-bitshares-tss1|hitbtc-exchange|8612|
|06:36:51|hitbtc-exchange|walletbtsvvv57|8611|
|04:24:06|bitcoinindonesia|binance-bts-1|8423|
|07:05:54|hitbtc-payout|binance-bts-1|8288|
|15:24:30|huobi-bts-withdrawal|binance-bts-1|8000|
|01:25:30|binance-bitshares-tss1|thmsfnd02|7461|
https://blurt.blog/cn/@btscn/bitshares-20230322
27
« on: March 22, 2023, 07:38:14 am »
2023-03-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:02:33|am1q|d6wa|817000|
|23:27:15|pengjun01|huobi-pro|348269|
|23:28:42|huobi-pro|huobi-bts-withdrawal|348268|
|01:20:03|binance-bts-1|binance-bitshares-tss1|338815|
|01:14:30|clock-work|binance-bts-1|300000|
|03:44:48|binance-bitshares-tss1|clock-work|299999|
|04:05:09|binance-bitshares-tss1|lebin-bot|206512|
|11:44:03|vum2g10e|am1q|200000|
|01:16:09|binance-bitshares-tss1|huobi-pro|155924|
|01:17:45|huobi-pro|huobi-bts-withdrawal|155923|
https://blurt.blog/cn/@btscn/bitshares-20230321
28
« on: March 21, 2023, 05:52:39 am »
2023-03-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:53:09|binance-bitshares-tss1|eu5evqjk3n|500078|
|14:00:12|binance-bts-1|binance-bitshares-tss1|370866|
|13:59:57|lebin-bot|binance-bts-1|367829|
|11:48:09|binance-bitshares-tss1|clock-work|299999|
|14:54:27|binance-bitshares-tss1|gate-io-bts66|259789|
|12:44:48|binance-bitshares-tss1|clock-work|219999|
|11:14:27|binance-bitshares-tss1|lebin-bot|213852|
|08:07:09|binance-bitshares-tss1|lebin-bot|211138|
|09:00:12|binance-bitshares-tss1|lebin-bot|206604|
|14:40:03|binance-bts-1|binance-bitshares-tss1|198836|
https://blurt.blog/cn/@btscn/bitshares-20230320
30
« on: March 20, 2023, 07:08:50 am »
2023-03-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:17:48|binance-bitshares-tss1|namshix555|250200|
|19:39:30|binance-bitshares-tss1|huobi-pro|217545|
|19:41:15|huobi-pro|huobi-bts-withdrawal|217544|
|00:38:09|binance-bitshares-tss1|lebin-bot|214584|
|19:09:27|binance-bitshares-tss1|huobi-pro|147017|
|19:10:42|huobi-pro|huobi-bts-withdrawal|147016|
|20:50:03|binance-bts-1|binance-bitshares-tss1|145856|
|20:46:39|hzbtser|binance-bts-1|133095|
|08:50:03|binance-bts-1|binance-bitshares-tss1|122160|
|08:26:00|bts-binance-1|nfrejonfer1|120541|
lebin[/member]/bitshares-20230319]https://blurt.blog/cn/@lebin/bitshares-20230319[/size]
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