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 34897 times)

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Offline lebin



2021-03-08比特股BTS大额转账的记录
|19:44:27|zbbts001|zbsend001|8000000|
|00:10:45|zbsend001|huobi-pro|1148991|
|00:11:42|huobi-pro|huobi-bts-withdrawal|1148990|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|660003|
|00:16:45|huobi-pro|huobi-bts-withdrawal|475600|
|00:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|410330|
|09:51:15|zbsend001|aex-bts-deposit-wallet|380000|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|378056|
|00:12:45|huobi-pro|huobi-bts-withdrawal|371431|
|01:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|364535|

Offline lebin



2021-03-09比特股BTS大额转账的记录
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2132628|
|23:02:18|zbsend001|binance-bts-1|1990000|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1302602|
|22:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1254847|
|23:40:15|huobi-bts-withdrawal|binance-bts-1|1250000|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|763883|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|668490|
|22:53:33|binance-bts-1|binance-bitshares-gvbdb84k6h|658658|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|614305|
|22:29:51|zbsend001|binance-bts-1|521644|

Offline lebin



2021-03-10比特股BTS大额转账的记录
|22:02:42|zbbts001|zbsend001|5000000|
|08:23:27|abc.btsbots|demo.btsbots|1000000|
|22:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|936057|
|22:02:45|zbsend001|binance-bts-1|921401|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|672637|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|585414|
|07:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|519001|
|19:25:03|mxccom|huobi-pro|499998|
|19:26:15|huobi-pro|huobi-bts-withdrawal|499997|
|21:57:12|huobi-pro|huobi-bts-withdrawal|459127|

Offline lebin


2021-03-11比特股BTS大额转账的记录
|16:42:27|zbbts001|zbsend001|8000000|
|22:24:12|zbbts001|zbsend001|6000000|
|22:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3843950|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3031091|
|20:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2820835|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2761800|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2306726|
|22:42:00|yjl20170630|binance-bts-1|2000000|
|23:09:06|zbsend001|binance-bts-1|1990000|
|02:05:33|zbsend001|binance-bts-1|1990000|

Offline lebin



2021-03-12比特股BTS大额转账的记录
|01:32:27|binance-bitshares-gvbdb84k6h|binance-cold-3|63165449|
|00:00:45|zbbts001|zbsend001|8000000|
|22:40:24|zbbts001|zbsend001|6000000|
|13:03:12|zbbts001|zbsend001|5000000|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2870428|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2197986|
|22:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2065183|
|00:00:45|zbsend001|binance-bts-1|1990000|
|22:40:24|zbsend001|binance-bts-1|1990000|
|00:42:06|zbsend001|binance-bts-1|1941889|

Offline lebin




2021-03-13比特股BTS大额转账的记录
|00:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|6856319|
|18:12:00|zbbts001|zbsend001|6000000|
|12:07:00|zbbts001|zbsend001|5000000|
|01:19:36|zbbts001|zbsend001|5000000|
|01:21:24|zbbts001|zbsend001|5000000|
|00:39:27|huobi-bts-withdrawal|binance-bts-1|2906520|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2834736|
|01:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2537275|
|18:20:06|binance-bts-1|binance-bitshares-gvbdb84k6h|2164299|
|16:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2116630|

Offline lebin




2021-03-14比特股BTS大额转账的记录
|21:53:39|zbbts001|zbsend001|10000000|
|23:59:48|zbbts001|zbsend001|10000000|
|21:49:27|binance-bts-1|binance-bitshares-gvbdb84k6h|8748792|
|21:38:12|zbbts001|zbsend001|6000000|
|16:49:03|zbbts001|zbsend001|6000000|
|21:59:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3780881|
|15:44:18|licai-withdrawal|huobi-pro|3000000|
|15:45:15|huobi-pro|huobi-bts-withdrawal|2999999|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2322274|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2128396|

Offline lebin




2021-03-15比特股BTS大额转账的记录
|12:06:33|binance-bitshares-gvbdb84k6h|binance-cold-3|60933509|
|13:16:18|zbbts001|zbsend001|8000000|
|06:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2522139|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2207736|
|11:52:51|huobi-bts-withdrawal|binance-bts-1|2140299|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2036360|
|20:22:15|caizhishun13028888881|huobi-pro|1999999|
|20:23:15|huobi-pro|huobi-bts-withdrawal|1999998|
|11:02:09|yitor|hxj1|1936565|
|00:00:36|zbsend001|binance-bts-1|1892646|

Offline lebin




2021-03-16比特股BTS大额转账的记录
|16:54:51|zbbts001|zbsend001|8000000|
|11:31:09|binance-bitshares-gvbdb84k6h|zbbts001|1373666|
|14:59:15|binance-bitshares-gvbdb84k6h|zbbts001|1288575|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1161845|
|08:49:27|huobi-bts-withdrawal|zbbts001|1108538|
|20:49:24|binance-bitshares-gvbdb84k6h|zbbts001|1034110|
|11:23:12|xyz6|huobi-pro|1000930|
|11:24:12|huobi-pro|huobi-bts-withdrawal|1000929|
|04:24:15|huobi-bts-withdrawal|binance-bts-1|1000300|
|02:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|916053|

Offline lebin




2021-03-17比特股BTS大额转账的记录
|19:27:30|huobi-bts-withdrawal|caizhishun13028888881|1999999|
|19:32:54|huobi-bts-withdrawal|caizhishun13028888881|1999999|
|15:24:09|binance-bitshares-gvbdb84k6h|oo1234512345|1382103|
|23:59:24|binance-bitshares-gvbdb84k6h|huobi-pro|1200000|
|15:36:12|binance-bitshares-gvbdb84k6h|zbbts001|1186057|
|09:26:00|binance-bitshares-gvbdb84k6h|zbbts001|1078995|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1078041|
|19:22:21|binance-bitshares-gvbdb84k6h|zbbts001|1043131|
|20:24:18|caizhishun13028888881|huobi-pro|1000000|
|16:48:42|ems48|binance-bts-1|999999|

Offline lebin




2021-03-19比特股BTS大额转账的记录
|00:09:48|huobi-bts-withdrawal|mxccom|946241|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|676613|
|20:20:48|zzh2017|zbbts001|660000|
|16:22:12|zbsend001|binance-bts-1|613925|
|19:20:12|zbsend001|zzh2017|600886|
|17:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|416943|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|411495|
|20:22:15|zzh2017|aex-bts-deposit-wallet|400000|
|17:20:24|bitcoinindonesia|binance-bts-1|398499|
|18:02:03|ebit|she.bitrose|308130|