The Statistics of blocktrades send to binance-bts-1

[Crypto Kong]

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

[Dochas]

what a shame

[binggo]

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.

[Crypto Kong]

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.

[binggo]

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                                     |

[binggo]

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.
 

[abit]

How much BTS in total?

[binggo]

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 |

[binggo]

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 |