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 139804 times)

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Offline lebin

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2022-12-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:04:27|binance-bitshares-tss1|mammoth|349999|
|10:10:03|binance-bts-1|binance-bitshares-tss1|283544|
|01:46:27|binance-bitshares-tss1|lebin-bot|254098|
|23:40:03|binance-bts-1|binance-bitshares-tss1|235082|
|02:52:48|binance-bitshares-tss1|bitcoinindonesia|200775|
|10:06:45|huobi-bts-withdrawal|binance-bts-1|196000|
|06:08:27|binance-bitshares-tss1|clock-work|179999|
|23:39:06|bitcoinindonesia|binance-bts-1|151043|
|12:00:12|binance-bts-1|binance-bitshares-tss1|111729|
|02:52:27|binance-bitshares-tss1|bitcoinindonesia|92325|
https://blurt.blog/cn/@btscn/bitshares-20221220

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Offline lebin

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2022-12-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:26:48|binance-bitshares-tss1|mxccom|1499999|
|03:00:48|binance-bitshares-tss1|gate-io-bts66|776463|
|18:26:09|binance-bitshares-tss1|greatwall1970|500000|
|06:14:42|huobi-pro|huobi-bts-withdrawal|418485|
|07:35:42|huobi-pro|huobi-bts-withdrawal|401851|
|01:12:45|binance-bts-1|binance-bitshares-tss1|362373|
|08:11:45|binance-bts-1|binance-bitshares-tss1|354096|
|08:12:48|binance-bitshares-tss1|mammoth|299999|
|07:34:27|binance-bitshares-tss1|huobi-pro|277497|
|01:04:30|mark302lap|teddy605bear|265000|
https://blurt.blog/cn/@btscn/bitshares-20221217

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Offline lebin

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2022-12-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:20:03|binance-bts-1|binance-bitshares-tss1|613345|
|16:50:27|binance-bitshares-tss1|lebin-bot|505395|
|17:03:09|kjell1971|binance-bts-1|431000|
|18:29:24|binance-bts-1|binance-bitshares-tss1|430999|
|16:49:03|lebin-bot|am1q|400000|
|01:38:30|binance-bitshares-tss1|lebin-bot|366645|
|12:34:12|binance-bitshares-tss1|a0a0a|225648|
|10:54:51|binance-bitshares-tss1|bitcoinindonesia|222117|
|16:16:54|huobi-bts-withdrawal|binance-bts-1|216178|
|16:17:15|huobi-bts-withdrawal|binance-bts-1|204151|
https://blurt.blog/cn/@btscn/bitshares-20221216

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Offline lebin

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2022-12-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:27:48|binance-bitshares-tss1|mxccom|1499999|
|10:02:09|binance-bitshares-tss1|gate-io-bts66|568710|
|21:10:30|binance-bts-1|binance-bitshares-tss1|319834|
|18:48:09|binance-bitshares-tss1|huobi-pro|265236|
|18:49:15|huobi-pro|huobi-bts-withdrawal|265235|
|16:46:09|binance-bitshares-tss1|bitcoinindonesia|264508|
|15:31:48|binance-bitshares-tss1|bitcoinindonesia|221967|
|16:58:27|binance-bitshares-tss1|bitcoinindonesia|217883|
|16:56:09|binance-bitshares-tss1|bitcoinindonesia|214099|
|19:17:45|huobi-bts-withdrawal|binance-bts-1|206148|
https://blurt.blog/cn/@btscn/bitshares-20221215

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Offline lebin

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2022-12-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:43:27|binance-bitshares-tss1|bittrex-deposit|1055826|
|12:45:18|binance-bitshares-tss1|lebin-bot|351360|
|17:11:27|binance-bitshares-tss1|xbmm8888|281073|
|01:43:48|binance-bts-1|binance-bitshares-tss1|225680|
|01:40:39|binance-bitshares-tss1|huobi-pro|219959|
|01:42:15|huobi-pro|huobi-bts-withdrawal|219958|
|00:58:57|binance-bitshares-tss1|irynadolomyna23-xbtsio|216482|
|01:04:33|irynadolomyna23-xbtsio|themainfailure1|216481|
|01:05:39|themainfailure1|gate-io-bts66|216480|
|15:33:09|binance-bitshares-tss1|mammoth|199999|
https://blurt.blog/cn/@btscn/bitshares-20221213

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Offline lebin

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2022-12-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:26:57|binance-bitshares-tss1|huobi-pro|220540|
|14:28:12|huobi-pro|huobi-bts-withdrawal|220539|
|22:06:39|binance-bitshares-tss1|fenixfom90-xbtsio|218333|
|22:36:42|fenixfom90-xbtsio|themainfailure1|218332|
|22:37:45|themainfailure1|gate-io-bts66|218331|
|07:20:12|gate-io-bts66|binance-bts-1|199900|
|12:17:15|binance-bts-1|binance-bitshares-tss1|199899|
|04:40:21|binance-bts-1|binance-bitshares-tss1|130056|
|11:09:39|binance-bitshares-tss1|gate-io-bts66|124076|
|00:59:39|binance-bitshares-tss1|clock-work|99999|
https://blurt.blog/cn/@btscn/bitshares-20221212

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Offline lebin

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2022-12-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:01:54|ji-luo|binance-bts-1|230000|
|23:10:09|binance-bts-1|binance-bitshares-tss1|229999|
|21:34:36|binance-bts-1|binance-bitshares-tss1|111265|
|22:59:24|president-jiang|ji-luo|71601|
|19:39:06|bitcoinindonesia|binance-bts-1|48026|
|11:26:18|binance-bitshares-tss1|bitcoinindonesia|44911|
|03:02:57|binance-bitshares-tss1|thmsfnd02|19213|
|07:04:57|binance-bitshares-tss1|thmsfnd02|19079|
|07:27:57|binance-bitshares-tss1|thmsfnd02|17555|
|04:28:57|binance-bitshares-tss1|thmsfnd02|14762|
https://blurt.blog/cn/@btscn/bitshares-20221211

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Offline lebin

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2022-12-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:03:30|binance-bts-1|binance-bitshares-tss1|56175677|
|11:19:57|binance-bitshares-tss1|lebin-bot|354571|
|04:51:54|huobi-bts-withdrawal|binance-bts-1|287405|
|04:45:27|mark302lap|teddy605bear|230000|
|04:49:00|teddy605bear|huobi-pro|229999|
|04:50:45|huobi-pro|huobi-bts-withdrawal|229998|
|22:04:48|unicef|disneyland|219200|
|17:32:57|binance-bitshares-tss1|umar0998-xbtsio|208129|
|17:39:09|umar0998-xbtsio|themainfailure1|208128|
|17:41:15|themainfailure1|gate-io-bts66|208127|
https://blurt.blog/cn/@btscn/bitshares-20221208

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Offline lebin

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2022-12-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:05:48|binance-5|binance-bitshares-tss1|20000000|
|09:04:15|huobi-pro|huobi-bts-withdrawal|735737|
|09:02:42|huobi-pro|huobi-bts-withdrawal|628372|
|09:03:15|huobi-pro|huobi-bts-withdrawal|619150|
|09:06:06|huobi-bts-withdrawal|binance-bts-1|592051|
|17:25:45|lebin-bot|lebin.steem.bot2|500000|
|09:05:45|huobi-bts-withdrawal|binance-bts-1|495361|
|17:27:18|binance-bitshares-tss1|lebin-bot|429015|
|09:04:45|huobi-pro|huobi-bts-withdrawal|423943|
|09:11:39|binance-bitshares-tss1|gate-io-bts66|416343|
https://blurt.blog/cn/@btscn/bitshares-20221205

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Offline lebin

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2022-12-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:12:00|binance-5|binance-bitshares-tss1|20000000|
|12:40:57|binance-bitshares-tss1|gate-io-bts66|1572255|
|12:41:00|binance-bitshares-tss1|gate-io-bts66|1385437|
|16:36:00|binance-bitshares-tss1|gate-io-bts66|1010000|
|13:39:00|binance-bitshares-tss1|thmsfnd02|832811|
|12:50:39|binance-bitshares-tss1|gate-io-bts66|786127|
|03:48:06|bitcoinindonesia|binance-bts-1|712500|
|15:34:54|thmsfnd02|thmsfnd|700001|
|09:31:12|am1q|lebin-bot|700000|
|13:07:18|binance-bitshares-tss1|gate-io-bts66|620899|
https://blurt.blog/cn/@btscn/bitshares-20221204

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Offline lebin

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2022-12-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:25:57|bofa-bts-2|binance-bts-1|5168974|
|04:29:06|mxccom|binance-bts-1|1999998|
|21:45:03|mxccom|binance-bts-1|1999998|
|03:45:03|lebin-bot|binance-bts-1|1100891|
|04:18:06|lebin-bot|binance-bts-1|1060175|
|04:07:03|lebin-bot|binance-bts-1|1057617|
|03:56:03|lebin-bot|binance-bts-1|1052442|
|04:29:06|lebin-bot|binance-bts-1|1051034|
|04:22:27|bofa-bts-2|binance-bts-1|1000000|
|13:31:42|lebin-bot|binance-bts-1|989252|
lebin[/member]/bitshares-20221113]https://blurt.blog/cn/@lebin/bitshares-20221113

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Offline lebin

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2022-12-02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|415729|
|03:04:45|poloniexwallet|binance-bts-1|379473|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|170375|
|11:47:57|huobi-bts-withdrawal|binance-bts-1|170205|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|147793|
|11:51:54|gate-io-bts66|binance-bts-1|147617|
|21:21:18|bitcoinindonesia|binance-bts-1|9988|
|21:19:30|nikki2|normz2|5400|
|17:41:03|mxccom|mg83kc18kh|5092|
|04:55:57|robotbanker420|themarketmakery1|3996|


https://blurt.blog/cn/@btscn/bitshares-20221202

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Offline lebin

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2022-12-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:37:27|binance-5|binance-bitshares-tss1|10000000|
|09:37:18|binance-bitshares-tss1|gate-io-bts66|1124129|
|21:22:57|binance-bitshares-tss1|mxccom|979477|
|22:07:03|mxccom|gate-io-bts66|629435|
|17:22:39|binance-bitshares-tss1|gate-io-bts66|396495|
|15:14:00|binance-bitshares-tss1|gate-io-bts66|363599|
|23:33:39|binance-bitshares-tss1|mxccom|350228|
|03:10:18|binance-bts-1|binance-bitshares-gvbdb84k6h|260376|
|17:48:21|binance-bitshares-tss1|gate-io-bts66|206821|
|03:07:12|gate-io-bts66|binance-bts-1|199890|
https://blurt.blog/cn/@btscn/bitshares-20221201

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Offline lebin

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2022-11-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:24:30|binance-bitshares-gvbdb84k6h|binance-5|8327032|
|03:27:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1925733|
|03:14:48|huobi-bts-withdrawal|binance-bts-1|1921772|
|22:10:03|mxccom|gate-io-bts66|349998|
|04:53:57|binance-bitshares-tss1|lebin-bot|321148|
|00:52:12|binance-bts-1|binance-bitshares-gvbdb84k6h|296882|
|00:31:33|huobi-bts-withdrawal|binance-bts-1|279197|
|09:11:21|binance-bts-1|binance-bitshares-gvbdb84k6h|234508|
|05:31:09|binance-bts-1|binance-bitshares-gvbdb84k6h|214585|
|05:21:30|gate-io-bts66|binance-bts-1|199890|

https://blurt.blog/cn/@btscn/bitshares-20221130

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Offline lebin

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2022-11-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:31:27|binance-5|binance-bitshares-tss1|3000000|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1059904|
|12:51:36|binance-bts-1|binance-bitshares-gvbdb84k6h|621097|
|01:10:06|huobi-bts-withdrawal|binance-bts-1|514491|
|01:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|514490|
|00:21:57|binance-bitshares-gvbdb84k6h|huobi-pro|463539|
|00:23:15|huobi-pro|huobi-bts-withdrawal|463538|
|03:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|425246|
|02:30:09|binance-bts-1|binance-bitshares-gvbdb84k6h|399779|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|399779|
https://blurt.blog/cn/@btscn/bitshares-20221129

Bitshares committee member: lebin
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