Author Topic: blocktrades 转账到 binance-bts-1数据统计  (Read 2487 times)

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Online binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #45 on: February 12, 2020, 02:03:49 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

大部分还是beos的吧

Online binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #46 on: February 12, 2020, 02:14:15 pm »
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

Online binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #47 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  |

Offline twitter

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #48 on: February 18, 2020, 01:37:13 pm »
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
| 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  |
witness:

Online binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #49 on: February 18, 2020, 03:55:27 pm »
数据整理留个记号,各自的筹码,别人无权干涉