Author Topic: The Statistics of blocktrades send to binance-bts-1  (Read 1345 times)

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Offline binggo

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The Statistics of blocktrades send to binance-bts-1
« on: December 20, 2019, 12:02:17 am »
Recognise the reality.

The blocktrades only is Bridge, So Who was dumping bts to the blocktrades?oh?you will find out!

invictus3
invictus
stan3
blca-loan
angel
stan
virtual-ventures
qqq1qqq1
q
angel3
mission-space

one family.

| Order type   | Date                      | Tx ID                                    | Description                          | Asset value  |
|--------------|---------------------------|------------------------------------------|--------------------------------------|--------------|
| Transfer     | 01:13:21 UTC 2019\-10\-01 | d806a7e509a8765172e5cba0a4efb12932bbe5d2 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 06:42:42 UTC 2019\-10\-01 | ea38dd8e580bc722996ed06830ebf79e4c0b91da |  blocktrades sent to binance\-bts\-1 | 775000\.00   |
| Transfer     | 14:12:27 UTC 2019\-10\-01 | ad85f69828eb0de188700b17d97f5ca2b5469d7a |  blocktrades sent to binance\-bts\-1 | 650000\.00   |
| Transfer     | 14:42:00 UTC 2019\-10\-01 | aae79e6a61a8e66bcc98b9095f8a6f2534047be3 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 17:49:18 UTC 2019\-10\-01 | 0e00dbba3d8bcb7146c3dd396d70bc268323f9af |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 00:37:06 UTC 2019\-10\-02 | 303c20de5d6d89e7a4902bfb0550584cf0b74b0e |  blocktrades sent to binance\-bts\-1 | 250000\.00   |
| Transfer     | 00:53:00 UTC 2019\-10\-02 | 916929122cbed6588df8843c5374eb0a3d55e702 |  blocktrades sent to binance\-bts\-1 | 650000\.00   |
| Transfer     | 03:35:21 UTC 2019\-10\-02 | 0dbdd8539f3a976d76ea430dbebfa73f00867605 |  blocktrades sent to binance\-bts\-1 | 750000\.00   |
| Transfer     | 04:58:33 UTC 2019\-10\-04 | d6dbd44716a34e33a961ab9ac8e6eb8dc7164c5a |  blocktrades sent to binance\-bts\-1 | 300000\.00   |
| Transfer     | 17:56:51 UTC 2019\-10\-05 | 5034d5cfe3e28618c415255c5f0deff4af0fb6fe |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 07:15:39 UTC 2019\-10\-06 | cec5ccb3befc619baeb07005c74b12fa0b15a74b |  blocktrades sent to binance\-bts\-1 | 650000\.00   |
| Transfer     | 16:51:15 UTC 2019\-10\-06 | 610d203d9bad39e0f8a5dd9ff20a3dc845451ffb |  blocktrades sent to binance\-bts\-1 | 500000\.00   |
| Transfer     | 04:23:03 UTC 2019\-10\-07 | 3d4702b127035b6fb8097cf5838ac877e1b7690c |  blocktrades sent to binance\-bts\-1 | 450000\.00   |
| Transfer     | 05:37:57 UTC 2019\-10\-08 | 41dd447cc80a3ec383165e964c3559a2c3b1d9de |  blocktrades sent to binance\-bts\-1 | 850000\.00   |
| Transfer     | 05:32:24 UTC 2019\-10\-09 | f4fe38d9564c2ac7b8012ec8b72b8186a9069437 |  blocktrades sent to binance\-bts\-1 | 850000\.00   |
| Transfer     | 21:46:15 UTC 2019\-10\-09 | 2f67bb30e41951806d4e057687b343ce91c107ae |  blocktrades sent to binance\-bts\-1 | 750000\.00   |
| Transfer     | 06:24:27 UTC 2019\-10\-10 | e1b989dbe62cce46639896253bacd9cc08d3be44 |  blocktrades sent to binance\-bts\-1 | 350000\.00   |
| Transfer     | 14:24:33 UTC 2019\-10\-10 | 6025c5f4d68d648b555a402a6453d3bd60573bf5 |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 18:19:24 UTC 2019\-10\-10 | 63d366110b5419b3db477ba36dc43f66864b5606 |  blocktrades sent to binance\-bts\-1 | 500000\.00   |
| Transfer     | 00:39:18 UTC 2019\-10\-11 | d01738a2f005138defb5b13a7b7e714c7e835f53 |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 04:01:12 UTC 2019\-10\-11 | 616cabdb1ed62e2bd05cdbd075b475b0a1f4ccd4 |  blocktrades sent to binance\-bts\-1 | 750000\.00   |
| Transfer     | 16:03:30 UTC 2019\-10\-11 | f29c339aee63a54d6d38bd74dfc9b600dbc562d7 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 00:40:21 UTC 2019\-10\-12 | 6d406071023c5f48bb21ee4701fb68446512b687 |  blocktrades sent to binance\-bts\-1 | 400000\.00   |
| Transfer     | 01:40:39 UTC 2019\-10\-12 | ad357ce352eb3a689d3147ce6b15ca066475fc1c |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 15:58:45 UTC 2019\-10\-12 | 28a482c690671b53a92281a92197582277f7073d |  blocktrades sent to binance\-bts\-1 | 300000\.00   |
| Transfer     | 23:42:18 UTC 2019\-10\-12 | 94d2af506a310a1c52c41a48a2a674ffe9720a17 |  blocktrades sent to binance\-bts\-1 | 950000\.00   |
| Transfer     | 04:50:48 UTC 2019\-10\-13 | 8f497a296b82e7cbc22df14d8e8ee7d75a80266e |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 06:37:09 UTC 2019\-10\-13 | 835cbd94c8899c0cffa94f3e0b6ac12aced27fa9 |  blocktrades sent to binance\-bts\-1 | 250000\.00   |
| Transfer     | 12:43:39 UTC 2019\-10\-13 | fc79c645419e001ba4feaef36211b8c969111952 |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 16:33:57 UTC 2019\-10\-13 | ada2156b289033a09d6757aba7ae6065e4634371 |  blocktrades sent to binance\-bts\-1 | 400000\.00   |
| Transfer     | 18:18:12 UTC 2019\-10\-13 | fdc93c695242bd66bdb607d1818fb91f6cfc6e12 |  blocktrades sent to binance\-bts\-1 | 500000\.00   |
| Transfer     | 04:25:18 UTC 2019\-10\-14 | 59d043cd281c68afd534e2802bf506bde57ae8fb |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 15:32:30 UTC 2019\-10\-14 | 77a8377efdaee5417d5b411c6fe8cf5c84ba12c8 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 23:20:21 UTC 2019\-10\-14 | b1b804bf4bbca0c6b718e9271989852c0d7355af |  blocktrades sent to binance\-bts\-1 | 250000\.00   |
| Transfer     | 01:34:09 UTC 2019\-10\-15 | 652da186231d6e1886d86aa826f67ae103c95200 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 05:16:45 UTC 2019\-10\-15 | 8ed778afe71e87899d5b0568d95d04efc885f0f8 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 14:20:54 UTC 2019\-10\-15 | b0c30eef8ef3779732bcb36ce59b0c4db668ca36 |  blocktrades sent to binance\-bts\-1 | 400000\.00   |
| Transfer     | 04:02:33 UTC 2019\-10\-16 | c44ae9bac43724a449a6b58d8b13fe4490f26e3f |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 11:00:00 UTC 2019\-10\-16 | 9a5e73e85003d1b0bdea3bdc6ef97f0db2d2afed |  blocktrades sent to binance\-bts\-1 | 200000\.00   |
| Transfer     | 20:52:33 UTC 2019\-10\-17 | d95f96cc6b4ccdc4401386dc322260cfff3ee15a |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 04:06:12 UTC 2019\-10\-18 | 46a5e12101aa73a67ef787aaa269ce5221f4e6cd |  blocktrades sent to binance\-bts\-1 | 1000000\.00  |
| Transfer     | 14:48:42 UTC 2019\-10\-18 | 0fe7254bfda21d71f3dadf26a2368a81eb56321a |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 01:36:45 UTC 2019\-10\-19 | 249c6eaeb35a846489f9a5d37c2860e9ad3ea26f |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 05:39:45 UTC 2019\-10\-19 | 624eb60a5a18f1c3f33cf2eb1c4a7921857ffaf1 |  blocktrades sent to binance\-bts\-1 | 350000\.00   |
| Transfer     | 08:30:48 UTC 2019\-10\-19 | 4989192637fb15c1a5c5ee2f1fbe9c8b0eb95202 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 12:38:51 UTC 2019\-10\-19 | 06fc32c18505b99dc4f450498c297c1153a9df3b |  blocktrades sent to binance\-bts\-1 | 1054\.87     |
| Transfer     | 21:57:12 UTC 2019\-10\-19 | 9856f931d5257fae9f5f27cf95d89a9e32ec1b34 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 04:44:48 UTC 2019\-10\-20 | 5700813282b4523915eacb7116a2ebdb39167b37 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 14:16:30 UTC 2019\-10\-20 | f4c7dfa88a33c812f57e4cebfa3e905084e54068 |  blocktrades sent to binance\-bts\-1 | 400000\.00   |
| Transfer     | 23:41:21 UTC 2019\-10\-20 | c13ff3e9f9153089443e4850cd50ee6ec0e8f1b5 |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 13:57:15 UTC 2019\-10\-21 | e61b45084d0a9168183a11e8df41a4c0f5a9c41a |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 00:20:42 UTC 2019\-10\-22 | 70d1f28abc7a5b19d539fc9619a3fc2d4eee503c |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 04:29:09 UTC 2019\-10\-22 | 9bf94d3a637d3d11a014f72f3d76445a0972a7ff |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 02:17:15 UTC 2019\-10\-25 | 090e3cefacf551400ba6414614a5f66098f788b1 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 05:23:48 UTC 2019\-10\-25 | 22f16a52dfd22cbc6aef683e4629943e49ef3325 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 19:33:33 UTC 2019\-10\-25 | e5a46a2ba70e6ce25702a8af69ec1d84a62bd074 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 11:36:21 UTC 2019\-10\-27 | 0c2f137655c4ee76ee2afbbb8221a6eb3c05aa74 |  blocktrades sent to binance\-bts\-1 | 1076\.56     |
| Transfer     | 17:02:51 UTC 2019\-10\-27 | 8133d34d4597edc06a607fbb804ede57a6eb6d3c |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 11:37:15 UTC 2019\-10\-28 | 002e5ee411f77de462676200a1c9b66e9a159ba1 |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 15:38:39 UTC 2019\-10\-28 | da2257e00bd286cfa7d66c74dd2c93e3554c2e05 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 21:32:27 UTC 2019\-10\-28 | 854f0767efa934d35d26294a306f561ab29bce6c |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 05:05:57 UTC 2019\-10\-29 | e10ad4bc2b6a5a3c15adb5945a71611e9687efea |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 04:40:51 UTC 2019\-10\-30 | 36a618f00f36d3523aa8474cd65080e206879c2e |  blocktrades sent to binance\-bts\-1 | 700000\.00   |
| Transfer     | 04:47:09 UTC 2019\-11\-01 | 71cdccf34573554f64acd0a87f5885a217c2f680 |  blocktrades sent to binance\-bts\-1 | 2492\.98     |
| Transfer     | 15:50:45 UTC 2019\-11\-01 | 4530ab1b5f30aef23338b053be8c851d83a0f2b4 |  blocktrades sent to binance\-bts\-1 | 3052\.34     |
| Transfer     | 04:47:09 UTC 2019\-11\-01 | 71cdccf34573554f64acd0a87f5885a217c2f680 |  blocktrades sent to binance\-bts\-1 | 2492\.98     |
| Transfer     | 15:50:45 UTC 2019\-11\-01 | 4530ab1b5f30aef23338b053be8c851d83a0f2b4 |  blocktrades sent to binance\-bts\-1 | 3052\.34     |
| Transfer     | 14:22:24 UTC 2019\-11\-03 | e9d2dd91ee87e462d6a29ee7500ebc93eb956dfa |  blocktrades sent to binance\-bts\-1 | 3131\.38     |
| Transfer     | 17:24:12 UTC 2019\-11\-03 | 4429594e3d45bcb7db62d57c2521c57a1ede74ce |  blocktrades sent to binance\-bts\-1 | 3136\.26     |
| Transfer     | 16:04:51 UTC 2019\-12\-08 | b814fe50d251ee2cb67d7a3c4b368d56d693d342 |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 20:26:57 UTC 2019\-12\-09 | ec10111dbd516957b8138c3ba152c5ac4a2d6c19 |  blocktrades sent to binance\-bts\-1 | 750000\.00   |
| Transfer     | 01:03:57 UTC 2019\-12\-10 | 45aa3b7f582beeb2307101ed080dedf20f918a43 |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 07:12:57 UTC 2019\-12\-10 | df5e8b1d19e913035d0273ef7a7e014741858745 |  blocktrades sent to binance\-bts\-1 | 850000\.00   |
| Transfer     | 14:49:48 UTC 2019\-12\-10 | 16f1c48bc776325c18604d49087cc56658fbb36f |  blocktrades sent to binance\-bts\-1 | 600000\.00   |
| Transfer     | 18:59:21 UTC 2019\-12\-14 | 52a8cc05e3d6255245e685d6c7cd548a4ba489df |  blocktrades sent to binance\-bts\-1 | 161\.78      |
| Transfer     | 19:17:39 UTC 2019\-12\-17 | ba7d21b241f3af8b67a33f04f0d9989e8ecca23d |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 00:34:15 UTC 2019\-12\-18 | f5121a4013fb4484abd9288f641d6f98d8b1f13e |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| Transfer     | 14:52:21 UTC 2019\-12\-18 | 91774a237616c57dd30172153876b9f5563bbd75 |  blocktrades sent to binance\-bts\-1 | 950000\.00   |
| Transfer     | 19:23:51 UTC 2019\-12\-18 | c8222b270bada51133cb577df0937727a8e5e181 |  blocktrades sent to binance\-bts\-1 | 850000\.00   |
| Transfer     | 23:14:27 UTC 2019\-12\-18 | b5ba226e12ba96c919f402a23e72e740e153792f |  blocktrades sent to binance\-bts\-1 | 900000\.00   |
| Transfer     | 23:48:51 UTC 2019\-12\-18 | f1e55ff358bdcff4c75e4641daddaa413b89b5d3 |  blocktrades sent to binance\-bts\-1 | 800000\.00   |
| 50044651\.51 |

Sept.
| Transfer | 21:18:21 UTC 2019\-09\-05 | 7a70a5a937ab89da861256eb34b452916d8bfb9c |  blocktrades sent to binance\-bts\-1 | 400000\.00  |
|----------|---------------------------|------------------------------------------|--------------------------------------|-------------|
| Transfer | 16:31:15 UTC 2019\-09\-07 | 2df8adfc22767da680e4d6c3f0cf445960376b74 |  blocktrades sent to binance\-bts\-1 | 490000\.00  |
| Transfer | 15:12:33 UTC 2019\-09\-08 | 99d5c7a3dc34c0e1345a9d1823d86cd2f7459de6 |  blocktrades sent to binance\-bts\-1 | 420000\.00  |
| Transfer | 12:40:51 UTC 2019\-09\-09 | 3f699c773887b1a05a00e92edfa544d8d2e317a1 |  blocktrades sent to binance\-bts\-1 | 350000\.00  |
| Transfer | 18:57:27 UTC 2019\-09\-09 | fc39e595a021d70f983f1cc5299943f785321f29 |  blocktrades sent to binance\-bts\-1 | 100000\.00  |
| Transfer | 03:29:39 UTC 2019\-09\-10 | 446c24ca4b3e334b6f72bddc14f77b5cdf90ded2 |  blocktrades sent to binance\-bts\-1 | 250000\.00  |
| Transfer | 04:54:21 UTC 2019\-09\-10 | 3fd69da33fa88d5e75bd434ec68886b623c3850d |  blocktrades sent to binance\-bts\-1 | 200000\.00  |
| Transfer | 03:54:48 UTC 2019\-09\-15 | 01250dd8bfce9e61aeb66fa4a3b3c7e195db03c9 |  blocktrades sent to binance\-bts\-1 | 15000\.00   |
| Transfer | 04:05:24 UTC 2019\-09\-15 | 02848a2e3f7d2b916e1e060b4053d8263a514e1e |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 04:44:09 UTC 2019\-09\-15 | ebb1f31466b0da10bc600f111d9144ac6b931b07 |  blocktrades sent to binance\-bts\-1 | 550000\.00  |
| Transfer | 08:40:03 UTC 2019\-09\-16 | 5d31cc288cb849a580428bfeb38e7489d030ef91 |  blocktrades sent to binance\-bts\-1 | 650000\.00  |
| Transfer | 14:05:18 UTC 2019\-09\-16 | ba43b247edd699dadb81d9700396adabcd515dfb |  blocktrades sent to binance\-bts\-1 | 475000\.00  |
| Transfer | 21:43:27 UTC 2019\-09\-16 | 313e9a005f739a7903872516b2dece5d38c0ee69 |  blocktrades sent to binance\-bts\-1 | 525000\.00  |
| Transfer | 02:59:09 UTC 2019\-09\-17 | bd5bd7e3995e70579d2e17645e63c5394ec20fae |  blocktrades sent to binance\-bts\-1 | 425000\.00  |
| Transfer | 05:26:06 UTC 2019\-09\-17 | 4f36caec8c374568c08d50ef946c6aca819fdd2c |  blocktrades sent to binance\-bts\-1 | 510000\.00  |
| Transfer | 13:44:30 UTC 2019\-09\-17 | a913eb9bea32e06d76939a6eb32b57397c26a3cf |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 17:41:12 UTC 2019\-09\-17 | 78ed62af7afc64e657e740b38a9693f485bf5a86 |  blocktrades sent to binance\-bts\-1 | 475000\.00  |
| Transfer | 22:56:42 UTC 2019\-09\-17 | cc8cd2bf149e0269b1a745d3b614e422a2c22573 |  blocktrades sent to binance\-bts\-1 | 460000\.00  |
| Transfer | 15:22:54 UTC 2019\-09\-18 | 92587cb2343ee020967130a92942456b1a7a1267 |  blocktrades sent to binance\-bts\-1 | 500000\.00  |
| Transfer | 06:28:33 UTC 2019\-09\-19 | 3b0dec7f92f44a5b05fb23ae328c8038b867e760 |  blocktrades sent to binance\-bts\-1 | 650000\.00  |
| Transfer | 21:31:30 UTC 2019\-09\-19 | 1a7f4abb96b662f0c24c8e15cb2db014c7c38ab0 |  blocktrades sent to binance\-bts\-1 | 550000\.00  |
| Transfer | 01:40:36 UTC 2019\-09\-20 | a1050f085bdb80146ba3402ae6536b65e2a64281 |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 06:02:39 UTC 2019\-09\-20 | 1a281b98f725d10e77bba3a3cae9ceaef119d2ba |  blocktrades sent to binance\-bts\-1 | 550000\.00  |
| Transfer | 14:39:24 UTC 2019\-09\-20 | e9cf239ef7333ee72f950473dfc9eadf086dcdf3 |  blocktrades sent to binance\-bts\-1 | 475000\.00  |
| Transfer | 18:25:33 UTC 2019\-09\-20 | a929cd4eeaaa70275be79c7562196c22e6fc4467 |  blocktrades sent to binance\-bts\-1 | 575000\.00  |
| Transfer | 00:59:39 UTC 2019\-09\-21 | a733cebafa5c084267f03d0d78db624509c71bb8 |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 06:08:18 UTC 2019\-09\-21 | f4798938e0d05d840cfa0389e62c3bf40c0570b9 |  blocktrades sent to binance\-bts\-1 | 525000\.00  |
| Transfer | 15:33:51 UTC 2019\-09\-21 | 774c80319f7d01039a86129de8f3e6b69e04fec7 |  blocktrades sent to binance\-bts\-1 | 476000\.00  |
| Transfer | 19:32:27 UTC 2019\-09\-21 | b337a4b5c9bf2780cd0b1bb18c14ed9d43490cf0 |  blocktrades sent to binance\-bts\-1 | 400000\.00  |
| Transfer | 04:56:18 UTC 2019\-09\-22 | 3ef0e63e102261a737c1c51ab64da06885540f0f |  blocktrades sent to binance\-bts\-1 | 450000\.00  |
| Transfer | 20:25:45 UTC 2019\-09\-27 | 7318db9acb884718dc9912cd9fd2a127747a61b3 |  blocktrades sent to binance\-bts\-1 | 400000\.00  |
| Transfer | 23:24:48 UTC 2019\-09\-27 | 1db3435a5358c5ea90660d8af330d8851aa9266f |  blocktrades sent to binance\-bts\-1 | 375000\.00  |
| Transfer | 01:45:03 UTC 2019\-09\-28 | aaa755715a8159de3e2fb40b830b5e906f5aae35 |  blocktrades sent to binance\-bts\-1 | 800000\.00  |
| Transfer | 06:15:21 UTC 2019\-09\-28 | 700d0d67598cb8016a2d815f4010bc8720160cc0 |  blocktrades sent to binance\-bts\-1 | 900000\.00  |
| Transfer | 21:16:03 UTC 2019\-09\-28 | 91eaf3353e65ccf0c47c509e4dbc919696465f23 |  blocktrades sent to binance\-bts\-1 | 475000\.00  |
| Transfer | 02:59:33 UTC 2019\-09\-29 | b25ce8b347a384b701ca91f386933d618d4d9f16 |  blocktrades sent to binance\-bts\-1 | 525000\.00  |
| Transfer | 16:23:39 UTC 2019\-09\-29 | ef846588b030b8becc422719d84dbc9ec465bcb8 |  blocktrades sent to binance\-bts\-1 | 350000\.00  |
| Transfer | 16:44:27 UTC 2019\-09\-29 | bbf92175896eda9506bc6bc74a24657e6237fa11 |  blocktrades sent to binance\-bts\-1 | 800000\.00  |
| Transfer | 06:50:54 UTC 2019\-09\-30 | 3284ecddc892b3cccdf6db68074f3e2371e67021 |  blocktrades sent to binance\-bts\-1 | 950000\.00  |
| Transfer | 16:17:12 UTC 2019\-09\-30 | 4298195944b157826ed7e325981bc6b9e3b3f275 |  blocktrades sent to binance\-bts\-1 | 550000\.00  |
| Transfer | 20:41:24 UTC 2019\-09\-30 | 2fe5b3b0f0228efa148cfd012b592e01280c48fc |  blocktrades sent to binance\-bts\-1 | 750000\.00  |
| 20121000 |
« Last Edit: December 20, 2019, 12:36:20 am by binggo »

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #1 on: December 20, 2019, 12:05:08 am »
The new Statistics of December, two parts:

| Order type | Date                      | Tx ID                                    | Description                          | Asset value |
|------------|---------------------------|------------------------------------------|--------------------------------------|-------------|
| Transfer   | 16:04:51 UTC 2019\-12\-08 | b814fe50d251ee2cb67d7a3c4b368d56d693d342 |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer   | 20:26:57 UTC 2019\-12\-09 | ec10111dbd516957b8138c3ba152c5ac4a2d6c19 |  blocktrades sent to binance\-bts\-1 | 750000      |
| Transfer   | 01:03:57 UTC 2019\-12\-10 | 45aa3b7f582beeb2307101ed080dedf20f918a43 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer   | 07:12:57 UTC 2019\-12\-10 | df5e8b1d19e913035d0273ef7a7e014741858745 |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer   | 14:49:48 UTC 2019\-12\-10 | 16f1c48bc776325c18604d49087cc56658fbb36f |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer   | 18:59:21 UTC 2019\-12\-14 | 52a8cc05e3d6255245e685d6c7cd548a4ba489df |  blocktrades sent to binance\-bts\-1 | 161         |
| Transfer   | 19:17:39 UTC 2019\-12\-17 | ba7d21b241f3af8b67a33f04f0d9989e8ecca23d |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer   | 00:34:15 UTC 2019\-12\-18 | f5121a4013fb4484abd9288f641d6f98d8b1f13e |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer   | 14:52:21 UTC 2019\-12\-18 | 91774a237616c57dd30172153876b9f5563bbd75 |  blocktrades sent to binance\-bts\-1 | 950000      |
| Transfer   | 19:23:51 UTC 2019\-12\-18 | c8222b270bada51133cb577df0937727a8e5e181 |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer   | 23:14:27 UTC 2019\-12\-18 | b5ba226e12ba96c919f402a23e72e740e153792f |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer   | 23:48:51 UTC 2019\-12\-18 | f1e55ff358bdcff4c75e4641daddaa413b89b5d3 |  blocktrades sent to binance\-bts\-1 | 800000      |
| 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      |
| 11395161   |



| 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 |
« Last Edit: December 20, 2019, 12:06:43 am by binggo »

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #2 on: December 20, 2019, 01:03:29 am »
How much BTS in total?
BTS account: abit
BTS committee member: abit
BTS witness: in.abit

Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #3 on: December 20, 2019, 01:11:53 am »
How much BTS in total?

Only blocktrades send to binance-bts-1 from Sep. to DEC. until now:

50044651.51 +20121000+920000+825000+750000=72,660,651.51 BTS

and have a lack data of 01/09-05/09.
 
« Last Edit: December 20, 2019, 01:14:26 am by binggo »

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #4 on: December 20, 2019, 09:32:06 am »
9月份缺失数据及之前月份数据补齐:

| 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                                     |

Offline Crypto Kong

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #5 on: December 20, 2019, 12:45:49 pm »
Can you blame them? They have to fund their new venture and they are holding an asset that's depreciating so quickly in value it will soon be at zero. I guess this just shows how irrelevant worker funding was as a contribution to the price decline.
« Last Edit: December 20, 2019, 12:55:31 pm by Crypto Kong »

Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #6 on: December 20, 2019, 01:44:37 pm »
Can you blame them? They have to fund their new venture and they are holding an asset that's depreciating so quickly in value it will soon be at zero. I guess this just shows how irrelevant worker funding was as a contribution to the price decline.

Thank you come in and say something. What you say is very interesting and useful for bts community, thank you.

I just show the data of blockchain, and point out who is the biggest seller in bts market to the community.

How to sell bts is the freedom of stan, if there have errors in blockchain, show he is not the biggest dumper, you can point out directly.

I think this is the biggest thing for bts community this year, other things had been insignificant in front of it, so i show these data to community.

If this hurt your feeling, very sorry about that.

If the market price is right, 1 bts=10 beos.
« Last Edit: December 20, 2019, 01:49:13 pm by binggo »

Offline Dochas

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #7 on: December 20, 2019, 05:39:53 pm »
what a shame

Offline Crypto Kong

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #8 on: December 20, 2019, 10:34:51 pm »
Can you blame them? They have to fund their new venture and they are holding an asset that's depreciating so quickly in value it will soon be at zero. I guess this just shows how irrelevant worker funding was as a contribution to the price decline.

Thank you come in and say something. What you say is very interesting and useful for bts community, thank you.

I just show the data of blockchain, and point out who is the biggest seller in bts market to the community.

How to sell bts is the freedom of stan, if there have errors in blockchain, show he is not the biggest dumper, you can point out directly.

I think this is the biggest thing for bts community this year, other things had been insignificant in front of it, so i show these data to community.

If this hurt your feeling, very sorry about that.

If the market price is right, 1 bts=10 beos.

Lol ok

Offline dannotestein

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #9 on: December 21, 2019, 12:44:47 am »
It's incredibly stupid to blame the price drop of BTS on any of my selling. I sold off all my holdings  a while ago (about 35M BTS). But it wasn't my selling that drove down the price: in fact, during the week when I sold off my holdings, the price barely moved (I sold slowly to avoid driving the price down). I sold off most of my holdings for around 0.03 USD.

IMO, The reasons BTS has continued to go down is exactly the reasons I sold out:

1) Infighting between the various groups of "bts supportors".
* I hoped that BEOS would help the price, but when I saw the negative reception that BEOS got from various loud individuals in the community, I decided that their yelling would dilute any positive effect from BEOS.
* Inability for devs and large voting blocks such as cnvote to get along. The terrible uncertainty about the future development of BTS that this has created is incredibly damaging to the coin's price.
* Above are two of the most egregious examples, but I've seen several other conflicts as well. This continual fighting looks very bad for anyone looking to see the attitude of current BTS supporters.

2) The infighting was making me question continuing to hold my BTS, but the final straw that caused me to sell was the pricefeed fixing. This was an incredibly bad idea and obviously cheating the system. The problem is that BTS shorters were allowed to vote with their collateralized BTS that should have been "at risk" and hence not available for voting, because this led to misaligned incentives: normally BTS holders should value BTS price and not try to cheat because it devalues the coin, but in the case of shorters they risked losing all their BTS if they didn't falsify the price, so it made sense for them to cheat despite the damage it does to the coin price (something is better than nothing).

When it was clear the pricefeed fixing was going to happen, I immediately began quietly selling off my holdings. This is the only defense a minority holder of the coin has against a majority vote that decides to cheat the rules.

In retrospect, with the price around .015 USD now, I'm very happy with my decision. I was severely disappointed to see BTS turn out this way, but ultimately it was a simple design flaw that took it down. There's always the possibility at some point that the design flaw will be fixed. If so, I'll consider buying back into the coin.
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Offline dannotestein

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #10 on: December 21, 2019, 12:53:11 am »
As a side note, another long term BTS supportor (not a BEOS guy) asked me privately today why I had sold my holdings, and when I told them, they not only agreed, but told me they had sold for similar reasons.
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Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #11 on: December 21, 2019, 03:24:11 am »
Ok, very happy you come in and say someting.

So, that's very clearly, thanks your data, i will add your 35M BTS and your friend part in the total number.

Thank you very much for you words and support.

en, almost 150M bts were sold in the market directly this year, that's really impressive.

As a side note, CN community didn't say any bad words to BEOS all along, some supporter of BEOS come from CN community.

At last, your reason is your reason, data is data, thanks.
« Last Edit: December 21, 2019, 03:36:16 am by binggo »

Offline dannotestein

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #12 on: December 21, 2019, 05:05:15 am »
As a side note, CN community didn't say any bad words to BEOS all along, some supporter of BEOS come from CN community.
Yes, I know, there were other people that spoke badly about BEOS, but they were not Chinese. It wasn't even a lot of people, I think, but the ones who spoke were very loud and persistent in their complaints. Mainly funket/fav, and also a few guys who had disagreements with Stan in the past, so that I think they were biased against any project involving Stan.

But in the world of marketing, it is generally the people who speak loudly and often who have the most impact, unfortunately. This is especially true when new people come to look at BTS because of BEOS, then see these complaints, I think they often may decide to leave both coins alone and invest elsewhere. Fighting between coin supporters looks bad.



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Offline dannotestein

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #13 on: December 21, 2019, 06:44:15 am »
One more thing I should say, with regard to statement that "blocktrades is only bridge", by which I think you mean that when someone sells a coin to us, you expect us to then sell the coin soon after. It's important to note that this isn't how we actually operate.

We don't have any automated selling that takes place when someone sells us a coin. Many times in the past, when someone sells us a lot of coin, I just hold it. If you don't believe it, you can just watch our accounts, you will see that there is no such automated selling.

To some extent, BlockTrades functions as a "contrarian investor": when other people are selling a coin we will often just accumulate what they sell to us because people often "panic sell", and vice-versa, when they are buying we often will let our inventory of that coin decrease (except we have to keep enough to continue selling it) on the theory that people will often buy a lot when their is a lot of FOMO and the price can rise too high because of the excitement, so we wait until excitement dies down before buying back into the coin.

But in the case of BTS, once I decided that things were going badly, I made it a policy to avoid holding too much, so whenever anyone sold us a lot, I would generally sell it over the next couple of days, to prevent losses as the coin continues to drop in price. Until I see some change in the way BTS is being handled, it's the only safe thing to do I think.

It's not the first time I've made such a decision, of course. There were some other coins where I didn't like the way the coin was behaving, so lowered our inventories of such coins to avoid losses (nushares comes to mind). Sometimes this is just temporary decision: when SBD was much more than $1, I thought it wasn't reasonable for it to be so high, so I kept our inventory low until the price came back to around $1.
« Last Edit: December 21, 2019, 06:55:18 am by dannotestein »
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Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #14 on: December 21, 2019, 06:59:48 am »
I can get the information from the data, when i check the data, i have already know that.

This is the freedom of blocktrade, never mind.