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Messages - lebin
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31
« on: March 17, 2023, 08:52:46 am »
2023-03-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:40:03|binance-bts-1|binance-bitshares-tss1|814922|
|00:00:12|binance-bts-1|binance-bitshares-tss1|508135|
|00:20:03|binance-bts-1|binance-bitshares-tss1|469583|
|17:13:42|huobi-pro|huobi-bts-withdrawal|320028|
|00:40:06|huobi-bts-withdrawal|binance-bts-1|300000|
|00:50:03|binance-bts-1|binance-bitshares-tss1|299999|
|17:18:09|binance-bitshares-tss1|clock-work|299999|
|00:02:48|binance-bitshares-tss1|mixin-bts|291170|
|19:21:09|binance-bitshares-tss1|mammoth|279999|
|08:10:03|binance-bts-1|binance-bitshares-tss1|258861|
https://blurt.blog/cn/@btscn/bitshares-20230316
32
« on: March 16, 2023, 10:13:11 am »
2023-03-15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-tss1|2339014|
|23:40:03|binance-bts-1|binance-bitshares-tss1|1205981|
|23:43:18|lebin-bot|binance-bts-1|682831|
|23:45:45|eu5evqjk3n|binance-bts-1|500000|
|23:54:18|lebin-bot|binance-bts-1|468857|
|23:32:18|lebin-bot|binance-bts-1|370535|
|12:56:48|huobi-bts-withdrawal|pengjun01|348280|
|15:50:03|binance-bts-1|binance-bitshares-tss1|324072|
|10:53:18|clock-work|binance-bts-1|300000|
|23:34:24|clock-work|binance-bts-1|300000|
https://blurt.blog/cn/@btscn/bitshares-20230315
33
« on: March 09, 2023, 01:58:58 am »
2023-03-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:15:27|binance-bitshares-tss1|clock-work|199999|
|14:14:30|binance-bitshares-tss1|mammoth|179999|
|05:19:09|binance-bitshares-tss1|lebin-bot|161346|
|13:30:03|binance-bts-1|binance-bitshares-tss1|121399|
|13:21:06|bitcoinindonesia|binance-bts-1|114927|
|01:26:09|binance-bitshares-tss1|thmsfnd02|11684|
|19:07:09|binance-bitshares-tss1|gate-io-bts66|6955|
|19:35:27|binance-bitshares-tss1|thmsfnd02|5971|
|02:58:42|x-drive|binance-bts-1|5600|
|22:09:09|binance-bitshares-tss1|thmsfnd02|3534|
https://blurt.blog/cn/@btscn/bitshares-20230308
34
« on: March 06, 2023, 01:46:49 am »
2023-03-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:50:03|binance-bts-1|binance-bitshares-tss1|1347832|
|04:40:03|binance-bts-1|binance-bitshares-tss1|848789|
|15:00:12|binance-bts-1|binance-bitshares-tss1|508785|
|14:40:24|binance-bts-1|binance-bitshares-tss1|496350|
|14:53:45|lebin-bot|binance-bts-1|450504|
|14:42:42|lebin-bot|binance-bts-1|368950|
|14:30:03|binance-bts-1|binance-bitshares-tss1|361352|
|17:41:48|binance-bitshares-tss1|clock-work|349999|
|14:41:45|clock-work|binance-bts-1|300000|
|14:45:21|clock-work|binance-bts-1|300000|
https://blurt.blog/cn/@btscn/bitshares-20230305
35
« on: February 28, 2023, 10:12:18 am »
2023-02-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:40:03|binance-bts-1|binance-bitshares-tss1|7559848|
|21:30:03|mxccom|binance-bts-1|6999998|
|22:20:03|binance-bts-1|binance-bitshares-tss1|5010381|
|22:15:03|mxccom|binance-bts-1|4999998|
|21:20:03|binance-bts-1|binance-bitshares-tss1|2359794|
|21:10:03|binance-bts-1|binance-bitshares-tss1|2213360|
|21:30:03|binance-bts-1|binance-bitshares-tss1|835782|
|01:50:03|binance-bts-1|binance-bitshares-tss1|697784|
|18:30:03|binance-bts-1|binance-bitshares-tss1|601884|
|18:26:15|ibank2017|binance-bts-1|600000|
https://blurt.blog/cn/@btscn/bitshares-20230227
36
« on: February 24, 2023, 02:14:56 am »
2023-02-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:30:03|binance-bts-1|binance-bitshares-tss1|1086895|
|01:22:27|eu5evqjk3n|binance-bts-1|1000000|
|00:52:06|hfxi16be3q|ngochunto-era|900000|
|15:20:27|binance-bitshares-tss1|mxccom|385794|
|01:32:30|binance-bitshares-tss1|gate-io-bts66|185180|
|00:16:33|binance-bitshares-tss1|lebin-bot|157806|
|00:15:09|binance-bitshares-tss1|huobi-pro|138843|
|00:17:15|huobi-pro|huobi-bts-withdrawal|138842|
|19:00:12|binance-bts-1|binance-bitshares-tss1|103052|
|16:33:06|bitcoinindonesia|binance-bts-1|62918|
https://blurt.blog/cn/@btscn/bitshares-20230223
37
« on: February 23, 2023, 03:36:32 am »
2023-02-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:56:09|binance-bitshares-tss1|clock-work|299999|
|17:29:09|binance-bitshares-tss1|mammoth|199999|
|00:29:27|binance-bitshares-tss1|clock-work|149999|
|00:31:27|binance-bitshares-tss1|mammoth|149999|
|12:30:03|binance-bts-1|binance-bitshares-tss1|141989|
|16:24:48|binance-bitshares-tss1|lebin-bot|133499|
|14:36:48|binance-bitshares-tss1|lebin-bot|130422|
|12:50:03|binance-bts-1|binance-bitshares-tss1|128629|
|09:38:12|binance-bitshares-tss1|bitcoinindonesia|102678|
|15:11:54|lebin-bot|vum2g10e|101264|
https://blurt.blog/cn/@btscn/bitshares-20230222
38
« on: February 20, 2023, 05:55:10 am »
2023-02-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:50:03|binance-bts-1|binance-bitshares-tss1|251999|
|20:49:39|clock-work|binance-bts-1|250000|
|19:10:03|binance-bts-1|binance-bitshares-tss1|116846|
|23:20:03|binance-bts-1|binance-bitshares-tss1|103330|
|20:23:30|binance-bitshares-tss1|rongshijia123|94901|
|22:57:06|bitcoinindonesia|binance-bts-1|87919|
|19:03:06|bitcoinindonesia|binance-bts-1|45637|
|12:27:27|binance-bitshares-tss1|vortex453|38987|
|12:38:21|vortex453|cryptosavers|38900|
|01:03:18|bitcoinindonesia|binance-bts-1|36170|
https://blurt.blog/cn/@btscn/bitshares-20230219
39
« on: February 17, 2023, 06:40:37 am »
2023-02-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:57:09|binance-bitshares-tss1|huobi-pro|1624412|
|17:58:15|huobi-pro|huobi-bts-withdrawal|1624411|
|02:39:33|binance-bitshares-tss1|lebin-bot|225548|
|06:50:24|binance-bts-1|binance-bitshares-tss1|123981|
|05:43:03|bittrex-deposit|poloniexwallet|117452|
|23:23:09|binance-bitshares-tss1|corcovado-1960|64585|
|06:45:06|bitcoinindonesia|binance-bts-1|56495|
|22:54:24|za520|binance-bts-1|50000|
|14:59:48|binance-bitshares-tss1|bts-fafa|47676|
|19:23:48|binance-bitshares-tss1|mxccom|43999|
https://blurt.blog/cn/@btscn/bitshares-20230216
40
« on: February 16, 2023, 07:05:26 am »
2023-02-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:42:06|binance-bts-1|binance-bitshares-tss1|989971|
|05:48:18|mammoth|binance-bts-1|250000|
|05:52:30|clock-work|binance-bts-1|250000|
|06:02:39|mammoth|binance-bts-1|250000|
|05:54:06|bitcoinindonesia|binance-bts-1|153835|
|20:39:06|bitcoinindonesia|binance-bts-1|50000|
|05:58:33|poloniexwallet|gate-io-bts66|28944|
|06:03:06|bitcoinindonesia|binance-bts-1|21693|
|13:07:48|binance-bitshares-tss1|coinex-deposit|20711|
|13:17:51|coinex-deposit|coinex-hot|20711|
https://blurt.blog/cn/@btscn/bitshares-20230215
42
« on: February 10, 2023, 03:27:17 am »
2023-02-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:40:03|binance-bts-1|binance-bitshares-tss1|327340|
|08:35:24|mixin-bts|binance-bts-1|299313|
|03:17:09|binance-bitshares-tss1|mxccom|167404|
|01:28:27|binance-bitshares-tss1|huobi-pro|43564|
|01:29:45|huobi-pro|huobi-bts-withdrawal|43563|
|19:45:06|bitcoinindonesia|binance-bts-1|33682|
|08:07:15|bittrex-deposit|huobi-pro|23595|
|08:08:15|huobi-pro|huobi-bts-withdrawal|23594|
|23:45:06|binance-bitshares-tss1|camcha-kupi|9498|
|01:55:27|binance-bitshares-tss1|poloniexwallet|7846|
https://blurt.blog/cn/@btscn/bitshares-20230208
43
« on: February 08, 2023, 06:33:43 am »
2023-02-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:07:09|binance-bitshares-tss1|mxccom|699999|
|14:30:27|binance-bitshares-tss1|bitcoinindonesia|49999|
|22:15:21|poloniexwallet|huobi-pro|44995|
|22:17:12|huobi-pro|huobi-bts-withdrawal|44994|
|22:16:27|binance-bitshares-tss1|huobi-pro|30011|
|22:17:45|huobi-pro|huobi-bts-withdrawal|30010|
|19:33:57|canicular|trentino|22103|
|20:18:06|bitcoinindonesia|binance-bts-1|21307|
|20:35:18|poloniexwallet|gate-io-bts66|20146|
|19:30:00|ketucalibur|trentino|19721|
https://blurt.blog/cn/@btscn/bitshares-20230207
44
« on: February 07, 2023, 06:23:33 am »
2023-02-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:20:03|binance-bts-1|binance-bitshares-tss1|530852|
|17:15:30|huobi-bts-withdrawal|binance-bts-1|394957|
|17:20:03|binance-bts-1|binance-bitshares-tss1|394956|
|23:17:09|binance-bitshares-tss1|mixin-bts|291177|
|23:16:36|lebin-bot|binance-bts-1|270227|
|23:16:27|clock-work|binance-bts-1|250000|
|19:06:27|binance-bitshares-tss1|huobi-pro|176019|
|19:08:12|huobi-pro|huobi-bts-withdrawal|176018|
|16:40:03|binance-bts-1|binance-bitshares-tss1|103648|
|07:18:51|aiabit1042|binance-bts-1|83700|
https://blurt.blog/cn/@btscn/bitshares-20230206
45
« on: February 05, 2023, 06:26:33 am »
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
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