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 96784 times)

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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

Offline lebin

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2022-04-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:26:54|binance-bitshares-gvbdb84k6h|poloniexwallet|999999|
|23:10:30|binance-bts-1|binance-bitshares-gvbdb84k6h|594546|
|21:47:03|binance-bitshares-gvbdb84k6h|mxccom|564352|
|00:10:21|aex-bts-withdrawal-wallet|jy0510|360304|
|23:05:42|zbsend001|binance-bts-1|349037|
|23:06:27|huobi-bts-withdrawal|binance-bts-1|197007|
|06:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|176943|
|00:35:00|binance-bitshares-gvbdb84k6h|zbbts001|175512|
|02:52:45|zbbts001|zbsend001|175511|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|172034|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220421

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1269289|
|08:29:24|huobi-bts-withdrawal|binance-bts-1|1243816|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|581351|
|08:53:03|zbbts001|zbsend001|568935|
|15:03:54|zbsend001|huobi-pro|493968|
|15:05:15|huobi-pro|huobi-bts-withdrawal|493967|
|10:24:57|binance-bitshares-gvbdb84k6h|zbbts001|451862|
|11:52:48|zbbts001|zbsend001|451861|
|03:15:51|huobi-bts-withdrawal|binance-bts-1|350473|
|18:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|322988|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220420

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:41:18|zbsend001|huobi-pro|642048|
|17:42:12|huobi-pro|huobi-bts-withdrawal|642047|
|08:11:36|zbsend001|huobi-pro|589957|
|08:12:48|huobi-pro|huobi-bts-withdrawal|589956|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|470399|
|12:08:51|hony1318|aex-bts-deposit-wallet|470300|
|06:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|292564|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|273986|
|02:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|240343|
|20:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|231201|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220419

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-18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|1846084|
|16:21:36|huobi-bts-withdrawal|aex-bts-deposit-wallet|1329999|
|13:26:21|binance-bitshares-gvbdb84k6h|zbbts001|836619|
|14:52:48|zbbts001|zbsend001|836618|
|08:52:39|zbbts001|zbsend001|613140|
|07:34:15|binance-bitshares-gvbdb84k6h|zbbts001|612141|
|16:06:06|binance-bitshares-gvbdb84k6h|zbbts001|509791|
|17:52:45|zbbts001|zbsend001|509790|
|22:33:21|aex-bts-withdrawal-wallet|hony1318|470000|
|17:16:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|300000|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220418

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:52:42|zbbts001|bit2020bts|1034181|
|17:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|544997|
|08:09:51|binance-bitshares-gvbdb84k6h|zbbts001|515555|
|17:07:06|zbsend001|binance-bts-1|476347|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|450174|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|377603|
|21:28:06|zbsend001|binance-bts-1|377416|
|07:19:51|binance-bitshares-gvbdb84k6h|zbbts001|355118|
|08:43:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|250000|
|06:51:51|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|200175|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220417

Bitshares committee member: lebin
Bitshares witness: lebin-witness