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Author Topic: 大额转账（砸盘）CEX数据统计  (Read 32902 times)

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May 21, 2021, 06:58:01 am Reply #68

Offline binggo

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Re: 大额转账（砸盘）CEX数据统计
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May 20, 2021, 04:56:29 pm Reply #67

Offline abit

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Re: 大额转账（砸盘）CEX数据统计
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December 06, 2020, 01:32:54 am Reply #66

Offline binggo

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Re: 大额转账（砸盘）CEX数据统计
2020/12/4 9:58转账for-gary 转账 420000.00000 BTS 到 blocktrades53765569
2020/12/1 10:41转账for-gary 转账 350000.00000 BTS 到 blocktrades53680274
2020/11/30 10:32转账for-gary 转账 333500.00000 BTS 到 blocktrades53652345
2020/11/30 10:15转账for-gary 转账 333500.00000 BTS 到 blocktrades53651995
2020/11/28 22:20转账for-gary 转账 334000.00000 BTS 到 blocktrades53609011
2020/11/28 11:36转账for-gary 转账 333000.00000 BTS 到 blocktrades53596170
2020/12/1 11:02转账aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro53680677
2020/12/1 11:02转账aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro53680675
2020/12/5 14:49转账zhengyu36227 转账 1021000.00000 BTS 到 huobi-pro53800099
2020/12/5 22:15转账beta-io 转账 1623590.00000 BTS 到 binance-bts-153808984
2020/12/2 12:50转账lds73898 转账 1000000.00000 BTS 到 binance-bts-153711540

2020/12/8 19:56转账aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro53892373
2020/12/8 19:53转账aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro53892310
2020/12/9 14:28转账aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro53914541
2020/12/9 14:23转账aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro53914443
« Last Edit: December 09, 2020, 07:17:07 am by binggo »
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November 12, 2020, 07:54:28 am Reply #65

Offline binggo

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Re: 大额转账（砸盘）CEX数据统计
嗯~ o(*￣▽￣*)o

2067653.352

2020/11/12 5:50   转账   abinia-rivard 转账 392653.35225 BTS 到 blocktrades   53129664
2020/11/12 5:45   转账   abinia-rivard 转账 335000.00000 BTS 到 blocktrades   53129554
2020/11/12 5:42   转账   abinia-rivard 转账 335000.00000 BTS 到 blocktrades   53129499
2020/11/12 5:37   转账   abinia-rivard 转账 335000.00000 BTS 到 blocktrades   53129403
2020/11/12 5:34   转账   abinia-rivard 转账 335000.00000 BTS 到 blocktrades   53129335
2020/11/12 5:20   转账   abinia-rivard 转账 335000.00000 BTS 到 blocktrades   53129055

2369000.0
2020/11/22 9:46   转账   for-gary 转账 369000.00000 BTS 到 blocktrades   53421614
2020/11/22 9:42   转账   for-gary 转账 333000.00000 BTS 到 blocktrades   53421533
2020/11/22 9:40   转账   for-gary 转账 333000.00000 BTS 到 blocktrades   53421500
2020/11/22 9:37   转账   for-gary 转账 334000.00000 BTS 到 blocktrades   53421441
2020/11/22 9:34   转账   for-gary 转账 333000.00000 BTS 到 blocktrades   53421365
2020/11/22 9:07   转账   for-gary 转账 333000.00000 BTS 到 blocktrades   53420828
2020/11/22 8:57   转账   for-gary 转账 334000.00000 BTS 到 blocktrades   53420635

2020/11/26 10:40   转账   beos.gateway 转账 438982.13131 BTS 到 for-gary   53537603
2020/11/26 10:31   转账   beos.gateway 转账 1498238.36521 BTS 到 for-gary   53537426
2020/11/26 10:25   转账   beos.gateway 转账 499913.48391 BTS 到 for-gary   53537292
2020/11/28 22:20   转账   for-gary 转账 334000.00000 BTS 到 blocktrades   53609011
2020/11/28 11:36   转账   for-gary 转账 333000.00000 BTS 到 blocktrades   53596170
2020/11/28 11:21   转账   for-gary 转账 333000.00000 BTS 到 blocktrades   53595869

6510000.0
2020/11/24 18:02   转账   blocktrades 转账 500000.00000 BTS 到 binance-bts-1   53488967
2020/11/24 15:10   转账   blocktrades 转账 650000.00000 BTS 到 binance-bts-1   53485538
2020/11/24 8:29   转账   blocktrades 转账 700000.00000 BTS 到 binance-bts-1   53477540
2020/11/22 10:29   转账   blocktrades 转账 850000.00000 BTS 到 binance-bts-1   53422477
2020/11/22 7:15   转账   blocktrades 转账 750000.00000 BTS 到 binance-bts-1   53418591
2020/11/22 5:59   转账   blocktrades 转账 800000.00000 BTS 到 binance-bts-1   53417092
2020/11/22 3:00   转账   blocktrades 转账 1200000.00000 BTS 到 binance-bts-1   53413513
2020/11/22 2:34   转账   blocktrades 转账 600000.00000 BTS 到 binance-bts-1   53412995
2020/11/22 1:28   转账   blocktrades 转账 300000.00000 BTS 到 binance-bts-1   53411678
2020/11/22 1:21   转账   blocktrades 转账 15000.00000 BTS 到 binance-bts-1   53411547
2020/11/25 8:32   转账   blocktrades 转账 300000.00000 BTS 到 binance-bts-1   53506311
2020/11/24 18:02   转账   blocktrades 转账 500000.00000 BTS 到 binance-bts-1   53488967
2020/11/24 15:10   转账   blocktrades 转账 650000.00000 BTS 到 binance-bts-1   53485538


1325700.0
2020/11/25 2:42   转账   hongcaibao111 转账 280800.00000 BTS 到 huobi-pro   53499343
2020/11/24 14:06   转账   hongcaibao111 转账 426900.00000 BTS 到 huobi-pro   53484258
2020/11/24 13:57   转账   hongcaibao111 转账 210000.00000 BTS 到 huobi-pro   53484071
2020/11/18 21:31   转账   hongcaibao111 转账 408000.00000 BTS 到 huobi-pro   53320775


2017/6/20 1:43转账bitshares-munich-wallet 转账 622500.00000 BTS 到 echocold117563996
2017/6/20 1:42转账bitshares-munich-wallet 转账 15955000.00000 BTS 到 echocold117563966
2017/8/17 23:49转账echocold1 转账 3729968.29000 BTS 到 advokat-jacobaaes19239647
2018/1/27 17:09转账echocold1 转账 500000.00000 BTS 到 echo123897324
2018/1/27 17:09转账echocold1 转账 1000000.00000 BTS 到 echo123897318
2018/3/8 16:19转账echocold1 转账 500000.00000 BTS 到 echo125043040
2018/3/8 16:19转账echocold1 转账 1500000.00000 BTS 到 echo125043029
2018/6/18 15:12转账echocold1 转账 12608.2650 USD 到 echo127966047
2018/6/18 15:11转账echocold1 转账 1300000.00000 BTS 到 echo127966024
2018/6/18 15:10转账echocold1 转账 750000.00000 BTS 到 echo127966014
2018/5/19 3:44转账echocold1 转账 750000.00000 BTS 到 echo127093652
2018/5/19 3:43转账echocold1 转账 750000.00000 BTS 到 echo127093641
2018/5/19 3:42转账echocold1 转账 500000.00000 BTS 到 echo127093630
2018/6/26 14:52转账echocold1 转账 4290000.00000 BTS 到 echo128195259
2018/6/26 14:51转账echocold1 转账 750000.00000 BTS 到 echo128195248
2020/12/1 15:19转账echo1 转账 25300.00000 BTS 到 binance-bts-153685807
2019/2/7 23:18转账echo1 转账 5000.00000 BTS 到 binance-bts-134681710
2018/8/14 14:40转账echo1 转账 200000.00000 BTS 到 blocktrades29598883
2018/8/14 14:39转账echo1 转账 250000.00000 BTS 到 blocktrades29598873
2018/8/14 14:38转账echo1 转账 250000.00000 BTS 到 blocktrades29598862
2018/8/14 14:38转账echo1 转账 250000.00000 BTS 到 blocktrades29598853
2018/8/14 14:36转账echo1 转账 250000.00000 BTS 到 blocktrades29598814
2018/8/14 14:35转账echo1 转账 250000.00000 BTS 到 blocktrades29598791
2018/8/14 14:34转账echo1 转账 250000.00000 BTS 到 blocktrades29598778
2018/8/14 14:34转账echo1 转账 250000.00000 BTS 到 blocktrades29598766
2018/8/14 14:33转账echo1 转账 250000.00000 BTS 到 blocktrades29598756
2018/8/14 14:33转账echo1 转账 250000.00000 BTS 到 blocktrades29598744
2018/7/26 22:25转账echo1 转账 250000.00000 BTS 到 blocktrades29063366
2018/7/26 22:24转账echo1 转账 250000.00000 BTS 到 blocktrades29063348
2018/7/26 22:23转账echo1 转账 240000.00000 BTS 到 blocktrades29063328
2018/7/26 22:22转账echo1 转账 250000.00000 BTS 到 blocktrades29063314
2018/7/26 21:37转账echo1 转账 100000.00000 BTS 到 blocktrades29062411
2018/7/26 21:36转账echo1 转账 100000.00000 BTS 到 blocktrades29062394
2018/6/29 5:33转账echo1 转账 300000.00000 BTS 到 blocktrades28270022
2018/6/29 5:32转账echo1 转账 150000.00000 BTS 到 blocktrades28270007
2018/6/29 5:32转账echo1 转账 150000.00000 BTS 到 blocktrades28269999
2018/6/29 5:32转账echo1 转账 150000.00000 BTS 到 blocktrades28269991
2018/6/29 5:31转账echo1 转账 150000.00000 BTS 到 blocktrades28269980
2018/6/29 5:31转账echo1 转账 150000.00000 BTS 到 blocktrades28269971
2018/6/29 5:30转账echo1 转账 150000.00000 BTS 到 blocktrades28269961
2018/6/29 5:30转账echo1 转账 150000.00000 BTS 到 blocktrades28269951
2018/6/23 18:11转账echo1 转账 80000.00000 BTS 到 blocktrades28113114
2018/6/23 18:05转账echo1 转账 117820.00000 BTS 到 blocktrades28112987
2018/6/23 18:04转账echo1 转账 150000.00000 BTS 到 blocktrades28112968
2018/6/23 18:03转账echo1 转账 150000.00000 BTS 到 blocktrades28112956
2018/6/23 18:02转账echo1 转账 150000.00000 BTS 到 blocktrades28112939
2018/6/23 18:02转账echo1 转账 150000.00000 BTS 到 blocktrades28112929
2018/6/23 18:01转账echo1 转账 150000.00000 BTS 到 blocktrades28112920
2018/6/23 18:01转账echo1 转账 150000.00000 BTS 到 blocktrades28112911
2018/6/19 22:50转账echo1 转账 150000.00000 BTS 到 blocktrades28003880
2018/6/19 22:50转账echo1 转账 150000.00000 BTS 到 blocktrades28003867
2018/6/19 22:49转账echo1 转账 150000.00000 BTS 到 blocktrades28003843
2018/6/19 22:48转账echo1 转账 150000.00000 BTS 到 blocktrades28003830
2018/6/19 22:47转账echo1 转账 150000.00000 BTS 到 blocktrades28003816
2018/6/19 22:47转账echo1 转账 150000.00000 BTS 到 blocktrades28003804
2018/6/19 22:45转账echo1 转账 150000.00000 BTS 到 blocktrades28003777
2018/6/9 3:39转账echo1 转账 149999.00000 BTS 到 blocktrades27694955
2018/6/9 3:38转账echo1 转账 150000.00000 BTS 到 blocktrades27694937
2018/6/9 3:38转账echo1 转账 150000.00000 BTS 到 blocktrades27694923
2018/6/9 3:37转账echo1 转账 150000.00000 BTS 到 blocktrades27694901
2018/5/23 7:14转账echo1 转账 150000.00000 BTS 到 blocktrades27212181
2018/5/23 7:13转账echo1 转账 250000.00000 BTS 到 blocktrades27212165
2018/5/15 5:58转账echo1 转账 147000.00000 BTS 到 blocktrades26981553
2018/4/12 0:12转账echo1 转账 250000.00000 BTS 到 blocktrades26028095
2018/4/12 0:11转账echo1 转账 250000.00000 BTS 到 blocktrades26028077
2018/4/12 0:10转账echo1 转账 250000.00000 BTS 到 blocktrades26028057
2018/3/26 12:02转账echo1 转账 400000.00000 BTS 到 blocktrades25554679
2018/3/26 12:01转账echo1 转账 400000.00000 BTS 到 blocktrades25554655
2018/3/26 11:43转账echo1 转账 200000.00000 BTS 到 blocktrades25554299
2018/3/26 11:43转账echo1 转账 200000.00000 BTS 到 blocktrades25554287
2018/3/26 11:40转账echo1 转账 100000.00000 BTS 到 blocktrades25554238
2018/3/26 11:38转账echo1 转账 100000.00000 BTS 到 blocktrades25554204
2018/3/7 17:12转账echo1 转账 500000.00000 BTS 到 blocktrades25015364
2018/3/7 17:10转账echo1 转账 200000.00000 BTS 到 blocktrades25015322
2018/1/27 17:27转账echo1 转账 150000.00000 BTS 到 blocktrades23897683
2018/1/27 17:26转账echo1 转账 100000.00000 BTS 到 blocktrades23897658
2018/1/27 17:23转账echo1 转账 150000.00000 BTS 到 blocktrades23897599
2018/1/27 17:20转账echo1 转账 100000.00000 BTS 到 blocktrades23897535
2018/1/26 5:18转账echo1 转账 50000.00000 BTS 到 blocktrades23854425
2018/1/26 5:15转账echo1 转账 50000.00000 BTS 到 blocktrades23854381
2018/1/26 5:11转账echo1 转账 50000.00000 BTS 到 blocktrades23854285
2018/1/19 16:31转账echo1 转账 100000.00000 BTS 到 poloniexwallet23666855
2020/12/1 15:12转账payger-bridge 转账 226240.00000 BTS 到 binance-bts-153685653
« Last Edit: December 06, 2020, 01:34:52 am by binggo »
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November 01, 2020, 01:40:00 am Reply #64

Offline binggo

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Re: 大额转账（砸盘）CEX数据统计

还有货：

2020/11/1 6:40   转账   abinia-rivard 转账 333000.00000 BTS 到 blocktrades   52814695
2020/11/1 6:37   转账   abinia-rivard 转账 333000.00000 BTS 到 blocktrades   52814632
2020/11/1 6:23   转账   abinia-rivard 转账 334100.00000 BTS 到 blocktrades   52814348
2020/11/1 1:28   转账   pigodien-hurton 转账 333000.00000 BTS 到 blocktrades   52808471
2020/11/1 1:26   转账   pigodien-hurton 转账 334000.00000 BTS 到 blocktrades   52808427
2020/11/1 1:09   转账   pigodien-hurton 转账 333000.00000 BTS 到 blocktrades   52808084
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October 21, 2020, 11:34:41 pm Reply #63

Offline binggo

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Re: 大额转账（砸盘）CEX数据统计
2020/10/21 21:14   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   52516161
2020/10/21 21:12   转账   aex-bts-withdrawal-wallet 转账 999998.00000 BTS 到 huobi-pro   52516129
2020/10/21 13:59   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   52507487
2020/10/21 13:59   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   52507479
2020/10/20 18:52   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   52484659
2020/10/20 18:51   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   52484636
2020/10/12 16:41   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   52252223
2020/10/12 16:40   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   52252210
2020/10/2 23:13   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   51972784
2020/10/2 23:12   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   51972774
2020/9/30 22:51   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   51914905
2020/9/30 22:50   转账   aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro   51914894
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September 14, 2020, 01:38:36 pm Reply #62

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
for-gary：2020-6到2020-9，900万bts

2020-09-10 08:44:39
转账
virtual-ventures 转账 333998.00000 BTS 到 blocktrades
51324077
2020-09-10 08:39:15
转账
virtual-ventures 转账 333000.00000 BTS 到 blocktrades
51323969
2020-09-10 08:31:18
转账
virtual-ventures 转账 333000.00000 BTS 到 blocktrades
51323810
2020-09-10 05:43:27
转账
beos.gateway 转账 1000001.13131 BTS 到 virtual-ventures
51320462
2020-09-09 00:27:30
转账
virtual-ventures 转账 332999.00000 BTS 到 blocktrades
51285481
2020-09-09 00:24:54
转账
virtual-ventures 转账 333000.00000 BTS 到 blocktrades
51285429
2020-09-09 00:08:18
转账
virtual-ventures 转账 334000.00000 BTS 到 blocktrades
51285097
2020-09-08 23:35:36
转账
beos.gateway 转账 1000001.13131 BTS 到 virtual-ventures
51284446


AEX的8月份9月份大概是8千多万bts

谁把bts存到AEX谁就是百分之二百的大傻逼

2020/9/4 17:04 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51161768
2020/9/4 17:04 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51161765
2020/9/4 17:02 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51161735
2020/9/4 10:56 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51154445
2020/9/4 10:56 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51154437
2020/9/4 10:56 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51154427
2020/9/4 10:55 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51154410
2020/9/4 9:15 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51152428
2020/9/4 9:15 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51152422
2020/9/4 9:15 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51152409
2020/9/4 9:12 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51152355
2020/9/4 0:17 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51141687
2020/9/4 0:16 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51141676
2020/9/3 20:34 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51137242
2020/9/3 20:34 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51137235
2020/9/3 15:14 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51130854
2020/9/3 15:14 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51130847
2020/9/3 11:51 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51126806
2020/9/3 11:51 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51126800
2020/9/2 21:40 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51109829
2020/9/2 21:34 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51109711
2020/9/2 10:20 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 51096265
2020-08-29 10:36:36 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50981712
2020-08-29 10:36:15 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50981705
2020-08-27 22:16:15 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50938381
2020-08-27 22:15:54 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50938374
2020/8/27 9:55 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50923599
2020/8/27 9:54 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50923591
2020/8/26 12:51 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50898665
2020/8/26 11:01 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50896457
2020/8/26 10:59 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50896416
2020/8/25 22:11 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50881102
2020/8/25 22:10 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50881076
2020/8/25 10:30 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50867341
2020/8/25 10:29 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50867331
2020/8/24 13:43 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50842551
2020/8/24 13:42 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50842535
2020/8/22 11:23 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50782319
2020/8/22 11:22 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50782306
2020/8/22 11:20 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50782263
2020/8/21 20:57 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50765057
2020/8/21 20:56 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50765026
2020/8/20 11:05 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50724524
2020/8/20 11:04 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50724505
2020/8/20 11:03 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50724497
2020/8/20 10:56 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50724345
2020/8/19 15:39 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50701304
2020/8/19 15:37 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50701267
2020/8/19 15:36 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50701254
2020/8/18 18:34 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50676077
2020/8/17 9:25 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50636402
2020/8/17 9:23 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50636361
2020/8/15 14:59 转账 aex-bts-withdrawal-wallet 转账 1500000.00000 BTS 到 huobi-pro 50585639
2020/8/15 9:14 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50578747
2020/8/15 9:11 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50578697
2020/8/15 9:09 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50578654
2020/8/15 9:07 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50578622
2020/8/13 18:18 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50532165
2020/8/13 18:15 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50532097
2020/8/13 18:12 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50532033
2020/8/13 13:34 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50526496
2020/8/13 13:30 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50526406
2020/8/13 10:44 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50523094
2020/8/12 22:18 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50508229
2020/8/12 22:17 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50508191
2020/8/12 22:14 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50508147
2020/8/12 22:11 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50508080
2020/8/12 19:07 转账 aex-bts-withdrawal-wallet 转账 2000000.00000 BTS 到 huobi-pro 50504406
2020/8/11 15:23 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50471228
2020/8/10 22:49 转账 aex-bts-withdrawal-wallet 转账 2000000.00000 BTS 到 huobi-pro 50451395
2020/8/9 12:15 转账 aex-bts-withdrawal-wallet 转账 1000000.00000 BTS 到 huobi-pro 50410023
2020/8/4 12:33 转账 aex-bts-withdrawal-wallet 转账 1500000.00000 BTS 到 huobi-pro 50266798
« Last Edit: September 14, 2020, 01:42:17 pm by binggo »
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June 19, 2020, 01:11:46 am Reply #61

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
quonael-lievesley 4086728.32160 BTS
   
abinia-rivard 6550000.00000 BTS+交易所240多万bts

似乎全已出清。
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June 12, 2020, 08:14:36 am Reply #60

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
添加19年账号，4百万bts，已出清。

maldavis-bot

dev-cloaktest

deev-cloaktest

jerry-testsend2

jerry-testsend1
« Last Edit: June 13, 2020, 11:28:54 pm by binggo »
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May 28, 2020, 01:30:56 pm Reply #59

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Re: blocktrades 转账到 binance-bts-1数据统计
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May 28, 2020, 11:26:37 am Reply #58

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Re: blocktrades 转账到 binance-bts-1数据统计
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May 27, 2020, 11:47:08 pm Reply #57

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
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May 27, 2020, 03:52:35 pm Reply #56

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Re: blocktrades 转账到 binance-bts-1数据统计
charlie-alpha-hotel?
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May 22, 2020, 01:11:04 am Reply #55

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
Transfer   02:31:51 UTC2020-05-22   daff7e06   nagleator1 sent to binance-bts-1   1 018 383.30946 BTS
Transfer   01:50:09 UTC2020-05-22   73a3956c   nagleator1 sent to binance-bts-1   993 870 BTS
Transfer   01:47:51 UTC2020-05-22   691862db   nagleator1 sent to huobi-pro   993 871 BTS
Transfer   01:46:57 UTC2020-05-22   9fec9f93   nagleator1 sent to binance-bts-1   993 871 BTS
Transfer   01:42:36 UTC2020-05-22   4c3bdbfd   mission-space sent to nagleator1   3 999 998.95762 BTS
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May 14, 2020, 04:15:51 pm Reply #54

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Re: blocktrades 转账到 binance-bts-1数据统计
谢谢。
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May 14, 2020, 12:51:58 am Reply #53

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
| Transfer | 08:40:24 UTC2020\-05\-09 | 6aba65d4 | blocktrades sent to binance\-bts\-1 | 650000       |
|----------|--------------------------|----------|-------------------------------------|--------------|
| Transfer | 08:05:06 UTC2020\-05\-08 | ed10dcfc | blocktrades sent to binance\-bts\-1 | 750000       |
| Transfer | 10:01:21 UTC2020\-05\-07 | 2834e348 | blocktrades sent to binance\-bts\-1 | 800000       |
| Transfer | 05:11:15 UTC2020\-05\-04 | 3650ad23 | blocktrades sent to binance\-bts\-1 | 675000       |
| Transfer | 01:42:21 UTC2020\-05\-03 | 7f2fc32c | blocktrades sent to binance\-bts\-1 | 720000       |
| Transfer | 22:36:03 UTC2020\-05\-02 | f95583a6 | blocktrades sent to binance\-bts\-1 | 680000       |
| Transfer | 21:46:54 UTC2020\-04\-29 | eafbd11a | blocktrades sent to binance\-bts\-1 | 26\.10905    |
| Transfer | 11:34:03 UTC2020\-04\-29 | 8aa445db | blocktrades sent to binance\-bts\-1 | 750000       |
| Transfer | 05:16:21 UTC2020\-04\-19 | ea41eac8 | blocktrades sent to binance\-bts\-1 | 610000       |
| Transfer | 17:16:33 UTC2020\-04\-18 | bde7e643 | blocktrades sent to binance\-bts\-1 | 51\.31033    |
| Transfer | 21:03:36 UTC2020\-04\-17 | 022c22f1 | blocktrades sent to binance\-bts\-1 | 157\.70099   |
| Transfer | 13:13:57 UTC2020\-04\-15 | 13d9676a | blocktrades sent to binance\-bts\-1 | 1120\.15623  |
| Transfer | 20:11:57 UTC2020\-04\-14 | 97090644 | blocktrades sent to binance\-bts\-1 | 509\.1989    |
| Transfer | 15:37:42 UTC2020\-04\-08 | be6581b0 | blocktrades sent to binance\-bts\-1 | 768\.8253    |
| Transfer | 20:37:03 UTC2020\-03\-24 | 4130440  | blocktrades sent to binance\-bts\-1 | 92\.01324    |
| Transfer | 20:27:30 UTC2020\-03\-24 | e4eb2a55 | blocktrades sent to binance\-bts\-1 | 63\.03736    |
| Transfer | 21:19:45 UTC2020\-03\-12 | 37a14334 | blocktrades sent to binance\-bts\-1 | 400000       |
| Transfer | 17:33:30 UTC2020\-03\-12 | 91a44aa5 | blocktrades sent to binance\-bts\-1 | 600000       |
| Transfer | 11:41:27 UTC2020\-03\-12 | 65965032 | blocktrades sent to binance\-bts\-1 | 700000       |
| Transfer | 11:10:30 UTC2020\-03\-12 | 02a04d78 | blocktrades sent to binance\-bts\-1 | 400000       |
| Transfer | 08:03:39 UTC2020\-03\-12 | b159018a | blocktrades sent to binance\-bts\-1 | 700000       |
| Transfer | 00:59:48 UTC2020\-03\-12 | f326fc48 | blocktrades sent to binance\-bts\-1 | 400000       |
| Transfer | 21:17:27 UTC2020\-02\-12 | 59158523 | blocktrades sent to binance\-bts\-1 | 750000       |
| Transfer | 09:54:33 UTC2020\-02\-12 | af2d5ea3 | blocktrades sent to binance\-bts\-1 | 950000       |
|          |                          |          |                                     | 10537788\.35 |


----------------------------

| Transfer | 02:07:54 UTC2020\-05\-14 | b97e470f | cievia\-waugaman sent to blocktrades    | 1000001      |
|----------|--------------------------|----------|-----------------------------------------|--------------|
| Transfer | 07:04:54 UTC2020\-04\-30 | 9d558315 | cievia\-waugaman sent to blocktrades    | 1000001      |
| Transfer | 01:08:54 UTC2020\-04\-26 | 67a93d62 | cievia\-waugaman sent to blocktrades    | 1000001      |
| Transfer | 06:09:54 UTC2020\-02\-11 | 316fe2b9 | cievia\-waugaman sent to blocktrades    | 1000000      |
| Transfer | 06:04:18 UTC2020\-02\-11 | 93a731be | cievia\-waugaman sent to blocktrades    | 900000       |
| Transfer | 05:52:51 UTC2020\-02\-11 | ef4aa200 | cievia\-waugaman sent to blocktrades    | 100000       |
| Transfer | 03:35:21 UTC2020\-02\-02 | 587e29c2 | cievia\-waugaman sent to blocktrades    | 1000000      |
| Transfer | 03:29:54 UTC2020\-02\-02 | 9a5163f9 | cievia\-waugaman sent to blocktrades    | 900000       |
| Transfer | 03:19:18 UTC2020\-02\-02 | 2f8c3671 | cievia\-waugaman sent to blocktrades    | 100000       |
|          |                          |          |                                         | 7000003      |
| Transfer | 01:20:21 UTC2019\-04\-07 | 4ce3a9a1 | cievia\-waugaman3 sent to beos\.gateway | 7990211\.523 |

-------------------------------

| Transfer | 01:58:33 UTC2020\-05\-14 | d3e209b5 | cadord\-ozois sent to blocktrades    | 1000000      |
|----------|--------------------------|----------|--------------------------------------|--------------|
| Transfer | 07:16:48 UTC2020\-04\-30 | f1691b17 | cadord\-ozois sent to blocktrades    | 1000001      |
| Transfer | 00:57:00 UTC2020\-04\-26 | 7c255bcc | cadord\-ozois sent to blocktrades    | 1000000      |
| Transfer | 23:40:12 UTC2020\-01\-17 | 8fcff081 | cadord\-ozois sent to blocktrades    | 1899999      |
| Transfer | 23:34:27 UTC2020\-01\-17 | 065b5939 | cadord\-ozois sent to blocktrades    | 100000       |
|          |                          |          |                                      | 5000000      |
|          |                          |          |                                      |              |
| Transfer | 05:58:42 UTC2019\-04\-09 | 3b27dd83 | cadord\-ozois7 sent to beos\.gateway | 21114050     |
| Transfer | 05:46:51 UTC2019\-04\-09 | c600f7ec | cadord\-ozois7 sent to beos\.gateway | 504          |
| Transfer | 05:13:51 UTC2019\-04\-09 | 1677621b | cadord\-ozois7 sent to beos\.gateway | 5422667\.536 |
| Transfer | 05:06:57 UTC2019\-04\-09 | 0cbf5beb | cadord\-ozois7 sent to beos\.gateway | 504          |
|          |                          |          |                                      | 26537725\.54 |


--------------------------

Transfer   00:45:33 UTC2020-05-12   28097139   the-ae sent to binance-bts-1   6798980
Transfer   00:42:15 UTC2020-05-12   b5cd2af8           the-ae sent to binance-bts-1   1000

-----------------
Transfer   18:29:21 UTC2020-05-03   a5b9477f   yifan-citron886688 sent to huobi-pro   766 000 BTS   -   -
---------------
Transfer   12:52:09 UTC2020-05-03   d31dadc8   mxccom sent to huobi-pro   2 499 998 BTS
---------------

| Transfer | 20:40:15 UTC2020\-04\-18 | ebb33a36 | virtual\-ventures sent to blocktrades   | 49999        |
|----------|--------------------------|----------|-----------------------------------------|--------------|
| Transfer | 20:14:42 UTC2020\-04\-18 | bc3f5feb | virtual\-ventures sent to blocktrades   | 499999       |
| Transfer | 20:08:42 UTC2020\-04\-18 | 9e12d03a | virtual\-ventures sent to blocktrades   | 100000       |
|          |                          |          |                                         | 649998       |
| Transfer | 00:05:09 UTC2020\-04\-14 | 883d2662 | beos\.gateway sent to virtual\-ventures | 600001\.1313 |
| Transfer | 20:37:54 UTC2020\-04\-18 | 515c974f | beos\.gateway sent to virtual\-ventures | 50000\.13131 |
|          |                          |          |                                         | 650001\.2626 |
|          |                          |          |                                         |              |
| Transfer | 22:50:09 UTC2019\-05\-14 | 35e9d50b | qqq1qqq1 sent to beos\.gateway          | 4338906\.257 |
| Transfer | 22:01:21UTC2019\-05\-14  | 8a36b1cb | qqq1qqq1 sent to beos\.gateway          | 3000000      |
| Transfer | 21:10:51 UTC2019\-05\-14 | 3a629241 | qqq1qqq1 sent to beos\.gateway          | 1000000      |
| Transfer | 01:42:54 UTC2019\-05\-14 | 2b874599 | qqq1qqq1 sent to beos\.gateway          | 3029462\.588 |
| Transfer | 01:35:48 UTC2019\-05\-14 | 6317164f | qqq1qqq1 sent to beos\.gateway          | 4            |
| Transfer | 20:51:00 UTC2019\-05\-10 | f88fa673 | qqq1qqq1 sent to beos\.gateway          | 2139791\.954 |
|          |                          |          |                                         | 13508164\.8  |
| Transfer | 22:47:21 UTC2019\-05\-14 | d7276445 | q sent to qqq1qqq1                      | 4337998\.689 |
| Transfer | 21:53:30 UTC2019\-05\-14 | eb7ef4d8 | q sent to qqq1qqq1                      | 3000000      |
| Transfer | 21:01:45 UTC2019\-05\-14 | d46a01ae | q sent to qqq1qqq1                      | 1000909      |
| Transfer | 20:49:21 UTC2019\-05\-10 | 0b6378a4 | q sent to qqq1qqq1                      | 2139792\.4   |
| Transfer | 01:38:33 UTC2019\-05\-14 | 5d04d26c | virtual\-ventures sent to qqq1qqq1      | 3029462\.542 |
| Transfer | 01:32:27 UTC2019\-05\-14 | a9e0983c | virtual\-ventures sent to qqq1qqq1      | 5            |
|          |                          |          |                                         | 13508167\.63 |

------------------------

cievia-waugaman还有99万bts要出；
cadord-ozois还有2千1百万bts要出。。。
这两个大概也是BEOS的
stan方面大概还有1300多万的bts要出...
---------------------------

当然我在年前发现AEX的一个套路，大家可以一观，
aex-bts-deposit-wallet 这个是AEX存款账户
aex-bts-withdrawal-wallet 这个是AEX取款账户

按照严格规则执行的话aex-bts-deposit-wallet只能有两个流出方向，一个是AEX的冷钱包：liang-bts，一个是AEX取款账户：aex-bts-withdrawal-wallet。

当时这个AEX存款账户aex-bts-deposit-wallet却独独有一个出口流向huobi-pro，现在交易所交情这么好了？

当然我咨询过37度，他说是流动性对冲？...我是比较蠢笨没有搞明白

aex-bts-deposit-wallet流出4千万bts到huobi-pro。


最近可能是被发现于是改套路了，应该是改成aex-bts-withdrawal-wallet流出到火币了.



| Transfer | 11:38:00 UTC2020\-03\-11 | c970e5db | aex\-bts\-deposit\-wallet sent to huobi\-pro | 2000000  |
|----------|--------------------------|----------|----------------------------------------------|----------|
| Transfer | 17:26:48 UTC2020\-03\-07 | 2a67aefb | aex\-bts\-deposit\-wallet sent to huobi\-pro | 1000000  |
| Transfer | 13:20:57 UTC2020\-03\-06 | 36669301 | aex\-bts\-deposit\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 14:39:48 UTC2020\-03\-03 | 14cdbcd0 | aex\-bts\-deposit\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 19:12:39 UTC2020\-02\-20 | 051f60ff | aex\-bts\-deposit\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 09:19:36 UTC2020\-02\-17 | 271a4593 | aex\-bts\-deposit\-wallet sent to huobi\-pro | 3000000  |
| Transfer | 15:25:30 UTC2020\-02\-14 | aa5c311c | aex\-bts\-deposit\-wallet sent to huobi\-pro | 3000000  |
| Transfer | 15:25:30 UTC2020\-01\-26 | 9ff71b53 | aex\-bts\-deposit\-wallet sent to huobi\-pro | 3000000  |
| Transfer | 06:35:48 UTC2020\-01\-09 | 83064f2d | aex\-bts\-deposit\-wallet sent to huobi\-pro | 3000000  |
| Transfer | 15:34:57 UTC2020\-01\-03 | a38845b0 | aex\-bts\-deposit\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 07:05:30 UTC2020\-01\-03 | cc51652f | aex\-bts\-deposit\-wallet sent to huobi\-pro | 6000000  |
| Transfer | 10:22:42 UTC2020\-01\-02 | 48037c41 | aex\-bts\-deposit\-wallet sent to huobi\-pro | 5000000  |
| Transfer | 14:57:30 UTC2019\-12\-29 | 8ffc8383 | aex\-bts\-deposit\-wallet sent to huobi\-pro | 3000000  |
| Transfer | 13:09:48 UTC2019\-12\-24 | 405feb34 | aex\-bts\-deposit\-wallet sent to huobi\-pro | 3000000  |
|          |                          |          |                                              | 40000000 |

----------

惊喜惊喜

 |          |           |          |                                                 |          |
|----------|-----------|----------|-------------------------------------------------|----------|
| Transfer | 2020/3/20 | 4db6aec9 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 1999998  |
| Transfer | 2020/3/20 | 004fc357 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 2020/3/22 | 60655668 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 1000000  |
| Transfer | 2020/3/24 | fa8ba6bb | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 2020/3/25 | c23b064e | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 1199998  |
| Transfer | 2020/3/27 | 33488135 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 1999998  |
| Transfer | 2020/3/29 | e4a97c66 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 2020/4/6  | 2eb84c4f | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 2020/4/11 | 463e4129 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 2020/4/24 | aace8138 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 1000000  |
| Transfer | 2020/5/2  | 261c36a3 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 1000000  |
| Transfer | 2020/5/6  | ea2ed247 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 2020/5/8  | 8cb68740 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 2000000  |
| Transfer | 2020/5/10 | a12e94ea | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 3000000  |
| Transfer | 2020/5/14 | b1fddc60 | aex\-bts\-withdrawal\-wallet sent to huobi\-pro | 2000000  |
|          |           |          |                                                 | 27199994 |
« Last Edit: May 14, 2020, 09:32:26 am by binggo »
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May 13, 2020, 01:58:02 am Reply #52

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
数量不多没统计，还没有the-ae一次挂单卖的多
« Last Edit: May 13, 2020, 02:00:33 am by binggo »
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May 12, 2020, 08:44:43 pm Reply #51

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
有更新吗？beos的票好像又少了。
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February 18, 2020, 03:55:27 pm Reply #50

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
数据整理留个记号，各自的筹码，别人无权干涉
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February 18, 2020, 01:37:13 pm Reply #49

Offline twitter

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Re: blocktrades 转账到 binance-bts-1数据统计
自由交易，没有什么问题。
不过你有时间整理这些数据也算是有心了
Quote from: binggo on February 12, 2020, 11:35:54 pm
| Transfer | 18:02:12 UTC 2020\-02\-06 | 99ffe30810f12222fbfb6bdd43129d29e3579984 |  fox sent to binance\-bts\-1 | 149900 |
|----------|---------------------------|------------------------------------------|------------------------------|--------|
| Transfer | 19:32:12 UTC 2020\-02\-06 | 3099db1d09d3c50c30de7d573074d0da99818c68 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 20:13:21 UTC 2020\-02\-06 | 214ce6564054e59b4084caf4a1ddc8008aa342b7 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 20:42:24 UTC 2020\-02\-06 | 21767e8d25f14582ab7f2e7c3715f984e955fa22 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 21:17:15 UTC 2020\-02\-06 | df33b85d8df954c68cc003750f7aeeeade85f223 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 21:54:39 UTC 2020\-02\-06 | 388c2d665e351ce8ac35c41330c34e82e0fdf776 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 12:58:00 UTC 2020\-02\-07 | f1858e13d398deee03dc438f5a53e2f1046e31bb |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 13:33:24 UTC 2020\-02\-12 | 94b65d74624b42fba70ad3c6ef277e014c400752 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 14:47:21 UTC 2020\-02\-12 | 2398ccd7a78251ddb3e289c501257ab1174f6a61 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 15:37:15 UTC 2020\-02\-12 | 706eb26ead310f58ac7c3fd727ad36844e6d05ca |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 17:08:48 UTC 2020\-02\-12 | b93412550d7e9bade5e68bbd939a6f3a72efdac9 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 17:43:21 UTC 2020\-02\-12 | 5dc20b2af05748fb01e2e7709aed6c44a7115232 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 18:19:00 UTC 2020\-02\-12 | 202c59fa5043664d60816c371b7823cdfc029ab4 |  fox sent to binance\-bts\-1 | 360000 |
| Transfer | 18:22:18 UTC 2020\-02\-12 | 987ad58caead755a002439e09127fa21dec74991 |  fox sent to user85          | 37280  |
| Transfer | 18:24:12 UTC 2020\-02\-12 | 96de7dc5827a8e667c3a92be36256c8a1e3bd760 |  fox sent to binance\-bts\-1 | 4000   |
| 2951180  |
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February 12, 2020, 11:35:54 pm Reply #48

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
| Transfer | 18:02:12 UTC 2020\-02\-06 | 99ffe30810f12222fbfb6bdd43129d29e3579984 |  fox sent to binance\-bts\-1 | 149900 |
|----------|---------------------------|------------------------------------------|------------------------------|--------|
| Transfer | 19:32:12 UTC 2020\-02\-06 | 3099db1d09d3c50c30de7d573074d0da99818c68 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 20:13:21 UTC 2020\-02\-06 | 214ce6564054e59b4084caf4a1ddc8008aa342b7 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 20:42:24 UTC 2020\-02\-06 | 21767e8d25f14582ab7f2e7c3715f984e955fa22 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 21:17:15 UTC 2020\-02\-06 | df33b85d8df954c68cc003750f7aeeeade85f223 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 21:54:39 UTC 2020\-02\-06 | 388c2d665e351ce8ac35c41330c34e82e0fdf776 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 12:58:00 UTC 2020\-02\-07 | f1858e13d398deee03dc438f5a53e2f1046e31bb |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 13:33:24 UTC 2020\-02\-12 | 94b65d74624b42fba70ad3c6ef277e014c400752 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 14:47:21 UTC 2020\-02\-12 | 2398ccd7a78251ddb3e289c501257ab1174f6a61 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 15:37:15 UTC 2020\-02\-12 | 706eb26ead310f58ac7c3fd727ad36844e6d05ca |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 17:08:48 UTC 2020\-02\-12 | b93412550d7e9bade5e68bbd939a6f3a72efdac9 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 17:43:21 UTC 2020\-02\-12 | 5dc20b2af05748fb01e2e7709aed6c44a7115232 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 18:19:00 UTC 2020\-02\-12 | 202c59fa5043664d60816c371b7823cdfc029ab4 |  fox sent to binance\-bts\-1 | 360000 |
| Transfer | 18:22:18 UTC 2020\-02\-12 | 987ad58caead755a002439e09127fa21dec74991 |  fox sent to user85          | 37280  |
| Transfer | 18:24:12 UTC 2020\-02\-12 | 96de7dc5827a8e667c3a92be36256c8a1e3bd760 |  fox sent to binance\-bts\-1 | 4000   |
| 2951180  |
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February 12, 2020, 02:14:15 pm Reply #47

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
补充账号:

2020-01-31 13:58:33
kusala123 转账 3000000.00000 BTS 到 poloniexwallet
44940270

大概转了600万
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February 12, 2020, 02:03:49 pm Reply #46

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: abit on February 12, 2020, 02:01:11 pm
Quote from: binggo on February 12, 2020, 12:28:40 am
更新数据：2020/01/07-2020/02/12，计：24,575,866.35
有没有查到是从哪里进 blocktrades 的

大部分还是beos的吧
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February 12, 2020, 02:01:11 pm Reply #45

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: binggo on February 12, 2020, 12:28:40 am
更新数据：2020/01/07-2020/02/12，计：24,575,866.35
有没有查到是从哪里进 blocktrades 的
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February 12, 2020, 12:28:40 am Reply #44

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
更新数据：2020/01/07-2020/02/12，计：24,575,866.35

| Order type   | Date                      | Tx ID                                    | Description                          | Asset value |
|--------------|---------------------------|------------------------------------------|--------------------------------------|-------------|
| Transfer     | 23:58:27 UTC 2020\-01\-07 | 8d79ea961e460b15119d15c1df2c430bc3b0346a |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 01:19:33 UTC 2020\-01\-08 | 6f1011c76fd98e6bddc1800f86174c3e04f1e81a |  blocktrades sent to binance\-bts\-1 | 750000      |
| Transfer     | 18:21:51 UTC 2020\-01\-08 | 3b938701afb66bcaf3b1af09979ace860bf5d2d6 |  blocktrades sent to binance\-bts\-1 | 825000      |
| Transfer     | 19:40:00 UTC 2020\-01\-08 | 6a951a723a0828f8b3a1b21bd4bab2f78c1a6554 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 06:56:18 UTC 2020\-01\-09 | e019a5093872aa15cae843d1ff8949e5d864b64f |  blocktrades sent to binance\-bts\-1 | 875000      |
| Transfer     | 00:12:18 UTC 2020\-01\-10 | 781a50af90be5828dc814a1cdf0dbe78ccd790c9 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 01:08:09 UTC 2020\-01\-10 | b218009d666ba19e574d79a8b76eaf1fca4af614 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 11:20:45 UTC 2020\-01\-10 | 8ab8b6ad2b8504f458b8b1fd8a416ef8c3f5cc24 |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 21:34:09 UTC 2020\-01\-10 | ab7b68203ba3967b941a30b7a8a6b1949c58577a |  blocktrades sent to binance\-bts\-1 | 950000      |
| Transfer     | 02:33:06 UTC 2020\-01\-11 | d6e678c200e7118f4a43b82ef29c46807a49944e |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 16:37:27 UTC 2020\-01\-12 | c30fbfccdb744d862e36a104c5088c3824d1b904 |  blocktrades sent to binance\-bts\-1 | 700000      |
| Transfer     | 16:37:27 UTC 2020\-01\-12 | c30fbfccdb744d862e36a104c5088c3824d1b904 |  blocktrades sent to binance\-bts\-1 | 700000      |
| Transfer     | 03:50:51 UTC 2020\-01\-14 | e6e993c9b36c64a20c365c9cdce55ddb11142a91 |  blocktrades sent to binance\-bts\-1 | 500000      |
| Transfer     | 16:49:09 UTC 2020\-01\-15 | 512e3e924a078f2b31a1f1e465253ab6cd248e09 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 17:18:39 UTC 2020\-01\-15 | 2672ed0c67d62199597a112b00eefb2140380b4c |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 20:05:33 UTC 2020\-01\-15 | f13a4d61a43be4fc21c9c9225d0fd0c79f799947 |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 21:34:12 UTC 2020\-01\-15 | c776a022bd70d629277e446ce159065d70e6947d |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer     | 19:24:42 UTC 2020\-01\-17 | c4c724b2d360d2ce6c3293a0ef2646e4e133e5f6 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 06:31:30 UTC 2020\-01\-18 | 084e5cedf3d2d8c352001216216817c66e259639 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 16:09:21 UTC 2020\-01\-18 | 906b5f03fedf5d3a9702640f8cc7b4b8663b9922 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 02:55:03 UTC 2020\-01\-19 | 9b683eb2fe8acb79477cf9716bd2471b08c644f5 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 21:50:36 UTC 2020\-01\-20 | 253ceb3d1b6da2c33926fef8e0063f911e9e38aa |  blocktrades sent to binance\-bts\-1 | 42\.9378    |
| Transfer     | 00:03:06 UTC 2020\-01\-22 | 14fed1e283341356139b71496093e3f0a3d7f792 |  blocktrades sent to binance\-bts\-1 | 200000      |
| Transfer     | 05:33:42 UTC 2020\-01\-22 | 61423434259f8eb3dddaf49b39e5ca9e802cc737 |  blocktrades sent to binance\-bts\-1 | 300000      |
| Transfer     | 18:07:18 UTC 2020\-01\-24 | 721bf1a4ebe8889b0f52c30af184bdfcda3244bf |  blocktrades sent to binance\-bts\-1 | 400000      |
| Transfer     | 22:28:57 UTC 2020\-01\-28 | 3f8c677f46d600a16b57ed24993ca394e8d18455 |  blocktrades sent to binance\-bts\-1 | 823\.4112   |
| Transfer     | 00:58:06 UTC 2020\-02\-02 | 6409620e74e782042a210ae356ce500523de6306 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 04:24:03 UTC 2020\-02\-02 | 8df97612cec307d343fcb8ee11fa61d7fddbdf16 |  blocktrades sent to binance\-bts\-1 | 750000      |
| Transfer     | 05:26:36 UTC 2020\-02\-02 | ce761441665449a5858b0bc585511e388d7a4804 |  blocktrades sent to binance\-bts\-1 | 350000      |
| Transfer     | 20:06:03 UTC 2020\-02\-02 | 4935d9924334e62d2440a27a4a3f18c3fa3fe78c |  blocktrades sent to binance\-bts\-1 | 825000      |
| Transfer     | 22:24:24 UTC 2020\-02\-02 | 2180adcb266942e8586c1ad5f30c01a4bd4dd55c |  blocktrades sent to binance\-bts\-1 | 650000      |
| Transfer     | 04:57:15 UTC 2020\-02\-03 | 94456fbcaf0caa3142b58031e25b2f6d0298cbb4 |  blocktrades sent to binance\-bts\-1 | 350000      |
| Transfer     | 15:45:45 UTC 2020\-02\-05 | b8bda842929eb5d7e07e94e1cd73e23429a4e345 |  blocktrades sent to binance\-bts\-1 | 300000      |
| Transfer     | 22:39:42 UTC 2020\-02\-09 | b57832bdb700a57118e589227a15fc4479acee5f |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer     | 00:43:42 UTC 2020\-02\-10 | 5740fef41898e0fcc3c086c18ed7e4ebd4520f76 |  blocktrades sent to binance\-bts\-1 | 400000      |
| Transfer     | 16:04:00 UTC 2020\-02\-11 | 68c19b194c738d8e188570c16888614344ea9ed7 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 21:27:15 UTC 2020\-02\-11 | 177a52255a82b1dd73f373a35ec1e9a44d6e4138 |  blocktrades sent to binance\-bts\-1 | 900000      |
| 24575866\.35 |
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January 18, 2020, 12:08:02 am Reply #43

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
更新帐号: cadord-ozois

|2019-04-09 08:58:42|转账|cadord-ozois7 转账 21114050.00000 BTS 到 beos.gateway|36413808|

|2019-04-09 08:13:51|转账|cadord-ozois7 转账 5422667.53589 BTS 到 beos.gateway|36412911|
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January 10, 2020, 11:30:05 pm Reply #42

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: abit on January 10, 2020, 10:43:52 pm
https://explore.beos.world/accounts/pigodien -> pigodien-hurton
当初从这个账号出来进BEOS的 https://www.cryptofresh.com/u/cadord-ozois
现在还有1500万BTS在BEOS

在BTS1和BTS2都没有交易记录。也就是说是从 AGS 来的

pigodien-hurton已经开始跑了，像这种成本线极低的参入时间越早的，跑的越干净对整个生态越有利。
« Last Edit: January 11, 2020, 12:02:13 am by binggo »
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January 10, 2020, 10:43:52 pm Reply #41

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Re: blocktrades 转账到 binance-bts-1数据统计
https://explore.beos.world/accounts/pigodien -> pigodien-hurton
当初从这个账号出来进BEOS的 https://www.cryptofresh.com/u/cadord-ozois
现在还有1500万BTS在BEOS

在BTS1和BTS2都没有交易记录。也就是说是从 AGS 来的
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January 08, 2020, 01:47:12 am Reply #40

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Re: blocktrades 转账到 binance-bts-1数据统计
添加账号

bafohald-degeorge

dadossi-chandra

2020-01-08两账号合计转账400万bts 到 blocktrades

dadossi-chandra1

预计此两个账户合计还有300万bts在beos
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January 07, 2020, 12:31:55 am Reply #39

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
零散数据：

| Order type | Date                      | Tx ID                                    | Description                          | Asset value           |
|------------|---------------------------|------------------------------------------|--------------------------------------|-----------------------|
| Transfer   | 18:36:15 UTC 2019\-12\-27 | eb44e67172b6b403ecc6670694fabafbcbb8ca8a |  tqsplit\-1 sent to bittrex\-deposit | 2 224 164\.72379 BTS  |
| Transfer   | 18:39:27 UTC 2019\-12\-27 | 01634c051e1efd7b859745828b4362fc73df4a06 |  tqsplit\-1 sent to binance\-bts\-1  | 444 832\.2498 BTS     |
| Transfer   | 16:08:30 UTC 2019\-12\-31 | 1f9d024fc728c36872b3515e9c6bd633039b4e35 |  tqsplit\-1 sent to agentibus01      | 11 201 898\.44071 BTS |


| Order type | Date                      | Tx ID                                    | Description                       | Asset value |
|------------|---------------------------|------------------------------------------|-----------------------------------|-------------|
| Transfer   | 11:04:27 UTC 2019\-12\-25 | 8ea86db957c4f2ccb677b89fea520c222259e2fb |  ccedkbts sent to binance\-bts\-1 | 351000      |
| Transfer   | 13:48:48 UTC 2019\-12\-25 | 1cd6784d60de5898d995f6c8086e5d6f4418392d |  ccedkbts sent to binance\-bts\-1 | 366000      |
| Transfer   | 13:37:57 UTC 2019\-12\-26 | 6273dc6b8705cfbddec36da77b30cca1ded75fa0 |  ccedkbts sent to binance\-bts\-1 | 355000      |
| Transfer   | 17:24:21 UTC 2019\-12\-26 | 4078ded8319ae96b0c41173a11f9a17499010c0c |  ccedkbts sent to binance\-bts\-1 | 203000      |
| Transfer   | 01:20:51 UTC 2019\-12\-27 | fb7fa46ed73857e00a1e23c9f0590fd50ddf67b6 |  ccedkbts sent to binance\-bts\-1 | 667000      |
| Transfer   | 08:55:27 UTC 2019\-12\-27 | 65e3afec8561beadd83eab5bb6bdf6dd91a5d76f |  ccedkbts sent to binance\-bts\-1 | 357000      |
| Transfer   | 10:03:36 UTC 2019\-12\-27 | c17034d5d1eb519e7273a50d6b8ca51c298548be |  ccedkbts sent to binance\-bts\-1 | 158600      |
| Transfer   | 10:42:12 UTC 2019\-12\-29 | adfe9047ed2feecda64a84c615df576f9bb570be |  ccedkbts sent to binance\-bts\-1 | 500000      |
| Transfer   | 21:50:45 UTC 2019\-12\-29 | 1e4e9a5a3ea707aade734457971905a873a6ee01 |  ccedkbts sent to binance\-bts\-1 | 600000      |
| 3557600    |
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January 07, 2020, 12:04:44 am Reply #38

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
| Order type   | Date                      | Tx ID                                    | Description                          | Asset value |
|--------------|---------------------------|------------------------------------------|--------------------------------------|-------------|
| Transfer     | 02:44:09 UTC 2019\-12\-19 | b7978c1070adfecfc2ce4771eecfccadecec70b9 |  blocktrades sent to binance\-bts\-1 | 920000      |
| Transfer     | 15:23:30 UTC 2019\-12\-19 | 4fc9e2f99011c0f805697167f1c77d8d75b1bb35 |  blocktrades sent to binance\-bts\-1 | 825000      |
| Transfer     | 18:36:57 UTC 2019\-12\-19 | 11d85ce5fbf6a7ccfd6791cb9e3ae83cfb7ee13c |  blocktrades sent to binance\-bts\-1 | 750000      |
| Transfer     | 00:50:42 UTC 2019\-12\-20 | 8d8892d6bc8b9bc70287dd8bdfc0f01cc6612438 |  blocktrades sent to binance\-bts\-1 | 400000      |
| Transfer     | 16:06:30 UTC 2019\-12\-24 | c858078ea9e90154d55b15efc04d5845e7840f09 |  blocktrades sent to binance\-bts\-1 | 2560\.84652 |
| Transfer     | 16:43:30 UTC 2019\-12\-27 | fafabf926a03fc275509eb0159733aa288a07fa9 |  blocktrades sent to binance\-bts\-1 | 500000      |
| Transfer     | 19:23:48 UTC 2019\-12\-27 | 131af1dc08d907a9019e9b61333e940c3b8c1878 |  blocktrades sent to binance\-bts\-1 | 750000      |
| Transfer     | 21:32:48 UTC 2019\-12\-27 | cb59deed646f3af1c3420cb2a52305a50b5a8934 |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer     | 05:13:15 UTC 2019\-12\-29 | 91f13e822dcc6d6b07ee651c1bbc89213806d97c |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 10:21:33 UTC 2019\-12\-29 | dc02f2b4b77433d16da876ef64855808971f0e8f |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 19:07:45 UTC 2019\-12\-29 | 5f74457cd1fbe05a5fc8bfd3c3d512ce7d99e82a |  blocktrades sent to binance\-bts\-1 | 975000      |
| Transfer     | 01:18:27 UTC 2019\-12\-30 | 17e0dff79f3b203d9f33abe04e888d0e468ec606 |  blocktrades sent to binance\-bts\-1 | 950000      |
| Transfer     | 17:56:45 UTC 2019\-12\-30 | 4b37bd6914cce4b0af3ba4d629a250b0bc4888db |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 00:35:09 UTC 2019\-12\-31 | e0c2eecb9a47cf0b1aba79701d131f7025480c2c |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 08:12:09 UTC 2019\-12\-31 | 655091e03724df06b3866e1a61ac53c019be85f5 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 22:55:00 UTC 2019\-12\-31 | 1aa34ac8e8fc79d6bb2094dc46b597227bee7b42 |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 02:59:15 UTC 2020\-01\-02 | 854f2288106eb7b043e11e2ee50a85c1b65b6ff5 |  blocktrades sent to binance\-bts\-1 | 925000      |
| Transfer     | 14:05:03 UTC 2020\-01\-02 | a6d75d30858fb5b5a41e7ee91bc5e0083b39f829 |  blocktrades sent to binance\-bts\-1 | 875000      |
| Transfer     | 17:48:09 UTC 2020\-01\-02 | b1cc2c8721c55c4fb5c39ba976f289adfc614d47 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 17:54:21 UTC 2020\-01\-06 | 72c4b6b07fa286a2999b2d2981293dd08ba33cae |  blocktrades sent to binance\-bts\-1 | 500000      |
| Transfer     | 21:34:42 UTC 2020\-01\-06 | 93329b6b3e163a4221a53dd0db975344e872f0ca |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer     | 23:34:39 UTC 2020\-01\-06 | 7b0aa8b7c5dc07bf53afba315f42f8b809c5f7b7 |  blocktrades sent to binance\-bts\-1 | 400000      |
| 16072560\.85 |
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December 29, 2019, 11:36:22 pm Reply #37

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: abit on December 29, 2019, 03:34:00 pm
Quote from: binggo on December 29, 2019, 12:19:04 pm
remember
这个账号没有交易记录。

额，这个是留记……
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December 29, 2019, 11:35:29 pm Reply #36

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
jabberw0cky


fericia-brick
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December 29, 2019, 03:34:00 pm Reply #35

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: binggo on December 29, 2019, 12:19:04 pm
remember
这个账号没有交易记录。
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December 29, 2019, 12:19:04 pm Reply #34

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
ccedkbts
ccedk.marketing
abinia-rivard
tqsplit
wesley-waugaman

remember
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December 22, 2019, 02:54:22 am Reply #33

Offline dannotestein

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: ljk424 on December 22, 2019, 02:07:28 am
Quote from: dannotestein on December 21, 2019, 10:25:28 pm
Its like you're just ignoring the reason why I made this proposal to begin with. At the time, the core team had left the project, and there was doubt about what would happen in an emergency situation with no core team available to fix the problem. It was also intended to fix smaller bugs as well, but this was my chief concern. In the case of such an emergency, there could easily be no way for stakeholders to vote funds to fix the problem (e.g. the chain could be down). This proposal provided an insurance against such problems.

But, realistically speaking, if the current voters really don't want such insurance any more, I'm ok to return the funds. If you feel strongly on this issue, create an "opinion proposal" on whether the funds should be returned to the reserve pool. If it gets funded, I'm fine to return the funds and end this insurance policy.
You should return the funds instead of keeping it for yourself
I'm just going to assume you're not a native English speaker, and therefore not able to understand the phrases you're quoting from me, since your response makes no sense to me otherwise. I've already expressed clearly that I am not "keeping it for myself". If I was, I would have sold it off long ago when I sold off my own holdings after I decided BTS price was likely to drop due to current scheme to freeze the pricefeed to protect those shorting bitusd/bitcny into existance from taking their normal losses.
« Last Edit: December 22, 2019, 02:56:43 am by dannotestein »
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December 22, 2019, 02:07:28 am Reply #32

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: dannotestein on December 21, 2019, 10:25:28 pm
Its like you're just ignoring the reason why I made this proposal to begin with. At the time, the core team had left the project, and there was doubt about what would happen in an emergency situation with no core team available to fix the problem. It was also intended to fix smaller bugs as well, but this was my chief concern. In the case of such an emergency, there could easily be no way for stakeholders to vote funds to fix the problem (e.g. the chain could be down). This proposal provided an insurance against such problems.

But, realistically speaking, if the current voters really don't want such insurance any more, I'm ok to return the funds. If you feel strongly on this issue, create an "opinion proposal" on whether the funds should be returned to the reserve pool. If it gets funded, I'm fine to return the funds and end this insurance policy.
You should return the funds instead of keeping it for yourself
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December 22, 2019, 12:09:58 am Reply #31

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
ok...snowflake
« Last Edit: December 22, 2019, 04:28:25 am by binggo »
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December 21, 2019, 11:28:06 pm Reply #30

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: dannotestein on December 21, 2019, 10:25:28 pm
Its like you're just ignoring the reason why I made this proposal to begin with. At the time, the core team had left the project, and there was doubt about what would happen in an emergency situation with no core team available to fix the problem. It was also intended to fix smaller bugs as well, but this was my chief concern. In the case of such an emergency, there could easily be no way for stakeholders to vote funds to fix the problem (e.g. the chain could be down). This proposal provided an insurance against such problems.

But, realistically speaking, if the current voters really don't want such insurance any more, I'm ok to return the funds. If you feel strongly on this issue, create an "opinion proposal" on whether the funds should be returned to the reserve pool. If it gets funded, I'm fine to return the funds and end this insurance policy.

fair deal
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December 21, 2019, 10:25:28 pm Reply #29

Offline dannotestein

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Re: blocktrades 转账到 binance-bts-1数据统计
Its like you're just ignoring the reason why I made this proposal to begin with. At the time, the core team had left the project, and there was doubt about what would happen in an emergency situation with no core team available to fix the problem. It was also intended to fix smaller bugs as well, but this was my chief concern. In the case of such an emergency, there could easily be no way for stakeholders to vote funds to fix the problem (e.g. the chain could be down). This proposal provided an insurance against such problems.

But, realistically speaking, if the current voters really don't want such insurance any more, I'm ok to return the funds. If you feel strongly on this issue, create an "opinion proposal" on whether the funds should be returned to the reserve pool. If it gets funded, I'm fine to return the funds and end this insurance policy.
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December 21, 2019, 08:41:58 pm Reply #28

Offline Thul3

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: dannotestein on December 21, 2019, 08:31:24 pm
Ah, you edited your reply, so now your point is clearer to me.

If the proposal for the work had been for some specific task, I would agree with you that the funds should be returned. The point is, the proposal was a simple catch-all insurance policy against blockchain failure, not a specific task.

You clearly posted all unused funds will be refunded.

I think it can't be more clear.

You are playing a dishonest game and it should not surprise you it upsets some people like bingo.

By law you have no right to keep the funds and dictate your point of view.

Once again your own written condition for that contract

Quote
It was always my plan to refund unused pay from the worker

Changing it after receiving funds without consent is nothing which has any kind of legality
« Last Edit: December 21, 2019, 08:49:41 pm by Thul3 »
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December 21, 2019, 08:31:24 pm Reply #27

Offline dannotestein

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Re: blocktrades 转账到 binance-bts-1数据统计
Ah, you edited your reply, so now your point is clearer to me.

If the proposal for the work had been for some specific task, I would agree with you that the funds should be returned. The point is, the proposal was a simple catch-all insurance policy against blockchain failure, not a specific task.
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December 21, 2019, 08:30:09 pm Reply #26

Offline Thul3

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Re: blocktrades 转账到 binance-bts-1数据统计
But please point us at your worker which says you are allowed to hold unused funds for unlimited time for possible future maintenance should ever some be needed.

I think bitshares philosophy is very clear which was always that unused funds go back to reserve funds or are being pushed to another worker which community decides
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December 21, 2019, 08:26:18 pm Reply #25

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: Thul3 on December 21, 2019, 08:18:26 pm
Quote from: dannotestein on December 21, 2019, 08:14:09 pm
Well, I hadn't interpreted his words this way, but you could be correct.

But if so, releasing funds only for "done work" is somewhat problematic, IMO. It will certainly be difficult to find workers who can afford to wait till after a job is done before they receive payment. In fact, I think that you won't find any such workers, unless they do it only for their own satisfaction, and only consider any reward for the work as an afterthought. In other words, I think you will get only "free" work contributions with such a payment model (with the possible exception for some, quick easy tasks).

Paying in parts for done work is no issue.
I'm not completely sure what you meant by the above statement. But my general impression is that you're brushing off as easy something that is actually very difficult: contracting with a software developer, getting good results for both parties, and not having payment problems. And the damages can result on both sides too, not just the contractee side: I've had cases where we didn't receive payment for work done, because the contractee could no longer afford to pay for the work. Costs build up quickly on both sides of such arrangements.

In traditional hiring for software work, conflicts often arise between the developers and the contractee because of misunderstandings and incorrect expectations on both sides and external forces such as economic problems for either  party. Blockchain-based payment is going to be no different and is going to suffer the same kinds of problems.
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December 21, 2019, 08:18:26 pm Reply #24

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: dannotestein on December 21, 2019, 08:14:09 pm
Well, I hadn't interpreted his words this way, but you could be correct.

But if so, releasing funds only for "done work" is somewhat problematic, IMO. It will certainly be difficult to find workers who can afford to wait till after a job is done before they receive payment. In fact, I think that you won't find any such workers, unless they do it only for their own satisfaction, and only consider any reward for the work as an afterthought. In other words, I think you will get only "free" work contributions with such a payment model (with the possible exception for some, quick easy tasks).

Paying in parts for done work is no issue.

But please point us at your worker which says you are allowed to hold unused funds for unlimited time for possible future maintenance should ever some be needed.

I think bitshares philosophy is very clear which was always that unused funds go back to reserve funds or are being pushed to another worker which community decides
« Last Edit: December 21, 2019, 08:20:43 pm by Thul3 »
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December 21, 2019, 08:14:09 pm Reply #23

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Re: blocktrades 转账到 binance-bts-1数据统计
Well, I hadn't interpreted his words this way, but you could be correct.

But if so, releasing funds only for "done work" is somewhat problematic, IMO. It will certainly be difficult to find workers who can afford to wait till after a job is done before they receive payment. In fact, I think that you won't find any such workers, unless they do it only for their own satisfaction, and only consider any reward for the work as an afterthought. In other words, I think you will get only "free" work contributions with such a payment model (with the possible exception for some, quick easy tasks).
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December 21, 2019, 08:02:51 pm Reply #22

Offline Thul3

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: dannotestein on December 21, 2019, 07:34:28 pm
binggo, what exactly is your proposed change to the worker proposal system? You are clearly upset, but I still am trying to figure out what your actual proposal is for a blockchain change.

If it is to reclaim worker funds after they are vested, that won't achieve anything useful: if a worker has accumulated funds and wants to avoid such a reclaim action, they could simply move or spend the funds. So a blockchain ability to reclaim the funds would have no power against a bad worker.

Or maybe you are just proposing to shutdown the worker proposal system?

I think your worker proposal was clear and also the claim to refund all unused funds.

You can of course point us to the workers description which says you have the right to hold unused funds over a long period of time should a maintenace be needed.

What bingo surely means is unused funds should be always in control of community and should only be realesed for done work.
It would avoid a situation which you create holding 7 million bts for over 2 years with no consent basicly forcing the community to trust your character blindly and own personal vision
« Last Edit: December 21, 2019, 08:07:12 pm by Thul3 »
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December 21, 2019, 07:34:28 pm Reply #21

Offline dannotestein

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Re: blocktrades 转账到 binance-bts-1数据统计
binggo, what exactly is your proposed change to the worker proposal system? You are clearly upset, but I still am trying to figure out what your actual proposal is for a blockchain change.

If it is to reclaim worker funds after they are vested, that won't achieve anything useful: if a worker has accumulated funds and wants to avoid such a reclaim action, they could simply move or spend the funds. So a blockchain ability to reclaim the funds would have no power against a bad worker.

Or maybe you are just proposing to shutdown the worker proposal system?
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December 21, 2019, 02:24:43 pm Reply #20

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: binggo on December 21, 2019, 11:30:47 am
我实在不想说这种投票拨款制度是多么的二!!!

无论是这700多万的沉睡资金还是core的说辞都是一样一样的, 不把这种worker制度彻底纠正过来, 把权力全部收到社区控制中, 以后还会有这么多的二货说辞.

资金的最终控制权必须在社区手中, 而不是worker手中.

任何github的控制权力不能越过社区及理事会/见证人的权利.

我是真的想说一句:发**克!!!

新建个github账户，分个叉的得了。

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December 21, 2019, 11:30:47 am Reply #19

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Re: blocktrades 转账到 binance-bts-1数据统计
我实在不想说这种投票拨款制度是多么的二!!!

无论是这700多万的沉睡资金还是core的说辞都是一样一样的, 不把这种worker制度彻底纠正过来, 把权力全部收到社区控制中, 以后还会有这么多的二货说辞.

资金的最终控制权必须在社区手中, 而不是worker手中.

任何github的控制权力不能越过社区及理事会/见证人的权利.

我是真的想说一句:发**克!!!
« Last Edit: December 21, 2019, 12:36:39 pm by binggo »
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December 21, 2019, 03:53:57 am Reply #18

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote
他说他申请的资金他有权决定怎么用，还说大家应该相信他的人品。

这个说法极致, 换个说法就是: 钱给我了, 想怎么花谁都管不到!

我想以后是否能够避免这种情况，就跟奶王之前的预算一样。

是否能够社区投票搞回来.? 不清楚这个资金合同是怎么定的...

Quote
关于他转币安的事

大家互相转来转去, 数据交叉对比一下都清楚.

出清是好事, 谁砸的与自主与否并不会妨碍结果, 直接说想卖出就行, 说那么多理由都是白扯呼, 他难道是准备做老庄还是做波段侠,没有一个理由占的住脚, 反正涨上去也是要砸的, 他说他缓慢出货没有影响价格波动, 那是因为有大饼拉升及后期的交易大赛在撑着, 不然他缓慢出个锤子, 汇率怎么走的大家又不是瞎子.
再者, 像BEOS这样, 说好的做bts的生态, 我是从来没有见过这样做生态的, 国内社区也很少有人说BEOS坏话, 当然自己的钱想怎么花是他们的自由.

从BEOS开始开发到现在, 我们对比一下K线图与blocktrades出货量情况, 这样的事实应该很清楚, 越往后出货量越大币价下跌越严重, 到底是谁把bitusd跟bitcny及国内社区逼到这个份上的, 数据可以说话的, 没必要倒打一耙, 没有国内社区做承托提供流量, 这帮人想啥那?

blocktrades在四月份之前有个渣渣的成交量啊!

worker不一样, worker是要看绩效的.

停了worker, 他们就感觉没前途, 那么这纯属崽花爷钱不心疼的想法, 感觉worker那么有疗效, 他们作为大户怎么不出血捐赠去开发, 他们的预期是只要有worker币价就会涨还是怎么的? 搞不清楚, 既然信誓旦旦的确信worker能够拉币价, 自己出点血去验证一下不好吗? 验证完毕, 大家也就不会再叽歪了, 验证的效果好, 社区投票把款再拨给他们啊 :o
« Last Edit: December 21, 2019, 05:03:43 am by binggo »
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December 21, 2019, 01:26:03 am Reply #17

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: binggo 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。
你想要他还，找他啊。
我之前问过，他说他申请的资金他有权决定怎么用，还说大家应该相信他的人品。话说回来，确实放那几年也没挪用。


顺便，关于他转币安的事，他在你的英文帖回复了，说的很明确：因为cnvote投票refund的事、和锁喂价的事（这个不光是cnvote），他觉得价格会跌，所以先砸为敬的。这样思路的老外不少，里面也是有大户的。
他这个中转站和别的网关不一样，是有自主性的，Stan砸给他是Stan的事，他砸到币安是他自己的事。

所以。。凡事都是多面的。比如，refund投上去，worker不砸，有人会砸。
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December 20, 2019, 09:13:36 am Reply #16

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
9月份缺失数据及之前月份数据补齐，数据从BEOS开发到现在2019/12/19基本齐了

| Operation                                         | ID               | Date and Time        | Block      |
|---------------------------------------------------|------------------|----------------------|------------|
| blca\-loan sent 330,000 BTS to blocktrades        | 1\.11\.968615052 | 2019/9/3 下午7:30:39   | 40,654,033 | 330000\.00  |
| blca\-loan sent 333,000 BTS to blocktrades        | 1\.11\.968805150 | 2019/9/4 上午1:59:24   | 40,661,790 | 333000\.00  |
| blca\-loan sent 330,000 BTS to blocktrades        | 1\.11\.968798069 | 2019/9/4 上午1:42:54   | 40,661,460 | 330000\.00  |
| blca\-loan sent 350,000 BTS to blocktrades        | 1\.11\.969161981 | 2019/9/4 下午2:21:15   | 40,676,584 | 350000\.00  |
| blca\-loan sent 400,000 BTS to blocktrades        | 1\.11\.969830043 | 2019/9/5 下午5:12:45   | 40,706,047 | 400000\.00  |
| blca\-loan sent 360,000 BTS to blocktrades        | 1\.11\.970283684 | 2019/9/6 下午12:47:27  | 40,729,324 | 360000\.00  |
| q sent 140,000 BTS to blocktrades                 | 1\.11\.966278612 | 2019/8/31 下午2:46:33  | 40,562,192 | 140000\.00  |
| q sent 320,000 BTS to blocktrades                 | 1\.11\.966264367 | 2019/8/31 下午2:20:21  | 40,561,668 | 320000\.00  |
| q sent 320,000 BTS to blocktrades                 | 1\.11\.966252572 | 2019/8/31 下午1:54:27  | 40,561,153 | 320000\.00  |
| q sent 320,000 BTS to blocktrades                 | 1\.11\.966237913 | 2019/8/31 下午1:23:06  | 40,560,526 | 320000\.00  |
| q sent 300,000 BTS to blocktrades                 | 1\.11\.966232894 | 2019/8/31 下午1:12:54  | 40,560,322 | 300000\.00  |
| q sent 300,000 BTS to blocktrades                 | 1\.11\.966230475 | 2019/8/31 下午1:07:24  | 40,560,212 | 300000\.00  |
| q sent 350,000 BTS to blocktrades                 | 1\.11\.966228729 | 2019/8/31 下午1:03:39  | 40,560,137 | 350000\.00  |
| q sent 350,000 BTS to blocktrades                 | 1\.11\.965896936 | 2019/8/31 上午1:30:03  | 40,546,301 | 350000\.00  |
| q sent 300,000 BTS to blocktrades                 | 1\.11\.965857235 | 2019/8/31 上午12:16:06 | 40,544,825 | 300000\.00  |
| q sent 300,000 BTS to blocktrades                 | 1\.11\.965846763 | 2019/8/30 下午11:55:42 | 40,544,421 | 300000\.00  |
| q sent 300,000 BTS to blocktrades                 | 1\.11\.965723441 | 2019/8/30 下午8:24:36  | 40,540,208 | 300000\.00  |
| blca\-loan sent 300,000 BTS to blocktrades        | 1\.11\.961598702 | 2019/8/25 上午12:34:36 | 40,372,840 | 300000\.00  |
| blca\-loan sent 300,000 BTS to blocktrades        | 1\.11\.961587556 | 2019/8/25 上午12:09:45 | 40,372,343 | 300000\.00  |
| blca\-loan sent 300,000 BTS to blocktrades        | 1\.11\.961586316 | 2019/8/25 上午12:06:15 | 40,372,273 | 300000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961584621 | 2019/8/25 上午12:01:18 | 40,372,174 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961583041 | 2019/8/24 下午11:57:15 | 40,372,096 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961580512 | 2019/8/24 下午11:49:36 | 40,371,943 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961578553 | 2019/8/24 下午11:44:39 | 40,371,844 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961571410 | 2019/8/24 下午11:25:21 | 40,371,458 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961567092 | 2019/8/24 下午11:14:57 | 40,371,250 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961548357 | 2019/8/24 下午10:35:12 | 40,370,479 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961543431 | 2019/8/24 下午10:23:03 | 40,370,236 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961537367 | 2019/8/24 下午10:11:12 | 40,369,999 | 270000\.00  |
| blca\-loan sent 270,000 BTS to blocktrades        | 1\.11\.961533717 | 2019/8/24 下午10:02:54 | 40,369,833 | 270000\.00  |
| invictus sent 270,000 BTS to blocktrades          | 1\.11\.957897276 | 2019/8/20 上午12:26:48 | 40,229,078 | 270000\.00  |
| invictus sent 270,000 BTS to blocktrades          | 1\.11\.957004183 | 2019/8/18 下午7:50:09  | 40,194,833 | 270000\.00  |
| invictus sent 260,000 BTS to blocktrades          | 1\.11\.953909856 | 2019/8/14 下午4:33:36  | 40,076,021 | 260000\.00  |
| invictus sent 270,000 BTS to blocktrades          | 1\.11\.953800477 | 2019/8/14 下午1:15:51  | 40,072,085 | 270000\.00  |
| invictus sent 20,000 BTS to blocktrades           | 1\.11\.952054835 | 2019/8/11 下午7:36:33  | 39,993,508 | 20000\.00   |
| invictus sent 250,000 BTS to blocktrades          | 1\.11\.952053585 | 2019/8/11 下午7:33:30  | 39,993,447 | 250000\.00  |
| invictus sent 20,000 BTS to blocktrades           | 1\.11\.950770929 | 2019/8/9 下午8:27:27   | 39,937,067 | 20000\.00   |
| invictus sent 250,000 BTS to blocktrades          | 1\.11\.950752781 | 2019/8/9 下午7:52:00   | 39,936,361 | 250000\.00  |
| invictus sent 150,000 BTS to blocktrades          | 1\.11\.945714241 | 2019/8/2 下午3:43:39   | 39,730,352 | 150000\.00  |
| invictus sent 100,000 BTS to blocktrades          | 1\.11\.945691929 | 2019/8/2 下午2:55:57   | 39,729,401 | 100000\.00  |
| invictus sent 400,000 BTS to blocktrades          | 1\.11\.939937997 | 2019/7/25 下午5:37:24  | 39,503,890 | 400000\.00  |
| invictus sent 500,000 BTS to blocktrades          | 1\.11\.939936506 | 2019/7/25 下午5:34:21  | 39,503,829 | 500000\.00  |
| invictus sent 100,000 BTS to blocktrades          | 1\.11\.939930814 | 2019/7/25 下午5:24:15  | 39,503,627 | 100000\.00  |
| invictus sent 300,000 BTS to blocktrades          | 1\.11\.927495353 | 2019/7/12 上午1:20:33  | 39,110,976 | 300000\.00  |
| invictus sent 300,000 BTS to blocktrades          | 1\.11\.927486627 | 2019/7/12 上午1:06:12  | 39,110,689 | 300000\.00  |
| invictus sent 100,000 BTS to blocktrades          | 1\.11\.927428564 | 2019/7/11 下午11:47:00 | 39,109,111 | 100000\.00  |
| invictus sent 100,000 BTS to blocktrades          | 1\.11\.927361558 | 2019/7/11 下午10:01:42 | 39,107,008 | 100000\.00  |
| invictus sent 100,000 BTS to blocktrades          | 1\.11\.927214205 | 2019/7/11 下午6:45:54  | 39,103,104 | 100000\.00  |
| invictus sent 100,000 BTS to blocktrades          | 1\.11\.927196763 | 2019/7/11 下午6:19:45  | 39,102,581 | 100000\.00  |
| invictus sent 150,000 BTS to blocktrades          | 1\.11\.927050861 | 2019/7/11 下午2:46:54  | 39,098,339 | 150000\.00  |
| invictus sent 200,000 BTS to blocktrades          | 1\.11\.927044853 | 2019/7/11 下午2:37:57  | 39,098,160 | 200000\.00  |
| invictus sent 250,000 BTS to blocktrades          | 1\.11\.927035698 | 2019/7/11 下午2:24:18  | 39,097,887 | 250000\.00  |
| invictus sent 400,000 BTS to blocktrades          | 1\.11\.927026640 | 2019/7/11 下午2:06:03  | 39,097,522 | 400000\.00  |
| virtual\-ventures sent 299,999 BTS to blocktrades | 1\.11\.912565234 | 2019/6/26 下午4:49:51  | 38,669,948 | 299999\.00  |
| stan sent 700,000 BTS to blocktrades              | 1\.11\.886476689 | 2019/5/30 下午3:57:36  | 37,894,172 | 700000\.00  |
| stan sent 100,000 BTS to blocktrades              | 1\.11\.886471612 | 2019/5/30 下午3:52:42  | 37,894,074 | 100000\.00  |
| stan sent 300,000 BTS to blocktrades              | 1\.11\.884191390 | 2019/5/28 下午3:19:12  | 37,835,948 | 300000\.00  |
| stan sent 400,000 BTS to blocktrades              | 1\.11\.884187576 | 2019/5/28 下午3:14:15  | 37,835,849 | 400000\.00  |
| stan sent 250,000 BTS to blocktrades              | 1\.11\.884170544 | 2019/5/28 下午2:51:12  | 37,835,391 | 250000\.00  |
| stan sent 250,000 BTS to blocktrades              | 1\.11\.884167309 | 2019/5/28 下午2:46:42  | 37,835,301 | 250000\.00  |
| beos\.gateway sent 272,940 BTS to blocktrades     | 1\.11\.881364308 | 2019/5/25 下午8:33:39  | 37,756,082 | 272940\.00  |
| blca\-loan sent 50,000 BTS to blocktrades         | 1\.11\.873576010 | 2019/5/18 下午6:57:51  | 37,553,473 | 50000\.00   |
| blca\-loan sent 200,000 BTS to blocktrades        | 1\.11\.873568593 | 2019/5/18 下午6:48:42  | 37,553,290 | 200000\.00  |
| blca\-loan sent 500,000 BTS to blocktrades        | 1\.11\.873557750 | 2019/5/18 下午6:34:33  | 37,553,007 | 500000\.00  |
| blca\-loan sent 500,000 BTS to blocktrades        | 1\.11\.873541812 | 2019/5/18 下午6:13:27  | 37,552,585 | 500000\.00  |
| blca\-loan sent 100,000 BTS to blocktrades        | 1\.11\.873486747 | 2019/5/18 下午4:57:48  | 37,551,078 | 100000\.00  |
| stan sent 500,000 BTS to blocktrades              | 1\.11\.860700890 | 2019/5/8 上午1:01:27   | 37,246,732 | 500000\.00  |
| stan sent 500,000 BTS to blocktrades              | 1\.11\.858949340 | 2019/5/6 下午12:15:12  | 37,202,732 | 500000\.00  |
| stan sent 500,000 BTS to blocktrades              | 1\.11\.858448543 | 2019/5/6 上午12:35:06  | 37,188,766 | 500000\.00  |
| stan sent 500,000 BTS to blocktrades              | 1\.11\.858431217 | 2019/5/6 上午12:08:27  | 37,188,233 | 500000\.00  |
| stan sent 500,000 BTS to blocktrades              | 1\.11\.858426985 | 2019/5/6 上午12:02:39  | 37,188,117 | 500000\.00  |
| stan sent 300,000 BTS to blocktrades              | 1\.11\.858423949 | 2019/5/5 下午11:58:48  | 37,188,043 | 300000\.00  |
| stan sent 100,000 BTS to blocktrades              | 1\.11\.840253434 | 2019/4/19 下午12:47:33 | 36,715,108 | 100000\.00  |
| stan sent 100,000 BTS to blocktrades              | 1\.11\.839634569 | 2019/4/19 上午12:45:00 | 36,700,693 | 100000\.00  |
| stan sent 500,000 BTS to blocktrades              | 1\.11\.839505454 | 2019/4/18 下午9:30:30  | 36,696,812 | 500000\.00  |
| stan sent 500,000 BTS to blocktrades              | 1\.11\.839502965 | 2019/4/18 下午9:25:48  | 36,696,718 | 500000\.00  |
| stan sent 30,000 BTS to blocktrades               | 1\.11\.839497908 | 2019/4/18 下午9:18:03  | 36,696,563 | 30000\.00   |
| 21815939\.00                                      |


blocktrades数据：
| Operation                                       | ID               | Date and Time        | Block       |
|-------------------------------------------------|------------------|----------------------|-------------|
| blocktrades sent 400,000 BTS to binance\-bts\-1 | 1\.11\.969883217 | 2019/9/5 下午9:18:21   | 40,710,788  | 400000\.00  |
| blocktrades sent 700,000 BTS to binance\-bts\-1 | 1\.11\.962373520 | 2019/8/26 上午4:13:12  | 40,405,924  | 700000\.00  |
| blocktrades sent 550,000 BTS to binance\-bts\-1 | 1\.11\.962742535 | 2019/8/26 下午5:19:30  | 40,421,607  | 550000\.00  |
| blocktrades sent 680,000 BTS to binance\-bts\-1 | 1\.11\.962050802 | 2019/8/25 下午5:28:15  | 40,393,061  | 680000\.00  |
| blocktrades sent 600,000 BTS to binance\-bts\-1 | 1\.11\.961943137 | 2019/8/25 下午2:05:12  | 40,389,009  | 600000\.00  |
| blocktrades sent 550,000 BTS to binance\-bts\-1 | 1\.11\.961640995 | 2019/8/25 上午2:15:30  | 40,374,852  | 550000\.00  |
| blocktrades sent 250,000 BTS to binance\-bts\-1 | 1\.11\.961528947 | 2019/8/24 下午9:50:27  | 40,369,587  | 250000\.00  |
| blocktrades sent 450,000 BTS to binance\-bts\-1 | 1\.11\.961357206 | 2019/8/24 下午3:13:36  | 40,361,669  | 450000\.00  |
| blocktrades sent 500,100 BTS to binance\-bts\-1 | 1\.11\.956284805 | 2019/8/17 下午7:08:27  | 40,165,271  | 500100\.00  |
| blocktrades sent 400,000 BTS to binance\-bts\-1 | 1\.11\.953867413 | 2019/8/14 下午3:34:03  | 40,074,833  | 400000\.00  |
| blocktrades sent 500,000 BTS to binance\-bts\-1 | 1\.11\.949527346 | 2019/8/8 上午4:05:06   | 39,888,742  | 500000\.00  |
| blocktrades sent 590,000 BTS to binance\-bts\-1 | 1\.11\.949789334 | 2019/8/8 下午1:01:09   | 39,899,436  | 590000\.00  |
| blocktrades sent 610,000 BTS to binance\-bts\-1 | 1\.11\.947706113 | 2019/8/5 下午3:24:24   | 39,816,120  | 610000\.00  |
| blocktrades sent 375,000 BTS to binance\-bts\-1 | 1\.11\.940643221 | 2019/7/26 下午4:59:54  | 39,531,867  | 375000\.00  |
| blocktrades sent 400,000 BTS to binance\-bts\-1 | 1\.11\.939993868 | 2019/7/25 下午7:33:27  | 39,506,205  | 400000\.00  |
| blocktrades sent 300,000 BTS to binance\-bts\-1 | 1\.11\.935924093 | 2019/7/20 下午10:46:36 | 39,366,424  | 300000\.00  |
| blocktrades sent 350,000 BTS to binance\-bts\-1 | 1\.11\.934802153 | 2019/7/19 下午3:51:42  | 39,329,438  | 350000\.00  |
| blocktrades sent 150,000 BTS to binance\-bts\-1 | 1\.11\.934255610 | 2019/7/19 上午1:43:33  | 39,312,521  | 150000\.00  |
| blocktrades sent 200,000 BTS to binance\-bts\-1 | 1\.11\.934157419 | 2019/7/18 下午10:49:42 | 39,309,053  | 200000\.00  |
| blocktrades sent 100,000 BTS to binance\-bts\-1 | 1\.11\.934157174 | 2019/7/18 下午10:49:15 | 39,309,044  | 100000\.00  |
| blocktrades sent 274,326 BTS to binance\-bts\-1 | 1\.11\.888211638 | 2019/6/1 上午3:14:15   | 37,936,396  | 274326\.00  |
| blocktrades sent 310,743 BTS to binance\-bts\-1 | 1\.11\.888139288 | 2019/6/1 上午1:31:15   | 37,934,343  | 310743\.00  |
| blocktrades sent 264,738 BTS to binance\-bts\-1 | 1\.11\.887940205 | 2019/5/31 下午9:10:00  | 37,929,130  | 264738\.00  |
| blocktrades sent 324,838 BTS to binance\-bts\-1 | 1\.11\.884622395 | 2019/5/29 上午12:05:03 | 37,846,438  | 324838\.00  |
| blocktrades sent 270,385 BTS to binance\-bts\-1 | 1\.11\.884460889 | 2019/5/28 下午8:56:18  | 37,842,675  | 270385\.00  |
| blocktrades sent 240,842 BTS to binance\-bts\-1 | 1\.11\.884349324 | 2019/5/28 下午6:30:18  | 37,839,761  | 240842\.00  |
| blocktrades sent 210,473 BTS to binance\-bts\-1 | 1\.11\.884219160 | 2019/5/28 下午3:53:12  | 37,836,628  | 210473\.00  |
| blocktrades sent 112,893 BTS to binance\-bts\-1 | 1\.11\.882968959 | 2019/5/27 下午1:36:48  | 37,805,179  | 112893\.00  |
| blocktrades sent 174,392 BTS to binance\-bts\-1 | 1\.11\.879790956 | 2019/5/24 上午7:32:21  | 37,711,773  | 174392\.00  |
| blocktrades sent 243,729 BTS to binance\-bts\-1 | 1\.11\.877532421 | 2019/5/22 上午5:46:21  | 37,652,268  | 243729\.00  |
| blocktrades sent 273,904 BTS to binance\-bts\-1 | 1\.11\.877267237 | 2019/5/21 下午11:57:39 | 37,645,547  | 273904\.00  |
| blocktrades sent 329,648 BTS to binance\-bts\-1 | 1\.11\.875545747 | 2019/5/20 下午1:49:54  | 37,604,747  | 329648\.00  |
| blocktrades sent 272,483 BTS to binance\-bts\-1 | 1\.11\.874874136 | 2019/5/20 上午12:08:18 | 37,588,371  | 272483\.00  |
| blocktrades sent 170,739 BTS to binance\-bts\-1 | 1\.11\.873925730 | 2019/5/19 上午3:14:27  | 37,563,372  | 170739\.00  |
| blocktrades sent 150,924 BTS to binance\-bts\-1 | 1\.11\.869989429 | 2019/5/16 上午3:03:45  | 37,478,353  | 150924\.00  |
| blocktrades sent 124,783 BTS to binance\-bts\-1 | 1\.11\.867049997 | 2019/5/13 下午5:11:54  | 37,409,195  | 124783\.00  |
| blocktrades sent 145,386 BTS to binance\-bts\-1 | 1\.11\.864766317 | 2019/5/11 下午6:00:12  | 37,352,998  | 145386\.00  |
| blocktrades sent 157,382 BTS to binance\-bts\-1 | 1\.11\.863273313 | 2019/5/10 下午12:54:18 | 37,318,178  | 157382\.00  |
| blocktrades sent 348,729 BTS to binance\-bts\-1 | 1\.11\.862882183 | 2019/5/10 上午3:28:24  | 37,306,887  | 348729\.00  |
| blocktrades sent 289,393 BTS to binance\-bts\-1 | 1\.11\.862857817 | 2019/5/10 上午2:56:12  | 37,306,246  | 289393\.00  |
| blocktrades sent 172,892 BTS to binance\-bts\-1 | 1\.11\.862775567 | 2019/5/10 上午12:56:36 | 37,303,865  | 172892\.00  |
| blocktrades sent 142,873 BTS to binance\-bts\-1 | 1\.11\.858558434 | 2019/5/6 上午3:07:12   | 142873\.00  |
| blocktrades sent 128,373 BTS to binance\-bts\-1 | 1\.11\.850031041 | 2019/4/27 下午7:57:27  | 36,953,477  | 128373\.00  |
| blocktrades sent 150,347 BTS to binance\-bts\-1 | 1\.11\.849901490 | 2019/4/27 下午4:31:39  | 36,949,370  | 150347\.00  |
| 13940315\.00                                    |


异常数据：
| Operation                                        | ID               | Date and Time       | Block      |
|--------------------------------------------------|------------------|---------------------|------------|
| blocktrades sent 4,137,651 BTS to beos\.gateway  | 1\.11\.935900548 | 2019/7/20 下午9:56:54 | 39,365,433 | 4137651\.00   |
| blocktrades sent 81,000 BTS to stan              | 1\.11\.861447112 | 2019/5/8 下午5:50:27  | 37,266,639 | 81000\.00     |
| blocktrades sent 1,000,000 BTS to beos\.gateway  | 1\.11\.858625991 | 2019/5/6 上午4:49:18  | 37,193,838 | 1000000\.00   |
| blocktrades sent 300,000 BTS to beos\.gateway    | 1\.11\.840748065 | 2019/4/19 下午9:44:24 | 36,725,818 | 300000\.00    |
| blocktrades sent 25,227,646 BTS to beos\.gateway | 1\.11\.826666075 | 2019/4/8 下午8:55:24  | 36,408,955 | 25227646\.00  |
| 30746297\.00                                     |
« Last Edit: December 20, 2019, 09:46:36 am by binggo »
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December 20, 2019, 03:47:20 am Reply #15

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
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 »
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December 20, 2019, 03:39:56 am Reply #14

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: binggo on December 20, 2019, 02:24:30 am
Quote from: abit on December 20, 2019, 02:11:40 am
Quote from: binggo on December 19, 2019, 06:21:42 am
Quote from: lin5464 on December 19, 2019, 06:09:05 am
Quote from: binggo on December 19, 2019, 06:05:11 am
Quote from: lin5464 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
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
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December 20, 2019, 02:24:30 am Reply #13

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: abit on December 20, 2019, 02:11:40 am
Quote from: binggo on December 19, 2019, 06:21:42 am
Quote from: lin5464 on December 19, 2019, 06:09:05 am
Quote from: binggo on December 19, 2019, 06:05:11 am
Quote from: lin5464 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
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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December 20, 2019, 02:11:40 am Reply #12

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: binggo on December 19, 2019, 06:21:42 am
Quote from: lin5464 on December 19, 2019, 06:09:05 am
Quote from: binggo on December 19, 2019, 06:05:11 am
Quote from: lin5464 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
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。
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December 19, 2019, 11:54:59 pm Reply #11

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Re: blocktrades 转账到 binance-bts-1数据统计
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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December 19, 2019, 09:58:14 am Reply #10

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: lin5464 on December 19, 2019, 09:45:25 am
Quote from: binggo on December 19, 2019, 09:21:22 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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December 19, 2019, 09:45:25 am Reply #9

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: binggo on December 19, 2019, 09:21:22 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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December 19, 2019, 09:21:22 am Reply #8

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
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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December 19, 2019, 06:21:42 am Reply #7

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: lin5464 on December 19, 2019, 06:09:05 am
Quote from: binggo on December 19, 2019, 06:05:11 am
Quote from: lin5464 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
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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December 19, 2019, 06:09:05 am Reply #6

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: binggo on December 19, 2019, 06:05:11 am
Quote from: lin5464 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
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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December 19, 2019, 06:05:11 am Reply #5

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: lin5464 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
这个需要问某eos ;)
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December 19, 2019, 06:03:37 am Reply #4

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Re: blocktrades 转账到 binance-bts-1数据统计
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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December 19, 2019, 02:48:27 am Reply #3

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
Quote from: abit 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。

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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December 19, 2019, 01:55:01 am Reply #2

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
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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December 19, 2019, 12:28:00 am Reply #1

Offline binggo

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大额转账（砸盘）CEX数据统计
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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