Author Topic: blocktrades 转账到 binance-bts-1数据统计  (Read 3745 times)

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Offline 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

Offline 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

Offline 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:

Offline 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

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #50 on: May 12, 2020, 08:44:43 pm »
有更新吗?beos的票好像又少了。
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Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #51 on: May 13, 2020, 01:58:02 am »
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 »

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #52 on: May 14, 2020, 12:51:58 am »
| 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 »

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #53 on: May 14, 2020, 04:15:51 pm »
谢谢。
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Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #54 on: May 22, 2020, 01:11:04 am »
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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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #55 on: May 27, 2020, 03:52:35 pm »
charlie-alpha-hotel?
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Offline abit

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