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 129625 times)

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2022-05-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:35:03|aex-bts-withdrawal-wallet|huobi-pro|11699998|
|14:36:15|huobi-pro|huobi-bts-withdrawal|11699997|
|14:33:30|liang-bts|aex-bts-withdrawal-wallet|7000000|
|10:10:27|zbsend001|huobi-pro|921004|
|10:12:15|huobi-pro|huobi-bts-withdrawal|921003|
|07:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|680787|
|05:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|680767|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|662144|
|07:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|574316|
|05:48:24|lebin-bot|binance-bts-1|540768|
其它网站同步发的每日数据:
https://blurt.blog/cn/@blurtinfo/blurt-20220515

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2022-05-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:17:42|a-ll|mvp-x|1000000|
|13:15:30|aex-bts-withdrawal-wallet|a-ll|999998|
|13:50:21|binance-bitshares-gvbdb84k6h|bts-vip-777777|934889|
|12:34:21|binance-bitshares-gvbdb84k6h|huobi-pro|920940|
|12:35:45|huobi-pro|huobi-bts-withdrawal|920939|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|529902|
|06:48:15|binance-bitshares-gvbdb84k6h|lebin-bot|522826|
|19:34:30|binance-bitshares-gvbdb84k6h|lebin-bot|520435|
|12:08:21|binance-bitshares-gvbdb84k6h|lebin-bot|516467|
|01:50:06|binance-bitshares-gvbdb84k6h|lebin-bot|511893|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220514

Bitshares committee member: lebin
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2022-05-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3195092|
|19:43:36|huobi-bts-withdrawal|zbbts001|2897424|
|19:55:30|zbbts001|zbsend001|2897423|
|14:41:30|zbsend001|binance-bts-1|2715394|
|14:43:30|zbsend001|huobi-pro|2540307|
|14:44:48|huobi-pro|huobi-bts-withdrawal|2540306|
|18:42:06|am1q|chokbing9|2070000|
|20:46:00|binance-bitshares-gvbdb84k6h|zbbts001|1904804|
|22:51:42|zbbts001|zbsend001|1904803|
|11:10:06|zbbts001|zbsend001|1675450|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220513

Bitshares committee member: lebin
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2022-05-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1315718|
|11:56:06|zbbts001|zbsend001|1211984|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1050078|
|22:49:33|lebin-bot|am1q|1000000|
|22:51:33|binance-bitshares-gvbdb84k6h|lebin-bot|783780|
|23:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|767782|
|23:04:33|lebin-bot|binance-bts-1|618483|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|611389|
|02:40:42|zbbts001|zbsend001|555579|
|11:25:21|binance-bitshares-gvbdb84k6h|lebin-bot|542378|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220512

Bitshares committee member: lebin
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2022-05-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|9300911|
|18:49:03|mxccom|k2022|1027121|
|22:23:00|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|999999|
|18:48:54|binance-bitshares-gvbdb84k6h|lebin-bot|799999|
|19:49:51|k2022|kl2022|650630|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|649999|
|21:11:00|binance-bitshares-gvbdb84k6h|gate-io-bts66|643207|
|19:22:57|binance-bitshares-gvbdb84k6h|mxccom|599999|
|19:51:33|kl2022|l2022|430020|
|10:40:36|aex-bts-withdrawal-wallet|mhzhu2019|400000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220509

Bitshares committee member: lebin
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2022-05-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:56:06|kusala123|binance-bts-1|3269996|
|14:57:24|kusala123|binance-bts-1|2000000|
|15:08:03|kusala123|binance-bts-1|2000000|
|19:34:15|strikerbold8|hfxi16be3q|454954|
|19:36:15|xuj-cjuyng4|hfxi16be3q|301159|
|19:37:54|hjuz12euuy|hfxi16be3q|293104|
|19:31:36|squejhfc01l|hfxi16be3q|233186|
|22:40:06|aex-bts-withdrawal-wallet|lebin-bot|200000|
|08:26:54|am1q|lebin-bot|150000|
|22:25:39|aex-bts-withdrawal-wallet|za520|142708|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220508

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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2022-05-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:19:27|kusala123|binance-bts-1|1000000|
|08:32:00|lebin-bot|binance-bts-1|205538|
|21:58:39|lebin-bot|binance-bts-1|200000|
|12:44:09|gate-io-bts66|huobi-pro|199890|
|12:45:45|huobi-pro|huobi-bts-withdrawal|199889|
|21:57:03|am1q|lebin-bot|120000|
|07:53:36|za520|za-517|115000|
|07:44:09|mammoth|binance-bts-1|60000|
|05:04:39|clock-work|binance-bts-1|50000|
|19:42:30|zbsend001|binance-bts-1|28977|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220507

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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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
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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

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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
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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
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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
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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
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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

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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