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 212563 times)

0 Members and 1 Guest are viewing this topic.

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-04-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:22:48|am1q|d6wa|860000|
|01:47:09|binance-bts-1|binance-bitshares-tss1|845597|
|10:05:03|huobi-bts-withdrawal|pengjun01|373644|
|14:45:09|binance-bitshares-tss1|lebin-bot|247621|
|20:37:51|bittrex-deposit|binance-bts-1|86658|
|21:42:09|gate-io-bts66|bitcoinindonesia|45256|
|13:35:48|binance-bitshares-tss1|thmsfnd02|21307|
|00:44:27|poloniexwallet|binance-bts-1|10942|
|00:44:27|poloniexwallet|binance-bts-1|10175|
|23:13:42|ngochunto-era|huobi-pro|10000|
https://blurt.blog/cn/@btscn/bitshares-20230410

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin



2023-04-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:55:30|binance-bitshares-tss1|mxccom|4064597|
|06:13:18|lebin-bot|binance-bts-1|332647|
|00:52:18|cryptosavers|binance-bts-1|150000|
|18:37:42|huobi-bts-withdrawal|poloniexwallet|132047|
|12:33:51|bittrex-deposit|binance-bts-1|96407|
|20:56:57|bittrex-deposit|binance-bts-1|94263|
|12:33:51|bittrex-deposit|mxccom|93297|
|09:40:33|cmkg25971|mxccom|50000|
|08:54:48|binance-bitshares-tss1|crypto-4me|37980|
|09:01:18|crypto-4me|cryptosavers|17286|

https://blurt.blog/cn/@btscn/bitshares-20230409

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-04-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:00:12|binance-bts-1|binance-bitshares-tss1|670699|
|15:52:39|clock-work|binance-bts-1|300000|
|15:53:57|lebin-bot|binance-bts-1|296328|
|02:06:42|bittrex-deposit|mxccom|275719|
|15:19:51|bit-shares-usd|bit-shares-wallet|100000|
|23:47:33|bittrex-deposit|smayesha-1|81720|
|15:55:00|bit-shares-usd|bit-shares-wallet|50000|
|23:49:18|bittrex-deposit|gate-io-bts66|25954|
|04:14:03|telcontar120|bittrex-deposit|20089|
|07:26:18|bittrex-deposit|binance-bts-1|11700|
https://blurt.blog/cn/@btscn/bitshares-20230402

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin



2023-04-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:14:45|bitcacks-000|bittrex-deposit|399998|
|21:31:27|binance-bitshares-tss1|gate-io-bts66|263634|
|04:21:06|bittrex-deposit|fleish-47|247074|
|19:32:27|binance-bitshares-tss1|bitcoinindonesia|129998|
|23:30:03|binance-bts-1|binance-bitshares-tss1|107627|
|07:00:12|binance-bts-1|binance-bitshares-tss1|105087|
|01:46:06|rudex-bts|mauhli6|85719|
|07:49:12|cryptosavers|binance-bts-1|50000|
|15:11:48|binance-bitshares-tss1|tanduc-1368|33008|
|15:24:45|tanduc-1368|cryptosavers|33008|

https://blurt.blog/cn/@btscn/bitshares-20230401

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin



2023-03-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:27:30|binance-bitshares-tss1|gate-io-bts66|468709|
|23:26:48|binance-bitshares-tss1|gate-io-bts66|371121|
|20:20:03|binance-bts-1|binance-bitshares-tss1|115084|
|20:19:54|xxxleccc89|binance-bts-1|35000|
|18:39:27|binance-bitshares-tss1|thmsfnd02|10108|
|20:45:27|binance-bitshares-tss1|thmsfnd02|7173|
|16:12:15|huobi-bts-withdrawal|gate-io-bts66|7000|
|02:40:30|binance-bitshares-tss1|gate-io-bts66|4706|
|04:15:12|tuscmarketmaker3|robotbanker420|1284|
|03:28:45|bit-shares-wallet|xt-u86882318976131072|1000|

https://blurt.blog/cn/@btscn/bitshares-20230327

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-03-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:32:51|binance-bitshares-tss1|lebin-bot|357680|
|19:20:51|chocfullofnuts75|binance-bts-1|20013|
|07:42:51|andyw83|binance-bts-1|20000|
|02:48:09|gate-io-bts66|bittrex-deposit|9726|
|09:01:57|bittrex-deposit|gate-io-bts66|9721|
|17:15:06|bitcoinindonesia|binance-bts-1|7797|
|17:30:54|huobi-bts-withdrawal|gate-io-bts66|7000|
|19:00:12|bitcoinindonesia|binance-bts-1|5545|
|23:47:30|binance-bitshares-tss1|thmsfnd02|5094|
|23:37:27|binance-bitshares-tss1|x1bit|4347|
https://blurt.blog/cn/@btscn/bitshares-20230326

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-03-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:20:03|binance-bts-1|binance-bitshares-tss1|947998|
|18:11:54|huobi-bts-withdrawal|binance-bts-1|946929|
|17:11:30|binance-bitshares-tss1|gate-io-bts66|381514|
|18:40:03|binance-bts-1|binance-bitshares-tss1|314466|
|18:32:24|clock-work|binance-bts-1|300000|
|18:23:18|lebin-bot|binance-bts-1|214801|
|18:30:03|binance-bts-1|binance-bitshares-tss1|214801|
|07:40:27|binance-bts-1|binance-bitshares-tss1|102904|
|20:50:48|binance-bitshares-tss1|btsbntx91|9007|
|18:36:06|bitcoinindonesia|binance-bts-1|7837|
https://blurt.blog/cn/@btscn/bitshares-20230323

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin



2023-03-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:25:09|binance-bitshares-tss1|mxccom|136908|
|23:00:42|huobi-bts-withdrawal|poloniexwallet|39009|
|23:50:39|machine2703|huobi-pro|19000|
|23:51:45|huobi-pro|huobi-bts-withdrawal|18999|
|06:36:48|binance-bitshares-tss1|hitbtc-exchange|8612|
|06:36:51|hitbtc-exchange|walletbtsvvv57|8611|
|04:24:06|bitcoinindonesia|binance-bts-1|8423|
|07:05:54|hitbtc-payout|binance-bts-1|8288|
|15:24:30|huobi-bts-withdrawal|binance-bts-1|8000|
|01:25:30|binance-bitshares-tss1|thmsfnd02|7461|

https://blurt.blog/cn/@btscn/bitshares-20230322

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-03-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:02:33|am1q|d6wa|817000|
|23:27:15|pengjun01|huobi-pro|348269|
|23:28:42|huobi-pro|huobi-bts-withdrawal|348268|
|01:20:03|binance-bts-1|binance-bitshares-tss1|338815|
|01:14:30|clock-work|binance-bts-1|300000|
|03:44:48|binance-bitshares-tss1|clock-work|299999|
|04:05:09|binance-bitshares-tss1|lebin-bot|206512|
|11:44:03|vum2g10e|am1q|200000|
|01:16:09|binance-bitshares-tss1|huobi-pro|155924|
|01:17:45|huobi-pro|huobi-bts-withdrawal|155923|
https://blurt.blog/cn/@btscn/bitshares-20230321

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-03-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:53:09|binance-bitshares-tss1|eu5evqjk3n|500078|
|14:00:12|binance-bts-1|binance-bitshares-tss1|370866|
|13:59:57|lebin-bot|binance-bts-1|367829|
|11:48:09|binance-bitshares-tss1|clock-work|299999|
|14:54:27|binance-bitshares-tss1|gate-io-bts66|259789|
|12:44:48|binance-bitshares-tss1|clock-work|219999|
|11:14:27|binance-bitshares-tss1|lebin-bot|213852|
|08:07:09|binance-bitshares-tss1|lebin-bot|211138|
|09:00:12|binance-bitshares-tss1|lebin-bot|206604|
|14:40:03|binance-bts-1|binance-bitshares-tss1|198836|
https://blurt.blog/cn/@btscn/bitshares-20230320

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-03-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:17:48|binance-bitshares-tss1|namshix555|250200|
|19:39:30|binance-bitshares-tss1|huobi-pro|217545|
|19:41:15|huobi-pro|huobi-bts-withdrawal|217544|
|00:38:09|binance-bitshares-tss1|lebin-bot|214584|
|19:09:27|binance-bitshares-tss1|huobi-pro|147017|
|19:10:42|huobi-pro|huobi-bts-withdrawal|147016|
|20:50:03|binance-bts-1|binance-bitshares-tss1|145856|
|20:46:39|hzbtser|binance-bts-1|133095|
|08:50:03|binance-bts-1|binance-bitshares-tss1|122160|
|08:26:00|bts-binance-1|nfrejonfer1|120541|
lebin[/member]/bitshares-20230319]https://blurt.blog/cn/@lebin/bitshares-20230319

[/size]
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-03-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:40:03|binance-bts-1|binance-bitshares-tss1|814922|
|00:00:12|binance-bts-1|binance-bitshares-tss1|508135|
|00:20:03|binance-bts-1|binance-bitshares-tss1|469583|
|17:13:42|huobi-pro|huobi-bts-withdrawal|320028|
|00:40:06|huobi-bts-withdrawal|binance-bts-1|300000|
|00:50:03|binance-bts-1|binance-bitshares-tss1|299999|
|17:18:09|binance-bitshares-tss1|clock-work|299999|
|00:02:48|binance-bitshares-tss1|mixin-bts|291170|
|19:21:09|binance-bitshares-tss1|mammoth|279999|
|08:10:03|binance-bts-1|binance-bitshares-tss1|258861|
https://blurt.blog/cn/@btscn/bitshares-20230316

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin



2023-03-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:50:03|binance-bts-1|binance-bitshares-tss1|2339014|
|23:40:03|binance-bts-1|binance-bitshares-tss1|1205981|
|23:43:18|lebin-bot|binance-bts-1|682831|
|23:45:45|eu5evqjk3n|binance-bts-1|500000|
|23:54:18|lebin-bot|binance-bts-1|468857|
|23:32:18|lebin-bot|binance-bts-1|370535|
|12:56:48|huobi-bts-withdrawal|pengjun01|348280|
|15:50:03|binance-bts-1|binance-bitshares-tss1|324072|
|10:53:18|clock-work|binance-bts-1|300000|
|23:34:24|clock-work|binance-bts-1|300000|

https://blurt.blog/cn/@btscn/bitshares-20230315

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-03-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:15:27|binance-bitshares-tss1|clock-work|199999|
|14:14:30|binance-bitshares-tss1|mammoth|179999|
|05:19:09|binance-bitshares-tss1|lebin-bot|161346|
|13:30:03|binance-bts-1|binance-bitshares-tss1|121399|
|13:21:06|bitcoinindonesia|binance-bts-1|114927|
|01:26:09|binance-bitshares-tss1|thmsfnd02|11684|
|19:07:09|binance-bitshares-tss1|gate-io-bts66|6955|
|19:35:27|binance-bitshares-tss1|thmsfnd02|5971|
|02:58:42|x-drive|binance-bts-1|5600|
|22:09:09|binance-bitshares-tss1|thmsfnd02|3534|
https://blurt.blog/cn/@btscn/bitshares-20230308

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 770
    • View Profile
  • BitShares: lebin




2023-03-05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-tss1|1347832|
|04:40:03|binance-bts-1|binance-bitshares-tss1|848789|
|15:00:12|binance-bts-1|binance-bitshares-tss1|508785|
|14:40:24|binance-bts-1|binance-bitshares-tss1|496350|
|14:53:45|lebin-bot|binance-bts-1|450504|
|14:42:42|lebin-bot|binance-bts-1|368950|
|14:30:03|binance-bts-1|binance-bitshares-tss1|361352|
|17:41:48|binance-bitshares-tss1|clock-work|349999|
|14:41:45|clock-work|binance-bts-1|300000|
|14:45:21|clock-work|binance-bts-1|300000|
https://blurt.blog/cn/@btscn/bitshares-20230305

Bitshares committee member: lebin
Bitshares witness: lebin-witness