Author Topic: The Statistics of blocktrades send to binance-bts-1  (Read 1346 times)

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Offline dannotestein

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #15 on: December 21, 2019, 07:21:03 am »
Yes, but you have to understand that I'm not only answering for you, but also for others reading this thread. Many (most?) will not have the  time or interest to review the blockchain data. And we are discussing important points about how our business operates, so I don't want people to draw the wrong conclusions like the idea that if they sell to us, we will then just turn around and sell the coin to someone else. Generally, we don't do this.

I really didn't want to discuss my opinions about the current state of BTS, as I didn't want my thoughts to hurt the price more (we still are paid by customers with substantial BTS holdings, so it's not really in my interest for the coin to fall in price, even though I don't hold a lot myself). But when we were made the focus of this thread and the blame for the price was laid at our feet, I felt it was necessary to correct the record and discuss what, in my opinion, is the real reason for the price drop. Also, I know that many of the points I've made have been made by others in the past, so it's not like I'm revealing anything most people don't already know, I suppose.
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Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #16 on: December 21, 2019, 08:08:05 am »
Data is only data, people will get different information and give different conclusion from it.

Offline dannotestein

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #17 on: December 21, 2019, 08:51:30 am »
Sure, data is only data, and often people can come to the wrong conclusions about it. That's why I'm trying to explain very clearly how we operate, and what decisions I made, so that people won't come to the wrong conclusions.

Originally I was increasing my holdings in BTS because I was hopeful for the effect of BEOS and eventually I had acquired about 35m BTS. I forget what price I paid, probably mostly around 0.05.Then I saw the constant fighting in telegram (and to a lesser extent here) and decided to acquire no more, and sell any beyond this amount. And later, when I saw the pricefeed fix, I decided to sell all. If things had went differently for BTS, I would have been happy to acquire a lot more than 35m.

I even wrote some on Steem at the time about my concerns related to the pricefeed fixing: https://steemit.com/bitshares/@blocktrades/using-a-bitshares-decentralized-exchange-dex-market-for-bitusd-and-bitcny-pricefeeds

I also made some easier-to-read posts here about my concerns about the price fixing in this forum, IIRC, but I don't have links to those posts, but you can probably find them if you search. Also I talked some about it in one of the BTS telegram channels, but again, I don't remember which one.
« Last Edit: December 21, 2019, 08:58:26 am by dannotestein »
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Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #18 on: December 21, 2019, 09:10:52 am »
Sure, data is only data, and often people can come to the wrong conclusions about it. That's why I'm trying to explain very clearly how we operate, and what decisions I made, so that people won't come to the wrong conclusions.

Originally I was increasing my holdings in BTS because I was hopeful for the effect of BEOS and eventually I had acquired about 35m BTS. I forget what price I paid, probably mostly around 0.05.Then I saw the constant fighting in telegram (and to a lesser extent here) and decided to acquire no more, and sell any beyond this amount. And later, when I saw the pricefeed fix, I decided to sell all. If things had went differently for BTS, I would have been happy to acquire a lot more than 35m.

I even wrote some on Steem at the time about my concerns related to the pricefeed fixing: https://steemit.com/bitshares/@blocktrades/using-a-bitshares-decentralized-exchange-dex-market-for-bitusd-and-bitcny-pricefeeds

I also made some easier-to-read posts here about my concerns about the price fixing in this forum, IIRC, but I don't have links to those posts, but you can probably find them if you search.

Thanks,

I have read about your post on the Steem, even i didn't agree with it.

You still didn't understand something, things is not what you think about so easily, we have lost bitbtc, bitgold, bitsilver, almost lost bitusd, and bitEUR/bitkrw/bitMXN/bitSEK/bitGBP/bitAUD almos lost in few days ago, what's the source of the problem?

Offline dannotestein

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #19 on: December 21, 2019, 09:27:02 am »
You still didn't understand something, things is not what you think about so easily, we have lost bitbtc, bitgold, bitsilver, almost lost bitusd, and bitEUR/bitkrw/bitMXN/bitSEK/bitGBP/bitAUD almos lost in few days ago, what's the source of the problem?
What do you mean by lost, you mean global settlement? Or something else?
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Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #20 on: January 07, 2020, 12:06:37 am »
| Order type   | Date                      | Tx ID                                    | Description                          | Asset value |
|--------------|---------------------------|------------------------------------------|--------------------------------------|-------------|
| 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      |
| Transfer     | 00:50:42 UTC 2019\-12\-20 | 8d8892d6bc8b9bc70287dd8bdfc0f01cc6612438 |  blocktrades sent to binance\-bts\-1 | 400000      |
| Transfer     | 16:06:30 UTC 2019\-12\-24 | c858078ea9e90154d55b15efc04d5845e7840f09 |  blocktrades sent to binance\-bts\-1 | 2560\.84652 |
| Transfer     | 16:43:30 UTC 2019\-12\-27 | fafabf926a03fc275509eb0159733aa288a07fa9 |  blocktrades sent to binance\-bts\-1 | 500000      |
| Transfer     | 19:23:48 UTC 2019\-12\-27 | 131af1dc08d907a9019e9b61333e940c3b8c1878 |  blocktrades sent to binance\-bts\-1 | 750000      |
| Transfer     | 21:32:48 UTC 2019\-12\-27 | cb59deed646f3af1c3420cb2a52305a50b5a8934 |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer     | 05:13:15 UTC 2019\-12\-29 | 91f13e822dcc6d6b07ee651c1bbc89213806d97c |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 10:21:33 UTC 2019\-12\-29 | dc02f2b4b77433d16da876ef64855808971f0e8f |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 19:07:45 UTC 2019\-12\-29 | 5f74457cd1fbe05a5fc8bfd3c3d512ce7d99e82a |  blocktrades sent to binance\-bts\-1 | 975000      |
| Transfer     | 01:18:27 UTC 2019\-12\-30 | 17e0dff79f3b203d9f33abe04e888d0e468ec606 |  blocktrades sent to binance\-bts\-1 | 950000      |
| Transfer     | 17:56:45 UTC 2019\-12\-30 | 4b37bd6914cce4b0af3ba4d629a250b0bc4888db |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 00:35:09 UTC 2019\-12\-31 | e0c2eecb9a47cf0b1aba79701d131f7025480c2c |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 08:12:09 UTC 2019\-12\-31 | 655091e03724df06b3866e1a61ac53c019be85f5 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 22:55:00 UTC 2019\-12\-31 | 1aa34ac8e8fc79d6bb2094dc46b597227bee7b42 |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 02:59:15 UTC 2020\-01\-02 | 854f2288106eb7b043e11e2ee50a85c1b65b6ff5 |  blocktrades sent to binance\-bts\-1 | 925000      |
| Transfer     | 14:05:03 UTC 2020\-01\-02 | a6d75d30858fb5b5a41e7ee91bc5e0083b39f829 |  blocktrades sent to binance\-bts\-1 | 875000      |
| Transfer     | 17:48:09 UTC 2020\-01\-02 | b1cc2c8721c55c4fb5c39ba976f289adfc614d47 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 17:54:21 UTC 2020\-01\-06 | 72c4b6b07fa286a2999b2d2981293dd08ba33cae |  blocktrades sent to binance\-bts\-1 | 500000      |
| Transfer     | 21:34:42 UTC 2020\-01\-06 | 93329b6b3e163a4221a53dd0db975344e872f0ca |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer     | 23:34:39 UTC 2020\-01\-06 | 7b0aa8b7c5dc07bf53afba315f42f8b809c5f7b7 |  blocktrades sent to binance\-bts\-1 | 400000      |
| 16072560\.85 |

Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #21 on: January 07, 2020, 12:32:41 am »
零散数据:

| Order type | Date                      | Tx ID                                    | Description                          | Asset value           |
|------------|---------------------------|------------------------------------------|--------------------------------------|-----------------------|
| Transfer   | 18:36:15 UTC 2019\-12\-27 | eb44e67172b6b403ecc6670694fabafbcbb8ca8a |  tqsplit\-1 sent to bittrex\-deposit | 2 224 164\.72379 BTS  |
| Transfer   | 18:39:27 UTC 2019\-12\-27 | 01634c051e1efd7b859745828b4362fc73df4a06 |  tqsplit\-1 sent to binance\-bts\-1  | 444 832\.2498 BTS     |
| Transfer   | 16:08:30 UTC 2019\-12\-31 | 1f9d024fc728c36872b3515e9c6bd633039b4e35 |  tqsplit\-1 sent to agentibus01      | 11 201 898\.44071 BTS |


| Order type | Date                      | Tx ID                                    | Description                       | Asset value |
|------------|---------------------------|------------------------------------------|-----------------------------------|-------------|
| Transfer   | 11:04:27 UTC 2019\-12\-25 | 8ea86db957c4f2ccb677b89fea520c222259e2fb |  ccedkbts sent to binance\-bts\-1 | 351000      |
| Transfer   | 13:48:48 UTC 2019\-12\-25 | 1cd6784d60de5898d995f6c8086e5d6f4418392d |  ccedkbts sent to binance\-bts\-1 | 366000      |
| Transfer   | 13:37:57 UTC 2019\-12\-26 | 6273dc6b8705cfbddec36da77b30cca1ded75fa0 |  ccedkbts sent to binance\-bts\-1 | 355000      |
| Transfer   | 17:24:21 UTC 2019\-12\-26 | 4078ded8319ae96b0c41173a11f9a17499010c0c |  ccedkbts sent to binance\-bts\-1 | 203000      |
| Transfer   | 01:20:51 UTC 2019\-12\-27 | fb7fa46ed73857e00a1e23c9f0590fd50ddf67b6 |  ccedkbts sent to binance\-bts\-1 | 667000      |
| Transfer   | 08:55:27 UTC 2019\-12\-27 | 65e3afec8561beadd83eab5bb6bdf6dd91a5d76f |  ccedkbts sent to binance\-bts\-1 | 357000      |
| Transfer   | 10:03:36 UTC 2019\-12\-27 | c17034d5d1eb519e7273a50d6b8ca51c298548be |  ccedkbts sent to binance\-bts\-1 | 158600      |
| Transfer   | 10:42:12 UTC 2019\-12\-29 | adfe9047ed2feecda64a84c615df576f9bb570be |  ccedkbts sent to binance\-bts\-1 | 500000      |
| Transfer   | 21:50:45 UTC 2019\-12\-29 | 1e4e9a5a3ea707aade734457971905a873a6ee01 |  ccedkbts sent to binance\-bts\-1 | 600000      |
| 3557600    |

Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #22 on: February 12, 2020, 12:26:57 am »
update data: 2020/01/07-2020//02/12, total:24,575,866.35


| Order type   | Date                      | Tx ID                                    | Description                          | Asset value |
|--------------|---------------------------|------------------------------------------|--------------------------------------|-------------|
| Transfer     | 23:58:27 UTC 2020\-01\-07 | 8d79ea961e460b15119d15c1df2c430bc3b0346a |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 01:19:33 UTC 2020\-01\-08 | 6f1011c76fd98e6bddc1800f86174c3e04f1e81a |  blocktrades sent to binance\-bts\-1 | 750000      |
| Transfer     | 18:21:51 UTC 2020\-01\-08 | 3b938701afb66bcaf3b1af09979ace860bf5d2d6 |  blocktrades sent to binance\-bts\-1 | 825000      |
| Transfer     | 19:40:00 UTC 2020\-01\-08 | 6a951a723a0828f8b3a1b21bd4bab2f78c1a6554 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 06:56:18 UTC 2020\-01\-09 | e019a5093872aa15cae843d1ff8949e5d864b64f |  blocktrades sent to binance\-bts\-1 | 875000      |
| Transfer     | 00:12:18 UTC 2020\-01\-10 | 781a50af90be5828dc814a1cdf0dbe78ccd790c9 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 01:08:09 UTC 2020\-01\-10 | b218009d666ba19e574d79a8b76eaf1fca4af614 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 11:20:45 UTC 2020\-01\-10 | 8ab8b6ad2b8504f458b8b1fd8a416ef8c3f5cc24 |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 21:34:09 UTC 2020\-01\-10 | ab7b68203ba3967b941a30b7a8a6b1949c58577a |  blocktrades sent to binance\-bts\-1 | 950000      |
| Transfer     | 02:33:06 UTC 2020\-01\-11 | d6e678c200e7118f4a43b82ef29c46807a49944e |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 16:37:27 UTC 2020\-01\-12 | c30fbfccdb744d862e36a104c5088c3824d1b904 |  blocktrades sent to binance\-bts\-1 | 700000      |
| Transfer     | 16:37:27 UTC 2020\-01\-12 | c30fbfccdb744d862e36a104c5088c3824d1b904 |  blocktrades sent to binance\-bts\-1 | 700000      |
| Transfer     | 03:50:51 UTC 2020\-01\-14 | e6e993c9b36c64a20c365c9cdce55ddb11142a91 |  blocktrades sent to binance\-bts\-1 | 500000      |
| Transfer     | 16:49:09 UTC 2020\-01\-15 | 512e3e924a078f2b31a1f1e465253ab6cd248e09 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 17:18:39 UTC 2020\-01\-15 | 2672ed0c67d62199597a112b00eefb2140380b4c |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 20:05:33 UTC 2020\-01\-15 | f13a4d61a43be4fc21c9c9225d0fd0c79f799947 |  blocktrades sent to binance\-bts\-1 | 850000      |
| Transfer     | 21:34:12 UTC 2020\-01\-15 | c776a022bd70d629277e446ce159065d70e6947d |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer     | 19:24:42 UTC 2020\-01\-17 | c4c724b2d360d2ce6c3293a0ef2646e4e133e5f6 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 06:31:30 UTC 2020\-01\-18 | 084e5cedf3d2d8c352001216216817c66e259639 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 16:09:21 UTC 2020\-01\-18 | 906b5f03fedf5d3a9702640f8cc7b4b8663b9922 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 02:55:03 UTC 2020\-01\-19 | 9b683eb2fe8acb79477cf9716bd2471b08c644f5 |  blocktrades sent to binance\-bts\-1 | 900000      |
| Transfer     | 21:50:36 UTC 2020\-01\-20 | 253ceb3d1b6da2c33926fef8e0063f911e9e38aa |  blocktrades sent to binance\-bts\-1 | 42\.9378    |
| Transfer     | 00:03:06 UTC 2020\-01\-22 | 14fed1e283341356139b71496093e3f0a3d7f792 |  blocktrades sent to binance\-bts\-1 | 200000      |
| Transfer     | 05:33:42 UTC 2020\-01\-22 | 61423434259f8eb3dddaf49b39e5ca9e802cc737 |  blocktrades sent to binance\-bts\-1 | 300000      |
| Transfer     | 18:07:18 UTC 2020\-01\-24 | 721bf1a4ebe8889b0f52c30af184bdfcda3244bf |  blocktrades sent to binance\-bts\-1 | 400000      |
| Transfer     | 22:28:57 UTC 2020\-01\-28 | 3f8c677f46d600a16b57ed24993ca394e8d18455 |  blocktrades sent to binance\-bts\-1 | 823\.4112   |
| Transfer     | 00:58:06 UTC 2020\-02\-02 | 6409620e74e782042a210ae356ce500523de6306 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 04:24:03 UTC 2020\-02\-02 | 8df97612cec307d343fcb8ee11fa61d7fddbdf16 |  blocktrades sent to binance\-bts\-1 | 750000      |
| Transfer     | 05:26:36 UTC 2020\-02\-02 | ce761441665449a5858b0bc585511e388d7a4804 |  blocktrades sent to binance\-bts\-1 | 350000      |
| Transfer     | 20:06:03 UTC 2020\-02\-02 | 4935d9924334e62d2440a27a4a3f18c3fa3fe78c |  blocktrades sent to binance\-bts\-1 | 825000      |
| Transfer     | 22:24:24 UTC 2020\-02\-02 | 2180adcb266942e8586c1ad5f30c01a4bd4dd55c |  blocktrades sent to binance\-bts\-1 | 650000      |
| Transfer     | 04:57:15 UTC 2020\-02\-03 | 94456fbcaf0caa3142b58031e25b2f6d0298cbb4 |  blocktrades sent to binance\-bts\-1 | 350000      |
| Transfer     | 15:45:45 UTC 2020\-02\-05 | b8bda842929eb5d7e07e94e1cd73e23429a4e345 |  blocktrades sent to binance\-bts\-1 | 300000      |
| Transfer     | 22:39:42 UTC 2020\-02\-09 | b57832bdb700a57118e589227a15fc4479acee5f |  blocktrades sent to binance\-bts\-1 | 600000      |
| Transfer     | 00:43:42 UTC 2020\-02\-10 | 5740fef41898e0fcc3c086c18ed7e4ebd4520f76 |  blocktrades sent to binance\-bts\-1 | 400000      |
| Transfer     | 16:04:00 UTC 2020\-02\-11 | 68c19b194c738d8e188570c16888614344ea9ed7 |  blocktrades sent to binance\-bts\-1 | 800000      |
| Transfer     | 21:27:15 UTC 2020\-02\-11 | 177a52255a82b1dd73f373a35ec1e9a44d6e4138 |  blocktrades sent to binance\-bts\-1 | 900000      |
| 24575866\.35 |

Offline binggo

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Re: The Statistics of blocktrades send to binance-bts-1
« Reply #23 on: February 12, 2020, 11:28:11 pm »
| Transfer | 18:02:12 UTC 2020\-02\-06 | 99ffe30810f12222fbfb6bdd43129d29e3579984 |  fox sent to binance\-bts\-1 | 149900 |
|----------|---------------------------|------------------------------------------|------------------------------|--------|
| Transfer | 19:32:12 UTC 2020\-02\-06 | 3099db1d09d3c50c30de7d573074d0da99818c68 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 20:13:21 UTC 2020\-02\-06 | 214ce6564054e59b4084caf4a1ddc8008aa342b7 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 20:42:24 UTC 2020\-02\-06 | 21767e8d25f14582ab7f2e7c3715f984e955fa22 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 21:17:15 UTC 2020\-02\-06 | df33b85d8df954c68cc003750f7aeeeade85f223 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 21:54:39 UTC 2020\-02\-06 | 388c2d665e351ce8ac35c41330c34e82e0fdf776 |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 12:58:00 UTC 2020\-02\-07 | f1858e13d398deee03dc438f5a53e2f1046e31bb |  fox sent to binance\-bts\-1 | 150000 |
| Transfer | 13:33:24 UTC 2020\-02\-12 | 94b65d74624b42fba70ad3c6ef277e014c400752 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 14:47:21 UTC 2020\-02\-12 | 2398ccd7a78251ddb3e289c501257ab1174f6a61 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 15:37:15 UTC 2020\-02\-12 | 706eb26ead310f58ac7c3fd727ad36844e6d05ca |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 17:08:48 UTC 2020\-02\-12 | b93412550d7e9bade5e68bbd939a6f3a72efdac9 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 17:43:21 UTC 2020\-02\-12 | 5dc20b2af05748fb01e2e7709aed6c44a7115232 |  fox sent to binance\-bts\-1 | 300000 |
| Transfer | 18:19:00 UTC 2020\-02\-12 | 202c59fa5043664d60816c371b7823cdfc029ab4 |  fox sent to binance\-bts\-1 | 360000 |
| Transfer | 18:22:18 UTC 2020\-02\-12 | 987ad58caead755a002439e09127fa21dec74991 |  fox sent to user85          | 37280  |
| Transfer | 18:24:12 UTC 2020\-02\-12 | 96de7dc5827a8e667c3a92be36256c8a1e3bd760 |  fox sent to binance\-bts\-1 | 4000   |
| 2951180  |