Author Topic: BITSHARES数据统计:每日OP操作总数、交易所充值-提现、大仓位变动的情况  (Read 122238 times)

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Offline lebin

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2022-05-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1010530|
|04:36:33|alpha-dog|binance-bts-1|1000000|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|927407|
|15:44:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|450000|
|10:24:03|binance-bitshares-gvbdb84k6h|zbbts001|420999|
|11:14:54|zbbts001|zbsend001|420998|
|00:05:54|binance-bitshares-gvbdb84k6h|lebin-bot|325584|
|21:16:09|svip888|kaihua|284683|
|22:00:36|aex-bts-withdrawal-wallet|zbbts001|281702|
|23:32:42|zbbts001|zbsend001|281701|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220506

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1234138|
|03:08:48|alpha-dog|binance-bts-1|1200000|
|22:25:51|binance-bitshares-gvbdb84k6h|peipei-finn|812785|
|23:47:54|binance-bitshares-gvbdb84k6h|peipei-finn|754812|
|23:31:21|zbbts001|zbsend001|661582|
|21:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|523378|
|22:19:51|binance-bitshares-gvbdb84k6h|zbbts001|479646|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|384010|
|05:51:21|jy0510|aex-bts-deposit-wallet|320000|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|319999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220505

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:40:42|binance-bitshares-gvbdb84k6h|zbbts001|292067|
|11:14:54|zbbts001|zbsend001|292066|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|263594|
|17:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|253696|
|03:36:36|binance-bitshares-gvbdb84k6h|lebin-bot|228545|
|00:38:33|binance-bitshares-gvbdb84k6h|lebin-bot|206256|
|16:39:42|lebin-bot|binance-bts-1|202533|
|23:09:33|binance-bitshares-gvbdb84k6h|lebin-bot|200817|
|11:41:06|binance-bts-1|binance-bitshares-gvbdb84k6h|127943|
|17:33:06|zbsend001|binance-bts-1|118634|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220504

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:20:18|binance-bitshares-gvbdb84k6h|peipei-finn|282761|
|01:52:15|binance-bitshares-gvbdb84k6h|lebin-bot|277477|
|11:31:06|binance-bts-1|binance-bitshares-gvbdb84k6h|254587|
|01:42:18|binance-bitshares-gvbdb84k6h|lebin-bot|240347|
|11:25:21|lebin-bot|binance-bts-1|219995|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|199999|
|04:14:18|binance-bitshares-gvbdb84k6h|peipei-finn|52439|
|06:36:21|binance-bitshares-gvbdb84k6h|patrick-a111|50067|
|20:00:21|bitcoinindonesia|binance-bts-1|37950|
|11:14:57|zbbts001|zbsend001|31717|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220503

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1412855|
|08:51:45|huobi-bts-withdrawal|binance-bts-1|1400000|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|474512|
|15:12:39|president-jiang|binance-bts-1|438066|
|00:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|327722|
|06:57:57|binance-bitshares-gvbdb84k6h|lebin-bot|256159|
|19:40:09|binance-bitshares-gvbdb84k6h|lebin-bot|214472|
|00:13:06|lebin-bot|binance-bts-1|214305|
|15:08:12|ji-luo|president-jiang|205494|
|23:50:06|aex-bts-withdrawal-wallet|jy0510|200829|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220502

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1138436|
|11:42:18|zbbts001|zbsend001|1067189|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|787607|
|09:18:09|huobi-bts-withdrawal|zbbts001|635082|
|12:25:06|aex-bts-withdrawal-wallet|zbbts001|474137|
|14:32:12|zbbts001|zbsend001|474136|
|12:59:42|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|450000|
|20:12:27|lebin-bot|am1q|400000|
|11:01:39|binance-bitshares-gvbdb84k6h|zbbts001|372422|
|15:39:45|binance-bitshares-gvbdb84k6h|lebin-bot|306077|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220501

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|928210|
|23:35:09|bitcoinindonesia|binance-bts-1|908586|
|22:47:03|za520|za-517|240000|
|03:40:12|binance-bitshares-gvbdb84k6h|lebin-bot|226856|
|22:45:06|aex-bts-withdrawal-wallet|za520|218450|
|17:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|151389|
|02:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|122621|
|17:05:06|bitcoinindonesia|binance-bts-1|102944|
|14:38:48|huobi-bts-withdrawal|aex-bts-deposit-wallet|66104|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|66103|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220430

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:25:06|aex-bts-withdrawal-wallet|huobi-pro|1299998|
|10:26:15|huobi-pro|huobi-bts-withdrawal|1299997|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|580079|
|01:47:03|zbsend001|binance-bts-1|296060|
|18:50:06|binance-bitshares-gvbdb84k6h|lebin-bot|269002|
|01:47:27|huobi-bts-withdrawal|binance-bts-1|232551|
|18:56:06|binance-bitshares-gvbdb84k6h|mammoth|129999|
|01:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|122114|
|14:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|112069|
|18:58:06|binance-bitshares-gvbdb84k6h|clock-work|79999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220429

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1022862|
|18:06:45|zbsend001|huobi-pro|726392|
|18:08:12|huobi-pro|huobi-bts-withdrawal|726391|
|04:48:18|huobi-bts-withdrawal|binance-bts-1|568454|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|464564|
|16:39:51|zbsend001|binance-bts-1|452986|
|04:49:00|zbsend001|binance-bts-1|449045|
|16:42:00|binance-bitshares-gvbdb84k6h|huobi-pro|432615|
|16:43:15|huobi-pro|huobi-bts-withdrawal|432614|
|15:14:36|zbsend001|huobi-pro|391196|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220428

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:15:21|aex-bts-withdrawal-wallet|gate-io-bts66|7788988|
|22:49:48|huobi-pro|huobi-bts-withdrawal|643704|
|08:15:03|zbbts001|zbsend001|639001|
|05:51:42|binance-bitshares-gvbdb84k6h|zbbts001|567308|
|05:15:03|zbbts001|zbsend001|559375|
|22:47:57|binance-bitshares-gvbdb84k6h|huobi-pro|496235|
|22:46:27|zbsend001|huobi-pro|401187|
|22:48:15|huobi-pro|huobi-bts-withdrawal|401186|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|371290|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|300097|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220427

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:43:30|binance-bitshares-gvbdb84k6h|gate-io-bts66|519999|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|304991|
|21:47:36|binance-bitshares-gvbdb84k6h|lebin-bot|288759|
|00:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|280272|
|00:22:21|lebin-bot|binance-bts-1|230315|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|212266|
|04:25:06|bitcoinindonesia|binance-bts-1|211699|
|03:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|133078|
|07:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|117689|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|109999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220426

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:20:51|zbbts001|zbsend001|1029164|
|15:08:21|binance-bitshares-gvbdb84k6h|zbbts001|870810|
|21:16:18|committee-dev-funds|abit|658823|
|11:51:57|zbbts001|zbsend001|596219|
|02:15:09|zbbts001|zbsend001|417791|
|09:32:57|huobi-bts-withdrawal|zbbts001|376478|
|08:39:45|lebin.steem.bot3|lebin-bot|309600|
|08:34:15|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|242018|
|10:38:18|binance-bitshares-gvbdb84k6h|zbbts001|219742|
|00:00:12|binance-bitshares-gvbdb84k6h|zbbts001|217792|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220425

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:58:36|zbsend001|huobi-pro|377642|
|10:00:18|huobi-pro|huobi-bts-withdrawal|377641|
|22:24:06|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|180273|
|07:37:54|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|150666|
|02:21:51|binance-bitshares-gvbdb84k6h|maximus-perm|116170|
|00:06:21|v-4130|twin20too|99000|
|23:20:06|binance-bitshares-gvbdb84k6h|bitcoinindonesia|91491|
|02:14:57|zbbts001|zbsend001|85733|
|00:03:48|binance-bitshares-gvbdb84k6h|zbbts001|75586|
|23:23:45|huobi-pro|huobi-bts-withdrawal|56106|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220424

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|434623|
|02:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|250278|
|02:23:57|lebin.steem.bot3|binance-bts-1|166434|
|18:42:48|free-yhaha|huobi-pro|149600|
|18:44:12|huobi-pro|huobi-bts-withdrawal|149599|
|06:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|145100|
|00:24:36|zbsend001|binance-bts-1|125428|
|06:47:36|zbsend001|binance-bts-1|121985|
|11:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|110794|
|00:21:06|zbsend001|binance-bts-1|102330|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220423

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:01:03|binance-bts-1|binance-bitshares-gvbdb84k6h|326099|
|18:37:21|binance-bitshares-gvbdb84k6h|huobi-pro|312579|
|18:38:42|huobi-pro|huobi-bts-withdrawal|312579|
|06:54:36|p0meranian|binance-bts-1|214249|
|06:31:12|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|208595|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|177726|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|175170|
|20:08:21|lebin.steem.bot3|binance-bts-1|171815|
|14:51:18|binance-bitshares-gvbdb84k6h|robertocarlos16-xbtsio|170682|
|14:54:54|robertocarlos16-xbtsio|gate-io-bts66|170681|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220422

Bitshares committee member: lebin
Bitshares witness: lebin-witness