Author Topic: 大额转账(砸盘)CEX数据统计  (Read 6892 times)

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Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #60 on: June 19, 2020, 01:11:46 am »
quonael-lievesley 4086728.32160 BTS
   
abinia-rivard 6550000.00000 BTS+交易所240多万bts

似乎全已出清。

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #61 on: September 14, 2020, 01:38:36 pm »
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 »

Offline binggo

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Re: 大额转账(砸盘)CEX数据统计
« Reply #62 on: October 21, 2020, 11:34:41 pm »
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

Offline binggo

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Re: 大额转账(砸盘)CEX数据统计
« Reply #63 on: November 01, 2020, 01:40:00 am »

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

Offline binggo

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Re: 大额转账(砸盘)CEX数据统计
« Reply #64 on: November 12, 2020, 07:54:28 am »
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

236900.0
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
« Last Edit: November 28, 2020, 11:55:07 pm by binggo »