Author Topic: 大额转账(砸盘)CEX数据统计  (Read 6855 times)

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Offline binggo

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大额转账(砸盘)CEX数据统计
« on: December 19, 2019, 12:28:00 am »
下面这是数据,如果懒得做计算,我已经给你们统计出来了:仅仅是 01/10/2019-19/12/2019,8月份,9月份的未统计,blocktrades 转账到 binance-bts-1总计: 50,044,651.51 bts。

9月份的是20,121,000.00bts

这仅仅是blocktrades 转账到 binance-bts-1的,未对其它在P网销货的做统计,这些在内盘没有走过CNY及BTC。


Recognise the reality.

| Order type   | Date                      | Tx ID                                    | Description                          | Asset value  |
|--------------|---------------------------|------------------------------------------|--------------------------------------|--------------|
| Transfer     | 01:13:21 UTC 2019\-10\-01 | d806a7e509a8765172e5cba0a4efb12932bbe5d2 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 06:42:42 UTC 2019\-10\-01 | ea38dd8e580bc722996ed06830ebf79e4c0b91da |  blocktrades sent to binance\-bts\-1 | 775000\.00   |
| Transfer     | 14:12:27 UTC 2019\-10\-01 | ad85f69828eb0de188700b17d97f5ca2b5469d7a |  blocktrades sent to binance\-bts\-1 | 650000\.00   |
| Transfer     | 14:42:00 UTC 2019\-10\-01 | aae79e6a61a8e66bcc98b9095f8a6f2534047be3 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 17:49:18 UTC 2019\-10\-01 | 0e00dbba3d8bcb7146c3dd396d70bc268323f9af |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 00:37:06 UTC 2019\-10\-02 | 303c20de5d6d89e7a4902bfb0550584cf0b74b0e |  blocktrades sent to binance\-bts\-1 | 250000\.00   |
| Transfer     | 00:53:00 UTC 2019\-10\-02 | 916929122cbed6588df8843c5374eb0a3d55e702 |  blocktrades sent to binance\-bts\-1 | 650000\.00   |
| Transfer     | 03:35:21 UTC 2019\-10\-02 | 0dbdd8539f3a976d76ea430dbebfa73f00867605 |  blocktrades sent to binance\-bts\-1 | 750000\.00   |
| Transfer     | 04:58:33 UTC 2019\-10\-04 | d6dbd44716a34e33a961ab9ac8e6eb8dc7164c5a |  blocktrades sent to binance\-bts\-1 | 300000\.00   |
| Transfer     | 17:56:51 UTC 2019\-10\-05 | 5034d5cfe3e28618c415255c5f0deff4af0fb6fe |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 07:15:39 UTC 2019\-10\-06 | cec5ccb3befc619baeb07005c74b12fa0b15a74b |  blocktrades sent to binance\-bts\-1 | 650000\.00   |
| Transfer     | 16:51:15 UTC 2019\-10\-06 | 610d203d9bad39e0f8a5dd9ff20a3dc845451ffb |  blocktrades sent to binance\-bts\-1 | 500000\.00   |
| Transfer     | 04:23:03 UTC 2019\-10\-07 | 3d4702b127035b6fb8097cf5838ac877e1b7690c |  blocktrades sent to binance\-bts\-1 | 450000\.00   |
| Transfer     | 05:37:57 UTC 2019\-10\-08 | 41dd447cc80a3ec383165e964c3559a2c3b1d9de |  blocktrades sent to binance\-bts\-1 | 850000\.00   |
| Transfer     | 05:32:24 UTC 2019\-10\-09 | f4fe38d9564c2ac7b8012ec8b72b8186a9069437 |  blocktrades sent to binance\-bts\-1 | 850000\.00   |
| Transfer     | 21:46:15 UTC 2019\-10\-09 | 2f67bb30e41951806d4e057687b343ce91c107ae |  blocktrades sent to binance\-bts\-1 | 750000\.00   |
| Transfer     | 06:24:27 UTC 2019\-10\-10 | e1b989dbe62cce46639896253bacd9cc08d3be44 |  blocktrades sent to binance\-bts\-1 | 350000\.00   |
| Transfer     | 14:24:33 UTC 2019\-10\-10 | 6025c5f4d68d648b555a402a6453d3bd60573bf5 |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 18:19:24 UTC 2019\-10\-10 | 63d366110b5419b3db477ba36dc43f66864b5606 |  blocktrades sent to binance\-bts\-1 | 500000\.00   |
| Transfer     | 00:39:18 UTC 2019\-10\-11 | d01738a2f005138defb5b13a7b7e714c7e835f53 |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 04:01:12 UTC 2019\-10\-11 | 616cabdb1ed62e2bd05cdbd075b475b0a1f4ccd4 |  blocktrades sent to binance\-bts\-1 | 750000\.00   |
| Transfer     | 16:03:30 UTC 2019\-10\-11 | f29c339aee63a54d6d38bd74dfc9b600dbc562d7 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 00:40:21 UTC 2019\-10\-12 | 6d406071023c5f48bb21ee4701fb68446512b687 |  blocktrades sent to binance\-bts\-1 | 400000\.00   |
| Transfer     | 01:40:39 UTC 2019\-10\-12 | ad357ce352eb3a689d3147ce6b15ca066475fc1c |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 15:58:45 UTC 2019\-10\-12 | 28a482c690671b53a92281a92197582277f7073d |  blocktrades sent to binance\-bts\-1 | 300000\.00   |
| Transfer     | 23:42:18 UTC 2019\-10\-12 | 94d2af506a310a1c52c41a48a2a674ffe9720a17 |  blocktrades sent to binance\-bts\-1 | 950000\.00   |
| Transfer     | 04:50:48 UTC 2019\-10\-13 | 8f497a296b82e7cbc22df14d8e8ee7d75a80266e |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 06:37:09 UTC 2019\-10\-13 | 835cbd94c8899c0cffa94f3e0b6ac12aced27fa9 |  blocktrades sent to binance\-bts\-1 | 250000\.00   |
| Transfer     | 12:43:39 UTC 2019\-10\-13 | fc79c645419e001ba4feaef36211b8c969111952 |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 16:33:57 UTC 2019\-10\-13 | ada2156b289033a09d6757aba7ae6065e4634371 |  blocktrades sent to binance\-bts\-1 | 400000\.00   |
| Transfer     | 18:18:12 UTC 2019\-10\-13 | fdc93c695242bd66bdb607d1818fb91f6cfc6e12 |  blocktrades sent to binance\-bts\-1 | 500000\.00   |
| Transfer     | 04:25:18 UTC 2019\-10\-14 | 59d043cd281c68afd534e2802bf506bde57ae8fb |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 15:32:30 UTC 2019\-10\-14 | 77a8377efdaee5417d5b411c6fe8cf5c84ba12c8 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 23:20:21 UTC 2019\-10\-14 | b1b804bf4bbca0c6b718e9271989852c0d7355af |  blocktrades sent to binance\-bts\-1 | 250000\.00   |
| Transfer     | 01:34:09 UTC 2019\-10\-15 | 652da186231d6e1886d86aa826f67ae103c95200 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 05:16:45 UTC 2019\-10\-15 | 8ed778afe71e87899d5b0568d95d04efc885f0f8 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 14:20:54 UTC 2019\-10\-15 | b0c30eef8ef3779732bcb36ce59b0c4db668ca36 |  blocktrades sent to binance\-bts\-1 | 400000\.00   |
| Transfer     | 04:02:33 UTC 2019\-10\-16 | c44ae9bac43724a449a6b58d8b13fe4490f26e3f |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 11:00:00 UTC 2019\-10\-16 | 9a5e73e85003d1b0bdea3bdc6ef97f0db2d2afed |  blocktrades sent to binance\-bts\-1 | 200000\.00   |
| Transfer     | 20:52:33 UTC 2019\-10\-17 | d95f96cc6b4ccdc4401386dc322260cfff3ee15a |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 04:06:12 UTC 2019\-10\-18 | 46a5e12101aa73a67ef787aaa269ce5221f4e6cd |  blocktrades sent to binance\-bts\-1 | 1000000\.00  |
| Transfer     | 14:48:42 UTC 2019\-10\-18 | 0fe7254bfda21d71f3dadf26a2368a81eb56321a |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 01:36:45 UTC 2019\-10\-19 | 249c6eaeb35a846489f9a5d37c2860e9ad3ea26f |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 05:39:45 UTC 2019\-10\-19 | 624eb60a5a18f1c3f33cf2eb1c4a7921857ffaf1 |  blocktrades sent to binance\-bts\-1 | 350000\.00   |
| Transfer     | 08:30:48 UTC 2019\-10\-19 | 4989192637fb15c1a5c5ee2f1fbe9c8b0eb95202 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 12:38:51 UTC 2019\-10\-19 | 06fc32c18505b99dc4f450498c297c1153a9df3b |  blocktrades sent to binance\-bts\-1 | 1054\.87     |
| Transfer     | 21:57:12 UTC 2019\-10\-19 | 9856f931d5257fae9f5f27cf95d89a9e32ec1b34 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 04:44:48 UTC 2019\-10\-20 | 5700813282b4523915eacb7116a2ebdb39167b37 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 14:16:30 UTC 2019\-10\-20 | f4c7dfa88a33c812f57e4cebfa3e905084e54068 |  blocktrades sent to binance\-bts\-1 | 400000\.00   |
| Transfer     | 23:41:21 UTC 2019\-10\-20 | c13ff3e9f9153089443e4850cd50ee6ec0e8f1b5 |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 13:57:15 UTC 2019\-10\-21 | e61b45084d0a9168183a11e8df41a4c0f5a9c41a |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 00:20:42 UTC 2019\-10\-22 | 70d1f28abc7a5b19d539fc9619a3fc2d4eee503c |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 04:29:09 UTC 2019\-10\-22 | 9bf94d3a637d3d11a014f72f3d76445a0972a7ff |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 02:17:15 UTC 2019\-10\-25 | 090e3cefacf551400ba6414614a5f66098f788b1 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 05:23:48 UTC 2019\-10\-25 | 22f16a52dfd22cbc6aef683e4629943e49ef3325 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 19:33:33 UTC 2019\-10\-25 | e5a46a2ba70e6ce25702a8af69ec1d84a62bd074 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 11:36:21 UTC 2019\-10\-27 | 0c2f137655c4ee76ee2afbbb8221a6eb3c05aa74 |  blocktrades sent to binance\-bts\-1 | 1076\.56     |
| Transfer     | 17:02:51 UTC 2019\-10\-27 | 8133d34d4597edc06a607fbb804ede57a6eb6d3c |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 11:37:15 UTC 2019\-10\-28 | 002e5ee411f77de462676200a1c9b66e9a159ba1 |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 15:38:39 UTC 2019\-10\-28 | da2257e00bd286cfa7d66c74dd2c93e3554c2e05 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 21:32:27 UTC 2019\-10\-28 | 854f0767efa934d35d26294a306f561ab29bce6c |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 05:05:57 UTC 2019\-10\-29 | e10ad4bc2b6a5a3c15adb5945a71611e9687efea |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 04:40:51 UTC 2019\-10\-30 | 36a618f00f36d3523aa8474cd65080e206879c2e |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 04:47:09 UTC 2019\-11\-01 | 71cdccf34573554f64acd0a87f5885a217c2f680 |  blocktrades sent to binance\-bts\-1 | 2492\.98     |
| Transfer     | 15:50:45 UTC 2019\-11\-01 | 4530ab1b5f30aef23338b053be8c851d83a0f2b4 |  blocktrades sent to binance\-bts\-1 | 3052\.34     |
| Transfer     | 04:47:09 UTC 2019\-11\-01 | 71cdccf34573554f64acd0a87f5885a217c2f680 |  blocktrades sent to binance\-bts\-1 | 2492\.98     |
| Transfer     | 15:50:45 UTC 2019\-11\-01 | 4530ab1b5f30aef23338b053be8c851d83a0f2b4 |  blocktrades sent to binance\-bts\-1 | 3052\.34     |
| Transfer     | 14:22:24 UTC 2019\-11\-03 | e9d2dd91ee87e462d6a29ee7500ebc93eb956dfa |  blocktrades sent to binance\-bts\-1 | 3131\.38     |
| Transfer     | 17:24:12 UTC 2019\-11\-03 | 4429594e3d45bcb7db62d57c2521c57a1ede74ce |  blocktrades sent to binance\-bts\-1 | 3136\.26     |
| Transfer     | 16:04:51 UTC 2019\-12\-08 | b814fe50d251ee2cb67d7a3c4b368d56d693d342 |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 20:26:57 UTC 2019\-12\-09 | ec10111dbd516957b8138c3ba152c5ac4a2d6c19 |  blocktrades sent to binance\-bts\-1 | 750000\.00   |
| Transfer     | 01:03:57 UTC 2019\-12\-10 | 45aa3b7f582beeb2307101ed080dedf20f918a43 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 07:12:57 UTC 2019\-12\-10 | df5e8b1d19e913035d0273ef7a7e014741858745 |  blocktrades sent to binance\-bts\-1 | 850000\.00   |
| Transfer     | 14:49:48 UTC 2019\-12\-10 | 16f1c48bc776325c18604d49087cc56658fbb36f |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 18:59:21 UTC 2019\-12\-14 | 52a8cc05e3d6255245e685d6c7cd548a4ba489df |  blocktrades sent to binance\-bts\-1 | 161\.78      |
| Transfer     | 19:17:39 UTC 2019\-12\-17 | ba7d21b241f3af8b67a33f04f0d9989e8ecca23d |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 00:34:15 UTC 2019\-12\-18 | f5121a4013fb4484abd9288f641d6f98d8b1f13e |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 14:52:21 UTC 2019\-12\-18 | 91774a237616c57dd30172153876b9f5563bbd75 |  blocktrades sent to binance\-bts\-1 | 950000\.00   |
| Transfer     | 19:23:51 UTC 2019\-12\-18 | c8222b270bada51133cb577df0937727a8e5e181 |  blocktrades sent to binance\-bts\-1 | 850000\.00   |
| Transfer     | 23:14:27 UTC 2019\-12\-18 | b5ba226e12ba96c919f402a23e72e740e153792f |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 23:48:51 UTC 2019\-12\-18 | f1e55ff358bdcff4c75e4641daddaa413b89b5d3 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| 50044651\.51 |

我把九月份的也补上
| Transfer | 21:18:21 UTC 2019\-09\-05 | 7a70a5a937ab89da861256eb34b452916d8bfb9c |  blocktrades sent to binance\-bts\-1 | 400000\.00  |
|----------|---------------------------|------------------------------------------|--------------------------------------|-------------|
| Transfer | 16:31:15 UTC 2019\-09\-07 | 2df8adfc22767da680e4d6c3f0cf445960376b74 |  blocktrades sent to binance\-bts\-1 | 490000\.00  |
| Transfer | 15:12:33 UTC 2019\-09\-08 | 99d5c7a3dc34c0e1345a9d1823d86cd2f7459de6 |  blocktrades sent to binance\-bts\-1 | 420000\.00  |
| Transfer | 12:40:51 UTC 2019\-09\-09 | 3f699c773887b1a05a00e92edfa544d8d2e317a1 |  blocktrades sent to binance\-bts\-1 | 350000\.00  |
| Transfer | 18:57:27 UTC 2019\-09\-09 | fc39e595a021d70f983f1cc5299943f785321f29 |  blocktrades sent to binance\-bts\-1 | 100000\.00  |
| Transfer | 03:29:39 UTC 2019\-09\-10 | 446c24ca4b3e334b6f72bddc14f77b5cdf90ded2 |  blocktrades sent to binance\-bts\-1 | 250000\.00  |
| Transfer | 04:54:21 UTC 2019\-09\-10 | 3fd69da33fa88d5e75bd434ec68886b623c3850d |  blocktrades sent to binance\-bts\-1 | 200000\.00  |
| Transfer | 03:54:48 UTC 2019\-09\-15 | 01250dd8bfce9e61aeb66fa4a3b3c7e195db03c9 |  blocktrades sent to binance\-bts\-1 | 15000\.00   |
| Transfer | 04:05:24 UTC 2019\-09\-15 | 02848a2e3f7d2b916e1e060b4053d8263a514e1e |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 04:44:09 UTC 2019\-09\-15 | ebb1f31466b0da10bc600f111d9144ac6b931b07 |  blocktrades sent to binance\-bts\-1 | 550000\.00  |
| Transfer | 08:40:03 UTC 2019\-09\-16 | 5d31cc288cb849a580428bfeb38e7489d030ef91 |  blocktrades sent to binance\-bts\-1 | 650000\.00  |
| Transfer | 14:05:18 UTC 2019\-09\-16 | ba43b247edd699dadb81d9700396adabcd515dfb |  blocktrades sent to binance\-bts\-1 | 475000\.00  |
| Transfer | 21:43:27 UTC 2019\-09\-16 | 313e9a005f739a7903872516b2dece5d38c0ee69 |  blocktrades sent to binance\-bts\-1 | 525000\.00  |
| Transfer | 02:59:09 UTC 2019\-09\-17 | bd5bd7e3995e70579d2e17645e63c5394ec20fae |  blocktrades sent to binance\-bts\-1 | 425000\.00  |
| Transfer | 05:26:06 UTC 2019\-09\-17 | 4f36caec8c374568c08d50ef946c6aca819fdd2c |  blocktrades sent to binance\-bts\-1 | 510000\.00  |
| Transfer | 13:44:30 UTC 2019\-09\-17 | a913eb9bea32e06d76939a6eb32b57397c26a3cf |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 17:41:12 UTC 2019\-09\-17 | 78ed62af7afc64e657e740b38a9693f485bf5a86 |  blocktrades sent to binance\-bts\-1 | 475000\.00  |
| Transfer | 22:56:42 UTC 2019\-09\-17 | cc8cd2bf149e0269b1a745d3b614e422a2c22573 |  blocktrades sent to binance\-bts\-1 | 460000\.00  |
| Transfer | 15:22:54 UTC 2019\-09\-18 | 92587cb2343ee020967130a92942456b1a7a1267 |  blocktrades sent to binance\-bts\-1 | 500000\.00  |
| Transfer | 06:28:33 UTC 2019\-09\-19 | 3b0dec7f92f44a5b05fb23ae328c8038b867e760 |  blocktrades sent to binance\-bts\-1 | 650000\.00  |
| Transfer | 21:31:30 UTC 2019\-09\-19 | 1a7f4abb96b662f0c24c8e15cb2db014c7c38ab0 |  blocktrades sent to binance\-bts\-1 | 550000\.00  |
| Transfer | 01:40:36 UTC 2019\-09\-20 | a1050f085bdb80146ba3402ae6536b65e2a64281 |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 06:02:39 UTC 2019\-09\-20 | 1a281b98f725d10e77bba3a3cae9ceaef119d2ba |  blocktrades sent to binance\-bts\-1 | 550000\.00  |
| Transfer | 14:39:24 UTC 2019\-09\-20 | e9cf239ef7333ee72f950473dfc9eadf086dcdf3 |  blocktrades sent to binance\-bts\-1 | 475000\.00  |
| Transfer | 18:25:33 UTC 2019\-09\-20 | a929cd4eeaaa70275be79c7562196c22e6fc4467 |  blocktrades sent to binance\-bts\-1 | 575000\.00  |
| Transfer | 00:59:39 UTC 2019\-09\-21 | a733cebafa5c084267f03d0d78db624509c71bb8 |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 06:08:18 UTC 2019\-09\-21 | f4798938e0d05d840cfa0389e62c3bf40c0570b9 |  blocktrades sent to binance\-bts\-1 | 525000\.00  |
| Transfer | 15:33:51 UTC 2019\-09\-21 | 774c80319f7d01039a86129de8f3e6b69e04fec7 |  blocktrades sent to binance\-bts\-1 | 476000\.00  |
| Transfer | 19:32:27 UTC 2019\-09\-21 | b337a4b5c9bf2780cd0b1bb18c14ed9d43490cf0 |  blocktrades sent to binance\-bts\-1 | 400000\.00  |
| Transfer | 04:56:18 UTC 2019\-09\-22 | 3ef0e63e102261a737c1c51ab64da06885540f0f |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 20:25:45 UTC 2019\-09\-27 | 7318db9acb884718dc9912cd9fd2a127747a61b3 |  blocktrades sent to binance\-bts\-1 | 400000\.00  |
| Transfer | 23:24:48 UTC 2019\-09\-27 | 1db3435a5358c5ea90660d8af330d8851aa9266f |  blocktrades sent to binance\-bts\-1 | 375000\.00  |
| Transfer | 01:45:03 UTC 2019\-09\-28 | aaa755715a8159de3e2fb40b830b5e906f5aae35 |  blocktrades sent to binance\-bts\-1 | 800000\.00  |
| Transfer | 06:15:21 UTC 2019\-09\-28 | 700d0d67598cb8016a2d815f4010bc8720160cc0 |  blocktrades sent to binance\-bts\-1 | 900000\.00  |
| Transfer | 21:16:03 UTC 2019\-09\-28 | 91eaf3353e65ccf0c47c509e4dbc919696465f23 |  blocktrades sent to binance\-bts\-1 | 475000\.00  |
| Transfer | 02:59:33 UTC 2019\-09\-29 | b25ce8b347a384b701ca91f386933d618d4d9f16 |  blocktrades sent to binance\-bts\-1 | 525000\.00  |
| Transfer | 16:23:39 UTC 2019\-09\-29 | ef846588b030b8becc422719d84dbc9ec465bcb8 |  blocktrades sent to binance\-bts\-1 | 350000\.00  |
| Transfer | 16:44:27 UTC 2019\-09\-29 | bbf92175896eda9506bc6bc74a24657e6237fa11 |  blocktrades sent to binance\-bts\-1 | 800000\.00  |
| Transfer | 06:50:54 UTC 2019\-09\-30 | 3284ecddc892b3cccdf6db68074f3e2371e67021 |  blocktrades sent to binance\-bts\-1 | 950000\.00  |
| Transfer | 16:17:12 UTC 2019\-09\-30 | 4298195944b157826ed7e325981bc6b9e3b3f275 |  blocktrades sent to binance\-bts\-1 | 550000\.00  |
| Transfer | 20:41:24 UTC 2019\-09\-30 | 2fe5b3b0f0228efa148cfd012b592e01280c48fc |  blocktrades sent to binance\-bts\-1 | 750000\.00  |
| 20121000 |

« Last Edit: October 21, 2020, 11:34:05 pm by binggo »

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #1 on: December 19, 2019, 01:55:01 am »
blocktrades 只是个中转站而以,都是别人砸给他,然后他再砸掉,赚个差价。
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Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #2 on: December 19, 2019, 02:48:27 am »
blocktrades 只是个中转站而以,都是别人砸给他,然后他再砸掉,赚个差价。

即使是桥接,正反都是砸出去了,追一下主要是谁砸给blocktrades的也不太难,9,10,11,12月份共计7千多万个bts, 即使是细水长流的出也会把市场滴出一个大坑,跟锁喂价没有必然联系,下跌的帽子不要给锁喂价戴, 这还没有计算个人及spark直接砸盘的出货量。


« Last Edit: December 19, 2019, 10:59:17 am by binggo »

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #3 on: December 19, 2019, 06:03:37 am »
那他们的货又是从哪里来的?只砸货不进货总有砸完的时候

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #4 on: December 19, 2019, 06:05:11 am »
那他们的货又是从哪里来的?只砸货不进货总有砸完的时候
这个需要问某eos ;)

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #5 on: December 19, 2019, 06:09:05 am »
那他们的货又是从哪里来的?只砸货不进货总有砸完的时候
这个需要问某eos ;)
某eos把货都出了别人要提货怎么办?除非他相信BTS没有最低只有更低

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #6 on: December 19, 2019, 06:21:42 am »
那他们的货又是从哪里来的?只砸货不进货总有砸完的时候
这个需要问某eos ;)
某eos把货都出了别人要提货怎么办?除非他相信BTS没有最低只有更低

老stan一家可是有不少bts存货的.

我来跟踪一下:

stan家族大概转给beos.gateway:65,787,583.37 bts(中间可能有遗漏),现存6,276,854.74 bts.

能不能对起号来?

« Last Edit: December 19, 2019, 07:50:52 am by binggo »

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #7 on: December 19, 2019, 09:21:22 am »
9月份:10,485,447.51,有 6,235,552.49 的缺口,因为9月份5号之前的数据查不到了,因为需要全节点数据,懒得查了,暂且估算合计为:16,721,000.00
10月份的账目已经对上了:38,852,641.97718
11月份也对上了:比较少
12月份也对上了:12,011,000.00

96533880.37-16721000-38852641.97718-12011000+6244237.81769-21815939-500000=12877537.21051

stan 还转账 500,000.00000 BTS 给 quint。

好消息就是:大概还有1千多万就出完了

也就是stan家族从4月份到现在2019/12/19为止:卖出bts 83,656,343.16  八千三百六十五万多个bts。


当然也可以让BEOS的同学去咨询一下。
« Last Edit: December 20, 2019, 09:35:19 am by binggo »

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #8 on: December 19, 2019, 09:45:25 am »
9月份:10485447.51,有 6235552.49 的缺口,因为9月份5号之前的数据查不到了,暂且估算合计为:16721000.00
10月份的账目已经对上了:38852641.97718
11月份也对上了:比较少
12月份也对上了:8001000

65787583.37-16721000.00-38852641.97718-8001000=2212941.393+6276854.74=8489796.133

好消息就是:大概还有8百多万就出完了 8)

当然也可以让BEOS的同学去咨询一下。
65787583.37是怎么来的?为什么出这么多后就出完了

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #9 on: December 19, 2019, 09:58:14 am »
9月份:10485447.51,有 6235552.49 的缺口,因为9月份5号之前的数据查不到了,暂且估算合计为:16721000.00
10月份的账目已经对上了:38852641.97718
11月份也对上了:比较少
12月份也对上了:8001000

65787583.37-16721000.00-38852641.97718-8001000=2212941.393+6276854.74=8489796.133

好消息就是:大概还有8百多万就出完了 8)

当然也可以让BEOS的同学去咨询一下。
65787583.37是怎么来的?为什么出这么多后就出完了

stan家族大概转到beos.gateway的数目,但是beos的开发资金是个谜。

很多worker资金的直接操作就是收到bitcny就换bts然后到P网砸盘,锁喂价之前就是这样的操作,这跟锁喂价没有啥关系,fox就一直是这样的操作,9月份到10月份直接到P网的出货量为2,421,300。

再来看一下8月底9月份 avg2907 的操作:不间断转账10,030,325 bts到P网砸盘,砸盘的效果大家也看到了,非常好。

我们再看看zsys1在12月份的操作:在SPARKDEX.BTC/BTS交易对通过数个账号缓慢压盘出货大概有300多万Bts,利用机器人搬砖慢慢砸币安,大家也看到了,效果非常好。

整个9月份有avg2907/btsnow及blocktrades的操作,能让你们跌的不是那么难看就不错了。
整个10月份是blocktrades在币安的出货季,还有btsnow的出货,bts想不跌简直是做梦;
整个11月份大饼都是阴跌状态,bts不跟跌是不可能的,你说汇率在10月26号跌成狗屎了,大饼那么窜,bts又在整个9月份及10月份都快被blocktrades的机关枪砸成狗屎了,承接盘都没有,汇率不跌你们在想啥哪?;
到了12月份有zsys1及blocktrades的出货,你们还想涨,做梦去吧。

至于再靠前的月份,stan其实是一直在出货的,出的没有那么多而已。

我想说的是某些人指责某件事要拿出证据来,没有证据靠臆想?我不懂这样的操作。

在这里我想给GDEX企鹅群的某位童靴道个歉,当初他的分析是对的,虽然细节不一样,stan老爷子用实际行动结结实实的打了我的脸,有点疼。
« Last Edit: December 19, 2019, 12:57:51 pm by binggo »

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #10 on: December 19, 2019, 11:54:59 pm »
更新12月份到现在为止的数据[date=2019-12-20 timezone=“Asia/Shanghai”]

stan家族转到blocktrades数量为:12,011,000.00,blocktrades已经基本全部转至币安。

Order type    Date    Tx ID    Description    Asset value
Transfer    01:32:12 UTC 2019-12-07    7eae01d73ed8afd1a576f47a18ce650981b712e7    blca-loan sent to blocktrades    100000.00
Transfer    02:02:30 UTC 2019-12-07    368c427e5fbbcde44c3d10d0a38bc0a09a69bad8    blca-loan sent to blocktrades    400000.00
Transfer    02:21:54 UTC 2019-12-07    dde841548ac145b006e3680f17b749d6da8ad649    blca-loan sent to blocktrades    500000.00
Transfer    02:33:48 UTC 2019-12-07    35aef1a44d42fbd229b648defd0f5f2e7c32e6f3    blca-loan sent to blocktrades    500000.00
Transfer    15:35:48 UTC 2019-12-07    a67a68e5e564aa3f1c52efd95c8a795c03053e94    blca-loan sent to blocktrades    500000.00
Transfer    15:39:06 UTC 2019-12-07    8549877d1a086dd192aaed5cf4e97a7abb7018e2    blca-loan sent to blocktrades    500000.00
Transfer    15:52:45 UTC 2019-12-07    10d01e2aa2f91d55337824508d9ad90b2627d2aa    blca-loan sent to blocktrades    500000.00
Transfer    19:44:36 UTC 2019-12-08    59fc23eb28ced495b3a9c6aca7d0dd03c73cd3b5    blca-loan sent to blocktrades    500000.00
Transfer    20:01:30 UTC 2019-12-08    4c16fb4b96aeb32794a91aec6b4f70fa045ddd77    blca-loan sent to blocktrades    501000.00
Transfer    20:22:15 UTC 2019-12-08    bf57b66ee6d38b54df885024867a2f8c843e4efe    blca-loan sent to blocktrades    500000.00
Transfer    16:31:36 UTC 2019-12-17    853042ce92a1065fbf848dbdf34e8acc0718175d    stan sent to blocktrades    500000.00
Transfer    16:35:18 UTC 2019-12-17    be8b8f22d122b1236b3452b5edef6b8c8881acbe    stan sent to blocktrades    1000000.00
Transfer    16:42:15 UTC 2019-12-17    ab12555579c8928445fcdf9f21e83653d871ca4b    stan sent to blocktrades    500000.00
Transfer    19:19:00 UTC 2019-12-17    d1e87f3299df1aa782ebfdf1cba5bb1992777c96    stan sent to blocktrades    150000.00
Transfer    19:22:24 UTC 2019-12-17    de092101a5ce7132abf163f65379e3cf34ce97f0    stan sent to blocktrades    150000.00
Transfer    19:36:54 UTC 2019-12-17    8389808de7b81cc48a89c6707b0ef1cabf074f56    stan sent to blocktrades    200000.00
Transfer    19:38:45 UTC 2019-12-17    7c3dcff49ef13e3dfae3cd84b78d8a0b925ce843    stan sent to blocktrades    1000000.00
Transfer    15:19:54 UTC 2019-12-17    035296cb16c3de53843ea427a46b6e8e7f6395a8    q sent to blocktrades    10000.00
Transfer    15:25:00 UTC 2019-12-17    e2ceafca5aa37e6d3f1299a312b9b24d45b00036    q sent to blocktrades    500000.00
Transfer    15:30:45 UTC 2019-12-17    f64b05cafba255d122e88cd125f5e7e91f0634ad    q sent to blocktrades    500000.00
Transfer    15:34:03 UTC 2019-12-17    4dd65535c22c40640bead24ac6106841db9224d0    q sent to blocktrades    500000.00
Transfer    15:37:51 UTC 2019-12-17    755419a1692817cbcb8b4760b2e33013eae7b3b7    q sent to blocktrades    500000.00
Transfer    15:40:45 UTC 2019-12-17    1c1069c03cd11264bb16fab0c81b713ce8e388a3    q sent to blocktrades    1000000.00
Transfer    15:42:48 UTC 2019-12-17    56149602462f12d9f79b486bfbd6a53e08f820f5    q sent to blocktrades    1000000.00
12011000.00          

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #11 on: December 20, 2019, 02:11:40 am »
那他们的货又是从哪里来的?只砸货不进货总有砸完的时候
这个需要问某eos ;)
某eos把货都出了别人要提货怎么办?除非他相信BTS没有最低只有更低

老stan一家可是有不少bts存货的.

我来跟踪一下:

stan家族大概转给beos.gateway:65,787,583.37 bts(中间可能有遗漏),现存6,276,854.74 bts.

能不能对起号来?
我印象中他大概有一个亿,你只查到6千多万吗?猴哥有个帖子的。
BTS account: abit
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BTS witness: in.abit

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #12 on: December 20, 2019, 02:24:30 am »
那他们的货又是从哪里来的?只砸货不进货总有砸完的时候
这个需要问某eos ;)
某eos把货都出了别人要提货怎么办?除非他相信BTS没有最低只有更低

老stan一家可是有不少bts存货的.

我来跟踪一下:

stan家族大概转给beos.gateway:65,787,583.37 bts(中间可能有遗漏),现存6,276,854.74 bts.

能不能对起号来?
我印象中他大概有一个亿,你只查到6千多万吗?猴哥有个帖子的。

解冻的资金太多了,要全节点查,太麻烦了,能查到的转到beos.gateway的大概就是这个数吧,具体数字只多不少,出货的数字也会是只多不少,从BEOS开始开发就一直在卖bts,stan明确在电报里说过的,追到的数基本交叉对比是对的,65,787,583.37多bts就剩下账号上大概还有600多万bts趴着,不清楚beos.gateway里面还有多少。如果加上异常转账: 65787583.37+25227646+4137651+81000+1000000+300000=96,533,880.37
基本就是1亿。。

stan应该在bitusd也爆过或者被全局清算过一些。
而且btsnow还有700多万的bts可以解冻,鬼知道这些解冻资金怎么来的...
« Last Edit: December 20, 2019, 09:28:36 am by binggo »

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #13 on: December 20, 2019, 03:39:56 am »
那他们的货又是从哪里来的?只砸货不进货总有砸完的时候
这个需要问某eos ;)
某eos把货都出了别人要提货怎么办?除非他相信BTS没有最低只有更低

老stan一家可是有不少bts存货的.

我来跟踪一下:

stan家族大概转给beos.gateway:65,787,583.37 bts(中间可能有遗漏),现存6,276,854.74 bts.

能不能对起号来?
我印象中他大概有一个亿,你只查到6千多万吗?猴哥有个帖子的。

解冻的资金太多了,要全节点查,太麻烦了,能查到的转到beos.gateway的大概就是这个数吧,具体数字只多不少,出货的数字也会是只多不少,从BEOS开始开发就一直在卖bts,stan明确在电报里说过的,追到的数基本交叉对比是对的,65,787,583.37多bts就剩下账号上大概还有600多万bts趴着,不清楚beos.gateway里面还有多少。
stan应该在bitusd也爆过或者被全局清算过一些。
而且btsnow还有700多万的bts可以解冻,鬼知道这些解冻资金怎么来的...
btsnow的700万待解冻是2016年的core维护worker的剩余资金。在这贴里: https://bitsharestalk.org/index.php?topic=21296.0
BTS account: abit
BTS committee member: abit
BTS witness: in.abit

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #14 on: December 20, 2019, 03:47:20 am »
Quote
btsnow的700万待解冻是2016年的core维护worker的剩余资金。在这贴里: https://bitsharestalk.org/index.php?topic=21296.0

这就清楚了。

问题是这些资金需要销到资金池里面去啊,沉在那里时间一长很容易被遗忘了。
« Last Edit: December 20, 2019, 04:19:20 am by binggo »