Author Topic: blocktrades 转账到 binance-bts-1数据统计  (Read 5626 times)

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Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #30 on: December 22, 2019, 12:09:58 am »
ok...snowflake
« Last Edit: December 22, 2019, 04:28:25 am by binggo »

Offline ljk424

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #31 on: December 22, 2019, 02:07:28 am »
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

Offline dannotestein

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #32 on: December 22, 2019, 02:54:22 am »
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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Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #33 on: December 29, 2019, 12:19:04 pm »
ccedkbts
ccedk.marketing
abinia-rivard
tqsplit
wesley-waugaman

remember

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #34 on: December 29, 2019, 03:34:00 pm »
remember
这个账号没有交易记录。
BTS account: abit
BTS committee member: abit
BTS witness: in.abit

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #35 on: December 29, 2019, 11:35:29 pm »
jabberw0cky


fericia-brick

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #36 on: December 29, 2019, 11:36:22 pm »
remember
这个账号没有交易记录。

额,这个是留记……

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #37 on: January 07, 2020, 12:04:44 am »
| 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 |

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #38 on: January 07, 2020, 12:31:55 am »
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    |

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #39 on: January 08, 2020, 01:47:12 am »
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

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #40 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
BTS account: abit
BTS committee member: abit
BTS witness: in.abit

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #41 on: January 10, 2020, 11:30:05 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 »

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #42 on: January 18, 2020, 12:08:02 am »
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|

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #43 on: February 12, 2020, 12:28:40 am »
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 |

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #44 on: February 12, 2020, 02:01:11 pm »
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
BTS account: abit
BTS committee member: abit
BTS witness: in.abit