Author Topic: 大额转账(砸盘)CEX数据统计  (Read 15390 times)

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Offline dannotestein

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #23 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).
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Offline Thul3

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #22 on: December 21, 2019, 08:02:51 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 »

Offline dannotestein

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #21 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?
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Offline CTS

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #20 on: December 21, 2019, 02:24:43 pm »
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!!!

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Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #19 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!!!
« Last Edit: December 21, 2019, 12:36:39 pm by binggo »

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #18 on: December 21, 2019, 03:53:57 am »
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 »

Offline abit

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #17 on: December 21, 2019, 01:26:03 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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Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #16 on: December 20, 2019, 09:13:36 am »
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 »

Offline binggo

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #15 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。
« Last Edit: December 20, 2019, 04:19:20 am by binggo »

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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #14 on: December 20, 2019, 03:39:56 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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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #13 on: December 20, 2019, 02:24:30 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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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #12 on: December 20, 2019, 02:11:40 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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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #11 on: December 19, 2019, 11:54:59 pm »
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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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #10 on: December 19, 2019, 09:58:14 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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Re: blocktrades 转账到 binance-bts-1数据统计
« Reply #9 on: December 19, 2019, 09:45:25 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