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 101859 times)

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Offline lebin

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2022-01-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|276499|
|21:04:12|gate-io-bts66|zbbts001|199935|
|20:52:06|huobi-bts-withdrawal|zbbts001|187087|
|01:00:27|lebin.steem.bot3|binance-bts-1|183575|
|03:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|135853|
|20:43:15|zbsend001|huobi-pro|110000|
|20:44:15|huobi-pro|huobi-bts-withdrawal|109999|
|03:35:39|zbsend001|binance-bts-1|90559|
|01:45:45|binance-bitshares-gvbdb84k6h|zbbts001|67974|
|03:26:06|zbsend001|binance-bts-1|44708|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220110
https://ecency.com/hive-105017/@btscn/bitshares-20220110


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2022-01-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:09:57|binance-bts-1|binance-bitshares-gvbdb84k6h|2046414|
|02:01:24|jiny2|binance-bts-1|1000000|
|02:05:15|bilal1905|binance-bts-1|1000000|
|02:10:18|jiny2|binance-bts-1|1000000|
|02:19:57|binance-bts-1|binance-bitshares-gvbdb84k6h|999999|
|02:07:27|binance-bitshares-gvbdb84k6h|zbbts001|423585|
|01:43:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|326217|
|11:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|228824|
|10:19:57|binance-bts-1|binance-bitshares-gvbdb84k6h|222803|
|03:03:27|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|206235|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220109
https://ecency.com/hive-105017/@btscn/bitshares-20220109


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2022-01-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|596927|
|11:03:03|huobi-bts-withdrawal|binance-bts-1|564377|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|418415|
|17:47:00|binance-bitshares-gvbdb84k6h|gate-io-bts66|352171|
|10:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|343184|
|09:55:54|lebin.steem.bot3|binance-bts-1|252452|
|10:24:51|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|250000|
|01:06:42|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|242318|
|09:24:30|gate-io-bts66|huobi-pro|199936|
|09:25:45|huobi-pro|huobi-bts-withdrawal|199935|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220108
https://ecency.com/hive-105017/@btscn/bitshares-20220108


Bitshares committee member: lebin
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2022-01-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2000243|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1003553|
|12:32:27|jiny2|binance-bts-1|1000000|
|12:46:27|jiny2|binance-bts-1|1000000|
|14:53:42|jiny2|binance-bts-1|1000000|
|15:30:33|jiny2|binance-bts-1|1000000|
|15:38:00|jiny2|binance-bts-1|1000000|
|12:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|999999|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|999999|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|690318|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220107
https://ecency.com/hive-105017/@btscn/bitshares-20220107


Bitshares committee member: lebin
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2022-01-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:03:51|aex-bts-withdrawal-wallet|liang-bts|17000000|
|06:06:42|zbbts001|zbsend001|7000000|
|06:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2939646|
|06:06:42|zbsend001|binance-bts-1|2495183|
|07:14:30|binance-bitshares-gvbdb84k6h|zbbts001|1638744|
|10:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1444167|
|09:57:51|huobi-bts-withdrawal|binance-bts-1|1420000|
|23:06:15|binance-bitshares-gvbdb84k6h|zbbts001|1324343|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1085171|
|22:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|931347|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220106
https://ecency.com/hive-105017/@btscn/bitshares-20220106


Bitshares committee member: lebin
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2022-01-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:59:51|binance-bts-1|binance-bitshares-gvbdb84k6h|548311|
|09:56:51|zbsend001|binance-bts-1|504001|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|427762|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|359595|
|14:57:03|mxccom|aex-bts-deposit-wallet|349601|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|255077|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|232469|
|02:46:48|lebin.steem.bot3|binance-bts-1|219241|
|09:19:51|binance-bts-1|binance-bitshares-gvbdb84k6h|212506|
|18:30:00|binance-bts-1|binance-bitshares-gvbdb84k6h|212118|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220105
https://ecency.com/hive-105017/@btscn/bitshares-20220105


Bitshares committee member: lebin
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Offline lebin

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2022-01-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:10:24|wb18919800929|aex-bts-withdrawal-wallet|7788990|
|15:26:06|zbbts001|zbsend001|5000000|
|19:37:54|binance-bts-1|binance-bitshares-gvbdb84k6h|3165290|
|19:18:33|yinchg|binance-bts-1|1200000|
|16:24:09|huobi-bts-withdrawal|binance-bts-1|982124|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|829366|
|22:27:30|huobi-bts-withdrawal|binance-bts-1|829318|
|08:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|817830|
|08:28:48|zbsend001|binance-bts-1|697531|
|01:46:42|binance-bitshares-gvbdb84k6h|zbbts001|436217|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220104
https://ecency.com/hive-105017/@btscn/bitshares-20220104


Bitshares committee member: lebin
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2022-01-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:27:24|binance-bitshares-gvbdb84k6h|binance-cold-3|40138481|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1741442|
|21:54:06|aex-bts-withdrawal-wallet|binance-bts-1|1200000|
|21:54:18|zbsend001|binance-bts-1|541442|
|21:49:36|president-jiang|binance-bts-1|322822|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|322821|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|287030|
|00:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|261248|
|14:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|235838|
|07:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|212772|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220103
https://ecency.com/hive-105017/@btscn/bitshares-20220103


Bitshares committee member: lebin
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Offline lebin

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2022-01-02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|2351427|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2120232|
|15:24:21|pkazy0402|binance-bts-1|2031643|
|19:37:15|huobi-bts-withdrawal|binance-bts-1|1836808|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|618047|
|01:44:57|huobi-bts-withdrawal|binance-bts-1|618000|
|19:34:18|huobi-bts-withdrawal|binance-bts-1|492683|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|267653|
|02:10:54|lebin.steem.bot3|binance-bts-1|181235|
|02:13:24|binance-bts-1|binance-bitshares-gvbdb84k6h|181234|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220102
https://ecency.com/hive-105017/@btscn/bitshares-20220102


Bitshares committee member: lebin
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Offline lebin

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2021-12-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|307461|
|20:49:36|huobi-bts-withdrawal|binance-bts-1|296109|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|270758|
|17:45:09|huobi-bts-withdrawal|aex-bts-deposit-wallet|220054|
|17:48:30|gate-io-bts66|binance-bts-1|199943|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|199942|
|02:00:57|binance-bts-1|binance-bitshares-gvbdb84k6h|107350|
|12:38:00|binance-bts-1|binance-bitshares-gvbdb84k6h|106722|
|17:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|105299|
|21:51:33|bittrex-deposit|aex-bts-deposit-wallet|85671|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211231
https://ecency.com/hive-105017/@btscn/bitshares-20211231


Bitshares committee member: lebin
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Offline lebin

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2021-12-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2342478|
|11:49:30|huobi-bts-withdrawal|binance-bts-1|2279989|
|23:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|925670|
|08:40:24|binance-bts-1|binance-bitshares-gvbdb84k6h|554228|
|22:57:21|zbsend001|binance-bts-1|508084|
|08:32:12|zbsend001|binance-bts-1|460698|
|17:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|409138|
|05:00:21|binance-bts-1|binance-bitshares-gvbdb84k6h|316113|
|04:57:57|dls.cipher|binance-bts-1|300000|
|18:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|288836|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211226
https://ecency.com/hive-105017/@btscn/bitshares-20211226


Bitshares committee member: lebin
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2021-12-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:10:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1413206|
|21:03:12|huobi-bts-withdrawal|binance-bts-1|1397500|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|883724|
|01:50:15|binance-bts-1|binance-bitshares-gvbdb84k6h|609817|
|01:46:51|huobi-bts-withdrawal|binance-bts-1|609000|
|06:49:18|binance-bitshares-gvbdb84k6h|zbbts001|437493|
|06:07:15|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|242753|
|06:49:18|binance-bitshares-gvbdb84k6h|zbbts001|236390|
|14:49:24|binance-bitshares-gvbdb84k6h|zbbts001|232696|
|07:15:18|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|224747|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211225
https://ecency.com/hive-105017/@btscn/bitshares-20211225


Bitshares committee member: lebin
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Offline lebin

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2021-12-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:30:45|huobi-bts-withdrawal|tyche|1500503|
|22:45:06|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|451810|
|21:33:48|committee-dev-funds|abit|351351|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|323069|
|22:04:39|hony1318|aex-bts-deposit-wallet|295000|
|16:19:00|binance-bitshares-gvbdb84k6h|zbbts001|285799|
|22:37:06|binance-bitshares-gvbdb84k6h|gate-io-bts66|284576|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|274085|
|16:27:06|aex-bts-withdrawal-wallet|binance-bts-1|269998|
|23:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|196876|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211224
https://ecency.com/hive-105017/@btscn/bitshares-20211224


Bitshares committee member: lebin
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2021-12-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:00:15|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1258964|
|20:10:18|binance-bts-1|binance-bitshares-gvbdb84k6h|749304|
|20:09:48|zbsend001|binance-bts-1|625014|
|20:50:21|binance-bts-1|binance-bitshares-gvbdb84k6h|350825|
|04:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|299994|
|20:42:09|aex-bts-withdrawal-wallet|binance-bts-1|283369|
|18:10:15|binance-bts-1|binance-bitshares-gvbdb84k6h|250865|
|04:03:57|lebin.steem.bot3|binance-bts-1|228919|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|190584|
|10:10:45|huobi-bts-withdrawal|binance-bts-1|185600|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211223
https://ecency.com/hive-105017/@btscn/bitshares-20211223


Bitshares committee member: lebin
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2021-12-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:27:36|huobi-bts-withdrawal|aex-bts-deposit-wallet|1258965|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|870586|
|20:05:09|zbsend001|binance-bts-1|664541|
|10:18:12|huobi-bts-withdrawal|licai-withdrawal|308021|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|283611|
|14:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|227542|
|22:50:09|binance-bts-1|binance-bitshares-gvbdb84k6h|219537|
|02:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|213131|
|02:30:06|bitcoinindonesia|binance-bts-1|213099|
|10:20:30|lebin.steem.bot3|binance-bts-1|204086|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211222
https://ecency.com/hive-105017/@btscn/bitshares-20211222


Bitshares committee member: lebin
Bitshares witness: lebin-witness