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 148660 times)

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Offline lebin

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2022-07-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|593156|
|04:26:18|lebin-bot|binance-bts-1|552573|
|14:53:33|vh555-vy555|zbbts001|390999|
|18:13:57|zbbts001|bit2020bts|390998|
|13:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|310528|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|304313|
|12:05:06|bitcoinindonesia|binance-bts-1|259299|
|23:10:18|bitcoinindonesia|binance-bts-1|204899|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|204898|
|03:13:00|zbsend001|gate-io-bts66|199997|



其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220718

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:31:39|binance-bts-1|binance-bitshares-gvbdb84k6h|311818|
|00:40:12|binance-bts-1|binance-bitshares-gvbdb84k6h|279539|
|16:01:21|bitcoinindonesia|binance-bts-1|259199|
|16:01:33|binance-bts-1|binance-bitshares-gvbdb84k6h|259198|
|11:01:09|binance-bts-1|binance-bitshares-gvbdb84k6h|243189|
|14:20:06|bitcoinindonesia|binance-bts-1|239277|
|00:29:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|237477|
|00:21:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|224363|
|10:55:06|bitcoinindonesia|binance-bts-1|221532|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|206668|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220716

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|586433|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|549003|
|03:18:57|lebin-bot|binance-bts-1|502324|
|19:37:45|lebin-bot|binance-bts-1|500910|
|17:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|444641|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|354051|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|350574|
|17:00:12|bitcoinindonesia|binance-bts-1|258899|
|20:20:18|bitcoinindonesia|binance-bts-1|242799|
|05:25:45|binance-bitshares-gvbdb84k6h|boyf16|235096|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220714

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:49:09|zbbts001|bit2020bts|3078434|
|20:41:36|binance-bitshares-gvbdb84k6h|zbbts001|2970040|
|20:43:36|binance-bitshares-gvbdb84k6h|lebin-bot|597056|
|09:27:09|zbbts001|bit2020bts|344614|
|07:45:27|binance-bitshares-gvbdb84k6h|zbbts001|330889|
|06:01:24|binance-bitshares-gvbdb84k6h|bitcoinindonesia|221016|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|182824|
|10:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|154182|
|20:41:36|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138932|
|04:49:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138752|


其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220713

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:07:03|binance-bitshares-gvbdb84k6h|lebin-bot|505877|
|18:08:00|zbsend001|vh555-vy555|391000|
|14:31:09|binance-bitshares-gvbdb84k6h|bitcoinindonesia|188699|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|138937|
|04:59:03|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138937|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|138936|
|17:39:12|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138936|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|138935|
|18:53:12|binance-bitshares-gvbdb84k6h|akledirs-account|108194|
|12:37:09|binance-bitshares-gvbdb84k6h|patrick-a111|101134|


其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220712

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:59:03|binance-bitshares-gvbdb84k6h|binance-5|21368036|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|5717409|
|21:44:57|binance-bitshares-gvbdb84k6h|x1bit|1429704|
|18:02:51|binance-bitshares-gvbdb84k6h|lebin-bot|500051|
|09:28:30|fl101204|binance-bts-1|240300|
|20:04:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138938|
|22:58:57|binance-bitshares-gvbdb84k6h|mammoth|129999|
|14:09:33|lebin-bot|vum2g10e|101411|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|97263|
|11:14:39|zbsend001|gate-io-bts66|88072|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220711

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:17:21|mixin-bts|binance-bts-1|350000|
|00:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|231779|
|02:16:27|gate-io-bts66|binance-bts-1|199820|
|02:17:09|gate-io-bts66|binance-bts-1|199820|
|02:17:27|gate-io-bts66|binance-bts-1|199820|
|02:20:18|gate-io-bts66|binance-bts-1|199820|
|02:25:54|gate-io-bts66|binance-bts-1|199820|
|02:26:42|gate-io-bts66|binance-bts-1|199820|
|00:11:12|gate-io-bts66|binance-bts-1|199790|
|09:03:30|gate-io-bts66|binance-bts-1|199780|


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:34:39|am1q|chokbing9|1000000|
|06:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|271449|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|195117|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|148349|
|12:42:03|coinex-hot|binance-bts-1|123000|
|13:21:27|binance-bitshares-gvbdb84k6h|wu19920303|106555|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|99998|
|04:29:48|zbsend001|binance-bts-1|98020|
|06:19:18|zbsend001|binance-bts-1|80544|
|12:58:45|zbsend001|binance-bts-1|68374|


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-05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|822536|
|21:45:51|zbsend001|gate-io-bts66|617930|
|14:46:18|lebin-bot|binance-bts-1|563937|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|500772|
|15:16:45|zbsend001|binance-bts-1|454843|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|363880|
|14:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|336734|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|275804|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|274498|
|20:05:06|bitcoinindonesia|binance-bts-1|242999|


« Last Edit: July 06, 2022, 05:32:01 am by lebin »
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:15:00|zbbts|zbsend001|20852049|
|15:04:45|zbbts|zbsend001|20000000|
|23:08:54|binance-bts-1|binance-bitshares-gvbdb84k6h|3526216|
|04:32:27|zbsend001|gate-io-bts66|941464|
|03:55:24|zbsend001|gate-io-bts66|751037|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|617133|
|09:01:24|lebin-bot|binance-bts-1|500046|
|02:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|470730|
|00:26:54|zbsend001|zzh2017|456124|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|406948|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220704

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|191686|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|155509|
|13:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|150537|
|10:11:30|gate-io-bts66|binance-bts-1|133550|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|123830|
|12:51:57|zbsend001|binance-bts-1|116845|
|04:19:18|clock-work|binance-bts-1|80000|
|22:26:24|zbsend001|binance-bts-1|58034|
|22:29:27|zbsend001|binance-bts-1|49994|
|22:58:27|zbsend001|binance-bts-1|36544|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220702

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:01:27|zbsend001|xyz123456|1011430|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|488259|
|23:22:27|zbsend001|binance-bts-1|426294|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|322259|
|22:20:09|bitcoinindonesia|binance-bts-1|258499|
|20:17:27|zbsend001|binance-bts-1|209550|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|209549|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|191001|
|16:00:24|zbsend001|gate-io-bts66|175530|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|148320|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220701

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:54:48|binance-5|binance-bitshares-gvbdb84k6h|20000000|
|18:01:42|binance-bitshares-gvbdb84k6h|lebin-bot|900003|
|18:00:33|lebin-bot|chokbing9|900000|
|17:59:45|binance-bitshares-gvbdb84k6h|lebin-bot|764658|
|09:09:33|binance-bitshares-gvbdb84k6h|lebin-bot|751119|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|655888|
|14:39:36|binance-bitshares-gvbdb84k6h|zbbts001|650049|
|15:20:30|zbbts001|zbsend001|650048|
|23:32:09|patient0|binance-bts-1|640000|
|17:57:24|lebin-bot|chokbing9|500000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220630

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:53:42|chokbing9|lebin-bot|2000000|
|17:55:15|binance-bitshares-gvbdb84k6h|lebin-bot|1999999|
|17:57:48|lebin-bot|chokbing9|1100000|
|12:02:51|lebin-bot|binance-bts-1|1070909|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1070908|
|11:27:48|chokbing9|lebin-bot|1000000|
|17:51:12|binance-bitshares-gvbdb84k6h|lebin-bot|925727|
|17:52:18|lebin-bot|chokbing9|900000|
|17:49:30|lebin-bot|chokbing9|500000|
|23:18:57|binance-bitshares-gvbdb84k6h|bitcoinindonesia|454971|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220628

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:05:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|933414|
|19:05:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|291544|
|19:05:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|248410|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|132571|
|12:32:54|zbsend001|gate-io-bts66|116043|
|23:56:45|zbsend001|binance-bts-1|64464|
|15:22:12|zbsend001|gate-io-bts66|60813|
|12:35:06|bitcoinindonesia|binance-bts-1|36035|
|19:05:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|30831|
|19:03:09|binance-bitshares-gvbdb84k6h|bitcoinindonesia|27545|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220627

Bitshares committee member: lebin
Bitshares witness: lebin-witness