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 212748 times)

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Offline lebin

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2022-03-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:28:00|zbsend001|huobi-pro|576111|
|05:29:42|huobi-pro|huobi-bts-withdrawal|576110|
|20:42:51|binance-bitshares-gvbdb84k6h|zbbts001|486037|
|19:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|393648|
|08:10:15|lebin.steem.bot3|binance-bts-1|318543|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|318543|
|19:21:27|huobi-bts-withdrawal|binance-bts-1|318449|
|08:16:57|am1q|lebin.steem.bot3|300000|
|08:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|299999|
|08:21:15|lebin.steem.bot3|binance-bts-1|299999|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220324

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1270204|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|999476|
|21:41:42|huobi-pro|huobi-bts-withdrawal|705486|
|18:28:09|binance-bitshares-gvbdb84k6h|mei1984|625572|
|21:40:00|zbsend001|huobi-pro|509871|
|23:10:15|binance-bitshares-gvbdb84k6h|peipei-finn|443017|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|400707|
|21:38:33|zbsend001|binance-bts-1|305208|
|22:15:33|am1q|lebin.steem.bot3|300000|
|22:18:57|lebin.steem.bot3|binance-bts-1|299999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220323

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1161966|
|12:28:45|huobi-pro|huobi-bts-withdrawal|1075508|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|691908|
|21:38:45|huobi-pro|huobi-bts-withdrawal|596733|
|15:26:36|binance-bts-1|binance-bitshares-gvbdb84k6h|506742|
|12:27:18|binance-bitshares-gvbdb84k6h|huobi-pro|467051|
|15:23:09|huobi-bts-withdrawal|binance-bts-1|444087|
|21:36:48|zbsend001|huobi-pro|395860|
|12:27:18|binance-bitshares-gvbdb84k6h|huobi-pro|390157|
|22:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|388293|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220322

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-21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|628870|
|23:19:18|zbbts001|bit2020bts|464567|
|08:08:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|328426|
|04:44:51|binance-bitshares-gvbdb84k6h|zbbts001|314913|
|04:46:00|zbbts001|bit2020bts|314912|
|11:22:57|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|300445|
|21:01:03|binance-bitshares-gvbdb84k6h|zbbts001|278602|
|21:01:27|gate-io-bts66|zbbts001|185966|
|10:34:57|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|185488|
|06:12:51|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|168653|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220321

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:13:51|zbbts001|bit2020bts|915500|
|22:46:00|zbbts001|bit2020bts|688875|
|09:42:39|binance-bitshares-gvbdb84k6h|l2022|685712|
|09:46:27|k2202|l2022|600003|
|22:02:45|binance-bitshares-gvbdb84k6h|zbbts001|493275|
|06:44:03|zbbts001|bit2020bts|448327|
|10:48:39|binance-bitshares-gvbdb84k6h|zbbts001|337309|
|12:18:51|huobi-bts-withdrawal|zbbts001|333409|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|310952|
|20:26:06|peipei-finn|binance-bts-1|275480|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220320

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-19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|1461273|
|08:29:09|bilal1905|binance-bts-1|1461226|
|05:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1010008|
|05:15:57|huobi-bts-withdrawal|binance-bts-1|1010000|
|01:46:18|binance-bitshares-gvbdb84k6h|gronted1356-wallet|887569|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|480392|
|03:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|232264|
|03:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|220912|
|02:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200658|
|04:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|196508|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220319

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:26:33|free-yhaha|huobi-pro|116800|
|07:27:45|huobi-pro|huobi-bts-withdrawal|116799|
|04:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|99910|
|23:40:18|binance-bitshares-gvbdb84k6h|jwk19txfr|54929|
|10:33:39|binance-bitshares-gvbdb84k6h|patrick-a111|42945|
|09:05:39|binance-bitshares-gvbdb84k6h|rbrtrtz|42448|
|08:59:30|lebin.steem.bot3|lebin-eth|34296|
|19:31:12|lebin.steem.bot3|lebin-eth|33984|
|00:44:36|zbsend001|binance-bts-1|33141|
|08:51:30|lebin.steem.bot3|lebin-eth|31926|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220318

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:04:15|binance-bitshares-gvbdb84k6h|gate-io-bts66|454818|
|20:43:42|huobi-pro|huobi-bts-withdrawal|423346|
|12:13:27|binance-bts-1|binance-bitshares-gvbdb84k6h|401766|
|20:42:30|zbsend001|huobi-pro|345909|
|06:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|342924|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|299999|
|06:15:06|bitcoinindonesia|binance-bts-1|277799|
|17:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|266763|
|07:31:30|am1q|lebin.steem.bot3|250000|
|03:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|221176|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220317

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:00:27|zbbts001|zbbts|40000000|
|18:48:45|zbbts001|zbsend001|33063733|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|558527|
|17:50:36|zbbts|zbsend001|500000|
|22:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|323402|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|316856|
|05:54:12|binance-bitshares-gvbdb84k6h|bilal1905|300000|
|22:50:06|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|300000|
|19:43:12|binance-bitshares-gvbdb84k6h|as12|277992|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|238178|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220316

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:01:57|zbbts001|zbsend001|4000000|
|11:11:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1246993|
|12:33:21|aex-bts-withdrawal-wallet|binance-bts-1|1000028|
|12:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1000027|
|17:38:09|mer-bts-1|mer-btssend-1|663341|
|09:45:21|aex-bts-withdrawal-wallet|binance-bts-1|350000|
|21:50:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|326851|
|07:26:57|crtssplr|binance-bts-1|177819|
|22:47:03|binance-bts-1|binance-bitshares-gvbdb84k6h|162293|
|21:42:09|binance-bitshares-gvbdb84k6h|k2022|160545|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220315

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:59:30|binance-bitshares-gvbdb84k6h|bitcoinindonesia|147999|
|05:24:36|bittrex-deposit|kripto-mamay|113427|
|07:03:21|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|111102|
|06:51:21|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|102219|
|20:50:36|lebin.steem.bot3|am1q|100000|
|17:53:09|lebin.steem.bot3|am1q|100000|
|08:09:24|binance-bitshares-gvbdb84k6h|peipei-finn|98039|
|05:31:21|binance-bitshares-gvbdb84k6h|kripto-mamay|69999|
|22:19:24|lebin.steem.bot3|binance-bts-1|59861|
|06:21:36|alooze1-wallet|disasters69|49418|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220314

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|384992|
|10:16:36|lebin.steem.bot3|am1q|300000|
|22:09:57|bilal1905|binance-bts-1|300000|
|10:17:09|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|220231|
|08:27:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|136093|
|02:15:06|binance-bitshares-gvbdb84k6h|bitcoinindonesia|86889|
|16:10:57|btceth666|defi888|51000|
|20:25:24|lebin.steem.bot3|lebin-eth|33141|
|07:19:15|gate-io-bts66|aex-bts-deposit-wallet|30744|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|30743|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220313

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:33:00|binance-bts-1|binance-bitshares-gvbdb84k6h|419622|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|300190|
|10:10:06|bitcoinindonesia|binance-bts-1|299799|
|23:39:21|aex-bts-withdrawal-wallet|binance-bts-1|249998|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|195129|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|190450|
|22:15:03|lebin.steem.bot3|binance-bts-1|174949|
|01:00:51|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|156565|
|02:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|154819|
|06:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|115928|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220312

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:34:45|binance-bitshares-gvbdb84k6h|bts-vip-777777|539097|
|08:35:06|bitcoinindonesia|binance-bts-1|274999|
|08:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|274998|
|19:47:24|binance-bts-1|binance-bitshares-gvbdb84k6h|233985|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|172394|
|19:43:36|lebin.steem.bot3|binance-bts-1|151012|
|03:10:54|gball05|binance-bts-1|99999|
|10:32:42|binance-bitshares-gvbdb84k6h|jlxx0|96377|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|59999|
|19:46:48|binance-bitshares-gvbdb84k6h|mark-wallet|55489|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220311

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:32:21|binance-bitshares-gvbdb84k6h|huobi-pro|1150000|
|04:34:12|huobi-pro|huobi-bts-withdrawal|1149999|
|04:22:12|huobi-pro|huobi-bts-withdrawal|762081|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|550342|
|10:20:45|huobi-bts-withdrawal|binance-bts-1|482670|
|04:20:21|binance-bitshares-gvbdb84k6h|huobi-pro|362270|
|04:21:18|huobi-pro|huobi-bts-withdrawal|342361|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|319035|
|05:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|274638|
|04:19:30|lebin.steem.bot3|binance-bts-1|264151|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220310

Bitshares committee member: lebin
Bitshares witness: lebin-witness